14594 Federal Register / Vol. 77, No. 48 / Monday, March 12, 2012 / Notices 

2. CARRERO BURBANO, Emma 

Alexandra, c/o DROMARCA Y CIA. 

S.C.S., Bogota, Colombia; c/o 

FARMACOOP, Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; 

Cedula No. 52362326 (Colombia) 

(individual) [SDNT] 

3. CASQUETE VARGAS, Orlando, c/ 

o ALFA PHARMA S.A., Bogota, 

Colombia; c/o LABORATORIOS 

GENERICOS VETERINARIOS, Bogota, 

Colombia; c/o LABORATORIOS 

KRESSFOR, Bogota, Colombia; c/o 

PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; DOB 7 Jan 1957; 

Cedula No. 19270159 (Colombia) 

(individual) [SDNT] 

4. LEON REYES, German, c/o 

COLPHAR S.A., Bogota, Colombia; 

Cedula No. 79273729 (Colombia); 

Passport 79273729 (Colombia) 

(individual) [SDNT] 

5. LOPEZ SANDOVAL, Fernando 

Alberto, c/o DISTRIBUIDORA SANAR 

DE COLOMBIA S.A., Cali, Colombia; c/ 

o DISTRIEXPORT S.A., Bogota, 

Colombia; c/o FARMACOOP, Bogota, 

Colombia; c/o INCOMMERCE S.A., Cali, 

Colombia; DOB 12 Oct 1975; Cedula No. 

94450287 (Colombia); Passport 

94450287 (Colombia) (individual) 

[SDNT] 

6. MANJARRES FORERO, Baudelino, 

c/o CAJA SOLIDARIA, Bogota, 

Colombia; c/o CREDISOL, Bogota, 

Colombia; c/o FOMENTAMOS, Bogota, 

Colombia; DOB 24 May 1949; Cedula 

No. 19073383 (Colombia); Passport 

19073383 (Colombia) (individual) 

[SDNT] 

7. MEDINA FAJARDO, Yovany (a.k.a. 

MEDINA FAJARDO, Yovani), c/o 

CODISA, Bogota, Colombia; c/o 

FARMACOOP, Bogota, Colombia; DOB 

21 Nov 1969; Cedula No. 11317493 

(Colombia); Passport 11317493 

(Colombia) (individual) [SDNT] 

8. MOSCOSO MONTES, Nelly 

Fabiola, c/o ADMACOOP, Bogota, 

Colombia; c/o CODISA, Bogota, 

Colombia; c/o FARMACOOP, Bogota, 

Colombia; DOB 5 May 1964; Cedula No. 

51740771 (Colombia); Passport 

51740771 (Colombia) (individual) 

[SDNT] 

9. NINO VALBUENA, Luis German, c/ 

o COLPHAR S.A., Bogota, Colombia; 

Cedula No. 19423011 (Colombia); 

Passport 19423011 (Colombia) 

(individual) [SDNT] 

10. OSPINA LIZALDA, Marina, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

c/o CHAMARTIN S.A., Cali, Colombia; 

Cedula No. 31838118 (Colombia); 

Passport 31838118 (Colombia) 

(individual) [SDNT] 

11. PAREDES GONZALEZ, Nohora, c/ 

o COPSERVIR LTDA., Bogota, 

Colombia; DOB 6 Aug 1963; Cedula No. 

36376456 (Colombia) (individual) 

[SDNT] 

12. PUERTO, Luis Alfredo, c/o 

ADMACOOP, Bogota, Colombia; c/o 

CODISA, Bogota, Colombia; DOB 17 Dec 

1955; Cedula No. 79113154 (Colombia); 

Passport 79113154 (Colombia) 

(individual) [SDNT] 

13. RAMOS BONILLA, Blanca 

Clemencia, c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., Bogota, 

Colombia; c/o COSMEPOP, Bogota, 

Colombia; c/o LATINA DE 

COSMETICOS Y DISTRIBUCIONES 

S.A., Bogota, Colombia; DOB 19 Mar 

1959; Cedula No. 41767311 (Colombia); 

Passport 41767311 (Colombia) 

(individual) [SDNT] 

14. RICUARTE FLOREZ, Gilma 

Leonor, c/o LABORATORIOS 

GENERICOS VETERINARIOS, Bogota, 

Colombia; DOB 20 Apr 1961; Cedula 

No. 51640309 (Colombia) (individual) 

[SDNT] 

15. SANCHEZ DE VALENCIA, Dora 

Gladys, c/o INMOBILIARIA U.M.V. 

