Ch. V, App. A 31 CFR Ch. V (7–1–09 Edition)

OFAC designations should be consulted be- A.W.A. ENGINEERING LIMITED, 3 fore engaging in transactions subject to the Mandeville Place, London, United King- economic sanctions programs in chapter V. dom [IRAQ2] (Please call OFAC Compliance Programs Di- ABADIA BASTIDAS, Carmen Alicia (a.k.a. vision for current electronic sources of OFAC ABADIA DE RAMIREZ, Carmen Alicia), information: 202/622–2490.) Calle 9 No. 39–65, Cali, Colombia; c/o DISDROGAS LTDA., Yumbo, Valle, Co- [62 FR 67729, Dec. 30, 1997, as amended at 63 lombia; c/o RAMIREZ ABADIA Y CIA. FR 29609, June 1, 1998; 64 FR 34985, June 30, S.C.S., Cali, Colombia; DOB 15 Jul 1934; 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, POB Palmira, Valle, Colombia; Cedula No. June 23, 2000; 65 FR 75630, Dec. 4, 2000; 66 FR 29021074 (Colombia) (individual) [SDNT] 57373, Nov. 15, 2001; 68 FR 38844, June 30, 2003; ABASTECEDORA NAVAL Y INDUSTRIAL, 69 FR 30362, May 27, 2004; 73 FR 37536, July 1, S.A. (a.k.a. ANAINSA), Panama [CUBA] 2008; 74 FR 29743, June 23, 2009] ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965; POB Guernica, Vizcaya Province, APPENDIX A TO CHAPTER V—AL- Spain; D.N.I. 78.865.882 (Spain); Member PHABETICAL LISTING OF ETA (individual) [SDGT] BLOCKED PERSONS, BLOCKED ABBAKAR MUHAMAD, Abdul Aziz; DOB VESSELS, SPECIALLY DES- 1961; POB Sudan; Passport 562605 (Sudan) IGNATED NATIONALS, SPE- issued 28 Oct 1998; IARA Peshwar, CIALLY DESIGNATED TERROR- Director (individual) [SDGT] ISTS, SPECIALLY DESIGNATED ABBAS, Abdul Hussein, Italy (individual) [IRAQ2] GLOBAL TERRORISTS, FOREIGN ABBAS, Abu (a.k.a. ZAYDAN, ); TERRORIST ORGANIZATIONS, DOB 10 Dec 1948; Director of PALESTINE AND SPECIALLY DESIGNATED LIBERATION FRONT—ABU ABBAS FAC- NARCOTICS TRAFFICKERS (AS OF TION (individual) [SDT] MAY 20, 2009) ABBAS, Kassim, Lerchesbergring 23A, D– 60598, Frankfurt, Germany; DOB 7 Aug 7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; 1956; POB Baghdad, Iraq (individual) a.k.a. 7TH OF TIR INDUSTRIAL COM- [IRAQ2] PLEX; a.k.a. 7TH OF TIR INDUSTRIES; ABBES, Moustafa, Via Padova, 82, Milan, a.k.a. 7TH OF TIR INDUSTRIES OF Italy; DOB 5 Feb 1962; POB Osniers, Algeria ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE (individual) [SDGT] SANATE HAFTOME TIR; a.k.a. SANAYE ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via HAFTOME TIR; a.k.a. SEVENTH OF TIR), Padova 82, Milan, Italy; Via Manzoni, 33, P.O. Box 81465–478, Isfahan, Iran; Cinisello Balsamo, Milan, Italy; DOB 5 Jan Mobarakeh Road Km 45, Isfahan, Iran 1965; POB El Aoued, Algeria (indi- [NPWMD] vidual) [SDGT] 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 ABD AL , Abd Al Wahab (a.k.a. No. 1–34, Cali, Colombia; NIT # 805015749–3 FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’; (Colombia) [SDNT] a.k.a. ‘‘RABAH DI ROMA’’), Via 2000-DODGE S.L., Calle Gran Via 80, Madrid, Lungotevere Dante, Rome, Italy; DOB 7 Madrid, Spain; C.I.F. B83149955 (Spain) Sep 1967; POB Algiers, Algeria (individual) [SDNT] [SDGT] 2904977 CANADA, INC. (a.k.a. CARIBE SOL; ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. HAVANTUR CANADA INC.), 818 rue 1967; POB Kirkuk, Iraq; nationality Iraq; Sherbrooke East, Montreal, Quebec H2L wife of Izzat Ibrahim Al-Duri (individual) 1K3, Canada [CUBA] [IRAQ2] A A TRADING FZCO, P.O. Box 37089, Dubai, ABD AL-KHALIQ, Adil Muhammad Mahmud United Arab Emirates [SDNTK] (a.k.a. ABDUL KHALED, Adel Mohamed A G REPRESENTACIONES LTDA., Calle 20N Mahmood; a.k.a. ABDUL KHALIQ, Adel No. 5N–26 Of. 102, Cali, Colombia; Calle 22 Mohamed Mahmoud); DOB 2 Mar 1984; POB Norte No. 9–43, Cali, Colombia; NIT # Bahrain; Passport 1632207 (Bahrain) (indi- 800132578–3 (Colombia) [SDNT] vidual) [SDGT] A K DIFUSION S.A. PUBLICIDAD Y ABD AL-RAHMAN, Abdullah Muhammad MERCADEO, Calle 28N No. 6BN–54, Cali, Rajab (a.k.a. ABU AL-KHAYR, Ahmad Colombia; NIT # 900015699–8 (Colombia) Hasan); DOB 3 Nov 1957; POB Kafr al- [SDNT] Shaykh; nationality Egypt (individual) A K EDUCAL S.A. EDUCACION CON [SDGT] CALIDAD, Calle 28N No. 6BN–54, Cali, Co- ’ABD AL-RAZZIQ, Abu Sufian al-Salamabi lombia; NIT # 900015704–7 (Colombia) Muhammed Ahmed (a.k.a. ABD AL [SDNT] RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, A.T.E. INTERNATIONAL LTD. (a.k.a. RWR Abousofian; a.k.a. ABDELRAZIK, INTERNATIONAL COMMODITIES), 3 Abousfian Salman; a.k.a. ABDELRAZIK, Mandeville Place, London, United King- Abousofian; a.k.a. ABDELRAZIK, dom [IRAQ2] Abousofiane; a.k.a. ABDELRAZIK, Sofian;

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a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a. DOB 1963; POB Egypt; citizen Egypt (indi- ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; vidual) [SDGT] a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; ABDULLKADIR, Hussein Mahamud, Flor- a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; ence, Italy (individual) [SDGT] a.k.a. ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL ABDULRAHIM, Abdulbasit (a.k.a. SAYEIGH’’); DOB 6 Aug 1962; POB Al- ABDELRAHIM, Abdelbasit; a.k.a. ABDUL Bawgah, Sudan;; alt. POB Albaouga, RAHIM, Abdul Basit Fadil; a.k.a. ABOU Sudan; nationality Canada; alt. nation- BASSIR; a.k.a. ABU BASIR; a.k.a. ality Sudan; Passport BC166787 (Canada) ADBULRAHIM MAHOUD, Abdulbasit (individual) [SDGT] Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; ABD-AL-GHAFUR, Humam abd-al-Khaliq a.k.a. AL-ZAWI, ’Abd Al-Basit Fadhil; (a.k.a. ABD AL-GHAFUR, Humam Abd al- a.k.a. AL-ZWAY, ’Abd Al-Basit Fadil; Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam a.k.a. MANSOUR, Abdallah; a.k.a. ’abd al-Khaliq; a.k.a. GHAFUR, Humam MANSOUR, Abdullah; a.k.a. MANSUR, Abdel Khaleq Abdel; a.k.a. RASHID, ’Abdallah), undetermined; DOB 2 Jul 1968; Humam ’abd al-Khaliq); DOB 1945; POB ar- POB GDABIA, LIBYA; alt. POB Ajdabiyah, Ramadi, Iraq; nationality Iraq; Former Libya; nationality United Kingdom (indi- Minister of Higher Education and Re- vidual) [SDGT] search; M0018061/104,issued 12 September ABDURRAHMAN, Mohamad Iqbal (a.k.a. A 1993 (individual) [IRAQ2] RAHMAN, Mohamad Iqbal; a.k.a. ABDALLAH, Mushammad Yusif, Avenue ABDURRAHMAN, Abu Jibril; a.k.a. ABU Presidente Juscelino Kubistcheck 133, JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. Apartment 102, Center, Foz do Iguacu, MUQTI, Fikiruddin; a.k.a. RAHMAN, Brazil; Avenue Presidente Juscelino Mohamad Iqbal); DOB 17 Aug 1958; POB Kubistcheck 338, Apartment 1802, Center, Tirpas-Selong Village, East Lombok, Indo- Foz do Iguacu, Brazil; DOB 15 Jun 1952; nesia; nationality Indonesia (individual) POB Khalia, Lebanon; citizen Lebanon; alt. [SDGT] citizen Paraguay; Cedula No. 1110775 (Para- ABIDJAN FREIGHT, Abidjan, Cote d Ivoire guay); Passport 670317 (Lebanon); alt. Pass- [LIBERIA] port 137532 (Paraguay) (individual) [SDGT] ABDALLAH, Ramadan (a.k.a. ABDULLAH, ABO GHAITH, Sulaiman Jassem; DOB 14 Dec Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- 1965; POB Kuwait (individual) [SDGT] dan Abdullah; a.k.a. SHALLAH, Ramadan ABRIL CORTEZ, Oliverio (a.k.a. ABRIL Abdalla Mohamed), , Syria; DOB CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 01 Jan 1958; POB Gaza City, Gaza Strip; Abril), c/o AGROPECUARIA BETANIA Passport 265 216 (Egypt); SSN 589–17–6824 LTDA., Cali, Colombia; c/o INVERSIONES (United States); Secretary General of the EL GRAN CRISOL LTDA., Cali, Colombia; PALESTINIAN ISLAMIC (indi- c/o VALLADARES LTDA., Cali, Colombia; vidual) [SDT] c/o INVERSIONES GEMINIS S.A., Cali, Co- ABDAOUI, Youssef (a.k.a. ABDAOUI, lombia; c/o INVERSIONES EL PENON Youssef Ben Abdul Baki Ben Youcef; a.k.a. S.A., Cali, Colombia; c/o W. HERRERA Y ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; CIA. S. EN C., Cali, Colombia; Calle 18A a.k.a. ‘‘ABU ABDULLAH’’), Piazza Giovane No. 8A–20, Jamundi, Colombia; c/o Italia n.2, Varese, Italy; DOB 4 Jun 1966; CONSTRUCTORA DIMISA LTDA., Cali, POB Kairouan, Tunisia; nationality Tuni- Colombia; DOB 20 Aug 1956; Cedula No. sia; Passport G025057 issued 23 Jun 1999 ex- 3002003 (Colombia); Passport AF368431 (Co- pires 5 Feb 2004 (individual) [SDGT] lombia) (individual) [SDNT] ABDELHEDI, Mohamed Ben Mohamed ABRIL RAMIREZ, Wilson Arcadio, c/o (a.k.a. ABDELHEDI, Mohamed Ben COOPERATIVA MULTIACTIVA DE CO- Mohamed Ben Khalifa), via Catalani, n. 1, LOMBIA FOMENTAMOS, Bogota, Colom- Varese, Italy; DOB 10 Aug 1965; POB Sfax, bia; c/o COOPERATIVA DE TRABAJO Tunisia; nationality Tunisia; Italian Fiscal ASOCIADO ACTIVAR, Bogota, Colombia; Code BDLMMD65M10Z352S; Passport c/o COOPCREAR, Bogota, Colombia; DOB L965734 issued 6 Feb 1999 expires 5 Feb 2004 25 Jul 1972; Cedula No. 79643115 (Colombia); (individual) [SDGT] Passport 79643115 (Colombia) (individual) ABDELNUR, Nury de Jesus, Panama (indi- [SDNT] vidual) [CUBA] ABS HEALTH CLUB S.A., Carrera 10 No. ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, 93A–27, Bogota, Colombia; NIT # 830121474– Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. 8 (Colombia) [SDNT] ABDURABBA, Ghunia; a.k.a. ABU DHESS, Mohamed (a.k.a. HASSAN, ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Yaser; a.k.a. ‘‘ABU ALI’’),; Holdenweg 76, Birmingham, United Kingdom; DOB 2 Sep Essen 45143, Germany; DOB 1 Feb 1966; POB 1957; POB Benghazi, Libya; nationality Hashmija, Iraq; nationality possibly Pales- United Kingdom (individual) [SDGT] tinian;arrested 23 Apr 2002 (individual) ABDULLAH, Abdullah Ahmed (a.k.a. ABU [SDGT] MARIAM; a.k.a. AL-MASRI, Abu ABU HAFS THE MAURITANIAN (a.k.a. AL- Mohamed; a.k.a. ), Afghanistan; SHANQITI, Khalid; a.k.a. AL-WALID,

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Mafouz Walad; a.k.a. AL-WALID, Mahfouz ACEVEDO PAMPLONA, Francisco Luis, Ould); DOB 1 Jan 1975 (individual) [SDGT] Carrera 1 No. 18–52, Cali, Colombia; c/o ABU MARZOOK, Mousa Mohammed (a.k.a. INVERSIONES INVERVALLE S.A., Cali, ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Colombia; DOB 29 Apr 1965; Cedula No. MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. 71660070 (Colombia) (individual) [SDNT] MARZOOK, Mousa Mohamed Abou; a.k.a. ACEVEDO SAENZ, Delcy Patricia, c/o CAJA MARZOUK, Musa Abu; a.k.a. MARZUK, SOLIDARIA, Bogota, Colombia; c/o Musa Abu); DOB 09 Feb 1951; POB Gaza, COPSERVIR LTDA., Bogota, Colombia; c/o Egypt; Passport 92/664 (Egypt); SSN 523–33– SEGECOL LTDA., Bucaramanga, Colom- 8386 (United States); Political Leader in bia; Cedula No. 63355575 (Colombia) (indi- Amman, Jordan and Damascus, Syria for vidual) [SDNT] (individual) [SDT] [SDGT] ACHURY VARILLA, Hernan Augusto (a.k.a. ABU NIDAL ORGANIZATION (a.k.a. ANO; ACHURY VARILA, Hernan Augusto), c/o a.k.a. ARAB REVOLUTIONARY BRI- COOPCREAR, Bogota, Colombia; c/o GADES; a.k.a. ARAB REVOLUTIONARY COOPERATIVA MULTIACTIVA DE CO- COUNCIL; a.k.a. BLACK SEPTEMBER; LOMBIA FOMENTAMOS, Bogota, Colom- a.k.a. FATAH REVOLUTIONARY COUN- bia; c/o COOPERATIVA DE TRABAJO CIL; a.k.a. REVOLUTIONARY ORGANIZA- ASOCIADO ACTIVAR, Bogota, Colombia; TION OF SOCIALIST ) [SDT] c/o ARCA DISTRIBUCIONES LTDA., Bo- [FTO] [SDGT] gota, Colombia; DOB 14 Feb 1980; Cedula ABU SAYYAF GROUP (a.k.a. AL HARAKAT No. 80226706 (Colombia); Passport 80226706 AL ISLAMIYYA) [FTO] [SDGT] (Colombia) (individual) [SDNT] ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; ACTIVAR (a.k.a. COOPERATIVA DE a.k.a. ABU ZUBEIDAH, Zeinulabideen TRABAJO ASOCIADO ACTIVAR), Carrera Muhammed Husein; a.k.a. AL-WAHAB, 6 No. 11–43 of. 505, Cali, Colombia; Calle 44 Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- No. 17–44, Bogota, Colombia; Carrera 23 No. Abidin Muhammad; a.k.a. HUSAYN, Zayn 37–39 of. 202, Bogota, Colombia; Calle 22B al-Abidin Muhammad; a.k.a. HUSSEIN, No. 56–63, Bogota, Colombia; NIT # Zayn al-Abidin Muhammad; a.k.a. TARIQ); 830099918–2 (Colombia) [SDNT] DOB 12 Mar 1971; POB Riyadh, Saudi Ara- ACUICOLA SANTA CATALINA S.A., bia; nationality Palestinian; Passport Avenida 13 No. 100–12 Ofc. 302, Bogota, Co- 484824 (Egypt) issued 18 Jan 1984 (indi- lombia; NIT # 830010809–5 (Colombia) vidual) [SDGT] [SDNT] ACCESOS ELECTRONICOS S.A.DE C.V., ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Avenida Cuauhtemoc 1209, CP 22290, Serbia and Montenegro; ICTY indictee (in- Colonia Zona Rio, Tijuana, Baja Cali- dividual) [BALKANS] fornia, Mexico; Blvd. Cuauhtemoc 1711, ADEMI, Xhevat; DOB 8 Dec 1962; POB Oficina 305, Colonia Zona Rio, Tijuana, Tetovo, Macedonia (individual) [BAL- Baja California, Mexico; David Alfaro 25, KANS] CP 22320, Tijuana, Baja California, Mexico ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, [SDNTK] Macedonia (individual) [BALKANS] ACCIRENT S.A., Transversal 9C No. 130C–26 ADMACOOP (a.k.a. COOPERATIVA Ofc. 401, Bogota, Colombia; NIT # 830088969– MULTIACTIVA DE ADMINISTRACION Y 0 (Colombia) [SDNT] MANEJO ADMACOOP), Carrera 28A No. 14– ACCOUNTS & ELECTRONICS EQUIP- 29, Bogota, Colombia; Calle 12B No. 28–58, MENTS, C/O ENGINEERING EQUIPMENT Bogota, Colombia; NIT # 830030933–6 (Co- CORPORATION, P.O. Box 97, Khartoum, lombia) [SDNT] Sudan [SUDAN] ADMINCHECK LIMITED, 1 Old Burlington ACE INDIC NAVIGATION CO. LTD., c/o Street, London, United Kingdom [IRAQ2] ANGLO-CARIBBEAN SHIPPING CO. LTD., ADMINISTRACION DE RECURSOS 4th Floor, South Phase 2, South Quay FINANCIEROS E.U. (a.k.a. AFIN E.U.), Plaza II, 183, March Wall, London, United Calle 20N No. 6AN–19 ofc. 67–68, Cali, Co- Kingdom [CUBA] lombia; NIT # 805013294–5 (Colombia) ACECHILLY (vessel) [CUBA] [SDNT] ACECHILLY NAVIGATION CO. LTD., c/o ADMINISTRACION INMOBILIARIA BOLI- ANGLO-CARIBBEAN SHIPPING CO. LTD., VAR S.A., Avenida 2CN No. 24N–92, Cali, 4th Floor, South Phase 2, South Quay Colombia; Calle 17N No. 6N–28, Cali, Colom- Plaza II, 183, March Wall, London, United bia; NIT # 800149060–5 (Colombia) [SDNT] Kingdom [CUBA] ADMINISTRADORA DE INMUEBLES VIDA, ACEFROSTY (vessel) [CUBA] S.A. DE C.V., Blvd. Agua Caliente 1381, ACEFROSTY SHIPPING CO., LTD., 171 Old Colonia Revolucion, Tijuana, Baja Cali- Bakery Street, Valletta, Malta [CUBA] fornia, Mexico [SDNTK] ACERO PIEDRAHITA, Cesar Augusto, c/o ADMINISTRADORA DE SERVICIOS AGROPECUARIA LA ROBLEDA S.A., Cali, VARIOS CALIMA S.A., Carrera 29A No. Colombia; Avenida 7N No. 17A–48, Cali, Co- 9B–47, Cali, Colombia; Calle 10 No. 4–47, lombia; DOB 20 May 1965; Cedula No. piso 18, Cali, Colombia; NIT # 805007874–2 70564947 (Colombia) (individual) [SDNT] (Colombia) [SDNT]

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ADMINISTRADORA GANADERA EL 45 Miraflores, Lima 18, Peru; Av. Camino Real LTDA., Carrera 49A No. 48S–60 Bod. 102, 441, San Isidro, Lima, Peru; Av. Benavides Medellin, Colombia; Carrera 49 No. 61Sur- 4581, Surco I, Lima, Peru; Sta Catalina 105 540 Bod. 137, Medellin, Colombia; NIT # A-B, Arequipa, Peru; Boyaca 1012 Y P. 811038291–3 (Colombia) [SDNT] Icaza, Guayaquil, Ecuador; Av. Saenz Pena ADP, S.C., Tijuana, Baja California, Mexico 184, Callao, Lima, Peru; Calle San Roman [SDNTK] 175, Juliaca, Peru; Jr. 7 de Junio 861, ADVANCED ELECTRONICS DEVELOP- Pucallpa, Peru; Av. Thames 2406 (CP 1425) MENT, LTD, 3 Mandeville Place, London, C.F., Buenos Aires, Argentina; Av. Ama- United Kingdom [IRAQ2] zonas No. 22–11B Y Veintimilla-Quito, ADVANCED ENGINEERING WORKS, Street Quito, Ecuador; Calle Rio Rhin No. 64, P.B. No. 53, P.O. Box 44690, Khartoum, Sudan Col. Cuauhtemoc C.P., Mexico City D.F. [SUDAN] 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y ADVANCED MINING WORKS COMPANY 4 (CP-S2000CMN), Rosario (Santa Fe), Ar- LIMITED, Elmek Nimir Street, Khartoum gentina; Av. Grau 602 D, Barranco, Lima, Bahri/Industrial Area, P.O. Box 1034, Khar- Peru; Av. Enrique Llosa 395-A, Magdalena, toum 11, Sudan; E-mail Address Lima, Peru; C.C. San Miguel Shopping Cen- [email protected] (Sudan) [SUDAN] ter, TDA. 50—Av. La Mar 2291, San Miguel, ADVANCED PETROLEUM COMPANY Lima, Peru; Av. La Marina 2095, San (a.k.a. APCO), House No. 10, Block 9, Miguel, Lima, Peru; Jr. Libertad 945–951, Street 33, Amarat, P.O. Box 12811, Khar- toum, Sudan [SUDAN] Piura, Peru; 1ra Avenida de Los Palos ADVANCED TRADING AND CHEMICAL Grandes, Centro Comercial Quinora P.B., WORKS COMPANY LIMITED (a.k.a. AD- Locales L–1A y L–2A, Caracas, Venezuela; VANCED CHEMICAL WORKS; a.k.a. AD- 8940 NW 24 Terrace, Miami, FL 33172; Av. VANCED COMMERCIAL AND CHEMICAL Arequipa 326, Santa Beatriz, Lima, Peru; WORKS COMPANY LIMITED), 19 Al Av. Jose Pardo 601, Miraflores, Lima, Peru; Amarat Street, P.O. Box 44690, Khartoum, Jr. Prospero 232, Iquitos, Peru; Av. Sudan; E-mail Address [email protected] Antunez de Mayolo 889, Los Olivos, Lima, (Sudan); alt. E-mail Address Peru; Av. Pardo 605, Miraflores I-Pardo, [email protected] (Sudan) [SUDAN] Lima, Peru; Av. La Encalada 1587, (C.C. El AERO CONTINENTE (USA) INC. (a.k.a. Polo Block A Oficina 213), Surco II-C.C. El AERO CONTINENTE, INC.), 2858 NW 79 Av- Polo, Lima, Peru; Jr. 2 de Mayo 381, enue, Miami, FL 33122; Business Registra- Cajamarca, Peru; Calle San Jose 867–879, tion Document # P94000013372 (United Chiclayo, Peru; Calle Apurimac 265, Tacna, States); US FEIN 65–0467983 [BPI-SDNTK] Peru; Jr. Libertad 139, Yurimaguas, Peru; AERO CONTINENTE E.I.R.L., Avenida Jose Business Registration Document # Pardo 601, Int. 16, Lima, Peru; RUC # F01000003035 (United States); NIT # 20510752695 (Peru) [SDNTK] 8300720300 (Colombia); RUC # 20108363101 AERO CONTINENTE S.A (a.k.a. AERO CON- (Peru); US FEIN 55–2197267 [SDNTK] TINENT S.A.; a.k.a. AEROCONTINENTE AERO COURIER CARGO S.A., Avenida Jose S.A.; n.k.a. NUEVO CONTINENTE S.A.; Pardo 601, Edificio La Alameda, Lima, n.k.a. NUEVOCONTINENTE S.A.; a.k.a. Peru; RUC # 20507531823 (Peru) [SDNTK] WWW.AEROCONTINENTE.COM; a.k.a. AEROCARIBBEAN AIRLINES (a.k.a. AERO- WWW.AEROCONTINENTE.COM.PE; n.k.a. CARIBBEAN), Havana, Cuba [CUBA] WWW.NUEVOCONTINENTE.COM.PE), AEROCOMERCIAL ALAS DE COLOMBIA Avenida Portugal No. 20, Of. 27—Comuna LTDA., Avenida El Dorado Entrada 2 Int. Santiago Centro, Santiago, Chile; Av. 6, Bogota, Colombia; NIT # 800049071–7 (Co- Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cor- lombia) [SDNT] doba, Argentina; Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Rufino Torrico AEROSPACE INDUSTRIES ORGANIZATION 981, Lima, Peru; Av. Peru 3421, San Martin (a.k.a. SAZMANE SANAYE HAVA FAZA; de Porres, Lima, Peru; Av. Grau 624, a.k.a. ‘‘AIO’’), Langare Street, Nobonyad Barranco, Lima, Peru; Jr. 9 de Diciembre Square, Tehran, Iran [NPWMD] 160, Ayacucho, Peru; Portal de Carnes 254, AEROTAXI EJECUTIVO, S.A., Managua, Cusco, Peru; Alonso de Alvarado 726, Rioja, Nicaragua [CUBA] Peru; Av. Tumbes 217, Tumbes, Peru; Av. 27 AEROVIAS ATLANTICO LTDA. (a.k.a. De Febrero No. 102, Edif Miguel Mejia Urr. AEROATLANTICO LTDA.), Aeropuerto El Vergel, Santo Domingo, Dominican Re- Int. Ernesto Cortisoz Hangar 1, Barran- public; Rivadavia 209 (CP–5500), Mendoza, quilla Atlantico, Colombia; NIT # Argentina; Av. Larco 123–2 Do Piso, 890109958–1 (Colombia) [SDNT] Miraflores II-Larco, Lima, Peru; Av. Peru AFGHAN SUPPORT COMMITTEE (ASC) 3421, San Martin, Lima, Peru; Leon (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT Velarde 584, Puerto Maldonado, Peru; Jr. AYAT-UR-RHAS AL ISLAMIA; a.k.a. Moyobamba 101, Tarapoto, Peru; Jr. Pi- JAMIAT IHYA UL TURATH AL ISLAMIA; zarro 470, Trujillo, Peru; Bogota, Colombia; a.k.a. LAJNAT UL MASA EIDATUL Jr. Francisco Bolognesi 125, Piso 16, AFGHANIA), Grand Trunk Road, near

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Pushtoon Garhi Pabbi, Peshawar, Paki- 369, Harare, Zimbabwe; Phone No. 263–4– stan; Cheprahar Hadda, Mia Omar Sabaqah 774426; Fax No. 263–4–774556 [ZIMBABWE] School, Jalalabad, Afghanistan [SDGT] AGRO MASCOTAS S.A. (a.k.a. AFGHAN, Sher (a.k.a. AFGHAN, Shear; AGROPECUARIA 100%; a.k.a. a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Moham- AGROPECUARIA EL ARBOLITO; a.k.a. mad; a.k.a. KHAN, Abdullah); DOB 1962; AGROPECUARIA EL GALLO; a.k.a. alt. DOB 1959; POB Pakistan (individual) AGROPECUARIA LA COLMENA; a.k.a. [SDNTK] AGROPECUARIA LA HORMIGA; a.k.a. AFRICAN DRILLING COMPANY, Khartoum, AGROTODO; a.k.a. AGROTORO), Calle 1N Sudan [SUDAN] No. 4–36, Popayan, Colombia; Carrera 2 No. AFRICAN OIL CORPORATION, P.O. Box 1, 13–17, Puerto Boyaca, Colombia; Carrera 23 Khartoum North, Sudan [SUDAN] No. 29–03, Tulua, Colombia; Carrera 2A No. AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. 15–10, Dorada, Colombia; Carrera 7 No. 12– AGBA CONSULTORES CASA DE 58, Cartago, Colombia; Calle 19 No. 12–36, CAMBIO), Blv Agua Caliente 148, Col. Tunja, Colombia; Calle 3 No. 11–104, Revolucion Rio Panuco Rio Yaqui, Ti- Santander de Quilichao, Colombia; Calle 35 juana, Baja California, Mexico; Boulevard No. 27–83, Villavicencio, Colombia; Carrera Agua Caliente, Tijuana, Baja California, 10 No. 12–02 Esq., Girardot, Colombia; Mexico; Boulevard Agua Caliente No. 148, Carrera 4 No. 16–87, Soacha, Colombia; Col. Revolucion, Tijuana, Baja California, Carrera 10 No. 18–02, Pereira, Colombia; Mexico; R.F.C. ACO040630893 (Mexico) Carrera 18 No. 22–17, Manizales, Colombia; [SDNTK] Carrera 16 No. 43–15, Dos Quebradas, Co- AGENCIA DE VIAJES GUAMA (a.k.a. lombia; Calle 35 No. 27–69, Villavicencio, Colombia; Carrera 14 No. 18–51, Armenia, GUAMA TOUR; a.k.a. GUAMATUR, S.A.; Colombia; Carrera 19 No. 11–52, Dutaima, a.k.a. VIAJES GUAMA TOURS), Bal Har- Colombia; Carrera 33 No. 19–35, bour Shopping Center, Via Italia, Panama Villavicencio, Colombia; Avenida 3 Bis No. City, Panama [CUBA] 23CN–13, Cali, Colombia; Calle 28 No. 27–06, AGHA, Haji Abdul Manan (a.k.a. SAIYID, Palmira, Colombia; Carrera 1 No. 14–41, Abd Al-Man’am), Pakistan (individual) Ibague, Colombia; Carrera 10 No. 11–14 [SDGT] Esq., Jamundi, Colombia; Carrera 13 No. AGHA-JANI, Dawood (a.k.a. AGHAJANI, 13–41, Bogota, Colombia; Carrera 13 No. 15– Davood; a.k.a. AGHAJANI, Davoud; a.k.a. 42, Santa Rosa, Colombia; Transversal 29 AGHAJANI, Davud; a.k.a. AGHAJANI, No. 39–92, Bogota, Colombia; NIT # Kalkhoran Davood; a.k.a. AQAJANI 815002808–1 (Colombia) [SDNT] KHAMENA, Da’ud); DOB 23 Apr 1957; POB AGROGANADERA LA ISABELA S.A., Ardebil, Iran; nationality Iran; Passport Avenida 4 No. 6N–61, Ofc. 510, Cali, Colom- I5824769 (Iran) (individual) [NPWMD] bia; NIT # 900100335–6 (Colombia) [SDNT] AGRICOLA DOIMA DEL NORTE DEL AGROINVERSORA URDINOLA HENAO Y VALLE LTDA., Carrera 4 No. 12–20 of. 206, CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, Cartago, Valle, Colombia; Km 12 Via Santa Colombia; Calle 52 No. 28E–30, Cali, Colom- Ana Molina, Hacienda Doima, Cartago, Co- bia; NIT # 800042180–1 (Colombia) [SDNT] lombia; NIT # 800144713–3 (Colombia) AGROPECUARIA BETANIA LTDA., Calle [SDNT] 70N No. 14–31, Cali, Colombia; Carrera 61 AGRICOLA GANADERA HENAO GON- No. 11–58, Cali, Colombia [SDNT] ZALEZ Y CIA. S.C.S., Carrera 4A No. 16–04 AGROPECUARIA EL NILO S.A. (a.k.a. apt. 303, Cartago, Colombia; Carrera 1 No. AGRONILO S.A.), Corregimiento El Bohio 13–08, Cartago, Colombia; Km. 5 Via Finca El Nilo, Toro, Valle, Colombia; Aeropuerto, Cartago, Colombia; NIT # Establecimientos Corabastos Bodega Reina 800021615–1 (Colombia) [SDNT] Puesto 35A, Bogota, Colombia; Calle 14 No. AGRICOLA GAXIOLA S.A. DE C.V., Calle 4–123, La Union, Valle, Colombia; Colonizadores No. exterior 83 y No.interior Establecimientos Corabastos Bodega Reina D, Esq. Quintas de las Aves, Col. Las Puesto 64A, Bogota, Colombia; NIT # Quintas, Hermosillo, Sonora 83240, Mexico; 800099699–5 (Colombia) [SDNT] R.F.C. AGA9607119X3 (Mexico) [SDNTK] AGROPECUARIA LA ROBLEDA S.A., AGRICOLA HUMYAMI LTDA., Apartado Carrera 61 No. 11–58, Cali, Colombia; Aereo 30352, Cali, Colombia [SDNT] Avenida 2DN No. 24N–76, Cali, Colombia; AGRICOLA SONGO LTDA., Calle 74 No. 53– NIT # 800160353–2 (Colombia) [SDNT] 30, Barranquilla, Colombia; NIT # AGROPECUARIA LINDARAJA S.A., Calle 890115794–3 (Colombia) [SDNT] 4N No. 1N–10, Ofc. 901, Cali, Colombia; NIT AGRICULTURAL BANK OF SUDAN, P.O. # 890327360–0 (Colombia) [SDNT] Box 1363, Khartoum, Sudan [SUDAN] AGROPECUARIA MIRALINDO S.A., Carrera AGRICULTURAL DEVELOPMENT BANK 8N No. 17A–12, Cartago, Colombia; NIT # OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a. 836000446–4 (Colombia) [SDNT] AGRICULTURAL BANK OF ZIMBABWE), AGROPECUARIA PALMA DEL RIO S.A., 15th Floor, Hurudza House, 14–16 Nelson Carrera 17 No. 91–42, Apt. 502, Bogota, Co- Mandela Avenue, Harare, Zimbabwe; Box lombia; Carrera 5 No. 29–32, C.C. La Quinta,

