OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONSSINCE JANUARY 1, 2002

This publication of Treasury’s Office ofForeign Assets Control (“OFAC”) is designed as a reference tool providing
actual notice of actions by OFAC withrespect to Specially Designated Nationals and other entities whose property is blocked, to assist the public incomplying with the various sanctions
programs administered by OFAC. The
latest changes may appear here prior
to their publication in the Federal Register, and it is intended that users rely
on changes indicated in this documentthat post-date the most recent Federal
Register publication with respect to aparticular sanctions program in the appendices to chapter V of Title 31, Codeof Federal Regulations. Such changes
reflect official actions of OFAC, andwill be reflected as soon as practicablein the Federal Register under the index
heading “Foreign Assets Control.”
New Federal Register notices with regard to Specially Designated Nationals
or blocked entities may be published at
any time. Users are advised to check
the Federal Register and this electronic
publication routinely for additional
names or other changes to the listings.
Entities and individuals on the list areoccasionally licensed by OFAC totransact business with U.S. persons in
anticipation of removal from the list or
because of foreign policy considerations in unique circumstances. Licensing in anticipation of official Federal Register publication of a notice ofremoval based on the unblocking of anentity’s or individual’s property is reflected in this publication by removalfrom the list. Current information on licenses issued with regard to Specially
Designated Nationals and otherblocked persons may be obtained orverified by calling OFAC Licensing at
202/622-2480. The following changes
have occurred with respect to the Office of Foreign Assets Control Listingof Specially Designated Nationals andBlocked Persons since January 1,
2002:• 01/09/02
The following have been named as “Specially
Designated Global Terrorists” [SDGTs]:ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI,
Abd al-Muhsin) (individual) [SDGT]AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a.
•
AHYA UL TURAS; a.k.a. JAMIATAYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIATIHYA UL TURATH AL ISLAMIA; a.k.a. LAJNATUL MASA EIDATUL AFGHANIA) Grand Trunk
Road, near Pushtoon Garhi Pabbi, Peshawar, Pa-

kistan; Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan [SDGT]AHYA UL TURAS (a.k.a. AFGHAN SUPPORTCOMMITTEE (ASC); a.k.a. JAMIATAYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIATIHYA UL TURATH AL ISLAMIA; a.k.a. LAJNATUL MASA EIDATUL AFGHANIA) Grand Trunk
Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan [SDGT]
AL-JAZIRI, Abu Bakr; Peshawar, Pakistan; nationality Algerian (individual) [SDGT]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim
Ali Muhammad) (individual) [SDGT]JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA
AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT]JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
AFGHAN SUPPORT COMMITTEE (ASC); a.k.a.
AHYA UL TURAS; a.k.a. JAMIAT IHYA ULTURATH AL ISLAMIA; a.k.a. LAJNAT UL MASAEIDATUL AFGHANIA) Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah School,
Jalalabad, Afghanistan [SDGT]JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS); a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT]JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
AFGHAN SUPPORT COMMITTEE (ASC); a.k.a.
AHYA UL TURAS; a.k.a. JAMIATAYAT-UR-RHAS AL ISLAMIA; a.k.a. LAJNAT ULMASA EIDATUL AFGHANIA) Grand Trunk Road,
near Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah School,
Jalalabad, Afghanistan [SDGT]LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
AFGHAN SUPPORT COMMITTEE (ASC); a.k.a.
AHYA UL TURAS; a.k.a. JAMIATAYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIATIHYA UL TURATH AL ISLAMIA) Grand Trunk
Road, near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan [SDGT]REVIVAL OF ISLAMIC HERITAGE SOCIETY(RIHS) (a.k.a. JAMIA IHYA UL TURATH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT]REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT (a.k.a. JAMIA IHYAUL TURATH; a.k.a. JAMIAT IHIA AL-TURATH
AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMICHERITAGE SOCIETY (RIHS)) Pakistan office; Afghanistan office; (office in Kuwait is NOT designated) [SDGT]

01/31/02
The Secretary of the Treasury has designatedthe following as “[SDNTK]’s” pursuant to theForeign Narcotics Kingpin Designation Act:ACCESOS ELECTRONICOS, S.A. de C.V., Blvd.
Cuauhtemoc 1711, Oficina 305, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona Rio,
Tijuana, Baja California, Mexico; David Alfaro 25,
CP 22320, Tijuana, Baja California, Mexico[SDNTK]ADMINISTRADORA DE INMUEBLES VIDA, S.A.
de C.V., Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico[SDNTK]
ADP, S.C., Tijuana, Baja California, Mexico[SDNTK]AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Fraccionamiento La Escondida, Tijuana, Baja
California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana,
Baja California, Mexico; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 29 Sep
1953; POB Santa Agueda, Baja California Sur,
Mexico; Credencial electoral No. 101924629544(Mexico); R.F.C.# AUAM-530929 (Mexico) (individual) [SDNTK]AGUIRRE GALINDO, Manuel, c/o COMPLEJOTURISTICO OASIS, S.A. de C.V. Rosarito, Baja
California Norte, Mexico; DOB 2 Nov 1950;
R.F.C.# AUGM-501102-PM3 (Mexico) (individual)[SDNTK]
ALBA CERDA, Salvador, Avenida Pacifico No.
2834, Seccion Costa de Oro Fraccionamiento
Playas de Tijuana 22250, Tijuana, Baja California,
Mexico; Avenida Pacifico No. 2408, Seccion
Costa de Oro Fraccionamiento Playas de Tijuana
22250, Tijuana, Baja California, Mexico; c/o
FARMACIA VIDA SUPREMA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, Mexico; DOB 25 Dec 1947; POB Patzcuaro,
Michoacan, Mexico; Credencial electoral No.
125324910951 (Mexico) (individual) [SDNTK]ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
ARELLANO FELIX, Enedina), c/o FARMACIA
VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Apr 1961 (individual)[SDNTK]
ARELLANO FELIX, Enedina (a.k.a. ARELLANO
FELIX DE TOLEDO, Enedina), c/o FARMACIA
VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Apr 1961 (individual)[SDNTK]COMPLEJO TURISTICO OASIS, S.A. de C.V.
(a.k.a. OASIS BEACH RESORT & CONVENTIONCENTER), Km 25 Carr. Tijuana-Ensenada,
Colonia Leyes de Reforma, CP 22710, Playas deRosarito, Baja California Norte, Mexico; R.F.C.#
CTO-880909-R38 (Mexico) [SDNTK]DHL WORLDWIDE EXPRESS [Offices in St. Kitts &Nevis, West Indies ONLY], Robert L. Bradshaw
International Airport, P.O. Box 803, Basseterre,
St. Kitts & Nevis, West Indies; Church Street,
Basseterre, St. Kitts & Nevis, West Indies[SDNTK]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V.), Blvd. Agua Caliente 1381,
Colonia Revolucion, Tijuana, Baja California,
Mexico; Avenida Rio Nazas 10202, Tijuana, Baja
California, Mexico; Heroes de Nacozari 3213
Colonia Maya, Culiacan, Sinaloa, Mexico; Lerdode Tejada 1879 Sector Juarez, Guadalajara,

OFFICE OF FOREIGN ASSETS CONTROL

Jalisco, Mexico; Ramon Morales No. 732 Colonia
El Mirador, Guadalajara, Jalisco, Mexico; Rio
Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico; Luz Savinon 718-C Colonia delValle, Mexico City, Distrito Federal, Mexico; P.O.
Box 434440, San Ysidro, California 92173,
U.S.A.; R.F.C.# DIB-771110-HQ1 (Mexico)[SDNTK]
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V.), Blvd. Agua Caliente 1381,
Colonia Revolucion, Tijuana, Baja California, Mexico; Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico; Heroes de Nacozari 3213 Colonia
Maya, Culiacan, Sinaloa, Mexico; Lerdo deTejada 1879 Sector Juarez, Guadalajara, Jalisco,
Mexico; Ramon Morales No. 732 Colonia El
Mirador, Guadalajara, Jalisco, Mexico; Rio Balsas
1579 Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box434440, San Ysidro, California 92173, U.S.A.;
R.F.C.# DIB-771110-HQ1 (Mexico) [SDNTK]DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V. (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Rio Nazas 10202,
Tijuana, Baja California, Mexico; Heroes deNacozari 3213 Colonia Maya, Culiacan, Sinaloa,
Mexico; Lerdo de Tejada 1879 Sector Juarez,
Guadalajara, Jalisco, Mexico; Ramon Morales No.
732 Colonia El Mirador, Guadalajara, Jalisco,
Mexico; Rio Balsas 1579 Los Nogales, Ciudad
Juarez, Chihuahua, Mexico; Luz Savinon 718-C
Colonia del Valle, Mexico City, Distrito Federal,
Mexico; P.O. Box 434440, San Ysidro, California
92173, U.S.A.; R.F.C.# DIB-771110-HQ1 (Mexico) [SDNTK]FARMACIA VIDA (a.k.a. FARMACIA VIDA
SUPREMA, S.A. de C.V.; a.k.a. FARMACIAS
VIDA), Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico;
Avenida Constitucion No. 1300,Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Tijuana, Baja California, Mexico; Avenida
Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, Tijuana,
Baja California, Mexico; Calle 4ta. 1339 y “G,”Tijuana, Baja California, Mexico; Blvd. D. Ordaz
No. 700-316, Tijuana, Baja California, Mexico;
Avenida Benito Juarez No. 16-2, Rosarito, Baja
California, Mexico; Avenida Las Americas, Int.
Casa Ley, Tijuana, Baja California, Mexico;
Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico; Avenida Constitucion 823, Tijuana,
Baja California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y
Niños Heroes 1802, Tijuana, Baja California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja
California, Mexico; Blvd. Benito Juarez 20000,
Rosarito, Baja California, Mexico; Blvd. Diaz
Ordaz 915, La Mesa, Tijuana, Baja California,
Mexico; Blvd. Fundadores 8417, Fraccionamiento
El Rubi, Tijuana, Baja California, Mexico; Avenida
Tecnologico 15300-308, Centro Comercial Otay
Universidad Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana,
Baja California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California, Mexico;
Paseo Estrella del Mar 1075-B, Placita Coronado,
Playas de Tijuana, Baja California, Mexico;
Avenida Jose Lopez Portillo 131-B, Modulos Otay
Tijuana, Baja California, Mexico; Avenida Braulio
Maldonado No. 1409-C, Local 3,
Fraccionamiento Soler, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd. Diaz
Ordaz No. 1159-101, Tijuana, Baja California,
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Calle Carrillo Puerto (3ra.) No.
1434-131, Tijuana, Baja California, Mexico; Blvd.
Ejido Matamoros No. 402-1 Lomas Granjas laEspañola Tijuana, Baja California, Mexico; Calz.
Cucapah 20665-1B Colonia Buenos Aires Norte,
Tijuana, Baja California, Mexico; R.F.C.#
FVS-870610-LX3 (Mexico) [SDNTK]CHANGES TO SDNLIST IN 2002

FARMACIA VIDA SUPREMA, S.A. de C.V. (a.k.a.
FARMACIA VIDA; a.k.a. FARMACIAS VIDA),
Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida
Constitucion No. 1300,Tijuana, Baja California,
Mexico; Avenida Negrete No. 1200, Tijuana, Baja
California, Mexico; Avenida Segunda No. 1702,
Tijuana, Baja California, Mexico; Avenida 16 de
Septiembre No. 1100, Tijuana, Baja California,
Mexico; Calle 4ta. 1339 y “G,” Tijuana, Baja California, Mexico; Blvd. D. Ordaz No. 700-316,
Tijuana, Baja California, Mexico; Avenida Benito
Juarez No. 16-2, Rosarito, Baja California, Mexico; Avenida Las Americas, Int. Casa Ley,
Tijuana, Baja California, Mexico; Avenida
Constitucion y 10ma., Tijuana, Baja California,
Mexico; Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1941,
Tijuana, Baja California, Mexico; Calle 4ta. Y
Niños Heroes 1802, Tijuana, Baja California, Mexico; Calle Benito Juarez 1890-A, Tijuana, Baja
California, Mexico; Blvd. Benito Juarez 20000,
Rosarito, Baja California, Mexico; Blvd. Diaz
Ordaz 915, La Mesa, Tijuana, Baja California,
Mexico; Blvd. Fundadores 8417, Fraccionamiento
El Rubi, Tijuana, Baja California, Mexico; Avenida
Tecnologico 15300-308, Centro Comercial Otay
Universidad Tijuana, Baja California, Mexico;
Avenida Revolucion 651, Zona Centro, Tijuana,
Baja California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California, Mexico;
Paseo Estrella del Mar 1075-B, Placita Coronado,
Playas de Tijuana, Baja California, Mexico;
Avenida Jose Lopez Portillo 131-B, Modulos Otay
Tijuana, Baja California, Mexico; Avenida Braulio
Maldonado No. 1409-C, Local 3,
Fraccionamiento Soler, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Villa, Tijuana, Baja California, Mexico; Blvd. Diaz
Ordaz No. 1159-101, Tijuana, Baja California,
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Calle Carrillo Puerto (3ra.) No.
1434-131, Tijuana, Baja California, Mexico; Blvd.
Ejido Matamoros No. 402-1 Lomas Granjas laEspañola Tijuana, Baja California, Mexico; Calz.
Cucapah 20665-1B Colonia Buenos Aires Norte,
Tijuana, Baja California, Mexico; R.F.C.#
FVS-870610-LX3 (Mexico) [SDNTK]FARMACIAS VIDA (a.k.a. FARMACIA VIDA; a.k.a.
FARMACIA VIDA SUPREMA, S.A. de C.V.), Blvd.
Agua Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Constitucion No.
1300,Tijuana, Baja California, Mexico; Avenida
Negrete No. 1200, Tijuana, Baja California, Mexico; Avenida Segunda No. 1702, Tijuana, Baja
California, Mexico; Avenida 16 de Septiembre No.
1100, Tijuana, Baja California, Mexico; Calle 4ta.
1339 y “G,” Tijuana, Baja California, Mexico; Blvd.
D. Ordaz No. 700-316, Tijuana, Baja California,
Mexico; Avenida Benito Juarez No. 16-2,
Rosarito, Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja California,
Mexico; Avenida Constitucion y 10ma., Tijuana,
Baja California, Mexico; Avenida Constitucion
823, Tijuana, Baja California, Mexico; Calle Benito
Juarez 1941, Tijuana, Baja California, Mexico;Calle 4ta. Y Niños Heroes 1802, Tijuana, Baja
California, Mexico; Calle Benito Juarez 1890-A,
Tijuana, Baja California, Mexico; Blvd. Benito
Juarez 20000, Rosarito, Baja California, Mexico;
Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja California,
Mexico; Avenida Tecnologico 15300-308, Centro
Comercial Otay Universidad Tijuana, Baja California, Mexico; Avenida Revolucion 651, Zona
Centro, Tijuana, Baja California, Mexico; Blvd.
Sanchez Taboada 4002, Zona Rio, Tijuana, Baja
California, Mexico; Paseo Estrella del Mar
1075-B, Placita Coronado, Playas de Tijuana,
Baja California, Mexico; Avenida Jose Lopez
Portillo 131-B, Modulos Otay Tijuana, Baja California, Mexico; Avenida Braulio Maldonado No.
1409-C, Local 3, Fraccionamiento Soler, Tijuana,
Baja California, Mexico; Toribio Ortega No.
6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico; Blvd. Diaz Ordaz No. 1159-101,

