OF FICE OF FOREIGN AS SETS CON TROL CHANGES TO LIST OF SPECIALLY DESIG NATED NATION ALS AND BLOCKED PERSONS
SINCE JANUARY 1, 2002
This pub li ca tion of Trea sury’s Of fice of ki stan; Cheprahar Hadda, Mia Omar Sabaqah ACCESOS ELECTRONICOS, S.A. de C.V., Blvd. Foreign As sets Con trol (“OFAC”) is de - School, Jalalabad, Af ghan i stan [SDGT] Cuauhtemoc 1711, Oficina 305, Colonia Zona signed as a refer ence tool pro vid ing AHYA UL TURAS (a.k.a. AFGHAN SUPPORT Rio, Tijuana, Baja Cali for nia, Mex ico; Avenida COM MIT TEE (ASC); a.k.a. JAMIAT Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, ac tual no tice of ac tions by OFAC with AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT Tijuana, Baja Cali for nia, Mex ico; David Alfaro 25, re spect to Spe cially Desig nated Na - IHYA UL TURATH AL ISLAMIA; a.k.a. LAJNAT CP 22320, Tijuana, Baja Cali for nia, Mexico tionals and other enti ties whose prop - UL MASA EIDATUL AFGHANIA) Grand Trunk [SDNTK] erty is blocked, to as sist the public in Road, near Pushtoon Garhi Pabbi, Peshawar, Pa - ADMINISTRADORA DE INMUEBLES VIDA, S.A. comply ing with the vari ous sanc tions ki stan; Cheprahar Hadda, Mia Omar Sabaqah de C.V., Blvd. Agua Caliente 1381, Colonia programs ad min is tered by OFAC. The School, Jalalabad, Af ghan i stan [SDGT] Revolucion, Tijuana, Baja Cali for nia, Mexico lat est changes may ap pear here prior AL-JAZIRI, Abu Bakr; Peshawar, Pa ki stan; nation al - [SDNTK] ity Al ge rian (indi vid ual) [SDGT] ADP, S.C., Tijuana, Baja Cali for nia, Mexico to their pub li ca tion in the Fed eral Reg- AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim [SDNTK] is ter, and it is in tended that us ers rely Ali Muham mad) (indi vid ual) [SDGT] AGUILAR AMAO, Miguel, Avenida Del Sol 4551, on changes in di cated in this doc u ment JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA Fraccionamiento La Escondida, Tijuana, Baja that post-date the most recent Fed eral AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF Cali for nia, Mex ico; Avenida Del Sol 4551-2, Reg is ter pub li ca tion with re spect to a ISLAMIC HERI TAGE SO CI ETY (RIHS); a.k.a. Fraccionamiento La Escondida 22440, Tijuana, par tic u lar sanc tions pro gram in the ap- REVIVAL OF ISLAMIC SO CI ETY HERI TAGE ON Baja Cali for nia, Mex ico; c/o DISTRIBUIDORA IM- pen di ces to chap ter V of Title 31, Code THE AFRICAN CONTI NENT) Paki stan office; Af- PERIAL DE BAJA CALI FOR NIA, S.A. de C.V., ghan i stan office; (of fice in Kuwait is NOT des ig- Tijuana, Baja Cali for nia, Mex ico; c/o ADP, S.C., of Fed eral Regu la tions . Such changes nated) [SDGT] Tijuana, Baja Cali for nia, Mex ico; DOB 29 Sep re flect offi cial ac tions of OFAC, and JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. 1953; POB Santa Agueda, Baja Cali for nia Sur, will be re flected as soon as prac ti ca ble AFGHAN SUPPORT COMMIT TEE (ASC); a.k.a. Mexico; Credencial elec toral No. 101924629544 in the Fed eral Reg is ter un der the in dex AHYA UL TURAS; a.k.a. JAMIAT IHYA UL (Mexico); R.F.C.# AUAM-530929 (Mex ico) (in di- heading “Foreign As sets Control.” TURATH AL ISLAMIA; a.k.a. LAJNAT UL MASA vidual) [SDNTK] New Fed eral Reg is ter notices with re - EIDATUL AFGHANIA) Grand Trunk Road, near AGUIRRE GALINDO, Manuel, c/o COMPLEJO gard to Spe cially Desig nated Na tionals Pushtoon Garhi Pabbi, Peshawar, Paki stan; TURISTICO OASIS, S.A. de C.V. Rosarito, Baja Cheprahar Hadda, Mia Omar Sabaqah School, Cali for nia Norte, Mex ico; DOB 2 Nov 1950; or blocked enti ties may be pub lished at Jalalabad, Af ghan i stan [SDGT] R.F.C.# AUGM-501102-PM3 (Mex ico) (indi vid ual) any time. Users are advised to check JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. [SDNTK] the Fed eral Reg is ter and this elec tronic JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF IS - ALBA CERDA, Sal va dor, Avenida Pacifico No. pub li ca tion rou tinely for ad di tional LAMIC HERI TAGE SO CI ETY (RIHS); a.k.a. RE - 2834, Seccion Costa de Oro Fraccionamiento names or other changes to the list ings. VIVAL OF ISLAMIC SO CI ETY HERI TAGE ON Playas de Tijuana 22250, Tijuana, Baja Cali for nia, Entities and indi vid u als on the list are THE AFRICAN CONTI NENT) Paki stan office; Af- Mexico; Avenida Pacifico No. 2408, Seccion oc ca sion ally li censed by OFAC to ghan i stan office; (of fice in Kuwait is NOT des ig- Costa de Oro Fraccionamiento Playas de Tijuana nated) [SDGT] 22250, Tijuana, Baja Cali for nia, Mex ico; c/o trans act busi ness with U.S. per sons in JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. FARMACIA VIDA SUPREMA, S.A. DE C.V., an tic i pa tion of re moval from the list or AFGHAN SUPPORT COMMIT TEE (ASC); a.k.a. Tijuana, Baja Cali for nia, Mex ico; c/o be cause of foreign pol icy con sid er- AHYA UL TURAS; a.k.a. JAMIAT DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - ations in unique cir cum stances. Li - AYAT-UR-RHAS AL ISLAMIA; a.k.a. LAJNAT UL NIA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex - censing in an tic i pa tion of offi cial Fed - MASA EIDATUL AFGHANIA) Grand Trunk Road, ico; c/o ADP, S.C., Tijuana, Baja Cali for nia, Mex - eral Reg is ter pub li ca tion of a no tice of near Pushtoon Garhi Pabbi, Peshawar, Paki stan; ico; DOB 25 Dec 1947; POB Patzcuaro, re moval based on the unblock ing of an Cheprahar Hadda, Mia Omar Sabaqah School, Michoacan, Mex ico; Credencial elec toral No. Jalalabad, Af ghan i stan [SDGT] 125324910951 (Mex ico) (indi vid ual) [SDNTK] en tity’s or indi vid ual’s prop erty is re- LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. flected in this pub li ca tion by re moval AFGHAN SUPPORT COMMIT TEE (ASC); a.k.a. ARELLANO FELIX, Enedina), c/o FARMACIA from the list. Cur rent in for ma tion on li- AHYA UL TURAS; a.k.a. JAMIAT VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja censes is sued with re gard to Spe cially AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT Cali for nia, Mex ico; DOB 12 Apr 1961 (indi vid ual) Desig nated Na tionals and other IHYA UL TURATH AL ISLAMIA) Grand Trunk [SDNTK] blocked per sons may be ob tained or Road, near Pushtoon Garhi Pabbi, Peshawar, Pa - ARELLANO FELIX, Enedina (a.k.a. ARELLANO ver i fied by call ing OFAC Licensing at ki stan; Cheprahar Hadda, Mia Omar Sabaqah FELIX DE TOLEDO, Enedina), c/o FARMACIA School, Jalalabad, Af ghan i stan [SDGT] VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja 202/622-2480. The fol low ing changes REVIVAL OF ISLAMIC HERI TAGE SO CI ETY Cali for nia, Mex ico; DOB 12 Apr 1961 (indi vid ual) have oc curred with re spect to the Of - (RIHS) (a.k.a. JAMIA IHYA UL TURATH; a.k.a. [SDNTK] fice of Foreign As sets Con trol List ing JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMPLEJO TURISTICO OASIS, S.A. de C.V. of Spe cially Desig nated Na tionals and REVIVAL OF ISLAMIC SO CI ETY HERI TAGE ON (a.k.a. OASIS BEACH RESORT & CONVEN TION Blocked Per sons since Jan u ary 1, THE AFRICAN CONTI NENT) Paki stan office; Af- CENTER), Km 25 Carr. Tijuana-Ensenada, 2002: ghan i stan office; (of fice in Kuwait is NOT des ig- Colonia Leyes de Reforma, CP 22710, Playas de nated) [SDGT] Rosarito, Baja Cali for nia Norte, Mex ico; R.F.C.# REVIVAL OF ISLAMIC SO CI ETY HERI TAGE ON CTO-880909-R38 (Mex ico) [SDNTK] · 01/09/02 THE AFRICAN CONTI NENT (a.k.a. JAMIA IHYA DHL WORLD WIDE EXPRESS [Offices in St. Kitts & UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH Nevis, West Indies ONLY], Rob ert L. Bradshaw The follow ing have been named as “Specially AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC In ter na tional Airport, P.O. Box 803, Basseterre, Des ig nated Global Ter ror ists” [SDGTs]: HER I TAGE SO CI ETY (RIHS)) Paki stan office; Af- St. Kitts & Nevis, West Indies; Church Street, ghan i stan office; (of fice in Kuwait is NOT des ig- Basseterre, St. Kitts & Nevis, West Indies ABU BAKR, Ibrahim Ali Muham mad (a.k.a. AL-LIBI, nated) [SDGT] [SDNTK] Abd al-Muhsin) (indi vid ual) [SDGT] DIBC (a.k.a. DISTRIBUIDORA IMPE RIAL; a.k.a. AFGHAN SUPPORT COMMIT TEE (ASC) (a.k.a. DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - AHYA UL TURAS; a.k.a. JAMIAT · 01/31/02 NIA, S.A. de C.V.), Blvd. Agua Caliente 1381, AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT Colonia Revolucion, Tijuana, Baja Cali for nia, IHYA UL TURATH AL ISLAMIA; a.k.a. LAJNAT The Sec re tary of the Treasury has desig nated Mexico; Avenida Rio Nazas 10202, Tijuana, Baja UL MASA EIDATUL AFGHANIA) Grand Trunk the follow ing as “[SDNTK]’s” pursu ant to the Cali for nia, Mex ico; Heroes de Nacozari 3213 Road, near Pushtoon Garhi Pabbi, Peshawar, Pa - Foreign Narcotics Kingpin Desig na tion Act: Colonia Maya, Culiacan, Sinaloa, Mex ico; Lerdo de Tejada 1879 Sec tor Juarez, Guadalajara, OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002
Jalisco, Mex ico; Ramon Morales No. 732 Colonia FARMACIA VIDA SUPREMA, S.A. de C.V. (a.k.a. Tijuana, Baja Cali for nia, Mex ico; Plaza del Norte, El Mirador, Guadalajara, Jalisco, Mex ico; Rio FARMACIA VIDA; a.k.a. FARMACIAS VIDA), M. Matamoros No. 10402, Frac. M. Matamoros, Balsas 1579 Los Nogales, Ciudad Juarez, Chi - Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja Cali for nia, Mex ico; Calle Carrillo huahua, Mex ico; Luz Savinon 718-C Colonia del Tijuana, Baja Cali for nia, Mex ico; Avenida Puerto (3ra.) No. 1434-131, Tijuana, Baja Cali for - Valle, Mexico City, Distrito Fed eral, Mex ico; P.O. Constitucion No. 1300,Tijuana, Baja Cali for nia, nia, Mex ico; Blvd. Ejido Matamoros No. 402-1 Box 434440, San Ysidro, Cali for nia 92173, Mexico; Avenida Negrete No. 1200, Tijuana, Baja Lomas Granjas la Española Tijuana, Baja Cali for - U.S.A.; R.F.C.# DIB-771110-HQ1 (Mex ico) Cali for nia, Mex ico; Avenida Segunda No. 1702, nia, Mex ico; Calz. Cucapah 20665-1B Colonia [SDNTK] Tijuana, Baja Cali for nia, Mex ico; Avenida 16 de Buenos Aires Norte, Tijuana, Baja Cali for nia, DISTRIBUIDORA IMPE RIAL (a.k.a. DIBC; a.k.a. Septiembre No. 1100, Tijuana, Baja Cali for nia, Mexico; R.F.C.# FVS-870610-LX3 (Mex ico) DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - Mexico; Calle 4ta. 1339 y “G,” Tijuana, Baja Cali - [SDNTK] NIA, S.A. de C.V.), Blvd. Agua Caliente 1381, fornia, Mex ico; Blvd. D. Ordaz No. 700-316, FORPRES, S.C., Tijuana, Baja Cali for nia, Mexico Colonia Revolucion, Tijuana, Baja Cali for nia, Mex- Tijuana, Baja Cali for nia, Mex ico; Avenida Benito [SDNTK] ico; Avenida Rio Nazas 10202, Tijuana, Baja Cali - Juarez No. 16-2, Rosarito, Baja Cali for nia, Mex- FREGOSO AMEZQUITA, Maria Antonieta, Calle fornia, Mex ico; Heroes de Nacozari 3213 Colonia ico; Avenida Las Ameri cas, Int. Casa Ley, Jerez 538, Fraccionamiento Chapultepec, Maya, Culiacan, Sinaloa, Mex ico; Lerdo de Tijuana, Baja Cali for nia, Mex ico; Avenida Tijuana, Baja Cali for nia, Mex ico; Calle Jerez Tejada 1879 Sec tor Juarez, Guadalajara, Jalisco, Constitucion y 10ma., Tijuana, Baja Cali for nia, 552-B, Fraccionamiento Chapultepec, CP 22420, Mexico; Ramon Morales No. 732 Colonia El Mexico; Avenida Constitucion 823, Tijuana, Baja Tijuana, Baja Cali for nia, Mex ico; c/o Mirador, Guadalajara, Jalisco, Mex ico; Rio Balsas Cali for nia, Mex ico; Calle Benito Juarez 1941, ADMINISTRADORA DE INMUEBLES VIDA, S.A. 1579 Los Nogales, Ciudad Juarez, Chi hua hua, Tijuana, Baja Cali for nia, Mex ico; Calle 4ta. Y de C.V., Tijuana, Baja Cali for nia, Mex ico; c/o Mexico; Luz Savinon 718-C Colonia del Valle, Niños Heroes 1802, Tijuana, Baja Cali for nia, Mex - ADP, S.C., Tijuana, Baja Cali for nia, Mex ico; c/o Mexico City, Distrito Fed eral, Mex ico; P.O. Box ico; Calle Benito Juarez 1890-A, Tijuana, Baja FORPRES, S.C., Tijuana, Baja Cali for nia, Mex - 434440, San Ysidro, Cali for nia 92173, U.S.A.; Cali for nia, Mex ico; Blvd. Benito Juarez 20000, ico; c/o ACCESOS ELECTRONICOS, S.A. de R.F.C.# DIB-771110-HQ1 (Mex ico) [SDNTK] Rosarito, Baja Cali for nia, Mex ico; Blvd. Diaz C.V., Tijuana, Baja Cali for nia, Mex ico; c/o DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - Ordaz 915, La Mesa, Tijuana, Baja Cali for nia, OPERADORA VALPARK, S.A. de C.V., Tijuana, NIA, S.A. de C.V. (a.k.a. DIBC; a.k.a. Mexico; Blvd. Fundadores 8417, Fraccionamiento Baja Cali for nia, Mex ico; DOB 29 Oct 1952; POB DISTRIBUIDORA IMPE RIAL), Blvd. Agua El Rubi, Tijuana, Baja Cali for nia, Mex ico; Avenida Guadalajara, Jalisco, Mex ico; Driver’s License Caliente 1381, Colonia Revolucion, Tijuana, Baja Tecnologico 15300-308, Centro Comercial Otay No. 180839 (Mexico); Credencial elec toral No. Cali for nia, Mex ico; Avenida Rio Nazas 10202, Universidad Tijuana, Baja Cali for nia, Mex ico; 088455751391 (Mexico); R.F.C.# Tijuana, Baja Cali for nia, Mex ico; Heroes de Avenida Revolucion 651, Zona Centro, Tijuana, AEL-980417-S51 (Mex ico) (indi vid ual) [SDNTK] Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Baja Cali for nia, Mex ico; Blvd. Sanchez Taboada FREIGHT MOVERS INTER NA TIONAL [Offices in Mexico; Lerdo de Tejada 1879 Sec tor Juarez, 4002, Zona Rio, Tijuana, Baja Cali for nia, Mex ico; St. Kitts & Nevis, West Indies ONLY], Airport Guadalajara, Jalisco, Mex ico; Ramon Morales No. Paseo Estrella del Mar 1075-B, Placita Coronado, Road, Basseterre, St. Kitts & Nevis, West Indies; 732 Colonia El Mirador, Guadalajara, Jalisco, Playas de Tijuana, Baja Cali for nia, Mex ico; Church Street, Basseterre, St. Kitts & Nevis, West Mexico; Rio Balsas 1579 Los Nogales, Ciudad Avenida Jose Lopez Portillo 131-B, Modulos Otay Indies [SDNTK] Juarez, Chihua hua, Mex ico; Luz Savinon 718-C Tijuana, Baja Cali for nia, Mex ico; Avenida Braulio GALINDO LEYVA, Esperanza, c/o COMPLEJO Colonia del Valle, Mexico City, Distrito Fed eral, Maldonado No. 1409-C, Local 3, TURISTICO OASIS, S.A. de C.V., Playas de Mexico; P.O. Box 434440, San Ysidro, Cali for nia Fraccionamiento Soler, Tijuana, Baja Cali for nia, Rosarito, Baja Cali for nia Norte, Mex ico; DOB 16 92173, U.S.A.; R.F.C.# DIB-771110-HQ1 (Mex - Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Aug 1920; R.F.C.# GALE-200816-6IA (Mex ico) ico) [SDNTK] Villa, Tijuana, Baja Cali for nia, Mex ico; Blvd. Diaz (indi vid ual) [SDNTK] FARMACIA VIDA (a.k.a. FARMACIA VIDA Ordaz No. 1159-101, Tijuana, Baja Cali for nia, GEX EXPLORE S. de R.L. de C.V., Avenida David SUPREMA, S.A. de C.V.; a.k.a. FARMACIAS Mexico; Plaza del Norte, M. Matamoros No. Alfaro Siqueiros 2789-102, Colonia Zona Rio, VIDA), Blvd. Agua Caliente 1381, Colonia 10402, Frac. M. Matamoros, Tijuana, Baja Cali for - Tijuana, Baja Cali for nia, Mex ico; Avenida David Revolucion, Tijuana, Baja Cali for nia, Mex ico; nia, Mex ico; Calle Carrillo Puerto (3ra.) No. Alfaro 25, CP 22320, Tijuana, Baja Cali for nia, Avenida Constitucion No. 1300,Tijuana, Baja Cali - 1434-131, Tijuana, Baja Cali for nia, Mex ico; Blvd. Mexico; Calle Nezahualcoyotyl No. 1660, CP fornia, Mex ico; Avenida Negrete No. 1200, Ejido Matamoros No. 402-1 Lomas Granjas la 22320, Colonia Zona Rio, Tijuana, Baja Cali for - Tijuana, Baja Cali for nia, Mex ico; Avenida Española Tijuana, Baja Cali for nia, Mex ico; Calz. nia, Mexico [SDNTK] Segunda No. 1702, Tijuana, Baja Cali for nia, Mex - Cucapah 20665-1B Colonia Bue nos Aires Norte, GIL GARCIA, Jose Alejandro, Avenida Ejercito ico; Avenida 16 de Septiembre No. 1100, Tijuana, Tijuana, Baja Cali for nia, Mex ico; R.F.C.# Trigarante 7865-J, Infonavit Cuchanilla 22680, Baja Cali for nia, Mex ico; Calle 4ta. 1339 y “G,” FVS-870610-LX3 (Mex ico) [SDNTK] Tijuana, Baja Cali for nia, Mex ico; Avenida Tijuana, Baja Cali for nia, Mex ico; Blvd. D. Ordaz FARMACIAS VIDA (a.k.a. FARMACIA VIDA; a.k.a. Altabrisa 15401, Fraccionamiento Altabrisa, Otay No. 700-316, Tijuana, Baja Cali for nia, Mex ico; FARMACIA VIDA SUPREMA, S.A. de C.V.), Blvd. Universidad, Tijuana, Baja Cali for nia, Mex ico; c/o Avenida Benito Juarez No. 16-2, Rosarito, Baja Agua Caliente 1381, Colonia Revolucion, Tijuana, FARMACIA VIDA SUPREMA, S.A. DE C.V., Cali for nia, Mex ico; Avenida Las Ameri cas, Int. Baja Cali for nia, Mex ico; Avenida Constitucion No. Tijuana Baja Cali for nia, Mex ico; c/o Casa Ley, Tijuana, Baja Cali for nia, Mex ico; 1300,Tijuana, Baja Cali for nia, Mex ico; Avenida DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - Avenida Constitucion y 10ma., Tijuana, Baja Cali - Negrete No. 1200, Tijuana, Baja Cali for nia, Mex- NIA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex - fornia, Mex ico; Avenida Constitucion 823, Tijuana, ico; Avenida Segunda No. 1702, Tijuana, Baja ico; c/o ADMINISTRADORA DE INMUEBLES Baja Cali for nia, Mex ico; Calle Benito Juarez 1941, Cali for nia, Mex ico; Avenida 16 de Septiembre No. VIDA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex- Tijuana, Baja Cali for nia, Mex ico; Calle 4ta. Y 1100, Tijuana, Baja Cali for nia, Mex ico; Calle 4ta. ico; c/o ADP, S.C., Tijuana, Baja Cali for nia, Mex - Niños Heroes 1802, Tijuana, Baja Cali for nia, Mex - 1339 y “G,” Tijuana, Baja Cali for nia, Mex ico; Blvd. ico; DOB 22 Jan 1952; POB Culiacan, Sinaloa, ico; Calle Benito Juarez 1890-A, Tijuana, Baja D. Ordaz No. 700-316, Tijuana, Baja Cali for nia, Mexico; Credencial elec toral No. 103624690069 Cali for nia, Mex ico; Blvd. Benito Juarez 20000, Mexico; Avenida Benito Juarez No. 16-2, (Mexico); R.F.C.