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Ibague, Tolima, Colombia; NIT # 830061299– AUCA551028HNLGRR03 (Mexico); R.F.C. 7 (Colombia) [SDNT] AUCA551028 (Mexico) (individual) [SDNTK] AGROPECUARIA Y REFORESTADORA AGUIRRE GALINDO, Manuel, c/o HERREBE LTDA., Avenida 2N No. 7N–55 COMPLEJO TURISTICO OASIS, S.A. DE of. 501, Cali, Colombia [SDNT] C.V., Rosarito, Baja California, Mexico; c/o AGUDELO VELASQUEZ, Norberto Antonio INMOBILIARIA ESPARTA S.A. DE C.V., (a.k.a. ‘‘AMADO’’), Guasca, Cundinamarca, Tijuana, Baja California, Mexico; DOB 2 Colombia; DOB 20 Aug 1955; POB Colombia; Nov 1950; POB Tijuana, Baja California, citizen Colombia; nationality Colombia; Mexico; R.F.C. AUGM–501102-PM3 (Mexico) Cedula No. 4590874 (Colombia) (individual) (individual) [SDNTK] [SDNTK] AGUIRRE SANCHEZ, Blanca Armida, c/o AGUDELO, Ivan de Jesus, Avenida 6N No. 47– MEXGLOBO, S.A. DE C.V., Tijuana, Baja 197 17, Cali, Colombia; c/o INDUSTRIA California, Mexico; C. Cerro Alto No. 7855, MADERERA ARCA LTDA., Cali, Colombia Fracc. Lomas de Agua Caliente, Tijuana, (individual) [SDNT] Baja California, Mexico; Calle Ixtapan de AGUIAR, Raul, Avenida de Concha, Espina 8, la Sal No. 12137, Fraccionamiento Colinas E–28036, Madrid, Spain; Director, Banco de Agua Caliente, Tijuana, Baja California, Nacional de Cuba (individual) [CUBA] Mexico; c/o MULTISERVICIOS AGSA, S.A. AGUILAR AMAO, Miguel, c/o ADP, S.C., Ti- DE C.V., Tijuana, Baja California, Mexico; juana, Baja California, Mexico; Avenida c/o COCINA DE TIJUANA, S. DE R.L. DE Del Sol 4551, Fraccionamiento La C.V., Tijuana, Baja California, Mexico; Escondida, Tijuana, Baja California, Mex- Avenida Central No. 10200, Departamento ico; Avenida Del Sol 4551–2, 401 Guion ‘‘E,’’ Colonia Hipodromo Dos, Ti- Fraccionamiento La Escondida 22440, Ti- juana, Baja California, Mexico; c/o HACI- juana, Baja California, Mexico; c/o ENDA CIEN ANOS DE TIJUANA, S. DE Distribuidora Imperial De Baja California R.L. DE C.V., Tijuana, Baja California, S.A. de C.V., Tijuana, Baja California, Mexico; c/o AGBAS CONSULTORES, S.A. Mexico; DOB 29 Sep 1953; POB Santa DE C.V., Tijuana, Baja California, Mexico; Agueda,Baja California Sur,Mexico; Blvd. Agua Caliente No. 148, Tijuana, Baja Credencial electoral 101924629544 (Mexico); California, Mexico; Diaz Miron, Calle 1903 3 R.F.C. AUAM–530929 (Mexico) (individual) Zona Central, Tijuana, Baja California, [SDNTK] Mexico; DOB 7 Mar 1958; POB Tijuana, Baja AGUILAR BERNAL, Sonia, c/o COMPANIA California, Mexico; citizen Mexico; nation- DE FOMENTO MERCANTIL S.A., Cali, Co- ality Mexico; Electoral Registry No. lombia; c/o CONSTRUCCIONES AGSNBL58030702M801 (Mexico); Passport PROGRESO DEL PUERTO S.A., Puerto 04020067193 (Mexico); R.F.C. AUSB580307CR4 Tejada, Colombia; Calle 14C No. 29B–24, (Mexico); alt. R.F.C. AUSB580307CRA (Mex- Cali, Colombia; c/o CRIADERO LA LUISA ico) (individual) [SDNTK] E.U., Cali, Colombia; c/o GESTORA AGUIRRE SANCHEZ, Claudia, Priv del Cesar MERCANTIL S.A., Cali, Colombia; Cedula No. 7013, Fracc. Racial Agua Caliente, Ti- No. 31988264 (Colombia); Passport 31988264 juana, Baja California, Mexico; c/o (Colombia) (individual) [SDNT] MULTISERVICIOS AGSA, S.A. DE C.V., AGUILAR RAMIREZ, Gerardo Antonio Tijuana, Baja California, Mexico; Cll Gla- (a.k.a. ‘‘CESAR’’); DOB 20 Sep 1962; POB diolas 11449, Lomas de Agua Caliente c de Colombia; Cedula No. 16447616 (Colombia); Las Torres c de S Fco, Tijuana, Baja Cali- alt. Cedula No. 16148998 (Colombia) (indi- fornia 22024, Mexico; Calle Garita de Otay vidual) [SDNTK] No. 1408, Colonia Mesa de Otay, Tijuana, AGUILAR ROJAS, Luz Elena, c/o PARQUE Baja California, Mexico; c/o MEXGLOBO, INDUSTRIAL PROGRESO S.A., Yumbo, S.A. DE C.V., Tijuana, Baja California, Colombia; c/o GEOPLASTICOS S.A., Cali, Mexico; Calle Gladiolas No. 28, Colombia; DOB 14 Mar 1966; POB Cali, Fraccionamiento Del Prado, Tijuana, Baja Valle, Colombia; Cedula No. 31940893 (Co- California, Mexico; c/o HACIENDA CIEN lombia); Passport 31940893 (Colombia) (indi- ANOS DE TIJUANA, S. DE R.L. DE C.V., vidual) [SDNT] Tijuana, Baja California, Mexico; c/o AGUILAR TORRES, Evangelina, c/o CASA COCINA DE TIJUANA, S. DE R.L. DE C.V., DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 4 Tijuana, Baja California, Mexico; DOB 2 Jan 1969; POB Tijuana, Baja California, May 1956; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mex- Mexico (individual) [SDNTK] ico; Cedula No. 1993358 (Mexico); Electoral AGUILERA QUIJANO, Harold, c/o Registry No. AGSNCL69010402M000 (Mex- ASESORIAS COSMOS LTDA., Cali, Colom- ico) (individual) [SDNTK] bia; DOB 28 Feb 1958; Cedula No. 16594227 AGUSTIN GRAJALES Y CIA. LTDA., (Colombia) (individual) [SDNT] Factoria La Rivera, La Union, Valle, Co- AGUIRRE CARDONA, Armando, Mexico; lombia; NIT # 800166941–0 (Colombia) DOB 28 Oct 1955; POB Nuevo Leon, [SDNT] Monterrey, Mexico; citizen Mexico; nation- AHMAD, Farhad Kanabi (a.k.a. ality Mexico; C.U.R.P. HAMAWANDI, Kawa; a.k.a. OMAR

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ACHMED, Kaua), Lochhamer Str. 115, Mu- Taunggyi, Burma; 545 Orchard Road, #01–04 nich 81477, Germany; Kempten Prison, Ger- Far East Shopping Centre, Singapore many; DOB 1 Jul 1971; POB Arbil, Iraq; na- 238882, Singapore; No. 13 (B), Zay Tan Gyi tionality Iraq; Travel Document Number Street, Quarter (3), Zay Than Gyi Quarter, A0139243 (Germany) (individual) [SDGT] Kyaing Tong, Burma; No. 407, Zei Phyu AHMAD, Muhammad Yunis (a.k.a. AHMED, Kone Quarter, Near Ngapali Junction, Muhammad Yunis; a.k.a. AL-AHMED, Mu- Thandwe, Burma; Unit #310, 3rd Floor, hammad Yunis; a.k.a. AL-BADRANI, Mu- Silom Complex, 191 Silom Road, Silom hammad Yunis Ahmad; a.k.a. AL-MOALI, Bangrak, Bangkok 10500, Thailand; Room- Mohammed Yunis Ahmed), Wadi al-Hawi, 17, Stadium Building, Theinni Main Road, Iraq; Damascus, Syria; Dubai, United Arab 12 Quarter, Lashio, Burma; No. 4, Emirates; Mosul, Iraq; Al-Hasaka, Syria; Naypyidaw Airport Compound, Naypyidaw, Al-Dawar Street, Bludan, Syria; DOB 1949; Burma; 9, 78th Street, Bet, 33rd and 34th POB Al-Mowall, Mosul, Iraq; nationality Street, Mandalay, Burma; 156 Bogyoke Iraq (individual) [IRAQ2] Aung San Road, Aung Chan Thar Building, AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, San Sai Quarter, Tachileik, Burma; No. E Fateh Najm Eddine; a.k.a. KREKAR, (4), Construction Housing, Sumbrabun Mullah; a.k.a. NAJMUDDIN, Faraj Road, Ayar Quarter, Myitkyina, Burma; Ahmad), Heimdalsgate 36-V, 0578 Oslo, Nor- No. Mitharsu (Family Video), No. 131/B Zay way; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; Taung Bak Lane, Zayit Quarter, Dawei, POB Olaqloo Sharbajer Village, al- Burma; 3, Aung Thate Di Quarter, Nyaung Sulaymaniyah Governorate, Iraq; citizen U, Burma; No. 445, Anawa Quarter, Iraq (individual) [SDGT] Myinttzu Thaka Road, Kawthaung, Burma; AHMAD, Rasem, P.O. Box 1318, Amman, Jor- Kalaymyo, Red Cross Building, Bogyoke dan (individual) [IRAQ2] Street, Kalay Myo, Burma; 244 Bet, Duwa AHMAD, Tariq Anwar al-Sayyid (a.k.a. Za Junn & Bayin Naung St., Third Quarter, FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Myitkyina, Burma; 56 Shwe Taung Gyar Al-Fatih); DOB 15 MAR 63; POB Alexan- Street, Bahan Township, Yangon, Burma; dria, Egypt (individual) [SDGT] Myeik Golf Club, Pearl Mon Hotel, Airport AHMAD, Wallid Issa, Iraq (individual) Junction, Myeik, Burma; 48 Quarter 2, Zay [IRAQ2] Tan Lay Yat, Kyaing Tong, Burma; Doing AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; business as AIR BAGAN [BURMA] POB Sharqiyah, Egypt; nationality Egypt AIR BAGAN LIMITED (a.k.a. AIR BAGAN), (individual) [SDGT] No. Mitharsu (Family Video), No. 131/B Zay AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Taung Bak Lane, Zayit Quarter, Dawei, Ali Akbar); DOB circa 1961; POB Kerman, Burma; No.6/88, 6 Quarter, Lalway, Iran; citizen Iran; nationality Iran (indi- Naypyitaw, Burma; No. E (4), Construction vidual) [NPWMD] Housing, Sumbrabun Road, Ayar Quarter, AHMED NACER, Yacine (a.k.a. YACINE DI Myitkyina, Burma; Kalaymyo, Red Cross ANNABA), Vicolo Duchessa, 16, Naples, Building, Bogyoke Street, Kalay Myo, Italy; Via Genova, 121, Naples, Italy; Rue Burma; 414 Bogyoke Road, Kaw Thaung, Mohamed Khemisti, 6, Annaba, Algeria; Burma; Unit #310, 3rd Floor, Silom Com- DOB 2 Dec 1967; POB Annaba, Algeria (indi- plex, 191 Silom Road, Silom Bangrak, vidual) [SDGT] Bangkok 10500, Thailand; 179 (Nya) AHMED, Adnan S. Hasan (a.k.a. ADNAN, Bogyoke Road, San Sai (Kha) Quarter, Ahmed S. Hasan; a.k.a. SULTAN, Ahmed), Tachileik, Burma; No. 407, Zei Phyu Kone Amman, Jordan (individual) [IRAQ2] Quarter, Near Ngapali Junction, Thandwe, AIDER, Farid (a.k.a. ACHOUR, Ali), Via Mil- Burma; Room (2), YMCA Building, anese, 5, 20099 Sesto San Giovanni, Milan, Bogyoke Aung San Road, Forestry Quar- Italy; DOB 12 Oct 1964; POB Algiers, Alge- ter, Taunggyi, Burma; 156 Bogyoke Aung ria; Italian Fiscal Code San Road, Aung Chan Thar Building, San DRAFRD64R12Z301C (individual) [SDGT] Sai Quarter, Tachileik, Burma; 56 Shwe AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. Taung Gyar Street, Bahan Township, AIR BAGAN; a.k.a. AIRBAGAN), Room No. Yangon, Burma; No. 445, Anawa Quarter, T1–112 & T–112A, Level 1, Main Terminal Myinttzu Thaka Road, Kawthaung, Burma; Building, Suvarnabhumi Airport, Bangpli, 48 Quarter 2, Zay Tan Lay Yat, Kyaing Ssamutprakarn 10540, Thailand; Pathein Tong, Burma; 134 Bogyoke Street, Myoma Hotel, Kanthonesint, Petheing-Monywa Quarter, Taunggyi, Burma; No. 13 (B) Zay Road, Burma; Sandoway Inn, Thandwe, Tan Gyi Street, Quarter (3), Zay Than Gyi Burma; 179 (Nya) Bogyoke Road, San Sai Quarter, Kyaing Tong, Burma; 244 Bet, (Kha) Quarter, Tachileik, Burma; Room Duwa Zaw Junn & Bayin Naung St., Thida (2), YMCA Building, Bogyoke Aung San Quarter, Myitkyina, Burma; Sandoway Road, Forestry Quarter, Taunggyi, Burma; Inn, Thandwe, Burma; 9, 78th Street, Bet, 414 Bogyoke Road, Kaw Thaung, Burma; Mandalay, Burma; Room No. T1–112 & T1– 572 Ye Yeik That Street, Pear Ayekari 112A, Level 1, Main Terminal Building, Hotel, Myauk Ywa Quarter, Burma; 134 Suvarnabhumi Airport, Bangpli, Bogyoke Street, Myoma Quarter, Ssamutprakarn 10540, Thailand; Myeik

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Golf Club, Pearl Mon Hotel, Airport Junc- LIES; a.k.a. ASSOCIATION FOR EDU- tion, Myeik, Burma; 3, Aung Thate Di CATION, CULTURAL, AND TO CREATE Quarter, Nyaung U, Burma; Room-17, Sta- SOCIETY—SIRAT; a.k.a. ASSOCIATION dium Building, Theinni Main Road, 12 FOR EDUCATION, CULTURE AND Quarter, Lashio, Burma; No. 4, Naypyidaw, BUILDING SOCIETY—SIRAT; a.k.a. AS- Airport Compound, Naypyidaw, Burma; 572 SOCIATION OF CITIZENS FOR THE SUP- Ye Yeik Tha Street, Pear Ayekari Hotel, PORT OF TRUTH AND SUPPRESSION OF Myauk Ywa Quarter, Burma; Pathein LIES; a.k.a. DZEMIJETUL FURKAN; Hotel, Kanthonesint, Petheing-Monywa a.k.a. DZEM’IJJETUL FURQAN; a.k.a. Road, Burma; Doing business as AIR DZEMILIJATI FURKAN; a.k.a. IN BAGAN. [BURMA] SIRATEL; a.k.a. ISTIKAMET; a.k.a. AIR CESS (a.k.a. AIR CESS EQUATORIAL SIRAT), Put Mladih Muslimana 30a, 71 000 GUINEA; a.k.a. AIR CESS HOLDINGS Sarajevo, Bosnia and Herzegovina; ul. LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. Strossmajerova 72, Zenica, Bosnia and AIR CESS LIBERIA; a.k.a. AIR CESS Herzegovina; Muhameda Hadzijahica #42, RWANDA; a.k.a. AIR CESS SWAZILAND Sarajevo, Bosnia and Herzegovina [SDGT] (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR AL GHABRA, Mohammed, East London, PASS; a.k.a. CESSAVIA; a.k.a. CHESS United Kingdom; DOB 1 Jun 1980; POB Da- AIR GROUP; a.k.a. PIETERSBURG AVIA- mascus, Syria; nationality United King- TION SERVICES & SYSTEMS), P.O. Box dom; Passport 094629366 (United Kingdom) 7837, Sharjah, United Arab Emirates; (individual) [SDGT] Islamabad, Pakistan; P.O. Box 3962, AL LAMI, Isma’il Hafiz (a.k.a. AL-LAMI, Sharjah, United Arab Emirates; Entebbe, Ismail; a.k.a. AL-LAMI, Isma’il Hafith Uganda; Malabo, Equatorial Guinea [LIBE- Abid ’Ali; a.k.a. AL-ZARGAWI, Ismai’il RIA] Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR a.k.a. ‘‘DAR’A, Abu’’; a.k.a. ‘‘DIRI, Abu’’; ZORI LTD.), 6 Zenas Kanther Str, Nicosia a.k.a. ‘‘DURA, Abu’’; a.k.a. ‘‘HAYDAR, 1065, Cyprus; 54 G.M. Dimitrov Blvd, Sofia Abu’’), Sadr City, Baghdad, Iraq; Iran; DOB BG–1125, Bulgaria [LIBERIA] circa 1957; POB Baghdad, Iraq; citizen Iraq AIRBAS TRANSPORTATION FZE (a.k.a. (individual) [IRAQ3] AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS TRANSPORTATION INC.; a.k.a. AL MANAR TV, PO Box 354/25, Beirut, Leb- AVIABAS), P.O. Box 8299, Sharjah, United anon; Al Manar TV, Abed al Nour Street, Arab Emirates; 811 S. Central Expwy, Ste Haret Hriek, Beirut, Lebanon; 210, Richardson, TX 75080 [LIBERIA] [email protected]; www.manartv.com; AIRMORES SHIPPING CO. LTD. (a.k.a. www.almanar.com.lb [SDGT] AIMOROS SHIPPING CO. LTD.), c/o AL MAZIDIH, Akram Turki Hishan (a.k.a. MELFI MARINE CORPORATION S.A., AL-HISHAN, Akram Turki; a.k.a. AL- Oficina 7, Edificio Senorial, Calle 50, MAZIDIH, Akram Turki Hishan; a.k.a. Apartado 31, Panama City 5, Panama ‘‘ABU AKRAM’’; a.k.a. ‘‘ABU JARRAH’’), [CUBA] Zabadani, Syria; DOB 1974; alt. DOB 1975; AKIRAPHOKIN, Thit (a.k.a. SUTHIT, alt. DOB 1979 (individual) [SDGT] Samsaeng; a.k.a. THIT, Akiraphokin; AL MAZIDIH, Badran Turki Hishan (a.k.a. a.k.a. WEI, Ta Han; a.k.a. ‘‘AH HAN’’), 88/ ABU GHADIYAH; a.k.a. AL MEZIDI, 2 Soi Klong Nam Kaew, Tambon Sam Sen Badran Turki Hishan; a.k.a. AL-MAZIDIH, Nok, Huay Khwang, Bangkok, Thailand; Badran Turki al-Hishan; a.k.a. AL- Burma; c/o DEHONG THAILONG HOTEL SHA’BANI, Badran Turki Hisham al- CO., LTD., Yunnan Province, China; DOB 3 Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. Mar 1972; National ID No. 310095657121 HISHAM, Badran al-Turki; a.k.a. HISHAN, (Thailand); Passport K491821 (Thailand) Badran Turki; a.k.a. SHALASH, Badran (individual) [SDNTK] Turki Hayshan; a.k.a. ‘‘ABU AKLI, Mohamed Amine (a.k.a. ‘‘ELIAS’’; ’ABDALLAH’’; a.k.a. ‘‘ABU ABDULLAH’’; a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH a.k.a. ‘‘ABU ’AZZAM’’), Zabadani, Syria; SHAMIR’’); DOB 30 Mar 1972; POB Abordj DOB 1977; alt. DOB 1979; alt. DOB 1978; POB El Kiffani, Algeria (individual) [SDGT] Mosul, Iraq (individual) [SDGT] AL AMLOOD TRADING LLC, Ali Rashid AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Lootah Building, Al Khaleej Street, Al HISHAN, Ghazy Fezzaa; a.k.a. ‘‘ABU Baraha Area, Dubai, United Arab Emir- FAYSAL’’; a.k.a. ‘‘ABU GHAZZY’’; a.k.a. ates; P.O. Box 3517, Dubai, United Arab ‘‘SHLASH, Mushari Abd Aziz Saleh’’), Emirates; C.R. No. 79190 (United Arab Zabadani, Syria; DOB 1974; alt. DOB 1975 Emirates) [SDNTK] (individual) [SDGT] AL BARAKA EXCHANGE LLC, P.O. Box AL NOUR RADIO (a.k.a. AL NOUR BROAD- 20066, Dubai, United Arab Emirates; P.O. CASTING STATION; a.k.a. AL NUR Box 3313, Deira, Dubai, United Arab Emir- RADIO; a.k.a. RADIO ANNOUR), Abed Al ates [SDGT] Nour Street, PO Box 197/25, Alghobeiri, AL FURQAN (a.k.a. ASSOCIATION FOR Haret Hriek, Beirut, Lebanon; info@al- CITIZENS RIGHTS AND RESISTANCE TO nour.net; www.al-nour.net [SDGT]

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AL OBAIDI, Tarik Nasser S. (a.k.a. AL- AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB ’UBAYDI, Tarik; a.k.a. AL-’UBAYDI, 1963; POB Egypt (individual) [SDGT] Tariq), Baghdad, Iraq; DOB 1945; POB AL-AHMAD, Ahmad Muhammad Yunis Baghdad, Iraq; nationality Iraq; Passport (a.k.a. AL-BADANI, Ahmad Muhammad 212331 (Iraq) (individual) [IRAQ2] Mahmud ’Abdallah; a.k.a. AL-BARRANI, AL RAHMAN, Shaykh Umar Abd; DOB 03 Ahmad Muhammad Al-Abdullah), Al- May 1938; POB Egypt; Chief Ideological Mazzah Al-Jabal District, 6 Subdistrict, 3 Figure of ISLAMIC GAMA’AT (individual) area, Al-Iskan complex, 40/2, Fifth Floor, [SDT] Damascus, Syria; DOB 19 Sep 1978; POB Al- AL RASHID TRUST (a.k.a. AL AMEEN Anbar, Iraq; nationality Iraq; Passport TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL H0347417 (Iraq) issued 20 Feb 2003 expires 19 AMIN WELFARE TRUST; a.k.a. AL Feb 2011; passport place of issue: Al-Anbar, MADINA TRUST; a.k.a. AL RASHEED Iraq (individual) [IRAQ2] TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-AHMAD, Mahmud Dhiyab (a.k.a. AL- AL-MADINA TRUST; a.k.a. AL-RASHEED AHMAD, Mahmoud Dhiyab; a.k.a. AL- TRUST; a.k.a. AL-RASHID TRUST), Office AHMAD, Mahmoud Diab); DOB 1953; POB Dha’rb-i-M’unin, Top Floor, Dr. Dawa Mosul or Baghdad, Iraq; nationality Iraq; Khan Dental Clinic Surgeon, Main Baxar, Former Minister of Interior (individual) Mingora, Swat, Pakistan; Office Dha’rb-i- [IRAQ2] M’unin, Room no. 3, Third Floor, Moti AL-AHMAD, Sa’ad Muhammad Yunis, Da- Plaza, near Liaquat Bagh, Murree Road, mascus, Syria; DOB 1 Jan 1981; POB Bagh- Rawalpindi, Pakistan; Kitab Ghar, 4 Dar- dad, Iraq; nationality Iraq; Identification el-Iftah, Nazimabad, Karachi, Pakistan; Of- Number 159014 (Iraq) (individual) [IRAQ2] AL-AKHTAR TRUST INTERNATIONAL fice Dha’rb-i-M’unin, Z.R. Brothers, (a.k.a. AKHTARABAD MEDICAL CAMP; Katchehry Road, Chowk Yadgaar, Pesha- a.k.a. AL-AKHTAR MEDICAL CENTRE; war, Pakistan; Jamia Masjid, Sulaiman a.k.a. AZMAT PAKISTAN TRUST; a.k.a. Park, Begum Pura, Lahore, Pakistan; Of- AZMAT-E-PAKISTAN TRUST; a.k.a. fice Dha’rb-i-M’unin, opposite Khyber PAKISTAN RELIEF FOUNDATION; a.k.a. Bank, Abbottabad Road, Mansehra, Paki- PAKISTANI RELIEF FOUNDATION), Spin stan; Operations in Afghanistan: Herat, Boldak, Afghanistan; Islamabad, Pakistan; Jalalabad, Kabul, Kandahar, Sharif. Mirpur Khas, Pakistan; Bahawalpur, Paki- Also operations in: Kosovo, Chechnya stan; Tando-Jan-Muhammad, Pakistan; [SDGT] Gilgit, Pakistan; ST–1/A, Gulshan-e-Iqbal, AL SAADI, Faraj Farj Hassan (a.k.a. AL Block 2, Karachi 75300, Pakistan; SA’IDI, Faraj Faraj Hussein; a.k.a. IMAD Bawalnagar, Pakistan; Gulistan-e-Jauhar, MOUHAMED ABDELLAH; a.k.a. Block 12, Karachi, Pakistan; and all other MOHAMDED ABDULLA IMAD; a.k.a. offices worldwide [SDGT] MUHAMAD ABDULLAH IMAD; a.k.a. ALAKTAN COTTON TRADING COMPANY ‘‘HAMZA AL LIBI’’), Viale Bligny 42, (a.k.a. ALAKTAN TRADING COMPANY), Milan, Italy; DOB 28 Nov 1980; POB Libya; P.O. Box 2067, Khartoum, Sudan [SUDAN] alt. POB Jordan; alt. POB Palestine; alt. AL–ALAMI, Imad Khalil; DOB 1956; POB POB Gaza; nationality Libya; alt. nation- Gaza (individual) [SDGT] ality Palestinian; alt. nationality Jordan; AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed arrested United Kingdom (individual) Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. [SDGT] AL-’ALI, Hamed bin ’Abdallah; a.k.a. AL- AL SUNUT DEVELOPMENT COMPANY ’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI, (a.k.a. ALSUNUT DEVELOPMENT COM- Hamid ’Abdallah Ahmad; a.k.a. AL-ALI, PANY), No. 1 Block 5 East, Khartoum 2, Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU P.O. Box 1840, Khartoum, Sudan; Website SALIM’’); DOB 20 Jan 1960; citizen Kuwait www.alsunut.com (Sudan); E-mail Address (individual) [SDGT] [email protected]; E- ALAMINOS (f.k.a. RUBY ISLANDS) (vessel) mail Address [CUBA] [email protected] [SUDAN] AL-AMIRI, Adnan Talib Hassim, 43 Palace AL WASEL AND BABEL GENERAL TRAD- Mansions, Hammersmith, London, United ING LLC, Baghdad, Iraq; Ibrahim Saeed Kingdom (individual) [IRAQ2] Lootah Building, Al Ramool Street, P.O. AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. Box 10631 & 638, Rashidya, Dubai, United ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL- Arab Emirates [IRAQ2] AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; AL ZAWAHIRI, Dr. Ayman (a.k.a. AL- POB Unaizah, Saudi Arabia; nationality ZAWAHIRI, Aiman Muhammad Rabi; Saudi Arabia; Passport E 839024 issued 3 a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. Jan 2004 expires 8 Nov 2008; alt. Passport C SALIM, Ahmad Fuad); DOB 19 Jun 1951; 1415363—16/2/1421H issued 21 May 2000 (indi- POB Giza, Egypt; Passport 1084010 (Egypt); vidual) [SDGT] alt. Passport 19820215; Operational and AL-AQSA (ASBL) (a.k.a. AL-AQSA CHARI- Military Leader of JIHAD GROUP (indi- TABLE FOUNDATION; a.k.a. AL-AQSA vidual) [SDT] [SDGT] CHARITABLE ORGANIZATION; a.k.a. AL-

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AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. SANABIL AL-AQSA CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA EST.), P.O. Box 2364, Islamabad, SINABIL ESTABLISHMENT; a.k.a. AL- Pakistan [SDGT] AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA CHARI- ; a.k.a. CHARITABLE AL-AQSA TABLE ORGANIZATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE E.V.; a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SINABIL ESTABLISHMENT; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL- SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), BD Leopold II 71, 1080 Brus- a.k.a. ISLAMIC CHARITABLE SOCIETY sels, Belgium [SDGT] FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; AL-KHAYRIYYA; a.k.a. MU’ ASSA a.k.a. AL-AQSA CHARITABLE FOUNDA- SANABIL AL-AQSA AL-KHAYRIYYA; TION; a.k.a. AL-AQSA CHARITABLE OR- a.k.a. NUSRAT AL-AQSA AL-SHARIF; GANIZATION; a.k.a. AL-AQSA FOUNDA- a.k.a. SANABIL AL-AQSA CHARITABLE TION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. SWEDISH CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA EST.), Noblev 79 NB, 21433 Malmo, SINABIL ESTABLISHMENT; a.k.a. AL- Sweden; Nobelvagen 79 NB, 21433 Malmo, AQSA SPANM I STIFTELSE; a.k.a. AL- Sweden [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARI- ESTABLISHMENT; a.k.a. CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. FORENINGEN AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL- ESTABLISHMENT; a.k.a. CHARITABLE AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA EST.), Kappellenstrasse 36, Aachen AQSA; a.k.a. FORENINGEN AL-AQSA; D–52066, Germany; (Head Office) [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA FOUNDATION (a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-KHAYRIYYA; a.k.a. MU’ ASSA FOUNDATION; a.k.a. AL-AQSA CHARI- SANABIL AL-AQSA AL-KHAYRIYYA; TABLE ORGANIZATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; E.V.; a.k.a. AL-AQSA INTERNATIONAL a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOUNDATION; a.k.a. STICHTING AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. SWEDISH CHARITABLE SINABIL ESTABLISHMENT; a.k.a. AL- AQSA EST.) [SDGT] AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. AL-AQSA CHARI- YEMEN; a.k.a. CHARITABLE AL-AQSA TABLE ORGANIZATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE E.V.; a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. FORENINGEN AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY SINABIL ESTABLISHMENT; a.k.a. AL- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA AQSA SPANM I STIFTELSE; a.k.a. AL- AL-KHAYRIYYA; a.k.a. MU’ ASSA AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; YEMEN; a.k.a. CHARITABLE AL-AQSA

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ESTABLISHMENT; a.k.a. CHARITABLE Dujana); DOB 1971; POB al-Sharqiyyah, SOCIETY TO HELP THE NOBLE AL- Egypt; nationality Egypt (individual) AQSA; a.k.a. FORENINGEN AL-AQSA; [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-BAKOUN ALA AL-AHD ORGANIZATION FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA (a.k.a. FAITHFUL TO THE OATH), Algeria AL-KHAYRIYYA; a.k.a. MU’ ASSA [SDGT] SANABIL AL-AQSA AL-KHAYRIYYA; ALBAN BURBANO, Luis Alberto (a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; ALBAN URBANO, Luis Alberto; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE CALARCA, Marco Leon; a.k.a. CALARCA, FOUNDATION; a.k.a. STICHTING AL- Marcos Leon); DOB 16 Aug 1957; POB Cali, AQSA; a.k.a. SWEDISH CHARITABLE Valle, Colombia; Cedula No. 16588328 (Co- AQSA EST.), P.O. Box 421083, 2nd Floor, lombia) (individual) [SDNTK] Amoco Gardens, 40 Mint Road, Fordsburg ALBANIAN NATIONAL ARMY (a.k.a. 2033, Johannesburg, South Africa; P.O. Box AKSH; a.k.a. ANA) [BALKANS] 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South AL-BARAKAAT, Mogadishu, Somalia; Africa [SDGT] Dubai, United Arab Emirates [SDGT] AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-BARAKAAT BANK, Mogadishu, Somalia AL-ISLAMI BANK), P.O. Box 3753, al- [SDGT] Beireh, West Bank; Ramallah II 970, West AL-BARAKAAT BANK OF SOMALIA (a.k.a. Bank [SDT] [SDGT] BARAKAAT BANK OF SOMALIA; a.k.a. AL-AQSA MARTYRS BRIGADE (a.k.a. AL- BBS), Mogadishu, Somalia; Bossaso, Soma- AQSA MARTYRS BATTALION) [SDT] lia [SDGT] [FTO] [SDGT] AL-BARAKAAT GROUP OF COMPANIES AL-ARABI TRADING COMPANY LIMITED, SOMALIA LIMITED (a.k.a. AL-BARAKAT Lane 11, Hai Babil, Baghdad District 929, FINANCIAL COMPANY), Mogadishu, So- Iraq [IRAQ2] malia; P.O. Box 3313, Dubai, United Arab AL-ATRUSH, Abd al-Wahhab Umar Mirza Emirates [SDGT] (a.k.a. AL-ATRUSHI, Abdel Wahab); DOB AL-BARAKAAT WIRING SERVICE, 2940 1936; a former minister of state, Iraq (indi- Pillsbury Avenue, Suite 4, Minneapolis, vidual) [IRAQ2] MN 55408 [SDGT] AL-AWADI, Hussein Qaid; nationality Iraq; AL-BARAKAT FINANCE GROUP, Former Ba’th party regional command Mogadishu, Somalia; Dubai, United Arab chairman, Ninawa, (individual) [IRAQ2] Emirates [SDGT] ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. AL-BARAKAT FINANCIAL HOLDING COM- ALLAWI, Salam), Iraq; General Manager of PANY, Mogadishu, Somalia; Dubai, United INDUSTRIAL BANK OF IRAQ (individual) Arab Emirates [SDGT] [IRAQ2] AL-BARAKAT GLOBAL TELECOMMUNI- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] AL-AZAWI, Hatem Hamdan, Deli Abbas, CATIONS (a.k.a. BARAKAAT Iraq; Diyali, Al-Khalis Sector, Iraq; DOB GLOBETELCOMPANY), Mogadishu, Soma- circa 1937 (individual) [IRAQ2] lia; Hargeysa, Somalia; P.O. Box 3313, AL-AZZAWI, Hikmat Mizban Ibrahim; DOB Dubai, United Arab Emirates [SDGT] 1934; POB Diyala, Iraq; nationality Iraq; AL-BARAKAT INTERNATIONAL (a.k.a. Former Deputy Prime Minister and Fi- BARACO CO.), Box 2923, Dubai, United nance Minister (individual) [IRAQ2] Arab Emirates [SDGT] ALBA CERDA, Salvador, c/o ADP, S.C., Ti- AL-BARAKAT INVESTMENTS, P.O. Box juana, Baja California, Mexico; c/o 3313, Deira, Dubai, United Arab Emirates Farmacia Vida Suprema, S.A. DE C.V, Ti- [SDGT] juana, Baja California, Mexico; Avenida AL-BASHAIR TRADING COMPANY, LTD Pacifico No. 2834, Seccion Costa de Oro (a.k.a. AL-BASHAAIR TRADING COM- Fraccionamiento Playas de Tijuana 22250, PANY, LTD; a.k.a. AL-BASHAER TRAD- Tijuana, Baja California, Mexico; c/o ING COMPANY, LTD; a.k.a. AL-BASHA’IR Distribuidora Imperial De Baja California, TRADING COMPANY, LTD; a.k.a. AL- S.A. DE C.V., Tijuana, Baja California, BASHIR TRADING COMPANY, LTD), Mexico; Avenida Pacifico No. 2408, Seccion Sadoon St, Al-Ani Building, First Floor, Costa de Oro Fraccionamiento Playas de Baghdad, Iraq [IRAQ2] Tijuana 22250, Tijuana, Baja California, AL-BATHALI, Mubarak Mushakhas Sanad Mexico; DOB 25 Dec 1947; POB Patzcuaro, (a.k.a. AL BATHALI, Mubarak Mishkhis Michoacan; Credencial electoral Sanad; a.k.a. AL-BADHALI, Mubarak 125324910951 (Mexico) (individual) [SDNTK] Mishkhis Sanad; a.k.a. AL-BATHALI, Mu- AL-BAHTIYTI, Muhammad Rab’a al-Sayid barak; a.k.a. AL-BATHALI, Mubarak (a.k.a. AL-BAHTITI, Muhammad Mahmud; Mishkhas Sanad; a.k.a. AL-BAZALI, Muba- a.k.a. AL-BAHTITI, Muhammad Mahmud rak Mishkhas Sanad; a.k.a. AL-BTHALY, Rabi’ al-Zayd; a.k.a. AL-BAHTITI, Mu- Mobarak Meshkhas Sanad); DOB 1 Oct 1961; hammad Rabi’; a.k.a. AL-HATITI, Muham- citizen Kuwait; Passport 101856740 (Kuwait) mad Rabi’ al-Sa’id; a.k.a. AL-MASRI, Abu (individual) [SDGT]

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AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL- a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, BAZAZ, Hikmet Abdullah), Iraq; Former Abdallah; a.k.a. ‘‘AL-WARD, ’Abd’’; a.k.a. Minister of Education (individual) [IRAQ2] ‘‘AL-WARD, Abu’’; a.k.a. ‘‘AL-WARUD, ALBERDI URANGA, Itziar; DOB 7 Oct 1963; Abu’’; a.k.a. ‘‘NAIM, Abu’’); DOB circa POB Durango, Vizcaya Province, Spain; 1963; POB Tripoli, Libya; Passport 1990/ D.N.I. 78.865.693 (Spain); Member ETA (in- 345751 (Libya) (individual) [SDGT] dividual) [SDGT] AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; Khalaf M.M.); DOB 25 Jan 1932; Passport POB San Sebastian, Guizpucoa Province, #H0044232 (Iraq) (individual) [IRAQ2] Spain; D.N.I. 15.954.596 (Spain); Member AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. ETA (individual) [SDGT] ‘‘ABU WISSAM’’), 30th Street, Al-Yarmuk AL-BUTHE, Soliman (a.k.a. AL BUTHI, Area, Jadat Al-Jaysh District, Damascus, Soliman H.S.; a.k.a. AL-BATAHAI, Syria; House #43, Lane #17, Subdivision Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. #808, Al-Dawrah, Baghdad, Iraq; DOB 1942; AL-BUTHE, Suliman Hamd Suleiman); POB Baghdad, Iraq; nationality Iraq (indi- DOB 8 Dec 1961; POB Cairo, Egypt; nation- vidual) [IRAQ2] ality Saudi Arabia; Passport B049614 (Saudi AL-DULAYMI, Latif Nusayyif Jasim; DOB Arabia); alt. Passport C536660 (Saudi Ara- circa 1941; POB Ar-Rashidiya suburb of bia) issued 5 May 2001 expires 11 Mar 2006 Baghdad, Iraq; nationality Iraq; Former (individual) [SDGT] Ba’th party military bureau deputy chair- ALCALDE LINARES, Angel; DOB 2 May man (individual) [IRAQ2] 1943; POB Portugalete, Vizcaya Province, AL-DURI, Izzat Ibrahim (a.k.a. ABU Spain; D.N.I. 15.390.353 (Spain); Member AHMAD; a.k.a. ABU BRAYS); DOB circa ETA (individual) [SDGT] 1942; POB al-Dur, Iraq; nationality Iraq; ALCANTAR PRECIADO, Simon, c/o GRUPO Former deputy commander-in-chief of INMOBILIARIO PROFESIONAL BAJA, Iraqi military; deputy secretary, Former S.A DE C.V., Tijuana, Baja California, Ba’th party regional command; Former Mexico; c/o PROMOTORA FIN, S.A., Ti- juana, Baja California, Mexico; DOB 12 Feb vice chairman, Revolutionary Command 1964; POB Jalisco, Mexico; citizen Mexico; Council (individual) [IRAQ2] nationality Mexico; C.U.R.P. AL-DURI, Majid, Iraq; DOB circa AAPS640212HJCLRM09 (Mexico) (indi- 1942; POB Al-Dur, Iraq; nationality Iraq; vidual) [SDNTK] wife of Izzat Ibrahim Al-Duri (individual) AL-DAGMA, Aschraf (a.k.a. ‘‘NOOR’’), [IRAQ2] Clemens-August Strasse 10, Kolpinghaus, AL-DURI, Thabet, Rukan al-, Syria; Beckum 59269, Germany; Leipziger Strasse Karkh District, Baghdad, Iraq; DOB 1943; 64, Altenburg 04600, Germany; DOB 28 Apr alt. DOB 1944; POB Dur, Iraq (individual) 1969; POB Abasan, Gaza Strip; nationality [IRAQ2] possibly Palestinian;arrested 23 Apr 2002 ALEGRIA DE PIO (vessel) [CUBA] (individual) [SDGT] ALERO S.A., Carrera 7 No. 34–341 Bodega 3, AL-DAJANI, Leila N.S., P.O. Box 1318, Cali, Colombia; NIT # 800239872–5 (Colom- Amman, Jordan (individual) [IRAQ2] bia) [SDNT] AL-DAJANI, Nadim S., P.O. Box 1318, ALFA COMPANY LIMITED FOR INTER- Amman, Jordan (individual) [IRAQ2] NATIONAL TRADING AND MARKETING AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, (a.k.a. ALFA INVESTMENT AND INTER- Jordan (individual) [IRAQ2] NATIONAL TRADING COMPANY; a.k.a. ALDANA JUNCA, Jose Tiberio, c/o RIONAP ALFA TRADING COMPANY), P.O. Box S.A., Quito, Ecuador; c/o 910606, Amman 11191, Jordan [IRAQ2] LATINFARMACOS S.A., Quito, Ecuador; ALFA PHARMA S.A., Diagonal 17 No. 28A– DOB 13 Jul 1973; Cedula No. 79609622 (Co- 80, Bogota, Colombia [SDNT] lombia); Passport 79609622 (Colombia) (indi- AL-FADHLI, Muhsin (a.k.a. ABU MAJID vidual) [SDNT] SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- AL-DARI, Harith Sulayman (a.k.a. AL FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- DARI, Hareth; a.k.a. AL-DARI AL- FADHLI, Muhsin Fadil Ayid Ashur), Block ZAWBAI, Harith; a.k.a. AL-DARI, Harith; Four, Street 13, House # 179, Kuwait City, a.k.a. AL-DAURI, Hareth; a.k.a. AL- Al-Riqqa area, Kuwait; DOB 24 Apr 1981; DHARI, Harith; a.k.a. AL-DHARI, Harith Passport 106261543 (Kuwait) (individual) S.; a.k.a. AL-DURI, Harith; a.k.a. DARI [SDGT] AL-ZAWBA’I, Harith), Akashat, Iraq; Abu AL-FAQIH, Abd al-Rahman (a.k.a. Ghuraib, Iraq; Egypt; Qatar; Jordan; DOB ALBASHIR, Mohammed; a.k.a. AL- 1941; POB Baghdad, Iraq; citizen Iraq; na- BASHIR, Muhammad; a.k.a. AL-FAQI, tionality Iraq; Passport N348171/IRAQ Bashir Mohammed Ibrahim; a.k.a. AL- (Iraq) (individual) [IRAQ3] KHATAB, Abd Al Rahman; a.k.a. ISMAIL, AL-DIBISKI, Nur Al-Din (a.k.a. AL- Mohammed; a.k.a. MOHAMMED, Al- DABASKI, Salim Nur al-Din; a.k.a. AL- Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; DABSKI, Salem Nor Eldin Amohamed; a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU MO- a.k.a. AL-DABSKI, Salim Nur al-Din; HAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.