Tijuana, Baja California, Mexico; Plaza del Norte,
M. Matamoros No. 10402, Frac. M. Matamoros,
Tijuana, Baja California, Mexico; Calle Carrillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 402-1
Lomas Granjas la Española Tijuana, Baja California, Mexico; Calz. Cucapah 20665-1B Colonia
Buenos Aires Norte, Tijuana, Baja California,
Mexico; R.F.C.# FVS-870610-LX3 (Mexico)[SDNTK]FORPRES, S.C., Tijuana, Baja California, Mexico[SDNTK]
FREGOSO AMEZQUITA, Maria Antonieta, Calle
Jerez 538, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Calle Jerez
552-B, Fraccionamiento Chapultepec, CP 22420,
Tijuana, Baja California, Mexico; c/o
ADMINISTRADORA DE INMUEBLES VIDA, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
ADP, S.C., Tijuana, Baja California, Mexico; c/o
FORPRES, S.C., Tijuana, Baja California, Mexico; c/o ACCESOS ELECTRONICOS, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o
OPERADORA VALPARK, S.A. de C.V., Tijuana,
Baja California, Mexico; DOB 29 Oct 1952; POB
Guadalajara, Jalisco, Mexico; Driver’s License
No. 180839 (Mexico); Credencial electoral No.
088455751391 (Mexico); R.F.C.#
AEL-980417-S51 (Mexico) (individual) [SDNTK]FREIGHT MOVERS INTERNATIONAL [Offices in
St. Kitts & Nevis, West Indies ONLY], Airport
Road, Basseterre, St. Kitts & Nevis, West Indies;
Church Street, Basseterre, St. Kitts & Nevis, West
Indies [SDNTK]GALINDO LEYVA, Esperanza, c/o COMPLEJOTURISTICO OASIS, S.A. de C.V., Playas deRosarito, Baja California Norte, Mexico; DOB 16
Aug 1920; R.F.C.# GALE-200816-6IA (Mexico)(individual) [SDNTK]GEX EXPLORE S. de R.L. de C.V., Avenida David
Alfaro Siqueiros 2789-102, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Avenida David
Alfaro 25, CP 22320, Tijuana, Baja California,
Mexico; Calle Nezahualcoyotyl No. 1660, CP
22320, Colonia Zona Rio, Tijuana, Baja California, Mexico [SDNTK]GIL GARCIA, Jose Alejandro, Avenida Ejercito
Trigarante 7865-J, Infonavit Cuchanilla 22680,
Tijuana, Baja California, Mexico; Avenida
Altabrisa 15401, Fraccionamiento Altabrisa, Otay
Universidad, Tijuana, Baja California, Mexico; c/o
FARMACIA VIDA SUPREMA, S.A. DE C.V.,
Tijuana Baja California, Mexico; c/o
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADMINISTRADORA DE INMUEBLESVIDA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, Mexico; DOB 22 Jan 1952; POB Culiacan, Sinaloa,
Mexico; Credencial electoral No. 103624690069(Mexico); R.F.C.# GIGA-520122 (Mexico) (individual) [SDNTK]HERNANDEZ PULIDO, Maria Elda, Calle Juan deDios Peza 1015, Colonia Mexico 22150, Tijuana,
Baja California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o DISTRIBUIDORA IMPERIAL DE
BAJA CALIFORNIA, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 18 Aug 1971; POB Baja
California Norte, Mexico (individual) [SDNTK]
MATTHEW, Karen, c/o DHL WORLDWIDE EXPRESS, Basseterre, St. Kitts & Nevis, West Indies; c/o FREIGHT MOVERS INTERNATIONAL,
Basseterre, St. Kitts & Nevis, West Indies; DOB
27 Jan 1964; POB St. Vincent & Grenadines (individual) [SDNTK]MIJARES TRANCOSO, Gilberto, Calle Luis
Echeverria 6329-B, Infonavit Presidentes,
Tijuana, Baja California, Mexico; P.O. Box 43440,
San Ysidro, California 92173, U.S.A.; c/o
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, Mexico; DOB 4 Feb 1951; POB Vicente Guerrero,
Durango, Mexico; Driver’s License No.
210082884 (Mexico); Passport No. ASDI1418(Mexico) (individual) [SDNTK]-2-OFFICE OF FOREIGN ASSETS CONTROLMORENO MEDINA, Luis Ignacio, Calle Guadalupe•
Victoria 6, Colonia Lomas Hipodromo, Tijuana,
Baja California, Mexico; Calle Guadalupe Victoria
9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico; Avenida David Alfaro Siqueiros
2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida de las Americas 3048,
Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico; c/o FARMACIA VIDA SUPREMA,
S.A. DE C.V., Tijuana Baja California, Mexico; c/o
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADMINISTRADORA DE INMUEBLESVIDA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja California, Mexico; c/o FORPRES, S.C., Tijuana, Baja California,
Mexico; c/o ACCESOS ELECTRONICOS, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o
OPERADORA VALPARK, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o VALPARK, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o GEXEXPLORE, S. de R.L. de C.V., Tijuana, Baja California, Mexico; DOB 26 May 1953; POB Distrito
Federal, Mexico; Passport No. 96020025125(Mexico), Passport No. ATIJ07154 (Mexico);
R.F.C.# MOML-530526-ED4 (Mexico) (individual)[SDNTK]OASIS BEACH RESORT & CONVENTIONCENTER (a.k.a. COMPLEJO TURISTICO OASIS,
S.A. de C.V.), Km 25 Carr. Tijuana-Ensenada,
Colonia Leyes de Reforma, CP 22710, Playas deRosarito, Baja California Norte, Mexico; R.F.C.#
CTO-880909-R38 (Mexico) [SDNTK]OPERADORA VALPARK, S.A. de C.V., Avenida
Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana,
Baja California, Mexico; Calle Netzahuacoyotl y
Paseo Centenario, Tijuana, Baja California, Mexico [SDNTK]OROPEZA MEDRANO, Francisco Javier, Avenida
Los Reyes 18108-D, Fraccionamiento Villa deBaja California 22684, Tijuana, Baja California,
Mexico; c/o FARMACIA VIDA SUPREMA, S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB •23 Feb 1968; POB Coahuila, Mexico (individual)[SDNTK]OROZCO CARDENAS, Adrian, Privada Colonia delValle 7001, Fraccionamiento Residencial Agua
Caliente, Tijuana, Baja California, Mexico; Calle
Circunvalacion Sur 273-5, Colonia Las Fuentes
45070, Zapopan, Jalisco, Mexico; c/o FARMACIA
VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
ADMINISTRADORA DE INMUEBLES VIDA, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
ADP, S.C., Tijuana, Baja California, Mexico; c/o
FORPRES, S.C., Tijuana, Baja California, Mexico;
DOB 14 Sept 1953, POB Distrito Federal, Mexico(individual) [SDNTK]RAMIREZ AGUIRRE, Sergio Humberto, c/o
FARMACIA VIDA SUPREMA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V., Tijuana, Baja California, Mexico; c/o ADMINISTRADORA DE INMUEBLESVIDA, S.A. de C.V., Tijuana, Baja California, Mexico; DOB 22 Nov 1951 (individual) [SDNTK]TOLEDO CARREJO, Luis Raul, Calle De Los
Olivos 10549, Colonia Jardines de Chapultepec,
Tijuana, Baja California, Mexico; Ave. Xavier
Villaurrutia 9950, Colonia Zona Urbana Rio,
Tijuana, Baja California, Mexico; Ave. Queretaro
2984, Colonia Francisco I. Madero, Tijuana, Baja
California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o ADMINISTRADORA DEIMUEBLES VIDA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. de C.V.,
Tijuana, Baja California, Mexico; DOB 30 Jan
1959; POB Guadalajara, Jalisco, Mexico (individual) [SDNTK]VALPARK, S.A. de C.V., Avenida David Alfaro
Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Paseo de losHeroes y Sanchez Taboada, CP 22320, Tijuana,
Baja California, Mexico [SDNTK]CHANGES TO SDNLIST IN 2002

02/12/02
The following entries have been removed fromthe SDN list AFGHAN NATIONAL BANK (a.k.a. BANK E. MILLIEAFGHAN; a.k.a. BANKE MILLIE AFGHAN), JadaIbn Sina, Kabul, Afghanistan [TALIBAN]
ARIANA AFGHAN AIRLINES (f.k.a. BAKHTAR
AFGHAN AIRLINES), Afghan Authority Building,
P.O. Box 76, Ansari Watt, Kabul, Afghanistan[TALIBAN]BAKHTAR AFGHAN AIRLINES (a.k.a. ARIANA
AFGHAN AIRLINES), Afghan Authority Building,
P.O. Box 76, Ansari Watt, Kabul, Afghanistan[TALIBAN]BANK E. MILLIE AFGHAN (a.k.a. AFGHAN NATIONAL BANK; a.k.a. BANKE MILLIE AFGHAN),
Jada Ibn Sina, Kabul, Afghanistan [TALIBAN]
BANK OF AFGHANISTAN (a.k.a. CENTRAL BANKOF AFGHANISTAN; a.k.a. DA AFGHANISTANBANK; a.k.a. THE AFGHAN STATE BANK), Ibni
Sina Wat, Kabul, Afghanistan [TALIBAN]
BANKE MILLIE AFGHAN (a.k.a. AFGHAN NATIONAL BANK; a.k.a. BANK E. MILLIEAFGHAN), Jada Ibn Sina, Kabul, Afghanistan[TALIBAN]
CENTRAL BANK OF AFGHANISTAN (a.k.a. BANKOF AFGHANISTAN; a.k.a. DA AFGHANISTANBANK; a.k.a. THE AFGHAN STATE BANK), Ibni
Sina Wat, Kabul, Afghanistan [TALIBAN]
DA AFGHANISTAN BANK (a.k.a. BANK OF AFGHANISTAN; a.k.a. CENTRAL BANK OF AFGHANISTAN; a.k.a. THE AFGHAN STATE•
BANK), Ibni Sina Wat, Kabul, Afghanistan[TALIBAN]
THE AFGHAN STATE BANK (a.k.a. BANK OF AFGHANISTAN; a.k.a. CENTRAL BANK OF AFGHANISTAN; a.k.a. DA AFGHANISTAN BANK),
Ibni Sina Wat, Kabul, Afghanistan [TALIBAN]

02/26/02
The following individuals have been added asSpecially Designated Global Terrorists[SDGTs] ABAUNZA MARTINEZ, Javier; member ETA; DOB •1 Jan 1965; POB Guernica (Vizcaya Province),
Spain; D.N.I. 78.865.882 (individual) [SDGT]ALBERDI URANGA, Itziar; member ETA; DOB 7
Oct 1963; POB Durango (Vizcaya Province),
Spain; D.N.I. 78.865.693 (individual) [SDGT]ALCALDE LINARES, Angel; member ETA; DOB 2
May 1943; POB Portugalete (Vizcaya Province),
Spain; D.N.I. 15.390.353 (individual) [SDGT]ALBISU IRIARTE, Miguel; member ETA; DOB 7 Jun
1961; POB San Sebastián (Guizpúcoa Province),
Spain; D.N.I. 15.954.596 (individual) [SDGT]ARZALLUS TAPIA, Eusebio; member ETA; DOB 8
Nov 1957; POB Regil (Guipúzcoa Province),
Spain; D.N.I. 15.927.207 (individual) [SDGT]ELCORO AYASTUY, Paulo; member ETA; DOB 22
Oct 1973; POB Vergara (Guipúzcoa Province),
Spain; D.N.I. 15.394.062 (individual) [SDGT]FIGAL ARRANZ, Antonio Agustín; member ETA;DOB 2 Dec 1972; POB Baracaldo (Vizcaya Province), Spain; D.N.I. 20.172.692 (individual)[SDGT]GOGEASCOECHEA ARRONATEGUI, Eneko;
member ETA; DOB 29 Apr 1967; POB Guernica(Vizcaya Province), Spain; D.N.I. 44.556.097 (individual) [SDGT]GOIRICELAYA GONZALEZ, Cristina; member ETA;DOB 23 Dec 1967; POB Vergara (Guipúzcoa
Province), Spain; D.N.I. 16.282.556 (individual)[SDGT]
IPARRAGUIRRE GUENECHEA, Maria Soledad;
member ETA; DOB 25 Apr 1961; Escoriaza(Guipúzcoa Province), Spain; D.N.I. 16.255.819(individual) [SDGT]
MORCILLO TORRES, Gracia; member ETA; DOB
15 Mar 1967; POB San Sebastián (Guipúzcoa
Province), Spain; D.N.I. 72.439.052 (individual)[SDGT]

MÚGICA GOÑI, Ainhoa; member ETA; DOB 27 Jun
1970; POB San Sebastián (Guipúzcoa Province),
Spain; D.N.I. 34.101.243 (individual) [SDGT]MUÑOA ORDOZGOITI, Aloña; member ETA; DOB
6 Jul 1976; POB Segura (Guipúzcoa Province),
Spain; D.N.I. 35.771.259 (individual) [SDGT]NARVAEZ GOÑI, Juan Jesús; member ETA; DOB
23 Feb 1961; POB Pamplona (Navarra Province),
Spain; D.N.I. 15.841.101 (individual) [SDGT]OLARRA GURIDI, Juan Antonio; member ETA;
DOB 11 Sep 1967; POB San Sebastián(Guipúzcoa Province), Spain; D.N.I. 30.084.504(individual) [SDGT]ORBE SEVILLANO, Zigor; member ETA; DOB 22
Sep 1975; POB Basauri (Vizcaya Province),
Spain; D.N.I. 45.622.851 (individual) [SDGT]OTEGUI UNANUE, Mikel; member ETA; DOB 8 Oct
1972; POB Itsasondo (Guipúzcoa Province),
Spain; D.N.I. 44.132.976 (individual) [SDGT]PEREZ ARAMBURU, Jon Iñaki; member ETA; DOB
18 Sep 1964; POB San Sebastián (Guipúzcoa
Province), Spain; D.N.I. 15.976.521 (individual)[SDGT]SAEZ DE EGUILAZ MURGUIONDO, Carlos; member ETA; DOB 9 Dec 1963; POB San Sebastián(Guipúzcoa Province), Spain; D.N.I. 15.962.687(individual) [SDGT]
URANGA ARTOLA, Kemen; member ETA; DOB 25
May 1969; POB Ondarroa (Vizcaya Province),
Spain; D.N.I. 30.627.290 (individual) [SDGT]
VILA MICHELENA, Fermín; member ETA; DOB 12
Mar 1970; POB Irún (Guipúzcoa Province), Spain;
D.N.I. 15.254.214 (individual) [SDGT]

03/07/02
The following entry has been removed from
OFAC’s list of Specially Designated Nationals
and Blocked Persons:
DHL WORLDWIDE EXPRESS [Offices in St. Kitts &Nevis, West Indies ONLY], Robert L. Bradshaw
International Airport, P.O. Box 803, Basseterre,
St. Kitts & Nevis, West Indies; Church Street,
Basseterre, St. Kitts & Nevis, West Indies[SDNTK]

03/11/02
The following SDGT entries have been added
to OFAC’s SDN list to reflect the designationof Al-Haramain Islamic Foundation in
Bosnia-Herzegovina and in Somalia:
AL-HARAMAIN (a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMEIN
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia[SDGT]
AL-HARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAINISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDA--3-

OFFICE OF FOREIGN ASSETS CONTROL

TION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMEIN
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia[SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNCHANGES TO SDNLIST IN 2002

FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.

MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYNFOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYNISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYNISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMEIN
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia[SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAINISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMEIN
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia[SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.

-4-

OFFICE OF FOREIGN ASSETS CONTROLAL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYNFOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYNISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMEIN
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia[SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDA-

CHANGES TO SDNLIST IN 2002

TION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMAYN (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYNFOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYNISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMAYN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMEIN

AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia[SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAINISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMEIN
AL-KHAYRIYYA), Bosnia-Herzegovina; Somalia[SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITATIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYNFOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYNISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMEIN FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.

