10,"ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
15,"ABDELNUR, Nury de Jesus","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
22,"ACECHILLY","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Acechilly Navigation Co., Malta",-0- 
24,"ACEFROSTY","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Acefrosty Shipping Co., Malta",-0- 
25,"ACEFROSTY SHIPPING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
36,"AEROCARIBBEAN AIRLINES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
39,"AEROTAXI EJECUTIVO, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
41,"AGENCIA DE VIAJES GUAMA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
66,"AGUIAR, Raul","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Director, Banco Nacional de Cuba."
137,"ALEGRIA DE PIO","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Naviera Maritima de Arosa, Spain",-0- 
150,"ALOARDI, Carlo Giovanni","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
158,"ALVAREZ AGUIRRE, Manuel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
166,"AMERICAN AIR WAYS CHARTERS, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
172,"ANGELINI, Alejandro Abood","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
173,"ANGLO-CARIBBEAN CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
224,"ARION SHIPPING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
276,"AVALON, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
306,"BANCO NACIONAL DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
307,"BANCO NACIONAL DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
308,"BANCO NACIONAL DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
309,"BANCO NACIONAL DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
342,"BATISTA, Miguel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
350,"BELMEX IMPORT EXPORT CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
406,"BEWELL CORPORATION, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
416,"BOILEAU, Pierre","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
424,"BOUTIQUE LA MAISON",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
439,"BURGAN INTERNATIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
450,"CARBONICA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
458,"CARIBBEAN HAPPY LINES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
464,"CARIBERIA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
472,"CARIBSUGAR INTERNATIONAL TRADERS, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
473,"CARIBSUGAR, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
474,"CARISUB, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
475,"CASA DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
476,"CASA DEL REPUESTO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
477,"CASABLANCA","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Epamac Shipping Co., Ltd., Malta",-0- 
479,"CASTELL VALDEZ, Osvaldo Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
480,"CECOEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
520,"CHAMET IMPORT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
521,"CHAO, Lazaro R.","individual","CUBA","Executive Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Executive Director, Havana International Bank."
528,"CHOSUNBOHOM",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
529,"CHOSUNBOHOM",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
530,"CHOSUNBOHOM",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
531,"CICLON","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Senanque Shipping Co., Ltd., Cyprus",-0- 
533,"CIMECO, SRL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
535,"CIMEX",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
536,"CIMEX IBERICA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
537,"CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
540,"COMERCIAL IBEROAMERICANA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
541,"COLL PRADO, Gabriel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
543,"COLON BETANCOURT, Eduardo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
544,"COLONY TRADING, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
551,"COMERCIAL CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
552,"COMERCIAL DE RODAJES Y MAQUINARIA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
554,"COMERCIAL MURALLA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
555,"COMERCIALIZACION DE PRODUCTOS VARIOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
558,"COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A.",-0- ,"NKOREA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
559,"COMPANIA DE IMPORTACION Y EXPORTACION IBERIA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
560,"COMPANIA FENIX INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
562,"COMPANIA PESQUERA INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
563,"CONTEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
575,"CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
576,"CORPORACION CIMEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
577,"CORPORACION IBEROAMERICANA DEL COMERCIO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
578,"COTEI",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
580,"COTTY","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Heywood Navigation Corp., Panama",-0- 
586,"CRUZ REYES, Antonio Pedro","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
587,"CRUZ, Juan M. de la","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Director, Banco Nacional de Cuba."
589,"CRYMSA - ARGENTINA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
590,"CUBACANCUN CIGARS AND GIFT SHOPS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
591,"CUBAEXPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
592,"CUBAFRUTAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
593,"CUBAN CIGARS TRADE",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
621,"CUBANATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
622,"CUBATABACO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
624,"CUENCA, RAMON CESAR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
636,"CUMEXINT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
637,"CUREF METAL PROCESSING BV",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
649,"DE FRANCE, Naomi A.","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
650,"DELGADO ARSENIO, Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
651,"DELVEST HOLDING, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
654,"DESARROLLO DE PROYECTOS, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
655,"DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
656,"DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
658,"DIAZ GONZALEZ, Rolando","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
674,"DOMINGUEZ, Carlos","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
676,"DOOLEY, Michael P.","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
686,"DUQUE, Carlos Jaen","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
688,"DURGACO",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
700,"ECHEVERRI, German","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
701,"EDICIONES CUBANAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
702,"EDYJU, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
703,"EGGLETON, Wilfred","individual","CUBA","Director General, Cubanatur",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Director General, Cubanatur."
735,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
736,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
737,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
738,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
739,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
740,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
741,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
742,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
743,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
744,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
745,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
746,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
747,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
748,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
749,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
750,"EMPRESA CUBANA DE AVIACION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
751,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
752,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
753,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
754,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
755,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
756,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
757,"EMPRESA CUBANA DE PESCADOS Y MARISCOS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
758,"EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
767,"ETCO INTERNATIONAL COMMODITIES LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
768,"ETCO INTERNATIONAL COMPANY, LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
774,"EXPORTADORA DEL CARIBE",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
782,"FABRO INVESTMENT, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
783,"FACOBATA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
786,"FAMESA INTERNATIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
800,"FLYING DRAGON","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Flight Dragon Shipping Ltd., Malta",-0- 
805,"FRIGO HISPANIA","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Ace Indic Navigation Co., Malta",-0- 
807,"FUENTES COBA, Fernando","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
815,"GALAX TRADING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
816,"GALLO IMPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
817,"GARCIA, Daniel","individual","CUBA","Manager, Promociones Artisticas (PROARTE)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Manager, Promociones Artisticas (PROARTE)."
822,"GEMEX AUSSENHANDELS GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
881,"GLOBAL MARINE OVERSEAS, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
885,"GONZALEZ, Carlos Alfonso","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
892,"GUACA EXPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
895,"GUAMATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
899,"GUTIERREZ REYES, Jose","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
901,"HABANOS TRADING",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
906,"HAVANA INTERNATIONAL BANK, LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
907,"HAVANATUR",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
910,"HAVINPEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
911,"HAYA, Francisco","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
931,"HERMANN SHIPPING CORP., INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
932,"HERNANDEZ CARBALLOSA, Alexis Eneilo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
948,"HUNTSLAND","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Huntsland Navigation Co., Ltd., Malta",-0- 
950,"HUNTSVILLE","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Huntsville Navigation Co., Ltd., Malta",-0- 
952,"HURACAN","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Senanque Shipping Co., Ltd., Cyprus",-0- 
954,"HYALITE","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Whiteswan Shipping Co., Ltd., Cyprus",-0- 
969,"IMPERATORI, Julio A.","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Managing Director, Havana International Bank."
973,"IMPRISA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
974,"IMPRISA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1042,"INSTITUTO NACIONAL DE TURISMO DE CUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1043,"INTERCONSULT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1051,"INTERNATIONAL PETROLEUM, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1053,"INTERNATIONAL TRANSPORT CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1067,"INVERSIONES LUPAMAR, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1148,"JIMINEZ SOLER, Gillermo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1241,"KAVE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1251,"KOL INVESTMENTS, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1286,"KYOEI INTERNATIONAL COMPANY, LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1287,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1288,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1289,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1290,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1291,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1292,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1293,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1294,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1295,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1296,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1297,"LA EMPRESA CUBANA DE FLETES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1307,"LAKSHMI",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1310,"LAS COLORADOS","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Naviera Maritima de Arosa, Spain",-0- 
1313,"LEBREDO, Jose A.","individual","CUBA","Director, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Director, Banco Nacional de Cuba."
1316,"LEVERAGE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1317,"LEVERYE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1318,"LEYBDA CORPORATION, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1344,"LICOREXPORT S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1355,"LOBATO, Julio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1356,"LOPEZ, Miguel, A.","individual","CUBA","Deputy Chairman, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Deputy Chairman, Havana International Bank."
1357,"LOPEZ, Quirino Gutierrez","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1359,"LOUTH HOLDINGS, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1367,"MADAN RIVAS, Jorge","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1378,"MANZPER CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1381,"MARINE REGISTRATION COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1383,"MARISCO (OR MARISCOS) DE FARALLON, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1384,"MARKETING ASSOCIATES CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1398,"MEDINA, Ana Maria","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1410,"MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1457,"MONET TRADING COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1460,"MONTANEZ, Michael","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1479,"MOONEX INTERNATIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1480,"MOONEX INTERNATIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1543,"NAVARRO MARTINEZ, Samuel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1544,"NAVIERA MARITIMA DE AROSA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1554,"NIPPON-CARIBBEAN CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1555,"NIREF",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1570,"NORDSTRAND LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1571,"NORDSTRAND MARITIME AND TRADING COMPANY",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1572,"NORIEGA, Manuel Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1597,"OCTUBRE HOLDING SOCIETE ANONIME",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1619,"ONYX ISLANDS","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Maryol Enterprises, Inc., Panama",-0- 
1625,"ORS, Jose Antonio Rego","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1626,"ORTEGA PINA, Dario","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1627,"ORTIZ, Guadalupe","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1633,"PADRON TRUJILLO, Amado","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1636,"PALMA MOCHA","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Naviera Maritima de Arosa, Spain",-0- 
1639,"PAMIT C. SHIPPING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1641,"PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1644,"PANOAMERICANA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1650,"PENA TORRES, Jose","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1651,"PENA, Victor","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1655,"PEREZ, Alfonso","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1656,"PEREZ, Manuel Martin","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1657,"PEREZ CRUZ, Osvaldo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1658,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1659,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1660,"PESCABRAVA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1661,"PESCADOS Y MARISCOS DE PANAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1673,"PINO DEL AGUA","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Naviera Maritima de Arosa, Spain",-0- 
1675,"PIONEER SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1676,"PIRAMIDE INTERNATIONAL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1694,"PONCE DE LEON GOMEZ, Lazaro","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1700,"PRELASA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1701,"PRENSA LATINA CANADA LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1702,"PRENSA LATINA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1703,"PRESA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1704,"PRIMA EXPORT/IMPORT",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1736,"PROMOCIONES ARTISTICAS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1737,"PROMOTORA ANDINA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1751,"QUIMINTER GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1756,"RADIO SERVICE, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1779,"RAHIM 3","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Pioneer Shipping Ltd., Malta",-0- 
1795,"RECICLAJE INDUSTRIAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1798,"RENT-A-CAR, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1799,"REYES VERGARA, Guillermo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1809,"ROCHA, Antonio","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1810,"RODRIQUEZ BORGES, Jesus","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1811,"RODRIQUEZ, Jose Julio","individual","CUBA","Chairman, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Chairman, Havana International Bank."
1812,"ROMEO, Charles","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1813,"ROPERT, Miria Contreras","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1814,"ROQUE PEREZ, Roberto","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1815,"ROSE ISLANDS","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Shipley Shipping Corp., Panama",-0- 
1844,"RUIZ POO, Ramon Miguel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1863,"SANTAMARINA DE LA TORRE, Rafael Garcia","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1864,"SANTO, Anabel","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1887,"SERVIMPEX, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1888,"SERVINAVES, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1903,"SHIPLEY SHIPPING CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1908,"SIBONEY INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1909,"SIBONEY INTERNACIONAL, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1910,"SIEIRO DE NORIEGA","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
1965,"SOCIETA COMMERCIA MINERALI E METTALLI, SRL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2003,"STAR 1","vessel","CUBA",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,-0- ,"Canapel, S.A., Panama",-0- 
2005,"STERN, Alfred Kaufman","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2011,"SUPLIDORA LATINO AMERICANA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2031,"TALLER DE REPARACIONES NAVALES, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2059,"TECHNIC DIGEMEX CORP.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2060,"TECHNIC HOLDING INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2075,"TEMIS SHIPPING CO.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2087,"TOLEDO, R.F.","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Managing Director, Havana International Bank."
2089,"TORRES, Manuel","individual","CUBA","Representative, Banco Nacional de Cuba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Representative, Banco Nacional de Cuba."
2090,"TOSCO GARCIA, Arnaldo","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2095,"TRAMP PIONEER SHIPPING CO.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2096,"TRANSIT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2100,"TRAVEL SERVICES, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2103,"TREVISO TRADING CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2109,"TROBER, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2110,"TROPIC TOURS GMBH",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2114,"TRUST IMPORT-EXPORT, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2159,"UNITED FAIR AGENCIES",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2166,"VASQUES, Oscar D.","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2167,"VAZ, Jose","individual","CUBA","Managing Director, Havana International Bank",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Managing Director, Havana International Bank."
2182,"VIACON INTERNATIONAL, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2183,"VIACON INTERNATIONAL, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2184,"VIAJES GUAMA, S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2186,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2187,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2188,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2189,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2190,"VINALES TOURS",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2227,"YAM, Melvia Isabel Gallegos","individual","CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2228,"YAMARU TRADING CO., LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
2674,"ABBAS, Abu","individual","SDT","Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION."
2675,"AL RAHMAN, Shaykh Umar Abd","individual","SDT","Chief Ideological Figure of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT."
2676,"AL ZAWAHIRI, Dr. Ayman","individual","SDT] [SDGT","Operational and Military Leader of JIHAD GROUP",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP."
2677,"AL-ZUMAR, Abbud","individual","SDT","Factional Leader of JIHAD GROUP",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Egypt; Factional Leader of JIHAD GROUP."
2678,"AWDA, Abd Al Aziz","individual","SDT","Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI."
2679,"FADLALLAH, Shaykh Muhammad Husayn","individual","SDT","Leading Ideological Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HIZBALLAH."
2680,"HABBASH, George","individual","SDT","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE."
2681,"HAWATMA, Nayif","individual","SDT","Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION."
2682,"ISLAMBOULI, Mohammad Shawqi","individual","SDT","Military Leader of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT."
2683,"JABRIL, Ahmad","individual","SDT","Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2684,"MUGHNIYAH, Imad Fa'iz","individual","SDT] [SDGT","Senior Intelligence Officer of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior Intelligence Officer of HIZBALLAH."
2685,"NAJI, Talal Muhammad Rashid","individual","SDT","Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND."
2686,"NASRALLAH, Hasan","individual","SDT","Secretary General of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon); Secretary General of HIZBALLAH."
2687,"NIDAL, Abu","individual","SDT","Founder and Secretary General of ABU NIDAL ORGANIZATION",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB May 1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NIDAL ORGANIZATION."
2688,"QASEM, Talat Fouad","individual","SDT","Propaganda Leader of ISLAMIC GAMA'AT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT."
2689,"SHAQAQI, Fathi","individual","SDT","Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI."
2690,"TUFAYLI, Subhi","individual","SDT","Former Secretary General and Current Senior Figure of HIZBALLAH",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH."
2691,"YASSIN, Sheik Ahmed Ismail","individual","SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB al-Jawrah, al-Majdal District, Gaza."
2831,"MIDCO FINANCE S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN CH-660-0-469-982-0 (United States); Switzerland."
3748,"COBALT REFINERY CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3749,"LA COMPANIA GENERAL DE NIQUEL",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3750,"INTERNATIONAL COBALT CO. INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3751,"MOA NICKEL SA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
3753,"SALAH, Mohammad Abd El-Hamid Khalil","individual","SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612."
3754,"ABU MARZOOK, Mousa Mohammed","individual","SDT] [SDGT","Political Leader in Amman, Jordan and Damascus, Syria for HAMAS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS."
4106,"HERRERA BUITRAGO, Helmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1951; alt. DOB 5 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia); a.k.a. 'H7'; a.k.a. 'PACHO'."
4107,"RODRIGUEZ OREJUELA, Gilberto Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER'; a.k.a. 'LUCAS'."
4108,"RODRIGUEZ OREJUELA, Miguel Angel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'DOCTOR M.R.O.'; a.k.a. 'MAURO'; a.k.a. 'MIKE'; a.k.a. 'MANOLO'; a.k.a. 'MANUEL'; a.k.a. 'PAT'; a.k.a. 'PATTY'; a.k.a. 'PATRICIO'; a.k.a. 'PATRICIA'; a.k.a. 'EL SENOR'."
4109,"SANTACRUZ LONDONO, Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1943; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. 'EL GORDO CHEPE'; a.k.a. 'DON CHEPE'; a.k.a. 'CHEPE'."
4110,"AUREAL INMOBILIARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4111,"CARS & CARS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4112,"DISTRIBUIDORA DE DROGAS CONDOR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4113,"DISTRIBUIDORA DE DROGAS LA REBAJA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4114,"DISTRIBUIDORA MIGIL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4115,"DROGAS LA REBAJA BARRANQUILLA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4116,"DROGAS LA REBAJA BUCARAMANGA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4117,"DROGAS LA REBAJA CALI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4118,"DROGAS LA REBAJA NEIVA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4119,"DROGAS LA REBAJA PASTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4120,"DROGAS LA REBAJA PEREIRA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4121,"CAUCALITO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800029160-9 (Colombia)."
4122,"GRUPO SANTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4123,"HACIENDA LA NOVILLERA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4124,"HACIENDA SANDRANA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4125,"INMOBILIARIA AURORA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4126,"NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890937859-0 (Colombia)."
4127,"INTERCREDITOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4128,"INVERSIONES ARA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4130,"INVERSIONES INTEGRAL Y CIA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4132,"INVERSIONES SANTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4133,"LABORATORIOS BLAIMAR DE COLOMBIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4134,"LABORATORIOS KRESSFOR DE COLOMBIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4135,"PREVIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4136,"SAMARIA ARRENDAMIENT",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4137,"SAMARIA CANAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4138,"SAMARIA INTERESES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4139,"NEGOCIOS LOS SAUCES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328835-1 (Colombia)."
4140,"SAMARIA TIERRAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4141,"SANDRANA CANAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4142,"CONSTRUCCIONES ASTRO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890307311-4 (Colombia)."
4143,"ARBELAEZ PARDO, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1950; alt. DOB 9 Aug 1950; Cedula No. 31218903 (Colombia); Passport AC 568973 (Colombia); alt. Passport PEDO1850 (Colombia)."
4144,"ARLONE FACELLI, Roberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1959; Cedula No. 16632415 (Colombia)."
4145,"BORRERO QUINTERO, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1948; Cedula No. 14945412 (Colombia)."
4147,"CARDONA OCHOA, Carlos Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1954; Cedula No. 7524996 (Colombia)."
4149,"CAVIEDES CRUZ, Leonardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC444270 (Colombia); alt. Passport OC444290 (Colombia)."
4152,"ESTRADA URIBE, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Oct 1954; Cedula No. 19258562 (Colombia)."
4154,"GOMEZ VIVAS, Manuel Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Sep 1963; Cedula No. 7921814 (Colombia)."
4156,"GUTIERREZ CANCINO, Fernando Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Dec 1941; Cedula No. 6089071 (Colombia); Passport 6089071 (Colombia)."
4158,"GUTIERREZ LOZANO, Juan Pablo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1972; Cedula No. 79570028 (Colombia); Passport 79570028 (Colombia); alt. Passport AC480604 (Colombia)."
4159,"HOLGUIN SARRIA, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1946; Cedula No. 14950269 (Colombia)."
4160,"IDARRAGA ORTIZ, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1941; Cedula No. 8237011 (Colombia)."
4164,"MAZUERO ERAZO, Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1936; alt. DOB 14 Jul 1936; alt. DOB 1945; Cedula No. 2445590 (Colombia)."
4165,"MOGOLLON RUEDA, Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Feb 1953; Cedula No. 19194691 (Colombia)."
4166,"MONDRAGON DE RODRIGUEZ, Mariela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1935; Cedula No. 29072613 (Colombia); Passport 4436059 (Colombia)."
4167,"MUNOZ RODRIGUEZ, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1964; Cedula No. 16703148 (Colombia); Passport 16703148 (Colombia)."
4168,"MUNOZ RODRIGUEZ, Soraya","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1967; Cedula No. 31976822 (Colombia); Passport AC569012 (Colombia)."
4169,"PINZON POVEDA, Marco Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1948; Cedula No. 17801803 (Colombia)."
4172,"RODRIGUEZ ABADIA, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)."
4173,"RODRIGUEZ ARBELAEZ, Carolina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1979; Cedula No. 29117505 (Colombia)."
4175,"RODRIGUEZ MONDRAGON, Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 63; Cedula No. 16688683 (Colombia); Passport AD387757 (Colombia); alt. Passport 16688683 (Colombia)."
4176,"RODRIGUEZ MONDRAGON, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1960; Cedula No. 16637592 (Colombia); N.I.E. x2641093-A (Spain); Passport AE426347 (Colombia); alt. Passport 16637592 (Colombia)."
4177,"RODRIGUEZ MONDRAGON, Maria Alexandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 May 1969; alt. DOB 5 May 1969; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B (Spain); Passport AD359106 (Colombia); alt. Passport 66810048 (Colombia)."
4179,"RODRIGUEZ DE ROJAS, Haydee","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1940; Cedula No. 38953333 (Colombia)."
4180,"RODRIGUEZ RAMIREZ, Claudia Pilar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Cedula No. 51741013 (Colombia); Passport 007281 (Colombia); alt. Passport P0555266 (Colombia); alt. Passport 51741013 (Colombia)."
4181,"SANTACRUZ CASTRO, Ana Milena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 65; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport AB151189 (Colombia)."
4183,"TORRES CORTES, Joselin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1957; Cedula No. 19482747 (Colombia)."
4186,"ACE INDIC NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4187,"ACECHILLY NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4188,"AIRMORES SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4189,"ANTILLANA SALVAGE CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4190,"ATAMALLO SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4191,"BETTINA SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4192,"BRADFIELD MARITIME CORPORATION INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4193,"CANIPEL S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4194,"CARIBBEAN PRINCESS SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4195,"CARIBBEAN QUEEN SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4196,"EAST ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4197,"EPAMAC SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4198,"FLIGHT DRAGON SHIPPING LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4199,"FRUNI TRADING CO.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4200,"GOLDEN COMET NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4201,"GRETE SHIPPING CO. S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4202,"GUAMAR SHIPPING CO. S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4203,"HEYWOOD NAVIGATION CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4204,"HUNTSLAND NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4205,"HUNTSVILLE NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4206,"KASPAR SHIPPING CO. S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4207,"MARYOL ENTERPRISES INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4208,"NAVIGABLE WATER CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4209,"NORTH ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4210,"PEONY SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4212,"PIRANHA NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4213,"POCHO NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4214,"REDESTOS SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4215,"SENANQUE SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4216,"SOUTH ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4217,"STANDWEAR SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4218,"VALETTA SHIPPING CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4219,"VIOLET NAVIGATION CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4220,"WADENA SHIPPING CORPORATION",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4221,"WEST ISLAND SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4222,"WHITE SWAN SHIPPING CO. LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4223,"ALAMINOS","vessel","CUBA",-0- ,"P32C3","General Cargo","15088","8909","Cyprus","Alaminos Shipping Co. Ltd.",-0- 
4224,"BROTHERS","vessel","CUBA",-0- ,"C4QK","Bulk Carrier","25573","16605","Cyprus","Ciflare Shipping Co. Ltd.",-0- 
4225,"CARIBBEAN PRINCESS","vessel","CUBA",-0- ,"C4GL","General Cargo","24155","16794","Cyprus","CARIBBEAN PRINCESS SHIPPING (SDN)",-0- 
4226,"CARIBBEAN QUEEN","vessel","CUBA",-0- ,"C4JO","General Cargo","24106","16794","Cyprus","CARIBBEAN QUEEN SHIPPING (SDN)",-0- 
4227,"CARIBBEAN SALVOR","vessel","CUBA",-0- ,"9H2275","Tug","669","856","Malta","Compania Navegacion Golfo S.A.",-0- 
4228,"CELTIC","vessel","CUBA",-0- ,"C4WU","Bulk Carrier","27652","16582","Cyprus","Atlantic Marie Shipping Co. Ltd.",-0- 
4229,"CRIOLLO","vessel","CUBA",-0- ,"CL2257","Tug",-0- ,"181","Cuba","Samir de Navegacion S.A.",-0- 
4230,"EAST ISLANDS","vessel","CUBA",-0- ,"C4QB","General Cargo","15120","8996","Cyprus","EAST ISLAND SHIPPING CO. LTD. (SDN)",-0- 
4231,"EMERALD ISLANDS","vessel","CUBA",-0- ,"9HRP2","General Cargo","15088","8909","Malta","BETTINA SHIPPING CO. LTD. (SDN)",-0- 
4232,"GRETE STAR","vessel","CUBA",-0- ,"HOQD","Container Ship","17820","11318","Panama","Avisfaith Shipping",-0- 
4233,"HARNMAN H","vessel","CUBA",-0- ,"5BXH","Bulk Cargo","26400","15864","Cyprus","PEONY SHIPPING CO. LTD. (SDN)",-0- 
4234,"HERMANN","vessel","CUBA",-0- ,"CL2685","General Cargo","2597","1098","Cuba","Compania Navegacion Golfo S.A.",-0- 
4235,"LAURA I","vessel","CUBA",-0- ,"HP7988","Container Ship","2213","1843","Panama","Naviera Polovina S.A.",-0- 
4236,"LILAC ISLANDS","vessel","CUBA",-0- ,"3FIM2","General Cargo","15175","8976","Panama","VALETTA SHIPPING CORPORATION (SDN)",-0- 
4237,"LOTUS ISLANDS","vessel","CUBA",-0- ,"3FIL2","General Cargo","15175","8976","Panama","WADENA SHIPPING CORPORATION (SDN)",-0- 
4238,"MAR AZUL","vessel","CUBA",-0- ,"CL2192","Tug",-0- ,"212","Cuba","Samir de Navegacion S.A.",-0- 
4239,"NEW GROVE","vessel","CUBA",-0- ,"P3QJ3","General Cargo","1909","754","Cyprus","Oakgrove Shipping Co. Ltd.",-0- 
4240,"NORTH ISLANDS","vessel","CUBA",-0- ,"P3CH2","General Cargo","15136","8996","Cyprus","NORTH ISLAND SHIPPING CO. LTD. (SDN)",-0- 
4241,"PINECONE","vessel","CUBA",-0- ,"P3QH3","General Cargo","1941","753","Cyprus","Pinecone Shipping Co. Ltd.",-0- 
4242,"RAVENS","vessel","CUBA",-0- ,"9H2485","General Cargo","2468","1586","Malta","ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN)",-0- 
4243,"SAND SWAN","vessel","CUBA",-0- ,"P3QG3","General Cargo","2595","1116","Cyprus","Sand & Swan Navigation Co. Ltd.",-0- 
4244,"SENANQUE","vessel","CUBA",-0- ,"5BJR","General Cargo","5479","2974","Cyprus","SENANQUE SHIPPING CO. LTD. (SDN)",-0- 
4245,"SOUTH ISLANDS","vessel","CUBA",-0- ,"C4AN","General Cargo","15147","8996","Cyprus","SOUTH ISLAND SHIPPING CO. LTD. (SDN)",-0- 
4246,"STANDWEAR","vessel","CUBA",-0- ,"5BQH","Bulk Carrier","19095","12147","Cyprus","STANDWEAR SHIPPING CO. LTD. (SDN)",-0- 
4247,"TAMMANY H","vessel","CUBA",-0- ,"5BXG","Bulk Carrier","26400","15864","Cyprus","Odielo Shipping Co. Ltd.",-0- 
4248,"TEPHYS","vessel","CUBA",-0- ,"H2RZ","General Cargo","15123","8935","Cyprus","Tephys Shipping Co. Ltd.",-0- 
4249,"TIFON","vessel","CUBA",-0- ,"CL2059","Tug",-0- ,"164","Cuba","Samir de Navegacion S.A.",-0- 
4250,"WEST ISLANDS","vessel","CUBA",-0- ,"C4IB","General Cargo","15136","9112","Cyprus","WEST ISLAND SHIPPING CO. LTD. (SDN)",-0- 
4251,"REDESTOS","vessel","CUBA",-0- ,"H2SA","General Cargo","15180","8953","Cyprus","REDESTOS SHIPPING CO. LTD. (SDN)",-0- 
4253,"BARON DIAZ, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1931; Cedula No. 49994 (Colombia)."
4255,"SUPERTIENDAS LA REBAJA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4257,"ABDALLAH, Ramadan","individual","SDT","Secretary General of the PALESTINIAN ISLAMIC JIHAD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD."
4258,"CASTRO DE SANTACRUZ, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Apr 59; Cedula No. 38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport AA429676 (Colombia)."
4265,"ACEVEDO PAMPLONA, Francisco Luis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1965; Cedula No. 71660070 (Colombia)."
4266,"AGRICOLA HUMYAMI LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4267,"AGROPECUARIA BETANIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4268,"AGROPECUARIA Y REFORESTADORA HERREBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4269,"AGUILERA QUIJANO, Harold","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1958; Cedula No. 16594227 (Colombia)."
4270,"ALFA PHARMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4271,"ALVAREZ GAVIRIA, Jaime Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1947; Cedula No. 10060853 (Colombia)."
4272,"AMAYA OROZCO, Luis Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1945; Cedula No. 4882167 (Colombia)."
4273,"AMEZQUITA MENESES, Salustio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jul 1946; Cedula No. 14943885 (Colombia)."
4274,"AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4275,"ANDINA DE CONSTRUCCIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4276,"ANDRADE QUINTERO, Ancizar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1962; Cedula No. 16672464 (Colombia)."
4277,"ANGULO OROBIO (SEGUNDO), Jose Francisco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Sep 1964; Cedula No. 16706561 (Colombia)."
4279,"ARBELAEZ GALLON, Gladys","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1960; Cedula No. 31858038 (Colombia)."
4280,"ARBOLEDA ARROYAVE, Pedro Nicholas","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1957; Cedula No. 16602372 (Colombia)."
4281,"ARBOLEDA ROMERO, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Dec 1953; Cedula No. 16205508 (Colombia)."
4282,"ARISTIZABAL ATEHORTUA, Jaime Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1968; Cedula No. 16756325 (Colombia)."
4283,"ARJONA ALVARADO, Rafael Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1961; Cedula No. 19442698 (Colombia)."
4284,"ASESORIAS COSMOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4285,"ASPOIR DEL PACIFICO Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4287,"AVILA DE MONDRAGON, Ana Dolores","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1911; Cedula No. 29183223 (Colombia)."
4288,"BAEZA MOLINA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Mar 1958; Cedula No. 16621765 (Colombia)."
4289,"BECHARA SIMANCA, Salim","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1950; alt. DOB 28 Jul 1950; Cedula No. 19163957 (Colombia)."
4291,"BUITRAGO DE HERRERA, Luz Mery","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1924; Cedula No. 29641219 (Colombia)."
4292,"BUITRAGO MARIN, Adiela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1951; Cedula No. 31137617 (Colombia)."
4293,"BUITRAGO MARIN, Nubia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Apr 1948; Cedula No. 31132922 (Colombia)."
4294,"CARMONA, Juan Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1933; Cedula No. 3524135 (Colombia)."
4295,"CARRILLO SILVA, Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Feb 1949; Cedula No. 16242828 (Colombia); Passport 16242828 (Colombia)."
4296,"CASQUETE VARGAS, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jan 1957; Cedula No. 19270159 (Colombia)."
4297,"CASTANO ARANGO, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Jan 1949; Cedula No. 14953602 (Colombia)."
4299,"COLOR 89.5 FM STEREO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4300,"COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4301,"COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.)",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4302,"CONCRETOS CALI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4303,"CONSTRUCTORA DIMISA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4304,"CONSTRUCTORA GOPEVA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4305,"CONSTRUCTORA TREMI LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4307,"ABRIL CORTEZ, Oliverio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia)."
4308,"CREACIONES DEPORTIVAS WILLINGTON LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4309,"CUARTES MORALES, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1968; Cedula No. 16757375 (Colombia)."
4310,"DAZA RIVERA, Pablo Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Mar 1947; Cedula No. 4904545 (Colombia)."
4311,"DELGADO, Jorge Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1958; Cedula No. 19354318 (Colombia)."
4312,"DEPOSITO POPULAR DE DROGAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4313,"DERECHO INTEGRAL Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4314,"DIAZ SANCHEZ, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jan 1956; Cedula No. 16259623 (Colombia)."
4315,"DISTRIBUIDORA MYRAMIREZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4316,"DOMINGUEZ GARIBELLO, Freddy Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1960; Cedula No. 16659634 (Colombia)."
4318,"ECHEVERRY TRUJILLO, Oscar Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1964; Cedula No. 16272989 (Colombia)."
4319,"ESCOBAR BUITRAGO, Walter","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia)."
4320,"EXPORT CAFE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4321,"FARALLONES STEREO 91.5 FM",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4322,"FARMATODO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4323,"GALINDO, Gilmer Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia)."
4324,"GALINDO HERRERA, Diana Paola","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia)."
4325,"GALINDO HERRERA, Diego Alexander","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia)."
4327,"GALLEGO SOSSA, Rosa Esperanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1963; Cedula No. 43059188 (Colombia)."
4328,"GARCES VARGAS, Elmo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1953; Cedula No. 16581793 (Colombia)."
4329,"GARCIA MONTILLA, Edgar Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 (Colombia); alt. Passport PE008603 (Colombia); alt. Passport PO564495 (Colombia); alt. Passport AA294885 (Colombia)."
4331,"GARZON RESTREPO, Juan Leonardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1962; Cedula No. 16663709 (Colombia)."
4333,"GIRALDO ARBELAEZ, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1952; Cedula No. 16249351 (Colombia)."
4335,"GIRALDO SARRIA, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1967; Cedula No. 16281770 (Colombia)."
4336,"GIRALDO SARRIA, Rosa Amelia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1974; Cedula No. 43821679 (Colombia)."
4338,"GOMEZ BERRIO, Olmes de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1961; Cedula No. 73105133 (Colombia)."
4339,"GOMEZ GALINDO, Omaira","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1951; Cedula No. 31299825 (Colombia)."
4340,"GOMEZ JARAMILLO, Luis Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1965; Cedula No. 16716914 (Colombia)."
4344,"GONZALEZ ROBLEDO, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Feb 1936; Cedula No. 2905977 (Colombia)."
4345,"GUTIERREZ ARDILA, Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Aug 1958; Cedula No. 16642433 (Colombia)."
4346,"HAYDEE DE MUNOZ Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4347,"HENAO DE SANCHEZ, Hortensia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1917; Cedula No. 29013554 (Colombia)."
4348,"HENAO LOPEZ, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1913; Cedula No. 2630951 (Colombia)."
4349,"HENAO VDA. DE BOTERO, Maria Yolanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1929; Cedula No. 29070489 (Colombia)."
4350,"HERNANDEZ CANOBAS, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1958; Cedula No. 16615804 (Colombia)."
4351,"HERRERA BUITRAGO, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1955; Cedula No. 16258303 (Colombia)."
4352,"HERRERA BUITRAGO, Stella","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia)."
4354,"HERRERA INFANTE, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1960; Cedula No. 16637518 (Colombia)."
4355,"HERRERA RAMIREZ, Giselle","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4356,"HERRERA RAMIREZ, Linda Nicolle","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4358,"IBANEZ LOPEZ, Raul Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1960; Cedula No. 16640123 (Colombia)."
4359,"CRIADERO DE POLLOS EL ROSAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146749-7 (Colombia)."
4360,"ADMINISTRACION INMOBILIARIA BOLIVAR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800149060-5 (Colombia)."
4361,"INMOBILIARIA U.M.V. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4364,"INVERSIONES EL PENON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4365,"INVERSIONES GEELE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4367,"INVERSIONES HERREBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4369,"INVERSIONES LA SEXTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4373,"INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4374,"INVERSIONES Y CONSTRUCCIONES VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4376,"IZQUIERDO QUINTERO, Rosalino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Oct 1956; Cedula No. 70111037 (Colombia)."
4377,"JAIMES RIVERA, Jose Isidro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Nov 1949; Cedula No. 10090006 (Colombia)."
4378,"LABORATORIOS BLANCO PHARMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4379,"LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4380,"LARRANAGA CALVACHE, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1964; Cedula No. 12982064 (Colombia)."
4381,"LIBREROS DIEZ, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1960; Cedula No. 16651068 (Colombia)."
4382,"LINDO HURTADO, Edgar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1927; Cedula No. 6061717 (Colombia)."
4383,"LINARES REYES, Ricardo Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Mar 1955; alt. DOB 3 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia)."
4384,"LOPERA LONDONO, Vicente de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1393107 (Colombia)."
4385,"LOPEZ VALENCIA, Oscar Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1960; Cedula No. 10537943 (Colombia)."
4386,"LUGO VILLAFANE, Jesus Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1951; Cedula No. 14977685 (Colombia)."
4387,"M. RODRIGUEZ O. Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4389,"MARMOLEJO LOAIZA, Carlos Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 May 1958; Cedula No. 16601783 (Colombia)."
4390,"MARMOLEJO VACA, Hernan Rodrigo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1948; Cedula No. 14972401 (Colombia)."
4391,"MARQUEZ CANOVAS, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1951; Cedula No. 14993019 (Colombia)."
4393,"MAXITIENDAS TODO EN UNO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4395,"MONROY ARCILA, Francisco Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Aug 1942; Cedula No. 79153691 (Colombia)."
4396,"MONTANO BERMUDEZ, Libardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jul 1942; Cedula No. 17083296 (Colombia)."
4397,"MORAN GUERRERO, Mario Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1965; Cedula No. 12983857 (Colombia)."
4398,"MOSQUERA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16692007 (Colombia)."
4399,"MUNOZ PAZ, Adriana del Socorro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1966; Cedula No. 31950689 (Colombia)."
4400,"MUNOZ PAZ, Joaquin Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1971; Cedula No. 16789012 (Colombia)."
4401,"MUNOZ Y RODRIGUEZ Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4402,"ORTIZ PALACIOS, Willington Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia)."
4403,"OSORIO CADAVID, Maria Victoria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31932294 (Colombia)."
4405,"PAZ MAHECHA, Gonzalo Rodrigo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1957; Cedula No. 16590653 (Colombia)."
4406,"PELAEZ DE HENAO, Teresa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1928; Cedula No. 29013555 (Colombia)."
4407,"PENTA PHARMA DE COLOMBIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4408,"PEREZ GARCIA, Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14920419 (Colombia)."
4409,"PEREZ VARELA, Jaime Diego","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1933; Cedula No. 2695666 (Colombia)."
4410,"PLASTICOS CONDOR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4411,"PRADO CUERO, Salomon","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1948; Cedula No. 19069493 (Colombia); Passport AE801105 (Colombia)."
4412,"QUINTERO SALAZAR, Lisimaco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4413,"RADIO UNIDAS FM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4414,"RAMIREZ CORTES, Delia Nhora","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1959; Cedula No. 38943729 (Colombia)."
4416,"RAMIREZ M., Oscar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4418,"RAMIREZ VALENCIANO, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Feb 1964; Cedula No. 16694719 (Colombia)."
4419,"RESTREPO VILLEGAS, Camilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1938; Cedula No. 6051150 (Colombia)."
4420,"REVISTA DEL AMERICA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4421,"RICUARTE FLOREZ, Gilma Leonor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1961; Cedula No. 51640309 (Colombia)."
4422,"RIONAP COMERCIO Y REPRESENTACIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791269969001 (Ecuador)."
4424,"RIZO MORENO, Jorge Luis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1960; Cedula No. 16646582 (Colombia)."
4425,"RODRIGUEZ PINZON, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1947; Cedula No. 17171485 (Colombia)."
4429,"ROJAS MEJIA, Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1948; Cedula No. 16242661 (Colombia)."
4430,"ROJAS ORTIS, Rosa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1941; Cedula No. 26577444 (Colombia)."
4431,"ROSALES DIAZ, Hector Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Apr 1955; Cedula No. 16588924 (Colombia)."
4433,"RUEDA FAJARDO, Herberth Gonzalo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Oct 1964; Cedula No. 12126395 (Colombia)."
4434,"RUIZ HERNANDEZ, Gregorio Rafael","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1963; Cedula No. 16823501 (Colombia)."
4435,"SAAVEDRA RESTREPO, Jesus Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1958; Cedula No. 16603482 (Colombia)."
4436,"SALCEDO RAMIREZ, Nhora Clemencia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1956; Cedula No. 31273613 (Colombia)."
4437,"SALCEDO RAMIREZ, Jamie","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1964; Cedula No. 16706222 (Colombia)."
4438,"SALDARRIAGA ACEVEDO, Carlos Omar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jan 1954; alt. DOB 6 Jan 1954; Cedula No. 14998632 (Colombia)."
4439,"SANCHEZ DE VALENCIA, Dora Gladys","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 AUG 1955; Cedula No. 31273248 (Colombia)."
4440,"SARRIA HOLGUIN, Ramiro Hernan 'Robert'","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6078583 (Colombia)."
4441,"SERVICIOS INMOBILIARIOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4442,"SERVICIOS SOCIALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4444,"SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4445,"SOLAQUE SANCHEZ, Alfredo Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1962; Cedula No. 79261845 (Colombia)."
4446,"TOBOGON",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4447,"TREJOS MARQUEZ, Arnulfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Sep 1947; Cedula No. 6090595 (Colombia)."
4448,"TRIANA TEJADA, Luis Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1943; Cedula No. 4916206 (Colombia)."
4449,"TRUJILLO CAICEDO, Francisco Javiar 'Pacho'","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1960; Cedula No. 16264395 (Colombia)."
4450,"URIBE GONZALEZ, Jose Abelardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16647906 (Colombia)."
4451,"VALENCIA ARIAS, Jhon Gavy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16741491 (Colombia)."
4452,"VALENCIA ARIAS, Luis Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1962; Cedula No. 71626881 (Colombia)."
4453,"VALENCIA, Reynel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1954; Cedula No. 16258610 (Colombia)."
4454,"VALLE COMUNICACIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4455,"VALORES MOBILIARIOS DE OCCIDENTE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800249439-1 (Colombia)."
4456,"VARGAS GARCIA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 4578620 (Colombia)."
4457,"VIAJES MERCURIO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4458,"VICTORIA, Mercedes","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4459,"VICTORIA POTES, Nestor Raul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1951; Cedula No. 16247701 (Colombia)."
4460,"VILLEGAS ARIAS, Maria Deisy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jul 1961; Cedula No. 31200871 (Colombia)."
4461,"VILLEGAS BOLANOS, Silver Amido","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1954; Cedula No. 10480869 (Colombia)."
4466,"DAZA QUIROGA, Hugo Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1954; Cedula No. 19236485 (Colombia)."
4470,"RODRIGUEZ ARBELAEZ, Maria Fernanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Cedula No. 66860965 (Colombia); N.I.E. X2566947-D (Spain); Passport AC568974 (Colombia); alt. Passport 66860965 (Colombia)."
4471,"RODRIGUEZ OREJUELA DE GIL, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 49; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia)."
4486,"AGROPECUARIA LA ROBLEDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160353-2 (Colombia)."
4487,"COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800080719-0 (Colombia)."
4488,"COMERCIALIZADORA EXPERTA Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800075687-3 (Colombia)."
4489,"CONSTRUCTORA ALTOS DEL RETIRO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329139-8 (Colombia)."
4490,"CONSTRUVIDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108122-8 (Colombia)."
4491,"CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800109042-1 (Colombia)."
4492,"GANADERIAS DEL VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800119808-9 (Colombia)."
4493,"IMPORTADORA Y COMERCIALIZADORA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800152058-0 (Colombia)."
4495,"INDUSTRIA MADERERA ARCA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800122866-7 (Colombia)."
4496,"INMOBILIARIA BOLIVAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890330573-3 (Colombia)."
4497,"INMOBILIARIA GALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800061287-1 (Colombia)."
4498,"INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800144790-0 (Colombia)."
4499,"INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800052898-1 (Colombia)."
4500,"INVERSIONES ARIO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328888-1 (Colombia)."
4501,"INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860065523-1 (Colombia)."
4502,"INVERSIONES VILLA PAZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800091083-2 (Colombia)."
4504,"MERCAVICOLA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800086338-5 (Colombia)."
4505,"PROHUEVO DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800089683-5 (Colombia)."
4506,"PROCESADORA DE POLLOS SUPERIOR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800074991-3 (Colombia)."
4507,"VALLE DE ORO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890331067-2 (Colombia)."
4508,"ACERO PIEDRAHITA, Cesar Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1965; Cedula No. 70564947 (Colombia)."
4509,"AGUDELO, Ivan de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4511,"ARIAS RAMIREZ, Jhon Helmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1972; Cedula No. 16796537 (Colombia)."
4512,"ARIZABALETA ARZAYUS, Phanor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1938; Cedula No. 2879530 (Colombia)."
4513,"BANDERAS, Aracelly","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1955."
4514,"BECERRA BECERRA, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2730788 (Colombia)."
4515,"CASTANO PATINO, Maria Janet","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1958; Cedula No. 31149394 (Colombia)."
4516,"CASTRILLON CRUZ, Maria Leonor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1922; Cedula No. 31138584 (Colombia)."
4517,"CASTRO VERGARA, Sandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1964; Cedula No. 31924082 (Colombia)."
4518,"CHAVARRO, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1959; Cedula No. 16263212 (Colombia)."
4519,"CLAVIJO GARCIA, Hector Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1958; Cedula No. 16613930 (Colombia)."
4520,"CORREA PULGARIN, Ernesto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2510585 (Colombia)."
4521,"CUERO MARTINEZ, Otalvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1955; Cedula No. 16599979 (Colombia)."
4522,"CULZAT LUGSIR, Rafael Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia)."
4523,"DIAZ, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1954; Cedula No. 396358 (Colombia)."
4524,"DIAZ, Rosa Isabel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4525,"FIGUEROA DE BRUSATIN, Dacier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Nov 1930; Cedula No. 29076093 (Colombia)."
4526,"GARCIA ROMERO, Audra Yamile","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1971; Cedula No. 66765096 (Colombia)."
4527,"GARCIA, Freddy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79376230 (Colombia)."
4528,"HENAO HINESTROZA, Maria Nohelio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1954; Cedula No. 26271587 (Colombia)."
4529,"HERRERA BUITRAGO, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia)."
4531,"LAVERDE GOMEZ, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1956; Cedula No. 79140380 (Colombia)."
4532,"LONDONO DE UPEGUI, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1927; Cedula No. 29652262 (Colombia)."
4533,"LOPEZ RODRIGUEZ, Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jul 1965; Cedula No. 31171066 (Colombia)."
4534,"LOPEZ ZAPATA, Hernan de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16344058 (Colombia)."
4535,"MILLAN BONILLA, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1952; Cedula No. 14995885 (Colombia)."
4536,"MONTOYA MARTINEZ, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1966; Cedula No. 16801475 (Colombia)."
4537,"MORENO, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14264233 (Colombia)."
4538,"MURILLO MURILLO, Jose Tolentino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2240779 (Colombia)."
4542,"PATINO RINCON, Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1916; Cedula No. 2438955 (Colombia)."
4543,"PERDOMO ZUNIGA, Hugo Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1960; Cedula No. 16669843 (Colombia)."
4544,"PEREZ ORTEGA, Publio Eliecer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1954; Cedula No. 16597479 (Colombia)."