S.A., Cali, Colombia; DOB 7 AUG 1955; 

Cedula No. 31273248 (Colombia) 

(individual) [SDNT] 

16. SALAZAR, Jose Leonel, c/o 

INMOBILIARIA U.M.V. S.A., Cali, 

Colombia; c/o COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO 

S.A., Cali, Colombia; DOB 14 Mar 1956; 

Cedula No. 10529253 (Colombia) 

(individual) [SDNT] 

17. SOLAQUE SANCHEZ, Alfredo 

Alfonso, c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., 

Bogota, Colombia; c/o DISTRIBUIDORA 

DE DROGAS CONDOR LTDA., Bogota, 

Colombia; c/o ALFA PHARMA S.A., 

Bogota, Colombia; c/o PENTACOOP 

LTDA., Bogota, Colombia; c/o PENTA 

PHARMA DE COLOMBIA S.A., Bogota, 

Colombia; c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., Bogota, 

Colombia; DOB 18 Dec 1962; Cedula No. 

79261845 (Colombia) (individual) 

[SDNT] 

18. VARGAS VASQUEZ, Jorge 

Alberto, c/o AMERICANA DE 

COSMETICOS S.A., Bogota, Colombia; 

c/o DISTRIEXPORT S.A., Bogota, 

Colombia; DOB 30 Jun 1960; Cedula No. 

19401630 (Colombia); Passport 

19401630 (Colombia) (individual) 

[SDNT] 

Dated: March 6, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–5834 Filed 3–9–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Additions to the Identifying 

Information for an Individual 

Previously Designated Pursuant to the 

Foreign Narcotics Kingpin Designation 

Act 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing additions to the 

identifying information for an 

individual who was previously 

designated pursuant to the Foreign 

Narcotics Kingpin Designation Act 

(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908, 

8 U.S.C. 1182). 

DATES: The additions made by the 

Director of OFAC to the identifying 

information for an individual who was 

previously designated pursuant to the 

Kingpin Act are effective on March 6, 

2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Sanctions 

Compliance & Evaluation, Office of 

Foreign Assets Control, U.S. Department 

of the Treasury, Washington, DC 20220 

Tel: (202) 622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available on OFAC’s Web site at 

http://www.treasury.gov/ofac or via 

facsimile through a 24-hour fax-ondemand service at (202) 622–0077. 

Background 

The Kingpin Act became law on 

December 3, 1999. The Kingpin Act 

establishes a program targeting the 

activities of significant foreign narcotics 

traffickers and their organizations on a 

worldwide basis. It provides a statutory 

framework for the imposition of 

sanctions against significant foreign 

narcotics traffickers and their 

organizations on a worldwide basis, 

with the objective of denying their 

businesses and agents access to the U.S. 

financial system and the benefits of 

trade and transactions involving U.S. 

companies and individuals. 

The Kingpin Act blocks all property 

and interests in property, subject to U.S. 

jurisdiction, owned or controlled by 

significant foreign narcotics traffickers 

as identified by the President. In 

addition, the Secretary of the Treasury, 

in consultation with the Attorney 

General, the Director of the Central 


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Intelligence Agency, the Director of the 

Federal Bureau of Investigation, the 

Administrator of the Drug Enforcement 

Administration, the Secretary of 

Defense, the Secretary of State, and the 

Secretary of Homeland Security may 

designate and block the property and 

interests in property, subject to U.S. 

jurisdiction, of persons who are found 

to be: (1) Materially assisting in, or 

providing financial or technological 

support for or to, or providing goods or 

services in support of, the international 

narcotics trafficking activities of a 

person designated pursuant to the 

Kingpin Act; (2) owned, controlled, or 

directed by, or acting for or on behalf of, 

a person designated pursuant to the 

Kingpin Act; or (3) playing a significant 

role in international narcotics 

trafficking. 

On March 6, 2012, the Director of 

OFAC made additions to the identifying 

information for the following individual 

who was previously designated 

pursuant to the Kingpin Act: 

CIFUENTES VILLA, Jorge Milton 

(a.k.a. LOPEZ SALAZAR, Elkin de 

Jesus), c/o BIO FORESTAL S.A., 

Medellin, Colombia; c/o C.I. 

DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A., 

Bogota, Colombia; c/o C.I. 