-5-

OFFICE OF FOREIGN ASSETS CONTROLAL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMEIN HUMANITARIAN FOUNDATION(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU’ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMAIN; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION;
ALHAMAREIN HUMANITARIAN FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina; Somalia [SDGT]MU’ASSASAT AL-HARAMAIN AL-KHAYRIYYA(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;•
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNCHANGES TO SDNLIST IN 2002

FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina [SDGT]MU’ASSASAT AL-HARAMAYN AL-KHAYRIYYA(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN IS- •LAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMEIN AL-KHAYRIYYA),
Bosnia-Herzegovina [SDGT]MU’ASSASAT AL-HARAMEIN AL-KHAYRIYYA(a.k.a. AL-HARAMAIN; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYNFOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU’ASSASAT
AL-HARAMAYN AL-KHAYRIYYA),
Bosnia-Herzegovina [SDGT]The following entry has been changed:
MATTHEW, Karen, c/o DHL WORLDWIDE EXPRESS, Basseterre, St. Kitts & Nevis, West Indies; c/o FREIGHT MOVERS INTERNATIONAL,
Basseterre, St. Kitts & Nevis, West Indies; DOB
27 Jan 1964; POB St. Vincent & Grenadines (individual) [SDNTK] -to- MATTHEW, Karen, c/o
FREIGHT MOVERS INTERNATIONAL,•
Basseterre, St. Kitts & Nevis, West Indies; DOB
27 Jan 1964; POB St. Vincent & Grenadines (individual) [SDNTK]

03/18/02
The following entries have been changed toreflect amended address information:
BARAKAAT TELECOMMUNICATIONS COMPANY
LIMITED (a.k.a. BTELCO), Bakara Market, Dar
Salaam Buildings, Mogadishu, Somalia; Kievitlaan
16, T’veld, Noord-Holland, The Netherlands[SDGT] -to- BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO),
Bakara Market, Dar Salaam Buildings,

Mogadishu, Somalia; unknown location, The
Netherlands [SDGT]BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara Market, Dar
Salaam Buildings, Mogadishu, Somalia;
Kievitlaan 16, T’veld, Noord-Holland, The Netherlands [SDGT] -to- BTELCO (a.k.a. BARAKAATTELECOMMUNICATIONS COMPANY LIMITED),
Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia; unknown location, The
Netherlands [SDGT]

03/27/02
The following entries were added as a resultof an [SDT] [FTO] [SDGT] designation on today’s date AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA
MARTYRS BRIGADE) [SDT] [FTO] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
MARTYRS BATTALION) [SDT] [FTO] [SDGT]The following entries were changed as a resultof FTO designations on today’s date ASBAT AL-ANSAR [SDGT] -to- ASBAT AL-ANSAR[SDGT] [FTO]
GSPC (a.k.a. SALAFIST GROUP FOR CALL AND
COMBAT; a.k.a. LE GROUPE SALAFISTE
POUR LA PREDICATION ET LE COMBAT)[SDGT] -to- GSPC (a.k.a. LE GROUPESALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR CALL
AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT) [SDGT] [FTO]LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a. SALAFIST GROUPFOR CALL AND COMBAT; a.k.a. GSPC) [SDGT]-to- LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a. SALAFISTGROUP FOR CALL AND COMBAT; a.k.a.
SALAFIST GROUP FOR PREACHING AND
COMBAT; a.k.a. GSPC) [SDGT] [FTO]SALAFIST GROUP FOR CALL AND COMBAT(a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE
POUR LA PREDICATION ET LE COMBAT)[SDGT] -to- SALAFIST GROUP FOR CALL AND
COMBAT (a.k.a. GSPC; a.k.a. LE GROUPESALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. GSPC)[SDGT] [FTO]
The following entry was added as a result of
its FTO designation on today’s date SALAFIST GROUP FOR PREACHING AND COMBAT (a.k.a. GSPC; a.k.a. LE GROUPESALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR CALL
AND COMBAT; a.k.a. GSPC) [SDGT] [FTO]
It should also be noted that OFAC’s printed
material clarifies that, in addition to Somalia, itis the last known address of [SDGT]BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO) that was in
The Netherlands.

04/19/02
OFAC has added the following entries to its
SDN list as SDGTs AL FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khalik; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT]
AL FAWWAZ, Khalik (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2-6-

OFFICE OF FOREIGN ASSETS CONTROL

7BR, England; DOB 25 Aug 1962 (individual)[SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL-FAUWAZ, KhaledA.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ,
Khalid; a.k.a. AL FAWWAZ, Khalik; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalik;a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ,
Khaled), 55 Hawarden Hill, Brooke Road, London,
NW2 7BR, England; DOB 25 Aug 1962 (individual) [SDGT]
AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalik;a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ,
Khaled), 55 Hawarden Hill, Brooke Road, London,
NW2 7BR, England; DOB 25 Aug 1962 (individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khalik; a.k.a. AL FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL FAWWAZ, Khalik; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
Hamza; a.k.a. MUSTAFA, Mustafa Kamel; a.k.a.
KAMEL, Mustafa), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. MUSTAFA, Mustafa Kamel; a.k.a.
KAMEL, Mustafa), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT]AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI,
Mohamed Ben Belkacem), Via A. Masina n.7,
Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
Italian Fiscal Code: DAOMMD74T11Z352Z (individual) [SDGT]AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI,
Mohamed Ben Belgacem), Via A. Masina n.7,
Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
Italian Fiscal Code: DAOMMD74T11Z352Z (individual) [SDGT]BEN HENI, Lased; DOB 5 Feb 1969; POB Libya (individual) [SDGT]BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA,
Mokhtar), Via Milano n.38, Spinadesco (CR), Italy;
DOB 13 Oct 1969; POB Tunisia; Italian Fiscal
Code: BCHMHT69R13Z352T (individual) [SDGT]BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
Mokhtar), Via Milano n.38, Spinadesco (CR), Italy;
DOB 13 Oct 1969; POB Tunisia; Italian Fiscal
Code: BCHMHT69R13Z352T (individual) [SDGT]CHARAABI, Tarek (a.k.a. SHARAABI, Tarek), Viale
Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB
Tunisia; Italian Fiscal Code:CHRTRK70C31Z352U (individual) [SDGT]ES SAYED, Abdelkader Mahmoud (a.k.a. ES
SAYED, Kader), Via del Fosso di Centocelle n.66,
Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code: SSYBLK62T26Z336L (individual)[SDGT]ES SAYED, Kader (a.k.a. ES SAYED, Abdelkader
Mahmoud), Via del Fosso di Centocelle n.66,
Roma, Italy; DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code: SSYBLK62T26Z336L (individual)[SDGT]ESSID, Sami Ben Khemais, Via Dubini n.3,
Gallarate (VA), Italy; DOB 10 Feb 1968; POB Tunisia; Italian Fiscal Code: SSDSBN68B10Z352F(individual) [SDGT]CHANGES TO SDNLIST IN 2002

KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. MUSTAFA,
Mustafa Kamel), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT]MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
KAMEL, Mustafa), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT]
NASREDDIN, Ahmad I. (a.k.a. NASREDDIN,
Ahmed Idris; a.k.a. NASREDDIN, Hadj Ahmed;
a.k.a. NASREDDINE, Ahmed Idriss), Corso
Sempione 69, 20149 Milan, Italy; 1 via delle
Scuole, 6900 Lugano, Switzerland; Piazzale
Biancamano, Milan, Italy; Rue de Cap Spartel,
Tangiers, Morocco; DOB 22 Nov 1929; POB Adi
Ugri, Ethiopia; Italian Fiscal Code:NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN,
Ahmad I.; a.k.a. NASREDDIN, Hadj Ahmed; a.k.a.
NASREDDINE, Ahmed Idriss), Corso Sempione69, 20149 Milan, Italy; 1 via delle Scuole, 6900
Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, Tangiers, Morocco;
DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code: NSRDRS29S22Z315Y (individual)[SDGT]NASREDDIN, Hadj Ahmed (a.k.a. NASREDDIN,
Ahmed Idris; a.k.a. NASREDDIN, Ahmad I.; a.k.a.
NASREDDINE, Ahmed Idriss), Corso Sempione69, 20149 Milan, Italy; 1 via delle Scuole, 6900
Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, Tangiers, Morocco;
DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code: NSRDRS29S22Z315Y (individual)[SDGT]NASREDDINE, Ahmed Idriss (a.k.a. NASREDDIN,
Ahmed Idris; a.k.a. NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Hadj Ahmed), Corso Sempione 69,20149 Milan, Italy; 1 via delle Scuole, 6900
Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue de Cap Spartel, Tangiers, Morocco;
DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code: NSRDRS29S22Z315Y (individual)[SDGT]
SHARAABI, Tarek (a.k.a. CHARAABI, Tarek), Viale
Bligny n.42, Milano, Italy; DOB 31 Mar 1970; POB
Tunisia; Italian Fiscal Code:CHRTRK70C31Z352U (individual) [SDGT]THE AID ORGANIZATION OF THE ULEMA (a.k.a.
AL RASHID TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST), Kitab Ghar, Darul Ifta Wal
Irshad, Nazimabad No. 4, Karachi, Pakistan; Office Dha*rb-i-M*unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan; Office
Dha*rb-i-M*unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha*rb-i-M*unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha*rb-i-M*unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main
Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar,
Mazar Sharif. Also operations in: Kosovo,
Chechnya>; 302b-40, Good Earth Court, Opposite
Pia Planitarium, Block 13a, Gulshan -I Iqbal,
Karachi, Pakistan; 617 Clifton Center, Block 5, 6th
Floor, Clifton, Karachi, Pakistan; 605 Landmark
Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan [SDGT]The following entries have been changed as aresult of the new listings:
AL RASHEED TRUST (a.k.a. AL RASHID TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office
Dha’rb-i-M’unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan; Office
Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office

Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan <Operationsin Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya> [SDGT] -to- AL RASHEED
TRUST (a.k.a. AL RASHID TRUST; a.k.a.
AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST; a.k.a. THE AID ORGANIZATION OF
THE ULEMA), Kitab Ghar, Darul Ifta Wal Irshad,
Nazimabad No. 4, Karachi, Pakistan; Office
Dha*rb-i-M*unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan; Office
Dha*rb-i-M*unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha*rb-i-M*unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha*rb-i-M*unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan <Operationsin Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya>; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a, Gulshan -I
Iqbal, Karachi, Pakistan; 617 Clifton Center, Block5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang
Building, Karachi, Pakistan; Jamia Masjid,Sulaiman Park, Begum Pura, Lahore, Pakistan[SDGT]AL RASHID TRUST (a.k.a. AL RASHEED TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office
Dha’rb-i-M’unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan; Office
Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan <Operationsin Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya> [SDGT] -to- AL RASHID
TRUST (a.k.a. AL RASHEED TRUST; a.k.a.
AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST; a.k.a. THE AID ORGANIZATION OF
THE ULEMA), Kitab Ghar, Darul Ifta Wal Irshad,
Nazimabad No. 4, Karachi, Pakistan; Office
Dha*rb-i-M*unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan; Office
Dha*rb-i-M*unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha*rb-i-M*unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha*rb-i-M*unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan <Operationsin Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya>; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a, Gulshan -I
Iqbal, Karachi, Pakistan; 617 Clifton Center, Block5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang
Building, Karachi, Pakistan; Jamia Masjid,Sulaiman Park, Begum Pura, Lahore, Pakistan[SDGT]
AL-RASHEED TRUST (a.k.a. AL RASHID TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHID
TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan; Office
Dha’rb-i-M’unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan; Office
Dha’rb-i-M’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon,
Main Baxar, Mingora, Swat, Pakistan <Operationsin Afghanistan: Herat, Jalalabad, Kabul,-7-

OFFICE OF FOREIGN ASSETS CONTROL

Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya> [SDGT] -to- AL-RASHEED
TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. THE AID ORGANIZATION OF THE
ULEMA), Kitab Ghar, Darul Ifta Wal Irshad,
Nazimabad No. 4, Karachi, Pakistan; Office
Dha*rb-i-M*unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan; Office
Dha*rb-i-M*unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha*rb-i-M*unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha*rb-i-M*unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main
Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar,
Mazar Sharif. Also operations in: Kosovo,
Chechnya>; 302b-40, Good Earth Court, Opposite
Pia Planitarium, Block 13a, Gulshan -I Iqbal,
Karachi, Pakistan; 617 Clifton Center, Block 5, 6th
Floor, Clifton, Karachi, Pakistan; 605 Landmark •Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHID TRUST;
a.k.a. AL RASHEED TRUST; a.k.a.
AL-RASHEED TRUST), Kitab Ghar, 4
Dar-el-Iftah, Nazimabad, Karachi, Pakistan; Jamia
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office Dha’rb-i-M’unin, opposite KhyberBank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rb-i-M’unin, Z.R. Brothers, Katchehry
Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rb-i-M’unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Office Dha’rb-i-M’unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main
Baxar, Mingora, Swat, Pakistan <Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar,
Mazar Sharif. Also operations in: Kosovo,
Chechnya> [SDGT] -to- AL-RASHID TRUST(a.k.a. AL RASHID TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. THE
AID ORGANIZATION OF THE ULEMA), Kitab
Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4,
Karachi, Pakistan; Office Dha*rb-i-M*unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Office Dha*rb-i-M*unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha*rb-i-M*unin, Room no. 3, Third
Floor, Moti Plaza, near Liaquat Bagh, MurreeRoad, Rawalpindi, Pakistan; Office
Dha*rb-i-M*unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat,
Pakistan <Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif. Also
operations in: Kosovo, Chechnya>; 302b-40,
Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan;
617 Clifton Center, Block 5, 6th Floor, Clifton,
Karachi, Pakistan; 605 Landmark Plaza, 11
Chundrigar Road, Opposite Jang Building,Karachi, Pakistan; Jamia Masjid, Sulaiman Park,
Begum Pura, Lahore, Pakistan [SDGT]
Additional data has been added to the following entry:
ARAB UNION CONTRACTING CO., P.O. Box3475, Tripoli, Libya [LIBYA] -to- ARAB UNIONCONTRACTING CO., Al Fatih Tower, Floor 22,
Tripoli, Libya; P.O. Box 3475, Tripoli, Libya[LIBYA]• 05/03/02
OFAC has added the following entries to its
SDN list as SDGTs APAOLAZA SANCHO, Ivan; member ETA; DOB 10
Nov 1971; POB Beasain (Guipuzcoa Province),
Spain; D.N.I. 44.129.178 (individual) [SDGT]
ASKATASUNA (f.k.a. GESTORASPRO-AMNISTIA), Spain [SDGT]BERASATEGUI ESCUDERO, Ismael; member
ETA; DOB 15 Jun 1969; POB Eibar (Guipuzcoa

CHANGES TO SDNLIST IN 2002

Province), Spain; D.N.I. 15.379.555 (individual)[SDGT]GALLASTEGUI SODUPE, Lexuri; member ETA;
DOB 18 Jun 1969; POB Bilbao (Vizcaya Province), Spain; D.N.I. 16.047.113 (individual)[SDGT]GESTORAS PRO-AMNISTIA (n.k.a.
ASKATASUNA), Spain [SDGT]PALACIOS ALDAY, Gorka; member ETA; DOB 17
Oct 1974; POB Baracaldo (Vizcaya Province),
Spain; D.N.I. 30.654.356 (individual) [SDGT]QUINTANA ZORROZUA, Asier; member ETA; DOB
27 Feb 1968; POB Bilbao (Vizcaya Province),
Spain; D.N.I. 30.609.430 (individual) [SDGT]RUBENACH ROIG, Juan Luis; member ETA; DOB
18 Sep 1964; POB Bilbao (Vizcaya Province),
Spain; D.N.I. 18.197.545 (individual) [SDGT]ZUBIAGA BRAVO, Manex; member ETA; DOB 14
Aug 1979; POB Getxo (Vizcaya Province), Spain;
D.N.I. 16.064.664 (individual) [SDGT]