4545,"PEREZ SERNA, Wilmar Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4546,"PIEDRAHITA GIRALDO, Gustavo Adolfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16764002 (Colombia)."
4547,"POSSO DE LONDONO, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29664243 (Colombia)."
4548,"QUIGUA ARIAS, Omar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1949; Cedula No. 6208489 (Colombia)."
4549,"RAMIREZ BUITRAGO, Luis Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4550,"RAMIREZ BUITRAGO, Placido","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1950; Cedula No. 10219387 (Colombia)."
4551,"RAMIREZ SANCHEZ, Alben","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4552,"RAMOS RAYO, Heriberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1946; Cedula No. 6186403 (Colombia)."
4553,"REYES MURCIA, Edgar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Feb 1947; Cedula No. 17181081 (Colombia)."
4554,"ROZO CLAVIJO, Miguel Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1943; Cedula No. 17093270 (Colombia)."
4555,"SALAZAR, Jose Leonel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1956; Cedula No. 10529253 (Colombia)."
4556,"SEPULVEDA SEPULVEDA, Manuel Salvador","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Feb 1956; Cedula No. 16855038 (Colombia)."
4557,"SERNA, Maria Norby","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1945; Cedula No. 29475049 (Colombia)."
4558,"SOTO GUTIERREZ, Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6079597 (Colombia)."
4559,"VALENCIA DE JARAMILLO, Maria Diocelina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 May 1959; Cedula No. 31162155 (Colombia)."
4560,"VALENCIA FRANCO, Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4561,"VARGAS LOPEZ, Gustavo Adolfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Nov 1955; Cedula No. 6457925 (Colombia)."
4562,"ZAMBRANO CERON, Maria Concepcion","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1928; Cedula No. 29488292 (Colombia)."
4563,"ZAMORA, Jose Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4564,"MAFLA, Carlos Obeymar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Aug 1955; Cedula No. 6226643 (Colombia)."
4571,"COINTERCOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860511578-8 (Colombia)."
4572,"COPSERVIR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830011670-3 (Colombia)."
4573,"COSMEPOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800251322-5 (Colombia)."
4574,"DISMERCOOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805003637-5 (Colombia)."
4575,"FARMACOOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830010878-3 (Colombia)."
4576,"FLEXOEMPAQUES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800044167-2 (Colombia)."
4577,"INTERAMERICANA DE CONSTRUCCIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800237404-2 (Colombia)."
4579,"MANAURE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160353-2 (Colombia)."
4580,"PENTACOOP LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830016989-1 (Colombia)."
4581,"VALLADARES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329123-0 (Colombia)."
4584,"ALVARADO BONILLA, Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1974; Cedula No. 79641039 (Colombia)."
4585,"ALZATE SALAZAR, Luis Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1957; Cedula No. 16595689 (Colombia)."
4586,"BARONA DORADO, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jun 1963; Cedula No. 16688872 (Colombia)."
4587,"BARRIOS SENIOR, Jario Ascanio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1962; Cedula No. 8723099 (Colombia)."
4588,"CARDONA RUEDA, Fernando Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1957; Cedula No. 16607447 (Colombia)."
4589,"CARVAJAL SUAREZ, Luz Mary","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Apr 1966; Cedula No. 24626230 (Colombia)."
4591,"CASTANEDA RAMIREZ, Lorena Constanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1971; Cedula No. 52071011 (Colombia); Passport 52071011 (Colombia)."
4592,"CASTANEDA QUINTERO, Luis Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1938; Cedula No. 6064977 (Colombia)."
4594,"CUECA VILLARAGA, Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 11352426 (Colombia)."
4596,"DOMINGUEZ HERNANDEZ, Fernando Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Aug 1964; Cedula No. 16701778 (Colombia)."
4597,"DUQUE MARTINEZ, Maria Consuelo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1955; Cedula No. 41716296 (Colombia)."
4598,"FERNANDEZ LUNA, Tiberio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia)."
4600,"GAMBA SANCHEZ, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Nov 1962; Cedula No. 19494919 (Colombia)."
4601,"GONZALEZ QUINTERO, Melba Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia)."
4603,"HACHITO SANCHEZ, Angel Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1962; Cedula No. 17634454 (Colombia)."
4604,"IDARRAGA ESCANDON, Herned","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1954; Cedula No. 16595668 (Colombia)."
4605,"JARAMILLO FRANCO, Harvy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1965; Cedula No. 16711189 (Colombia)."
4606,"LEAL FLOREZ, Luis Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia)."
4607,"LEAL RODRIGUEZ, Jose Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Mar 1932; Cedula No. 89867 (Colombia)."
4608,"MONDRAGON AVILA, Alicia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Oct 1936; Cedula No. 29086016 (Colombia)."
4609,"MUNOZ CORTES, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1947; Cedula No. 14938700 (Colombia)."
4610,"NAIZAQUE PUENTES, Jose de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1956; Cedula No. 19348370 (Colombia)."
4611,"NAVARRO REYES, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16616177 (Colombia); Passport 16616177 (Colombia)."
4612,"PAREDES GONZALEZ, Nohora","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Aug 1963; Cedula No. 36376456 (Colombia)."
4613,"PINEROS LEON, Miguel Esteban","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 468712 (Colombia)."
4614,"RAMIREZ NUNEZ, James Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1962; Cedula No. 16691796 (Colombia)."
4615,"RAMIREZ DE CASTANEDA, Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Dec 1943; Cedula No. 31226330 (Colombia)."
4616,"RAMIREZ SUAREZ, Luis Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1952; Cedula No. 19164938 (Colombia)."
4617,"RAMOS BONILLA, Blanca Clemencia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1959; Cedula No. 41767311 (Colombia); Passport 41767311 (Colombia)."
4619,"RESTREPO HERNANDEZ, Ruben Dario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1958; Cedula No. 10094108 (Colombia); Passport 10094108 (Colombia); RUC # 1791818652001 (Ecuador)."
4621,"SERRANO PONCE, Jose Delio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1965; Cedula No. 16711205 (Colombia)."
4623,"TORRES LOZANO, Isolina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1963; Cedula No. 28796392 (Colombia)."
4624,"VALDIVIESO FONTAL, Diego","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1959; Cedula No. 16662362 (Colombia)."
4625,"VALENCIA GALLEGO, Jesus Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Sep 1957; Cedula No. 16447249 (Colombia)."
4626,"VILLOTA GALVIS, Eliseo Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1945; Cedula No. 17118703 (Colombia); Passport 17118703 (Colombia)."
4627,"ZAMBRANO MADRONERO, Carmen Alicia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1967; Cedula No. 30738265 (Colombia); Passport 30738265."
4628,"RENDON RODRIGUEZ, Maria Fernanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 38864017 (Colombia)."
4631,"BANK JOSIAIYI KESHAHVARZI",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4632,"BANK MARKAZI JOMHOURI ISLAMI IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4633,"BANK MASKAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4635,"BANK REFAH KARGARAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4637,"BANK SANAT VA MADAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4639,"BANK TAAVON KESHAVARZI IRAN",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4640,"BANK TEJARAT",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
4641,"EUROPAEISCH-IRANISCHE HANDELSBANK AG",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
4642,"IRAN OVERSEAS INVESTMENT BANK LIMITED",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
4644,"AVILA MIRANDA, Jorge Adalberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1950; Cedula No. 12534286 (Colombia)."
4648,"GONZALEZ LIZALDA, Maria Lorena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1969; Cedula No. 31992548 (Colombia)."
4650,"OCAMPO ROMAN, Carlos Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Feb 1959; Cedula No. 6401478 (Colombia)."
4651,"RODAS CASTANO, Luis Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1959; Cedula No. 16630332 (Colombia)."
4687,"ABU NIDAL ORGANIZATION",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4688,"ABU SAYYAF GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4689,"AL-JIHAD",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4690,"ARMED ISLAMIC GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4691,"AUM SHINRIKYO",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4693,"EUZKADI TA ASKATASUNA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4694,"GAMA'A AL-ISLAMIYYA",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4695,"HAMAS",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4696,"HARAKAT UL-MUJAHIDEEN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4697,"HIZBALLAH",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4700,"KAHANE CHAI",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4702,"KURDISTAN WORKERS' PARTY",-0- ,"FTO] [SDGT] [SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4703,"LIBERATION TIGERS OF TAMIL EELAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4705,"MUJAHEDIN-E KHALQ ORGANIZATION",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4706,"NATIONAL LIBERATION ARMY",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4707,"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4708,"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4709,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4710,"POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4711,"REVOLUTIONARY ARMED FORCES OF COLOMBIA",-0- ,"FTO] [SDGT] [SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4712,"REVOLUTIONARY ORGANIZATION 17 NOVEMBER",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4713,"REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4714,"REVOLUTIONARY PEOPLE'S STRUGGLE",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4715,"SHINING PATH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4717,"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION",-0- ,"SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4723,"AFRICAN DRILLING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4724,"AGRICULTURAL BANK OF SUDAN",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4725,"AMIN EL GEZAI COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4726,"AUTOMOBILE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4727,"BANK OF KHARTOUM",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4728,"BANK OF SUDAN",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4729,"BLUE NILE PACKING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4730,"COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4731,"EL GEZIRA AUTOMOBILE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4732,"EL NILEIN BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4733,"EL TAKA AUTOMOBILE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4734,"EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4735,"GEZIRA TRADE & SERVICES COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4736,"GROUPED INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4737,"ICDB",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4738,"INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4739,"INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4740,"INGASSANA MINES HILLS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4741,"KASSALA FRUIT PROCESSING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4742,"KHARTOUM CENTRAL FOUNDRY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4743,"KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4744,"KHARTOUM TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4745,"KHOR OMER ENGINEERING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4747,"KORDOFAN COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4748,"MILITARY COMMERCIAL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4749,"MODERN ELECTRONIC COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4750,"MODERN LAUNDRY BLUE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4751,"MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4752,"NATIONAL EXPORT-IMPORT BANK (N.K.A. BANK OF KHARTOUM GROUP)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4753,"NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4754,"NILE CEMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4755,"PEOPLE'S CO-OPERATIVE BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4756,"PORT SUDAN REFINERY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4757,"PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4758,"PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4759,"PUBLIC ELECTRICITY AND WATER CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4760,"RED SEA STEVEDORING",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4761,"ROADS AND BRIDGES PUBLIC CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4762,"SACKS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4763,"SILOS AND STORAGE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4764,"SRC",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4765,"SRDC",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4766,"STATE CORPORATION FOR CINEMA",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4767,"STATE TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4768,"SUDAN AIR",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4769,"SUDAN DEVELOPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4770,"SUDAN EXHIBITION AND FAIRS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4771,"SUDAN OIL SEEDS COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4772,"SUDAN WAREHOUSING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4773,"SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4774,"SUDANESE ESTATES BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4775,"SUDANESE REAL ESTATE SERVICES COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4776,"SUDANESE SAVINGS BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4777,"TAHEER PERFUMERY CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4778,"TAHREER PERFUMERY CORPORATION, EL,",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4779,"TEA PACKETING AND TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4780,"UNITY BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Now part of BANK OF KHARTOUM GROUP."
4781,"WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4782,"WHITE NILE BATTERY COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
4785,"INDUSTRIAL BANK OF SUDAN (N.K.A. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6330,"NASSER DAVID, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia)."
6331,"ARANA MARIA, Jairo Abraham","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Feb 1953; alt. DOB 21 May 1946; alt. DOB 2 May 1946; Cedula No. 7450538 (Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420 (Colombia)."
6332,"ESTRADA RAMIREZ, Jose Arnoldo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1947; Cedula No. 16200018 (Colombia)."
6333,"NASSER ARANA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport PE008808 (Colombia)."
6334,"NASSER ARANA, Claudia Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (Colombia)."
6335,"NASSER ARANA, Jorge","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719 (Colombia)."
6336,"AGRICOLA SONGO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890115794-3 (Colombia)."
6337,"CLINICA ESPECIALIZADA DEL VALLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800134099-6 (Colombia)."
6338,"CONSTRUCTORA CENTRAL DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800144098-1 (Colombia)."
6339,"DESARROLLOS URBANOS 'DESARROLLAR' LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108104-2 (Colombia)."
6340,"EDIFICACIONES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108103-5 (Colombia)."
6341,"GRAN COMPANIA DE HOTELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011606-2 (Colombia)."
6342,"HIELO CRISTAL Y REFRIGERACION LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890303017-5 (Colombia)."
6343,"HOTELES E INMUEBLES DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800013139-3 (Colombia)."
6344,"INMOBILIARIA DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108105-1 (Colombia)."
6345,"INMOBILIARIA HOTELERA DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800012713-7 (Colombia)."
6346,"INVERSIONES HOTELERAS DEL LITORAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011604-8 (Colombia)."
6347,"INVERSIONES JAER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890332242-1 (Colombia)."
6348,"INVERSIONES PRADO TRADE CENTER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800236713-9 (Colombia)."
6349,"INVERSIONES SAN JOSE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800079682-5 (Colombia)."
6350,"MARIN ESTRADA Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083114-9 (Colombia)."
6351,"NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108102-8 (Colombia)."
6352,"PARQUE INDUSTRIAL LAS DELICIAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6353,"PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108115-3 (Colombia)."
6354,"PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108148-6 (Colombia)."
6355,"PROMOTORA HOTEL BARRANQUILLA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890111684-3 (Colombia)."
6356,"SURAMERICANA DE HOTELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800011603-0 (Colombia)."
6365,"BIN LADIN, Usama bin Muhammad bin Awad","individual","SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen."
6366,"ISLAMIC ARMY",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6367,"AL-MASRI, Abu Hafs","individual","SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt."
6368,"MUSA, Rifa'i Ahmad Taha","individual","SDT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)."
6373,"ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6374,"AFRICAN OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6375,"ALAKTAN COTTON TRADING COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6376,"ARAB CEMENT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6377,"ATBARA CEMENT COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6378,"BABANOUSA MILK PRODUCTS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6379,"BLUE NILE BREWERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6380,"BUILDING MATERIALS AND REFRACTORIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6381,"ENGINEERING EQUIPMENT COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6382,"ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6383,"EXPLORATION AND PRODUCTION AUTHORITY (SUDAN)",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6384,"FOOD INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6385,"FRIENDSHIP SPINNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6386,"GEZIRA TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6387,"GINEID SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6388,"HAGGAR ASSALAYA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6389,"INDUSTRIAL PRODUCTION CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6390,"KARIMA DATE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6391,"KARIMA FRUIT AND VEGETABLE CANNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6392,"KASSALA ONION DEHYDRATION FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6393,"KENAF SOCKS FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6394,"KRIKAH INDUSTRIES GROUP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6395,"LEATHER INDUSTRIES CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6396,"MANGALA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6399,"MALUT SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6400,"MASPIO CEMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6402,"MAY ENGINEERING COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6403,"NATIONAL COTTON AND TRADE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6404,"NEW HAIFA SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6405,"NEW KHARTOUM TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6406,"NILE CEMENT FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6407,"NORTHWEST SENNAR SUGAR FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6408,"OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6409,"OMDURMAN SHOE FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6410,"PETROLEUM GENERAL ADMINISTRATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6411,"PORT SUDAN COTTON AND TRADE COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6412,"PORT SUDAN EDIBLE OILS STORAGE CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6413,"PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6414,"PORT SUDAN SPINNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6415,"RABAK OIL MILL",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6416,"RAINBOW FACTORIES",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6417,"REA SWEET FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6418,"RED SEA HILLS MINERALS COMPANY, C/O SUDANESE MINING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6419,"REFRIGERATION AND ENGINEERING IMPORT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6420,"SHEREIK MICA MINES COMPANY, C/O SUDANESE MINING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6421,"SPINNING AND WEAVING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6422,"SUDAN COTTON COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6423,"SUDAN COTTON COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6424,"SUDAN OIL CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6425,"SUDAN SOAP CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6426,"SUDANESE INTERNATIONAL TOURISM COMPANY, C/O TOURISM AND HOTELS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6427,"SUDANESE MINING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6429,"TOURISM AND HOTELS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6430,"WAU FRUIT AND VEGETABLE CANNING FACTORY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6431,"WHITE NILE BREWERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6432,"WHITE NILE TANNERY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6448,"DUTY FREE SHOPS CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6449,"JUBA DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6450,"PORT SUDAN DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6451,"WAD MADANI DUTY FREE SHOP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6525,"ADMACOOP",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830030933-6 (Colombia)."
6526,"ALKALA ASOCIADOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108121-0 (Colombia)."
6527,"BONOMERCAD S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830018919-3 (Colombia)."
6528,"C.N.A. PUBLICIDAD LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802002664-9 (Colombia)."
6529,"CAMPO VERDE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800204479-2 (Colombia)."
6530,"CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830007201-7 (Colombia)."
6531,"COLOMBIANA DE CERDOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800018928-0 (Colombia)."
6532,"COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800086115-1 (Colombia)."
6533,"COMPANIA ADMINISTRADORA DE VIVIENDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032419-1 (Colombia)."
6534,"CONSTRUCCIONES COLOMBO-ANDINAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860505252-8 (Colombia)."
6535,"CONSTRUCTORA EL NOGAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800051378-9 (Colombia)."
6536,"CORPORACION DEPORTIVA AMERICA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890305773-4 (Colombia)."
6537,"D'CACHE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800149284-8 (Colombia)."
6538,"DECAFARMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800241240-7 (Colombia)."
6539,"DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800117780-2 (Colombia)."
6540,"FARMAHOGAR",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830011670-3 (Colombia)."
6541,"INDUSTRIAL DE GESTION DE NEGOCIOS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805005946-5 (Colombia)."
6542,"INVERSIONES EL GRAN CRISOL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800001330-2 (Colombia)."
6543,"INVERSIONES INTEGRAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800092770-9 (Colombia)."
6544,"INVERSIONES MONDRAGON Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328152-1 (Colombia)."
6545,"INVERSIONES NAMOS Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800182475-7 (Colombia)."
6546,"INVERSIONES Y CONSTRUCCIONES ABC S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890325389-4 (Colombia)."
6547,"K. P. TO JEANS WEAR S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800211718-7 (Colombia)."
6549,"MARIELA MONDRAGON DE R. Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800122032-1 (Colombia)."
6550,"MATADERO METROPOLITANO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891412986-8 (Colombia)."
6551,"MIRALUNA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890328836-9 (Colombia)."
6552,"PATENTES MARCAS Y REGISTROS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830016913-0 (Colombia)."
6553,"PROYECTOS J.A.M. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800234529-0 (Colombia)."
6554,"PROYECTOS J.A.M. LTDA. Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800243483-9 (Colombia)."
6555,"REPARACIONES Y CONSTRUCCIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800053838-4 (Colombia)."
6556,"SAN MATEO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890330910-2 (Colombia)."
6557,"SAN VICENTE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800061212-8 (Colombia)."
6558,"SERVICIOS FARMACEUTICOS SERVIFAR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805003968-8 (Colombia)."
6559,"SHARPER S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830026833-2 (Colombia)."
6560,"SOCIEDAD COMERCIAL Y DEPORTIVA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800141329-4 (Colombia)."
6561,"SONAR F.M. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800163602-5 (Colombia)."
6562,"SONAR F.M. E.U. DIETER MURRLE",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805006273-1 (Colombia)."
6563,"TITOS BOLO CLUB",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108148-6 (Colombia)."
6564,"URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890306569-2 (Colombia)."
6565,"VILLA DE ARTE S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800125346-2 (Colombia)."
6566,"CARRILLO QUINTERO, Eugenio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1960; Cedula No. 73094061 (Colombia)."
6571,"MANJARREZ GRANDE, Jorge","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jul 1959; Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia)."
6573,"VEGA, Rosalba","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport 21132758 (Colombia)."
6635,"OMAR, Mohammed","individual","SDGT","Commander of the Faithful ('Amir al-Munineen')",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-Munineen')."
6636,"TALIBAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6656,"GREATER NILE PETROLEUM OPERATING COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6658,"SUDAPET LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6659,"URDINOLA GRAJALES, Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia)."
6660,"URDINOLA GRAJALES, Julio Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16801454 (Colombia)."
6661,"AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800042180-1 (Colombia)."
6662,"COMEDICAMENTOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830030803-7 (Colombia)."
6663,"COMERCIALIZADORA DE CARNES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800076369-0 (Colombia)."
6664,"COMTECO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800113514-1 (Colombia)."
6665,"CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800211560-0 (Colombia)."
6666,"CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800094652-7 (Colombia)."
6667,"CONSTRUCTORA UNIVERSAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112051-9 (Colombia)."
6668,"DROMARCA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800225556-1 (Colombia)."
6669,"EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083192-3 (Colombia)."
6670,"FIDUSER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830013160-8 (Colombia)."
6671,"GLAJAN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830023266-2 (Colombia)."
6672,"INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800068160-5 (Colombia)."
6673,"INVERSIONES EL EDEN S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800083195-5 (Colombia)."
6674,"INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800075600-3 (Colombia)."
6675,"M C M Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800204288-2 (Colombia)."
6676,"OCCIDENTAL COMUNICACIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146996-1 (Colombia)."
6677,"POLIEMPAQUES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805003763-5 (Colombia)."
6678,"PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800250531-3 (Colombia)."
6679,"RECITEC LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800037780-9 (Colombia)."
6680,"SERVIAUTOS UNO A 1A LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032413-8 (Colombia)."
6681,"CARRERO BURBANO, Emma Alexandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 52362326 (Colombia)."
6682,"CARRION JIMENEZ, Jose Alonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Aug 1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia)."
6683,"CASTRO ARIAS, Libardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); Passport 2312291 (Colombia)."
6686,"HENAO MONTOYA, Lorena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Oct 1968; Cedula No. 31981533 (Colombia)."
6687,"QUINTANA HERNANDEZ, Gonzalo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16603939 (Colombia)."
6689,"TREJOS AGUILAR, Sonia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 66675927 (Colombia)."
6703,"AMEZCUA CONTRERAS, Jose de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB Mexico."
6704,"AMEZCUA CONTRERAS, Luis Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB Mexico."
6706,"ARELLANO FELIX, Ramon Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1964; POB Mexico."
6707,"CARO QUINTERO, Rafael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1952; alt. DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB Mexico."
6708,"CARRILLO FUENTES, Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1962; POB Mexico."
6709,"CHANG, Chi Fu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1933; alt. DOB 12 Feb 1932; alt. DOB 7 Jan 1932; POB Burma."
6710,"HEATH, Noel Timothy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom)."
6711,"MATTHEWS, Glenroy Vingrove","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1958; POB St Kitts and Nevis; Passport 047815 (Saint Kitts and Nevis)."
6712,"OGUNGBUYI, Oluwole A.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Mar 1953; POB Nigeria."
6713,"OGUNGBUYI, Abeni O.","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1952; POB Nigeria."
6714,"WEI, Hsueh Kang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)."
6715,"ARELLANO FELIX, Benjamin Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1952; alt. DOB 11 Aug 1955; alt. DOB 8 Nov 1954; POB Mexico."
6717,"HENAO MONTOYA, Arcangel de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); NIT # 16215230-1 (Colombia); Passport 16215230 (Colombia)."
6718,"RAMIREZ ABADIA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia)."
6719,"AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800021615-1 (Colombia)."
6720,"COMPANIA AGROINVERSORA HENAGRO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084326-8 (Colombia)."
6721,"DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160475-2 (Colombia)."
6722,"MAQUINARIA TECNICA Y TIERRAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084233-1 (Colombia)."
6723,"ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800157331-1 (Colombia)."
6724,"GONZALEZ BENITEZ, Olga Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia)."
6725,"ISLAMIC MOVEMENT OF UZBEKISTAN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6726,"CAVIEDES DILEO Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800113437-2 (Colombia)."
6727,"COMUNICACION VISUAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6728,"CREDIREBAJA S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805001030-6 (Colombia)."
6729,"DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805011649-7 (Colombia)."
6730,"HAPPY DAYS S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802003826-1 (Colombia)."
6731,"INVERSIONES BOMBAY S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830019226-2 (Colombia)."
6732,"SORAYA Y HAYDEE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805000643-6 (Colombia)."
6733,"VESTIMENTA J Y J S. DE H.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802001338-8 (Colombia)."
6734,"BARRIOS, Alba Lucia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 38853130 (Colombia)."
6735,"CUJAR DE FORERO, Claudia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 20198740 (Colombia)."
6737,"PALMA SAADE, Jessica Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32758645 (Colombia)."
6740,"RODRIGUEZ ARBELAEZ, Juan Miguel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1976; Cedula No. 94491335 (Colombia)."
6741,"ROJAS GALARZA, Carmen Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 34511289 (Colombia)."
6823,"PATINO FOMEQUE, Victor Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 JAN 1959; Cedula No. 16473543 (Colombia)."
6824,"INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890302172-4 (Colombia)."
6825,"TAURA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183713-1 (Colombia)."
6826,"GALAPAGOS S.A",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183712-2 (Colombia)."
6828,"BUENDIA CUELLAR, Luis Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6044411 (Colombia)."
6829,"CAICEDO VERGARA, Nohemy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31375185 (Colombia)."
6830,"DELGADO GUTIERREZ, Luis Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16718474 (Colombia)."
6831,"DUQUE BOTERO, Jorge Alirio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jun 1949; Cedula No. 6160843 (Colombia)."
6832,"ECHEVERRY HERRERA, Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1625525 (Colombia)."
6833,"FOMEQUE BLANCO, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1948; Cedula No. 31206092 (Colombia)."
6835,"GARAVITO, Doris Amelia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31233463 (Colombia)."
6836,"GARCIA PIZARRO, Gentil Velez","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6616986 (Colombia)."
6837,"GARCIA VARELA, Luis Fernando,","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16282923 (Colombia)."
6838,"GILMAN FRANCO, Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 22103099 (Colombia)."
6839,"GONGORA ALARCON, Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19298944 (Colombia)."
6841,"HERNANDEZ, Oscar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6157940 (Colombia)."
6842,"HERRAN SAAVEDRA, Victor Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16447166 (Colombia)."
6843,"MORALES CASTRILLON, Victor Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16620349 (Colombia)."
6844,"MORENO DAZA, Ricardo Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16631400 (Colombia)."
6845,"PATINO FOMEQUE, Sonia Daysi","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1975; Cedula No. 66920533 (Colombia)."
6847,"PINZON CEDIEL, John Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13542103 (Colombia)."
6848,"RAMIREZ ESCUDERO, Pedro Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16820602 (Colombia)."
6849,"ROMAN DOMINGUEZ, Erika","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 66955540 (Colombia)."
6850,"SARMIENTO MARTINEZ, Diana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 65698369 (Colombia)."
6851,"VILLADA ZUNIGA, Elmer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14988902 (Colombia)."
6852,"ZAMORA RUIZ, Alexander","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16498805 (Colombia)."
6853,"REAL IRA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6855,"ALVAREZ TOSTADO, Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1955; POB Mexico."
6856,"AFGHAN, Sher","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; alt. DOB 1959; POB Pakistan."
6857,"CARDENAS GUILLEN, Osiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1967; POB Mexico."
6858,"CARO QUINTERO, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Mar 1963; POB Mexico."
6859,"CHANG, Ping Yun","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jan 1940; POB Burma."
6860,"GILBOA, Joseph","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Apr 1943; POB Israel."
6861,"GUZMAN LOERA, Joaquin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1954; POB Mexico."
6862,"HAMIEH, Jamiel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Sep 1938."
6863,"HIGUERA GUERRERO, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1961; POB Mexico."
6864,"KHAN, Nasir Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1955; POB Pakistan."
6865,"MALHERBE DE LEON, Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 64; POB Mexico."
6866,"RAMON MAGANA, Alcides","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Sep 1957."
6895,"UNITED SELF-DEFENSE FORCES OF COLOMBIA",-0- ,"FTO] [SDGT] [SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6896,"ASBAT AL-ANSAR",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6897,"SALAFIST GROUP FOR CALL AND COMBAT",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6898,"LIBYAN ISLAMIC FIGHTING GROUP",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6899,"AL-ITIHAAD AL-ISLAMIYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6900,"ISLAMIC ARMY OF ADEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6901,"AL-ADL, Sayf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt."
6902,"SAI'ID, Shaykh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Egypt."
6903,"ABU HAFS THE MAURITANIAN","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1975."
6904,"AL-LIBI, Ibn Al-Shaykh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6905,"ABU ZUBAYDAH","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt)  issued 18 Jan 1984."
6906,"AL-IRAQI, Abd al-Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6907,"SHIHATA, Thirwat Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1960; POB Egypt."
6908,"AHMAD, Tariq Anwar al-Sayyid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 MAR 63; POB Alexandria, Egypt."
6909,"SALAH, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6910,"MAKHTAB AL-KHIDAMAT/AL KIFAH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6911,"WAFA HUMANITARIAN ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6912,"AL RASHID TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya."
6913,"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6915,"ABDULLAH, Abdullah Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Egypt; citizen Egypt."
6916,"ALI, Ahmed Mohammed Hamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Egypt; citizen Egypt."
6917,"AL-LIBY, Anas","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya."
6918,"AL-MUGHASSIL, Ahmad Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia."
6919,"AL-NASSER, Abdelkarim Hussein Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia."
6920,"AL-YACOUB, Ibrahim Salih Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia."
6921,"ATWA, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Lebanon; citizen Lebanon."
6922,"ATWAH, Muhsin Musa Matwalli","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1964; POB Egypt; citizen Egypt."
6923,"EL-HOORIE, Ali Saed Bin Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia."
6924,"FADHIL, Mustafa Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161."
6925,"GHAILANI, Ahmed Khalfan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania."
6926,"IZZ-AL-DIN, Hasan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Lebanon; citizen Lebanon."
6927,"MOHAMMED, Fazul Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya."
6928,"MOHAMMED, Khalid Shaikh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait."
6929,"MSALAM, Fahid Mohammed Ally","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya."
6930,"SWEDAN, Sheikh Ahmed Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya."
6931,"YASIN, Abdul Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (United States)  issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan."
6932,"AL-HAMATI SWEETS BAKERIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6933,"AL-NUR HONEY PRESS SHOPS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6934,"AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6935,"JAISH-I-MOHAMMED",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6936,"JAM'YAH TA'AWUN AL-ISLAMIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6937,"RABITA TRUST",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6938,"AGHA, Haji Abdul Manan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6939,"AL-HAMATI, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6940,"AL-HAQ, Amin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Nangahar Province, Afghanistan."
6941,"HAMDAN, Salim Ahmad Salim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)."
6942,"AL-KADR, Ahmad Sa'id","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1948; POB Cairo, Egypt."
6943,"AL-QADI, Yasin Abdullah Ezzedine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
6944,"AL-SHARIF, Sa'd Abdullah Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
6945,"BIN MARWAN, Bilal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947."
6946,"BIN MUHAMMAD, Ayadi Chafiq","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1963; POB Safais (Sfax), Tunisia."
6947,"DARKAZANLI, Mamoun","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany)."
6948,"HIJAZI, Riad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB California, USA; SSN 548-91-5411 (United States)."
6949,"LADEHYANOY, Mufti Rashid Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6950,"UTHMAN, Omar Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1960; alt. DOB 13 Dec 1960."
6951,"YULDASHEV, Tohir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6952,"ZIA, Mohammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6953,"AL BARAKA EXCHANGE LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6954,"AL-BARAKAAT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6955,"AL-BARAKAAT BANK",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6956,"AL-BARAKAAT BANK OF SOMALIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6957,"AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6958,"AL-BARAKAT GLOBAL TELECOMMUNICATIONS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6959,"AL-BARAKAAT WIRING SERVICE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6961,"BARAKAAT BOSTON",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6962,"BARAKAAT CONSTRUCTION COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6964,"BARAKAAT GROUP OF COMPANIES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6965,"BARAKAAT INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6966,"BARAKAAT INTERNATIONAL FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6968,"BARAKAAT NORTH AMERICA, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6969,"BARAKAAT RED SEA TELECOMMUNICATIONS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6970,"BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6971,"BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6972,"BARAKO TRADING COMPANY LLC",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6973,"BARAKAT WIRE TRANSFER COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6974,"PARKA TRADING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6975,"SOMALI INTERNET COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6976,"SOMALI NETWORK AB",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6981,"SOMALI INTERNATIONAL RELIEF ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6982,"JIM'ALE, Ahmed Nur Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6983,"ABDULLKADIR, Hussein Mahamud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6985,"ALI, Abbas Abdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6988,"AWEYS, Dahir Ubeidullahi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6991,"KAHIE, Abdullahi Hussein","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6992,"BANK AL TAQWA LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6993,"NADA MANAGEMENT ORGANIZATION SA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6994,"YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6995,"YOUSSEF M. NADA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6996,"WALDENBERG, AG",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6997,"ASAT TRUST REG.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
6998,"NADA, Youssef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia."
7000,"HIMMAT, Ali Ghaleb","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia."
7001,"HUBER, Albert Friedrich Armand","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1927."
7006,"AWEYS, Hassan Dahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1935; citizen Somalia."
7008,"AL-BARAKAT INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7009,"AL-BARAKAT INVESTMENTS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7010,"HEYATUL ULYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7011,"RED SEA BARAKAT COMPANY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7012,"BARAKAT BANK AND REMITTANCES",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7013,"BARAKAT COMPUTER CONSULTING (BCC)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7014,"BARAKAT CONSULTING GROUP (BCG)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7015,"BARAKAT GLOBAL TELEPHONE COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7016,"BARAKAAT INTERNATIONAL COMPANIES (BICO)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7017,"BARAKAT POST EXPRESS (BPE)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7018,"BARAKAT REFRESHMENT COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7021,"AL-BARAKAT FINANCE GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7022,"AL-BARAKAT FINANCIAL HOLDING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7023,"BARAKA TRADING COMPANY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7024,"BARAKAAT INTERNATIONAL, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7114,"AL-AQSA ISLAMIC BANK",-0- ,"SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7115,"BEIT EL-MAL HOLDINGS",-0- ,"SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7116,"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT",-0- ,"SDT] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 95-4227517; and other locations within the United States."
7132,"UMMAH TAMEER E-NAU (UTN)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7133,"MAHMOOD, Sultan Bashir-Ud-Din","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan."
7135,"MAJEED, Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan."
7138,"TUFAIL, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 May 1930; nationality Pakistan."
7140,"LASHKAR E-TAYYIBA",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'JUD'."
7141,"CONTINUITY IRA (CIRA)",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7142,"FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7143,"LOYALIST VOLUNTEER FORCE (LVF)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7144,"ORANGE VOLUNTEERS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7145,"RED HAND DEFENDERS (RHD)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7146,"ULSTER DEFENCE ASSOCIATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7147,"AFGHAN SUPPORT COMMITTEE (ASC)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7148,"AL-JAZIRI, Abu Bakr","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Algeria."
7149,"REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Office in Kuwait is NOT designated."
7150,"AL-LIBI, Abd al-Muhsin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'."
7151,"ACCESOS ELECTRONICOS S.A.DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7152,"ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7153,"ADP, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7154,"COMPLEJO TURISTICO OASIS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7156,"DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DIB-771110-HQ1 (Mexico)."
7157,"FARMACIA VIDA SUPREMA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. FVS-870610-LX3 (Mexico)."
7158,"FORPRES, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7159,"FREIGHT MOVERS INTERNATIONAL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Offices in St. Kitts and Nevins, West Indies ONLY."
7160,"GEX EXPLORE S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7161,"OPERADORA VALPARK, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7162,"VALPARK, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7163,"AGUILAR AMAO, Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; Credencial electoral 101924629544 (Mexico); R.F.C. AUAM-530929 (Mexico)."
7164,"AGUIRRE GALINDO, Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)."
7165,"ALBA CERDA, Salvador","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico)."
7166,"ARELLANO FELIX, Enedina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1961."
7167,"FREGOSO AMEZQUITA, Maria Antonieta","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1952; POB Guadalajara, Jalisco; Credencial electoral 088455751391 (Mexico); Driver's License No. 180839 (Mexico); R.F.C. AEL-980417-S51 (Mexico)."
7168,"GALINDO LEYVA, Esperanza","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1920; POB San Ignacio, Sinaloa, Mexico; Passport 99020017901 (Mexico); R.F.C. # GALE-241004-61A  (Mexico); alt. R.F.C. # GALE-200816-6IA (Mexico)."
7169,"GIL GARCIA, Jose Alejandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; Credencial electoral 103624690069 (Mexico); R.F.C. GIGA-520122 (Mexico)."
7170,"HERNANDEZ PULIDO, Maria Elda","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1971; POB Baja California Norte, Mexico."
7171,"MATTHEW, Karen","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1964; POB St Vincent & Grenadines."
7172,"MIJARES TRANCOSO, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Feb 1951; POB Vicente Guerrero, Durango; Driver's License No. 210082884 (Mexico); Passport ASDI1418 (Mexico)."
7173,"MORENO MEDINA, Luis Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico)."
7174,"OROPEZA MEDRANO, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1968; POB Coahuila, Mexico."
7175,"OROZCO CARDENAS, Adrian","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1953; POB Distrito Federal, Mexico."
7176,"RAMIREZ AGUIRRE, Sergio Humberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1951."
7177,"TOLEDO CARREJO, Luis Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico."
7178,"ABAUNZA MARTINEZ, Javier","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA."
7179,"ALBERDI URANGA, Itziar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA."
7180,"ALCALDE LINARES, Angel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA."
7181,"ALBISU IRIARTE, Miguel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA."
7182,"ARZALLUS TAPIA, Eusebio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA."
7183,"ELCORO AYASTUY, Paulo","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA."
7184,"FIGAL ARRANZ, Antonio Agustin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA."
7185,"GOGEASCOECHEA ARRONATEGUI, Eneko","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA."
7186,"GOIRICELAYA GONZALEZ, Cristina","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA."
7187,"IPARRAGUIRRE GUENECHEA, Maria Soledad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); Member ETA."
7188,"MORCILLO TORRES, Gracia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA."
7189,"MUGICA GONI, Ainhoa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA."
7190,"MUNOA ORDOZGOITI, Alona","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA."
7191,"NARVAEZ GONI, Juan Jesus","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA."
7192,"OLARRA GURIDI, Juan Antonio","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA."
7193,"ORBE SEVILLANO, Zigor","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA."
7194,"OTEGUI UNANUE, Mikel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA."
7195,"PEREZ ARAMBURU, Jon Inaki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA."
7196,"SAEZ DE EGUILAZ MURGUIONDO, Carlos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA."
7197,"URANGA ARTOLA, Kemen","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA."
7198,"VILA MICHELENA, Fermin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA."
7199,"AL-HARAMAIN ISLAMIC FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7200,"AL-AQSA MARTYRS BRIGADE",-0- ,"SDT] [FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7201,"THE AID ORGANIZATION OF THE ULEMA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya."
7203,"AOUADI, Mohamed Ben Belgacem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001."
7204,"BEN HENI, Lased","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Feb 1969; POB Libya; alt. POB Tripoli."
7205,"BOUCHOUCHA, Mokhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May 1999 expires 25 May 2004."
7206,"CHARAABI, Tarek","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 Nov 2002."
7207,"ES SAYED, Abdelkader Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L."
7208,"ESSID, Sami Ben Khemais","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000."
7209,"AL-FAWAZ, Khalid Abd al-Rahman Hamd","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995."
7210,"AL-MASRI, Abu Hamza","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1958."
7211,"APAOLAZA SANCHO, Ivan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA."
7212,"BERASATEGUI ESCUDERO, Ismael","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; D.N.I. 15.379.555; Member ETA."
7213,"GALLASTEGUI SODUPE, Lexuri","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; D.N.I. 16.047.113; Member ETA."
7214,"PALACIOS ALDAY, Gorka","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; D.N.I. 30.654.356; Member ETA."
7215,"QUINTANA ZORROZUA, Asier","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; D.N.I. 30.609.430; Member ETA."
7216,"RUBENACH ROIG, Juan Luis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; D.N.I. 18.197.545; Member ETA."
7217,"ZUBIAGA BRAVO, Manex","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 August 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA."
7219,"ASKATASUNA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7220,"DA COSTA, Luis Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jul 1967; POB Rio de Janeiro."
7221,"GONZALEZ QUIRARTE, Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States)."
7222,"IBRAHIM, Haji","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1957; POB Pakistan."
7223,"KNOWLES, Samuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 May 1959; POB Bahamas."
7224,"TUITO, Oded","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1959; alt. DOB 25 Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27 Feb 1959; alt. DOB 29 Nov 1959; POB Israel."
7225,"VILLANUEVA MADRID, Mario Ernesto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1949; POB Quintana Roo, Mexico."
7226,"ZAMBADA GARCIA, Ismael","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1948; alt. DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, 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)."
7227,"BABBAR KHALSA INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7228,"INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7234,"NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7235,"SISON, Jose Maria","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Feb 1938; POB Llocos Sur Northern Luzon, Philippines."
7239,"BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7242,"NADA INTERNATIONAL ANSTALT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7251,"BEN SOLTANE, Adel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000 expires 3 Oct 2005."
7252,"BEN ATTIA, Nabil Ben Mohamed Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006."
7253,"CHEKKOURI, Yassine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Oct 1966; POB Safi, Morocco."
7254,"JELASSI, Riadh Ben Belkassem Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1 Jul 1996 expires 30 Jun 2001."
7255,"KAMMOUN, Mehdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N."
7256,"KISHK, Samir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1955; POB Gharbia, Egypt."
7257,"MAAROUFI, Tarek Ben Habib Ben Al-Toumi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976 (Tunisia)  issued 19 Jun 1987 expires 18 Jun 1992."
7258,"REMADNA, Abdelhalim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Apr 1966; POB Bistra, Algeria."
7259,"THAER, Mansour","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1974; POB Baghdad, Iraq."
7260,"TLILI, Al-Azhar Ben Ammar Ben Abadallah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G."
7261,"WADDANI, Habib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code WDDHBB70H10Z352O; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002."
7262,"EASTERN TURKISTAN ISLAMIC MOVEMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7263,"JULAIDAN, Wa'el Hamza Abd Al-Fatah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
7264,"BAHAJI, Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany."
7265,"BINALSHIBH, Ramzi Mohammed Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen)."
7266,"EL MOTASSADEQ, Mounir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Apr 1974; POB Marrakesh, Morocco; nationality Morocco."
7267,"ESSABAR, Zakarya","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB Essaouria, Morocco."
7268,"TUNISIAN COMBAT GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7269,"GLOBAL RELIEF FOUNDATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 36-3804626."
7270,"GLOBAL RELIEF FOUNDATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number BE 454,419,759."
7271,"COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7272,"NATIONAL CIGARETTES CO. LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; and all other branches in Sudan."
7273,"NATIONAL ELECTRICITY CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7274,"POSTS AND TELEGRAPHS PUBLIC CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7275,"SUDANESE FREE ZONES AND MARKETS COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7276,"SUDAN NATIONAL BROADCASTING CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7277,"SUDAN TEA COMPANY, LTD.",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7278,"SUDANESE PETROLEUM CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7279,"SUGAR AND DISTILLING INDUSTRY CORPORATION",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7280,"JEMAA ISLAMIYAH (JI)",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; founded by Abdullah Sungkar."
7281,"GOMEZ BUSTAMANTE, Luis Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia)."
7282,"MONTOYA SANCHEZ, Diego Leon","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia)."
7283,"AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800144713-3 (Colombia)."
7284,"AGROPECUARIA MIRALINDO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 836000446-4 (Colombia)."
7285,"ARIZONA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 836000489-0 (Colombia)."
7286,"GANADERIA EL VERGEL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146295-5 (Colombia)."
7287,"GANADERIAS BILBAO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146290-9 (Colombia)."
7288,"INMOBILIARIA EL ESCORIAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146869-2 (Colombia)."
7289,"INMOBILIARIA LINARES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146860-7 (Colombia)."
7290,"INMOBILIARIA PASADENA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800146861-4 (Colombia)."
7291,"INVERSIONES LA QUINTA Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800160387-2 (Colombia)."
7292,"LADRILLERA LA CANDELARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800119741-4 (Colombia)."
7293,"MONTOYA LUNA E HIJOS Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800077316-5 (Colombia)."
7294,"ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800140477-1 (Colombia)."
7295,"VISCAYA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800054357-8 (Colombia)."
7296,"BENAVIDEZ CHAVEZ, Alvaro Higinio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1971; Cedula No. 94295393 (Colombia); Passport 94295393 (Colombia)."
7297,"CARDONA GARCIA, Diomiro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6233272 (Colombia); Passport 6233272 (Colombia)."
7298,"DURAN RAMIREZ, Pompilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2534945 (Colombia); Passport 2534945 (Colombia)."
7299,"FLOREZ GRAJALES, Yudy Lorena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1978; Cedula No. 32180561 (Colombia); Passport 32180561 (Colombia)."
7300,"GARCIA DUQUE, Gustavo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1961; Cedula No. 16213736 (Colombia); Passport 16213736 (Colombia)."
7301,"GARCIA GARCIA, Gabriel Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jun 1976; Cedula No. 16230989 (Colombia); Passport 16230989 (Colombia)."
7302,"GOMEZ APONTE, Laura Victoria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia)."
7303,"GOMEZ GOMEZ, Viviana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Oct 1982; NIT # 681946748-1 (Colombia)."
7304,"GOMEZ JARAMILLO, Olga Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia)."
7305,"HENAO GONZALEZ, Carlos Andres","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1980; Cedula No. 75096405 (Colombia); Passport 75096405 (Colombia)."
7306,"HENAO GONZALEZ, Lina Marcela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-85051037834 (Colombia); NIT # 650000091-9 (Colombia); Passport AF228090 (Colombia); alt. Passport TI-85051037834 (Colombia)."
7307,"HENAO GONZALEZ, Olga Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia); NIT # 600018532-2 (Colombia); Passport AG762459 (Colombia); alt. Passport RN12524986 (Colombia)."
7308,"HURTADO ROMERO, Jairo Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia)."
7309,"JIMENEZ BEDOYA, Maria Adriana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1971; Cedula No. 31417388 (Colombia); Passport 31417388 (Colombia)."
7310,"LOPRETTO DURAN, Jorge Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Aug 1962; Cedula No. 16215409 (Colombia); Passport 16215409 (Colombia)."
7311,"MENDEZ SALAZAR, John Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia)."
7312,"MONTES OCAMPO, Jose Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1965; Cedula No. 79339330 (Colombia); Passport 79339330 (Colombia)."
7313,"MONTOYA SANCHEZ, Eugenio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia)."
7314,"MONTOYA SANCHEZ, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia)."
7315,"RIOS LOZANO, Alexander","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1974; Cedula No. 94402123 (Colombia); Passport 94402123 (Colombia)."
7316,"RUIZ CASTANO, Maria Helena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia)."
7317,"ECHEBERRIA SIMARRO, Leire","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646; member ETA."
7318,"ECHEGARAY ACHIRICA, Alfonso","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051; member ETA."
7319,"IZTUETA BARANDICA, Enrique","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950; member ETA."
7320,"VALLEJO FRANCO, Inigo","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694; member ETA."
7321,"BENEVOLENCE INTERNATIONAL FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 36-3823186."