# GIGA-520122 (Mex ico) (indi vid - Rosarito, Baja Cali for nia, Mex ico; Blvd. Diaz Rosarito, Baja Cali for nia, Mex ico; Avenida Las ual) [SDNTK] Ordaz 915, La Mesa, Tijuana, Baja Cali for nia, Amer i cas, Int. Casa Ley, Tijuana, Baja Cali for nia, HERNANDEZ PULIDO, Maria Elda, Calle Juan de Mexico; Blvd. Fundadores 8417, Fraccionamiento Mexico; Avenida Constitucion y 10ma., Tijuana, Dios Peza 1015, Colonia Mexico 22150, Tijuana, El Rubi, Tijuana, Baja Cali for nia, Mex ico; Avenida Baja Cali for nia, Mex ico; Avenida Constitucion Baja Cali for nia, Mex ico; c/o FARMACIA VIDA Tecnologico 15300-308, Centro Comercial Otay 823, Tijuana, Baja Cali for nia, Mex ico; Calle Benito SUPREMA, S.A. DE C.V., Tijuana, Baja Cali for - Universidad Tijuana, Baja Cali for nia, Mex ico; Juarez 1941, Tijuana, Baja Cali for nia, Mex ico; nia, Mex ico; c/o DISTRIBUIDORA IMPE RIAL DE Avenida Revolucion 651, Zona Centro, Tijuana, Calle 4ta. Y Niños Heroes 1802, Tijuana, Baja BAJA CALI FOR NIA, S.A. de C.V., Tijuana, Baja Baja Cali for nia, Mex ico; Blvd. Sanchez Taboada Cali for nia, Mex ico; Calle Benito Juarez 1890-A, Cali for nia, Mex ico; DOB 18 Aug 1971; POB Baja 4002, Zona Rio, Tijuana, Baja Cali for nia, Mex ico; Tijuana, Baja Cali for nia, Mex ico; Blvd. Benito Cali for nia Norte, Mexico (indi vid ual) [SDNTK] Paseo Estrella del Mar 1075-B, Placita Coronado, Juarez 20000, Rosarito, Baja Cali for nia, Mex ico; MATTHEW, Karen, c/o DHL WORLD WIDE EX- Playas de Tijuana, Baja Cali for nia, Mex ico; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja PRESS, Basseterre, St. Kitts & Nevis, West In - Avenida Jose Lopez Portillo 131-B, Modulos Otay Cali for nia, Mex ico; Blvd. Fundadores 8417, dies; c/o FREIGHT MOVERS INTER NA TIONAL, Tijuana, Baja Cali for nia, Mex ico; Avenida Braulio Fraccionamiento El Rubi, Tijuana, Baja Cali for nia, Basseterre, St. Kitts & Nevis, West Indies; DOB Maldonado No. 1409-C, Local 3, Mexico; Avenida Tecnologico 15300-308, Centro 27 Jan 1964; POB St. Vincent & Grenadines (in di - Fraccionamiento Soler, Tijuana, Baja Cali for nia, Comercial Otay Universidad Tijuana, Baja Cali for - vidual) [SDNTK] Mexico; Toribio Ortega No. 6072-1 Colonia Fco. nia, Mex ico; Avenida Revolucion 651, Zona MIJARES TRANCOSO, Gilberto, Calle Luis Villa, Tijuana, Baja Cali for nia, Mex ico; Blvd. Diaz Centro, Tijuana, Baja Cali for nia, Mex ico; Blvd. Echeverria 6329-B, Infonavit Presidentes, Ordaz No. 1159-101, Tijuana, Baja Cali for nia, Sanchez Taboada 4002, Zona Rio, Tijuana, Baja Tijuana, Baja Cali for nia, Mex ico; P.O. Box 43440, Mexico; Plaza del Norte, M. Matamoros No. Cali for nia, Mex ico; Paseo Estrella del Mar San Ysidro, Cali for nia 92173, U.S.A.; c/o 10402, Frac. M. Matamoros, Tijuana, Baja Cali for - 1075-B, Placita Coronado, Playas de Tijuana, DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - nia, Mex ico; Calle Carrillo Puerto (3ra.) No. Baja Cali for nia, Mex ico; Avenida Jose Lopez NIA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex - 1434-131, Tijuana, Baja Cali for nia, Mex ico; Blvd. Portillo 131-B, Modulos Otay Tijuana, Baja Cali - ico; c/o ADP, S.C., Tijuana, Baja Cali for nia, Mex - Ejido Matamoros No. 402-1 Lomas Granjas la fornia, Mex ico; Avenida Braulio Maldonado No. ico; DOB 4 Feb 1951; POB Vicente Guerrero, Española Tijuana, Baja Cali for nia, Mex ico; Calz. 1409-C, Local 3, Fraccionamiento Soler, Tijuana, Durango, Mex ico; Driver’s License No. Cucapah 20665-1B Colonia Bue nos Aires Norte, Baja Cali for nia, Mex ico; Toribio Ortega No. 210082884 (Mexico); Passport No. ASDI1418 Tijuana, Baja Cali for nia, Mex ico; R.F.C.# 6072-1 Colonia Fco. Villa, Tijuana, Baja Cali for - (Mexico) (indi vid ual) [SDNTK] FVS-870610-LX3 (Mex ico) [SDNTK] nia, Mex ico; Blvd. Diaz Ordaz No. 1159-101,
- 2 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002
MORENO MEDINA, Luis Ignacio, Calle Guadalupe MÚGICA GOÑI, Ainhoa; member ETA; DOB 27 Jun Victo ria 6, Colonia Lomas Hipodromo, Tijuana, · 02/12/02 1970; POB San Sebastián (Guipúzcoa Province), Baja Cali for nia, Mex ico; Calle Guadalupe Vic to ria Spain; D.N.I. 34.101.243 (indi vid ual) [SDGT] 9, Colonia Lomas Hipodromo, Tijuana, Baja Cali - The follow ing entries have been removed from MUÑOA ORDOZGOITI, Aloña; member ETA; DOB fornia, Mex ico; Avenida David Alfaro Siqueiros the SDN list - 6 Jul 1976; POB Segura (Guipúzcoa Province), 2789-102, Colonia Zona Rio, Tijuana, Baja Cali - Spain; D.N.I. 35.771.259 (indi vid ual) [SDGT] fornia, Mex ico; Avenida de las Ameri cas 3048, AFGHAN NATIONAL BANK (a.k.a. BANK E. MILLIE NARVAEZ GOÑI, Juan Jesús; member ETA; DOB Fraccionamiento El Paraiso, Tijuana, Baja Cali for - AFGHAN; a.k.a. BANKE MILLIE AFGHAN), Jada 23 Feb 1961; POB Pamplona (Navarra Province), nia, Mex ico; c/o FARMACIA VIDA SUPREMA, Ibn Sina, Kabul, Af ghan i stan [TALIBAN] Spain; D.N.I. 15.841.101 (indi vid ual) [SDGT] S.A. DE C.V., Tijuana Baja Cali for nia, Mex ico; c/o ARIANA AFGHAN AIRLINES (f.k.a. BAKHTAR OLARRA GURIDI, Juan Anto nio; member ETA; DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - AFGHAN AIRLINES), Afghan Author ity Building, DOB 11 Sep 1967; POB San Sebastián NIA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex - P.O. Box 76, Ansari Watt, Kabul, Afghan i stan (Guipúzcoa Province), Spain; D.N.I. 30.084.504 ico; c/o ADMINISTRADORA DE INMUEBLES [TALIBAN] (indi vid ual) [SDGT] VIDA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex- BAKHTAR AFGHAN AIRLINES (a.k.a. ARIANA ORBE SEVILLANO, Zigor; member ETA; DOB 22 ico; c/o ADP, S.C., Tijuana, Baja Cali for nia, Mex - AFGHAN AIRLINES), Afghan Author ity Building, Sep 1975; POB Basauri (Vizcaya Province), ico; c/o FORPRES, S.C., Tijuana, Baja Cali for nia, P.O. Box 76, Ansari Watt, Kabul, Afghan i stan Spain; D.N.I. 45.622.851 (indi vid ual) [SDGT] Mexico; c/o ACCESOS ELECTRONICOS, S.A. de [TALIBAN] OTEGUI UNANUE, Mikel; member ETA; DOB 8 Oct C.V., Tijuana, Baja Cali for nia, Mex ico; c/o BANK E. MILLIE AFGHAN (a.k.a. AFGHAN NA - 1972; POB Itsasondo (Guipúzcoa Province), OPERADORA VALPARK, S.A. de C.V., Tijuana, TIONAL BANK; a.k.a. BANKE MILLIE AFGHAN), Spain; D.N.I. 44.132.976 (indi vid ual) [SDGT] Baja Cali for nia, Mex ico; c/o VALPARK, S.A. de Jada Ibn Sina, Kabul, Af ghan i stan [TALIBAN] PEREZ ARAMBURU, Jon Iñaki; member ETA; DOB C.V., Tijuana, Baja Cali for nia, Mex ico; c/o GEX BANK OF AFGHAN I STAN (a.k.a. CEN TRAL BANK 18 Sep 1964; POB San Sebastián (Guipúzcoa EX PLORE, S. de R.L. de C.V., Tijuana, Baja Cal - OF AFGHAN I STAN; a.k.a. DA AFGHAN I STAN Province), Spain; D.N.I. 15.976.521 (indi vid ual) ifor nia, Mex ico; DOB 26 May 1953; POB Distrito BANK; a.k.a. THE AFGHAN STATE BANK), Ibni [SDGT] Federal, Mex ico; Passport No. 96020025125 Sina Wat, Kabul, Af ghan i stan [TALIBAN] SAEZ DE EGUILAZ MURGUIONDO, Carlos; mem - (Mexico), Passport No. ATIJ07154 (Mexico); BANKE MILLIE AFGHAN (a.k.a. AFGHAN NA - ber ETA; DOB 9 Dec 1963; POB San Sebastián R.F.C.# MOML-530526-ED4 (Mex ico) (indi vid ual) TIONAL BANK; a.k.a. BANK E. MILLIE (Guipúzcoa Province), Spain; D.N.I. 15.962.687 [SDNTK] AFGHAN), Jada Ibn Sina, Kabul, Afghan i stan (indi vid ual) [SDGT] OASIS BEACH RESORT & CONVEN TION [TALIBAN] URANGA ARTOLA, Kemen; member ETA; DOB 25 CENTER (a.k.a. COMPLEJO TURISTICO OASIS, CENTRAL BANK OF AFGHAN I STAN (a.k.a. BANK May 1969; POB Ondarroa (Vizcaya Province), S.A. de C.V.), Km 25 Carr. Tijuana-Ensenada, OF AFGHAN I STAN; a.k.a. DA AFGHAN I STAN Spain; D.N.I. 30.627.290 (indi vid ual) [SDGT] Colonia Leyes de Reforma, CP 22710, Playas de BANK; a.k.a. THE AFGHAN STATE BANK), Ibni VILA MICHELENA, Fermín; member ETA; DOB 12 Rosarito, Baja Cali for nia Norte, Mex ico; R.F.C.# Sina Wat, Kabul, Af ghan i stan [TALIBAN] Mar 1970; POB Irún (Guipúzcoa Province), Spain; CTO-880909-R38 (Mex ico) [SDNTK] DA AFGHAN I STAN BANK (a.k.a. BANK OF AF- D.N.I. 15.254.214 (indi vid ual) [SDGT] OPERADORA VALPARK, S.A. de C.V., Avenida GHANI STAN; a.k.a. CEN TRAL BANK OF AF- Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, GHANI STAN; a.k.a. THE AFGHAN STATE Baja Cali for nia, Mex ico; Calle Netzahuacoyotl y BANK), Ibni Sina Wat, Kabul, Afghan i stan · 03/07/02 Paseo Centenario, Tijuana, Baja Cali for nia, Mex - [TALIBAN] ico [SDNTK] THE AFGHAN STATE BANK (a.k.a. BANK OF AF- The follow ing entry has been removed from OROPEZA MEDRANO, Francisco Javier, Avenida GHANI STAN; a.k.a. CEN TRAL BANK OF AF- OFAC’s list of Specially Desig nated Nationals Los Reyes 18108-D, Fraccionamiento Villa de GHANI STAN; a.k.a. DA AFGHAN I STAN BANK), and Blocked Persons: Baja Cali for nia 22684, Tijuana, Baja Cali for nia, Ibni Sina Wat, Kabul, Af ghan i stan [TALIBAN] Mexico; c/o FARMACIA VIDA SUPREMA, S.A. DHL WORLD WIDE EXPRESS [Offices in St. Kitts & DE C.V., Tijuana, Baja Cali for nia, Mex ico; DOB · 02/26/02 Nevis, West Indies ONLY], Rob ert L. Bradshaw 23 Feb 1968; POB Coahuila, Mexico (indi vid ual) In ter na tional Airport, P.O. Box 803, Basseterre, St. Kitts & Nevis, West Indies; Church Street, [SDNTK] The follow ing indi vid u als have been added as OROZCO CARDENAS, Adrian, Privada Colonia del Basseterre, St. Kitts & Nevis, West Indies Spe cially Desig nated Global Terror ists [SDNTK] Valle 7001, Fraccionamiento Residencial Agua [SDGTs] - Caliente, Tijuana, Baja Cali for nia, Mex ico; Calle Circunvalacion Sur 273-5, Colonia Las Fuentes ABAUNZA MARTI NEZ, Javier; member ETA; DOB · 03/11/02 45070, Zapopan, Jalisco, Mex ico; c/o FARMACIA 1 Jan 1965; POB Guernica (Vizcaya Province), VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja Spain; D.N.I. 78.865.882 (indi vid ual) [SDGT] The follow ing SDGT entries have been added Cali for nia, Mex ico; c/o DISTRIBUIDORA IMPE - ALBERDI URANGA, Itziar; member ETA; DOB 7 to OFAC’s SDN list to reflect the desig na tion RIAL DE BAJA CALI FOR NIA, S.A. de C.V., Oct 1963; POB Durango (Vizcaya Province), of Al-Haramain Is lamic Founda tion in Tijuana, Baja Cali for nia, Mex ico; c/o Spain; D.N.I. 78.865.693 (indi vid ual) [SDGT] Bosnia-Herzegovina and in Soma lia: ADMINISTRADORA DE INMUEBLES VIDA, S.A. ALCALDE LINARES, Angel; member ETA; DOB 2 de C.V., Tijuana, Baja Cali for nia, Mex ico; c/o May 1943; POB Portugalete (Vizcaya Province), AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDA - ADP, S.C., Tijuana, Baja Cali for nia, Mex ico; c/o Spain; D.N.I. 15.390.353 (indi vid ual) [SDGT] TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN FORPRES, S.C., Tijuana, Baja Cali for nia, Mex ico; ALBISU IRIARTE, Miguel; member ETA; DOB 7 Jun FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC DOB 14 Sept 1953, POB Distrito Fed eral, Mexico 1961; POB San Sebastián (Guizpúcoa Province), FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. (indi vid ual) [SDNTK] Spain; D.N.I. 15.954.596 (indi vid ual) [SDGT] AL-HARAMAYN FOUNDA TION; a.k.a. RAMIREZ AGUIRRE, Sergio Humberto, c/o ARZALLUS TAPIA, Eusebio; member ETA; DOB 8 AL-HARAMAYN HU MAN I TAR IAN FOUNDA - FARMACIA VIDA SUPREMA, S.A. DE C.V., Nov 1957; POB Regil (Guipúzcoa Province), TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - Tijuana, Baja Cali for nia, Mex ico; c/o Spain; D.N.I. 15.927.207 (indi vid ual) [SDGT] TION; a.k.a. AL-HARAMEIN; a.k.a. DISTRIBUIDORA IMPE RIAL DE BAJA CALI FOR - ELCORO AYASTUY, Paulo; member ETA; DOB 22 AL-HARAMEIN FOUNDA TION; a.k.a. NIA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex - Oct 1973; POB Vergara (Guipúzcoa Province), AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ico; c/o ADMINISTRADORA DE INMUEBLES Spain; D.N.I. 15.394.062 (indi vid ual) [SDGT] a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; VIDA, S.A. de C.V., Tijuana, Baja Cali for nia, Mex- FIGAL ARRANZ, Anto nio Agustín; member ETA; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ico; DOB 22 Nov 1951 (indi vid ual) [SDNTK] DOB 2 Dec 1972; POB Baracaldo (Vizcaya Prov - FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - TOLEDO CARREJO, Luis Raul, Calle De Los ince), Spain; D.N.I. 20.172.692 (indi vid ual) TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - Olivos 10549, Colonia Jardines de Chapultepec, [SDGT] LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; Tijuana, Baja Cali for nia, Mex ico; Ave. Xa vier GOGEASCOECHEA ARRONATEGUI, Eneko; a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. Villaurrutia 9950, Colonia Zona Urbana Rio, member ETA; DOB 29 Apr 1967; POB Guernica ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; Tijuana, Baja Cali for nia, Mex ico; Ave. Queretaro (Vizcaya Province), Spain; D.N.I. 44.556.097 (in - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; 2984, Colonia Francisco I. Madero, Tijuana, Baja divid ual) [SDGT] a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN Cali for nia, Mex ico; c/o FARMACIA VIDA GOIRICELAYA GONZA LEZ, Cristina; member ETA; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - SUPREMA, S.A. DE C.V., Tijuana, Baja Cali for - DOB 23 Dec 1967; POB Vergara (Guipúzcoa TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - nia, Mex ico; c/o ADMINISTRADORA DE Province), Spain; D.N.I. 16.282.556 (indi vid ual) LAMIC FOUNDA TION; a.k.a. MU’ASSASAT IMUEBLES VIDA, S.A. DE C.V., Tijuana, Baja [SDGT] AL-HARAMAIN AL-KHAYRIYYA; a.k.a. Cali for nia, Mex ico; c/o DISTRIBUIDORA IMPE - IPARRAGUIRRE GUENECHEA, Maria Soledad; MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; RIAL DE BAJA CALI FOR NIA, S.A. de C.V., member ETA; DOB 25 Apr 1961; Escoriaza a.k.a. MU’ASSASAT AL-HARAMEIN Tijuana, Baja Cali for nia, Mex ico; DOB 30 Jan (Guipúzcoa Province), Spain; D.N.I. 16.255.819 AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia 1959; POB Guadalajara, Jalisco, Mexico (indi vid - (indi vid ual) [SDGT] [SDGT] ual) [SDNTK] MORCILLO TORRES, Gracia; member ETA; DOB AL-HARAMAIN FOUNDA TION (a.k.a. VALPARK, S.A. de C.V., Avenida David Alfaro 15 Mar 1967; POB San Sebastián (Guipúzcoa AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMAN I - Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Province), Spain; D.N.I. 72.439.052 (indi vid ual) TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN Tijuana, Baja Cali for nia, Mex ico; Paseo de los [SDGT] ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; Heroes y Sanchez Taboada, CP 22320, Tijuana, a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. Baja Cali for nia, Mexico [SDNTK] AL-HARAMAYN HU MAN I TAR IAN FOUNDA -
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TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), TION; a.k.a. AL-HARAMEIN; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- Bosnia-Herzegovina; Soma lia [SDGT] AL-HARAMEIN FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; AL-HARAMAYN FOUNDA TION (a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN; FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN TARIAN FOUNDA TION; a.k.a. ALHARAMAYN AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN; [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-HARAMEIN FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA - a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - Bosnia-Herzegovina; Soma lia [SDGT] TION; a.k.a. AL-HARAMEIN; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), TION; a.k.a. AL-HARAMEIN HU MAN I TAR IAN a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDA TION (a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - ALHARAMAIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - Bosnia-Herzegovina; Soma lia [SDGT] TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-HARAMAYN ISLAMIC FOUNDA TION (a.k.a. TION; a.k.a. AL-HARAMEIN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDA - a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. TION; a.k.a. ALHARAMAIN HU MAN I TAR IAN a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; Bosnia-Herzegovina; Soma lia [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; AL-HARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMEIN ISLAMIC FOUNDA TION (a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN FOUNDA TION; a.k.a.
