This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC.
The latest changes may appear here prior to their publication in the
Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised to
check the Federal Register and this electronic publication routinely
for additional names or other changes to the listings. Entities and
individuals on the list are occasionally licensed by OFAC to
transact business with U.S. persons in anticipation of removal from
the list or because of foreign policy considerations in unique
circumstances.  Licensing in anticipation of official Federal
Register publication of a notice of removal based on the unblocking
of an entity's or individual's property is reflected in this
publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred with
respect to the Office of Foreign Assets Control Listing of Specially
Designated Nationals and Blocked Persons since January 1, 2007:
01/04/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:
ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD]
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY (a.k.a. HIAST;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (a.k.a. HIAST;
a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria [NPWMD]
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD]
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISAT), P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD]
NATIONAL CALIBRATION CENTRE (a.k.a. NATIONAL STANDARDS AND
CALIBRATION LABORATORY; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria
[NPWMD]
NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL
CALIBRATION CENTRE; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria
[NPWMD]
NSCL (a.k.a. NATIONAL CALIBRATION CENTRE; a.k.a. NATIONAL STANDARDS
AND CALIBRATION LABORATORY), P.O. Box 4470, Damascus, Syria [NPWMD]
01/09/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:
BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London  EC3M 1JT,
United Kingdom [NPWMD]
BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran;
all offices worldwide [NPWMD]
DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan Building,
Pirozan St., Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran
(individual) [NPWMD]
01/26/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
AHMED, DR. (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid Ismail;
a.k.a. DOCRATE, Junaid; a.k.a. "DOCKRAT, J. I."), 71 Fifth Avenue,
Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg  2033, South
Africa; Johannesburg, South Africa; DOB 16 Mar 1971; National ID No.
7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, F. (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana
Farhad; a.k.a. DOCRATE, Farhad), 386 Swanepoel Street, Erasmia,
Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria, South Africa;
nationality South Africa; National ID No. 5902285162089/055 (South
Africa); Passport 446333407 (South Africa)  expires 26 May 2014
(individual) [SDGT]
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCKRAT, J. I. (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. "AHMED, DR."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Ismail; a.k.a. DOCRATE,
Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Junaid; a.k.a. DOCRATE,
Junaid; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. DOCKRAT, Farhaad;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28 Feb 1959; POB Pretoria,
South Africa; nationality South Africa; National ID No.
5902285162089/055 (South Africa); Passport 446333407 (South Africa)
expires 26 May 2014 (individual) [SDGT]
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 Fifth
Avenue, Mayfair  2108, South Africa; P.O. Box 42928, Fordsburg
2033, South Africa; Johannesburg, South Africa; DOB 16 Mar 1971;
National ID No. 7103165178083 (South Africa) (individual) [SDGT]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR CC; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]
SNIPER OUTDOOR CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]
SNIPER OUTDOORS CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]
TRUE MOTIVES 1236 CC (a.k.a. SNIPER AFRICA; a.k.a. SNIPER OUTDOOR
CC; a.k.a. SNIPER OUTDOORS CC), P.O. Box 28215, Kensington  2101,
South Africa; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg  2003, South Africa; 16 Gold
Street, Carletonville  2500, South Africa; Registration ID
200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com
[SDGT]
02/06/07:      The following [SDNT] entries have been removed from
OFAC's SDN list:
AGUADO ORTIZ, Luis Jamerson, c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali,
Colombia; DOB 30 May 1939; Cedula No. 2935839 (Colombia)
(individual) [SDNT]
CAMACHO RIOS, Jaime, c/o CONSTRUCCIONES ASTRO S.A., Cali, Colombia;
DOB 18 May 1948; Cedula No. 14950781 (Colombia) (individual) [SDNT]
GUZMAN VELASQUEZ, Luz Marcela, c/o TAURA S.A., Cali, Colombia;
Cedula No. 43568327 (Colombia) (individual) [SDNT]
PREMIER SALES S.A., Avenida Ernesto T. Lefevre, Edificio No. 10,
Planta Baja, Panama; P.O. Box 4064, Panama; Apartado: 810-379, Zona
10, Panama [SDNT]
RAMIREZ VALDIVIESO, Alfonso, Calle 114 No. 26-64, Bogota, Colombia;
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; DOB 5 May
1938; POB Cali, Colombia; Cedula No. 17035234 (Colombia); Passport
AF058639 (Colombia); alt. Passport PE019394 (Colombia); alt.
Passport PE004391 (Colombia) (individual) [SDNT]
WILSON GARCIA, Maria Ximena, c/o ALERO S.A., Cali, Colombia; DOB 15
Aug 1968; Cedula No. 31985601 (Colombia) (individual) [SDNT]
02/16/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:
KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. KAVOSHYAR COMPANY), P.O. Box
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No.
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran [NPWMD]
KALA ELECTRIC COMPANY (a.k.a. KALAYE ELECTRIC COMPANY), 33 Fifteenth
(15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
KALAYE ELECTRIC COMPANY (a.k.a. KALA ELECTRIC COMPANY), 33 Fifteenth
(15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR COMPANY), P.O. Box
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No.
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran [NPWMD]
KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR), P.O. Box
19395-1834, Tehran, Iran; Vanaq Square, Corner of Shiraz Across No.
71, Molla Sadra Ave., Tehran, Iran; No. 86, 20th St., North Karegar
Ave., Tehran, Iran [NPWMD]
PEI (a.k.a. PIONEER ENERGY INDUSTRIES COMPANY; a.k.a. PISHGAM ENERGY
INDUSTRIES DEVELOPMENT), P.O. Box 81465-361, Isfahan, Iran [NPWMD]
PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. "PEI"), P.O. Box 81465-361, Isfahan, Iran
[NPWMD]
PISHGAM ENERGY INDUSTRIES DEVELOPMENT (a.k.a. PIONEER ENERGY
INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. Box 81465-361, Isfahan, Iran
[NPWMD]
02/20/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
CONSTRUCTION JIHAD (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
HOLY CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION FOUNDATION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION INSTITUTION (a.k.a. CONSTRUCTION FOR THE SAKE OF
THE HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-
BINA; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION
FOUNDATION; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon;
Southern Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHAD-AL-BINAA ASSOCIATION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHADU-I-BINAA; a.k.a.
STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. STRUGGLE FOR RECONSTRUCTION), Bekaa Valley, Lebanon; Southern
Lebanon, Lebanon; Beirut, Lebanon [SDGT]
STRUGGLE FOR RECONSTRUCTION (a.k.a. CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA), Bekaa Valley, Lebanon; Southern Lebanon,
Lebanon; Beirut, Lebanon [SDGT]
02/27/07:      The following [BELARUS] entries have been added to
OFAC's SDN list:
MIKLASHEVICH, Petr Petrovich (a.k.a. MIKLASHEVICH, Piotr
Piatrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General (individual)
[BELARUS]
MIKLASHEVICH, Piotr Piatrovich (a.k.a. MIKLASHEVICH, Petr
Petrovich); DOB 1954; POB Kosuta, Minsk district, Belarus; citizen
Belarus; nationality Belarus; Prosecutor General (individual)
[BELARUS]
POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, Yury Nikolaevich); DOB 5
Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus;
nationality Belarus; Commander of the Special Riot Police in Minsk
(OMON) (individual) [BELARUS]
PODOBED, Yury Nikolaevich (a.k.a. POBOBED, Yuri Nikolaevich); DOB 5
Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus;
nationality Belarus; Commander of the Special Riot Police in Minsk
(OMON) (individual) [BELARUS]
RADKOV, Aleksandr Mikhailovich (a.k.a. RADZKOU, Aleksandr
Mikhailavich); DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education (individual) [BELARUS]
RADZKOU, Aleksandr Mikhailavich (a.k.a. RADKOV, Aleksandr
Mikhailovich); DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus;
nationality Belarus; Minister of Education (individual) [BELARUS]
RUSAKEVICH, Uladzimir Vasilievich (a.k.a. RUSAKEVICH, Vladimir
Vasilyevich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of Information (individual)
[BELARUS]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a. RUSAKEVICH, Uladzimir
Vasilievich); DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen
Belarus; nationality Belarus; Minister of Information (individual)
[BELARUS]
SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory, Kirov district, Belarus;
citizen Belarus; nationality Belarus; former Minister of Sport and
Tourism; former Minister of the Interior (individual) [BELARUS]
SLIZHEUSKI, Aleh Leanidavich (a.k.a. SLIZHEVSKI, Oleg Leonidovich;
a.k.a. SLIZHEVSKY, Oleg Leonidovich); citizen Belarus; nationality
Belarus; Head of the Public Associations Department, Ministry of
Justice (individual) [BELARUS]
SLIZHEVSKI, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich;
a.k.a. SLIZHEVSKY, Oleg Leonidovich); citizen Belarus; nationality
Belarus; Head of the Public Associations Department, Ministry of
Justice (individual) [BELARUS]
SLIZHEVSKY, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich;
a.k.a. SLIZHEVSKI, Oleg Leonidovich); citizen Belarus; nationality
Belarus; Head of the Public Associations Department, Ministry of
Justice (individual) [BELARUS]
03/07/07:      The following [SDNT] entries have been added to
OFAC's SDN list:
C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL  33131; US
FEIN 65-0111089 (United States) [SDNT]
SALMAN CORAL WAY PARTNERS, 2731 Coral Way, Miami, FL  33145; US FEIN
59-2276524 (United States) [SDNT]
The following [SDNT] entries have been changed on OFAC's SDN list:
SAIEH JAMIS, Carlos Ernesto, c/o ALMACAES S.A., Bogota, Colombia;
c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS,
INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami,
FL; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC,
Miami, FL; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL; 780 NW Le Jeune Rd, Suite 516,
Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami, FL  33126;
Carrera 56 No. 79-102 Piso-10, Barranquilla, Colombia; Nine Island
Avenue, Unit 1411, Miami Beach, FL; 9100 South Dadeland Boulevard,
Suite 912, Miami, FL  33156; c/o BRUNELLO LTD., Grand Cayman, Cayman
Islands; c/o MLA INVESTMENTS, INC., Virgin Islands, British; DOB 24
Feb 1964; POB Barranquilla, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 8739066 (Colombia); Passport AH006864
(Colombia) (individual) [SDNT] -to- SAIEH JAMIS, Carlos Ernesto, c/o
BRUNELLO LTD., Grand Cayman, Cayman Islands; c/o MLA INVESTMENTS,
INC., Virgin Islands, British; c/o C.W. SALMAN PARTNERS, Miami, FL;
c/o SALMAN CORAL WAY PARTNERS, Miami, FL; c/o ALMACAES S.A., Bogota,
Colombia; c/o ALM INVESTMENT FLORIDA, INC., Miami, FL; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o FINANZAS DEL NORTE LUIS
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o
ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA
SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS,
INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami,
FL; c/o KATTUS II CORPORATION, Panama City, Panama; c/o MARC LLC,
Miami, FL; c/o MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia;
c/o RAMAL S.A., Bogota, Colombia; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL; 780 NW Le Jeune Rd, Suite 516,
Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami, FL  33126;
Carrera 56 No. 79-102 Piso-10, Barranquilla, Colombia; Nine Island
Avenue, Unit 1411, Miami Beach, FL; 9100 South Dadeland Boulevard,
Suite 912, Miami, FL  33156; DOB 24 Feb 1964; POB Barranquilla,
Colombia; citizen Colombia; nationality Colombia; Cedula No. 8739066
(Colombia); Passport AH006864 (Colombia) (individual) [SDNT]
SAIEH JASSIR, Abdala, c/o ALM INVESTMENT FLORIDA, INC., Miami, FL;
c/o CONFECCIONES LORD S.A., Barranquilla, Atlantico, Colombia; c/o
CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o ELIZABETH OVERSEAS INC., Panama City, Panama; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o JAMCE INVESTMENTS LTD, Grand
Cayman, Cayman Islands; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL;
c/o KAREN OVERSEAS, INC., Panama City, Panama; c/o KATTUS
CORPORATION, Barbados; c/o MLA INVESTMENTS INC., Virgin Islands,
British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA, INC.,
Miami, FL; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City,
Panama; Carrera 56 No.19-40 Apt. 11, Barranquilla, Colombia; 19667
Turnberry Way A-G, North Miami Beach, FL; 780 NW Le Jeune Road,
Suite 516, Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami,
FL  33126; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT] -to-
SAIEH JASSIR, Abdala, c/o C.W. SALMAN PARTNERS, Miami, FL; c/o
SALMAN CORAL WAY PARTNERS, Miami, FL; c/o ALM INVESTMENT FLORIDA,
INC., Miami, FL; c/o CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o ELIZABETH OVERSEAS INC., Panama City,
Panama; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o JAMCE
INVESTMENTS LTD, Grand Cayman, Cayman Islands; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL; c/o KAREN OVERSEAS, INC., Panama City,
Panama; c/o KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS INC.,
Virgin Islands, British; c/o URBANIZADORA ALTAVISTA INTERNACIONAL
S.A., Barranquilla, Colombia; c/o VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City,
Panama; Carrera 56 No.19-40 Apt. 11, Barranquilla, Colombia; 19667
Turnberry Way A-G, North Miami Beach, FL; 780 NW Le Jeune Road,
Suite 516, Miami, FL  33126; 780 NW 42nd Avenue, Suite 516, Miami,
FL  33126; DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202
(Colombia); Passport AF547128 (Colombia) (individual) [SDNT]
SAIEH MUVDI, Moises Abdal, 9100 South Dadeland Boulevard, Suite 912,
Miami, FL  33156; c/o ALMACAES S.A., Bogota, Colombia; c/o ALM
INVESTMENT FLORIDA, INC., Miami, FL; c/o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/o G.L.G. S.A., Bogota,
Colombia; c/o GRANADA ASSOCIATES, INC., Miami, FL; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INVERSIONES DEL PRADO ABDALA SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o KAREN OVERSEAS, INC., Panama
City, Panama; c/o KAREN OVERSEAS FLORIDA, INC., Miami, FL; c/o
KATTUS II CORPORATION, Panama City, Panama; c/o MOISES SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o RAMAL S.A., Bogota, Colombia;
c/o RIXFORD INVESTMENT CORPORATION, Panama City, Panama; c/o SUNSET
& 97TH HOLDINGS, LLC., Miami, FL; c/o URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla, Colombia; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami, FL; Carrera 56 No. 79-40, Apt 7,
Barranquilla, Colombia; 19667 NE 36 Court A 12-G, North Miami Beach,
FL  33180; 780 NW Le Jeune Rd, Suite 516, Miami, FL  33126; 780 NW
42nd Avenue, Suite 516, Miami, FL  33126; 1405 SW 107th Ave, Ste
301B, Miami, FL; 19667 Turnberry Way, Unit 12G, Miami, FL  33180;
20301 W Country Club Drive, Apt 824, Aventura, FL  33180; c/o JAMCE
INVESTMENTS LTD., Grand Cayman, Cayman Islands; c/o KATTUS
CORPORATION, Barbados; c/o MLA INVESTMENTS, INC., Virgin Islands,
British; c/o VILLAROSA INVESTMENTS CORPORATION, Panama City, Panama;
DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen Colombia;
Cedula No. 7427466 (Colombia) (individual) [SDNT] -to- SAIEH MUVDI,
Moises Abdal, c/o JAMCE INVESTMENTS LTD., Grand Cayman, Cayman
Islands; c/o KATTUS CORPORATION, Barbados; c/o MLA INVESTMENTS,
INC., Virgin Islands, British; c/o VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama; c/o GRANADA ASSOCIATES, INC.,
Miami, FL; c/o ILOVIN S.A., Bogota, Colombia; c/o INVERSIONES DEL
PRADO ABDALA SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City, Panama; c/o KAREN OVERSEAS FLORIDA,
INC., Miami, FL; c/o KATTUS II CORPORATION, Panama City, Panama; c/o
MOISES SAIEH Y CIA. S.C.A., Barranquilla, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; c/o RIXFORD INVESTMENT CORPORATION, Panama City,
Panama; c/o SUNSET & 97TH HOLDINGS, LLC., Miami, FL; c/o
URBANIZADORA ALTAVISTA INTERNACIONAL S.A., Barranquilla, Colombia;
c/o VILLAROSA INVESTMENTS FLORIDA, INC., Miami, FL; Carrera 56 No.
79-40, Apt 7, Barranquilla, Colombia; 19667 NE 36 Court A 12-G,
North Miami Beach, FL  33180; 780 NW Le Jeune Rd, Suite 516, Miami,
FL  33126; 780 NW 42nd Avenue, Suite 516, Miami, FL  33126; 1405 SW
107th Ave, Ste 301B, Miami, FL; 19667 Turnberry Way, Unit 12G,
Miami, FL  33180; 20301 W Country Club Drive, Apt 824, Aventura, FL
33180; 9100 South Dadeland Boulevard, Suite 912, Miami, FL  33156;
c/o ALMACAES S.A., Bogota, Colombia; c/o ALM INVESTMENT FLORIDA,
INC., Miami, FL; c/o CARLOS SAIEH Y CIA. S.C.S., Barranquilla,
Atlantico, Colombia; c/o CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota, Colombia; c/o ELIZABETH OVERSEAS INC.,
Panama City, Panama; c/o G.L.G. S.A., Bogota, Colombia; c/o C.W.
SALMAN PARTNERS, Miami, FL; c/o SALMAN CORAL WAY PARTNERS, Miami,
FL; DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen
Colombia; Cedula No. 7427466 (Colombia) (individual) [SDNT]
03/28/07:      The following [SDNT] entries have been added to
OFAC's SDN list:
ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 830010809-5 (Colombia) [SDNT]
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE TRANSPORTES LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT # 830081048-0 (Colombia) [SDNT]
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. ALFOFIQUE LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT # 830081048-0 (Colombia) [SDNT]
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. COMERCIALIZADORA MOR GAVIRIA
S.A.; a.k.a. "DURATEX ECUADOR"), Avenida Pedro Vicente Maldonado
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC # 1791813359001 (Ecuador) [SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT]
AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Avenida Cuba Calle 38,
Edificio Los Cristales Piso 3, Panama City, Panama; Calle 93 No. 14-
20 Ofc. 611, Bogota, Colombia; Avenida del Pastelillo 24-46,
Edificio Fadia – Manga, Cartagena, Colombia; RUC # 2120851397079
(Panama) [SDNT]
AUDITORES ESPECIALIZADOS LTDA., Calle 93 No. 14-20 Ofc. 611, Bogota,
Colombia; NIT # 830041980-1 (Colombia) [SDNT]
BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA CORDOBES, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)
(individual) [SDNT]
BARONA CORDOBES, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)
(individual) [SDNT]
BARONA CORDOBEZ, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)
(individual) [SDNT]
BODDEN GALE, Elvert Dowie (a.k.a. "TIO BODDEN"), Roatan, Honduras;
DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, Lizzy; a.k.a. OCHOA,
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria Elisa; a.k.a. OCHOA,
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BURTON BURGESS (a.k.a. LOGAN MOREY, Elvis Angus); DOB 28 Jul 1963;
POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-
9011 (United States) (individual) [SDNT]
C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94-02 Ofc. 405, Bogota,
Colombia; Vereda Las Manas, Finca La Estancia, Cajica, Cundinamarca,
Colombia; NIT # 800207350-5 (Colombia) [SDNT]
CABEZON (a.k.a. CASTRO GARZON, Victor Hugo), Guadalajara, Jalisco,
Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No.
72137257 (Colombia) (individual) [SDNT]
CABLES NACIONALES S.A. (a.k.a. CANAL S.A.), Calle 111 No. 34-139,
Barranquilla, Colombia; NIT # 802005017-7 (Colombia) [SDNT]
CADENAS VIRAMONTES, Porfirio Miguel, Calle Nelson 421-B,
Guadalajara, Jalisco, Mexico; Calle Justo Sierra 1963, Colonia
Ladron de Guevara, Guadalajara, Jalisco, Mexico; Calle Mar del Sur
No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.,
Guadalajara, Mexico; c/o OVERSEAS TRADING COMPANY S.A., Guatemala
City, Guatemala; c/o INMOBILIUM INVESTMENT CORP., Panama City,
Panama; DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; C.U.R.P.
CAUP590612HJCDRR09 (Mexico); NIT # 2665307-9 (Guatemala); Passport
97140096573 (Mexico); RFC CAVP-590612-AD1 (Mexico) (individual)
[SDNT]
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR LTDA., Bogota, Colombia;
c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City,
Panama; c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama;
DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia)
(individual) [SDNT]
CANAL S.A. (a.k.a. CABLES NACIONALES S.A.), Calle 111 No. 34-139,
Barranquilla, Colombia; NIT # 802005017-7 (Colombia) [SDNT]
CANOSO (a.k.a. DE MARTINI TAMAYO, Sergio Rene); DOB 14 Sep 1962; POB
Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual)
[SDNT]
CARLOS MARIO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
CASTANEDA DE PABON, Maria Teresa (a.k.a. CASTANEDA GIRALDO, Maria
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTANEDA DE PABON, Maria
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTELLANOS SANCHEZ, Federico Ernesto, Calle Tauro No. 4090, Colonia
Juan Manuel Vallarte, Zapopan, Jalisco, Mexico; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual) [SDNT]
CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; DOB 30
Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia)
(individual) [SDNT]
CASTRO CURE Y CIA. S. EN C., Calle 111 No. 34-139, Barranquilla,
Colombia; NIT # 802001885-5 (Colombia) [SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS GARZON, Rodolfo; a.k.a.
"CAYO"), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o
CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES NACIONALES S.A., Barranquilla,
Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla,
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a. "CABEZON"), Guadalajara, Jalisco,
Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No.
72137257 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; c/o ORIMAR LTDA., Bogota, Colombia; DOB 16
Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia)
(individual) [SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; POB Colombia; Cedula No. 72223501 (Colombia)
(individual) [SDNT]
CAYO (a.k.a. CASTRO GARZON, Ricardo; a.k.a. LINEROS GARZON,
Rodolfo), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o
CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES NACIONALES S.A., Barranquilla,
Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla,
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
CENTRO DE BELLEZA SHARY VERGARA, Carrera 54 No. 72-80 Local 25,
Barranquilla, Colombia [SDNT]
CENTRO RECREACIONAL LA CASCADA LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT # 890601336-8
(Colombia) [SDNT]
CHIQUI (a.k.a. GARCIA BUITRAGO, Miyer Alberto); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia);
Passport AH132212 (Colombia) (individual) [SDNT]
CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; POB San Andres, Colombia;
Cedula No. 15243752 (Colombia) (individual) [SDNT]
CLUB DE PESCA VERANILLO (a.k.a. VERANILLO DIVE CENTER LTDA.), Via 40
No. 67-42, Barranquilla, Colombia; NIT # 802008393-5 (Colombia)
[SDNT]
COLITAS (a.k.a. VARELA SERNA, Carlos Heneris), c/o TRANSPORTES
MICHAEL LTDA., Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia;
c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia; DOB 11
Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT]
COMERCIALIZADORA MOR GAVIRIA S.A. (a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. "DURATEX ECUADOR"), Avenida Pedro Vicente Maldonado
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC # 1791813359001 (Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A., Avenida Pedro Vicente Maldonado 14-
205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha,
Quito, Ecuador; RUC # 1791315820001 (Ecuador) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera 63 No. 17-07, Bogota, Colombia;
NIT # 830125002-3 (Colombia) [SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No. 132-82, Bogota, Colombia; NIT
# 830111113-1 (Colombia) [SDNT]
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.
(a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Calle 35 No. 36-68, Barranquilla,
Colombia; NIT # 802019665-0 (Colombia) [SDNT]
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA DE COLOMBIA LTDA.; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30
No. 10-50, Barranquilla, Colombia; Calle 35 No. 36-68, Barranquilla,
Colombia; NIT # 802019665-0 (Colombia) [SDNT]
COOTRANSMULTI H.H. LTDA. (a.k.a. COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA LTDA.; a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.), Calle
30 No. 10-50, Barranquilla, Colombia; Calle 35 No. 36-68,
Barranquilla, Colombia; NIT # 802019665-0 (Colombia) [SDNT]
CORPORACION DEPORTIVA FLORIDA SOCCER CLUB (a.k.a. FLORIDA SOCCER
CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia) [SDNT]
CURE SABAGH Y CIA. S.C.S., Calle 32 No. 43A-89, Barranquilla,
Colombia; NIT # 802000463-6 (Colombia) [SDNT]
CURE SABAGH, Diana Maria, c/o CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla, Colombia; DOB 24 Oct 1967; POB
Barranquilla, Colombia; Cedula No. 22443685 (Colombia) (individual)
[SDNT]
DALE DE MOR, Maria Elena, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA., Bogota, Colombia; DOB 11 May 1945; POB Bogota,
Colombia; Cedula No. 41326059 (Colombia); Passport AG035322
(Colombia) (individual) [SDNT]
DE MARTINI TAMAYO, Sergio Rene (a.k.a. "CANOSO"); DOB 14 Sep 1962;
POB Medellin, Colombia; Cedula No. 71622812 (Colombia) (individual)
[SDNT]
DESARROLLO GEMMA CORPORATION, Calle 52 Bella Vista, Chalet # 17,
Panama City, Panama; RUC # 25544701403775 (Panama) [SDNT]
DON JOTA (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a. "FREDERICO"),
c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30 Jul 1950; POB
Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport
AC312064 (Colombia) (individual) [SDNT]
DURAN ABDELNUR, Jorge Eduardo, c/o DURATEX S.A., Bogota, Colombia;
c/o COMERCIALIZADORA MORDUR S.A., Quito, Ecuador; DOB 21 Nov 1955;
POB Colombia; Cedula No. 19309441 (Colombia) (individual) [SDNT]
DURATEX ECUADOR (a.k.a. ALFOMBRAS DURATEX DE COLOMBIA; a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.), Avenida Pedro Vicente Maldonado
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC # 1791813359001 (Ecuador) [SDNT]
DURATEX GUATEMALA (a.k.a. OVERSEAS TRADING COMPANY; a.k.a. "DURATEX
S.A."), 7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala
City, Guatemala; Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala; 20 Calle 20-81 Zona 10,
Guatemala City, Guatemala; NIT # 2500971-0  (Guatemala) [SDNT]
DURATEX S.A. (a.k.a. OVERSEAS TRADING COMPANY; a.k.a. "DURATEX
GUATEMALA"), 7A Avenida 9-15, Zona 12 Colonia La Reformita,
Guatemala City, Guatemala; Barrio del Monte 1 Avenida 2-51, Zona 1
Colonia ViCanales No. 4, Guatemala City, Guatemala; 20 Calle 20-81
Zona 10, Guatemala City, Guatemala; NIT # 2500971-0  (Guatemala)
[SDNT]
DURATEX S.A. (f.k.a. INVERSIONES JEDA S.A.), Carrera 63 No. 17-07,
Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida 19
No. 95-13 Local 1, Bogota, Colombia; NIT # 800054668-3  (Colombia)
[SDNT]
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS S.A.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT # 800231392-5 (Colombia) [SDNT]
FANDINO ARBELAEZ, Francisco Jose, c/o DURATEX S.A., Bogota,
Colombia; c/o KARIAN LIMITADA, Bogota, Colombia; DOB 6 Jul 1940; POB
Colombia; Cedula No. 17032032 (Colombia); Passport AF325976
(Colombia) (individual) [SDNT]
FERCHO (a.k.a. FERNANDEZ CASTRO, Fernando Alberto), c/o GIMNASIO
BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966; POB
Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT]
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. "FERCHO"), c/o GIMNASIO
BODY AND HEALTH, Barranquilla, Colombia; DOB 12 May 1966; POB
Colombia; Cedula No. 72137518 (Colombia) (individual) [SDNT]
FISHING ENTERPRISE HOLDING, INC., Avenida Samuel Lewis, Edificio
Comosa, Piso 16, Panama City, Panama; RUC # 2120741397076 (Panama)
[SDNT]
FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115,
Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin,
Colombia; Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia)
[SDNT]
FREDERICO (a.k.a. GALLEGO VALENCIA, John Jairo; a.k.a. "DON JOTA"),
c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30 Jul 1950; POB
Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport
AC312064 (Colombia) (individual) [SDNT]
FSC S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a.
FLORIDA SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia) [SDNT]
FUDIA LTDA., Calle 111 No. 36B-17, Barranquilla, Colombia; NIT #
800230555-4 (Colombia) [SDNT]
GALLEGO VALENCIA, John Jairo (a.k.a. "DON JOTA"; a.k.a.
"FREDERICO"), c/o LAVADERO EL CASTILLO, Medellin, Colombia; DOB 30
Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia);
Passport AC312064 (Colombia) (individual) [SDNT]
GARCIA BUITRAGO, Miyer Alberto (a.k.a. "CHIQUI"); DOB 13 Jul 1970;
POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia);
Passport AH132212 (Colombia) (individual) [SDNT]
GARCIA RODRIGUEZ, Martha, c/o TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA DE COLOMBIA LTDA., Barranquilla, Colombia; c/o CENTRO DE
BELLEZA SHARY VERGARA, Barranquilla, Colombia; POB Colombia; Cedula
No. 32761805 (Colombia) (individual) [SDNT]
GARETH MOREY (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a. WORRELL
MURRAY, Garrett; a.k.a. WORRELL, Gareth Bruce); DOB 19 Jun 1971;
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT]
GAVIRIA DE INDABURU, Gloria Ines (a.k.a. GAVIRIA RUEDA, Gloria
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC # 1233779 (Ecuador) (individual) [SDNT]
GAVIRIA DE MOR, Liliana, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA S.C.S.,
Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia;
c/o CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 16 Mar 1965;
POB Bogota, Colombia; Cedula No. 20621292 (Colombia); Passport
AG443233 (Colombia) (individual) [SDNT]
GAVIRIA MEJIA, Luis Fernando, Calle 114 No 0-45 Torre 3 Apt. 303,
Bogota, Colombia; c/o DURATEX S.A., Bogota, Colombia; DOB 11 Mar
1947; POB Bogota, Colombia; Cedula No. 17163914 (Colombia); Passport
AJ241295 (Colombia) (individual) [SDNT]
GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82 Ofc. 302, Girardot,
Colombia; NIT # 800212771-2 (Colombia) [SDNT]
GAVIRIA RUEDA, Gloria Ines (a.k.a. GAVIRIA DE INDABURU, Gloria
Ines), c/o COMERCIALIZADORA MOR GAVIRIA S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito, Ecuador; POB
Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC # 1233779 (Ecuador) (individual) [SDNT]
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Avenida 13 No. 100-12 Ofc.
302, Bogota, Colombia; NIT # 800231600-2 (Colombia) [SDNT]
GIL GARZON, Marco Antonio, c/o CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No.