7322,"BENEVOLENCE INTERNATIONAL FUND",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7323,"BOSANSKA IDEALNA FUTURA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7324,"MOROCCAN ISLAMIC COMBATANT GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7325,"LAJNAT AL DAAWA AL ISLAMIYYA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7326,"SAYADI, Nabil Abdul Salam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No. 660000 73767 (Belgium); Passport 1091875; Public Security and Immigration No. 98.805."
7327,"VINCK, Patricia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jan 1965; POB Antwerp, Belgium."
7328,"ISAMUDDIN, Nurjaman Riduan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia."
7329,"ABDURRAHMAN, Mohamad Iqbal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia."
7330,"STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 14063277."
7331,"LASHKAR I JHANGVI (LJ)",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7332,"2000-DODGE S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B83149955 (Spain)."
7333,"2000 DOSE E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805015749-3 (Colombia)."
7334,"ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805007874-2 (Colombia)."
7335,"AMERICANA DE COSMETICOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830028750-9 (Colombia)."
7336,"ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805005185-7 (Colombia)."
7337,"ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805012381-3 (Colombia)."
7338,"ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805020437-0 (Colombia)."
7339,"ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805021375-7 (Colombia)."
7340,"CAFE ANDINO S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B81891244 (Spain)."
7341,"CAJA SOLIDARIA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830033942-6 (Colombia)."
7342,"CODISA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860524476-1 (Colombia)."
7343,"COLIMEX LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800256902-1 (Colombia)."
7344,"COMERCIALIZADORA DIGLO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800789578-3 (Colombia)."
7345,"COMERCIALIZADORA INTERTEL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805015152-7 (Colombia)."
7346,"CONSULTORIA SANTAFE E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830043033-9 (Colombia)."
7347,"CONTACTEL COMUNICACIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805020429-1 (Colombia)."
7348,"COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805010372-8 (Colombia)."
7349,"COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830060914-4 (Colombia)."
7350,"CPV SISTEMAS GRAFICOS S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B82201039 (Spain)."
7351,"CREDISOL",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830033943-3 (Colombia)."
7352,"CUSTOMER NETWORKS S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B82998543 (Spain)."
7353,"DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800934781-4 (Colombia)."
7354,"DISTRIBUCIONES GLOMIL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805008233-6 (Colombia)."
7355,"DISTRIBUIDORA SANAR DE COLOMBIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805011728-0 (Colombia)."
7356,"DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830047057-3 (Colombia)."
7357,"DROCARD S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830059716-0 (Colombia)."
7358,"FARMA 3.000 LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802012873-4 (Colombia)."
7359,"FARMA XXI LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 813006330-2 (Colombia)."
7360,"FOGENSA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 804005325-8 (Colombia)."
7361,"GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805006744-9 (Colombia)."
7362,"GENERICOS ESPECIALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830050661-3 (Colombia)."
7363,"INMOBILIARIA IMTASA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805012623-0 (Colombia)."
7364,"INTERNACIONAL DE DIVISAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805013989-5 (Colombia)."
7365,"INVERSIETE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800234909-6 (Colombia)."
7366,"INVERSIONES CLAUPI S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B81684421 (Spain)."
7367,"INVERSIONES DOBLE CERO E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830021696-7 (Colombia)."
7368,"INVERSIONES ESPANOLAS FEMCAR S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B82290727 (Spain)."
7369,"INVERSIONES INMOBILIARIAS VALERIA S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B81681454 (Spain)."
7370,"INVERSIONES KANTON LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 807000572-9 (Colombia)."
7371,"INVERSIONES NUEVO DIA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830020410-3 (Colombia)."
7372,"INVERSIONES SAMPLA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830020409-5 (Colombia)."
7373,"INVERSIONES Y DISTRIBUCIONES A M M LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800192791-2 (Colombia)."
7374,"JAROMO INVERSIONES S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B81784548 (Spain)."
7375,"LATINA DE COSMETICOS Y DISTRIBUCIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830018857-5 (Colombia)."
7376,"MATERIAS PRIMAS Y SUMINISTROS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830031863-3 (Colombia)."
7377,"MEDIA MARKETING E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805019234-0 (Colombia)."
7378,"PRODUCTOS GALO Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800102729-0 (Colombia)."
7379,"PROSALUD Y BIENESTAR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890311169-1 (Colombia)."
7380,"PROSPECTIVA EMPRESA UNIPERSONAL",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805006189-0 (Colombia)."
7381,"RENTAR INMOBILIARIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805012015-2 (Colombia)."
7382,"REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860527387-8 (Colombia)."
7383,"RODRIGUEZ Y TOLBANOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. A82467887 (Spain)."
7384,"SERVICIOS DE LA SABANA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830050331-8 (Colombia)."
7385,"SERVICIOS FUTURA LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830044689-4 (Colombia)."
7386,"SHARVET S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830050743-9 (Colombia)."
7387,"SUPERGEN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 804009924-8 (Colombia)."
7388,"TECNICAS CONTABLES Y ADMINISTRATIVAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16242828 (Colombia)."
7389,"TERAPIAS VETERINARIA LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830068307-1 (Colombia)."
7390,"VALORES CORPORATIVOS ESPANOLES S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B81681447 (Spain)."
7391,"ALVAREZ DE LA TORRE, Mario Andres","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Mar 1972; Cedula No. 232594 (Colombia)."
7392,"ANTIA SIERRA, Diurny Lorena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1975; Cedula No. 66877933 (Colombia); Passport 66877933 (Colombia)."
7393,"ARDILA HUYO, Jorge Armando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Feb 1960; Cedula No. 16448389 (Colombia); Passport 16448389 (Colombia)."
7394,"ARDILA HUYO, Luis Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jan 1962; Cedula No. 16670574 (Colombia); Passport AF924686 (Colombia)."
7396,"ARIAS DE RESTREPO, Mariella","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1958; Cedula No. 38437571 (Colombia)."
7397,"ARIZA CHAVEZ, Elder","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 (Colombia)."
7398,"BARCO RUIZ, Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia)."
7399,"BEDOYA DE SANCLEMENTE, Maria Ninive","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1938; Cedula No. 29645304 (Colombia); NIT # 29645304-8 (Colombia); Passport 29645304 (Colombia)."
7400,"BUENO RAMIREZ, Pompeyo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia)."
7401,"CARO PEREZ, Maria Eugenia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1971; Cedula No. 52583651 (Colombia); Passport 52583651 (Colombia)."
7404,"CASTRO SANCHEZ, Nelson","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 May 1953; Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia)."
7405,"CAVIEDES LOPEZ, Gloria Ines","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1959; Cedula No. 42002286 (Colombia); Passport 42002286 (Colombia)."
7406,"CELIS PEREZ, Alexander","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1973; Cedula No. 79620931 (Colombia)."
7407,"CHAPARRO MARTINEZ, Elizabeth","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 May 1968; Cedula No. 31973372 (Colombia); Passport 31973372 (Colombia)."
7408,"CHARRIS MORALES, Geny Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia)."
7409,"COTRINO TRUJILLO, Olga","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 36183653 (Colombia); Passport 36183653 (Colombia)."
7410,"DEL VASTO CERON, Luis Mario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1947; Cedula No. 17181655 (Colombia); Passport 17181655 (Colombia)."
7411,"DUQUE MARTINEZ, Diego Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1972; Cedula No. 8191760 (Colombia); Passport 8191760 (Colombia)."
7412,"DURAN DAZA, Diego","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1958; Cedula No. 16260356 (Colombia); Passport 16260356 (Colombia)."
7415,"FONSECA PARAMO, Luisa Fernanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia)."
7417,"GALEANO CUBILLOS, Mario Nelson","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 17125384 (Colombia); Passport 17125384 (Colombia)."
7418,"GALVEZ RODRIGUEZ, Luz Marina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1953; Cedula No. 41589020 (Colombia); Passport 41589020 (Colombia)."
7419,"GALVEZ RODRIGUEZ, Nancy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Dec 1954; Cedula No. 41703406 (Colombia); Passport 41703406 (Colombia)."
7420,"GAMEZ CIFUENTES, Norma Lucero","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484 (Colombia)."
7421,"GARCIA DE LA FUENTE ARRIAGA, Ignacio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"D.N.I. 27340558-K (Spain)."
7424,"HUERTAS RAMIREZ, Jorge Luis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Apr 1951; Cedula No. 19134241 (Colombia); Passport 19134241 (Colombia)."
7425,"IDARRAGA ORTIZ, Rogelio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1944; Cedula No. 3417272 (Colombia); Passport 3417272 (Colombia)."
7426,"IDARRAGA RIOS, Andres Felipe","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16274109 (Colombia); Passport 16274109 (Colombia)."
7427,"IDARRAGA RODRIGUEZ, Mauricio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1970; Cedula No. 94307887 (Colombia); Passport 94307887 (Colombia)."
7428,"LOPEZ ARANGO, Gloria Ines","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1952; Cedula No. 31237563 (Colombia)."
7429,"LUGO PALACIOS, Julian Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586 (Colombia)."
7430,"MANJARRES FORERO, Baudelino,","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1949; Cedula No. 19073383 (Colombia); Passport 19073383 (Colombia)."
7431,"MEDINA FAJARDO, Yovany","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1969; Cedula No. 11317493 (Colombia); Passport 11317493 (Colombia)."
7433,"MENDOZA RODRIGUEZ, Ana Janeth","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jul 1963; Cedula No. 51721267 (Colombia); Passport 51721267 (Colombia)."
7434,"MOSCOSO MONTES, Nelly Fabiola","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 May 1964; Cedula No. 51740771 (Colombia); Passport 51740771 (Colombia)."
7435,"MUNOZ NARVAEZ, Yamileth","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1970; Cedula No. 66825769 (Colombia); Passport 66825769 (Colombia)."
7436,"NAVIA DIAZ, Ricardo Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1961; Cedula No. 16662355 (Colombia); Passport 16662355 (Colombia)."
7438,"NUNEZ TOLBANOS, Vicente Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"N.I.E. 8966981-V (Spain)."
7440,"OROZCO NINO, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1967; Cedula No. 16745992 (Colombia); Passport 16745992 (Colombia)."
7442,"PEDRAZA GARZON, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1962; Cedula No. 79283141 (Colombia); Passport 79283141 (Colombia)."
7443,"PEREZ GOMEZ, Stella","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 31848468 (Colombia)."
7445,"PUENTE GONZALEZ, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1937; Cedula No. 2449885 (Colombia); Passport 2449885 (Colombia)."
7446,"PUERTO, Luis Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1955; Cedula No. 79113154 (Colombia); Passport 79113154 (Colombia)."
7447,"QUIAZUA ESPINEL, Maria Teresa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1966; Cedula No. 51837790 (Colombia); Passport 51837790 (Colombia)."
7448,"QUINTERO SALAMANDO, Gabriela Elvira","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia)."
7449,"RAMIREZ DE RAMOS, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1947; Cedula No. 38997548 (Colombia)."
7450,"RAMIREZ GACHA, Ivan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1963; Cedula No. 79310808 (Colombia); Passport 79310808 (Colombia)."
7452,"RODRIGUEZ BALANTA, Jorge Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1956; Cedula No. 16602232 (Colombia); Passport 16602232 (Colombia)."
7453,"RODRIGUEZ RAMIREZ, Andre Gilberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Mar 1972; Cedula No. 16798937 (Colombia); Passport 16798937 (Colombia)."
7454,"ROJAS BECERRA, Andres Felipe","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1978; Cedula No. 94520044 (Colombia); Passport 94520044 (Colombia)."
7457,"SANCLEMENTE BEDOYA, Claudia Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Dec 1968; Cedula No. 31999055 (Colombia); Passport 31999055 (Colombia)."
7458,"SANCLEMENTE BEDOYA, Flor de Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Sep 1964; Cedula No. 31931887 (Colombia); N.I.E. X2303467-V (Spain); Passport 31931887 (Colombia)."
7459,"SANTACOLOMA HOYOS, Adriana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1964; Cedula No. 31919241 (Colombia); Passport 31919241 (Colombia)."
7460,"SANTACOLOMA JARAMILLO, Gloria Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1962; Cedula No. 31886388 (Colombia); Passport 31886388 (Colombia)."
7462,"SUAREZ BERNAL, Myriam","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Nov 1970; Cedula No. 35414723 (Colombia); Passport 35414723 (Colombia)."
7463,"URDINOLA BETANCOURT, Maritza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1962; Cedula No. 31893467 (Colombia); Passport 31893467 (Colombia)."
7465,"VARGAS DUQUE, Adriana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1974; Cedula No. 66902221 (Colombia); Passport 66902221 (Colombia)."
7466,"VARGAS VARGAS, Flor Yadira","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1971; Cedula No. 52584018 (Colombia); Passport 52584018 (Colombia)."
7467,"VARGAS VASQUEZ, Jorge Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jun 1960; Cedula No. 19401630 (Colombia); Passport 19401630 (Colombia)."
7468,"VERA ROSAS, Gonzalo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport 79136661 (Colombia)."
7469,"JIMENEZ, Isabel Cristina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1973; Cedula No. 66852533 (Colombia); Passport 66852533 (Colombia)."
7471,"HEKMATYAR, Gulbuddin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1949; POB Konduz Province, Afghanistan."
7472,"ANSAR AL-ISLAM",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'."
7473,"THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7474,"THE SPECIAL PURPOSE ISLAMIC REGIMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7475,"THE ISLAMIC INTERNATIONAL BRIGADE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7480,"MUGABE, Robert Gabriel","individual","ZIMB","President of the Republic of Zimbabwe",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe."
7481,"BUKA, Flora","individual","ZIMB","Minister of State for Special Affairs, Land and Resettlement Program",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program."
7482,"CHARAMBA, George","individual","ZIMB","Permanent Secretary, Zimbabwean Ministry of Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of Information and Publicity."
7483,"CHARUMBIRA, Fortune Zefanaya","individual","ZIMB","Member of Parliament & Central Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1962; Member of Parliament & Central Committee Member."
7484,"CHIGWEDERE, Aeneas Soko","individual","ZIMB","Minister of Education, Sports and Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1939; Minister of Education, Sports and Culture."
7485,"CHIHURI, Augustine","individual","ZIMB","Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner."
7486,"CHIKOWORE, Enos","individual","ZIMB","Former Central Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 July 1942; Former Central Committee Member; Deceased."
7487,"CHINAMASA, Patrick","individual","ZIMB","Minister of Justice, Legal and Parliamentary Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs."
7488,"CHINDORI-CHININGA, Edward","individual","ZIMB","Member of Parliament for Guruve South",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member of Parliament for Guruve South."
7489,"CHIWENGA, Constantine Gureya","individual","ZIMB","Lt. General, Commander of Zimbabwe Defense Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces."
7490,"CHIWEWE, Willard","individual","ZIMB","Masvingo Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1949; Masvingo Provincial Governor."
7491,"CHOMBO, Ignatius Morgan","individual","ZIMB","Minister of Local Government, Public Works and National Housing",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works and National Housing."
7492,"DABENGWA, Dumiso","individual","ZIMB","Politburo Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1939; Passport AD000005 (Zimbabwe); Politburo Committee Member."
7493,"GOCHE, Nicholas Tasunungurwa","individual","ZIMB","Minister of Public Works, Labour and Social Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1946; Minister of Public Works, Labour and Social Welfare."
7494,"GUMBO, Aleck Rugare Ngidi","individual","ZIMB","Minister of Economic Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Mar 1940; Minister of Economic Development."
7495,"HOVE, Richard Chemist","individual","ZIMB","Politburo Secretary for Economic Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1939; Passport ZD002376 (Zimbabwe); Politburo Secretary for Economic Affairs."
7496,"KARIMANZIRA, David","individual","ZIMB","Harare Provincial Governor & Politburo Secretary for Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1947; Harare Provincial Governor & Politburo Secretary for Finance."
7497,"KASUKUWERE, Savior","individual","ZIMB","Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs."
7499,"LESABE, Thenjiwe","individual","ZIMB","Politburo Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1933; Politburo Committee Member."
7500,"MACHAYA, Jaison Max Kokerai","individual","ZIMB","Member of Parliament for Gokwe Kana",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1952; Member of Parliament for Gokwe Kana."
7501,"MADE, Joseph Mtakwese","individual","ZIMB","Minister of Agriculture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture."
7502,"MADZONGWE, Edna","individual","ZIMB","Deputy Speaker of Parliament",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1945; Deputy Speaker of Parliament."
7503,"MAHOFA, Shuvai Ben","individual","ZIMB","Member of Parliament for Gutu South",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South."
7504,"MALINGA, Joshua","individual","ZIMB","Deputy Secretary for Disabled and Disadvantaged",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged."
7505,"MANGWANA, Munyaradzi Paul","individual","ZIMB","Minister of State for Anti-Corruption and Anti-Monopolies",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1961; Passport AD000459 (Zimbabwe); Minister of State for Anti-Corruption and Anti-Monopolies."
7506,"MANGWENDE, Witness","individual","ZIMB","Former Minister of Transport and Communications",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1946; Former Minister of Transport and Communications; Deceased."
7507,"MANYIKA, Elliot","individual","ZIMB","Minister Without Portfolio",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1955; Passport AD000642 (Zimbabwe); Minister Without Portfolio."
7508,"MANYONDA, Kenneth","individual","ZIMB","Central Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1934; Central Committee Member."
7509,"MARUMAHOKO, Rueben","individual","ZIMB","Deputy Minister for Home Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Apr 1948; Deputy Minister for Home Affairs."
7510,"MASUKU, Angeline","individual","ZIMB","Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture."
7511,"MATHUTHU, Sithokozile","individual","ZIMB","Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare."
7512,"MIDZI, Amos Bernard Muvenga","individual","ZIMB","Minister of Mines and Mining Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 July 1952; Minister of Mines and Mining Development."
7513,"MNANGAGWA, Emmerson Dambudzo","individual","ZIMB","Minister of Rural Housing and Social Amenities",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Amenities."
7514,"MOHADI, Kembo Campbell Dugishi","individual","ZIMB","Minister of Home Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1949; Minister of Home Affairs."
7515,"MOMBESHORA, Swithun","individual","ZIMB","Former Minister of Higher Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1945; Former Minister of Higher Education; Deceased."
7516,"MOYO, Jonathan Nathaniel","individual","ZIMB","Member of Parliament for Tsholotsho & Former Minister of Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of Information and Publicity."
7518,"MOYO, Simon Khaya","individual","ZIMB","Politburo Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member."
7519,"MPOFU, Obert Moses","individual","ZIMB","Deputy Secretary for National Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security."
7520,"MSIKA, Joseph","individual","ZIMB","First Vice President",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1923; Passport ZD001610 (Zimbabwe); First Vice President."
7521,"MUCHENA, Olivia Nyembezi","individual","ZIMB","Minister of State for Science and Technology Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and Technology Development."
7522,"MUCHINGURI, Oppah Chamu Zvipange","individual","ZIMB","Minister of Women's Affairs, Gender and Community Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1958; Minister of Women's Affairs, Gender and Community Development."
7523,"MUDENGE, Isack Stan Gorerazvo","individual","ZIMB","Minister of Higher and Tertiary Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); Minister of Higher and Tertiary Education."
7524,"MUGABE, Grace","individual","ZIMB","Spouse of Robert Mugabe",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe."
7525,"MUGABE, Sabina","individual","ZIMB","Politburo Senior Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Oct 1934; Politburo Senior Committee Member."
7526,"MUJURU, Joyce Teurai Ropa","individual","ZIMB","Second Vice President",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1955; Second Vice President."
7527,"MUJURU, Solomon Tapfumaneyi Ruzambo","individual","ZIMB","Politburo Senior Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member; a.k.a. 'NANGO, Rex'."
7528,"MUMBENGEGWI, Samuel Simbarashe Simbanenduku","individual","ZIMB","Non-Constituency Member of Parliament",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 July 1945; Non-Constituency Member of Parliament."
7529,"MURERWA, Herbert Muchemwa","individual","ZIMB","Minister of Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 July 1941; Passport AD001167 (Zimbabwe); Minister of Finance."
7530,"MUSHOHWE, Christopher Chindoti","individual","ZIMB","Minister of Transport and Communications",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Feb 1954; Minister of Transport and Communications."
7531,"MUTASA, Didymus Noel Edwin","individual","ZIMB","Minister of State for National Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 July 1935; Minister of State for National Security."
7532,"MUTIWEKUZIVA, Kenneth Keparadza","individual","ZIMB","Deputy Minister for Small and Medium Enterprise Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development."
7533,"MUZENDA, Simon Vengesai","individual","ZIMB","Former Vice President",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1922; Former Vice President; Deceased."
7534,"MUZENDA, Tsitsi","individual","ZIMB","Politburo Senior Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1922; Politburo Senior Committee Member."
7535,"MUZONZINI, Elisha","individual","ZIMB","Former Director of the Central Intelligence Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central Intelligence Organization."
7536,"NCUBE, Abedinico","individual","ZIMB","Deputy Minister of Public Service, Labor and Social Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare."
7537,"NDLOVU, Naison K.","individual","ZIMB","Politburo Secretary for Production and Labor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1930; Politburo Secretary for Production and Labor."
7538,"NDLOVU, Sikhanyiso Duke","individual","ZIMB","Deputy Minister of Higher and Tertiary Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 May 1937; Passport ZD001355 (Zimbabwe); Deputy Minister of Higher and Tertiary Education."
7539,"NHEMA, Chenayaimoyo Dunstan Francis","individual","ZIMB","Minister of Environment and Tourism",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism."
7540,"NKOMO, John Landa","individual","ZIMB","Speaker of Parliament & ZANU-PF National Chairman",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of Parliament & ZANU-PF National Chairman."
7541,"NKOMO, Stephen","individual","ZIMB","Former Politburo Senior Committee Member",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Oct 1926; Former Politburo Senior Committee Member; Deceased."
7542,"NYONI, Sithembiso","individual","ZIMB","Minister of Small and Medium Enterprises Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sept 1949; Passport AD000223 (Zimbabwe); Minister of Small and Medium Enterprises Development."
7543,"PARIRENYATWA, David Pagwese","individual","ZIMB","Minister of Health and Child Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare."
7544,"POTE, Selina","individual","ZIMB","Deputy Secretary for Gender and Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Deputy Secretary for Gender and Culture."
7545,"RUSERE, Tinos","individual","ZIMB","Deputy Minister of Mines and Mining Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1945; Deputy Minister of Mines and Mining Development."
7546,"SAKUPWANYA, Stanley","individual","ZIMB","Deputy Secretary for Disabled and Disadvantaged",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged."
7547,"SEKERAMAYI, Sidney Tigere","individual","ZIMB","Minister of Defense",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1944; Minister of Defense."
7548,"SHAMUYARIRA, Nathan Marwirakuwa","individual","ZIMB","Politburo Secretary for Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sept 1928; Passport AD000468 (Zimbabwe); Politburo Secretary for Information and Publicity."
7549,"SHIRI, Perence","individual","ZIMB","Zimbabwean Air Marshal (Air Force)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force)."
7550,"SHUMBA, Isaiah Masvayamwanda","individual","ZIMB","Deputy Minister of Education, Sports and Culture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Jan 1949; Deputy Minister of Education, Sports and Culture."
7551,"SIKOSANA, Absolom","individual","ZIMB","Politburo Secretary for Youth Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Politburo Secretary for Youth Affairs."
7552,"TAWENGWA, Solomon","individual","ZIMB","Former Executive Mayor of Harare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased."
7553,"TUNGAMIRAI, Josiah","individual","ZIMB","Former Minister of State for Indigenization and Empowerment",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Oct 1948; Former Minister of State for Indigenization and Empowerment; Deceased."
7554,"UTETE, Charles Manhamu","individual","ZIMB","Former Cabinet Secretary",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former Cabinet Secretary."
7555,"ZIMONDI, Paradzai","individual","ZIMB","Zimbabwe Prisons Chief",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Mar 1947; Zimbabwe Prisons Chief."
7556,"ZVINAVASHE, Vitalis","individual","ZIMB","Politburo Member & Retired Commander of Zimbabwe Defense Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1943; Politburo Member & Retired Commander of Zimbabwe Defense Forces."
7557,"C Y S MEDIOS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805015105-0 (Colombia)."
7558,"COOPCREAR",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830066040-1 (Colombia)."
7559,"CRASESORIAS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805016474-8 (Colombia)."
7560,"CREDIVIDA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31919241 (Colombia)."
7561,"INTERNACIONAL DE DIVISAS S.A., LLC",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # L00000003506 (United States); US FEIN 65-0996161 (United States)."
7562,"OBURSATILES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800012425-0 (Colombia)."
7563,"SEGUWRA DEL VALLE E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805016035-8 (Colombia)."
7564,"SERVICIOS MYRAL E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805022419-7 (Colombia)."
7565,"SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805013420-7 (Colombia)."
7566,"ABRIL RAMIREZ, Wilson Arcadio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115 (Colombia)."
7567,"ACHURY VARILLA, Hernan Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1980; Cedula No. 80226706 (Colombia); Passport 80226706 (Colombia)."
7570,"IRAGORI TORRES, Maria Consuelo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1964; Cedula No. 31921847 (Colombia); Passport 31921847 (Colombia)."
7572,"SEPULVEDA ZAPATA, Efrain Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1960; Cedula No. 16449272 (Colombia); Passport 16449272 (Colombia)."
7573,"TORRES REINA, Oscar Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jan 1978; Cedula No. 79886044 (Colombia); Passport 79886044 (Colombia)."
7574,"VALENCIA TRUJILLO, Joaquin Mario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Driver's License No. 76001000150900 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia)."
7575,"VALENCIA TRUJILLO, Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942909 (Colombia)."
7576,"BANANERA AGRICOLA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800142651-6 (Colombia)."
7577,"BOLSAK E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # Provisional (Colombia)."
7578,"CIA. ANDINA DE EMPAQUES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800018562-9 (Colombia)."
7579,"CIA. MINERA DAPA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800181373-1 (Colombia)."
7580,"COMPANIA DE FOMENTO MERCANTIL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800124589-0 (Colombia)."
7581,"CONSTRUCCIONES PROGRESO DEL PUERTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 817000779-2 (Colombia)."
7582,"CONSTRUCTORA PYNZAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800240723-8 (Colombia)."
7583,"CREDISA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800065773-6 (Colombia)."
7584,"CRIADERO LA LUISA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860503330-5 (Colombia)."
7585,"DRAGADOS Y MUELLES GAVIOTA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173053-4 (Colombia)."
7586,"FINVE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860074650-5 (Colombia)."
7587,"GEOPLASTICOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890931876-9 (Colombia)."
7588,"GESTORA MERCANTIL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800154869-6 (Colombia)."
7589,"GRANJA LA SIERRA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800253142-5 (Colombia)."
7590,"GRAN MUELLE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173054-1 (Colombia)."
7591,"J. FREDDY MAFLA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800020482-4 (Colombia)."
7592,"LUZ MERY TRISTAN E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805449310-7 (Colombia); alt. NIT # 805012268-9 (Colombia)."
7593,"MIRA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805009267-0 (Colombia)."
7594,"NOVAPINSKI LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800246936-7 (Colombia)."
7595,"OCCIDENTAL DE PAPELES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805017535-3 (Colombia)."
7596,"PARQUE INDUSTRIAL PROGRESO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805002419-1 (Colombia)."
7597,"PYZA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805015054-3 (Colombia)."
7598,"SERVICIO AEREO DE SANTANDER E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800543219-8 (Colombia)."
7599,"TRINIDAD LTDA. Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800009737-2 (Colombia)."
7600,"UNIDAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800080688-0 (Colombia)."
7601,"UNIPAPEL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890301701-6 (Colombia)."
7602,"VALOR LTDA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800009030-4 (Colombia)."
7603,"AGUILAR BERNAL, Sonia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31988264 (Colombia); Passport 31988264 (Colombia)."
7604,"AGUILAR ROJAS, Luz Elena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1966; POB Cali, Valle, Colombia; Cedula No. 31940893 (Colombia); Passport 31940893 (Colombia)."
7605,"ASTAIZA TACUMA, Luz Marina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1957; POB Cali, Valle, Colombia; Cedula No. 31271034 (Colombia); Passport 31271034 (Colombia)."
7606,"CALDERON COLLAZOS, Gonzalo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1952; POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport 14989778 (Colombia)."
7607,"CASTANO CASTANO, Consuelo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); Passport 24943435 (Colombia)."
7608,"CORTES QUINTERO, Sandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1971; POB Cali, Valle, Colombia; Cedula No. 66827003 (Colombia); Passport 66827003 (Colombia)."
7609,"ESQUIVEL PENA, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16641631 (Colombia); Passport 16641631 (Colombia)."
7610,"FIORILLO BAPTISTE, Lester Raul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14987352 (Colombia); Passport 14987352 (Colombia)."
7611,"FRANCO MUNOZ, Francisco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Facatativa, Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport 03014999 (Colombia)."
7612,"FRANCO VALENCIA, Fabio Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Dec 1940; POB Cali, Valle, Colombia; Cedula No. 6076743 (Colombia); Passport 6076743 (Colombia)."
7613,"GARCIA VASQUEZ, Omaira","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1961; POB Cali, Valle, Colombia; Cedula No. 31870497 (Colombia); Passport 31870497 (Colombia)."
7614,"GAVIRIA PRICE, Juan Pablo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jul 1960; POB Cali, Valle, Colombia; Cedula No. 16639081 (Colombia); Passport 16639081 (Colombia)."
7615,"LOZANO ESCOBAR, Enrique Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Aug 1961; POB Cali, Valle, Colombia; Cedula No. 16657902 (Colombia); Passport 16657902 (Colombia)."
7616,"MAFLA POLO, Jose Freddy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Cali, Valle, Colombia; Cedula No. 16689935 (Colombia); Passport 16689935 (Colombia)."
7617,"MIRA VALENCIA, Adriana Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 May 1970; POB Cali, Valle, Colombia; Cedula No. 66810589 (Colombia); Passport 66810589 (Colombia)."
7618,"MONTANO ALVAREZ, Luis Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia)."
7619,"MUVDY BERBESY, Salua Teresa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1959; POB Barranquilla, Atlantico, Colombia; Cedula No. 32639757 (Colombia); Passport 32639757 (Colombia)."
7621,"PARRA VELASCO, Edwin Hiulder","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1961; POB Cali, Valle, Colombia; Cedula No. 16672814 (Colombia); Passport 16672814 (Colombia)."
7622,"PINSKY SARAGOVIA, Ezequiel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14932390 (Colombia); Passport 14932390 (Colombia)."
7624,"RIVERA ZAPATA, Freddy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia)."
7625,"TRISTAN GIL, Luz Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1963; POB Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport 31895852 (Colombia)."
7626,"VALENCIA OBANDO, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1969; Cedula No. 79245681 (Colombia); Passport 79245681 (Colombia)."
7627,"VALENCIA TRUJILLO, Adela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 (Colombia)."
7628,"VALENCIA TRUJILLO, Agueda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 38943524 (Colombia); Passport 38943524 (Colombia)."
7629,"VALENCIA TRUJILLO, Carmen Emilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 31244070 (Colombia)."
7630,"VICTORIA CASTANO, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14933828 (Colombia); Passport 14933828 (Colombia)."
7631,"TODOBOLSAS Y COLSOBRES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860053774-1 (Colombia)."
7632,"TRANSPORTING, LLC",-0- ,"BPI-SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # L00000012836 (United States); US FEIN 65-1048798."
7634,"SEPULVEDA-IRAGORRI, INC.",-0- ,"BPI-SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # P00000115667 (United States); US FEIN 65-1062397."
7637,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7638,"AL-AQSA E.V.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; <Head Office>."
7639,"STICHTING AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7640,"FORENINGEN AL-AQSA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7641,"AL-AQSA (ASBL)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7642,"AQSSA SOCIETY YEMEN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7643,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7644,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7645,"AL-AQSA FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7646,"ADEMI, Rahim","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee."
7647,"ADEMI, Xhevat","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Dec 1962; POB Tetovo, Macedonia."
7648,"ADILI, Gafur","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1959; POB Kicevo, Macedonia."
7649,"ALBANIAN NATIONAL ARMY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7650,"ALISPAHIC, Bakir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina."
7651,"ARMY OF THE REPUBLIC OF ILIRIDA",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7652,"ARSENOVIC, Djojo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina."
7653,"BAJAGIC, Zvonko 'Duga Puska'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Sep 1953; POB Vlasenica, Bosnia-Herzegovina."
7654,"BALA, Haradin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee."
7655,"BANOVIC, Predrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7656,"BEQIRI, Idajet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1951; POB Mallakaster Fier, Albania."
7657,"BEXHETI, Nuri","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Tetovo, Macedonia."
7658,"BIO CORPORATION",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7659,"BJELICA, Milovan 'Cicko'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007."
7660,"BLAGOJEVIC, Vidoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7661,"BLASKIC, Tihomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee."
7662,"BORAVCANIN, Ljubomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee."
7663,"BOROVNICA, Goran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1965; ICTY indictee at large."
7664,"BOSKOVSKI, Ljube","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1960."
7665,"BRDJANIN, Radoslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee."
7666,"BUTKA, Spiro","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1949."
7667,"CENGIC, Hasan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina."
7668,"CERKEZ, Mario","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7669,"CESIC, Ranko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody."
7670,"CESIC-ROJS, Ljubo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina."
7671,"CETNIK RAVNAGORSKI POKRET",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7672,"CORIC, Valentin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina."
7673,"DALIPI, Tahir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Ilince, Serbia and Montenegro."
7674,"DELIC, Hazim","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1964; ICTY indictee."
7675,"DERONJIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jun 1945; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7676,"DJOGO, Jovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Kalinovik, Bosnia-Herzegovina."
7677,"DOSEN, Damir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee."
7678,"ELSHANI, Gafur","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro."
7679,"FRONT FOR ALBANIAN NATIONAL UNITY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7680,"FURUNDZIJA, Anto","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee."
7681,"FUSTAR, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody."
7682,"GAJIC-MILOSEVIC, Milica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970; daughter-in-law of Slobodan Milosevic."
7683,"GALIC, Stanislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee."
7684,"GASHI, Sabit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro."
7685,"GOTOVINA, Ante","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee."
7686,"GRUBAN, Momcilo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody."
7687,"HABIBI, Skender","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro."
7688,"HADZIHASANOVIC, Enver","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee."
7689,"HALILI, Nevzat","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1946; POB Poroj, Macedonia."
7690,"HALILOVIC, Sefer","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jan 1952; POB Prijepolje, Serbia and Montenegro; ICTY indictee."
7691,"HARADINAJ, Daut","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Apr 1978; POB Glodjane, Serbia and Montenegro."
7692,"HASANI, Zhavit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 May 1957; POB Tanusevci, Macedonia."
7693,"HAXHIREXHA, Kastriot","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 May 1961; POB Debar, Macedonia."
7694,"HYSENI, Xhemajl","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Aug 1958; POB Lojane, Macedonia."
7695,"IVANOVIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Feb 1955."
7696,"JAKSIC, Marko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Mitrovica, Serbia and Montenegro."
7697,"JANKOVIC, Gojko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of the military police in Foca."
7698,"JELAVIC, Ante","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1963; POB Potprolog, Croatia."
7699,"JELISIC, Goran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee."
7700,"JOKIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee."
7701,"JOKIC, Miodrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee."
7702,"JOSIPOVIC, Drago","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; ICTY indictee."
7703,"KARADZIC, Aleksandar 'Sasa'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina."
7704,"KARADZIC, Luka","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro."
7705,"KARADZIC, Radovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former president of the Republika Srpska."
7706,"KARADZIC-JOVICEVIC, Sonja","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina."
7707,"KNEZEVIC, Dusan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody."
7708,"KORDIC, Dario","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7709,"KOS, Milojica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7710,"KOVACEVIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1961; ICTY indictee."
7711,"KRAJISNIK, Momcilo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee."
7712,"KRNOJELAC, Milorad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee."
7713,"KRSTIC, Radislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7714,"KRYEZIU, Izmet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro."
7715,"KUBURA, Amir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee."
7716,"KUNARAC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee."
7717,"KVOCKA, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7718,"LALOVIC, Dragan 'Mate'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina."
7719,"LANDZO, Esad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Mar 1973; ICTY indictee."
7720,"LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7721,"LIMAJ, Fatmir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee."
7722,"LJUBICIC, Pasko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; ICTY indictee."
7723,"LLADROVICI, Ramiz","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Jan 1966."
7724,"LUKIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large."
7725,"LUKIC, Sredoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large."
7726,"LUKOVIC, Milorad Ulemek 'Legija'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro."
7727,"LUSHTAKU, Sami","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro."
7728,"MANCO OIL COMPANY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7729,"MANDIC, Momcilo 'Momo'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511."
7730,"MARINIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee at large."
7731,"MARKOVIC, Mirjana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1942; wife of Slobodan Milosevic."
7732,"MARKOVIC, Radovac","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior."
7733,"MARKU, Ton","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1964."
7734,"MARTIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody."
7735,"MARTINOVIC, Vinko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee."
7736,"MEJAKIC, Zeljko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large."
7737,"MILOSEVIC, Borislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; brother of Slobodan Milosevic."
7738,"MILOSEVIC, Dragomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee."
7739,"MILOSEVIC, Marija","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; daughter of Slobodan Milosevic."
7740,"MILOSEVIC, Marko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1974; son of Slobodan Milosevic."
7741,"MILOSEVIC, Milanka","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; sister-in-law of Slobodan Milosevic."
7742,"MILOSEVIC, Slobodan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in custody."
7743,"MILUTINOVIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; ICTY indictee in custody."
7744,"MLADIC, Ratko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large."
7745,"MORINA, Xhavit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1963; POB Drenovc."
7746,"MRDJA, Darko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee."
7747,"MRKSIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody."
7748,"MUCIC, Zdravko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Aug 1955; ICTY indictee."
7749,"MUSLIU, Isak","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Oct 1970; POB Racak, Serbia and Montenegro."
7750,"MUSLIU, Jonuz","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1959; POB Konculj, Serbia and Montenegro."
7751,"MUSLIU, Shefqet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro."
7752,"MUSTAFA, Rrustem","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro."
7753,"NALETILIC, Mladen","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee."
7754,"NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7755,"NATIONAL LIBERATION ARMY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7756,"NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7757,"NDRECAJ, Maliq","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro."
7758,"NIKOLIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7759,"NIKOLIC, Drago","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee."
7760,"NIKOLIC, Momir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee."
7761,"NIKOLIC, Zarko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 May 1938; POB Sovljak, Serbia and Montenegro."
7762,"OBRENOVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee."
7763,"OJDANIC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jun 1941; POB Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody."
7764,"ORIC, Naser","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Mar 1967; POB Potocari, Bosnia-Herzegovina; ICTY indictee in custody."
7765,"PANDUREVIC, Vinko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee."
7766,"PAVKOVIC, Nebojsa","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff."
7767,"PERIC, Jozo 'Tukesa'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina."
7768,"PLAVSIC, Biljana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee."
7769,"POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7770,"POPOVIC, Vujadin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1957; ICTY indictee."
7771,"POPULAR MOVEMENT OF KOSOVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7772,"PRCAC, Dragoljub","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee."
7773,"PRIVREDNA BANKA SARAJEVO AD",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC PRSS BA 22."
7774,"PUMA SECURITY COMPANY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7775,"RADIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1961; ICTY indictee in custody."
7776,"RADIC, Mlado","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee."
7777,"RAJIC, Ivica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large."
7778,"RASEVIC, Mitar","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee."
7779,"REXHEPI, Daut","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Poroj, Macedonia."
7780,"ROGULJIC, Slavko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952."
7781,"RUSHITI, Sait","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Nov 1966."
7782,"SAHINPASIC, Senad","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1951; POB Foca, Bosnia-Herzegovina."
7783,"SAINOVIC, Nikola","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody."
7784,"SAMIU, Izair","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1963."
7785,"SANTIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee."
7786,"SELIMI, Rexhep","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro."
7787,"SESELJ, Vojislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7788,"SHAQIRI, Shaqir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Sep 1964; POB Serbia and Montenegro."
7789,"SIKIRICA, Dusko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee."
7790,"SIMATOVIC, Franko 'Frenki'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Apr 1950; POB Belgrade, Serbia and Montenegro,; ICTY indictee in Serb custody."
7791,"SIMIC, Blagoje","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody."
7792,"SIMIC, Milan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee."
7793,"SLJIVANCANIN, Veselin","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large."
7794,"SOPTA, Stanko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Feb 1966; POB Duzice, Bosnia-Herzegovina."
7795,"STAKIC, Milomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee."
7796,"STANISIC, Jovica","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody."
7797,"STANKOVIC, Radovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody."
7798,"STEPANOVIC, Novak","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina."
7799,"STRUGAR, Pavle","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee."
7800,"SUBOTIC, Bogdan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina."
7801,"SUMA, Emrush","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1974; POB Dimce, Serbia and Montenegro."
7802,"SYLA, Azem","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Apr 1951; POB Serbia and Montenegro."
7803,"TADIC, Dusan 'Dusko'","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee."
7804,"TADIC, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee."
7805,"TALIC, Momir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; ICTY indictee."
7806,"TODOROVIC, Stevan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1957; POB Donja Slatina, Bosnia-Herzegovina; ICTY indictee."
7807,"TODOVIC, Savo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee."
7808,"UKSINI, Sami","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Mar 1963; POB Gjakova, Serbia and Montenegro."
7809,"VASILJEVIC, Mitar","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee."
7810,"VUKOVIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee."
7811,"XHAFERI, Shefit","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960."
7812,"XHEMAJLI, Emrush","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 May 1959; POB Urosevac, Serbia and Montenegro."
7813,"XHEMAJLI, Muhamet","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Feb 1958; POB Muhovac, Serbia and Montenegro."
7814,"ZARIC, Simo","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee."
7815,"ZELEN-KARADZIC, Ljiljana","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina."
7816,"ZELENOVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1961; ICTY indictee at large."
7817,"ZIGIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee."
7818,"ZUPLJANIN, Stojan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee."
7819,"DIAS DE MENDONCA, Leonardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB Brazil."
7820,"ESPARRAGOZA MORENO, Juan Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Mexico."
7821,"PALMA SALAZAR, Hector Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico."
7822,"QUINTERO MERAZ, Jose Albino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1959; POB Sinaloa, Mexico."
7825,"UNITED WA STATE ARMY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7826,"ABDAOUI, Youssef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'."
7827,"AKLI, Mohamed Amine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'."
7828,"AMDOUNI, Mehrez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 (Tunisia)  issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'."
7829,"AYARI, Chiheb Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'."
7830,"BAAZAOUI, Mondher","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001; a.k.a. 'HAMZA'."
7831,"DUMONT, Lionel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. 'BILAL'; a.k.a. 'ABU KHAMZA'; a.k.a. 'ABOU HAMZA'; a.k.a. 'ABOU HANZA'; a.k.a. 'LAJONEL DIMON'; a.k.a. 'BILAL KUMKAL'; a.k.a. 'KOUMAL'; a.k.a. 'HAMZA'."
7832,"ESSAADI, Moussa Ben Amor Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'."
7833,"FETTAR, Rachid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Apr 1969; POB Boulogin, Algeria; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'."
7834,"HAMAMI, Brahim Ben Hedili Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009."
7835,"JARRAYA, Khalil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia)  issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'."
7836,"JARRAYA, Mounir Ben Habib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000; a.k.a. 'YARRAYA'."
7837,"JENDOUBI, Faouzi Ben Mohamed Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999 expires 5 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'."
7838,"MNASRI, Fethi Ben Rebai Ben Absha","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'."
7839,"OUAZ, Najib","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999."
7840,"RARRBO, Ahmed Hosni","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. 'ABDALLAH O ABDULLAH'."
7841,"SALEH, Nedal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Mar 1970; POB Taiz, Yemen; a.k.a. 'HITEM'."
7842,"MZOUDI, Abdelghani","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Moroccan Personal ID No. E 427689 (Morocco)  issued 20 Mar 2001; Passport M271392 (Morocco)  issued 04 Dec 2000; alt. Passport F 879567 (Morocco)  issued 29 Apr 1992."
7843,"AL-TIKRITI, Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979."
7844,"AL-TIKRITI, Qusay Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard."
7845,"AL-TIKRITI, Uday Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam."
7846,"AL-TIKRITI, Abid Hamid Mahmud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor."
7847,"AL-TIKRITI, Ali Hassan al-Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council."
7848,"AL-DURI, Izzat Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council."
7849,"AL-TIKRITI, Hani abd-al-Latif Tilfah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization."
7850,"AL-NUMAN, Aziz Salih","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional command chairman."
7851,"ZUBAIDI, Muhammad Hamza","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister."
7852,"AL-TIKRITI, Kamal Mustafa Sultan Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps."
7853,"AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard."
7854,"AL-TIKRITI, Muzahim Sa'b Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization."
7855,"AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff."
7856,"AL-RAWI, Saif-al-Din Fulayyih Hassan Taha","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff."
7857,"AL-TIKRITI, Rafi abd-al-Latif Tilfah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security."
7858,"AL-TIKRITI, Tahir Jalil Habbush","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service."
7859,"AL-TIKRITI, Hamid Raja Shalah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander."
7860,"AL-DULAYMI, Latif Nusayyif Jasim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman."
7861,"HUWAYSH, Abd-al-Tawab Mullah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization."
7862,"AL-JIZRAWI, Taha Yassin Ramadan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1938; nationality Iraq; Former Vice President."
7863,"AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office."
7864,"AL-TIKRITI, Jamal Mustafa Abdallah Sultan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office."
7865,"HADI, Mizban Khadr","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991."
7866,"MA'RUF, Taha Muhyi-al-Din","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council."
7867,"AZIZ, Tariq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July 1997; Deputy Prime Minister."
7868,"AL-TIKRITI, Walid Hamid Tawfiq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah."
7869,"AL-TAI, Sultan Hashim Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense."
7870,"AL-AZZAWI, Hikmat Mizban Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister."
7871,"AL-AHMAD, Mahmud Dhiyab","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior."
7872,"AL-RAWI, Ayad Futayyih Khalifa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff."
7873,"AL-NAQIB, Zuhair Talib abd-al-Sattar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1948; nationality Iraq; Director, Military Intelligence."
7874,"AL-SA'DI, Amir Hamudi Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 October 1997 expires 1 October 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 1 May 2002; presidential scientific advisor."
7875,"AL-UBAIDI, Amir Rashid Muhammad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil."
7876,"AL-YASSIN, Husam Muhammad Amin","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate."
7877,"AL-SALIH, Muhammad Mahdi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of Trade."
7878,"AL-TIKRITI, Sab'awi Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7879,"AL-TIKRITI, Watban Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7880,"AL-TIKRITI, Barzan Ibrahim Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti."
7881,"AMMASH, Huda Salih Mahdi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command."
7882,"AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala."