- 4 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002
AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; TION; a.k.a. ALHARAMAYN HU MAN I TAR IAN AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN ISLAMIC [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN HU MAN I TAR IAN FOUNDA TION FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMEIN FOUNDA TION; a.k.a. (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA - FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- Bosnia-Herzegovina; Soma lia [SDGT] TION; a.k.a. AL-HARAMEIN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; ALHARAMAIN ISLAMIC FOUNDA TION (a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA - AL-HARAMAIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; [SDGT] AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION (a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), AL-HARAMAYN HU MAN I TAR IAN FOUNDA - TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- Bosnia-Herzegovina; Soma lia [SDGT] TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a. TION; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN FOUNDA TION; a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-KHAYRIYYA; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - AL-HARAMAYN AL-KHAYRIYYA; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; Bosnia-Herzegovina; Soma lia [SDGT] a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. ALHARAMAIN FOUNDA TION (a.k.a. AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - HUMANITATIAN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAYN MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. MU’ASSASAT AL-HARAMAYN a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; AL-HARAMEIN AL-KHAYRIYYA), FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. Bosnia-Herzegovina; Soma lia [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a. LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; AL-HARAMAIN FOUNDA TION; a.k.a. a.k.a. ALHARAMAIN HU MAN I TAR IAN FOUNDA - a.k.a. MU’ASSASAT AL-HARAMAIN AL-HARAMAIN HU MAN I TAR IAN FOUNDA TION; TION; a.k.a. ALHARAMAIN ISLAMIC FOUNDA - AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAIN ISLAMIC FOUNDA TION; TION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), FOUNDA TION; a.k.a. AL-HARAMAYN HUMAN I - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; Bosnia-Herzegovina; Soma lia [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; ALHARAMAYN FOUNDA TION (a.k.a. ISLAMIC FOUNDA TION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - a.k.a. AL-HARAMEIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMEIN HUMAN I - TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN AL-HARAMEIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMEIN IS - FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. AL-HARAMEIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. MU’ASSASAT FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. ALHARAMAIN HUMAN I - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAIN IS - a.k.a. MU’ASSASAT AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. ALHARAMAYN; AL-KHAYRIYYA), Bosnia-Herzegovina; Soma lia a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDA TION; a.k.a. [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - ALHARAMAYN HU MAN I TAR IAN FOUNDA TION; ALHARAMAIN HU MAN I TAR IAN FOUNDA TION TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - a.k.a. ALHARAMAYN ISLAMIC FOUNDA TION; (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HU - AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; MAN I TAR IAN FOUNDA TION; a.k.a. AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; ALHARAMAYN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDA - Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - TION; a.k.a. ALHARAMEIN HU MAN I TAR IAN ALHARAMEIN FOUNDA TION (a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - FOUNDA TION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; FOUNDA TION; a.k.a. MU’ASSASAT TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. AL-HARAMAIN AL-KHAYRIYYA; a.k.a. FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN ISLAMIC FOUNDA TION; a.k.a. MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA; FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDA - a.k.a. MU’ASSASAT AL-HARAMEIN AL-HARAMAYN FOUNDA TION; a.k.a.
- 5 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002
AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - Mogadishu, Soma lia; unknown loca tion, The a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- Nether lands [SDGT] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; BTELCO (a.k.a. BARAKAAT TELECOM MU NI CA - FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. TIONS COMPANY LIMITED), Bakara Market, Dar TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; Salaam Buildings, Mogadishu, Soma lia; LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; Kievitlaan 16, T’veld, Noord-Holland, The Nether - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAYN lands [SDGT] -to- BTELCO (a.k.a. BARAKAAT ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT TELECOM MU NI CA TIONS COMPANY LIMITED), a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMEIN AL-KHAYRIYYA), Bakara Market, Dar Salaam Buildings, a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN Bosnia-Herzegovina [SDGT] Mogadishu, Soma lia; unknown loca tion, The FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA Nether lands [SDGT] TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMEIN HU MAN I TAR IAN FOUNDA - TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS -· 03/27/02 TION; a.k.a. ALHARAMEIN ISLAMIC FOUNDA - LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; TION; a.k.a. MU’ASSASAT AL-HARAMAIN a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. The follow ing entries were added as a result AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; of an [SDT] [FTO] [SDGT] desig na tion on to- AL-HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; day’s date - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - AL-AQSA MARTYRS BATTAL ION (a.k.a. AL-AQSA ALHARAMEIN HU MAN I TAR IAN FOUNDA TION TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - MAR TYRS BRIGADE) [SDT] [FTO] [SDGT] (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. MAR TYRS BATTAL ION) [SDT] [FTO] [SDGT] TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; The follow ing entries were changed as a result a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN of FTO des ig na tions on to day’s date - AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- ASBAT AL-ANSAR [SDGT] -to- ASBAT AL-ANSAR a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; [SDGT] [FTO] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. GSPC (a.k.a. SALAFIST GROUP FOR CALL AND TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; COMBAT; a.k.a. LE GROUPE SALAFISTE LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; POUR LA PREDI CA TION ET LE COMBAT) a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN [SDGT] -to- GSPC (a.k.a. LE GROUPE ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT SALAFISTE POUR LA PREDI CA TION ET LE a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMEIN AL-KHAYRIYYA), COMBAT; a.k.a. SALAFIST GROUP FOR CALL a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN Bosnia-Herzegovina [SDGT] AND COMBAT; a.k.a. SALAFIST GROUP FOR FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA PREACHING AND COMBAT) [SDGT] [FTO] TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN LE GROUPE SALAFISTE POUR LA PRED I CA - LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - TION ET LE COMBAT (a.k.a. SALAFIST GROUP a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - FOR CALL AND COMBAT; a.k.a. GSPC) [SDGT] ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; -to- LE GROUPE SALAFISTE POUR LA PREDI - MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. CATION ET LE COMBAT (a.k.a. SALAFIST a.k.a. MU’ASSASAT AL-HARAMAYN AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; GROUP FOR CALL AND COMBAT; a.k.a. AL-KHAYRIYYA; a.k.a. MU’ASSASAT a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; SALAFIST GROUP FOR PREACHING AND AL-HARAMEIN AL-KHAYRIYYA), a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN COMBAT; a.k.a. GSPC) [SDGT] [FTO] Bosnia-Herzegovina; Soma lia [SDGT] FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - SALAFIST GROUP FOR CALL AND COMBAT ALHARAMEIN ISLAMIC FOUNDA TION (a.k.a. TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - (a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDA - LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; POUR LA PREDI CA TION ET LE COMBAT) TION; a.k.a. AL-HARAMAIN HU MAN I TAR IAN a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. [SDGT] -to- SALAFIST GROUP FOR CALL AND FOUNDA TION; a.k.a. AL-HARAMAIN ISLAMIC ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE FOUNDA TION; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; SALAFISTE POUR LA PREDI CA TION ET LE AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN COMBAT; a.k.a. SALAFIST GROUP FOR AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - PREACHING AND COMBAT; a.k.a. GSPC) a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- [SDGT] [FTO] a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - a.k.a. ALHARAMEIN FOUNDA TION; a.k.a. The follow ing entry was added as a result of TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - ALHARAMEIN HU MAN I TAR IAN FOUNDA TION; its FTO desig na tion on to day’s date - LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDA TION; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. MU’ASSASAT AL-HARAMAIN SALAFIST GROUP FOR PREACHING AND COM- ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; AL-KHAYRIYYA; a.k.a. MU’ASSASAT BAT (a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; AL-HARAMAYN AL-KHAYRIYYA), SALAFISTE POUR LA PREDI CA TION ET LE a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN Bosnia-Herzegovina [SDGT] COMBAT; a.k.a. SALAFIST GROUP FOR CALL FOUNDA TION; a.k.a. ALHARAMAYN HUMAN I - AND COMBAT; a.k.a. GSPC) [SDGT] [FTO] TARIAN FOUNDA TION; a.k.a. ALHARAMAYN IS- The follow ing entry has been changed: LAMIC FOUNDA TION; a.k.a. ALHARAMEIN; It should also be noted that OFAC’s printed a.k.a. ALHARAMEIN FOUNDA TION; MATTHEW, Karen, c/o DHL WORLD WIDE EX- mate rial clari fies that, in addi tion to Soma lia, it ALHAMAREIN HU MAN I TAR IAN FOUNDA TION; PRESS, Basseterre, St. Kitts & Nevis, West In - is the last known address of [SDGT] a.k.a. MU’ASSASAT AL-HARAMAIN dies; c/o FREIGHT MOVERS INTER NA TIONAL, BARAKAAT TELECOM MU NI CA TIONS COM - AL-KHAYRIYYA; a.k.a. MU’ASSASAT Basseterre, St. Kitts & Nevis, West Indies; DOB PANY LIMITED (a.k.a. BTELCO) that was in AL-HARAMAYN AL-KHAYRIYYA; a.k.a. 27 Jan 1964; POB St. Vincent & Grenadines (in di - The Nether lands. MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA), vidual) [SDNTK] -to- MATTHEW, Karen, c/o Bosnia-Herzegovina; Soma lia [SDGT] FREIGHT MOVERS INTER NA TIONAL, · 04/19/02 MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA Basseterre, St. Kitts & Nevis, West Indies; DOB (a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN 27 Jan 1964; POB St. Vincent & Grenadines (in di - OFAC has added the follow ing entries to its FOUNDA TION; a.k.a. AL-HARAMAIN HUMAN I - vidual) [SDNTK] SDN list as SDGTs - TARIAN FOUNDA TION; a.k.a. AL-HARAMAIN IS - LAMIC FOUNDA TION; a.k.a. AL-HARAMAYN; · 03/18/02 AL FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-HARAMAYN FOUNDA TION; a.k.a. a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, AL-HARAMAYN HU MAN I TAR IAN FOUNDA TION; Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL a.k.a. AL-HARAMAYN ISLAMIC FOUNDA TION; The follow ing entries have been changed to reflect amended address infor ma tion: FAWWAZ, Khalik; a.k.a. AL-FAWWAZ, Khaled), a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN 55 Hawarden Hill, Brooke Road, Lon don, NW2 FOUNDA TION; a.k.a. AL-HARAMEIN HUMAN I - BARAKAAT TELECOM MU NI CA TIONS COMPANY 7BR, England; DOB 25 Aug 1962 (indi vid ual) TARIAN FOUNDA TION; a.k.a. AL-HARAMEIN IS - [SDGT] LAMIC FOUNDA TION; a.k.a. ALHARAMAIN; LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Soma lia; Kievitlaan AL FAWWAZ, Khalik (a.k.a. AL-FAUWAZ, Khaled; a.k.a. ALHARAMAIN FOUNDA TION; a.k.a. a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, ALHARAMAIN HU MAN I TAR IAN FOUNDA TION; 16, T’veld, Noord-Holland, The Neth er lands [SDGT] -to- BARAKAAT TELECOM MU NI CA - Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL a.k.a. ALHARAMAIN ISLAMIC FOUNDA TION; FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN TIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara Market, Dar Salaam Buildings, 55 Hawarden Hill, Brooke Road, Lon don, NW2
- 6 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002
7BR, England; DOB 25 Aug 1962 (indi vid ual) KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti [SDGT] a.k.a. AL-MISRI, Abu Hamza; a.k.a. MUSTAFA, Plaza, near Liaquat Bagh, Murree Road, AL-FAUWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled Mustafa Kamel), 9 Albourne Road, Shepherds Rawalpindi, Pa ki stan; Of fice Dha’rb-i-M’unin, Top A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Bush, Lon don, W12 OLW, England; 8 Adie Road, Floor, Dr. Dawa Khan Dental Clinic Surgeon, Khalid; a.k.a. AL FAWWAZ, Khalik; a.k.a. AL Hammersmith, Lon don, W6 OPW, England; DOB Main Baxar, Mingora, Swat, Paki stan - 7 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 Kandahar, Mazar Sharif. Also oper a tions in: Province), Spain; D.N.I. 15.379.555 (indi vid ual) Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL Kosovo, Chechnya> [SDGT] -to- AL-RASHEED [SDGT] FAWWAZ, Khaled), 55 Hawarden Hill, Brooke TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL GALLASTEGUI SODUPE, Lexuri; member ETA; Road, Lon don, NW2 7BR, England; DOB 25 Aug RASHEED TRUST; a.k.a. AL-RASHID TRUST; DOB 18 Jun 1969; POB Bilbao (Vizcaya Prov- 1962 (indi vid ual) [SDGT] a.k.a. THE AID ORGA NI ZA TION OF THE ince), Spain; D.N.I. 16.047.113 (indi vid ual) AL-FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; ULEMA), Kitab Ghar, Darul Ifta Wal Irshad, [SDGT] a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Nazimabad No. 4, Karachi, Paki stan; Of fice GESTORAS PRO-AMNISTIA (n.k.a. Khalid; a.k.a. AL FAWWAZ, Khalik; a.k.a. AL Dha*rb-i-M*unin, oppo site Khyber Bank, ASKATASUNA), Spain [SDGT] FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), Abbottabad Road, Mansehra, Paki stan; Of fice PALACIOS ALDAY, Gorka; member ETA; DOB 17 55 Hawarden Hill, Brooke Road, Lon don, NW2 Dha*rb-i-M*unin, Z.R. Brothers, Katchehry Road, Oct 1974; POB Baracaldo (Vizcaya Province), 7BR, England; DOB 25 Aug 1962 (indi vid ual) Chowk Yadgaar, Peshawar, Paki stan; Of fice Spain; D.N.I. 30.654.356 (indi vid ual) [SDGT] [SDGT] -to- AL-FAWWAZ, Khalid (a.k.a. Dha*rb-i-M*unin, Room no. 3, Third Floor, Moti QUINTANA ZORROZUA, Asier; member ETA; DOB AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled Plaza, near Liaquat Bagh, Murree Road, 27 Feb 1968; POB Bilbao (Vizcaya Province), A.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL FAWWAZ, Rawalpindi, Pa ki stan; Of fice Dha*rb-i-M*unin, Top Spain; D.N.I. 30.609.430 (indi vid ual) [SDGT] Khalid; a.k.a. AL FAWWAZ, Khaled; a.k.a. Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main RUBENACH ROIG, Juan Luis; member ETA; DOB AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke Baxar, Mingora, Swat, Paki stan - 8 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 AL FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, KHAN, Haji Ibrahim; a.k.a. KHAN AFRIDI, Haji GARCIA, Ismael Mario); DOB 1 Jan 1948; POB Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL Ibrahim); DOB 28 Sep 1957; POB Paki stan (in di- Sinaloa, Mexico (indi vid ual) [SDNTK] FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled), vidual) [SDNTK] ZAMBADA GARCIA, Ismael (a.k.a. GAR CIA 55 Hawarden Hill, Brooke Road, Lon don, NW2 KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, Haji; HERNANDEZ, Javier; a.k.a. HIGUERA 7BR, England; DOB 25 Aug 1962 (indi vid ual) a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, Haji RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, [SDGT] Ibrahim); DOB 28 Sep 1957; POB Paki stan (in di- Jesus; a.k.a. ZAMBADA, El Mayo; a.k.a. EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu vidual) [SDNTK] ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. 