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‘‘MUSTAFA’’), Birmingham, United King- sington, United Kingdom; DOB 01 Jul 1946; dom; DOB 15 Dec 1959; POB Libya (indi- Former Minister of Oil (individual) vidual) [SDGT] [IRAQ2] AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL-HAMATI SWEETS BAKERIES, Al- ABU UTHMAN; a.k.a. AL FAQIH, Saad; Mukallah, Hadhramawt Governorate, a.k.a. AL-FAGEAH, Sa’d Rashid Yemen [SDGT] Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-HAMATI, Muhammad (a.k.a. AL- AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; AHDAL, Mohammad Hamdi Sadiq; a.k.a. a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, AL-MAKKI, Abu Asim), Yemen (individual) Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- [SDGT] FAQIH, Sa’d), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB AL-HAMMADI, Hamid Yusif (a.k.a. Zubair, Iraq; citizen Saudi Arabia; Pass- HAMADI, Hamed Yussef), Iraq; Former port 760620 issued 15 Sep 1991 expires 22 Jul Minister of Culture and Information (indi- 1996; Doctor (individual) [SDGT] vidual) [IRAQ2] ALFARACHEM COMPANY LIMITED (a.k.a. AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; AL PHARAKIM; a.k.a. ALFARACHEM a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, PHARMACEUTICALS INDUSTRIES LIM- Dr. Amin); DOB 1960; POB Nangahar Prov- ITED; a.k.a. ALFARAKIM), 27 Al Amarat ince, Afghanistan (individual) [SDGT] Street, Khartoum, Sudan [SUDAN] AL-HARAMAIN & AL MASJED AL-AQSA AL-FAWAZ, Khalid Abd al-Rahman Hamd CHARITY FOUNDATION: BOSNIA (a.k.a. AL FAWAZ, Khalid Abdulrahman BRANCH (a.k.a. AL HARAMAIN AL H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL MASJED AL AQSA; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, HARAMAYN AL MASJID AL AQSA; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; AL-HARAMAYN AND AL MASJID AL a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL- AQSA CHARITABLE FOUNDATION), FAWWAZ, Khalid), 55 Hawarden Hill, Hasiba Brankovica No. 2A, Sarajevo, Bos- Brooke Road, London NW2 7BR, United nia and Herzegovina [SDGT] Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug AL-HARAMAIN: AFGHANISTAN BRANCH, 1962; POB Kuwait; nationality Saudi Ara- bia; Passport 456682 issued 6 Nov 1990 ex- Afghanistan [SDGT] pires 13 Sep 1995 (individual) [SDGT] AL-HARAMAIN: ALBANIA BRANCH, Ifran ALFONSO BARRERA RIOS Y CIA. S. EN Tomini street, #58, Tirana, Albania [SDGT] C.S., Calle 14 Oeste No. 2B1–45 apto. 302E, AL-HARAMAIN: BANGLADESH BRANCH, Cali, Colombia; NIT # 900101150–5 (Colom- House 1, Road 1, S–6, Uttara, Dhaka, Ban- bia) [SDNT] gladesh [SDGT] AL-GHOZI, Fathur Rohman (a.k.a. AL AL-HARAMAIN: ETHIOPIA BRANCH, GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Woreda District 24 Kebele Section 13, Addis Fathur Rohman; a.k.a. ALGHOZI, Fathur Ababa, Ethiopia [SDGT] Rahman; a.k.a. AL-GHOZI, Fathur AL-HARAMAIN: INDONESIA BRANCH Rahman; a.k.a. ALGHOZI, Fathur (a.k.a. AL HARAMAIN; a.k.a. AL- Rohman; a.k.a. AL-GOZHI, Fathur HARAMAIN FOUNDATION; a.k.a. Rahman; a.k.a. AL-GOZHI, Fathur YAYASAN AL HARAMAIN; a.k.a. Rohman; a.k.a. AL-GOZI, Fathur Rahman; YAYASAN AL HARAMAINI; a.k.a. a.k.a. AL-GOZI, Fathur Rohman; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ALI, Randy; a.k.a. ALIH, Randy; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling ALIH, Randy Adam; a.k.a. AZAD, Rony; Angkatan Laut Duren Sawit, Jakarta a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN Timur 13440, Indonesia [SDGT] AHMAD, Rony Azad; a.k.a. BIN AMAD, AL-HARAMAIN: KENYA BRANCH (a.k.a. Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, ALHARAMAIN; a.k.a. ALHARAMAIN Sammy Salih; a.k.a. RANDY, Alih; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HU- ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; MANITARIAN FOUNDATION; a.k.a. AL- POB Madiun, East Java, Indonesia; nation- HARAMAIN HUMANITARIAN FOUNDA- ality Indonesia; Passport GG 672613 (Phil- TION; a.k.a. ALHARAMAIN ISLAMIC ippines) (individual) [SDGT] FOUNDATION; a.k.a. AL-HARAMAIN IS- ALGUADIS, Selim; DOB 27 May 1944; POB LAMIC FOUNDATION; a.k.a. Turkey; nationality Turkey; Passport ALHARAMAYN; a.k.a. AL-HARAMAYN; 585843 (Turkey) issued 11 Nov 1999 (indi- a.k.a. ALHARAMAYN FOUNDATION; vidual) [NPWMD] a.k.a. AL-HARAMAYN FOUNDATION; AL-HABOBI, Dr. Safa Haji J (a.k.a. AL- a.k.a. ALHARAMAYN HUMANITARIAN HABOBI, Dr. Safa; a.k.a. AL-HABUBI, Dr. FOUNDATION; a.k.a. AL-HARAMAYN HU- Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa MANITARIAN FOUNDATION; a.k.a. Hadi Jawad; a.k.a. HABUBI, Dr. Safa ALHARAMAYN ISLAMIC FOUNDATION; Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Iraq; a.k.a. AL-HARAMAYN ISLAMIC FOUN- Flat 4D Thorney Court, Palace Gate, Ken- DATION; a.k.a. ALHARAMEIN; a.k.a. AL-

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HARAMEIN; a.k.a. ALHARAMEIN FOUN- ALHARAMEIN; a.k.a. AL-HARAMEIN; DATION; a.k.a. AL-HARAMEIN FOUNDA- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMEIN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUN- HARAMEIN HUMANITARIAN FOUNDA- DATION; a.k.a. AL-HARAMEIN HUMANI- TION; a.k.a. ALHARAMEIN ISLAMIC TARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN IS- ALHARAMEIN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- MU’ASSASAT AL-HARAMAIN AL- TION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; VAZIR; a.k.a. VEZIR), Singida, Tanzania; Nairobi, Kenya [SDGT] PO Box 3616, Dar es Salaam, Tanzania; AL-HARAMAIN: PAKISTAN BRANCH Tanga, Tanzania [SDGT] (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN: THE NETHERLANDS ALHARAMAIN FOUNDATION; a.k.a. AL- BRANCH (a.k.a. STICHTING AL HARAMAIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN AID), Jan ALHARAMAIN HUMANITARIAN FOUN- Hanzenstraat 114, 1053SV, Amsterdam, DATION; a.k.a. AL-HARAMAIN HUMANI- Netherlands [SDGT] TARIAN FOUNDATION; a.k.a. AL-HARAMAIN: UNITED STATES BRANCH ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- INC.; a.k.a. ALHARAMAIN; a.k.a. TION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. ALHARAMAYN HU- MANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL-HARAMAIN HUMANI- HARAMAYN HUMANITARIAN FOUNDA- TARIAN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN IS- a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- LAMIC FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN; a.k.a. ALHARAMAYN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN HU- ALHARAMEIN HUMANITARIAN FOUN- MANITARIAN FOUNDATION; a.k.a. AL- DATION; a.k.a. AL-HARAMEIN HUMANI- HARAMAYN HUMANITARIAN FOUNDA- TARIAN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN IS- a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- LAMIC FOUNDATION; a.k.a. TION; a.k.a. MU’ASSASAT AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAYN AL- AL-HARAMEIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUN- HARAMEIN AL-KHAYRIYYA; a.k.a. DATION; a.k.a. AL-HARAMEIN HUMANI- VAZIR; a.k.a. VEZIR), House #279, TARIAN FOUNDATION; a.k.a. Nazimuddin road, F–10/1, Islamabad, Paki- ALHARAMEIN ISLAMIC FOUNDATION; stan [SDGT] a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- AL-HARAMAIN: TANZANIA BRANCH TION; a.k.a. MU’ASSASAT AL- (a.k.a. ALHARAMAIN; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU’ASSASAT AL-HARAMAYN AL- HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- ALHARAMAIN HUMANITARIAN FOUN- HARAMEIN AL-KHAYRIYYA; a.k.a. DATION; a.k.a. AL-HARAMAIN HUMANI- VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., TARIAN FOUNDATION; a.k.a. Ashland, OR 97520–8718; 2151 E. Division St., ALHARAMAIN ISLAMIC FOUNDATION; Springfield, MO 65803; 1257 Siskiyou BLVD, a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- Ashland, OR 97520 [SDGT] TION; a.k.a. ALHARAMAYN; a.k.a. AL- AL-HARAMAIN FOUNDATION: COMOROS HARAMAYN; a.k.a. ALHARAMAYN ISLANDS, B/P: 1652, Moroni, Comoros FOUNDATION; a.k.a. AL-HARAMAYN [SDGT] FOUNDATION; a.k.a. ALHARAMAYN HU- AL-HARAMAIN ISLAMIC FOUNDATION MANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDA- HARAMAIN; a.k.a. ALHARAMAIN FOUN- TION; a.k.a. ALHARAMAYN ISLAMIC DATION; a.k.a. AL-HARAMAIN FOUNDA- FOUNDATION; a.k.a. AL-HARAMAYN IS- TION; a.k.a. ALHARAMAIN HUMANI- LAMIC FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. AL-

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HARAMAIN HUMANITARIAN FOUNDA- stan; DOB 1965; POB Egypt; citizen Egypt TION; a.k.a. ALHARAMAIN ISLAMIC (individual) [SDGT] FOUNDATION; a.k.a. ALHARAMAYN; ALI, Ali Abdul Mutalib, Germany (indi- a.k.a. AL-HARAMAYN; a.k.a. vidual) [IRAQ2] ALHARAMAYN FOUNDATION; a.k.a. AL- ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. HARAMAYN FOUNDATION; a.k.a. ’ALIQ, Qasim; a.k.a. ’ALIQ, Qasem; ALHARAMAYN HUMANITARIAN FOUN- a.k.a. ’ULAYQ, Qasim); DOB 1956; POB DATION; a.k.a. AL-HARAMAYN HUMANI- Lebanon (individual) [SDGT] TARIAN FOUNDATION; a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. ABU ALHARAMAYN ISLAMIC FOUNDATION; ABDALLAH; a.k.a. AL-IRAQI, al- a.k.a. AL-HARAMAYN ISLAMIC FOUN- Hadi) (individual) [SDGT] DATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-ISLAMBULI, HARAMEIN; a.k.a. ALHARAMEIN FOUN- Shawqi; DOB 21 Jan 1952; POB Minya, DATION; a.k.a. AL-HARAMEIN FOUNDA- Egypt; nationality Egypt (individual) TION; a.k.a. ALHARAMEIN HUMANI- [SDGT] TARIAN FOUNDATION; a.k.a. AL- ALISPAHIC, Bakir; DOB 1 Oct 1956; POB HARAMEIN HUMANITARIAN FOUNDA- Ahatovici, Bosnia-Herzegovina (individual) TION; a.k.a. ALHARAMEIN ISLAMIC [BALKANS] FOUNDATION; a.k.a. AL-HARAMEIN IS- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) LAMIC FOUNDATION; a.k.a. [SDGT] MU’ASSASAT AL-HARAMAIN AL- ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, KHAYRIYYA; a.k.a. MU’ASSASAT AL- Haji), Yatim Chah, Afghanistan; Kabul, Af- HARAMAYN AL-KHAYRIYYA; a.k.a. ghanistan; Musa Qala District, Helmund MU’ASSASAT AL-HARAMEIN AL- Province, Afghanistan; Musa Qaleh Dis- KHAYRIYYA; a.k.a. VAZIR; a.k.a. trict, Helmand Province, Afghanistan; VEZIR), 64 Poturmahala, Travnik, Bosnia Lashkar Gah, Helmand Province, Afghani- and Herzegovina; Somalia [SDGT] stan; DOB 1950; alt. DOB 1952; POB Gereshk AL-HARAMAIN ISLAMIC FOUNDATION, District, Helmund Province, Afghanistan; West Al-M’ather Street, Riyadh, Saudi alt. POB Kabul City, Afghanistan; citizen Arabia; P.O. Box 69606, Riyadh 11557, Saudi Afghanistan; Electoral Registry No. Arabia; all offices worldwide [SDGT] 07385114 (Afghanistan) (individual) AL-HASSAN, Anas Malik Dohan (a.k.a. AL- [SDNTK] HASSAN, Anas; a.k.a. DOHAN, Anas; AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, 1939; Former Adviser to the President for Anas), Baghdad, Iraq (individual) [IRAQ2] Military Affairs (individual) [IRAQ2] AL-HASSAN, Anas Malik Dohan (a.k.a. AL- AL-JABURI, Mish’an Rakin Thamin (a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; AL JABBURY, Mashaan Rakadh Dhamin; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, a.k.a. AL JABOURI, Meshan Thamin; Anas), Jordan (individual) [IRAQ2] a.k.a. AL JABOURI, Mishan Riqardh AL-HIYARI, Bilal Mansur (a.k.a. AL- Damin; a.k.a. AL JABURI, Misham; a.k.a. KHAYARI, Bilal Mansur Mahmud), AL-JABBURI, Mishan; a.k.a. AL- Suwaylah, Jordan; DOB circa 1969; POB al- JABBURI, Mish’an Rakkad Damin; a.k.a. Salt, Jordan; nationality Jordan (indi- ALJABOURI, Mashaan; a.k.a. AL- vidual) [SDGT] JABOURI, Mishan; a.k.a. AL-JABURI, AL-HUDA STATE COMPANY FOR RELI- Mushan; a.k.a. AL-JIBURI, Mush’an; a.k.a. GIOUS TOURISM (a.k.a. AL-HODA FOR AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI, RELIGIOUS TOURISM COMPANY; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish’an; AL-HODA STATE COMPANY FOR RELI- a.k.a. EL-JBURI, Mash’an; a.k.a. GIOUS TOURISM; a.k.a. AL-HUDA FOR JABOURI, Mashaan; a.k.a. JIBOURI, RELIGIOUS TOURISM COMPANY), Iraq Mishan; a.k.a. JUBURI, Mashan), Latakia, [IRAQ2] Syria; Damascus, Syria; DOB 1 Aug 1957; AL-HUWAYSH, Isam Rashid, Iraq; Former POB Ninwa, Iraq; citizen Syria; nation- Governor of the Central Bank (individual) ality Iraq; Passport 01374026 (individual) [IRAQ2] [IRAQ3] ALI, Abbas Abdi, Mogadishu, Somalia (indi- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, vidual) [SDGT] Jaber; a.k.a. AL-JALAHMAH, Abu Mu- ALI, Ahmed Mohammed Hamed (a.k.a. hammad; a.k.a. AL-JALAHMAH, Jabir ABDUREHMAN, Ahmed Mohammed; a.k.a. Abdallah Jabir Ahmad; a.k.a. AL- ABU FATIMA; a.k.a. ABU ; a.k.a. JALAMAH, Jabir ’Abdallah Jabir Ahmad; ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AL-JALHAMI, Jabir; a.k.a. a.k.a. AHMED THE EGYPTIAN; a.k.a. ‘‘’ABDUL-GHANI’’; a.k.a. ‘‘ABU MUHAM- AHMED, Ahmed; a.k.a. ALI, Ahmed Mo- MAD’’); DOB 24 Sep 1959; nationality Ku- hammed; a.k.a. ALI, Hamed; a.k.a. AL- wait; Passport 101423404 (individual) MASRI, Ahmad; a.k.a. AL-SURIR, Abu [SDGT] Islam; a.k.a. HEMED, Ahmed; a.k.a. AL-JANABI, Nabil Abdullah, Beirut, Leb- SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- anon; DOB 14 Aug 1942; POB Baghdad, Iraq;

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Passport H101901/1 (Iraq) (individual) gional command chairman, Maysan (indi- [IRAQ2] vidual) [IRAQ2] AL-JAZIRI, , Peshawar, Pakistan; AL-KURD, Ahmad Harb (a.k.a. AL KURD, nationality Algeria (individual) [SDGT] Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL- JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] KURD, Ahmed), Deir Al-Balah, Gaza, Pal- [FTO] [SDGT] estinian; DOB circa 1949; alt. DOB circa AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. 1951; POB Deir Al-Balah, Gaza (individual) RAMADAN, Taha Yasin; a.k.a. RAMADAN, [SDGT] Taha Yassin); DOB circa 1938; nationality ALLAN GRANGE FARM, Chegutu, Iraq; Former Vice President (individual) Zimbabwe [ZIMBABWE] [IRAQ2] ALLANE, Hacene (a.k.a. ABDELHAY, al- AL-KABI, Arkam ’Abbas (a.k.a. AL-KA’ABI, ; a.k.a. AHCENE, Cheib; a.k.a. Shaykh Abu-Akram; a.k.a. AL-KA’ABI, ‘‘ABU AL-FOUTOUH’’; a.k.a. Sheik Akram; a.k.a. AL-KA’BI, Akram ‘‘BOULAHIA’’; a.k.a. ‘‘HASSAN THE Abas; a.k.a. ‘‘ABU-MUHAMMAD’’; a.k.a. OLD’’); DOB 17 Jan 1941; POB El Menea, Al- ‘‘’ALI, Abu’’; a.k.a. ‘‘KARUMI’’); DOB circa geria (individual) [SDGT] 1976; alt. DOB circa 1973; POB al ’Amarah, Iraq; alt. POB al Kalamiy, Iraq; nation- ALLEN, Cyril; DOB 26 Jul 1952; Former ality Iraq (individual) [IRAQ3] Chairman, National Patriotic Party of Li- AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, beria; nationality Liberia; alt. nationality Abu Abd Al-Rahman); DOB 01 Mar 1948; Nigerian (individual) [LIBERIA] POB Cairo, Egypt (individual) [SDGT] AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, ALKALA ASOCIADOS S.A. (f.k.a. Ibrahim Ali Muhammad; a.k.a. SABRI, INVHERESA S.A.), Calle 1A No. 62A–120, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Cali, Colombia; Calle 70N No. 14–31, Cali, Abubaker; a.k.a. TANTOUSH, Ibrahim Colombia; Calle 1A No. 62A-130, Cali, Co- Abubaker; a.k.a. TANTOUSH, Ibrahim Ali lombia; Avenida 2N No. 7N–55 of. 501, Cali, Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a. Colombia; NIT # 800108121–0 (Colombia) ‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU [SDNT] ANAS’’); DOB 1966; alt. DOB 27 Oct 1969; AL-KHAFAJI, Muhsin Khadr; nationality nationality Libya; Passport 203037 (Libya) Iraq; Former Ba’th party regional com- (individual) [SDGT] mand chairman, al-Qadisiyah (individual) AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] [IRAQ2] AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-KHAFAJI, Sabah, 254 Rue Adolphe AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Pajeaud, 92160 Antony, France (individual) Nazih Abdul Hamed; a.k.a. AL-SABAI, [IRAQ2] Anas), Afghanistan; DOB 30 Mar 1964; alt. AL-KHASHIBAN, Fahd Muhammad ’Abd Al- DOB 14 May 1964; POB Tripoli, Libya; cit- ’Aziz (a.k.a. AL-KHASHAYBAN, Fahd Mu- izen Libya (individual) [SDGT] hammad ’Abd Al-’Aziz; a.k.a. AL- ALM INVESTMENT FLORIDA, INC., 780 NW KHASHIBAN, Fahad; a.k.a. AL- 42nd Avenue, Suite 516, Miami, FL 33126; KHASHIBAN, Fahad H.A.; a.k.a. AL- 9100 South Dadeland Boulevard, Suite 912, KHOSHIBAN, Fahad Mohammad A.; a.k.a. Miami, FL 33156; 780 NW Le Jeune Rd, AL-KHOSHIBAN, Fahad Muhammad A.; Suite 516, Miami, FL 33126; US FEIN 65– a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. 0336852 (United States) [SDNT] AL-KHUSHAYBAN, Fahd Muhammad ’Abd ALMACAES S.A., Avenida 15 No. 123–30, al-’Aziz; a.k.a. KHASHAYBAN, Fahad Local 1–13, Bogota, Colombia; Carrera 65 H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. No. 71–74, Barranquilla, Colombia; Diago- KHESHAIBAN, Fahad H.A.; a.k.a. nal 127 No. 17–34 Piso 2, Bogota, Colombia; KHESHAYBAN, Fahad H.A.; a.k.a. NIT # 830086515–1 (Colombia) [SDNT] KHUSHAIBAN, Fahd; a.k.a. ‘‘RAHMAN, Abdur Abu’’; a.k.a. ‘‘RAHMAN, Abu ALMACEN Y COMPRAVENTA LOS 3 OROS, Abdur’’; a.k.a. ‘‘THABET, Shaykh’’; a.k.a. Carrera 7 No. 11–60, Cartago, Valle, Colom- ‘‘THABIT, Abu’’; a.k.a. ‘‘THABIT, Shaykh bia; NIT # 16219873–3 (Colombia) [SDNT] Abu’’); DOB 16 Oct 1966; POB ’Aniza, Saudi AL-MAJID, Hussein Kamel Hassan (a.k.a. Arabia; nationality Saudi Arabia (indi- AL-MAJID, Husayn Kamil Hasan), Bagh- vidual) [SDGT] dad, Iraq; DOB 1955; Former Minister of In- AL-KHODAIR, Ahmad Hussein (a.k.a. dustry and Minerals and Advisor to the SAMARRAI, Ahmad Husayn Khudayir); President (individual) [IRAQ2] DOB 1941; Former Minister of Finance, Iraq AL-, Shabib Lazem (a.k.a. AL- (individual) [IRAQ2] MALEKI, Shebib Lazim), Iraq; DOB 1936; AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR Former Minister of Justice (individual) AL-KABISI ABD AQALA); DOB 1944; POB [IRAQ2] Kubaisi, al-Anbar Governorate, Iraq; na- ALMANZA BARRAZA, Alfonso Rafael, c/o tionality Iraq; Former Ba’th party re- LITOPHARMA, Barranquilla, Colombia;

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Carrera 35 No. 43–62, Barranquilla, Colom- AL-NUR HONEY PRESS SHOPS (a.k.a. AL- bia; c/o CAJA SOLIDARIA, Bogota, Colom- NUR HONEY CENTER), Sanaa, Yemen bia; c/o COPSERVIR LTDA., Bogota, Co- [SDGT] lombia; Cedula No. 72206138 (Colombia) (in- ALOARDI, Carlo Giovanni, Milan, Italy (in- dividual) [SDNT] dividual) [CUBA] AL-MARSUMI, Saddah Jaylut (a.k.a. AL- ALPHA INTERNATIONAL (PRIVATE) LTD MARSUMI, Sa’da Jalut Hassam; a.k.a. (a.k.a. ALPHA INTERNATIONAL (PRI- JALOUD, Sa’daa; a.k.a. JALOUT, Saddaa), VATE) LIMITED), Flat 1, Aileen Gardens, Al Shajlah Village, Syria; Baghuz, Syria; 51A Park Road, Camberley, Surrey GU15 As Susah Village, Syria; DOB 1955; alt. 2SP, United Kingdom [ZIMBABWE] DOB 1956; citizen Syria (individual) [SDGT] AL-QADI, Yasin Abdullah Ezzedine (a.k.a. AL-MASHHADANI, Saif-al-Din; DOB 1956; KADI, Shaykh Yassin Abdullah; a.k.a. POB Baghdad, Iraq; nationality Iraq; Ba’th KAHDI, Yasin), Jeddah, Saudi Arabia; DOB party regional command chairman, al- 23 Feb 1955; POB Cairo, Egypt; nationality Muthanna (individual) [IRAQ2] Saudi Arabia; Passport B 751550; alt. Pass- AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, port A 848526 (Saudi Arabia) expires 29 Mar Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. 2001; alt. Passport E 976177 issued 6 Mar ABU SITTA, Subhi; a.k.a. ATEF, Muham- 2004 expires 11 Jan 2009 (individual) [SDGT] mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AL-QARD AL-HASSAN ASSOCIATION Muhammad; a.k.a. EL KHABIR, Abu Hafs (a.k.a. AL-QUARD AL-HASSAN ASSOCIA- el Masry; a.k.a. TAYSIR); DOB 1951; alt. TION; a.k.a. AL-QUARDH AL-HASSAN DOB 1944; alt. DOB 1956; POB Alexandria, ASSOCIATION; a.k.a. KARADH AL-HAS- Egypt (individual) [SDT] [SDGT] SAN), Beirut, Lebanon [SDGT] AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, AL-QASIR, Nazar Jumah Ali (a.k.a. AL- Abu Hamza; a.k.a. EMAN, Adam Ramsey; QASSIR, Nizar Jomaa Ali), Iraq; Former a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Minister of Irrigation (individual) [IRAQ2] Mustafa Kamel), 8 Adie Road, Hammer- AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, smith, London W6 OPW, United Kingdom; 9 Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Albourne Road, Shepherds Bush, London AWAD, Munir A.; a.k.a. AWAD, Munir W12 OLW, United Kingdom; DOB 15 Apr Mamduh), Syria; DOB 1966; POB Heet, Iraq; 1958 (individual) [SDGT] nationality Iraq (individual) [IRAQ2] AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL-RABI’I, Nidal, Iraq; DOB circa 1965; POB ABU OMRAN; a.k.a. AL-MUGHASSIL, Al-Dur, Iraq; nationality Iraq; wife of Izzat Ahmed Ibrahim); DOB 26 Jun 1967; POB Ibrahim Al-Duri (individual) [IRAQ2] Qatif-Bab al Shamal, Saudi Arabia; citizen AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; Saudi Arabia (individual) [SDGT] POB Rawah, Iraq; nationality Iraq; Quds AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. Force Chief of Staff (individual) [IRAQ2] KHAMIS); nationality Iraq; Ba’th party re- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, gional command chairman, Karbala (indi- Fawzi Isma’il Al-Husayni; a.k.a. ‘‘ABU vidual) [IRAQ2] AKRAM’’; a.k.a. ‘‘ABU FIRAS’’), SYRIAN AL-MUJIL, Abd Al Hamid Sulaiman BA’TH PARTY COMMAND BUILDING, Muhammed (a.k.a. AL MOJIL, Abdulhamid AL-HALBUNI DISTRICT, DAMASCUS, Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd Syria; SYRIAN GOVERNMENT-OWNED al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid APARTMENT, AL-MAZZAH DISTRICT, Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd DAMASCUS, Syria; DOB 1940; POB Al-Hamid; a.k.a. AL-MU’JIL, Dr. Abd RAWAH CITY, IRAQ; citizen Syria; na- Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, tionality Iraq; CHAIRMAN, IRAQI WING A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. OF THE SYRIAN BA’TH PARTY (indi- ‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949; alt. vidual) [SDGT] DOB 29 Apr 1949; POB Kuwait; citizen AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Saudi Arabia; nationality Saudi Arabia; (a.k.a. AL-RAWI, Ayad Futayyih); DOB Passport F 137998 issued 18 Apr 2004 expires 1953; POB Ar Ramadi, al-Anbar 24 Feb 2009; Doctor (individual) [SDGT] Governorate, Iraq; nationality Iraq; Repub- AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. lican Guard chief of staff (individual) DOB 1938; POB Baghdad, Iraq; nationality [IRAQ2] Iraq; Ba’th party regional command chair- AL-RA’Y SATELLITE TELEVISION CHAN- man, East Baghdad (individual) [IRAQ2] NEL (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB AL RA’Y SATELLITE TELEVISION STA- circa 1948; nationality Iraq; Director, Mili- TION; a.k.a. AL RA’Y TV; a.k.a. AL-RA’I tary Intelligence (individual) [IRAQ2] SATELLITE CHANNEL; a.k.a. AL-RA’Y AL-NASSER, Abdelkarim Hussein Mohamed; SATELLITE CHANNEL; a.k.a. ARRAI TV; POB Al Ihsa, Saudi Arabia; citizen Saudi a.k.a. SATELLITE TELEVISION CHAN- Arabia (individual) [SDGT] NEL AL RA’Y; a.k.a. THE OPINION SAT- AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB ELLITE TELEVISION CHANNEL), Near 1945; POB An Nasiriyah, Iraq; nationality Damascus in the Yaafur area, Syria; E- Iraq; Ba’th party regional command chair- mail Address [email protected]; Website man (individual) [IRAQ2] www.arrai.tv [IRAQ3]

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AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim HARAKAT SHABAB AL-MUJAHIDIN; Hassan), Iraq; DOB 1944; Former Minister a.k.a. HISB’UL SHABAAB; a.k.a. HIZBUL of Agriculture (individual) [IRAQ2] SHABAAB; a.k.a. YOUTH AL-RUBA, Dr. Khadim, Iraq; Managing Di- MOVEMENT; a.k.a. MUJAHIDIN AL- rector of REAL ESTATE BANK (indi- SHABAAB MOVEMENT; a.k.a. vidual) [IRAQ2] MUJAHIDIN YOUTH MOVEMENT; a.k.a. AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr ‘‘MYM’’; a.k.a. ‘‘THE UNITY OF ISLAMIC 1938; POB Baghdad, Iraq; nationality Iraq; YOUTH’’; a.k.a. ‘‘THE YOUTH’’; a.k.a. Passport NO33301/862 issued 17 October 1997 ‘‘YOUTH WING’’), Somalia [FTO] [SDGT] expires 1 October 2005; alt. Passport AL-SHAMI, Ahmad; DOB 1965; POB Beirut, M0003264580; alt. Passport H0100009 issued 1 Lebanon (individual) [SDGT] May 2002; presidential scientific advisor AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj (individual) [IRAQ2] Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SAD’UN, Abd-al-Baqi abd-al-Karim ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Abdallah; DOB 1947; nationality Iraq; Ba’th a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, party regional command chairman, Diyala Husayn), Lebanon; DOB 1948; alt. DOB 1954; (individual) [IRAQ2] alt. DOB 1960 (individual) [SDGT] AL-SA’DUN, Muhammad Zimam abd-al- AL-SHAMMARI, Sa’ad Uwayyid ’Ubayd Razzaq; DOB 1942; POB Suq ash-Shuyukh Mu’jil (a.k.a. ABU HAMMUDI AL- District, Dhi-Qar, Iraq; nationality Iraq; SHAMMARI; a.k.a. ABU KHALAF; a.k.a. Ba’th party regional chairman, at-Tamim SA’AD AL-SHAMMARI; a.k.a. ‘‘SAAD (individual) [IRAQ2] OWAIED OBAID’’), ’Awinat Village, AL-SAHHAF, Muhammad Said Kazim (a.k.a. Rabi’ah District, Iraq; Tal Wardan, Iraq; AL-SAHAF, Mohammed Said), Iraq; DOB Tal Hamis, Syria; DOB 3 Jul 1972; POB Tal 1940; Former Minister of Foreign Affairs Wardan, Ninevah, Iraq; alt. POB Tal Afar, (individual) [IRAQ2] Ninevah, Iraq (individual) [SDGT] AL- SOCIETY (a.k.a. AL-SALAH; AL-SHANFARI, Thamer Bin Said Ahmed a.k.a. AL-SALAH ASSOCIATION; a.k.a. (a.k.a. AL SHANFARI, SHEIKH THAMER; AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL SHANFARI, Thamer; a.k.a. AL a.k.a. AL-SALAH ISLAMIC COMMITTEE; SHANFARI, Thamer Said Ahmed; a.k.a. a.k.a. AL-SALAH ISLAMIC FOUNDA- AL-SHANFARI, Thamer Bin Saeed; a.k.a. TION; a.k.a. AL-SALAH ISLAMIC SOCI- AL-SHANFARI, Thamer Said Ahmed; ETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. SHANFARI, Thamer), P.O. Box 18, a.k.a. ISLAMIC AL SALAH SOCIETY; Ruwi 112, Oman; DOB 3 Jan 1968; citizen a.k.a. ISLAMIC RIGHTEOUSNESS SOCI- Oman; nationality Oman; Passport 3253 ETY; a.k.a. ISLAMIC SALAH FOUNDA- (Oman); alt. Passport 00000999 (Oman); TION; a.k.a. ISLAMIC SALAH SOCIETY; Chairman & Managing Director, Oryx a.k.a. ISLAMIC SALVATION SOCIETY; Group and Oryx Natural Resources (indi- a.k.a. JAMI’A AL-SALAH; a.k.a. JAMI’AT vidual) [ZIMBABWE] AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT AL-SHARIF, Sa’d Abdullah Hussein; DOB EL-SALAH; a.k.a. SALAH CHARITABLE 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; ASSOCIATION; a.k.a. SALAH ISLAMIC POB Al-Medinah, Saudi Arabia; nation- ASSOCIATION; a.k.a. SALAH WELFARE ality Saudi Arabia; Passport B 960789; alt. ORGANIZATION), Bureij, Gaza, Pales- Passport G 649385 issued 8 Sep 2006 expires tinian; P.O. Box 6035, Beshara Street, Deir 17 Jul 2011 (individual) [SDGT] Al-Balah, Gaza, Palestinian; Athalatheeniy AL-SHEIBANI, Abu Mustafa (a.k.a. AL- Street, Gaza, Palestinian; Deir Al-Balah ATTABI, Hameid Thajeil Wareij; a.k.a. Camp, Gaza, Palestinian; Rafah, Gaza, Pal- AL-SHAYBANI, Abu Mustafa; a.k.a. AL- estinian; Al-Maghazi, Gaza, Palestinian; SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Gaza City, Gaza, Palestinian [SDGT] Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid AL-SALIH, Muhammad (a.k.a. Thajeel; a.k.a. AL-SHEIBANI, Mustafa; SALEH, Mohammed Mahdi); DOB 1947; alt. a.k.a. THAJIL, Hamid), Tehran, Iran; DOB DOB 1949; POB al-Anbar Governorate, Iraq; circa 1959; alt. DOB circa 1960; POB nationality Iraq; Minister of Trade (indi- Nasiriyah, Iraq; citizen Iran; alt. citizen vidual) [IRAQ2] Iraq (individual) [IRAQ3] AL-SAYYID, ’Ali Sulayman Mas’ud ’Abd AL-SHIFA’ HONEY PRESS FOR INDUSTRY (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; AND COMMERCE, By the Shrine Next to a.k.a. OSMAN, Mohamed; a.k.a. SAYED, the Gas Station, Jamal Street, Ta’iz, Aly Soliman Massoud Abdul; a.k.a. ‘‘AL- Yemen; P.O. Box 8089, Al-Hasabah, Sanaa, QAYYIM, ’Ibn’’; a.k.a. ‘‘AL-ZAWL’’; a.k.a. Yemen; Al-Nasr Street, Doha, Qatar; Al- ‘‘EL-QAIM, Ibn’’); DOB 1969; POB Tripoli, ’Arudh Square, Khur Maksar, Aden, Yemen Libya; Passport 96/184442 (Libya) (indi- [SDGT] vidual) [SDGT] AL-SIBA’I, Hani Muhammad (a.k.a. AL-SHABAAB (a.k.a. AL-SHABAAB AL- YUSUF, Hani al-Sayid Al-Sibai), United ISLAAM; a.k.a. AL-SHABAAB AL- Kingdom; DOB 1 Mar 1961; POB ISLAMIYA; a.k.a. AL-SHABAAB AL- Qaylubiyah, Egypt; nationality Egypt (in- JIHAAD; a.k.a. AL-SHABAB; a.k.a. dividual) [SDGT]