7883,"AL-SA'DUN, Muhammad Zimam abd-al-Razzaq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim."
7884,"AL-NAJIM, Samir abd al-Aziz","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, East Baghdad."
7885,"ABD-AL-GHAFUR, Humam abd-al-Khaliq","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993."
7886,"AL-UBAIDI, Yahia Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, al-Basrah."
7887,"GHALIB, Nayif Shindakh Thamir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly."
7888,"AL-MASHHADANI, Saif-al-Din","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna."
7889,"GHARIB, Fadil Mahmud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions."
7890,"AL-KHAFAJI, Muhsin Khadr","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah."
7891,"KAZIM, Rashid Taan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, al-Anbar."
7892,"AL-KUBAYSI, Ugla Abid Saqar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan."
7893,"AL-UBAIDI, Ghazi Hammud","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasit."
7894,"MAHDI, Adil Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar."
7895,"AL-AWADI, Hussein Qaid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Former Ba'th party regional command chairman, Ninawa,."
7896,"AL-MUHAMMAD, Khamis Sirhan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Ba'th party regional command chairman, Karbala."
7897,"AL-TIKRITI, Sa'd abd-al-Majid al-Faysal","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah al-Din."
7898,"SPASOJEVIC, Dragon","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jul 1965; National ID No. 050 796 318 3954."
7899,"VASIC, Dragomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Brnjica, Bosina-Herzegovina."
7900,"VRACAR, Milenko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina."
7901,"MYANMA ECONOMIC BANK",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7902,"MYANMA FOREIGN TRADE BANK",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC FOTMMMM1."
7903,"MYANMA INVESTMENT AND COMMERCIAL BANK",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MYANMMM1; alt. SWIFT/BIC MICB MM MY (Burma); alt. SWIFT/BIC MICB MM MY MAN  (Burma)."
7904,"STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7905,"ZARATAN CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7906,"BASAYEV, Shamil Salmanovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport 623334 (Russia)."
7907,"YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1952; POB Vydriba Eastern Kazakhstan; citizen Russia; Passport 43 No. 1600453 (Russia)."
7908,"NATIONAL COUNCIL OF RESISTANCE (NCR)",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; including its U.S. representative offices and all other offices worldwide."
7909,"PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; including its U.S. press office and all other offices worldwide."
7910,"PMOI",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; including its U.S. press office and all other offices worldwide."
7911,"ASSOCIATION DE SECOURS PALESTINIENS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7912,"AL-ALAMI, Imad Khalil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Gaza."
7913,"HAMDAN, Usama","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964."
7914,"MISHAAL, Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority)."
7915,"RANTISI, Abdel Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority)."
7916,"COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7917,"INTERPAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 1040094."
7918,"PALESTINIAN ASSOCIATION IN AUSTRIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7919,"SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7920,"AL-GHOZI, Fathur Rohman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; Passport GG 672613 (Philippines); a.k.a. 'ABU SA'AD'; a.k.a. 'ABU SAAD'; a.k.a. 'FREEDOM FIGHTER'."
7921,"DWIKARNA, Agus","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently incarcerated in the Philippines."
7922,"HAQ, Huda bin Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East Java province, Indonesian; nationality Indonesia; a.k.a. 'SOFWAN'."
7923,"JULKIPLI SALIM Y SALAMUDDIN","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines."
7924,"MUNANDAR, Aris","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1971; alt. DOB 1968; alt. DOB 1967; alt. DOB 1966; alt. DOB 1965; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; POB Sambi, Boyolali, Java, Indonesia."
7925,"MURAD, Abdul Hakim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S."
7926,"SAMUDRA, Imam","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1970; POB Serang, Banten, Indonesia; a.k.a. 'ABDUL AZIZ'; a.k.a. 'ABU OMAR'; a.k.a. 'FATIH'; a.k.a. 'HENDRI'; a.k.a. 'HERI'; a.k.a. 'KUDAMA'."
7927,"SIREGAR, Parlindungan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia."
7928,"SYAWAL, Yassin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1972; nationality Indonesia; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'."
7929,"YUNOS, Mukhlis","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 7 Jul 1966; POB Lanao del Sur, Philippines."
7931,"BIN HUSIN, Azahari","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1957; POB Malaysia; nationality Malaysia."
7932,"BIN MANSOUR, Amran","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1965; POB Malaysia."
7933,"HIR, Zulkifli Bin Abdul","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia; a.k.a. 'MUSA ABDUL'."
7934,"KASMURI, Abdul Manaf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 May 1955; POB Malaysia; nationality Malaysia."
7935,"MARZUKI, Zulkifli","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Jul 1968; POB Malaysia; nationality Malaysia."
7936,"SUFAAT, Yazid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia)."
7937,"TOP, Noordin Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1968; POB Malaysia; nationality Malaysia."
7938,"WAN MIN, Wan Mat","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1960; POB Malaysia; nationality Malaysia."
7939,"ZAKARIA, Zaini","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia)."
7940,"ABU DHESS, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002;; a.k.a. 'ABU ALI'."
7942,"AL-DAGMA, Aschraf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002;; a.k.a. 'NOOR'."
7943,"AL-ZARQAWI, Abu Mus'Ab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan); a.k.a. 'MOUHANAD'; a.k.a. 'MOUHANNAD'; a.k.a. 'MUHANNAD'; a.k.a. 'RASHID'."
7944,"MOUSTFA, Djamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg  Holstenglacis 3, Germany;; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'."
7945,"SHALABI, Ismail Abdallah Sbaitan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian;arrested 23 Apr 2002."
7946,"AL-AKHTAR TRUST INTERNATIONAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; and all other offices worldwide."
7948,"AGRO MASCOTAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 815002808-1 (Colombia)."
7949,"ARDILA-MARMOLEJO, LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 88,046 B (Bahamas, The)."
7950,"ASH TRADING, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # P01000078571 (United States); US FEIN 65-1128351."
7951,"C A V J CORPORATION LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830101426-9 (Colombia)."
7952,"C.A. V.J. CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J-30460672-9 (Venezuela)."
7953,"CHAMARTIN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805024137-4 (Colombia)."
7954,"COLFARMA PERU S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2033645155 (Peru)."
7955,"COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830074552-2 (Colombia)."
7956,"COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 809010102-0 (Colombia)."
7957,"COOPERATIVA MERCANTIL DEL SUR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 814002508-1 (Colombia)."
7958,"COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA  DROFARCO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802012877-3 (Colombia)."
7959,"COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 804005384-2 (Colombia)."
7960,"DISTRIBUIDORA DEL VALLE E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805007212-7 (Colombia)."
7961,"ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791706420001 (Ecuador)."
7962,"FARMATEL E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7963,"FUNDACION VIVIR MEJOR",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805002213-1 (Colombia)."
7964,"FUNDASER",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800243417-2 (Colombia)."
7965,"G M C GRUPO MAQUILACION COLOMBIANO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 41322501 (Colombia)."
7966,"GALERIA DE PORTALES, S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. A82464934 (Spain)."
7967,"IMPORT MAPRI LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830079014-4 (Colombia)."
7968,"INCOMMERCE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805023544-4 (Colombia)."
7969,"INVERSIONES CARFENI, S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7970,"JOMAGA DE COSTA RICA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Numero Judicial # 3-101-76327 (Costa Rica)."
7971,"KESMAN OVERSEAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7972,"LABORATORIOS PROFARMA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800217468-8 (Colombia)."
7973,"LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805014078-5 (Colombia)."
7974,"LATINOAMERICANA DE FARMACOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791286812001 (Ecuador)."
7975,"LEMOFAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830116405-1 (Colombia)."
7976,"MACROFARMA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 816005709-6 (Colombia)."
7977,"MAGEN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830070365-3 (Colombia)."
7978,"MAPRI DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830103959-1 (Colombia)."
7980,"PROVIDA E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805016716-5 (Colombia)."
7981,"SEPULVEDA-IRAGORRI, LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7982,"SISTEMAS INTEGRALES DEL VALLE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805006032-3 (Colombia)."
7983,"SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7984,"VOL PHARMACYA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 807005617-4 (Colombia)."
7985,"WORLD TRADE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 809008109-5 (Colombia)."
7986,"ZARATAN CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
7987,"ALDANA JUNCA, Jose Tiberio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1973; Cedula No. 79609622 (Colombia); Passport 79609622 (Colombia)."
7988,"ANDRADE MENDEZ, Gerardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130 (Colombia)."
7989,"ARCE GARCIA, Rodrigo Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport 16699556 (Colombia)."
7990,"AVILA GONZALEZ, Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Apr 1960; Cedula No. 14882052 (Colombia); Passport 14882052 (Colombia)."
7991,"AVILA LOPEZ, Gabriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Aug 1963; Cedula No. 16689631 (Colombia); Passport 16689631 (Colombia)."
7993,"BENITEZ SANCHEZ, Jose Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 10276819 (Colombia); Passport 10276819 (Colombia)."
7994,"BLANCO ORTEGA, Marylin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 63332075 (Colombia); Passport 63332075 (Colombia)."
7997,"CORTES, Polania Raquel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Nov 1965; Cedula No. 55150515 (Colombia); Passport 55150515 (Colombia)."
7998,"DELGADO PRIETO, Roberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13921914 (Colombia); Passport 13921914 (Colombia)."
7999,"DIAZ MATIZ, Maria Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904 (Colombia)."
8001,"DUARTE FAJARDO, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645 (Colombia)."
8002,"ESCALONA, Victor Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.N. 7353289 (Venezuela); Passport A0229910 (Venezuela)."
8003,"ESPANA CUELLAR, Irlena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1965; Cedula No. 40764759 (Colombia); Passport 40764759 (Colombia)."
8004,"FAJARDO CUELLAR, Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1619282 (Colombia); Passport 1619282 (Colombia)."
8005,"FLOREZ SARAMA, Jorge Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13007449 (Colombia); Passport 13007449 (Colombia)."
8006,"FORERO SALAMANCA, Sonia Viviana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1975; Cedula No. 52342283 (Colombia); Passport 52342283 (Colombia)."
8008,"GIL RODRIGUEZ, Ana Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1978; Cedula No. 67020296 (Colombia); Passport 67020296 (Colombia)."
8009,"GIL RODRIGUEZ, Angela Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1980; Cedula No. 52721666 (Colombia); Passport 52721666 (Colombia)."
8010,"GIL RODRIGUEZ, Juan Felipe","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Apr 1975; Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia)."
8011,"GIRALDO RUBIO, Marleni","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 51760752 (Colombia); Passport 51760752 (Colombia)."
8013,"GOMEZ SUAREZ, Jose Alonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Jan 1956; Cedula No. 91066409 (Colombia); Passport 91066409 (Colombia)."
8014,"GONZALEZ MARTINEZ, Francisco Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16693353 (Colombia); Passport 16693353 (Colombia)."
8016,"GRUESO HURTADO, Ximena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767 (Colombia)."
8017,"GRUESO, Alexei","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16607352 (Colombia); Passport 16607352 (Colombia)."
8019,"HERRERA AGUILERA, Gabriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 91236347 (Colombia); Passport 91236347 (Colombia)."
8020,"JARAMILLO ARIAS, Gustavo Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16601998 (Colombia); Passport 16601998 (Colombia)."
8021,"JARAMILLO ARIAS, Juan Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1959; Cedula No. 16634644 (Colombia); Passport 16634644 (Colombia)."
8022,"JIMENEZ CARDENAS, Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 30726230 (Colombia); Passport 30726230 (Colombia)."
8024,"JURADO CARDONA, Diego Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 7526942 (Colombia); Passport 7526942 (Colombia)."
8026,"LEAL HERNANDEZ, Mauricio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Nov 1974; Cedula No. 94429420 (Colombia); Passport 94429420 (Colombia)."
8027,"LEON REYES, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79273729 (Colombia); Passport 79273729 (Colombia)."
8028,"LOPEZ SANDOVAL, Fernando Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1975; Cedula No. 94450287 (Colombia); Passport 94450287 (Colombia)."
8029,"LOPEZ URREA, Adriana Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Feb 1968; Cedula No. 36378461 (Colombia); Passport 36378461 (Colombia)."
8031,"MAHECHA JARAMILLO, Cesar Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1967; Cedula No. 16746488 (Colombia); Passport 16746488 (Colombia)."
8032,"MARIN GOMEZ, Mallerly Alejandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport 52719053 (Colombia)."
8033,"MARTIN DIAZ, John Edward","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1974; Cedula No. 79668278 (Colombia); Passport 79668278 (Colombia)."
8035,"MENDEZ DIAZ, Marlen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 37813841 (Colombia); Passport 37813841 (Colombia)."
8036,"MONSALVE HERNANDEZ, Laris","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Apr 1953; Cedula No. 41590169 (Colombia); Passport 41590169 (Colombia)."
8037,"MORALES LUYO, Luis Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"LE Number 08195408 (Peru)."
8038,"MORALES ROBLEDO, Nicolas Abdul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16686544 (Colombia); Passport 16686544 (Colombia)."
8039,"MOSQUERA MAYA, Maria Alejandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1973; Cedula No. 34564670 (Colombia); Passport 34564670 (Colombia)."
8040,"NINO VALBUENA, Luis German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19423011 (Colombia); Passport 19423011 (Colombia)."
8041,"OLAYA ROSCIASCO, Patricia Esperanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1963; Cedula No. 51698439 (Colombia); Passport 51698439 (Colombia)."
8042,"OROZCO LOPEZ, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16736406 (Colombia); Passport 16736406 (Colombia)."
8043,"ORTIZ CARDONA, Gloria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 34056678 (Colombia); Passport 34056678 (Colombia)."
8044,"OSPINA LIZALDA, Marina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31838118 (Colombia); Passport 31838118 (Colombia)."
8046,"PACHECO, Rosa Elena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jan 1958; Cedula No. 36162233 (Colombia); Passport 36162233 (Colombia)."
8049,"PARRA RESTREPO, Diego","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6089400 (Colombia); Passport 6089400 (Colombia)."
8050,"PARRA RESTREPO, Pedro Nel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 1211206 (Colombia); Passport 1211206 (Colombia)."
8051,"PENALOSA CAMARGO, Diego Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 118391 (Colombia); Passport 118391 (Colombia)."
8052,"QUINONEZ TORRES, Sergio Plinio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16723852 (Colombia); Passport 16723852 (Colombia)."
8053,"RAMIREZ AZA, Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 17083264 (Colombia); Passport 17083264 (Colombia)."
8054,"RAMIREZ AZA, Jose Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1939; Cedula No. 2889531 (Colombia); Passport 2889531 (Colombia)."
8056,"REINA MOLINA, Miguel Sigifredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8401802 (Colombia); Passport 8401802 (Colombia)."
8057,"RESTREPO CANO, Maria Del Pilar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1965; Cedula No. 31948671 (Colombia); Passport 31948671 (Colombia)."
8058,"RIVERA LEDESMA, Ruben Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14886120 (Colombia); Passport 14886120 (Colombia)."
8060,"RODRIGUEZ HERRERA, Jorge Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Dec 1962; Cedula No. 79290554 (Colombia); Passport 79290554 (Colombia)."
8061,"RODRIGUEZ LINARES, Oswaldo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1969; Cedula No. 76310365 (Colombia); Passport 76310365 (Colombia)."
8062,"RODRIGUEZ TELLEZ, Luz Yazmin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1972; Cedula No. 52030300 (Colombia); Passport 52030300 (Colombia)."
8063,"ROJAS SALAMANCA, Myriam","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Apr 1959; Cedula No. 35324270 (Colombia); Passport 35324270 (Colombia)."
8064,"SALCEDO MARTINEZ, Myriam","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 41572808 (Colombia); Passport 41572808 (Colombia)."
8065,"SALGADO MOSQUERA, Ricardo Ignacio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 10216576 (Colombia); Passport 10216576 (Colombia)."
8067,"SANCHEZ OLAYA, Martha","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport 65692953 (Colombia)."
8069,"SARASTI GUERRERO, Rodrigo Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1964; Cedula No. 16699921 (Colombia); Passport 16699921 (Colombia)."
8070,"SERNA GOMEZ, Adriana Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1971; Cedula No. 34600630 (Colombia); Passport 34600630 (Colombia)."
8071,"SERRANO SILVA, Luz Esperanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 51822684 (Colombia); Passport 51822684 (Colombia)."
8072,"SMITH CORTES, Jorge Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19323175 (Colombia); Passport 19323175 (Colombia)."
8073,"SUAREZ ANAYA, Miguel Ange","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 17062485 (Colombia); Passport 17062485 (Colombia)."
8075,"TABARES BEDOYA, Carlos Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1970; Cedula No. 16791397 (Colombia); Passport 16791397 (Colombia)."
8076,"TORRES MORENO, Marisol","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1969; Cedula No. 31992583 (Colombia); Passport 31992583 (Colombia)."
8078,"VELASQUEZ, Miguel Angel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16305012 (Colombia); Passport 16305012 (Colombia)."
8079,"VILLA OSPINA, Mauricio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16365834 (Colombia); Passport 16365834 (Colombia)."
8080,"YEPES ALZATE, Milady","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Jan 1968; Cedula No. 31971236 (Colombia); Passport 31971236 (Colombia)."
8081,"YEPES LOPEZ, Maria Emma","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 25015128 (Colombia); Passport 25015128 (Colombia)."
8083,"AL-BAKOUN ALA AL-AHD ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8084,"BELMOKHTAR, Mokhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jun 1972; POB Ghardaia, Algeria."
8085,"DHAMAT HOUMET DAAWA SALAFIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8086,"EL HADI, Mustapha Nasri Ben Abdul Kader Ait","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany."
8087,"LOUNICI, Djamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1962; POB Algiers, Algeria."
8088,"COMMUNIST PARTY OF NEPAL (MAOIST)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8089,"AL SAADI, Faraj Farj Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt. POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality Jordan; alt. nationality Palestinian; arrested United Kingdom;; a.k.a. 'HAMZA AL LIBI'."
8090,"BEN ABDELHAKIM, Cherif Said","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002;; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'."
8091,"BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 5 May 1998 expires 4 May 2003; arrested 30 Sep 2002."
8092,"CABDULLAAH, Ciise Maxamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003."
8093,"DRISSI, Noureddine Ben Ali Ben Belkassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport L851940 issued 9 Sep 1998 expires 8 Sep 2003; arrested 1 Apr 2003."
8094,"EL AYASHI, Radi Abd El Samie Abou El Yazid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003;; a.k.a. 'MERA'I'."
8095,"HAMMID, Mohammed Tahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003;; a.k.a. 'ABDELHAMID AL KURDI'."
8096,"HAMRAOUI, Kamel Ben Mouldi Ben Hassan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003;; a.k.a. 'KAMEL'; a.k.a. 'KIMO'."
8097,"MOHAMED, Daki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003."
8098,"MOSTAFA, Mohamed Amin,","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003."
8099,"RIHANI, Lotfi Ben Abdul Hamid Ben Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'."
8100,"ROUINE, Lazher Ben Khalifa Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002;; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'."
8101,"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 2002."
8102,"TRABELSI, Mourad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003."
8103,"ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002;; a.k.a. 'NADRA'; a.k.a. 'ZARGA'."
8104,"AMMARI, Saifi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; a.k.a. 'ABDALARAK'; a.k.a. 'ABDERREZAK LE PARA'; a.k.a. 'ABDERREZAK ZAIMECHE'; a.k.a. 'ABDUL RASAK AMMANE ABU HAIDRA'; a.k.a. 'ABOU HAIDARA'; a.k.a. 'EL PARA'; a.k.a. 'EL OURASSI'."
8105,"DURGUTI, Safet","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1967; POB Orahovac, Kosovo; Bosnian Personal ID No. 1005967953038; Passport 1144602 (Bosnia and Herzegovina); a.k.a. 'ABU-SUMAYA'."
8106,"ABO GHAITH, Sulaiman Jassem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1965; POB Kuwait."
8107,"AL-HARAMAIN : PAKISTAN BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8108,"AL-HARAMAIN : INDONESIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8109,"AL-HARAMAIN : KENYA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8110,"AL-HARAMAIN : TANZANIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8111,"BASEVIC, Dragan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Mar 1976; POB Belgrade, Serbia."
8112,"BOROVCANIN, Veljko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina."
8113,"DJORDA, Samojko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina."
8114,"ECIM, Ljuban","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina)."
8115,"JAKUPI, Avdyl","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia."
8116,"KOJIC, Radomir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina)  issued 27 Sep 2002 in Sarajevo; Bosnia-Herzegovina;; a.k.a. 'MINEUR'."
8117,"KOVAC, Tomislav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. 'TOMO'."
8118,"KUJUNDZIC, Predrag","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'."
8119,"MARIJANOVIC, Milovan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1944; POB Kraljevo, Serbia."
8120,"SARAC, Ivan","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jun 1968; POB Sokolac, Serbia."
8121,"SAROVIC, Mirko","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1956; POB Rogatica, Serbia."
8122,"SHAQIRI, Xhezair","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Tanusevci, Macedonia."
8123,"THACI, Menduh","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Mar 1965; POB Tetovo, Macedonia."
8124,"2904977 CANADA, INC.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8125,"CORPORACION CIMEX S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; and all other locations worldwide."
8126,"CUBANACAN GROUP",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8127,"CUBANACAN INTERNATIONAL B.V",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 27134614 (Netherlands)."
8128,"CUBANACAN U.K. LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 2720485 (United Kingdom)."
8129,"HAVANATUR S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.U.I.T. 30-68074603-2 (Argentina)."
8131,"HAVANATUR BAHAMAS LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8132,"HAVANATUR CHILE S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8133,"LA COMPANIA TIENDAS UNIVERSO S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8134,"FUNDACION PARA LA PAZ DE CORDOBA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830054536-9 (Colombia)."
8135,"LOS GNOMOS LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800165614-2 (Colombia)."
8136,"SOCIEDAD DE COMERCIALIZACION INTERNACIONAL POSEIDON S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173090-7 (Colombia)."
8137,"ALBAN BURBANO, Luis Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)."
8138,"ARROYAVE RUIZ, Elkin Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia)."
8139,"ATENCIA PITALUA, Rafael Dario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Feb 1963; Cedula No. 6889653 (Colombia)."
8140,"BLANCO PUERTA, Edgar Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia)."
8141,"BOCOTA AGUABLANCA, Gustavo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1966; Cedula No. 9466199 (Colombia); alt. Cedula No. 9466833 (Colombia); a.k.a. 'ESTEVAN'; a.k.a. 'TRIBISU'."
8142,"BRICENO SUAREZ, German","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1953; Cedula No. 347943 (Colombia); a.k.a. 'GRANOBLES'."
8143,"BRICENO SUAREZ, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519 (Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No. 17708695 (Colombia); alt. Cedula No. 70753211 (Colombia)."
8144,"BUITRAGO PARADA, Hector German","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'."
8145,"CABRERA, Jose Benito","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 96329309 (Colombia); a.k.a. 'FABIAN RAMIREZ'; a.k.a. 'EL MONO FABIAN'."
8146,"CARACAS VIVEROS, Oscar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1967; POB Colombia; Cedula No. 96351739 (Colombia); a.k.a. 'EL NEGRO OSCAR'."
8147,"CASTANO GIL, Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia)."
8148,"CASTANO GIL, Hector","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1959; POB Amalfi, Antioquia, Colombia; Cedula No. 3371328 (Colombia)."
8149,"CASTANO GIL, Jose Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1957; Cedula No. 3370637 (Colombia)."
8150,"CASTELLANOS GARZON, Henry","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1965; POB San Martin, Meta, Colombia; Cedula No. 17353695 (Colombia); a.k.a. 'COMANDANTE ROMANA'; a.k.a. 'EDISON ROMANA'; a.k.a. 'ROMANA'."
8151,"CIFUENTES GALINDO, Luis Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'."
8152,"DEVIA SILVA, Luis Edgar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia); a.k.a. 'RAUL REYES'."
8153,"DUQUE GAVIRIA, Ivan Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'."
8154,"GIRALDO SERNA, Hernan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1948; Cedula No. 12531356 (Colombia)."
8155,"GOMEZ ALVAREZ, Sor Teresa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia)."
8156,"ISAZA ARANGO, Ramon Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia)."
8157,"LONDONO ECHEVERRY, Rodrigo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No. 79149126 (Colombia); a.k.a. 'TIMOLEON JIMENEZ'; a.k.a. 'TIMOCHENKO'."
8158,"MANCUSO GOMEZ, Salvatore","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia)."
8159,"MARIN ARANGO, Luciano","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; Cedula No. 19304877 (Colombia); a.k.a. 'IVAN MARQUES'; a.k.a. 'IVAN  MARQUEZ'."
8160,"MARIN, Pedro Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No. 4870142 (Colombia); a.k.a. 'MANUEL MARULANDA'; a.k.a. 'MANUEL MARULANDA VELEZ'; a.k.a. 'TIROFIJO'."
8161,"MATA MATA, Noel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia); a.k.a. 'EFRAIN GUZMAN'; a.k.a. 'EL CHUCHO'."
8162,"MOLINA CARACAS, Tomas","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1965; POB Lopez De Micay, Cauca, Colombia; a.k.a. 'ARTURO GUEVARA'; a.k.a. 'EL PATRON''; a.k.a. 'JORGE MEDINA'; a.k.a. 'NEGRO ACACIO'."
8163,"MURILLO BEJARANO, Diego Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'."
8164,"PEREZ ALZATE, Guillermo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia); a.k.a. 'PABLO SEVILLANO'."
8165,"PINEDA PALMERA, Juvenal Ovidio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1950; POB Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. Cedula No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia); Passport T757205 (Colombia); alt. Passport AC204175 (Colombia); alt. Passport AH182002 (Colombia); a.k.a. 'SIMON TRINIDAD'."
8166,"ROMERO VARELA, Carlos Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1959; alt. DOB 19 Feb 1959; Cedula No. 13447909 (Colombia); Passport B0088212 (Venezuela)."
8167,"SAENZ VARGAS, Guillermo Leon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 (Colombia); a.k.a. 'ALFONSO CANO'."
8168,"SANCHEZ VARILLA, Luis Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1964; Cedula No. 8174649 (Colombia)."
8169,"SIERRA RAMIREZ, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1966; Cedula No. 71680143 (Colombia)."
8170,"TONCEL REDONDO, Milton De Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt. Cedula No. 70753211 (Colombia); a.k.a. 'EL NEGRO'; a.k.a. 'JOAQUIN GOMEZ'; a.k.a. 'ORO CHURCO'; a.k.a. 'USURRIAGA'."
8171,"TORRES VICTORIA, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Mar 1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia); a.k.a. 'PABLO CATATUMBO'."
8172,"VARGAS PERDOMO, Eugenio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Nov 1969; POB Puerto Lopez, Meta, Colombia; Cedula No. 17344616 (Colombia); a.k.a. 'CARLOS BOLAS'."
8173,"VARGAS RUEDA, Nelson","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1970; Cedula No. 77130763 (Colombia); a.k.a. 'ALFREDO'; a.k.a. 'HUGO'."
8174,"AL-HARAMAIN : UNITED STATES BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8175,"AL-ZINDANI, Shaykh Abd-al-Majid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen)  issued 13 Aug 1995."
8176,"LITTLE CONNEMARA 1 FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8177,"LOT 3A OF DETE VALLEY FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8178,"M & S SYNDICATE (PVT) LTD.",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8179,"PATTERSON FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8180,"SWIFT INVESTMENTS (PVT) LTD.",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8181,"ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8182,"ZVINAVASHE INVESTMENTS LTD.",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8183,"ABD AL-GHAFAR, Sundus","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8184,"AL-DURI, Jawhar Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8185,"AL-RABI'I, Nidal","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8186,"AL-TIKRITI, Ali Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8187,"AL-TIKRITI, Ali Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti."
8188,"AL-TIKRITI, Hala Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8189,"AL-TIKRITI, Khawla Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8190,"AL-TIKRITI, Mohammad Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti."
8191,"AL-TIKRITI, Noor Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8192,"AL-TIKRITI, Raghad Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8193,"AL-TIKRITI, Rana Saddam Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti."
8194,"AL-TIKRITI, Saja Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8195,"AL-TIKRITI, Thoraya Barzan Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti."
8196,"AL-UBAYDI, Intissar","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri."
8197,"SHAHBANDAR, Samira","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti."
8198,"TILFAH, Sajida Khayrallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti."
8199,"HOLA SUN HOLIDAYS LIMITED",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8200,"DERAMCHI, Othman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T."
8201,"AIDER, Farid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C."
8202,"BENDEBKA, L'Hadi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1963; POB Algiers Algeria."
8203,"AHMED NACER, Yacine","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Dec 1967; POB Annaba, Algeria."
8204,"KIFANE, Abderrahmane","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Mar 1963; POB Casablanca, Morocco."
8205,"EL HEIT, Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; a.k.a. 'ALI DI ROMA'."
8206,"ABD AL HAFIZ, Abd Al Wahab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Sep 1967; POB Algiers, Algeria; a.k.a. 'MOURAD'; a.k.a. 'RABAH DI ROMA'."
8207,"HADDAD, Fethi Ben Assen Ben Salem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Italian Fiscal Code HDDFTH63H28Z352V; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001."
8208,"ABBES, Moustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Feb 1962; POB Osniers, Algeria."
8209,"ABBES, Youcef","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'."
8210,"AL WASEL AND BABEL GENERAL TRADING LLC",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8211,"AL-BASHAIR TRADING COMPANY, LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8212,"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8213,"AVIATRANS ANSTALT",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8214,"LOGARCHEO S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN CH-217-0-431-423-3 (United States)."
8215,"AHMED, Adnan S. Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8216,"AL OBAIDI, Tarik Nasser S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq)."
8217,"AL-QUBAYSI, Munir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Heet, Iraq; nationality Iraq."
8218,"BAHNAM, Hikmat Jarjes","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq; Passport 035667 (Iraq)."
8219,"ALLANE, Hacene","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a. 'HASSAN THE OLD'."
8220,"DJERMANE, Kamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'."
8221,"EL-AICH, Dhou","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Aug 1964; POB Debila, Algeria; a.k.a. 'ABDEL HAK'."
8222,"ZERFAOUI, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOLDER'; a.k.a. 'ABU KHAOULA'; a.k.a. 'NUHR'; a.k.a. 'SMAIL'."
8223,"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8224,"TAIBAH INTERNATIONAL : BOSNIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8225,"AL FURQAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8226,"ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8227,"BURHAN, Dr. Sahir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; nationality Iraq."
8228,"HAMUDAT, General Maki Mustafa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1934; nationality Iraq."
8229,"KARAM, Nabil Victor","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; nationality Lebanon."
8230,"SHABAN, Adib","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; nationality Iraq."
8231,"SLEWA, Roodi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Iraq."
8232,"TABRAH, Asil Sami Mohamad Madhi","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1964; nationality Iraq."
8233,"TRADING AND TRANSPORT SERVICES COMPANY, LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8234,"ARELLANO FELIX, Eduardo Ramon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Nov 1956; POB Mexico."
8235,"ARELLANO FELIX, Francisco Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico."
8236,"ARELLANO FELIX ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8237,"CARRILLO FUENTES ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8238,"MIRCHI, Iqbal","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1950; alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033 (India); alt. Passport G-679302 (United Arab Emirates); alt. Passport H-825326 (United Arab Emirates)."
8239,"NEMBHARD, Norris","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'."
8240,"NOORZAI, Haji Bashir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Afghanistan."
8241,"RAMCHARAN, Leebert","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1959; POB Jamaica."
8242,"VALENCIA CORNELIO, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico."
8243,"ZEVALLOS GONZALES, Fernando Melciades","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru)."
8244,"AERO CONTINENTE S.A",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # F01000003035 (United States); NIT # 8300720300 (Colombia); RUC # 20108363101 (Peru); US FEIN 55-2197267."
8245,"AVIANDINA S.A.C.",-0- ,"BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20423916541 (Peru)."
8246,"DESME HURTADO, Maximo Zadi","individual","BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1958; LE Number 06367724 (Peru)."
8247,"IAC INTERNATIONAL INC.",-0- ,"BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # P9800004558 (United States); US FEIN 65- 0842701."
8248,"MEJIA MAGNANI, John Yvan","individual","BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1966; LE Number 07541863 (Peru)."
8250,"SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.",-0- ,"BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 20458382779 (Peru)."
8251,"ZEVALLOS GONZALES, Lupe Maritza","individual","BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1961; LE Number 07607833 (Peru)."
8252,"ZEVALLOS GONZALES, Milagros Angelina","individual","BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1968; LE Number 07617157 (Peru)."
8253,"ZEVALLOS GONZALES, Winston Ricardo","individual","BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 May 1959; LE Number 07942932 (Peru); SSN 592-29-5509."
8254,"AERO CONTINENTE (USA) INC.",-0- ,"BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # P94000013372 (United States); US FEIN 65-0467983."
8255,"CARGO AIRCRAFT LEASING CORP.",-0- ,"BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 93000004034 (United States); US FEIN 65-0389435."
8256,"INTERNATIONAL PACIFIC TRADING, INC.",-0- ,"BPI-SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # V16155 (United States); US FEIN 65-0315268."
8258,"AL-HARAMAIN : AFGHANISTAN BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8259,"AL-HARAMAIN : ALBANIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8260,"AL-HARAMAIN : BANGLADESH BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8261,"AL-HARAMAIN : ETHIOPIA BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8262,"AL-HARAMAIN : THE NETHERLANDS BRANCH",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8263,"AL-AQIL, Aqeel Abdulaziz Aqeeil","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
8264,"AL-TURKI, Hassan Abdullah Hersi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; POB Ogaden Region, Ethiopia."
8265,"BARAKAT, Assad Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1967; POB Lebanon."
8266,"CASA APOLLO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8267,"BARAKAT IMPORT EXPORT LTDA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. AABA 670850 Y."
8268,"ABDELHEDI, Mohamed Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb 2004."
8269,"DARRAJI, Kamel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000."
8270,"EL MAHFOUDI, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1964; POB Agadir, Morocco; Italian Fiscal Code LMHMMD64P24Z330F; Residence, Agadir, Morocco."
8271,"JAMMALI, Imed Ben Bechir Ben Hamda","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Italian Fiscal Code JMMMDI68A25Z352D; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Currently in jail in Tunisia."
8272,"LOUBIRI, Habib Ben Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code LBRHBB61S17Z352F; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006."
8273,"TRABELSI, Chabaane Ben Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Italian Fiscal Code TRBCBN66E01Z352O; Passport L 945660 issued 4 Dec 1998 expires 3 Dec 2001."
8275,"KRUNIC, Savo","individual","BALKANS","Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina."
8276,"PEJCIC, Mile","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina."
8277,"PETRIC, Zoran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina."
8278,"ALLEN, Cyril","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jul 1952; Former Chairman, National Patriotic Party of Liberia;  nationality Liberia; alt. nationality Nigerian."
8279,"BOUT, Viktor Anatolijevitch","individual","DRCONGO] [LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company, Compagnie Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business Air Services."
8280,"BRIGHT, Charles R.","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1948; Former Minister of Finance of Liberia."
8281,"CISSE, M. Moussa","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1946; alt. DOB 26 Jan 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070 (Liberia); Former Chief of Presidential Protocol of Liberia; Chairman, Mohammed Group of Companies;  Diplomatic."
8282,"COOPER, Randolph","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1950; Former Managing Director, Roberts International Airport."
8283,"DARRAH, Kaddieyatu","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Special Assistant to former President of Liberia Charles Taylor."
8284,"DUNBAR, Belle Y.","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 OCT 1967; alt. DOB 27 OCT 1963; Former Managing Director, Liberian Petroleum Refining Company."
8285,"DUNBAR, Jenkins","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 JAN 1947; Former Minister of Lands, Mines, Energy of Liberia."
8287,"GIBSON, Myrtle","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 NOV 1952; Former Liberian Senator; advisor to former President of Liberia Charles Taylor."
8288,"GOODRIDGE, Reginald B. (Senior)","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 NOV 1952; Former Minister for Culture, Information, Tourism of Liberia."
8289,"JOBE, Baba","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"nationality Gambia, The; Director, Gambia New Millenium Air Company; Member of Parliament of Gambia."
8290,"KIIA TAI, Joseph Wong","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Executive, Oriental Timber Company."
8291,"KLEILAT, Ali","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1970; POB Beirut, Lebanon; nationality Lebanon; Businessman."
8292,"KOUWENHOVEN, Gus","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1942; nationality Netherlands; President, Oriental Timber Company; Owner, Hotel Africa."
8293,"MININ, Leonid","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1947; alt. DOB 18 Oct 1946; nationality Ukraine; Passport 5280007248D (Germany); alt. Passport 18106739D (Germany); alt. Passport 6019832 (Israel)  issued 6 Nov 1994 expires 5 Nov 1999; alt. Passport 9001689 (Israel)  issued 23 Jan 1997 expires 22 Jan 1999; alt. Passport KI0861177 (Russia); alt. Passport 65118 (Bolivia); alt. Passport 90109052 (Israel)  issued 26 Nov 1997; Owner, Exotic Tropical Timber Enterprise."
8294,"RUPRAH, Sanjivan Singh","individual","DRCONGO] [LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport 790015037 (United Kingdom)  issued 10 Jul 1998 expires 10 Jul 2008; alt. Passport D-001829-00 (Liberia); Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;; a.k.a. 'NASR, Samir M.'."
8295,"NEAL, Juanita","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 MAY 1947; Former Deputy Minister of Finance of Liberia."
8296,"SALAMI, Mohamed Ahmad","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1961; nationality Lebanon; Owner, Mohamed Group of Companies; former President of Liberia Charles Taylor's informal diplomatic representative."
8297,"SANKOH, Foday","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Deceased."
8298,"SHAW, Emmanuel (II)","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 JUL 1946; alt. DOB 26 JUL 1956; alt. DOB 29 JUL 1956; Advisor to former President of Liberia Charles Taylor."
8299,"TAYLOR, Charles Ghankay","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Sep 1947; Former President of Liberia."
8300,"TAYLOR, Charles (Junior)","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 FEB 1978; Advisor and son of former President of Liberia Charles Taylor."
8301,"TAYLOR, Tupee Enid","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 DEC 1962; Ex-wife of former President of Liberia Charles Taylor."
8302,"REEVES-TAYLOR, Agnes","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1965; nationality Liberia; Ex-wife of former President of Liberia Charles Taylor; ex-Permanent Representative of Liberia to the International Maritime Organization."
8303,"TAYLOR, Jewell Howard","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 JAN 1963; Wife of former President of Liberia Charles Taylor."
8304,"UREY, Benoni","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jun 1957; Passport D-00148399 (Liberia); Former Commissioner of Maritime Affairs OF Liberia;  Diplomatic."
8305,"YEATON, Benjamin","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport D-00123299 (Liberia); Former Director, Special Security Services of Liberia; Diplomatic."
8306,"A.W.A. ENGINEERING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8307,"ABBAS, Abdul Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8308,"ABBAS, Kassim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Aug 1956; POB Baghdad, Iraq."
8309,"ADMINCHECK LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8310,"ADVANCED ELECTRONICS DEVELOPMENT, LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8311,"AHMAD, Rasem","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8312,"AHMAD, Wallid Issa","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8313,"AL-AMIRI, Adnan Talib Hassim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8314,"AL-ARABI TRADING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8315,"AL-ATRUSH, Abd al-Wahhab Umar Mirza","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; a former minister of state, Iraq."
8316,"AL-AZAWI, Dafir","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8317,"AL-BAZZAZ, Hikmet Abdallah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Former Minister of Education."
8318,"AL-DAJANI, Leila N.S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8319,"AL-DAJANI, Nadim S.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8320,"AL-DAJANI, Sa'ad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8321,"AL-DULAIMI, Khalaf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1932; Passport #H0044232 (Iraq)."
8322,"AL-HABOBI, Dr. Safa Haji J","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jul 1946; Former Minister of Oil."
8323,"AL-HAMMADI, Hamid Yusif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Former Minister of Culture and Information."
8324,"AL-HASSAN, Anas Malik Dohan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8325,"AL-HASSAN, Anas Malik Dohan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8326,"AL-HUWAYSH, Isam Rashid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Former Governor of the Central Bank."
8327,"AL-JABBURI, Sadi Tuma Abbas","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; Former Adviser to the President for Military Affairs."
8328,"AL-KHAFAJI, Sabah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8329,"AL-KHODAIR, Ahmad Hussein","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Former Minister of Finance, Iraq."
8330,"AL-MAJID, Hussein Kamel Hassan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; Former Minister of Industry and Minerals and Advisor to the President."
8331,"AL-MALIKI, Shabib Lazem","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; Former Minister of Justice."
8332,"AL-QASIR, Nazar Jumah Ali","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Former Minister of Irrigation."
8333,"AL-RIDA, Karim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; Former Minister of Agriculture."
8334,"AL-RUBA, Dr. Khadim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Managing Director of REAL ESTATE BANK."
8335,"AL-SAHHAF, Muhammad Said Kazim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; Former Minister of Foreign Affairs."
8336,"AL-ZIBARI, Arshad Muhammad Ahmad Muhammad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; a former minister of state."
8337,"ALAWI, Abdel-Salam Abdel-Rahman","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; General Manager of INDUSTRIAL BANK OF IRAQ."
8338,"ALI, Ali Abdul Mutalib","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8339,"ALWAN, Allaidin Hussain","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8340,"AMD CO. LTD AGENCY",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8341,"ARAB PETROLEUM ENGINEERING COMPANY LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8342,"ARAB PROJECTS COMPANY S.A. LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8345,"ARCHI CENTRE I.C.E. LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8346,"ARCHICONSULT LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8347,"ASSOCIATED ENGINEERS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8348,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8349,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8350,"ATIA, Hachim K.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8351,"ATLAS AIR CONDITIONING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8352,"ATLAS EQUIPMENT COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8353,"BABIL INTERNATIONAL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8354,"BAROON SHIPPING COMPANY LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8355,"BAY INDUSTRIES, INC.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8356,"BUHLER, Bruno","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8357,"DAGHIR, Ali Ashour","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8358,"DOMINION INTERNATIONAL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8359,"DURAND PROPERTIES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8360,"ENDSHIRE EXPORT MARKETING",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8361,"EUROMAC EUROPEAN MANUFACTURER CENTER SRL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8362,"EUROMAC TRANSPORTI INTERNATIONAL SRL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8363,"EUROMAC, LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8364,"FALCON SYSTEMS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8365,"FARAJ, Samal Majid","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Former Minister of Planning."
8366,"FARTRADE HOLDINGS S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8367,"FATTAH, Jum'a Abdul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8368,"H & H METALFORM GMBH",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8369,"HABIB, Mohammed Turki","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8370,"HELFORD DIRECTORS LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8371,"I.P.C. INTERNATIONAL LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8372,"I.P.C. MARKETING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8373,"INVESTACAST PRECISION CASTINGS, LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8374,"IRAQI ALLIED SERVICES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8375,"IRAQI FREIGHT SERVICES LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8376,"IRAQI TRADE CENTER",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8377,"JARACO S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8378,"JASIM, Latif Nusayyif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Former Minister of Labor and Social Affairs."
8379,"JON, Hana Paul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8380,"JUME'AN, George","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8382,"KARAGHULLY, Labeed A.","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; General Manager of REAL ESTATE BANK."
8383,"KEENCLOUD LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8384,"KHALIL, Dr. Ahmad Murtada Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Former Minister of Transport and Communications."
8385,"MALIK, Assim Mohammed Rafiq Abdul","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8386,"MATRIX CHURCHILL CORPORATION",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8387,"MEED INTERNATIONAL LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8388,"MOHAMED, Abdul Kader Ibrahim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8389,"MUBARAK, Umid Medhat","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1940; Former Minister of Health."
8390,"NAMAN, Saalim","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8392,"OMRAN, Karim Dhaidas","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8393,"ORIENT SHIPPING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8394,"PANDORA SHIPPING CO. S.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8395,"PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8396,"RAJBROOK LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8397,"REYNOLDS AND WILSON, LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8398,"RICKS, Roy","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8399,"RZOOKI, Hanna","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Chairman of REAL ESTATE BANK."
8400,"S.M.I. SEWING MACHINES ITALY S.P.A.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8401,"SALIH, Abd al-Munim Ahmad","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; Former Minister of Awqaf and Religious Affairs."
8402,"SPECKMAN, Jeanine","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8403,"T N K FABRICS LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8404,"T.E.G. LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8405,"T.M.G. ENGINEERING LIMITED",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8406,"TALL, Aktham","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8407,"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8408,"TECHNOLOGY AND DEVELOPMENT GROUP LTD",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8409,"TIGRIS TRADING, INC.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8411,"TRADING & MARITIME INVESTMENTS",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8412,"U.I. INTERNATIONAL",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8413,"ZAHRAN, Yousuf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8414,"ZAINAL, Akram","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK."
8415,"WHALE SHIPPING LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8416,"A.T.E. INTERNATIONAL LTD.",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8417,"AL-JANABI, Nabil Abdullah","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Aug 1942; POB Baghdad, Iraq; Passport H101901/1 (Iraq)."
8418,"KUNFUTH, Abbas Khalaf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Baghdad, Iraq."
8419,"AL-TAMIMI, Muhannad Juma Y","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq)."
8420,"BLOTO INTERNATIONAL COMPANY",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8421,"FARMERS COMMERCIAL BANK",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8422,"MELFI MARINE CORPORATION S.A.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8423,"ARCA DISTRIBUCIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830131785-6 (Colombia)."
8425,"COMUDROGAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 804001143-6 (Colombia)."
8426,"COOMULCOSTA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802006273-0 (Colombia)."
8427,"COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830037372-6 (Colombia)."
8428,"COOPIFARMA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830071338-9 (Colombia)."
8429,"DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830116941-6 (Colombia)."
8431,"FARMALIDER S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805026183-2 (Colombia)."
8432,"ACEVEDO SAENZ, Delcy Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 63355575 (Colombia)."
8433,"ALMANZA BARRAZA, Alfonso Rafael","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72206138 (Colombia)."
8434,"ARDILA A., Gabriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 91177297 (Colombia)."
8435,"ARDILA PICO, Rosalba","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 63332705 (Colombia)."
8436,"ARIAS GAMEZ, Johana Milena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Nov 1982; Cedula No. 52906667 (Colombia)."
8439,"ARIZA OLIVERA, Joaquin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8721438 (Colombia)."
8440,"ACTIVAR",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830099918-2 (Colombia)."
8441,"BALLESTAS ARRIETA, Arturo Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8706711 (Colombia)."
8442,"BARRAZA REYES, Raquel Emilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 22636674 (Colombia)."
8444,"BENAVIDES VASQUEZ, Jorge","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 9397198 (Colombia)."
8446,"BERNAL, Beatriz","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 65497873 (Colombia)."
8447,"BLANCO BAHOQUE, Gabino Leon","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72136630 (Colombia)."
8449,"CABALLERO, Oliverio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79473097 (Colombia)."
8450,"CADAVID MAYA, Uriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1967; Cedula No. 16885028 (Colombia)."
8451,"CALDERON ASCANIO, Mercedes","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 63319306 (Colombia)."