1948; POB Sinaloa, Mexico (indi vid ual) [SDNTK] MUSTAFA, Mustafa Kamel; a.k.a. KAMEL, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji ZAMBADA GARCIA, Ismael Mario (a.k.a. GAR CIA Mustafa), 9 Albourne Road, Shepherds Bush, Ibrahim); DOB 28 Sep 1957; POB Paki stan (in di- HERNANDEZ, Javier; a.k.a. HIGUERA London, W12 OLW, England; 8 Adie Road, vidual) [SDNTK] RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Hammersmith, Lon don, W6 OPW, England; DOB KNOWLES JR., Samuel (a.k.a. KNOWLES, Sam- Jesus; a.k.a. ZAMBADA, El Mayo; a.k.a. 15 Apr 1958 (indi vid ual) [SDGT] uel); DOB 28 May 1959; POB Baha mas (indi vid - ZAMBADA GARCIA, Ismael); DOB 1 Jan 1948; ual) [SDNTK] POB Sinaloa, Mexico (indi vid ual) [SDNTK] KNOWLES, Samuel (a.k.a. KNOWLES JR., Sam - · 05/31/02 uel); DOB 28 May 1959; POB Baha mas (indi vid - The follow ing entry has been removed from ual) [SDNTK] OFAC’s list of Specially Desig nated Nationals The follow ing entries have been added to LOAIZA AVENDANO, Jesus (a.k.a. GAR CIA and Blocked Persons: OFAC’s listing of Specially Desig nated Na- HERNANDEZ, Javier; a.k.a. HIGUERA tionals and Blocked Persons: RENTERIA, Ismael; a.k.a. ZAMBADA, El Mayo; AGUDELO GALVEZ, Lieride, c/o INVERSIONES a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. GEMINIS S.A., Cali, Colom bia; Cedula No. BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Luis ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan 6511576 (Colom bia) (indi vid ual) [SDNT] Fernando); DOB 4 Jul 1967; POB Rio de Janeiro, 1948; POB Sinaloa, Mexico (indi vid ual) [SDNTK] Brazil (indi vid ual) [SDNTK] MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. The follow ing entry has been changed: DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, TUITO, Daniel; a.k.a. TUITO, Da vid; a.k.a. Fernandinho); DOB 4 Jul 1967; POB Rio de Ja - TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO, ABBAS, Kassim, Italy (indi vid ual) [IRAQ] -to- neiro, Brazil (indi vid ual) [SDNTK] Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; ABBAS, Kassim, Lerchesbergring, 23A, D-60598 GAR CIA HERNANDEZ, Javier (a.k.a. HIGUERA alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. Frankfurt, Germany; DOB 7 Aug 1956; POB RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, DOB 25 Jul 1961; POB Israel (indi vid ual) Baghdad, Iraq (indi vid ual) [IRAQ] Jesus; a.k.a. ZAMBADA, El Mayo; a.k.a. [SDNTK] ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA ORELLANA ERAZO, Hec tor Manuel (a.k.a. GOMEZ GARCIA, Ismael Mario); DOB 1 Jan 1948; POB CHAVEZ, Gabriel; a.k.a. GONZA LEZ LOPEZ, · 06/27/02 Sinaloa, Mexico (indi vid ual) [SDNTK] Gregorio; a.k.a. GONZA LEZ QUIRARTE, Eduar - GOMEZ CHAVEZ, Gabriel (a.k.a. GONZA LEZ do; a.k.a. GONZA LES QUIRARTE, Jose; a.k.a. The follow ing entries have been added to LOPEZ, Gregorio; a.k.a. GONZA LEZ QUIRARTE, GONZA LEZ QUIRARTE, Lalo); DOB 28 Aug OFAC’s listing of Specially Desig nated Na- Eduar do; a.k.a. GONZA LES QUIRARTE, Jose; 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mex - tionals and Blocked Persons: a.k.a. GONZA LEZ QUIRARTE, Lalo; a.k.a. ico; Passport No. 96140045817 (Mexico), Pass- ORELLANA ERAZO, Hec tor Manuel); DOB 28 port No. 97380018185 (Mexico); SSN Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, 550-63-9593 (U.S.A.) (indi vid ual) [SDNTK] BABBAR KHALSA INTER NA TIONAL [SDGT] Mexico; Passport No. 96140045817 (Mexico), REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a. IN TER NA TIONAL SIKH YOUTH FEDER A TION Passport No. 97380018185 (Mexico); SSN TUITO, Daniel; a.k.a. TUITO, Da vid; a.k.a. (ISYF) [SDGT] 550-63-9593 (U.S.A.) (indi vid ual) [SDNTK] TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO, GONZA LES QUIRARTE, Jose (a.k.a. GOMEZ Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; The follow ing entries have been changed CHAVEZ, Gabriel; a.k.a. GONZA LEZ LOPEZ, alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. based on redesignation: Gregorio; a.k.a. GONZA LEZ QUIRARTE, Eduar - DOB 25 Jul 1961; POB Israel (indi vid ual) do; a.k.a. GONZA LEZ QUIRARTE, Lalo; a.k.a. [SDNTK] HOLY LAND FOUNDA TION FOR RELIEF AND ORELLANA ERAZO, Hec tor Manuel); DOB 28 TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. DEVEL OP MENT (f.k.a. OCCUPIED LAND Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, REVIVO, Simon; a.k.a. TUITO, Da vid; a.k.a. FUND), 525 In ter na tional Park way, Suite 509, Mexico; Passport No. 96140045817 (Mexico), TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO, Richard son, Texas 75081, U.S.A.; P.O. Box Passport No. 97380018185 (Mexico); SSN Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; 832390, Richard son, Texas 75083, U.S.A.; 9250 550-63-9593 (U.S.A.) (indi vid ual) [SDNTK] alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. S. Harlem Ave nue, Bridgeview, Illi nois, U.S.A.; GONZA LEZ LOPEZ, Gregorio (a.k.a. GOMEZ DOB 25 Jul 1961; POB Israel (indi vid ual) 345 E. Railway Ave nue, Pat er son, New Jersey CHAVEZ, Gabriel; a.k.a. GONZA LEZ QUIRARTE, [SDNTK] 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Eduar do; a.k.a. GONZA LES QUIRARTE, Jose; TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. Suite F, San Diego, Cali for nia 92128 U.S.A.; Heb - a.k.a. GONZA LEZ QUIRARTE, Lalo; a.k.a. REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. ron, West Bank; Gaza; and other loca tions within ORELLANA ERAZO, Hec tor Manuel); DOB 28 TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO, the United States; U.S. FEIN: 95-4227517 [SDT] Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; [SDGT] -to- HOLY LAND FOUNDA TION FOR Mexico; Passport No. 96140045817 (Mexico), alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. RELIEF AND DEVEL OP MENT (f.k.a. OCCUPIED Passport No. 97380018185 (Mexico); SSN DOB 25 Jul 1961; POB Israel (indi vid ual) LAND FUND), 525 In ter na tional Park way, Suite 550-63-9593 (U.S.A.) (indi vid ual) [SDNTK] [SDNTK] 509, Richard son, Texas 75081, U.S.A.; P.O. Box GONZA LEZ QUIRARTE, Edu ar do (a.k.a. GOMEZ TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. 832390, Richard son, Texas 75083, U.S.A.; 9250 CHAVEZ, Gabriel; a.k.a. GONZA LEZ LOPEZ, REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. S. Harlem Ave nue, Bridgeview, Illi nois, U.S.A.; Gregorio; a.k.a. GONZA LES QUIRARTE, Jose; TUITO, Da vid; a.k.a. TVITO, Daniel; a.k.a. TVITO, 345 E. Railway Ave nue, Pat er son, New Jersey a.k.a. GONZA LEZ QUIRARTE, Lalo; a.k.a. Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., ORELLANA ERAZO, Hec tor Manuel); DOB 28 alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. Suite F, San Diego, Cali for nia 92128 U.S.A.; Heb - Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, DOB 25 Jul 1961; POB Israel (indi vid ual) ron, West Bank; Jenin, West Bank; Shurta Street, Mexico; Passport No. 96140045817 (Mexico), [SDNTK] ‘Amira al-Ramuna, 4th Floor, Ramallah, West Passport No. 97380018185 (Mexico); SSN TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. Bank; Shaykh Radwan, Gaza Strip; and other lo- 550-63-9593 (U.S.A.) (indi vid ual) [SDNTK] REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. cations within the United States; U.S. FEIN: GONZA LEZ QUIRARTE, Lalo (a.k.a. GOMEZ TUITO, Da vid; a.k.a. TUITO, Oded; a.k.a. TVITO, 95-4227517 [SDT] [SDGT] CHAVEZ, Gabriel; a.k.a. GONZA LEZ LOPEZ, Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959; OCCUPIED LAND FUND (n.k.a. HOLY LAND Gregorio; a.k.a. GONZA LEZ QUIRARTE, Eduar - alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. FOUNDA TION FOR RELIEF AND DEVEL OP - do; a.k.a. GONZA LES QUIRARTE, Jose; a.k.a. DOB 25 Jul 1961; POB Israel (indi vid ual) MENT), 525 Inter na tional Park way, Suite 509, ORELLANA ERAZO, Hec tor Manuel); DOB 28 [SDNTK] Richard son, Texas 75081, U.S.A.; P.O. Box Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. 832390, Richard son, Texas 75083, U.S.A.; 9250 Mexico; Passport No. 96140045817 (Mexico), REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. S. Harlem Ave nue, Bridgeview, Illi nois, U.S.A.; Passport No. 97380018185 (Mexico); SSN TUITO, Da vid; a.k.a. TUITO, Oded; a.k.a. TVITO, 345 E. Railway Ave nue, Pat er son, New Jersey 550-63-9593 (U.S.A.) (indi vid ual) [SDNTK] Daniel); DOB 27 Dec 1959; alt. DOB 29 Nov 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., HIGUERA RENTERIA, Ismael (a.k.a. GAR CIA 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec Suite F, San Diego, Cali for nia 92128 U.S.A.; Heb - HERNANDEZ, Javier; a.k.a. LOAIZA 1959; alt. DOB 25 Jul 1961; POB Israel (indi vid - ron, West Bank; Gaza; and other loca tions within AVENDANO, Jesus; a.k.a. ZAMBADA, El Mayo; ual) [SDNTK] the United States; U.S. FEIN: 95-4227517 [SDT] a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. VILLANUEVA MADRID, Mario Ernesto; DOB 2 Jul [SDGT] -to- OCCUPIED LAND FUND (n.k.a. ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan 1949; POB Quintana Roo, Mexico (indi vid ual) HOLY LAND FOUNDA TION FOR RELIEF AND 1948; POB Sinaloa, Mexico (indi vid ual) [SDNTK] [SDNTK] DEVEL OP MENT), 525 In ter na tional Park way, IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. ZAMBADA, El Mayo (a.k.a. GAR CIA HERNANDEZ, Suite 509, Richard son, Texas 75081, U.S.A.; P.O. KHAN, Haji Ibrahim; a.k.a. KHAN AFRIDI, Haji Javier; a.k.a. HIGUERA RENTERIA, Ismael; Box 832390, Richard son, Texas 75083, U.S.A.; Ibrahim); DOB 28 Sep 1957; POB Paki stan (in di- a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. 9250 S. Harlem Ave nue, Bridgeview, Illi nois, vidual) [SDNTK] U.S.A.; 345 E. Railway Ave nue, Pat er son, New - 9 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 Jersey 07503, U.S.A.; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, Cali for nia 92128 · 08/13/02 U.S.A.; Hebron, West Bank; Jenin, West Bank; · 07/16/02 Shurta Street, ‘Amira al-Ramuna, 4th Floor, PLATI NUM COMMER CIAL BANK and Paki - Ramallah, West Bank; Shaykh Radwan, Gaza The follow ing entry has been removed from stani author i ties have now provided suf fi cient Strip; and other loca tions within the United States; OFAC’s listing of Specially Desig nated Na- infor ma tion to have the name of the bank re- U.S. FEIN: 95-4227517 [SDT] [SDGT] tionals and Blocked Persons: moved from OFAC’s SDN list. Its finan cial as - sets are no longer blocked pending inves ti ga - HUSSEIN, Liban, 2019 Bank St., Ottawa, Ontario, tion pursu ant to the Libyan Sanctions Regu la - · 07/03/02 Canada; 925 Wash ing ton St., Dorchester, Massa - tions, 31 C.F.R. Part 550, and Section 203 of chusetts, U.S.A. (indi vid ual) [SDGT] the Inter na tional Emergency Eco nomic The follow ing entries have been added to Powers Act, as amended, 50 U.S.C. 1702. The OFAC’s listing of Specially Desig nated Na- follow ing entry has been deleted: tionals and Blocked Persons: · 08/12/02 PLATI NUM COMMER CIAL BANK LTD., Head Of - ADILI, Gafur, Malters-Lu cerne, Switzer land; DOB 5 The follow ing SDGT entries have been added fice: 76-B Block E-1, Main Blvd., Gulberg III, La - Jan 1959 (indi vid ual) [BALKANS] to OFAC’s listing of Specially Desig nated Na - hore 54000, Punjab, Paki stan; Main Office: SRI, HALILI, Nevzat, Mace do nia; DOB 15 Sep 1946; tionals and Blocked Persons: Business & Finance Center, Plot No. 7/3 I.I. POB Poroj, Mace do nia (indi vid ual) [BALKANS] Chundrigar Rd., Karachi 74200, Sindh, Paki stan; HAXHIREXHA, Kastriot, Mace do nia; DOB 9 May LIWINAG, Armando (a.k.a. SISON, Jose Maria), 76 Abdali Rd., Multan, Punjab, Pa ki stan; all other 1961 (indi vid ual) [BALKANS] The Nether lands; DOB 8 Feb 1938; POB Llocos of fices lo cated in Paki stan [BPI-LIBYA] Sur, Northern Luzon, Philip pines (indi vid ual) Exec u tive Order 13224 has been amended to [SDGT] incor po rate former Taliban des ig na tions under NEW PEOPLE’S ARMY/COMMU NIST PARTY OF · 08/27/02 the SDGT program. The follow ing entries have THE PHILIP PINES (a.k.a. COMMU NIST PARTY been re vised accord ingly: OF THE PHILIP PINES; a.k.a. CPP; a.k.a. NEW The follow ing entries have been removed from PEOPLE’S ARMY; a.k.a. NPA; a.k.a. NPA/CPP) OFAC’s list of Specially Desig nated Nationals ISLAMIC MOVEMENT OF TALIBAN (a.k.a. [FTO] [SDGT] and Blocked Persons: TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN; COMMU NIST PARTY OF THE PHILIP PINES a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVE - (a.k.a. CPP; a.k.a. NEW PEOPLE’S ARMY; a.k.a. AARAN MONEY WIRE SERVICE INC., 1806 River - MENT; a.k.a. TALIBANO ISLAMI TAHRIK), Af- NEW PEOPLE’S ARMY/COMMU NIST PARTY side Ave., 2nd Floor, Minne ap o lis, Minne sota, ghan i stan [TALIBAN] -to- ISLAMIC MOVEMENT OF THE PHILIP PINES; a.k.a. NPA; a.k.a. U.S.A. [SDGT] OF TALIBAN (a.k.a. TAHRIKE ISLAMI’A NPA/CPP) [FTO] [SDGT] ADEN, Abdirisak, Skaftingebacken 8, Spanga 163 TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; CPP (a.k.a. COMMU NIST PARTY OF THE PHILIP - 67, Swe den; DOB 01 Jun 68 (indi vid ual) [SDGT] a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. PINES; a.k.a. NEW PEOPLE’S ARMY; a.k.a. ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177 TALIBANO ISLAMI TAHRIK), Af ghan i stan [SDGT] NEW PEOPLE’S ARMY/COMMU NIST PARTY 50, Swe den; DOB 01 Jan 1955 (indi vid ual) OMAR, Moham med, Commander of the Faithful OF THE PHILIP PINES; a.k.a. NPA; a.k.a. [SDGT] (“Amir al-Munineen”), Kandahar, Af ghan i stan; NPA/CPP) [FTO] [SDGT] BARAKAAT ENTER PRISE, 1762 Huy Rd., Colum - DOB 1950; POB Hotak, Kandahar Province, Af- NEW PEOPLE’S ARMY (a.k.a. COMMU NIST bus, Ohio 43224-3550, U.S.A. [SDGT] ghan i stan (indi vid ual) [TALIBAN] -to- OMAR, Mo- PARTY OF THE PHILIP PINES; a.k.a. CPP; a.k.a. GLOBAL SERVICE INTER NA TIONAL, 1929 5th hammed, Commander of the Faithful (“Amir NEW PEOPLE’S ARMY/COMMU NIST PARTY St., Suite 204, Minne ap o lis, Minne sota, U.S.A. al-Munineen”), Kandahar, Af ghan i stan; DOB OF THE PHILIP PINES; a.k.a. NPA; a.k.a. [SDGT] 1950; POB Hotak, Kandahar Province, Af ghan i- NPA/CPP) [FTO] [SDGT] JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a. stan (indi vid ual) [SDGT] NPA (a.k.a. COMMU NIST PARTY OF THE WASRSAME, Fartune Ahmed), 2100 TAHRIKE ISLAMI’A TALIBAN (a.k.a. ISLAMIC PHILIPINES; a.k.a. CPP; a.k.a. NEW PEOPLE’S Bloomington Ave., Minne ap o lis, Minne sota, MOVEMENT OF TALIBAN; a.k.a. TALEBAN; ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMU - U.S.A.; 1806 River side Ave., 2nd Floor, Minne ap - a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVE - NIST PARTY OF THE PHILIP PINES; a.k.a. olis, Minne sota, U.S.A.; DOB 26 Jun 1974 (in di- MENT; a.k.a. TALIBANO ISLAMI TAHRIK), Af- NPA/CPP) [FTO] [SDGT] vidual) [SDGT] ghan i stan [TALIBAN] -to- TAHRIKE ISLAMI’A NPA/CPP (a.k.a. COMMU NIST PARTY OF THE NOR, Garad K. (a.k.a. JAMA, Garad; a.k.a. TALIBAN (a.k.a. ISLAMIC MOVEMENT OF PHILIP PINES; a.k.a. CPP; a.k.a. NEW PEOPLE’S WASRSAME, Fartune Ahmed), 2100 TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN; ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMU - Bloomington Ave., Minne ap o lis, Minne sota a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. NIST PARTY OF THE PHILIP PINES; a.k.a. NPA) U.S.A.; 1806 River side Ave., 2nd Floor, Minne ap - TALIBANO ISLAMI TAHRIK), Af ghan i stan [SDGT] [FTO] [SDGT] olis, Minne sota, U.S.A.; DOB 26 Jun 1974 (in di- TALEBAN (a.k.a. ISLAMIC MOVEMENT OF SISON, Jose Maria (a.k.a. LIWINAG, Armando), vidual) [SDGT] TALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN; The Nether lands; DOB 8 Feb 1938; POB Llocos WASRSAME, Fartune Ahmed (a.k.a. JAMA, Garad; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVE - Sur, Northern Luzon, Philip pines (indi vid ual) a.k.a. NOR, Garad K.), 2100 Bloomington Ave., MENT; a.k.a. TALIBANO ISLAMI TAHRIK), Af- [SDGT] Min ne ap o lis, Minne sota U.S.A.; 1806 River side ghan i stan [TALIBAN] -to- TALEBAN (a.k.a. IS- Ave., 2nd Floor, Minne ap o lis, Minne sota, U.S.A.; LAMIC MOVEMENT OF TALIBAN; a.k.a. The follow ing entry has been removed from DOB 26 Jun 1974 (indi vid ual) [SDGT] TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALIBAN; OFAC’s listing of Specially Desig nated Na- a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. tionals and Blocked Persons: · 08/29/02 TALIBANO ISLAMI TAHRIK), Af ghan i stan [SDGT] DONNEYS GONZA LEZ, Federico, c/o TALIBAN (a.k.a. ISLAMIC MOVEMENT OF The follow ing SDGT entries have been added TALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN; DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colom bia (indi vid ual) [SDNT] to OFAC’s list of Specially Desig nated Na- a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC tionals and Blocked Persons: MOVE MENT; a.k.a. TALIBANO ISLAMI TAHRIK), All finan cial as sets of PLATI NUM COM MER - Af ghan i stan [TALIBAN] -to- TALIBAN (a.k.a. IS - AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA IS - LAMIC MOVEMENT OF TALIBAN; a.k.a. CIAL BANK LTD., wherever located, have been blocked pending inves ti ga tion pursu ant to the LAMIC BANK INTER NA TIONAL LIMITED; f.