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AL-SUBAIY, Khalifa Muhammad Turki AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- (a.k.a. ALSUBAIE, Khalifa Mohd Turki; KIMAWI; a.k.a. AL-MAJID, General Ali a.k.a. AL-SUBAIE, Khalifa Mohd Turki; Hasan; a.k.a. AL-MAJID, General Ali Has- a.k.a. AL-SUBAYI, Khalifa; a.k.a. BIN AL- san); DOB 1943; alt. DOB 1941; POB al-Awja, SUAIY, Khalifa Turki bin Muhammad); near Tikrit, Iraq; nationality Iraq; presi- DOB 1 Jan 1965; citizen Qatar; National ID dential advisor and senior member of Revo- No. 26563400140 (Qatar); Passport 00685868 lutionary Command Council (individual) (Qatar) (individual) [SDGT] [IRAQ2] AL-SUDANI, Khalid Ahmad Jumah, Amman, AL-TIKRITI, Ali Saddam Hussein (a.k.a. Jordan; Passport H649956 (Sudan) issued 8 HASSAN); DOB 1980; alt. DOB 1983; POB Apr 2002; IARA Middle East Regional Di- Iraq; nationality Iraq; son of Saddam Hus- rector (individual) [SDGT] sein al-Tikriti (individual) [IRAQ2] AL-TAI, Sultan Hashim Ahmad; DOB circa AL-TIKRITI, Ayman Sabawi Ibrahim Hasan 1944; POB Mosul, Iraq; nationality Iraq; (a.k.a. AL-TIKRITI, Aiman Sabawi Minister of Defense (individual) [IRAQ2] Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Sab’awi Ibrahim Hasan; a.k.a. AL- Abu Al Bara’a; a.k.a. AL TAHI, TIKRITI, Ayman Sabawi Ibrahim Hassan; Abdulrahim; a.k.a. AL TAHLI, Abd Al- a.k.a. SALMAN, Qais Muhammad), Bludan, Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; Syria; Mutanabi Area, Al Monsur, Bagh- a.k.a. AL-TALHI, ’Abd al-Rahim; a.k.a. dad, Iraq; DOB 21 Oct 1971; POB Baghdad, AL-TALHI, Abd’ Al-Rahim Hamad; a.k.a. Iraq; alt. POB Al-Owja, Iraq; nationality AL-TALHI, ’Abdul-Rahim Hammad; a.k.a. Iraq (individual) [IRAQ2] ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TIKRITI, Barzan abd al-Ghafur Sulaiman AL-TALJI, ’Abd-Al-Rahim; a.k.a. AL- Majid (a.k.a. AL-GHAFUR, Barzan Razuki TALJI, Abdulrahim; a.k.a. JUNAYD, abd); DOB 1960; POB Salah al-Din, Iraq; na- Shuwayb; a.k.a. RAHIM, Abdul), Buraydah, tionality Iraq; commander, Special Repub- Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, lican Guard (individual) [IRAQ2] Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. May 2004 expires 5 Apr 2009 (individual) AL-TAKRITI, Barzan Ibrahim Hassan; [SDGT] a.k.a. AL-TIKRITI, Barzan Ibrahim AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- Hasan), Geneva, Switzerland; DOB 17 Feb TAMIMI, Muhamad Juma Y); DOB 1956; 1951; POB Tikrit, Iraq; nationality Iraq; POB Baghdad, Iraq; Passport M0817630 Passport M0009851/1; alt. Passport M0001666/ (Iraq); alt. Passport H0284744 (Iraq) (indi- 970; alt. Passport NM0000860/114; presi- vidual) [IRAQ2] dential advisor; half-brother of Saddam ALTAMIRANO LOPEZ, Hector, Ave. De los Hussein al-Tikriti (individual) [IRAQ2] Angeles #5183–4, Fracc. Las Palmas, Ti- AL-TIKRITI, Bashar Sabawi Ibrahim Hasan juana, Baja California, Mexico; c/o (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. AL- KONTROLES ELECTRONICOS DE BAJA BAYJAT, Bashar Sabawi Ibrahim Hasan; CALIFORNIA, S.A. DE C.V., Ave. Azueta a.k.a. AL-TIKRITI, Bashar Sab’awi 11750, Col. Libertad, Tijuana, Baja Cali- Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir fornia CP 22400, Mexico; DOB 18 Feb 1975; Sab’awi Ibrahim Al-Hasan; a.k.a. AL- POB Baja California, Mexico; C.U.R.P. TIKRITI, Bashir Sabawi Ibrahim Al-Has- AALH750218HBCLPC02 (Mexico) (indi- san), Beirut, Lebanon; Fuad Dawod Farm, vidual) [SDNTK] Az Zabadani, Damascus, Syria; DOB 17 Jul AL-TIKRITI, Abid Hamid Mahmud (a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq HAMMUD, Abed Mahmoud; a.k.a. (individual) [IRAQ2] MAHMOUD, Col. Abdel Hamid; a.k.a. AL-TIKRITI, Hala Saddam Hussein; DOB MAHMUD, Abid Hamid bid Hamid); DOB 1972; POB Iraq; nationality Iraq; daughter circa 1957; POB al-Awja, near Tikrit, Iraq; of Saddam Hussein al-Tikriti (individual) nationality Iraq; Saddam Hussein al- [IRAQ2] Tikriti’s presidential secretary and key ad- AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- visor (individual) [IRAQ2] TIKRITI, Hamid Raja Shalah Hassan; AL-TIKRITI, Ahmed Watban Ibrahim Hasan a.k.a. AL-TIKRITI, Hamid Raja-Shalah (a.k.a. AL-TIKRITI, Ahmad Watban Hassum); DOB 1950; POB Bayji, Salah al- Ibrahim Hasan; a.k.a. MUHAWDAR, ’Imad Din Governorate, Iraq; nationality Iraq; ’Udi), Jirmanah Neighborhood, Damascus, air force commander (individual) [IRAQ2] Syria; Al-Ra’is Building, Mina Street, AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB Tartus, Tartus, Syria; Al-Hadda Hotel, circa 1962; POB al-Awja, near Tikrit, Iraq; Sana’a, Yemen; DOB 1975; alt. DOB 1979; nationality Iraq; #2 in Special Security Or- POB Baghdad, Iraq; nationality Iraq (indi- ganization (individual) [IRAQ2] vidual) [IRAQ2] AL-TIKRITI, Ibrahim Ahmad abd al-Sattar AL-TIKRITI, Ali Barzan Ibrahim Hasan, Ge- Muhammed; DOB 1943; alt. DOB 1952; alt. neva, Switzerland; DOB 18 Apr 1981; nation- DOB 1950; POB Ba’qubah or al-Sumayda/ ality Iraq; son of Barzan Ibrahim Hasan al- Shirqat, Iraq; nationality Iraq; armed Tikriti (individual) [IRAQ2] forces chief of staff (individual) [IRAQ2]

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AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI, Raghad Saddam Hussein, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Amman, Jordan; DOB 1967; POB Iraq; na- Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, tionality Iraq; daughter of Saddam Hussein Ibrahim Sab’awi Ibrahim Hasan; a.k.a. AL- al-Tikriti (individual) [IRAQ2] TIKRITI, Ibrahim Sabawi Ibrahim Hassan; AL-TIKRITI, Rana Saddam Hussein, a.k.a. SALMAN, Muhammad Da’ud), Al- Amman, Jordan; DOB 1969; POB Iraq; na- Street, Al-Mahata Neighborhood, tionality Iraq; daughter of Saddam Hussein Az Zabadani, Syria; Iraq; Fuad Dawod al-Tikriti (individual) [IRAQ2] Farm, Az Zabadani, Damascus, Syria; DOB AL-TIKRITI, Rukan Razuki abd-al-Ghafur 25 Oct 1983; alt. DOB 1977; POB Baghdad, Sulaiman (a.k.a. ABU WALID; a.k.a. AL- Iraq; nationality Iraq; Passport 284173 MAJID, Rukan abd al-Gafur; a.k.a. AL- (Iraq) expires 21 Aug 2005 (individual) MAJID, Rukan abdal-Ghaffur Sulayman; [IRAQ2] a.k.a. AL-MAJID, Rukan Razuqi abd al- AL-TIKRITI, Jamal Mustafa Abdallah Sul- Gahfur; a.k.a. AL-TIKRITI, Rukan ’abd al- tan; DOB 4 May 1955; POB al-Samnah, near Ghaffur al-Majid; a.k.a. AL-TIKRITI, Tikrit, Iraq; nationality Iraq; deputy head Rukan abd al-Ghaffur al-Majid); DOB 1956; of tribal affairs in presidential office (indi- POB Tikrit, Iraq; nationality Iraq; head of vidual) [IRAQ2] Tribal Affairs Office in presidential office AL-TIKRITI, Kamal Mustafa Sultan (individual) [IRAQ2] Abdallah (a.k.a. ABDALLAH, Kamal AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. Mustafa; a.k.a. AL-TIKRITI, Kamal AL-TAKRITI, Sabawi Ibrahim Hassan); Mustafa Abdallah Sultan); DOB 1952; alt. DOB 1947; POB Tikrit, Iraq; nationality DOB 4 May 1955; POB Tikrit, Iraq; nation- Iraq; presidential advisor; half-brother of ality Iraq; Republican Guard Secretary; led Saddam Hussein al-Tikriti (individual) Special Republican Guard and commanded [IRAQ2] both Republican Guard corps (individual) AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; [IRAQ2] DOB 1944; POB Tikrit, Iraq; nationality AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Iraq; Ba’th party regional command chair- Geneva, Switzerland; DOB 3 Dec 1986; na- man, Salah al-Din (individual) [IRAQ2] tionality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan Hasan al-Tikriti (individual) [IRAQ2] (a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim AL-TIKRITI, Mohammad Barzan Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi Hasan, Geneva, Switzerland; DOB 2 Nov Hasan), Al-Shahid Street, Al-Mahata 1972; nationality Iraq; son of Barzan Neighborhood, Az Zabadani, Syria; Yemen; Ibrahim Hasan al-Tikriti (individual) DOB 19 Sep 1988; nationality Iraq (indi- [IRAQ2] vidual) [IRAQ2] AL-TIKRITI, Muzahim Sa’b Hassan; DOB AL-TIKRITI, Saddam Hussein (a.k.a. ABU circa 1946; alt. DOB 1949; POB al-Awja, near ALI; a.k.a. HUSAYN, Saddam; a.k.a. Tikrit, Iraq; nationality Iraq; led Iraq’s Air HUSSAIN, Saddam; a.k.a. HUSSEIN, Sad- Defense Forces; Deputy Director, Organiza- dam); DOB 28 Apr 1937; POB al-Awja, near tion of Military Industrialization (indi- Tikrit, Iraq; nationality Iraq; named in vidual) [IRAQ2] UNSCR 1483; President since 1979 (indi- AL-TIKRITI, Noor Barzan Ibrahim Hasan, vidual) [IRAQ2] Geneva, Switzerland; DOB 2 Nov 1983; na- AL-TIKRITI, Saja Barzan Ibrahim Hasan, tionality Iraq; daughter of Barzan Ibrahim Geneva, Switzerland; DOB 1 Jan 1978; na- Hasan al-Tikriti (individual) [IRAQ2] tionality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Omar Sabawi Ibrahim Hasan Hasan al-Tikriti (individual) [IRAQ2] (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; AL-TIKRITI, Omar Sab’awi Ibrahim POB Tikrit, Iraq; nationality Iraq; director Hasan; a.k.a. AL-TIKRITI, Omar Sabawi of Iraqi Intelligence Service (individual) Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar [IRAQ2] Sabawi Ibrahim Hasan), Damascus, Syria; AL-TIKRITI, Thoraya Barzan Ibrahim Yemen; Al-Shahid Street, Al-Mahata Hasan, Iraq; DOB 19 Dec 1980; alt. DOB 19 Neighborhood, Az Zabadani, Syria; DOB Jan 1980; nationality Iraq; daughter of circa 1970; POB Baghdad, Iraq; nationality Barzan Ibrahim Hasan al-Tikriti (indi- Iraq; Passport 2863795S (Iraq) expires 23 vidual) [IRAQ2] Aug 2005 (individual) [IRAQ2] AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Qusay Saddam Hussein; DOB HUSSEIN, Udai Saddam); DOB 1964; alt. 1965; alt. DOB 1966; POB Baghdad, Iraq; na- DOB 1967; POB Baghdad, Iraq; nationality tionality Iraq; Saddam Hussein al-Tikriti’s Iraq; Saddam Hussein al-Tikriti’s eldest second son; oversaw Special Republican son; leader of paramilitary organization Guard, Special Security Organization, and Fedayeen Saddam (individual) [IRAQ2] Republican Guard (individual) [IRAQ2] AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB AL-NASIRI, Walid Hamid Tawfiq); DOB circa 1954; POB Tikrit, Iraq; nationality circa 1950; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Se- Iraq; Governor of Basrah (individual) curity (individual) [IRAQ2] [IRAQ2]

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AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. 17 Aug 1947; Cedula No. 10060853 (Colombia) AL-HASSAN, Watab Ibrahim; a.k.a. AL- (individual) [SDNT] TAKRITI, Watban; a.k.a. AL-TIKRITI, ALVAREZ HERNANDEZ, Maria Teresa, c/o Watban Ibrahim al-Hasan); DOB 1952; POB CONSULTORIA DE OCCIDENTE, S.A. DE Tikrit, Iraq; nationality Iraq; presidential C.V., Guadalajara, Jalisco, Mexico; c/o GS advisor; half-brother of Saddam Hussein al- PLUS CONSULTORES, S.A. DE C.V., Ti- Tikriti (individual) [IRAQ2] juana, Baja California, Mexico; DOB 25 Jul AL-TIKRITI, Yasir Sabawi Ibrahim Hasan 1960; POB Guadalajara, Jalisco, Mexico; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- R.F.C. AAHT–600725–4L7 (Mexico) (indi- TIKRITI, Yasir Sab’awi Ibrahim Hasan; vidual) [SDNTK] a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim ALVAREZ TOSTADO, Jose (a.k.a. Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi CASTELLANOS ALVAREZ TOSTADO, Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Juan Jose; a.k.a. GONZALEZ, Jose); DOB Sabawi Ibrahim Hasan), Az Zabadani, 27 Aug 1955; POB Mexico (individual) Syria; Mosul, Iraq; DOB 15 May 1968; alt. [SDNTK] DOB 1970; POB Al-Owja, Iraq; alt. POB ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. Baghdad, Iraq; nationality Iraq; Passport ALVAREZ ALVAREZ, Gerardo; a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual) VAREZ VASQUEZ, Joel; a.k.a. ALVAREZ [IRAQ2] VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AL-TURKI, Hassan Abdullah Hersi (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. AL-TURKI, Hassan); DOB circa 1944; POB SANCHEZ SALAMANCA, Salvador; a.k.a. Ogaden Region, Ethiopia (individual) ZALDIVAR VEGA, Javier; a.k.a. ‘‘EL [SDGT] GERA’’; a.k.a. ‘‘EL INDIO’’), c/o AMER- AL-UBAIDI, Amir Rashid Muhammad; DOB ICAN TUNE UP, S.A. DE C.V., Guadala- 1939; POB Baghdad, Iraq; nationality Iraq; jara, Jalisco, Mexico; Avenida Gonzalez Minister of Oil (individual) [IRAQ2] Gallo #2537, Sector Reforma, Guadalajara, AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Jalisco, Mexico; DOB 03 Nov 1963; alt. DOB Baghdad, Iraq; nationality Iraq; Ba’th 24 Sep 1965; alt. DOB 10 May 1966; POB Las party regional command chairman, Wasit Avilas, Guerrero, Mexico; citizen Mexico; (individual) [IRAQ2] nationality Mexico (individual) [SDNTK] AL-UBAIDI, Yahia Abdallah; nationality ALVARO ENRIQUE BARRERA RIOS Y CIA. Iraq; Ba’th party regional command chair- S. EN C.S., Calle 14 Oeste No. 2B1–45 apto. man, al-Basrah (individual) [IRAQ2] 302E, Cali, Colombia; NIT # 900105952–3 (Co- AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL lombia) [SDNT] NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed ALVIS PATINO, Gentil (a.k.a. LOPEZ, Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Angel Leopoldo; a.k.a. MARTINEZ VEGA, Al Nasir village, Iraq; Al Humayra Village, Juan Jose; a.k.a. PATINO ORTIZ, Alvis; Taza sub district, Iraq; DOB 1949; POB a.k.a. ‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ, Baghdad, Iraq; nationality Iraq; Passport Ruben’’); DOB 4 Jun 1961; POB El Doncello, F032516 (Iraq) issued 4 May 1976 (individual) Caqueta, Colombia; Cedula No. 12059198 [IRAQ3] (Venezuela); alt. Cedula No. 17669391 (Co- AL-UBAYDI, Intissar, Iraq; DOB 1974; na- lombia) (individual) [SDNTK] tionality Iraq; wife of Izzat Ibrahim Al- ALWAN, Allaidin Hussain (a.k.a. ALWAN, Duri (individual) [IRAQ2] Alla Idin Hussain), Baghdad, Iraq (indi- AL-USTA, Raw’a (a.k.a. AL-ASTAH, Raw’ah; vidual) [IRAQ2] a.k.a. AL-OUSTA, Raw’a; a.k.a. ALOUSTA, AL-YACOUB, Ibrahim Salih Mohammed; Rawaa; a.k.a. AL-’USTA, Rawa; a.k.a. AL- DOB 16 Oct 1966; POB Tarut, Saudi Arabia; USTA, Raw’ah; a.k.a. AL-USTAH, Raw’ah), citizen Saudi Arabia (individual) [SDGT] Damascus, Syria; DOB 1982; nationality AL-YASSIN, Husam Muhammad Amin; DOB Syria (individual) [IRAQ3] 1953; alt. DOB 1958; POB Tikrit, Iraq; na- ALVARADO BONILLA, Alejandro, c/o tionality Iraq; head, National Monitoring DROGAS LA REBAJA BOGOTA S.A., Bo- Directorate (individual) [IRAQ2] gota, Colombia; DOB 29 May 1974; Cedula AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD AL- No. 79641039 (Colombia) (individual) KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. [SDNT] AL-HABIB; a.k.a. AL-KHALAYLAH, ALVAREZ AGUIRRE, Manuel, Panama (in- Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; dividual) [CUBA] a.k.a. GHARIB; a.k.a. KHALAILAH, ALVAREZ DE LA TORRE, Mario Andres, c/ Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel o COSMEPOP, Bogota, Colombia; c/o Nazzel; a.k.a. ‘‘MOUHANAD’’; a.k.a. AMERICANA DE COSMETICOS S.A., Bo- ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; gota, Colombia; DOB 6 Mar 1972; Cedula a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB No. 232594 (Colombia) (individual) [SDNT] Zarqa, Jordan; citizen Jordan; National ID ALVAREZ DEL RIO, Fredy de Jesus; POB No. 9661031030 (Jordan); Passport Z264968 Colombia; Cedula No. 98557177 (Colombia) (Jordan) (individual) [SDGT] (individual) [SDNT] ALZATE JIMENEZ, Diego Uriel, c/o ALVAREZ GAVIRIA, Jaime Antonio, c/o EX- FINANCIACION Y EMPRESA S.A., Cali, PORT CAFE LTDA., Cali, Colombia; DOB Colombia; c/o OUTSOURCING DE

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OPERACIONES S.A., Bogota, Colombia; c/ AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel o ANDINAENVIOS AN EN S.A., Quito, Ec- Abbud), Egypt; POB Egypt; Factional uador; c/o INVERSIONES CORPORATIVAS Leader of JIHAD GROUP (individual) LTDA., Cali, Colombia; c/o CAMBIOS Y [SDT] CAPITALES S.A., Bogota, Colombia; c/o AMADOR CEDIEL, Fernando, c/o WORLD TURISMO HANSA S.A., San Andres, Co- LINE SYSTEM S.A., Palmira, Valle, Co- lombia; c/o INVERSIONES SARDI lombia; c/o RFA CONSULTORES Y ALZATE S.C.S., Cali, Colombia; c/o AUDITORES LTDA., Cali, Colombia; c/o FUNDACION PARA LA EDUCACION Y EL CECEP EDITORES S.A., Cali, Colombia; DESARROLLO SOCIAL, Cali, Colombia; Avenida 9A No. 25N–30, Cali, Colombia; c/o DOB 13 Aug 1959; POB Colombia; Cedula APVA S.A., Cali, Colombia; c/o NEGOCIOS No. 16658014 (Colombia); Passport 16658014 Y CAPITALES S.A., Pereira, Colombia; c/o (Colombia) (individual) [SDNT] CECEP S.A., Cali, Colombia; DOB 12 Oct ALZATE JIMENEZ, Luis Holmes, c/o 1962; POB Sogamoso, Boyaca, Colombia; FUNDACION PARA LA EDUCACION Y EL Cedula No. 16683047 (Colombia); Passport DESARROLLO SOCIAL, Cali, Colombia; AG830763 (Colombia) (individual) [SDNT] Calle 5E No. 47–57 apto. 302, Cali, Colombia; AMAYA OROZCO, Luis Alberto, Calle 18N c/o TURISMO HANSA S.A., San Andres, No. 9–46, Cali, Colombia; c/o Colombia; c/o CAMBIOS Y CAPITALES COMERCIALIZADORA DE CARNES DEL S.A., Bogota, Colombia; c/o PACIFICO LTDA., Cali, Colombia; DOB 15 ANDINAENVIOS AN EN S.A., Quito, Ecua- Sep 1945; Cedula No. 4882167 (Colombia) (in- dor; DOB 04 Jun 1958; POB Colombia; Ce- dividual) [SDNT] dula No. 16597861 (Colombia); Passport AMD CO. LTD AGENCY, Al-Tahrir Car Park- AF719920 (Colombia) (individual) [SDNT] ing Building, Tahrir Sq., Floor 3, Office 33, ALZATE JIMENEZ, Tulio Hernando, c/o P.O. Box 8044, Baghdad, Iraq [IRAQ2] TURISMO HANSA S.A., San Andres, Co- AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, lombia; c/o FUNDACION PARA LA Mehrez Ben Mahmoud Ben Sassi; a.k.a. EDUCACION Y EL DESARROLLO SO- FUSCO, Fabio; a.k.a. HASSAN, Mohamed; CIAL, Cali, Colombia; c/o FINANCIACION a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; Y EMPRESA S.A., Cali, Colombia; c/o POB Tunis, Tunisia; nationality Tunisia; CONSTRUCTORA E INMOBILIARIA Passport 0801888 (Bosnia and Herzegovina); ANDINA S.A., Cali, Colombia; c/o T.H. alt. Passport G737411 (Tunisia) issued 24 ALZATE Y CIA. S.C.S., Cali, Colombia; c/ Oct 1990 expires 20 Sep 1997 (individual) o CAMBIOS Y CAPITALES S.A., Bogota, [SDGT] Colombia; c/o ANDINAENVIOS AN EN AMERICAN AIR WAYS CHARTERS, INC., S.A., Quito, Ecuador; c/o INVERSIONES 1840 West 49th Street, Hialeah, FL [CUBA] CORPORATIVAS LTDA., Cali, Colombia; AMERICAN TUNE UP, S.A. DE C.V., Guada- DOB 28 Mar 1961; POB Colombia; Cedula lajara, Jalisco, Mexico; Registration ID No. 16659731 (Colombia); Passport AF770530 MAT 46–47 TOMO 460 L. (Mexico) [SDNTK] (Colombia) (individual) [SDNT] AMERICANA DE COSMETICOS S.A., ALZATE SALAZAR, Luis Alfredo, c/o Carrera 70 No. 54–30, Bogota, Colombia; DROGAS LA REBAJA BOGOTA S.A., Bo- Calle 12B No. 27–40, Int. 4 of., Bogota, Co- gota, Colombia; c/o LABORATORIOS lombia; Carrera 28 No. 11–65 of. 707, Bogota, KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Carrera 12 No. 71–53 of. 502, Bo- Colombia; c/o COINTERCOS S.A., Bogota, gota, Colombia; Calle 12B No. 27–39, Bo- Colombia; c/o DEPOSITO POPULAR DE gota, Colombia; NIT # 830028750–9 (Colom- DROGAS S.A., Bogota, Colombia; DOB 27 bia) [SDNT] Nov 1957; Cedula No. 16595689 (Colombia) AMEZCUA CONTRERAS ORGANIZATION, (individual) [SDNT] Mexico [SDNTK] AL-ZAWRA TELEVISION STATION (a.k.a. AMEZCUA CONTRERAS, Adan (a.k.a. AL ZAOURA NETWORK; a.k.a. AL MANZANO, Jose Luis), Francisco I. ZAWRAH TELEVISION; a.k.a. AL ZOURA Madero 749, Colonia Moralete, Colima, Co- TV STATION; a.k.a. AL-ZAWARA SAT- lima, Mexico; Calle General Juan Alvarez ELLITE TELEVISION STATION; a.k.a. 1010, Colonia Lomas Vista Hermosa, Co- ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; lima, Colima, Mexico; Belizario a.k.a. EL-ZAWRA SATELLITE STATION; Dominguez, No. 511, Colima, Colima, Mex- a.k.a. ZAWRAH TV STATION; a.k.a. ico; Carlos Chavez 5, Colima, Colima, Mex- ZORAH CHANNEL), Syria [IRAQ3] ico; Toreros No. 672, Colonia Jardines de AL-ZIBARI, Arshad Muhammad Ahmad Mu- Guadalupe, Guadalajara, Jalisco, Mexico; hammad, Iraq; DOB 1942; a former minister DOB 27 Jun 1969; citizen Mexico; nation- of state (individual) [IRAQ2] ality Mexico; R.F.C. AECA–690627 (Mexico) AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. (individual) [SDNTK] AL-ZINDANI, Abdelmajid; a.k.a. AL- AMEZCUA CONTRERAS, Jose de Jesus ZINDANI, Shaykh ’Abd Al-Majid); DOB (a.k.a. AMESCUA, Chuey; a.k.a. circa 1950; POB Yemen; nationality Yemen; AMEZCUA CONTRERAS, Jesus; a.k.a. Passport A005487 (Yemen) issued 13 Aug AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 1995 (individual) [SDGT] de Jesus; a.k.a. HERNANDEZ, Adan); DOB

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31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB ANDRADE MENDEZ, Gerardo, c/o 31 Jul 1965; POB Mexico (individual) CHAMARTIN S.A., Cali, Colombia; c/o [SDNTK] ADMINISTRADORA DE SERVICIOS AMEZCUA CONTRERAS, Luis Ignacio VARIOS CALIMA S.A., Cali, Colombia; (a.k.a. AMEZCUA, Luis; a.k.a. DOB 17 Jul 1962; Cedula No. 12189130 (Co- CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; lombia); Passport 12189130 (Colombia) (indi- a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, vidual) [SDNT] Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- ANDRADE QUINTERO, Ancizar, c/o gio); DOB 22 Feb 1964; alt. DOB 21 Feb 1974; INMOBILIARIA U.M.V. S.A., Cali, Colom- alt. DOB 21 Feb 1964; POB Mexico (indi- bia; c/o SERVICIOS INMOBILIARIAS vidual) [SDNTK] LTDA., Cali, Colombia; c/o INMOBILIARIA AMEZCUA CONTRERAS, Patricia (a.k.a. BOLIVAR LTDA., Cali, Colombia; DOB 23 AMEZCUA CONTRERAS, Patty; a.k.a. Jan 1962; Cedula No. 16672464 (Colombia) AMEZCUA DE LADINO, Patricia), c/o (individual) [SDNT] FARMACIA JERLYNE, S.A. DE C.V., Ti- ANGELINI, Alejandro Abood, Panama (indi- juana, Baja California, Mexico; Calle Jesus vidual) [CUBA] Ponce 1083, Colonia Jardin Vista Hermosa, ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA Colima, Colima, Mexico; DOB 18 Mar 1967; IMPORT), Ibex House, The Minories, Lon- citizen Mexico; nationality Mexico; don EC3N 1DY, United Kingdom [CUBA] C.U.R.P. AECP670318MJCMNT07 (Mexico); ANGULO OROBIO (SEGUNDO), Jose Fran- R.F.C. AECP–670318 (Mexico) (individual) cisco, Avenida 4N No. 17–43 apt. 801, Cali, [SDNTK] Colombia; c/o INVERSIONES Y AMEZQUITA MENESES, Salustio, c/o CONSTRUCCIONES VALLE S.A., Cali, Co- lombia; DOB 8 Sep 1964; Cedula No. 16706561 INVERSIONES GEMINIS S.A., Cali, Co- (Colombia) (individual) [SDNT] lombia; c/o INMOBILIARIA U.M.V. S.A., ANSAR AL-ISLAM (a.k.a. ANSAR AL- Cali, Colombia; DOB 1 Jul 1946; Cedula No. SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; 14943885 (Colombia) (individual) [SDNT] a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. AMIN EL GEZAI COMPANY (a.k.a. EL JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF AMIN EL GEZAI COMPANY), Khartoum, ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM Sudan [SUDAN] IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; INDUSTRIAL COMPANY; a.k.a. AMIN IN- a.k.a. ‘‘KURDISTAN SUPPORTERS OF DUSTRIAL COMPOUND), Amin Industrial ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; Estate, Khalage Rd., Seyedi District, a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOL- Mashad, Iran; P.O. Box 91735–549, Mashad, DIERS OF ISLAM’’; a.k.a. ‘‘SUPPORTERS Iran; Kaveh Complex, Khalaj Rd., Seyedi OF ISLAM IN KURDISTAN’’), Iraq [FTO] St., Mashad, Iran [NPWMD] [SDGT] AMMARI, Saifi (a.k.a. ‘‘ABDALARAK’’; ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. ‘‘ABDERREZAK LE PARA’’; a.k.a. a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB ‘‘ABDUL RASAK AMMANE ABU Pacitan, East Java, Indonesia; nationality HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; Indonesia (individual) [SDGT] a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); ANTIA SIERRA, Diurny Lorena, c/o DOB 1 Jan 1968; POB Kef Rih, Algeria; na- COOPERATIVA MERCANTIL tionality Algeria (individual) [SDGT] COLOMBIANA COOMERCOL, Cali, Colom- AMMASH, Huda Salih Mahdi; DOB 1953; POB bia; DOB 28 Sep 1975; Cedula No. 66877933 Baghdad, Iraq; nationality Iraq; member, (Colombia); Passport 66877933 (Colombia) Ba’th party regional command (individual) (individual) [SDNT] [IRAQ2] ANTILLANA SALVAGE CO. LTD., c/o AMMUNITION AND METALLURGY INDUS- EMPRESA ANTILLANA DE TRIES GROUP (a.k.a. AMIG; a.k.a. AM- SALVAMENTO, 4th Floor, Lonja del MUNITION AND METALLURGY INDUS- Comercio, Havana Vieja, Havana, Cuba TRY GROUP; a.k.a. AMMUNITION INDUS- [CUBA] TRIES GROUP; a.k.a. SANAYE AOUADI, Mohamed Ben Belgacem (a.k.a. MOHEMATSAZI), P.O. Box 16765–1835, AOUADI, Mohamed Ben Belkacem), Via A. Pasdaran Street, Tehran, Iran; Department Masina n.7, Milano, Italy; DOB 11 Dec 1974; 145–42, P.O. Box 16765–128, Moghan Avenue, POB Tunisia; nationality Tunisia; Italian Pasdaran Street, Tehran, Iran [NPWMD] Fiscal Code DAOMMD74T11Z352Z; Passport AMPARO RODRIGUEZ DE GIL Y CIA. S. EN L 191609 issued 28 Feb 1996 expires 27 Feb C., Avenida 4N No. 5N–20, Cali, Colombia 2001 (individual) [SDGT] [SDNT] APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; ANDINA DE CONSTRUCCIONES S.A., Cali, POB Beasain, Guipuzcoa Province, Spain; Colombia [SDNT] D.N.I. 44.129.178; Member ETA (individual) ANDINAENVIOS AN EN S.A., Avenida 10 de [SDGT] Agosto N37–288 y Villalengua, Quito, Ecua- APOYOS DIAGNOSTICOS S.A. (a.k.a. dor; RUC # 1791769155001 (Ecuador) [SDNT] APOYOS DIAGNOSTICOS DE OCCIDENTE