8476,"VILLARO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830117443-4 (Colombia)."
8478,"CALDERON ASCANIO, Reinaldo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Jun 1978; Cedula No. 13541010 (Colombia)."
8479,"CALDERON OLIVAR, Rafael Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19582440 (Colombia)."
8480,"CARRASQUILLA LORA, Jorge Eliecer","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 7461027 (Colombia)."
8481,"CASILIMAS ESCOBAR, Lia Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32761550 (Colombia)."
8482,"CASTANEDA, Martha Helena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 41658669 (Colombia)."
8485,"CASTANEDA CHACON, Olga Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 51870004 (Colombia)."
8486,"CLAROS, Dario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 83180350 (Colombia)."
8487,"CORREA GIRALDO, Ricardo Leon","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1954; Cedula No. 70085655 (Colombia)."
8488,"CORREAL GUZMAN, Gloria Ines","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 51678272 (Colombia)."
8489,"CORREDOR RUEDA, Jaqueline","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 51815763 (Colombia)."
8490,"CUBILLOS, Bellanidia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 36179143 (Colombia)."
8492,"DAVILA RAMIREZ, Oscar Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16677937 (Colombia)."
8493,"DE LA HOZ BULA, Hugo Rafael","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8742278 (Colombia)."
8498,"FAVARONY URREA, Pedro F.","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 167136671 (Colombia)."
8499,"FERNANDEZ LACERA, Felix Daniel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 4979304 (Colombia)."
8500,"FERNANDEZ GRANADOS, Claudia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 57433265 (Colombia)."
8501,"FIGUEROA PERALTA, Eduardo Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8747807 (Colombia)."
8504,"GAMEZ, Gilberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79846794 (Colombia)."
8509,"GOMEZ PABON, Humberto Henoc","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 7557394 (Colombia)."
8510,"GONZALEZ, Maria Luz Nelly","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 51973466 (Colombia)."
8512,"FARMEDIS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 813009188-6 (Colombia)."
8513,"GIAMX LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830095943-9 (Colombia)."
8515,"JYG ASESORES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830120367-3 (Colombia)."
8516,"LITOPHARMA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802012669-8 (Colombia)."
8517,"MEGAPHARMA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 813002466-7 (Colombia)."
8518,"SEGECOL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 804015530-4 (Colombia)."
8519,"SERVICIOS LOGISTICOS Y MARKETING LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830044689-4 (Colombia)."
8520,"SOLUCIONES COOPERATIVAS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830118975-5 (Colombia)."
8521,"SU SERVICIO SOCIEDAD LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802021041-1 (Colombia)."
8522,"TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830092117-8 (Colombia)."
8523,"TRIMARK LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830117977-5 (Colombia)."
8524,"GUTIERREZ, Teobaldo Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72167412 (Colombia)."
8525,"GUTIERREZ RODRIGUEZ, Pablo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 85435604 (Colombia)."
8526,"GUZMAN TROCHA, Luis Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72170509 (Colombia)."
8529,"RENGIFO SAAVEDRA, Carmen Hermencia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1969; Cedula No. 66738336 (Colombia)."
8530,"MEDINA CASTILLO, Sandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8538055 (Colombia)."
8531,"MEFLA MOSQUERA, Aristides","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6039981 (Colombia)."
8532,"MENDOZA ROJAS, Monica Jazmin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 37728726 (Colombia)."
8533,"MERCADO DE LA HOZ, Manuel Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72134380 (Colombia)."
8535,"MOLINA QUINTAN, Leticia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 24718126 (Colombia)."
8536,"MONSALVO RUIZ, Elkin Miguel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72186915 (Colombia)."
8537,"MONTALVO GUZMAN, Luis Federico","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14953049 (Colombia)."
8538,"MONTANO PACHON, Marlen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 52492258 (Colombia)."
8539,"MONTERO MARTINEZ, Rafael Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8778405 (Colombia)."
8541,"MORENO GOMEZ, Ingrid Del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 49741445 (Colombia)."
8542,"MORENO MUNOZ, Liliana Judith","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32751536 (Colombia)."
8543,"MUNERA FERNANDEZ, Pablo Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8719504 (Colombia)."
8545,"NAVARRO HERNANDEZ, Yanet","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32728558 (Colombia)."
8547,"PADILLA ORTIZ, Marino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1965; Cedula No. 80408422 (Colombia)."
8548,"PALMA RODRIGUEZ, Geovanny","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72175536 (Colombia)."
8551,"REINA DE TORRES, Rosalba","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 41719184 (Colombia)."
8552,"REYES MONROY, Pablo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 91265116 (Colombia)."
8553,"RIBON RODRIGUEZ, Wilmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 91223795 (Colombia)."
8555,"ROCHA MERINO, Abel Zacarias","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8758394 (Colombia)."
8556,"RODRIGUEZ AYALA, Jhon Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1975; Cedula No. 91480692 (Colombia)."
8557,"RODRIGUEZ CONRADO, Elmer Martin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 8773134 (Colombia)."
8558,"ROJAS DE MENDOZA, Marleny","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1956; Cedula No. 63288987 (Colombia)."
8559,"ROJAS VILLARREAL, Andres Mauricio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 80415760 (Colombia)."
8560,"ROMERO BERMUDEZ, Tomas","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72206669 (Colombia)."
8565,"SANABRIA SANABRIA, Pablo Emilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 79579826 (Colombia)."
8566,"SANDOVAL AHIUMADA, Mavenka","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32873688 (Colombia)."
8567,"SANDOVAL GUARIN, Luz Stella","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32608167 (Colombia)."
8568,"SARMIENTO LAVERDE, Azucena Del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1954; Cedula No. 41649539 (Colombia)."
8572,"SOLIS HERNANDEZ, Damaris","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 32669869 (Colombia)."
8573,"SOTO PACHECO, Jhonayn","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 7691290 (Colombia)."
8575,"SUAREZ RIANO, Adela","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 39646144 (Colombia)."
8580,"HERNANDEZ VASQUEZ, Gladys Darlen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 52026909 (Colombia)."
8581,"HERRERA AGUILERA, Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 17067884 (Colombia)."
8582,"HERRERA CARDONA, Libia Constanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 66978250 (Colombia)."
8585,"LINARES GUZMAN, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 72185736 (Colombia)."
8587,"MARIMON SARMIENTO, Nayfe Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 22583054 (Colombia)."
8589,"MARTINEZ VASQUEZ, Beatriz Elena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 22437371 (Colombia)."
8591,"AL-BUTHE, Soliman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
8592,"AL-HARAMAIN FOUNDATION : COMOROS ISLANDS",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8593,"ISLAMIC AFRICAN RELIEF AGENCY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
8594,"SULAIMAN, Mohammed Ibrahim","individual","SDGT","Secretary General, IARA Headquarters",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Secretary General, IARA Headquarters."
8595,"MAKKI, Jaffar Ahmad Abdullah","individual","SDGT","IARA South Asia Regional Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Sudan; Passport 079925 (Sudan)  issued 7 Sep 1992; alt. Passport A553077 (Sudan)  issued 4 Apr 2000; IARA South Asia Regional Director."
8596,"ABBAKAR MUHAMAD, Abdul Aziz","individual","SDGT","IARA Peshwar, Pakistan Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Sudan; Passport 562605 (Sudan)  issued 28 Oct 1998; IARA Peshwar, Pakistan Director."
8597,"AL-SUDANI, Khalid Ahmad Jumah","individual","SDGT","IARA Middle East Regional Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport H649956 (Sudan)  issued 8 Apr 2002; IARA Middle East Regional Director."
8598,"BUISIR, Ibrahim","individual","SDGT","IARA Representative in Ireland",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1962; POB Libya; IARA Representative in Ireland."
8599,"PUERTA PARRA, Gabriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia); a.k.a. 'DOCTOR PUERTA'."
8600,"HERNANDEZ ZEA, Luis Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'."
8730,"INTERCONTINENTAL DE AVIACION S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860009526-3 (Colombia)."
8731,"ACCIRENT S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830088969-0 (Colombia)."
8732,"AEROCOMERCIAL ALAS DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800049071-7 (Colombia)."
8733,"AEROVIAS ATLANTICO LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890109958-1 (Colombia)."
8734,"ASOCIACION TURISTICA INTERNACIONAL S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890325040-4 (Colombia)."
8735,"CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329758-7 (Colombia)."
8736,"COMERCIALIZADORA ANDINA BRASILERA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830003298-2 (Colombia)."
8737,"DESARROLLOS AGROINDUSTRIALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830000782-2 (Colombia)."
8738,"GREEN ISLAND S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830067456-4 (Colombia)."
8739,"INDUSTRIAL MINERA Y PECUARIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830000855-1 (Colombia)."
8740,"INTERCONTINENTAL DE FINANCIACION AEREA  S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800043810-6 (Colombia)."
8741,"INVERSIONES Y COMERCIALIZADORA INCOM LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890329658-9 (Colombia)."
8742,"LA FRONTERA UNION GALVEZ Y CIA S EN C",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800050795-2 (Colombia)."
8743,"LARGO LEASING LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8744,"TRANS PACIFIC WORLD LEASING LIMITED",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8745,"VELEZ RENGIFO, Piedad","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia)."
8746,"ARCE JARAMILLO, Melba Rosa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia)."
8747,"CUBILLOS CORREDOR, Manuel Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1948; POB Bogota, Colombia; Cedula No. 19057000 (Colombia); Passport P050296 (Colombia)."
8748,"GALLEGO RAMOS, Luis Alfredo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Aug 1954; POB Cali, Colombia; Cedula No. 16585721 (Colombia); Passport AF783512 (Colombia); alt. Passport AE187469 (Colombia); alt. Passport 16585721 (Colombia)."
8750,"HERNANDEZ ZEA, Ana Elvia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt. Passport AE591041 (Colombia)."
8752,"NUMA SANJUAN, Antonieta","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); Passport AE227693 (Colombia); alt. Passport AC227693 (Colombia)."
8753,"OLIVELLA CELEDON, Jaime Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1944; POB Augustin Codazzi, Cesar, Colombia; Cedula No. 17100787 (Colombia); Passport AG619501 (Colombia); alt. Passport AC557754 (Colombia); alt. Passport AE542565 (Colombia)."
8754,"PEREZ NARVAEZ, Oliverio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Mar 1938; POB Riofrio, Valle, Colombia; Cedula No. 6488451 (Colombia); Passport AG400146 (Colombia); alt. Passport AG069729 (Colombia)."
8757,"TRIVINO RODRIGUEZ, Elsa Yaneth","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 20484603 (Colombia)."
8758,"VELEZ MONTES, William","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144 (Colombia); Passport AF870847 (Colombia); alt. Passport PE019274 (Colombia); alt. Passport PE029301 (Colombia)."
8759,"JAM'AT AL TAWHID WA'AL-JIHAD",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8761,"SERCUBA",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8777,"A G REPRESENTACIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800132578-3 (Colombia)."
8778,"ALERO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800239872-5 (Colombia)."
8779,"FARFALLA INVESTMENT S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1986361395028 (Panama)."
8780,"GALAVIZ CORPORATION, LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8781,"INVERSIONES CAPITAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800106082-2 (Colombia)."
8782,"REPRESENTACIONES ZATZA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805011682-0 (Colombia)."
8783,"VALORES CORPORATIVOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830015542-7 (Colombia)."
8784,"BENAVIDES MONTENEGRO, Sandra Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 0400778890 (Ecuador)."
8785,"CAMPO RAMIREZ, Guido","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16218589 (Colombia)."
8786,"CARDENAS GONGORA, Luis Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 10105501 (Colombia); RUC # 1719649129001 (Ecuador)."
8787,"CARDONA ACEVEDO, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 4383319 (Colombia); RUC # 1791819624001 (Ecuador)."
8791,"GUERRERO BRAND, Luis Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16656929 (Colombia)."
8792,"MILLAN SALAS, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16589582 (Colombia)."
8793,"MORA ROMERO, Gloria Isabel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 4-192-157 (Panama); alt. Cedula No. No. 4-194-157 (Panama)."
8794,"MORALES ESPINAR, Carmen Rosa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Aug 1976; D.N.I. 10006822 (Peru)."
8796,"ROJAS GOMEZ, Miryam Yaneth","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 23323121 (Colombia)."
8797,"ROJAS VARGAS, Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 13922413 (Colombia)."
8800,"LABRA AVILES, Jesus Abraham","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'."
8801,"HIGUERA GUERRERO, Gilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'."
8802,"PEREZ PASUENGO, Efrain","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; nationality Mexico."
8803,"AURELIANO FELIX, Jorge","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'."
8804,"YANEZ GUERRERO, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; nationality Mexico."
8805,"MARTINEZ DUARTE, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1954; nationality Mexico."
8806,"TOUR & MARKETING INTERNATIONAL LTD.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8807,"JANJALANI, Khadafi Abubakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines."
8808,"AL-FAQIH, Saad Rashed Mohammad","individual","SDGT","Doctor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
8809,"BATARJEE, Adel Abdul Jalil Ibrahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
8811,"SERB DEMOCRATIC PARTY",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8812,"ZDRAVO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer."
8813,"KOMOTKO",-0- ,"BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia)."
8814,"BEARA, Ljubisa","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina."
8815,"BRALO, Miroslav","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1967; POB Kratine, Vitez."
8816,"DJORDJEVIC, Vlastimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; POB Koznica, Vladicin Han municipality."
8817,"HADZIC, Goran","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia."
8818,"LAZAREVIC, Vladimir","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1949; POB Gricar."
8819,"LUKIC, Sreten","individual","BALKANS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina."
8820,"CASA DE EMPENO RIO TIJUANA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8821,"CENTRO CAMBIARIO KINO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CCK-010928-5C0 (Mexico)."
8822,"CONSULTORIA DE INTERDIVISAS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CIN-010123-MX9 (Mexico)."
8823,"CONSULTORIA DE OCCIDENTE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8824,"GLOBAL FILMS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GFI-961219-9J4 (Mexico)."
8825,"GRUPO GAMAL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8826,"GS PLUS CONSULTORES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GPC-011226-4A5 (Mexico)."
8827,"HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8828,"MEGA DOLAR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MDO-940316-RTA (Mexico)."
8829,"M Q CONSULTORES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MQC-020611-6Y9 (Mexico)."
8830,"MULTISERVICIOS ALPHA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MAL-960401-I35 (Mexico)."
8831,"MULTISERVICIOS BRAVIO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MBR-961115-4M6 (Mexico)."
8832,"MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8833,"MULTISERVICIOS GAMAL, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MGA-940615-SC3 (Mexico)."
8834,"MULTISERVICIOS SIGLO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MSI-960220-Q84 (Mexico)."
8835,"AGUILAR TORRES, Evangelina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 May 1956; POB Tijuana, Baja California, Mexico."
8836,"ALVAREZ HERNANDEZ, Maria Teresa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jul 1960; POB Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico)."
8837,"ARMENTA ZAVALA, Arnoldo Humberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico)."
8838,"BECERRA RODRIGUEZ, Mario Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1954; POB Tijuana, Baja California, Mexico; R.F.C. BERM-540917-181 (Mexico)."
8839,"CARRILLO CUEVAS, Mario Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Sep 1980; POB Navojoa, Sonora, Mexico."
8840,"DELGADO GUTIERREZ, Elias","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (Mexico)."
8841,"DONO MORALES, Edman Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1966; POB Guadalajara, Jalisco, Mexico."
8842,"ESCOBEDO MORALES, Sandra Angelica","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1966; POB Guadalajara, Jalisco, Mexico."
8843,"GONZALEZ MUNOZ, Daniel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1958; POB Ensenada, Baja California, Mexico; R.F.C. GOMD-580620-SX9 (Mexico)."
8844,"MARTINEZ PLAZA, Omar Axel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1972; POB Irapuato, Guanajuato, Mexico."
8845,"PEREIRA BERUMEN, Luis Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1975."
8846,"PEREZ ELIAS, Sofia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1973; POB Tijuana, Baja California, Mexico."
8847,"QUINTERO HERNANDEZ, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. QUHM-701022-TL3 (Mexico)."
8848,"RUELAS MARTINEZ, Felipe","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jun 1962."
8849,"RUELAS MARTINEZ, Jose de la Cruz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1965; POB Guadalajara, Jalisco, Mexico; Passport 01020023629 (Mexico)."
8850,"RUELAS MARTINEZ, Jose Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1960; POB Talpa de Allende, Jalisco, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Passport 036182282 (United States); R.F.C. RUMM-600616-G69 (Mexico); SSN 622-18-0486 (United States)."
8851,"RUELAS TOPETE, Carlos Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Aug 1968; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTC-680812-PS6 (Mexico)."
8852,"RUELAS TOPETE, Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Feb 1967; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTE-670220-DVO (Mexico)."
8853,"RUELAS TOPETE, Jose Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTL-700813-L31 (Mexico)."
8854,"SANCHEZ CURIEL, Silvia Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1976; POB Guadalajara, Jalisco, Mexico."
8855,"SANCHEZ OSUNA, Carlos Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1971."
8856,"SOTO VEGA, Ivonne","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja California, Mexico; R.F.C. SOVI-531022-QIA (Mexico); a.k.a. 'LA PANTERA'."
8857,"VELAZQUEZ HERNANDEZ, Juan Gabriel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1975; POB Tijuana, Baja California, Mexico."
8858,"VILLASENOR COVARRUBIAS, Jorge Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1948; POB Distrito Federal, Mexico; R.F.C. VICJ-480531-RJ7 (Mexico)."
8859,"MOVEMENT FOR ISLAMIC REFORM IN ARABIA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"UK Company Number 03834450 (United Kingdom)."
8860,"AL-FADHLI, Muhsin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1981; Passport 106261543 (Kuwait)."
8861,"DARWISH, Sulayman Khalid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; Passport 3936712 (Syria); alt. Passport 11012 (Syria)."
8863,"RAMCHARAN LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8864,"RAMCHARAN BROTHERS LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8865,"CARIBBEAN SHOWPLACE LTD",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8866,"CARIBBEAN BEACH PARK",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8867,"MOHAMMAD, Haji Baz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan."
8868,"SHALISH, Zuhayr","individual","IRAQ2","General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; General; Has a military position- is known also as Major General or Brigadier General."
8869,"COLLAZOS TELLO, Jairo Camilo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1953; POB Cali, Colombia; Cedula No. 14998261 (Colombia); Passport AH690431 (Colombia)."
8870,"CEDENO HERRERA, Luis Mario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Colombia; nationality Colombia; Cedula No. 16637213 (Colombia)."
8871,"CAMACHO VALLEJO, Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Colombia; nationality Colombia; Cedula No. 16614154 (Colombia)."
8872,"PARDO OJEDA, Mauricio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1961; citizen Colombia; nationality Colombia; Cedula No. 19445690 (Colombia)."
8873,"CAICEDO GALLEGO, Maria Nury","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1956; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 31191388 (Colombia); Passport AH286341 (Colombia); alt. Passport AE889461 (Colombia); SSN 594-33-3352 (United States)  issued 1993."
8874,"RENTERIA CAICEDO, Beatriz Eugenia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1977; citizen Colombia; nationality Colombia; Cedula No. 52424737 (Colombia); Passport AE309750 (Colombia); alt. Passport AG034865 (Colombia); SSN 594-33-3351 (United States)."
8875,"RENTERIA CAICEDO, Maria Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1981; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 52410645 (Colombia); Passport AD454168 (Colombia); alt. Passport AF624588 (Colombia)."
8876,"RENTERIA MANTILLA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia); a.k.a. 'BETO RENTERIA'."
8877,"DIMABE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107988-4 (Colombia)."
8878,"COLOMBO ANDINA COMERCIAL COALSA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800084516-0 (Colombia)."
8879,"INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107993-1 (Colombia)."
8880,"COMPANIA AGROPECUARIA DEL SUR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107990-1 (Colombia)."
8881,"SHALISH, Asif","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria)."
8882,"SES INTERNATIONAL CORP",-0- ,"IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8883,"AHMAD, Muhammad Yunis","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq."
8884,"AL-HIYARI, Bilal Mansur","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1969; POB al-Salt, Jordan; nationality Jordan."
8885,"RUSDAN, Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia."
8886,"ZULKARNAEN","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia."
8888,"PITONO, Joko","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia; nationality Indonesia."
8890,"AGROPECUARIA EL NILO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800099699-5 (Colombia)."
8891,"AGUSTIN GRAJALES Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800166941-0 (Colombia)."
8892,"ALMACAES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830086515-1 (Colombia)."
8893,"ARMAGEDON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112221-4 (Colombia)."
8894,"BLACKMORE INVESTMENTS A.V.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 12128.0 (Aruba)."
8895,"CASA GRAJALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891902138-1 (Colombia)."
8896,"CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800173127-0 (Colombia)."
8897,"CRETA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800019962-6 (Colombia)."
8898,"FRUTAS EXOTICAS COLOMBIANOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800183514-0 (Colombia)."
8899,"GAD S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002971-4 (Colombia)."
8900,"G.L.G. S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800023807-8 (Colombia)."
8901,"GRAJALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891900090-8 (Colombia)."
8902,"HEBRON S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800107304-7 (Colombia)."
8903,"IBADAN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112215-1 (Colombia)."
8904,"INDUSTRIAS AGROPECUARIAS EL EDEN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
8905,"INDUSTRIAS DEL ESPIRITU SANTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002015-8 (Colombia)."
8906,"ILOVIN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800141304-0 (Colombia)."
8907,"INTERNATIONAL FREEZE DRIED S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830132968-1 (Colombia)."
8908,"INVERSIONES AGUILA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903843-0 (Colombia)."
8909,"INVERSIONES GRAME LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903520-7 (Colombia)."
8910,"INVERSIONES LOS POSSO LTDA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903760-8 (Colombia)."
8911,"INVERSIONES SANTA CECILIA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891903795-5 (Colombia)."
8912,"INVERSIONES SANTA MONICA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800042933-9 (Colombia)."
8913,"JOSAFAT S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112217-4 (Colombia)."
8914,"LOS VINEDOS DE GETSEMANI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800108902-6 (Colombia)."
8915,"MACEDONIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800121860-9 (Colombia)."
8916,"PANAMERICANA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800091914-8 (Colombia)."
8917,"RAMAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800142109-5 (Colombia)."
8918,"SALIM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821001412-4 (Colombia)."
8919,"SALOME GRAJALES Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800141337-3 (Colombia)."
8920,"SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800042932-1 (Colombia)."
8921,"TRANSPORTES DEL ESPIRITU SANTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002436-5 (Colombia)."
8923,"BOHADA AVILA, Lubin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19093178 (Colombia)."
8924,"CAMACHO VALLEJO, Francisco Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14443381 (Colombia)."
8926,"GOMEZ QUINTERO, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport AH411417 (Colombia)."
8927,"GRAJALES BERNAL, Sonia Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613767 (Colombia)."
8928,"GRAJALES HERNANDEZ, Agustin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2697864 (Colombia)."
8929,"GRAJALES HERNANDEZ, Alvaro Octavio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 19465707 (Colombia)."
8930,"GRAJALES LEMOS, Aida Salome","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia)."
8931,"GRAJALES LEMOS, Juan Jacobo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1972; POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia)."
8932,"GRAJALES LEMOS, Raul Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia)."
8933,"GRAJALES LONDONO, Juan Raul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762 (Colombia)."
8934,"GRAJALES LONDONO, Lina Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia)."
8935,"GRAJALES MARIN, Aura Cecilia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 21236002 (Colombia)."
8936,"GRAJALES MARIN, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 63568339 (Colombia)."
8937,"GRAJALES MEJIA, Hugo Marino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6355130 (Colombia)."
8938,"GRAJALES MEJIA, Jorge Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14961290 (Colombia)."
8939,"GRAJALES MEJIA, Jose Agustin","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1952; POB La Union, Valle, Colombia; Cedula No. 14990496 (Colombia)."
8940,"GRAJALES POSSO, Gloria Amparo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613755 (Colombia)."
8941,"GRAJALES POSSO, Maria Nancy","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613013 (Colombia)."
8942,"GRAJALES PUENTES, Diana Carolina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia)."
8943,"LONDONO ALVAREZ, Gloria Elena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Apr 1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia)."
8944,"MARIN TOBON, Bernardo Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia)."
8945,"OSORIO AVILA, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 6355939 (Colombia)."
8946,"POSSO, Maria Esperanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29613348 (Colombia)."
8947,"POSSO DE GRAJALES, Elba Myriam","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29611241 (Colombia)."
8948,"QUINTERO MARIN, Lucio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 (Colombia)."
8949,"QUINTERO MARIN, Maria Eugenia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jul 1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 66703157 (Colombia)."
8950,"RICARDO DIAZ, Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 14950952 (Colombia)."
8951,"ROJAS MONTOYA, Maritza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31838109 (Colombia)."
8952,"TREJOS AGUILAR, Melba","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29991503 (Colombia)."
9295,"ABIDJAN FREIGHT",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9296,"AIR CESS",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9297,"AIR ZORY LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9298,"AIRBAS TRANSPORTATION FZE",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9299,"ATC LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9300,"BUKAVU AVIATION TRANSPORT",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9301,"BUSINESS AIR SERVICES",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9302,"CENTRAFRICAN AIRLINES",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9303,"CENTRAL AFRICA DEVELOPMENT FUND",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 75-2884986."
9304,"CET AVIATION ENTERPRISE (FZE)",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9305,"CHICHAKLI & ASSOCIATES PLLC",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9306,"CONTINUE PROFESSIONAL EDUCATION INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 08000068-09."
9307,"DAYTONA POOLS, INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9308,"DHH ENTERPRISES, INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9309,"GAMBIA NEW MILLENIUM AIR COMPANY",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9310,"IB OF AMERICA HOLDINGS INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9311,"IRBIS AIR COMPANY",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9312,"MOLDTRANSAVIA SRL",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9313,"NORDIC LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9314,"ODESSA AIR",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9315,"ORIENT STAR CORPORATION",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9316,"RICHARD A. CHICHAKLI PC",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9317,"ROCKMAN LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9318,"SAN AIR GENERAL TRADING FZE",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9319,"SANTA CRUZ IMPERIAL AIRLINES",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9320,"SOUTHBOUND LTD.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9321,"TRANS AVIATION GLOBAL GROUP INC.",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9322,"TRANSAVIA NETWORK",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9323,"VIAL COMPANY",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9324,"WESTBOUND LTD",-0- ,"LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9325,"BOUT, Sergei Anatolyievich","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1961; POB Tajikistan; citizen Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. National ID No. CB039314 (Ukraine); a.k.a. 'SERGEY'; a.k.a. 'SERGO'; a.k.a. 'SERGI'; a.k.a. 'SERGUEI'; a.k.a. 'BUT'; a.k.a. 'BUTT'."
9326,"CHICHAKLI, Richard Ammar","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Mar 1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN 467-79-1065."
9327,"DENISSENKO, Serguei","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; Passport 500144635 (Russia)."
9328,"NAYDO, Valeriy","individual","LIBERIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Aug 1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport KC024178 (Ukraine)."
9329,"AL-TIKRITI, Yasir Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq)  expires 21 Aug 2005."
9330,"AL-TIKRITI, Omar Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq)  expires 23 Aug 2005."
9331,"AL-TIKRITI, Ayman Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq."
9332,"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq)  expires 21 Aug 2005."
9333,"ELEHSSAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9334,"ISLAMIC JIHAD GROUP (IJG)",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9335,"CORONEL VILLAREAL, Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; citizen Mexico; nationality Mexico."
9336,"HERRERA GARCIA, Otto Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1965; citizen Guatemala."
9337,"ARRIOLA MARQUEZ ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9338,"ARRIOLA MARQUEZ, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico)  issued 1968; R.F.C. AIMM-671215-387 (Mexico)."
9339,"ARRIOLA MARQUEZ, Oscar Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico)  issued 1969; R.F.C. AIMO-681106-9F7 (Mexico)."
9340,"WONG, Moon Chi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen China; alt. citizen Cambodia; nationality China; British National Overseas Passport 750200421 (United Kingdom); National ID No. D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport 2355009C (China); a.k.a. 'CHI BANG'."
9341,"GAXIOLA MEDINA, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1950; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico)."
9342,"GHAZALI, Rustum","individual","SYRIA","Chief of Syrian Military Intelligence for Lebanon",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1949; nationality Syria; Chief of Syrian Military Intelligence for Lebanon."
9343,"KANAAN, Ghazi","individual","SYRIA","Minister of Interior, Syria",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1943; POB Near Qerdaha, Syria; nationality Syria; Minister of Interior, Syria."
9344,"DIODATO DEL GALLO, Marco Marino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1957; POB Italy; citizen Italy; alt. citizen Bolivia; nationality Italy; Passport 072130-A (Italy)."
9345,"KOREA MINING DEVELOPMENT TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'KOMID'."
9346,"TANCHON COMMERCIAL BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9347,"KOREA RYONBONG GENERAL CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9348,"AEROSPACE INDUSTRIES ORGANIZATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'AIO'."
9349,"SHAHID HEMMAT INDUSTRIAL GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'SHIG'."
9350,"SHAHID BAKERI INDUSTRIAL GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'SBIG'."
9351,"ATOMIC ENERGY ORGANIZATION OF IRAN",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9352,"SCIENTIFIC STUDIES AND RESEARCH CENTER",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'SSRC'."
9353,"AL-TIKRITI, Bashar Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq."
9354,"AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1988; nationality Iraq."
9356,"EL BOUHALI, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M."
9357,"BOUGHANEMI, Faycal","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G."
9358,"LAAGOUB, Abdelkader","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U."
9359,"ALLAN GRANGE FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9360,"AUCHENBURG FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9361,"BAMBOO CREEK FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9362,"BOURNE FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9363,"CALGARY FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9364,"COLD COMFORT FARM TRUST CO-OPERATIVE",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9365,"CORBURN 13 FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9366,"DUIKER FLATS FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9367,"EIRIN FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9368,"EYRIE FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9369,"FOUNTAIN FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9370,"GOWRIE FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9371,"HARMONY FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9372,"LOCHINVAR FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9373,"LONGWOOD FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9374,"LOTHAIN FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9375,"MARONDERA MAPLE LEAF FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9376,"NDLOVU MOTORWAYS",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9377,"OLDHAM FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9378,"PIMENTO FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9379,"R/E OF MLEMBWE FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9380,"R/E OF AUDREY FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9381,"SPRING SP FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9382,"SUBDIVISION 3 OF CALEDON FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9383,"ULVA FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9384,"UMGUZA BLOCK FARM",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9385,"SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9386,"KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. KEB-020222-380 (Mexico)."
9387,"COMERCIALIZADORA AMIA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CAM-940526-8H9 (Mexico)."
9388,"MELGOZA TORRES, Martin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; Credencial electoral 073855815496 (Mexico); R.F.C. METM-46111-BF4 (Mexico)."
9389,"FLORES MONROY, Julio Cesar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1944; POB Guadalajara, Jalisco, Mexico; Immigration No. A07268659 (United States)."
9390,"ALTAMIRANO LOPEZ, Hector","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico)."
9391,"SOTO GIL, Yolanda Esthela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico)."
9392,"MARTINEZ CASAS, Carlos Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1969; citizen Mexico; nationality Mexico; C.U.R.P. MACC690423HCHRSR08 (Mexico); R.F.C. MACC-690423-D78 (Mexico)."
9393,"TAPIA ORTEGA, Abigail","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1974; POB Mexico City, Mexico; citizen Mexico; nationality Mexico."
9394,"LOPEZ POBLANO, Beatriz Raquel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality Mexico."
9395,"CARRERA YLLADES, Marisela","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico); R.F.C. CATM-680202-T88 (Mexico)."
9396,"PEREZ CASTANO, Mario Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PECM660625HCHRSR07 (Mexico); R.F.C. PECM-660625-FN5 (Mexico)."
9397,"HERNANDEZ MORENO, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; citizen Mexico; nationality Mexico; R.F.C. HEMA-621127 (Mexico)."
9398,"ARRIOLA MARQUEZ, Edgar Fernando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-731123-115 (Mexico)."
9399,"ARRIOLA MARQUEZ, Luis Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico)."
9400,"INDIO VITORIO S. DE P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. IVI-030311-1L6 (Mexico)."
9401,"CHIHUAHUA FOODS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9402,"CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CSI-000516-2U3 (Mexico)."
9403,"CAMBIOS PALMILLA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9404,"GASOLINERAS SAN FERNANDO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9405,"INMOBILIARIA EL PRESON S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9406,"INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9407,"DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9408,"AUTO EXPRESS DORADOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9410,"LICON MUNOZ, Jorge Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 May 1974; citizen Mexico; nationality Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States)."
9411,"CARRASCO MIRANDA, Willebaldo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico)."
9412,"ARREOLA GOMEZ, Guadalupe Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sept 1956; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEGG560925HCHRMD05 (Mexico); R.F.C. AEGG560925 (Mexico)."
9413,"ARRIOLA LUNA, Oscar Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AELO940406HCHRNS04 (Mexico); alt. C.U.R.P. AILO940406HCHRNS06 (Mexico)."
9414,"ARRIOLA LUNA, Paola","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)."
9415,"SHAWKAT, Assef","individual","SYRIA","Director of Syrian Military Intelligence",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; POB Tartus, Syria; nationality Syria; Director of Syrian Military Intelligence."
9417,"CHAPFIKA, David","individual","ZIMB","Deputy Minister of Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance."
9418,"CHIGUDU, Tinaye Elisha Nzirasha","individual","ZIMB","Manicaland Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1942; Passport AD000013 (Zimbabwe); Manicaland Provincial Governor."
9421,"CHIHOTA, Phineas","individual","ZIMB","Deputy Minister of Industry and International Trade",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1950; Deputy Minister of Industry and International Trade."
9426,"CHINAMASA, Gamuchirai","individual","ZIMB","Child of Patrick Chinamasa",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa."
9430,"CHITEPO, Victoria","individual","ZIMB","Politburo",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1928; Politburo."
9431,"CHIWENGA, Jocelyn Mauchaza","individual","ZIMB","Spouse of Constantine Chiwenga",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 May 1955; Passport AN061550 (Zimbabwe); Spouse of Constantine Chiwenga."
9432,"CHIWESHE, George","individual","ZIMB","Chairman of Zimbabwe Electoral Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jun 1953; Chairman of Zimbabwe Electoral Commission."
9433,"CHOMBO, Marian","individual","ZIMB","Spouse of Ignatius Chombo",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo."
9434,"DABENGWA, Ijeoma","individual","ZIMB","Child of Dumiso Dabengwa",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1971; Passport AN032426 (Zimbabwe); Child of Dumiso Dabengwa."
9435,"DAMASANE, Abigail","individual","ZIMB","Deputy Minister for Women's Affairs, Gender and Community Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1952; Deputy Minister for Women's Affairs, Gender and Community Development."
9436,"GAMBE, Theophilus Pharaoh","individual","ZIMB","Chairman, Electoral Supervisory Commission",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission."
9437,"JOKONYA, Tichaona Joseph Benjamin","individual","ZIMB","Minister of Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1938; Passport ZD002261 (Zimbabwe); alt. Passport D001289 (Zimbabwe); alt. Passport AD000797 (Zimbabwe); Minister of Information and Publicity."
9438,"KANGAI, Kumbirai","individual","ZIMB","Politburo Deputy Secretary for External Relations",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1938; Politburo Deputy Secretary for External Relations."
9439,"KAUKONDE, Ray Joseph","individual","ZIMB","Mashonaland East Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Mar 1963; Mashonaland East Provincial Governor."
9440,"LANGA, Andrew","individual","ZIMB","Deputy Minister of Environment and Tourism",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jan 1965; Deputy Minister of Environment and Tourism."
9441,"MANDIZHA, Barbara","individual","ZIMB","Deputy Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1959; Deputy Police Commissioner."
9443,"MATANGA, Godwin","individual","ZIMB","Deputy Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner."
9444,"MATSHALAGA, Obert","individual","ZIMB","Deputy Minister of Foreign Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1951; Deputy Minister of Foreign Affairs."
9445,"MATHEMA, Cain","individual","ZIMB","Bulawayo Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jan 1948; Bulawayo Provincial Governor."
9446,"MATIBIRI, Innocent Tonderai","individual","ZIMB","Deputy Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Oct 1968; Deputy Police Commissioner."
9447,"MATIZA, Biggie Joel","individual","ZIMB","Deputy Minister of Rural Housing and Social Amenities",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy Minister of Rural Housing and Social Amenities."
9448,"MATONGA, Bright","individual","ZIMB","Deputy Minister of Information and Publicity",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1969; Deputy Minister of Information and Publicity."
9451,"SALEH, Dr. Abdul Latif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)."
9458,"MSIPA, Cephas George","individual","ZIMB","Midlands Provincial Governor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands Provincial Governor."
9459,"MSIPA, Sharlottie","individual","ZIMB","Spouse of Cephas Msipa",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 May 1936; Passport ZL008055 (Zimbabwe); Spouse of Cephas Msipa."
9463,"MUGUTI, Edwin","individual","ZIMB","Deputy Minister of Health and Child Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare."
9465,"MURERWA, Ruth Chipo","individual","ZIMB","Spouse of Herbert Murerwa",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jul 1947; Passport AD001244 (Zimbabwe)  expires 19 Aug 2009; Spouse of Herbert Murerwa."
9467,"MUTEZO, Munacho Thomas Alvar","individual","ZIMB","Minister of Water Resources and Infrastructural Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Feb 1954; Passport AN187189 (Zimbabwe)  expires 5 Dec 2010; Minister of Water Resources and Infrastructural Development."
9468,"MUTINHIRI, Ambrose","individual","ZIMB","Minister of Youth Development and Employment Creation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of Youth Development and Employment Creation."
9469,"NDLOVU, Richard","individual","ZIMB","Politburo Deputy Commissariat",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jun 1942; Politburo Deputy Commissariat."
9470,"NGUNI, Sylvester Robert","individual","ZIMB","Deputy Minister of Agriculture",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture."
9471,"NKOMO, Georgina Ngwenya","individual","ZIMB","Spouse of John Nkomo",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Aug 1966; Spouse of John Nkomo."
9473,"NYAMBUYA, Michael Rueben","individual","ZIMB","Minister of Energy and Power Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1955; Passport AN045019 (Zimbabwe); Minister of Energy and Power Development."
9476,"NYONI, Peter Baka","individual","ZIMB","Spouse of Sithembiso Nyoni",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); Spouse of Sithembiso Nyoni."
9477,"PATEL, Khantibhal","individual","ZIMB","Politburo Deputy Secretary for Finance",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1928; Politburo Deputy Secretary for Finance."
9478,"SAKABUYA, Morris","individual","ZIMB","Deputy Minister of Local Government, Public Works, and Urban Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Deputy Minister of Local Government, Public Works, and Urban Development."
9480,"AL-SIBA'I, Hani Muhammad Yusuf","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt."
9481,"UMAR, Madhat Mursi Al-Sayyid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1953; POB Alexandria, Egypt; nationality Egypt."
9482,"HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1964; POB Suez, Egypt; nationality Egypt."
9483,"AHMAD, Zaki Izzat Zaki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt."
9484,"ABD AL-RAHMAN, Abdullah Muhammad Rajab","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt."
9485,"AL-ISLAMBULI, Muhammad Ahmad Shawqi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt."
9486,"MUSTAFA BAKRI, Ali Sa'd Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1966; nationality Egypt."
9488,"SAVANHU, Tendai","individual","ZIMB","Politburo Deputy Secretary of Transport and Social Welfare",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Mar 1968; Politburo Deputy Secretary of Transport and Social Welfare."
9489,"SEKERAMAYI, Lovemore","individual","ZIMB","Chief Elections Officer",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Chief Elections Officer."
9491,"SHAMU, Webster Kotiwani","individual","ZIMB","Minister of Policy Implementation",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jun 1945; Passport AN203141 (Zimbabwe)  expires 15 Jan 2011; Minister of Policy Implementation."
9493,"SIBANDA, Levy","individual","ZIMB","Deputy Police Commissioner",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Deputy Police Commissioner."
9496,"ZHUWAO, Patrick","individual","ZIMB","Deputy Minister of Science and Technology",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1967; Deputy Minister of Science and Technology."
9497,"CHAPFIKA, Abina","individual","ZIMB","Spouse of David Chapfika",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); Spouse of David Chapfika."
9500,"CHINAMASA, Monica","individual","ZIMB","Spouse of Patrick Chinamasa",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1950; Spouse of Patrick Chinamasa."
9502,"CHOMBO, Ever","individual","ZIMB","Spouse of Ignatius Chombo",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo."
9504,"GONO, Gideon","individual","ZIMB","Governor of the Reserve Bank of Zimbabwe",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); Governor of the Reserve Bank of Zimbabwe."
9506,"GONO, Hellin Mushanyuri","individual","ZIMB","Spouse of Gideon Gono",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 May 1962; Passport AN548299 (Zimbabwe); Spouse of Gideon Gono."
9511,"NDLOVU, Rose Jaele","individual","ZIMB","Spouse of Sikhanyiso Ndlovu",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); Spouse of Sikhanyiso Ndlovu."
9513,"ZHUWAO, Beauty Lily","individual","ZIMB","Spouse of Patrick Zhuwao",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of Patrick Zhuwao."
9514,"CHARAMBA, Rudo Grace","individual","ZIMB","Spouse of George Charamba",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1964; Spouse of George Charamba."
9515,"MUCHINGURI, Natasha","individual","ZIMB","Child of Oppah Muchinguri",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1994; Child of Oppah Muchinguri."
9516,"MUCHINGURI, Tanya","individual","ZIMB","Child of Oppah Muchinguri",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1989; Child of Oppah Muchinguri."
9517,"NKOMO, Louise S.","individual","ZIMB","Spouse of Francis Nhema",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe); Spouse of Francis Nhema."
9518,"SEKERAMAYI, Tsitsi Chihuri","individual","ZIMB","Spouse of Sydney Sekeramayi",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1944; Spouse of Sydney Sekeramayi."
9519,"HESONG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9520,"TOSONG TECHNOLOGY TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9521,"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9523,"KOREA KWANGSONG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9524,"KOREA PUGANG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9525,"KOREA RYONGWANG TRADING CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9526,"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9527,"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9528,"UDOMDET, Ronnayut","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jun 1967."
9529,"CHARIAPAPORN, Hiran","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Jan 1950; National ID No. 310062394060 (Thailand)."
9530,"JUNTARAPRAPORN, Aping","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1955."
9531,"PHUANGPHET, Suwit","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand)."
9532,"JANPRAPAPORN, Arin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 May 1954; Passport M93116 (Thailand)."
9533,"KRADUMPORN, Somboon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 May 1959; National ID No. 3570900151471 (Thailand)."
9534,"KRADUMPORN, Varee","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand)."
9535,"CHAIWORASIN, Wimonsi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; National ID No. 3570900519762 (Thailand); Passport B272327 (Thailand)."
9536,"CHAIWORASIN, Wilai","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1934; National ID No. 3102002529284 (Thailand)."
9537,"PICHAYOS, Winai","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Dec 1957; Passport K203350 (Thailand)."
9538,"CHAIJAMROONPHAN, Warin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand)."
9539,"NICE FANTASY GARMENT COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9540,"V.R. FRUIT COMPANY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9541,"SIAM NICE COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9542,"SCORE COMMERCIAL COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9543,"RUNGRIN COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9544,"RATTANA VICHAI COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9545,"PROGRESS SURAWEE COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9546,"PLUS TECH AUTO SUPPLY COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9547,"PLOYDAENG JEWELRY SHOP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9548,"MAESAI K.D.P. COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9549,"KRADUMPORN IMPORT EXPORT COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9550,"HATKAEW COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9551,"GREEN CAR RENT LIMITED PARTNERSHIP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9552,"BANGKOK SILK FLOWER COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9553,"BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9554,"A-TEAM CHEMICALS COMPANY LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9555,"NOVIN ENERGY COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9556,"MESBAH ENERGY COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'MEC'."
9557,"CHIMUTENGWENDE, Chenhamo Chakezha Chen","individual","ZIMB","Minister of State for Public and Interactive Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of State for Public and Interactive Affairs."
9558,"SALAZAR ARCILA, Yolanda","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 25018274 (Colombia)."
9559,"LOPEZ PENA, Julio Cesar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942 (Colombia); a.k.a. 'JULITO'; a.k.a. 'COMBA'."
9560,"MARIN ZAMORA, Jaime Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jul 1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 7544228 (Colombia); Passport AF595263 (Colombia); alt. Passport AD380146 (Colombia); a.k.a. 'BETO MARIN'."
9561,"RESTREPO VICTORIA, Norma Constanza","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1968; POB Pital, Huila, Colombia; Cedula No. 55060642 (Colombia); Passport AG010495 (Colombia); alt. Passport AF535472 (Colombia)."
9562,"RESTREPO VICTORIA, Maria Teresa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 41477630 (Colombia)."
9563,"RESTREPO VICTORIA, Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1958; POB Pital, Huila, Colombia; citizen Colombia; nationality Colombia; Cedula No. 12187343 (Colombia); Passport AG989562 (Colombia); alt. Passport AE678681 (Colombia); a.k.a. 'EL SOCIO'."
9564,"QUINTERO SANCLEMENTE, Ramon Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Nov 1960; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia)."
9565,"LONDONO VELEZ, Roberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1958; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 7527342 (Colombia); Passport AI520011 (Colombia)."
9566,"CALLE SERNA, Luis Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 94487319 (Colombia)  issued 31 Oct 1994; Passport AI811078 (Colombia)  issued 09 May 2003; alt. Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia)  issued 09 May 2003 expires 09 May 2013; a.k.a. 'COMBATIENTE'; a.k.a. 'COMBA'."
9567,"BEDOYA VELEZ, Jose Ignacio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia)  issued 20 Jun 1977; Passport AJ126708 (Colombia)  issued 26 Mar 2004; alt. Passport 16351225 (Colombia)  issued 26 Mar 2004 expires 26 Mar 2014; a.k.a. 'NACHO BEDOYA'."
9568,"VARELA, Wilber","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 (Colombia); a.k.a. 'DON JAIRO'; a.k.a. 'JABON'."
9569,"PLASTEC LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 801000358-7 (Colombia)."
9570,"RR TOUR, S.A. DE C.V.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9571,"AGROPECUARIA PALMA DEL RIO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830061299-7 (Colombia)."
9572,"ASESORIAS PROFESIONALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 801000611-6 (Colombia)."
9578,"PELISSIER OSPINA, Maria Sair","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1958; POB Ibague, Tolima, Colombia; Cedula No. 51561790 (Colombia)."
9579,"JAAR JACIR, Armando Jacobo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1947; POB Barranquilla, Colombia; Cedula No. 7432263 (Colombia); Passport P015313 (Colombia)."
9580,"JACARIA FLORIDA, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 592804133 (United States)."
9581,"COMERCIALIZADORA PELISSIER OSPINA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830009052-5 (Colombia)."
9582,"ARMANDO JAAR Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890114337-6 (Colombia)."