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN; IKSIR INTER NA TIONAL BANK LIMITED), c/o Ar- a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. Libyan Sanctions Reg u la tions, 31 C.F.R. Part 550, and Section 203 of the Inter na tional Emer - thur D. Hanna & Com pany; 10 Deveaux Street, TALIBANO ISLAMI TAHRIK), Af ghan i stan [SDGT] Nassau, Ba ha mas; P.O. Box N-4877, Nassau, TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC gency Eco nomic Powers Act, as amended, 50 U.S.C. 1702. Although this entity is not now Baha mas [SDGT] MOVEMENT OF TALIBAN; a.k.a. TAHRIKE AKIDA BANK PRIVATE LIMITED (n.k.a. AKIDA IN- ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. an SDN, its name has been inte grated into OFAC’s SDN list with the descriptor VESTMENT CO. LTD.; n.k.a. AKIDA INVEST - TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK), Af- MENT COMPANY LIMITED), c/o Arthur D. Hanna ghan i stan [TALIBAN] -to- TALIBAN ISLAMIC “[BPI-LIBYA]” to indi cate that its finan cial as - sets are currently blocked: & Com pany, 10 Deveaux Street, Nassau, Baha - MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF mas; P.O. Box N-4877, Nassau, Baha mas TALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN; PLATI NUM COMMER CIAL BANK LTD., Head Of - [SDGT] a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. AKIDA INVEST MENT CO. LTD. (a.k.a. AKIDA IN - TALIBANO ISLAMI TAHRIK), Af ghan i stan [SDGT] fice: 76-B Block E-1, Main Blvd., Gulberg III, La - hore 54000, Punjab, Paki stan; Main Office: SRI, VESTMENT COMPANY LIMITED; f.k.a. AKIDA TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC BANK PRIVATE LIMITED), c/o Arthur D. Hanna & MOVEMENT OF TALIBAN; a.k.a. TAHRIKE Business & Finance Center, Plot No. 7/3 I.I. Chundrigar Rd., Karachi 74200, Sindh, Paki stan; Company, 10 Deveaux Street, Nassau, Ba ha mas; ISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a. P.O. Box N-4877, Nassau, Baha mas [SDGT] TALIBAN; a.k.a. TALIBAN ISLAMIC MOVE- 76 Abdali Rd., Multan, Punjab, Pa ki stan; all other of fices lo cated in Paki stan [BPI-LIBYA] AKIDA INVEST MENT COMPANY LIMITED (a.k.a. MENT), Af ghan i stan [TALIBAN] -to- TALIBANO AKIDA INVEST MENT CO. LTD.; f.k.a. AKIDA ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF BANK PRIVATE LIMITED), c/o Arthur D. Hanna & TALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN; Company, 10 Deveaux Street, Nassau, Ba ha mas; a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN P.O. Box N-4877, Nassau, Baha mas [SDGT] ISLAMIC MOVE MENT), Af ghan i stan [SDGT] - 10 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 AKIDA ISLAMIC BANK INTER NA TIONAL LIMITED TIONAL HOLDINGS LIMITED), c/o Arthur D. bia; Passport No. A-992535 (Saudi Arabia) (in di- (a.k.a. IKSIR INTER NA TIONAL BANK LIMITED; Hanna & Com pany; 10 Deveaux Street, Nassau, vidual) [SDGT] n.k.a. AKIDA BANK PRIVATE LIMITED), c/o Ar - Ba ha mas; P.O. Box N-4877, Nassau, Baha mas JALAIDAN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al thur D. Hanna & Com pany; 10 Deveaux Street, [SDGT] Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a. Nassau, Ba ha mas; P.O. Box N-4877, Nassau, NASREDDIN GROUP INTER NA TIONAL HOLD - JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’il Baha mas [SDGT] INGS LIMITED (a.k.a. NASREDDIN GROUP IN - Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. BA TAQWA FOR COMMERCE AND REAL ES - TERNA TIONAL HOLDING LIMITED), c/o Arthur JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, TATE COMPANY LIMITED, Vaduz, Liech ten stein; D. Hanna & Com pany; 10 Deveaux Street, Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); formerly c/o Asat Trust reg., Vaduz, Liech ten stein Nassau, Ba ha mas; P.O. Box N-4877, Nassau, DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara - [SDGT] Baha mas [SDGT] bia; Passport No. A-992535 (Saudi Arabia) (in di- BEN SOLTANE, Adel, Via Latisana n. 6, Milan, It aly; NASREDDIN INTER NA TIONAL GROUP LIMITED vidual) [SDGT] DOB 14 Jul 1970; POB Tu nis, Tu ni sia; Italian Fis - HOLDING (a.k.a. NASREDDIN INTER NA TIONAL JALAIDAN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al cal Code: BNSDLA70L14Z352B (indi vid ual) GROUP LTD. HOLDING), c/o Rechta Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a. [SDGT] Treuhand-Anstalt, Vaduz, Liech ten stein; Corso JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el BENATTIA, Nabil; DOB 11 May 1966; POB Tu nis, Sempione 69, 20149, Milan, Italy [SDGT] Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. Tuni sia (indi vid ual) [SDGT] NASREDDIN INTER NA TIONAL GROUP LTD. JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, HOLDING (a.k.a. NASREDDIN INTER NA TIONAL Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); Morocco (indi vid ual) [SDGT] GROUP LIMITED HOLDING), c/o Rechta DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara - GULF CENTER S.R.L., Corso Sempione 69, 20149 Treuhand-Anstalt, Vaduz, Liech ten stein; Corso bia; Passport No. A-992535 (Saudi Arabia) (in di- Milan, It aly; Italian Fiscal Code: 07341170152; Sempione 69, 20149, Milan, Italy [SDGT] vidual) [SDGT] V.A.T. Number: IT 07341170152 [SDGT] NASREDDIN STIFTUNG (a.k.a. NASREDDIN JULAIDAN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al GULF OFFICE ASSOC. PER LO SVILUPPO FOUNDA TION), c/o Rechta Treuhand-Anstalt, Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a. COMM. IND. E TURIS. FRA GLI STATI ARABI Vaduz, Liech ten stein [SDGT] JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el DEL GOLFO E LA SVIZZERA (n.k.a. MIGA-MA - REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. LAYSIAN SWISS, GULF AND AFRICAN CHAM- Bistra, Alge ria (indi vid ual) [SDGT] JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, BER), Via Maggio 21, 6900 Lugano TI, Switzer - THAER, Mansour; DOB 21 Mar 1974; POB Bagh- Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); land [SDGT] dad, Iraq (indi vid ual) [SDGT] DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara - IKSIR INTER NA TIONAL BANK LIMITED (a.k.a. TLILI, Lazhar Ben Moham med, Via Carlo Porta bia; Passport No. A-992535 (Saudi Arabia) (in di- AKIDA ISLAMIC BANK INTER NA TIONAL n.97, Legnano, It aly; DOB 26 Mar 1969; POB Tu- vidual) [SDGT] LIMITED; n.k.a. AKIDA BANK PRIVATE nis, Tu ni sia; Italian Fiscal Code: JULAIDAN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al LIMITED), c/o Arthur D. Hanna & Com pany; 10 TLLLHR69C26Z352G (indi vid ual) [SDGT] Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a. Deveaux Street, Nassau, Ba ha mas; P.O. Box WADDANI, Habib, Via unica Borighero n.1, San JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el N-4877, Nassau, Baha mas [SDGT] Donato M.se (MI), It aly; DOB 10 Jun 1970; POB Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. INDUSTRIE GENERALE DE FILATURE ET Tunis, Tu ni sia; Italian Fiscal Code: JULAIDAN, Wa’el Hamza; a.k.a. JULAYDAN, TISSAGE (a.k.a. INDUSTRIE GENERALE DE WDDHBB70H10Z352O (indi vid ual) [SDGT] Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); TEXTILE; a.k.a. NASCOTEX S.A.), KM 7 Route DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara - de Rabat, BP 285, Tangiers, Morocco; KM 7 bia; Passport No. A-992535 (Saudi Arabia) (in di- Route de Rabat, Tangiers, Mo rocco [SDGT] · 09/03/02 vidual) [SDGT] INDUSTRIE GENERALE DE TEXTILE (a.k.a. JULAYDAN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al INDUSTRIE GENERALE DE FILATURE ET The follow ing SDGT entries has been added to Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a. TISSAGE; a.k.a. NASCOTEX S.A.), KM 7 Route OFAC’s list of Specially Desig nated Nationals JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el de Rabat, BP 285, Tangiers, Morocco; KM 7 and Blocked Persons: Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. Route de Rabat, Tangiers, Mo rocco [SDGT] JULAIDAN, Wa’el Hamza; a.k.a. JULAIDAN, Wa’il JELASSI, Riadh; DOB 15 Dec 1970; POB Tuni sia EASTERN TURKISTAN ISLAMIC MOVEMENT Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB (indi vid ual) [SDGT] (a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; 22 Jan 1958; POB Al-Madinah, Saudi Arabia; KAMMOUN, Mehdi, Via Masina n.7, Milan, It aly; a.k.a. ETIM; a.k.a. ETIP) [SDGT] Passport No. A-992535 (Saudi Arabia) (indi vid ual) DOB 3 Apr 1968; POB Tu nis, Tu ni sia; Italian Fis - EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. [SDGT] cal Code: KMMMHD68D03Z352N (indi vid ual) EASTERN TURKISTAN ISLAMIC MOVEMENT; JULAYDAN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al [SDGT] a.k.a. ETIM; a.k.a. ETIP) [SDGT] Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a. KISHK, Samir; DOB 14 May 1955; POB Gharbia, ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el Egypt (indi vid ual) [SDGT] MOVE MENT; a.k.a. EASTERN TURKISTAN IS- Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a. MAAROUFI, Tarek Ben Habib; DOB 23 Nov 1965; LAMIC PARTY; a.k.a. ETIP) [SDGT] JULAIDAN, Wa’el Hamza; a.k.a. JULAIDAN, Wa’il POB Ghardimaou, Tuni sia (indi vid ual) [SDGT] ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC Hamza; a.k.a. JULAYDAN, Wa’el Hamza); DOB MIGA-MA LAY SIAN SWISS, GULF AND AFRICAN MOVE MENT; a.k.a. EASTERN TURKISTAN IS- 22 Jan 1958; POB Al-Madinah, Saudi Arabia; CHAMBER (f.k.a. GULF OFFICE ASSOC. PER LAMIC PARTY; a.k.a. ETIM) [SDGT] Passport No. A-992535 (Saudi Arabia) (indi vid ual) LO SVILUPPO COMM. IND. E TURIS. FRA GLI [SDGT] STATI ARABI DEL GOLFO E LA SVIZZERA), Via · 09/06/02 Maggio 21, 6900 Lugano TI, Switzer land [SDGT] · 09/30/02 NADA INTER NA TIONAL ANSTALT, Vaduz, Liech - The follow ing SDGT entries has been added to tenstein; for merly c/o Asat Trust reg., Vaduz, OFAC’s list of Specially Desig nated Nationals The follow ing SDGT entries have been added Liechten stein [SDGT] and Blocked Persons : NASCO BUSINESS RESI DENCE CENTER SAS DI to OFAC’s SDN list: NASREDDIN AHMED IDRIS EC, Corso “Abu Al-Hasan al Madani” (a.k.a. JALADIN, Wa’el Sempione 69, 20149 Milan, It aly; Italian Fiscal BAHAJI, Said, Bunatwiete 23, 21073 Hamburg, Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a. Germany; DOB 15 Jul 1975; POB Haselunne, Code: 01406430155; V.A.T. Number: IT JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il 01406430155 [SDGT] Lower Saxony, Germany (indi vid ual) [SDGT] Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, NASCO NASREDDIN HOLDING A.S., Zemin Kat, JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, 219 Demirhane Caddesi, Zeytinburnu, Is tan bul, Ramzi Mohamed Abdullah; BINALSHIBH, Ramzi Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); Mo ham med Abdullah; a.k.a. OMAR, Ramzi Mo - Turkey [SDGT] DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara - NASCOSERVICE S.R.L., Corso Sempione 69, hammed Abdellah), Schleemer Ring 2, 22117 bia; Passport No. A-992535 (Saudi Arabia) (in di- Hamburg, Germany; DOB 1 May 1972; POB 20149 Milan, It aly; Italian Fiscal Code: vidual) [SDGT] 08557650150; V.A.T. Number: IT 08557650150 Hadramawt, Yemen (indi vid ual) [SDGT] JALADIN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. [SDGT] Madani;” a.k.a. JALADIN, Wa’il Hamza; a.k.a. NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE BIN AL SHIBH, Ramzi; a.k.a. BINALSHIBH, JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il Ramzi Moham med Abdullah; a.k.a. OMAR, DE FILATURE ET TISSAGE; a.k.a. INDUSTRIE Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. GENERALE DE TEXTILE), KM 7 Route de Rabat, Ramzi Moham med Abdellah), Schleemer Ring 2, JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, 22117 Hamburg, Germany; DOB 1 May 1972; BP 285, Tangiers, Morocco; KM 7 Route de Ra - Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); bat, Tangiers, Mo rocco [SDGT] POB Hadramawt, Yemen (indi vid ual) [SDGT] DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara - BINALSHIBH, Ramzi Moham med Abdullah (a.k.a. NASREDDIN COMPANY NASCO SAS DI AHMED bia; Passport No. A-992535 (Saudi Arabia) (in di- IDRIS NASREDDIN EC, Corso Sempione 69, BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, vidual) [SDGT] Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi 20149 Milan, It aly; Italian Fiscal Code: JALADIN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al 03464040157; V.A.T. Number: IT 03464040157 Mo ham med Abdellah), Schleemer Ring 2, 22117 Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a. Hamburg, Germany; DOB 1 May 1972; POB [SDGT] JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il NASREDDIN FOUNDA TION (a.k.a. NASREDDIN Hadramawt, Yemen (indi vid ual) [SDGT] Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a. EL MOTASSADEQ, Mounir, Goschenstasse 13, STIFTUNG), c/o Rechta Treuhand-Anstalt, Vaduz, JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN, Liechten stein [SDGT] 21073 Hamburg, Germany; DOB 3 Apr 1974; Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza); POB Marrakesh, Mo rocco (indi vid ual) [SDGT] NASREDDIN GROUP INTER NA TIONAL HOLDING DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara - LIMITED (a.k.a. NASREDDIN GROUP INTER NA - ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), Dortmunder Strasse 38, 22419 Hamburg; DOB 3 - 11 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 Apr 1977; POB Essaouria, Mo rocco (indi vid ual) U.S. FEIN: 36-3804626 (all finan cial assets and key; Af ghan i stan; Azerbaijan; Bangla desh; [SDGT] all re cords are blocked) [BPI-PA] -to- Chechnya, Rus sia; China; Eritrea; Ethio pia; Geor- ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), gia; India; Ingushetia, Rus sia; Iraq; Jor dan; Kash - Dortmunder Strasse 38, 22419 Hamburg; DOB 3 GLOBAL RELIEF FOUNDA TION, INC., P.O. Box mir; Leba non; Sierra Le one; Soma lia; Syria; West Apr 1977; POB Essaouria, Mo rocco (indi vid ual) 1406, Bridgeview, IL 60455, U.S.A.; U.S. FEIN: Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] 36-3804626 [SDGT] [SDGT] OMAR, Ramzi Moham med Abdellah (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi GLOBAL RELIEF FOUNDA TION, INC. (a.k.a. FONDATION SECOURS MONDIAL – KOSOVA Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi FONDATION SECOURS MONDIAL A.S.B.L.; (a.k.a. FONDATION SECOURS MONDIAL Mo ham med Abdullah), Schleemer Ring 2, 22117 a.k.a. FONDATION SECOURS MONDIAL – A.S.B.L.; a.k.a. FONDATION SECOURS Hamburg, Germany; DOB 1 May 1972; POB BELGIQUE A.S.B.L.; a.k.a. FONDATION MONDIAL – BELGIQUE A.S.B.L.; a.k.a. Hadramawt, Yemen (indi vid ual) [SDGT] SECOURS MONDIAL – KOSOVA; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. FONDATION SECOURS MONDIAL “WORLD The follow ing entries have been updated with FONDATION SECOURS MONDIAL “WORLD RE - RE LIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF addi tional infor ma tion: LIEF;” a.k.a. FSM; a.k.a. SECOURS MONDIAL FOUNDA TION, INC.; a.k.a. SECOURS DE FRANCE; a.k.a. STICHTING WERELDHULP MONDIAL DE FRANCE; a.k.a. STICHTING FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), – BELGIE, V.Z.W.), Rruga e Kavajes, Building No. WERELDHULP – BELGIE, V.Z.W.), Rruga e 15/17 Lodge Road, St. Johns Wood, London NW8 3, Apartment No. 61, P.O. Box 2892, Tirana, Alba - Kavajes, Building No. 3, Apartment No. 61, P.O. 7JA, England; Avon House, 360-366 Oxford nia; Vaatjesstraat, 29, 2580 Putte, Bel gium; Rue Box 2892, Tirana, Al ba nia; Vaatjesstraat, 29, Street, London W1N 9HA, England; Tripoli, Libya des Bataves 69, 1040 Etterbeek, Brussels, Bel - 2580 Putte, Bel gium; Rue des Bataves 69, 1040 [LIBYA] -to- FC9063 LIMITED (n.k.a. TEKNICA gium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Etterbeek, Brussels, Bel gium; P.O. Box 6, 1040 (UK) LIMITED), Holborn Tower, 137 High Belgium; Mula Mustafe Baseskije Street No. 72, Etterbeek 2, Brussels, Bel gium; Mula Mustafe Holborn, London WC1V 6PW, England; 15/17 Sarajevo, Bosnia; Put Mladih Muslimana Street Baseskije Street No. 72, Sarajevo, Bosnia; Put Lodge Road, St. Johns Wood, London NW8 7JA, 30/A, Sarajevo, Bosnia; 49 rue du Laza ret, 67100 Mladih Muslimana Street 30/A, Sarajevo, Bosnia; England; Avon House, 360-366 Oxford Street, Strasbourg, France; Rr. Skenderbeu 76, Lagjja 49 rue du Laza ret, 67100 Strasbourg, France; Rr. London W1N 9HA, England; Tripoli, Libya [LIBYA] Sefa, Gjakova, Kosovo; Ylli Morina Road, Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), Djakovica, Kosovo; House 267 Street No. 54, Ylli Morina Road, Djakovica, Kosovo; House 267 15/17 Lodge Road, St. Johns Wood, London NW8 Sector F-11/4, Islamabad, Paki stan; Saray Cad. Street No. 54, Sec tor F-11/4, Islamabad, Paki - 7JA, England; Avon House, 360-366 Oxford No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Tur - stan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. Street, London W1N 9HA, England; Tripoli, Libya key; Af ghan i stan; Azerbaijan; Bangla desh; 2/4, Sirinevler, Turkey; Af ghan i stan; Azerbaijan; [LIBYA] -to- TEKNICA (UK) LIMITED (f.k.a. Chechnya, Rus sia; China; Eritrea; Ethio pia; Geor- Bangla desh; Chechnya, Rus sia; China; Eritrea; FC9063 LIMITED), Holborn Tower, 137 High gia; India; Ingushetia, Rus sia; Iraq; Jor dan; Kash - Ethio pia; Georgia; India; Ingushetia, Rus sia; Iraq; Holborn, London WC1V 6PW, England; 15/17 mir; Leba non; Sierra Le one; Soma lia; Syria; West Jordan; Kash mir; Leba non; Sierra Le one; Soma - Lodge Road, St. Johns Wood, London NW8 7JA, Bank and Gaza; V.A.T. Number: BE 454,419,759 lia; Syria; West Bank and Gaza; V.A.T. Number: England; Avon House, 360-366 Oxford Street, [SDGT] BE 454,419,759 [SDGT] London W1N 9HA, England; Tripoli, Libya [LIBYA] FONDATION SECOURS MONDIAL VZW (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; · 10/02/02 FONDATION SECOURS MONDIAL – BELGIQUE a.k.a. FONDATION SECOURS MONDIAL – A.S.B.L.; a.k.a. FONDATION SECOURS BELGIQUE A.S.B.L.; a.k.a. FONDATION The follow ing [FRYM] entry has been removed MONDIAL – KOSOVA; a.k.a. FONDATION SECOURS MONDIAL – KOSOVA; a.k.a. from OFAC’s list of Specially Desig nated Na - SECOURS MONDIAL VZW; a.k.a. FONDATION FONDATION SECOURS MONDIAL “WORLD tionals and Blocked Persons: SECOURS MONDIAL “WORLD RELIEF;” a.k.a. RE LIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF FSM; a.k.a. GLOBAL RELIEF FOUNDA TION, FOUNDA TION, INC.; a.k.a. SECOURS RADENKOVIC, Ljiljana, Anglo-Yu go slav Bank Lon- INC.; a.k.a. SECOURS MONDIAL DE FRANCE; MONDIAL DE FRANCE; a.k.a. STICHTING don; Antexol Trading Ltd., Cyprus (indi vid ual) a.k.a. STICHTING WERELDHULP – BELGIE, WERELDHULP – BELGIE, V.Z.W.), Rruga e [FRYM] V.Z.W.), Rruga e Kavajes, Building No. 3, Apart - Kavajes, Building No. 3, Apartment No. 61, P.O. ment No. 61, P.O. Box 2892, Tirana, Alba nia; Box 2892, Tirana, Al ba nia; Vaatjesstraat, 29, · 10/10/02 Vaatjesstraat, 29, 2580 Putte, Bel gium; Rue des 2580 Putte, Bel gium; Rue des Bataves 69, 1040 Bataves 69, 1040 Etterbeek, Brussels, Bel gium; Etterbeek, Brussels, Bel gium; P.O. Box 6, 1040 The follow ing SDGT entries have been added P.O. Box 6, 1040 Etterbeek 