17176949 (Colombia) (individual) [SDNT]
GIL GUIO, Alexandra, c/o DURATEX S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o C.I. OTILIA FLOWERS
S.A., Cajica, Cundinamarca, Colombia; c/o CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; DOB 11 Oct 1973; POB Colombia; Cedula No. 52145376
(Colombia) (individual) [SDNT]
GIMNASIO BODY AND HEALTH, Calle 80 No. 75-210, Barranquilla,
Colombia [SDNT]
GONZALEZ BETANCUR, Angel Horacio, c/o FISHING ENTERPRISE HOLDING
INC., Panama City, Panama; c/o AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; DOB 3 Feb 1966; POB Colombia;
Cedula No. 6465085 (Colombia) (individual) [SDNT]
GORDON, Howard A. (a.k.a. MARKS, Martin Gregory); DOB 30 Oct 1958;
POB Jamaica; Passport 217720 (Jamaica) (individual) [SDNT]
HERNANDEZ ORTEGA, Cesar Alejandro, c/o LIZZY MUNDO INTERIOR,
Guadalajara, Mexico; DOB 28 Oct 1975; POB Guadalajara, Jalisco,
Mexico; C.U.R.P. HEOC751028HJCRRS09 (Mexico); Passport 140022479
(Mexico) (individual) [SDNT]
HODWALKER MARTINEZ, Martin David (a.k.a. "TILO"), c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA.
S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama; DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport AF465508 Colombia
(individual) [SDNT]
HOOKER POMARE, Javier (a.k.a. HOOKER TAYLOR, Javier Arnulfo), c/o
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San Andres, Colombia; Cedula
No. 18001893 (Colombia) (individual) [SDNT]
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOOKER POMARE, Javier), c/o
COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o ROCK FISH IMPORT EXPORT E.U., San
Andres, Colombia; DOB 19 Feb 1971; POB San Andres, Colombia; Cedula
No. 18001893 (Colombia) (individual) [SDNT]
HOTEL LA CASCADA S.A. (f.k.a. CENTRO RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT # 890601336-8
(Colombia) [SDNT]
HYDE SR., Clive Norman (a.k.a. HYDE, Clive Norman; a.k.a. "MR.
HYDE"); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive Norman; a.k.a. "MR.
HYDE"); DOB 8 Apr 1956; POB Belize (individual) [SDNT]
INDABURU LUENGAS, Pedro Enrique, c/o COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A., Quito,
Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS S.A., Quito,
Ecuador; DOB 29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171
(Colombia); alt. Cedula No. 1719011619 (Ecuador); RUC # 171901161-9
(Ecuador) (individual) [SDNT]
INMOBILIUM INVESTMENT CORP., Avenida Frederico Boyd y Calle 51,
Edificio Torre Universal, Piso 3, Panama City, Panama; RUC #
4055231267286 (Panama) [SDNT]
INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El
Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC # 1791843436001
(Ecuador) [SDNT]
INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 1C,
Barranquilla, Colombia; NIT # 802019694 (Colombia) [SDNT]
INVERSIONES JEDA S.A. (a.k.a. DURATEX S.A.), Carrera 63 No. 17-07,
Bogota, Colombia; Calle 116 No. 19-22, Bogota, Colombia; Avenida 19
No. 95-13 Local 1, Bogota, Colombia; NIT # 800054668-3  (Colombia)
[SDNT]
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS S.A.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT # 800231392-5 (Colombia) [SDNT]
INVERSIONES Y REPRESENTACIONES S.A. (a.k.a. IRSA S.A.), Carrera 43A
No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; NIT #
811040270-5 (Colombia) [SDNT]
IPI S.A. (a.k.a. INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.),
Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El
Recreo, Local 24I, Pichincha, Quito, Ecuador; RUC # 1791843436001
(Ecuador) [SDNT]
IRSA S.A. (a.k.a. INVERSIONES Y REPRESENTACIONES S.A.), Carrera 43A
No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia; NIT #
811040270-5 (Colombia) [SDNT]
JAIME MOORE (a.k.a. MOR SAAB, Jaime Dib; a.k.a. MOR, Jaime Div), c/o
DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca,
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United
States) (individual) [SDNT]
KARIAN LTDA., Calle 23 No. 68A-95, Bogota, Colombia; NIT #
800166692-1 (Colombia) [SDNT]
KIKO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO";
a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
KIKO EL CHIQUITO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
"CARLOS MARIO"; a.k.a. "KIKO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
LAVADERO EL CASTILLO, Carrera 84 No. 32B-40, Medellin, Colombia
[SDNT]
LEAL LOPEZ, Janey Farides, c/o MARTIN HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; c/o VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; DOB 6 Nov 1972; POB Colombia; Cedula No.
32779104 (Colombia); Passport AF665724 (Colombia) (individual)
[SDNT]
LINEROS GARZON, Rodolfo (a.k.a. CASTRO GARZON, Ricardo; a.k.a.
"CAYO"), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/o
CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES NACIONALES S.A., Barranquilla,
Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla,
Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT]
LIZZY MUNDO INTERIOR, Justo Sierra 1963, Guadalajara, Jalisco,
Mexico [SDNT]
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON BURGESS"); DOB 28 Jul 1963;
POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-
9011 (United States) (individual) [SDNT]
LOZANO OSPINA, Max Abilio, c/o DURATEX S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o
C.I. OTILIA FLOWERS S.A., Cajica, Cundinamarca, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; DOB 23 May 1971; POB
Colombia; Cedula No. 79248772 (Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Fernando, c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION, Panama City, Panama; DOB 16 May 1961; POB
Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Mauricio, c/o MAYOR COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o AUDITORES ESPECIALIZADOS LTDA., Bogota, Colombia; DOB 22 Oct
1962; POB Colombia; Cedula No. 79266443 (Colombia) (individual)
[SDNT]
MAR SEM, Maria Gloria, c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug 1944; POB Mexico; Passport
97140093454 (Mexico) (individual) [SDNT]
MARKS, Martin Gregory (a.k.a. "GORDON, Howard A."); DOB 30 Oct 1958;
POB Jamaica; Passport 217720 (Jamaica) (individual) [SDNT]
MARTIN HODWALKER M. & CIA. S. EN C., Via 40 No. 67-42, Barranquilla,
Colombia; NIT # 802007314-9 (Colombia) [SDNT]
MARTINEZ PEREZ, Juan Carlos (a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio Toberin,
Bogota, Colombia; NIT # 80008288-4 (Colombia) [SDNT]
MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963,
Guadalajara, Jalisco, Mexico [SDNT]
MOLINA MOLINA, Jesus Dagoberto, c/o TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE
CARGA MULTIMODAL, Barranquilla, Colombia; POB Colombia; Cedula No.
8233532 (Colombia) (individual) [SDNT]
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. ALFOFIQUE LTDA.; f.k.a.
ALFOFIQUE TRANSPORTES LTDA.), Carrera 40 No. 169-32, Bogota,
Colombia; NIT # 830081048-0 (Colombia) [SDNT]
MOR DALE, Jaime Enrique, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia; DOB 22 Feb 1971; POB Bogota,
Colombia; Cedula No. 80420773 (Colombia); Passport AG035370
(Colombia) (individual) [SDNT]
MOR DALE, Jorge Dib, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia; DOB 20 Mar 1963; POB Bogota,
Colombia; Cedula No. 79264955 (Colombia); Passport A1758932
(Colombia) (individual) [SDNT]
MOR DALE, Ricardo Alberto, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia; DOB 10 Jun 1964; POB Bogota,
Colombia; Cedula No. 79301217 (Colombia) (individual) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD
DE COMERCIALIZACION INT C.I.), Carrera 63 No. 17-07, Bogota,
Colombia; NIT # 860535567-0 (Colombia) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I.
(f.k.a. MOR GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07, Bogota,
Colombia; NIT # 860535567-0 (Colombia) [SDNT]
MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA.,
Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 8715520
(Colombia) (individual) [SDNT]
MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27
Sep 1980; POB Colombia; Cedula No. 92700929 (Colombia); Passport
AG443304 (Colombia) (individual) [SDNT]
MOR GAVIRIA, Maria Liliana (a.k.a. SVIEDRYS, Maria Liliana),
Washington, D.C.; c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; DOB 21
Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia);
Passport AG801641 (Colombia); SSN 579-33-4498 (United States)
(individual) [SDNT]
MOR NASSAR, Jorge, c/o MOR ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; DOB 10
Oct 1939; POB Ubate, Cundinamarca, Colombia; Cedula No. 310935
(Colombia); Passport AG035369 (Colombia) (individual) [SDNT]
MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div; a.k.a. "JAIME MOORE"),
c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca,
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United
States) (individual) [SDNT]
MOR SAAB, Soraya, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; DOB 10
May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535
(Colombia) (individual) [SDNT]
MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib; a.k.a. "JAIME MOORE"),
c/o DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota, Colombia; c/o PROYECTOS Y SOLUCIONES
S.A., Bogota, Colombia; c/o GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS
S.A., Bogota, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota,
Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o KARIAN
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota, Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE PROYECTOS INMOBILIARIOS IPI
S.A., Quito, Ecuador; DOB 29 Apr 1955; POB Girardot, Cundinamarca,
Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United
States) (individual) [SDNT]
MR. HYDE (a.k.a. HYDE SR., Clive Norman; a.k.a. HYDE, Clive Norman);
DOB 8 Apr 1956; POB Belize (individual) [SDNT]
OCHOA VASCO, Carlos Mario (a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
OCHOA VASCO, Fabio Enrique (a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT]
OCHOA, Gloria Elisa (a.k.a. BRISENO MAR, Gloria Elisa; a.k.a.
BRISENO, Lizzy), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
OLIVEROS GUZMAN, Henry, c/o INVERSIONES MPS S.A., Bogota, Colombia;
c/o MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; POB Colombia; Cedula No. 79484051
(Colombia) (individual) [SDNT]
ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Colombia; NIT #
801076804-7 (Colombia) [SDNT]
OVERSEAS TRADING COMPANY (a.k.a. "DURATEX GUATEMALA"; a.k.a.
"DURATEX S.A."), 7A Avenida 9-15, Zona 12 Colonia La Reformita,
Guatemala City, Guatemala; Barrio del Monte 1 Avenida 2-51, Zona 1
Colonia ViCanales No. 4, Guatemala City, Guatemala; 20 Calle 20-81
Zona 10, Guatemala City, Guatemala; NIT # 2500971-0  (Guatemala)
[SDNT]
PABON ALVARADO, Gustavo Alberto, c/o INVERSIONES MPS S.A., Bogota,
Colombia; c/o PROYECTOS Y SOLUCIONES S.A., Bogota, Colombia; c/o
PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A., Bogota, Colombia; c/o HOTEL LA CASCADA
S.A., Girardot, Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia; DOB 6
May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia)
(individual) [SDNT]
PACHECO MEJIA, Luis, c/o FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Calle Paseo de Los Virreyes No. 4022, Colonia San
Wenceslao, Zapopan, Jalisco, Mexico; DOB 18 Jun 1951; POB
Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC
PAML-510618-ED7 (Mexico) (individual) [SDNT]
PALACIO ADARVE, John Ricardo; DOB 11 Mar 1969; POB Itagui,
Antioquia, Colombia; Cedula No. 70697538 (Colombia) (individual)
[SDNT]
PROMOCIONES E INVERSIONES LAS PALMAS S.A. (a.k.a. PROPALMAS S.A.),
Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT # 800236023-5
(Colombia) [SDNT]
PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.), Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800014349-8 (Colombia) [SDNT]
PROPALMAS S.A. (a.k.a. PROMOCIONES E INVERSIONES LAS PALMAS S.A.),
Carrera 9 No. 100-97 Ofc. 412, Bogota, Colombia; NIT # 800236023-5
(Colombia) [SDNT]
PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. (f.k.a. PROMOTORA DE
PROYECTOS Y SOLUCIONES LTDA.), Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT # 800014349-8 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES S.A., Carrera 63 No. 17-07, Bogota, Colombia;
NIT # 800231601-1 (Colombia) [SDNT]
RINCONES MENDOZA, Henry Juvenal; DOB 25 Sep 1976; POB Colombia;
Cedula No. 79863543 (Colombia) (individual) [SDNT]
ROCK FISH IMPORT EXPORT E.U., Avenida Juan XXIII, San Andres,
Colombia; NIT # 827000913-1 (Colombia) [SDNT]
SABAGH DE CURE, Maria Dunia, c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA., Barranquilla, Colombia; DOB
02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803
(Colombia); Passport AE330188 (Colombia) (individual) [SDNT]
SUPER BOYS GAMES LTDA., Carrera 40 No. 168-67, Bogota, Colombia; NIT
# 830004047-5 (Colombia) [SDNT]
SVIEDRYS, Maria Liliana (a.k.a. MOR GAVIRIA, Maria Liliana),
Washington, D.C.; c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; DOB 21
Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia);
Passport AG801641 (Colombia); SSN 579-33-4498 (United States)
(individual) [SDNT]
TILO (a.k.a. HODWALKER MARTINEZ, Martin David), c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA.
S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO
DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA
CORPORATION, Panama City, Panama; DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport AF465508 Colombia
(individual) [SDNT]
TIO BODDEN (a.k.a. BODDEN GALE, Elvert Dowie), Roatan, Honduras; DOB
24 Apr 1956; POB Honduras; Passport A046090 (Honduras) (individual)
[SDNT]
TRANSMIKE LTDA. (a.k.a. TRANSPORTES MICHAEL LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; NIT #
802024118-3 (Colombia) [SDNT]
TRANSPORTES MICHAEL LTDA. (a.k.a. TRANSMIKE LTDA.), Calle 30 No. 10-
50, Barranquilla, Colombia; Sitio Nuevo, Magdalena, Colombia; NIT #
802024118-3 (Colombia) [SDNT]
TRUJILLO MOLINA, Maria Elena (a.k.a. TRUJILLO MOLINA, Maria Helena),
c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Helena (a.k.a. TRUJILLO MOLINA, Maria Elena),
c/o HOTEL LA CASCADA S.A., Girardot, Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin, Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
VALENCIA MARIN, Libardo Elias; DOB 23 Mar 1946; POB Colombia; Cedula
No. 8225623 (Colombia) (individual) [SDNT]
VARELA SERNA, Carlos Heneris (a.k.a. "COLITAS"), c/o TRANSPORTES
MICHAEL LTDA., Barranquilla, Colombia; c/o COOPERATIVA DE SERVICIO
DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia;
c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia; DOB 11
Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT]
VASQUEZ DIAZ, Augusto de Jesus, c/o FLORIDA SOCCER CLUB S.A.,
Medellin, Colombia; POB Colombia; Cedula No. 3333064 (Colombia)
(individual) [SDNT]
VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB DE PESCA VERANILLO), Via 40
No. 67-42, Barranquilla, Colombia; NIT # 802008393-5 (Colombia)
[SDNT]
WORRELL MURRAY, Gareth Bruce (a.k.a. WORRELL MURRAY, Garrett; a.k.a.
WORRELL, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB 19 Jun 1971; alt.
DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) (individual)
[SDNT]
WORRELL MURRAY, Garrett (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a.
WORRELL, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB 19 Jun 1971; alt.
DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize) (individual)
[SDNT]
WORRELL, Gareth Bruce (a.k.a. WORRELL MURRAY, Gareth Bruce; a.k.a.
WORRELL MURRAY, Garrett; a.k.a. "GARETH MOREY"); DOB 19 Jun 1971;
alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize)
(individual) [SDNT]
YAMAHA VERANILLO DISTRIBUIDORES, Via 40 No. 67-42, Barranquilla,
Colombia [SDNT]
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, Silvio), Carrera 30 No. 77-
26, Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia;
DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009
(Colombia); NIT # 19065009-4 (Colombia) (individual) [SDNT]
YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ, Silvio), Carrera 30 No. 77-
26, Bogota, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia;
DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009
(Colombia); NIT # 19065009-4 (Colombia) (individual) [SDNT]
03/30/07:      The following [DRCONGO] entries have been added to
OFAC's SDN list:
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
CONGOCOM TRADING HOUSE, Butembo, Congo, Democratic Republic of the
[DRCONGO]
KAMBALE, Kisoni (a.k.a. KISONI, Dr.; a.k.a. KISONI, Kambale); DOB 24
May 1961; citizen Congo, Democratic Republic of the; Passport
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KISONI, Dr. (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Kambale); DOB 24
May 1961; citizen Congo, Democratic Republic of the; Passport
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
KISONI, Kambale (a.k.a. KAMBALE, Kisoni; a.k.a. KISONI, Dr.); DOB 24
May 1961; citizen Congo, Democratic Republic of the; Passport
C0323172 (Congo, Democratic Republic of the) (individual) [DRCONGO]
MACHANGA LTD., Kampala, Uganda [DRCONGO]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4 Jun 1961; POB Mugambazi,
Kigali; citizen Rwanda; nationality Rwanda (individual) [DRCONGO]
OMARI (a.k.a. OZIA MAZIO, Dieudonne); DOB 6 Jun 1949; POB Ariwara,
DRC; citizen Congo, Democratic Republic of the (individual)
[DRCONGO]
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB 6 Jun 1949; POB Ariwara,
DRC; citizen Congo, Democratic Republic of the (individual)
[DRCONGO]
UGANDA COMMERCIAL IMPEX, P. O. Box 22709, Kampala, Uganda; Kamaoja
Area, Kanjokuu Street, Plot 22, Kampala, Uganda [DRCONGO]
03/30/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:
DEFENCE INDUSTRIES ORGANISATION (a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran [NPWMD]
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777,
Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran, Iran [NPWMD]
DIO (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SASADJA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SASEMAN SANAJE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
SAZEMANE SANAYE DEFA (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN SANAJE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-777, Pasdaran Street,
Entrance of Babaie Highway, Permanent Expo of Defence Industries
Organization, Tehran, Iran [NPWMD]
03/30/07:      The following [DRCONGO] entries have been added to
OFAC's SDN list:
CAGL (a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
CARGO FREIGHT INTERNATIONAL (a.k.a. CARGO FRET INTERNATIONAL, SPRL),
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa,
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
CARGO FRET INTERNATIONAL, SPRL (a.k.a. CARGO FREIGHT INTERNATIONAL),
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa,
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
COMPAGNIE AERIENNE DES GRANDS LACS (a.k.a. CAGL), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
GLBC (a.k.a. GREAT LAKES BUSINESS COMPANY), P. O. Box 315, Goma ,
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO]
GREAT LAKES BUSINESS COMPANY (a.k.a. GLBC), P. O. Box 315, Goma ,
Congo, Democratic Republic of the; Gisenyi, Rwanda [DRCONGO]
05/17/07:      The following [SDNTK] entries have been added to
OFAC's SDN list:
ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NINO FELIZ
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa,
Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico) (individual) [SDNTK]
BORBOA DE ZAMBADA, Zynthya (a.k.a. BORBOA ZAZUETA, Cinthia; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa  80015, Mexico; Calle Rio Fuerte 581, Culiacan,
Sinaloa  80220, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. BUGS640327MSLNRN01
(Mexico); Passport 040035868 (Mexico) (individual) [SDNTK]
COMPADRE (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES,
Horacio; a.k.a. TORRES FELIX, Javier; a.k.a. "EL JT"), Calle Paseo
La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen
Mexico; nationality Mexico (individual) [SDNTK]
DORA PASTEURIZA DE LECHE SANTA MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
EL JT (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO TORRES, Horacio;
a.k.a. TORRES FELIX, Javier; a.k.a. "COMPADRE"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
EL MAYITO (a.k.a. SOTELO GUZMAN, Vicente; a.k.a. ZAMBADA NIEBLA,
Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA
NIEBLA, Vincente), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las
Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa  80060, Mexico;
DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5
(Mexico) (individual) [SDNTK]
ESTABLO LECHERO PUERTO RICO (a.k.a. ESTABLO PUERTO RICO S.A. DE
C.V.), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80129, Mexico; R.F.C. EPR-000322-UM9
(Mexico) [SDNTK]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. ESTABLO LECHERO PUERTO
RICO), Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico;
Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80129, Mexico; R.F.C. EPR-000322-UM9
(Mexico) [SDNTK]
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa  80129, Mexico [SDNTK]
FELIX TORRES, Javier (a.k.a. TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
GASOLINERA ROSARIO (a.k.a. ROSARIO NIEBLA CARDOZA A. EN P.), Avenida
Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa  80129,
Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK]
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. DORA PASTEURIZA DE
LECHE SANTA MONICA; a.k.a. LECHERIA SANTA MONICA; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico [SDNTK]
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE C.V.), Carretera a El
Dorado # 2501, Colonia Campo El Diez, Culiacan, Sinaloa  80155,
Mexico [SDNTK]
LECHERIA SANTA MONICA (a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE C.V.; a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte 135,
Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400, Mexico;
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Const. Pedro L Zavala 1957,
Colonia Libertad, Culiacan, Sinaloa  80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
LODJ620930HSLPZS09 (Mexico); R.F.C. LODJ-620930 (Mexico)
(individual) [SDNTK]
LOPEZ LANDEY, Midian Patricia (a.k.a. ZAMBADA NIEBLA, Midiam
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. JEVIZ), Carretera a El
Dorado # 2501, Colonia Campo El Diez, Culiacan, Sinaloa  80155,
Mexico [SDNTK]
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA CORDOZA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa,
Mexico; Calle Ciudades de Hermanas # 277, Colonia Guadalupe,
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California,
Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan,
Mazatlan, Sinaloa  82110, Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa  80060, Mexico; S Madre Occidental 1323,
Culiacan, Sinaloa  80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa  80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. NICR461006MSLBRS09
(Mexico); R.F.C. NICR-461006-T36 (Mexico) (individual) [SDNTK]
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA CORDOSA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa,
Mexico; Calle Ciudades de Hermanas # 277, Colonia Guadalupe,
Culiacan, Sinaloa, Mexico; La Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California,
Mexico; Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan,
Mazatlan, Sinaloa  82110, Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa  80060, Mexico; S Madre Occidental 1323,
Culiacan, Sinaloa  80178, Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa  80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. NICR461006MSLBRS09
(Mexico); R.F.C. NICR-461006-T36 (Mexico) (individual) [SDNTK]
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA; f.k.a. INDUSTRIAS DE GANADEROS
S.A. DE C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. SANTA MONICA
DAIRY), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
PEREGRINA TOBOADA, Jose Antonio (a.k.a. PEREGRINA TOBOADO, Jose
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada Balcones de
San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]
PEREGRINA TOBOADO, Jose Antonio (a.k.a. PEREGRINA TOBOADA, Jose
Antonio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Pirul # 439, Privada Balcones de
San Miguel, Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PETA580805HSLRBN09 (Mexico) (individual) [SDNTK]
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. GASOLINERA ROSARIO), Avenida
Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa  80129,
Mexico; R.F.C. NICR-461006-T36 (Mexico) [SDNTK]
SANTA MONICA DAIRY (a.k.a. DORA PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.; a.k.a. LECHERIA SANTA
MONICA; a.k.a. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V.), Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa  80060, Mexico; Carretera Los Mochis Topolobampo,
KM. 5.2, Los Mochis, Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa  81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz,
Sinaloa  82700, Mexico; Chamizal S/N, La Cruz, Sinaloa  82700,
Mexico; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa  82129, Mexico; Plaza Azul S/N, Colonia
Las Brisas, Tecuala, Nayarit, Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa  82400,
Mexico; Matamoros 5, Escuinapa, Sinaloa  82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora  85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa  81020, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan, Sinaloa  80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja
California Sur  23090, Mexico; Avenida Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa  80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa  80060, Mexico; Calle Tomate
10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa  83170,
Mexico; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa  81290, Mexico; Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa  80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora  85000, Mexico; Calle Jose
Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa  80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico) [SDNTK]
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA NIEBLA, Jesus Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Vincente; a.k.a. "EL
MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las Palmas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa  80060, Mexico; DOB
24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5
(Mexico) (individual) [SDNTK]
TAMAYO TORRES, Horacio (a.k.a. FELIX TORRES, Javier; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
TORRES FELIX, Javier (a.k.a. FELIX TORRES, Javier; a.k.a. TAMAYO
TORRES, Horacio; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle Paseo La
Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
ZAMBADA NIEBLA, Jesus Vicente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Vincente; a.k.a. "EL
MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera, Colonia Las Palmas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa  80060, Mexico; DOB
24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality
Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Maria Teresa, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTANCIA
INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa
80220, Mexico; Avenida Universidad No. 1900, Colonia Copilco,
Coyoacan, Distrito Federal  04350, Mexico; Calle Cerro de la Campana
649, Colonia Colinas de San Miguel, Culiacan, Sinaloa  80060,
Mexico; DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB
Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANT690617MSLMBR01 (Mexico); Passport 97040021870 (Mexico); R.F.C.
ZANT-690617-B73 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midiam Patricia (a.k.a. LOPEZ LANDEY, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Midian Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Midian Patricia (a.k.a. LOPEZ LANDEY, Midian
Patricia; a.k.a. ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA
NIEBLA, Miriam), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. ZAMBADA NIEBLA, Midian
Patricia), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa,
Mexico; Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan,
Sinaloa  80060, Mexico; DOB 04 Mar 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Modesta, c/o NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. ZANM821122MSLMBD07
(Mexico); Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rocio (a.k.a. ZAMBADA NIEBLA, Monica del
Rosario), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad
de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; DOB
02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. ZANM800402MSLMBN02
(Mexico); Passport 040037016 (Mexico); alt. Passport 95040018272
(Mexico); R.F.C. ZANM-800402 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rosario (a.k.a. ZAMBADA NIEBLA, Monica
del Rocio), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico; Calle Ciudad
de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; DOB
02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. ZANM800402MSLMBN02
(Mexico); Passport 040037016 (Mexico); alt. Passport 95040018272
(Mexico); R.F.C. ZANM-800402 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vincente;
a.k.a. "EL MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera,
Colonia Las Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-
750324-NY5 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vincente (a.k.a. SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Jesus Vicente; a.k.a. ZAMBADA NIEBLA, Vicente;
a.k.a. "EL MAYITO"), c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; 4852 Palma Cocotera,
Colonia Las Palmas, Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa
80060, Mexico; DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-
750324-NY5 (Mexico) (individual) [SDNTK]
The following [SDNTK] entries have been changed on OFAC's SDN list:
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- GARCIA
HERNANDEZ, Javier (a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt.
DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Driver's License No.
N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-
521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- HIGUERA
RENTERIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt.
DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Driver's License No.
N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-
521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- LOAIZA
AVENDANO, Jesus (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro,
Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle Juan
Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia
Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt.
DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; Driver's License No.
N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-
521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual)
[SDNTK]
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- ZAMBADA
GARCIA, Ismael (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt.
R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
ZAMBADA GARCIA, Ismael Mario (a.k.a. GARCIA HERNANDEZ, Javier;
a.k.a. HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus;
a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA, El Mayo); DOB 1
January 1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- ZAMBADA
GARCIA, Ismael Mario (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
LOPEZ LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt.
R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
ZAMBADA, El Mayo (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario); DOB 1 January
1948; POB Sinaloa, Mexico (individual) [SDNTK] -to- ZAMBADA, El Mayo
(a.k.a. GARCIA HERNANDEZ, Javier; a.k.a. HIGUERA RENTERIA, Ismael;
a.k.a. LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ LANDEROS, Jeronimo;
a.k.a. ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario),
Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion
Gustavo A Madero, Distrito Federal, Mexico; Calle Juan Jose Rios,
Culiacan, Mexico; Bahia de San Ignacio #1921, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January 1948; alt. DOB 06
Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa
Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver's License No. N36064231
(Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico) (individual) [SDNTK]
resulting in the following new [SDNTK] entries:
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico; Calle
Juan Jose Rios, Culiacan, Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Driver's
License No. N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt.
R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico)
(individual) [SDNTK]
05/29/07:      The following [SUDAN] entries have been added to
OFAC's SDN list:
ADVANCED CHEMICAL WORKS (a.k.a. ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address advance@sudanmail.net (Sudan); alt. Email
Address accw@htg-sdn.com (Sudan) [SUDAN]
ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address advance@sudanmail.net (Sudan); alt. Email
Address accw@htg-sdn.com (Sudan) [SUDAN]
ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690, Khartoum,
Sudan [SUDAN]
ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; Email
Address admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. ADVANCED
CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address advance@sudanmail.net (Sudan); alt. Email
Address accw@htg-sdn.com (Sudan) [SUDAN]
AL PHARAKIM (a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan;
Website www.alsunut.com (Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM COMPANY LIMITED;
a.k.a. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALSUNUT DEVELOPMENT COMPANY (a.k.a. AL SUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan;
Website www.alsunut.com (Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
APCO (a.k.a. ADVANCED PETROLEUM COMPANY), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY, Khartoum, Sudan
[SUDAN]
ARAB SUDANESE SEED COMPANY, Khartoum, Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL COMPANY, Khartoum, Sudan [SUDAN]
ASSALAYA SUGAR COMPANY LIMITED, Eastern Bank of White Nile River,
near Rabak town (about 300 km from Khartoum, P.O. Box 511, Khartoum,
Sudan [SUDAN]
BASHAIER, Khartoum, Sudan [SUDAN]
GEZIRA SCHEME (a.k.a. SUDAN GEZIRA BOARD), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN]
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a.
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD AUTOMOTIVE AND TRUCK; a.k.a.
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD CARS & HEAVY TRUCKS COMPANY (a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. GIAD AUTOMOTIVE INDUSTRY
COMPANY LIMITED), Gazera State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html [SUDAN]
GIAD INDUSTRIAL CITY (a.k.a. GIAD INDUSTRIAL GROUP; a.k.a. SUDAN
MASTER TECH; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
GIAD INDUSTRIAL GROUP (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. SUDAN
MASTER TECH; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR INDUSTRY COMPANY LIMITED),
Basheer Mohammad Saeed Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Website www.giadmotors.com (Sudan) [SUDAN]
GIAD MOTOR INDUSTRY COMPANY LIMITED (a.k.a. GIAD MOTOR COMPANY),
Basheer Mohammad Saeed Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Website www.giadmotors.com (Sudan) [SUDAN]
GUNEID SUGAR COMPANY LIMITED (a.k.a. GUNEID SUGAR FACTORY), P.O. Box
511, Khartoum, Sudan [SUDAN]
GUNEID SUGAR FACTORY (a.k.a. GUNEID SUGAR COMPANY LIMITED), P.O. Box
511, Khartoum, Sudan [SUDAN]
HI TECH GROUP (a.k.a. HIGH TECH GROUP; a.k.a. HIGHTECH GROUP; a.k.a.
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HI-COM (a.k.a. HICOM), Khartoum, Sudan [SUDAN]
HICOM (a.k.a. HI-COM), Khartoum, Sudan [SUDAN]
HI-CONSULT (a.k.a. HICONSULT), Khartoum, Sudan [SUDAN]
HICONSULT (a.k.a. HI-CONSULT), Khartoum, Sudan [SUDAN]
HIGH TECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGHTECH GROUP; a.k.a.