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S.A.; f.k.a. UNIDAD DE DIAGNOSTICO Barranquilla, Colombia; c/o INVERSIONES MEDICO ESPECIALIZADO LTDA.; f.k.a. PRADO TRADE CENTER LTDA., Barran- ‘‘UNIDES LTDA.’’), Calle 26 No. 34–60, quilla, Colombia; c/o DESARROLLOS Tulua, Valle, Colombia; NIT # 800118755–2 URBANOS ‘‘DESARROLLAR’’ LTDA., Bar- (Colombia) [SDNT] ranquilla, Colombia; c/o GRAN COMPANIA APVA S.A., Calle 5A No. 22–13, Cali, Colom- DE HOTELES LTDA., Barranquilla, Co- bia; NIT # 805010421–0 (Colombia) [SDNT] lombia; c/o INMOBILIARIA DEL CARIBE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA LTDA., Barranquilla, Colombia; c/o ASBL; a.k.a. AL-AQSA CHARITABLE HOTELES E INMUEBLES DE COLOMBIA FOUNDATION; a.k.a. AL-AQSA CHARI- LTDA., Barranquilla, Colombia; c/o TABLE ORGANIZATION; a.k.a. AL-AQSA INVERSIONES HOTELERAS DEL E.V.; a.k.a. AL-AQSA FOUNDATION; LITORAL LTDA., Barranquilla, Colombia; a.k.a. AL-AQSA INTERNATIONAL FOUN- DOB 8 Feb 1953; alt. DOB 21 May 1946; alt. DATION; a.k.a. AL-AQSA ISLAMIC CHAR- DOB 2 May 1946; Cedula No. 7450538 (Colom- ITABLE SOCIETY; a.k.a. AL-AQSA bia); Passport Z4966601 (Colombia); alt. SINABIL ESTABLISHMENT; a.k.a. AL- Passport K1030420 (Colombia) (individual) AQSA SPANM I STIFTELSE; a.k.a. AL- [SDNT] AQSA SPANMAL STIFTELSE; a.k.a. ARANIBAR CASTELLANOS, Percy AQSSA SOCIETY; a.k.a. CHARITABLE Dangello, Jr. Augusto Gonzales Olaechea AL-AQSA ESTABLISHMENT; a.k.a. 1311, URB Elio, Lima, Peru; c/o EMPRESA CHARITABLE SOCIETY TO HELP THE DE TRANSPORTES CHULUCANAS 2000 NOBLE AL-AQSA; a.k.a. FORENINGEN S.A., Lima, Peru; c/o LASA PERU S.A.C., AL-AQSA; a.k.a. ISLAMIC CHARITABLE Lima, Peru; DOB 27 May 1971; LE Number SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA 06778742 (Peru) (individual) [SDNTK] AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ ARAUJO LAVEAGA, Carmen Amelia, c/o ASSA SANABIL AL-AQSA AL- ESTANCIA INFANTIL NINO FELIZ S.C., KHAYRIYYA; a.k.a. NUSRAT AL-AQSA Culiacan, Sinaloa, Mexico; DOB 29 Jan AL-SHARIF; a.k.a. SANABIL AL-AQSA 1967; POB Sinaloa, Mexico; C.U.R.P. CHARITABLE FOUNDATION; a.k.a. AALC670129MSLRVR00 (Mexico) (indi- STICHTING AL-AQSA; a.k.a. SWEDISH vidual) [SDNTK] CHARITABLE AQSA EST.), P.O. Box 14101, San ’a, Yemen [SDGT] ARBELAEZ GALLON, Gladys, c/o AQUAMARINA ISLAND INTERNATIONAL SERVICIOS INMOBILIARIOS LTDA., Cali, CORPORATION, Avenida del Pastelillo 24– Colombia; DOB 12 Nov 1960; Cedula No. 46, Edificio Fadia—Manga, Cartagena, Co- 31858038 (Colombia) (individual) [SDNT] lombia; Avenida Cuba Calle 38, Edificio Los ARBELAEZ PARDO, Amparo, c/o VALORES Cristales Piso 3, Panama City, Panama; MOBILIARIOS DE OCCIDENTE, Bogota, Calle 93 No. 14–20 Ofc. 611, Bogota, Colom- Colombia; c/o DECAFARMA S.A., Bogota, bia; RUC # 2120851397079 (Panama) [SDNT] Colombia; c/o LABORATORIOS AQUILEA S.A., Carrera 21 No. 13B–21, Cali, KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; Carrera 23 No. 12–41, Cali, Co- Colombia; c/o INVERSIONES ARA LTDA., lombia; Carrera 21 No. 13B–33, Cali, Colom- Cali, Colombia; c/o INTERAMERICA DE bia; NIT # 900061351–6 (Colombia) [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; ARAB CEMENT COMPANY, Durdeib, Sudan; c/o CREDIREBAJA S.A., Cali, Colombia; P.O. Box 6180, Khartoum, Sudan [SUDAN] Casa No. 19, Avenida Lago, Ciudad Jardin, ARAB PETROLEUM ENGINEERING COM- Cali, Colombia; DOB 9 Nov 1950; alt. DOB 9 PANY LTD, Amman, Jordan [IRAQ2] Aug 1950; Cedula No. 31218903 (Colombia); ARAB PROJECTS COMPANY S.A. LTD., Passport AC 568973 (Colombia); alt. Pass- P.O. Box 1318, Amman, Jordan; P.O. Box port PEDO1850 (Colombia) (individual) 7939, Beirut, Lebanon; P.O. Box 1972, Ri- [SDNT] yadh, Saudi Arabia [IRAQ2] ARBOLEDA ARROYAVE, Pedro Nicholas ARAB SUDANESE BLUE NILE AGRICUL- (a.k.a. ARBOLEDA ARROYAVE, Pedro TURAL COMPANY, Khartoum, Sudan Nicolas), c/o FUNDASER, Cali, Colombia; [SUDAN] c/o DISTRIBUIDORA DE DROGAS CON- ARAB SUDANESE SEED COMPANY, Khar- DOR LTDA., Bogota, Colombia; c/o toum, Sudan [SUDAN] D’CACHE S.A., Cali, Colombia; c/o ARAB SUDANESE VEGETABLE OIL COM- CREDIREBAJA S.A., Cali, Colombia; c/o PANY, Khartoum, Sudan [SUDAN] DEPOSITO POPULAR DE DROGAS S.A., ARANA MARIA, Jairo Abraham, c/o Cali, Colombia; DOB 23 Jun 1957; Cedula EDIFICACIONES DEL CARIBE LTDA., No. 16602372 (Colombia) (individual) Barranquilla, Colombia; c/o [SDNT] INMOBILIARIA HOTELERA DEL CARIBE ARBOLEDA ROMERO, Julio Cesar, c/o LTDA., Barranquilla, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Co- SURAMERICANA DE HOTELES LTDA., lombia; c/o INVERSIONES EL PENON Barranquilla, Colombia; c/o NEGOCIOS Y S.A., Cali, Colombia; DOB 1 Dec 1953; Ce- PROPIEDADES DEL CARIBE LTDA., Bar- dula No. 16205508 (Colombia) (individual) ranquilla, Colombia; Calle 74 No. 53–30, [SDNT]

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ARCA DISTRIBUCIONES LTDA., Carrera 23 C.V., Tijuana, Baja California, Mexico; No. 37–39 of. 202, Bogota, Colombia; NIT # DOB 28 Oct 1974; POB Baja California, Mex- 830131785–6 (Colombia) [SDNT] ico; citizen Mexico; nationality Mexico; ARCE BORBOA, Ana Cristina, Calle C.U.R.P. AEPA741028MBCRXR07 (Mexico) Artesanos No. 255, Colonia Burocrata, (individual) [SDNTK] Culiacan, Sinaloa, Mexico; c/o COMPANIA ARCE PINA, Roberto, 2830 Paradise Ridge MINERA DEL RIO CIANURY S.A. DE C.V., Court, Chula Vista, CA 91915; c/o CAJA Culiacan, Sinaloa, Mexico; c/o MINERA AMIGO EXPRESS S.A. DE C.V., Chula RIO PRESIDIO S.A. DE C.V., Culiacan, Vista, CA 91910; c/o GRUPO ARIAS-ARCE Sinaloa, Mexico; c/o COPA DE PLATA S.A. AGENCIA DE LOCALIZACION DE DE C.V., Culiacan, Sinaloa, Mexico; Prof. VEHICULOS, S. DE R.L., Tijuana, Baja Raul Franco Barreda 97, Fracc. Arboles, California, Mexico; 750 Brookstone Road Culiacan, Sinaloa, Mexico; c/o MINERA LA #201, Chula Vista, CA 91913; 660 Bay Boule- CASTELLANA Y ANEXAS S.A. DE C.V., vard, Suite 205, Chula Vista, CA 91910; c/o Culiacan, Sinaloa, Mexico; DOB 22 May STRONG LINK DE MEXICO, S.A. DE C.V., 1961; POB Navolato, Sinaloa, Mexico; alt. Tijuana, Baja California, Mexico; c/o POB Culiacan, Sinaloa, Mexico; citizen GRUPO INMOBILIARIO PROFESIONAL Mexico; nationality Mexico; C.U.R.P. BAJA, S.A. DE C.V., Tijuana, Baja Cali- AEBA610522MSLRRN18 (Mexico); alt. fornia, Mexico; c/o GLOBAL FUNDING C.U.R.P. AEBA610522MSLRRN00 (Mexico); SERVICES, CORP., Chula Vista, CA 91910; R.F.C. AEBA610522 (Mexico) (individual) DOB 7 Jun 1971; POB Sonora, Mexico; cit- [SDNTK] izen Mexico; nationality Mexico; C.U.R.P. ARCE FLORES, Lorenzo, c/o QUINTA REAL AEPR710607HSRRXB00 (Mexico); Doing JARDIN SOCIAL Y DE EVENTOS, S.A. DE business as GLOBAL FUNDING SERV- C.V., Tijuana, Baja California, Mexico; c/o ICES, CORP. at 660 Bay Blvd. Suite 205, MULTICAJA DE TIJUANA, S.A. DE C.V.,, Chula Vista, CA 91910. Incorporated in Tijuana,, Baja California, Mexico; c/o California on 4/24/2002 (No. C2288795) (indi- MODULO DE CAMBIOS, Tijuana, Baja vidual) [SDNTK] California, Mexico; c/o PROMOTORA FIN, ARCHI CENTRE I.C.E. LIMITED, 3 S.A., Tijuana, Baja California, Mexico; Mandeville Place, London, United King- Avenida Madero No. 1010, Tijuana,, Baja dom [IRAQ2] California, Mexico; 750 Brookstone Road ARCHICONSULT LIMITED, 128 Buckingham #201, Chula Vista, CA 91913; c/o CAJA Place, London 5, United Kingdom [IRAQ2] AMIGO EXPRESS S.A. DE C.V., Chula ARDILA A., , c/o CAJA SOLIDARIA, Vista, CA 91910; c/o OPERADORA DE CAJA Bogota, Colombia; c/o COOPIFARMA, Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Bucaramanga, Colombia; c/o COPSERVIR California, Mexico; c/o A.L.S. FINANCIAL, LTDA., Bogota, Colombia; Carrera 100 No. INC., Coronado, CA 92178; Carillo Puerto, 44B–10 ap. 102, Bogota, Colombia; Cedula Calle 2025, 21B, Zona Central, Tijuana, Baja No. 91177297 (Colombia) (individual) California, Mexico; c/o CAJA AMIGO EX- [SDNT] PRESS, S.A. DE C.V., Tijuana, Baja Cali- ARDILA HUYO, Jorge Armando, c/o fornia, Mexico; c/o PATRICIA CASA DE OBURSATILES S.A., Cali, Colombia; c/o CAMBIO, Tijuana, Baja California, Mexico; GALAVIZ CORPORATION, LTD., Cali, Co- DOB 6 May 1931; alt. DOB 1 May 1941; alt. lombia; c/o A G REPRESENTACIONES DOB 5 May 1941; alt. DOB 6 May 1941; POB LTDA., Cali, Colombia; c/o GALAVIZ COR- Mexicali, Baja California, Mexico; citizen PORATION, LTD., Miami, FL; c/o Mexico; nationality Mexico; R.F.C. AEFL– GALAVIZ CORPORATION, LTD., Nassau, 410506-MS7 (Mexico) (individual) [SDNTK] Bahamas, The; c/o INTERNACIONAL DE ARCE GARCIA, Rodrigo Alberto, c/o AGRO DIVISAS S.A., LLC, Miami, FL; c/o MASCOTAS S.A., Bogota, Colombia; DOB 9 VALORCORP S.A., Bogota, Colombia; c/o Jun 1963; Cedula No. 16699556 (Colombia); INTERNACIONAL DE DIVISAS S.A., Cali, Passport 16699556 (Colombia) (individual) Colombia; DOB 7 Feb 1960; Cedula No. [SDNT] 16448389 (Colombia); Passport 16448389 (Co- ARCE JARAMILLO, Melba Rosa, Calle lombia) (individual) [SDNT] Culiacan 101 Int. 702 Col. La Condesa, Mex- ARDILA HUYO, Luis Alejandro, c/o ico City, Mexico; Calle Auehuetes No. 1320 OBURSATILES S.A., Cali, Colombia; c/o Col. Lomas de Tecamachalco, Mexico City, GALAVIZ CORPORATION, LTD., Miami, Mexico; c/o AEROCOMERCIAL ALAS DE FL; c/o INTERNACIONAL DE DIVISAS COLOMBIA, Bogota, Colombia; DOB 17 Nov S.A., Cali, Colombia; c/o A G 1964; POB Cali, Colombia; Cedula No. REPRESENTACIONES LTDA., Cali, Co- 31945032 (Colombia); Passport AD369724 (Co- lombia; c/o GALAVIZ CORPORATION, lombia); alt. Passport AI666987 (Colombia); LTD., Nassau, Bahamas, The; c/o alt. Passport AE869914 (Colombia); alt. VALORCORP S.A., Bogota, Colombia; c/o Passport PP31235 (Colombia) (individual) ARDILA-MARMOLEJO, LTD., Nassau, Ba- [SDNT] hamas, The; c/o GALAVIZ CORPORATION, ARCE PINA, Araceli, c/o QUINTA REAL LTD., Cali, Colombia; c/o JARDIN SOCIAL Y DE EVENTOS S.A. DE INTERNACIONAL DE DIVISAS S.A., LLC,

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Miami, FL; DOB 4 Jan 1962; Cedula No. Colombia; Calle 69 No. 10A–53, Bogota, Co- 16670574 (Colombia); Passport AF924686 (Co- lombia; Carrera 32 No. 25–71, Bogota, Co- lombia) (individual) [SDNT] lombia; c/o CAJA SOLIDARIA, Bogota, Co- ARDILA PICO, Rosalba, c/o COMUDROGAS lombia; c/o COOPCREAR, Bogota, Colom- LTDA., Bucaramanga, Colombia; Cedula bia; c/o JYG ASESORES LTDA., Bogota, No. 63332705 (Colombia) (individual) Colombia; DOB 6 Nov 1982; Cedula No. [SDNT] 52906667 (Colombia) (individual) [SDNT] ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO- ARIAS RAMIREZ, Jhon Helmer, c/o GIRALDO, LTD.), Nassau, Bahamas, The; IMPORTADORA Y COMERCIALIZADORA Business Registration Document # 88,046 B LTDA., Cali, Colombia; DOB 20 Jan 1972; (Bahamas, The) [SDNT] Cedula No. 16796537 (Colombia) (individual) ARELLANO FELIX ORGANIZATION (a.k.a. [SDNT] AFO; a.k.a. TIJUANA CARTEL), Mexico ARION SHIPPING CO., LTD., 60 South [SDNTK] Street, Valletta, Malta [CUBA] ARELLANO FELIX, Benjamin Alberto; DOB ARISTIZABAL ATEHORTUA, Jaime 12 Mar 1952; alt. DOB 11 Aug 1955; alt. DOB Alberto, c/o INVERSIONES MIGUEL 8 Nov 1954; POB Mexico (individual) RODRIGUEZ E HIJO, Cali, Colombia; c/o [SDNTK] COLOR 89.5 FM STEREO, Cali, Colombia; ARELLANO FELIX, Eduardo Ramon (a.k.a. c/o RADIO UNIDAS FM S.A., Cali, Colom- ARELLANO FELIX, Javier Eduardo); DOB bia; c/o DERECHO INTEGRAL Y CIA. 10 Nov 1956; POB Mexico (individual) LTDA., Cali, Colombia; c/o REVISTA DEL [SDNTK] AMERICA LTDA., Cali, Colombia; DOB 11 ARELLANO FELIX, Enedina (a.k.a. Oct 1968; Cedula No. 16756325 (Colombia) ARELLANO FELIX DE TOLEDO, (individual) [SDNT] Enedina), c/o Farmacia Vida Suprema, S.A. ARIZA CHAVEZ, Elder, c/o SUPERGEN DE C.V., Tijuana, Baja California, Mexico; LTDA., Bucaramanga, Colombia; DOB 22 DOB 12 Apr 1961 (individual) [SDNTK] ARELLANO FELIX, Francisco Javier (a.k.a. Jul 1972; Cedula No. 79183205 (Colombia); ARELLANO FELIX, Javier; a.k.a. Passport 79183205 (Colombia) (individual) BELTRAN MEZA, Ramon; a.k.a. DIAZ [SDNT] , Javier; a.k.a. LARA ALVAREZ, ARIZA OLIVERA, Joaquin, c/o Jose Luis); DOB 21 Nov 1969; alt. DOB 12 LITOPHARMA, Barranquilla, Colombia; Dec 1969; POB Culiacan, Sinaloa, Mexico Cedula No. 8721438 (Colombia) (individual) (individual) [SDNTK] [SDNT] ARELLANO FELIX, Ramon Eduardo (a.k.a. ARIZABALETA ARZAYUS, Phanor (a.k.a. COMACHO RODRIGUES, Gilberto; a.k.a. ARIZABALETA ARZAYUS, Fanor), TORRES MENDEZ, Ramon); DOB 31 Aug Carrera 9 No. 9S–35, Buga, Colombia; 1964; POB Mexico (individual) [SDNTK] Carrera 4 No. 12–41 of. 710, Cali, Colombia; ARIAN BANK (a.k.a. ARYAN BANK), House Avenida 39 No. 15–22, Bogota, Colombia; c/ 2, Street Number 13, Wazir Akbar Khan, o INVERSIONES ARIO LTDA., Cali, Co- Kabul, Afghanistan [NPWMD] lombia; Calle 110 No. 30–45, Bogota, Colom- ARIAS BANALES, Jose de Jesus, Porfirio bia; c/o CONSTRUCTORA ALTOS DEL Diaz 8190 Juarez, Tijuana, Baja California RETIRO LTDA., Bogota, Colombia; DOB 12 C.P. 22150, Mexico; c/o GRUPO ARIAS- May 1938; Cedula No. 2879530 (Colombia) ARCE AGENCIA DE LOCALIZACION DE (individual) [SDNT] VEHICULOS S. DE R.L., Tijuana, Baja ARIZONA S.A., Carrera 8N No. 17A–12, California, Mexico; c/o DISTRIBUIDOR Cartago, Colombia; NIT # 836000489–0 (Co- AUTORIZADO TEQUILA 4 REYES, S. DE lombia) [SDNT] R.L., Tijuana, Baja California, Mexico; c/o ARJONA ALVARADO, Rafael Guillermo, c/o CAJA AMIGO EXPRESS, S.A. DE C.V., Ti- ALPHA PHARMA S.A., Bogota, Colombia; juana, Baja California, Mexico; DOB 25 Feb c/o FARMATODO S.A., Bogota, Colombia; 1971; POB Baja California, Mexico; citizen c/o LABORATORIOS BLAIMAR, Bogota, Mexico; nationality Mexico; C.U.R.P. Colombia; c/o LABORATORIOS AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ– KRESSFOR DE COLOMBIA S.A., Bogota, 710225-MC9 (Mexico) (individual) [SDNTK] Colombia; DOB 28 Jun 1961; Cedula No. ARIAS DE RESTREPO, Mariella, c/o 19442698 (Colombia) (individual) [SDNT] MATERIAS PRIMAS Y SUMINISTROS ARLONE FACELLI, Roberto, c/o S.A., Bogota, Colombia; c/o AGRO DISTRIBUIDORA DE DROGAS CONDOR MASCOTAS S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; DOB 24 Oct 1959; DISTRIBUIDORA AGROPECUARIA Cedula No. 16632415 (Colombia) (individual) COLOMBIANA S.A., Cali, Colombia; DOB [SDNT] 19 Nov 1958; Cedula No. 38437571 (Colombia) ARMAGEDON S.A., Factoria La Rivera, La (individual) [SDNT] Union, Valle, Colombia; NIT # 800112221–4 ARIAS GAMEZ, Johana Milena, c/o (Colombia) [SDNT] COOPERATIVA DE TRABAJO ASOCIADO ARMAMENT INDUSTRIES GROUP (a.k.a. ACTIVAR, Bogota, Colombia; c/o ‘‘AIG—ARMAMENT INDUSTRIES SOLUCIONES COOPERATIVAS, Bogota, GROUP’’), Pasdaran Ave., P.O. Box 19585/

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777, Tehran, Iran; Sepah Islam Road, Karaj c/o INMOBILIARIA EL PRESON S.A. DE Special Road Km 10, Iran [NPWMD] C.V., Chihuahua, Mexico; c/o INDIO ARMANDO JAAR Y CIA. S.C.S., Carrera 74 VITORIO S. DE P.R. DE R.L. DE C.V., No. 76–150, Barranquilla, Colombia; NIT # Saucillo, Mexico; Avenida Octava No. 72, 890114337–6 (Colombia) [SDNT] Saucillo, Chihuahua, Mexico; c/o CHI- ARMED ISLAMIC GROUP (a.k.a. AL- HUAHUA FOODS S.A. DE C.V., JAMA’AH AL-ISLAMIYAH AL- Cuauhtemoc, Mexico; DOB 09 May 1971; MUSALLAH; a.k.a. GIA; a.k.a. POB Saucillo, Chihuahua, Mexico; citizen GROUPEMENT ISLAMIQUE ARME) [FTO] Mexico; nationality Mexico; C.U.R.P. [SDGT] AIML710509HCHRRS09 (Mexico); alt. ARMENTA ZAVALA, Arnoldo Humberto, C.U.R.P. AEML710509HCHRRS07 (Mexico); Av. Pte. A. de Sta. Na. 21741, Colonia R.F.C. AIML–710509-V89 (Mexico); alt. Infonavit Presidentes, Tijuana, Baja Cali- R.F.C. AEML–710509-Q27 (Mexico) (indi- fornia CP 22576, Mexico; c/o CASA DE vidual) [SDNTK] EMPENO RIO TIJUANA, S.A. DE C.V., Ti- ARRIOLA MARQUEZ, Miguel Angel (a.k.a. juana, Baja California, Mexico; DOB 12 Nov ARREOLA MARQUEZ, Miguel Angel), c/o 1971; R.F.C. AEZA–711112-AA5 (Mexico) (in- INMOBILIARIA EL ESCORPION DEL dividual) [SDNTK] NORTE S.A. DE C.V., Mexico; Calle Mina ARMY OF THE REPUBLIC OF ILIRIDA No. 15, Saucillo, Chihuahua, Mexico; c/o (a.k.a. ARI) [BALKANS] CORRALES SAN IGNACIO L.L.C., Pre- ARQUITECTOS UNIDOS LTDA., Calle 22N sidio, TX; c/o RIO GRANDE STOCK- No. 5A–75, Cali, Colombia; NIT # 805022512– YARDS, INC., Presidio, TX; c/o AUTO EX- 4 (Colombia) [SDNT] PRESS DORADOS S.A. DE C.V., Saucillo, ARREOLA GOMEZ, Guadalupe Armando, c/o Chihuahua, Mexico; c/o DEL NORTES CORRALES SAN IGNACIO S.P.R. DE R.L. CARNES FINAS SAN IGNACIO S.A. DE DE C.V., Saucillo, Chihuahua, Mexico; C.V., Mexico; Carretera Camargo-Ojinaga Mexico; DOB 25 Sept 1956; POB Saucillo, Km. 2, La Aurora, Camargo, Chihuahua, Chihuahua, Mexico; citizen Mexico; nation- Mexico; c/o CORRALES SAN IGNACIO ality Mexico; C.U.R.P. S.P.R. DE R.L. DE C.V., Mexico; DOB 15 AEGG560925HCHRMD05 (Mexico); R.F.C. Dec 1967; POB Chihuahua, Mexico; citizen AEGG560925 (Mexico) (individual) [SDNTK] Mexico; nationality Mexico; C.U.R.P. ARRIOLA LUNA, Oscar Ignacio (a.k.a. AIMM67125HCHRRG06 (Mexico) issued 1968; ARREOLA LUNA, Oscar Ignacio), Mexico; R.F.C. AIMM-671215–387 (Mexico) (indi- c/o CORRALES SAN IGNACIO S.P.R. DE vidual) [SDNTK] R.L. DE C.V., Saucillo, Chihuahua, Mexico; ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. DOB 06 Apr 1994; POB Chihuahua, Chi- ARREOLA MARQUEZ, Oscar Arturo), c/o huahua, Mexico; citizen Mexico; nation- DEL NORTES CARNES FINAS SAN ality Mexico; C.U.R.P. IGNACIO S.A. DE C.V., Mexico; c/o AELO940406HCHRNS04 (Mexico); alt. CORRALES SAN IGNACIO L.L.C., Pre- C.U.R.P. AILO940406HCHRNS06 (Mexico) sidio, TX; c/o RIO GRANDE STOCK- (individual) [SDNTK] YARDS, INC., Presidio, TX; Avenida Sexta ARRIOLA LUNA, Paola (a.k.a. ARREOLA No. 68, Saucillo, Chihuahua, Mexico; c/o LUNA, Paola), Mexico; c/o CORRALES CORRALES SAN IGNACIO S.P.R. DE R.L. SAN IGNACIO S.P.R. DE R.L. DE C.V., DE C.V., Mexico; c/o AUTO EXPRESS DO- Saucillo, Chihuahua, Mexico; DOB 26 Jan RADOS S.A. DE C.V., Saucillo, Chihuahua, 1986; POB Chihuahua, Chihuahua, Mexico; Mexico; c/o INMOBILIARIA EL citizen Mexico; nationality Mexico; ESCORPION DEL NORTE S.A. DE C.V., C.U.R.P. AILP860126MCHRNL06 (Mexico) Mexico; DOB 06 Nov 1968; alt. DOB 11 Jun (individual) [SDNTK] 1968; POB Chihuahua, Mexico; citizen Mex- ARRIOLA MARQUEZ ORGANIZATION, ico; nationality Mexico; C.U.R.P. Mexico [SDNTK] AIMO681106HCHRRS01 (Mexico) issued 1969; ARRIOLA MARQUEZ, Edgar Fernando R.F.C. AIMO–681106–9F7 (Mexico) (indi- (a.k.a. ARREOLA MARQUEZ, Edgar), c/o vidual) [SDNTK] AUTO EXPRESS DORADOS S.A. DE C.V., ARROYAVE RUIZ, Elkin Alberto (a.k.a. Saucillo, Mexico; c/o GASOLINERAS SAN LOPEZ, Cesar), Carrera 9 No. 71D-10, Cali, FERNANDO S.A. DE C.V., Saucillo, Mex- Colombia; DOB 3 Sep 1968; POB Caucasia, ico; 5th & Mina No. 10, Saucillo, Chi- Antioquia, Colombia; Cedula No. 4652820 huahua, Mexico; DOB 23 Nov 1973; POB (Colombia) (individual) [SDNTK] Delicias, Chihuahua, Mexico; citizen Mex- ARSENOVIC, Djojo; DOB 6 Jan 1952; POB ico; nationality Mexico; R.F.C. AIME– Donje Crnjelovo, Bosnia-Herzegovina (indi- 731123–115 (Mexico) (individual) [SDNTK] vidual) [BALKANS] ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARTURO QUINONEZ LTDA. (a.k.a. ARREOLA MARQUEZ, Luis Raul), Calle RESTAURANTE SANTA COLOMBIA), Sierra San Diego No. 2502, Calle 10 No. 46–120, Cali, Colombia; NIT # Fraccionamiento Santa Fe Chihuahua, 900093492–3 (Colombia) [SDNT] Chihuahua, Mexico; c/o AUTO EXPRESS ARZALLUS TAPIA, Eusebio; DOB 8 Nov DORADOS S.A. DE C.V., Saucillo, Mexico; 1957; POB Regil, Guipuzcoa Province,

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Spain; D.N.I. 15.927.207 (Spain); Member LIMITADA (a.k.a. ASPRECOL ETA (individual) [SDGT] LIMITADA), Avenida 11 Norte No. 7N–201 ASAT TRUST REG., Altenbach 8, Vaduz of. 202, Edificio Aleph, Cali, Colombia; NIT 9490, Liechtenstein [SDGT] # 805021375–7 (Colombia) [SDNT] ASBAT AL-ANSAR [FTO] [SDGT] ASKATASUNA (f.k.a. GESTORAS PRO- ASESORES CONSULTORES ASOCIADOS AMNISTIA), Spain [SDGT] LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. ASOCIACION CIVIL LOS PROMOTORES 11–90 Ofc. 403, Cali, Colombia; NIT # AERONAUTICOS, Jr. Los Robles 152, 805007818–1 (Colombia) [SDNT] Oficina 7, San Martin de Porres, URB ASESORIA Y SOLUCIONES GRUPO Valdiviezo, Lima, Peru; RUC # 20336637733 CONSULTOR S.A., Calle 15 Norte No. 6N–34 (Peru) [SDNTK] ofc. 404, Cali, Colombia; NIT # 805018000–1 ASOCIACION TURISTICA INTERNACIONAL (Colombia) [SDNT] S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y ASESORIAS COSMOS LTDA., Carrera 40 No. CIA. S.C.S.), Carrera 35 No. 53–53, Bogota, 6–50 apt. 13–01, Cali, Colombia [SDNT] Colombia; NIT # 890325040–4 (Colombia) ASESORIAS DE INGENIERIA EMPRESA [SDNT] UNIPERSONAL (a.k.a. ASING E.U.), Calle ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, 29 Norte No. 6N–43, Cali, Colombia; NIT # Colombia [SDNT] 805005185–7 (Colombia) [SDNT] ASSA CO. LTD., 6 Britania Place, Bath ASESORIAS ECONOMICAS MUNOZ Street, St. Helier JE2 4SU, Jersey SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), [NPWMD] Calle 18 No. 106–98 of. 207, Cali, Colombia; ASSA CORP. (a.k.a. ASSA), New York, NY; NIT # 805012381–3 (Colombia) [SDNT] Tax ID No. 1368932 (United States) ASESORIAS OCUPACIONALES LTDA., [NPWMD] Carrera 66 No. 11–129, Cali, Colombia; NIT # ASSALAYA SUGAR COMPANY LIMITED, 800040728–6 (Colombia) [SDNT] Eastern Bank of White Nile River, near ASESORIAS PROFESIONALES Rabak town (about 300 km from Khartoum, ESPECIALIZADAS EN NEGOCIOS E.U. P.O. Box 511, Khartoum, Sudan [SUDAN] (a.k.a. ASPEN E.U.), Calle 9 No. 46–69, Cali, ASSOCIATED ENGINEERS, United Kingdom Colombia; NIT # 805020437–0 (Colombia) [IRAQ2] [SDNT] ASSOCIATION DE SECOURS ASESORIAS PROFESIONALES LTDA., PALESTINIENS (a.k.a. ASP; a.k.a. ASSO- Calle 21 No. 15–26, Ofc. 304, Armenia, CIATION FOR PALESTINIAN AID; a.k.a. Quindio, Colombia; NIT # 801000611–6 (Co- ASSOCIATION SECOUR PALESTINIEN; lombia) [SDNT] a.k.a. HUMANITARE ASH TRADING, INC., 14420 NW 16TH St., HILFSORGANISATION FUR PALASTINA; Pembroke Pines, FL 33028; Business Reg- a.k.a. LAJNA AL-IGHATHA AL- istration Document # P01000078571 (United FILISTINI; a.k.a. PALESTINE RELIEF States); US FEIN 65–1128351 [SDNT] COMMITTEE; a.k.a. PALESTINIAN AID ASHRAF, Haji Muhammad (a.k.a. ASHRAF, COUNCIL; a.k.a. PALESTINIAN AID OR- Haji M.); DOB 1 Mar 1965; Passport A–374184 GANIZATION; a.k.a. PALESTINIAN RE- (Pakistan) (individual) [SDGT] LIEF SOCIETY; a.k.a. RELIEF ASSOCIA- ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S TION FOR PALESTINE), Postfach 406, CH– Aung San Std, Rangoon, Burma; Mingalar 4109 Basel, Switzerland; Gartnerstrasse 55, Taung Nyunt Tower, 6 Upper Pansoden CH–4109 Basel, Switzerland; c/o Faical Street, Aung San Stadium Eastern Wing, Yaakoubi, 7 rue de l’Ancien Port, CH–1201 Rangoon, Burma [BURMA] Geneva, Switzerland [SDGT] ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASTAIZA TACUMA, Luz Marina, c/o ASIAN PERFECT MARINE PTE. LTD.; COMPANIA DE FOMENTO MERCANTIL a.k.a. IRISL ASIA PTE. LTD.), 200 Middle S.A., Cali, Colombia; c/o GESTORA Road, #14–01 Prime Centre 188980, Singa- MERCANTIL S.A., Cali, Colombia; c/o pore [NPWMD] GEOPLASTICOS S.A., Cali, Colombia; ASIA WORLD CO. LTD. (a.k.a. ASIA DOB 10 Nov 1957; POB Cali, Valle, Colom- WORLD), 61–62 Bahosi Development Hous- bia; Cedula No. 31271034 (Colombia); Pass- ing, Wadan St., Lanmadaw Township, Ran- port 31271034 (Colombia) (individual) goon, Burma [BURMA] [SDNT] ASIA WORLD INDUSTRIES LTD., No. 21/22 ATAMALLO SHIPPING CO. LTD. (a.k.a. Upper Pansodan St., Aung San Stadium ANTAMALLO SHIPPING CO. LTD.), c/o (East Wing), Mingalar Taung Nyunt, Ran- EMPRESA DE NAVEGACION MAMBISA, goon, Burma [BURMA] Apartado 543, San Ignacio 104, Havana, ASIA WORLD PORT MANAGEMENT CO. Cuba [CUBA] LTD (a.k.a. ASIA WORLD PORT MAN- ATBARA CEMENT COMPANY LIMITED, AGEMENT; a.k.a. ‘‘PORT MANAGEMENT P.O. Box 36, Atbara, Sudan [SUDAN] CO. LTD.’’), 61–62 Wartan St, Bahosi ATC LTD., Gibraltar, United Kingdom [LI- Yeiktha, Rangoon, Burma [BURMA] BERIA] ASISTENCIA PROFESIONAL A-TEAM CHEMICALS COMPANY LTD., 95/53 ESPECIALIZADA EN COLOMBIA Soi Lasal, Sukhumwit 105 Road, Bang Na,

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Phra Khanong district, Bangkok, Thailand AUREUM PALACE HOTELS AND RESORTS [SDNTK] (a.k.a. AUREUEM PALACE HOTEL AND ATENCIA PITALUA, Rafael Dario, c/o RESORT (BAGAN); a.k.a. AUREUEM PAL- FUNDACION PARA LA PAZ DE COR- ACE HOTEL AND RESORT (NGAPALI); DOBA, Monteria, Cordoba, Colombia; DOB a.k.a. AUREUM PALACE HOTEL AND RE- 4 Feb 1963; Cedula No. 6889653 (Colombia) SORT (NGWE SAUNG); a.k.a. AUREUM (individual) [SDNTK] PALACE HOTEL AND RESORT GROUP ATIA, Hachim K., 2 Stratford Place, London CO. LTD.; a.k.a. AUREUM PALACE W1N 9AE, United Kingdom (individual) HOTEL RESORT; a.k.a. AUREUM PAL- [IRAQ2] ACE RESORTS; a.k.a. AUREUM PALACE ATIA, Hachim K., Hay Al-Adil Mahala-645, RESORTS AND SPA), Thandwe, Rakhine, Zukak-8, No.-39, Baghdad, Iraq (individual) Burma; No. 41 Shwe Taung Gyar Street, [IRAQ2] Bahan Township, Yangon, Burma ATIA, Hachim K., Lane 15, Area 902, Hai Al- [BURMA] Wahda, Baghdad, Iraq (individual) [IRAQ2] AUTO EXPRESS DORADOS S.A. DE C.V., ATLAS AIR CONDITIONING COMPANY Avenida Cristobal Colon, Saucillo, Chi- LIMITED, 55 Roebuck House, Palace huahua, Mexico; Panamericana 110 Colonia Street, London, United Kingdom [IRAQ2] Altavista, Saucillo, Chihuahua C.P. 33620, ATLAS EQUIPMENT COMPANY LIMITED, Mexico [SDNTK] 55 Roebuck House, Palace Street, London, AUTOMOBILE CORPORATION, Khartoum, United Kingdom [IRAQ2] Sudan [SUDAN] ATOMIC ENERGY ORGANIZATION OF AVALON, S.A., Colon Free Zone, Panama IRAN (a.k.a. SAZEMAN-E ENERGY [CUBA] ATOMI), P.O. Box 14144–1339, End of North AVIANDINA S.A.C., Avenida Jose Pardo 601, Karegar Avenue, Tehran, Iran [NPWMD] Lima, Peru; RUC # 20423916541 (Peru) ATTAR; Vessel Registration Identification [SDNTK] IMO 9074092 (vessel) [NPWMD] ATWA, Ali (a.k.a. BOUSLIM, Ammar AVIATRANS ANSTALT (a.k.a. AVIATRANS Mansour; a.k.a. SALIM, Hassan Rostom), ESTABLISHMENT), Ruggell, Liech- Lebanon; DOB 1960; POB Lebanon; citizen tenstein [IRAQ2] Lebanon (individual) [SDGT] AVILA DE MONDRAGON, Ana Dolores, c/o ATWAH, Muhsin Musa Matwalli (a.k.a. INVERSIONES Y CONSTRUCCIONES ABC ABDEL RAHMAN; a.k.a. ABDUL S.A., Cali, Colombia; c/o COMPAX LTDA., RAHMAN; a.k.a. AL-MUHAJIR, Abdul Cali, Colombia; c/o INVERSIONES Y Rahman; a.k.a. AL-NAMER, Mohammed CONSTRUCCIONES COSMOVALLE K.A.), Afghanistan; DOB 19 Jun 1964; POB LTDA., Cali, Colombia; DOB 22 Dec 1911; Egypt; citizen Egypt (individual) [SDGT] Cedula No. 29183223 (Colombia) (individual) AUCHENBURG FARM, Nyamandlovu, [SDNT] Zimbabwe [ZIMBABWE] AVILA GONZALEZ, Humberto, c/o AUDITORES ESPECIALIZADOS LTDA., ADMINISTRADORA DE SERVICIOS Calle 93 No. 14–20 Ofc. 611, Bogota, Colom- VARIOS CALIMA S.A., Cali, Colombia; c/o bia; NIT # 830041980–1 (Colombia) [SDNT] CHAMARTIN S.A., Cali, Colombia; DOB 2 AUF, Awad Ibn (a.k.a. AUF, Awad Muham- Apr 1960; Cedula No. 14882052 (Colombia); mad Ibn; a.k.a. AUF, Mohammed Ahmed Passport 14882052 (Colombia) (individual) Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; [SDNT] a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad AVILA LOPEZ, Gabriel, c/o Mohammed Ahmed Ebni; a.k.a. OAF, Awad ADMINISTRADORA DE SERVICIOS Mohamed Ahmed Ibn; a.k.a. OUF, Awad VARIOS CALIMA S.A., Cali, Colombia; c/o Mohamed Ahmed Ibn); DOB circa 1954; na- CHAMARTIN S.A., Cali, Colombia; DOB 3 tionality Sudan; Head of Military Intel- Aug 1963; Cedula No. 16689631 (Colombia); ligence and Security (individual) Passport 16689631 (Colombia) (individual) [DARFUR] [SDNT] AUM SHINRIKYO (a.k.a. A.I.C. COM- AVILA MIRANDA, Jorge Adalberto, Calle PREHENSIVE RESEARCH INSTITUTE; 52N No. 2D–29, Cali, Colombia; c/o a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. CAUCALITO LTDA., Cali, Colombia; DOB ALEPH; a.k.a. AUM SUPREME TRUTH) 23 Apr 1950; Cedula No. 12534286 (Colombia) [FTO] [SDGT] (individual) [SDNT] AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. AWDA, Abd Al Aziz; DOB 1946; Chief Ideolog- AUNG, U Win), c/o Dagon International ical Figure of PALESTINIAN ISLAMIC Limited, Burma; c/o Dagon Timber Lim- JIHAD—SHIQAQI (individual) [SDT] ited, Burma; DOB circa 1953; nationality AWEYS, Dahir Ubeidullahi, Via Cipriano Burma (individual) [BURMA] [JADE] Facchinetti 84, Rome, Italy (individual) AUREAL INMOBILIARIA LTDA., Avenida 7 [SDGT] No. 112–38 of. 104, Bogota, Colombia [SDNT] AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh AURELIANO FELIX, Jorge (a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Shaykh ‘‘MACUMBA’’); DOB 15 Apr 1952; nation- Hassan Dahir); DOB 1935; citizen Somalia ality Mexico (individual) [SDNTK] (individual) [SDGT]