05/15/02
The following entries have been updated on
OFAC’s listing of Specially Designated Nationals and Blocked Persons:
AL FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khalik; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT] -to- AL FAWWAZ, Khaled (a.k.a.
AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, KhaledA.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ,
Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke
Road, London, NW2 7BR, England; DOB 25 Aug
1962 (individual) [SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL-FAUWAZ, KhaledA.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ,
Khalid; a.k.a. AL FAWWAZ, Khalik; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT] -to- AL-FAUWAZ, Khaled (a.k.a.
AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khaled;
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
Brooke Road, London, NW2 7BR, England; DOB
25 Aug 1962 (individual) [SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalik;a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ,
Khaled), 55 Hawarden Hill, Brooke Road, London,
NW2 7BR, England; DOB 25 Aug 1962 (individual) [SDGT] -to- AL-FAUWAZ, Khaled A. (a.k.a.
AL-FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid;a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL FAWWAZ, Khaled; a.k.a.
AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke
Road, London, NW2 7BR, England; DOB 25 Aug
1962 (individual) [SDGT]
AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
AL-FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khalik;a.k.a. AL FAWWAZ, Khaled; a.k.a. AL-FAWWAZ,
Khaled), 55 Hawarden Hill, Brooke Road, London,
NW2 7BR, England; DOB 25 Aug 1962 (individual) [SDGT] -to- AL-FAWAZ, Khalid (a.k.a.
AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, KhaledA.; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL FAWWAZ, Khaled;
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
Brooke Road, London, NW2 7BR, England; DOB
25 Aug 1962 (individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khalik; a.k.a. AL FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT] -to- AL-FAWWAZ, Khaled (a.k.a.
AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, KhaledA.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ,

Khalid; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khaled), 55 Hawarden Hill, Brooke
Road, London, NW2 7BR, England; DOB 25 Aug
1962 (individual) [SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL FAWWAZ, Khalik; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT] -to- AL-FAWWAZ, Khalid (a.k.a.
AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, KhaledA.; a.k.a. AL-FAWAZ, Khalid; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL FAWWAZ, Khaled; a.k.a.
AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke
Road, London, NW2 7BR, England; DOB 25 Aug
1962 (individual) [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
Hamza; a.k.a. MUSTAFA, Mustafa Kamel; a.k.a.
KAMEL, Mustafa), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT] -to- AL-MASRI,
Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a.
EMAN, Adam Ramsey; a.k.a. MUSTAFA, Mustafa
Kamel; a.k.a. KAMEL, Mustafa), 9 Albourne
Road, Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, W6
OPW, England; DOB 15 Apr 1958 (individual)[SDGT]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. MUSTAFA. Mustafa Kamel; a.k.a.
KAMEL, Mustafa), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT] -to- AL-MISRI,
Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a.
EMAN, Adam Ramsey; a.k.a. MUSTAFA. Mustafa
Kamel; a.k.a. KAMEL, Mustafa), 9 Albourne
Road, Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, W6
OPW, England; DOB 15 Apr 1958 (individual)[SDGT]KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. MUSTAFA,
Mustafa Kamel), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT] -to- KAMEL,
Mustafa (a.k.a. AL-MASRI, Abu Hamza; a.k.a.
AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam
Ramsey; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London, W12
OLW, England; 8 Adie Road, Hammersmith, London, W6 OPW, England; DOB 15 Apr 1958 (individual) [SDGT]MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
KAMEL, Mustafa), 9 Albourne Road, Shepherds
Bush, London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT] -to- MUSTAFA,
Mustafa Kamel (a.k.a. AL-MASRI, Abu Hamza;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam
Ramsey; a.k.a. KAMEL, Mustafa), 9 Albourne
Road, Shepherds Bush, London, W12 OLW, England; 8 Adie Road, Hammersmith, London, W6
OPW, England; DOB 15 Apr 1958 (individual)[SDGT]As a result of those updates, the following entry has been deleted from OFAC’s list of Specially Designated Nationals and Blocked Persons:
AL FAWWAZ, Khalik (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT]As a result of those updates, the following entries have been added to OFAC’s list of Specially Designated Nationals and Blocked Persons:-8-

OFFICE OF FOREIGN ASSETS CONTROLAL FAWWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ,
Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khaled),
55 Hawarden Hill, Brooke Road, London, NW2
7BR, England; DOB 25 Aug 1962 (individual)[SDGT]
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
MUSTAFA, Mustafa Kamel; a.k.a. KAMEL,
Mustafa), 9 Albourne Road, Shepherds Bush,
London, W12 OLW, England; 8 Adie Road,
Hammersmith, London, W6 OPW, England; DOB
15 Apr 1958 (individual) [SDGT]• 05/31/02
The following entries have been added to
OFAC’s listing of Specially Designated Nationals and Blocked Persons:
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Luis
Fernando); DOB 4 Jul 1967; POB Rio de Janeiro,
Brazil (individual) [SDNTK]DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
Fernandinho); DOB 4 Jul 1967; POB Rio de Janeiro, Brazil (individual) [SDNTK]GARCIA HERNANDEZ, Javier (a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. ZAMBADA, El Mayo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADAGARCIA, Ismael Mario); DOB 1 Jan 1948; POB
Sinaloa, Mexico (individual) [SDNTK]GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALES QUIRARTE, Jose;a.k.a. GONZALEZ QUIRARTE, Lalo; a.k.a.
ORELLANA ERAZO, Hector Manuel); DOB 28
Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco,
Mexico; Passport No. 96140045817 (Mexico),
Passport No. 97380018185 (Mexico); SSN
550-63-9593 (U.S.A.) (individual) [SDNTK]GONZALES QUIRARTE, Jose (a.k.a. GOMEZCHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; a.k.a.
ORELLANA ERAZO, Hector Manuel); DOB 28
Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco,
Mexico; Passport No. 96140045817 (Mexico),
Passport No. 97380018185 (Mexico); SSN
550-63-9593 (U.S.A.) (individual) [SDNTK]GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZCHAVEZ, Gabriel; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALES QUIRARTE, Jose;a.k.a. GONZALEZ QUIRARTE, Lalo; a.k.a.
ORELLANA ERAZO, Hector Manuel); DOB 28
Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco,
Mexico; Passport No. 96140045817 (Mexico),
Passport No. 97380018185 (Mexico); SSN
550-63-9593 (U.S.A.) (individual) [SDNTK]GONZALEZ QUIRARTE, Eduardo (a.k.a. GOMEZCHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALES QUIRARTE, Jose;a.k.a. GONZALEZ QUIRARTE, Lalo; a.k.a.
ORELLANA ERAZO, Hector Manuel); DOB 28
Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco,
Mexico; Passport No. 96140045817 (Mexico),
Passport No. 97380018185 (Mexico); SSN
550-63-9593 (U.S.A.) (individual) [SDNTK]GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZCHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALES QUIRARTE, Jose; a.k.a.
ORELLANA ERAZO, Hector Manuel); DOB 28
Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco,
Mexico; Passport No. 96140045817 (Mexico),
Passport No. 97380018185 (Mexico); SSN
550-63-9593 (U.S.A.) (individual) [SDNTK]HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. LOAIZAAVENDANO, Jesus; a.k.a. ZAMBADA, El Mayo;a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan
1948; POB Sinaloa, Mexico (individual) [SDNTK]IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
KHAN, Haji Ibrahim; a.k.a. KHAN AFRIDI, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan (individual) [SDNTK]CHANGES TO SDNLIST IN 2002

IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
KHAN, Haji Ibrahim; a.k.a. KHAN AFRIDI, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan (individual) [SDNTK]KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, Haji;a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan (individual) [SDNTK]KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a.
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji
Ibrahim); DOB 28 Sep 1957; POB Pakistan (individual) [SDNTK]KNOWLES JR., Samuel (a.k.a. KNOWLES, Samuel); DOB 28 May 1959; POB Bahamas (individual) [SDNTK]KNOWLES, Samuel (a.k.a. KNOWLES JR., Samuel); DOB 28 May 1959; POB Bahamas (individual) [SDNTK]LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERARENTERIA, Ismael; a.k.a. ZAMBADA, El Mayo;a.k.a. ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan
1948; POB Sinaloa, Mexico (individual) [SDNTK]
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO,
Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959;
alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt.
DOB 25 Jul 1961; POB Israel (individual)[SDNTK]ORELLANA ERAZO, Hector Manuel (a.k.a. GOMEZ•CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE, Eduardo; a.k.a. GONZALES QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo); DOB 28 Aug
1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Passport No. 96140045817 (Mexico), Passport No. 97380018185 (Mexico); SSN
550-63-9593 (U.S.A.) (individual) [SDNTK]REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a.
TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO,
Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959;
alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt.
DOB 25 Jul 1961; POB Israel (individual)[SDNTK]TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO,
Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959;
alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt.
DOB 25 Jul 1961; POB Israel (individual)[SDNTK]TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. TVITO,
Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959;
alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt.
DOB 25 Jul 1961; POB Israel (individual)[SDNTK]TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TVITO, Daniel; a.k.a. TVITO,
Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959;
alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt.
DOB 25 Jul 1961; POB Israel (individual)[SDNTK]
TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO,
Oded); DOB 27 Dec 1959; alt. DOB 29 Nov 1959;
alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt.
DOB 25 Jul 1961; POB Israel (individual)[SDNTK]
TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
TUITO, David; a.k.a. TUITO, Oded; a.k.a. TVITO,
Daniel); DOB 27 Dec 1959; alt. DOB 29 Nov
1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec
1959; alt. DOB 25 Jul 1961; POB Israel (individual) [SDNTK]VILLANUEVA MADRID, Mario Ernesto; DOB 2 Jul
1949; POB Quintana Roo, Mexico (individual)[SDNTK]ZAMBADA, El Mayo (a.k.a. GARCIA HERNANDEZ,
Javier; a.k.a. HIGUERA RENTERIA, Ismael;a.k.a. LOAIZA AVENDANO, Jesus; a.k.a.

ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADAGARCIA, Ismael Mario); DOB 1 Jan 1948; POB
Sinaloa, Mexico (individual) [SDNTK]ZAMBADA GARCIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. ZAMBADA, El Mayo; a.k.a.
ZAMBADA GARCIA, Ismael Mario); DOB 1 Jan
1948; POB Sinaloa, Mexico (individual) [SDNTK]ZAMBADA GARCIA, Ismael Mario (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERARENTERIA, Ismael; a.k.a. LOAIZA AVENDANO,
Jesus; a.k.a. ZAMBADA, El Mayo; a.k.a.
ZAMBADA GARCIA, Ismael); DOB 1 Jan 1948;
POB Sinaloa, Mexico (individual) [SDNTK]The following entry has been removed from
OFAC’s list of Specially Designated Nationals
and Blocked Persons:
AGUDELO GALVEZ, Lieride, c/o INVERSIONESGEMINIS S.A., Cali, Colombia; Cedula No.
6511576 (Colombia) (individual) [SDNT]The following entry has been changed:
ABBAS, Kassim, Italy (individual) [IRAQ] -toABBAS, Kassim, Lerchesbergring, 23A, D-60598
Frankfurt, Germany; DOB 7 Aug 1956; POB
Baghdad, Iraq (individual) [IRAQ]

06/27/02
The following entries have been added to
OFAC’s listing of Specially Designated Nationals and Blocked Persons:
BABBAR KHALSA INTERNATIONAL [SDGT]INTERNATIONAL SIKH YOUTH FEDERATION(ISYF) [SDGT]The following entries have been changed
based on redesignation:
HOLY LAND FOUNDATION FOR RELIEF AND
DEVELOPMENT (f.k.a. OCCUPIED LAND
FUND), 525 International Parkway, Suite 509,
Richardson, Texas 75081, U.S.A.; P.O. Box
832390, Richardson, Texas 75083, U.S.A.; 9250
S. Harlem Avenue, Bridgeview, Illinois, U.S.A.;
345 E. Railway Avenue, Paterson, New Jersey
07503, U.S.A.; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, California 92128 U.S.A.; Hebron, West Bank; Gaza; and other locations within
the United States; U.S. FEIN: 95-4227517 [SDT][SDGT] -to- HOLY LAND FOUNDATION FOR
RELIEF AND DEVELOPMENT (f.k.a. OCCUPIEDLAND FUND), 525 International Parkway, Suite
509, Richardson, Texas 75081, U.S.A.; P.O. Box
832390, Richardson, Texas 75083, U.S.A.; 9250
S. Harlem Avenue, Bridgeview, Illinois, U.S.A.;
345 E. Railway Avenue, Paterson, New Jersey
07503, U.S.A.; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, California 92128 U.S.A.; Hebron, West Bank; Jenin, West Bank; Shurta Street,‘Amira al-Ramuna, 4th Floor, Ramallah, West
Bank; Shaykh Radwan, Gaza Strip; and other locations within the United States; U.S. FEIN:
95-4227517 [SDT] [SDGT]OCCUPIED LAND FUND (n.k.a. HOLY LANDFOUNDATION FOR RELIEF AND DEVELOPMENT), 525 International Parkway, Suite 509,
Richardson, Texas 75081, U.S.A.; P.O. Box
832390, Richardson, Texas 75083, U.S.A.; 9250
S. Harlem Avenue, Bridgeview, Illinois, U.S.A.;
345 E. Railway Avenue, Paterson, New Jersey
07503, U.S.A.; 12798 Rancho Penasquitos Blvd.,
Suite F, San Diego, California 92128 U.S.A.; Hebron, West Bank; Gaza; and other locations within
the United States; U.S. FEIN: 95-4227517 [SDT][SDGT] -to- OCCUPIED LAND FUND (n.k.a.
HOLY LAND FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International Parkway,
Suite 509, Richardson, Texas 75081, U.S.A.; P.O.
Box 832390, Richardson, Texas 75083, U.S.A.;
9250 S. Harlem Avenue, Bridgeview, Illinois,
U.S.A.; 345 E. Railway Avenue, Paterson, New-9-

OFFICE OF FOREIGN ASSETS CONTROLCHANGES TO SDNLIST IN 2002

Jersey 07503, U.S.A.; 12798 Rancho Penasquitos
Blvd., Suite F, San Diego, California 92128•
U.S.A.; Hebron, West Bank; Jenin, West Bank;
Shurta Street, ‘Amira al-Ramuna, 4th Floor,
Ramallah, West Bank; Shaykh Radwan, Gaza
Strip; and other locations within the United States;
U.S. FEIN: 95-4227517 [SDT] [SDGT]• 07/03/02
The following entries have been added to
OFAC’s listing of Specially Designated Nationals and Blocked Persons:ADILI, Gafur, Malters-Lucerne, Switzerland; DOB 5
Jan 1959 (individual) [BALKANS]HALILI, Nevzat, Macedonia; DOB 15 Sep 1946;
POB Poroj, Macedonia (individual) [BALKANS]HAXHIREXHA, Kastriot, Macedonia; DOB 9 May
1961 (individual) [BALKANS]
Executive Order 13224 has been amended toincorporate former Taliban designations under
the SDGT program. The following entries havebeen revised accordingly:
ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- ISLAMIC MOVEMENTOF TALIBAN (a.k.a. TAHRIKE ISLAMI’ATALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]OMAR, Mohammed, Commander of the Faithful(“Amir al-Munineen”), Kandahar, Afghanistan;
DOB 1950; POB Hotak, Kandahar Province, Afghanistan (individual) [TALIBAN] -to- OMAR, Mohammed, Commander of the Faithful (“Amiral-Munineen”), Kandahar, Afghanistan; DOB
1950; POB Hotak, Kandahar Province, Afghanistan (individual) [SDGT]TAHRIKE ISLAMI’A TALIBAN (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- TAHRIKE ISLAMI’ATALIBAN (a.k.a. ISLAMIC MOVEMENT OFTALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]TALEBAN (a.k.a. ISLAMIC MOVEMENT OFTALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.
TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALIBAN;
a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]TALIBAN (a.k.a. ISLAMIC MOVEMENT OFTALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI TAHRIK),
Afghanistan [TALIBAN] -to- TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a.
TAHRIKE ISLAMI’A TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TAHRIKEISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] -to- TALIBAN ISLAMIC
MOVEMENT (a.k.a. ISLAMIC MOVEMENT OFTALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan [SDGT]TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC
MOVEMENT OF TALIBAN; a.k.a. TAHRIKEISLAMI’A TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT), Afghanistan [TALIBAN] -to- TALIBANOISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OFTALIBAN; a.k.a. TAHRIKE ISLAMI’A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBANISLAMIC MOVEMENT), Afghanistan [SDGT]

