Ch. V, App. A 31 CFR Ch. V (7–1–01 Edition) APPENDIX A TO CHAPTER V—ALPHABET- ABDELNUR, Nury de Jesus, Panama (indi- ICAL LISTING OF BLOCKED PERSONS, vidual) [CUBA] ABDUL JAWAD, Mohammed (a.k.a. SPECIALLY DESIGNATED NATIONALS, ABDULJAWAD, Muhammed I.), Tripoli, SPECIALLY DESIGNATED TERRORISTS, Libya (individual) [LIBYA] FOREIGN TERRORIST ORGANIZATIONS, ABDULLAH, Sheikh Taysir (see ATEF, Mu- AND SPECIALLY DESIGNATED NAR- hammad) [SDT] COTICS TRAFFICKERS ABM GRAFIKA, Novi Sad, Serbia [FRYK] ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, 7th APRIL CARD BOARD FACTORY, Oliverio Abril), Calle 18A No. 8A–20, Tajoura, Libya [LIBYA] Jamundi, Colombia; c/o AGROPECUARIA 17 NOVEMBER (see REVOLUTIONARY OR- BETANIA LTDA., Cali, Colombia; c/o GANIZATION 17 NOVEMBER) [FTO] CONSTRUCTORA DIMISA LTDA., Cali, 21 MAJ, Belgrade, Serbia [FRYK] Colombia; c/o INVERSIONES EL GRAN A. BORTOLOTTI & CO. S.P.A. (a.k.a. CRISOL LTDA., Cali, Colombia; c/o BORTOLOTTI), Cremona, Italy [LIBYA] INVERSIONES EL PEN˜ ON S.A., Cali, Co- A. BORTOLOTTI & CO. S.P.A. (a.k.a. lombia; c/o INVERSIONES GEMINIS S.A., BORTOLOTTI), Via Predore, 59, 24067 Cali, Colombia; c/o VALLADARES LTDA., Sarnico, Bergamo, Italy [LIBYA] Cali, Colombia; c/o W. HERRERA Y CIA. S. A. D. IZVOZNA BANKA, Belgrade, Serbia EN C., Cali, Colombia; Cedula No. 3002003 [FRYK] (Colombia) (individual) [SDNT] A.I.C. COMPREHENSIVE RESEARCH IN- ABU GHUNAYM SQUAD OF THE STITUTE (see AUM SHINRIKYO) [FTO] HIZBALLAH BAYT AL-MAQDIS (see PAL- A.I.C. SOGO KENKYUSHO (see AUM ESTINE ISLAMIC JIHAD-SHAQAQI FAC- SHINRIKYO) [FTO] TION) [SDT, FTO] A.T.E. INTERNATIONAL LTD. (f.k.a. RWR ABU HAFS (see ATEF, Muhammad) [SDT] INTERNATIONAL COMMODITIES), 3 ABU MARZOOK, Mousa Mohammed (a.k.a. Mandeville Place, London, England [IRAQ] ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. A.W.A. ENGINEERING LIMITED, 3 Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. Mandeville Place, London, England [IRAQ] MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in ABASTECEDORA NAVAL Y INDUSTRIAL, Amman, Jordan and Damascus, Syria for S.A. (a.k.a. ANAINSA), Panama [CUBA] HAMAS (DOB 9 February 1951; POB Gaza, ABBAS, Abdul Hussein, Italy (individual) Egypt; Passport No. 92/664 (Egypt); SSN [IRAQ] 523–33–8386.) (individual) [SDT] ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), ABU NIDAL ORGANIZATION (a.k.a. ANO; Director of PALESTINE LIBERATION a.k.a. BLACK SEPTEMBER; a.k.a. FATAH FRONT – ABU ABBAS FACTION (DOB 10 REVOLUTIONARY COUNCIL; a.k.a. ARAB December 1948) (individual) [SDT] REVOLUTIONARY