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AW-MOHAMED, Ahmed Abdi (a.k.a. ter, McNimer Street, P. O. Box 11586, Khar- ABUZUBAIR, Muktar Abdulrahim; a.k.a. toum, Sudan [DARFUR] AW MOHAMMED, Ahmed Abdi; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS ‘‘ABU ZUBEYR’’; a.k.a. ‘‘GODANE’’; a.k.a. CAMACHO ADMINISTRACION Y ‘‘GODANI’’; a.k.a. ‘‘SHAYKH FINANZAS S.A.), Calle 28N No. 6BN–54, MUKHTAR’’); DOB 10 Jul 1977; POB Cali, Colombia; NIT # 900021843–7 (Colom- Hargeysa, Somalia; nationality Somalia bia) [SDNT] (individual) [SDGT] BA FOR COMMERCE AND REAL AYARI, Chiheb Ben Mohamed (a.k.a. AL- ESTATE COMPANY LIMITED (n.k.a. AYARI, Chiheb Ben Mohamed Ben HOCHBURG, AG), formerly c/o Asat Trust Mokhtar; a.k.a. ‘‘HICHEM ABU HCHEM’’), reg., Vaduz, Liechtenstein; Vaduz, Liech- Via di Saliceto n.51/9, Bologna, Italy; DOB tenstein [SDGT] 19 Dec 1965; POB Tunis, Tunisia; nation- BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, ality Tunisia; Passport L246084 issued 10 Abu Bakar; a.k.a. BASHIR, Abu Bakar; Jun 1996 expires 9 Jun 2001 (individual) a.k.a. ‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS [SDGT] SOMAD’’); DOB 17 Aug 1938; POB Jombang, AYE, Maung; DOB 25 Dec 1937; citizen East Java, Indonesia; nationality Indo- Burma; nationality Burma; Vice Senior nesia (individual) [SDGT] General; Vice-Chairman of the State Peace BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, and Development Council; Deputy Com- Mondher Ben Mohsen Ben Ali; a.k.a. mander-in-Chief, Myanmar Defense Serv- ‘‘HAMZA’’), Via di Saliceto n.51/9, Bologna, ices (Tatmadaw); Commander-in-Chief, Italy; DOB 18 Mar 1967; POB Kairouan, Tu- Myanmar Army (individual) [BURMA] nisia; nationality Tunisia; Passport AYER SHWE WAH COMPANY LIMITED K602878 issued 5 Nov 1993 expires 9 Jun 2001 (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER (individual) [SDGT] SHWE WA; a.k.a. AYEYA SHWE WAR BABANOUSA MILK PRODUCTS FACTORY, COMPANY), 5 Pyay Road, Hlaing Town- P.O. Box 16, Babanousa, Sudan [SUDAN] ship, Yangon, Burma [BURMA] BABBAR KHALSA INTERNATIONAL AYERAS, Ricardo Perez (a.k.a. AYERAS, [SDGT] Abdul Kareem; a.k.a. AYERAS, Abdul BABIL INTERNATIONAL, Aeroport D’Orly, Karem; a.k.a. AYERAS, Abdul Karim; 94390 Orly Aerogare, France [IRAQ2] a.k.a. AYERAS, Khalil; a.k.a. AYERAS, BADAT, Sajid Mohammed (a.k.a. BADAT, Ricardo Abdulkareem; a.k.a. AYERAS, Ri- Muhammed; a.k.a. BADAT, Saajid; a.k.a. cardo Abdulkarim; a.k.a. AYERAS, Ricky; BADAT, Sajid; a.k.a. BADAT, Sajid Mu- a.k.a. AYERS, Abdul Karim; a.k.a. MUJIB, hammad; a.k.a. BADET, Muhammed; a.k.a. Abdul; a.k.a. PEREZ, Isaac Jay Galang; BADET, Saajid Mohammad; a.k.a. BADET, a.k.a. PEREZ, Jay), 24 Paraiso Street, Sajid Muhammad; a.k.a. ‘‘AL BRITAINI, Barangay Poblacion, Mandaluyong City, Issa’’; a.k.a. ‘‘AL PAKISTANI, Abu Issa’’; Manila, Philippines; DOB 15 Sep 1973; POB a.k.a. ‘‘AL PAKISTANI, Issa’’); DOB 28 24 Paraiso Street, Barangay Poblacion, Mar 1979; alt. DOB 8 Mar 1976; POB Paki- Mandaluyong City, Manila, Philippines; stan; alt. POB Gloucester, United King- nationality Philippines (individual) dom; citizen United Kingdom; Passport [SDGT] 026725401 (United Kingdom); alt. Passport AZAM, Amir (a.k.a. SHEIKH MOHAMMED, 703114075 (United Kingdom); Currently im- Amir Azam), Dubai, United Arab Emirates; prisoned in the United Kingdom (indi- c/o A A TRADING FZCO, Dubai, United vidual) [SDGT] Arab Emirates; DOB 02 Nov 1971; POB BADRI, Gabril Abdul Kareem (a.k.a. Chiswick, England; citizen United Arab BAREY, Djibril Abdul Kareem; a.k.a. Emirates; Passport 039856039 (United King- BARI, Gabril Abdul Karim; a.k.a. dom) (individual) [SDNTK] KAREEM, Djibril Abdul), Darfur, Sudan; AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB circa 1961; Colonel for the National DOB 1 Jul 1936; POB Mosul or Baghdad, Movement for Reform and Development Iraq; nationality Iraq; Passport NO34409/129 (NMRD) (individual) [DARFUR] issued July 1997; Deputy Prime Minister BAEZA MOLINA, Carlos Alberto, c/o DERE- (individual) [IRAQ2] CHO INTEGRAL Y CIA. LTDA., Cali, Co- AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ, lombia; c/o INVERSIONES MIGUEL Sa’id Yusif Abu; a.k.a. ’AZIZ, Sa’ud Abu; RODRIGUEZ E HIJO, Cali, Colombia; DOB a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 6 Mar 1958; Cedula No. 16621765 (Colombia) AZIZAT, Sa’id Yusif Ali Abu; a.k.a. (individual) [SDNT] HAMID, Abdul; a.k.a. ‘‘AL-HAMID, Abd’’; BAHAJI, Said, Bunatwiete #23, Hamburg a.k.a. ‘‘THERAB, Abu’’; a.k.a. ‘‘THURAB, 21073, Germany; 12 Rue Descartes, Meknes, Abu’’; a.k.a. ‘‘TURAB, Abu’’); DOB 1958; Morocco; Wiesendamm #135, Hamburg POB Tripoli, Libya; Passport 87/437555 22303, Germany; Marienstr #54, Hamburg (Libya) (individual) [SDGT] 21073, Germany; DOB 15 Jul 1975; POB AZZA AIR TRANSPORT COMPANY LTD. Haselunne, Lower Saxony, Germany; na- (a.k.a. AZZA AVIATION COMPANY; a.k.a. tionality Morocco; alt. nationality Ger- AZZA TRANSPORT), German Culture Cen- many (individual) [SDGT]

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BAHAZIQ, Mahmoud Mohammad Ahmed Avenida de Concha Espina 8, E–28036 Ma- (a.k.a. ABU ’ABD AL-’AZIZ; a.k.a. ABU drid, Spain [CUBA] ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943; a.k.a. NATIONAL BANK OF CUBA), alt. DOB 1944; alt. DOB 1943; POB India; na- Zweierstrasse 35, CH–8022 Zurich, Switzer- tionality Saudi Arabia; Registration ID 4– land [CUBA] 6032–0048–1 (Saudi Arabia) (individual) BANDERAS, Aracelly, c/o AGROPECUARIA [SDGT] LA ROBLEDA S.A., Cali, Colombia; DOB 30 BAHMANYAR, Bahmanyar Morteza; DOB 31 Nov 1955 (individual) [SDNT] Dec 1952; POB Tehran, Iran; Passport BANGKOK ARTI-FLORA DESIGN LIMITED I0005159 (Iran); alt. Passport 10005159 (Iran) PARTNERSHIP (a.k.a. HANG HUN SUAN (individual) [NPWMD] CHAMKAT BANG KOK ATHI-FLORA BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, DISAIN), 812/89 Ratchada Phisek Road, Din Hikmat), Baghdad, Iraq; nationality Iraq; Daeng precinct, Huai Khwang district, Passport 035667 (Iraq) (individual) [IRAQ2] Bangkok, Thailand [SDNTK] BAJAGIC, Zvonko ’Duga Puska’; DOB 6 Sep BANGKOK SILK FLOWER COMPANY LTD., 1953; POB Vlasenica, Bosnia-Herzegovina 277–279 Soi Thiam Ruammit, Ratchada (individual) [BALKANS] Phisek Road, Huai Khwang district, Bang- BALA, Haradin; DOB 10 Jun 1957; POB kok, Thailand [SDNTK] BANK AL TAQWA LIMITED (a.k.a. AL Gornja Koretica, Serbia and Montenegro; TAQWA BANK; a.k.a. BANK AL TAQWA), ICTY indictee (individual) [BALKANS] P.O. Box N–4877, Nassau, Bahamas, The; c/ BALDENEGRO BASTIDAS, Manuel Dario, c/ o Arthur D. Hanna & Company, 10 Deveaux o AGRICOLA GAXIOLA S.A. DE C.V., Street, Nassau, Bahamas, The [SDGT] Hermosillo, Sonora, Mexico; DOB 11 Jan BANK KARGOSHAEE (a.k.a. KARGOSA’I 1963; POB Hermosillo, Sonora, Mexico; alt. BANK), 587 Mohammadiye Square, POB Distrito Federal, Mexico, Mexico; cit- Mowlavi St., Tehran 11986, Iran [NPWMD] izen Mexico; nationality Mexico; C.U.R.P. BANK MELLAT, Cumhuriyet Bulvari No 88/ BABM630111HSLLSN16 (Mexico); alt. A, PK 7103521, Konak, Izmir, Turkey; PO C.U.R.P. BABM630111HSLLSN08 (Mexico); Box 375010, Amiryan Str #6, P/N–24, Passport 260000406 (Mexico) (individual) Yerevan, Armenia; PO Box 79106425, Ziya [SDNTK] Gokalp Bulvari No 12, Kizilay, Ankara, An- BALLESTAS ARRIETA, Arturo Carlos, c/o kara, Turkey; 327 Forsat and Taleghani CAJA SOLIDARIA, Bogota, Colombia; c/o Avenue, Tehran 15817, Iran; Buyukdere COOMULCOSTA, Barranquilla, Colombia; Cad, Cicek Sokak No 1—1 Levent, Levent, c/o COPSERVIR LTDA., Bogota, Colombia; Istanbul, Turkey; Keumkang Tower—13th Cedula No. 8706711 (Colombia) (individual) & 14th Floor, 889–13 Daechi-Dong, [SDNT] Gangnam-Ku, Seoul 135–280, Korea, South; BAMBOO CREEK FARM, Shamva, Zimbabwe Head Office Bldg, 327 Taleghani Ave, [ZIMBABWE] Tehran 15817, Iran; all offices worldwide BANANERA AGRICOLA S.A. (a.k.a. [IRAN] [NPWMD] BANAGRICOLA S.A.), Carrera 2B No. 26– BANK MELLI IRAN (a.k.a. BANK MELLI; 12, Santa Marta, Colombia; NIT # a.k.a. NATIONAL BANK OF IRAN), PO 800142651–6 (Colombia) [SDNT] Box 2656, Liva Street, Abu Dhabi, United BANCO INTERNACIONAL DE Arab Emirates; PO Box 459, Al Borj St, DESARROLLO, C.A., Urb. El Rosal, Sharjah, United Arab Emirates; Room 704– Avenida Francisco de Miranda, Edificio 6, Wheelock Hse, 20 Pedder St, Central, Dozsa, Piso 8, Caracas C.P. 1060, Venezuela; Hong Kong; PO Box 1894, Baniyas St, RIF # J294640109 (Venezuela); SWIFT/BIC Deira, Dubai City, United Arab Emirates; IDUNVECA; Banco Internacional de PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, Desarrollo, C.A. is a separate and distinct United Arab Emirates; 43 Avenue entity from Banco Interamericano de Montaigne, Paris 75008, France; PO Box Desarrollo, known in English as the Inter- 1888, Clock Tower, Industrial Rd, Al Ain American Development Bank (IADB), and Club Bldg, Al Ain, Abu Dhabi, United Arab from Banco Desarrollo Economico y Social Emirates; Postfach 112 129, Holzbruecke 2, De Venezuela (BANDES), an entity owned D–20459, Hamburg, Germany; Unit 1703–4, by the Government of Venezuela [NPWMD] 17th Floor, Hong Kong Club Building, 3 A BANCO NACIONAL DE CUBA (a.k.a. BNC; Chater Road Central, Hong Kong; PO Box a.k.a. NATIONAL BANK OF CUBA), Dai- 2643, Ruwi, Muscat 112, Oman; Nobel Ave. Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2- 14, Baku, Azerbaijan; PO Box 11365–171, chome, Chuo-ku, Tokyo 103, Japan [CUBA] Ferdowsi Avenue, Tehran, Iran; Bank Melli BANCO NACIONAL DE CUBA (a.k.a. BNC; Iran Bldg, 111 St 24, 929 Arasat, Baghdad, a.k.a. NATIONAL BANK OF CUBA), Iraq; PO Box 248, Hamad Bin Abdulla St, Federico Boyd Avenue & 51 Street, Panama Fujairah, United Arab Emirates; PO Box City, Panama [CUBA] 5270, Oman Street Al Nakheel, Ras Al- BANCO NACIONAL DE CUBA (a.k.a. BNC; Khaimah, United Arab Emirates; PO Box a.k.a. NATIONAL BANK OF CUBA), 3093, Ahmed Seddiqui Bldg, Khalid Bin El-

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Walid St, Bur-Dubai, Dubai City 3093, BANK), PO Box 4308, 25–29 Venizelou St, United Arab Emirates; all offices world- Athens, Attica GR 105 64, Greece; 1st Floor, wide [IRAN] [NPWMD] Alrose Bldg, Verdun—Rashid Karame St, BANK MELLI IRAN INVESTMENT COM- Beirut, Lebanon; PO Box 700, Abu Dhabi, PANY (a.k.a. BMIIC), Bldg 2, Nader Alley United Arab Emirates; Bur Dubai, Khaled after Beheshi Forked Road, P.O. Box 15875– Bin Al Walid St, Dubai City, United Arab 3898, Tehran 15116, Iran; Rafiee Alley, Emirates; Sheikh Zayed Rd, Dubai City, Nader Alley, 2 After Serahi Shahid United Arab Emirates; PO Box 316, Bank Beheshti, Vali E Asr Avenue, Tehran, Iran; Saderat Bldg, Alaroda St, Borj Ave, No. 2, Nader Alley, Vali-Asr Str., P.O. Box Sharjah, United Arab Emirates; 16 rue de 3898–15875, Tehran, Iran; Business Registra- la Paix, Paris 75002, France; Alghobeiri tion Document # 89584 (Iran) [NPWMD] Branch—Aljawhara Bldg, Ghobeiry Blvd, BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Beirut, Lebanon; PO Box 4425, Salwa Rd, Mashkova, Moscow 103064, Russia Doha, Qatar; PO Box 1140, Al-Am Road, Al- [NPWMD] BANK MELLI PRINTING AND PUBLISHING Ein, Al Ain, Abu Dhabi, United Arab Emir- CO. (a.k.a. BANK MELLI PRINTING CO.), ates; Postfach 112227, Deichstrasse 11, 20459, Km 16 Karaj Special Road, Tehran, Iran; Hamburg, Germany; PO Box 5126, Beirut, 18th Km Karaj Special Road, P.O. Box Lebanon; PO Box 1269, Muscat 112, Oman; 37515–183, Tehran, Iran; Business Registra- PO Box 4182, Bazar Branch, Dubai tion Document # 382231 (Iran) [NPWMD] City, United Arab Emirates; 5 Lothbury, BANK OF KHARTOUM (a.k.a. BANK OF London EC2R 7HD, United Kingdom; KHARTOUM GROUP), P.O. Box 2732, Khar- Postfach 160151, Friedenstr 4, D–60311, toum, Sudan; P.O. Box 408, Barlaman Ave- Frankfurt am Main, Germany; 3rd Floor, nue, Khartoum, Sudan; El Dinder, Sudan; Aliktisad Bldg, Ras El Ein Street Baalbak, El Mazmoum, Sudan; P.O. Box 12, Kosti, Baalbak, Lebanon; Saida Branch, Sida Sudan; Sawakin, Sudan; Wadi Halfa, Riad Elsoleh St, Martyrs Sq, Saida, Leb- Sudan; P.O. Box 880, Khartoum, Sudan; anon; Borj Albarajneh Branch—20 Alholom P.O. Box 131, Wad Medani, Sudan; P.O. Box Bldg, Sahat Mreijeh, Kafaat St, Beirut, 89, Atbara, Sudan; Tokar, Sudan; Assalaya, Lebanon; PO Box 16, Liwara Street, Ajman, Sudan; Karkoug, Sudan; University of United Arab Emirates; Ground Floor Busi- Khartoum, Khartoum, Sudan; P.O. Box 241, ness Room, Building Banke Khoon Road, Port Sudan, Sudan; Abugaouta, Sudan; El Harat, Afghanistan; No. 56, Opposite of Se- Dain, Sudan; El Damazeen, Sudan; El curity Department, Toraboz Khan Str., Roseirs, Sudan; El Suk el Shabi, Sudan; Kabul, Afghanistan; 3rd Floor, Mteco Cen- Kassala, Sudan; Shendi, Sudan; Singa, tre, Mar Elias, Facing Al Hellow Barrak, Sudan; Tandalti, Sudan; P.O. Box 312, POB 5126, Beirut, Lebanon; 2nd Floor, No Khartoum, Sudan; P.O. Box 67, Omdurman, 181 Makhtoomgholi Ave, Ashgabat, Sudan; Berber, Sudan; Dongola, Sudan; El ; PO Box 4182, Almaktoum Fow, Sudan; El Garia, Sudan; Halfa el Rd, Dubai City, United Arab Emirates; PO Gadida, Sudan; Karima, Sudan; Omdurman Box 15745–631, Bank Saderat Tower, 43 P.O. Square, P.O. Box 341, Khartoum, Somayeh Avenue, Tehran, Iran; PO Box Sudan; el Murada, Khartoum, 2256, Doha, Qatar; all offices worldwide Sudan; P.O. Box 1008, Khartoum, Sudan; [IRAN] [SDGT] Abu Hammad, Sudan; El Damer, Sudan; El BANK SEPAH, Khomeini Square, Fashir, Sudan; El Ghadder, Sudan; P.O. Tehran 1136953412, Iran; Hafenstrasse 54, D– Box 220, El Obeid, Sudan; Sharia el 60327, Frankfurt am Main, Germany; 64 Barlaman, P.O. Box 922, Khartoum, Sudan; Rue de Miromesnil, Paris 75008, France; Rufaa, Sudan; Tamboul, Sudan; El Gadarit, Via Barberini 50, Rome, RM 00187, Italy; 17 Sudan; El Managil, Sudan; Sharia el Place Vendome, Paris 75008, France; all of- Gama’a, P.O. Box 880, Khartoum, Sudan; fices worldwide [IRAN] [NPWMD] Suk el Arabi, P.O. Box 4160, Khartoum, Sudan; Rabak, Sudan; El Daba, Sudan; El BANK SEPAH INTERNATIONAL PLC, 5–7 Dilling, Sudan; El Rahad, Sudan; Sharia el Eastcheap, London EC3M 1JT, United Gamhoria, P.O. Box 312, Khartoum, Sudan; Kingdom [NPWMD] Tayar Murad, P.O. Box 922, Khartoum, BANOVIC, Predrag; DOB 28 Oct 1969; POB Sudan; P.O. Box 135, Nyala, Sudan Prijedor, Bosnia-Herzegovina; ICTY in- [SUDAN] dictee in custody (individual) [BALKANS] BANK OF SUDAN, Atbara, Sudan; Wau, BARAHONA CORDOBEZ, Jaime (a.k.a. Sudan; Sharia El Gamaa, P.O. Box 313, BARONA CORDOBES, Jaime; a.k.a. Khartoum, Sudan; P.O. Box 34, Port Sudan, BARONA CORDOBEZ, Jaime), Avenida Sudan; P.O. Box 27, El Obeid, Sudan; Reforma 8–33 Zona 10, Guatemala City, Nyala, Sudan; P.O. Box 73, Kosti, Sudan; Guatemala; c/o OVERSEAS TRADING Wad Medani, Sudan; P.O. Box 136, Juba, COMPANY S.A., Guatemala City, Guate- Sudan [SUDAN] mala; 10 Calle 5–60 Zona 9, Guatemala City, BANK SADERAT IRAN (a.k.a. BANK Guatemala; Km. 16.5 El Salvador 169, SADERAT PLC; a.k.a. IRAN EXPORT Andalucia, Guatemala; DOB 1 Oct 1960;

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POB Guatemala; NIT # 953243–9 (Guate- mad; a.k.a. BARAKAT, Assad Hassan; mala); Passport 16660729 (Guatemala) (indi- a.k.a. BARAKAT, Jach Assad Ahmad; vidual) [SDNT] a.k.a. HAJJ AS’AD AHMAD), Rua Rio BARAKA TRADING COMPANY, P.O. Box Branco Lote 682, Quadra 13, Foz do Iguacu, 3313, Dubai, United Arab Emirates [SDGT] Brazil; Rua Silva Jardim 290, Foz do BARAKAAT BOSTON, 266 Neponset Ave., Iguacu, Brazil; Rua Xavier Da Silva 535, Apt 43, Dorchester, MA 02122–3224 [SDGT] Edificio Martin Terro, Apartment 301, Foz BARAKAAT CONSTRUCTION COMPANY, do Iguacu, Brazil; Piribebuy Y A. Jara, P.O. Box 3313, Dubai, United Arab Emirates Ciudad del Este, Paraguay; Rue Taroba [SDGT] 1005, Beatriz Menez Building, Foz do BARAKAAT GROUP OF COMPANIES, P.O. Iguacu, Brazil; Apartment 111, Panorama Box 3313, Dubai, United Arab Emirates; Building, Iquique, Chile; Arrecife Apart- Mogadishu, Somalia [SDGT] ment Building, Iquique, Chile; DOB 25 Mar BARAKAAT INTERNATIONAL, 1967; POB Lebanon (individual) [SDGT] Hallbybacken 15, Spanga 70, Sweden BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, [SDGT] Hamza Ahmad; a.k.a. BARAKAT, Hamze BARAKAAT INTERNATIONAL COMPANIES Ahmad; a.k.a. BARAKAT, Hamzi Muham- (BICO), Dubai, United Arab Emirates; mad); DOB 10 Jan 1963; POB Rubtlatine, Mogadishu, Somalia [SDGT] Lebanon; alt. POB Beirut, Lebanon; citizen BARAKAAT INTERNATIONAL FOUNDA- Lebanon (individual) [SDGT] TION, P.O. Box 4036, Spanga, Sweden; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Rinkebytorget 1, Spanga 04, Sweden Hatam Ahmad; a.k.a. BARAKAT, Hatem [SDGT] Ahmad; a.k.a. BARAKAT, Hattem Ahmad; BARAKAAT INTERNATIONAL, INC., 1929 a.k.a. BARAKAT, Hotem Ahmad); DOB 25 South 5th Street, Suite 205, Minneapolis, Sep 1961; POB Mousaitbe, Lebanon; citizen MN [SDGT] Lebanon; alt. citizen Paraguay; Identifica- BARAKAAT NORTH AMERICA, INC., 925 tion Number 2.194.975 (Paraguay); alt. Iden- Washington St., Dorchester, MA; 2019 Bank tification Number 2.194.575 (Paraguay); St., Ottawa, Ontario, Canada [SDGT] Passport 183319 (Paraguay); alt. Passport BARAKAAT RED SEA TELECOMMUNI- 148842 (Paraguay); alt. Passport 106318 CATIONS, Guureeye, Somalia; Kowthar, (Paraguay) (individual) [SDGT] Somalia; Bubaarag, Somalia; Xuuxuule, BARAKAT, Mohammad Fayez; DOB 11 Mar Somalia; Najax, Somalia; Carafaat, Soma- 1969; POB Rubtlatine, Lebanon; citizen lia; Ala Aamin, Somalia; Nakhiil, Somalia; Lebanon; alt. citizen Paraguay; Identifica- Huruuse, Somalia; Ticis, Somalia; Gufure, tion Number 2.121.948 (Paraguay) (indi- Somalia; Bossaso, Somalia; Raxmo, Soma- vidual) [SDGT] lia; Noobir, Somalia [SDGT] BARAKO TRADING COMPANY LLC (a.k.a. BARAKAAT TELECOMMUNICATIONS BARAKA TRADING COMPANY), P.O. Box COMPANY LIMITED (a.k.a. BTELCO), 3313, Dubai, United Arab Emirates [SDGT] Bakara Market, Dar Salaam Buildings, BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Mogadishu, Somalia; Netherlands [SDGT] Bogota, Colombia; DOB 26 May 1945; Cedula BARAKAAT TELECOMMUNICATIONS No. 5562182 (Colombia); Passport 5562182 COMPANY SOMALIA, LIMITED, P.O. Box (Colombia) (individual) [SDNT] 3313, Dubai, United Arab Emirates [SDGT] BARNEY CELAYA, Juan Diego, c/o BARAKAT BANK AND REMITTANCES, MULTICAJA DE TIJUANA, S.A. DE C.V., Mogadishu, Somalia; Dubai, United Arab Tijuana, Baja California, Mexico; c/o Emirates [SDGT] OPERADORA DE CAJA Y SERVICIOS, BARAKAT COMPUTER CONSULTING S.A. DE C.V., Tijuana, Baja California, (BCC), Mogadishu, Somalia [SDGT] Mexico; DOB 16 Mar 1959; POB Sonora, BARAKAT CONSULTING GROUP (BCG), Mexico; citizen Mexico; nationality Mex- Mogadishu, Somalia [SDGT] ico; C.U.R.P. BACJ590316HSRRLN01 (Mex- BARAKAT GLOBAL TELEPHONE COM- ico) (individual) [SDNTK] PANY, Mogadishu, Somalia; Dubai, United BARON DIAZ, Carlos Arturo, c/o Arab Emirates [SDGT] DISTRIBUIDORA MIGIL LTDA., Cali, Co- BARAKAT IMPORT EXPORT LTDA, lombia; c/o GRACADAL S.A., Cali, Colom- Iquique, Chile; Tax ID No. AABA 670850 Y bia; DOB 22 Jul 1931; Cedula No. 49994 (Co- [SDGT] lombia) (individual) [SDNT] BARAKAT POST EXPRESS (BPE), BARONA DORADO, Fernando, c/o Mogadishu, Somalia [SDGT] DISMERCOOP, Cali, Colombia; DOB 6 Jun BARAKAT REFRESHMENT COMPANY, 1963; Cedula No. 16688872 (Colombia) (indi- Mogadishu, Somalia; Dubai, United Arab vidual) [SDNT] Emirates [SDGT] BAROON SHIPPING COMPANY LIMITED, BARAKAT WIRE TRANSFER COMPANY, Haven Court, 5 Library Ramp, Gibraltar, 4419 S. Brandon St., Seattle, WA [SDGT] United Kingdom [IRAQ2] BARAKAT, Assad Ahmad (a.k.a. BARAKAT, BARRAZA REYES, Raquel Emilia, c/o Assaad Ahmad; a.k.a. BARAKAT, Assad; COPSERVIR LTDA., Bogota, Colombia; c/o a.k.a. BARAKAT, Assad Ahmed Muham- CAJA SOLIDARIA, Bogota, Colombia; c/o

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COOMULCOSTA, Barranquilla, Colombia; ALVARO ENRIQUE BARRERA RIOS Y Cedula No. 22636674 (Colombia) (individual) CIA S. EN C.S., Cali, Colombia; c/o CECEP [SDNT] S.A., Cali, Colombia; c/o SERPROVIS S.A. BARRERA MARIN, Alvaro, Calle 56D No. SERVICIOS Y PROVISIONES, Cali, Colom- 28B–73, Barrio Las Mercedes, Palmira, bia; c/o NEGOCIOS Y CAPITALES S.A., Valle, Colombia; c/o WORLD LINE SYS- Pereira, Colombia; DOB 05 Dec 1968; POB TEM S.A., Palmira, Valle, Colombia; c/o Cali, Colombia; Cedula No. 16758185 (Colom- NEGOCIOS Y CAPITALES S.A., Pereira, bia); Passport AJ149349 (Colombia) (indi- Colombia; c/o COMERCIALIZADORA DE vidual) [SDNT] BIENES Y SERVICIOS BARRERA RIOS, Victoria Eugenia, c/o ADMINISTRATIVOS Y FINANCIEROS SERPROVIS S.A. SERVICIOS Y S.A., Cali, Colombia; c/o CECEP PROVISIONES, Cali, Colombia; c/o RIOS EDITORES S.A., Cali, Colombia; c/o JIMENEZ S. EN C.S., Bogota, Colombia; c/ BARRERA RIOS NEGOCIOS o B R C S.A., Cali, Colombia; Transversal INMOBILIARIOS E.U., Cali, Colombia; c/o 18 No. 127–43 Torre 4 apto. 1201, Bogota, Co- APVA S.A., Cali, Colombia; c/o CIDCA, Bo- lombia; c/o CECEP S.A., Cali, Colombia; c/ gota, Colombia; c/o CECEP S.A., Cali, Co- o ALFONSO BARRERA RIOS Y CIA. S. EN lombia; c/o ENSAMBLADORA C.S., Cali, Colombia; c/o CECEP COLOMBIANA AUTOMOTRIZ S.A., Bar- EDITORES S.A., Cali, Colombia; c/o ranquilla, Colombia; DOB 21 Nov 1940; POB ENSAMBLADORA COLOMBIANA Sevilla, Valle, Colombia; Cedula No. AUTOMOTRIZ S.A., Barranquilla, Colom- 6451857 (Colombia); Passport AG003135 (Co- bia; c/o A K EDUCAL S.A. EDUCACION lombia) (individual) [SDNT] CON CALIDAD, Cali, Colombia; c/o APVA BARRERA RIOS NEGOCIOS S.A., Cali, Colombia; c/o A K DIFUSION INMOBILIARIOS E.U., Carrera 22 No. 5A– S.A. PUBLICIDAD Y MERCADEO, Cali, 21, Cali, Colombia; NIT # 805030626–9 (Co- Colombia; c/o NEGOCIOS Y CAPITALES lombia) [SDNT] S.A., Pereira, Colombia; c/o WORLD LINE BARRERA RIOS, Alfonso, c/o A K EDUCAL SYSTEM S.A., Palmira, Valle, Colombia; S.A. EDUCACION CON CALIDAD, Cali, Co- DOB 11 Dec 1970; POB Cali, Colombia; Ce- lombia; c/o A K DIFUSION S.A. dula No. 66818996 (Colombia); Passport PUBLICIDAD Y MERCADEO, Cali, Colom- AI939751 (Colombia) (individual) [SDNT] bia; c/o NEGOCIOS Y CAPITALES S.A., BARRIOS SENIOR, Jario Ascanio, c/o Pereira, Colombia; c/o B R C S.A., Cali, Co- PENTACOOP LTDA., Bogota, Colombia; lombia; c/o CECEP EDITORES S.A., Cali, DOB 18 Jun 1962; Cedula No. 8723099 (Co- Colombia; Calle 14 Oeste No. 2B1–45 apto. lombia) (individual) [SDNT] 302E, Cali, Colombia; c/o BARRIOS, Alba Lucia, c/o SONAR F.M. S.A., ENSAMBLADORA COLOMBIANA Cali, Colombia; Los Alcazares Bloq. 93 Ap. AUTOMOTRIZ S.A., Barranquilla, Colom- 402, Cali, Colombia; c/o CREDIREBAJA bia; c/o ALFONSO BARRERA RIOS Y CIA S.A., Cali, Colombia; c/o SONAR F.M. E.U. S. EN C.S., Cali, Colombia; c/o CECEP DIETER MURRLE, Cali, Colombia; c/o S.A., Cali, Colombia; c/o APVA S.A., Cali, POLIEMPAQUES S.A., Cali, Colombia; Ce- Colombia; c/o WORLD LINE SYSTEM S.A., dula No. 38853130 (Colombia) (individual) Palmira, Valle, Colombia; c/o SERPROVIS [SDNT] S.A. SERVICIOS Y PROVISIONES, Cali, BARTH, Frederik Heinz, Kientzheimer Colombia; c/o BARRERA RIOS NEGOCIOS Strasse 1, Schwendi 88477, Germany; DOB INMOBILIARIOS E.U., Cali, Colombia; 30 Aug 1965; POB Laupheim, Germany; cit- DOB 08 Dec 1975; POB Cali, Colombia; Ce- izen Germany; Occupation: Chemist (indi- dula No. 79648943 (Colombia); Passport vidual) [SDNTK] AJ963037 (Colombia) (individual) [SDNT] BASAYEV, Shamil Salmanovich; DOB 14 Jan BARRERA RIOS, Alvaro Enrique, c/o 1965; POB Dyshni-Vedeno, Chechnya; Pass- WORLD LINE SYSTEM S.A., Palmira, port 623334 (Russia) (individual) [SDGT] Valle, Colombia; c/o BARRERA RIOS BASEVIC, Dragan; DOB 2 Mar 1976; POB Bel- NEGOCIOS INMOBILIARIOS E.U., Cali, grade, Serbia (individual) [BALKANS] Colombia; c/o APVA S.A., Cali, Colombia; BASHAIER, Khartoum, Sudan [SUDAN] c/o B R C S.A., Cali, Colombia; c/o AL- BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. FONSO BARRERA RIOS Y CIA. S. EN AL-BATTARJEE, ’Adil; a.k.a. BATARJI, C.S., Cali, Colombia; Carrera 54A No. 5A– ’Adil ’Abd al Jalil; a.k.a. BATTERJEE, 21, Cali, Colombia; c/o CECEP EDITORES Adel; a.k.a. BATTERJEE, Adel Abdul S.A., Cali, Colombia; c/o A K DIFUSION Jaleel I.), 2 Helmi Kutbi Street, Jeddah, S.A. PUBLICIDAD Y MERCADEO, Cali, Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Colombia; c/o A K EDUCAL S.A. Jun 1946; POB Jeddah, Saudi Arabia; cit- EDUCACION CON CALIDAD, Cali, Colom- izen Saudi Arabia; Passport F 572010 issued bia; c/o ENSAMBLADORA COLOMBIANA 22 Dec 2004 expires 28 Oct 2009; E- AUTOMOTRIZ S.A., Barranquilla, Colom- mail:[email protected] (individual) bia; c/o COMERCIALIZADORA DE BIENES [SDGT] Y SERVICIOS ADMINISTRATIVOS Y BATISTA, Miguel, Panama (individual) FINANCIEROS S.A., Cali, Colombia; c/o [CUBA]