07/16/02• 08/13/02
PLATINUM COMMERCIAL BANK and Pakistani authorities have now provided sufficient
information to have the name of the bank removed from OFAC’s SDN list. Its financial assets are no longer blocked pending investigation pursuant to the Libyan Sanctions Regulations, 31 C.F.R. Part 550, and Section 203 of
the International Emergency Economic
Powers Act, as amended, 50 U.S.C. 1702. The
following entry has been deleted:

The following entry has been removed from
OFAC’s listing of Specially Designated Nationals and Blocked Persons:
HUSSEIN, Liban, 2019 Bank St., Ottawa, Ontario,
Canada; 925 Washington St., Dorchester, Massachusetts, U.S.A. (individual) [SDGT]• 08/12/02
The following SDGT entries have been added
to OFAC’s listing of Specially Designated Nationals and Blocked Persons:
LIWINAG, Armando (a.k.a. SISON, Jose Maria),
The Netherlands; DOB 8 Feb 1938; POB Llocos
Sur, Northern Luzon, Philippines (individual)[SDGT]NEW PEOPLE’S ARMY/COMMUNIST PARTY OF •THE PHILIPPINES (a.k.a. COMMUNIST PARTY
OF THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE’S ARMY; a.k.a. NPA; a.k.a. NPA/CPP)[FTO] [SDGT]COMMUNIST PARTY OF THE PHILIPPINES(a.k.a. CPP; a.k.a. NEW PEOPLE’S ARMY; a.k.a.
NEW PEOPLE’S ARMY/COMMUNIST PARTY
OF THE PHILIPPINES; a.k.a. NPA; a.k.a.
NPA/CPP) [FTO] [SDGT]
CPP (a.k.a. COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NEW PEOPLE’S ARMY; a.k.a.
NEW PEOPLE’S ARMY/COMMUNIST PARTY
OF THE PHILIPPINES; a.k.a. NPA; a.k.a.
NPA/CPP) [FTO] [SDGT]NEW PEOPLE’S ARMY (a.k.a. COMMUNISTPARTY OF THE PHILIPPINES; a.k.a. CPP; a.k.a.
NEW PEOPLE’S ARMY/COMMUNIST PARTY
OF THE PHILIPPINES; a.k.a. NPA; a.k.a.
NPA/CPP) [FTO] [SDGT]NPA (a.k.a. COMMUNIST PARTY OF THE
PHILIPINES; a.k.a. CPP; a.k.a. NEW PEOPLE’S
ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; a.k.a.
NPA/CPP) [FTO] [SDGT]NPA/CPP (a.k.a. COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. CPP; a.k.a. NEW PEOPLE’S
ARMY; a.k.a. NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES; a.k.a. NPA)
[FTO] [SDGT]SISON, Jose Maria (a.k.a. LIWINAG, Armando),
The Netherlands; DOB 8 Feb 1938; POB Llocos
Sur, Northern Luzon, Philippines (individual)[SDGT]
The following entry has been removed from
OFAC’s listing of Specially Designated Nationals and Blocked Persons:
DONNEYS GONZALEZ, Federico, c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia (individual) [SDNT]All financial assets of PLATINUM COMMERCIAL BANK LTD., wherever located, have been
blocked pending investigation pursuant to the
Libyan Sanctions Regulations, 31 C.F.R. Part
550, and Section 203 of the International Emergency Economic Powers Act, as amended, 50
U.S.C. 1702. Although this entity is not now
an SDN, its name has been integrated into
OFAC’s SDN list with the descriptor“[BPI-LIBYA]” to indicate that its financial assets are currently blocked:
PLATINUM COMMERCIAL BANK LTD., Head Office: 76-B Block E-1, Main Blvd., Gulberg III, Lahore 54000, Punjab, Pakistan; Main Office: SRI,
Business & Finance Center, Plot No. 7/3 I.I.
Chundrigar Rd., Karachi 74200, Sindh, Pakistan;
76 Abdali Rd., Multan, Punjab, Pakistan; all otheroffices located in Pakistan [BPI-LIBYA]PLATINUM COMMERCIAL BANK LTD., Head Office: 76-B Block E-1, Main Blvd., Gulberg III, Lahore 54000, Punjab, Pakistan; Main Office: SRI,
Business & Finance Center, Plot No. 7/3 I.I.
Chundrigar Rd., Karachi 74200, Sindh, Pakistan;
76 Abdali Rd., Multan, Punjab, Pakistan; all otheroffices located in Pakistan [BPI-LIBYA]

08/27/02
The following entries have been removed from
OFAC’s list of Specially Designated Nationals
and Blocked Persons:AARAN MONEY WIRE SERVICE INC., 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota,
U.S.A. [SDGT]
ADEN, Abdirisak, Skaftingebacken 8, Spanga 163
67, Sweden; DOB 01 Jun 68 (individual) [SDGT]
ALI, Abdi Abdulaziz, Drabantvagen 21, Spanga 177
50, Sweden; DOB 01 Jan 1955 (individual)[SDGT]BARAKAAT ENTERPRISE, 1762 Huy Rd., Columbus, Ohio 43224-3550, U.S.A. [SDGT]GLOBAL SERVICE INTERNATIONAL, 1929 5th
St., Suite 204, Minneapolis, Minnesota, U.S.A.
[SDGT]
JAMA, Garad (a.k.a. NOR, Garad K.; a.k.a.
WASRSAME, Fartune Ahmed), 2100
Bloomington Ave., Minneapolis, Minnesota,
U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) [SDGT]NOR, Garad K. (a.k.a. JAMA, Garad; a.k.a.
WASRSAME, Fartune Ahmed), 2100
Bloomington Ave., Minneapolis, Minnesota
U.S.A.; 1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.; DOB 26 Jun 1974 (individual) [SDGT]WASRSAME, Fartune Ahmed (a.k.a. JAMA, Garad;a.k.a. NOR, Garad K.), 2100 Bloomington Ave.,
Minneapolis, Minnesota U.S.A.; 1806 Riverside
Ave., 2nd Floor, Minneapolis, Minnesota, U.S.A.;
DOB 26 Jun 1974 (individual) [SDGT]• 08/29/02
The following SDGT entries have been added
to OFAC’s list of Specially Designated Nationals and Blocked Persons:
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED; f.k.a.
IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D. Hanna & Company; 10 Deveaux Street,
Nassau, Bahamas; P.O. Box N-4877, Nassau,
Bahamas [SDGT]AKIDA BANK PRIVATE LIMITED (n.k.a. AKIDA INVESTMENT CO. LTD.; n.k.a. AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna& Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas[SDGT]AKIDA INVESTMENT CO. LTD. (a.k.a. AKIDA INVESTMENT COMPANY LIMITED; f.k.a. AKIDABANK PRIVATE LIMITED), c/o Arthur D. Hanna &Company, 10 Deveaux Street, Nassau, Bahamas;
P.O. Box N-4877, Nassau, Bahamas [SDGT]AKIDA INVESTMENT COMPANY LIMITED (a.k.a.
AKIDA INVESTMENT CO. LTD.; f.k.a. AKIDABANK PRIVATE LIMITED), c/o Arthur D. Hanna &Company, 10 Deveaux Street, Nassau, Bahamas;
P.O. Box N-4877, Nassau, Bahamas [SDGT]- 10 -OFFICE OF FOREIGN ASSETS CONTROLAKIDA ISLAMIC BANK INTERNATIONAL LIMITED(a.k.a. IKSIR INTERNATIONAL BANK LIMITED;
n.k.a. AKIDA BANK PRIVATE LIMITED), c/o Arthur D. Hanna & Company; 10 Deveaux Street,
Nassau, Bahamas; P.O. Box N-4877, Nassau,
Bahamas [SDGT]BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, Vaduz, Liechtenstein;
formerly c/o Asat Trust reg., Vaduz, Liechtenstein[SDGT]BEN SOLTANE, Adel, Via Latisana n. 6, Milan, Italy;
DOB 14 Jul 1970; POB Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B (individual)[SDGT]BENATTIA, Nabil; DOB 11 May 1966; POB Tunis,
Tunisia (individual) [SDGT]CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi,
Morocco (individual) [SDGT]GULF CENTER S.R.L., Corso Sempione 69, 20149
Milan, Italy; Italian Fiscal Code: 07341170152;
V.A.T. Number: IT 07341170152 [SDGT]GULF OFFICE ASSOC. PER LO SVILUPPOCOMM. IND. E TURIS. FRA GLI STATI ARABIDEL GOLFO E LA SVIZZERA (n.k.a. MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER), Via Maggio 21, 6900 Lugano TI, Switzerland [SDGT]IKSIR INTERNATIONAL BANK LIMITED (a.k.a.
AKIDA ISLAMIC BANK INTERNATIONAL
LIMITED; n.k.a. AKIDA BANK PRIVATELIMITED), c/o Arthur D. Hanna & Company; 10
Deveaux Street, Nassau, Bahamas; P.O. Box
N-4877, Nassau, Bahamas [SDGT]INDUSTRIE GENERALE DE FILATURE ETTISSAGE (a.k.a. INDUSTRIE GENERALE DETEXTILE; a.k.a. NASCOTEX S.A.), KM 7 Routede Rabat, BP 285, Tangiers, Morocco; KM 7•
Route de Rabat, Tangiers, Morocco [SDGT]INDUSTRIE GENERALE DE TEXTILE (a.k.a.
INDUSTRIE GENERALE DE FILATURE ETTISSAGE; a.k.a. NASCOTEX S.A.), KM 7 Routede Rabat, BP 285, Tangiers, Morocco; KM 7
Route de Rabat, Tangiers, Morocco [SDGT]JELASSI, Riadh; DOB 15 Dec 1970; POB Tunisia(individual) [SDGT]
KAMMOUN, Mehdi, Via Masina n.7, Milan, Italy;
DOB 3 Apr 1968; POB Tunis, Tunisia; Italian Fiscal Code: KMMMHD68D03Z352N (individual)[SDGT]KISHK, Samir; DOB 14 May 1955; POB Gharbia,
Egypt (individual) [SDGT]MAAROUFI, Tarek Ben Habib; DOB 23 Nov 1965;
POB Ghardimaou, Tunisia (individual) [SDGT]MIGA-MALAYSIAN SWISS, GULF AND AFRICANCHAMBER (f.k.a. GULF OFFICE ASSOC. PER
LO SVILUPPO COMM. IND. E TURIS. FRA GLISTATI ARABI DEL GOLFO E LA SVIZZERA), Via •Maggio 21, 6900 Lugano TI, Switzerland [SDGT]NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; formerly c/o Asat Trust reg., Vaduz,
Liechtenstein [SDGT]
NASCO BUSINESS RESIDENCE CENTER SAS DI
NASREDDIN AHMED IDRIS EC, Corso
Sempione 69, 20149 Milan, Italy; Italian Fiscal
Code: 01406430155; V.A.T. Number: IT
01406430155 [SDGT]
NASCO NASREDDIN HOLDING A.S., Zemin Kat,
219 Demirhane Caddesi, Zeytinburnu, Istanbul,
Turkey [SDGT]
NASCOSERVICE S.R.L., Corso Sempione 69,20149 Milan, Italy; Italian Fiscal Code:08557650150; V.A.T. Number: IT 08557650150[SDGT]
NASCOTEX S.A. (a.k.a. INDUSTRIE GENERALE
DE FILATURE ET TISSAGE; a.k.a. INDUSTRIEGENERALE DE TEXTILE), KM 7 Route de Rabat,
BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco [SDGT]
NASREDDIN COMPANY NASCO SAS DI AHMEDIDRIS NASREDDIN EC, Corso Sempione 69,20149 Milan, Italy; Italian Fiscal Code:03464040157; V.A.T. Number: IT 03464040157[SDGT]NASREDDIN FOUNDATION (a.k.a. NASREDDINSTIFTUNG), c/o Rechta Treuhand-Anstalt, Vaduz,
Liechtenstein [SDGT]
NASREDDIN GROUP INTERNATIONAL HOLDING
LIMITED (a.k.a. NASREDDIN GROUP INTERNA-CHANGES TO SDNLIST IN 2002

TIONAL HOLDINGS LIMITED), c/o Arthur D.
Hanna & Company; 10 Deveaux Street, Nassau,
Bahamas; P.O. Box N-4877, Nassau, Bahamas[SDGT]NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED (a.k.a. NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED), c/o Arthur
D. Hanna & Company; 10 Deveaux Street,
Nassau, Bahamas; P.O. Box N-4877, Nassau,
Bahamas [SDGT]
NASREDDIN INTERNATIONAL GROUP LIMITEDHOLDING (a.k.a. NASREDDIN INTERNATIONALGROUP LTD. HOLDING), c/o Rechta
Treuhand-Anstalt, Vaduz, Liechtenstein; Corso
Sempione 69, 20149, Milan, Italy [SDGT]
NASREDDIN INTERNATIONAL GROUP LTD.
HOLDING (a.k.a. NASREDDIN INTERNATIONALGROUP LIMITED HOLDING), c/o Rechta
Treuhand-Anstalt, Vaduz, Liechtenstein; Corso
Sempione 69, 20149, Milan, Italy [SDGT]
NASREDDIN STIFTUNG (a.k.a. NASREDDINFOUNDATION), c/o Rechta Treuhand-Anstalt,
Vaduz, Liechtenstein [SDGT]REMADNA, Abdelhalim; DOB 2 Apr 1966; POB
Bistra, Algeria (individual) [SDGT]THAER, Mansour; DOB 21 Mar 1974; POB Baghdad, Iraq (individual) [SDGT]TLILI, Lazhar Ben Mohammed, Via Carlo Porta
n.97, Legnano, Italy; DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code:TLLLHR69C26Z352G (individual) [SDGT]WADDANI, Habib, Via unica Borighero n.1, San
Donato M.se (MI), Italy; DOB 10 Jun 1970; POB
Tunis, Tunisia; Italian Fiscal Code:
WDDHBB70H10Z352O (individual) [SDGT]

09/03/02
The following SDGT entries has been added to
OFAC’s list of Specially Designated Nationals
and Blocked Persons:
EASTERN TURKISTAN ISLAMIC MOVEMENT(a.k.a. EASTERN TURKISTAN ISLAMIC PARTY;
a.k.a. ETIM; a.k.a. ETIP) [SDGT]EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
EASTERN TURKISTAN ISLAMIC MOVEMENT;
a.k.a. ETIM; a.k.a. ETIP) [SDGT]ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; a.k.a. ETIP) [SDGT]ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; a.k.a. ETIM) [SDGT]

09/06/02
The following SDGT entries has been added to
OFAC’s list of Specially Designated Nationals
and Blocked Persons:“Abu Al-Hasan al Madani” (a.k.a. JALADIN, Wa’el
Hamza; a.k.a. JALADIN, Wa’il Hamza; a.k.a.
JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il
Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN,
Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (individual) [SDGT]JALADIN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’il Hamza; a.k.a.
JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il
Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN,
Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (individual) [SDGT]JALADIN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALAIDAN, Wa’el Hamza; a.k.a. JALAIDAN, Wa’il
Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN,
Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Ara-

bia; Passport No. A-992535 (Saudi Arabia) (individual) [SDGT]JALAIDAN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’il
Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN,
Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (individual) [SDGT]JALAIDAN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN,
Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (individual) [SDGT]JULAIDAN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a. JULAYDAN,
Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (individual) [SDGT]JULAIDAN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’el Hamza; a.k.a. JULAYDAN,
Wa’el Hamza; a.k.a. JULAYDAN, Wa’il Hamza);
DOB 22 Jan 1958; POB Al-Madinah, Saudi Arabia; Passport No. A-992535 (Saudi Arabia) (individual) [SDGT]JULAYDAN, Wa’el Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’el Hamza; a.k.a. JULAIDAN, Wa’il
Hamza; a.k.a. JULAYDAN, Wa’il Hamza); DOB
22 Jan 1958; POB Al-Madinah, Saudi Arabia;
Passport No. A-992535 (Saudi Arabia) (individual)[SDGT]JULAYDAN, Wa’il Hamza (a.k.a. “Abu Al-Hasan al
Madani;” a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’el Hamza; a.k.a. JULAIDAN, Wa’il
Hamza; a.k.a. JULAYDAN, Wa’el Hamza); DOB
22 Jan 1958; POB Al-Madinah, Saudi Arabia;
Passport No. A-992535 (Saudi Arabia) (individual)[SDGT]• 09/30/02
The following SDGT entries have been added
to OFAC’s SDN list:
BAHAJI, Said, Bunatwiete 23, 21073 Hamburg,
Germany; DOB 15 Jul 1975; POB Haselunne,
Lower Saxony, Germany (individual) [SDGT]BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; BINALSHIBH, Ramzi
Mohammed Abdullah; a.k.a. OMAR, Ramzi Mohammed Abdellah), Schleemer Ring 2, 22117
Hamburg, Germany; DOB 1 May 1972; POB
Hadramawt, Yemen (individual) [SDGT]BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a.
BIN AL SHIBH, Ramzi; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah; a.k.a. OMAR,
Ramzi Mohammed Abdellah), Schleemer Ring 2,22117 Hamburg, Germany; DOB 1 May 1972;
POB Hadramawt, Yemen (individual) [SDGT]BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a.
BIN AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, 22117
Hamburg, Germany; DOB 1 May 1972; POB
Hadramawt, Yemen (individual) [SDGT]
EL MOTASSADEQ, Mounir, Goschenstasse 13,21073 Hamburg, Germany; DOB 3 Apr 1974;
POB Marrakesh, Morocco (individual) [SDGT]ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
Dortmunder Strasse 38, 22419 Hamburg; DOB 3- 11 -OFFICE OF FOREIGN ASSETS CONTROL