2, Brussels, Bel gium; Etterbeek 2, Brussels, Bel gium; Mula Mustafe to OFAC’s SDN list: Mula Mustafe Baseskije Street No. 72, Sarajevo, Baseskije Street No. 72, Sarajevo, Bosnia; Put Bosnia; Put Mladih Muslimana Street 30/A, Mladih Muslimana Street 30/A, Sarajevo, Bosnia; GCT (a.k.a. GROUPE COMBATTANT TUNISIEN; Sarajevo, Bosnia; 49 rue du Laza ret, 67100 49 rue du Laza ret, 67100 Strasbourg, France; Rr. a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a. Strasbourg, France; Rr. Skenderbeu 76, Lagjja Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; JCT; a.k.a. TU NI SIAN COMBAT GROUP; a.k.a. Sefa, Gjakova, Kosovo; Ylli Morina Road, Ylli Morina Road, Djakovica, Kosovo; House 267 TUNI SIAN COMBAT ANT GROUP) [SDGT] Djakovica, Kosovo; House 267 Street No. 54, Street No. 54, Sec tor F-11/4, Islamabad, Paki - GROUPE COMBATTANT TUNISIEN (a.k.a. GCT; Sector F-11/4, Islamabad, Paki stan; Saray Cad. stan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Tur - 2/4, Sirinevler, Turkey; Af ghan i stan; Azerbaijan; JCT; a.k.a. TU NI SIAN COMBAT GROUP; a.k.a. key; Af ghan i stan; Azerbaijan; Bangla desh; Bangla desh; Chechnya, Rus sia; China; Eritrea; TUNI SIAN COMBAT ANT GROUP) [SDGT] Chechnya, Rus sia; China; Eritrea; Ethio pia; Geor- Ethio pia; Georgia; India; Ingushetia, Rus sia; Iraq; JAMA’A COMBATTANTE TUNISIEN (a.k.a. GCT; gia; India; Ingushetia, Rus sia; Iraq; Jor dan; Kash - Jordan; Kash mir; Leba non; Sierra Le one; Soma - a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. mir; Leba non; Sierra Le one; Soma lia; Syria; West lia; Syria; West Bank and Gaza; V.A.T. Number: JCT; a.k.a. TU NI SIAN COMBAT GROUP; a.k.a. Bank and Gaza; V.A.T. Number: BE 454,419,759 BE 454,419,759 [SDGT] TUNI SIAN COMBAT ANT GROUP) [SDGT] [SDGT] JCT (a.k.a. GCT; a.k.a. GROUPE COMBATTANT FONDATION SECOURS MONDIAL “WORLD RE - TUNISIEN; a.k.a. JAMA’A COMBATTANTE FONDATION SECOURS MONDIAL – BELGIQUE LIEF” (a.k.a. FONDATION SECOURS MONDIAL TUNISIEN; a.k.a. TU NI SIAN COMBAT GROUP; A.S.B.L. (a.k.a. FONDATION SECOURS A.S.B.L.; a.k.a. FONDATION SECOURS a.k.a. TU NI SIAN COMBAT ANT GROUP) [SDGT] MONDIAL A.S.B.L.; a.k.a. FONDATION MONDIAL – BELGIQUE A.S.B.L.; a.k.a. TUNI SIAN COMBAT GROUP (a.k.a. GCT; a.k.a. SECOURS MONDIAL – KOSOVA; a.k.a. FONDATION SECOURS MONDIAL – KOSOVA; GROUPE COMBATTANT TUNISIEN; a.k.a. FONDATION SECOURS MONDIAL VZW; a.k.a. a.k.a. FONDATION SECOURS MONDIAL VZW; JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT; FONDATION SECOURS MONDIAL “WORLD RE - a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDA - a.k.a. TU NI SIAN COMBAT ANT GROUP) [SDGT] LIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF TION, INC.; a.k.a. SECOURS MONDIAL DE TUNI SIAN COMBAT ANT GROUP (a.k.a. GCT; FOUNDA TION, INC.; a.k.a. SECOURS MONDIAL FRANCE; a.k.a. STICHTING WERELDHULP – a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a. DE FRANCE; a.k.a. STICHTING WERELDHULP BELGIE, V.Z.W.), Rruga e Kavajes, Building No. JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT; – BELGIE, V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Al - a.k.a. TU NI SIAN COMBAT GROUP) [SDGT] 3, Apartment No. 61, P.O. Box 2892, Tirana, Alba - ba nia; Vaatjesstraat, 29, 2580 Putte, Bel gium; nia; Vaatjesstraat, 29, 2580 Putte, Bel gium; Rue Rue des Bataves 69, 1040 Etterbeek, Brussels, des Bataves 69, 1040 Etterbeek, Brussels, Bel - Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, · 10/18/02 gium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Mula Mustafe Baseskije Street No. 72, Belgium; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Put Mladih Muslimana Street Global Relief Foun da tion, Inc. has now been Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; 49 rue du Laza ret, 67100 offi cially listed as a “Specially Desig nated 30/A, Sarajevo, Bosnia; 49 rue du Laza ret, 67100 Strasbourg, France; Rr. Skenderbeu 76, Lagjja Global Terror ist” [SDGT]. The follow ing entry Strasbourg, France; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, has therefore been changed: Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; House 267 Street No. 54, Djakovica, Kosovo; House 267 Street No. 54, Sector F-11/4, Islamabad, Paki stan; Saray Cad. GLOBAL RELIEF FOUNDA TION, INC., 9935 S. Sector F-11/4, Islamabad, Paki stan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Tur - 76th Ave nue, #1, Bridgeview, IL 60455, U.S.A.; No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Tur - key; Af ghan i stan; Azerbaijan; Bangla desh; P.O. Box 1406, Bridgeview, IL 60455, U.S.A.; - 12 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 Chechnya, Rus sia; China; Eritrea; Ethio pia; Geor- gia; India; Ingushetia, Rus sia; Iraq; Jor dan; Kash - gia; India; Ingushetia, Rus sia; Iraq; Jor dan; Kash - mir; Leba non; Sierra Le one; Soma lia; Syria; West · 10/23/02 mir; Leba non; Sierra Le one; Soma lia; Syria; West Bank and Gaza; V.A.T. Number: BE 454,419,759 Bank and Gaza; V.A.T. Number: BE 454,419,759 [SDGT] The follow ing FTO/SDGT entries have been [SDGT] added to OFAC’s SDN list: The follow ing SDGT entries have been re- FSM (a.k.a. FONDATION SECOURS MONDIAL vised: JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’A A.S.B.L.; a.k.a. FONDATION SECOURS ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. MONDIAL – BELGIQUE A.S.B.L.; a.k.a. ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH FONDATION SECOURS MONDIAL – KOSOVA; Dortmunder Strasse 38, 22419 Hamburg; DOB 3 ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. a.k.a. FONDATION SECOURS MONDIAL VZW; Apr 1977; POB Essaouria, Mo rocco (indi vid ual) JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FONDATION SECOURS MONDIAL [SDGT] -to- ESSABAR, Zakariya (a.k.a. a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH “WORLD RELIEF;” a.k.a. GLOBAL RELIEF ESSABAR, Zakarya), Dortmunder Strasse 38, ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. FOUNDA TION, INC.; a.k.a. SECOURS MONDIAL 22419 Hamburg; DOB 13 Apr 1977; POB JEMAAH ISLAMIYYAH) [FTO][SDGT] DE FRANCE; a.k.a. STICHTING WERELDHULP Essaouria, Mo rocco (indi vid ual) JEMA’A ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYA; – BELGIE, V.Z.W.), Rruga e Kavajes, Building No. ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH 3, Apartment No. 61, P.O. Box 2892, Tirana, Alba - Dortmunder Strasse 38, 22419 Hamburg; DOB 3 ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. nia; Vaatjesstraat, 29, 2580 Putte, Bel gium; Rue Apr 1977; POB Essaouria, Mo rocco (indi vid ual) JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH des Bataves 69, 1040 Etterbeek, Brussels, Bel - [SDGT] -to- ESSABAR, Zakarya (a.k.a. (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA gium; P.O. Box 6, 1040 Etterbeek 2, Brussels, ESSABAR, Zakariya), Dortmunder Strasse 38, ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Belgium; Mula Mustafe Baseskije Street No. 72, 22419 Hamburg; DOB 13 Apr 1977; POB JEMAAH ISLAMIYAH; a.k.a. JEMAAH Sarajevo, Bosnia; Put Mladih Muslimana Street Essaouria, Mo rocco (indi vid ual) [SDGT] ISLAMIYYAH) [FTO][SDGT] 30/A, Sarajevo, Bosnia; 49 rue du Laza ret, 67100 JEMA’A ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; Strasbourg, France; Rr. Skenderbeu 76, Lagjja a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH Sefa, Gjakova, Kosovo; Ylli Morina Road, · 10/21/02 ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. Djakovica, Kosovo; House 267 Street No. 54, JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH Sector F-11/4, Islamabad, Paki stan; Saray Cad. The follow ing Suda nese entries have been (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Tur - added to OFAC’s SDN list: ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. key; Af ghan i stan; Azerbaijan; Bangla desh; JEMAAH ISLAMIYAH; a.k.a. JEMAAH Chechnya, Rus sia; China; Eritrea; Ethio pia; Geor- COPTRADE ENG AND AUTO MO BILE SERVICES ISLAMIYYAH) [FTO][SDGT] gia; India; Ingushetia, Rus sia; Iraq; Jor dan; Kash - CO LTD. (f.k.a. KORDOFAN AUTO MO BILE JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; mir; Leba non; Sierra Le one; Soma lia; Syria; West COM PANY), P.O. Box 97, Khartoum, Sudan [SU- a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AH Bank and Gaza; V.A.T. Number: BE 454,419,759 DAN] ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. [SDGT] NATIONAL CIGA RETTES CO. LTD., P.O. Box JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH 2083, Khartoum, Su dan, and all other branches in (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA SECOURS MONDIAL DE FRANCE (a.k.a. Sudan [SUDAN] ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FONDATION SECOURS MONDIAL A.S.B.L.; NATIONAL ELEC TRIC ITY CORPO RA TION, P.O. JEMAAH ISLAMIYAH; a.k.a. JEMAAH a.k.a. FONDATION SECOURS MONDIAL – Box 1380, Khartoum, Sudan [SUDAN] ISLAMIYYAH) [FTO][SDGT] BELGIQUE A.S.B.L.; a.k.a. FONDATION POSTS AND TELEGRAPHS PUBLIC CORPO RA - JEMA’AH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; SECOURS MONDIAL – KOSOVA; a.k.a. TION, Khartoum, Sudan [SUDAN] a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A FONDATION SECOURS MONDIAL VZW; a.k.a. SFZ (a.k.a. SUDA NESE FREE ZONES AND MAR - ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH; FONDATION SECOURS MONDIAL “WORLD RE - KETS COM PANY), P.O. Box 1789, Khartoum, a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA LIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF Su dan; Chad; Saudi Arabia; Turkey; UAE [SU - ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; FOUNDA TION, INC.; a.k.a. STICHTING DAN] a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH WERELDHULP – BELGIE, V.Z.W.), Rruga e SUDAN NATIONAL BROADCASTING CORPO RA - ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. Kavajes, Building No. 3, Apartment No. 61, P.O. TION (a.k.a. SUDAN RADIO & TV CORP.; a.k.a. JEMAAH ISLAMIYYAH) [FTO][SDGT] Box 2892, Tirana, Al ba nia; Vaatjesstraat, 29, SUDAN T.V. CORPO RA TION), P.O. Box 1094, JEMA’AH ISLAMIYYAH (a.k.a. JEMA’A 2580 Putte, Bel gium; Rue des Bataves 69, 1040 Omdurman, Sudan [SUDAN] ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. Etterbeek, Brussels, Bel gium; P.O. Box 6, 1040 SUDAN RADIO & TV CORP. (a.k.a. SUDAN NA - JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH Etterbeek 2, Brussels, Bel gium; Mula Mustafe TIONAL BROADCASTING CORPO RA TION; ISLAMIYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. Baseskije Street No. 72, Sarajevo, Bosnia; Put a.k.a. SUDAN T.V. CORPO RA TION), P.O. Box JEMAA ISLAMIYAH (JI); a.k.a. JEMAA Mladih Muslimana Street 30/A, Sarajevo, Bosnia; 1094, Omdurman, Sudan [SUDAN] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. 49 rue du Laza ret, 67100 Strasbourg, France; Rr. SUDAN T.V. CORPO RA TION (a.k.a. SUDAN NA - JEMAAH ISLAMIAH; a.k.a. JEMAAH Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; TIONAL BROADCASTING CORPO RA TION; ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH) Ylli Morina Road, Djakovica, Kosovo; House 267 a.k.a. SUDAN RADIO & TV CORP.), P.O. Box [FTO][SDGT] Street No. 54, Sec tor F-11/4, Islamabad, Paki - 1094, Omdurman, Sudan [SUDAN] JEMAA ISLAMIYA (a.k.a. JEMA’A ISLAMIYAH; stan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, SUDAN TEA COMPANY, LTD., P.O. Box 1219, a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A Sirinevler, Turkey; Af ghan i stan; Azerbaijan; Ban - Khartoum, Sudan [SUDAN] ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. gladesh; Chechnya, Rus sia; China; Eritrea; Ethio - SUDA NESE FREE ZONES AND MARKETS COM - JEMA’AH ISLAMIYYAH; a.k.a. JEMAA pia; Georgia; India; Ingushetia, Rus sia; Iraq; Jor - PANY (a.k.a. SFZ), P.O. Box 1789, Khartoum, ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; dan; Kash mir; Leba non; Sierra Le one; Soma lia; Su dan; Chad; Saudi Arabia; Turkey; UAE [SU - a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH Syria; West Bank and Gaza; V.A.T. Number: BE DAN] ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. 454,419,759 [SDGT] SUDA NESE PE TRO LEUM CORPO RA TION, 7th JEMAAH ISLAMIYYAH) [FTO][SDGT] Floor, Al Kuwaitiah Building, El Nile Street, Khar- JEMAA ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; STICHTING WERELDHULP – BELGIE, V.Z.W. toum, Sudan [SUDAN] a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A (a.k.a. FONDATION SECOURS MONDIAL SUGAR AND DIS TILLING INDUS TRY CORPO RA - ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. A.S.B.L.; a.k.a. FONDATION SECOURS TION (a.k.a. SUGAR AND DIS TILLING CORPO - JEMA’AH ISLAMIYYAH; a.k.a. JEMAA MONDIAL – BELGIQUE A.S.B.L.; a.k.a. RATION), New Mustafa El Amin Building, ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. FONDATION SECOURS MONDIAL – KOSOVA; Barlaman Ave nue, P.O. Box 511, Khartoum, Su- JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FONDATION SECOURS MONDIAL VZW; dan [SUDAN] a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH a.k.a. FONDATION SECOURS MONDIAL ISLAMIYYAH) [FTO][SDGT] “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL The follow ing entries have been updated with JEMAA ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; RELIEF FOUNDA TION, INC.; a.k.a. SECOURS addi tional infor ma tion: a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A MONDIAL DE FRANCE), Rruga e Kavajes, Build - ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. ing No. 3, Apartment No. 61, P.O. Box 2892, KORDOFAN AUTO MO BILE COMPANY, P.O. Box JEMA’AH ISLAMIYYAH; a.k.a. JEMAA Tirana, Al ba nia; Vaatjesstraat, 29, 2580 Putte, 97, Khartoum, Sudan [SUDAN] -to- KORDOFAN ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Belgium; Rue des Bataves 69, 1040 Etterbeek, AUTO MO BILE COMPANY (n.k.a. COPTRADE JEMAA ISLAMIYYA; a.k.a. JEMAAH ISLAMIAH; Brussels, Bel gium; P.O. Box 6, 1040 Etterbeek 2, ENG AND AUTO MO BILE SERVICES CO LTD.), a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH Brussels, Bel gium; Mula Mustafe Baseskije Street P.O. Box 97, Khartoum, Sudan [SUDAN] ISLAMIYYAH) [FTO][SDGT] No. 72, Sarajevo, Bosnia; Put Mladih Muslimana SUGAR AND DIS TILLING COR PO RA TION, New JEMAAH ISLAMIAH (a.k.a. JEMA’A ISLAMIYAH; Street 30/A, Sarajevo, Bosnia; 49 rue du Laza ret, Mustafa el Amin Building, Barlaman Ave nue, P.O. a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A 67100 Strasbourg, France; Rr. Skenderbeu 76, Box 511, Khartoum, Sudan [SUDAN] -to- SUGAR ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, AND DISTILLING CORPO RA TION (a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA Djakovica, Kosovo; House 267 Street No. 54, SUGAR AND DIS TILLING INDUS TRY CORPO - ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Sector F-11/4, Islamabad, Paki stan; Saray Cad. RATION), New Mustafa el Amin Building, JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Tur - Barlaman Ave nue, P.O. Box 511, Khartoum, Su- a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH key; Af ghan i stan; Azerbaijan; Bangla desh; dan [SUDAN] ISLAMIYYAH) [FTO][SDGT] Chechnya, Rus sia; China; Eritrea; Ethio pia; Geor- JEMAAH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A - 13 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLOREZ Cartago, Colom bia; c/o AGROPECUARIA JEMA’AH ISLAMIYYAH; a.k.a. JEMAA GRAJALES, Yudi Lorena), Carrera 78 No. 3-46, MIRALINDO S.A., Cartago, Colom bia; c/o ARI - ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Cali, Colom bia; Carrera 8N No. 17A-12, Cartago, ZONA S.A., Cartago, Colom bia; c/o COMPANIA JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; Colom bia; c/o AGROPECUARIA MIRALINDO AGROINVERSORA HENAGRO LTDA., Cartago, a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH S.A., Cartago, Colom bia; c/o ARI ZONA S.A., Colom bia; c/o DESARROLLOS COMERCIALES ISLAMIYYAH) [FTO][SDGT] Cartago, Colom bia; DOB 26 Jun 1978; Passport E INDUSTRIALES HENAO GONZA LEZ Y CIA. JEMAAH ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; 32180561 (Colom bia); Cedula No. 32180561 (Co - S.C.S., Cartago, Colom bia; c/o ORGANIZACION a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A lombia) (indi vid ual) [SDNT] EMPRESARIAL A DE J HENAO M E HIJOS Y ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. GANADERIA EL VERGEL LTDA., Carrera 4 No. CIA. S.C.S., Cartago, Colom bia; DOB 27 Nov JEMA’AH ISLAMIYYAH; a.k.a. JEMAA 12-20 of. 206, Cartago, Valle, Colom bia; Km 7 Via 1980; Passport 75096405 (Colom bia); Cedula No. ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Cartago-Obando, Haci enda El Vergel, Cartago, 75096405 (Colom bia) (indi vid ual) [SDNT] JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; Valle, Colom bia; NIT # 800146295-5 (Colom bia) HENAO GONZA LEZ, Lina Marcela, Avenida 4 a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH [SDNT] Oeste No. 5-97, Apt. 1001, Cali, Colom bia; c/o ISLAMIYAH) [FTO][SDGT] GANADERIAS BILBAO LTDA., Carrera 4 No. 12-20 AGRICOLA GANADERA HENAO GONZA LEZ Y of. 206, Cartago, Valle, Colom bia; Km 7 Via CIA. S.C.S., Cartago, Colom bia; c/o COMPANIA Cartago-Obando, Haci enda El Vergel, Cartago, AGROINVERSORA HENAGRO LTDA., Cartago, · 10/25/02 Valle, Colom bia; NIT # 800146290-9 (Colom bia) Colom bia; c/o DESARROLLOS COMERCIALES [SDNT] E INDUSTRIALES HENAO GONZA LEZ Y CIA. The follow ing SDNT entries have been added GAR CIA DUQUE, Gustavo, Carrera 4 No. 12-20 of. S.C.S., Cartago, Colom bia; c/o ORGANIZACION to OFAC’s SDN list: 206, Cartago, Valle, Colom bia; c/o INMOBILIARIA EMPRESARIAL A DE J HENAO M E HIJOS Y EL ESCORIAL LTDA., Cartago, Valle, Colom bia; CIA. S.C.S., Cartago, Colom bia; DOB 10 May AGRICOLA DOIMA DEL NORTE DEL VALLE c/o INMOBILIARIA LINARES LTDA., Cartago, 1985; POB Cali, Valle, Colom bia; Passports LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colom bia; DOB 30 Jun 1961; Passport AF228090 (Colom bia), TI-85051037834 (Colom - Valle, Colom bia; Km 12 Via Santa Ana Molina, 16213736 (Colom bia); Cedula No. 16213736 (Co - bia); NIT # 650000091-9 (Colom bia); Cedula No. Haci enda Doima, Cartago, Colom bia; NIT # lombia) (indi vid ual) [SDNT] TI-85051037834 (Colom bia) (indi vid ual) [SDNT] 800144713-3 (Colom bia) [SDNT] GAR CIA GARCIA, Gabriel Alfonso, Carrera 4 No. HENAO GONZA LEZ, Olga Pa tri cia, Avenida 4 AGROPECUARIA MIRALINDO S.A., Carrera 8N 12-20 of. 206, Cartago, Valle, Colom bia; c/o Oeste No. 5-97, Apt. 1001, Cali, Colom bia; c/o No. 17A-12, Cartago, Colom bia; NIT # AGRICOLA DOIMA DEL NORTE DEL VALLE AGRICOLA GANADERA HENAO GONZA LEZ Y 836000446-4 (Colom bia) [SDNT] LTDA., Cartago, Valle, Colom bia; c/o CIA. S.C.S., Cartago, Colom bia; c/o COMPANIA ARI ZONA S.A., Carrera 8N No. 17A-12, Cartago, GANADERIA EL VERGEL LTDA., Cartago, Valle, AGROINVERSORA HENAGRO LTDA., Cartago, Colom bia NIT # 836000489-0 (Co lom bia) [SDNT] Colom bia; c/o GANADERIAS BILBAO LTDA., Colom bia; c/o DESARROLLOS COMERCIALES BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 8N Cartago, Valle, Colom bia; DOB 7 Jun 1976; Pass - E INDUSTRIALES HENAO GONZA LEZ Y CIA. No. 17A-12, Cartago, Colom bia; c/o port 16230989 (Colom bia); Cedula No. 16230989 S.C.S., Cartago, Colom bia; c/o ORGANIZACION AGROPECUARIA MIRALINDO S.A., Cartago, (Co lom bia) (indi vid ual) [SDNT] EMPRESARIAL A DE J HENAO M E HIJOS Y Colom bia; c/o ARI ZONA S.A., Cartago, Colom bia; GOMEZ APONTE, Laura Victo ria, Carrera 4A No. CIA. S.C.S., Cartago, Colom bia; DOB 18 Jan DOB 1 Feb 1971; Passport 94295393 (Colom bia); 63N-29, Cali, Colom bia; c/o LADRILLERA LA 1988; POB Cali, Valle, Colom bia; Passports Cedula No. 94295393 (Colom bia) (indi vid ual) CANDELARIA LTDA., Cali, Colom bia; DOB 31 AG762459 (Colom bia), RN12524986 (Colom bia); [SDNT] Oct 1965; POB Cali, Valle, Colom bia; Passport NIT # 600018532-2 (Colom bia); Cedula No. CARDONA GARCIA, Diomiro, Carrera 1 No. 12-53, 31937650(Colom bia); Cedula No. 31937650 (Co- RN12524986 (Colom bia) (indi vid ual) [SDNT] Cartago, Valle, Colom bia; Carrera 4 No. 12-20 of. lombia) (indi vid ual) [SDNT] HURTADO ROMERO, Jairo Jose, Carrera 42 No. 206, Cartago, Valle, Colom bia; c/o AGRICOLA GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via 5B-81, Cali, Colom bia; Carrera 8N No. 17A-12, DOIMA DEL NORTE DEL VALLE LTDA., Cartago-Obando, Haci enda El Vergel, Cartago, Cartago, Colom bia; c/o ARI ZONA S.A., Cartago, Cartago, Valle, Colom bia; c/o GANADERIA EL Colom bia; Km 12 Via Santa Ana Molina, Haci - Colom bia; c/o MAQUINARIA TECNICA Y VERGEL LTDA., Cartago, Valle, Colom bia; c/o enda Doima, Cartago, Colom bia; c/o AGRICOLA TIERRAS LTDA., Cali, Colom bia; Passport GANADERIAS BILBAO LTDA., Cartago, Valle, DOIMA DEL NORTE DEL VALLE LTDA., 13809079 (Colom bia); Cedula No. 13809079 (Co - Colom bia; c/o INMOBILIARIA EL ESCORIAL Cartago, Valle, Colom bia; c/o GANADERIA EL lombia) (indi vid ual) [SDNT] LTDA., Cartago, Valle, Colom bia; c/o VERGEL LTDA., Cartago, Valle, Colom bia; c/o INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 INMOBILIARIA LINARES LTDA., Cartago, Valle, GANADERIAS BILBAO LTDA., Cartago, Valle, No. 12-20 of. 206, Cartago, Valle, Colom bia; Colom bia; c/o INMOBILIARIA PAS A DENA LTDA., Colom bia; c/o INMOBILIARIA EL ESCORIAL Carrera 5 No. 18-20 Local 12, Cartago, Valle, Co - Cartago, Valle, Colom bia; c/o ORGANIZACION LTDA., Cartago, Valle, Colom bia; c/o lombia; NIT # 800146869-2 (Colom bia) [SDNT] LUIS HERNANDO GOMEZ BUSTAMANTE Y INMOBILIARIA LINARES LTDA., Cartago, Valle, INMOBILIARIA LINARES LTDA., Carrera 4 No. CIA. S.C.S., Cartago, Valle, Colom bia; c/o Colom bia; c/o INMOBILIARIA PAS A DENA LTDA., 12-20 of. 206, Cartago, Valle, Colom bia; NIT # VISCAYA LTDA., Cartago, Valle, Colom bia; Pass - Cartago, Valle, Colom bia; c/o ORGANIZACION 800146860-7 (Colom bia) [SDNT] port 6233272 (Colom bia); Cedula No. 6233272 LUIS HERNANDO GOMEZ BUSTAMANTE Y INMOBILIARIA PAS A DENA LTDA., Carrera 4 No. (Co lom bia) (indi vid ual) [SDNT] CIA. S.C.S., Cartago, Valle, Colom bia; c/o 12-20 of. 206, Cartago, Valle, Colom bia; NIT # CARVAJAL TAFURT, Hec tor Fabio (a.k.a. VISCAYA LTDA., Cartago, Valle, Colom bia; DOB 800146861-4 (Colom bia) [SDNT] MONTOYA SANCHEZ, Eugenio), Diag o nal 27 14 Mar 1958; POB El Aguila, Valle, Colom bia; INVERSIONES LA QUINTA Y CIA. LTDA., Diag o - No. 27–104, Cali, Colom bia; Calle 7 No. 45–25, Passport 16209410 (Colom bia); Cedula No. nal 29 No. 36–10 of. 801, Cali, Colom bia; Diag o - Cali, Colom bia; c/o LADRILLERA LA 16209410 (Colom bia) (indi vid ual) [SDNT] nal 27 No. 27–104, Cali, Colom bia; NIT # CANDELARIA LTDA., Cali, Colom bia; DOB 17 GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 of. 800160387-2 (Colom bia) [SDNT] Apr 1970, alt. DOB 15 Apr 1972; POB Trujillo, 206, Cartago, Valle, Colom bia; c/o AGRICOLA JIMENEZ BEDOYA, Maria Adriana, Carrera 4 No. Valle, Colom bia; Passports AC814028 (Colom - DOIMA DEL NORTE DEL VALLE LTDA., 12-20 of. 206, Cartago, Valle, Colom bia; c/o bia), 94307307 (Co lom bia) 16836750 (Colom bia); Cartago, Valle, Colom bia; c/o INMOBILIARIA INMOBILIARIA PAS A DENA LTDA., Cartago, Cedula No. 94307307 (Colom bia), 16836750 (Co - PASA DENA LTDA., Cartago, Valle, Colom bia; c/o Valle, Colom bia; c/o ORGANIZACION LUIS lombia) (indi vid ual) [SDNT] ORGANIZACION LUIS HERNANDO GOMEZ HERNANDO GOMEZ BUSTAMANTE Y CIA. DURAN RAMIREZ, Pompilio, Carrera 4 No. 12-20 BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Co - S.C.S., Cartago, Valle, Colom bia; DOB 13 Apr of. 206, Cartago, Valle, Colom bia; c/o AGRICOLA lombia; c/o VISCAYA LTDA., Cartago, Valle, Co- 1971; Passport 31417388 (Colom bia); Cedula No. DOIMA DEL NORTE DEL VALLE LTDA., lombia; DOB 17 Oct 1982; NIT # 681946748-1 31417388 (Colom bia) (indi vid ual) [SDNT] Cartago, Valle, Colom bia; c/o GANADERIA EL (Co lom bia) (indi vid ual) [SDNT] LADRILLERA LA CANDELARIA LTDA., Avenida 6 VERGEL LTDA., Cartago, Valle, Colom bia; c/o GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. Norte No. 17N–92, of. 514, Cali, Colom bia; GANADERIAS BILBAO LTDA., Cartago, Valle, 12-20 of. 206, Cartago, Valle, Colom bia; c/o Correg. Buchitolo, Vereda Tres Esquinas, Colom bia; c/o INMOBILIARIA EL ESCORIAL AGRICOLA DOIMA DEL NORTE DEL VALLE Candelaria, Colom bia; NIT # 800119741-4 (Co - LTDA., Cartago, Valle, Colom bia; c/o LTDA., Cartago, Valle, Colom bia; c/o lombia) [SDNT] INMOBILIARIA LINARES LTDA., Cartago, Valle, GANADERIA EL VERGEL LTDA., Cartago, Valle, LOPRETTO DURAN, Jorge Enrique, Carrera 4 No. Colom bia; c/o INMOBILIARIA PAS A DENA LTDA., Colom bia; c/o INMOBILIARIA EL ESCORIAL 12-20 of. 206, Cartago, Valle, Colom bia; c/o Cartago, Valle, Colom bia; c/o ORGANIZACION LTDA., Cartago, Valle, Colom bia; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, LUIS HERNANDO GOMEZ BUSTAMANTE Y INMOBILIARIA LINARES LTDA., Cartago, Valle, Valle, Colom bia; c/o INMOBILIARIA LINARES CIA. S.C.S., Cartago, Valle, Colom bia; c/o Colom bia; c/o INMOBILIARIA PAS A DENA LTDA., LTDA., Cartago, Valle, Colom bia; c/o VISCAYA LTDA., Cartago, Valle, Colom bia; Pass - Cartago, Valle, Colom bia; c/o ORGANIZACION INMOBILIARIA PAS A DENA LTDA., Cartago, port 2534945 (Colom bia); Cedula No. 2534945 LUIS HERNANDO GOMEZ BUSTAMANTE Y Valle, Colom bia; c/o VISCAYA LTDA., Cartago, (Co lom bia) (indi vid ual) [SDNT] CIA. S.C.S., Cartago, Valle, Colom bia; c/o Valle, Colom bia; DOB 8 Aug 1962; Passport FLOREZ GRAJALES, Yudi Lorena (a.k.a. FLOREZ VISCAYA LTDA., Cartago, Valle, Colom bia; DOB 16215409 (Colom bia); Cedula No. 16215409 (Co - GRAJALES, Yudy Lorena), Carrera 78 No. 3-46, 29 Feb 1956; Passport 31398070 (Colom bia); lombia) (indi vid ual) [SDNT] Cali, Colom bia; Carrera 8N No. 17A-12, Cartago, Cedula No. 31398070 (Colom bia) (indi vid ual) MENDEZ SALAZAR, John Jairo, Calle 1 No. Colom bia; c/o AGROPECUARIA MIRALINDO [SDNT] 56-109 Casa 32, Cali, Colom bia; Carrera 42 No. S.A., Cartago, Colom bia; c/o ARI ZONA S.A., HENAO GONZA LEZ, Carlos Andres, Carrera 8N 5B-81, Cali, Colom bia; c/o MAQUINARIA Cartago, Colom bia; DOB 26 Jun 1978; Passport No. 17A-12, Cartago, Colom bia; c/o AGRICOLA TECNICA Y TIERRAS LTDA., Cali, Colom bia; 32180561 (Colom bia); Cedula No. 32180561 (Co - GANADERA HENAO GONZA LEZ Y CIA. S.C.S., lombia) (indi vid ual) [SDNT] - 14 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 Passport 98515360 (Colom bia); Cedula No. E INDUSTRIALES HENAO GONZA LEZ Y CIA. JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; 98515360 (Colom bia) (indi vid ual) [SDNT] S.C.S., Cartago, Colom bia; DOB 4 Aug 1965; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AH MONTES OCAMPO, Jose Alberto, Carrera 4 No. POB Cartago, Valle, Colom bia; Passports ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. 12-20 of. 206, Cartago, Valle, Colom bia; c/o AH567983 (Colom bia), 29503761 (Colom bia); JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH AGRICOLA DOIMA DEL NORTE DEL VALLE Cedula No. 29503761 (Colom bia) (indi vid ual) (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA LTDA., Cartago, Valle, Colom bia; c/o [SDNT] ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. GANADERIA EL VERGEL LTDA., Cartago, Valle, HENAO MONTOYA, Arcangel de Jesus, Haci enda JEMAAH ISLAMIYAH; a.k.a. JEMAAH Colom bia; c/o GANADERIAS BILBAO LTDA., Coque, Cartago, Colom bia; Carrera 4 No. 16-04 ISLAMIYYAH); founded by Abdullah Sungkar Cartago, Valle, Colom bia; DOB 24 Feb 1965; apt. 303, Cartago, Colom bia; c/o AGRICOLA [FTO][SDGT] Passport 79339330 (Colom bia); Cedula No. GANADERA HENAO GONZA LEZ Y CIA. S.C.S., JEMA’AH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; 79339330 (Colom bia) (indi vid ual) [SDNT] Cartago, Colom bia; c/o COMPANIA a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A MONTOYA LUNA E HIJOS Y CIA. S.C.S., Carrera AGROINVERSORA HENAGRO LTDA., Cartago, ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH; 85B No. 13A–136, Cali, Colom bia; NIT # Colom bia; c/o DESARROLLOS COMERCIALES a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAA 800077316-5 (Colom bia) [SDNT] E INDUSTRIALES HENAO GONZA LEZ Y CIA. ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; MONTOYA SANCHEZ, Diego Leon, Diag o nal 27 S.C.S., Cartago, Colom bia; c/o MAQUINARIA a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH No. 27–104, Cali, Colom bia; c/o INVERSIONES TECNICA Y TIERRAS LTDA., Cartago, Colom bia; ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. LA QUINTA Y CIA. LTDA., Cali, Colom bia; c/o c/o ORGANIZACION EMPRESARIAL A DE J JEMAAH ISLAMIYYAH); founded by Abdullah LADRILLERA LA CANDELARIA LTDA., Cali, Co - HENAO M E HIJOS Y CIA. S.C.S., Cartago, Co- Sungkar [FTO][SDGT] lombia; c/o MONTOYA LUNA E HIJOS Y CIA. lombia; DOB 7 Oct 1954; Cedula No. 16215230 JEMA’AH ISLAMIYYAH (a.k.a. JEMA’A S.C.S., Cali, Colom bia; DOB 11 Jan 1958; POB (Co lom bia) (indi vid ual) [SDNT] -to- HENAO ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. Trujillo, Valle, Colom bia; Passport 16348515 (Co- MONTOYA, Arcangel de Jesus, Haci enda Coque, JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH lombia); Cedula No. 16348515 (Co lom bia) (in di- Cartago, Colom bia; Carrera 4 No. 16-04 apt. 303, ISLAMIYAH; a.k.a. JEMAA ISLAMIYA; a.k.a. vidual) [SDNT] Cartago, Colom bia; Carrera 8N No. 17A-12, JEMAA ISLAMIYAH (JI); a.k.a. JEMAA MONTOYA SANCHEZ, Eugenio (a.k.a. CARVAJAL Cartago, Colom bia; Carrera 42 No. 5B-81, Cali, ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. TAFURT, Hec tor Fabio), Diag o nal 27 No. 27–104, Colom bia; c/o AGRICOLA GANADERA HENAO JEMAAH ISLAMIAH; a.k.a. JEMAAH Cali, Colom bia; Calle 7 No. 45–25, Cali, Colom - GONZA LEZ Y CIA. S.C.S., Cartago, Colom bia; ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH); bia; c/o LADRILLERA LA CANDELARIA LTDA., c/o AGROPECUARIA MIRALINDO S.A., Cartago, founded by Abdullah Sungkar [FTO][SDGT] Cali, Colom bia; DOB 17 Apr 1970, alt. DOB 15 Colom bia; c/o ARI ZONA S.A., Cartago, Colom bia; JEMAA ISLAMIYA (a.k.a. JEMA’A ISLAMIYAH; Apr 1972; POB Trujillo, Valle, Colom bia; Pass - c/o COMPANIA AGROINVERSORA HENAGRO a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A ports AC814028 (Colom bia), 94307307 (Colom - LTDA., Cartago, Colom bia; c/o DESARROLLOS ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. bia) 16836750 (Colom bia); Cedula No. 94307307 COMERCIALES E INDUSTRIALES HENAO JEMA’AH ISLAMIYYAH; a.k.a. JEMAA (Colom bia), 16836750 (Colom bia) (indi vid ual) GONZA LEZ Y CIA. S.C.S., Cartago, Colom bia; ISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA; [SDNT] c/o MAQUINARIA TECNICA Y TIERRAS LTDA., a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH MONTOYA SANCHEZ, Juan Carlos, Carrera 85B Cartago, Colom bia; c/o ORGANIZACION ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. No. 13A-136, Cali, Colom bia; c/o MONTOYA EMPRESARIAL A DE J HENAO M E HIJOS Y JEMAAH ISLAMIYYAH); founded by Abdullah LUNA E HIJOS Y CIA. S.C.S., Cali, Colom bia; CIA. S.C.S., Cartago, Colom bia; DOB 7 Oct 1954; Sungkar [FTO][SDGT] DOB 3 Sep 1962; POB Riofrio, Valle, Colom bia; POB Cartago, Valle, Colom bia; Passport JEMAA ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; Passport 16357049 (Colom bia); Cedula No. 16215230 (Colom bia); NIT # 16215230-1 (Colom - a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A 16357049 (Colom bia) (indi vid ual) [SDNT] bia); Cedula No. 16215230 (Co lom bia) (indi vid ual) ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. ORGANIZACION LUIS HERNANDO GOMEZ [SDNT] JEMA’AH ISLAMIYYAH; a.k.a. JEMAA BUSTAMANTE Y CIA S.C.S., Carrera 4 No. M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. 12-20 of. 206, Cartago, Valle, Colom bia; NIT # TIERRAS LTDA.), Carrera 4A No. 16-04, Cartago, JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; 800140477-1 (Colom bia) [SDNT] Colom bia; NIT # 800084233-1 (Colom bia) [SDNT] a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH RIOS LOZANO, Alex an der, Carrera 42 No. 5B-81, -to- M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA ISLAMIYYAH); founded by Abdullah Sungkar Cali, Colom bia; Carrera 8N No. 17A-12, Cartago, Y TIERRAS LTDA.), Carrera 4A No. 16-04, [FTO][SDGT] Colom bia; c/o AGROPECUARIA MIRALINDO Cartago, Colom bia; Carrera 42 No. 5B-81, Cali, JEMAA ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH; S.A., Cartago, Colom bia; c/o ARI ZONA S.A., Colom bia; NIT # 800084233-1 (Colom bia) [SDNT] a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A Cartago, Colom bia; c/o MAQUINARIA TECNICA MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a. ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. Y TIERRAS LTDA., Cali, Colom bia; DOB 15 Jan M.T.T. LTDA.), Carrera 4A No. 16-04, Cartago, JEMA’AH ISLAMIYYAH; a.k.a. JEMAA 1974; Passport 94402123 (Colom bia); Cedula No. Colom bia; NIT # 800084233-1 (Colom bia) [SDNT] ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. 94402123 (Colom bia) (indi vid ual) [SDNT] -to- MAQUINARIA TECNICA Y TIERRAS LTDA. JEMAA ISLAMIYYA; a.k.a. JEMAAH ISLAMIAH; RUIZ CASTANO, Maria Hel ena, c/o LADRILLERA (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH LA CANDELARIA LTDA., Cali, Colom bia; DOB 17 Cartago, Colom bia; Carrera 42 No. 5B-81, Cali, ISLAMIYYAH); founded by Abdullah Sungkar Nov 1970; Passport 66901635 (Colom bia); Colom bia; NIT # 800084233-1 (Colom bia) [SDNT] [FTO][SDGT] Cedula No. 66901635 (Colom bia) (indi vid ual) JEMAAH ISLAMIAH (a.k.a. JEMA’A ISLAMIYAH; [SDNT] All of the JEMAA ISLAMIYAH (JI) [SDGT] en- a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), Carrera tries from 10/23/02 have been updated with the ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. 