9583,"SALI JR., Jainal Antel","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jun 1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationality Philippines; a.k.a. 'ABU SOLAIMAN'; a.k.a. 'ABU SOLAYMAN'; a.k.a. 'APONG SOLAIMAN'; a.k.a. 'APUNG'."
9584,"SAHIRON, Radulan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'."
9585,"HAPILON, Isnilon Totoni","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'."
9586,"RASHID, Ata Abdoulaziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A0020375 (Germany)."
9587,"HUSSEIN, Mazen Ali","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1982; alt. DOB 1 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0144378 (Germany)."
9588,"AHMAD, Farhad Kanabi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)."
9589,"YOUSEF, Rafik Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany)."
9590,"SHAWEESH, Yasser Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1973; POB Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213 (Egypt); Travel Document Number C00071659 (Germany); alt. Travel Document Number 939254 (Egypt)."
9591,"IZZAT, Dieman Abdulkadir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 (Germany)."
9593,"KHALIL, Ibrahim Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0003900 (Germany)."
9594,"BADAT, Sajid Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1979; alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen United Kingdom; Passport 703114075 (United Kingdom); alt. Passport 026725401 (United Kingdom); Currently imprisoned in the United Kingdom; a.k.a. 'AL PAKISTANI, Abu Issa'; a.k.a. 'AL BRITAINI, Issa'; a.k.a. 'AL PAKISTANI, Issa'."
9595,"AL-FAQIH, Abd al-Rahman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Dec 1959; POB Libya; a.k.a. 'ABU KHALID'; a.k.a. 'MAHMUD'; a.k.a. 'MUSTAFA'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'ABU MOHAMMED'."
9596,"ABD'RABBAH, Ghuma","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'."
9597,"KHALED, Abdulbaqi Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom; a.k.a. 'ABU KHAWLA'."
9598,"NASUF, Tahir","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. 'ABU RIDA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'AL-QA'QA'."
9599,"BENHAMMEDI, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. 'ABU AL QASSAM'; a.k.a. 'ABU HAJIR AL LIBI'; a.k.a. 'ABU HAJIR'; a.k.a. 'PANHAMMEDI'; a.k.a. 'HAMMEDI, Ben'."
9600,"SARA PROPERTIES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website)."
9601,"MEADOWBROOK INVESTMENTS LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 05059698 (United Kingdom)."
9602,"OZLAM PROPERTIES LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 05258730."
9603,"SANABEL RELIEF AGENCY LIMITED",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email)."
9604,"DJUE, Eugene Ngoran Kouadio","individual","COTED","Leader of Union for the Total Liberation of Cote d'Ivoire (Union pour la Liberation Totale de la Cote d'Ivoire, UPLTCI)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1969; alt. DOB 1 Jan 1966; POB Akakro, Cote d'Ivoire; Leader of Union for the Total Liberation of Cote d'Ivoire (Union pour la Liberation Totale de la Cote d'Ivoire, UPLTCI)."
9605,"FOFIE, Martin Kouakou","individual","COTED","'New Forces' (Forces Nouvelles) Zone Commander in Korhogo",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1968; 'New Forces' (Forces Nouvelles) Zone Commander in Korhogo."
9606,"BLE GOUDE, Charles","individual","COTED","Head of 'Young Patriots' (Congres Panafricain des Jeunes Patriotes, COJEP)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote d Ivoire); Head of 'Young Patriots' (Congres Panafricain des Jeunes Patriotes, COJEP)."
9607,"KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC.",-0- ,"BPI-PA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9608,"HILAL, Musa","individual","DARFUR","Sheikh and Paramount Chief of the Jalul Tribe in North Darfur",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur."
9609,"AL MANAR TV",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; info@manartv.com; www.manartv.com; www.almanar.com.lb."
9610,"LEBANESE MEDIA GROUP",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon."
9611,"AL NOUR RADIO",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; info@al-nour.net; www.al-nour.net."
9613,"BADRI, Gabril Abdul Kareem","individual","DARFUR","Colonel for the National Movement for Reform and Development (NMRD)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD)."
9614,"BA'ASYIR, Abu Bakar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABDUS SOMAD'; a.k.a. 'ABDUS SAMAD'."
9615,"GUNAWAN, Gun Gun Rusman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'BUKHORY'; a.k.a. 'BUKHORI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABD AL-HADI'."
9616,"RIFKI, Taufik","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; a.k.a. 'IZZA KUSOMAN'; a.k.a. 'ABU OBAYDA'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBAIDA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMI IRZA'; a.k.a. 'AMI IRAQ'."
9617,"ANSHORI, Abdullah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATHI'; a.k.a. 'ABU FATIH'."
9618,"KOHAS AG",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. CH-217.0.135.719-4 (Switzerland)."
9619,"STEIGER, Jakob","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1941; POB Altstatten, SG, Switzerland."
9620,"EL HASSAN, Gaffar Mohmed","individual","DARFUR","Major General for the Sudan Armed Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces; a.k.a. 'EL HASSAN, Gaffar Mohamed'."
9621,"SHANT, Adam Yacub","individual","DARFUR","Commander for the Sudan Liberation Army (SLA)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1976; Commander for the Sudan Liberation Army (SLA); a.k.a. 'YACOUB, Adam'; a.k.a. 'SHARIF, Adam Yacub'."
9749,"LIMMT ECONOMIC AND TRADE COMPANY, LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; and all other locations worldwide."
9750,"BEIJING ALITE TECHNOLOGIES CO., LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; and all other locations worldwide."
9753,"CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; and all other locations worldwide."
9754,"NAWAY, Haji Ali","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran."
9756,"AMEZCUA CONTRERAS ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9757,"JAMIL GEORGES, Fahd","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula No. RG-013147 (Brazil); a.k.a. 'TURCO'; a.k.a. 'EL PADRINO'."
9758,"IBRAHIM, Dawood","individual","SDGT] [SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; citizen India; alt. citizen United Arab Emirates; alt. citizen Pakistan; nationality India; Passport A-717288 (United Arab Emirates)  issued 18 Aug 1985; alt. Passport F-823692 (Yemen)  issued 02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-866537 (Pakistan)  issued 12 Aug 1991; alt. Passport V-57865 (India)  issued 03 Oct 1983; alt. Passport K-560098 (India)  issued 30 Jul 1975; alt. Passport P-537849 (India)  issued 30 Jul 1979; alt. Passport A-501801 (India)  issued 26 Jul 1985; alt. Passport A-333602 (India)  issued 04 Jun 1985; alt. Passport R-841697 (India)  issued 26 Nov 1981; alt. Passport M-110522 (India)  issued 13 Nov 1978."
9759,"DAWOOD IBRAHIM ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9760,"LUKASHENKA, Alyaksandr Hryhoryavich","individual","BELARUS","President",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; President."
9761,"HALAVANAU, Viktar Hryhoryavich","individual","BELARUS","Minister of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; POB Borisov, Belarus; Minister of Justice."
9762,"ZIMOUSKY, Aliaksandr Leanidavich","individual","BELARUS","Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament."
9763,"SANAM INDUSTRIAL GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9764,"YA MAHDI INDUSTRIES GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'YMA'."
9766,"SUKHARENKA, Stiapan Mikalayevich","individual","BELARUS","Chairman of Belarusian KGB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB."
9768,"PAULICHENKA, Dzmitry Valeryevich","individual","BELARUS","Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)."
9769,"SHEIMAN, Viktar Uladzimiravich","individual","BELARUS","State Secretary of the Security Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General."
9770,"YARMOSHINA, Lidziya Mihaulauna","individual","BELARUS","Head of the Central Commission for Elections and National Referendums (CEC)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC)."
9771,"PIATKEVICH, Natallia Uladzimirauna","individual","BELARUS","Deputy Head of the President's Administration",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration."
9797,"LUKASHENKA, Viktar Aliaksandravich","individual","BELARUS","Head of Presidential Guard",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor."
9873,"SIMAN DE JAAR, Carmen Elena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1953; Cedula No. 1629942 (El Salvador); Passport B296684 (El Salvador)."
9874,"SAIEH JAMIS, Carlos Ernesto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Feb 1964; POB Barranquilla, Colombia; citizen Colombia; nationality Colombia; Cedula No. 8739066 (Colombia); Passport AH006864 (Colombia)."
9875,"DUQUE CORREA, Francisco Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Apr 1948; POB Medellin, Colombia; Cedula No. 8292581 (Colombia); Passport P009253 (Colombia)."
9876,"SAIEH MUVDI, Moises Abdal","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen Colombia; Cedula No. 7427466 (Colombia)."
9877,"JAAR JASSIR, Ricardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Sep 1940; POB Barranquilla, Colombia; citizen Colombia; Cedula No. 3714973 (Colombia); Passport AF665413 (Colombia)."
9878,"VILLAROSA INVESTMENTS FLORIDA, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 650439600 (United States)."
9879,"URBANIZADORA ALTAVISTA INTERNACIONAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802014697-3 (Colombia)."
9880,"SUNSET & 97TH HOLDINGS, LLC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 260064717 (United States)."
9881,"RIXFORD INVESTMENT CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1963801394709 (Panama)."
9882,"RICARDO JAAR Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890114336-9 (Colombia)."
9883,"MOISES SAIEH Y CIA. S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890114338-3 (Colombia)."
9884,"MARC LLC",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9885,"KATTUS II CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 390286/172468 (Panama); RUC # 1724681390286 (Panama)."
9886,"KAREN OVERSEAS FLORIDA, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 592827636 (United States)."
9887,"KAREN OVERSEAS, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 194799/0011 (Panama); RUC # 2172211194799 (Panama)."
9888,"INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108452-0 (Colombia)."
9889,"GRANADA ASSOCIATES, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Colombia; US FEIN 65-0336843 (United States)."
9890,"FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890108715-2 (Colombia)."
9891,"ELIZABETH OVERSEAS INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 194798/21722 (Panama); RUC # 2172202194798 (Panama)."
9892,"CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802019866-4 (Colombia)."
9893,"CONFECCIONES LORD S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890101890-1 (Colombia)."
9894,"CIPE INVESTMENTS CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 197910/22096/0051 (Panama); RUC # 2209651197910 (Panama)."
9895,"CARLOS SAIEH Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800180437-8 (Colombia)."
9896,"ALM INVESTMENT FLORIDA, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0336852 (United States)."
9897,"GIMBER INVESTING CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9898,"NAUMAU, Uladzimir Uladzimiravich","individual","BELARUS","Minister of the Interior",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; Minister of the Interior; Position also referred to as Minister of Internal Affairs."
9899,"ARCE FLORES, Lorenzo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 May 1931; alt. DOB 1 May 1941; alt. DOB 5 May 1941; alt. DOB 6 May 1941; POB Mexicali, Baja California, Mexico; citizen Mexico; nationality Mexico; R.F.C. AEFL-410506-MS7 (Mexico)."
9900,"ROCHA LOPEZ, Nancy Karina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Aug 1968; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. ROLN680828MSLCPN04 (Mexico); a.k.a. 'GUTIERREZ, Nancy R.'."
9901,"TORRES RAMIREZ, Federico Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Apr 1959; POB Zacatecas, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TORF591104HZSRMD07 (Mexico); R.F.C. TORF-591104-SA7 (Mexico)."
9902,"CAJA AMIGO EXPRESS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CAE-990224-BA3 (Mexico)."
9903,"COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CIG-920206-F64 (Mexico)."
9904,"DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9905,"ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ECO-990920-7H6 (Mexico)."
9906,"GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE R.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GAA-990226-SW8 (Mexico)."
9907,"GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GIP-951219-8P9 (Mexico)."
9908,"MODULO DE CAMBIOS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9909,"MULTICAJA DE TIJUANA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MTI-920115-RR6 (Mexico)."
9910,"OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. OCS-920326-850 (Mexico)."
9911,"PATRICIA CASA DE CAMBIO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9912,"PROMOTORA FIN, S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PFI-801023-519 (Mexico)."
9913,"QUINTA REAL JARDIN SOCIAL Y DE EVENTOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. QRJ-020528-BQ7 (Mexico)."
9914,"STRONG LINK DE MEXICO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SLM-020812-2F4 (Mexico)."
9915,"TERMINADOS BASICOS DE TIJUANA, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. TBT-030115-AUA (Mexico)."
9916,"ALCANTAR PRECIADO, Simon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1964; POB Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AAPS640212HJCLRM09 (Mexico)."
9917,"ARCE PINA, Araceli","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1974; POB Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEPA741028MBCRXR07 (Mexico)."
9918,"ARIAS BANALES, Jose de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Feb 1971; POB Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ-710225-MC9 (Mexico)."
9919,"ARCE PINA, Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jun 1971; POB Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEPR710607HSRRXB00 (Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660 Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in California on 4/24/2002 (No. C2288795)."
9920,"BARNEY CELAYA, Juan Diego","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1959; POB Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BACJ590316HSRRLN01 (Mexico)."
9921,"BECERRA ZEPEDA, Gabriel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1959; POB Michoacan, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BEZG591016HMNCPB00 (Mexico); R.F.C. BEZG-591016-FL4 (Mexico)."
9922,"ESCOBEDO CHAZARO, Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. EOCR650716HDFSHL08 (Mexico)."
9923,"ESPARZA PENA, Jose de Jesus","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Nov 1966; POB Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. EAPJ661115HBCSXS04 (Mexico)."
9924,"OCEJO MIRAMONTES, Alfredo Eugenio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 May 1964; POB Baja California, Mexico; C.U.R.P. OEMA640526HBCCRL05 (Mexico); R.F.C. OEMA-640526-AJ3 (Mexico)."
9925,"PINA DE ARCE, Delia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Aug 1942; POB Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PIXD420806MSRXXL07 (Mexico)."
9926,"PRECIADO ESCOBAR, Ricardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Nov 1953; POB Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PEER531113HBCRSC04 (Mexico)."
9927,"SANCHEZ ACEVES, Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Apr 1949; POB Distrito Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. SAAR490421HDFNCL09 (Mexico); R.F.C. SAAR-490421-MI9 (Mexico)."
9929,"INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9931,"INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9932,"AL-MUJIL, Abd Al Hamid Sulaiman Muhammed","individual","SDGT","Doctor",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'ABDALLAH, Abu'."
9935,"'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'."
9936,"NETHERLANDS CARIBBEAN BANK N.V.",-0- ,"CUBA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9941,"IKHTIYAR, Hisham","individual","SYRIA","Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau."
9942,"JAMI JAMI","individual","SYRIA","Brigadier General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier General."
9943,"OTALORA RESTREPO, Edgar Marino","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 5198602 (Colombia)."
9944,"SALINAS CUEVAS, Jorge Rodrigo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1945; POB Neiva, Huila, Colombia; alt. POB Cali, Colombia; Cedula No. 14930332 (Colombia); Passport AG684621 (Colombia)."
9945,"RAMIREZ PONCE, Omar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1940; POB Cali, Colombia; Cedula No. 6064636 (Colombia); Passport 6064636 (Colombia)."
9946,"ABADIA BASTIDAS, Carmen Alicia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No. 29021074 (Colombia)."
9947,"RAMIREZ ABADIA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800117676-4 (Colombia)."
9948,"DISDROGAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800058576-2 (Colombia)."
9949,"ISLAMIC RESISTANCE SUPPORT ORGANIZATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9955,"CARVAJALINO, Jesus Emilio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Mar 1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport AC192015 (Colombia); a.k.a. 'PARIS, Andres'."
9956,"GARCIA MOLINA, Gener","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Aug 1963; POB San Martin, Meta, Colombia; Cedula No. 17353242 (Colombia); a.k.a. 'HERNANDEZ, John'; a.k.a. 'JOHNNY 40'; a.k.a. 'JHON 40'; a.k.a. 'JOHN 40'; a.k.a. 'GUTIERREZ, Jhon'."
9957,"GRANDA ESCOBAR, Rodrigo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula No. 19104578 (Colombia); alt. Cedula No. 171493523-4 (Ecuador); Electoral Registry No. 22942118 (Venezuela); Passport PO16104 (Colombia); a.k.a. 'CAMPOS, Arturo'; a.k.a. 'GONZALEZ, Ricardo'; a.k.a. 'GALLOPINTO'."
9958,"JUVENAL VELANDIA, Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1961; POB San Francisco, Putumayo, Colombia; Cedula No. 71613902 (Colombia); a.k.a. 'IVAN RIOS'."
9959,"LISANDRO LASCARRO, Jose","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jun 1959; alt. DOB 1946; POB Puerto Berrio, Antioquia, Colombia; Cedula No. 3550075 (Colombia); alt. Cedula No. 71180715 (Colombia); a.k.a. 'PASTOR ALAPE'."
9960,"SERPA DIAZ, Alvaro Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1959; alt. DOB 9 Oct 1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; Cedula No. 6877656 (Colombia); a.k.a. 'FELIPE RINCON'."
9961,"TOVAR PARRA, Ferney","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 17640605 (Colombia); a.k.a. 'FERCHO'; a.k.a. 'DIEGO'."
9962,"ALVIS PATINO, Gentil","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No. 17669391 (Colombia); a.k.a. 'GONZALEZ, Ruben'; a.k.a. 'CHIGUIRO'."
9963,"AGUILAR RAMIREZ, Gerardo Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Sep 1962; POB Colombia; Cedula No. 16447616 (Colombia); alt. Cedula No. 16148998 (Colombia); a.k.a. 'CESAR'."
9964,"YOUSSER COMPANY FOR FINANCE AND INVESTMENT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9965,"BAYT AL-MAL",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
9966,"AL-SHAMI, Husayn","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; alt. DOB 1960; alt. DOB 1954."
9971,"PLAYA MAR S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # PMA-910805 (Mexico)."
9972,"INMOBILIARIA ESPARTA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # IES-870805  (Mexico)."
9973,"INMOBILIARIA LA PROVINCIA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # IPR-931014  (Mexico)."
9974,"INMOBILIARIA ESTADO 29 S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. # IEV-950628  (Mexico)."
9975,"INMOBILIARIA TIJUANA COSTA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C.  # ITC-910503  (Mexico)."
9976,"HERNANDEZ SOMERO, Urbano","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. # HEXU430525HBCRXR07 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR13 (Mexico); Immigration No. A38839964  (United States)."
9977,"AGUIRRE RAMOS, Manuel Francisco","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1969; POB Baja California, Mexico; C.U.R.P. # AURM690316HBCGMN05 (Mexico); R.F.C. # AURM-690316-97A (Mexico)."
9978,"URIBE URIBE, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. # UIUM570802HBCRRG08 (Mexico)."
9979,"JIMENEZ PEREZ, Jose Julian Bruno","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07  (Mexico)."
9981,"VALENCIA MARTINEZ, Alberto Alfredo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Apr 1949; POB Tijuana, Baja California, Mexico; C.U.R.P. # VAMA490408HBCLRL08  (Mexico); R.F.C. # VAMA-490408-C6A (Mexico)."
9982,"PELAYO MENDOZA, Franco Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico."
9983,"HERNANDEZ ARBOLEDA, Sandra Milena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 42109136 (Colombia)."
9984,"GALLEGO CANO, Juan de la Cruz","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1956; POB El Aguila, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 6272570 (Colombia); Passport AF200504 (Colombia)."
9989,"ZULUAGA ALZATE, Diana Patricia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Colombia; nationality Colombia; Cedula No. 25246532 (Colombia)."
9990,"GOMEZ BUSTAMANTE, Wilmer de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AF002565 (Colombia); alt. Passport AH345442 (Colombia)."
9991,"GIRALDO FRANCO, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jun 1971; Cedula No. 16791184 (Colombia)."
9992,"ROJAS FRANCO, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Dec 1957; POB Cartago, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16210083 (Colombia)."
9993,"CANO ALZATE, Yolanda Sofia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (Colombia)."
9994,"GOMEZ OCAMPO, Davinson","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1960; Cedula No. 2470433 (Colombia); a.k.a. 'GORDO'."
9995,"PATINO RESTREPO, Carlos Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; citizen Colombia; nationality Colombia; Cedula No. 9991679 (Colombia); Passport PO69381 (Colombia); alt. Passport AC455469 (Colombia); alt. Passport AF186124 (Colombia); alt. Passport 9991679 (Colombia); a.k.a. 'PATEMURO'; a.k.a. 'PATE MURO'."
9996,"GOMEZ BUSTAMANTE, Luis Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia)."
9997,"RESTREPO CLAVIJO, Carlos Umberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16205322 (Colombia)."
9998,"SABOGAL ZULUAGA, Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 94318435 (Colombia); alt. Cedula No. 12773520 (Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 18505378 (Colombia); Passport AC635727 (Colombia); alt. Passport 18505378 (Colombia); alt. Passport AG496255 (Colombia); alt. Passport AE533626 (Colombia); a.k.a. 'EL MONO SABOGAL'; a.k.a. 'CAREQUESO'."
9999,"RENDON RAMIREZ, Jose Aldemar","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula No. 16202349 (Colombia); Passport AE182792 (Colombia); alt. Passport AF956905 (Colombia); a.k.a. 'MECHAS'."
10000,"CANO CORREA, Jhon Eidelber","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170 (Colombia); Passport AC877214 (Colombia); alt. Passport AF133955 (Colombia); a.k.a. 'FLECHAS'."
10001,"INVERSIONES MACARNIC PATINO Y CIA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 816005011-4 (Colombia)."
10002,"COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 816004106-0 (Colombia)."
10003,"GOMEZ MARIN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800102465-1 (Colombia)."
10004,"GAVIOTAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'."
10005,"CANO AGUDELO S EN C",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002095-7 (Colombia)."
10006,"ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800181393-7 (Colombia)."
10007,"AHMAD, Najmuddin Faraj","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq."
10008,"MOUMOU, Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden)  expires 14 Dec 2009; a.k.a. 'SHRAYDA, Abu'; a.k.a. 'AMINA, Abu'; a.k.a. ''ABDALLAH, Abu'; a.k.a. 'ABDERRAHMAN, Abou'."
10009,"AL-ALI, Hamid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'."
10010,"AL-JALAMAH, Jaber","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'."
10011,"AL-BATHALI, Mubarak Mushakhas Sanad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait)."
10013,"TRONCOSO POSSE, Jose Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Nov 1953; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia)."
10014,"MARTAN RODRIGUEZ, Oscar Ignacio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1958; POB Guapi, Cauca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 19365692 (Colombia); Passport AD445570 (Colombia)  expires 12 Jun 1992; alt. Passport AF775306 (Colombia); alt. Passport AJ534873 (Colombia)  issued 23 Jun 2005 expires 23 Jun 2015."
10015,"SANDOVAL SALAZAR, Ricardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 16683550 (Colombia)."
10016,"OSORIO VALENCIA, James Augusto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Nov 1959; POB Miranda, Cauca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 14880646 (Colombia); Passport AE758158 (Colombia); alt. Passport AG940978 (Colombia)."
10017,"QUINTANA FUERTES, Andres Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1966; POB Candelaria, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16989000 (Colombia); Passport 16989000 (Colombia)  expires 13 Dec 2000; alt. Passport AI375038 (Colombia)."
10018,"BUENO GUERRERO, Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Sep 1941; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17056503 (Colombia)."
10019,"DUQUE JARAMILLO, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1951; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 14972076 (Colombia)."
10020,"CAMACHO VALLEJO ASESORES E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805031109-7 (Colombia)."
10021,"CORPORACION HOTELERA DEL CARIBE LIMITADA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800104679-1 (Colombia); a.k.a. 'TRES CASITAS'."
10022,"KUTRY MANAGEMENT INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 34407212255995 (Panama)."
10023,"INVERSIONES BRASILAR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 891305286-2 (Colombia); f.k.a. 'INRICA'."
10024,"CORPORACION CLUB DEPORTIVO TULUA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800097185-2 (Colombia)."
10025,"TARRITOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805028114-3 (Colombia)."
10026,"AGROPECUARIA LINDARAJA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890327360-0 (Colombia)."
10027,"CANADUZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805024035-1 (Colombia)."
10028,"CLINICA SAN FRANCISCO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800191916-1 (Colombia)."
10029,"APOYOS DIAGNOSTICOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800118755-2 (Colombia); f.k.a. 'UNIDES LTDA.'."
10030,"POPOV, Dimitri Igorevich","individual","DRCONGO","General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs."
10033,"MANDRO, Khawa Panga","individual","DRCONGO","former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)."
10034,"MPANO, Douglas","individual","DRCONGO","Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs."
10035,"NKUNDA, Laurent","individual","DRCONGO","Founder, National Congress for the People's Defense",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998."
10036,"MURWANASHYAKA, Ignace","individual","DRCONGO","President, Forces Democratiques pour la Liberation du Rwanda (FDLR)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Liberation du Rwanda (FDLR)."
10042,"BARAKAT, Hatim Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay; alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay); alt. Identification Number 2.194.575 (Paraguay); Passport 106318 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319 (Paraguay)."
10043,"BARAKAT, Hamzi Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon."
10044,"FAYAD, Sobhi Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 002301585 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 1035562 (Paraguay)."
10045,"FAYAD, Saleh Mahmoud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1972; POB Al-Taybe, Lebanon."
10046,"CASA HAMZE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Paraguayan tax identification number BAHA 6301000."
10047,"ABDALLAH, Mushammad Yusif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula No. 1110775 (Paraguay); Passport 670317  (Lebanon); alt. Passport 137532  (Paraguay)."
10048,"OMAIRI, Farouk","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil."
10049,"TARABAIN CHAMAS, Mohamad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Paraguay; alt. citizen Brazil; alt. citizen Lebanon; National Foreign ID Number RNE: W031645-8 (Brazil)."
10050,"BARAKAT, Mohammad Fayez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Paraguay; alt. citizen Lebanon; Identification Number 2.121.948 (Paraguay)."
10051,"KAZAN, Ali Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 0089044 (Lebanon)."
10052,"GALERIA PAGE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10053,"JIHAD AL-BINA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10085,"SAIEH JASSIR, Abdala","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202 (Colombia); Passport AF547128 (Colombia)."
10086,"BRUNELLO LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 68557 (Cayman Islands)."
10087,"JAMCE INVESTMENTS LTD.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 93989 (Cayman Islands)."
10088,"VILLAROSA INVESTMENTS CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 312563/48824/0058 (Panama)."
10089,"KATTUS CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 67199901 (Barbados)."
10090,"MLA INVESTMENTS INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. IBC 525487 (Virgin Islands, British)."
10091,"SANCHEZ CANDELO, Piedad Rocio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839 (Colombia)."
10092,"PRIETO SANTIAGO, Sandra Milena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 66702878 (Colombia); Passport AG784916  (Colombia)."
10093,"LEON, Hector","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100 (Colombia); Passport P026720 (Colombia)."
10094,"FAJARDO HERNANDEZ, Gloria Elena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 29926353 (Colombia)."
10095,"WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805023286-9 (Colombia)."
10096,"PLAZA REAL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890331686-1 (Colombia)."
10097,"MELON LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805000581-8 (Colombia)."
10098,"MANUFACTURAS REAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800158181-6 (Colombia)."
10099,"L.GR. E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805024405-3 (Colombia)."
10100,"JEHOVA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800112196-8 (Colombia)."
10101,"GBS TRADING S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805026824-5 (Colombia)."
10102,"FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002640-1 (Colombia)."
10103,"FUNDACION CENTRO FRUTICOLA ANDINO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800077756-2 (Colombia)."
10104,"EAGLE COMMUNICATION BROKERS INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10105,"DOXA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 821002801-0 (Colombia)."
10106,"CONSTRUCCIONES E INVERSIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800154939-3 (Colombia)."
10107,"CONFECCIONES LINA MARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800026667-7 (Colombia)."
10108,"COMUNICACIONES ABIERTAS CAMARY LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805028107-1 (Colombia)."
10109,"CITICAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800026660-6 (Colombia)."
10110,"CALI @ TELE.COM LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805021515-1 (Colombia)."
10111,"ASESORES CONSULTORES ASOCIADOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805007818-1 (Colombia)."
10114,"AL GHABRA, Mohammed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom)."
10116,"CARGO FREIGHT INTERNATIONAL",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10117,"COMPAGNIE AERIENNE DES GRANDS LACS",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10118,"GREAT LAKES BUSINESS COMPANY",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10119,"TAHA, Khalil Ibrahim Mohamed Achar Foudail","individual","DARFUR","Chairman, Justice and Equality Movement; Co-founder, National Redemption Front",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
10122,"KALAYE ELECTRIC COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10123,"KAVOSHYAR COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10124,"PIONEER ENERGY INDUSTRIES COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'PEI'."
10125,"BANK SEPAH",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
10126,"BANK SEPAH INTERNATIONAL PLC",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10127,"DERAKHSHANDEH, AHMAD","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1956; POB Iran."
10128,"HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10129,"ELECTRONICS INSTITUTE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10130,"NATIONAL STANDARDS AND CALIBRATION LABORATORY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10131,"DOCKRAT, Farhad Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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; a.k.a. 'DOCKRAT, F.'."
10132,"DOCKRAT, Junaid Ismail","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'."
10133,"SNIPER AFRICA",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com."
10136,"MIKLASHEVICH, Petr Petrovich","individual","BELARUS","Prosecutor General",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1954; POB Kosuta, Minsk district, Belarus; citizen Belarus; nationality Belarus; Prosecutor General."
10137,"PODOBED, Yury Nikolaevich","individual","BELARUS","Commander of the Special Riot Police in Minsk (OMON)",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus; nationality Belarus; Commander of the Special Riot Police in Minsk (OMON)."
10138,"SLIZHEVSKY, Oleg Leonidovich","individual","BELARUS","Head of the Public Associations Department, Ministry of Justice",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Belarus; nationality Belarus; Head of the Public Associations Department, Ministry of Justice."
10139,"RADKOV, Aleksandr Mikhailovich","individual","BELARUS","Minister of Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus; nationality Belarus; Minister of Education."
10140,"RUSAKEVICH, Vladimir Vasilyevich","individual","BELARUS","Minister of Information",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen Belarus; nationality Belarus; Minister of Information."
10142,"SIVAKOV, Yury","individual","BELARUS","former Minister of Sport and Tourism; former Minister of the Interior",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Aug 1946; POB Onory, Kirov district, Belarus; citizen Belarus; nationality Belarus; former Minister of Sport and Tourism; former Minister of the Interior."
10143,"BUTEMBO AIRLINES",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10144,"CONGOCOM TRADING HOUSE",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10145,"MACHANGA LTD.",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10146,"UGANDA COMMERCIAL IMPEX",-0- ,"DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10147,"KISONI, Kambale","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 May 1961; citizen Congo, Democratic Republic of the; Passport C0323172 (Congo, Democratic Republic of the)."
10148,"OZIA MAZIO, Dieudonne","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. 'OMARI'."
10151,"SALMAN CORAL WAY PARTNERS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 59-2276524 (United States)."
10152,"C.W. SALMAN PARTNERS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 65-0111089 (United States)."
10153,"DEFENSE INDUSTRIES ORGANIZATION",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'SASADJA'."
10154,"HARUN, Ahmad Muhammed","individual","DARFUR","State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
10155,"AUF, Awad Ibn","individual","DARFUR","Head of Military Intelligence and Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security."
10185,"GIAD MOTOR INDUSTRY COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.giadmotors.com (Sudan)."
10186,"GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Website www.giadmotors.com/giad_auto.html."
10187,"SUDAN MASTER TECHNOLOGY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@sudanmaster.com (Sudan); Website www.sudanmaster.com (Sudan)."
10188,"ADVANCED MINING WORKS COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address admico@sudanmail.net (Sudan)."
10189,"ALFARACHEM COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10190,"ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address accw@htg-sdn.com (Sudan); alt. Email Address advance@sudanmail.net (Sudan)."
10191,"HICONSULT",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10192,"HICOM",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10193,"SUDAN ADVANCED RAILWAYS",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10194,"ADVANCED ENGINEERING WORKS",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10195,"HI-TECH CHEMICALS",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10196,"BASHAIER",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10197,"PETROHELP PETROLEUM COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10198,"RAM ENERGY COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10199,"HI-TECH PETROLEUM GROUP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10200,"HI TECH GROUP",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.htg-sdn.com (Sudan)."
10201,"WAFRA PHARMA LABORATORIES",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address waframed@sudanmail.net (Sudan)."
10202,"AL SUNUT DEVELOPMENT COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.alsunut.com (Sudan); Email Address info.AlsunutKhartoum@alsunut.com; Email Address info.AlsunutDubai@alsunut.com."
10203,"SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sheikan@sudanmail.net (Sudan)."
10204,"ARAB SUDANESE SEED COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10205,"ARAB SUDANESE VEGETABLE OIL COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10206,"ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10207,"SUDAN TELECOMMUNICATIONS COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@sudatel.net (Sudan); Website www.sudatel.net/en (Sudan)."
10208,"GUNEID SUGAR COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10209,"SENNAR SUGAR COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sukar@sudanmail.net (Sudan)."
10210,"ASSALAYA SUGAR COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10211,"NEW HALFA SUGAR FACTORY COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sukar@sudanmail.net (Sudan)."
10212,"SUDANESE SUGAR PRODUCTION COMPANY LIMITED",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sukar@sudanmail.net (Sudan)."
10213,"SUDAN GEZIRA BOARD",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10214,"OCHOA VASCO, Fabio Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia; Cedula No. 79281039 (Colombia); alt. Cedula No. 15508422 (Colombia); Passport AE063894 (Colombia); a.k.a. 'KIKO EL CHIQUITO'; a.k.a. 'KIKO'; a.k.a. 'CARLOS MARIO'."
10215,"DURATEX S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800054668-3  (Colombia)."
10216,"MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860535567-0 (Colombia)."
10217,"MOR ALFOMBRAS ALFOFIQUE S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830081048-0 (Colombia)."
10218,"MAYOR COMERCIALIZADORA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800088288-4 (Colombia)."
10219,"KARIAN LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800166692-1 (Colombia)."
10220,"INVERSIONES MPS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800231392-5 (Colombia)."
10221,"PROYECTOS Y SOLUCIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800231601-1 (Colombia)."
10222,"PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800014349-8 (Colombia)."
10223,"GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800231600-2 (Colombia)."
10224,"PROMOCIONES E INVERSIONES LAS PALMAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800236023-5 (Colombia)."
10225,"CONSTRUCTORA IRAKA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830111113-1 (Colombia)."
10226,"CONSTRUCTORA AMERICA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830125002-3 (Colombia)."
10227,"ACUICOLA SANTA CATALINA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830010809-5 (Colombia)."
10228,"SUPER BOYS GAMES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830004047-5 (Colombia)."
10229,"ORIMAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 801076804-7 (Colombia)."
10230,"AUDITORES ESPECIALIZADOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830041980-1 (Colombia)."
10231,"C.I. OTILIA FLOWERS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800207350-5 (Colombia)."
10232,"HOTEL LA CASCADA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890601336-8 (Colombia)."
10233,"GAVIRIA MOR Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800212771-2 (Colombia)."
10234,"INVERSIONES Y REPRESENTACIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811040270-5 (Colombia)."
10235,"FLORIDA SOCCER CLUB S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811046159-2 (Colombia)."
10236,"TRANSPORTES MICHAEL LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802024118-3 (Colombia)."
10237,"COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802019665-0 (Colombia)."
10238,"CASTRO CURE Y CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802001885-5 (Colombia)."
10239,"CURE SABAGH Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802000463-6 (Colombia)."
10240,"FUDIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800230555-4 (Colombia)."
10241,"CABLES NACIONALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802005017-7 (Colombia)."
10242,"INVERSIONES AGROPECUARIA ARIZONA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802019694-4 (Colombia)."
10243,"VERANILLO DIVE CENTER LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802008393-5 (Colombia)."
10244,"MARTIN HODWALKER M. & CIA. S. EN C.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 802007314-9 (Colombia)."
10245,"DESARROLLO GEMMA CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 25544701403775 (Panama)."
10246,"ROCK FISH IMPORT EXPORT E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 827000913-1 (Colombia)."
10247,"AQUAMARINA ISLAND INTERNATIONAL CORPORATION",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2120851397079 (Panama)."
10248,"FISHING ENTERPRISE HOLDING, INC.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 2120741397076 (Panama)."
10249,"COMERCIALIZADORA MOR GAVIRIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791813359001 (Ecuador); a.k.a. 'DURATEX ECUADOR'."
10250,"COMERCIALIZADORA MORDUR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791315820001 (Ecuador)."
10251,"INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791843436001 (Ecuador)."
10252,"MC OVERSEAS TRADING COMPANY SA DE CV",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10253,"OVERSEAS TRADING COMPANY",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 2500971-0  (Guatemala); a.k.a. 'DURATEX S.A.'; a.k.a. 'DURATEX GUATEMALA'."
10254,"INMOBILIUM INVESTMENT CORP.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 4055231267286 (Panama)."
10255,"LAVADERO EL CASTILLO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10256,"YAMAHA VERANILLO DISTRIBUIDORES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10257,"CENTRO DE BELLEZA SHARY VERGARA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10258,"GIMNASIO BODY AND HEALTH",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10259,"LIZZY MUNDO INTERIOR",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10260,"CASTRO GARZON, Ricardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No. 8715520 (Colombia); a.k.a. 'CAYO'."
10261,"HOOKER TAYLOR, Javier Arnulfo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1971; POB San Andres, Colombia; Cedula No. 18001893 (Colombia)."
10262,"VARELA SERNA, Carlos Heneris","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia); a.k.a. 'COLITAS'."
10263,"GALLEGO VALENCIA, John Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport AC312064 (Colombia); a.k.a. 'DON JOTA'; a.k.a. 'FREDERICO'."
10264,"GARCIA BUITRAGO, Miyer Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Jul 1970; POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia); Passport AH132212 (Colombia); a.k.a. 'CHIQUI'."
10265,"CASTRO GARZON, Victor Hugo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No. 72137257 (Colombia); a.k.a. 'CABEZON'."
10266,"DE MARTINI TAMAYO, Sergio Rene","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia); a.k.a. 'CANOSO'."
10267,"PALACIO ADARVE, John Ricardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1969; POB Itagui, Antioquia, Colombia; Cedula No. 70697538 (Colombia)."
10268,"FERNANDEZ CASTRO, Fernando Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1966; POB Colombia; Cedula No. 72137518 (Colombia); a.k.a. 'FERCHO'."
10269,"VALENCIA MARIN, Libardo Elias","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Mar 1946; POB Colombia; Cedula No. 8225623 (Colombia)."
10270,"GONZALEZ BETANCUR, Angel Horacio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia)."
10271,"ALVAREZ DEL RIO, Fredy de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 98557177 (Colombia)."
10272,"RINCONES MENDOZA, Henry Juvenal","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Sep 1976; POB Colombia; Cedula No. 79863543 (Colombia)."
10273,"CHOW RIOS, Harding Elvis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Apr 1962; POB San Andres, Colombia; Cedula No. 15243752 (Colombia)."
10274,"HODWALKER MARTINEZ, Martin David","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia; a.k.a. 'TILO'."
10275,"BODDEN GALE, Elvert Dowie","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras); a.k.a. 'TIO BODDEN'."
10276,"HYDE, Clive Norman","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Apr 1956; POB Belize; a.k.a. 'MR. HYDE'."
10277,"WORRELL, Gareth Bruce","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize); a.k.a. 'GARETH MOREY'."
10278,"LOGAN MOREY, Elvis Angus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Jul 1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-9011 (United States); a.k.a. 'BURTON BURGESS'."
10280,"MARKS, Martin Gregory","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Oct 1958; POB Jamaica; Passport 217720 (Jamaica); a.k.a. 'GORDON, Howard A.'."
10281,"MOR SAAB, Jaime Dib","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Apr 1955; POB Girardot, Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United States); a.k.a. 'JAIME MOORE'."
10282,"PABON ALVARADO, Gustavo Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia)."
10283,"CASTRILLON VASCO, Jhon Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia)."
10284,"CAICEDO ROJAS, Jorge Ernesto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)."
10285,"YEPES VELEZ, Silvio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 (Colombia); NIT # 19065009-4 (Colombia)."
10286,"MALDONADO ESCOBAR, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1961; POB Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 (Colombia)."
10287,"MALDONADO ESCOBAR, Mauricio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1962; POB Colombia; Cedula No. 79266443 (Colombia)."
10288,"BRISENO MAR, Gloria Elisa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P. BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)."
10289,"GAVIRIA DE MOR, Liliana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1965; POB Bogota, Colombia; Cedula No. 20621292 (Colombia); Passport AG443233 (Colombia)."
10290,"MOR SAAB, Soraya","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535 (Colombia)."
10291,"CALVO LOMBANA, Gabriel Andres","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia)."
10292,"MAR SEM, Maria Gloria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Aug 1944; POB Mexico; Passport 97140093454 (Mexico)."
10293,"TRUJILLO MOLINA, Maria Helena","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 42875026 (Colombia)."
10294,"CASTANEDA GIRALDO, Maria Teresa","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Aug 1957; POB Colombia; Cedula No. 35455961 (Colombia)."
10295,"LEAL LOPEZ, Janey Farides","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Nov 1972; POB Colombia; Cedula No. 32779104 (Colombia); Passport AF665724 (Colombia)."
10296,"OLIVEROS GUZMAN, Henry","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 79484051 (Colombia)."
10297,"MOR GAVIRIA, Maria Liliana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia); Passport AG801641 (Colombia); SSN 579-33-4498 (United States)."
10298,"MOR GAVIRIA, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1980; POB Colombia; Cedula No. 11203386 (Colombia); Passport AG443304 (Colombia)."
10299,"MOR GAVIRIA, Carolina","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1985; POB Colombia; Cedula No. 53177751 (Colombia)."
10305,"LOZANO OSPINA, Max Abilio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 May 1971; POB Colombia; Cedula No. 79248772 (Colombia)."
10306,"GIL GUIO, Alexandra","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1973; POB Colombia; Cedula No. 52145376 (Colombia)."
10307,"GIL GARZON, Marco Antonio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No. 17176949 (Colombia)."
10310,"CURE SABAGH, Diana Maria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1967; POB Barranquilla, Colombia; Cedula No. 22443685 (Colombia)."
10311,"SABAGH DE CURE, Maria Dunia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803 (Colombia); Passport AE330188 (Colombia)."
10312,"CASTRO PAEZ, Gerardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia)."
10313,"CASTRO PAEZ, Jhon Paul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 72223501 (Colombia)."
10314,"GARCIA RODRIGUEZ, Martha","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 32761805 (Colombia)."
10315,"MOLINA MOLINA, Jesus Dagoberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 8233532 (Colombia)."
10316,"VASQUEZ DIAZ, Augusto de Jesus","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 3333064 (Colombia)."
10317,"INDABURU LUENGAS, Pedro Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171 (Colombia); alt. Cedula No. 1719011619 (Ecuador); RUC # 171901161-9 (Ecuador)."
10318,"GAVIRIA RUEDA, Gloria Ines","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"POB Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601 (Ecuador); RUC # 1233779 (Ecuador)."
10319,"DURAN ABDELNUR, Jorge Eduardo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1955; POB Colombia; Cedula No. 19309441 (Colombia)."
10320,"BARAHONA CORDOBEZ, Jaime","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Oct 1960; POB Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)."
10321,"CADENAS VIRAMONTES, Porfirio Miguel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10322,"CASTELLANOS SANCHEZ, Federico Ernesto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1947; POB Tototlan, Jalisco, Mexico."
10323,"HERNANDEZ ORTEGA, Cesar Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico; C.U.R.P. HEOC751028HJCRRS09 (Mexico); Passport 140022479 (Mexico)."
10324,"PACHECO MEJIA, Luis","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jun 1951; POB Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC PAML-510618-ED7 (Mexico)."
10325,"MUSONI, Straton","individual","DRCONGO",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Apr 1961; alt. DOB 4 Jun 1961; POB Mugambazi, Kigali; citizen Rwanda; nationality Rwanda."
10327,"AL-DIBISKI, Nur Al-Din","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya); a.k.a. 'NAIM, Abu'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARD, Abu'."
10329,"AZIZAH, Sa'id Yusif Ali Abu","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya); a.k.a. 'TURAB, Abu'; a.k.a. 'AL-HAMID, Abd'; a.k.a. 'THURAB, Abu'; a.k.a. 'THERAB, Abu'."
10330,"AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-ZAWL'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-QAYYIM, 'Ibn'."
10349,"BORBOA ZAZUETA, Zynthia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10350,"ZAMBADA NIEBLA, Vicente","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5 (Mexico); a.k.a. 'EL MAYITO'."
10351,"TORRES FELIX, Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1960; POB Mexico; citizen Mexico; nationality Mexico; a.k.a. 'EL JT'; a.k.a. 'COMPADRE'."
10352,"ARAUJO LAVEAGA, Carmen Amelia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico)."
10353,"LOPEZ DIAZ, Jesus Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Sep 1962; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. LODJ620930HSLPZS09 (Mexico); R.F.C. LODJ-620930 (Mexico)."
10354,"BUENO GARCIA, Santos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Mar 1964; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BUGS640327MSLNRN01 (Mexico); Passport 040035868 (Mexico)."
10355,"PEREGRINA TOBOADA, Jose Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PETA580805HSLRBN09 (Mexico)."
10356,"ZAMBADA NIEBLA, Modesta","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10357,"ZAMBADA NIEBLA, Monica del Rosario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10358,"ZAMBADA NIEBLA, Midiam Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10359,"ZAMBADA NIEBLA, Maria Teresa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10360,"NIEBLA CORDOZA, Rosario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10361,"ROSARIO NIEBLA CARDOZA A. EN P.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. NICR-461006-T36 (Mexico)."
10362,"MULTISERVICIOS JEVIZ S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10363,"ESTANCIA INFANTIL NINO FELIZ S.C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10364,"ESTABLO PUERTO RICO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. EPR-000322-UM9 (Mexico)."
10365,"JAMARO CONSTRUCTORES S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10366,"NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. NIG-8802029-Y7 (Mexico)."
10367,"ADVANCED PETROLEUM COMPANY",-0- ,"SUDAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10368,"BANK SADERAT IRAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
10369,"AZZA AIR TRANSPORT COMPANY LTD.",-0- ,"DARFUR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10370,"PARS TRASH COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10371,"FARAYAND TECHNIQUE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10372,"QANNADI, Mohammad","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Oct 1952; POB Maragheh, Iran; citizen Iran; nationality Iran; Passport 20694 (Iran); alt. Passport A0003044 (Iran)."
10373,"AL-DULAYMI, Hasan Hashim Khalaf","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'."
10374,"AL-TIKRITI, Ahmed Watban Ibrahim Hasan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq."
10375,"AL-AHMAD, Ahmad Muhammad Yunis","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
10376,"AL-AHMAD, Sa'ad Muhammad Yunis","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)."
10377,"AL-AZAWI, Hatem Hamdan","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1937."
10378,"AL-DURI, Thabet","individual","IRAQ2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1943; alt. DOB 1944; POB Dur, Iraq."