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HIGHTECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGH TECH GROUP; a.k.a.
HITECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HI-TECH CHEMICALS, Khartoum, Sudan [SUDAN]
HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. HIGH TECH GROUP; a.k.a.
HIGHTECH GROUP), Amarat Street No. 31, P.O. Box 44690, Khartoum,
Sudan; Website www.htg-sdn.com (Sudan) [SUDAN]
HI-TECH PETROLEUM GROUP, Khartoum, Sudan [SUDAN]
NEW HALFA SUGAR COMPANY (a.k.a. NEW HALFA SUGAR FACTORY COMPANY
LIMITED), El Gamaa Street (Aljama Street), New Halfa, P.O. Box
511/3047, Khartoum, Sudan; Email Address sukar@sudanmail.net (Sudan)
[SUDAN]
NEW HALFA SUGAR FACTORY COMPANY LIMITED (a.k.a. NEW HALFA SUGAR
COMPANY), El Gamaa Street (Aljama Street), New Halfa, P.O. Box
511/3047, Khartoum, Sudan; Email Address sukar@sudanmail.net (Sudan)
[SUDAN]
PETROHELP PETROLEUM COMPANY LIMITED, Building No. 20, Street No. 42,
Al Riyadh Area, P.O. Box 44690, Khartoum, Sudan [SUDAN]
RAM ENERGY COMPANY LIMITED, Altiyadh Street 131/Almashtal Street,
Block 12, House No. 87, P.O. Box 802, Khartoum, Sudan [SUDAN]
SENNAR SUGAR COMPANY LIMITED, P.O. Box 511, Khartoum, Sudan; Email
Address sukar@sudanmail.net (Sudan) [SUDAN]
SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al Arabi, Sheikan Building, Khartoum
SU001, P.O. Box 10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIKAN INSURANCE COMPANY (a.k.a. SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED), Al Souq Al Arabi, Sheikan Building, Khartoum
SU001, P.O. Box 10037, Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SUDAN ADVANCED RAILWAYS, Khartoum, Sudan [SUDAN]
SUDAN GEZIRA BOARD (a.k.a. GEZIRA SCHEME), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884, Khartoum, Sudan [SUDAN]
SUDAN MASTER TECH (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECHNOLOGY), SMT Building,
Gamhuria Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum,
SU001, Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN MASTER TECHNOLOGY (a.k.a. GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER TECH), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box 10782, Khartoum, SU001,
Sudan; Email Address info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. SUDATEL), 9th
Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; Sudatel Tower,
Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; Email Address
info@sudatel.net (Sudan); Website www.sudatel.net/en (Sudan) [SUDAN]
SUDANESE SUGAR COMPANY (a.k.a. SUDANESE SUGAR PRODUCTION COMPANY
LIMITED), El Gamaa Street (Aljama Street), Opposite the Authority of
Electricity Building, P.O. Box 511, Khartoum, Sudan; P.O. Box 511,
Building No. 3-Block No. 7, Alshatte Gharb-Gammaa Avenue, Khartoum,
Sudan; Email Address sukar@sudanmail.net (Sudan) [SUDAN]
SUDANESE SUGAR PRODUCTION COMPANY LIMITED (a.k.a. SUDANESE SUGAR
COMPANY), El Gamaa Street (Aljama Street), Opposite the Authority of
Electricity Building, P.O. Box 511, Khartoum, Sudan; P.O. Box 511,
Building No. 3-Block No. 7, Alshatte Gharb-Gammaa Avenue, Khartoum,
Sudan; Email Address sukar@sudanmail.net (Sudan) [SUDAN]
SUDATEL (a.k.a. SUDAN TELECOMMUNICATIONS COMPANY LIMITED), 9th
Floor, Sudatel Tower, Nile Street, Khartoum, Sudan; Sudatel Tower,
Al Horriya Street, P.O. Box 11155, Khartoum, Sudan; Email Address
info@sudatel.net (Sudan); Website www.sudatel.net/en (Sudan) [SUDAN]
WAFRA PHARMA LABORATORIES (a.k.a. WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032, Omdurman,
Sudan; Email Address waframed@sudanmail.net (Sudan) [SUDAN]
WAFRA PHARMACEUTICALS (a.k.a. WAFRA PHARMA LABORATORIES; a.k.a.
WAFRAPHARMA LABORATORIES), Main Street, P.O. Box 2032, Omdurman,
Sudan; Email Address waframed@sudanmail.net (Sudan) [SUDAN]
WAFRAPHARMA LABORATORIES (a.k.a. WAFRA PHARMA LABORATORIES; a.k.a.
WAFRA PHARMACEUTICALS), Main Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net (Sudan) [SUDAN]
The following [DARFUR] entries have been added to OFAC's SDN list:
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P. O.
Box 11586, Khartoum, Sudan [DARFUR]
AZZA AVIATION COMPANY (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P. O.
Box 11586, Khartoum, Sudan [DARFUR]
AZZA TRANSPORT (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture Center, McNimer Street, P. O. Box
11586, Khartoum, Sudan [DARFUR]
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohammed; a.k.a. HARUN,
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HARUN,
Ahmad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian
Affairs; former State Minister for the Interior; former Coordinator
of the Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammed;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HARUN, Ahmad Muhammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad Muhammad;
a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
HARUN, Mawlana Ahmad Muhammad (a.k.a. HAROUN, Ahmed Mohamed; a.k.a.
HAROUN, Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad Muhammed); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister for Humanitarian Affairs;
former State Minister for the Interior; former Coordinator of the
Popular Police Forces (individual) [DARFUR]
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Ibrahim; a.k.a. TAHA, Khalil
Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)  issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman, Justice and Equality
Movement; Co-founder, National Redemption Front (individual)
[DARFUR]
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Khalil; a.k.a. TAHA, Khalil
Ibrahim Mohamed Achar Foudail); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)  issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman, Justice and Equality
Movement; Co-founder, National Redemption Front (individual)
[DARFUR]
NAUF, Awad Mohammed Ahmed Ebni (a.k.a. AUF, Awad Ibn; a.k.a. AUF,
Awad Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed
Ebni; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad Mohammed Ahmed
Ebni; a.k.a. OAF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
TAHA, Khalil Ibrahim Mohamed Achar Foudail (a.k.a. IBRAHIM, Khalil;
a.k.a. MOHAMED, Khalil Ibrahim); DOB 15 Jun 1958; POB El Fasher,
Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)  issued 20 Feb 2004;
Registration ID 0179427 (France); Chairman, Justice and Equality
Movement; Co-founder, National Redemption Front (individual)
[DARFUR]
06/01/07:      The following [SDGT] entries have been changed on
OFAC's SDN list:
"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN, Wa'el Hamza; a.k.a.
JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- "ABU AL-HASAN AL MADANI"
(a.k.a. JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN,
Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
ABDALLAH, Abu (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a.
AL-MUJIL, Abd Al Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul-
Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
Hamid); DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi
Arabia; Doctor (individual) [SDGT] -to- ABDALLAH, Abu (a.k.a. AL
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
a.k.a. MU'JIL, Abd al-Hamid); DOB 28 Apr 1949; alt. DOB 29 Apr 1949;
POB Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport
F 137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor
(individual) [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI,
Mahamedou Ould); DOB 1 JAN 75 (individual) [SDGT] -to- ABU HAFS THE
MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual)
[SDGT]
ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor
(individual) [SDGT] -to- ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi
Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996;
Doctor (individual) [SDGT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Saudi
Arabia (individual) [SDGT] -to- ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH;
a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN,
Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt)  issued 18 Jan 1984
(individual) [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi;
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Saudi
Arabia (individual) [SDGT] -to- ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSAYN,
Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt)  issued 18 Jan 1984
(individual) [SDGT]
AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor
(individual) [SDGT] -to- AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi
Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996;
Doctor (individual) [SDGT]
AL FAWWAZ, Khaled (a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT] -to- AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25
Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995
(individual) [SDGT]
AL FAWWAZ, Khalid (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT] -to- AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25
Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995
(individual) [SDGT]
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman;
a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu");
DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi Arabia;
Doctor (individual) [SDGT] -to- AL MUJAL, Dr. Abd al-Hamid (a.k.a.
AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd
Al Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid
bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport F
137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu");
DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi Arabia;
Doctor (individual) [SDGT] -to- AL MU'JIL, Abd al-Hamid Sulaiman
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd
al-Hamid; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd
Al Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid
bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport F
137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr 1949 (individual) [SDGT] -to-
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz A.;
a.k.a. AL-AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 -
16/2/1421H  issued 21 May 2000; alt. Passport E 839024  issued 3 Jan
2004 expires 8 Nov 2008 (individual) [SDGT]
AL-BATAHAI, Soliman (a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE,
Soliman); DOB 8 Dec 1961; POB Egypt; nationality Saudi Arabia;
Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi
Arabia) (individual) [SDGT] -to- AL-BATAHAI, Soliman (a.k.a. AL
BUTHI, Soliman H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE,
Soliman; a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec 1961;
POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi
Arabia); alt. Passport C536660 (Saudi Arabia)  issued 5 May 2001
expires 11 Mar 2006 (individual) [SDGT]
AL-BATHI, Soliman (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BUTHE,
Soliman); DOB 8 Dec 1961; POB Egypt; nationality Saudi Arabia;
Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi
Arabia) (individual) [SDGT] -to- AL-BATHI, Soliman (a.k.a. AL BUTHI,
Soliman H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BUTHE, Soliman;
a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec 1961; POB Cairo,
Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
alt. Passport C536660 (Saudi Arabia)  issued 5 May 2001 expires 11
Mar 2006 (individual) [SDGT]
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Abdul Jalil; a.k.a.
BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Phone #: 682-2816 (presumed Saudi
Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT] -to- AL-
BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a.
BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010  issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
AL-BUTHE, Soliman (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI,
Soliman); DOB 8 Dec 1961; POB Egypt; nationality Saudi Arabia;
Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi
Arabia) (individual) [SDGT] -to- AL-BUTHE, Soliman (a.k.a. AL BUTHI,
Soliman H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman;
a.k.a. AL-BUTHE, Suliman Hamd Suleiman); DOB 8 Dec 1961; POB Cairo,
Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia);
alt. Passport C536660 (Saudi Arabia)  issued 5 May 2001 expires 11
Mar 2006 (individual) [SDGT]
AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor
(individual) [SDGT] -to- AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi
Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996;
Doctor (individual) [SDGT]
ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor
(individual) [SDGT] -to- ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL
FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi
Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996;
Doctor (individual) [SDGT]
AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor
(individual) [SDGT] -to- AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi
Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996;
Doctor (individual) [SDGT]
AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor
(individual) [SDGT] -to- AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL
FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH,
Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad;
a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT]
AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed
Mohammad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual)
[SDGT] -to- AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a.
AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed
Mohammad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual)
[SDGT] -to- AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd;
a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH,
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Saad; a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual)
[SDGT] -to- AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed;
a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
a.k.a. AL-FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT]
AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed
Mohammad; a.k.a. AL-FAQIH, Saad), London, United Kingdom; DOB 1 Feb
1957; POB Zubair, Iraq; citizen Saudi Arabia; Doctor (individual)
[SDGT] -to- AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd;
a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL-FAQIH, Saad), London, United Kingdom; DOB 1 Feb 1957; alt.
DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT] -to- AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25
Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995
(individual) [SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT] -to- AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Abd al-
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25
Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995
(individual) [SDGT]
AL-FAWAZ, Khalid (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden
Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT] -to- AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled
A.; a.k.a. AL-FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden
Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962;
alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport
456682 issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden
Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT] -to- AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25
Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995
(individual) [SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden
Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT] -to- AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled), 55
Hawarden Hill, Brooke Road, London  NW2 7BR, United Kingdom; DOB 25
Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995
(individual) [SDGT]
AL-JADAWI, Saqar; DOB 1965 (individual) [SDGT] -to- HAMDAN, Salim
Ahmad Salim (a.k.a. AL-JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); DOB
1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen) (individual)
[SDGT]
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd Al
Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi
Arabia; Doctor (individual) [SDGT] -to- AL-MU'AJJAL, Dr. Abd Al-
Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr
1949; POB Kuwait; citizen Saudi Arabia; nationality Saudi Arabia;
Passport F 137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor
(individual) [SDGT]
AL-MUJIL, Abd Al Hamid Sulaiman (a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu");
DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi Arabia;
Doctor (individual) [SDGT] -to- AL-MUJIL, Abd Al Hamid Sulaiman
Muhammed (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL,
Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a.
AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid
bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport F
137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL MUJAL, Dr.
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman;
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi
Arabia; Doctor (individual) [SDGT] -to- AL-MU'JIL, Dr. Abd Abdul-
Hamid bin Sulaiman (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a.
AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman;
a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport F
137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. KAHDI,
Yasin), Jeddah, Saudi Arabia (individual) [SDGT] -to- AL-QADI, Yasin
Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a.
KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo,
Egypt; nationality Saudi Arabia; Passport B 751550; alt. Passport E
976177  issued 6 Mar 2004 expires 11 Jan 2009; alt. Passport A
848526  (Saudi Arabia)  expires 29 Mar 2001 (individual) [SDGT]
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI,
Mahamedou Ould); DOB 1 JAN 75 (individual) [SDGT] -to- AL-SHANQITI,
Khalid (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-WALID, Mafouz
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual)
[SDGT]
AL-SHARIF, Sa'd; DOB 1969; POB Saudi Arabia (individual) [SDGT] -to-
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; alt. DOB 1963; alt. DOB
11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia;
Passport B 960789; alt. Passport G 649385  issued 8 Sep 2006 expires
17 Jul 2011 (individual) [SDGT]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Saudi
Arabia (individual) [SDGT] -to- AL-WAHAB, Abd Al-Hadi (a.k.a. ABU
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt)  issued 18 Jan 1984
(individual) [SDGT]
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould; a.k.a. SLAHI,
Mahamedou Ould); DOB 1 JAN 75 (individual) [SDGT] -to- AL-WALID,
Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-SHANQITI,
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75 (individual)
[SDGT]
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. SLAHI,
Mahamedou Ould); DOB 1 JAN 75 (individual) [SDGT] -to- AL-WALID,
Mahfouz Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-SHANQITI,
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB 1 JAN 75 (individual)
[SDGT]
BATARJEE, Adel Abdul Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Phone #: 682-2816 (presumed Saudi
Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT] -to-
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-BATTARJEE, 'Adil;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010  issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJEE, Adel Abdul Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Phone #: 682-2816 (presumed Saudi
Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT] -to-
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010  issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil; a.k.a. BATARJI, 'Adil 'Abd al Jalil), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Phone #: 682-2816 (presumed Saudi
Arabia); Email:adelb@shabakah.net.sa (individual) [SDGT] -to-
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010  issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
HUSAIN, Zain Al-Abidin Muhahhad (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Saudi
Arabia (individual) [SDGT] -to- HUSAIN, Zain Al-Abidin Muhammad
(a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt)  issued 18 Jan 1984
(individual) [SDGT]
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-
Abidin Muhahhad; a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Saudi
Arabia (individual) [SDGT] -to- HUSAYN, Zayn al-Abidin Muhammad
(a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH,
Zeinulabideen Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt)  issued 18 Jan 1984
(individual) [SDGT]
JALADIN, Wa'el Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JALADIN, Wa'el Hamza (a.k.a.
"ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN,
Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JALADIN, Wa'il Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JALADIN, Wa'il Hamza (a.k.a.
"ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN,
Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JALAIDAN, Wa'el Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JALAIDAN, Wa'el Hamza
(a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a.
JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JALAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JULAIDAN, Wa'el Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JALAIDAN, Wa'il Hamza
(a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JILDAN, Wail H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JULAIDAN, Wa'el Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'il
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JULAIDAN, Wa'el Hamza Abd
Al-Fatah (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'el
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza;
a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JULAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'el
Hamza; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JULAIDAN, Wa'il Hamza
(a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa'el Hamza Abd Al-Fatah; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JULAYDAN, Wa'el Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'el
Hamza; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JULAYDAN, Wa'el Hamza
(a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JULAYDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a.
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'el
Hamza; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport A-992535
(Saudi Arabia) (individual) [SDGT] -to- JULAYDAN, Wa'il Hamza
(a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa'el Hamza Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza); DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420  issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI, Yasin; a.k.a. KAHDI,
Yasin), Jeddah, Saudi Arabia (individual) [SDGT] -to- KADI, Shaykh
Yassin Abdullah (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; a.k.a.
KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo,
Egypt; nationality Saudi Arabia; Passport B 751550; alt. Passport E
976177  issued 6 Mar 2004 expires 11 Jan 2009; alt. Passport A
848526  (Saudi Arabia)  expires 29 Mar 2001 (individual) [SDGT]
KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a. KADI, Shaykh Yassin
Abdullah), Jeddah, Saudi Arabia (individual) [SDGT] -to- KAHDI,
Yasin (a.k.a. AL-QADI, Yasin Abdullah Ezzedine; a.k.a. KADI, Shaykh
Yassin Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB Cairo,
Egypt; nationality Saudi Arabia; Passport B 751550; alt. Passport E
976177  issued 6 Mar 2004 expires 11 Jan 2009; alt. Passport A
848526  (Saudi Arabia)  expires 29 Mar 2001 (individual) [SDGT]
MUJEL, A.S. (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid; a.k.a.
AL-MUJIL, Abd Al Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd Abdul-
Hamid bin Sulaiman; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH,
Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi
Arabia; Doctor (individual) [SDGT] -to- MUJEL, A.S. (a.k.a. AL
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, Abd al-
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr
1949; POB Kuwait; citizen Saudi Arabia; nationality Saudi Arabia;
Passport F 137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor
(individual) [SDGT]
MU'JIL, Abd al-Hamid (a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid;
a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman; a.k.a. AL-MU'JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.; a.k.a. "ABDALLAH,
Abu"); DOB 28 Apr 1949; citizen Saudi Arabia; nationality Saudi
Arabia; Doctor (individual) [SDGT] -to- MU'JIL, Abd al-Hamid (a.k.a.
AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality Saudi Arabia; Passport F
137998  issued 18 Apr 2004 expires 24 Feb 2009; Doctor (individual)
[SDGT]
TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd
Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn
al-Abidin Muhammad); DOB 12 MAR 71; POB Riyadh, Saudi Arabia
(individual) [SDGT] -to- TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a.
AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSEIN, Zayn al-
Abidin Muhammad); DOB 12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824 (Egypt)  issued 18 Jan 1984
(individual) [SDGT]
resulting in the following new [SDGT] entries:
ABU ZUBEIDAH, Zeinulabideen Muhammed Husein (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN,
Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt)  issued 18 Jan 1984 (individual) [SDGT]
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI,
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia)  issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road,
London  NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
a.k.a. MU'JIL, Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
nationality Saudi Arabia; Passport F 137998  issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, Aqeel Abdulaziz; a.k.a.
AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 -
16/2/1421H  issued 21 May 2000; alt. Passport E 839024  issued 3 Jan
2004 expires 8 Nov 2008 (individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a.
AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 -
16/2/1421H  issued 21 May 2000; alt. Passport E 839024  issued 3 Jan
2004 expires 8 Nov 2008 (individual) [SDGT]
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL BUTHI, Soliman H.S.;
a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia)  issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH,
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd),
London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep
1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim Ahmad
Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)
(individual) [SDGT]
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; a.k.a. HAMDAN, Salim Ahmad
Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)
(individual) [SDGT]
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Street, Jeddah, Saudi
Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010  issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a.
AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt)  issued 18 Jan 1984 (individual) [SDGT]
JILDAN, Wail H.A. (a.k.a. "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN,
Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el
Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, Wa'el
Hamza; a.k.a. JULAYDAN, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia;
Passport A-992535 (Saudi Arabia); alt. Passport B 524420  issued 15
Jul 1998 expires 22 May 2003 (individual) [SDGT]
resulting in the removal of the following [SDGT] entries:
SLAHI, Mahamedou Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad; a.k.a. AL-WALID,
Mahfouz Ould); DOB 1 JAN 75 (individual) [SDGT]
06/01/07:      The following [SDNTK] entries have been added to
OFAC's SDN list:
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Musa Qala District,
Helmund Province, Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar Gah, Helmand
Province, Afghanistan; Kabul, Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul
City, Afghanistan; citizen Afghanistan; Electoral Registry No.
07385114 (Afghanistan) (individual) [SDNTK]
ARRAIZA BETANCUR, Mario Jorge (a.k.a. CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala;
nationality Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), Musa Qala District,
Helmund Province, Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar Gah, Helmand
Province, Afghanistan; Kabul, Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul
City, Afghanistan; citizen Afghanistan; Electoral Registry No.
07385114 (Afghanistan) (individual) [SDNTK]
BARTH, Frederik Heinz, Kientzheimer Strasse 1, Schwendi  88477,
Germany; DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK]
CARDENAS GUILLEN ORGANIZATION (a.k.a. GULF CARTEL), Mexico [SDNTK]
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES GASTELUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZARES GASTELUM, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZARES SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZAREZ SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala;
nationality Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
EL GORDO (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. CORDON,
Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala;
nationality Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
EL LICENCIADO (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR, Victor
Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR,
Victor Emilio; a.k.a. "EL VIEJO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
EL VIEJO (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio;
a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
GULF CARTEL (a.k.a. CARDENAS GUILLEN ORGANIZATION), Mexico [SDNTK]
HAJI SHABBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
HAJI SHAHBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
HAJI SHAHBAZ KOOCHI (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"), Dubai,
United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01
Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual) [SDNTK]
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
HIPER (a.k.a. ARRAIZA BETANCUR, Mario Jorge; a.k.a. CORDON, Mario;
a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge
Mario; a.k.a. "EL GORDO"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala;
nationality Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
PAREDES CORDOVA, Jorge Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge;
a.k.a. CORDON, Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala;
nationality Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
PAREDEZ CORDOVA, Jorge Mario (a.k.a. ARRAIZA BETANCUR, Mario Jorge;
a.k.a. CORDON, Mario; a.k.a. PAREDES CORDOVA, Jorge Mario; a.k.a.
"EL GORDO"; a.k.a. "HIPER"), Morazan El Progreso, Guatemala; DOB 09
Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala;
nationality Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual) [SDNTK]
06/08/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:
3MG (a.k.a. MIZAN MACHINE MANUFACTURING GROUP), P.O. Box 16595-365,
Tehran, Iran [NPWMD]
FADJR INDUSTRIES GROUP (a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP;
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]
FAJR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. IFP;
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]
FARAYAND TECHNIC (a.k.a. FARAYAND TECHNIQUE), End of North Karegar
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran;
Esfahan, Iran; Isfahan, Iran [NPWMD]
FARAYAND TECHNIQUE (a.k.a. FARAYAND TECHNIC), End of North Karegar
Avenue, Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran;
Esfahan, Iran; Isfahan, Iran [NPWMD]
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY (a.k.a. FADJR INDUSTRIES
GROUP; a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; a.k.a.
INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. INSTRUMENTATION
FACTORY PLANT; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. NASR
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran [NPWMD]
INSTRUMENTATION FACTORY PLANT (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION
MACHINERY; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; a.k.a. NASR
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran [NPWMD]
MIZAN MACHINE MANUFACTURING GROUP (a.k.a. 3MG), P.O. Box 16595-365,
Tehran, Iran [NPWMD]
MOJTAME SANTY AJZAE DAGHIGH (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
FAJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION
MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. NASR
INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran [NPWMD]
NASR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INDUSTRIAL FACTORIES OF
PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF PRECISION
MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME
SANTY AJZAE DAGHIGH), P.O. Box 1985-777, Tehran, Iran [NPWMD]
PARS TARASH (a.k.a. PARS TERASH; a.k.a. PARS TRASH; a.k.a. PARS
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran [NPWMD]
PARS TERASH (a.k.a. PARS TARASH; a.k.a. PARS TRASH; a.k.a. PARS
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran [NPWMD]
PARS TRASH (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a. PARS
TRASH COMPANY), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran [NPWMD]
PARS TRASH COMPANY (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a.
PARS TRASH), 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran [NPWMD]
06/15/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
AL-DABASKI, Salim Nur al-Din (a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR
AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-
WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. AL-DABASKI, Salim Nur
al-Din; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, NUR
AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-
WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-DABSKI, Salim Nur al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din;
a.k.a. AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, NUR
AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-
WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-DIBISKI, NUR AL-DIN (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a.
AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. "AL-
WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-HAMID, Abd (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud
Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF
ALI ABU; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul;
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-SAYYID, 'ALI SULAYMAN MAS'UD
'ABD; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM,
Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
AL-QAYYIM, 'Ibn (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-
SAYYID, 'ALI SULAYMAN MAS'UD 'ABD; a.k.a. OSMAN, Mohamed; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM,
Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
AL-SAYYID, 'ALI SULAYMAN MAS'UD 'ABD (a.k.a. AL-JAWZIYYAH, Ibn al-
Qayyim; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM,
Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
AL-WARD, 'Abd (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-WARD, Abu (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a.
AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD, Abu"; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-WARUD, Abu (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-ZAWL (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, 'ALI
SULAYMAN MAS'UD 'ABD; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly
Soliman Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "EL-QAIM,
Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI ABU; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Abd";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI ABU; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Abd";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a.
'AZIZ, Sa'ud Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI ABU; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Abd";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
AZIZAH, SA'ID YUSIF ALI ABU (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a.
'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Abd";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a.
'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
SA'ID YUSIF ALI ABU; a.k.a. HAMID, Abdul; a.k.a. "AL-HAMID, Abd";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
EL-QAIM, Ibn (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID,
'ALI SULAYMAN MAS'UD 'ABD; a.k.a. OSMAN, Mohamed; a.k.a. SAYED, Aly
Soliman Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL");
DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
HAMID, Abdul (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI
ABU; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya)
(individual) [SDGT]
NAIM, Abu (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a.
AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
WARUD, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-
SAYYID, 'ALI SULAYMAN MAS'UD 'ABD; a.k.a. SAYED, Aly Soliman Massoud
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM,
Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAJAB, Abdallah; a.k.a.
"AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, NUR AL-DIN; a.k.a. RAGAB, Abdullah; a.k.a.
"AL-WARD, 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Abu";
a.k.a. "NAIM, Abu"); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
SAYED, Aly Soliman Massoud Abdul (a.k.a. AL-JAWZIYYAH, Ibn al-
Qayyim; a.k.a. AL-SAYYID, 'ALI SULAYMAN MAS'UD 'ABD; a.k.a. OSMAN,
Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-
QAIM, Ibn"); DOB 1969; POB Tripoli, Libya; Passport 96/184442
(Libya) (individual) [SDGT]
THERAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI
ABU; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a.
"AL-HAMID, Abd"; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555 (Libya) (individual)
[SDGT]
THURAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI
ABU; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a.
"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555 (Libya) (individual)
[SDGT]
TURAB, Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, SA'ID YUSIF ALI
ABU; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a. HAMID, Abdul; a.k.a.
"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555 (Libya) (individual)
[SDGT]
06/15/07:      The following [NPWMD] entries have been added to
OFAC's SDN list:
GHANNADI MARAGHEH, MOHAMMAD (a.k.a. GHANNADI, MOHAMMAD; a.k.a.
QANNADI MARAGHEH, MOHAMMAD; a.k.a. QANNADI, MOHAMMAD), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; citizen Iran; nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
GHANNADI, MOHAMMAD (a.k.a. GHANNADI MARAGHEH, MOHAMMAD; a.k.a.
QANNADI MARAGHEH, MOHAMMAD; a.k.a. QANNADI, MOHAMMAD), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; citizen Iran; nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, ALI HAJINIA), c/o MESBAH
ENERGY COMPANY, Iran; DOB 19 Feb 1950; POB Tabriz, Iran; citizen
Iran; nationality Iran; Passport E4710151 (Iran)  issued 15 Oct 2000
expires 15 Oct 2005 (individual) [NPWMD]
LEILABADI, ALI HAJINIA (a.k.a. LAILABADI, ALI HADJINIA), c/o MESBAH
ENERGY COMPANY, Iran; DOB 19 Feb 1950; POB Tabriz, Iran; citizen
Iran; nationality Iran; Passport E4710151 (Iran)  issued 15 Oct 2000
expires 15 Oct 2005 (individual) [NPWMD]
QANNADI MARAGHEH, MOHAMMAD (a.k.a. GHANNADI MARAGHEH, MOHAMMAD;
a.k.a. GHANNADI, MOHAMMAD; a.k.a. QANNADI, MOHAMMAD), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; citizen Iran; nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
QANNADI, MOHAMMAD (a.k.a. GHANNADI MARAGHEH, MOHAMMAD; a.k.a.
GHANNADI, MOHAMMAD; a.k.a. QANNADI MARAGHEH, MOHAMMAD), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran; DOB 13 Oct 1952; POB Maragheh,
Iran; citizen Iran; nationality Iran; Passport 20694 (Iran); alt.
Passport A0003044 (Iran) (individual) [NPWMD]
06/28/07:      The following [SDNT] entries have been removed from
OFAC's SDN list:
MERCHAN PERILLA, Hilda Nelly, Carrera 37A No. 28A-40 Apt. 202,
Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota,
Colombia; DOB 15 May 1950; POB Bogota, Colombia; Cedula No. 41474108
(Colombia); Passport AH557121 (Colombia); alt. Passport 41474108
(Colombia); alt. Passport AF034673 (Colombia) (individual) [SDNT]
RAMOS GARBIRAS, Gerardo Alfonso, Carrera 29 No. 9-64, Cali,
Colombia; c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali,
Colombia; c/o INVERSIONES BOMBAY S.A., Bogota, Colombia; Cedula No.
6457125 (Colombia) (individual) [SDNT]
07/24/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. AL-QARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]
KARADH AL-HASSAN (a.k.a. AL-QARD AL-HASSAN ASSOCIATION; a.k.a. AL-
QUARD AL-HASSAN ASSOCIATION; a.k.a. AL-QUARDH AL-HASSAN
ASSOCIATION), Beirut, Lebanon [SDGT]
07/24/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Qasem; a.k.a.
ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
ALIQ, Qasim; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
'ALIQ, Qasem; a.k.a. 'ULAYQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box
110 24, Bir al-Abed, Beirut, Lebanon [SDGT]
AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES (a.k.a. AL-
SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION (a.k.a. AL-MUA'ASSAT
AL-SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box
110 24, Bir al-Abed, Beirut, Lebanon [SDGT]
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
AL-SHAHID FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box
110 24, Bir al-Abed, Beirut, Lebanon [SDGT]
AL-SHAHID FOUNDATION- PALESTINIAN BRANCH (a.k.a. MUASSASAT SHAHID
FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT]
AL-SHAHID ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box
110 24, Bir al-Abed, Beirut, Lebanon [SDGT]
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. EDUCATIONAL DEVELOPMENT
ASSOCIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI  48126; PO Box 1794 , Dearborn,
MI  48126 [SDGT]
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Lebanon (individual) [SDGT]
BONYAD SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD-E
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
BONYAD-E SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-SHAHID ASSOCIATION FOR
MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a.