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BAY INDUSTRIES, INC., 10100 Santa Monica ‘‘ABDULLA MOHAMAD ABDULLA Boulevard, Santa Monica, CA [IRAQ2] MOHAMAD BEHZAD’’; a.k.a. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL ‘‘ABDULLAH AHMAD ABDULLAH MUSLIMEEN), Al-Nabatiyah, Lebanon; MOHAMAD BAHZAD’’; a.k.a. Sidon, Lebanon; Harat Hurayk, Beirut, ‘‘ABDULLAH MOHAMMED ABDULLAH Lebanon; Burj al-Barajinah, Lebanon; BAHZAD’’; a.k.a. ‘‘AHMED BEHZA’’; a.k.a. Tyre, Lebanon; Ba’albak, Lebanon; Hirmil, ‘‘AHMED MOHAMMED ABDULLAH’’; Lebanon [SDGT] a.k.a. ‘‘MOHAMMED ABDULLAH MO- BEARA, Ljubisa; DOB 14 Jul 1939; POB Sara- HAMMED BAHZAD’’), Dubai, United Arab jevo, Bosnia and Herzegovina (individual) Emirates; c/o FMF GENERAL TRADING [BALKANS] LLC, Dubai, United Arab Emirates; c/o BECERRA BECERRA, Alvaro, c/o SHAHBAZ KHAN GENERAL TRADING AGROPECUARIA LA ROBLEDA S.A., Cali, LLC, Dubai, United Arab Emirates; Colombia; Cedula No. 2730788 (Colombia) Sharjah, United Arab Emirates; DOB 02 (individual) [SDNT] Nov 1971; POB Dubai, United Arab Emir- BECERRA RODRIGUEZ, Mario Alberto, c/o ates; citizen United Arab Emirates; Pass- MULTISERVICIOS DEL NOROESTE DE port A1042768 (United Arab Emirates); alt. MEXICO, S.A. DE C.V., Tijuana, Baja Cali- Passport A0269124 (United Arab Emirates) fornia, Mexico; c/o CASA DE EMPENO RIO (individual) [SDNTK] TIJUANA, S.A. DE C.V., Tijuana, Baja BEIJING ALITE TECHNOLOGIES CO., LTD. California, Mexico; Calle del Creston 334, (a.k.a. ALCO; a.k.a. BEIJING HAILI Colonia Playas de Tijuana, Tijuana, Baja LIANHE KEJI YOUXIAN GONGSI), 12A California CP 22300, Mexico; DOB 17 Sep Beisanhuan Zhong Road, P.O. Box 3042, 1954; POB Tijuana, Baja California, Mexico; Beijing, China; and all other locations R.F.C. BERM–540917–181 (Mexico) (indi- worldwide [NPWMD] vidual) [SDNTK] BEIT EL-MAL HOLDINGS (a.k.a. ARAB BECERRA ZEPEDA, Gabriel, c/o PALESTINIAN BEIT EL-MAL COMPANY; OPERADORA DE CAJA Y SERVICIOS, a.k.a. BEIT AL MAL HOLDINGS; a.k.a. S.A. DE C.V., Tijuana, Baja California, BEIT EL MAL AL-PHALASTINI AL- Mexico; Benito Juarez, Calle 8290, Zona ARABI AL-MUSHIMA AL-AAMA AL- Central, Tijuana, Baja California 22000, MAHADUDA LTD.; a.k.a. PALESTINIAN Mexico; DOB 16 Oct 1959; POB Michoacan, ARAB BEIT EL MAL CORPORATION, Mexico; citizen Mexico; nationality Mex- LTD.), P.O. Box 662, Ramallah, West Bank ico; C.U.R.P. BEZG591016HMNCPB00 (Mex- [SDT] [SDGT] ico); R.F.C. BEZG–591016-FL4 (Mexico) (in- BELARUSIAN OIL TRADE HOUSE (a.k.a. dividual) [SDNTK] B.O.T.H.; a.k.a. BELARUSIAN OIL TRAD- BECHARA SIMANCA, Salim, c/o ING HOUSE; a.k.a. BELARUSIAN OIL SOCOVALLE, Cali, Colombia; DOB 26 Jul TRADING HOUSE REPUBLICAN SUB- 1950; alt. DOB 28 Jul 1950; Cedula No. SIDIARY UNITARY ENTERPRISE; a.k.a. 19163957 (Colombia) (individual) [SDNT] BELARUSIAN OIL TRADING HOUSE RE- BEDOYA DE SANCLEMENTE, Maria Ninive, PUBLICAN UNITARY SUBSIDIARY; a.k.a. c/o DISTRIBUCIONES GLOMIL LTDA., UE BELARUSIAN OIL TRADE HOUSE; Cali, Colombia; DOB 13 Jul 1938; Cedula No. a.k.a. UNITED TRADING SITE; a.k.a. 29645304 (Colombia); NIT # 29645304–8 (Co- WWW.BNTD.BY; a.k.a. lombia); Passport 29645304 (Colombia) (indi- WWW.BNTDTORG.BY), Dzerzhinsky Ave- vidual) [SDNT] nue, 73, Minsk 220116, Belarus; 73 BEDOYA VELEZ, Jose Ignacio (a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; ‘‘NACHO BEDOYA’’), Calle 16 No. 71A-07/09, Prospect Dzerzhinskogo, 73, Minsk 220116, Cali, Colombia; Carrera 1G No. 71–07, Cali, Belarus; Business Registration Document Colombia; DOB 06 Jan 1959; POB Tulua, # UNP 101119568 (Belarus) [BELARUS] Valle, Colombia; alt. POB Armenia, BELLOSOM ENTERPRISE, INC., Avenida Quindio, Colombia; citizen Colombia; Ce- Central y Calle 4ta, Edificio Plaza Central, dula No. 16351225 (Colombia) issued 20 Jun Oficina 32, Panama City, Panama; RUC # 1977; Passport 16351225 (Colombia) issued 26 2991141409851 (Panama) [SDNTK] Mar 2004 expires 26 Mar 2014; alt. Passport BELMEX IMPORT EXPORT CO., LTD., 24 AJ126708 (Colombia) issued 26 Mar 2004 (in- Corner Regent and Kings Streets, Belize dividual) [SDNT] City, Belize [CUBA] BEHZAD, Ahmad Abdulla Mohammad BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; Abdulla (a.k.a. BAHZAD, Ahmad Abdullah POB Ghardaia, Algeria (individual) [SDGT] Mohamed Abdullah; a.k.a. BEHZAD BELNEFTEKHIM (a.k.a. BELARUSIAN BSTAKI, Ahmad Abdullah Mohammed STATE CONCERN FOR OIL AND CHEM- Abdullah; a.k.a. BEHZAD, Abdulla Mohd ISTRY; a.k.a. BELARUSIAN STATE PE- Abdulla; a.k.a. BEHZAD, Ahmad Abdulla TROLEUM AND CHEMICALS CONCERN; Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. BELNEFTEKHIM CONCERN; a.k.a. Abdulla Mohammad Abdulla; a.k.a. CONCERN BELNEFTEKHIM), GP 1 Apes BEHZAD, Ahmad Abdulla Mohd Abdulla; Street, Riga LV–1039, Latvia; Oederweg 43, a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. Frankfurt-am-Main D–60318, Germany;

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Tower B 19-B Oriental Kenzo, 48 Menzel Temine, Tunisia; nationality Tuni- Dongzhimenwai Street, Dongcheng Dis- sia; Passport M307968 issued 8 Sep 2001 ex- trict, Beijing 100027, China; ul Trevskaya, pires 7 Sep 2006; arrested 30 Sep 2002 (indi- 20/1, Room 536, Moscow 103789, Russia; ul vidual) [SDGT] Pavlovskaya, 29, Kiev 01135, Ukraine; 73 BEN ATTIA, Nabil Ben Mohamed Ben Ali, Dzerzhinskogo Avenue, Minsk 220116, Tunis, Tunisia; DOB 11 May 1966; POB Belarus [BELARUS] Tunis, Tunisia; nationality Tunisia; Pass- BELNEFTEKHIM USA, INC., 13 Branch St., port L289032 issued 22 Aug 2001 expires 21 # 213, Methuen, MA 01844; US FEIN Aug 2006 (individual) [SDGT] 000920912 (United States) [BELARUS] BEN HENI, Lased (a.k.a. BEN HANI, Al BELS FLOWERS IMPORT EXPORT BVBA, As’ad); DOB 5 Feb 1969; POB Libya; alt. Lange Lobroekstraat 8, Antwerpen 2060, POB Tripoli (individual) [SDGT] Belgium; C.R. No. 478351540 (Belgium) BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, [SDNTK] Adel Ben Al-Azhar Ben Youssef), Via BELTRAN LEYVA ORGANIZATION, Mexico Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; [SDNTK] POB Tunis, Tunisia; nationality Tunisia; BELTRAN LEYVA, Marcos Arturo (a.k.a. Italian Fiscal Code BNSDLA70L14Z352B; BELTRAN LEYVA, Arturo; a.k.a. Passport M408665 issued 4 Oct 2000 expires 3 BELTRAN LEYVA, Arturo Guzman; a.k.a. Oct 2005 (individual) [SDGT] ‘‘EL BARBAS’’; a.k.a. ‘‘EL FANTASMA’’), BENAVIDES MONTENEGRO, Sandra Patri- Monterrey, Nuevo Leon, Mexico; Nuevo cia, c/o ESPIBENA S.A., Quito, Ecuador; Leon, Nuevo Leon, Mexico; Nogales, So- RUC # 0400778890 (Ecuador) (individual) nora, Mexico; Calle Cerro, Colinas de San [SDNT] Miguel, Culiacan, Sinaloa, Mexico; BENAVIDES VASQUEZ, Jorge, c/o CAJA Avenida Juan de la Barrera No. 1970, SOLIDARIA, Bogota, Colombia; c/o Colonia Burocrata, Culiacan, Sinaloa, Mex- FARMAVISION LTDA., Bogota, Colombia; ico; Calle Francisco Marquez, Colonia Cha- c/o COPSERVIR LTDA., Bogota, Colombia; pultepec, Culiacan, Sinaloa, Mexico; Aca- Cedula No. 9397198 (Colombia) (individual) pulco, Guerrero, Mexico; Tijuana, Baja [SDNT] California, Mexico; Guamuchil, Sinaloa, BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o Mexico; DOB 27 Sep 1961; alt. DOB 05 Feb AGROPECUARIA MIRALINDO S.A., 1958; alt. DOB 05 Jun 1962; alt. DOB 21 Sep Cartago, Colombia; c/o ARIZONA S.A., 1961; POB Culiacan, Sinaloa, Mexico; alt. Cartago, Colombia; Carrera 8N No. 17A–12, POB Badiraguato, Sinaloa, Mexico; citizen Cartago, Colombia; DOB 1 Feb 1971; Cedula Mexico; nationality Mexico (individual) No. 94295393 (Colombia); Passport 94295393 [SDNTK] (Colombia) (individual) [SDNT] BELTRAN ROMERO, Mireya Denisse, c/o BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; OPERADORA INTEGRAL DE COMERCIO, a.k.a. HADI), Via Manzoni, 33, Cinisello S.A. DE C.V., Tijuana, Baja California, Balsamo, Milan, Italy; Via Garibaldi, 70, Mexico; c/o TECNOLOGIA DIGITAL Y San Zenone al Po, Pavia, Italy; DOB 17 Nov SERVICIOS, S.A. DE C.V., Tijuana, Baja 1963; POB Algiers Algeria (individual) California, Mexico; Paseo Estrella de Mar [SDGT] No. 1210, Seccion Coronado, Colonia BENEVOLENCE INTERNATIONAL FOUN- Playas, Tijuana, Baja California, Mexico; DATION (a.k.a. AL BIR AL DAWALIA; DOB 11 Mar 1981; POB Tijuana, Baja Cali- a.k.a. BIF; a.k.a. BIF-USA; a.k.a. fornia, Mexico; citizen Mexico; nationality MEZHDUNARODNYJ Mexico; Passport 03900215458 (Mexico); BLAGOTVORITEL’NYJ FOND), 69 Boshir R.F.C. BERM810311CF0 (Mexico) (indi- Safaroglu St., Baku, Azerbaijan; 2465 vidual) [SDNTK] Cawthra Rd., #203, Mississauga, Ontario, BELTRAN SANCHEZ, Hector Manuel, L5A 3P2, Canada; P.O. Box 10845, Riyadh Manuel M. Flores 20 Montebello, Tijuana, 11442, Saudi Arabia; Bangladesh; Bosnia Baja California, Mexico; c/o TECNOLOGIA and Herzegovina; Bashir Safar Ugli 69, DIGITAL Y SERVICIOS, S.A. DE C.V., Ti- Baku, Azerbaijan; Grozny, Chechnya, Rus- juana, Baja California, Mexico; c/o sia; 8820 Mobile Avenue, 1A, Oak Lawn, IL OPERADORA INTEGRAL DE COMERCIO, 60453; (Formerly located at) 20–24 Branford S.A. DE C.V., Tijuana, Baja California, Place, Suite 705, Newark, NJ 07102; Zenica, Mexico; Paseo Estrella Del Mar No. 1210, Bosnia and Herzegovina; Duisi, Georgia; Playas de Tijuana, Tijuana, Baja Cali- Burgemeester Kessensingel 40, Maastricht, fornia, Mexico; DOB 2 Mar 1952; POB Netherlands; Ulitsa Oktyabr’skaya, dom. Culiacan, Sinaloa, Mexico; citizen Mexico; 89, Moscow, Russia; Dushanbe, Tajikistan; nationality Mexico; R.F.C. BESH520302AS4 P.O. Box 1508 Station B, Mississauga, On- (Mexico) (individual) [SDNTK] tario, L4Y 4G2, Canada; 91 Paihonggou, BEN ABDELHAKIM, Cherif Said (a.k.a. Lanzhou, Gansu, China; Makhachkala, ABOU SALMAN; a.k.a. AL-CHERIF, Said Daghestan, Russia; P.O. Box 548, Worth, IL Ben Abdelhakim Ben Omar; a.k.a. 60482; Hrvatov 30, 41000, Zagreb, Croatia; ‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso (Formerly located at) 9838 S. Roberts Road, Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Suite 1–W, Palos Hills, IL 60465; Nazran,

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Ingushetia, Russia; P.O. Box 1937, Khar- BEXHETI, Nuri; DOB 1962; POB Tetovo, Mac- toum, Sudan; House 111, First Floor, Street edonia (individual) [BALKANS] 64, F–10/3, Islamabad, Pakistan; P.O. Box BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS 1055, Peshawar, Pakistan; Azovskaya 6, TRAVEL; a.k.a. BIBLOS TRAVEL CA; km. 3, off. 401, Moscow, Russia; P.O. Box a.k.a. BIBLOS TRAVEL, C.A.), Avenida 7600, Jeddah 21472, Saudi Arabia; United Baralt, Esquina Maderero, Edificio Santa Kingdom; Sarajevo, Bosnia and Isabel II, PB, Loc. 1, Caracas, Venezuela Herzegovina; 3 King Street, South Water- [SDGT] loo, Ontario, N2J 3Z6, Canada; Ottawa, BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Canada; Tbilisi, Georgia; Afghanistan; Azahari; a.k.a. HUSIN, Azahari); DOB 14 Gaza Strip, undetermined; Yemen; US Sep 1957; POB Malaysia; nationality Ma- FEIN 36–3823186 [SDGT] laysia (individual) [SDGT] BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL BIN LADEN, Sa’ad (a.k.a. ABBUD, Bin Mu- FUND; a.k.a. BIF-CANADA), P.O. Box 1508, hammad Awad; a.k.a. ABUD, Sa’ad Mu- Station B, Mississauga, Ontario, L4Y 4G2, hammad Awad; a.k.a. ADBUD, Muhammad Canada; P.O. Box 40015, 75 King Street ’Awad; a.k.a. AWAD, Muhammad; a.k.a. South, Waterloo, Ontario, N2J 4V1, Can- BAABOOD, Sa’ad Muhammad; a.k.a. BIN ada; 92 King Street, 201, Waterloo, Ontario, LADEN, Sad; a.k.a. ‘‘AL-KAHTANE, Abdul N2J 1P5, Canada; 2465 Cawthra Rd., Unit Rahman’’); DOB 1982; POB Saudi Arabia; 203, Mississauga, Ontario, L5A 3P2, Canada nationality Saudi Arabia; Passport 520951 [SDGT] (Sudan); alt. Passport 530951 (Sudan) (indi- BENHAMMEDI, Mohammed (a.k.a. BEN vidual) [SDGT] HAMMEDI, Mohammed; a.k.a. BIN BIN LADIN, Usama bin Muhammad bin HAMMIDI, Muhammad Muhammad; a.k.a. Awad (a.k.a. BIN LADEN, Osama; a.k.a. HANNADI, Mohamed; a.k.a. ‘‘ABU AL BIN LADEN, Usama; a.k.a. BIN LADIN, QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. Osama; a.k.a. BIN LADIN, Osama bin Mu- ‘‘ABU HAJIR AL LIBI’’; a.k.a. hammad bin Awad; a.k.a. BIN LADIN, ‘‘HAMMEDI, Ben’’; a.k.a. Usama); DOB 30 Jul 1957; alt. DOB 1958; ‘‘PANHAMMEDI’’), Midlands, United King- POB Jeddah, Saudi Arabia; alt. POB dom; DOB 22 Sep 1966; POB Libya; citizen Yemen (individual) [SDT] [SDGT] Libya (individual) [SDGT] BIN MANSOUR, Amran (a.k.a. BIN BENITEZ SANCHEZ, Jose Arturo, c/o MANSOR, Amran; a.k.a. BIN MANSOR, MAPRI DE COLOMBIA LTDA., Bogota, Henry; a.k.a. MANSOR, Amran); DOB 25 Colombia; c/o COSMEPOP, Bogota, Colom- May 1965; POB Malaysia (individual) bia; c/o AMERICANA DE COSMETICOS [SDGT] S.A., Bogota, Colombia; c/o BIN MARWAN, Bilal; DOB 1947 (individual) DISTRIEXPORT S.A., Bogota, Colombia; [SDGT] Cedula No. 10276819 (Colombia); Passport BIN MUHAMMAD, Ayadi Chafiq (a.k.a. 10276819 (Colombia) (individual) [SDNT] AIADI, Ben Muhammad; a.k.a. AIADY, Ben BENOIT SANTAMARIA, Alvaro Jose, c/o BE- NOIT VELEZ AGROPECUARIA LA Muhammad; a.k.a. AYADI CHAFIK, Ben VEREDA Y CIA. S.C.S., Pereira, Colombia; Muhammad; a.k.a. AYADI SHAFIQ, Ben Calle 24 No. 7–29 apto. 413, Pereira, Colom- Muhammad), Darvingasse 1/2/58–60, Vienna, bia; DOB 23 Oct 1964; POB Cali, Colombia; Austria; 28 Chaussee de Lille, Mouscron, Cedula No. 16704710 (Colombia); Passport Belgium; Helene Meyer Ring 10–1415–80809, AH283771 (Colombia) (individual) [SDNT] Munich, Germany; Tunisia; 129 Park Road, BENOIT VELEZ AGROPECUARIA LA NW8, London, United Kingdom; DOB 21 Jan VEREDA Y CIA. S.C.S., Carrera 4 No. 26– 1963; POB Safais (Sfax), Tunisia (indi- 14, Pereira, Colombia; NIT # 816005088–0 vidual) [SDGT] (Colombia) [SDNT] BINALSHIBH, Ramzi Mohammed Abdullah BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. 20 Feb 1951; POB Mallakaster Fier, Albania BINALSHEIDAH, Ramzi Mohamed (individual) [BALKANS] Abdullah; a.k.a. OMAR, Ramzi Mohammed BERASATEGUI ESCUDERO, Ismael; DOB 15 Abdellah), Emil Anderson Strasse 5, Ham- Mar 1963; POB Eibar Guipuzcoa Province, burg 22073, Germany; Billstedter Hauptstr Spain; D.N.I. 15.379.555; Member ETA (indi- Apt. 14, Hamburg 22111, Germany; vidual) [SDGT] Marienstr #54, Hamburg 21073, Germany; BERNAL, Beatriz, c/o VILLARO LTDA., Bo- Letzte Heller #109, Hamburg University, gota, Colombia; Cedula No. 65497873 (Co- Hamburg 22111, Germany; Schleemer Ring lombia) (individual) [SDNT] 2, Hamburg 22117, Germany; DOB 1 May BETTINA SHIPPING CO. LTD., c/o 1972; alt. DOB 16 Sep 1973; POB Hadramawt, EMPRESA DE NAVEGACION MAMBISA, Yemen; alt. POB Khartoum Sudan; nation- Apartado 543, San Ignacio 104, Havana, ality Yemen; Passport A755350 (Saudi Ara- Cuba [CUBA] bia); alt. Passport R85243 (Yemen); alt. BEWELL CORPORATION, INC., Panama Passport 00085243 (Yemen) (individual) [CUBA] [SDGT]

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BIO CORPORATION (a.k.a. BOSNIAN IN- ates; P.O. Box 11567, Dubai, United Arab VESTMENT ORGANIZATION), Sarajevo, Emirates [NPWMD] Bosnia and Herzegovina [BALKANS] BO, Maung; DOB 16 Feb 1945; citizen Burma; BIOESPORT S.A. DE C.V., Avenida Ave. 13 y nationality Burma; Lieutenant-General; Morelos S/N, Colonia Bachoco, Hermosillo, Chief of Bureau of Special Operation 4; Sonora 83148, Mexico; R.F.C. BIO901025VE2 Member, State Peace and Development (Mexico) [SDNTK] Council (individual) [BURMA] BJELICA, Milovan ’Cicko’, Starine Novaka BOCOTA AGUABLANCA, Gustavo (a.k.a. Street BB, Sokolac, Republika Srpska, BOGOTA, Gustavo; a.k.a. ‘‘ESTEVAN’’; Bosnia and Herzegovina; DOB 19 Oct 1958; a.k.a. ‘‘TRIBISU’’); DOB 28 Aug 1966; Ce- POB Rogatica, Bosnia-Herzegovina; Na- dula No. 9466199 (Colombia); alt. Cedula No. tional ID No. 1910958130007 (individual) 9466833 (Colombia) (individual) [SDNTK] [BALKANS] BODDEN GALE, Elvert Dowie (a.k.a. ‘‘TIO BLACKMORE INVESTMENTS A.V.V., L.G. BODDEN’’), Roatan, Honduras; DOB 24 Apr Smith Blvd. 48, Oranjestad, Aruba; P.O. 1956; POB Honduras; Passport A046090 Box 1060, Oranjestad, Aruba; C.R. No. (Honduras) (individual) [SDNT] 12128.0 (Aruba) [SDNT] BOHADA AVILA, Lubin, c/o ASESORES BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB CONSULTORES ASOCIADOS LTDA., Cali, Bratunac, Bosnia-Herzegovina; ICTY in- Colombia; c/o GAD S.A., La Union, Valle, dictee (individual) [BALKANS] Colombia; Carrera 100 No. 11–90 of. 403, BLANCO BAHOQUE, Gabino Leon, c/o SU Cali, Colombia; c/o INDUSTRIAS DEL SERVICIO SOCIEDAD LTDA., Barran- ESPIRITU SANTO S.A., Malambo, quilla, Colombia; Cedula No. 72136630 (Co- Atlantico, Colombia; c/o lombia) (individual) [SDNT] BLANCO ORTEGA, Marylin, c/o DROGAS CONSTRUCCIONES E INVERSIONES LA REBAJA BUCARAMANGA S.A., LTDA., La Union, Valle, Colombia; c/o Bucaramanga, Colombia; c/o COOPDISAN, TARRITOS S.A., Cali, Colombia; Calle Bucaramanga, Colombia; c/o 142A No. 106A–21 apt. 302, Bogota, Colom- COMUDROGAS LTDA., Bucaramanga, Co- bia; c/o AGRONILO S.A., Toro, Valle, Co- lombia; Cedula No. 63332075 (Colombia); lombia; c/o ARMAGEDON S.A., La Union, Passport 63332075 (Colombia) (individual) Valle, Colombia; c/o FRUTAS DE LA [SDNT] COSTA S.A., Malambo, Atlantico, Colom- BLANCO PUERTA, Edgar Fernando; DOB 19 bia; c/o WORLD WORKING Jun 1946; POB Medellin, Antioquia, Colom- COMERCIALIZADORA INTERNACIONAL bia; Cedula No. 13224238 (Colombia) (indi- S.A., Cali, Colombia; c/o FUNDACION vidual) [SDNTK] CENTRO FRUTICOLA ANDINO, La Union, BLASKIC, Tihomir; DOB 2 Nov 1960; POB Valle, Colombia; Cedula No. 19093178 (Co- Brestovsko, Bosnia-Herzegovina; ICTY in- lombia) (individual) [SDNT] dictee (individual) [BALKANS] BOILEAU, Pierre, 1078 Rue Champigny, BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Duvernay, Quebec, Canada (individual) Cote d Ivoire; DOB 1 Jan 1972; POB [CUBA] Guiberoua, Cote d’Ivoire; Passport BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 PDAE088DH12 (Cote d Ivoire); Head of No. 25–400 Urbanizacion Industrial Acopi, ‘‘Young Patriots’’ (Congres Panafricain des Yumbo, Colombia; NIT # Provisional (Co- Jeunes Patriotes, COJEP) (individual) lombia) [SDNT] [COTED] BONOMERCAD S.A. (f.k.a. DECACOOP BLISSEY PANAMA INC., Avenida Central y S.A.), Transversal 29 No. 39–92, Bogota, Co- Calle 4ta, Edificio Plaza Central, Oficina lombia; NIT # 830018919–3 (Colombia) 32, Panama City, Panama; RUC # [SDNT] 2989391409828 (Panama) [SDNTK] BONYONGWE, Happyton Mabhuya; DOB 6 BLOTO INTERNATIONAL COMPANY (a.k.a. Nov 1960; POB Chikomba District, BLOTO INTERNATIONAL, LTD.; a.k.a. Zimbabwe; nationality Zimbabwe; Director BLUTO INTERNATIONAL; a.k.a. PLUTO- General, Central Intelligence Organization DUBAI TRADING COMPANY, LLC), (individual) [ZIMBABWE] Dubai, United Arab Emirates; Iraq; 131/13 BOONCHUA, Chanchira (a.k.a. BOONCHUA, Soi 7/1 Sukhumvit Road, Wattana, Bang- Chanjira; a.k.a. CHANCHIRA, Boochuea; kok, Thailand; 131/13 Sukhumvit Road, a.k.a. LIANG, Ching-fang; a.k.a. ‘‘CHE Klongtoey Neua sub-district, Wattana Dis- FONG’’; a.k.a. ‘‘CHEFONG’’; a.k.a. ‘‘JEH trict [IRAQ2] FONG’’), 261, Wichayanon Road, Tambon BLUE NILE BREWERY, P.O. Box 1408, Khar- Chang Moi, Amphur Muang, Chiang Mai, toum, Sudan [SUDAN] Thailand; c/o SANGSIRI KANKASET COM- BLUE NILE PACKING CORPORATION, P.O. PANY LIMITED, Chiang Mai, Thailand; c/ Box 385, Khartoum, Sudan [SUDAN] o KHUM THAW COMPANY LIMITED, BMIIC INTERNATIONAL GENERAL TRAD- Chiang Mai, Thailand; DOB 15 May 1951; ING LTD (a.k.a. BMIIC TRADING UAE; National Foreign ID Number 350991386390 a.k.a. BMIIGT; a.k.a. ‘‘BMIICGT’’), Deira, (Thailand) issued 28 Oct 1952 expires 14 May P.O. Box 181878, Dubai, United Arab Emir- 2009 (individual) [SDNTK]

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BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Moscow, Russia; c/o AIR CESS, Islamabad, POB Han Pijesak, Bosnia-Herzegovina; Pakistan; c/o AIR CESS, P.O. Box 7837, ICTY indictee (individual) [BALKANS] Sharjah, United Arab Emirates; DOB 27 BORBOA ZAZUETA, Zynthia (a.k.a. Aug 1961; POB Tajikistan; citizen Russia; BORBOA DE ZAMBADA, Zynthya; a.k.a. alt. citizen Ukraine; National ID No. BORBOA ZAZUETA, Cinthia), Calle Miguel CB039314 (Ukraine); alt. National ID No. Hidalgo PTE 348, Centro Culiacan, Sinaloa, 76704 (Russia) (individual) [LIBERIA] Mexico; Lago Maracaibo 3121, Lago Azul y BOUT, Viktor Anatolijevitch (a.k.a. BONT; Ave Lago Azul, Lomas de Boulevard, a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. Culiacan, Sinaloa, Mexico; Manuel Bonilla BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 1166, Guadalupe, Culiacan, Sinaloa, Mexico; Jan 1967; alt. DOB 13 Jan 1970; POB c/o MULTISERVICIOS JEVIZ S.A. DE Dushanbe, Tajikistan; Dealer and trans- C.V., Culiacan, Sinaloa, Mexico; DOB 30 porter of weapons and minerals; Owner, Jan 1975; POB Sinaloa, Mexico; citizen Great Lakes Business Company, Mexico; nationality Mexico; C.U.R.P. Compagnie Aerienne des Grands Lacs, BOZC750130MSLRZN09 (Mexico); Passport Bukavu Aviation Transport, and Business 04040046465 (Mexico); R.F.C. BOZZ–750130- Air Services (individual) [DRCONGO] [LI- LK4 (Mexico) (individual) [SDNTK] BERIA] BOROVCANIN, Veljko; DOB 25 Sep 1957; POB BOUTIQUE LA MAISON, 42 Via Brasil, Pan- Sarajevo, Bosnia-Herzegovina (individual) ama City, Panama [CUBA] [BALKANS] BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali BOROVNICA, Goran; DOB 15 Aug 1965; ICTY (a.k.a. GAMEL MOHAMED), Corso XXII indictee at large (individual) [BALKANS] Marzo 39, Milan, Italy; DOB 22 May 1966; BORRERO QUINTERO, Hector Fabio, c/o alt. DOB 29 May 1966; POB Tunisia; nation- INVERSIONES SANTA LTDA., Cali, Co- ality Tunisia; Passport L723315 issued 5 lombia; c/o SOCIEDAD CONSTRUCTORA May 1998 expires 4 May 2003; arrested 30 LA CASCADA S.A., Cali, Colombia; Sep 2002 (individual) [SDGT] Carrera 21 No. 9E–48, Cali, Colombia; c/o BRADFIELD MARITIME CORPORATION INMOBILIARIA SAMARIA LTDA., Cali, INC., c/o EMPRESA DE NAVEGACION Colombia; DOB 10 Feb 1948; Cedula No. MAMBISA, Apartado 543, San Ignacio 104, 14945412 (Colombia) (individual) [SDNT] Havana, Cuba [CUBA] BOSANSKA IDEALNA FUTURA (a.k.a. BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct BECF CHARITABLE EDUCATIONAL CEN- 1967; POB Kratine, Vitez (individual) [BAL- TER; a.k.a. BENEVOLENCE EDU- KANS] CATIONAL CENTER; a.k.a. BIF-BOSNIA; BRDJANIN, Radoslav; DOB 9 Feb 1948; POB a.k.a. BOSNIAN IDEAL FUTURE), Hadzije, Popovac, Bosnia-Herzegovina; ICTY in- Mazica Put 16F, 72000 Zenica, Bosnia and dictee (individual) [BALKANS] Herzegovina; Sehidska, Street, Breza, Bos- BRECO (ASIA PACIFIC) LTD, First Floor, nia and Herzegovina; Hamze, Celenke 35, Falcon Cliff, Palace Road, Douglas IM2 Ilidza, Sarajevo, Bosnia and Herzegovina; 4LB, Man, Isle of; Business Registration Kanal, 1, 72000 Zenica, Bosnia and Document # M78647 (United Kingdom) Herzegovina; Salke Lagumdzije 12, 71000 [ZIMBABWE] Sarajevo, Bosnia and Herzegovina [SDGT] BRECO (EASTERN EUROPE) LTD (a.k.a. BOSKOVSKI, Ljube; DOB 24 Oct 1960 (indi- BRECO (EASTERN EUROPE) LIMITED), vidual) [BALKANS] Falcon Cliff, Palace Road, Douglas IM99 BOUCHOUCHA, Mokhtar (a.k.a. 1ZW, Man, Isle of; Hurst Grove, Standord BOUCHOUCHA, Al-Mokhtar Ben Mohamed Lane, Hurst, Reading, Berkshire RG10 0SQ, Ben Al-Mokhtar; a.k.a. BUSHUSHA, United Kingdom; Business Registration Mokhtar), Via Milano n.38, Spinadesco Document # FC0021189 (United Kingdom) (CR), Italy; DOB 13 Oct 1969; POB Tunisia; [ZIMBABWE] nationality Tunisia; Italian Fiscal Code BRECO (SOUTH AFRICA) LTD, 9 Columbus BCHMHT69R13Z352T; Passport K754050 Centre, Pelican Drive, Road Town, Tortola, issued 26 May 1999 expires 25 May 2004 (in- Virgin Islands, British; Cumbrae House, dividual) [SDGT] Market Street, Douglas IM1 2PQ, Man, Isle BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, of; Business Registration Document # Faical), viale Cambonino, 5/B, Cremona, Q1962 (United Kingdom) [ZIMBABWE] Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) nationality Tunisia; Italian Fiscal Code LIMITED), New Boundary House, London BGHFCL66R28Z352G (individual) [SDGT] Road, Sunningdale, Ascot, Berkshire SL5 BOURNE FARM, Chegutu, Zimbabwe 0DJ, United Kingdom; Business Registra- [ZIMBABWE] tion Document # 2969104 (United Kingdom) BOUT, Sergei Anatolyievich (a.k.a. [ZIMBABWE] NIKOLAYEVICH BUT, Sergey; a.k.a. BRECO GROUP, Middleton House, Titlarks ‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; Hill Road, Sunningdale, Ascot, Berkshire a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. SL5 0JB, United Kingdom; Thetford Farm, ‘‘SERGUEI’’), c/o AIR ZORY, 54 G. M. P.O. Box HP86, Mount Pleasant, Harare, Dimitrov Blvd, Sofia BG-1125, Bulgaria; Zimbabwe; Mapstone House, Mapstone

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Hill, Lustleigh, Newton Abbot, Devon TQ13 BRIGHTNESS (a.k.a. IRAN BRIGHTNESS); 9SE, United Kingdom; New Boundary Vessel Registration Identification IMO House, London road, Sunningdale, Ascot, 9051648 (vessel) [NPWMD] Berkshire SL5 0DJ, United Kingdom; 10 BRILLIANCE (a.k.a. IRAN BRILLIANCE); Montpelier Square, London SW7 1JU, Vessel Registration Identification IMO United Kingdom; Hurst Grove, Sandford 9051636 (vessel) [NPWMD] Lane, Hurst, Reading, Berkshire RG10 0SQ, BRISENO MAR, Gloria Elisa (a.k.a. United Kingdom; Dennerlei 30, Schoten, BRISENO, Lizzy; a.k.a. OCHOA, Gloria Belgium [ZIMBABWE] Elisa), c/o LIZZY MUNDO INTERIOR, Gua- BRECO INTERNATIONAL, 25 Broad Street, dalajara, Jalisco, Mexico; c/o MC OVER- St. Helier JE2 3RR, Jersey [ZIMBABWE] SEAS TRADING COMPANY S.A. DE C.V., BRECO NOMINEES LTD, New Boudary Guadalajara, Jalisco, Mexico; c/o House, London Road, Sunningdale, Ascot, INVERSIONES Y REPRESENTACIONES Berkshire SL5 0DJ, United Kingdom; Busi- S.A., Medellin, Colombia; DOB 16 Aug 1965; ness Registration Document # 2799499 POB Durango, Mexico; C.U.R.P. (United Kingdom) [ZIMBABWE] BIMG650816MDGRRL05 (Mexico); Passport BRECO SERVICES LTD (a.k.a. BRECO 99140015920 (Mexico) (individual) [SDNT] SERVICES LIMITED), New Boundary BROTHERS (f.k.a. TULIP ISLANDS) (vessel) House, London Road, Sunningdale, Ascot, [CUBA] Berkshire SL5 0DJ, United Kingdom; Busi- BRUNELLO LTD., Nine Island Avenue, Unit ness Registration Document # 2824946 1411, Miami Beach, FL; Grand Cayman, (United Kingdom) [ZIMBABWE] Cayman Islands; C.R. No. 68557 (Cayman Is- BREDENKAMP, John (a.k.a. lands) [SDNT] BREDENKAMP, John A.; a.k.a. BUENDIA CUELLAR, Luis Alfonso, c/o GA- BREDENKAMP, John Arnold), Thetford LAPAGOS S.A., Cali, Colombia; Cedula No. Farm, P.O. Box HP86, Mount Pleasant, 6044411 (Colombia) (individual) [SDNT] Harare, Zimbabwe; New Boundary House, BUENO GARCIA, Santos, c/o NUEVA London Road, Sunningdale, Ascot, Berk- INDUSTRIA DE GANADEROS DE shire SL5 0DJ, United Kingdom; 62 Chester CULIACAN S.A. DE C.V., Culiacan, Square, London, United Kingdom; 10 Mont- Sinaloa, Mexico; Calle Granate 816, pelier Square, London SW7 1JU, United Culiacan, Sinaloa 80015, Mexico; Calle Rio Kingdom; Dennerlei 30, Schoten, Belgium; Fuerte 581, Culiacan, Sinaloa 80220, Mexico; Hurst Grove, Sanford Lane, Hurst, Read- c/o ESTABLO PUERTO RICO S.A. DE C.V., ing, Berkshire RG10 0SQ, United Kingdom; Culiacan, Sinaloa, Mexico; DOB 27 Mar Middleton House, Titlarks Hill Road, 1964; POB Sinaloa, Mexico; citizen Mexico; Sunningdale, Ascot, Berkshire SL5 0JB, nationality Mexico; C.U.R.P. United Kingdom; Mapstone House, BUGS640327MSLNRN01 (Mexico); Passport Mapstone Hill, Lustleigh, Newton Abbot, 040035868 (Mexico) (individual) [SDNTK] Devon TQ13 9SE, United Kingdom; DOB 11 BUENO GUERRERO, Alfonso, c/o CLINICA Aug 1940; citizen Netherlands; alt. citizen SAN FRANCISCO S.A., Tulua, Valle, Co- Suriname; alt. citizen Zimbabwe; Passport lombia; Carrera 45 No. 4A–10, Cali, Colom- Z153612 (Netherlands); alt. Passport bia; c/o APOYOS DIAGNOSTICOS S.A., ND1285143 (Netherlands); alt. Passport Tulua, Valle, Colombia; Carrera 52 No. 33– 367537C (Suriname); alt. Passport Z01024064 84, Tulua, Valle, Colombia; DOB 17 Sep (Netherlands) (individual) [ZIMBABWE] 1941; POB Tulua, Valle, Colombia; citizen BRELYAN; Vessel Registration Identifica- Colombia; nationality Colombia; Cedula tion IMO 9138056 (vessel) [NPWMD] No. 17056503 (Colombia) (individual) BRICENO SUAREZ, German (a.k.a. SUAREZ [SDNT] ROJAS, Noe; a.k.a. ‘‘GRANOBLES’’); DOB BUENO RAMIREZ, Pompeyo, c/o 15 Dec 1953; Cedula No. 347943 (Colombia) CREDISOL, Bogota, Colombia; c/o (individual) [SDNTK] DROCARD S.A., Bogota, Colombia; c/o BRICENO SUAREZ, Jorge (a.k.a. BRICENO FARMACOOP, Bogota, Colombia; c/o SUAREZ, Jorge Enrique; a.k.a. MONO COMERCIALIZADORA DIGLO LTDA., Bo- JOJOY; a.k.a. OSCAR RIANO; a.k.a. gota, Colombia; c/o ADMACOOP, Bogota, SUAREZ ROJAS, Victor Julio; a.k.a. Colombia; Cedula No. 13354747 (Colombia); SUAREZ, Luis); DOB Jan 1953; alt. DOB 2 Passport 13354747 (Colombia) (individual) Jan 1951; alt. DOB 5 Feb 1953; alt. DOB 1 [SDNT] Feb 1949; POB Santa Marta, Magdalena, BUHLER, Bruno, 57 Rue du Rhone, CH–1204 Colombia; alt. POB Cabrera, Geneva, Switzerland (individual) [IRAQ2] Cundinamarca, Colombia; Cedula No. BUILDING MATERIALS AND REFRAC- 19208210 (Colombia); alt. Cedula No. 70753211 TORIES CORPORATION, P.O. Box 2241, (Colombia); alt. Cedula No. 12536519 (Co- Khartoum, Sudan [SUDAN] lombia); alt. Cedula No. 17708695 (Colom- BUISIR, Ibrahim, Ireland; DOB circa 1962; bia) (individual) [SDNTK] POB Libya; IARA Representative in Ire- BRIGHT, Charles R.; DOB 29 Aug 1948; land (individual) [SDGT] Former Minister of Finance of Liberia (in- BUITRAGO DE HERRERA, Luz Mery, c/o dividual) [LIBERIA] INVERSIONES HERREBE LTDA., Cali,