COUNCIL; a.k.a. ARAB ABBAS, Kassim, Italy (individual) [IRAQ] REVOLUTIONARY BRIGADES; a.k.a. ABBOTT, John G., 34 Grosvenor Street, Lon- REVOLUTIONARY ORGANIZATION OF don W1X 9FG, England (individual) SOCIALIST MUSLIMS) [SDT, FTO] [LIBYA] ABU SAYYAF GROUP (a.k.a. AL HARAKAT ABD AL–GHAFUR, Humam Abd a–Khaliq AL ISLAMIYYA) [FTO] (a.k.a. GHAFUR, Humam Abdel Khaleq ABU YASIR (see MUSA, Rifa’i Ahmad Taha) Abdel), Minister of Higher Education and [SDT] Scientific Research, Iraq (DOB 1945) (indi- ACCOUNTS AND ELECTRONICS EQUIP- vidual) [IRAQ] MENTS, c/o ENGINEERING EQUIPMENT ’ABD ALLAH, ’Issam ’Ali Muhammad (see CORPORATION, P.O. Box 97, Khartoum, MUSA, Rifa’i Ahmad Taha) [SDT] Sudan [SUDAN] ’ABD–AL–’IZ (see MUSA, Rifa’i Ahmad ACE INDIC NAVIGATION CO. LTD., c/o Taha) [SDT] ANGLO–CARIBBEAN SHIPPING CO. LTD., ABD–AL–WAHAB, Abd–al–Hai Ahmad (see 4th Floor, South Phase 2, South Quay MUSA, Rifa’i Ahmad Taha) [SDT] Plaza II, 183, March Wall, London, England ABDALLAH, Ramadan (a.k.a. ABDULLAH, [CUBA] Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- ACECHILLY NAVIGATION CO. LTD., c/o dan Abdullah; a.k.a. SHALLAH, Ramadan ANGLO–CARIBBEAN SHIPPING CO. LTD., Abdalla Mohamed), Secretary General of 4th Floor, South Phase 2, South Quay the PALESTINIAN ISLAMIC JIHAD, Da- Plaza II, 183, March Wall, London, England mascus, Syria (DOB 1 January 1958; POB [CUBA] Gaza City, Gaza Strip; SSN 589–17–6824 ACEFROSTY SHIPPING CO., LTD., 171 Old (U.S.A.); Passport No. 265 216 (Egypt).) (in- Bakery Street, Valletta, Malta [CUBA] dividual) [SDT] ACERO, Cesar Augusto, Avenida 7N No. 17A– ABDELMULLA, Yousef Abd–El–Razegh 48, Cali, Colombia; c/o AGROPECUARIA (a.k.a. ABDULMOLA, Yousef Abd–El– LA ROBLEDA S.A., Cali, Colombia (Cedula Razegh), P.O. Box 4538, Maidan Masif El No. 70564947 (Colombia)) (individual) Baladi, Tripoli, Libya (individual) [LIBYA] [SDNT] 884 VerDate 11<MAY>2000 09:45 Aug 21, 2001 Jkt 194116 PO 00000 Frm 00884 Fmt 8010 Sfmt 8002 Y:\SGML\194116T.XXX pfrm07 PsN: 194116T Office of Foreign Assets Control, Treasury Ch. V, App. A ACEVEDO P., Francisco Luis, Carrera 1 No. bour Shopping Center, Via Italia, Panama 18–52, Cali, Colombia; c/o INVERSIONES City, Panama [CUBA] INVERVALLE S.A., Cali, Colombia (Ce- AGHIL, Yousef I., Libya (individual) dula No. 71660070 (Colombia)) (individual) [LIBYA] [SDNT] AGIP NORTH AFRICA AND MIDDLE EAST AD–DAR AL JAMAHIRIYA FOR PUB- OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LISHING DISTRIBUTION & ADVER- LIMITED), Adahr, P.O. Box 346, Sciara TISING, P.O. Box 15977, Casablanca, Mo- Giakarta, Tripoli, Libya [LIBYA] rocco [LIBYA] AGIP NORTH AFRICA AND MIDDLE EAST AD–DAR AL JAMAHIRIYA FOR PUB- OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LISHING DISTRIBUTION & ADVER- LIMITED), Benghazi Office, P.O. Box 4120, TISING, P.O. Box 17459, Misurata, Libya Benghazi, Libya (Designation applies only [LIBYA] to joint venture located in Libya) [LIBYA] AD–DAR AL JAMAHIRIYA FOR PUB- AGRICOLA GANADERA HENAO GON- LISHING DISTRIBUTION & ADVER- ZALEZ Y CIA. S.C.S., Carrera 4A No. 16–04 TISING, P.O. Box 20108, Sebha, Libya apt. 303, Cartago, Colombia; Km. 5 Via [LIBYA] Aeropuerto, Cartago, Colombia; Carrera 1 AD–DAR AL JAMAHIRIYA FOR PUB- No. 13–08, Cartago, Colombia; NIT ι LISHING DISTRIBUTION & ADVER- 800021615–1 (Colombia) [SDNT] TISING, P.O. Box 321, Benghazi, Libya AGRICOLA HUMYAMI LTDA., Apartado [LIBYA] Aereo 30352, Cali, Colombia [SDNT] AD–DAR AL JAMAHIRIYA FOR PUB- AGRICOLA SONGO LTDA., Calle 74 No. 53– LISHING DISTRIBUTION & ADVER- 30, Barranquilla, Colombia; NIT # TISING, P.O. Box 547, Valletta, Malta 890115794–3 (Colombia) [SDNT] [LIBYA] AGRICULTURAL BANK OF SUDAN, P.O. AD–DAR AL JAMAHIRIYA FOR PUB- Box 1363, Khartoum, Sudan [SUDAN] LISHING DISTRIBUTION & ADVER- AGRICULTURAL CO–OPERATIVE BANK, TISING, P.O. Box 959, Tripoli, Libya Rashid Street, Baghdad, Iraq [IRAQ] [LIBYA] AGRICULTURAL ENGINEERING COM- ADEMULERO, Babestan Oluwole (see PANY, Libya [LIBYA] OGUNGBUYI, Oluwole A.) (individual) AGRO–UNIVERZAL, Kanijiza, Vojvodina [SDNTK] (Serbia) [FRYK] ADMACOOP (a.k.a. COOPERATIVA AGROBANKA BELGRADE (All offices world- MULTIACTIVA DE ADMINISTRACION Y wide) [FRYK] MANEJO ADMACOOP), Calle 12B No. 28–58, AGROEXPORT, Belgrade, Serbia [FRYK] Bogota, Colombia; Carrera 28A No. 14–29, AGROINVERSORA URDINOLA HENAO Y Bogota, Colombia; NIT # 830030933–6 (Co- CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, lombia) [SDNT] ADMINCHECK LIMITED, 1 Old Burlington Colombia; Calle 52 No. 28E–30, Cali, Colom- Street, London, England [IRAQ] bia; NIT # 800042180–1 (Colombia) [SDNT] ADMINISTRACION INMOBILIARIA BOLI- AGROOPREMA, Belgrade, Serbia [FRYK] VAR S.A., Avenida 2CN No. 24N–92, Cali, AGROPANONIJA, Vrsac, Vojvodina (Serbia) Colombia; Calle 17N No. 6N–28, Cali, Colom- [FRYK] bia (NIT #800149060–5) [SDNT] AGROPECUARIA BETANIA LTDA., Calle ADVANCED ELECTRONICS DEVELOP- 70N No. 14–31, Cali, Colombia; Carrera 61 MENT, LTD., 3 Mandeville Place, London, No. 11–58, Cali, Colombia [SDNT] England [IRAQ] AGROPECUARIA LA ROBLEDA S.A., AEROCARIBBEAN AIRLINES (a.k.a. AERO– Carrera 61 No. 11–58, Cali, Colombia; CARIBBEAN), Havana, Cuba [CUBA] Avenida 2DN No. 24N–76, Cali, Colombia AERODROM BEOGRAD (a.k.a. AIRPORT (NIT # 800160353–2) [SDNT] BELGRADE), Belgrade, Serbia [FRYK] AGROPECUARIA Y REFRESTADORA AEROINZINJERING, Belgrade, Serbia HERREBE LTDA., Avenida 2N No. 7N–55 [FRYK] of. 501, Cali, Colombia [SDNT] AEROTAXI EJECUTIVO, S.A., Managua, AGROPROMET, Kikinda, Vojvodina (Serbia) Nicaragua [CUBA] [FRYK] AFRICAN DRILLING COMPANY, Khartoum, AGROVETERINARIA EL TORO (see Sudan [SUDAN] INVERSIONES BOMBAY S.A.) [SDNT] AFGHAN NATIONAL BANK (see BANKE AGROVETERINARIA EL TORO #2 (see MILLIE AFGHAN) [TALIBAN] INVERSIONES BOMBAY S.A.) [SDNT] THE AFGHAN STATE BANK (see DA AF- AGROVOJVODINA (a.k.a. GHANISTAN BANK) [TALIBAN] AGROVOJVODINA EXPORT–IMPORT), 23 AFRICAN OIL CORPORATION, P.O. Box 1, Oktobra blvd. 61, 21000 Novi Sad, Vojvodina Khartoum North, Sudan [SUDAN] (Serbia) (All offices worldwide) [FRYK] AGENCIA D. D., New York, U.S.A. [FRYK] AGROVOJVODINA EXPORT–IMPORT AGENCIA DE VIAJES GUAMA (a.k.a. (a.k.a. AGROVOJVODINA), 23 Oktobra GUAMA TOUR; a.k.a. GUAMATUR, S.A.; blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) a.k.a. VIAJES GUAMA TOURS), Bal Har- (All offices worldwide) [FRYK] 885 VerDate 11<MAY>2000 09:45 Aug 21, 2001 Jkt 194116 PO 00000 Frm 00885 Fmt 8010 Sfmt 8002 Y:\SGML\194116T.XXX pfrm07 PsN: 194116T Ch. V, App. A 31 CFR Ch. V (7–1–01 Edition) AGUADO ORTIZ, Luis Jamerson, c/o AL AHLIYA CO. FOR TRADING AND MAN- D’CACHE S.A., Cali, Colombia; c/o UFACTURE OF CLOTHING, P.O. Box 4152, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Benghazi, Libya; P.O. Box 15182, Tripoli, lombia; c/o FLEXOEMPAQUES LTDA., Libya [LIBYA] Cali, Colombia; c/o INVERSIONES Y AL–AHMAD, Mahmoud Diab (a.k.a. AL– CONSTRUCCIONES COSMOVALLE AHMAD, Mahmud Dhiyab), Minister of LTDA., Cali, Colombia; c/o PLASTICOS Housing and Reconstruction, Iraq (indi- CONDOR LTDA., Cali, Colombia; Cedula vidual) [IRAQ] No. 2935839 (Colombia) (individual) [SDNT] AL AMAL CO. FOR TRADING AND MANU- AGUAS LOZADA, Rafael, c/o COSMEPOP, FACTURING OF CLOTHING, Libya Bogota, Colombia; c/o DROGAS LA [LIBYA] REBAJA BOGOTA S.A., Bogota, Colombia; AL–AMIRI, Adnan Talib Hassim, 43 Palace c/o LABORATORIOS BLAIMAR DE CO- Mansions, Hammersmith, London, England LOMBIA S.A., Bogota, Colombia (Cedula (individual) [IRAQ] No. 11385426 (Colombia)) (individual) AL–ARABI TRADING COMPANY LIMITED, [SDNT] Lane 11, Hai Babil, Baghdad District 929, AGUDELO GALVEZ, Lieride, c/o Iraq [IRAQ] INVERSIONES GEMINIS S.A., Cali, Co- AL–ATRUSH, Abd al–Wahhab Umar Mirza lombia (Cedula No.