Apr 1977; POB Essaouria, Morocco (individual)[SDGT]ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Dortmunder Strasse 38, 22419 Hamburg; DOB 3
Apr 1977; POB Essaouria, Morocco (individual)[SDGT]
OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN AL
SHIBH, Ramzi; a.k.a. BINALSHEIDAH, Ramzi
Mohamed Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah), Schleemer Ring 2, 22117
Hamburg, Germany; DOB 1 May 1972; POB
Hadramawt, Yemen (individual) [SDGT]The following entries have been updated withadditional information:
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED),
15/17 Lodge Road, St. Johns Wood, London NW8
7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya[LIBYA] -to- FC9063 LIMITED (n.k.a. TEKNICA(UK) LIMITED), Holborn Tower, 137 High
Holborn, London WC1V 6PW, England; 15/17
Lodge Road, St. Johns Wood, London NW8 7JA,
England; Avon House, 360-366 Oxford Street,
London W1N 9HA, England; Tripoli, Libya [LIBYA]TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED),
15/17 Lodge Road, St. Johns Wood, London NW8
7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya[LIBYA] -to- TEKNICA (UK) LIMITED (f.k.a.
FC9063 LIMITED), Holborn Tower, 137 High
Holborn, London WC1V 6PW, England; 15/17
Lodge Road, St. Johns Wood, London NW8 7JA,
England; Avon House, 360-366 Oxford Street,
London W1N 9HA, England; Tripoli, Libya [LIBYA]• 10/02/02
The following [FRYM] entry has been removed
from OFAC’s list of Specially Designated Nationals and Blocked Persons:
RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank London; Antexol Trading Ltd., Cyprus (individual)[FRYM]• 10/10/02
The following SDGT entries have been added
to OFAC’s SDN list:
GCT (a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a.
JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
TUNISIAN COMBATANT GROUP) [SDGT]GROUPE COMBATTANT TUNISIEN (a.k.a. GCT;
a.k.a. JAMA’A COMBATTANTE TUNISIEN; a.k.a.
JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
TUNISIAN COMBATANT GROUP) [SDGT]
JAMA’A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a.
JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
TUNISIAN COMBATANT GROUP) [SDGT]
JCT (a.k.a. GCT; a.k.a. GROUPE COMBATTANTTUNISIEN; a.k.a. JAMA’A COMBATTANTETUNISIEN; a.k.a. TUNISIAN COMBAT GROUP;
a.k.a. TUNISIAN COMBATANT GROUP) [SDGT]TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a.
GROUPE COMBATTANT TUNISIEN; a.k.a.
JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT;a.k.a. TUNISIAN COMBATANT GROUP) [SDGT]TUNISIAN COMBATANT GROUP (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN; a.k.a.
JAMA’A COMBATTANTE TUNISIEN; a.k.a. JCT;a.k.a. TUNISIAN COMBAT GROUP) [SDGT]• 10/18/02
Global Relief Foundation, Inc. has now been
officially listed as a “Specially DesignatedGlobal Terrorist” [SDGT]. The following entry
has therefore been changed:
GLOBAL RELIEF FOUNDATION, INC., 9935 S.
76th Avenue, #1, Bridgeview, IL 60455, U.S.A.;
P.O. Box 1406, Bridgeview, IL 60455, U.S.A.;

CHANGES TO SDNLIST IN 2002

GLOBAL RELIEF FOUNDATION, INC., P.O. Box
1406, Bridgeview, IL 60455, U.S.A.; U.S. FEIN:
36-3804626 [SDGT]

key; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; WestBank and Gaza; V.A.T. Number: BE 454,419,759[SDGT]GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL –BELGIQUE A.S.B.L.; a.k.a. FONDATIONSECOURS MONDIAL – KOSOVA; a.k.a.
FONDATION SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. SECOURS MONDIAL
DE FRANCE; a.k.a. STICHTING WERELDHULP– BELGIE, V.Z.W.), Rruga e Kavajes, Building No.
3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Ruedes Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja
Sefa, Gjakova, Kosovo; Ylli Morina Road,
Djakovica, Kosovo; House 267 Street No. 54,
Sector F-11/4, Islamabad, Pakistan; Saray Cad.
No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; WestBank and Gaza; V.A.T. Number: BE 454,419,759[SDGT]FONDATION SECOURS MONDIAL – KOSOVA(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL – BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL “WORLDRELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTINGWERELDHULP – BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61, P.O.
Box 2892, Tirana, Albania; Vaatjesstraat, 29,2580 Putte, Belgium; Rue des Bataves 69, 1040
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
Etterbeek 2, Brussels, Belgium; Mula Mustafe
Baseskije Street No. 72, Sarajevo, Bosnia; Put
Mladih Muslimana Street 30/A, Sarajevo, Bosnia;
49 rue du Lazaret, 67100 Strasbourg, France; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267
Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China; Eritrea;
Ethiopia; Georgia; India; Ingushetia, Russia; Iraq;
Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza; V.A.T. Number:
BE 454,419,759 [SDGT]U.S. FEIN: 36-3804626 (all financial assets andall records are blocked) [BPI-PA] -to-

FONDATION SECOURS MONDIAL A.S.B.L. (a.k.a.
FONDATION SECOURS MONDIAL – BELGIQUE
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL – KOSOVA; a.k.a. FONDATIONSECOURS MONDIAL VZW; a.k.a. FONDATIONSECOURS MONDIAL “WORLD RELIEF;” a.k.a.
FSM; a.k.a. GLOBAL RELIEF FOUNDATION,
INC.; a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP – BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue desBataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;
Mula Mustafe Baseskije Street No. 72, Sarajevo,
Bosnia; Put Mladih Muslimana Street 30/A,
Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja
Sefa, Gjakova, Kosovo; Ylli Morina Road,
Djakovica, Kosovo; House 267 Street No. 54,
Sector F-11/4, Islamabad, Pakistan; Saray Cad.
No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; WestBank and Gaza; V.A.T. Number: BE 454,419,759[SDGT]FONDATION SECOURS MONDIAL – BELGIQUE
A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATIONSECOURS MONDIAL – KOSOVA; a.k.a.
FONDATION SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL
DE FRANCE; a.k.a. STICHTING WERELDHULP– BELGIE, V.Z.W.), Rruga e Kavajes, Building No.
3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Ruedes Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja
Sefa, Gjakova, Kosovo; Ylli Morina Road,
Djakovica, Kosovo; House 267 Street No. 54,
Sector F-11/4, Islamabad, Pakistan; Saray Cad.
No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Tur-FONDATION SECOURS MONDIAL VZW (a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL –BELGIQUE A.S.B.L.; a.k.a. FONDATIONSECOURS MONDIAL – KOSOVA; a.k.a.
FONDATION SECOURS MONDIAL “WORLDRELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTINGWERELDHULP – BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61, P.O.
Box 2892, Tirana, Albania; Vaatjesstraat, 29,2580 Putte, Belgium; Rue des Bataves 69, 1040
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
Etterbeek 2, Brussels, Belgium; Mula Mustafe
Baseskije Street No. 72, Sarajevo, Bosnia; Put
Mladih Muslimana Street 30/A, Sarajevo, Bosnia;
49 rue du Lazaret, 67100 Strasbourg, France; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267
Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China; Eritrea;
Ethiopia; Georgia; India; Ingushetia, Russia; Iraq;
Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West Bank and Gaza; V.A.T. Number:
BE 454,419,759 [SDGT]FONDATION SECOURS MONDIAL “WORLD RELIEF” (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL – BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL – KOSOVA;
a.k.a. FONDATION SECOURS MONDIAL VZW;
a.k.a. FSM; a.k.a. GLOBAL RELIEF FOUNDATION, INC.; a.k.a. SECOURS MONDIAL DE
FRANCE; a.k.a. STICHTING WERELDHULP –BELGIE, V.Z.W.), Rruga e Kavajes, Building No.
3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja
Sefa, Gjakova, Kosovo; Ylli Morina Road,
Djakovica, Kosovo; House 267 Street No. 54,
Sector F-11/4, Islamabad, Pakistan; Saray Cad.
No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;- 12 -OFFICE OF FOREIGN ASSETS CONTROL

Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; WestBank and Gaza; V.A.T. Number: BE 454,419,759[SDGT]FSM (a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL – BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL – KOSOVA;
a.k.a. FONDATION SECOURS MONDIAL VZW;
a.k.a. FONDATION SECOURS MONDIAL“WORLD RELIEF;” a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS MONDIAL
DE FRANCE; a.k.a. STICHTING WERELDHULP– BELGIE, V.Z.W.), Rruga e Kavajes, Building No.
3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Vaatjesstraat, 29, 2580 Putte, Belgium; Ruedes Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia; 49 rue du Lazaret, 67100
Strasbourg, France; Rr. Skenderbeu 76, Lagjja•
Sefa, Gjakova, Kosovo; Ylli Morina Road,
Djakovica, Kosovo; House 267 Street No. 54,
Sector F-11/4, Islamabad, Pakistan; Saray Cad.
No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; WestBank and Gaza; V.A.T. Number: BE 454,419,759[SDGT]SECOURS MONDIAL DE FRANCE (a.k.a.
FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL –BELGIQUE A.S.B.L.; a.k.a. FONDATIONSECOURS MONDIAL – KOSOVA; a.k.a.
FONDATION SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL “WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. STICHTINGWERELDHULP – BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61, P.O.
Box 2892, Tirana, Albania; Vaatjesstraat, 29,2580 Putte, Belgium; Rue des Bataves 69, 1040
Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
Etterbeek 2, Brussels, Belgium; Mula Mustafe
Baseskije Street No. 72, Sarajevo, Bosnia; Put
Mladih Muslimana Street 30/A, Sarajevo, Bosnia;
49 rue du Lazaret, 67100 Strasbourg, France; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;
Ylli Morina Road, Djakovica, Kosovo; House 267
Street No. 54, Sector F-11/4, Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4,
Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh; Chechnya, Russia; China; Eritrea; Ethiopia; Georgia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia;
Syria; West Bank and Gaza; V.A.T. Number: BE
454,419,759 [SDGT]STICHTING WERELDHULP – BELGIE, V.Z.W.
(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL – BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL – KOSOVA;
a.k.a. FONDATION SECOURS MONDIAL VZW;
a.k.a. FONDATION SECOURS MONDIAL“WORLD RELIEF;” a.k.a. FSM; a.k.a. GLOBALRELIEF FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE), Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892,
Tirana, Albania; Vaatjesstraat, 29, 2580 Putte,
Belgium; Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije Street
No. 72, Sarajevo, Bosnia; Put Mladih Muslimana
Street 30/A, Sarajevo, Bosnia; 49 rue du Lazaret,
67100 Strasbourg, France; Rr. Skenderbeu 76,
Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road,
Djakovica, Kosovo; House 267 Street No. 54,
Sector F-11/4, Islamabad, Pakistan; Saray Cad.
No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia; Geor-CHANGES TO SDNLIST IN 2002

gia; India; Ingushetia, Russia; Iraq; Jordan; Kashmir; Lebanon; Sierra Leone; Somalia; Syria; West •Bank and Gaza; V.A.T. Number: BE 454,419,759[SDGT]
The following SDGT entries have been revised:
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
Dortmunder Strasse 38, 22419 Hamburg; DOB 3
Apr 1977; POB Essaouria, Morocco (individual)[SDGT] -to- ESSABAR, Zakariya (a.k.a.
ESSABAR, Zakarya), Dortmunder Strasse 38,22419 Hamburg; DOB 13 Apr 1977; POB
Essaouria, Morocco (individual)
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Dortmunder Strasse 38, 22419 Hamburg; DOB 3
Apr 1977; POB Essaouria, Morocco (individual)[SDGT] -to- ESSABAR, Zakarya (a.k.a.
ESSABAR, Zakariya), Dortmunder Strasse 38,22419 Hamburg; DOB 13 Apr 1977; POB
Essaouria, Morocco (individual) [SDGT]

10/21/02
The following Sudanese entries have been
added to OFAC’s SDN list:
COPTRADE ENG AND AUTOMOBILE SERVICES
CO LTD. (f.k.a. KORDOFAN AUTOMOBILECOMPANY), P.O. Box 97, Khartoum, Sudan [SUDAN]
NATIONAL CIGARETTES CO. LTD., P.O. Box
2083, Khartoum, Sudan, and all other branches in
Sudan [SUDAN]
NATIONAL ELECTRICITY CORPORATION, P.O.
Box 1380, Khartoum, Sudan [SUDAN]
POSTS AND TELEGRAPHS PUBLIC CORPORATION, Khartoum, Sudan [SUDAN]
SFZ (a.k.a. SUDANESE FREE ZONES AND MARKETS COMPANY), P.O. Box 1789, Khartoum,
Sudan; Chad; Saudi Arabia; Turkey; UAE [SUDAN]
SUDAN NATIONAL BROADCASTING CORPORATION (a.k.a. SUDAN RADIO & TV CORP.; a.k.a.
SUDAN T.V. CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN RADIO & TV CORP. (a.k.a. SUDAN NATIONAL BROADCASTING CORPORATION;
a.k.a. SUDAN T.V. CORPORATION), P.O. Box1094, Omdurman, Sudan [SUDAN]
SUDAN T.V. CORPORATION (a.k.a. SUDAN NATIONAL BROADCASTING CORPORATION;
a.k.a. SUDAN RADIO & TV CORP.), P.O. Box1094, Omdurman, Sudan [SUDAN]
SUDAN TEA COMPANY, LTD., P.O. Box 1219,
Khartoum, Sudan [SUDAN]
SUDANESE FREE ZONES AND MARKETS COMPANY (a.k.a. SFZ), P.O. Box 1789, Khartoum,
Sudan; Chad; Saudi Arabia; Turkey; UAE [SUDAN]
SUDANESE PETROLEUM CORPORATION, 7th
Floor, Al Kuwaitiah Building, El Nile Street, Khartoum, Sudan [SUDAN]
SUGAR AND DISTILLING INDUSTRY CORPORATION (a.k.a. SUGAR AND DISTILLING CORPORATION), New Mustafa El Amin Building,Barlaman Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
The following entries have been updated withadditional information:
KORDOFAN AUTOMOBILE COMPANY, P.O. Box
97, Khartoum, Sudan [SUDAN] -to- KORDOFANAUTOMOBILE COMPANY (n.k.a. COPTRADE
ENG AND AUTOMOBILE SERVICES CO LTD.),
P.O. Box 97, Khartoum, Sudan [SUDAN]
SUGAR AND DISTILLING CORPORATION, New
Mustafa el Amin Building, Barlaman Avenue, P.O.
Box 511, Khartoum, Sudan [SUDAN] -to- SUGAR
AND DISTILLING CORPORATION (a.k.a.
SUGAR AND DISTILLING INDUSTRY CORPORATION), New Mustafa el Amin Building,Barlaman Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]