10380,"AL-RAWI, Fawzi Mutlaq","individual","SDGT","CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; POB RAWAH CITY, IRAQ; citizen Syria; nationality Iraq; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. 'ABU AKRAM'; a.k.a. 'ABU FIRAS'."
10381,"CAZAREZ SALAZAR, Victor Emilio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL VIEJO'; a.k.a. 'EL LICENCIADO'."
10382,"PAREDES CORDOVA, Jorge Mario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; nationality Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'."
10383,"KHAN, Shahbaz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHABBAZ'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHAHBAZ KOOCHI'."
10384,"ALIZAI, Haji Azizullah","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)."
10385,"BARTH, Frederik Heinz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist."
10386,"GULF CARTEL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10387,"LEILABADI, Ali Hajinia","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Feb 1950; POB Tabriz, Iran; citizen Iran; nationality Iran; Passport E4710151 (Iran)  issued 15 Oct 2000 expires 15 Oct 2005."
10388,"FAJR INDUSTRIES GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10389,"MIZAN MACHINE MANUFACTURING GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10391,"ISLAMIC REVOLUTIONARY GUARD CORPS",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10392,"MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10393,"CABANA GUILLEN, Sixto Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena, Colombia; citizen Colombia; nationality Colombia; Cedula No. 19500634 (Colombia); a.k.a. 'BIOHO, Domingo'; a.k.a. 'BIOJA, Domingo'."
10394,"CABRERA DIAZ, Hermilo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Nov 1941; POB Huila, Colombia; citizen Colombia; nationality Colombia; Cedula No. 9680080 (Colombia); a.k.a. 'BERTULFO'."
10395,"CAICEDO COLORADO, Abelardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Mar 1960; POB Mercaderes, Cauca, Colombia; citizen Colombia; nationality Colombia; a.k.a. 'SOLIS ALMEIDA'."
10396,"CAMARGO, Norbei","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17702895 (Colombia); a.k.a. 'MUERTA PARADO'; a.k.a. 'JAMES PATAMALA'; a.k.a. 'JAMES PATAPALO'."
10397,"CUEVAS CABRERA, Erminso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Sep 1960; POB El Paujil, Caqueta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 96328518 (Colombia); a.k.a. 'MINCHO'."
10398,"LEAL GARCIA, Ignacio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Colombia; nationality Colombia; Cedula No. 96186610 (Colombia); a.k.a. 'TUERTO'; a.k.a. 'CAMILO'."
10399,"LOPEZ MENDEZ, Luis Eduardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Colombia; nationality Colombia; Cedula No. 96329889 (Colombia); a.k.a. 'EFREN ARBOLEDA'."
10400,"MOLINA GONZALEZ, Jose Epinemio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1957; POB Icononzo, Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No. T.I. 57111-01681 (Colombia); a.k.a. 'DANILO GARCIA'."
10401,"OLARTE LOMBANA, Alonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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); a.k.a. 'RAFAEL GUTIERREZ'; a.k.a. 'LUIS EDUARDO MARIN'."
10402,"PASCUAS SANTOS, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Apr 1952; POB Tello, Huila, Colombia; citizen Colombia; nationality Colombia; Cedula No. 12160124 (Colombia); a.k.a. 'HUMBERTO'; a.k.a. 'SARGENTO PASCUAS'."
10403,"RODRIGUEZ MENDIETA, Jorge Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1963; POB Giron, Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 91223461 (Colombia); a.k.a. 'IVAN VARGAS'."
10404,"ROPERO SUAREZ, Emiro del Carmen","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Sep 1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 13461523 (Colombia); a.k.a. 'RUBEN ZAMORA'."
10405,"SANTANILLA BOTACHE, Miguel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Dec 1963; POB Florencia, Caqueta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 93123586 (Colombia); a.k.a. 'GENTIL DUARTE'."
10406,"TORRES CUETER, Guillermo Enrique","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1954; POB Turbaco, Bolivar, Colombia; citizen Colombia; nationality Colombia; Cedula No. 9281858 (Colombia); a.k.a. 'JULIAN CONRADO'."
10407,"TRASLAVINA BENAVIDES, Erasmo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1958; POB Guacamayo, Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 13642033 (Colombia); a.k.a. 'ISNARDO MURCIA LOZADA'; a.k.a. 'JIMMY GUERRERO'; a.k.a. 'ISMARDO MURCIA LOZADA'."
10408,"AL-SALAH SOCIETY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10409,"AL-KURD, Ahmad Harb","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza."
10410,"MARTYRS FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10411,"MARTYRS FOUNDATION IN LEBANON",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10412,"PALESTINIAN MARTYRS FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10413,"GOODWILL CHARITABLE ORGANIZATION, INC.",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10414,"ALIQ, Qasim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Lebanon."
10415,"AL-SHAMI, Ahmad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; POB Beirut, Lebanon."
10416,"AL-QARD AL-HASSAN ASSOCIATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10417,"FAJARDO, Mary Victoria","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 31923020 (Colombia)."
10418,"RENGIFO VALVERDE, Fabian Francisco","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Oct 1963; Cedula No. 16690994 (Colombia)."
10419,"AMADOR CEDIEL, Fernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Oct 1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047 (Colombia); Passport AG830763 (Colombia)."
10420,"BARRERA RIOS, Victoria Eugenia","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia)."
10421,"BARRERA RIOS, Alvaro Enrique","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Colombia)."
10422,"BARRERA RIOS, Alfonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Colombia)."
10423,"BARRERA MARIN, Alvaro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG003135 (Colombia)."
10424,"RAMIREZ LENIS, Jhon Jairo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1966; Cedula No. 79395056 (Colombia)."
10425,"VILLA VINASCO, Armando Alonso","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Oct 1960; Cedula No. 16645357 (Colombia)."
10426,"VALERO JIMENEZ, Luis Hernan","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); Passport 16723237 (Colombia)."
10427,"ROSERO ANGULO, German","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No. 16708846 (Colombia); Passport AF832289 (Colombia)."
10428,"PARRA DUQUE, Guillermo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia); Passport AF776832 (Colombia)."
10429,"VALERO SANCHEZ, Francisco Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 2436976 (Colombia)."
10430,"VALERO JIMENEZ, Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1967; POB Cali, Colombia; Cedula No. 16746340 (Colombia); Passport P059298 (Colombia)."
10431,"FRANCO RUIZ, Nestor Raul","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Aug 1967; POB Cali, Colombia; Cedula No. 16744648 (Colombia); Passport AF828495 (Colombia)."
10432,"FRANCO RUIZ, Ruben Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia)."
10433,"BENOIT SANTAMARIA, Alvaro Jose","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Oct 1964; POB Cali, Colombia; Cedula No. 16704710 (Colombia); Passport AH283771 (Colombia)."
10434,"QUINONES, Benedicto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)."
10435,"RAMIREZ GARCIA, Hernan Felipe","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Jun 1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport AI848476 (Colombia)."
10436,"GIRALDO VELASCO, Hector Fabio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1965; Cedula No. 16711573 (Colombia)."
10437,"RAMIREZ RIVERA, Gustavo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Apr 1968; POB Medellin, Colombia; Cedula No. 16281514 (Colombia); Passport AJ077853 (Colombia)."
10438,"RAMIREZ RIVERA, Sergio Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1964; POB Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317 (Colombia)."
10439,"ESPITIA ORTIZ, Mauricio Arturo","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia)."
10440,"CAMPO LIBRE A LA DIVERSION E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805026848-1 (Colombia)."
10441,"ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 817000791-1 (Colombia)."
10442,"BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805030626-9 (Colombia)."
10443,"APVA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805010421-0 (Colombia)."
10444,"ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900105952-3 (Colombia)."
10445,"WORLD LINE SYSTEM S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 815003764-9 (Colombia)."
10446,"RFA CONSULTORES Y AUDITORES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805025427-1 (Colombia)."
10447,"NEGOCIOS Y CAPITALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800101701-0 (Colombia)."
10448,"COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800200471-6 (Colombia)."
10449,"CIDCA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860404579-7 (Colombia)."
10450,"CECEP EDITORES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805018858-1 (Colombia)."
10451,"CECEP S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890315495-4 (Colombia)."
10452,"ALFONSO BARRERA RIOS Y CIA. S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900101150-5 (Colombia)."
10453,"ARQUITECTOS UNIDOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805022512-4 (Colombia)."
10454,"UNIDAD CARDIOVASCULAR LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800232679-8 (Colombia)."
10455,"SPITIA VALENCIA LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805006598-1 (Colombia)."
10456,"QUINONES MELO Y CIA. LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890327616-0 (Colombia)."
10457,"M S CONSTRUCTORES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800206430-1 (Colombia)."
10458,"ESVA S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805019977-4 (Colombia)."
10459,"CRIADERO SANTA GERTRUDIS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805014721-3 (Colombia)."
10460,"CONSULTORIAS FINANCIERAS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805017446-6 (Colombia)."
10461,"BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 816005088-0 (Colombia)."
10462,"ASESORIAS OCUPACIONALES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800040728-6 (Colombia)."
10463,"FATAH AL-ISLAM",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10465,"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10466,"NOVA CARVAJAL, Mary Luz","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1974; citizen Colombia; nationality Colombia; Cedula No. 52253223 (Colombia)."
10467,"MORA RICARDO, Daniel Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10468,"ZULUAGA LINDO, Francisco Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1970; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'."
10469,"VANOY MURILLO, Ramiro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 462653 (Colombia); a.k.a. 'CUCO'."
10470,"MEJIA MUNERA, Victor Manuel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1959; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16627308 (Colombia); Passport AE313327 (Colombia); a.k.a. 'PABLO ARAUCA'; a.k.a. 'DON SEBASTIAN'; a.k.a. 'LOS MELLIZOS'."
10471,"MEJIA MUNERA, Miguel Angel Melchor","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1959; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16627309 (Colombia); Passport AC744430 (Colombia); a.k.a. 'PABLO MEJIA'; a.k.a. 'COMANDANTE PABLO'; a.k.a. 'LOS MELLIZOS'."
10472,"ABS HEALTH CLUB S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830121474-8 (Colombia)."
10473,"SOCIEDAD SUPERDEPORTES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8009712337 (Colombia)."
10474,"CIA COMERCIALIZADORA DE BIENES RAICES LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8000689284 (Colombia)."
10475,"AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'THABET, Shaykh'; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABIT, Abu'; a.k.a. 'RAHMAN, Abdur Abu'."
10476,"SUGHAYR, Muhammad 'Abdallah Salih","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'ABDULLAH, Abu'; a.k.a. 'BAKR, Abu'."
10477,"AL-TALHI, Abdul Rahim","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia)  issued 29 May 2004 expires 5 Apr 2009."
10479,"REZAIE, Morteza","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1956; citizen Iran; nationality Iran."
10480,"AHMADIAN, Ali Akbar","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1961; POB Kerman, Iran; citizen Iran; nationality Iran."
10481,"SOLEIMANI, Qasem","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1957; POB Qom, Iran; citizen Iran; nationality Iran; Diplomatic Passport 008827 (Iran)  issued 1999."
10483,"HEJAZI, Mohammad","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1959; citizen Iran; nationality Iran."
10485,"AL-SHEIBANI, Abu Mustafa","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq."
10486,"TAMILS REHABILITATION ORGANISATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10488,"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10489,"ORIENTAL OIL KISH",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10490,"GHORB KARBALA",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10491,"SEPASAD ENGINEERING COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10492,"GHORB NOOH",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10493,"OMRAN SAHEL",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10494,"SAHEL CONSULTANT ENGINEERS",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10495,"HARA COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10496,"GHARARGAHE SAZANDEGI GHAEM",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10500,"SALAZAR LUGO, Nelson","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia); Passport AH682171 (Colombia)."
10501,"LOPERA BARBOSA, Jairo Humberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Colombia)."
10502,"LOPERA BARBOSA, Adriana","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jun 1965; POB Cali, Colombia; Cedula No. 31930002 (Colombia); Passport AG820191 (Colombia)."
10503,"LOPERA BARBOSA, Juan Carlos","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Colombia)."
10504,"ALZATE JIMENEZ, Tulio Hernando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1961; POB Colombia; Cedula No. 16659731 (Colombia); Passport AF770530 (Colombia)."
10505,"ALZATE JIMENEZ, Luis Holmes","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jun 1958; POB Colombia; Cedula No. 16597861 (Colombia); Passport AF719920 (Colombia)."
10506,"ALZATE JIMENEZ, Diego Uriel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Aug 1959; POB Colombia; Cedula No. 16658014 (Colombia); Passport 16658014 (Colombia)."
10507,"ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805018000-1 (Colombia)."
10508,"INVERSIONES EPOCA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805012582-7 (Colombia)."
10509,"J.A.J. BARBOSA Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800214437-6 (Colombia)."
10510,"CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 890326149-8 (Colombia)."
10511,"TURISMO HANSA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 860027780-4 (Colombia)."
10512,"OUTSOURCING DE OPERACIONES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805021157-8 (Colombia)."
10513,"CONSTRUCTORA E INMOBILIARIA ANDINA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800155233-7 (Colombia)."
10514,"INVERSIONES CORPORATIVAS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800203027-2 (Colombia)."
10515,"FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800142875-9 (Colombia)."
10516,"T.H. ALZATE Y CIA. S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805008972-0 (Colombia)."
10517,"FINANCIACION Y EMPRESA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800153965-0 (Colombia)."
10518,"INVERSIONES SARDI ALZATE S.C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805009126-0 (Colombia)."
10519,"CAMBIOS Y CAPITALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805001015-5 (Colombia)."
10520,"ANDINAENVIOS AN EN S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RUC # 1791769155001 (Ecuador)."
10521,"SHWE, Than","individual","BURMA","Senior General, Minister of Defense and Commander-in-Chief of Defense Services; Chairman, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
10522,"AYE, Maung","individual","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",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
10523,"WIN, Soe","individual","BURMA","Lieutenant-General; Prime Minister; Member, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 May 1947; citizen Burma; nationality Burma; Lieutenant-General; Prime Minister; Member, State Peace and Development Council."
10524,"SEIN, Thein","individual","BURMA","Adjutant General; First Secretary, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1945; POB Pathein, Irrawaddy Division; citizen Burma; nationality Burma; Adjutant General; First Secretary, State Peace and Development Council."
10526,"SWE, Myint","individual","BURMA","Lieutenant-General; Chief of Military Affairs Security",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1951; citizen Burma; nationality Burma; Lieutenant-General; Chief of Military Affairs Security."
10528,"OO, Maung","individual","BURMA","Major General; Minister of Home Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; citizen Burma; nationality Burma; Major General; Minister of Home Affairs."
10529,"WIN, Nyan","individual","BURMA","Major General; Minister of Foreign Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1953; citizen Burma; nationality Burma; Major General; Minister of Foreign Affairs."
10531,"OO, Tin Aung Myint","individual","BURMA","Lieutenant-General; Quartermaster General; Minister of Military Affairs; Member, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1950; citizen Burma; nationality Burma; Lieutenant-General; Quartermaster General; Minister of Military Affairs; Member, State Peace and Development Council."
10532,"THI, Lun","individual","BURMA","Brigadier-General; Minister of Energy",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1940; citizen Burma; nationality Burma; Brigadier-General; Minister of Energy."
10533,"MANN, Shwe","individual","BURMA","Joint Chief of Staff; Member, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1947; citizen Burma; nationality Burma; Joint Chief of Staff; Member, State Peace and Development Council."
10534,"MYINT, Ye","individual","BURMA","Lieutenant-General; Chief, Military Affairs; Chief, Bureau of Special Operation 1; Member, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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."
10535,"WIN, Kyaw","individual","BURMA","Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Jan 1944; citizen Burma; nationality Burma; Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace and Development Council."
10536,"BO, Maung","individual","BURMA","Lieutenant-General; Chief of Bureau of Special Operation 4; Member, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1945; citizen Burma; nationality Burma; Lieutenant-General; Chief of Bureau of Special Operation 4; Member, State Peace and Development Council."
10537,"HTWE, Aung","individual","BURMA","Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and Development Council",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Feb 1943; citizen Burma; nationality Burma; Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and Development Council."
10538,"THEIN, Tin Naing","individual","BURMA","Brigadier General, Minister of Commerce",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; citizen Burma; nationality Burma; Brigadier General, Minister of Commerce."
10539,"ZAW, Thein","individual","BURMA","Brigadier General, Minister of Telecommunications, Post, & Telegraph",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Oct 1951; citizen Burma; nationality Burma; Brigadier General, Minister of Telecommunications, Post, & Telegraph."
10540,"TUN, Saw","individual","BURMA","Major General, Minister of Construction",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 May 1935; citizen Burma; nationality Burma; Major General, Minister of Construction."
10541,"NYEIN, Chan","individual","BURMA","Minister of Education",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; citizen Burma; nationality Burma; Minister of Education."
10542,"MIN, Zaw","individual","BURMA","Colonel, Minister of Electric Power 1",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1949; citizen Burma; nationality Burma; Colonel, Minister of Electric Power 1."
10543,"TUN, Hla","individual","BURMA","Major General, Minister of Finance and Revenue",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1951; citizen Burma; nationality Burma; Major General, Minister of Finance and Revenue."
10544,"LWIN, Saw","individual","BURMA","Major General, Minister of Industry 2",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1939; citizen Burma; nationality Burma; Major General, Minister of Industry 2."
10545,"THA, Soe","individual","BURMA","Minister of National Planning and Economic Development",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; citizen Burma; nationality Burma; Minister of National Planning and Economic Development."
10546,"THAUNG","individual","BURMA","Minister of Labor; Minister of Science & Technology",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Jul 1937; citizen Burma; nationality Burma; Minister of Labor; Minister of Science & Technology."
10547,"LIN, Aung Thein","individual","BURMA","Brigadier General, Mayor and Chairman of Yangon City (Rangoon) City Development Committee",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; citizen Burma; nationality Burma; Brigadier General, Mayor and Chairman of Yangon City (Rangoon) City Development Committee; a.k.a. 'LYNN, Aung Thein'."
10548,"MYINT, Kyaw","individual","BURMA","Minister of Health",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; citizen Burma; nationality Burma; Minister of Health."
10550,"ZA, Tay","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1964; alt. DOB 18 Jun 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."
10552,"ZA, Pye Phyo Tay","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1987; citizen Burma; nationality Burma; Son of Tay Za."
10553,"MYINT, Htay","individual","BURMA","Chairman, Yuzana Company Limited",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Feb 1955; citizen Burma; nationality Burma; Chairman, Yuzana Company Limited."
10554,"ZAW, Thidar","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen Burma; nationality Burma; Wife of Tay ZA."
10555,"YUZANA COMPANY LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10557,"SHWE, Khin","individual","BURMA","President, Zay Gabar Company",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Jan 1952; citizen Burma; nationality Burma; President, Zay Gabar Company."
10558,"HTOO TRADING COMPANY LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10559,"ZAY GABAR COMPANY",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10560,"PAVO TRADING PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10561,"AIR BAGAN HOLDINGS PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Doing business as AIR BAGAN."
10562,"AIR BAGAN LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Doing business as AIR BAGAN."
10563,"HTOO WOOD PRODUCTS PTE. LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10566,"HARDAN, Assaad Halim","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon."
10568,"WAHHAB, Wi'am","individual","LEBANON",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon."
10569,"MAKHLUF, Hafiz","individual","LEBANON","Colonel",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1975; POB Damascus, Syria; Colonel."
10570,"KHAYRBIK, Muhammad Nasif","individual","SYRIA","Syrian Deputy Vice President for Security Affairs",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy Vice President for Security Affairs; Major General."
10571,"BANK MELLAT",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
10572,"MELLAT BANK SB CJSC",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10573,"PERSIA INTERNATIONAL BANK PLC",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10574,"BELNEFTEKHIM",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10575,"BELNEFTEKHIM USA, INC.",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 000920912 (United States)."
10576,"BANK MELLI",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
10577,"BANK KARGOSHAEE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10578,"BANK MELLI IRAN ZAO",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10579,"MELLI BANK PLC",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10580,"ARIAN BANK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10581,"BAHMANYAR, Bahmanyar Morteza","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 31 Dec 1952; POB Tehran, Iran; Passport I0005159 (Iran); alt. Passport 10005159 (Iran)."
10582,"DASTJERDI, Ahmad Vahid","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1954; Diplomatic Passport A0002987 (Iran)."
10583,"ESMAELI, Reza-Gholi","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Apr 1961; POB Tehran, Iran; Passport A0002302 (Iran)."
10584,"SALIMI, Hosein","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Iran; nationality Iran; Passport D08531177 (Iran)."
10587,"NOOR MUHAMMAD, Abdul Majeed","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan)."
10588,"KHAN, Sherbaz","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan)."
10589,"DUZCAN, Ceylan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Driver's License No. 11550 (Turkey); Passport 315408 (Turkey)."
10590,"SCHNEIDER, Simon","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands)."
10591,"MICHIELSEN, Tom","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Identification Number 1041 002019 56 (Belgium); Passport FF615720 (Belgium)."
10592,"GHANI, Mohammad Nadeem","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen United Kingdom; Passport 093055372 (United Kingdom)."
10593,"LOAN, Waseem Rauf","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Identification Number 35200-5407888-5 (Pakistan); Passport AA8908881 (Pakistan)."
10594,"BEHZAD, Ahmad Abdulla Mohammad Abdulla","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'AHMED MOHAMMED ABDULLAH'."
10595,"AZAM, Amir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom)."
10596,"FMF GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 66488 (United Arab Emirates)."
10597,"AL AMLOOD TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 79190 (United Arab Emirates)."
10598,"A A TRADING FZCO",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10599,"BELS FLOWERS IMPORT EXPORT BVBA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 478351540 (Belgium)."
10600,"OFFENBACH HAUSHALTWAREN B.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 28094396 (Netherlands)."
10601,"KHAN & SCHIRINDEL GMBH",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. HRB20555 (Germany)."
10602,"SAF TECH S.L.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. B62398060 (Spain)."
10603,"DUBAI TRADING COMPANY",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10604,"ZULEKHA GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 32035 (United Arab Emirates)."
10605,"SHAHBAZ TV CENTER",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10606,"SHAHNAWAZ TRADERS",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10607,"SHER MATCH INDUSTRIES (PVT.) LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. P-01876/19981106 (Pakistan)."
10608,"SHAHBAZ KHAN GENERAL TRADING LLC",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 52060 (United Arab Emirates)."
10609,"MALEKI, Naser","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1960; nationality Iran; Passport A0003039 (Iran)."
10610,"JONGWE PRINTING AND PUBLISHING COMPANY",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10611,"ZIDCO HOLDINGS",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10612,"DROUKDEL, Abdelmalek","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; a.k.a. 'ABDELWADOUD, Abou'."
10614,"CAZARES SALAZAR, Blanca Margarita","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10615,"MEZA GASPAR, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. MZGSAR46070425H400 (Mexico); R.F.C. MEGA460704 (Mexico)."
10616,"MEZA CAZARES, Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10617,"MEZA CAZARES, Gipsy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10618,"MEZA CAZARES, Lizbeth","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. MECL810115 (Mexico)."
10619,"PATRACA PONCE, Jorge Normando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10620,"PEREZ VERDUZCO, Roberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10621,"BELTRAN ROMERO, Mireya Denisse","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico)."
10622,"BELTRAN SANCHEZ, Hector Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Mar 1952; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. BESH520302AS4 (Mexico)."
10623,"CAZAREZ PEREZ, Maria Tiburcia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10624,"CAZAREZ PEREZ, Irma","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10625,"CAZAREZ PEREZ, Efrain","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. CAPE6505164F5 (Mexico)."
10626,"AGUIRRE SANCHEZ, Blanca Armida","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10627,"AGUIRRE SANCHEZ, Claudia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Jan 1969; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)."
10628,"OLIVAS OJEDA, Marco Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10629,"RUIZ ZAVALA, Aleyda","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10630,"ZAZUETA URREA, Epifanio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1947; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. ZZUREP47080125H900 (Mexico); Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico)."
10631,"SARABIA DIAZ, Carlos Cristino","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1971; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. SADC710724HSLRZR03 (Mexico); R.F.C. SADC710724I71 (Mexico)."
10632,"GOMEZ LLANOS AISPURO, Jose Rolando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10633,"ROBLEDO CORONEL, Baldemar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"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)."
10634,"OLIVAS OJEDA, Juan Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; citizen Mexico; nationality Mexico."
10635,"VELARDE SARABIA, Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Oct 1977; citizen Mexico; nationality Mexico; R.F.C. VESA771027B50 (Mexico)."
10636,"OLIVAS OJEDA, Jesus Joaquin","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1955; citizen Mexico; nationality Mexico; R.F.C. OIOJ551025S49 (Mexico)."
10637,"SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SRS9903153C5 (Mexico)."
10638,"TOYS FACTORY, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. TFA021112AR9 (Mexico)."
10639,"CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CIV0106199MA (Mexico)."
10640,"PATRACA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PAT040318GF7 (Mexico)."
10641,"SEPRIV, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SEP980319668 (Mexico)."
10642,"OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. OIC040925SA9 (Mexico)."
10643,"TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. TDS021031UD6 (Mexico)."
10644,"CAZPER IMPORTACIONES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CIM040429UH4 (Mexico); Website www.cazper.com.mx (Mexico)."
10645,"MULTISERVICIOS AGSA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MAG941123BYA (Mexico)."
10646,"MEXGLOBO, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MEX9909034Y0 (Mexico)."
10647,"AGBAS CONSULTORES, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. ACO040630893 (Mexico)."
10648,"COCINA DE TIJUANA, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CTI050414A55 (Mexico)."
10649,"HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CAN010702DF8 (Mexico); alt. R.F.C. HTI010702GR7 (Mexico)."
10650,"SIN-MEX IMPORTADORA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SMI010730DH8 (Mexico)."
10651,"COMERCIAL JOANA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico)."
10652,"COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CBS9710303N4 (Mexico)."
10653,"COMERCIALIZADORA TOQUIN, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CTO010731CH9 (Mexico)."
10654,"COMERCIALIZADORA JALSIN, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CJA980901J13 (Mexico)."
10655,"COMERCIAL DOMELY, S.A. DE C.V",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CDO010522917  (Mexico)."
10656,"AL LAMI, Isma'il Hafiz","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'HAYDAR, Abu'; a.k.a. 'DAR'A, Abu'; a.k.a. 'DIRI, Abu'; a.k.a. 'DURA, Abu'."
10657,"AL-JABURI, Mish'an Rakin Thamin","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Aug 1957; POB Ninwa, Iraq; citizen Syria; nationality Iraq; Passport 01374026."
10658,"AL-ZAWRA TELEVISION STATION",-0- ,"IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10659,"FORUZANDEH, Ahmed","individual","IRAQ3","Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1960; alt. DOB circa 1963; alt. DOB circa 1962; alt. DOB circa 1961; alt. DOB circa 1959; alt. DOB circa 1958; alt. DOB circa 1955; alt. DOB 1957; POB Kermanshah, Iran; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'ABU AHMAD ISHAB'; a.k.a. 'ABU SHAHAB'; a.k.a. 'JAFARI'."
10660,"BONYONGWE, Happyton Mabhuya","individual","ZIMB","Director General, Central Intelligence Organization",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 6 Nov 1960; POB Chikomba District, Zimbabwe; nationality Zimbabwe; Director General, Central Intelligence Organization."
10662,"MUGABE, Leo","individual","ZIMB","MP for Makonde",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Makonde; Son of Sabina MUGABE; Nephew of Robert MUGABE."
10664,"FUTURE BANK B.S.C.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 54514-1 (Bahrain)  expires 9 Jun 2009; Trade License No. 13388 (Bahrain); All branches worldwide."
10665,"TEYREBAZEN AZADIYA KURDISTAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'TAK'."
10666,"VARGAS SOLER, Sandra Milena","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Jan 1980; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 40047576 (Colombia)."
10667,"VARGAS ARIAS, Jorge Eliecer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1952; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 4894606 (Colombia); Passport 4894606 (Colombia)."
10668,"VARGAS ALBA, Jorge Leandro","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1968; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 17642230 (Colombia); Passport AI263725 (Colombia); a.k.a. 'EL CANOSO'."
10669,"VARGAS ALBA, Cesar Augusto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Aug 1969; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 79578481 (Colombia); Passport AI980101 (Colombia)."
10670,"PAVA GIRALDO, Dora Lilia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Nov 1971; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 39771709 (Colombia)."
10671,"AGUDELO VELASQUEZ, Norberto Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Aug 1955; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 4590874 (Colombia); a.k.a. 'AMADO'."
10672,"COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830090469-6 (Colombia)."
10676,"KO, Myint Myint","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1946; wife of Saw Tun."
10677,"MYINT, Tin Lin","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1947; wife of Ye Myint."
10678,"SOE, Myint Myint","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1953; wife of Nyan Win."
10679,"THET, Khin Lay","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1947; wife of Thura Shwe Mann."
10680,"HTOO GROUP OF COMPANIES",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10681,"AUREUM PALACE HOTELS AND RESORTS",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10682,"AYER SHWE WAH COMPANY LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10683,"MYANMAR AVIA EXPORT COMPANY LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10684,"MYANMAR TREASURE RESORTS",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'MYANMAR TREASURE RESORT II'."
10685,"PAVO AIRCRAFT LEASING PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10686,"MANN, Aung Thet","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jun 1977; c/o Ayer Shwe Wah Company Limited; c/o Htoo Group of Companies; c/o Htoo Trading Company Limited."
10687,"THEIN, U Kyaw","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Oct 1947; citizen Burma; nationality Burma; National ID No. S2733659J (Singapore)  issued 7 Jul 2005; permanent resident Singapore; c/o Air Bagan Holdings Pte. Ltd.; c/o Htoo Wood Products Pte. Ltd.; c/o Pavo Aircraft Leasing Pte. Ltd.; c/o Pavo Trading Pte. Ltd.; permanent resident Singapore."
10688,"THIHA","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1960; c/o Htoo Group of Companies; c/o Htoo Trading Company Limited."
10689,"SAEED, Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 5 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; National ID No. 3520025509842-7 (Pakistan); a.k.a. 'TATA JI'."
10690,"LAKHVI, Zaki-ur-Rehman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; National ID No. 61101-9618232-1 (Pakistan); a.k.a. 'CHACHAJEE'."
10691,"ASHRAF, Haji Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Mar 1965; Passport A-374184 (Pakistan)."
10692,"BAHAZIQ, Mahmoud Mohammad Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Aug 1943; alt. DOB 1944; alt. DOB 1943; POB India; nationality Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia)."
10693,"LONDONO VASQUEZ, Marco Julio","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Dec 1955; POB Fredonia, Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passport AG062408 (Colombia)."
10694,"OSSA AYALA, Alvaro Javier","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 98528421 (Colombia)."
10695,"LUNA CORDOBA, Rosa Edelmira","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia; Cedula No. 41101742 (Colombia); Passport AK031225 (Colombia)."
10696,"JIMENEZ NARANJO, Roberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Apr 1963; Cedula No. 18502967 (Colombia)."
10697,"GALEANO RESTREPO, Diego Mauro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Mar 1976; POB Medellin, Colombia; Cedula No. 98626113 (Colombia)."
10698,"CARRILLO LUNA, Andres Felipe","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 May 1986; alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia; Cedula No. 1037572288 (Colombia); Passport AJ723916 (Colombia); alt. Passport RC10058210 (Colombia)."
10699,"CARRILLO LUNA, Paula Andrea","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula No. 32244809 (Colombia); Passport AJ775569 (Colombia)."
10700,"JIMENEZ NARANJO, Carlos Mario","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Feb 1966; POB Envigado, Antioquia, Colombia; Cedula No. 71671990 (Colombia); Passport AH521672 (Colombia); alt. Passport AE915378 (Colombia); a.k.a. 'MACACO'."
10701,"TEJAR LA MOJOSA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900110438-9 (Colombia)."
10702,"SOCIEDAD MINERA GRIFOS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811033869-7 (Colombia)."
10703,"INVERSIONES LICOM LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811038211-4 (Colombia)."
10704,"GANADERIA LUNA HERMANOS LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811045931-8 (Colombia)."
10705,"INVERSIONES EL MOMENTO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811030776-7 (Colombia)."
10706,"CASA DEL GANADERO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811034345-4 (Colombia)."
10707,"ADMINISTRADORA GANADERA EL 45 LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 811038291-3 (Colombia)."
10708,"LAW, Steven","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 (Burma)."
10709,"LO, Hsing Han","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1938; alt. DOB 1935."
10710,"NG, Sor Hong","individual","BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; citizen Singapore; Identification Number S1481823E (Singapore); Chief Executive, Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore;  Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Capital Pte. Ltd., Singapore; Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Land Pte. Ltd., Singapore; Director and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd., Singapore."
10711,"ASIA WORLD CO. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10712,"ASIA WORLD PORT MANAGEMENT CO. LTD",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'PORT MANAGEMENT CO. LTD.'."
10713,"ASIA WORLD INDUSTRIES LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10714,"ASIA LIGHT CO. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10725,"MAKHLUF, Rami","individual","SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria)."
10726,"AL MAZIDIH, Badran Turki Hishan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; alt. DOB 1979; alt. DOB 1978; POB Mosul, Iraq; a.k.a. 'ABU 'AZZAM'; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABU 'ABDALLAH'."
10727,"AL MAZIDIH, Ghazy Fezza Hishan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; alt. DOB 1975; a.k.a. 'ABU GHAZZY'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU FAYSAL'."
10728,"AL MAZIDIH, Akram Turki Hishan","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1974; alt. DOB 1979; alt. DOB 1975; a.k.a. 'ABU AKRAM'; a.k.a. 'ABU JARRAH'."
10729,"AL-MARSUMI, Saddah Jaylut","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; alt. DOB 1956; citizen Syria."
10730,"GOLDEN AARON PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10731,"G A ARDMORE PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10732,"G A CAPITAL PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10733,"G A FOODSTUFFS PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10734,"G A LAND PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10736,"G A RESORT PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10737,"G A SENTOSA PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10738,"G A TREASURE PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10739,"G A WHITEHOUSE PTE. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10740,"S H NG TRADING",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10742,"HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10743,"MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1977; alt. DOB 1970; alt. DOB 1978; POB Danda, Miramshah, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Khowst Province, Afghanistan."
10744,"AL-SHANFARI, Thamer Bin Said Ahmed","individual","ZIMB","Chairman & Managing Director, Oryx Group and Oryx Natural Resources",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Jan 1968; citizen Oman; nationality Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources."
10746,"OSLEG",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10747,"ORYX NATURAL RESOURCES",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10748,"COMOIL (PVT) LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10749,"DIVINE HOMES",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10750,"FAMBA SAFARIS",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10755,"POLOTSK STEKLOVOLOKNO OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10756,"LAKOKRASKA OAO",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10758,"BREDENKAMP, John","individual","ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Aug 1940; citizen Netherlands; alt. citizen Suriname; alt. citizen Zimbabwe; Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname)."
10759,"RAUTENBACH, Muller","individual","ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen Zimbabwe; Passport ZE26547 (Zimbabwe)."
10761,"AL-SHABAAB",-0- ,"FTO] [SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'YOUTH WING'; a.k.a. 'MYM'; a.k.a. 'THE YOUTH'."
10762,"BELARUSIAN OIL TRADE HOUSE",-0- ,"BELARUS",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # UNP 101119568 (Belarus)."
10763,"RENGIFO OSPINA, Lina Milayi","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1983; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 52965678 (Colombia); Passport AI087604 (Colombia); alt. Passport AF295127 (Colombia)."
10764,"RENGIFO AMAYA, Harvy Ramiro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Jan 1982; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport AE948092 (Colombia)."
10765,"RENGIFO OSPINA, Jefferson","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1977; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 94511007 (Colombia); Passport PO34555 (Colombia); alt. Passport AF237758 (Colombia)."
10766,"CURREA CORREA, Carlos Alberto","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"citizen Colombia; nationality Colombia; Cedula No. 16347900 (Colombia); a.k.a. 'LA LLAVERIA'; a.k.a. 'CUCU'."
10767,"NARVAEZ PUENTES, James Orlando","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1959; citizen Colombia; nationality Colombia; Cedula No. 16634261 (Colombia); Passport AK279300 (Colombia); alt. Passport AF366653 (Colombia)."
10768,"RENGIFO OSPINA, Edwin Amir","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1975; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 79693032 (Colombia); Passport AI054522 (Colombia)  issued 16 May 2001 expires 16 May 2011; alt. Passport AF294763 (Colombia)."
10769,"MORENO FERNANDEZ, Monica","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Apr 1963; citizen Colombia; nationality Colombia; Cedula No. 31903968 (Colombia); National Foreign ID Number X3881333Z (Spain); Passport AG744728 (Colombia); alt. Passport AE613367 (Colombia)."
10770,"OSPINA PRADA, Maria del Carmen","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 04 Jul 1953; POB San Luis, Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No. 41700627 (Colombia); Passport AH715906 (Colombia); alt. Passport AH456850 (Colombia)."
10771,"RENGIFO PUENTES, Ramiro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Nov 1950; POB Cali; citizen Colombia; nationality Colombia; Cedula No. 19187359 (Colombia); National Foreign ID Number X3093421J (Spain); Passport AI912220 (Colombia)  issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt. Passport AG589478 (Colombia); a.k.a. 'LA LLAVERIA'."
10772,"RENGIFO O.A.M. Y CIA S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900110717-9 (Colombia)."
10773,"INMOBILIARIA QUILICHAO S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 817002547-1 (Colombia)."
10774,"FRONTERA VIRTUAL S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830118496-9 (Colombia)."
10775,"RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830065743-4 (Colombia); a.k.a. 'RIPSA'."
10776,"CONSTRUCTORA UMBRIA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900100194-4 (Colombia)."
10777,"CONSTRUCTORA LOMA LINDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900100191-2 (Colombia)."
10778,"CONSTRUCCIONES LA RESERVA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900100336-3 (Colombia)."
10779,"AGROGANADERA LA ISABELA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900100335-6 (Colombia)."
10780,"CONSTRUCTORA JUANAMBU S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900100334-9 (Colombia)."
10781,"CENTRO COMERCIAL GUSS S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900105460-1 (Colombia)."
10782,"RENGIFO MANCERA & CIA S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800138803-3 (Colombia)."
10783,"INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8001329098 (Colombia)."
10784,"RUIZ DE ALARCON 12 S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number ES B83031682 (Spain)."
10785,"VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800026554-3 (Colombia)."
10786,"MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805017200-1 (Colombia)."
10787,"GRUPO INVERSOR PRINCIPE DE VERGARA S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B84758374 (Spain)."
10788,"RIOS JIMENEZ S. EN C.S.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830007478-1 (Colombia)."
10789,"COMERCIALIZADORA CGQ LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805029062-3 (Colombia)."
10790,"ARTURO QUINONEZ LTDA.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900093492-3 (Colombia)."
10791,"LA HOLANDA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805025864-5 (Colombia)."
10792,"VALERO Y ASOCIADOS GABINETE JURIDICO S.L.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.I.F. B97393029 (Spain)."
10793,"SERPROVIS S.A. SERVICIOS Y PROVISIONES",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900023730-2 (Colombia)."
10794,"PROMOTORES DE BIENES RAICES S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805001651-1 (Colombia)."
10795,"B R C S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900021843-7 (Colombia)."
10796,"A K EDUCAL S.A. EDUCACION CON CALIDAD",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900015704-7 (Colombia)."
10797,"A K DIFUSION S.A. PUBLICIDAD Y MERCADEO",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900015699-8 (Colombia)."
10798,"ADMINISTRACION DE RECURSOS FINANCIEROS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 805013294-5 (Colombia)."
10799,"UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10800,"MYANMAR ECONOMIC CORPORATION",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10801,"CO-OPERATIVE EXPORT-IMPORT ENTERPRISE",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10802,"MYAWADDY BANK LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10803,"MYANMAR GEM ENTERPRISE",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10804,"MYANMAR RUBY ENTERPRISE CO. LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10805,"MYAWADDY TRADING LTD.",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10806,"MYANMAR TIMBER ENTERPRISE",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10807,"MYANMAR IMPERIAL JADE CO., LTD",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10808,"MYANMAR PEARL ENTERPRISE",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10839,"RINCON MOLINA, Myriam","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Jan 1959; POB Girardot, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 20622294 (Colombia); Passport AK739055 (Colombia)."
10840,"DIAZ HERRERA, Carlos Olimpo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 11250581 (Colombia); Passport 11250581 (Colombia)."
10841,"CAMACHO BERNAL, Jose Edilberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Feb 1954; POB Venecia, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 11374416 (Colombia); Passport AI222190 (Colombia)."
10842,"CALDERON VELANDIA, Nilson","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1974; POB Mogotes, Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 91348897 (Colombia); Passport AK040618 (Colombia); a.k.a. 'VILLA'."
10843,"CAMBIOS EL TREBOL",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number 1404087 (Colombia)."
10844,"CAMBIOS NASDAQ LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 8301284123 (Colombia)."
10848,"TRINIDAD, Angelo Ramirez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines."
10849,"DE VERA, Pio Abogne","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; a.k.a. 'ART, Tito'; a.k.a. 'MANEX'."
10850,"DELLOSA, Redendo Cain","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3 (Philippines)."
10851,"DELOS REYES, Feliciano Semborio, Jr.","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines."
10852,"AYERAS, Ricardo Perez","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines."
10853,"LAVILLA, Ruben Pestano, Jr.","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines."
10854,"PAREJA, Dinno Amor Rosalejos","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines."
10855,"AGHA-JANI, Dawood","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran)."
10856,"HOJATI, Mohsen","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Passport G4506013 (Iran)."
10857,"KETABACHI, Mehrdada Akhlaghi","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Sep 1958; nationality Iran; Passport A0030940 (Iran)."
10858,"SHAHID SATTARI INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10859,"TAMAS COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10860,"SAFAVI, Yahya Rahim","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1952; POB Esfahan, Iran."
10861,"FAKHRIZADEH-MAHABADI, Mohsen","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport A0009228; alt. Passport 4229533."
10862,"AMMUNITION AND METALLURGY INDUSTRIES GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10863,"7TH OF TIR",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10887,"PARCHIN CHEMICAL INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10889,"MERCURIO INTERNACIONAL S.A.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830063708-7 (Colombia)."
10890,"SYRIATEL",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10891,"NASR AL DIN, Ghazi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Dec 1962; POB Lebanon."
10892,"KAN'AN, Fawzi Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Jun 1943; alt. DOB 1 Jun 1943; alt. DOB Feb 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; National ID No. V-6.919.272 (Venezuela); Passport 0877677 (Venezuela)."
10893,"BIBLOS TRAVEL AGENCY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10894,"HILAL TRAVEL AGENCY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 80074366 (Venezuela)."
10895,"JAFFAR 'ALI, 'Abd al-Rahman Muhammad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; a.k.a. ''ALI AL-KHAL'; a.k.a. 'ABU MUHAMMAD AL-KHAL'."
10896,"AL-SUBAIY, Khalifa Muhammad Turki","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1965; citizen Qatar; National ID No. 26563400140 (Qatar); Passport 00685868 (Qatar)."
10897,"ABD AL-KHALIQ, Adil Muhammad Mahmud","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain)."
10898,"MOHAMMADHASNI, Haji Asad Khan Zarkari","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'HAJI ABDULLAH'."
10899,"BELTRAN LEYVA, Marcos Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05 Jun 1962; alt. DOB 21 Sep 1961; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; citizen Mexico; nationality Mexico; a.k.a. 'EL BARBAS'; a.k.a. 'EL FANTASMA'."
10900,"BELTRAN LEYVA ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10901,"GONZALEZ POLANCO, Hermagoras","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; citizen Venezuela; alt. citizen Colombia; nationality Venezuela; alt. nationality Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'MILCIADES'; a.k.a. 'UNCLE TOLI'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'GORDITO POLANCO'."
10902,"'NDRANGHETA ORGANIZATION",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10903,"YAKUT, CUMHUR","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1955; POB Turkey; citizen Turkey; nationality Turkey."
10904,"TAVEESIN, Nalinee","individual","ZIMB","Managing Director",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1960; citizen Thailand; nationality Thailand; Passport Z066420 (Thailand); Managing Director."
10905,"KECHIK, Mahmood Awang","individual","ZIMB","Dr.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1954; citizen Malaysia; nationality Malaysia; Dr."
10907,"BRECO SERVICES LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 2824946 (United Kingdom)."
10908,"BRECO (U.K.) LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 2969104 (United Kingdom)."
10909,"BRECO (EASTERN EUROPE) LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # FC0021189 (United Kingdom)."
10910,"BRECO NOMINEES LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 2799499 (United Kingdom)."
10911,"MASTERS INTERNATIONAL LTD.",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 2927685 (United Kingdom)."
10912,"BRECO (SOUTH AFRICA) LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # Q1962 (United Kingdom)."
10913,"BRECO (ASIA PACIFIC) LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # M78647 (United Kingdom)."
10914,"BRECO INTERNATIONAL",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10915,"TIMPANI LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 3547414 (United Kingdom)."
10916,"SCOTTLEE HOLDINGS (PVT) LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10917,"ECHO DELTA HOLDINGS LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10918,"TREMALT LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10919,"CORYBANTES LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # FC21190 (United Kingdom)."
10920,"KABABANKOLA MINING COMPANY",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10921,"RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10923,"REVIVAL OF ISLAMIC HERITAGE SOCIETY",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide."
10924,"NO. 1 MINING ENTERPRISE",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10925,"NO. 2 MINING ENTERPRISE",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10926,"NO. 3 MINING ENTERPRISE",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10927,"JOZA INDUSTRIAL COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10928,"RAJAH SOLAIMAN MOVEMENT (RSM)",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10929,"SANTOS, Ahmad (Ahmed)","individual","SDGT","RSM leader",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; POB Manila, Phillipines; RSM leader; a.k.a. 'LAKAY, Abu'."
10930,"JALOLOV, Najmiddin Kamolitdinovich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.k.a. 'YAHYO'; a.k.a. 'ABDURAKHMON'."
10931,"BURANOV, Suhayl Fatilloevich","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABU HUZAIFA'."
10932,"AL-HARAMAIN ISLAMIC FOUNDATION",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; all offices worldwide."
10933,"RAMAK",-0- ,"SYRIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address dam.d.free@net.sy (Syria); Website www.ramakdutyfree.net (Syria)."
10934,"GASMI, Salah","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH ABU MUHAMAD'; a.k.a. 'SALAH ABU MOHAMED'."
10935,"DJOUADI, Yahia","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; a.k.a. 'ABOU ALAM'; a.k.a. 'ABU ALA'."
10936,"DEGHDEGH, Ahmed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Jan 1967; POB Anser, Jijel, Algeria; a.k.a. 'ABU ABDALLAH'; a.k.a. 'AL ILLAH, Abd'."
10937,"HAMMADOU, Abid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; a.k.a. 'ABU ABDELLAH'."
10938,"TORRES, Ana Leonor","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Sep 1961; POB Puerto Lopez, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 21243624 (Colombia); a.k.a. 'MARIA'; a.k.a. 'CATA'; a.k.a. 'CATALINA'; a.k.a. 'JULIANA'."