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Colombia; c/o AGROPECUARIA Y C.A. V.J. CORPORATION, Calle 18, Zona In- REFORESTADORA HERREBE LTDA., dustrial 1, Intercomunal de Cabudare Bar- Cali, Colombia; c/o CONSTRUEXITO S.A., quisimeto, Lara, Venezuela; Avenida 20 Cali, Colombia; c/o VALLADARES LTDA., (detras del Country Club), Edificio Drcenca Cali, Colombia; c/o AGROPECUARIA Barquisimeto, Lara, Venezuela; Calle 14, BETANIA LTDA., Cali, Colombia; c/o W. Zona Industrial 1, Intercomunal de HERRERA Y CIA., Cali, Colombia; c/o Cabudare Barquisimeto, Lara, Venezuela; INVERSIONES BETANIA LTDA., Cali, Co- RIF # J–30460672–9 (Venezuela) [SDNT] lombia; c/o INVERSIONES INVERVALLE C.I. OTILIA FLOWERS S.A., Vereda Las S.A., Cali, Colombia; c/o INVERSIONES Manas, Finca La Estancia, Cajica, GEMINIS S.A., Cali, Colombia; c/o Cundinamarca, Colombia; Carrera 11 No. INVERSIONES EL GRAN CRISOL LTDA., 94–02 Ofc. 405, Bogota, Colombia; NIT # Cali, Colombia; c/o SOCOVALLE, Cali, Co- 800207350–5 (Colombia) [SDNT] lombia; DOB 24 Aug 1924; Cedula No. C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– 29641219 (Colombia) (individual) [SDNT] 30, Barranquilla, Colombia; NIT # BUITRAGO MARIN, Adiela, c/o INDUSTRIA 802002664–9 (Colombia) [SDNT] AVICOLA PALMASECA S.A., Cali, Colom- C.W. SALMAN PARTNERS, 1401 Brickell Av- bia; c/o CONSTRUEXITO S.A., Cali, Colom- enue, Miami, FL 33131; US FEIN 65–0111089 bia; DOB 28 Feb 1951; Cedula No. 31137617 (United States) [SDNT] (Colombia) (individual) [SDNT] CABALLERO, Oliverio, c/o COOPIFARMA, BUITRAGO MARIN, Nubia, c/o Bucaramanga, Colombia; c/o COPSERVIR INMOBILIARIA U.M.V. S.A., Cali, Colom- LTDA., Bogota, Colombia; c/o CAJA bia; DOB 5 Apr 1948; Cedula No. 31132922 SOLIDARIA, Bogota, Colombia; Calle 47B (Colombia) (individual) [SDNT] Sur Bloque 7–8 Manz. E ap. 101, Bogota, Co- BUITRAGO PARADA, Hector German (a.k.a. lombia; Cedula No. 79473097 (Colombia) (in- ‘‘MARTIN LLANOS’’); DOB 21 Jan 1968; dividual) [SDNT] POB Monterrey, Casanare, Colombia; Ce- dula No. 79436816 (Colombia) (individual) CABANA GUILLEN, Sixto Antonio (a.k.a. [SDNTK] ‘‘BIOHO, Domingo’’; a.k.a. ‘‘BIOJA, Do- BUKA, Flora; DOB 25 Feb 1968; Minister of mingo’’); DOB 15 Jun 1955; POB Orihueca State for Special Affairs, Land and Reset- Cienaga, Magdalena, Colombia; citizen Co- tlement Program (individual) lombia; nationality Colombia; Cedula No. [ZIMBABWE] 19500634 (Colombia) (individual) [SDNTK] BUKAVU AVIATION TRANSPORT, Congo, CABDULLAAH, Ciise Maxamed, in Democratic Republic of the [LIBERIA] Via Quaranta, Milan, Italy; DOB 8 Oct 1974; BURANOV, Suhayl Fatilloevich (a.k.a. POB Somalia; nationality Somalia; ar- BURANOV, Mansur; a.k.a. BURANOV, rested 31 Mar 2003 (individual) [SDGT] Suhail; a.k.a. BURANOV, Suhail CABLES NACIONALES S.A. (a.k.a. CANAL Fatilloyevich; a.k.a. BURANOV, Sukhail S.A.), Calle 111 No. 34–139, Barranquilla, Fatilloevich; a.k.a. MANSUR, Suhail; Colombia; NIT # 802005017–7 (Colombia) a.k.a. MANSUR, Sohail; a.k.a. ‘‘ABU [SDNT] HUZAIFA’’), Massiv Kara-su-6, Building 12, CABRERA DIAZ, Hermilo (a.k.a. CABRERA Apartment 59, Tashkent, Uzbekistan; DOB DIAZ, Ermilo; a.k.a. ‘‘BERTULFO’’); DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, 25 Nov 1941; POB Huila, Colombia; citizen Uzbekistan; nationality Uzbekistan (indi- Colombia; nationality Colombia; Cedula vidual) [SDGT] No. 9680080 (Colombia) (individual) BURGAN INTERNATIONAL, Kuwait [CUBA] [SDNTK] BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher CABRERA, Jose Benito (a.k.a. CABRERA Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO BERHAN, Dr. Sahir; a.k.a. BURHAN, FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’); Sahir), United Arab Emirates; Baghdad, DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB El Iraq; DOB 1967; nationality Iraq (indi- Paujil, Caqueta, Colombia; Cedula No. vidual) [IRAQ2] 96329309 (Colombia) (individual) [SDNTK] BUSINESS AIR SERVICES, Congo, Demo- CADAVID MAYA, Uriel, c/o COPSERVIR cratic Republic of the [LIBERIA] LTDA., Bogota, Colombia; c/o BUTEMBO AIRLINES (a.k.a. AIR COOPERATIVA DE TRABAJO ASOCIADO BUTEMBO), Bunia, Congo, Democratic Re- ACTIVAR, Bogota, Colombia; Carrera 9 No. public of the; Butembo, Congo, Democratic 9–65, Florida, Valle, Colombia; Carrera 6 Republic of the [DRCONGO] No. 11–43 of. 505, Cali, Colombia; DOB 16 BUTKA, Spiro; DOB 29 May 1949 (individual) Nov 1967; Cedula No. 16885028 (Colombia) [BALKANS] (individual) [SDNT] C A V J CORPORATION LTDA., Calle 166 No. CADENA COLLAZOS, Francisco Antonio 38–50, Bogota, Colombia; NIT # 830101426–9 (a.k.a. MEDINA, Oliverio; a.k.a. ‘‘CURA (Colombia) [SDNT] CAMILO’’; a.k.a. ‘‘EL CURA’’; a.k.a. C Y S MEDIOS E.U., Calle 18 No. 106–98 of. ‘‘HUESITO’’; a.k.a. ‘‘OLIVO’’; a.k.a. 305, Cali, Colombia; NIT # 805015105–0 (Co- ‘‘PACHO’’), Brazil; Colombia; DOB 01 Jan lombia) [SDNT] 1947; citizen Colombia; Cedula No. 4904771

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(Colombia); International FARC Commis- Cedula No. 31375185 (Colombia) (individual) sion Member for Brazil (individual) [SDNT] [SDNTK] CAJA AMIGO EXPRESS, S.A. DE C.V., Bou- CADENAS VIRAMONTES, Porfirio Miguel, levard Agua Caliente, Tijuana, Baja Cali- c/o OVERSEAS TRADING COMPANY S.A., fornia, Mexico; 660 Bay Boulevard, Suite Guatemala City, Guatemala; Calle Justo 205, Chula Vista, CA 91910; Calle 4, Entre Sierra 1963, Colonia Ladron de Guevara, Constitucion y Revolucion, Zona Centro, Guadalajara, Jalisco, Mexico; c/o MC Tijuana, Baja California, Mexico; Diaz OVERSEAS TRADING COMPANY S.A. DE Ordaz, 9B Del Prado, Entre Bugambilias y C.V., Guadalajara, Mexico; Calle Mar del Azucenas, Tijuana, Baja California, Mex- Sur No 2075 Int. 1, Colonia ico; Calle 4, Entre Conot & Revo, Tijuana, Fraccionamiento Country Club, Guadala- Baja California, Mexico; R.F.C. CAE– jara, Jalisco, Mexico; Calle Nelson 421-B, 990224-BA3 (Mexico) [SDNTK] Guadalajara, Jalisco, Mexico; c/o CAJA SOLIDARIA (a.k.a. COOPERATIVA INMOBILIUM INVESTMENT CORP., Pan- DE AHORRO Y CREDITO DE COLOMBIA; ama City, Panama; DOB 12 Jun 1959; POB a.k.a. COOPERATIVA MULTIACTIVA DE Guadalajara, Jalisco, Mexico; C.U.R.P. COMERCIALIZACION Y SERVICIOS), CAUP590612HJCDRR09 (Mexico); NIT # Avenida 22 No. 40–77 of. 202, Bogota, Colom- 2665307–9 (Guatemala); Passport 97140096573 bia; Calle 12B No. 27–39, Bogota, Colombia; (Mexico); RFC CAVP-590612-AD1 (Mexico) Carrera 13A No. 28–38 of. 216 Parque, Bo- (individual) [SDNT] gota, Colombia; Transversal 29 No. 35A–29, CAFE ANDINO S.L., Calla Cochabamba 2, Bogota, Colombia; Avenida 22 No. 44–70 of. Madrid, Madrid, Spain; C.I.F. B81891244 202, Bogota, Colombia; Carrera 13A No. 89– (Spain) [SDNT] 38 of. 713, Bogota, Colombia; NIT # CAICEDO COLORADO, Abelardo (a.k.a. 830033942–6 (Colombia) [SDNT] ‘‘SOLIS ALMEIDA’’); DOB 3 Mar 1960; POB CALDERON ASCANIO, Mercedes, c/o Mercaderes, Cauca, Colombia; citizen Co- SEGECOL LTDA., Bucaramanga, Colom- lombia; nationality Colombia (individual) bia; Cedula No. 63319306 (Colombia) (indi- [SDNTK] vidual) [SDNT] CAICEDO GALLEGO, Maria Nury (a.k.a. CALDERON ASCANIO, Reinaldo (a.k.a. CAYCEDO GALLEGO, Maria Nury), 85 CALDERON ASCANIO, Reynaldo), c/o Brainerd Road, Townhouse 9, Allston, MA COOPERATIVA DE TRABAJO ASOCIADO 02134; 18801 Collins Ave., Apt. 322–3, Sunny ACTIVAR, Bogota, Colombia; c/o Isles Beach, FL 33160; c/o INVERSIONES MEGAPHARMA LTDA., Bogota, Colombia; AGROINDUSTRIALES DEL OCCIDENTE c/o COOPIFARMA, Bucaramanga, Colom- LTDA., Bogota, Colombia; Calle 2 Casa No. bia; Calle 54 No. 23–10, Bucaramanga, Co- 4–13, Barrio San Isidro, Venezuela; c/o lombia; DOB 12 Jun 1978; Cedula No. DIMABE LTDA., Bogota, Colombia; Calle 13541010 (Colombia) (individual) [SDNT] 90 No. 10–05, Bogota, Colombia; Avenida 11 CALDERON COLLAZOS, Gonzalo, c/o No. 7N–166, Cali, Colombia; c/o COMPANIA GEOPLASTICOS S.A., Cali, Colombia; c/o AGROPECUARIA DEL SUR LTDA., Bo- CONSTRUCCIONES PROGRESO DEL gota, Colombia; Diagonal 130 No. 7–20, Apt. PUERTO S.A., Puerto Tejada, Colombia; c/ 806, Bogota, Colombia; c/o COLOMBO o BANANERA AGRICOLA S.A., Santa ANDINA COMERCIAL COALSA LTDA., Marta, Colombia; c/o COMPANIA DE Bogota, Colombia; c/o SALOME FOMENTO MERCANTIL S.A., Cali, Colom- GRAJALES Y CIA. LTDA., Bogota, Colom- bia; DOB 29 Sep 1952; POB Cali, Valle, Co- bia; DOB 16 Nov 1956; POB Tulua, Valle, lombia; Cedula No. 14989778 (Colombia); Colombia; citizen Colombia; nationality Passport 14989778 (Colombia) (individual) Colombia; Cedula No. 31191388 (Colombia); [SDNT] Passport AE889461 (Colombia); alt. Pass- CALDERON DE TRUJILLO, Nubia (a.k.a. port AH286341 (Colombia); SSN 594–33–3352 ‘‘ESPERANZA’’), Colombia; DOB 25 Mar (United States) issued 1993 (individual) 1956; citizen Colombia; Cedula No. 36159126 [SDNT] (Colombia); International FARC Commis- CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL sion Member for Ecuador (individual) LA CASCADA S.A., Girardot, Colombia; [SDNTK] Calle 82 No 11–37 Ofc. 504, Bogota, Colom- CALDERON OLIVAR, Rafael Alfredo, c/o bia; c/o PROMOCIONES E INVERSIONES DISTRIBUIDORA DE DROGAS LA LAS PALMAS S.A., Bogota, Colombia; REBAJA PEREIRA S.A., Pereira, Colom- DOB 21 Oct 1955; POB Bogota, Colombia; bia; c/o LITOPHARMA, Barranquilla, Co- Cedula No. 3227987 (Colombia) (individual) lombia; c/o COOMULCOSTA, Barranquilla, [SDNT] Colombia; Cedula No. 19582440 (Colombia) CAICEDO VERGARA, Nohemy (a.k.a. (individual) [SDNT] CAICEDO VERGARA, Nohemi), c/o CALDERON VELANDIA, Nilson (a.k.a. INDUSTRIA DE PESCA SOBRE EL ‘‘VILLA’’), Colombia; DOB 18 Jul 1974; POB PACIFICO S.A., Buenaventura, Colombia; Mogotes, Santander, Colombia; citizen Co- Km. 4 El Pinal, Buenaventura, Colombia; lombia; nationality Colombia; Cedula No.

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91348897 (Colombia); Passport AK040618 (Co- ‘‘JAMES PATAMALA’’; a.k.a. ‘‘JAMES lombia) (individual) [SDNTK] PATAPALO’’; a.k.a. ‘‘MUERTA CALGARY FARM, Mazowe, Zimbabwe PARADO’’); DOB 5 Aug 1965; POB El [ZIMBABWE] Paujil, Caqueta, Colombia; citizen Colom- CALI @ TELE.COM LTDA. (a.k.a. HOLA bia; nationality Colombia; Cedula No. TELECOMUNICACIONES), Calle 13 No. 80– 17702895 (Colombia) (individual) [SDNTK] 60 Loc. 224, Cali, Colombia; NIT # 805021515– CAMBIOS EL TREBOL, Avenida Calle 26 No 1 (Colombia) [SDNT] 69C–03 Local 214, Bogota, Colombia; Com- CALLE SERNA, Luis Enrique (a.k.a. CALLE mercial Registry Number 1404087 (Colom- SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a. bia) [SDNTK] ‘‘COMBATIENTE’’), Carrera 24C No. 33B– CAMBIOS EURO LTDA, Carrera 7 No. 115–60 108, Santa Monica, Casanare, Colombia; Local F–109, Bogota, Colombia; NIT # Calle 1 No. 56–109, Seminario B, Caro 31, 830102482–6 (Colombia) [SDNTK] Cali, Colombia; Avenida 8N No. 9N–57, Cali, CAMBIOS NASDAQ LTDA, Avenida 15 No. Colombia; DOB 16 Aug 1976; POB Cali, Co- 77–05 Local 2–106, Bogota, Colombia; NIT # lombia; alt. POB Armenia, Quindio, Colom- 8301284123 (Colombia) [SDNTK] bia; citizen Colombia; Cedula No. 94487319 CAMBIOS PALMILLA S.A. DE C.V., (Colombia) issued 31 Oct 1994; Passport Carretera Santa Barbara KM 3, Colonia AI811078 (Colombia) issued 09 May 2003; alt. Almancena, Hidalgo del Parral, Chihuahua Passport 94487319 (Colombia) issued 09 May 33800, Mexico; Calle Francisco Moreno S/N, 2003 expires 09 May 2013; alt. Passport Hidalgo del Parral, Chihuahua 33800, Mex- AH454934 (Colombia) (individual) [SDNT] ico; Avenida Ortiz Mena 34A, Hidalgo del CALVO LOMBANA, Gabriel Andres, c/o Parral, Chihuahua 33800, Mexico; Calle FISHING ENTERPRISE HOLDING INC., Maclovio Herrera 97A, Hidalgo del Parral, Panama City, Panama; c/o AQUAMARINA Chihuahua 33800, Mexico [SDNTK] ISLAND INTERNATIONAL CORPORA- TION, Panama City, Panama; c/o ORIMAR CAMBIOS Y CAPITALES S.A. (a.k.a. C & LTDA., Bogota, Colombia; DOB 20 Aug CAP S.A.), Centro Comercial New Point, 1935; POB Bogota, Colombia; Cedula No. Avenida Providencia No. 1–35 Local 106, 2859105 (Colombia) (individual) [SDNT] San Andres, Colombia; Calle 12N No. 3N–12, CAMACHO BERNAL, Jose Edilberto, Colom- Cali, Colombia; Transversal 71 No. 26–94 bia; DOB 28 Feb 1954; POB Venecia, Sur Local 4506, Bogota, Colombia; Calle 99 Cundinamarca, Colombia; citizen Colom- No. 11A–41, Bogota, Colombia; Calle 29 No. bia; nationality Colombia; Cedula No. 27–56 Local 102, Palmira, Valle, Colombia; 11374416 (Colombia); Passport AI222190 (Co- Calle 19 No. 6–48 Local 314–315, Pereira, Co- lombia) (individual) [SDNTK] lombia; Carrera 4 No. 10–62 Local 15, CAMACHO VALLEJO ASESORES E.U. Cartago, Valle, Colombia; Carrera 44 No. (a.k.a. CAMACHO VALLEJO 6A–43 piso 2, Cali, Colombia; Carrera 43A CONTADORES), Calle 23BN No. 5N–37, Ofc. No. 34–95 Local 268, Medellin, Colombia; 202, Cali, Colombia; NIT # 805031109–7 (Co- Calle 27 No. 26–60 Local 105 D, Tulua, Valle, lombia) [SDNT] Colombia; Carrera 15 No. 93–60 Local 1–36, CAMACHO VALLEJO, Francisco Jose, c/o Bogota, Colombia; NIT # 805001015–5 (Co- AGROPECUARIA LINDARAJA S.A., Cali, lombia) [SDNT] Colombia; c/o INVERSIONES BRASILAR CAMPO LIBRE A LA DIVERSION E.U. S.A., Bogota, Colombia; c/o ILOVIN S.A., (a.k.a. PARQUE YAKU; a.k.a. YAKU E.U.), Bogota, Colombia; c/o CRETA S.A., La Calle 15 No. 27–33, Yumbo, Valle, Colombia; Union, Valle, Colombia; c/o CANADUZ NIT # 805026848–1 (Colombia) [SDNT] S.A., Cali, Colombia; c/o CAMACHO CAMPO RAMIREZ, Guido, c/o VALORCORP VALLEJO ASESORES E.U., Cali, Colom- S.A., Bogota, Colombia; Cedula No. 16218589 bia; c/o AGRONILO S.A., Toro, Valle, Co- (Colombia) (individual) [SDNT] lombia; Calle 23 BN No. 5–37 of. 202, Cali, CAMPO VERDE LTDA., Carrera 54 No. 75–97 Colombia; Carrera 37 No. 6–36, Cali, Colom- piso 2, Barranquilla, Colombia; NIT # bia; c/o JOSAFAT S.A., Tulua, Valle, Co- 800204479–2 (Colombia) [SDNT] lombia; Cedula No. 14443381 (Colombia) (in- CANADUZ S.A., Calle 23BN No. 5N–37, Ofc. dividual) [SDNT] 202, Cali, Colombia; NIT # 805024035–1 (Co- CAMACHO VALLEJO, Javier, c/o lombia) [SDNT] INVERSIONES AGROINDUSTRIALES CANAVAL LANDAZURI, Enrique Antonio, c/ DEL OCCIDENTE LTDA., Bogota, Colom- o ASOCIACION CIVIL LOS PROMOTORES bia; Carrera 65 No. 14C–90, Casa 65, Cali, Co- AERONAUTICOS, Lima, Peru; c/o VUELA lombia; c/o COMPANIA AGROPECUARIA PERU S.A.C., Lima, Peru; Avenida Pedro DEL SUR LTDA., Bogota, Colombia; c/o Venturo 687, URB Higuereta, Lima, Peru; CAMACHO VALLEJO ASESORES E.U., DOB 06 Jan 1953; LE Number 07790775 Cali, Colombia; citizen Colombia; nation- (Peru) (individual) [SDNTK] ality Colombia; Cedula No. 16614154 (Co- CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o lombia) (individual) [SDNT] EMPRESA DE NAVEGACION MAMBISA, CAMARGO, Norbei (a.k.a. CAMARGO, Apartado 543, San Ignacio 104, Havana, Norbey; a.k.a. TRIANA, Hermer; a.k.a. Cuba [CUBA]

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CANO AGUDELO S EN C, Finca La Alambra, Colombia; DOB 22 Sep 1954; Cedula No. Alcala, Valle, Colombia; NIT # 821002095–7 7524996 (Colombia) (individual) [SDNT] (Colombia) [SDNT] CARDONA RUEDA, Fernando Ivan, c/o CANO ALZATE, Yolanda Sofia, c/o COINTERCOS S.A., Bogota, Colombia; c/o GAVIOTAS LTDA., Colombia; DOB 25 Apr DROGAS LA REBAJA BOGOTA S.A., Bo- 1957; POB Cartago, Valle; Cedula No. gota, Colombia; c/o LABORATORIOS 31399608 (Colombia); Passport AH506324 (Co- KRESSFOR DE COLOMBIA S.A., Bogota, lombia) (individual) [SDNT] Colombia; DOB 29 Apr 1957; Cedula No. CANO CORREA, Jhon Eidelber (a.k.a. CANO, 16607447 (Colombia) (individual) [SDNT] Jhonny; a.k.a. CARDONA RIBILLAS, CARGO AIRCRAFT LEASING CORP., 2310 Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28 NW 55TH Court, Suite 120, Ft. Lauderdale, No. 7–35, Cali, Colombia; Calle 18 No. 8–16, FL 33309; Business Registration Document Cartago, Valle, Colombia; DOB 13 Dec 1963; # 93000004034 (United States); US FEIN 65– POB El Aguila, Valle, Colombia; citizen 0389435 [BPI-SDNTK] Colombia; nationality Colombia; Cedula CARGO FREIGHT INTERNATIONAL (a.k.a. No. 16217170 (Colombia); alt. Cedula No. CARGO FRET INTERNATIONAL, SPRL), 16455750 (Colombia); Passport AC877214 (Co- P. O. Box 873, Goma, Congo, Democratic lombia); alt. Passport AF133955 (Colombia) Republic of the; Kigali, Rwanda; Kinshasa, (individual) [SDNT] Congo, Democratic Republic of the CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL [DRCONGO] NEGRO OSCAR’’); DOB 15 Nov 1967; POB CARIBBEAN BEACH PARK, 1137 Sugar Mill Colombia; Cedula No. 96351739 (Colombia) Road, Montego Bay, Jamaica; Rosehall (individual) [SDNTK] Main Road, Rosehall, Jamaica [SDNTK] CARBONICA, S.A., Panama [CUBA] CARIBBEAN HAPPY LINES (a.k.a. CARIB- CARDENAS GONGORA, Luis Fernando, c/o BEAN HAPPY LINES CO.), Panama LATINFARMACOS S.A., Quito, Ecuador; [CUBA] Cedula No. 10105501 (Colombia); RUC # CARIBBEAN PRINCESS (vessel) [CUBA] 1719649129001 (Ecuador) (individual) [SDNT] CARIBBEAN PRINCESS SHIPPING LTD., c/ CARDENAS GUILLEN, Osiel (a.k.a. o EMPRESA DE NAVEGACION MAMBISA, CARDENAS CASTILLO, Osiel; a.k.a. Apartado 543, San Ignacio 104, Havana, CARDENAS GILLEN, Osiel; a.k.a. Cuba [CUBA] CARDENAS GUILLEN, Ociel; a.k.a. CARIBBEAN QUEEN (vessel) [CUBA] CARDENAS GUILLEN, Oscar; a.k.a. CARIBBEAN QUEEN SHIPPING LTD., c/o CARDENAS GUILLEN, Oziel; a.k.a. EMPRESA DE NAVEGACION MAMBISA, CARDENAS GULLEN, Osiel; a.k.a. Apartado 543, San Ignacio 104, Havana, CARDENAS TUILLEN, Osiel; a.k.a. SA- Cuba [CUBA] LINA AGUILAR, Jorge; a.k.a. SALINAS CARIBBEAN SALVOR (vessel) [CUBA] AGUILAR, Jorge); DOB 18 May 1967; POB CARIBBEAN SHOWPLACE LTD (f.k.a. FLA- Mexico (individual) [SDNTK] MINGO CLUB), Rosehall Main Road, CARDONA ACEVEDO, Carlos Arturo, c/o Rosehall, Jamaica; Tropigala Night Club, RIONAP COMERCIO Y Ironshore, Montego Bay, Jamaica [SDNTK] REPRESENTACIONES S.A., Quito, Ecua- CARIBERIA, S.A., Spain [CUBA] dor; Cedula No. 4383319 (Colombia); RUC # CARIBSUGAR INTERNATIONAL TRAD- 1791819624001 (Ecuador) (individual) [SDNT] ERS, S.A., 125–133 Camden High Street, CARDONA GARCIA, Diomiro, Carrera 4 No. London NW1 7JR, United Kingdom [CUBA] 12–20 of. 206, Cartago, Valle, Colombia; c/o CARIBSUGAR, S.A., Panama [CUBA] GANADERIA EL VERGEL LTDA., CARISUB, S.A., Panama [CUBA] Cartago, Valle, Colombia; c/o AGRICOLA CARLOS SAIEH Y CIA. S.C.S., Carrera 74 DOIMA DEL NORTE DEL VALLE LTDA., No. 76—150, Barranquilla, Atlantico, Co- Cartago, Valle, Colombia; Carrera 1 No. 12– lombia; NIT # 800180437–8 (Colombia) 53, Cartago, Valle, Colombia; c/o [SDNT] GANADERIAS BILBAO LTDA., Cartago, CARMONA, Juan Manuel, c/o INVERSIONES Valle, Colombia; c/o INMOBILIARIA RODRIGUEZ MORENO, Cali, Colombia; c/o PASADENA LTDA., Cartago, Valle, Co- INVERSIONES ARA LTDA., Cali, Colom- lombia; c/o ORGANIZACION LUIS bia; c/o INVERSIONES RODRIGUEZ HERNANDO GOMEZ BUSTAMANTE Y ARBELAEZ, Cali, Colombia; DOB 14 Jan CIA. S.C.S., Cartago, Valle, Colombia; c/o 1933; Cedula No. 3524135 (Colombia) (indi- INMOBILIARIA EL ESCORIAL LTDA., vidual) [SDNT] Cartago, Valle, Colombia; c/o VISCAYA CARO PEREZ, Maria Eugenia, c/o LTDA., Cartago, Valle, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colom- INMOBILIARIA LINARES LTDA., bia; c/o GLAJAN S.A., Bogota, Colombia; c/ Cartago, Valle, Colombia; Cedula No. o FOGENSA S.A., Bogota, Colombia; DOB 6233272 (Colombia); Passport 6233272 (Co- 17 Sep 1971; Cedula No. 52583651 (Colombia); lombia) (individual) [SDNT] Passport 52583651 (Colombia) (individual) CARDONA OCHOA, Carlos Julio, c/o [SDNT] AUREAL INMOBILIARIA LTDA., Bogota, CARO QUINTERO, Miguel Angel; DOB 9 Mar Colombia; c/o GRUPO SANTA LTDA., Cali, 1963; POB Mexico (individual) [SDNTK]

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CARO QUINTERO, Rafael (a.k.a. CARO (Colombia); alt. Passport AJ723916 (Colom- QUINTERO, Raphael); DOB 12 Dec 1952; alt. bia) (individual) [SDNT] DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB CARRILLO LUNA, Paula Andrea, 13315 SW Mexico (individual) [SDNTK] 128 Passage, Miami, FL 33186; c/o CARRASCO MIRANDA, Willebaldo, Calle 11, SOCIEDAD MINERA GRIFOS S.A., El 1815 Plana Centro, Chihuahua, Chihuahua Bagre, Antioquia, Colombia; c/o CP 31000, Mexico; c/o CORRALES SAN GANADERIA LUNA HERMANOS LTDA., IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Medellin, Colombia; c/o CASA DEL Chihuahua, Mexico; DOB 06 Oct 1958; POB GANADERO S.A., Medellin, Colombia; c/o Chihuahua, Chihuahua, Mexico; citizen ADMINISTRADORA GANADERA EL 45 Mexico; nationality Mexico; C.U.R.P. LTDA., Medellin, Colombia; c/o CAMW581006HCHRRL00 (Mexico) (indi- INVERSIONES EL MOMENTO S.A., vidual) [SDNTK] Medellin, Colombia; Carrera 78A No. 33A– CARRASQUILLA LORA, Jorge Eliecer, c/o 76, Medellin, Colombia; DOB 25 Dec 1983; CAJA SOLIDARIA, Bogota, Colombia; c/o POB Puerto Asis, Putumayo, Colombia; COPSERVIR LTDA., Bogota, Colombia; Cedula No. 32244809 (Colombia); Passport Cedula No. 7461027 (Colombia) (individual) AJ775569 (Colombia) (individual) [SDNT] [SDNT] CARRILLO QUINTERO, Eugenio, c/o CARRERA YLLADES, Marisela (a.k.a. SHARPER S.A., Bogota, Colombia; c/o CARRERA ILLADES, Marisela), Calle PATENTES MARCAS Y REGISTROS S.A., Decima No. 14, Hidalgo del Parral, Chi- Bogota, Colombia; c/o BONOMERCAD S.A., huahua, Mexico; c/o CAMBIOS PALMILLA Bogota, Colombia; c/o DECAFARMA S.A., S.A. DE C.V., Hidalgo del Parral, Mexico; Bogota, Colombia; c/o SHARVET S.A., Bo- DOB 02 Feb 1968; POB Hidalgo del Parral, gota, Colombia; c/o DISTRIBUIDORA Chihuahua, Mexico; citizen Mexico; nation- AGROPECUARIA COLOMBIANA S.A., ality Mexico; C.U.R.P. Cali, Colombia; c/o CODISA, Bogota, Co- CAIM680202MCHRLR08 (Mexico); alt. lombia; DOB 30 Nov 1960; Cedula No. C.U.R.P. CAYM680202MCHRLR06 (Mexico); 73094061 (Colombia) (individual) [SDNT] R.F.C. CATM–680202-T88 (Mexico) (indi- vidual) [SDNTK] CARRILLO RODRIGUEZ, Luis Miguel, c/o CARRERO BURBANO, Emma Alexandra, c/o VUELA PERU S.A.C., Lima, Peru; Orion LABORATORIOS KRESSFOR DE COLOM- 130, Ventanilla Naval, Callao, Peru; DOB 01 BIA S.A., Bogota, Colombia; c/o Dec 1961; LE Number 25693716 (Peru) (indi- DROMARCA Y CIA. S.C.S., Bogota, Colom- vidual) [SDNTK] bia; c/o FARMACOOP, Bogota, Colombia; CARRILLO SILVA, Armando, c/o DROGAS Cedula No. 52362326 (Colombia) (individual) LA REBAJA, Cali, Colombia; c/o [SDNT] GRACADAL S.A., Cali, Colombia; c/o CARRILLO CUEVAS, Mario Alberto, c/o DISTRIBUIDORA DEL VALLE E.U., Cali, CASA DE EMPENO RIO TIJUANA, S.A. Colombia; c/o INVERSIONES CAMINO DE C.V., Tijuana, Baja California, Mexico; REAL S.A., Cali, Colombia; c/o Calle Lago Chaira 323, Colonia Vista DISTRIBUIDORA SANAR DE COLOMBIA Dorada, Ensenada, Baja California CP S.A., Cali, Colombia; c/o INTERAMERICA 22800, Mexico; DOB 11 Sep 1980; POB DE CONSTRUCCIONES S.A., Cali, Colom- Navojoa, Sonora, Mexico (individual) bia; c/o PROVIDA E.U., Cali, Colombia; c/o [SDNTK] PROSPECTIVA EMPRESA CARRILLO FUENTES ORGANIZATION UNIPERSONAL, Cali, Colombia; c/o (a.k.a. CFO; a.k.a. JUAREZ CARTEL), ASESORIAS DE INGENIERIA EMPRESA Mexico [SDNTK] UNIPERSONAL, Cali, Colombia; c/o CARRILLO FUENTES, Vicente (a.k.a. TECNICAS CONTABLES Y CARRILLO FUENTES, Andres); DOB 16 ADMINISTRATIVAS, Cali, Colombia; DOB Oct 1962; POB Mexico (individual) [SDNTK] 11 Feb 1949; Cedula No. 16242828 (Colombia); CARRILLO LUNA, Andres Felipe, 801 Passport 16242828 (Colombia) (individual) Brickell Key Blvd., unit 1907, Miami, FL [SDNT] 33131; c/o SOCIEDAD MINERA GRIFOS CARRION JIMENEZ, Jose Alonso, c/o S.A., El Bagre, Antioquia, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o INVERSIONES EL MOMENTO S.A., GLAJAN S.A., Bogota, Colombia; c/o Medellin, Colombia; c/o CASA DEL SHARPER S.A., Bogota, Colombia; c/o GANADERO S.A., Medellin, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o GANADERIA LUNA HERMANOS LTDA., FARMA 3.00 LIMITADA, Barranquilla, Co- Medellin, Col