10/23/02
The following FTO/SDGT entries have been
added to OFAC’s SDN list:
JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’AISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYYA;
a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAHISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYYAH) [FTO][SDGT]JEMA’A ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYA;
a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH(JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH) [FTO][SDGT]JEMA’A ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH(JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH) [FTO][SDGT]JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH(JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH) [FTO][SDGT]JEMA’AH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH;
a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA;
a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAHISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYYAH) [FTO][SDGT]JEMA’AH ISLAMIYYAH (a.k.a. JEMA’AISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMAA ISLAMIYA; a.k.a.
JEMAA ISLAMIYAH (JI); a.k.a. JEMAAISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIAH; a.k.a. JEMAAHISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH)[FTO][SDGT]JEMAA ISLAMIYA (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA;
a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAHISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYYAH) [FTO][SDGT]JEMAA ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH) [FTO][SDGT]JEMAA ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAAH ISLAMIAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH) [FTO][SDGT]JEMAAH ISLAMIAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH) [FTO][SDGT]JEMAAH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’A- 13 -OFFICE OF FOREIGN ASSETS CONTROLISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAHISLAMIYYAH) [FTO][SDGT]JEMAAH ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAHISLAMIYAH) [FTO][SDGT]• 10/25/02
The following SDNT entries have been added
to OFAC’s SDN list:
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; NIT #800144713-3 (Colombia) [SDNT]AGROPECUARIA MIRALINDO S.A., Carrera 8N
No. 17A-12, Cartago, Colombia; NIT #836000446-4 (Colombia) [SDNT]ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
Colombia NIT # 836000489-0 (Colombia) [SDNT]BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 8N
No. 17A-12, Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; c/o ARIZONA S.A., Cartago, Colombia;
DOB 1 Feb 1971; Passport 94295393 (Colombia);
Cedula No. 94295393 (Colombia) (individual)[SDNT]CARDONA GARCIA, Diomiro, Carrera 1 No. 12-53,
Cartago, Valle, Colombia; Carrera 4 No. 12-20 of.
206, Cartago, Valle, Colombia; c/o AGRICOLADOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; c/o GANADERIA EL
VERGEL LTDA., Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA EL ESCORIAL
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o ORGANIZACIONLUIS HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle, Colombia; Passport 6233272 (Colombia); Cedula No. 6233272(Colombia) (individual) [SDNT]CARVAJAL TAFURT, Hector Fabio (a.k.a.
MONTOYA SANCHEZ, Eugenio), Diagonal 27
No. 27–104, Cali, Colombia; Calle 7 No. 45–25,
Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970, alt. DOB 15 Apr 1972; POB Trujillo,
Valle, Colombia; Passports AC814028 (Colombia), 94307307 (Colombia) 16836750 (Colombia);
Cedula No. 94307307 (Colombia), 16836750 (Colombia) (individual) [SDNT]DURAN RAMIREZ, Pompilio, Carrera 4 No. 12-20
of. 206, Cartago, Valle, Colombia; c/o AGRICOLADOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; c/o GANADERIA EL
VERGEL LTDA., Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA EL ESCORIAL
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o ORGANIZACIONLUIS HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle, Colombia; Passport 2534945 (Colombia); Cedula No. 2534945(Colombia) (individual) [SDNT]FLOREZ GRAJALES, Yudi Lorena (a.k.a. FLOREZGRAJALES, Yudy Lorena), Carrera 78 No. 3-46,
Cali, Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; c/o AGROPECUARIA MIRALINDO
S.A., Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; DOB 26 Jun 1978; Passport
32180561 (Colombia); Cedula No. 32180561 (Colombia) (individual) [SDNT]CHANGES TO SDNLIST IN 2002

FLOREZ GRAJALES, Yudy Lorena (a.k.a. FLOREZGRAJALES, Yudi Lorena), Carrera 78 No. 3-46,
Cali, Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; c/o AGROPECUARIA MIRALINDO
S.A., Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; DOB 26 Jun 1978; Passport
32180561 (Colombia); Cedula No. 32180561 (Colombia) (individual) [SDNT]GANADERIA EL VERGEL LTDA., Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Valle, Colombia; NIT # 800146295-5 (Colombia)[SDNT]GANADERIAS BILBAO LTDA., Carrera 4 No. 12-20
of. 206, Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Valle, Colombia; NIT # 800146290-9 (Colombia)[SDNT]GARCIA DUQUE, Gustavo, Carrera 4 No. 12-20 of.
206, Cartago, Valle, Colombia; c/o INMOBILIARIA
EL ESCORIAL LTDA., Cartago, Valle, Colombia;
c/o INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; DOB 30 Jun 1961; Passport
16213736 (Colombia); Cedula No. 16213736 (Colombia) (individual) [SDNT]GARCIA GARCIA, Gabriel Alfonso, Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago, Valle,
Colombia; c/o GANADERIAS BILBAO LTDA.,
Cartago, Valle, Colombia; DOB 7 Jun 1976; Passport 16230989 (Colombia); Cedula No. 16230989(Colombia) (individual) [SDNT]GOMEZ APONTE, Laura Victoria, Carrera 4A No.
63N-29, Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 31
Oct 1965; POB Cali, Valle, Colombia; Passport
31937650(Colombia); Cedula No. 31937650 (Colombia) (individual) [SDNT]GOMEZ BUSTAMANTE, Luis Hernando, Km 7 Via
Cartago-Obando, Hacienda El Vergel, Cartago,
Colombia; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia; c/o AGRICOLADOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; c/o GANADERIA EL
VERGEL LTDA., Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA EL ESCORIAL
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o ORGANIZACIONLUIS HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle, Colombia; DOB
14 Mar 1958; POB El Aguila, Valle, Colombia;
Passport 16209410 (Colombia); Cedula No.
16209410 (Colombia) (individual) [SDNT]GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 of.
206, Cartago, Valle, Colombia; c/o AGRICOLADOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia; c/o VISCAYA LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1982; NIT # 681946748-1(Colombia) (individual) [SDNT]GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA EL ESCORIAL
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o ORGANIZACIONLUIS HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle, Colombia; DOB
29 Feb 1956; Passport 31398070 (Colombia);
Cedula No. 31398070 (Colombia) (individual)[SDNT]HENAO GONZALEZ, Carlos Andres, Carrera 8N
No. 17A-12, Cartago, Colombia; c/o AGRICOLAGANADERA HENAO GONZALEZ Y CIA. S.C.S.,

Cartago, Colombia; c/o AGROPECUARIAMIRALINDO S.A., Cartago, Colombia; c/o ARIZONA S.A., Cartago, Colombia; c/o COMPANIAAGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; c/o DESARROLLOS COMERCIALESE INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o ORGANIZACIONEMPRESARIAL A DE J HENAO M E HIJOS Y
CIA. S.C.S., Cartago, Colombia; DOB 27 Nov
1980; Passport 75096405 (Colombia); Cedula No.
75096405 (Colombia) (individual) [SDNT]HENAO GONZALEZ, Lina Marcela, Avenida 4
Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ Y
CIA. S.C.S., Cartago, Colombia; c/o COMPANIAAGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; c/o DESARROLLOS COMERCIALESE INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o ORGANIZACIONEMPRESARIAL A DE J HENAO M E HIJOS Y
CIA. S.C.S., Cartago, Colombia; DOB 10 May
1985; POB Cali, Valle, Colombia; Passports
AF228090 (Colombia), TI-85051037834 (Colombia); NIT # 650000091-9 (Colombia); Cedula No.
TI-85051037834 (Colombia) (individual) [SDNT]HENAO GONZALEZ, Olga Patricia, Avenida 4
Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ Y
CIA. S.C.S., Cartago, Colombia; c/o COMPANIAAGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; c/o DESARROLLOS COMERCIALESE INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o ORGANIZACIONEMPRESARIAL A DE J HENAO M E HIJOS Y
CIA. S.C.S., Cartago, Colombia; DOB 18 Jan
1988; POB Cali, Valle, Colombia; Passports
AG762459 (Colombia), RN12524986 (Colombia);
NIT # 600018532-2 (Colombia); Cedula No.
RN12524986 (Colombia) (individual) [SDNT]
HURTADO ROMERO, Jairo Jose, Carrera 42 No.
5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
Cartago, Colombia; c/o ARIZONA S.A., Cartago,
Colombia; c/o MAQUINARIA TECNICA YTIERRAS LTDA., Cali, Colombia; Passport
13809079 (Colombia); Cedula No. 13809079 (Colombia) (individual) [SDNT]INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia; NIT # 800146869-2 (Colombia) [SDNT]INMOBILIARIA LINARES LTDA., Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; NIT #800146860-7 (Colombia) [SDNT]INMOBILIARIA PASADENA LTDA., Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; NIT #800146861-4 (Colombia) [SDNT]
INVERSIONES LA QUINTA Y CIA. LTDA., Diagonal 29 No. 36–10 of. 801, Cali, Colombia; Diagonal 27 No. 27–104, Cali, Colombia; NIT #800160387-2 (Colombia) [SDNT]JIMENEZ BEDOYA, Maria Adriana, Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUISHERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; DOB 13 Apr
1971; Passport 31417388 (Colombia); Cedula No.
31417388 (Colombia) (individual) [SDNT]LADRILLERA LA CANDELARIA LTDA., Avenida 6
Norte No. 17N–92, of. 514, Cali, Colombia;
Correg. Buchitolo, Vereda Tres Esquinas,
Candelaria, Colombia; NIT # 800119741-4 (Colombia) [SDNT]LOPRETTO DURAN, Jorge Enrique, Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o VISCAYA LTDA., Cartago,
Valle, Colombia; DOB 8 Aug 1962; Passport
16215409 (Colombia); Cedula No. 16215409 (Colombia) (individual) [SDNT]MENDEZ SALAZAR, John Jairo, Calle 1 No.
56-109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIATECNICA Y TIERRAS LTDA., Cali, Colombia;- 14 -OFFICE OF FOREIGN ASSETS CONTROL

Passport 98515360 (Colombia); Cedula No.
98515360 (Colombia) (individual) [SDNT]MONTES OCAMPO, Jose Alberto, Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago, Valle,
Colombia; c/o GANADERIAS BILBAO LTDA.,
Cartago, Valle, Colombia; DOB 24 Feb 1965;
Passport 79339330 (Colombia); Cedula No.
79339330 (Colombia) (individual) [SDNT]MONTOYA LUNA E HIJOS Y CIA. S.C.S., Carrera
85B No. 13A–136, Cali, Colombia; NIT #800077316-5 (Colombia) [SDNT]MONTOYA SANCHEZ, Diego Leon, Diagonal 27
No. 27–104, Cali, Colombia; c/o INVERSIONESLA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; c/o MONTOYA LUNA E HIJOS Y CIA.
S.C.S., Cali, Colombia; DOB 11 Jan 1958; POB
Trujillo, Valle, Colombia; Passport 16348515 (Colombia); Cedula No. 16348515 (Colombia) (individual) [SDNT]MONTOYA SANCHEZ, Eugenio (a.k.a. CARVAJALTAFURT, Hector Fabio), Diagonal 27 No. 27–104,
Cali, Colombia; Calle 7 No. 45–25, Cali, Colombia; c/o LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 17 Apr 1970, alt. DOB 15
Apr 1972; POB Trujillo, Valle, Colombia; Passports AC814028 (Colombia), 94307307 (Colombia) 16836750 (Colombia); Cedula No. 94307307(Colombia), 16836750 (Colombia) (individual)[SDNT]
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B
No. 13A-136, Cali, Colombia; c/o MONTOYALUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 3 Sep 1962; POB Riofrio, Valle, Colombia;
Passport 16357049 (Colombia); Cedula No.
16357049 (Colombia) (individual) [SDNT]
ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA S.C.S., Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia; NIT #800140477-1 (Colombia) [SDNT]RIOS LOZANO, Alexander, Carrera 42 No. 5B-81,
Cali, Colombia; Carrera 8N No. 17A-12, Cartago,
Colombia; c/o AGROPECUARIA MIRALINDO
S.A., Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA TECNICA
Y TIERRAS LTDA., Cali, Colombia; DOB 15 Jan
1974; Passport 94402123 (Colombia); Cedula No.
94402123 (Colombia) (individual) [SDNT]RUIZ CASTANO, Maria Helena, c/o LADRILLERA
LA CANDELARIA LTDA., Cali, Colombia; DOB 17
Nov 1970; Passport 66901635 (Colombia);
Cedula No. 66901635 (Colombia) (individual)[SDNT]VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), Carrera
3 No. 11-99, Cartago, Valle, Colombia; Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; NIT # 800054357-8 (Colombia) [SDNT]VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.), Carrera
3 No. 11-99, Cartago, Valle, Colombia; Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia; Km 7
Via Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; NIT # 800054357-8 (Colombia) [SDNT]The following SDNT entries have been modified:
GONZALEZ BENITEZ, Olga Patricia, Hacienda
Coque, Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; c/o AGRICOLAGANADERA HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAOGONZALEZ Y CIA. S.C.S., Cartago, Colombia;
Cedula No. 29503761 (Colombia) (individual)[SDNT] -to- GONZALEZ BENITEZ, Olga Patricia,
Hacienda Coque, Cartago, Colombia; Carrera 4
No. 16-04 apt. 303, Cartago, Colombia; Avenida 4
Oeste No. 5-97 Apt. 1001, Cali, Colombia; c/o
AGRICOLA GANADERA HENAO GONZALEZ Y
CIA. S.C.S., Cartago, Colombia; c/o COMPANIAAGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; c/o DESARROLLOS COMERCIALES