10939,"RUEDA GIL, Camilo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Aug 1969; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 79499884 (Colombia); Passport AJ520060 (Colombia); a.k.a. 'MUNECA'; a.k.a. 'EL PAISA'; a.k.a. 'EL PRIMO'."
10940,"PENA AREVALO, Ana Isabel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Aug 1962; POB Pacho, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 20794356 (Colombia); a.k.a. 'ISABELA'; a.k.a. 'DONA ELISA'; a.k.a. 'DONA ISA'; a.k.a. 'DONA CHAVA'."
10941,"MORALES LOAIZA, Edilma","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Dec 1974; POB Lejanias, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 40356505 (Colombia); a.k.a. 'GLADYS GOMEZ SOLANO'; a.k.a. 'CAROLINA'; a.k.a. 'MARUCHA'; a.k.a. 'MARIA OFELIA'."
10942,"GUTIERREZ VERGARA, Luz Mery","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Apr 1977; POB Ubala, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 40442724 (Colombia)."
10943,"GALLEGO RUBIO, Maribel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Apr 1984; POB Acacias, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 30946062 (Colombia); Passport AJ834783 (Colombia); a.k.a. 'MERY'; a.k.a. 'MARITZA'."
10944,"FARFAN SUAREZ, Alexander","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Feb 1973; POB San Jose del Guaviare, Guaviare, Colombia; citizen Colombia; nationality Colombia; Cedula No. 86007030 (Colombia); a.k.a. 'ENRIQUE GAFAS'."
10945,"DIAZ OREJUELA, Miguel Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1963; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17412428 (Colombia); Passport AI481119 (Colombia)."
10946,"CULMA SUNZ, Bladimir","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Sep 1979; POB El Castillo, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 86068233 (Colombia); a.k.a. 'VLADIMIR'."
10947,"CUESTA LEON, Josue","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Jan 1970; POB Ubala, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 97610086 (Colombia); a.k.a. 'DON JULIO'; a.k.a. 'EL VIEJO'."
10948,"CUESTA LEON, Carlos Pompeyo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 80375525 (Colombia)."
10949,"CORREDOR IBAGUE, Jose Maria","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Dec 1966; POB Santana, Boyaca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 4241983 (Colombia); a.k.a. 'JOSE ADRIAN RODRIGUEZ BUITRAGO'; a.k.a. 'CARLOS ALBERTO HENAO'; a.k.a. 'ANGEL ORTIZ'; a.k.a. 'HECTOR JAIME SANCHEZ'; a.k.a. 'JOSE LEONEL'; a.k.a. 'JOSE GILBERTO RODRIGUEZ PEREZ'; a.k.a. 'CHEPE'; a.k.a. 'BOYACO'."
10950,"CONDE RUBIO, Nancy","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 20645502 (Colombia); a.k.a. 'LUZ DARY'; a.k.a. 'MARITZA'; a.k.a. 'ALEXANDRA RUBIO SILVA'; a.k.a. 'DORIS ADRIANA'."
10951,"LA MONEDITA DE ORO LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 800149502-9 (Colombia)."
10952,"DIZRIVER Y CIA. S. EN C.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900013642-1 (Colombia)."
10953,"COMUNICACIONES UNIDAS DE COLOMBIA LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 822000712-8 (Colombia)."
10954,"COLCHONES SUNMOONS LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830073142-1 (Colombia)."
10955,"CAMBIOS EURO LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830102482-6 (Colombia)."
10956,"EXCHANGE CENTER LTDA",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 830003608-2 (Colombia)."
10957,"ZB FINANCIAL HOLDINGS LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029."
10958,"MINERALS MARKETING CORPORATION OF ZIMBABWE",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-486946; Fax No. 263-4-487261."
10959,"ZIMBABWE MINING DEVELOPMENT CORPORATION",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-487014; Fax No. 263-4-487022."
10960,"ZIMBABWE IRON AND STEEL COMPANY",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-55-62401; Fax No. 263-55-68666."
10962,"AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-774426; Fax No. 263-4-774556."
10963,"ZB BANK LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-751168; Fax No. 263-4-757497."
10964,"ZB HOLDINGS LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-751168; Fax No. 263-4-251029."
10965,"GOLDEN AARON PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10966,"INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone 263-4-794805; Fax No. 263-4-250385."
10967,"INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-7501718; Fax No. 263-4-7744225."
10968,"ZIMRE HOLDINGS LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-772963; Fax No. 263-4-772972."
10970,"SCOTFIN LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-751168; Fax No. 263-4-251029."
10971,"INTERMARKET HOLDINGS LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Phone No. 263-4-751168; Fax No. 263-4-251029."
10972,"NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER'."
10973,"ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'NERPC'; a.k.a. 'ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY'."
10974,"JABBER IBN HAYAN",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'JHL'; a.k.a. 'JABIR BIN AL-HAYYAN LABORATORY'."
10975,"SAFETY EQUIPMENT PROCUREMENT COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'SEP CO.'."
10979,"BALDENEGRO BASTIDAS, Manuel Dario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jan 1963; POB Hermosillo, Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BABM630111HSLLSN16 (Mexico); alt. C.U.R.P. BABM630111HSLLSN08 (Mexico); Passport 260000406 (Mexico)."
10980,"VALENCIA JAIME, Rafael Angel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. VAJR680122HSRLMF08 (Mexico); Passport 02260105052 (Mexico)."
10981,"FONTES MORENO, Eleazar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. FOME470723HSRNRL05 (Mexico); Passport 260057687 (Mexico)."
10982,"VEGA SANCHEZ, Jose Raul","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05 (Mexico)."
10983,"GUZMAN ENRIQUEZ, Juan Luis","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GUEJ500624HDFZNN06 (Mexico); R.F.C. GUEJ500624 (Mexico)."
10984,"LUCERO DE MARTINEZ, Sandra","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico)."
10985,"QUINTERO ARCE, Juan Francisco","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. QUAJ590826HSLNRN02 (Mexico); R.F.C. QUAJ590826P41 (Mexico); a.k.a. 'EL CHATO'."
10986,"AGUIRRE CARDONA, Armando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AUCA551028HNLGRR03 (Mexico); R.F.C. AUCA551028 (Mexico)."
10987,"GARCIA DURAN, Maria Del Rosario","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico)."
10988,"GAXIOLA GARCIA, Carlos Alberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GAGC780302HSRXRR00 (Mexico); R.F.C. GAGC780302H75 (Mexico)."
10989,"GAXIOLA GARCIA, Maria Elena","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico); R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico)."
10990,"DUARTE MUNOZ, Roque","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Dec 1960; POB Mexico."
10991,"FITCH TOVAR, Jose Manuel","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. FITM361228 (Mexico)."
10992,"ARCE BORBOA, Ana Cristina","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico); R.F.C. AEBA610522 (Mexico)."
10993,"FITCH PARENTE, Pablo Antonio","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. FIPP660324HSLTRB07 (Mexico); R.F.C. FIPP660324 (Mexico)."
10994,"FITCH PARENTE, Jose Elmer","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. FIPE650127HSLTRL05 (Mexico); R.F.C. FIPJ650127 (Mexico)."
10995,"GAXIOLA GARCIA, Rigoberto","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; citizen Mexico; nationality Mexico; C.U.R.P. GAGR730125HSLXRG08 (Mexico); R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico)."
10996,"BIOESPORT S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. BIO901025VE2 (Mexico)."
10997,"FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. FTG950807F20 (Mexico)."
10998,"INMUEBLES SIERRA VISTA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
10999,"DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DHG900717NV3 (Mexico)."
11000,"MINERA RIO PRESIDIO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11001,"MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MCA9011192R3 (Mexico)."
11002,"MOLDURAS DEL NOROESTE S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MNO960403HJ0 (Mexico)."
11003,"INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico)."
11004,"DISTRIBUIDORA GRAN AUTO S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. DGA960531NUA (Mexico)."
11005,"TEMPLE DEL PITIC S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'."
11006,"COPA DE PLATA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. CPL9103222F5 (Mexico)."
11007,"COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. MRC900823R6A (Mexico)."
11008,"GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. GIG910522BR8 (Mexico)."
11009,"AGRICOLA GAXIOLA S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. AGA9607119X3 (Mexico)."
11010,"VIEDMA ABONCE, Marisol","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Mar 1970; Cedula No. 31415437 (Colombia)."
11011,"RESTREPO ENCIZO, Luz Piedad","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Dec 1975; POB Sevilla, Valle, Colombia; Cedula No. 31423447 (Colombia); Passport AH411251 (Colombia)."
11012,"SANCHEZ RUA, Rafael Angel","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia)."
11013,"SANCHEZ JIMENEZ, Jesus Maria Alejandro","individual","SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia); a.k.a. 'SCUBY'; a.k.a. 'SCUBI'; a.k.a. 'EL PRIMO'; a.k.a. 'CHUCHO'."
11014,"GRANJA PORCICOLA LA FORTALEZA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 31423447-7 (Colombia)."
11015,"GANADERIA ARIZONA",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 10026001-7 (Colombia)."
11016,"ALMACEN Y COMPRAVENTA LOS 3 OROS",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 16219873-3 (Colombia)."
11017,"MOTEL MOMENTOS E.U.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900089381-9 (Colombia)."
11018,"KONY, Joseph","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; alt. DOB 1963; alt. DOB 1965; POB Odek, Omoro, Gulu, Uganda; nationality Uganda."
11020,"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11021,"AL-UBAYDI, Ahmad Hassan Kaka","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq)  issued 4 May 1976."
11022,"VALFAJR 8TH SHIPPING LINE CO SSK",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11023,"KHAZAR SEA SHIPPING LINES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11024,"IRINVESTSHIP LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 4110179 (United Kingdom)."
11025,"SHIPPING COMPUTER SERVICES COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11026,"IRAN O MISR SHIPPING COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11027,"IRISL MARINE SERVICES & ENGINEERING COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11029,"IRITAL SHIPPING SRL COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Commercial Registry Number GE 426505 (Italy); Italian Fiscal Code 03329300101 (Italy); V.A.T. Number 12869140157 (Italy)."
11030,"SOUTH SHIPPING LINE IRAN",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11031,"IRISL MULTIMODAL TRANSPORT CO.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11032,"OASIS FREIGHT AGENCIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11033,"IRISL EUROPE GMBH",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number DE217283818 (Germany)."
11034,"IRISL BENELUX NV",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"V.A.T. Number BE480224531 (Belgium)."
11035,"IRISL (UK) LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 4765305 (United Kingdom)."
11036,"IRISL CHINA SHIPPING CO., LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11037,"IRISL (MALTA) LIMITED",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # C33735 (Malta); Tax ID No. MT 17037313 (Malta)."
11038,"ASIA MARINE NETWORK PTE. LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11039,"CISCO SHIPPING COMPANY CO. LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11040,"IRAN O HIND SHIPPING COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11041,"ATTAR","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43706","25885","Malta","IRISL","Vessel Registration Identification IMO 9074092."
11042,"BRELYAN","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 9138056."
11043,"BRIGHTNESS","vessel","NPWMD",-0- ,-0- ,"General Cargo","24065","16621","Malta","IRISL","Vessel Registration Identification IMO 9051648."
11044,"BRILLIANCE","vessel","NPWMD",-0- ,-0- ,"General Cargo","24065","16621","Malta","IRISL","Vessel Registration Identification IMO 9051636."
11045,"DAIS","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43406","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8309696."
11046,"DANDY","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43279","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8320157."
11047,"DAPPER","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43499","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8309646."
11048,"DECOROUS","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43369","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8309658."
11049,"DELEGATE","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43265","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8320121."
11050,"DELIGHT","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43218","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8320133."
11051,"DEVOTIONAL","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43330","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8309684."
11052,"DIAMOND","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43369","25768",-0- ,"IRISL","Vessel Registration Identification IMO 8309593."
11053,"DIGNIFIED","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43369","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8309610."
11054,"DIPLOMAT","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43262","25768","Hong Kong ","IRISL","Vessel Registration Identification IMO 8309701."
11055,"IRAN DOLPHIN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Hong Kong","IRISL","Vessel Registration Identification IMO 8320195."
11056,"DREAMLAND","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43302","25770","Hong Kong","IRISL","Vessel Registration Identification IMO 8320183."
11057,"DRIFTER","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43499","25770","Hong Kong","IRISL","Vessel Registration Identification IMO 8320169."
11058,"DYNAMIZE","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43369","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8309634."
11059,"ELEVENTH OCEAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","41962","36014","Malta","IRISL","Vessel Registration Identification IMO 9209324."
11060,"FIFTH OCEAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","79030","75395","Malta","IRISL","Vessel Registration Identification IMO 9349667."
11061,"GOWHAR","vessel","NPWMD",-0- ,-0- ,"Ferry",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 9103087."
11062,"HORMUZ 2","vessel","NPWMD",-0- ,-0- ,"Ferry",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 7904580."
11063,"IRAN ADL","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","37537","22027","Iran","IRISL","Vessel Registration Identification IMO 8108559."
11064,"IRAN AFZAL","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","37564","22027","Iran","IRISL","Vessel Registration Identification IMO 8105284."
11065,"IRAN AKHAVAN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","34859","20576","Iran","IRISL","Vessel Registration Identification IMO 8113009."
11066,"IRAN AMANAT","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","34859","20576","Iran","IRISL","Vessel Registration Identification IMO 8112990."
11067,"IRAN AMIRABAD","vessel","NPWMD",-0- ,-0- ,"General Cargo","7004","5750","Iran","IRISL","Vessel Registration Identification IMO 9368003."
11068,"IRAN ANZALI","vessel","NPWMD",-0- ,-0- ,"General Cargo","6750","5750","Iran","IRISL","Vessel Registration Identification IMO 9367982."
11069,"IRAN ARAK","vessel","NPWMD",-0- ,-0- ,"Container Ship","29870","23200","Iran","IRISL","Vessel Registration Identification IMO 9270646."
11070,"IRAN ARDEBIL","vessel","NPWMD",-0- ,-0- ,"Container Ship","37875","27681","Iran","IRISL","Vessel Registration Identification IMO 9284154."
11071,"IRAN AZADI","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","35839","20672","Iran","IRISL","Vessel Registration Identification IMO 7632838."
11072,"IRAN AZARBAYJAN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","72642","39424","Iran","IRISL","Vessel Registration Identification IMO 9193185."
11073,"IRAN BAGHAEI","vessel","NPWMD",-0- ,-0- ,"General Cargo","17945","13914","Iran","IRISL","Vessel Registration Identification IMO 7502734."
11074,"IRAN BAGHERI","vessel","NPWMD",-0- ,-0- ,"General Cargo","17928","13914","Iran","IRISL","Vessel Registration Identification IMO 7428811."
11075,"IRAN BAM","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","73664","40166","Malta","IRISL","Vessel Registration Identification IMO 9323833."
11076,"IRAN BASEER","vessel","NPWMD",-0- ,-0- ,"General Cargo","3955","3638","Iran","IRISL","Vessel Registration Identification IMO 9010711."
11077,"IRAN BASHEER","vessel","NPWMD",-0- ,-0- ,"General Cargo","2850","2563","Iran","IRISL","Vessel Registration Identification IMO 8215742."
11078,"IRAN BIRJAND","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","73664","40166","Malta","IRISL","Vessel Registration Identification IMO 9305219."
11079,"IRAN BOJNOORD","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","73518","40166","Malta","IRISL","Vessel Registration Identification IMO 9305207."
11080,"IRAN BRAVE","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Malta","IRISL","Vessel Registration Identification IMO 9051650."
11081,"IRAN BROOJERDI","vessel","NPWMD",-0- ,-0- ,"General Cargo","17929","13914","Iran","IRISL","Vessel Registration Identification IMO 7502722."
11082,"IRAN BUSHEHR","vessel","NPWMD",-0- ,-0- ,"Container Ship","30146","23285","Iran","IRISL","Vessel Registration Identification IMO 9270658."
11083,"IRAN DALEER","vessel","NPWMD",-0- ,-0- ,"General Cargo","5885","4954","Iran","IRISL","Vessel Registration Identification IMO 9118551."
11084,"IRAN DEYANAT","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43150","25168","Iran","IRISL","Vessel Registration Identification IMO 8107579."
11085,"IRAN ENTEKHAB","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","35896","20811","Iran","IRISL","Vessel Registration Identification IMO 7632814."
11086,"IRAN ESTEGHLAL","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","35839","20811","Iran","IRISL","Vessel Registration Identification IMO 7620550."
11087,"IRAN FARS","vessel","NPWMD",-0- ,-0- ,"Container Ship","33702","25391","Iran","IRISL","Vessel Registration Identification IMO 9283021."
11088,"IRAN GHADEER","vessel","NPWMD",-0- ,-0- ,"General Cargo","3955","3638","Iran","IRISL","Vessel Registration Identification IMO 9010723."
11089,"IRAN GHAZI","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43497","25768","Iran","IRISL","Vessel Registration Identification IMO 8309672."
11090,"IRAN GILAN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","63400","39424","Malta","IRISL","Vessel Registration Identification IMO 9193202."
11091,"IRAN GOLESTAN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","72162","39517","Malta","IRISL","Vessel Registration Identification IMO 9226944."
11092,"IRAN HAMADAN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","72162","39517","Malta","IRISL","Vessel Registration Identification IMO 9226956."
11093,"IRAN HAMZEH","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43288","25770","Iran","IRISL","Vessel Registration Identification IMO 8320171."
11094,"IRAN HORMUZ 12","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 9005596."
11095,"IRAN HORMUZ 14","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 9020778."
11096,"IRAN HORMUZ 21","vessel","NPWMD",-0- ,-0- ,"General Cargo","1000","910","Iran","IRISL","Vessel Registration Identification IMO 8314263."
11097,"IRAN HORMUZ 22","vessel","NPWMD",-0- ,-0- ,"General Cargo","1000","910","Iran","IRISL","Vessel Registration Identification IMO 8314275."
11098,"IRAN HORMUZ 23","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 8319782."
11099,"IRAN HORMUZ 25","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 8422072."
11100,"IRAN HORMUZ 26","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 8422084."
11101,"IRAN ILAM","vessel","NPWMD",-0- ,-0- ,"Container Ship","37600","27681","Iran","IRISL","Vessel Registration Identification IMO 9283033."
11102,"IRAN JOMHURI","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","35828","20811","Iran","IRISL","Vessel Registration Identification IMO 7632826."
11103,"IRAN KABEER","vessel","NPWMD",-0- ,-0- ,"General Cargo","5885","4991","Iran","IRISL","Vessel Registration Identification IMO 9076478."
11104,"IRAN KASHAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","29870","23200","Iran","IRISL","Vessel Registration Identification IMO 9270696."
11106,"IRAN KERMAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","41978","36014","Malta","IRISL","Vessel Registration Identification IMO 9209350."
11107,"IRAN KERMANSHAH","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","75249","40609","Cyprus","IRISL","Vessel Registration Identification IMO 9213399."
11108,"IRAN KHORASAN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","72622","39424","Malta","IRISL","Vessel Registration Identification IMO 9193214."
11109,"IRAN KOLAHDOOZ","vessel","NPWMD",-0- ,-0- ,"General Cargo","17982","13914","Iran","IRISL","Vessel Registration Identification IMO 7428809."
11110,"IRAN MADANI","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43369","25768","Iran","IRISL","Vessel Registration Identification IMO 8309622."
11111,"IRAN MAHALLATI","vessel","NPWMD",-0- ,-0- ,"General Cargo","17982","13914","Iran","IRISL","Vessel Registration Identification IMO 7428823."
11112,"IRAN MATIN","vessel","NPWMD",-0- ,-0- ,"General Cargo","24065","16621","Iran","IRISL","Vessel Registration Identification IMO 9051624."
11113,"IRAN MAZANDARAN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","74642","39424","Malta","IRISL","Vessel Registration Identification IMO 9193197."
11114,"IRAN MODARES","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","33663","20049","Iran","IRISL","Vessel Registration Identification IMO 7618985."
11116,"IRAN NABUVAT","vessel","NPWMD",-0- ,-0- ,"General Cargo","19212","14856","Iran","IRISL","Vessel Registration Identification IMO 7618571."
11117,"IRAN NAVAB","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43329","25768","Iran","IRISL","Vessel Registration Identification IMO 8320145."
11118,"IRAN NOWSHAHR","vessel","NPWMD",-0- ,-0- ,"General Cargo","7004","5676","Iran","IRISL","Vessel Registration Identification IMO 9367994."
11119,"IRAN PIROOZI","vessel","NPWMD",-0- ,-0- ,"Container Ship","33835","25391","Iran","IRISL","Vessel Registration Identification IMO 9283007."
11120,"IRAN SARBAZ","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","34859","20576","Iran","IRISL","Vessel Registration Identification IMO 8113011."
11121,"IRAN SEPAH","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","33856","20361","Iran","IRISL","Vessel Registration Identification IMO 7375363."
11122,"IRAN SHAHED","vessel","NPWMD",-0- ,-0- ,"General Cargo","3480","2615","Iran","IRISL","Vessel Registration Identification IMO 9184691."
11123,"IRAN SHALAMCHEH","vessel","NPWMD",-0- ,-0- ,"General Cargo","3918","3135","Iran","IRISL","Vessel Registration Identification IMO 8820925."
11124,"IRAN SHARIAT","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","44441","25168","Iran","IRISL","Vessel Registration Identification IMO 8107581."
11125,"IRAN TABAS","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","73586","40166","Malta","IRISL","Vessel Registration Identification IMO 9305192."
11126,"IRAN TAKHTI","vessel","NPWMD",-0- ,-0- ,"General Cargo","23720","16173","Iran","IRISL","Vessel Registration Identification IMO 7602194."
11128,"IRAN TEYFOURI","vessel","NPWMD",-0- ,-0- ,"General Cargo","23720","16173","Iran","IRISL","Vessel Registration Identification IMO 7602211."
11129,"IRAN TORKAMAN","vessel","NPWMD",-0- ,-0- ,"General Cargo","7004","5750","Iran","IRISL","Vessel Registration Identification IMO 9368015."
11130,"IRAN TUCHAL","vessel","NPWMD",-0- ,-0- ,"Container Ship","66900","53453","Malta","IRISL","Vessel Registration Identification IMO 9346536."
11131,"IRAN YASOOJ","vessel","NPWMD",-0- ,-0- ,"Container Ship","33813","25391","Iran","IRISL","Vessel Registration Identification IMO 9284142."
11132,"IRAN YAZD","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","72642","40609","Cyprus","IRISL","Vessel Registration Identification IMO 9213387."
11133,"IRAN ZANJAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","33757","25391","Iran","IRISL","Vessel Registration Identification IMO 9283019."
11134,"KARIM","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","53100","31117","Malta","IRISL","Vessel Registration Identification IMO 9465758."
11135,"LUCKY LILY","vessel","NPWMD",-0- ,-0- ,"General Cargo","22882","15670","Malta","IRISL","Vessel Registration Identification IMO 9165827."
11136,"LUCKY MAN","vessel","NPWMD",-0- ,-0- ,"General Cargo","22882","15670","Malta","IRISL","Vessel Registration Identification IMO 9165839."
11137,"MIR DAMAD","vessel","NPWMD",-0- ,-0- ,"Container Ship","5012","4276","Malta","IRISL","Vessel Registration Identification IMO 9148491."
11138,"MIR EMAD","vessel","NPWMD",-0- ,-0- ,"Container Ship","5012","4276","Malta","IRISL","Vessel Registration Identification IMO 9148518."
11139,"NEGEEN","vessel","NPWMD",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 9071519."
11140,"MIRZA KOCHEK KHAN","vessel","NPWMD",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 7027899."
11141,"NEW STATE","vessel","NPWMD",-0- ,-0- ,"Container Ship","41937","36014","Malta","IRISL","Vessel Registration Identification IMO 9209336."
11142,"NINTH OCEAN","vessel","NPWMD",-0- ,-0- ,"General Cargo","22882","15670","Malta","IRISL","Vessel Registration Identification IMO 9165798."
11143,"OCEAN CANDLE","vessel","NPWMD",-0- ,-0- ,"General Cargo","23176","16694","Malta","IRISL","Vessel Registration Identification IMO 9167253."
11144,"PERSIAN GULF","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","73664","40166","Malta","IRISL","Vessel Registration Identification IMO 9305221."
11145,"PRETTY SEA","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Malta","IRISL","Vessel Registration Identification IMO 9167277."
11146,"RA-EES ALI","vessel","NPWMD",-0- ,-0- ,"General Cargo","2876","2576","Iran","IRISL","Vessel Registration Identification IMO 8203608."
11147,"RAHIM","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","53100","31117","Malta","IRISL","Vessel Registration Identification IMO 9465746."
11148,"SABALAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","66900","53453","Malta","IRISL","Vessel Registration Identification IMO 9346524."
11149,"SAHAND","vessel","NPWMD",-0- ,-0- ,"Container Ship","66900","53453","Malta","IRISL","Vessel Registration Identification IMO 9328900."
11150,"SATTAR","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43419","24155","Malta","IRISL","Vessel Registration Identification IMO 9040479."
11151,"SEA BLOOM","vessel","NPWMD",-0- ,-0- ,"General Cargo","23176","16694","Malta","IRISL","Vessel Registration Identification IMO 9167291."
11152,"SEA FLOWER","vessel","NPWMD",-0- ,-0- ,"General Cargo",-0- ,-0- ,"Malta","IRISL","Vessel Registration Identification IMO 9167289."
11153,"SEA STATE","vessel","NPWMD",-0- ,-0- ,"General Cargo","23176","16694","Malta","IRISL","Vessel Registration Identification IMO 9167265."
11154,"SEVENTH OCEAN","vessel","NPWMD",-0- ,-0- ,"General Cargo","22882","15670","Malta","IRISL","Vessel Registration Identification IMO 9165786."
11155,"SHAAFI","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","53000","32474","Malta","IRISL","Vessel Registration Identification IMO 9386500."
11156,"SININ","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","52466","30064","Malta","IRISL","Vessel Registration Identification IMO 9274941."
11157,"SIXTH OCEAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","79030","75395","Malta","IRISL","Vessel Registration Identification IMO 9349679."
11158,"TEEN","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43671","26828","Malta","IRISL","Vessel Registration Identification IMO 9101649."
11159,"TENTH OCEAN","vessel","NPWMD",-0- ,-0- ,"General Cargo","22882","15670","Malta","IRISL","Vessel Registration Identification IMO 9165815."
11160,"TWELFTH OCEAN","vessel","NPWMD",-0- ,-0- ,"Container Ship","41971","36014","Malta","IRISL","Vessel Registration Identification IMO 9209348."
11161,"VAAFI","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","53000","32474","Malta","IRISL","Vessel Registration Identification IMO 9387786."
11162,"ZAR","vessel","NPWMD",-0- ,-0- ,"Unknown vessel type","800","644","Iran","IRISL","Vessel Registration Identification IMO 9260160."
11163,"ZIVAR","vessel","NPWMD",-0- ,-0- ,"Unknown vessel type",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 9260172."
11164,"ZOMOROUD","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier",-0- ,-0- ,"Iran","IRISL","Vessel Registration Identification IMO 9138044."
11165,"AL-USTA, Raw'a","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; nationality Syria."
11166,"AL-RA'Y SATELLITE TELEVISION CHANNEL",-0- ,"IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@arrai.tv; Website www.arrai.tv."
11167,"SURAQIYA FOR MEDIA AND BROADCASTING",-0- ,"IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11168,"ARMAMENT INDUSTRIES GROUP",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'."
11169,"AL-DARI, Harith Sulayman","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; POB Baghdad, Iraq; citizen Iraq; nationality Iraq; Passport N348171/IRAQ (Iraq)."
11170,"AL-KABI, Arkam 'Abbas","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nationality Iraq; a.k.a. ''ALI, Abu'; a.k.a. 'KARUMI'; a.k.a. 'ABU-MUHAMMAD'."
11171,"DEVELOPER","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43300","25768","IRAN","IRISL","Vessel Registration Identification IMO 8309660."
11172,"DEVOTEE","vessel","NPWMD",-0- ,-0- ,"Bulk Carrier","43369","25768","Hong Kong","IRISL","Vessel Registration Identification IMO 8309608."
11173,"ELMABRUK, Maftah Mohamed","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 May 1950; POB Libya; nationality Libya; a.k.a. 'AL-HAQ, Haj 'Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'."
11174,"ELOSTA, Abdelrazag Elsharif","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom."
11175,"ABDULRAHIM, Abdulbasit","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom."
11177,"SHAHLAI, Abdul Reza","individual","IRAQ3",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1957; a.k.a. 'ABU-AL-KARKH', 'Yusuf'; a.k.a. 'YUSIF, Hajji'; a.k.a. 'YASIR, Hajji'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YUSEF, Hajj'."
11181,"IRAN COMMUNICATION INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11183,"SHIRAZ ELECTRONICS INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11184,"IRAN ELECTRONICS INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 829."
11185,"RANGEL SILVA, Henry de Jesus","individual","SDNTK","Director, Venezuelan Directorate of Intelligence and Prevention Services ('DISIP')",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V-5.764.952 (Venezuela); Director, Venezuelan Directorate of Intelligence and Prevention Services ('DISIP')."
11186,"CARVAJAL BARRIOS, Hugo Armando","individual","SDNTK","Director, Venezuelan Military Intelligence Directorate ('DGIM')",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Apr 1960; POB La Cruz, Venezuela; Director, Venezuelan Military Intelligence Directorate ('DGIM')."
11187,"RODRIGUEZ CHACIN, Ramon Emilio","individual","SDNTK","Former Minister of Interior and Justice of Venezuela",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Cedula No. 3169119 (Venezuela); Former Minister of Interior and Justice of Venezuela."
11188,"BRECO GROUP",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11190,"SCOTTLEE RESORTS",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11191,"RACEVIEW ENTERPRISES",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11192,"MASTERS INTERNATIONAL, INC.",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"US FEIN 133798020 (United States)."
11193,"ALPHA INTERNATIONAL (PRIVATE) LTD",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11194,"PIEDMONT (UK) LIMITED",-0- ,"ZIMB",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11195,"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'HEVAPEIMASAZI'; a.k.a. 'HAVAPEYMA SAZHRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVA PEYMA SAZI-E IRAN'."
11197,"MAX MYANMAR GROUP OF COMPANIES",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11198,"FARASAKHT INDUSTRIES",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11199,"DAGON INTERNATIONAL LIMITED",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11200,"ZAW, Zaw","individual","BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 22 Oct 1966; citizen Burma; nationality Burma; Passport 828461 (Burma)  issued 18 May 2006 expires 17 May 2009."
11201,"AUNG, Win","individual","BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1953; nationality Burma."
11202,"DAGON TIMBER LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11203,"MAX SINGAPORE INTERNATIONAL PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11204,"HOTEL MAX",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11205,"ROYAL KUMUDRA HOTEL",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11207,"ESPACE AVENIR EXECUTIVE SERVICED APARTMENT",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11208,"EXPORT DEVELOPMENT BANK OF IRAN",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"C.R. No. 86936 (Iran); All branches worldwide."
11209,"EDBI STOCK BROKERAGE COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11210,"EDBI EXCHANGE COMPANY",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11211,"BANCO INTERNACIONAL DE DESARROLLO, C.A.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"RIF # J294640109 (Venezuela); SWIFT/BIC IDUNVECA; Banco Internacional de Desarrollo, C.A. is a separate and distinct entity from Banco Interamericano de Desarrollo, known in English as the Inter-American Development Bank (IADB), and from Banco Desarrollo Economico y Social De Venezuela (BANDES), an entity owned by the Government of Venezuela."
11220,"MEGAPLAST S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 815002727-1 (Colombia)."
11221,"AQUILEA S.A.",-0- ,"SDNT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"NIT # 900061351-6 (Colombia)."
11222,"TSAI, Hsein Tai","individual","NPWMD","General Manager - GLOBAL INTERFACE COMPANY INC.",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 8 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC."
11223,"SU, Lu-Chi","individual","NPWMD","Corporate Officer",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 7 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan); Corporate Officer."
11224,"TRANS MERITS CO. LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 16316976 (Taiwan)."
11225,"GLOBAL INTERFACE COMPANY INC.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 12873346 (Taiwan)."
11226,"MAX (MYANMAR) CONSTRUCTION CO., LTD",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11227,"MAX MYANMAR GEMS AND JEWELLERY CO., LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11228,"MAX MYANMAR MANUFACTURING CO., LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11229,"MAX MYANMAR SERVICES CO., LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11230,"MAX MYANMAR TRADING CO., LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11231,"RENDON POBLETE, Rosalinda","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; citizen Mexico; nationality Mexico."
11232,"LOMELI BOLANOS, Carlos","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Aug 1959; POB Guadalajara, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. LOBC590805HJCMLR02 (Mexico)."
11233,"TIRADO ESCAMILLA, Telesforo Baltazar","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TIET390110HNTRSL04 (Mexico)."
11234,"TIRADO DIAZ, Rolando","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 28 Mar 1971; POB Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TIDR710328HJCRZL02 (Mexico)."
11235,"TIRADO DIAZ, Luis Alfonso","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Jul 1968; POB Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TIDL680720HJCRZS04 (Mexico)."
11236,"PULIDO VALDIVIA, Javier","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Jan 1953; citizen Mexico; nationality Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico)."
11237,"LADINO AVILA, Jaime Arturo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; citizen Mexico; nationality Mexico; C.U.R.P. LAAJ640724HCMDVM07 (Mexico); R.F.C. LAAJ640724 (Mexico); a.k.a. 'FAYO'; a.k.a. 'EL OJON'."
11238,"AMEZCUA CONTRERAS, Patricia","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Mar 1967; citizen Mexico; nationality Mexico; C.U.R.P. AECP670318MJCMNT07 (Mexico); R.F.C. AECP-670318 (Mexico)."
11239,"AMEZCUA CONTRERAS, Adan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Jun 1969; citizen Mexico; nationality Mexico; R.F.C. AECA-690627 (Mexico)."
11240,"ALVAREZ VAZQUEZ, Jose Gerardo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; citizen Mexico; nationality Mexico; a.k.a. 'EL GERA'; a.k.a. 'EL INDIO'."
11241,"LOMEDIC, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. LOM-990211-KQ2 (Mexico)."
11242,"SALUD NATURAL MEXICANA, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. SNM-950403-FA5 (Mexico)."
11243,"PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. PFC8301273D1 (Mexico)."
11244,"LABORATORIOS WILLMAR, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"R.F.C. LW1760923BT6 (Mexico)."
11245,"FARMACIA JERLYNE, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11246,"AMERICAN TUNE UP, S.A. DE C.V.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID MAT 46-47 TOMO 460 L. (Mexico)."
11247,"LOPEZ PALACIOS, Liliana","individual","SDNTK","International FARC Commission Member for Mexico",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Sep 1961; citizen Colombia; Cedula No. 51708175 (Colombia); International FARC Commission Member for Mexico."
11248,"CALDERON DE TRUJILLO, Nubia","individual","SDNTK","International FARC Commission Member for Ecuador",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1956; citizen Colombia; Cedula No. 36159126 (Colombia); International FARC Commission Member for Ecuador; a.k.a. 'ESPERANZA'."
11249,"CADENA COLLAZOS, Francisco Antonio","individual","SDNTK","International FARC Commission Member for Brazil",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1947; citizen Colombia; Cedula No. 4904771 (Colombia); International FARC Commission Member for Brazil; a.k.a. 'PACHO'; a.k.a. 'HUESITO'; a.k.a. 'OLIVO'; a.k.a. 'CURA CAMILO'; a.k.a. 'EL CURA'."
11250,"DAVALOS TORRES, Jorge","individual","SDNTK","International FARC Commission Member for Canada",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 14 Dec 1972; citizen Colombia; Cedula No. 94377215 (Colombia); International FARC Commission Member for Canada."
11251,"SALINAS PEREZ, Ovidio","individual","SDNTK","International FARC Commission Member for Panama",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Jul 1945; citizen Colombia; Cedula No. 17125959 (Colombia); International FARC Commission Member for Panama; a.k.a. 'EL EMBAJADOR'; a.k.a. 'JOSE LUIS'."
11252,"JURADO PALOMINO, Orlay","individual","SDNTK","International FARC Commission Member for Venezuela",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Feb 1950; citizen Colombia; Cedula No. 7245990 (Colombia); International FARC Commission Member for Venezuela; a.k.a. 'COMMANDER HERMES'; a.k.a. 'LIBARDO ANTONIO BENAVIDES MONCAYO'."
11253,"TREJO FREIRE, Efrain Pablo","individual","SDNTK","International FARC Commission Member for Peru",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 07 Jun 1951; citizen Colombia; Cedula No. 13004986 (Colombia); International FARC Commission Member for Peru."
11254,"LESMES BULLA, Jairo Alfonso","individual","SDNTK","International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Mar 1947; citizen Colombia; Cedula No. 17164408 (Colombia); International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay."
11256,"UNION OF GOOD",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11258,"MYANMAR IVANHOE COPPER COMPANY  LIMITED",-0- ,"BURMA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11259,"G A CAPITAL PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11260,"G A FOODSTUFFS PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11261,"G A ARDMORE PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11262,"G A LAND PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11263,"G A RESORT PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11264,"G A SENTOSA PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11265,"G A TREASURE PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11266,"G A WHITEHOUSE PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11267,"SENTOSA TREASURE PTE. LTD.",-0- ,"BURMA] [JADE",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11268,"CHOU, Hsien Cheng","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. S1199192J (Singapore)."
11269,"THET, Naing Win","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport 944168 (Burma); a.k.a. 'THET NAING WIN'."
11270,"KHINE, Oo Oo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. 009016 (Burma); Passport A056782 (Burma); a.k.a. 'U OO OO KHINE'; a.k.a. 'OO OO KHINE'."
11271,"MYINT, Li","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. 13/Ta Ta Na (Naing)019077 (Burma); a.k.a. 'SU HSING'; a.k.a. 'U LI MYINT'."
11272,"SAMSAENG, Suthep","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 May 1971; National ID No. 3100905657113 (Thailand)  expires May 2006; Passport E382464 (Thailand)  expires Jan 2007; a.k.a. 'AH JOE'; a.k.a. 'AH CHOU'."
11273,"AKIRAPHOKIN, Thit","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 3 Mar 1972; National ID No. 310095657121 (Thailand); Passport K491821 (Thailand); a.k.a. 'AH HAN'."
11274,"PRAPATWORA, Atchara","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 09 Sep 1948; National ID No. 3509900001907 (Thailand)  expires Sep 2006; Passport V487440 (Thailand)  expires May 2007."
11275,"PO, Kong","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Sep 1944; National ID No. K357514(4) (Hong Kong); Passport H90011666 (Hong Kong); a.k.a. 'PO KONG'; a.k.a. 'P'U LI'."
11276,"BOONCHUA, Chanchira","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand)  issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'CHE FONG'; a.k.a. 'CHEFONG'; a.k.a. 'JEH FONG'."
11277,"HLA, Aung","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'HLA AUNG'; a.k.a. 'AH PANG'; a.k.a. 'AH BANG'."
11278,"CHANG, Chin Sung","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'."
11279,"LAO, Ssu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 01 Jan 1960; National ID No. 3570700443258 (Thailand); Passport P403726 (Thailand); a.k.a. 'LAO SSU'."
11280,"SHIH, Kuo Neng","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; a.k.a. 'SHIH KUO NENG'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'AH SAN'."
11281,"CHA, Ta Fa","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'CHA TA FA'."
11282,"YUN, Cheng","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"National ID No. (HWI)040182 (Burma); a.k.a. 'YUN CHENG'; a.k.a. 'YIN CHEIN'; a.k.a. 'YIN CHIN'."
11283,"KYA, La Bo","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; alt. DOB 1942; a.k.a. 'KYA LA BO'; a.k.a. 'JA LA BO'; a.k.a. 'CHA LA BO'."
11284,"LI, Cheng Yu","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 06 Jun 1961; National ID No. 5502100007251 (Thailand); Passport X638456 (Thailand); a.k.a. 'LI CHENG YU'; a.k.a. 'AH LI KO'."
11285,"TUAN, Shao Kuei","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'TUAN SHAO KUEI'; a.k.a. 'TA KUEI'; a.k.a. 'MING CHUNG'; a.k.a. 'MI CHUNG'."
11286,"LI, Kai Shou","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; a.k.a. 'LI KAI SHOU'."
11287,"PAO, Hua Chiang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'PAO HUA CHIANG'; a.k.a. 'TA KAT'."
11288,"PAO, Yu Liang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'PAO YU LIANG'; a.k.a. 'TA KYET'."
11289,"PAO, Yu Yi","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; a.k.a. 'PAO YU YI'; a.k.a. 'TA RANG'."
11290,"PAO, Yu Hsiang","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 19 Sep 1940; a.k.a. 'PAO YU HSIANG'; a.k.a. 'TA PANG'."
11291,"WEI, Hsueh Yuan","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YING'; a.k.a. 'WEI HSUEH YUAN'."
11292,"WEI, Hsueh Lung","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936; POB Chiang Rai, Thailand; National Foreign ID Number 5570700010951 (Thailand); Passport B265235 (Thailand); a.k.a. 'WEI HSUEH LUNG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN DONG'."
11293,"HO, Chun Ting","individual","SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 18 Jul 1965; National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); Passport A043850 (Burma); a.k.a. 'AIK HAW'; a.k.a. 'HSIO HO'; a.k.a. 'HO CHUN TING'."
11294,"KHUM THAW COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 0505535000804 (Thailand)  issued 28 Feb 1992."
11295,"SANGSIRI KANKASET COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 0505538000783 (Thailand)  issued 08 Feb 1955."
11296,"TET KHAM GEMS CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11297,"TING SHING TAI JEWELLERY (HK)  CO. LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong)."
11298,"SHUEN WAI HOLDING LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong)."
11299,"HONG PANG GEMS & JEWELLERY COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11300,"HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Certificate of Incorporation Number 766810 (Hong Kong)."
11301,"HONG PANG TEXTILE COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11302,"HONG PANG MINING COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11303,"HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11304,"HONG PANG GENERAL TRADING COMPANY, LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11305,"HONG PANG ELECTRONIC INDUSTRY CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11306,"TET KHAM CONSTRUCTION COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11307,"DEHONG THAILONG HOTEL CO., LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11308,"YANGON AIRWAYS COMPANY LIMITED",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11309,"VEST SPECTRUM (S) PTE. LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 199306257C (Singapore)  issued 23 Sep 1993."
11310,"TET KHAM (S) PTE. LTD.",-0- ,"SDNTK",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Registration ID 200004646G (Singapore)  issued 29 May 2000."
11311,"AW-MOHAMED, Ahmed Abdi","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'SHAYKH MUKHTAR'."
11312,"ISSA, Issa Osman","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. 'AFADEY'; a.k.a. 'MUSSE'."
11313,"ROBOW, Mukhtar","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; National ID No. 1372584 (Kenya); Passport 0310857 (Eritrea)  issued 21 Aug 2006 expires 20 Aug 2008; (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); a.k.a. 'ABU MANSOUR'; a.k.a. 'ABU MANSUR'."
11315,"EL HABHAB, Redouane","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; National ID No. 1007850441 (Germany)  issued 27 Mar 2001 expires 26 Mar 2011; Passport 1005552350 (Germany)  issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'."
11317,"NATIONAL IRANIAN OIL COMPANY",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11318,"NAFTIRAN INTERTRADE COMPANY LTD",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11319,"NAFTIRAN INTERTRADE CO. (NICO) SARL",-0- ,"IRAN",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11320,"GELOWICZ, Fritz Martin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'."
11321,"SCHNEIDER, Daniel Martin","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Sep 1985; POB Neunkirchen, Germany; citizen Germany; Federal ID Card 2318229333; Passport 2318047793 (Germany); currently incarcerated at Schwalmstadt, Germany."
11322,"YILMAZ, Adem","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 4 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Passport TR-P 614166 (Turkey); alt. Passport 0018850 (Turkey); currently incarcerated at Weiterstadt, Germany."
11325,"ASSA CORP.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Tax ID No. 1368932 (United States)."
11326,"ASSA CO. LTD.",-0- ,"NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11346,"WAAD PROJECT",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916."
11348,"RODRIGO VEGA, Vlaudin","individual","SDNTK","International FARC Commission Member for Australia",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 03 Mar 1960; citizen Chile; Passport J1722726 (Chile); International FARC Commission Member for Australia; a.k.a. 'CARLOS VLAUDIN'."
11349,"GARCIA ALBERT, Maria Remedios","individual","SDNTK","International FARC Commission Member for Spain",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Feb 1951; POB Avila, Spain; D.N.I. 00263695-T (Spain); International FARC Commission Member for Spain; a.k.a. 'IRENE'; a.k.a. 'SORAYA'."
11350,"ZABALA PADILLA, Omar Arturo","individual","SDNTK","International FARC Commission Member for France, Italy, and Switzerland",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 11 Jul 1969; POB Bucaramanga, Colombia; nationality Colombia; Cedula No. 91267294 (Colombia); International FARC Commission Member for France, Italy, and Switzerland; a.k.a. 'LUCAS GUALDRON'."
11351,"FREE LIFE PARTY OF KURDISTAN",-0- ,"SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- 
11357,"KHAN, Abdul Qadeer","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan)."
11358,"FAROOQ, Muhammad","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan)."
11359,"TAHIR, Buhary Seyed Abu","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 17 Apr 1959; POB Chennai, India; nationality Sri Lanka; Passport M1754102 (Sri Lanka)  issued 16 Mar 1999 expires 16 Mar 2004; alt. Passport M2068357 (Sri Lanka)  issued 4 Sep 2001 expires Sep 2006."
11360,"GRIFFIN, Peter","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 9 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom)  issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom)  issued 3 Oct 1979."
11361,"GRIFFIN, Paul Nicholas","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 16 Feb 1964; nationality United Kingdom."
11362,"ALGUADIS, Selim","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey)  issued 11 Nov 1999."
11363,"CIRE, Kursad Zafer","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey)  issued 14 May 1997 expires 13 May 2007."
11364,"LERCH, Gotthard","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany)  issued 7 Aug 1998 expires 6 Aug 2008; alt. Passport 3545767791 (Germany)."
11365,"GEIGES, Daniel","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switzerland)."
11366,"WISSER, Gerhard","individual","NPWMD",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 2 Jul 1939; POB Lohne, Germany; nationality Germany; Passport 3139001443 (Germany)."
11377,"HAMID, Mustafa","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; a.k.a. 'AL-MAKKI, Hashim'."
11378,"BIN LADEN, Sa'ad","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport 530951 (Sudan); a.k.a. 'AL-KAHTANE, Abdul Rahman'."
11379,"AL-BAHTIYTI, Muhammad Rab'a al-Sayid","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt."
11380,"HUSAIN, Ali Saleh","individual","SDGT",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 9 inches."
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