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; a.k.a.
IRANIAN MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
EDUCATIONAL DEVELOPMENT ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI  48126; PO Box 1794 , Dearborn,
MI  48126 [SDGT]
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES
FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD SHAHID; a.k.a.
BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. IRANIAN
MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION;
a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION), P.O. Box 15815-
1394, Tehran  15900, Iran [SDGT]
GOODWILL CHARITABLE ORGANIZATION, INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION), 13106
Warren Ave. Suite #4, Dearborn, MI  48126; PO Box 1794 , Dearborn,
MI  48126 [SDGT]
HIZBALLAH MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. ISLAMIC REVOLUTION
MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box 110 24,
Bir al-Abed, Beirut, Lebanon [SDGT]
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
ISLAMIC REVOLUTION MARTYRS FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a.
AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
HIZBALLAH MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN
LEBANON; a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box
110 24, Bir al-Abed, Beirut, Lebanon [SDGT]
LEBANESE MARTYR ASSOCIATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box 110 24,
Bir al-Abed, Beirut, Lebanon [SDGT]
LEBANESE MARTYR FOUNDATION (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box 110 24,
Bir al-Abed, Beirut, Lebanon [SDGT]
MARTYRS FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
MARTYRS FOUNDATION IN LEBANON (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS
FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a.
LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS INSTITUTE), Biqa' Valley, Lebanon; P.O. Box 110 24,
Bir al-Abed, Beirut, Lebanon [SDGT]
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. AL-SHAHID FOUNDATION;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION;
a.k.a. ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS
FOUNDATION IN LEBANON), Biqa' Valley, Lebanon; P.O. Box 110 24, Bir
al-Abed, Beirut, Lebanon [SDGT]
MUASSASAT SHAHID FILISTIN (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon [SDGT]
PALESTINIAN MARTYRS FOUNDATION (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION GROUP; a.k.a. SHAHID FUND), Lebanon
[SDGT]
PALESTINIAN MARTYRS INSTITUTION GROUP (a.k.a. AL-SHAHID FOUNDATION-
PALESTINIAN BRANCH; a.k.a. MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS FOUNDATION; a.k.a. SHAHID FUND), Lebanon [SDGT]
SHAHID FOUNDATION (a.k.a. AL-SHAHID ASSOCIATION FOR MARTYRS AND
INTERNEES FAMILIES; a.k.a. AL-SHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; a.k.a. MARTYRS
FOUNDATION; a.k.a. SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION),
P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION (a.k.a. AL-SHAHID
ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; a.k.a. AL-SHAHID
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; a.k.a. IRANIAN
MARTYRS FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. SHAHID FOUNDATION),
P.O. Box 15815-1394, Tehran  15900, Iran [SDGT]
SHAHID FUND (a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS FOUNDATION;
a.k.a. PALESTINIAN MARTYRS INSTITUTION GROUP), Lebanon [SDGT]
'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 'ALIQ, Hajj Qasim;
a.k.a. 'ALIQ, Qasem; a.k.a. ALIQ, Qasim); DOB 1956; POB Lebanon
(individual) [SDGT]
08/07/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Ahmad; a.k.a.
ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KIRD, Ahmad; a.k.a.
ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a.
ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a.
AL-KIRD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
AL-KURD, Ahmad Harb (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmed
Hard; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
AL-KURD, Ahmed Hard (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad
Harb; a.k.a. EL-KURD, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH ISLAMIC
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC
COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC
COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. ISLAMIC AL
SALAH SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC
SALAH FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH
AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a.
AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb;
a.k.a. AL-KURD, Ahmed Hard), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza
(individual) [SDGT]
ISLAMIC AL SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE ORGANIZATION), P.O.
Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian; Deir Al-
Balah Camp, Gaza, Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza, Palestinian
[SDGT]
ISLAMIC SALAH FOUNDATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH
AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC
COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT
AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
ISLAMIC SALVATION SOCIETY (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC
COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
SALAH WELFARE ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-
Balah, Gaza, Palestinian; Deir Al-Balah Camp, Gaza, Palestinian;
Athalatheeniy Street, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI'A AL-SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC
COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
SALAH WELFARE ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-
Balah, Gaza, Palestinian; Deir Al-Balah Camp, Gaza, Palestinian;
Athalatheeniy Street, Gaza, Palestinian; Gaza City, Gaza,
Palestinian; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]
SALAH CHARITABLE ASSOCIATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT
EL-SALAH; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
SALAH ISLAMIC ASSOCIATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT
EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
SALAH WELFARE ORGANIZATION (a.k.a. AL-SALAH; a.k.a. AL-SALAH
ASSOCIATION; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI'A AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT
EL-SALAH; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC
ASSOCIATION), P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Athalatheeniy
Street, Gaza, Palestinian; Gaza City, Gaza, Palestinian; Bureij,
Gaza, Palestinian; Al-Maghazi, Gaza, Palestinian; Rafah, Gaza,
Palestinian [SDGT]
08/13/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
FATAH AL-ISLAM, Nahr al-Barid Palestinian refugee camp, Lebanon
[SDGT]
08/15/07:      The following [SDNT] entries have been added to
OFAC's SDN list:
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 2B1-45
apto. 302E, Cali, Colombia; NIT # 900101150-5 (Colombia) [SDNT]
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No.
2B1-45 apto. 302E, Cali, Colombia; NIT # 900105952-3 (Colombia)
[SDNT]
AMADOR CEDIEL, Fernando, c/o APVA S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o RFA CONSULTORES Y
AUDITORES LTDA., Cali, Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Avenida 9A No. 25N-30, Cali, Colombia; DOB
12 Oct 1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047
(Colombia); Passport AG830763 (Colombia) (individual) [SDNT]
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; NIT # 805010421-0
(Colombia) [SDNT]
ARQUITECTOS UNIDOS LTDA., Calle 22N No. 5A-75, Cali, Colombia; NIT #
805022512-4 (Colombia) [SDNT]
ASESORIAS OCUPACIONALES LTDA., Carrera 66 No. 11-129, Cali,
Colombia; NIT # 800040728-6 (Colombia) [SDNT]
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o CIDCA,
Bogota, Colombia; c/o COMERCIALIZADORA DE BIENES Y SERVICIOS
ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Calle 56D No. 28B-73, Barrio Las Mercedes,
Palmira, Valle, Colombia; DOB 21 Nov 1940; POB Sevilla, Valle,
Colombia; Cedula No. 6451857 (Colombia); Passport AG003135
(Colombia) (individual) [SDNT]
BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Carrera 22 No. 5A-21,
Cali, Colombia; NIT # 805030626-9 (Colombia) [SDNT]
BARRERA RIOS, Alfonso, c/o ALFONSO BARRERA RIOS Y CIA S. EN C.S.,
Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM
S.A., Palmira, Valle, Colombia; Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; DOB 08 Dec 1975; POB Cali, Colombia; Cedula
No. 79648943 (Colombia); Passport AJ963037 (Colombia) (individual)
[SDNT]
BARRERA RIOS, Alvaro Enrique, c/o ALFONSO BARRERA RIOS Y CIA. S. EN
C.S., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN
C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS
S.A., Cali, Colombia; c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia;
Carrera 54A No. 5A-21, Cali, Colombia; DOB 05 Dec 1968; POB Cali,
Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349
(Colombia) (individual) [SDNT]
BARRERA RIOS, Victoria Eugenia, c/o ALFONSO BARRERA RIOS Y CIA. S.
EN C.S., Cali, Colombia; c/o APVA S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM
S.A., Palmira, Valle, Colombia; Transversal 18 No. 127-43 Torre 4
apto. 1201, Bogota, Colombia; DOB 11 Dec 1970; POB Cali, Colombia;
Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia)
(individual) [SDNT]
BENOIT SANTAMARIA, Alvaro Jose, c/o BENOIT VELEZ AGROPECUARIA LA
VEREDA Y CIA. S.C.S., Pereira, Colombia; Calle 24 No. 7-29 apto.
413, Pereira, Colombia; DOB 23 Oct 1964; POB Cali, Colombia; Cedula
No. 16704710 (Colombia); Passport AH283771 (Colombia) (individual)
[SDNT]
BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S., Carrera 4 No. 26-
14, Pereira, Colombia; NIT # 816005088-0 (Colombia) [SDNT]
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. PARQUE YAKU; a.k.a. YAKU
E.U.), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT # 805026848-1
(Colombia) [SDNT]
CECEP EDITORES S.A., Calle 5A No. 22-13, Cali, Colombia; Carrera 22
No. 5A-21, Cali, Colombia; NIT # 805018858-1 (Colombia) [SDNT]
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES
LTDA.), Avenida 6 No. 28-102, Cali, Colombia; Calle 9B No. 29A-67,
Cali, Colombia; NIT # 890315495-4 (Colombia) [SDNT]
CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. (a.k.a. CECEP
S.A.), Avenida 6 No. 28-102, Cali, Colombia; Calle 9B No. 29A-67,
Cali, Colombia; NIT # 890315495-4 (Colombia) [SDNT]
CENTRO INVESTIGACION DOCENCIA Y CONSULTORIA ADMINISTRATIVA (a.k.a.
CIDCA), Calle 61 No. 11-09 Chapinero, Bogota, Colombia; Carrera 5
No. 23-16, Bogota, Colombia; NIT # 860404579-7 (Colombia) [SDNT]
CIDCA (a.k.a. CENTRO INVESTIGACION DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Calle 61 No. 11-09 Chapinero, Bogota, Colombia;
Carrera 5 No. 23-16, Bogota, Colombia; NIT # 860404579-7 (Colombia)
[SDNT]
COFINANZAS (a.k.a. CONSULTORIAS FINANCIERAS S.A.), Carrera 3 No. 12-
40 ofc. 1001, Cali, Colombia; NIT # 805017446-6 (Colombia) [SDNT]
COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS
S.A. (f.k.a. RENTAS Y ADMINISTRACIONES S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT # 800200471-6 (Colombia) [SDNT]
CONSULTORIAS FINANCIERAS S.A. (a.k.a. COFINANZAS), Carrera 3 No. 12-
40 ofc. 1001, Cali, Colombia; NIT # 805017446-6 (Colombia) [SDNT]
CRIADERO SANTA GERTRUDIS S.A., Callejon Zapatoca Km. 1 Via Jamundi,
Jamundi, Valle, Colombia; NIT # 805014721-3 (Colombia) [SDNT]
E.C.A. S.A. (a.k.a. ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia; NIT # 817000791-1
(Colombia) [SDNT]
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43-75, Barranquilla, Colombia; NIT # 817000791-1
(Colombia) [SDNT]
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Mauricio), c/o ESVA
S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, Colombia;
c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS UNIDOS
LTDA., Cali, Colombia; Carrera 25 F No. 7-15 Oeste, Cali, Colombia;
Carrera 42 No. 8-36, Cali, Colombia; Spain; DOB 29 Dec 1959; POB
Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport
AJ424421 (Colombia) (individual) [SDNT]
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 No. 8-36, Cali, Colombia;
NIT # 805019977-4 (Colombia) [SDNT]
FAJARDO, Mary Victoria, c/o APVA S.A., Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM
S.A., Palmira, Valle, Colombia; Cali, Colombia; Cedula No. 31923020
(Colombia) (individual) [SDNT]
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 No. 8-36, Cali, Colombia;
NIT # 805019977-4 (Colombia) [SDNT]
FRANCO RUIZ, Nestor Raul, Carrera 142 No. 18A-80 Casa 23, Cali,
Colombia; Avenida 5AN No. 51N-27, Cali, Colombia; DOB 21 Aug 1967;
POB Cali, Colombia; Cedula No. 16744648 (Colombia); Passport
AF828495 (Colombia) (individual) [SDNT]
FRANCO RUIZ, Ruben Alberto, c/o CAMPO LIBRE A LA DIVERSION E.U.,
Yumbo, Valle, Colombia; Avenida 5N No. 51-57, Cali, Colombia; Calle
34N No. 3CN-62, Cali, Colombia; DOB 18 Feb 1964; POB Cali, Colombia;
Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia)
(individual) [SDNT]
GIRALDO VELASCO, Hector Fabio, c/o CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Cedula No. 16711573
(Colombia) (individual) [SDNT]
M S CONSTRUCTORES LTDA., Calle 22N No. 5AN-75, Cali, Colombia; NIT #
800206430-1 (Colombia) [SDNT]
NEGOCIOS Y CAPITALES S.A., Avenida 30 de Agosto No. 34-51, Pereira,
Colombia; NIT # 800101701-0 (Colombia) [SDNT]
PARQUE YAKU (a.k.a. CAMPO LIBRE A LA DIVERSION E.U.; a.k.a. YAKU
E.U.), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT # 805026848-1
(Colombia) [SDNT]
PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 11-168, Cali, Colombia;
DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia);
Passport AF776832 (Colombia) (individual) [SDNT]
QUINONES MELO Y CIA. LTDA., Carrera 3 No. 11-55 ofc. 206, Cali,
Colombia; NIT # 890327616-0 (Colombia) [SDNT]
QUINONES, Benedicto (a.k.a. QUINONEZ, Benedicto), c/o QUINONES MELO
Y CIA. LTDA., Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia;
Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)
(individual) [SDNT]
QUINONEZ, Benedicto (a.k.a. QUINONES, Benedicto), c/o QUINONES MELO
Y CIA. LTDA., Cali, Colombia; DOB 25 Jun 1946; POB Cali, Colombia;
Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)
(individual) [SDNT]
RAMIREZ GARCIA, Hernan Felipe, c/o CONSULTORIAS FINANCIERAS S.A.,
Cali, Colombia; Calle 7 No. 51-37, Cali, Colombia; DOB 09 Jun 1969;
POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport
AI848476 (Colombia) (individual) [SDNT]
RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-27, Cali, Colombia; DOB
19 Jul 1966; Cedula No. 79395056 (Colombia) (individual) [SDNT]
RAMIREZ RIVERA, Gustavo, c/o UNIDAD CARDIOVASCULAR LTDA., Cali,
Colombia; Avenida 4 Oeste No. 6-103, Cali, Colombia; Calle 25 N No.
5BN-16, Cali, Colombia; DOB 05 Apr 1968; POB Medellin, Colombia;
Cedula No. 16281514 (Colombia); Passport AJ077853 (Colombia)
(individual) [SDNT]
RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan 1964; POB
Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317
(Colombia) (individual) [SDNT]
RENGIFO VALVERDE, Fabian Francisco, c/o APVA S.A., Cali, Colombia;
c/o CECEP S.A., Cali, Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o RFA
CONSULTORES Y AUDITORES LTDA., Cali, Colombia; c/o WORLD LINE SYSTEM
S.A., Palmira, Valle, Colombia; Cali, Colombia; DOB 18 Oct 1963;
Cedula No. 16690994 (Colombia) (individual) [SDNT]
RENTAS Y ADMINISTRACIONES S.A. (a.k.a. COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT # 800200471-6 (Colombia) [SDNT]
RFA CONSULTORES Y AUDITORES LTDA., Avenida 6 Norte No. 23N-85, Cali,
Colombia; NIT # 805025427-1 (Colombia) [SDNT]
ROSERO ANGULO, German, Mexico; Calle 40 No. 27-59, Cali, Colombia;
DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No. 16708846
(Colombia); Passport AF832289 (Colombia) (individual) [SDNT]
SPITIA VALENCIA LTDA., Calle 9 No. 44-59, Cali, Colombia; NIT #
805006598-1 (Colombia) [SDNT]
SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ, Mauricio Arturo), c/o ESVA
S.C.S., Cali, Colombia; c/o M S CONSTRUCTORES LTDA., Cali, Colombia;
c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o ARQUITECTOS UNIDOS
LTDA., Cali, Colombia; Carrera 25 F No. 7-15 Oeste, Cali, Colombia;
Carrera 42 No. 8-36, Cali, Colombia; Spain; DOB 29 Dec 1959; POB
Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport
AJ424421 (Colombia) (individual) [SDNT]
UNICA LTDA. (a.k.a. UNIDAD CARDIOVASCULAR LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT # 800232679-8 (Colombia) [SDNT]
UNIDAD CARDIOVASCULAR LTDA. (a.k.a. UNICA LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT # 800232679-8 (Colombia) [SDNT]
VALERO JIMENEZ, Alejandro, c/o UNIDAD CARDIOVASCULAR LTDA., Cali,
Colombia; Transversal 18 No. 102-42 apto. 401, Bogota, Colombia; 826
SW Canary Terrace, Port St. Lucie, FL  34953; DOB 25 Oct 1967; POB
Cali, Colombia; Cedula No. 16746340 (Colombia); Passport P059298
(Colombia) (individual) [SDNT]
VALERO JIMENEZ, Luis Hernan, Avenida 4N No. 19N-34, Cali, Colombia;
Spain; DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); Passport
16723237 (Colombia) (individual) [SDNT]
VALERO SANCHEZ, Francisco Javier, c/o ASESORIAS OCUPACIONALES LTDA.,
Cali, Colombia; c/o UNIDAD CARDIOVASCULAR LTDA., Cali, Colombia;
Cedula No. 2436976 (Colombia) (individual) [SDNT]
VILLA VINASCO, Armando Alonso, Calle Angel Larra, 4, Madrid  28027,
Spain; Miranda, Cauca, Colombia; DOB 24 Oct 1960; Cedula No.
16645357 (Colombia) (individual) [SDNT]
WORLD LINE SYSTEM S.A., Calle 46 No. 45A-38, Palmira, Valle,
Colombia; Avenida 6 Norte No. 23N-85, Cali, Colombia; NIT #
815003764-9 (Colombia) [SDNT]
YAKU E.U. (a.k.a. CAMPO LIBRE A LA DIVERSION E.U.; a.k.a. PARQUE
YAKU), Calle 15 No. 27-33, Yumbo, Valle, Colombia; NIT # 805026848-1
(Colombia) [SDNT]
08/30/07:      The following [SDNT] entries have been added to
OFAC's SDN list:
ABS HEALTH CLUB S.A., Carrera 10 No. 93A-27, Bogota, Colombia; NIT #
830121474-8 (Colombia) [SDNT]
CIA COMERCIALIZADORA DE BIENES RAICES LTDA. (a.k.a. COBIENES LTDA.;
f.k.a. MEJIA MUNERA HERMANOS LTDA.), Cali, Colombia; NIT #
8000689284 (Colombia) [SDNT]
COBIENES LTDA. (a.k.a. CIA COMERCIALIZADORA DE BIENES RAICES LTDA.;
f.k.a. MEJIA MUNERA HERMANOS LTDA.), Cali, Colombia; NIT #
8000689284 (Colombia) [SDNT]
COMANDANTE PABLO (a.k.a. MEJIA MUNERA, Miguel Angel; a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a. "LOS MELLIZOS"; a.k.a. "PABLO
MEJIA"), c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali,
Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
16627309 (Colombia); Passport AC744430 (Colombia) (individual)
[SDNT]
CUCO (a.k.a. VANOY MURILLO, Ramiro; a.k.a. VANOY RAMIREZ, Ramiro),
Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar 1948;
POB Yacopi, Cundinamarca, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 462653 (Colombia) (individual) [SDNT]
DON SEBASTIAN (a.k.a. MEJIA MUNERA, Victor Manuel; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO ARAUCA"), Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
16627308 (Colombia); Passport AE313327 (Colombia) (individual)
[SDNT]
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Francisco Javier; a.k.a.
"GORDO LINDO"), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia;
Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 16774828 (Colombia); Passport
AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual)
[SDNT]
GORDO LINDO (a.k.a. GALINDO, Gabriel; a.k.a. ZULUAGA LINDO,
Francisco Javier), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota,
Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No.
46-45, Cali, Colombia; DOB 15 Jan 1970; POB Cali, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia)
(individual) [SDNT]
LOS MELLIZOS (a.k.a. MEJIA MUNERA, Miguel Angel; a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a.
"PABLO MEJIA"), c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA.,
Cali, Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11 Jul 1959;
POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 16627309 (Colombia); Passport AC744430 (Colombia) (individual)
[SDNT]
LOS MELLIZOS (a.k.a. MEJIA MUNERA, Victor Manuel; a.k.a. "DON
SEBASTIAN"; a.k.a. "PABLO ARAUCA"), Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
16627308 (Colombia); Passport AE313327 (Colombia) (individual)
[SDNT]
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA COMERCIALIZADORA DE BIENES
RAICES LTDA.; a.k.a. COBIENES LTDA.), Cali, Colombia; NIT #
8000689284 (Colombia) [SDNT]
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA MUNERA, Miguel Angel
Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO MEJIA"), c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA.,
Cali, Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11 Jul 1959;
POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 16627309 (Colombia); Passport AC744430 (Colombia) (individual)
[SDNT]
MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MEJIA MUNERA, Miguel
Angel; a.k.a. "COMANDANTE PABLO"; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO MEJIA"), c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA.,
Cali, Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11 Jul 1959;
POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 16627309 (Colombia); Passport AC744430 (Colombia) (individual)
[SDNT]
MEJIA MUNERA, Victor Manuel (a.k.a. "DON SEBASTIAN"; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO ARAUCA"), Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
16627308 (Colombia); Passport AE313327 (Colombia) (individual)
[SDNT]
MORA RICARDO, Daniel Alberto, c/o SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; Miami,
FL; DOB 08 Jan 1965; citizen Colombia; nationality Colombia; Cedula
No. 80408253 (Colombia); Driver's License No. M600161650080 (United
States)  issued 07 Apr 2006 expires 08 Jan 2011; SSN 027-68-4733
(United States) (individual) [SDNT]
NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota,
Colombia; c/o ABS HEALTH CLUB SA, Bogota, Colombia; DOB 19 Dec 1974;
citizen Colombia; nationality Colombia; Cedula No. 52253223
(Colombia) (individual) [SDNT]
PABLO ARAUCA (a.k.a. MEJIA MUNERA, Victor Manuel; a.k.a. "DON
SEBASTIAN"; a.k.a. "LOS MELLIZOS"), Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
16627308 (Colombia); Passport AE313327 (Colombia) (individual)
[SDNT]
PABLO MEJIA (a.k.a. MEJIA MUNERA, Miguel Angel; a.k.a. MEJIA MUNERA,
Miguel Angel Melchor; a.k.a. "COMANDANTE PABLO"; a.k.a. "LOS
MELLIZOS"), c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali,
Colombia; Calle 9F No. 24-98, Cali, Colombia; DOB 11 Jul 1959; POB
Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No.
16627309 (Colombia); Passport AC744430 (Colombia) (individual)
[SDNT]
SOCIEDAD SUPERDEPORTES LTDA., Carrera 10 No. 93A-29, Bogota,
Colombia; NIT # 8009712337 (Colombia) [SDNT]
VANOY MURILLO, Ramiro (a.k.a. VANOY RAMIREZ, Ramiro; a.k.a. "CUCO"),
Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar 1948;
POB Yacopi, Cundinamarca, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 462653 (Colombia) (individual) [SDNT]
VANOY RAMIREZ, Ramiro (a.k.a. VANOY MURILLO, Ramiro; a.k.a. "CUCO"),
Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar 1948;
POB Yacopi, Cundinamarca, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 462653 (Colombia) (individual) [SDNT]
ZULUAGA LINDO, Francisco Javier (a.k.a. GALINDO, Gabriel; a.k.a.
"GORDO LINDO"), c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia;
Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 16774828 (Colombia); Passport
AF869394 (Colombia); alt. Passport AE047754 (Colombia) (individual)
[SDNT]
09/12/07:      The following [SDNT] entries have been changed on
OFAC's SDN list:
CARLOS MARIO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT] -to-
CARLOS MARIO (a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a. MARTINEZ
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. VEGA TOBON, Carlos Mario; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico;
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690,
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT]
CORPORACION DEPORTIVA FLORIDA SOCCER CLUB (a.k.a. FLORIDA SOCCER
CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia) [SDNT] -to-
CORPORACION DEPORTIVA FLORIDA SOCCER CLUB (a.k.a. FLORIDA SOCCER
CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159-2 (Colombia) [SDNT]
FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115,
Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin,
Colombia; Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia)
[SDNT] -to- FLORIDA SOCCER CLUB S.A. (a.k.a. CORPORACION DEPORTIVA
FLORIDA SOCCER CLUB; a.k.a. FSC S.A.), Calle 48 No. 70-80 Ofc. 115,
Medellin, Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin,
Colombia; Itagui, Antioquia, Colombia; NIT # 811046159-2 (Colombia)
[SDNT]
FSC S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a.
FLORIDA SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159 (Colombia) [SDNT] -to-
FSC S.A. (a.k.a. CORPORACION DEPORTIVA FLORIDA SOCCER CLUB; a.k.a.
FLORIDA SOCCER CLUB S.A.), Calle 48 No. 70-80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74-31 Sector Estadio, Medellin, Colombia;
Itagui, Antioquia, Colombia; NIT # 811046159-2 (Colombia) [SDNT]
INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 1C,
Barranquilla, Colombia; NIT # 802019694 (Colombia) [SDNT] -to-
INVERSIONES AGROPECUARIA ARIZONA LTDA., Calle 82 No. 43-21 Ofc. 1C,
Barranquilla, Colombia; NIT # 802019694-4 (Colombia) [SDNT]
KIKO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO";
a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT] -to-
KIKO (a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ, Juan
Carlos; a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio
Enrique; a.k.a. VEGA TOBON, Carlos Mario; a.k.a. "CARLOS MARIO";
a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia; Av Miguel
Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico; Av Mexico
2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690, Mexico;
DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia;
Cedula No. 15508422 (Colombia); Cedula Number 79281039 (Colombia);
Passport AE063894 (Colombia) (individual) [SDNT]
KIKO EL CHIQUITO (a.k.a. MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a.
"CARLOS MARIO"; a.k.a. "KIKO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT] -to-
KIKO EL CHIQUITO (a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a. MARTINEZ
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. VEGA TOBON, Carlos Mario; a.k.a.
"CARLOS MARIO"; a.k.a. "KIKO"), Medellin, Antioquia, Colombia; Av
Miguel Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico; Av
Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690,
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT]
MARTINEZ PEREZ, Juan Carlos (a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT] -to-
MARTINEZ PEREZ, Juan Carlos (a.k.a. GONZALEZ ZAPATA , Antonio;
a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. VEGA TOBON, Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico;
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690,
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT]
MAYOR COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio Toberin,
Bogota, Colombia; NIT # 80008288-4 (Colombia) [SDNT] -to- MAYOR
COMERCIALIZADORA LTDA., Carrera 40 No. 169-30 Barrio Toberin,
Bogota, Colombia; NIT # 800088288-4 (Colombia) [SDNT]
MOR GAVIRIA, Carolina, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o SUPER BOYS GAMES LTDA.,
Bogota, Colombia; DOB 17 Aug 1985; POB Colombia; Cedula No. 8715520
(Colombia) (individual) [SDNT] -to- MOR GAVIRIA, Carolina, c/o
DURATEX S.A., Bogota, Colombia; c/o MOR GAVIRIA Y CIA. S.C.S.,
Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; DOB
17 Aug 1985; POB Colombia; Cedula No. 53177751 (Colombia)
(individual) [SDNT]
MOR GAVIRIA, Jaime, c/o DURATEX S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c/o SUPER BOYS GAMES
LTDA., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o MOR GAVIRIA Y CIA. S.C.S., Bogota, Colombia; DOB 27
Sep 1980; POB Colombia; Cedula No. 92700929 (Colombia); Passport
AG443304 (Colombia) (individual) [SDNT] -to- MOR GAVIRIA, Jaime, c/o
DURATEX S.A., Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A.,
Bogota, Colombia; c/o SUPER BOYS GAMES LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot, Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; DOB 27 Sep 1980; POB Colombia; Cedula No.
11203386 (Colombia); Passport AG443304 (Colombia) (individual)
[SDNT]
OCHOA VASCO, Carlos Mario (a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT] -to-
OCHOA VASCO, Carlos Mario (a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. VEGA TOBON, Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico;
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690,
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT]
OCHOA VASCO, Fabio Enrique (a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Guadalajara, Jalisco, Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039 (Colombia) (individual) [SDNT] -to-
OCHOA VASCO, Fabio Enrique (a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. VEGA TOBON, Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico;
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690,
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT]
RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A No. 48-36, Cali, Colombia;
c/o GALAPAGOS S.A., Cali, Colombia; Cedula No. 16280602 (Colombia)
(individual) [SDNT] -to- RAMIREZ ESCUDERO, Pedro Emilio, Calle 6A
No. 48-36, Cali, Colombia; c/o GALAPAGOS S.A., Cali, Colombia;
Cedula No. 16820602 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Calle 93A No. 14-17 Ofc. 711, Bogota,
Colombia; Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia; Carrera 66
No. 7-31, Bogota, Colombia; Calle 67 Norte No. 8-85, Cali, Colombia;
POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport
14942909 (Colombia) (individual) [SDNT] -to- VALENCIA TRUJILLO,
Guillermo, Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia; Calle 93N
No. 14-20 Ofc. 601, Bogota, Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Calle 67 Norte No. 8-85, Cali, Colombia; DOB 19 Oct 1947;
POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport
14942909 (Colombia) (individual) [SDNT]
resulting in the following new [SDNT] entries:
GONZALEZ ZAPATA , Antonio (a.k.a. MARTINEZ PEREZ, Juan Carlos;
a.k.a. OCHOA VASCO, Carlos Mario; a.k.a. OCHOA VASCO, Fabio Enrique;
a.k.a. VEGA TOBON, Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico;
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690,
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT]
VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ ZAPATA , Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, Carlos Mario;
a.k.a. OCHOA VASCO, Fabio Enrique; a.k.a. "CARLOS MARIO"; a.k.a.
"KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia;
Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco  44020, Mexico;
Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco  44690,
Mexico; DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin,
Colombia; Cedula No. 15508422 (Colombia); Cedula Number 79281039
(Colombia); Passport AE063894 (Colombia) (individual) [SDNT]
09/27/07:      The following [BURMA] entries have been added to
OFAC's SDN list:
AYE, Maung; DOB 25 Dec 1937; citizen Burma; nationality Burma; Vice
Senior General; Vice-Chairman of the State Peace and Development
Council; Deputy Commander-in-Chief, Myanmar Defense Services
(Tatmadaw); Commander-in-Chief, Myanmar Army (individual) [BURMA]
BO, Maung; DOB 16 Feb 1945; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Bureau of Special Operation 4; Member,
State Peace and Development Council (individual) [BURMA]
HTWE, Aung; DOB 1 Feb 1943; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Armed Forces Training; Member, State
Peace and Development Council (individual) [BURMA]
MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB 11 Jul 1947; citizen
Burma; nationality Burma; Joint Chief of Staff; Member, State Peace
and Development Council (individual) [BURMA]
MANN, Thura Shwe (a.k.a. MANN, Shwe); DOB 11 Jul 1947; citizen
Burma; nationality Burma; Joint Chief of Staff; Member, State Peace
and Development Council (individual) [BURMA]
MYINT, Ye; DOB 21 Oct 1943; citizen Burma; nationality Burma;
Lieutenant-General; Chief, Military Affairs; Chief, Bureau of
Special Operation 1; Member, State Peace and Development Council
(individual) [BURMA]
OO, Maung; DOB 1952; citizen Burma; nationality Burma; Major
General; Minister of Home Affairs (individual) [BURMA]
OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin Aung Myint); DOB 27
May 1950; citizen Burma; nationality Burma; Lieutenant-General;
Quartermaster General; Minister of Military Affairs; Member, State
Peace and Development Council (individual) [BURMA]
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin Aung Myint); DOB 27
May 1950; citizen Burma; nationality Burma; Lieutenant-General;
Quartermaster General; Minister of Military Affairs; Member, State
Peace and Development Council (individual) [BURMA]
SEIN, Thein; DOB 20 Apr 1945; POB Pathein, Irrawaddy Division;
citizen Burma; nationality Burma; Adjutant General; First Secretary,
State Peace and Development Council (individual) [BURMA]
SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb 1933; citizen Burma;
nationality Burma; Senior General, Minister of Defense and
Commander-in-Chief of Defense Services; Chairman, State Peace and
Development Council (individual) [BURMA]
SWE, Myint; DOB 24 Jun 1951; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Military Affairs Security (individual)
[BURMA]
THI, Lun; DOB 18 Jul 1940; citizen Burma; nationality Burma;
Brigadier-General; Minister of Energy (individual) [BURMA]
WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; nationality Burma;
Lieutenant-General; Chief of Bureau of Special Operation 2; Member,
State Peace and Development Council (individual) [BURMA]
WIN, Nyan; DOB 22 Jan 1953; citizen Burma; nationality Burma; Major
General; Minister of Foreign Affairs (individual) [BURMA]
WIN, Soe; DOB 10 May 1947; citizen Burma; nationality Burma;
Lieutenant-General; Prime Minister; Member, State Peace and
Development Council (individual) [BURMA]
10/10/07:      The following [SDNT] entries have been added to
OFAC's SDN list:
AFIAZACREDIT (a.k.a. AVANTECARD; a.k.a. CREDIAVANTE; a.k.a.
OUTSOURCING DE OPERACIONES S.A.; f.k.a. SERVICIOS Y REMESAS S.A.;
a.k.a. TURISMO AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia) [SDNT]
ALZATE JIMENEZ, Diego Uriel, c/o ANDINAENVIOS AN EN S.A., Quito,
Ecuador; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o
FINANCIACION Y EMPRESA S.A., Cali, Colombia; c/o FUNDACION PARA LA
EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia; c/o INVERSIONES
CORPORATIVAS LTDA., Cali, Colombia; c/o INVERSIONES SARDI ALZATE
S.C.S., Cali, Colombia; c/o OUTSOURCING DE OPERACIONES S.A., Bogota,
Colombia; c/o TURISMO HANSA S.A., San Andres, Colombia; DOB 13 Aug
1959; POB Colombia; Cedula No. 16658014 (Colombia); Passport
16658014 (Colombia) (individual) [SDNT]
ALZATE JIMENEZ, Luis Holmes, c/o ANDINAENVIOS AN EN S.A., Quito,
Ecuador; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o
FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia;
c/o TURISMO HANSA S.A., San Andres, Colombia; Calle 5E No. 47-57
apto. 302, Cali, Colombia; DOB 04 Jun 1958; POB Colombia; Cedula No.
16597861 (Colombia); Passport AF719920 (Colombia) (individual)
[SDNT]
ALZATE JIMENEZ, Tulio Hernando, c/o ANDINAENVIOS AN EN S.A., Quito,
Ecuador; c/o CAMBIOS Y CAPITALES S.A., Bogota, Colombia; c/o
CONSTRUCTORA E INMOBILIARIA ANDINA S.A., Cali, Colombia; c/o
FINANCIACION Y EMPRESA S.A., Cali, Colombia; c/o FUNDACION PARA LA
EDUCACION Y EL DESARROLLO SOCIAL, Cali, Colombia; c/o INVERSIONES
CORPORATIVAS LTDA., Cali, Colombia; c/o T.H. ALZATE Y CIA. S.C.S.,
Cali, Colombia; c/o TURISMO HANSA S.A., San Andres, Colombia; DOB 28
Mar 1961; POB Colombia; Cedula No. 16659731 (Colombia); Passport
AF770530 (Colombia) (individual) [SDNT]
ANDINAENVIOS AN EN S.A., Avenida 10 de Agosto N37-288 y Villalengua,
Quito, Ecuador; RUC # 1791769155001 (Ecuador) [SDNT]
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. CONSULTORIA INTEGRAL Y
ASESORIA EMPRESARIAL S.A.), Calle 15 Norte No. 6N-34 ofc. 404, Cali,
Colombia; NIT # 890326149-8 (Colombia) [SDNT]
ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Calle 15 Norte No. 6N-34
ofc. 404, Cali, Colombia; NIT # 805018000-1 (Colombia) [SDNT]
AVANTECARD (a.k.a. AFIAZACREDIT; a.k.a. CREDIAVANTE; a.k.a.
OUTSOURCING DE OPERACIONES S.A.; f.k.a. SERVICIOS Y REMESAS S.A.;
a.k.a. TURISMO AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia) [SDNT]
C & CAP S.A. (a.k.a. CAMBIOS Y CAPITALES S.A.), Calle 12N No. 3N-12,
Cali, Colombia; Calle 19 No. 6-48 Local 314-315, Pereira, Colombia;
Calle 27 No. 26-60 Local 105 D, Tulua, Valle, Colombia; Calle 29 No.
27-56 Local 102, Palmira, Valle, Colombia; Calle 99 No. 11A-41,
Bogota, Colombia; Carrera 4 No. 10-62 Local 15, Cartago, Valle,
Colombia; Carrera 15 No. 93-60 Local 1-36, Bogota, Colombia; Carrera
43A No. 34-95 Local 268, Medellin, Colombia; Carrera 44 No. 6A-43
piso 2, Cali, Colombia; Centro Comercial New Point, Avenida
Providencia No. 1-35 Local 106, San Andres, Colombia; Transversal 71
No. 26-94 Sur Local 4506, Bogota, Colombia; NIT # 805001015-5
(Colombia) [SDNT]
CAMBIOS Y CAPITALES S.A. (a.k.a. C & CAP S.A.), Calle 12N No. 3N-12,
Cali, Colombia; Calle 19 No. 6-48 Local 314-315, Pereira, Colombia;
Calle 27 No. 26-60 Local 105 D, Tulua, Valle, Colombia; Calle 29 No.
27-56 Local 102, Palmira, Valle, Colombia; Calle 99 No. 11A-41,
Bogota, Colombia; Carrera 4 No. 10-62 Local 15, Cartago, Valle,
Colombia; Carrera 15 No. 93-60 Local 1-36, Bogota, Colombia; Carrera
43A No. 34-95 Local 268, Medellin, Colombia; Carrera 44 No. 6A-43
piso 2, Cali, Colombia; Centro Comercial New Point, Avenida
Providencia No. 1-35 Local 106, San Andres, Colombia; Transversal 71
No. 26-94 Sur Local 4506, Bogota, Colombia; NIT # 805001015-5
(Colombia) [SDNT]
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. CONSULTORIA INTEGRAL Y
ASESORIA EMPRESARIAL S.A.), Calle 15 Norte No. 6N-34 ofc. 404, Cali,
Colombia; NIT # 890326149-8 (Colombia) [SDNT]
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S.),
Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 800214437-6
(Colombia) [SDNT]
CONSTRUCTORA E INMOBILIARIA ANDINA S.A., Calle 16 Norte No. 9N-41,
Cali, Colombia; NIT # 800155233-7 (Colombia) [SDNT]
CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. (f.k.a. ASECOM
S.A.; a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-34 ofc. 404, Cali,
Colombia; NIT # 890326149-8 (Colombia) [SDNT]
CREDIAVANTE (a.k.a. AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a.
OUTSOURCING DE OPERACIONES S.A.; f.k.a. SERVICIOS Y REMESAS S.A.;
a.k.a. TURISMO AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia) [SDNT]
FINANCIACION Y EMPRESA S.A. (a.k.a. FINEMPRESA S.A.), Calle 16 Norte
No. 9N-41, Cali, Colombia; NIT # 800153965-0 (Colombia) [SDNT]
FINEMPRESA S.A. (a.k.a. FINANCIACION Y EMPRESA S.A.), Calle 16 Norte
No. 9N-41, Cali, Colombia; NIT # 800153965-0 (Colombia) [SDNT]
FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL (a.k.a.
FUNDASOCIAL), Calle 16 Norte No. 9N-41, Cali, Colombia; NIT #
800142875-9 (Colombia) [SDNT]
FUNDASOCIAL (a.k.a. FUNDACION PARA LA EDUCACION Y EL DESARROLLO
SOCIAL), Calle 16 Norte No. 9N-41, Cali, Colombia; NIT # 800142875-9
(Colombia) [SDNT]
INVERSIONES CORPORATIVAS LTDA., Calle 16 Norte No. 9N-41, Cali,
Colombia; NIT # 800203027-2 (Colombia) [SDNT]
INVERSIONES EPOCA S.A., Calle 15 Norte No. 6N-34 ofc. 404, Cali,
Colombia; NIT # 805012582-7 (Colombia) [SDNT]
INVERSIONES SARDI ALZATE S.C.S., Calle 16 Norte No. 9N-41, Cali,
Colombia; NIT # 805009126-0 (Colombia) [SDNT]
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. COMERCIO GLOBAL Y CIA. S.C.S.),
Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 800214437-6
(Colombia) [SDNT]
LOPERA BARBOSA, Adriana, c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR
S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Calle 1A
No. 60-61 apto. 205B, Cali, Colombia; DOB 21 Jun 1965; POB Cali,
Colombia; Cedula No. 31930002 (Colombia); Passport AG820191
(Colombia) (individual) [SDNT]
LOPERA BARBOSA, Jairo Humberto, c/o ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera
72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia; DOB 22 Feb 1971; POB
Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334
(Colombia) (individual) [SDNT]
LOPERA BARBOSA, Juan Carlos, c/o ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; c/o CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A., Cali, Colombia; c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; Carrera
81 No. 13A-125 Casa 11, Cali, Colombia; DOB 18 Jan 1968; POB Cali,
Colombia; Cedula No. 16746731 (Colombia); Passport AK122874
(Colombia) (individual) [SDNT]
OUTSOURCING DE OPERACIONES S.A. (a.k.a. AFIAZACREDIT; a.k.a.
AVANTECARD; a.k.a. CREDIAVANTE; f.k.a. SERVICIOS Y REMESAS S.A.;
a.k.a. TURISMO AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia) [SDNT]
SALAZAR LUGO, Nelson, c/o TURISMO HANSA S.A., San Andres, Colombia;
DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia);
Passport AH682171 (Colombia) (individual) [SDNT]
SERVICIOS Y REMESAS S.A. (a.k.a. AFIAZACREDIT; a.k.a. AVANTECARD;
a.k.a. CREDIAVANTE; a.k.a. OUTSOURCING DE OPERACIONES S.A.; a.k.a.
TURISMO AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
Colombia; NIT # 805021157-8 (Colombia) [SDNT]
T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No. 9N-41, Cali, Colombia;
NIT # 805008972-0 (Colombia) [SDNT]
TURISMO AVANTE (a.k.a. AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a.
CREDIAVANTE; a.k.a. OUTSOURCING DE OPERACIONES S.A.; f.k.a.
SERVICIOS Y REMESAS S.A.), Calle 52A No. 9-86 piso 2 y piso 3,
Bogota, Colombia; NIT # 805021157-8 (Colombia) [SDNT]
TURISMO HANSA S.A., Avenida 4 Norte No. 19N-34 ofc. 302, Cali,
Colombia; Centro Comercial New Point Local 204, San Andres,
Colombia; NIT # 860027780-4 (Colombia) [SDNT]
10/10/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
ABDULLAH, Abu (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TAHLI,
Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI,
Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHLI,
Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI,
Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a.
AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHIBAN,
Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHASHIBAN, Fahad (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd
Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahd
Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad
H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a.
AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.;
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a.
AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.;
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd
Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad
H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz (a.k.a. AL-KHASHAYBAN,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN,
Fahad Muhammad A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a.
KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-SUGHAIER, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad;
a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-SUGHAYER, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-SUGHAYIR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd;
a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER,
Muhammad; a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad 'Abdallah Salih; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad;
a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi
Arabia; nationality Saudi Arabia (individual) [SDGT]
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI,
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a.
AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI,
Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a.
AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-
TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a.
AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd'
Al-Rahim Hamad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a.
AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a.
AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-
TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a.
AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
ALTALHI, Abdulrheem Hammad A (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a.
AL TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-
TALHI, Abd' Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a.
AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL
TAHI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI,
Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd'
Al-Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
'Abdul-Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-
Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-
Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI,
'Abd-Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
BAKR, Abu (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a.
"ABDULLAH, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-
Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-
Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI,
'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. RAHIM, Abdul),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
KHASHAYBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
KHASIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
KHESHAIBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
KHESHAYBAN, Fahad H.A. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a.
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN,
Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a.
AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd
al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad
H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh
Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi
Arabia (individual) [SDGT]
RAHIM, Abdul (a.k.a. AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Al-
Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, 'Abdul-
Rahim Hammad; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-TALJI,
'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb),
Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia;
nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29
May 2004 expires 5 Apr 2009 (individual) [SDGT]
RAHMAN, Abdur Abu (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abu
Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
RAHMAN, Abu Abdur (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a.
"THABIT, Shaykh Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. AL-SAGHIR, Mohd; a.k.a.
AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SUGAYER, Muhammad;
a.k.a. AL-SUGHAIER, Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad 'Abdallah Salih; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL-
SUQAYR, Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-
Karawiya, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT]
THABET, Shaykh (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a.
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN,
Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a.
AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd
al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad
H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB
16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT]
THABIT, Abu (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a.
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-KHOSHIBAN,
Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a.
AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd Muhammad 'Abd
al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHASIBAN, Fahad
H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Shaykh Abu");
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT]
THABIT, Shaykh Abu (a.k.a. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, Fahad H.A.;
a.k.a. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-KHOSHIBAN, Fahad Muhammad
A.; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-KHUSHAYBAN, Fahd
Muhammad 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. "THABET, Shaykh";
a.k.a. "THABIT, Abu"); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT]
10/10/07:      The following [SDNT] entries have been removed from
OFAC's SDN list:
CALDERON ASCANIO, Ricardo, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91220683 (Colombia) (individual) [SDNT]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali,
Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali, Colombia; DOB 17 Jun 1966; Cedula
No. 31957652 (Colombia) (individual) [SDNT]
CORDOBA VALENCIA, Juan Ramon, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER
S.A., Bogota, Colombia; Cedula No. 19273511 (Colombia) (individual)
[SDNT]
IDROBO ZAPATA, Edgar Hernando, c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula No.
6078860 (Colombia) (individual) [SDNT]
10/19/07:      The following [BURMA] entries have been added to
OFAC's SDN list:
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS PTE. LTD.), 545 Orchard Road,
#01-04 Far East Shopping Centre, Singapore  238882, Singapore; 56
Shwe Taung Gyar Street, Bahan Township, Yangon, Burma; 78th Street,
Bet, Mandalay , Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi,
Burma; 3 , Aung Thate Di Quarter, Nyaung U, Burma; Sandoway Inn,
Thandwe, Burma; Pathein Hotel, Kanthonesint, Petheing-Monywa Road,
Burma; 572 Ye Yeik That Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma;
156 Bogyoke Aung San Road, Aung Chan Thar Building, San Sai Quarter,
Tachileik, Burma; Myeik Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 244 Bet, Duwa Za Junn & Bayin Naung St.,
Third Quarter, Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung,
Burma; Doing business as AIR BAGAN [BURMA]
AIR BAGAN (a.k.a. AIR BAGAN LIMITED), 3 , Aung Thate Di Quarter,
Nyaung U, Burma; 56 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; 78th Street , Bet,  , Mandalay, Burma; 134 Bogyoke Street,
Myoma Quarter, Taunggyi, Burma; Sandoway Inn, Thandwe, Burma;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye
Yeik Tha Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung San
Road, Aung Chan Thar Building, San Sai Quarter, Tachileik, Burma;
Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik, Burma;
244 Bet, Duwa Zaw Junn & Bayin Naung St. , Thida Quarter, Myitkyina
, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; No.6/88, 6 Quarter,
Lalway, Naypyitaw, Burma; Kalaymyo, Red Cross Building, Bogyoke
Street, Kalay Myo, Burma; Doing business as AIR BAGAN. [BURMA]
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR BAGAN), 545 Orchard Road,
#01-04 Far East Shopping Centre, Singapore  238882, Singapore; 56
Shwe Taung Gyar Street, Bahan Township, Yangon, Burma; 78th Street,
Bet, Mandalay , Burma; 134 Bogyoke Street, Myoma Quarter, Taunggyi,
Burma; 3 , Aung Thate Di Quarter, Nyaung U, Burma; Sandoway Inn,
Thandwe, Burma; Pathein Hotel, Kanthonesint, Petheing-Monywa Road,
Burma; 572 Ye Yeik That Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma;
156 Bogyoke Aung San Road, Aung Chan Thar Building, San Sai Quarter,
Tachileik, Burma; Myeik Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 244 Bet, Duwa Za Junn & Bayin Naung St.,
Third Quarter, Myitkyina, Burma; 414 Bogyoke Road, Kaw Thaung,
Burma; Doing business as AIR BAGAN [BURMA]
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 3 , Aung Thate Di Quarter,
Nyaung U, Burma; 56 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; 78th Street , Bet,  , Mandalay, Burma; 134 Bogyoke Street,
Myoma Quarter, Taunggyi, Burma; Sandoway Inn, Thandwe, Burma;
Pathein Hotel, Kanthonesint, Petheing-Monywa Road, Burma; 572 Ye
Yeik Tha Street, Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 48
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Burma; 156 Bogyoke Aung San
Road, Aung Chan Thar Building, San Sai Quarter, Tachileik, Burma;
Myeik Golf Club, Pearl Mon Hotel, Airport Junction, Myeik, Burma;
244 Bet, Duwa Zaw Junn & Bayin Naung St. , Thida Quarter, Myitkyina
, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; No.6/88, 6 Quarter,
Lalway, Naypyitaw, Burma; Kalaymyo, Red Cross Building, Bogyoke
Street, Kalay Myo, Burma; Doing business as AIR BAGAN. [BURMA]
HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASED INDUSTRY),
No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma; 3 Shenton Way,
#24-02 Shenton House, Singapore, 068805, Singapore; 5 Pyay Road,
Hlaing Township, Yangon, Burma; Shwe Pyithar T/S, Tangon, Burma
[BURMA]
HTOO GROUP OF COMPANIES (a.k.a. HTOO TRADING COMPANY LIMITED; a.k.a.
HTOO TRADING GROUP COMPANY), 5 Pyay Road, Hlaing Township, Yangon,
Burma [BURMA]
HTOO TRADING COMPANY LIMITED (a.k.a. HTOO GROUP OF COMPANIES; a.k.a.
HTOO TRADING GROUP COMPANY), 5 Pyay Road, Hlaing Township, Yangon,
Burma [BURMA]
HTOO TRADING GROUP COMPANY (a.k.a. HTOO GROUP OF COMPANIES; a.k.a.
HTOO TRADING COMPANY LIMITED), 5 Pyay Road, Hlaing Township, Yangon,
Burma [BURMA]
HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD PRODUCTS; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASED INDUSTRY),
No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma; 3 Shenton Way,
#24-02 Shenton House, Singapore, 068805, Singapore; 5 Pyay Road,
Hlaing Township, Yangon, Burma; Shwe Pyithar T/S, Tangon, Burma
[BURMA]
HTOO WOOD PRODUCTS (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD; a.k.a.
HTOO WOOD PRODUCTS PTE. LIMITED; a.k.a. HTOO WOOD-BASED INDUSTRY),
No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma; 3 Shenton Way,
#24-02 Shenton House, Singapore, 068805, Singapore; 5 Pyay Road,
Hlaing Township, Yangon, Burma; Shwe Pyithar T/S, Tangon, Burma
[BURMA]
HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. HTOO FURNITURE; a.k.a. HTOO
WOOD; a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD-BASED INDUSTRY),
No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma; 3 Shenton Way,
#24-02 Shenton House, Singapore, 068805, Singapore; 5 Pyay Road,
Hlaing Township, Yangon, Burma; Shwe Pyithar T/S, Tangon, Burma
[BURMA]
HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO FURNITURE; a.k.a. HTOO WOOD;
a.k.a. HTOO WOOD PRODUCTS; a.k.a. HTOO WOOD PRODUCTS PTE. LIMITED),
No. 21 Thukha Waddy Road, Yankin T/S, Yangon, Burma; 3 Shenton Way,
#24-02 Shenton House, Singapore, 068805, Singapore; 5 Pyay Road,
Hlaing Township, Yangon, Burma; Shwe Pyithar T/S, Tangon, Burma
[BURMA]
MYINT, Htay (a.k.a. MYINT, U Htay), Burma; DOB 6 Feb 1955; citizen
Burma; nationality Burma; Chairman, Yuzana Company Limited
(individual) [BURMA]
MYINT, U Htay (a.k.a. MYINT, Htay), Burma; DOB 6 Feb 1955; citizen
Burma; nationality Burma; Chairman, Yuzana Company Limited
(individual) [BURMA]
PAVO TRADING PTE. LTD., 3 Shenton Way , #24-02 Shenton House,
Singapore  068805, Singapore [BURMA]
SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma; DOB 21 Jan 1952; citizen
Burma; nationality Burma; President, Zay Gabar Company (individual)
[BURMA]
SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; DOB 21 Jan 1952; citizen
Burma; nationality Burma; President, Zay Gabar Company (individual)
[BURMA]
TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay;
a.k.a. ZA, U Te), Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest   229813, Singapore; DOB 18 Jul 1967; citizen Burma;
nationality Burma; Managing Director, Htoo Trading Company Limited;
Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual) [BURMA]
TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA, Te; a.k.a. ZA, U Tay;
a.k.a. ZA, U Te), Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest   229813, Singapore; DOB 18 Jul 1967; citizen Burma;
nationality Burma; Managing Director, Htoo Trading Company Limited;
Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual) [BURMA]
YUZANA COMPANY LIMITED (a.k.a. YUZANA CONSTRUCTION), No. 130 Yuzana
Centre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA]
YUZANA CONSTRUCTION (a.k.a. YUZANA COMPANY LIMITED), No. 130 Yuzana
Centre, Shwegondaing Road, Bahan Township, Yangon, Burma [BURMA]
ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest  229813, Singapore; DOB 29 Jan 1987; citizen Burma;
nationality Burma; Son of Tay Za. (individual) [BURMA]
ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Te; a.k.a. ZA, U Tay;
a.k.a. ZA, U Te), Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest   229813, Singapore; DOB 18 Jul 1967; citizen Burma;
nationality Burma; Managing Director, Htoo Trading Company Limited;
Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual) [BURMA]
ZA, Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, U Tay;
a.k.a. ZA, U Te), Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest   229813, Singapore; DOB 18 Jul 1967; citizen Burma;
nationality Burma; Managing Director, Htoo Trading Company Limited;
Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual) [BURMA]
ZA, U Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te;
a.k.a. ZA, U Te), Burma; 6 Cairnhill Circle, Number 18-07, Cairnhill
Crest   229813, Singapore; DOB 18 Jul 1967; citizen Burma;
nationality Burma; Managing Director, Htoo Trading Company Limited;
Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual) [BURMA]
ZA, U Te (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Te;
a.k.a. ZA, U Tay), Burma; 6 Cairnhill Circle, Number 18-07,
Cairnhill Crest   229813, Singapore; DOB 18 Jul 1967; citizen Burma;
nationality Burma; Managing Director, Htoo Trading Company Limited;
Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Director, Pavo Trading Pte. Ltd. (individual) [BURMA]
ZAW, Daw Thidar (a.k.a. ZAW, Thida; a.k.a. ZAW, Thidar), Burma; 6
Cairnhill Circle, Number 18-07, Cairnhill Crest  229813, Singapore;
DOB 24 Feb 1962; citizen Burma; nationality Burma; Wife of Tay ZA
(individual) [BURMA]
ZAW, Thida (a.k.a. ZAW, Daw Thidar; a.k.a. ZAW, Thidar), Burma; 6
Cairnhill Circle, Number 18-07, Cairnhill Crest  229813, Singapore;
DOB 24 Feb 1962; citizen Burma; nationality Burma; Wife of Tay ZA
(individual) [BURMA]
ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. ZAW, Thida), Burma; 6
Cairnhill Circle, Number 18-07, Cairnhill Crest  229813, Singapore;
DOB 24 Feb 1962; citizen Burma; nationality Burma; Wife of Tay ZA
(individual) [BURMA]
ZAY GABAR COMPANY (a.k.a. ZAYKABAR COMPANY), Burma [BURMA]
ZAYKABAR COMPANY (a.k.a. ZAY GABAR COMPANY), Burma [BURMA]
10/19/07:      The following [BURMA] entries have been added to
OFAC's SDN list:
LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"), Burma; DOB 1952;
citizen Burma; nationality Burma; Brigadier General, Mayor and
Chairman of Yangon City (Rangoon) City Development Committee
(individual) [BURMA]
LWIN, Saw, Burma; DOB 1939; citizen Burma; nationality Burma; Major
General, Minister of Industry 2 (individual) [BURMA]
LYNN, Aung Thein (a.k.a. LIN, Aung Thein), Burma; DOB 1952; citizen
Burma; nationality Burma; Brigadier General, Mayor and Chairman of
Yangon City (Rangoon) City Development Committee (individual)
[BURMA]
MIN, Zaw, Burma; DOB 10 Jan 1949; citizen Burma; nationality Burma;
Colonel, Minister of Electric Power 1 (individual) [BURMA]
MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma; DOB 1940; citizen
Burma; nationality Burma; Minister of Health (individual) [BURMA]
MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma; DOB 1940; citizen
Burma; nationality Burma; Minister of Health (individual) [BURMA]
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. NYEIN, Chang, Dr.),
Burma; DOB 1944; citizen Burma; nationality Burma; Minister of
Education (individual) [BURMA]
NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chang, Dr.),
Burma; DOB 1944; citizen Burma; nationality Burma; Minister of
Education (individual) [BURMA]
NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a. NYEIN, Chan, Dr.),
Burma; DOB 1944; citizen Burma; nationality Burma; Minister of
Education (individual) [BURMA]
THA, Soe, Burma; DOB 1945; citizen Burma; nationality Burma;
Minister of National Planning and Economic Development (individual)
[BURMA]
THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Jul 1937; citizen Burma;
nationality Burma; Minister of Labor; Minister of Science &
Technology (individual) [BURMA]
THAUNG, U (a.k.a. THAUNG), Burma; DOB 6 Jul 1937; citizen Burma;
nationality Burma; Minister of Labor; Minister of Science &
Technology (individual) [BURMA]
THEIN, Tin Naing, Burma; DOB 1955; citizen Burma; nationality Burma;
Brigadier General, Minister of Commerce (individual) [BURMA]
TUN, Hla, Burma; DOB 11 Jul 1951; citizen Burma; nationality Burma;
Major General, Minister of Finance and Revenue (individual) [BURMA]
TUN, Saw, Burma; DOB 8 May 1935; citizen Burma; nationality Burma;
Major General, Minister of Construction (individual) [BURMA]
ZAW, Thein, Burma; DOB 20 Oct 1951; citizen Burma; nationality
Burma; Brigadier General, Minister of Telecommunications, Post, &
Telegraph (individual) [BURMA]
10/25/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
BANK SADERAT IRAN (a.k.a. BANK SADERAT PLC; a.k.a. IRAN EXPORT
BANK), PO Box 1269, Muscat  112, Oman; PO Box 4182, Almaktoum Rd ,
Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg, Al
Arooba St, Borj Ave, Sharjah, United Arab Emirates; 5 Lothbury,
London, EC2R 7HD, United Kingdom; Alrose Building, 1st floor, Verdun
- Rashid Karame St, Beirut, Lebanon; PO Box 15175/584, 6th Floor,
Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885, Tehran, Iran; Borj
Albarajneh Branch - Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut,
Lebanon; Sida Riad Elsoleh St, Martyrs Square, Saida, Lebanon; PO
Box 2256, Doha, Qatar; No 181 Makhtoomgholi Ave, 2nd Floor,
Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates;
PO Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140,
Al-Am Road, Al-Ein Al Ain, Abu Dhabi, United Arab Emirates; PO Box
4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates; Khaled Bin Al Walid St,
Dubai City, United Arab Emirates; PO Box 5126, Beirut, Lebanon; 16
rue de la Paix, 75002 Paris, France; PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; Postfach 160151, Friedenstr
4, Frankfurt am Main  D-603111, Germany; Postfach 112227,
Deichstrasse 11, 20459 Hamburg, Germany; PO Box 4308, 25-29
Venizelou St, GR 105 64 Athens, Attica, Greece; Aliktisad Bldg, 3rd
floor, Ras El Ein Street, Baalbak, Baalbak, Lebanon; Alghobeiri
Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; all offices
worldwide [SDGT]
BANK SADERAT PLC (a.k.a. BANK SADERAT IRAN; a.k.a. IRAN EXPORT
BANK), PO Box 1269, Muscat  112, Oman; PO Box 4182, Almaktoum Rd ,
Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg, Al
Arooba St, Borj Ave, Sharjah, United Arab Emirates; 5 Lothbury,
London, EC2R 7HD, United Kingdom; Alrose Building, 1st floor, Verdun
- Rashid Karame St, Beirut, Lebanon; PO Box 15175/584, 6th Floor,
Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885, Tehran, Iran; Borj
Albarajneh Branch - Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut,
Lebanon; Sida Riad Elsoleh St, Martyrs Square, Saida, Lebanon; PO
Box 2256, Doha, Qatar; No 181 Makhtoomgholi Ave, 2nd Floor,
Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates;
PO Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140,
Al-Am Road, Al-Ein Al Ain, Abu Dhabi, United Arab Emirates; PO Box
4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates; Khaled Bin Al Walid St,
Dubai City, United Arab Emirates; PO Box 5126, Beirut, Lebanon; 16
rue de la Paix, 75002 Paris, France; PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; Postfach 160151, Friedenstr
4, Frankfurt am Main  D-603111, Germany; Postfach 112227,
Deichstrasse 11, 20459 Hamburg, Germany; PO Box 4308, 25-29
Venizelou St, GR 105 64 Athens, Attica, Greece; Aliktisad Bldg, 3rd
floor, Ras El Ein Street, Baalbak, Baalbak, Lebanon; Alghobeiri
Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; all offices
worldwide [SDGT]
IRAN EXPORT BANK (a.k.a. BANK SADERAT IRAN; a.k.a. BANK SADERAT
PLC), PO Box 1269, Muscat  112, Oman; PO Box 4182, Almaktoum Rd ,
Dubai City, United Arab Emirates; PO Box 316, Bank Saderat Bldg, Al
Arooba St, Borj Ave, Sharjah, United Arab Emirates; 5 Lothbury,
London, EC2R 7HD, United Kingdom; Alrose Building, 1st floor, Verdun
- Rashid Karame St, Beirut, Lebanon; PO Box 15175/584, 6th Floor,
Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885, Tehran, Iran; Borj
Albarajneh Branch - Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut,
Lebanon; Sida Riad Elsoleh St, Martyrs Square, Saida, Lebanon; PO
Box 2256, Doha, Qatar; No 181 Makhtoomgholi Ave, 2nd Floor,
Ashgabat, Turkmenistan; PO Box 700, Abu Dhabi, United Arab Emirates;
PO Box 16, Liwara Street, Ajman, United Arab Emirates; PO Box 1140,
Al-Am Road, Al-Ein Al Ain, Abu Dhabi, United Arab Emirates; PO Box
4182, Murshid Bazar Branch, Dubai City, United Arab Emirates; Sheikh
Zayed Rd, Dubai City, United Arab Emirates; Khaled Bin Al Walid St,
Dubai City, United Arab Emirates; PO Box 5126, Beirut, Lebanon; 16
rue de la Paix, 75002 Paris, France; PO Box 15745-631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran; Postfach 160151, Friedenstr
4, Frankfurt am Main  D-603111, Germany; Postfach 112227,
Deichstrasse 11, 20459 Hamburg, Germany; PO Box 4308, 25-29
Venizelou St, GR 105 64 Athens, Attica, Greece; Aliktisad Bldg, 3rd
floor, Ras El Ein Street, Baalbak, Baalbak, Lebanon; Alghobeiri
Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon; all offices
worldwide [SDGT]
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)) [SDGT]
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)) [SDGT]
SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN)) [SDGT]
The following [NPWMD] entries have been added to OFAC's SDN list:
"MELLAT BANK DB AOZT" (a.k.a. MELLAT BANK SB CJSC), P.O. Box 24,
Yerevan  0010, Armenia [NPWMD]
AGIR (a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; citizen Iran; nationality Iran (individual)
[NPWMD]
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; citizen Iran; nationality Iran (individual)
[NPWMD]
ARIAN BANK (a.k.a. ARYAN BANK), House 2, Street Number 13, Wazir
Akbar Khan, Kabul, Afghanistan [NPWMD]
ARYAN BANK (a.k.a. ARIAN BANK), House 2, Street Number 13, Wazir
Akbar Khan, Kabul, Afghanistan [NPWMD]
BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec 1952; POB Tehran, Iran;
Passport I0005159 (Iran); alt. Passport 10005159 (Iran) (individual)
[NPWMD]
BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK), 587 Mohammadiye Square,
Mowlavi St., Tehran  11986, Iran [NPWMD]
BANK MELLAT, 327 Taleghani Avenue, Tehran  15817, Iran; P.O. Box
11365-5964, Tehran  15817, Iran; all offices worldwide [NPWMD]
BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Mashkova, Moscow  103064,
Russia [NPWMD]
BANK MELLI, Ferdowsi Avenue, P.O. Box 11365-171, Tehran, Iran; all
offices worldwide [NPWMD]
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed Dastjerdi); DOB 15 Jan
1954; Diplomatic Passport A0002987 (Iran) (individual) [NPWMD]
ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB Tehran, Iran; Passport
A0002302 (Iran) (individual) [NPWMD]
GHARARGAH GHAEM (a.k.a. GHARARGAHE SAZANDEGI GHAEM), No. 25, Valiasr
St., Azadi Sq., Tehran, Iran [NPWMD]
GHARARGAH KARBALA (a.k.a. GHARARGAH SAZANDEGI KARBALA-MOASSESEH
TAHA; a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, Shahid Hadjipour
St., Resalat Highway, Tehran, Iran [NPWMD]
GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2 Firouzeh Alley, Shahid
Hadjipour St., Resalat Highway, Tehran, Iran [NPWMD]
GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHARARGAH GHAEM), No. 25, Valiasr
St., Azadi Sq., Tehran, Iran [NPWMD]
GHORB KARBALA (a.k.a. GHARARGAH KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2 Firouzeh Alley, Shahid Hadjipour St.,
Resalat Highway, Tehran, Iran [NPWMD]
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL AMBIA; a.k.a.