CHANGES TO SDNLIST IN 2002

E INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; DOB 4 Aug 1965;
POB Cartago, Valle, Colombia; Passports
AH567983 (Colombia), 29503761 (Colombia);
Cedula No. 29503761 (Colombia) (individual)[SDNT]HENAO MONTOYA, Arcangel de Jesus, Hacienda
Coque, Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; c/o AGRICOLAGANADERA HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; c/o COMPANIAAGROINVERSORA HENAGRO LTDA., Cartago,
Colombia; c/o DESARROLLOS COMERCIALESE INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o MAQUINARIATECNICA Y TIERRAS LTDA., Cartago, Colombia;
c/o ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia; DOB 7 Oct 1954; Cedula No. 16215230(Colombia) (individual) [SDNT] -to- HENAOMONTOYA, Arcangel de Jesus, Hacienda Coque,
Cartago, Colombia; Carrera 4 No. 16-04 apt. 303,
Cartago, Colombia; Carrera 8N No. 17A-12,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; c/o AGRICOLA GANADERA HENAOGONZALEZ Y CIA. S.C.S., Cartago, Colombia;
c/o AGROPECUARIA MIRALINDO S.A., Cartago,
Colombia; c/o ARIZONA S.A., Cartago, Colombia;
c/o COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAOGONZALEZ Y CIA. S.C.S., Cartago, Colombia;
c/o MAQUINARIA TECNICA Y TIERRAS LTDA.,
Cartago, Colombia; c/o ORGANIZACIONEMPRESARIAL A DE J HENAO M E HIJOS Y
CIA. S.C.S., Cartago, Colombia; DOB 7 Oct 1954;
POB Cartago, Valle, Colombia; Passport
16215230 (Colombia); NIT # 16215230-1 (Colombia); Cedula No. 16215230 (Colombia) (individual)[SDNT]
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA YTIERRAS LTDA.), Carrera 4A No. 16-04, Cartago,
Colombia; NIT # 800084233-1 (Colombia) [SDNT]-to- M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA
Y TIERRAS LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia) [SDNT]MAQUINARIA TECNICA Y TIERRAS LTDA. (a.k.a.
M.T.T. LTDA.), Carrera 4A No. 16-04, Cartago,
Colombia; NIT # 800084233-1 (Colombia) [SDNT]-to- MAQUINARIA TECNICA Y TIERRAS LTDA.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia) [SDNT]All of the JEMAA ISLAMIYAH (JI) [SDGT] entries from 10/23/02 have been updated with thefollowing descriptor information — “founded
by Abdullah Sungkar:”
JEMAA ISLAMIYAH (JI) (a.k.a. JEMA’AISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYYA;
a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAHISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYYAH); founded by Abdullah
Sungkar [FTO][SDGT]JEMA’A ISLAMIYAH (a.k.a. JEMA’A ISLAMIYYA;
a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH(JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH); founded by Abdullah Sungkar[FTO][SDGT]JEMA’A ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH(JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH); founded by Abdullah Sungkar[FTO][SDGT]JEMA’A ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH(JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH); founded by Abdullah Sungkar[FTO][SDGT]JEMA’AH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYYAH;
a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA;
a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAHISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYYAH); founded by Abdullah
Sungkar [FTO][SDGT]JEMA’AH ISLAMIYYAH (a.k.a. JEMA’AISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMAA ISLAMIYA; a.k.a.
JEMAA ISLAMIYAH (JI); a.k.a. JEMAAISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIAH; a.k.a. JEMAAHISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH);
founded by Abdullah Sungkar [FTO][SDGT]JEMAA ISLAMIYA (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYAH (JI); a.k.a. JEMAA ISLAMIYYA;
a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAHISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYYAH); founded by Abdullah
Sungkar [FTO][SDGT]JEMAA ISLAMIYYA (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH); founded by Abdullah Sungkar[FTO][SDGT]JEMAA ISLAMIYYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAAH ISLAMIAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH); founded by Abdullah Sungkar[FTO][SDGT]JEMAAH ISLAMIAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMAAHISLAMIYYAH); founded by Abdullah Sungkar[FTO][SDGT]JEMAAH ISLAMIYAH (a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMA’AISLAMIYYAH; a.k.a. JEMA’AH ISLAMIYAH; a.k.a.
JEMA’AH ISLAMIYYAH; a.k.a. JEMAAISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAHISLAMIYYAH); founded by Abdullah Sungkar[FTO][SDGT]JEMAAH ISLAMIYYAH (a.k.a. JEMA’AISLAMIYAH; a.k.a. JEMA’A ISLAMIYYA; a.k.a.
JEMA’A ISLAMIYYAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYA; a.k.a. JEMAA ISLAMIYAH(JI); a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAAISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAAH ISLAMIYAH); founded by Abdullah
Sungkar [FTO][SDGT]- 15 -OFFICE OF FOREIGN ASSETS CONTROL• 11/06/02
The following entries have been added to
OFAC’s SDN list as Specially DesignatedGlobal Terrorists (SDGTs):ECHEBERRIA SIMARRO, Leire; member ETA;DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646 (individual)[SDGT]ECHEGARAY ACHIRICA, Alfonso; member ETA;
DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051 (individual)[SDGT]IZTUETA BARANDICA, Enrique; member ETA;DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950 (individual)[SDGT]
VALLEJO FRANCO, Inigo; member ETA; DOB 21
May 1976; POB Bilbao (Vizcaya Province), Spain;
D.N.I. 29.036.694 (individual) [SDGT]• 11/19/02
Benevolence International Foundation has
now been officially listed as a “Specially Designated Global Terrorist” [SDGT].
The following entry has therefore been deleted:
BENEVOLENCE INTERNATIONAL FOUNDATION,
INC., 20-24 Branford Place, Suite 705, Newark,
NJ 07102, U.S.A.; 9838 S. Roberts Road, Suite
1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548,
Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186(all financial assets and all records are blocked)[BPI-PA]and the following entries have been added:
BENEVOLENCE INTERNATIONAL FOUNDATION(a.k.a. AL BIR AL DAWALIA; a.k.a. BIF; a.k.a.
BIF-USA; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL’NYJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box
548, Worth, IL 60482, U.S.A.; formerly at 9838 S.
Roberts Road, Suite 1W, Palos Hills, IL 60465,
U.S.A.; formerly at 20-24 Branford Place, Suite
705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli
69, Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina;
Zenica, Bosnia-Herzegovina; “last known address,” 3 King Street, South Waterloo, Ontario,
N2J 3Z6 Canada; “last known address,” P.O. Box
1508 Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” 2465 Cawthra Rd.,
#203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; Grozny, Chechnya; 91
Paihonggou, Lanzhou, Gansu, China 730000;
Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House
111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia
113149; Ulitsa Oktyabr’skaya, dom. 89, Moscow,
Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia;
P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-Herzegovina; Gaza
Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a. BIF; a.k.a.
BIF-USA; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL’NYJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box
548, Worth, IL 60482, U.S.A.; formerly at 9838 S.
Roberts Road, Suite 1W, Palos Hills, IL 60465,
U.S.A.; formerly at 20-24 Branford Place, Suite
705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli
69, Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina;
Zenica, Bosnia-Herzegovina; “last known ad-

CHANGES TO SDNLIST IN 2002

dress,” 3 King Street, South Waterloo, Ontario,
N2J 3Z6 Canada; “last known address,” P.O. Box
1508 Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” 2465 Cawthra Rd.,
#203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; Grozny, Chechnya; 91
Paihonggou, Lanzhou, Gansu, China 730000;
Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House
111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia
113149; Ulitsa Oktyabr’skaya, dom. 89, Moscow,
Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia;
P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-Herzegovina; Gaza
Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]BECF CHARITABLE EDUCATIONAL CENTER(a.k.a. BENEVOLENCE EDUCATIONALCENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKAIDEALNA FUTURA; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia-Herzegovina; Hadzije Mazica Put 16F,
72000 Zenica, Bosnia-Herzegovina; Sehidska
Street, Breza, Bosnia-Herzegovina; Kanal 1,
72000 Zenica, Bosnia-Herzegovina; Hamze
Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina[SDGT]
BENEVOLENCE EDUCATIONAL CENTER (a.k.a.
BECF CHARITABLE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA
FUTURA; a.k.a. BOSNIAN IDEAL FUTURE),
Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia-Herzegovina; Hadzije Mazica Put 16F,
72000 Zenica, Bosnia-Herzegovina; Sehidska
Street, Breza, Bosnia-Herzegovina; Kanal 1,
72000 Zenica, Bosnia-Herzegovina; Hamze
Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina[SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BENEVOLENT INTERNATIONAL FUND; a.k.a.
BIF-CANADA), “last known address,” 2465
Cawthra Rd., Unit 203, Mississauga, Ontario, L5A
3P2 Canada; “last known address,” P.O. Box
1508, Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” P.O. Box 40015,
75 King Street South, Waterloo, Ontario, N2J 4V1
Canada; “last known address,” 92 King Street,
201, Waterloo, Ontario, N2J 1P5 Canada [SDGT]BENEVOLENT INTERNATIONAL FUND (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a.
BIF-CANADA), “last known address,” 2465
Cawthra Rd., Unit 203, Mississauga, Ontario, L5A
3P2 Canada; “last known address,” P.O. Box
1508, Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” P.O. Box 40015,
75 King Street South, Waterloo, Ontario, N2J 4V1
Canada; “last known address,” 92 King Street,
201, Waterloo, Ontario, N2J 1P5 Canada [SDGT]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION; a.k.a.
BIF-USA; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL’NYJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box
548, Worth, IL 60482, U.S.A.; formerly at 9838 S.
Roberts Road, Suite 1W, Palos Hills, IL 60465,
U.S.A.; formerly at 20-24 Branford Place, Suite
705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli
69, Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina;
Zenica, Bosnia-Herzegovina; “last known address,” 3 King Street, South Waterloo, Ontario,
N2J 3Z6 Canada; “last known address,” P.O. Box
1508 Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” 2465 Cawthra Rd.,
#203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; Grozny, Chechnya; 91
Paihonggou, Lanzhou, Gansu, China 730000;
Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House
111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia
113149; Ulitsa Oktyabr’skaya, dom. 89, Moscow,
Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia;
P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-Herzegovina; Gaza
Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]
BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BOSANSKAIDEALNA FUTURA; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia-Herzegovina; Hadzije Mazica Put 16F,
72000 Zenica, Bosnia-Herzegovina; Sehidska
Street, Breza, Bosnia-Herzegovina; Kanal 1,
72000 Zenica, Bosnia-Herzegovina; Hamze
Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina[SDGT]BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a. BENEVOLENT INTERNATIONAL FUND), “last known address,” 2465
Cawthra Rd., Unit 203, Mississauga, Ontario, L5A
3P2 Canada; “last known address,” P.O. Box
1508, Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” P.O. Box 40015,
75 King Street South, Waterloo, Ontario, N2J 4V1
Canada; “last known address,” 92 King Street,
201, Waterloo, Ontario, N2J 1P5 Canada [SDGT]BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION;
a.k.a. BIF; a.k.a. MEZHDUNARODNYJBLAGOTVORITEL’NYJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box
548, Worth, IL 60482, U.S.A.; formerly at 9838 S.
Roberts Road, Suite 1W, Palos Hills, IL 60465,
U.S.A.; formerly at 20-24 Branford Place, Suite
705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli
69, Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina;
Zenica, Bosnia-Herzegovina; “last known address,” 3 King Street, South Waterloo, Ontario,
N2J 3Z6 Canada; “last known address,” P.O. Box
1508 Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” 2465 Cawthra Rd.,
#203, Mississauga, Ontario, L5A 3P2 Canada;
Ottawa, Canada; Grozny, Chechnya; 91
Paihonggou, Lanzhou, Gansu, China 730000;
Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House
111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia
113149; Ulitsa Oktyabr’skaya, dom. 89, Moscow,
Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia;
P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-Herzegovina; Gaza
Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]BOSANSKA IDEALNA FUTURA (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia-Herzegovina; Hadzije Mazica Put 16F,
72000 Zenica, Bosnia-Herzegovina; Sehidska
Street, Breza, Bosnia-Herzegovina; Kanal 1,
72000 Zenica, Bosnia-Herzegovina; Hamze
Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina[SDGT]BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a.
BIF-BOSNIA; BOSANSKA IDEALNA FUTURA),
Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia-Herzegovina; Hadzije Mazica Put 16F,
72000 Zenica, Bosnia-Herzegovina; Sehidska
Street, Breza, Bosnia-Herzegovina; Kanal 1,
72000 Zenica, Bosnia-Herzegovina; Hamze
Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina[SDGT]MEZHDUNARODNYJ BLAGOTVORITEL’NYJ
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION;
a.k.a. BIF; a.k.a. BIF-USA), 8820 Mobile Avenue,- 16 -OFFICE OF FOREIGN ASSETS CONTROL

1A, Oak Lawn, IL 60453, U.S.A.; P.O. Box 548,
Worth, IL 60482, U.S.A.; formerly at 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465,
U.S.A.; formerly at 20-24 Branford Place, Suite
705, Newark, NJ 07102, U.S.A.; Bashir Safar Ugli
69, Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Baku, Azerbaijan; Sarajevo, Bosnia-Herzegovina;
Zenica, Bosnia-Herzegovina; “last known address,” 3 King Street, South Waterloo, Ontario,
N2J 3Z6 Canada; “last known address,” P.O. Box
1508 Station B, Mississauga, Ontario, L4Y 4G2
Canada; “last known address,” 2465 Cawthra Rd.,
#203, Mississauga, Ontario, L5A 3P2 Canada; Ottawa, Canada; Grozny, Chechnya; 91
Paihonggou, Lanzhou, Gansu, China 730000;
Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan; Duisi, Georgia; Tbilisi,
Georgia; Nazran, Ingushetia; Burgemeester
Kessensingel 40, Maastricht, Netherlands; House
111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan;Azovskaya 6, km. 3, off. 401, Moscow, Russia
113149; Ulitsa Oktyabr’skaya, dom. 89, Moscow,
Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia;
P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Bosnia-Herzegovina; Gaza
Strip; Yemen; U.S. FEIN: 36-3823186 [SDGT]• 11/22/02
The following SDGT entries have been added
to OFAC’s SDN list:
GICM (a.k.a. GROUPE ISLAMIQUE COMBATTANT
MAROCAIN; a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP) [SDGT]GROUPE ISLAMIQUE COMBATTANT MAROCAIN(a.k.a. GICM; a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP) [SDGT]
MOROCCAN ISLAMIC COMBATANT GROUP(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUECOMBATTANT MAROCAIN) [SDGT]• 12/03/02
Three new “akas” have been added to the
KURDISTAN WORKERS’ PARTY [FTO] [SDGT]
designation resulting in the followingchanges:
HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a.
KURDISTAN WORKERS’ PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a. PKK;
a.k.a. THE PEOPLE’S DEFENSE FORCE)[FTO][SDGT] -to- HALU MESRU SAVUNMAKUVVETI (HSK) (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
KADEK; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTANWORKERS’ PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE’S DEFENSE FORCE) [FTO][SDGT]KURDISTAN WORKERS’ PARTY (a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a. PKK;
a.k.a. THE PEOPLE’S DEFENSE FORCE)[FTO][SDGT] -to- KURDISTAN WORKERS’
PARTY (a.k.a. FREEDOM AND DEMOCRACYCONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a.
KADEK; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE’S DEFENSE FORCE) [FTO][SDGT]PARTIYA KARKERAN KURDISTAN (a.k.a.
KURDISTAN WORKERS’ PARTY; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a. PKK;
a.k.a. THE PEOPLE’S DEFENSE FORCE)[FTO][SDGT] -to- PARTIYA KARKERANKURDISTAN (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN; a.k.a.
HALU MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KURDISTAN FREEDOMCHANGES TO SDNLIST IN 2002

AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN WORKERS’ PARTY; a.k.a. PKK;
a.k.a. THE PEOPLE’S DEFENSE FORCE)[FTO][SDGT]
PKK (a.k.a. KURDISTAN WORKERS’ PARTY;
a.k.a. HALU MESRU SAVUNMA KUVVETI(HSK); a.k.a. PARTIYA KARKERANKURDISTAN; a.k.a. THE PEOPLE’S DEFENSEFORCE) [FTO][SDGT] -to- PKK (a.k.a. FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU SAVUNMAKUVVETI (HSK); a.k.a. KADEK; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACYCONGRESS; a.k.a. KURDISTAN WORKERS’
PARTY; a.k.a. PARTIYA KARKERANKURDISTAN; a.k.a. THE PEOPLE’S DEFENSEFORCE) [FTO][SDGT]THE PEOPLE’S DEFENSE FORCE (a.k.a.
KURDISTAN WORKERS’ PARTY; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a. PKK)[FTO][SDGT] -to- THE PEOPLE’S DEFENSEFORCE (a.k.a. FREEDOM AND DEMOCRACYCONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a.
KADEK; a.k.a. KURDISTAN FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KURDISTANWORKERS’ PARTY; a.k.a. PARTIYA
KARKERAN KURDISTAN; a.k.a. PKK)[FTO][SDGT]and the following new entries:
FREEDOM AND DEMOCRACY CONGRESS OF
KURDISTAN (a.k.a. HALU MESRU SAVUNMAKUVVETI (HSK); a.k.a. KADEK; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACYCONGRESS; a.k.a. KURDISTAN WORKERS’
PARTY; a.k.a. PARTIYA KARKERANKURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S
DEFENSE FORCE) [FTO][SDGT]KADEK (a.k.a. FREEDOM AND DEMOCRACYCONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a.
KURDISTAN FREEDOM AND DEMOCRACYCONGRESS; a.k.a. KURDISTAN WORKERS’
PARTY; a.k.a. PARTIYA KARKERANKURDISTAN; a.k.a. PKK; a.k.a. THE PEOPLE’S
DEFENSE FORCE) [FTO][SDGT]KURDISTAN FREEDOM AND DEMOCRACY CONGRESS (a.k.a. FREEDOM AND DEMOCRACYCONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK); a.k.a.
KADEK; a.k.a. KURDISTAN WORKERS’ PARTY;
a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
PKK; a.k.a. THE PEOPLE’S DEFENSE FORCE)[FTO][SDGT]- 17 -