3 No. 11-99, Cartago, Valle, Colom bia; Carrera 4 follow ing descriptor infor ma tion — “founded JEMA’AH ISLAMIYYAH; a.k.a. JEMAA No. 12-20 of. 206, Cartago, Valle, Colom bia; Km 7 by Abdullah Sungkar:” ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Via Cartago-Obando, Haci enda El Vergel, JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; Cartago, Colom bia; NIT # 800054357-8 (Colom - JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’A a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAH bia) [SDNT] ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. ISLAMIYYAH); founded by Abdullah Sungkar VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), Carrera JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH [FTO][SDGT] 3 No. 11-99, Cartago, Valle, Colom bia; Carrera 4 ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH; No. 12-20 of. 206, Cartago, Valle, Colom bia; Km 7 JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A Via Cartago-Obando, Haci enda El Vergel, a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a. Cartago, Colom bia; NIT # 800054357-8 (Colom - ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. JEMAA bia) [SDNT] JEMAAH ISLAMIYYAH); founded by Abdullah ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a. Sungkar [FTO][SDGT] JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; The follow ing SDNT entries have been modi - JEMA’A ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH fied: a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH); founded by Abdullah Sungkar ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. [FTO][SDGT] GONZA LEZ BENITEZ, Olga Pa tri cia, Haci enda JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH JEMAAH ISLAMIYYAH (a.k.a. JEMA’A Coque, Cartago, Colom bia; Carrera 4 No. 16-04 (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a. apt. 303, Cartago, Colom bia; c/o AGRICOLA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH GANADERA HENAO GONZA LEZ Y CIA. S.C.S., JEMAAH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. Cartago, Colom bia; c/o DESARROLLOS ISLAMIYYAH); founded by Abdullah Sungkar JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH COMERCIALES E INDUSTRIALES HENAO [FTO][SDGT] (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA GONZA LEZ Y CIA. S.C.S., Cartago, Colom bia; JEMA’A ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Cedula No. 29503761 (Colom bia) (indi vid ual) a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH JEMAAH ISLAMIYAH); founded by Abdullah [SDNT] -to- GONZA LEZ BENITEZ, Olga Pa tri cia, ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. Sungkar [FTO][SDGT] Haci enda Coque, Cartago, Colom bia; Carrera 4 JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH No. 16-04 apt. 303, Cartago, Colom bia; Avenida 4 (JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA Oeste No. 5-97 Apt. 1001, Cali, Colom bia; c/o ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. AGRICOLA GANADERA HENAO GONZA LEZ Y JEMAAH ISLAMIYAH; a.k.a. JEMAAH CIA. S.C.S., Cartago, Colom bia; c/o COMPANIA ISLAMIYYAH); founded by Abdullah Sungkar AGROINVERSORA HENAGRO LTDA., Cartago, [FTO][SDGT] Colom bia; c/o DESARROLLOS COMERCIALES - 15 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 dress,” 3 King Street, South Waterloo, Ontario, Azovskaya 6, km. 3, off. 401, Mos cow, Russia · 11/06/02 N2J 3Z6 Can ada; “last known address,” P.O. Box 113149; Ulitsa Oktyabr’skaya, dom. 89, Mos cow, 1508 Station B, Mississauga, Ontario, L4Y 4G2 Russia 127521; P.O. Box 1937, Khartoum, Su - The follow ing entries have been added to Canada; “last known address,” 2465 Cawthra Rd., dan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; OFAC’s SDN list as Specially Desig nated #203, Mississauga, Ontario, L5A 3P2 Can ada; Ot - P.O. Box 10845, Riyadh 11442, Saudi Arabia; Global Terror ists (SDGTs): tawa, Can ada; Grozny, Chechnya; 91 Dushanbe, Tajikistan; United Kingdom; Af ghan i- Paihonggou, Lanzhou, Gansu, China 730000; stan; Bangla desh; Bosnia-Herzegovina; Gaza ECHEBERRIA SIMARRO, Leire; member ETA; Hrvatov 30, 41000, Zagreb, Croatia; Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] DOB 20 Dec 1977; POB Basauri (Vizcaya Prov - Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, BIF-BOSNIA (a.k.a. BECF CHARI TA BLE EDU CA - ince), Spain; D.N.I. 45.625.646 (indi vid ual) Georgia; Nazran, Ingushetia; Burgemeester TIONAL CENTER; a.k.a. BENEV O LENCE EDU - [SDGT] Kessensingel 40, Maastricht, Nether lands; House CATIONAL CENTER; a.k.a. BOSANSKA ECHEGARAY ACHIRICA, Alfonso; member ETA; 111, First Floor, Street 64, F-10/3, Islamabad, Pa- IDEALNA FUTURA; a.k.a. BOSNIAN IDEAL FU - DOB 10 Jan 1958; POB Plencia (Vizcaya Prov - ki stan; P.O. Box 1055, Peshawar, Paki stan; TURE), Salke Lagumdzije 12, 71000 Sarajevo, ince), Spain; D.N.I. 16.027.051 (indi vid ual) Azovskaya 6, km. 3, off. 401, Mos cow, Russia Bosnia-Herzegovina; Hadzije Mazica Put 16F, [SDGT] 113149; Ulitsa Oktyabr’skaya, dom. 89, Mos cow, 72000 Zenica, Bosnia-Herzegovina; Sehidska IZTUETA BARANDICA, Enrique; member ETA; Russia 127521; P.O. Box 1937, Khartoum, Su - Street, Breza, Bosnia-Herzegovina; Kanal 1, DOB 30 Jul 1955; POB Santurce (Vizcaya Prov- dan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; 72000 Zenica, Bosnia-Herzegovina; Hamze ince), Spain; D.N.I. 14.929.950 (indi vid ual) P.O. Box 10845, Riyadh 11442, Saudi Arabia; Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina [SDGT] Dushanbe, Tajikistan; United Kingdom; Af ghan i- [SDGT] VALLEJO FRANCO, Inigo; member ETA; DOB 21 stan; Bangla desh; Bosnia-Herzegovina; Gaza BIF-CANADA (a.k.a. BENEV O LENCE INTER NA - May 1976; POB Bilbao (Vizcaya Province), Spain; Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] TIONAL FUND; a.k.a. BENEV O LENT INTER NA - D.N.I. 29.036.694 (indi vid ual) [SDGT] BECF CHARI TA BLE EDU CA TIONAL CENTER TIONAL FUND), “last known address,” 2465 (a.k.a. BENEV O LENCE EDU CA TIONAL Cawthra Rd., Unit 203, Mississauga, Ontario, L5A CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA 3P2 Can ada; “last known address,” P.O. Box · 11/19/02 IDEALNA FUTURA; a.k.a. BOSNIAN IDEAL FU - 1508, Station B, Mississauga, Ontario, L4Y 4G2 TURE), Salke Lagumdzije 12, 71000 Sarajevo, Canada; “last known address,” P.O. Box 40015, Benev o lence Inter na tional Founda tion has Bosnia-Herzegovina; Hadzije Mazica Put 16F, 75 King Street South, Waterloo, Ontario, N2J 4V1 now been offi cially listed as a “Specially Des- 72000 Zenica, Bosnia-Herzegovina; Sehidska Canada; “last known address,” 92 King Street, ignated Global Terror ist” [SDGT]. Street, Breza, Bosnia-Herzegovina; Kanal 1, 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT] 72000 Zenica, Bosnia-Herzegovina; Hamze BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BE - The follow ing entry has therefore been de - Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina NEVO LENCE INTER NA TIONAL FOUNDA TION; leted: [SDGT] a.k.a. BIF; a.k.a. MEZHDUNARODNYJ BE NEV O LENCE EDU CA TIONAL CENTER (a.k.a. BLAGOTVORITEL’NYJ FOND), 8820 Mo bile Av - BE NEV O LENCE INTER NA TIONAL FOUNDA TION, BECF CHARI TA BLE EDU CA TIONAL CENTER; enue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box INC., 20-24 Branford Place, Suite 705, Newark, a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA 548, Worth, IL 60482, U.S.A.; for merly at 9838 S. NJ 07102, U.S.A.; 9838 S. Roberts Road, Suite FUTURA; a.k.a. BOSNIAN IDEAL FUTURE), Roberts Road, Suite 1W, Palos Hills, IL 60465, 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548, Salke Lagumdzije 12, 71000 Sarajevo, U.S.A.; for merly at 20-24 Branford Place, Suite Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186 Bosnia-Herzegovina; Hadzije Mazica Put 16F, 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli (all finan cial assets and all re cords are blocked) 72000 Zenica, Bosnia-Herzegovina; Sehidska 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., [BPI-PA] Street, Breza, Bosnia-Herzegovina; Kanal 1, Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina; 72000 Zenica, Bosnia-Herzegovina; Hamze Zenica, Bosnia-Herzegovina; “last known ad - and the follow ing entries have been added: Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina dress,” 3 King Street, South Waterloo, Ontario, [SDGT] N2J 3Z6 Can ada; “last known address,” P.O. Box BE NEV O LENCE INTER NA TIONAL FOUNDA TION BE NEV O LENCE INTER NA TIONAL FUND (a.k.a. 1508 Station B, Mississauga, Ontario, L4Y 4G2 (a.k.a. AL BIR AL DAWALIA; a.k.a. BIF; a.k.a. BENEV O LENT INTER NA TIONAL FUND; a.k.a. Canada; “last known address,” 2465 Cawthra Rd., BIF-USA; a.k.a. MEZHDUNARODNYJ BIF-CANADA), “last known address,” 2465 #203, Mississauga, Ontario, L5A 3P2 Can ada; BLAGOTVORITEL’NYJ FOND), 8820 Mo bile Ave - Cawthra Rd., Unit 203, Mississauga, Ontario, L5A Ottawa, Can ada; Grozny, Chechnya; 91 nue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 3P2 Can ada; “last known address,” P.O. Box Paihonggou, Lanzhou, Gansu, China 730000; 548, Worth, IL 60482, U.S.A.; for merly at 9838 S. 1508, Station B, Mississauga, Ontario, L4Y 4G2 Hrvatov 30, 41000, Zagreb, Croatia; Roberts Road, Suite 1W, Palos Hills, IL 60465, Canada; “last known address,” P.O. Box 40015, Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, U.S.A.; for merly at 20-24 Branford Place, Suite 75 King Street South, Waterloo, Ontario, N2J 4V1 Georgia; Nazran, Ingushetia; Burgemeester 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli Canada; “last known address,” 92 King Street, Kessensingel 40, Maastricht, Nether lands; House 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT] 111, First Floor, Street 64, F-10/3, Islamabad, Pa- Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina; BENEV O LENT INTER NA TIONAL FUND (a.k.a. BE - ki stan; P.O. Box 1055, Peshawar, Paki stan; Zenica, Bosnia-Herzegovina; “last known ad - NEVO LENCE INTER NA TIONAL FUND; a.k.a. Azovskaya 6, km. 3, off. 401, Mos cow, Russia dress,” 3 King Street, South Waterloo, Ontario, BIF-CANADA), “last known address,” 2465 113149; Ulitsa Oktyabr’skaya, dom. 89, Mos cow, N2J 3Z6 Can ada; “last known address,” P.O. Box Cawthra Rd., Unit 203, Mississauga, Ontario, L5A Russia 127521; P.O. Box 1937, Khartoum, Su - 1508 Station B, Mississauga, Ontario, L4Y 4G2 3P2 Can ada; “last known address,” P.O. Box dan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; Canada; “last known address,” 2465 Cawthra Rd., 1508, Station B, Mississauga, Ontario, L4Y 4G2 P.O. Box 10845, Riyadh 11442, Saudi Arabia; #203, Mississauga, Ontario, L5A 3P2 Can ada; Ot - Canada; “last known address,” P.O. Box 40015, Dushanbe, Tajikistan; United Kingdom; Af ghan i- tawa, Can ada; Grozny, Chechnya; 91 75 King Street South, Waterloo, Ontario, N2J 4V1 stan; Bangla desh; Bosnia-Herzegovina; Gaza Paihonggou, Lanzhou, Gansu, China 730000; Canada; “last known address,” 92 King Street, Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] Hrvatov 30, 41000, Zagreb, Croatia; 201, Waterloo, Ontario, N2J 1P5 Canada [SDGT] BOSANSKA IDEALNA FUTURA (a.k.a. BECF Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEV O - CHARI TA BLE EDU CA TIONAL CENTER; a.k.a. Georgia; Nazran, Ingushetia; Burgemeester LENCE INTER NA TIONAL FOUNDA TION; a.k.a. BE NEV O LENCE EDU CA TIONAL CENTER; Kessensingel 40, Maastricht, Nether lands; House BIF-USA; a.k.a. MEZHDUNARODNYJ a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL FU - 111, First Floor, Street 64, F-10/3, Islamabad, Pa- BLAGOTVORITEL’NYJ FOND), 8820 Mo bile Ave - TURE), Salke Lagumdzije 12, 71000 Sarajevo, ki stan; P.O. Box 1055, Peshawar, Paki stan; nue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box Bosnia-Herzegovina; Hadzije Mazica Put 16F, Azovskaya 6, km. 3, off. 401, Mos cow, Russia 548, Worth, IL 60482, U.S.A.; for merly at 9838 S. 72000 Zenica, Bosnia-Herzegovina; Sehidska 113149; Ulitsa Oktyabr’skaya, dom. 89, Mos cow, Roberts Road, Suite 1W, Palos Hills, IL 60465, Street, Breza, Bosnia-Herzegovina; Kanal 1, Russia 127521; P.O. Box 1937, Khartoum, Su - U.S.A.; for merly at 20-24 Branford Place, Suite 72000 Zenica, Bosnia-Herzegovina; Hamze dan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina P.O. Box 10845, Riyadh 11442, Saudi Arabia; 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., [SDGT] Dushanbe, Tajikistan; United Kingdom; Af ghan i- Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina; BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARI TA - stan; Bangla desh; Bosnia-Herzegovina; Gaza Zenica, Bosnia-Herzegovina; “last known ad - BLE EDU CA TIONAL CENTER; a.k.a. BENEV O - Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] dress,” 3 King Street, South Waterloo, Ontario, LENCE EDU CA TIONAL CENTER; a.k.a. AL BIR AL DAWALIA (a.k.a. BENEV O LENCE IN- N2J 3Z6 Can ada; “last known address,” P.O. Box BIF-BOSNIA; BOSANSKA IDEALNA FUTURA), TERNA TIONAL FOUNDA TION; a.k.a. BIF; a.k.a. 1508 Station B, Mississauga, Ontario, L4Y 4G2 Salke Lagumdzije 12, 71000 Sarajevo, BIF-USA; a.k.a. MEZHDUNARODNYJ Canada; “last known address,” 2465 Cawthra Rd., Bosnia-Herzegovina; Hadzije Mazica Put 16F, BLAGOTVORITEL’NYJ FOND), 8820 Mo bile Ave - #203, Mississauga, Ontario, L5A 3P2 Can ada; Ot - 72000 Zenica, Bosnia-Herzegovina; Sehidska nue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box tawa, Can ada; Grozny, Chechnya; 91 Street, Breza, Bosnia-Herzegovina; Kanal 1, 548, Worth, IL 60482, U.S.A.; for merly at 9838 S. Paihonggou, Lanzhou, Gansu, China 730000; 72000 Zenica, Bosnia-Herzegovina; Hamze Roberts Road, Suite 1W, Palos Hills, IL 60465, Hrvatov 30, 41000, Zagreb, Croatia; Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina U.S.A.; for merly at 20-24 Branford Place, Suite Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, [SDGT] 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli Georgia; Nazran, Ingushetia; Burgemeester MEZHDUNARODNYJ BLAGOTVORITEL’NYJ 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Kessensingel 40, Maastricht, Nether lands; House FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. BE- Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina; 111, First Floor, Street 64, F-10/3, Islamabad, Pa- NEVO LENCE INTER NA TIONAL FOUNDA TION; Zenica, Bosnia-Herzegovina; “last known ad - ki stan; P.O. Box 1055, Peshawar, Paki stan; a.k.a. BIF; a.k.a. BIF-USA), 8820 Mo bile Ave nue, - 16 - OFFICE OF FOREIGN AS SETS CONTROL CHANGES TO SDNLIST IN 2002 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548, AND DEMOC RACY CON GRESS; a.k.a. Worth, IL 60482, U.S.A.; for merly at 9838 S. Rob- KURDISTAN WORKERS’ PARTY; a.k.a. PKK; erts Road, Suite 1W, Palos Hills, IL 60465, a.k.a. THE PEOPLE’S DEFENSE FORCE) U.S.A.; for merly at 20-24 Branford Place, Suite [FTO][SDGT] 705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli PKK (a.k.a. KURDISTAN WORKERS’ PARTY; 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., a.k.a. HALU MESRU SAVUNMA KUVVETI Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina; (HSK); a.k.a. PARTIYA KARKERAN Zenica, Bosnia-Herzegovina; “last known ad - KURDISTAN; a.k.a. THE PEOPLE’S DEFENSE dress,” 3 King Street, South Waterloo, Ontario, FORCE) [FTO][SDGT] -to- PKK (a.k.a. FREE - N2J 3Z6 Can ada; “last known address,” P.O. Box DOM AND DEMOC RACY CONGRESS OF 1508 Station B, Mississauga, Ontario, L4Y 4G2 KURDISTAN; a.k.a. HALU MESRU SAVUNMA Canada; “last known address,” 2465 Cawthra Rd., KUVVETI (HSK); a.k.a. KADEK; a.k.a. #203, Mississauga, Ontario, L5A 3P2 Can ada; Ot - KURDISTAN FREEDOM AND DEMOC RACY tawa, Can ada; Grozny, Chechnya; 91 CONGRESS; a.k.a. KURDISTAN WORKERS’ Paihonggou, Lanzhou, Gansu, China 730000; PARTY; a.k.a. PARTIYA KARKERAN Hrvatov 30, 41000, Zagreb, Croatia; KURDISTAN; a.k.a. THE PEOPLE’S DEFENSE Makhachkala, Daghestan; Duisi, Georgia; Tbilisi, FORCE) [FTO][SDGT] Georgia; Nazran, Ingushetia; Burgemeester THE PEOPLE’S DEFENSE FORCE (a.k.a. Kessensingel 40, Maastricht, Nether lands; House KURDISTAN WORKERS’ PARTY; a.k.a. HALU 111, First Floor, Street 64, F-10/3, Islamabad, Pa- MESRU SAVUNMA KUVVETI (HSK); a.k.a. ki stan; P.O. Box 1055, Peshawar, Paki stan; PARTIYA KARKERAN KURDISTAN; a.k.a. PKK) Azovskaya 6, km. 3, off. 401, Mos cow, Russia [FTO][SDGT] -to- THE PEOPLE’S DEFENSE 113149; Ulitsa Oktyabr’skaya, dom. 89, Mos cow, FORCE (a.k.a. FREEDOM AND DEMOC RACY Russia 127521; P.O. Box 1937, Khartoum, Su - CONGRESS OF KURDISTAN; a.k.a. HALU dan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; MESRU SAVUNMA KUVVETI (HSK); a.k.a. P.O. Box 10845, Riyadh 11442, Saudi Arabia; KADEK; a.k.a. KURDISTAN FREEDOM AND DE - Dushanbe, Tajikistan; United Kingdom; Af ghan i- MOCRACY CON GRESS; a.k.a. KURDISTAN stan; Bangla desh; Bosnia-Herzegovina; Gaza WORKERS’ PARTY; a.k.a. PARTIYA Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT] KARKERAN KURDISTAN; a.k.a. PKK) [FTO][SDGT] · 11/22/02 and the follow ing new entries: FREEDOM AND DEMOC RACY CONGRESS OF The follow ing SDGT entries have been added KURDISTAN (a.k.a. HALU MESRU SAVUNMA to OFAC’s SDN list: KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM AND DEMOC RACY GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT CONGRESS; a.k.a. KURDISTAN WORKERS’ MAROCAIN; a.k.a. MOROC CAN ISLAMIC COM - PARTY; a.k.a. PARTIYA KARKERAN BATANT GROUP) [SDGT] KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S GROUPE ISLAMIQUE COMBATTANT MAROCAIN DEFENSE FORCE) [FTO][SDGT] (a.k.a. GICM; a.k.a. MOROC CAN ISLAMIC COM - KADEK (a.k.a. FREEDOM AND DEMOC RACY BATANT GROUP) [SDGT] CONGRESS OF KURDISTAN; a.k.a. HALU MOROC CAN ISLAMIC COMBAT ANT GROUP MESRU SAVUNMA KUVVETI (HSK); a.k.a. (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE KURDISTAN FREEDOM AND DEMOC RACY COMBATTANT MAROCAIN) [SDGT] CONGRESS; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S · 12/03/02 DEFENSE FORCE) [FTO][SDGT] KURDISTAN FREEDOM AND DEMOC RACY CON - Three new “akas” have been added to the GRESS (a.k.a. FREEDOM AND DEMOC RACY KURDISTAN WORKERS’ PARTY [FTO] [SDGT] CONGRESS OF KURDISTAN; a.k.a. HALU desig na tion result ing in the follow ing MESRU SAVUNMA KUVVETI (HSK); a.k.a. changes: KADEK; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) KURDISTAN WORKERS’ PARTY; a.k.a. [FTO][SDGT] PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] -to- HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. FREEDOM AND DE- MOCRACY CONGRESS OF KURDISTAN; a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM AND DE - MOCRACY CON GRESS; a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] KURDISTAN WORKERS’ PARTY (a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] -to- KURDISTAN WORKERS’ PARTY (a.k.a. FREEDOM AND DE MOC RACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM AND DE - MOCRACY CON GRESS; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] PARTIYA KARKERAN KURDISTAN (a.k.a. KURDISTAN WORKERS’ PARTY; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE) [FTO][SDGT] -to- PARTIYA KARKERAN KURDISTAN (a.k.a. FREEDOM AND DEMOC - RACY CONGRESS OF KURDISTAN; a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. KADEK; a.k.a. KURDISTAN FREEDOM - 17 -