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH), No. 221, Phase 4, North
Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran  14678, Iran
[NPWMD]
GHORB NOOH, P.O. Box 16765-3476, Tehran, Iran [NPWMD]
HARA COMPANY (a.k.a. HARA INSTITUTE), Tehran, Iran [NPWMD]
HARA INSTITUTE (a.k.a. HARA COMPANY), Tehran, Iran [NPWMD]
HEJAZI, Mohammad; DOB circa 1959; citizen Iran; nationality Iran
(individual) [NPWMD]
IRANIAN REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRG; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
IRG (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
IRGC (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a.
IRG; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
ISLAMIC REVOLUTIONARY CORPS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
KARGOSA'I BANK (a.k.a. BANK KARGOSHAEE), 587 Mohammadiye Square,
Mowlavi St., Tehran  11986, Iran [NPWMD]
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; a.k.a. KHATAM OL AMBIA; a.k.a.
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH), No. 221, Phase 4, North
Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran  14678, Iran
[NPWMD]
KHATAM OL AMBIA (a.k.a. GHORB KHATAM; a.k.a. KHATAM AL-ANBYA; a.k.a.
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH), No. 221, Phase 4, North
Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran  14678, Iran
[NPWMD]
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (a.k.a. GHORB KHATAM;
a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL AMBIA), No. 221, Phase 4,
North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran
14678, Iran [NPWMD]
MELLAT BANK SB CJSC (a.k.a. "MELLAT BANK DB AOZT"), P.O. Box 24,
Yerevan  0010, Armenia [NPWMD]
MELLI BANK PLC, 1 London Wall, London  EC2Y 5EA, United Kingdom
[NPWMD]
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (a.k.a.
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran [NPWMD]
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran [NPWMD]
MODAFL (a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODSAF), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran [NPWMD]
MODSAF (a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS;
a.k.a. MODAFL), located on the west side of Dabestan Street, Abbas
Abad District, Tehran, Iran [NPWMD]
OMRAN SAHEL, Tehran, Iran [NPWMD]
ORIENTAL OIL KISH, Second Floor, 96/98 East Atefi St., Africa Blvd.,
Tehran, Iran; Dubai, United Arab Emirates [NPWMD]
PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS;
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD;
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
PERSIA INTERNATIONAL BANK PLC, #6 Lothbury, London  EC2R 7HH, United
Kingdom [NPWMD]
REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY
CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB;
a.k.a. REVOLUTIONARY GUARD; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB circa 1956; citizen
Iran; nationality Iran (individual) [NPWMD]
REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB circa 1956; citizen
Iran; nationality Iran (individual) [NPWMD]
SAHEL CONSULTANT ENGINEERS, P.O. Box 16765-34, Tehran, Iran; No. 57,
Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran [NPWMD]
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. SALAMI, Hussayn;
a.k.a. SALIMI, Hosein); citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD]
SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hussayn;
a.k.a. SALIMI, Hosein); citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD]
SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hossein;
a.k.a. SALIMI, Hosein); citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD]
SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI, Qasem;
a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hossein;
a.k.a. SALAMI, Hussayn); citizen Iran; nationality Iran; Passport
D08531177 (Iran) (individual) [NPWMD]
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD
CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
SEPASAD ENGINEERING COMPANY, No. 4 Corner of Shad St., Mollasadra
Ave., Vanak Square, Tehran, Iran [NPWMD]
SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLEIMANI, Qasem;
a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SOLEYMANI, Ghasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Qasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SULAYMAN, Qasmi (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULEMANI, Qasem); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
SULEMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem;
a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SULAYMAN, Qasmi); DOB 11 Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999
(individual) [NPWMD]
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (a.k.a. AGIR;
a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC;
a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI;
a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran [NPWMD]
THE IRANIAN REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF THE
ISLAMIC REVOLUTION), Tehran, Iran [NPWMD]
VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI, Ahmad Vahid); DOB 15 Jan
1954; Diplomatic Passport A0002987 (Iran) (individual) [NPWMD]
11/01/07:      The following [SDNTK] entries have been added to
OFAC's SDN list:
BERTULFO (a.k.a. CABRERA DIAZ, Ermilo; a.k.a. CABRERA DIAZ,
Hermilo); DOB 25 Nov 1941; POB Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9680080 (Colombia) (individual)
[SDNTK]
BIOHO, Domingo (a.k.a. CABANA GUILLEN, Sixto Antonio; a.k.a. "BIOJA,
Domingo"); DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
19500634 (Colombia) (individual) [SDNTK]
BIOJA, Domingo (a.k.a. CABANA GUILLEN, Sixto Antonio; a.k.a. "BIOHO,
Domingo"); DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
19500634 (Colombia) (individual) [SDNTK]
CABANA GUILLEN, Sixto Antonio (a.k.a. "BIOHO, Domingo"; a.k.a.
"BIOJA, Domingo"); DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
19500634 (Colombia) (individual) [SDNTK]
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Hermilo; a.k.a.
"BERTULFO"); DOB 25 Nov 1941; POB Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9680080 (Colombia) (individual)
[SDNTK]
CABRERA DIAZ, Hermilo (a.k.a. CABRERA DIAZ, Ermilo; a.k.a.
"BERTULFO"); DOB 25 Nov 1941; POB Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9680080 (Colombia) (individual)
[SDNTK]
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS ALMEIDA"); DOB 3 Mar 1960;
POB Mercaderes, Cauca, Colombia; citizen Colombia; nationality
Colombia (individual) [SDNTK]
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; a.k.a. TRIANA, Hermer;
a.k.a. "JAMES PATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a. "MUERTA
PARADO"); DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 17702895 (Colombia)
(individual) [SDNTK]
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; a.k.a. TRIANA, Hermer;
a.k.a. "JAMES PATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a. "MUERTA
PARADO"); DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 17702895 (Colombia)
(individual) [SDNTK]
CAMILO (a.k.a. LEAL GARCIA, Ignacio; a.k.a. "TUERTO"); citizen
Colombia; nationality Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]
CUEVAS CABRERA, Erminso (a.k.a. "MINCHO"); DOB 16 Sep 1960; POB El
Paujil, Caqueta, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 96328518 (Colombia) (individual) [SDNTK]
DANILO GARCIA (a.k.a. MOLINA GONZALEZ, Jose Epimenio; a.k.a. MOLINA
GONZALEZ, Jose Epinemio); DOB 18 Nov 1957; POB Icononzo, Tolima,
Colombia; citizen Colombia; nationality Colombia; Cedula No. T.I.
57111-01681 (Colombia) (individual) [SDNTK]
EFREN ARBOLEDA (a.k.a. LOPEZ MENDEZ, Alfonso; a.k.a. LOPEZ MENDEZ,
Luis Eduardo); citizen Colombia; nationality Colombia; Cedula No.
96329889 (Colombia) (individual) [SDNTK]
GENTIL DUARTE (a.k.a. SANTANILLA BOTACHE, Miguel); DOB 10 Dec 1963;
POB Florencia, Caqueta, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 93123586 (Colombia) (individual) [SDNTK]
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE LOMBANA, Alonso; a.k.a. "LUIS
EDUARDO MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB 7 Nov 1960; alt. DOB
11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
18260876 (Colombia) (individual) [SDNTK]
HUMBERTO (a.k.a. PASCUAS SANTOS, Miguel Angel; a.k.a. "SARGENTO
PASCUAS"); DOB 28 Apr 1952; POB Tello, Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 12160124 (Colombia)
(individual) [SDNTK]
ISMARDO MURCIA LOZADA (a.k.a. TRASLAVINA BENAVIDES, Erasmo; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY GUERRERO"); DOB 19 Jun 1958;
POB Guacamayo, Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 13642033 (Colombia) (individual) [SDNTK]
ISNARDO MURCIA LOZADA (a.k.a. TRASLAVINA BENAVIDES, Erasmo; a.k.a.
"ISMARDO MURCIA LOZADA"; a.k.a. "JIMMY GUERRERO"); DOB 19 Jun 1958;
POB Guacamayo, Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 13642033 (Colombia) (individual) [SDNTK]
IVAN VARGAS (a.k.a. RODRIGUEZ MENDIETA, Jorge Enrique); DOB 15 Jan
1963; POB Giron, Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 91223461 (Colombia) (individual) [SDNTK]
JAMES PATAMALA (a.k.a. CAMARGO, Norbei; a.k.a. CAMARGO, Norbey;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES PATAPALO"; a.k.a. "MUERTA
PARADO"); DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 17702895 (Colombia)
(individual) [SDNTK]
JAMES PATAPALO (a.k.a. CAMARGO, Norbei; a.k.a. CAMARGO, Norbey;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES PATAMALA"; a.k.a. "MUERTA
PARADO"); DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 17702895 (Colombia)
(individual) [SDNTK]
JIMMY GUERRERO (a.k.a. TRASLAVINA BENAVIDES, Erasmo; a.k.a. "ISMARDO
MURCIA LOZADA"; a.k.a. "ISNARDO MURCIA LOZADA"); DOB 19 Jun 1958;
POB Guacamayo, Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 13642033 (Colombia) (individual) [SDNTK]
JULIAN CONRADO (a.k.a. TORRES CUETER, Guillermo Enrique); DOB 17 Aug
1954; POB Turbaco, Bolivar, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 9281858 (Colombia) (individual) [SDNTK]
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. "TUERTO"); citizen
Colombia; nationality Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ MENDEZ, Luis Eduardo; a.k.a.
"EFREN ARBOLEDA"); citizen Colombia; nationality Colombia; Cedula
No. 96329889 (Colombia) (individual) [SDNTK]
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ MENDEZ, Alfonso; a.k.a.
"EFREN ARBOLEDA"); citizen Colombia; nationality Colombia; Cedula
No. 96329889 (Colombia) (individual) [SDNTK]
LUIS EDUARDO MARIN (a.k.a. GUZMAN FLOREZ, Reinel; a.k.a. OLARTE
LOMBANA, Alonso; a.k.a. "RAFAEL GUTIERREZ"); DOB 7 Nov 1960; alt.
DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
18260876 (Colombia) (individual) [SDNTK]
MINCHO (a.k.a. CUEVAS CABRERA, Erminso); DOB 16 Sep 1960; POB El
Paujil, Caqueta, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 96328518 (Colombia) (individual) [SDNTK]
MOLINA GONZALEZ, Jose Epimenio (a.k.a. MOLINA GONZALEZ, Jose
Epinemio; a.k.a. "DANILO GARCIA"); DOB 18 Nov 1957; POB Icononzo,
Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No.
T.I. 57111-01681 (Colombia) (individual) [SDNTK]
MOLINA GONZALEZ, Jose Epinemio (a.k.a. MOLINA GONZALEZ, Jose
Epimenio; a.k.a. "DANILO GARCIA"); DOB 18 Nov 1957; POB Icononzo,
Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No.
T.I. 57111-01681 (Colombia) (individual) [SDNTK]
MUERTA PARADO (a.k.a. CAMARGO, Norbei; a.k.a. CAMARGO, Norbey;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES PATAMALA"; a.k.a. "JAMES
PATAPALO"); DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 17702895
(Colombia) (individual) [SDNTK]
OLARTE LOMBANA, Alonso (a.k.a. GUZMAN FLOREZ, Reinel; a.k.a. "LUIS
EDUARDO MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB 7 Nov 1960; alt. DOB
11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
18260876 (Colombia) (individual) [SDNTK]
PASCUAS SANTOS, Miguel Angel (a.k.a. "HUMBERTO"; a.k.a. "SARGENTO
PASCUAS"); DOB 28 Apr 1952; POB Tello, Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 12160124 (Colombia)
(individual) [SDNTK]
RAFAEL GUTIERREZ (a.k.a. GUZMAN FLOREZ, Reinel; a.k.a. OLARTE
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO MARIN"); DOB 7 Nov 1960; alt.
DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
18260876 (Colombia) (individual) [SDNTK]
RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a. "IVAN VARGAS"); DOB 15 Jan
1963; POB Giron, Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 91223461 (Colombia) (individual) [SDNTK]
ROPERO SUAREZ, Emiro del Carmen (a.k.a. "RUBEN ZAMORA"); DOB 2 Sep
1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 13461523
(Colombia) (individual) [SDNTK]
RUBEN ZAMORA (a.k.a. ROPERO SUAREZ, Emiro del Carmen); DOB 2 Sep
1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 13461523
(Colombia) (individual) [SDNTK]
SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL DUARTE"); DOB 10 Dec
1963; POB Florencia, Caqueta, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 93123586 (Colombia) (individual)
[SDNTK]
SARGENTO PASCUAS (a.k.a. PASCUAS SANTOS, Miguel Angel; a.k.a.
"HUMBERTO"); DOB 28 Apr 1952; POB Tello, Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 12160124 (Colombia)
(individual) [SDNTK]
SOLIS ALMEIDA (a.k.a. CAICEDO COLORADO, Abelardo); DOB 3 Mar 1960;
POB Mercaderes, Cauca, Colombia; citizen Colombia; nationality
Colombia (individual) [SDNTK]
TORRES CUETER, Guillermo Enrique (a.k.a. "JULIAN CONRADO"); DOB 17
Aug 1954; POB Turbaco, Bolivar, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9281858 (Colombia) (individual)
[SDNTK]
TRASLAVINA BENAVIDES, Erasmo (a.k.a. "ISMARDO MURCIA LOZADA"; a.k.a.
"ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY GUERRERO"); DOB 19 Jun 1958;
POB Guacamayo, Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 13642033 (Colombia) (individual) [SDNTK]
TRIANA, Hermer (a.k.a. CAMARGO, Norbei; a.k.a. CAMARGO, Norbey;
a.k.a. "JAMES PATAMALA"; a.k.a. "JAMES PATAPALO"; a.k.a. "MUERTA
PARADO"); DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula No. 17702895 (Colombia)
(individual) [SDNTK]
TUERTO (a.k.a. LEAL GARCIA, Ignacio; a.k.a. "CAMILO"); citizen
Colombia; nationality Colombia; Cedula No. 96186610 (Colombia)
(individual) [SDNTK]
11/05/07:      The following [LEBANON] entries have been added to
OFAC's SDN list:
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; a.k.a. HARDAN, Assad);
DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashayya
al-Fuqhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon (individual)
[LEBANON]
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; a.k.a. HARDAN, Assad);
DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashayya
al-Fuqhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon (individual)
[LEBANON]
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. HARDAN, Assaad Halim);
DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashayya
al-Fuqhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon (individual)
[LEBANON]
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); DOB circa 1975; POB
Damascus, Syria; Colonel (individual) [LEBANON]
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); DOB circa 1975; POB
Damascus, Syria; Colonel (individual) [LEBANON]
WAHAB, Wiyam (a.k.a. WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam; a.k.a.
WIHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON]
WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wiam; a.k.a.
WIHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON]
WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wi'am; a.k.a.
WIHAB, Wi'am; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON]
WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wi'am; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON]
WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a. WAHHAB, Wi'am; a.k.a.
WAHHAB, Wiam; a.k.a. WIHAB, Wi'am); DOB 1964; POB Al-Jahiliya, Shuf
Mountains, Lebanon (individual) [LEBANON]
The following [Syria] entries have been added to OFAC's SDN list:
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-BAYK, Muhammad Nasif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA]
KHAYR-BAYK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA]
KHAYRBIK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA]
KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA]
11/13/07:      The following [BELARUS] entries have been added to
OFAC's SDN list:
BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY (a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo
Avenue, Minsk  220116, Belarus; Oederweg 43, Frankfurt-am-Main  D-
60318, Germany; ul Trevskaya, 20/1, Room 536, Moscow  103789,
Russia; ul Pavlovskaya, 29, Kiev  01135, Ukraine; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing
100027, China; GP 1 Apes Street, Riga  LV-1039, Latvia [BELARUS]
BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN (a.k.a. BELARUSIAN
STATE CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo
Avenue, Minsk  220116, Belarus; Oederweg 43, Frankfurt-am-Main  D-
60318, Germany; ul Trevskaya, 20/1, Room 536, Moscow  103789,
Russia; ul Pavlovskaya, 29, Kiev  01135, Ukraine; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing
100027, China; GP 1 Apes Street, Riga  LV-1039, Latvia [BELARUS]
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY;
a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo
Avenue, Minsk  220116, Belarus; Oederweg 43, Frankfurt-am-Main  D-
60318, Germany; ul Trevskaya, 20/1, Room 536, Moscow  103789,
Russia; ul Pavlovskaya, 29, Kiev  01135, Ukraine; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing
100027, China; GP 1 Apes Street, Riga  LV-1039, Latvia [BELARUS]
BELNEFTEKHIM CONCERN (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. CONCERN BELNEFTEKHIM), 73 Dzerzhinskogo
Avenue, Minsk  220116, Belarus; Oederweg 43, Frankfurt-am-Main  D-
60318, Germany; ul Trevskaya, 20/1, Room 536, Moscow  103789,
Russia; ul Pavlovskaya, 29, Kiev  01135, Ukraine; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing
100027, China; GP 1 Apes Street, Riga  LV-1039, Latvia [BELARUS]
BELNEFTEKHIM USA, INC., 13 Branch St., # 213, Methuen, MA  01844; US
FEIN 000920912 (United States) [BELARUS]
CONCERN BELNEFTEKHIM (a.k.a. BELARUSIAN STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM CONCERN), 73 Dzerzhinskogo
Avenue, Minsk  220116, Belarus; Oederweg 43, Frankfurt-am-Main  D-
60318, Germany; ul Trevskaya, 20/1, Room 536, Moscow  103789,
Russia; ul Pavlovskaya, 29, Kiev  01135, Ukraine; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing
100027, China; GP 1 Apes Street, Riga  LV-1039, Latvia [BELARUS]
11/15/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
ORGANISATION DE REHABILITATION TAMOULE (a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
ORGANISATION PRE LA REHABILITATION TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL (a.k.a. ORGANISATION
DE REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION;
a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
ORT FRANCE (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TAMIL REHABILITATION ORGANIZATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITERINGS ORGANISASJONEN; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TAMIL REHABILITERINGS ORGANISASJONEN (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a.
TAMILISCHE REHABILITATION ORGANISATION; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TAMILISCHE REHABILITATION ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILS REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TAMILS REHABILITATION ORGANISATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANIZATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TAMILS REHABILITATION ORGANIZATION (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a.
TAMILSK REHABILITERINGS ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE
PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TAMILSK REHABILITERINGS ORGANISASJON (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION; a.k.a. TRO; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON;
a.k.a. WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A,
Toronto, Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris
75018, France; Via Dante 210, Palermo  90141, Italy; Address
Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark;
P.O. Box 82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100,
Denmark; Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TRO (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington
Avenue East, Suite 203A, Toronto, Ontario  M1K 2P5, Canada; 26 Rue
du Departement, Paris  75018, France; Via Dante 210, Palermo  90141,
Italy; Address Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; P.O. Box 82, Herning  7400, Denmark; P.O. Box 212,
Vejile  7100, Denmark; Address Unknown, Finland; Postfach 2018,
Emmenbrucke  6021, Switzerland; Tribschenstri, 51, Lucerne  6005,
Switzerland; 8 Gemini - CRT, Wheelers Hill  3150, Australia; Box
4254, Knox City, VIC  3152, Australia; Voelklinger Str. 8, Wuppertal
42285, Germany; Gruttolaan 45, BM landgraaf  6373, Netherlands;
M.G.R. Lemmens, str-09, BM Landgraff  6373, Netherlands; Warburgstr.
15, Wuppertal  42285, Germany; P.O. Box 4742, Sofienberg, Oslo
0506, Norway; Box 44, Tumba  147 21, Sweden; 356 Barkers Road,
Hawthorn, Victoria  3122, Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road, Mt. Eden, Aukland, New
Zealand; Address Unknown, Durban, South Africa; No. 6 Jalan 6/2,
Petaling Jaya  46000, Malaysia; 517 Old Town Road, Cumberland, MD
21502; 1079 Garratt Lane, London  SW17 0LN, United Kingdom; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TRO DANMARK (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO ITALIA; a.k.a. TRO NORGE;
a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington
Avenue East, Suite 203A, Toronto, Ontario  M1K 2P5, Canada; 26 Rue
du Departement, Paris  75018, France; Via Dante 210, Palermo  90141,
Italy; Address Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; P.O. Box 82, Herning  7400, Denmark; P.O. Box 212,
Vejile  7100, Denmark; Address Unknown, Finland; Postfach 2018,
Emmenbrucke  6021, Switzerland; Tribschenstri, 51, Lucerne  6005,
Switzerland; 8 Gemini - CRT, Wheelers Hill  3150, Australia; Box
4254, Knox City, VIC  3152, Australia; Voelklinger Str. 8, Wuppertal
42285, Germany; Gruttolaan 45, BM landgraaf  6373, Netherlands;
M.G.R. Lemmens, str-09, BM Landgraff  6373, Netherlands; Warburgstr.
15, Wuppertal  42285, Germany; P.O. Box 4742, Sofienberg, Oslo
0506, Norway; Box 44, Tumba  147 21, Sweden; 356 Barkers Road,
Hawthorn, Victoria  3122, Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road, Mt. Eden, Aukland, New
Zealand; Address Unknown, Durban, South Africa; No. 6 Jalan 6/2,
Petaling Jaya  46000, Malaysia; 517 Old Town Road, Cumberland, MD
21502; 1079 Garratt Lane, London  SW17 0LN, United Kingdom; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TRO ITALIA (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. TRO NORGE;
a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington
Avenue East, Suite 203A, Toronto, Ontario  M1K 2P5, Canada; 26 Rue
du Departement, Paris  75018, France; Via Dante 210, Palermo  90141,
Italy; Address Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; P.O. Box 82, Herning  7400, Denmark; P.O. Box 212,
Vejile  7100, Denmark; Address Unknown, Finland; Postfach 2018,
Emmenbrucke  6021, Switzerland; Tribschenstri, 51, Lucerne  6005,
Switzerland; 8 Gemini - CRT, Wheelers Hill  3150, Australia; Box
4254, Knox City, VIC  3152, Australia; Voelklinger Str. 8, Wuppertal
42285, Germany; Gruttolaan 45, BM landgraaf  6373, Netherlands;
M.G.R. Lemmens, str-09, BM Landgraff  6373, Netherlands; Warburgstr.
15, Wuppertal  42285, Germany; P.O. Box 4742, Sofienberg, Oslo
0506, Norway; Box 44, Tumba  147 21, Sweden; 356 Barkers Road,
Hawthorn, Victoria  3122, Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road, Mt. Eden, Aukland, New
Zealand; Address Unknown, Durban, South Africa; No. 6 Jalan 6/2,
Petaling Jaya  46000, Malaysia; 517 Old Town Road, Cumberland, MD
21502; 1079 Garratt Lane, London  SW17 0LN, United Kingdom; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TRO NORGE (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA;
a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington
Avenue East, Suite 203A, Toronto, Ontario  M1K 2P5, Canada; 26 Rue
du Departement, Paris  75018, France; Via Dante 210, Palermo  90141,
Italy; Address Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; P.O. Box 82, Herning  7400, Denmark; P.O. Box 212,
Vejile  7100, Denmark; Address Unknown, Finland; Postfach 2018,
Emmenbrucke  6021, Switzerland; Tribschenstri, 51, Lucerne  6005,
Switzerland; 8 Gemini - CRT, Wheelers Hill  3150, Australia; Box
4254, Knox City, VIC  3152, Australia; Voelklinger Str. 8, Wuppertal
42285, Germany; Gruttolaan 45, BM landgraaf  6373, Netherlands;
M.G.R. Lemmens, str-09, BM Landgraff  6373, Netherlands; Warburgstr.
15, Wuppertal  42285, Germany; P.O. Box 4742, Sofienberg, Oslo
0506, Norway; Box 44, Tumba  147 21, Sweden; 356 Barkers Road,
Hawthorn, Victoria  3122, Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road, Mt. Eden, Aukland, New
Zealand; Address Unknown, Durban, South Africa; No. 6 Jalan 6/2,
Petaling Jaya  46000, Malaysia; 517 Old Town Road, Cumberland, MD
21502; 1079 Garratt Lane, London  SW17 0LN, United Kingdom; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TRO SCHWEIZ (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA;
a.k.a. TRO NORGE; a.k.a. TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA;
a.k.a. WHITE PIGEON; a.k.a. WHITEPIGEON), 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario  M1K 2P5, Canada; 26 Rue du
Departement, Paris  75018, France; Via Dante 210, Palermo  90141,
Italy; Address Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; P.O. Box 82, Herning  7400, Denmark; P.O. Box 212,
Vejile  7100, Denmark; Address Unknown, Finland; Postfach 2018,
Emmenbrucke  6021, Switzerland; Tribschenstri, 51, Lucerne  6005,
Switzerland; 8 Gemini - CRT, Wheelers Hill  3150, Australia; Box
4254, Knox City, VIC  3152, Australia; Voelklinger Str. 8, Wuppertal
42285, Germany; Gruttolaan 45, BM landgraaf  6373, Netherlands;
M.G.R. Lemmens, str-09, BM Landgraff  6373, Netherlands; Warburgstr.
15, Wuppertal  42285, Germany; P.O. Box 4742, Sofienberg, Oslo
0506, Norway; Box 44, Tumba  147 21, Sweden; 356 Barkers Road,
Hawthorn, Victoria  3122, Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road, Mt. Eden, Aukland, New
Zealand; Address Unknown, Durban, South Africa; No. 6 Jalan 6/2,
Petaling Jaya  46000, Malaysia; 517 Old Town Road, Cumberland, MD
21502; 1079 Garratt Lane, London  SW17 0LN, United Kingdom; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a. ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; a.k.a.
ORT FRANCE; a.k.a. TAMIL REHABILITATION ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA;
a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON), 2390 Eglington Avenue East, Suite 203A, Toronto,
Ontario  M1K 2P5, Canada; 26 Rue du Departement, Paris  75018,
France; Via Dante 210, Palermo  90141, Italy; Address Unknown,
Belgium; Langelinie 2A, St, TV 1079, Vejile  7100, Denmark; P.O. Box
82, Herning  7400, Denmark; P.O. Box 212, Vejile  7100, Denmark;
Address Unknown, Finland; Postfach 2018, Emmenbrucke  6021,
Switzerland; Tribschenstri, 51, Lucerne  6005, Switzerland; 8 Gemini
- CRT, Wheelers Hill  3150, Australia; Box 4254, Knox City, VIC
3152, Australia; Voelklinger Str. 8, Wuppertal  42285, Germany;
Gruttolaan 45, BM landgraaf  6373, Netherlands; M.G.R. Lemmens, str-
09, BM Landgraff  6373, Netherlands; Warburgstr. 15, Wuppertal
42285, Germany; P.O. Box 4742, Sofienberg, Oslo  0506, Norway; Box
44, Tumba  147 21, Sweden; 356 Barkers Road, Hawthorn, Victoria
3122, Australia; P.O. Box 10267, Dominion Road, Aukland, New
Zealand; 371 Dominion Road, Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan 6/2, Petaling Jaya
46000, Malaysia; 517 Old Town Road, Cumberland, MD  21502; 1079
Garratt Lane, London  SW17 0LN, United Kingdom; 410/112 Buller
Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
WHITE PIGEON (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA;
a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
COLOMBO, SRI LANKA; a.k.a. WHITEPIGEON), 2390 Eglington Avenue East,
Suite 203A, Toronto, Ontario  M1K 2P5, Canada; 26 Rue du
Departement, Paris  75018, France; Via Dante 210, Palermo  90141,
Italy; Address Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; P.O. Box 82, Herning  7400, Denmark; P.O. Box 212,
Vejile  7100, Denmark; Address Unknown, Finland; Postfach 2018,
Emmenbrucke  6021, Switzerland; Tribschenstri, 51, Lucerne  6005,
Switzerland; 8 Gemini - CRT, Wheelers Hill  3150, Australia; Box
4254, Knox City, VIC  3152, Australia; Voelklinger Str. 8, Wuppertal
42285, Germany; Gruttolaan 45, BM landgraaf  6373, Netherlands;
M.G.R. Lemmens, str-09, BM Landgraff  6373, Netherlands; Warburgstr.
15, Wuppertal  42285, Germany; P.O. Box 4742, Sofienberg, Oslo
0506, Norway; Box 44, Tumba  147 21, Sweden; 356 Barkers Road,
Hawthorn, Victoria  3122, Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road, Mt. Eden, Aukland, New
Zealand; Address Unknown, Durban, South Africa; No. 6 Jalan 6/2,
Petaling Jaya  46000, Malaysia; 517 Old Town Road, Cumberland, MD
21502; 1079 Garratt Lane, London  SW17 0LN, United Kingdom; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
WHITEPIGEON (a.k.a. ORGANISATION DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION TAMIL; a.k.a. ORGANIZZAZIONE PER
LA RIABILITAZIONE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a. TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION; a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. TRO ITALIA;
a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
COLOMBO, SRI LANKA; a.k.a. WHITE PIGEON), 2390 Eglington Avenue
East, Suite 203A, Toronto, Ontario  M1K 2P5, Canada; 26 Rue du
Departement, Paris  75018, France; Via Dante 210, Palermo  90141,
Italy; Address Unknown, Belgium; Langelinie 2A, St, TV 1079, Vejile
7100, Denmark; P.O. Box 82, Herning  7400, Denmark; P.O. Box 212,
Vejile  7100, Denmark; Address Unknown, Finland; Postfach 2018,
Emmenbrucke  6021, Switzerland; Tribschenstri, 51, Lucerne  6005,
Switzerland; 8 Gemini - CRT, Wheelers Hill  3150, Australia; Box
4254, Knox City, VIC  3152, Australia; Voelklinger Str. 8, Wuppertal
42285, Germany; Gruttolaan 45, BM landgraaf  6373, Netherlands;
M.G.R. Lemmens, str-09, BM Landgraff  6373, Netherlands; Warburgstr.
15, Wuppertal  42285, Germany; P.O. Box 4742, Sofienberg, Oslo
0506, Norway; Box 44, Tumba  147 21, Sweden; 356 Barkers Road,
Hawthorn, Victoria  3122, Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road, Mt. Eden, Aukland, New
Zealand; Address Unknown, Durban, South Africa; No. 6 Jalan 6/2,
Petaling Jaya  46000, Malaysia; 517 Old Town Road, Cumberland, MD
21502; 1079 Garratt Lane, London  SW17 0LN, United Kingdom; 410/112
Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka; Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 254 Jaffna
Road, Kilinochchi, Sri Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street, Mannar, Sri Lanka; No. 69
Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1 Saradha
Street, Trincomalee, Sri Lanka; Arasaditivu Kokkadicholai,
Batticaloa, Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai, Sri
Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri
Lanka; Address Unknown, Vaharai, Sri Lanka; Registration ID 50706
(Sri Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt. Registration ID
D4025482 (United States); alt. Registration ID 802401-0962 (Sweden);
Tax ID No. 52-1943868 (United States) [SDGT]
11/15/07:      The following [SDGT] entries have been removed from
OFAC's SDN list:
AKIDA BANK PRIVATE LIMITED (a.k.a. AKIDA INVESTMENT CO. LTD.; a.k.a.
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA INVESTMENT CO. LTD. (f.k.a. AKIDA BANK PRIVATE LIMITED; a.k.a.
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA INVESTMENT COMPANY LIMITED (f.k.a. AKIDA BANK PRIVATE LIMITED;
a.k.a. AKIDA INVESTMENT CO. LTD.), c/o Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D.
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box
N-4877, Nassau, Bahamas, The [SDGT]
AKIDA ISLAMIC BANK INTERNATIONAL LIMITED (a.k.a. AKIDA BANK PRIVATE
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D.
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box
N-4877, Nassau, Bahamas, The [SDGT]
IKSIR INTERNATIONAL BANK LIMITED (a.k.a. AKIDA BANK PRIVATE LIMITED;
f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED), c/o Arthur D.
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box
N-4877, Nassau, Bahamas, The [SDGT]
GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian
Fiscal Code 07341170152; V.A.T. Number IT 07341170152 [SDGT]
GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI
ARABI DEL GOLFO E LA SVIZZERA (a.k.a. MIGA-MALAYSIAN SWISS, GULF AND
AFRICAN CHAMBER), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT]
MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER (f.k.a. GULF OFFICE
ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL
GOLFO E LA SVIZZERA), Via Maggio 21, 6900 Lugano TI, Switzerland
[SDGT]
HOTEL NASCO (a.k.a. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN
AHMED IDRIS EC), Corso Sempione 69, 20149 Milan, Italy; Italian
Fiscal Code 01406430155; V.A.T. Number IT 01406430155 [SDGT]
NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC
(n.k.a. HOTEL NASCO), Corso Sempione 69, 20149 Milan, Italy; Italian
Fiscal Code 01406430155; V.A.T. Number IT 01406430155 [SDGT]
INDUSTRIE GENERALE DE FILATURE ET TISSAGE (a.k.a. INDUSTRIE GENERALE
DE TEXTILE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285,
Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT]
INDUSTRIE GENERALE DE TEXTILE (a.k.a. INDUSTRIE GENERALE DE FILATURE
ET TISSAGE; a.k.a. NASCOTEX S.A.), KM 7 Route de Rabat, BP 285,
Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT]
NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE;
a.k.a. INDUSTRIE GENERALE DE TEXTILE), KM 7 Route de Rabat, BP 285,
Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT]
NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi,
Zeytinburnu, Istanbul, Turkey [SDGT]
NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Italian
Fiscal Code 08557650150; V.A.T. Number IT 08557650150 [SDGT]
NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso
Sempione 69, 20149 Milan, Italy; Italian Fiscal Code 03464040157;
V.A.T. Number IT 03464040157 [SDGT]
NASREDDIN FOUNDATION (a.k.a. NASREDDIN STIFTUNG), c/o Rechta
Treuhand-Anstalt, Vaduz, Liechtenstein [SDGT]
NASREDDIN STIFTUNG (a.k.a. NASREDDIN FOUNDATION), c/o Rechta
Treuhand-Anstalt, Vaduz, Liechtenstein [SDGT]
NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED (a.k.a. NASREDDIN
GROUP INTERNATIONAL HOLDINGS LIMITED), c/o Arthur D. Hanna &
Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877,
Nassau, Bahamas, The [SDGT]
NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED (a.k.a. NASREDDIN
GROUP INTERNATIONAL HOLDING LIMITED), c/o Arthur D. Hanna & Company;
10 Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING (a.k.a. NASREDDIN
INTERNATIONAL GROUP LTD. HOLDING), c/o Rechta Treuhand-Anstalt,
Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT]
NASREDDIN INTERNATIONAL GROUP LTD. HOLDING (a.k.a. NASREDDIN
INTERNATIONAL GROUP LIMITED HOLDING), c/o Rechta Treuhand-Anstalt,
Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy [SDGT]
NASREDDIN, Ahmad I. (a.k.a. NASREDDIN, Ahmed Idris; a.k.a.
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso
Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano,
Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel,
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss), Corso
Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano,
Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel,
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDIN, Hadj Ahmed (a.k.a. NASREDDIN, Ahmad I.; a.k.a. NASREDDIN,
Ahmed Idris; a.k.a. NASREDDINE, Ahmed Idriss), Corso Sempione 69,
20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland;
Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, Tangiers,
Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian Fiscal
Code NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDINE, Ahmed Idriss (a.k.a. NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Ahmed Idris; a.k.a. NASREDDIN, Hadj Ahmed), Corso
Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano,
Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel,
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code NSRDRS29S22Z315Y (individual) [SDGT]
11/27/07:      The following [SDNTK] entries have been added to
OFAC's SDN list:
A A TRADING FZCO, P.O. Box 37089, Dubai, United Arab Emirates
[SDNTK]
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates;
Dubai, United Arab Emirates; Sharjah, United Arab Emirates; DOB 02
Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual) [SDNTK]
ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates;
Dubai, United Arab Emirates; Sharjah, United Arab Emirates; DOB 02
Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual) [SDNTK]
ABDULLAH MOHAMMED ABDULLAH BAHZAD (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
AHMED BEHZA (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad A;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";
a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
AHMED MOHAMMED ABDULLAH (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
AL AMLOOD TRADING LLC, Ali Rashid Lootah Building, Al Khaleej
Street, Al Baraha Area, Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190 (United Arab Emirates)
[SDNTK]
AL SHAHBOZ KHAN GENERAL TRADING LLC. (a.k.a. SHAHBAZ KHAN GENERAL
TRADING LLC), Al Ghas Building, Baniyas Square, Al Rigga Area, Flat
No. 106, Dubai, United Arab Emirates; P.O. Box 24241, Dubai, United
Arab Emirates; P.O. Box 40754, Dubai, United Arab Emirates; Shop No.
16, Baniyas Centre, Dubai, United Arab Emirates; C.R. No. 52060
(United Arab Emirates) [SDNTK]
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Azam), c/o A A TRADING
FZCO, Dubai, United Arab Emirates; Dubai, United Arab Emirates; DOB
02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates;
Passport 039856039 (United Kingdom) (individual) [SDNTK]
BAHZAD, Ahmad Abdullah Mohamed Abdullah (a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o
FMF GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB
Dubai, United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah (a.k.a. BAHZAD,
Ahmad Abdullah Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD,
Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates;
Dubai, United Arab Emirates; Sharjah, United Arab Emirates; DOB 02
Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual) [SDNTK]
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o
FMF GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB
Dubai, United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohammad
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o
FMF GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB
Dubai, United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates;
Dubai, United Arab Emirates; Sharjah, United Arab Emirates; DOB 02
Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual) [SDNTK]
BEHZAD, Ahmad Abdulla Mohammad Abdulla (a.k.a. BAHZAD, Ahmad
Abdullah Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates;
Dubai, United Arab Emirates; Sharjah, United Arab Emirates; DOB 02
Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab Emirates); alt. Passport
A0269124 (United Arab Emirates) (individual) [SDNTK]
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah;
a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohd Abdulla; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o
FMF GENERAL TRADING LLC, Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB
Dubai, United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
BELS FLOWERS IMPORT EXPORT BVBA, Lange Lobroekstraat 8, Antwerpen
2060, Belgium; C.R. No. 478351540 (Belgium) [SDNTK]
BUTT, Abdul Majid (a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Waseem
Rauf; a.k.a. LON RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
DUBAI TRADING COMPANY, 44 - 45, Royal Shopping Plaza, Industrial
Estate, Hayatabad, Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar, Pakistan [SDNTK]
DUZCAN, Ceylan, United Arab Emirates; DOB 01 Mar 1975; POB Savsat,
Turkey; citizen Turkey; Driver's License No. 11550 (Turkey);
Passport 315408 (Turkey) (individual) [SDNTK]
FMF GENERAL TRADING LLC, Ahmad Abdulla Bahzad Building, Al Qusais
Street, Al Qusais Industrial Area, Dubai, United Arab Emirates; P.O.
Box 16542, Dubai, United Arab Emirates; C.R. No. 66488 (United Arab
Emirates) [SDNTK]
GHANI, Mohamed Nadim (a.k.a. GHANI, Mohammad Nadeem), c/o ZULEKHA
GENERAL TRADING LLC, Ajman, United Arab Emirates; United Kingdom;
citizen United Kingdom; Passport 093055372 (United Kingdom)
(individual) [SDNTK]
GHANI, Mohammad Nadeem (a.k.a. GHANI, Mohamed Nadim), c/o ZULEKHA
GENERAL TRADING LLC, Ajman, United Arab Emirates; United Kingdom;
citizen United Kingdom; Passport 093055372 (United Kingdom)
(individual) [SDNTK]
KHAN & SCHIRINDEL GMBH, Schwalbacher Strasse 19, Weisbaden  65185,
Germany; C.R. No. HRB20555 (Germany) [SDNTK]
KHAN, Sherbaz, c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United
Arab Emirates; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; Peshawar, Pakistan; P.O. Box 33651, Dubai, United Arab
Emirates; DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen
Pakistan; Passport 137987 (Pakistan) (individual) [SDNTK]
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Rauf; a.k.a. LON RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LON RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN,
Waseem Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LOUN, Waseem Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom R.D.), Belgium; DOB 22 Dec
1975; POB Kapellen, Belgium; citizen Belgium; Identification Number
1041 002019 56 (Belgium); Passport FF615720 (Belgium) (individual)
[SDNTK]
MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Tom), Belgium; DOB 22 Dec
1975; POB Kapellen, Belgium; citizen Belgium; Identification Number
1041 002019 56 (Belgium); Passport FF615720 (Belgium) (individual)
[SDNTK]
MOHAMMED ABDULLAH MOHAMMED BAHZAD (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED MOHAMMED ABDULLAH"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o FMF GENERAL
TRADING LLC, Dubai, United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB 02 Nov 1971; POB Dubai,
United Arab Emirates; citizen United Arab Emirates; Passport
A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab
Emirates) (individual) [SDNTK]
NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR MUHAMMAD, Abdul Majeed;
a.k.a. NOOR MUHAMMED, Abdul Majid), c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; DOB 1957; POB Chagai, Pakistan; citizen
Pakistan; Passport LA097936 (Pakistan) (individual) [SDNTK]
NOOR MUHAMMAD, Abdul Majeed (a.k.a. NOOR MOHAMMAD, Abdul Majid;
a.k.a. NOOR MUHAMMED, Abdul Majid), c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; DOB 1957; POB Chagai, Pakistan; citizen
Pakistan; Passport LA097936 (Pakistan) (individual) [SDNTK]
NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR MOHAMMAD, Abdul Majid;
a.k.a. NOOR MUHAMMAD, Abdul Majeed), c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; DOB 1957; POB Chagai, Pakistan; citizen
Pakistan; Passport LA097936 (Pakistan) (individual) [SDNTK]
OFFENBACH HAUSHALTWAREN B.V., Rietlanden 5 - A, Beverwijk  1948,
Netherlands; Rietlanden 5 - 7, Beverwijk  1948 NE, Netherlands; C.R.
No. 28094396 (Netherlands) [SDNTK]
RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN,
Waseem Rouf; a.k.a. RASHID, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid; a.k.a. LOAN, Waseem
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Wasim Raouf;
a.k.a. LOUN, Waseem Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. LOUN,
Waseem Rouf; a.k.a. RASHI, Abdul Majid), c/o AL AMLOOD TRADING LLC,
Dubai, United Arab Emirates; c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Pakistan; DOB 03 Mar 1966; POB Lahore,
Pakistan; citizen Pakistan; Identification Number 35200-5407888-5
(Pakistan); Passport AA8908881 (Pakistan) (individual) [SDNTK]
SAF TECH S.L., Calle Serrano 52, Barcelona  08031, Spain; C.R. No.
B62398060 (Spain) [SDNTK]
SCHNEIDER, Simon, c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk,
Netherlands; c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen,
Belgium; Netherlands; DOB 14 Jul 1967; POB Hoorn, Netherlands;
citizen Netherlands; Passport BA0199589 (Netherlands) (individual)
[SDNTK]
SHAHBAZ KHAN GENERAL TRADING LLC (a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), Al Ghas Building, Baniyas Square, Al Rigga Area, Flat
No. 106, Dubai, United Arab Emirates; P.O. Box 24241, Dubai, United
Arab Emirates; P.O. Box 40754, Dubai, United Arab Emirates; Shop No.
16, Baniyas Centre, Dubai, United Arab Emirates; C.R. No. 52060
(United Arab Emirates) [SDNTK]
SHAHBAZ TV CENTER, Shop No. 1-2, Block A, Jamrud Road, Royal Market,
Peshawar, Pakistan [SDNTK]
SHAHNAWAZ TRADERS, Shop No. 1-2, Block A, Jamrud Road, Royal Market,
Peshawar, Pakistan [SDNTK]
SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM, Amir), c/o A A TRADING
FZCO, Dubai, United Arab Emirates; Dubai, United Arab Emirates; DOB
02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates;
Passport 039856039 (United Kingdom) (individual) [SDNTK]
SHER MATCH INDUSTRIES (PVT.) LIMITED, Plot Numbers 119-121,
Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan;
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar,
Pakistan; C.R. No. P-01876/19981106 (Pakistan) [SDNTK]
ZULEIKHA GENERAL TRADING (a.k.a. ZULEKHA GENERAL TRADING LLC; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK]
ZULEKHA GENERAL TRADING LLC (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK]
ZULIKHA GENERAL TRADING (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a.
ZULEKHA GENERAL TRADING LLC), P.O. Box 5456, Ajman, United Arab
Emirates; C.R. No. 32035 (United Arab Emirates) [SDNTK]
11/27/07:      The following [SDNTK] entries have been changed on
OFAC's SDN list:
HAJI SHABBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- HAJI SHABBAZ
(a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
HAJI SHAHBAZ (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- HAJI SHAHBAZ
(a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
HAJI SHAHBAZ KOOCHI (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"), Dubai,
United Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01
Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual) [SDNTK] -to- HAJI SHAHBAZ KOOCHI
(a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany; c/o KHAN & SCHIRINDEL GMBH,
Weisbaden, Germany; c/o SAF TECH S.L., Barcelona, Spain; c/o DUBAI
TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan; c/o
SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual) [SDNTK]
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- HAN, Cellat
(a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN
JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN GALAT KHAN, Shahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- HAN, Sahbaz
(a.k.a. HAN, Cellat; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN
JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- KHAN GALAT
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- KHAN JALAT
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- KHAN ZADRAN,
Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- KHAN,
Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz;
a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- KOCHI, Haji
Shahbaz Khan (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- KOOCHI,
Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- ZADRAN, Haji
Shabaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI
SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
Dubai, United Arab Emirates; Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual) [SDNTK] -to- ZADRAN, Haji
Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual) [SDNTK] -to- ZADRAN, Shabbaz
(a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a.
"HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz
Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United
Arab Emirates; Peshawar, Pakistan; Hanover, Germany; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual) [SDNTK] -to- ZADRAN, Shahbaz
(a.k.a. HAN, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. "HAJI SHABBAZ"; a.k.a.
"HAJI SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover, Germany; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany; c/o SAF TECH S.L., Barcelona,
Spain; c/o DUBAI TRADING COMPANY, Peshawar, Pakistan; c/o SHAHBAZ
KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates; c/o SHAHBAZ
TV CENTER, Peshawar, Pakistan; c/o SHAHNAWAZ TRADERS, Peshawar,
Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan) (individual) [SDNTK]
12/04/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD EL OUADOUD, Abou Mossab;
a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-OUADOUD, Abi
Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD,
Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD,
Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD,
Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD,
Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD,
Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-OUADOUD, Abi
Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD,
Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD,
Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD,
Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD,
Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD,
Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABD EL OUADOUD, Abou Mousab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL-OUADOUD, Abi
Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD,
Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD,
Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD,
Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD,
Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD,
Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu
Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal;
a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab;
a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab;
a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab;
a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab;
a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab;
a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab;
a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud;
a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud;
a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL,
Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-WADOUD, Abu
Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal;
a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab;
a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab;
a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab;
a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab;
a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab;
a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab;
a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud;
a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud;
a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL,
Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD,
Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD,
Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD,
Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD,
Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a.
ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT]
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD,
Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD,
Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD,
Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELMALEK, Drokdal (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Droukdal;
a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab;
a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab;
a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab;
a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab;
a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab;
a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab;
a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud;
a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud;
a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL,
Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELMALEK, Droukdal (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab;
a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab;
a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab;
a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab;
a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab;
a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab;
a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud;
a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud;
a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL,
Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELMALEK, Droukdel (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab;
a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab;
a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab;
a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab;
a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab;
a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab;
a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud;
a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud;
a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL,
Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD,
Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD,
Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab;
a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab;
a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud;
a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud;
a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a.
DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT]
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD,
Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab;
a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab;
a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud;
a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud;
a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a.
DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT]
ABDELOUADOUD, Abou Mossaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD,
Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab;
a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab;
a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud;
a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud;
a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a.
DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT]
ABDELOUADOUD, Abou Mossab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD,
Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab;
a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab;
a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud;
a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud;
a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a.
DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT]
ABDELOUADOUD, Abou Mousaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD,
Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD,
Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD,
Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD,
Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELOUADOUD, Abou Moussab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD,
Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD,
Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD,
Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD,
Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu
Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu
Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu
Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu
Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELOUADOUDE, Abou Moussaab (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD,
Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD,
Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD,
Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUDOUD, Abu
Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELWADOUD, Abou (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD
EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABKELWADOUD, Abou
Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD,
Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD,
Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD,
Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE,
Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD,
Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAH,
Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD,
Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD,
Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD,
Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE,
Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD,
Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-WADOUB, Abdou Moussa;
a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou
Mousab; a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD,
Abu-Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD,
Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD,
Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD,
Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD,
Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE,
Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD,
Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DARDAKIL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DERDOUKAL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DEROUDEL, Abdel Malek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-
Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek;
a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DOURKDAL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROKDAL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUGDEL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUKADAL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUKBEL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUKDAL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUKDAL, Abdelmalik (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, Abdel
Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El
Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUKDEL, Abdel Malek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUKDEL, Abdelmalek (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a.
ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd
al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DROUKDEL, Abdelouadour (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-
Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, 'Abd al-
Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a.
ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab;
a.k.a. ABD EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab;
a.k.a. ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou
Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK,
Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab;
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab;
a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu
Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
OUDOUD, Abu Musab (a.k.a. ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD
EL-OUADOUD, Abi Mossaab; a.k.a. ABD-AL-WADUD, Abu-Mus'ab; a.k.a.
ABDEL EL-WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab;
a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal;
a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab;
a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou
Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou
Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB,
Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB,
Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel
Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-
Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB
Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]
12/06/07:      The following [IRAQ2] entries have been added to
OFAC's SDN list:
ABU WISSAM (a.k.a. AL-DULAYMI, Hasan Hashim Khalaf), 30th Street,
Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria; House #43,
Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq; DOB 1942; POB
Baghdad, Iraq; nationality Iraq (individual) [IRAQ2]
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud 'Abdallah; a.k.a. AL-BARRANI, Ahmad Muhammad Al-Abdullah),
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan
complex, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB
Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq)  issued
20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar,
Iraq (individual) [IRAQ2]
AL-AHMAD, Sa'ad Muhammad Yunis, Damascus, Syria; DOB 1 Jan 1981; POB
Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)
(individual) [IRAQ2]
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Sector, Iraq; Deli Abbas,
Iraq; DOB circa 1937 (individual) [IRAQ2]
AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Muhammad Al-Abdullah), Al-
Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB Al-Anbar,
Iraq; nationality Iraq; Passport H0347417 (Iraq)  issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue: Al-Anbar, Iraq
(individual) [IRAQ2]
AL-BARRANI, Ahmad Muhammad Al-Abdullah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; a.k.a. AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah),
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan
complex, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB
Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq)  issued
20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar,
Iraq (individual) [IRAQ2]
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU WISSAM"), 30th Street,
Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria; House #43,
Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq; DOB 1942; POB
Baghdad, Iraq; nationality Iraq (individual) [IRAQ2]
AL-DURI, Thabet, Karkh District, Baghdad, Iraq; Rukan al-Din, Syria;
DOB 1943; alt. DOB 1944; POB Dur, Iraq (individual) [IRAQ2]
AL-TIKRITI, Ahmad Watban Ibrahim Hasan (a.k.a. AL-TIKRITI, Ahmed
Watban Ibrahim Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-Hadda Hotel,
Sana'a, Yemen; Al-Ra'is Building, Mina Street, Tartus , Tartus,
Syria; Jirmanah Neighborhood, Damascus, Syria; DOB 1975; alt. DOB
1979; POB Baghdad, Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ahmed Watban Ibrahim Hasan (a.k.a. AL-TIKRITI, Ahmad
Watban Ibrahim Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-Hadda Hotel,
Sana'a, Yemen; Al-Ra'is Building, Mina Street, Tartus , Tartus,
Syria; Jirmanah Neighborhood, Damascus, Syria; DOB 1975; alt. DOB
1979; POB Baghdad, Iraq; nationality Iraq (individual) [IRAQ2]
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Hasan), Al-Hadda Hotel,
Sana'a, Yemen; Al-Ra'is Building, Mina Street, Tartus , Tartus,
Syria; Jirmanah Neighborhood, Damascus, Syria; DOB 1975; alt. DOB
1979; POB Baghdad, Iraq; nationality Iraq (individual) [IRAQ2]
12/06/07:      The following [SDGT] entries have been added to
OFAC's SDN list:
ABU AKRAM (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni; a.k.a. AL-RAWI,
Fawzi Mutlaq; a.k.a. "ABU FIRAS"), SYRIAN BA'TH PARTY COMMAND
BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; SYRIAN GOVERNMENT-
OWNED APARTMENT , AL-MAZZAH DISTRICT, DAMASCUS, Syria; DOB 1940; POB
RAWAH CITY, IRAQ; citizen Syria; nationality Iraq; CHAIRMAN, IRAQI
WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT]
ABU FIRAS (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni; a.k.a. AL-RAWI,
Fawzi Mutlaq; a.k.a. "ABU AKRAM"), SYRIAN BA'TH PARTY COMMAND
BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; SYRIAN GOVERNMENT-
OWNED APARTMENT , AL-MAZZAH DISTRICT, DAMASCUS, Syria; DOB 1940; POB
RAWAH CITY, IRAQ; citizen Syria; nationality Iraq; CHAIRMAN, IRAQI
WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT]
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-RAWI, Fawzi Mutlaq;
a.k.a. "ABU AKRAM"; a.k.a. "ABU FIRAS"), SYRIAN BA'TH PARTY COMMAND
BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; SYRIAN GOVERNMENT-
OWNED APARTMENT , AL-MAZZAH DISTRICT, DAMASCUS, Syria; DOB 1940; POB
RAWAH CITY, IRAQ; citizen Syria; nationality Iraq; CHAIRMAN, IRAQI
WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT]
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Isma'il Al-Husayni;
a.k.a. "ABU AKRAM"; a.k.a. "ABU FIRAS"), SYRIAN BA'TH PARTY COMMAND
BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria; SYRIAN GOVERNMENT-
OWNED APARTMENT , AL-MAZZAH DISTRICT, DAMASCUS, Syria; DOB 1940; POB
RAWAH CITY, IRAQ; citizen Syria; nationality Iraq; CHAIRMAN, IRAQI
WING OF THE SYRIAN BA'TH PARTY (individual) [SDGT]
12/12/07:      The following [SDNTK] entries have been added to
OFAC's SDN list:
AGBA CONSULTORES CASA DE CAMBIO (a.k.a. AGBAS CONSULTORES, S.A. DE
C.V.), Boulevard Agua Caliente, Tijuana, Baja California, Mexico;
Boulevard Agua Caliente No. 148, Col. Revolucion , Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico) [SDNTK]
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. AGBA CONSULTORES CASA DE
CAMBIO), Boulevard Agua Caliente, Tijuana, Baja California, Mexico;
Boulevard Agua Caliente No. 148, Col. Revolucion , Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col. Revolucion Rio
Panuco Rio Yaqui, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico) [SDNTK]
AGUIRRE SANCHEZ, Blanca Armida, C. Cerro Alto No. 7855, Fracc. Lomas
de Agua Caliente, Tijuana, Baja California, Mexico; Blvd. Agua
Caliente No. 148, Tijuana, Baja California, Mexico; Calle Ixtapan de
la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana,
Baja California, Mexico; Avenida Central No. 10200, Departamento 401
Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California, Mexico;
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE
C.V., Tijuana, Baja California, Mexico; c/o COCINA DE TIJUANA, S. DE
R.L. DE C.V., Tijuana, Baja California, Mexico; Diaz Miron, Calle
1903 3 Zona Central, Tijuana, Baja California, Mexico; DOB 7 Mar
1958; POB Tijuana, Baja California, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No. AGSNBL58030702M801
(Mexico); Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4
(Mexico); alt. R.F.C. AUSB580307CRA (Mexico) (individual) [SDNTK]
AGUIRRE SANCHEZ, Claudia, c/o COCINA DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; c/o HACIENDA CIEN ANOS DE TIJUANA,
S. DE R.L. DE C.V., Tijuana , Baja California, Mexico; c/o
MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico;
Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja
California, Mexico; Calle Garita de Otay No. 1408, Colonia Mesa de
Otay, Tijuana, Baja California, Mexico; Priv del Cesar No. 7013,
Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico; c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico; Cll
Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco,
Tijuana , Baja California  22024, Mexico; DOB 4 Jan 1969; POB
Tijuana, Baja California, Mexico; citizen Mexico; nationality
Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No.
AGSNCL69010402M000 (Mexico) (individual) [SDNTK]
BELTRAN ROMERO, Mireya Denisse, c/o TECNOLOGIA DIGITAL Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; Paseo Estrella de
Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja
California, Mexico; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 11 Mar 1981; POB
Tijuana, Baja California, Mexico; citizen Mexico; nationality
Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico)
(individual) [SDNTK]
BELTRAN SANCHEZ, Hector Manuel, Paseo Estrella Del Mar No. 1210,
Playas de Tijuana, Tijuana, Baja California, Mexico; c/o OPERADORA
INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana,
Baja California, Mexico; Manuel M. Flores 20 Montebello, Tijuana,
Baja California, Mexico; DOB 2 Mar 1952; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; R.F.C. BESH520302AS4
(Mexico) (individual) [SDNTK]
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. DE C.V.), Calle Benito
Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Calle
Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Ave.
Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan,
Sinaloa  80228, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro,
Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo
Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan  80228,
Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa  80228, Mexico; Cll Jose Diego Valadez
Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan  80000, Mexico; Cll Jose Diego Valadez Rios 16,
Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan  80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan
80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto
Urbano Tres Rios, Culiacan, Sinaloa  80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa  80000, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3,
Col. Sector Culiacan Centro, Culiacan, Sinaloa  80000, Mexico;
R.F.C. PAT040318GF7 (Mexico) [SDNTK]
CAZARES DE MEZA, Blanca Margarita (a.k.a. CAZARES GASTELLUM, Blanca
Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita;
a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO,
Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; citizen
Mexico; alt. citizen United States; nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZARES GASTELLUM, Blanca Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita;
a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO,
Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; citizen
Mexico; alt. citizen United States; nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZARES GASTELUM, Blanca (a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita;
a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO,
Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; citizen
Mexico; alt. citizen United States; nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZARES MESA, Blanca (a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita;
a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO,
Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; citizen
Mexico; alt. citizen United States; nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ PEREZ, Efrain), Calle Torre de
Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa,
Mexico; c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; Electoral Registry No. CAPE6505164F5
(Mexico) (individual) [SDNTK]
CAZARES PEREZ, Irma (a.k.a. CAZAREZ PEREZ, Irma), Calle Isla del
Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico; c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 27 Sep
1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. CAPI560927MSLZRR15 (Mexico);
alt. C.U.R.P. CAPI560927MSLZRR07 (Mexico); Electoral Registry No.
CAPI560927RF4 (Mexico) (individual) [SDNTK]
CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZAREZ PEREZ, Maria
Tiburcia), Calle Isla del Oeste No. 103, La Primavera, Culiacan,
Sinaloa, Mexico; c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 14 Oct 1962; POB Campo Tribolet, Perteneciente
a la sindicatura de Sataya, Navolato, Sinaloa; citizen Mexico;
nationality Mexico; C.U.R.P. CAPT621014MSLZRB00 (Mexico); Electoral
Registry No. CAPT6210144PA (Mexico) (individual) [SDNTK]
CAZARES SALAZAR, Blanca Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR
DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita;
a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita),
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita;
a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita),
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita;
a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO,
Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; citizen
Mexico; alt. citizen United States; nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES PEREZ, Efrain), Calle Torre de
Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa,
Mexico; c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; Electoral Registry No. CAPE6505164F5
(Mexico) (individual) [SDNTK]
CAZAREZ PEREZ, Irma (a.k.a. CAZARES PEREZ, Irma), Calle Isla del
Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico; c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 27 Sep
1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. CAPI560927MSLZRR15 (Mexico);
alt. C.U.R.P. CAPI560927MSLZRR07 (Mexico); Electoral Registry No.
CAPI560927RF4 (Mexico) (individual) [SDNTK]
CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES PEREZ, Maria
Tiburcia), Calle Isla del Oeste No. 103, La Primavera, Culiacan,
Sinaloa, Mexico; c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 14 Oct 1962; POB Campo Tribolet, Perteneciente
a la sindicatura de Sataya, Navolato, Sinaloa; citizen Mexico;
nationality Mexico; C.U.R.P. CAPT621014MSLZRB00 (Mexico); Electoral
Registry No. CAPT6210144PA (Mexico) (individual) [SDNTK]
CAZAREZ SALAZAR DE MEZA, Blanca Margarita (a.k.a. CAZARES DE MEZA,
Blanca Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR, Blanca Margarita;
a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita),
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita),
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca;
a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita;
a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Avenida Ignacio
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico;
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan,
Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO,
Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; citizen
Mexico; alt. citizen United States; nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELUM,
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca;
a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita),
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. Manuel Vallarta #2136-1,
Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico; Ave. Manuel
Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico; Ave
Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier
E, Culiacan de Rosales, Culiacan  80129, Mexico; R.F.C. CIM040429UH4
(Mexico); Website www.cazper.com.mx (Mexico) [SDNTK]
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a.
COMERCIALIZADORA JALSIN, S.A. DE C.V.; a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco  44280, Mexico; Cll 614 s/n , Col.San Jan de
Dios, Guadalajara, Jalisco  44360, Mexico; Ave. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco  44100, Mexico; Cll 271 s/n, Col.
Centro, Guadalajara, Jalisco  44280, Mexico; Calle Pedro Loza 174,
Col. Colonia Guadalajara Centro , Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios ,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon 614,
Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico; Avenida
Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32, Col.
Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Reforma,
Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas
Centro, Leon, Guanajuato  37000, Mexico; Calle Reforma 217 A, Col.
Colonia Leon de los Aldamas Centro, Leon, Guanajuato  37000, Mexico;
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon
de los Aldamas Centro, Leon, Guanajuato  37000, Mexico; Vasco de
Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK]
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a. IMPORTCLUB;
a.k.a. SIN-MEX IMPORTADORA, S.A. DE C.V.), Av. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco, Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro Loza No.
174, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon No.
614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D-11, Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico; Plaza Coliseo
Local 11, Col. Centro, Leon, Guanajuato, Mexico; Riva Palacio No.
675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico; Galerias San Miguel
Local 40 K, Culiacan, Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, Culiacan,
Sinaloa, Mexico; Plaza Galerias Local 22, Col. Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Calle del Carmen
No. 82 Local 28 , Distrito Federal, Mexico; Centro Joyero Local 21 y
25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico;
Centro Joyero de Toluca Local 8, Benito Juarez No. 109 , Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local 27, Morelos No. 133
Poniente, Monterrey, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639,
Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca,
Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida
Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de
Mexico  50000, Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico  50000, Mexico; R.F.C.
SMI010730DH8 (Mexico) [SDNTK]
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHIKA'S; a.k.a.
COMERCIALIZADORA JALSIN, S.A. DE C.V.; a.k.a. COMERCIALIZADORA
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco  44280, Mexico; Cll 614 s/n , Col.San Jan de
Dios, Guadalajara, Jalisco  44360, Mexico; Ave. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco  44100, Mexico; Cll 271 s/n, Col.
Centro, Guadalajara, Jalisco  44280, Mexico; Calle Pedro Loza 174,
Col. Colonia Guadalajara Centro , Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios ,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon 614,
Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico; Avenida
Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32, Col.
Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Reforma,
Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas
Centro, Leon, Guanajuato  37000, Mexico; Calle Reforma 217 A, Col.
Colonia Leon de los Aldamas Centro, Leon, Guanajuato  37000, Mexico;
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon
de los Aldamas Centro, Leon, Guanajuato  37000, Mexico; Vasco de
Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK]
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHIKA'S; a.k.a. IMPORTCLUB;
a.k.a. SIN-MEX IMPORTADORA, S.A. DE C.V.), Av. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco, Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro Loza No.
174, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon No.
614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D-11, Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico; Plaza Coliseo
Local 11, Col. Centro, Leon, Guanajuato, Mexico; Riva Palacio No.
675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico; Galerias San Miguel
Local 40 K, Culiacan, Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, Culiacan,
Sinaloa, Mexico; Plaza Galerias Local 22, Col. Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Calle del Carmen
No. 82 Local 28 , Distrito Federal, Mexico; Centro Joyero Local 21 y
25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico;
Centro Joyero de Toluca Local 8, Benito Juarez No. 109 , Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local 27, Morelos No. 133
Poniente, Monterrey, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639,
Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca,
Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida
Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de
Mexico  50000, Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico  50000, Mexico; R.F.C.
SMI010730DH8 (Mexico) [SDNTK]
CHIKA'S COSMETICS AND ACCESSORIES (a.k.a. COMERCIALIZADORA TOQUIN,
S.A. DE C.V.), Poniente 140 #639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Calle Parras, Numero 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Calle Paseo del
Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco,
Mexico; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San
Pedro, Guadalajara, Jalisco  44897, Mexico; R.F.C. CTO010731CH9
(Mexico) [SDNTK]
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. HACIENDA CIEN ANOS DE
TIJUANA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S. DE
R.L. DE C.V.), Calle Jose Maria Velazco No. 1407, Colonia Zona Rio,
Baja California, Mexico; Blvd. Sanchez Taboada S/N, No. 10451, Zona
Rio, Fte. de Saverios e Arreola y cion accesso , Tijuana, Baja
California, Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y
Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico;
R.F.C. CAN010702DF8 (Mexico); alt. R.F.C. HTI010702GR7 (Mexico)
[SDNTK]
COCINA DE TIJUANA, S. DE R.L. DE C.V., Boulevard Sanchez Taboada No.
10451, Colonia Urbano Rio Tijuana , Tijuana, Baja California,
Mexico; R.F.C. CTI050414A55 (Mexico) [SDNTK]
COMERCIAL DOMELY, S.A. DE C.V, Ignacio Ramirez No. 603, Col. Jorge
Almada, Culiacan, Sinaloa  80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK]
COMERCIAL JOANA, S.A. DE C.V., Parras No. 1750, Col. Educacion
Alamos, Guadalajara, Mexico; General Eulogio Parra No. 1750-C, Col.
El Retiro, Guadalajara, Jalisco, Mexico; General Eulogio Parra No.
61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico; Calle
General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara,
Jalisco  44280, Mexico; R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
CJO010202HQ4 (Mexico) [SDNTK]
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., Calle Riva Palacio Sur No.
675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico) [SDNTK]
COMERCIALIZADORA JALSIN, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a.
CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a. COMERCIALIZADORA JALZIN,
S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos, Guadalajara,
Jalisco  44280, Mexico; Cll 614 s/n , Col.San Jan de Dios,
Guadalajara, Jalisco  44360, Mexico; Ave. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco  44100, Mexico; Cll 271 s/n, Col.
Centro, Guadalajara, Jalisco  44280, Mexico; Calle Pedro Loza 174,
Col. Colonia Guadalajara Centro , Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios ,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon 614,
Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico; Avenida
Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32, Col.
Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Reforma,
Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas
Centro, Leon, Guanajuato  37000, Mexico; Calle Reforma 217 A, Col.
Colonia Leon de los Aldamas Centro, Leon, Guanajuato  37000, Mexico;
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon
de los Aldamas Centro, Leon, Guanajuato  37000, Mexico; Vasco de
Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK]
COMERCIALIZADORA JALZIN, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a.
CHIKA'S ACCESORIOS Y COSMETICOS; a.k.a. COMERCIALIZADORA JALSIN,
S.A. DE C.V.), Parras No. 1750, Col. Educacion Alamos, Guadalajara,
Jalisco  44280, Mexico; Cll 614 s/n , Col.San Jan de Dios,
Guadalajara, Jalisco  44360, Mexico; Ave. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco  44100, Mexico; Cll 271 s/n, Col.
Centro, Guadalajara, Jalisco  44280, Mexico; Calle Pedro Loza 174,
Col. Colonia Guadalajara Centro , Guadalajara, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios ,
Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida Javier Mina 28, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Privada Periferico Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Calle Alvaro Obregon 614,
Col. Colonia La Perla, Guadalajara, Jalisco, Mexico; Andador Pedro
Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico; Avenida
Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco,
Mexico; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de Quiroga 32, Col.
Colonia Morelia Centro, Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Reforma,
Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas
Centro, Leon, Guanajuato  37000, Mexico; Calle Reforma 217 A, Col.
Colonia Leon de los Aldamas Centro, Leon, Guanajuato  37000, Mexico;
Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon
de los Aldamas Centro, Leon, Guanajuato  37000, Mexico; Vasco de
Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK]
COMERCIALIZADORA TOQUIN, S.A. DE C.V. (a.k.a. CHIKA'S COSMETICS AND
ACCESSORIES), Poniente 140 #639, Col. Industrial Vallejo, Mexico,
Distrito Federal, Mexico; Calle Parras, Numero 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Calle Paseo del
Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco,
Mexico; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San
Pedro, Guadalajara, Jalisco  44897, Mexico; R.F.C. CTO010731CH9
(Mexico) [SDNTK]
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Ave.
Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Blvd. Emiliano Zapata No. 20, Col. Centro,
Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon No. 1800, 74M,
Colinas de San Miguel , Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Calle Rodolfo G. Robles No. 158,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo No. 590, #3,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo No. 590, #4,
Culiacan, Sinaloa, Mexico; Valle Aldama No. 257, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C. CIV0106199MA (Mexico) [SDNTK]
GASTELLUM CAZARES, Blanca Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Margarita),
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102,
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
GASTELLUM, Blanca Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM CAZARES,
Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366,
#102, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
GASTELUM CAZAREZ DE MEZA, Blanca Margarita (a.k.a. CAZARES DE MEZA,
Blanca Margarita; a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM CAZARES,
Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita), Avenida
Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan,
Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139, Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 152,
Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 ,
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102,
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey, CA  90240; DOB 18 Sep 1954;
alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United States; nationality
Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)
(individual) [SDNTK]
GOMEZ LLANOS AISPURO, Jose Rolando, c/o COMERCIALIZADORA BRIMAR’S,
S.A. DE. C.V., Culiacan, Sinaloa, Mexico; Acoxpa Andador 9, Edificio
44, Colonia Villa, Coapa, Distrito Federal, Mexico; Calle Bradley,
No. 5, Col. Anzures, Deleg. Miguel Hidalgo, Mexico City, Distrito
Federal, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; DOB 8 Feb 1971; alt. DOB 2 Feb 1971; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; Passport
340038412 (Mexico); alt. Passport 340015480 (Mexico); R.F.C.
GOAR710208RS0 (Mexico) (individual) [SDNTK]
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. (a.k.a. COCINA
ANTIGUA, S. DE R.L. DE C.V.; a.k.a. LA HACIENDA DE TIJUANA, S. DE
R.L. DE C.V.), Calle Jose Maria Velazco No. 1407, Colonia Zona Rio,
Baja California, Mexico; Blvd. Sanchez Taboada S/N, No. 10451, Zona
Rio, Fte. de Saverios e Arreola y cion accesso , Tijuana, Baja
California, Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y
Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico;
R.F.C. CAN010702DF8 (Mexico); alt. R.F.C. HTI010702GR7 (Mexico)
[SDNTK]
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS;
a.k.a. SIN-MEX IMPORTADORA, S.A. DE C.V.), Av. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco, Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro Loza No.
174, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro Obregon No.
614, Col. San Juan de Dios, Guadalajara, Jalisco, Mexico; Plaza
Centro Sur Local D-11, Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco, Mexico;
Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local I-9, Guadalajara, Jalisco, Mexico;
Reforma 217-A, Col. Centro, Leon, Guanajuato, Mexico; Plaza Coliseo
Local 11, Col. Centro, Leon, Guanajuato, Mexico; Riva Palacio No.
675 Sur, Col. Almada, Culiacan, Sinaloa, Mexico; Galerias San Miguel
Local 40 K, Culiacan, Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, Culiacan,
Sinaloa, Mexico; Plaza Galerias Local 22, Col. Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Calle del Carmen
No. 82 Local 28 , Distrito Federal, Mexico; Centro Joyero Local 21 y
25, Andador Allende No. 116 Oriente, Aguascalientes, Ags., Mexico;
Centro Joyero de Toluca Local 8, Benito Juarez No. 109 , Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local 27, Morelos No. 133
Poniente, Monterrey, Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639,
Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca,
Mexico; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico; Avenida
Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de
Mexico  50000, Mexico; Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico  50000, Mexico; R.F.C.
SMI010730DH8 (Mexico) [SDNTK]
LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. (a.k.a. COCINA ANTIGUA,
S. DE R.L. DE C.V.; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L.
DE C.V.), Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio,
Fte. de Saverios e Arreola y cion accesso , Tijuana, Baja
California, Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y
Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico;
R.F.C. CAN010702DF8 (Mexico); alt. R.F.C. HTI010702GR7 (Mexico)
[SDNTK]
MEXGLOBO, S.A. DE C.V., Boulevard Agua Caliente No. 148, Col.
Revolucion, Tijuana, Baja California  22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK]
MEZA CAZARES, Arturo (a.k.a. MEZA CAZAREZ, Arturo; a.k.a. MEZA
GASTELLUM, Arturo; a.k.a. MEZA, JR., Arturo), Predio de San Rafael,
Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; c/o SISTEMA
DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERICAL DOMELY, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
Identification Number B9457110 (United States); R.F.C. MECA760329
(Mexico); alt. R.F.C. MECA760306V70 (Mexico) (individual) [SDNTK]
MEZA CAZARES, Gipsy (a.k.a. MEZA CAZAREZ, Gipsy; a.k.a. MEZA
CAZAREZ, Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), No. 626 Calle Benito
Juarez, Culiacan, Sinaloa, Mexico; Mariano Escobedo No. 366-102,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO
DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)
(individual) [SDNTK]
MEZA CAZARES, Lizbeth (a.k.a. MEZA CAZAREZ, Lizbeth; a.k.a. MEZA
GASTELLUM, Lizbeth), Avenida Rodolfo G. Robles No. 153 Sur, Colonia
Almada, Culiacan, Sinaloa, Mexico; No. 154 Avenida Teofilo Noris,
Colonia Almada, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz
No. 139, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO INMOBILIARIO
DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada , Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153, Colonia Almada Sur,
Culiacan, Sinaloa, Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan,
Sinaloa, Mexico; DOB 5 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECL810115 (Mexico) (individual) [SDNTK]
MEZA CAZAREZ, Arturo (a.k.a. MEZA CAZARES, Arturo; a.k.a. MEZA
GASTELLUM, Arturo; a.k.a. MEZA, JR., Arturo), Predio de San Rafael,
Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; c/o SISTEMA
DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERICAL DOMELY, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
Identification Number B9457110 (United States); R.F.C. MECA760329
(Mexico); alt. R.F.C. MECA760306V70 (Mexico) (individual) [SDNTK]
MEZA CAZAREZ, Gipsy (a.k.a. MEZA CAZARES, Gipsy; a.k.a. MEZA
CAZAREZ, Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), No. 626 Calle Benito
Juarez, Culiacan, Sinaloa, Mexico; Mariano Escobedo No. 366-102,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO
DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)
(individual) [SDNTK]
MEZA CAZAREZ, Gipzy (a.k.a. MEZA CAZARES, Gipsy; a.k.a. MEZA
CAZAREZ, Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), No. 626 Calle Benito
Juarez, Culiacan, Sinaloa, Mexico; Mariano Escobedo No. 366-102,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO
DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)
(individual) [SDNTK]
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA CAZARES, Lizbeth; a.k.a. MEZA
GASTELLUM, Lizbeth), Avenida Rodolfo G. Robles No. 153 Sur, Colonia
Almada, Culiacan, Sinaloa, Mexico; No. 154 Avenida Teofilo Noris,
Colonia Almada, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz
No. 139, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO INMOBILIARIO
DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada , Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153, Colonia Almada Sur,
Culiacan, Sinaloa, Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan,
Sinaloa, Mexico; DOB 5 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECL810115 (Mexico) (individual) [SDNTK]
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Calle Mariano Escobedo
No. 366, #102, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 4 Jul
1946; POB Jacola, Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No. MZGSAR46070425H400
(Mexico); R.F.C. MEGA460704 (Mexico) (individual) [SDNTK]
MEZA GASTELLUM, Arturo (a.k.a. MEZA CAZARES, Arturo; a.k.a. MEZA
CAZAREZ, Arturo; a.k.a. MEZA, JR., Arturo), Predio de San Rafael,
Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; c/o SISTEMA
DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERICAL DOMELY, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
Identification Number B9457110 (United States); R.F.C. MECA760329
(Mexico); alt. R.F.C. MECA760306V70 (Mexico) (individual) [SDNTK]
MEZA GASTELLUM, Gipsy (a.k.a. MEZA CAZARES, Gipsy; a.k.a. MEZA
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), No. 626 Calle Benito
Juarez, Culiacan, Sinaloa, Mexico; Mariano Escobedo No. 366-102,
Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO
DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)
(individual) [SDNTK]
MEZA GASTELLUM, Lizbeth (a.k.a. MEZA CAZARES, Lizbeth; a.k.a. MEZA
CAZAREZ, Lizbeth), Avenida Rodolfo G. Robles No. 153 Sur, Colonia
Almada, Culiacan, Sinaloa, Mexico; No. 154 Avenida Teofilo Noris,
Colonia Almada, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz
No. 139, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CONSORCIO INMOBILIARIO
DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico;
Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada , Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153, Colonia Almada Sur,
Culiacan, Sinaloa, Mexico; Cll Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan,
Sinaloa, Mexico; DOB 5 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C.
MECL810115 (Mexico) (individual) [SDNTK]
MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), Calle Mariano Escobedo
No. 366, #102, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles
No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico; Predio de
San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico;
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 4 Jul
1946; POB Jacola, Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No. MZGSAR46070425H400
(Mexico); R.F.C. MEGA460704 (Mexico) (individual) [SDNTK]
MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
Arturo; a.k.a. MEZA GASTELLUM, Arturo), Predio de San Rafael,
Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; c/o SISTEMA
DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMERICAL DOMELY, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 Sur,
Colonia Almada, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Robles
153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico;
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; Calle Benito Juarez No. 636, Oriente, Colonia Centro,
Culiacan, Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29 Mar 1976; POB
Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
Identification Number B9457110 (United States); R.F.C. MECA760329
(Mexico); alt. R.F.C. MECA760306V70 (Mexico) (individual) [SDNTK]
MULTISERVICIOS AGSA, S.A. DE C.V., Boulevard Agua Caliente No. 148,
Revolucion, Tijuana, Baja California, Mexico; R.F.C. MAG941123BYA
(Mexico) [SDNTK]
OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal No. 3043, Col. Republica
Mexicana , Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA TOQUIN,
S.A. DE. C.V., Guadalajara, Jalisco, Mexico; DOB 25 Oct 1955;
citizen Mexico; nationality Mexico; R.F.C. OIOJ551025S49 (Mexico)
(individual) [SDNTK]
OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre del Sur No. 1525-A,
Infonavit Canadas, Culiacan, Sinaloa, Mexico; c/o COMERCIALIZADORA
BRIMAR’S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar 1965;
POB Navolato, Sinaloa, Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
OLIVAS OJEDA, Marco Antonio, c/o COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V.,
Toluca, Mexico, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle Jesus Almada No. 214, Colonia
Pueblo Nuevo 1, Navolato, Sinaloa, Mexico; Ave. Naciones Unidas No.
5677-4, Condominio Essex, Jard. de la Parque Regenci. , Zapopan,
Jalisco , Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. OIOM600614HSLLJR08
(Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico); R.F.C.
OIOM600614YA5 (Mexico) (individual) [SDNTK]
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Blvd. Bellas Artes,
No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja
California, Mexico; R.F.C. OIC040925SA9 (Mexico) [SDNTK]
PATRACA PONCE, Jorge Normando, c/o SISTEMA DE RADIO DE SINALOA, S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California,
Mexico; Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja
California, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3,
Col. Sector Culiacan Centro, Culiacan, Sinaloa  80000, Mexico; Cll
Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito
Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico; DOB 23 Apr
1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja
California, Mexico; citizen Mexico; nationality Mexico; Electoral
Registry No. PTPNJR74042325H500 (Mexico); Passport 040015561
(Mexico); R.F.C. PAPJ740423DB8 (Mexico) (individual) [SDNTK]
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PATRACA), Calle Benito
Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Calle
Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico; Ave.
Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan,
Sinaloa  80228, Mexico; Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa, Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro,
Culiacan, Sinaloa, Mexico; Alvaro Obregon y Cerro de Montelargo
Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan  80228,
Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San
Miguel, Culiacan, Sinaloa  80228, Mexico; Cll Jose Diego Valadez
Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan  80000, Mexico; Cll Jose Diego Valadez Rios 16,
Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales,
Culiacan  80000, Mexico; Cll Jose Diego Valadez Rios 16, Plaza
Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan
80000, Mexico; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto
Urbano Tres Rios, Culiacan, Sinaloa  80000, Mexico; Cll Jose Diego
Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan,
Sinaloa  80000, Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3,
Col. Sector Culiacan Centro, Culiacan, Sinaloa  80000, Mexico;
R.F.C. PAT040318GF7 (Mexico) [SDNTK]
PEREZ VERDUGO, Roberto (a.k.a. PEREZ VERDUZCO, Roberto), Calle Cerro
Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico; c/o
SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963;
POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PEVR631029HSLRRB06 (Mexico); Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico) (individual) [SDNTK]
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ VERDUGO, Roberto), Calle Cerro
Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico; c/o
SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963;
POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. PEVR631029HSLRRB06 (Mexico); Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico) (individual) [SDNTK]
ROBLEDO CORONEL, Baldemar, c/o COMERCIALIZADORA BRIMAR’S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; Prol. Sta. Tecla No. 51, Casa 12.
Cond. Viole, Los Reyes, Coyoacan, Mexico; Blvd. FCO I Madero Pte.
No. 650, Col. Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL
JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico; DOB 27 Jan 1974;
POB Santiago Papasquiaro, Durango, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P. ROCB740127HDGBRL07 (Mexico); Passport
420005453 (Mexico); R.F.C. ROCB740127KZ0 (Mexico) (individual)
[SDNTK]
RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA, Aleyda), c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Calle
Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o COMERCIALIZADORA BRIMAR’S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
RUZA620510MDGZVL04 (Mexico); Electoral Registry No.
RZZVAL62051010M200 (Mexico); R.F.C. RUZA6205108L5 (Mexico)
(individual) [SDNTK]
RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA, Aleida), c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico; Calle
Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o COMERCIALIZADORA BRIMAR’S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; DOB 10 May 1962; POB Tamazula,
Durango, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
RUZA620510MDGZVL04 (Mexico); Electoral Registry No.
RZZVAL62051010M200 (Mexico); R.F.C. RUZA6205108L5 (Mexico)
(individual) [SDNTK]
SARABIA DIAZ, Carlos Cristino, c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle Dalia No. 37, Colonia Aguaruto,
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o COMERCIALIZADORA BRIMAR’S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE C.V.,
Toluca, Mexico, Mexico; DOB 24 Jul 1971; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
SADC710724HSLRZR03 (Mexico); R.F.C. SADC710724I71 (Mexico)
(individual) [SDNTK]
SEPRIV, S.A. DE C.V., Calle Donato Guerra No. 649, 1, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C. SEP980319668 (Mexico) [SDNTK]
SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a. CHIKA'S; a.k.a. CHIKA'S
ACCESORIOS Y COSMETICOS; a.k.a. IMPORTCLUB), Av. Juarez No. 496,
Col. Centro, Guadalajara, Jalisco, Mexico; Poniente 140 No. 639,
Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico; Pedro
Loza No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Alvaro
Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11, Guadalajara, Jalisco, Mexico;
Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara,
Jalisco, Mexico; Av. Javier Mina No. 26, Col. San Juan de Dios,
Guadalajara, Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A, Col. Centro, Leon,
Guanajuato, Mexico; Plaza Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Col. Almada, Culiacan,
Sinaloa, Mexico; Galerias San Miguel Local 40 K, Culiacan, Sinaloa,
Mexico; Centro Joyero Local 31, Culiacan, Sinaloa, Mexico; Rubi No.
366-A, Col. Centro, Culiacan, Sinaloa, Mexico; Plaza Galerias Local
22, Col. Colinas de San Miguel, Culiacan, Sinaloa, Mexico; Plaza
Fantasia, Calle del Carmen No. 82 Local 28 , Distrito Federal,
Mexico; Centro Joyero Local 21 y 25, Andador Allende No. 116
Oriente, Aguascalientes, Ags., Mexico; Centro Joyero de Toluca Local
8, Benito Juarez No. 109 , Toluca, Estado Mexico, Mexico; Plaza de
la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon,
Mexico; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque,
Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal, Mexico; Ignacio Lopez
Rayon No. 9104, Col. 1 de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon 104, Col. Colonia
Toluca de Lerdo Centro, Toluca, Estado de Mexico  50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca,
Estado de Mexico  50000, Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK]
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Calle Francisco Villa No.
331, Col. Centro, Culiacan, Sinaloa, Mexico; (Clave Catastral CU-37-
740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan,
Sinaloa, Mexico; Cll Cristobal Colon 275, Culiacan Rosales,
Culiacan, Mexico; Cll Cristobal Colon No. 275, Col. Centro,
Culiacan, Sinaloa  80000, Mexico; Centro Culiacan Ramon Corona Jesus
Andrade, Culiacan Rosales , Culiacan, Mexico; R.F.C. SRS9903153C5
(Mexico) [SDNTK]
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Blv. Agua Caliente No.
221, Col. Centro Zona Este, Tijuana, Baja California, Mexico; Blv.
Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California,
Mexico; R.F.C. TDS021031UD6 (Mexico) [SDNTK]
TOYS FACTORY, S.A. DE C.V., Ave. Poniente Carlos Salinas S/N, Col.
Infonavit, Tijuana, Baja California, Mexico; Blv. Gustavo Diaz Ordaz
No. 1, Col. Las Brisas, Tijuana, Baja California, Mexico; Ave.
Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit
Presidente , Tijuana, Baja California, Mexico; Blv. Gustavo Diaz
Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja
California, Mexico; R.F.C. TFA021112AR9 (Mexico) [SDNTK]
VELARDE SARABIA, Antonio, Calle Hidalgo No. 537 Oriente, Col.
Centro, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, S.A. DE
C.V., Toluca, Mexico, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; DOB 27 Oct 1977; citizen Mexico;
nationality Mexico; R.F.C. VESA771027B50 (Mexico) (individual)
[SDNTK]
ZAZUETA URREA, Epifanio, c/o SIN-MEX IMPORTADORA, S.A. DE C.V.,
Mexico, Distrito Federal, Mexico; V Guerrero 109 Nte. Centro Colon y
Escobedo CP 80000, Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo
Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 1 Aug 1947; POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No. ZZUREP47080125H900
(Mexico); Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico)
(individual) [SDNTK]
12/28/07:      The following [SDNT] entries have been removed from
OFAC's SDN list:
GRANDE BENAVIDES, Fernando, c/o ALERO S.A., Cali, Colombia; DOB 31
Oct 1962; Cedula No. 16675553 (Colombia) (individual) [SDNT]
GRUESO HURTADO, Adriana, c/o INCOMMERCE S.A., Cali, Colombia; DOB 10
Oct 1974; Cedula No. 66922311 (Colombia); Passport 66922311
(Colombia) (individual) [SDNT]
URIBE CADAVID, Juan Guillermo, c/o REPRESENTACIONES ZATZA LTDA.,
Cali, Colombia; Cedula No. 16628855 (Colombia) (individual) [SDNT]
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