METALURGIA EXTRACTIVA DE 

COLOMBIA S.A.S., Bogota, Colombia; 

c/o C.I. OKCOFFEE COLOMBIA S.A., 

Bogota, Colombia; c/o C.I. OKCOFFEE 

INTERNATIONAL S.A., Bogota, 

Colombia; c/o CUBICAFE S.A., Bogota, 

Colombia; c/o CUBI CAFE CLICK CUBE 

MEXICO, S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; c/o 

DESARROLLO MINERO 

RESPONSABLE C.I. S.A.S., Bogota, 

Colombia; c/o DOLPHIN DIVE SCHOOL 

S.A., Cartagena, Colombia; c/o 

FUNDACION OKCOFFEE COLOMBIA, 

Bogota, Colombia; c/o FUNDACION 

PARA EL BIENESTAR Y EL PORVENIR, 

Medellin, Colombia; c/o FUNDACION 

SALVA LA SELVA, Bogota, Colombia; 

c/o GANADERIA LA SORGUITA S.A., 

Medellin, Colombia; c/o GESTORES 

DEL ECUADOR GESTORUM S.A., 

Quito, Ecuador; c/o GRUPO MUNDO 

MARINO, S.A., Panama; c/o HOTELES 

Y BIENES S.A., Bogota, Colombia; c/o 

INVERPUNTO DEL VALLE S.A., Cali, 

Colombia; c/o INVERSIONES 

CIFUENTES Y CIA. S. EN C., Medellin, 

Colombia; c/o LE CLAUDE, S.A. DE 

C.V., Mexico City, Distrito Federal, 

Mexico; c/o LINEA AEREA PUEBLOS 

AMAZONICOS S.A.S., Bogota, 

Colombia; c/o OPERADORA NUEVA 

GRANADA, S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; c/o PARQUES 

TEMATICOS S.A., Medellin, Colombia; 

c/o PROMO RAIZ S.A., Medellin, 

Colombia; c/o RED MUNDIAL 

INMOBILIARIA, S.A. DE C.V., 

Huixquilucan, Estado de Mexico, 

Mexico; c/o R D I S.A., Bogota, 

Colombia; Avenida Carrera 9 No. 113– 

52 Of. 401, Bogota, Colombia; Calle 6 

No. 33–29 Apto. 801, Medellin, 

Colombia; Calle 74 No. 10–33 Apto. 806, 

Bogota, Colombia; Calle Blas Pascal No. 

106, Colonia Los Morales, Delegacion 

Miguel Hidalgo, Mexico City, Distrito 

Federal C.P. 11510, Mexico; Calle Eje J 

No. 999 Pasaje Santa Fe, Departamento 

No. 301, Colonia Ciudad Santa Fe, 

Delegacion Alvaro Obregon, Mexico 

City, Distrito Federal C.P. 01210, 

Mexico; Camino del Remanso, No. 80 A, 

Planta Baja, Colonia Lomas Country 

Club, Huixquilucan, Estado de Mexico 

C.P. 52779, Mexico; Camino del 

Remanso No. 80 Interior 2, Colonia 

Lomas Country Club, Huixquilucan, 

Estado de Mexico C.P. 52779, Mexico; 

Carrera 8 No. 10–56 Of. 201, Cali, 

Colombia; Carrera 68D No. 25–10, Lote 

41 E/S Terminal, Bogota, Colombia; 

Carrera 68D No. 25B–86 Of. 504, Bogota, 

Colombia; Miguel Schultz No. 127, 

Colonia San Rafael, Delegacion 

Cuauhtemoc, Mexico City, Distrito 

Federal C.P. 06470, Mexico; DOB 13 

May 1965; alt. DOB 13 Apr 1968; POB 

Medellin, Colombia; alt. POB Marinilla, 

Antioquia, Colombia; C.U.R.P. 

CIVJ650513HNEFLR06 (Mexico); Cedula 

No. 7548733 (Colombia); alt. Cedula No. 

70163752 (Colombia); alt. Cedula No. 

172489729–1 (Ecuador); Matricula 

Mercantil No 181301–1 Cali (Colombia); 

alt. Matricula Mercantil No 405885 

Bogota (Colombia); Passport AL720622 

(Colombia); R.F.C. CIVJ650513LJA 

(Mexico) (individual) [SDNTK] 

The listing now appears as follows: 

CIFUENTES VILLA, Jorge Milton 

(a.k.a. LOPEZ SALAZAR, Elkin de 

Jesus; a.k.a. OSUNA VILLARREAL, 

Sergio), c/o BIO FORESTAL S.A., 

Medellin, Colombia; c/o C.I. 

DISTRIBUIDORA DE SERVICIOS 

COMBUSTIBLES Y MINERIA S.A., 

Bogota, Colombia; c/o C.I. OKCOFFEE 

COLOMBIA S.A., Bogota, Colombia; c/ 

o C.I. OKCOFFEE INTERNATIONAL 

S.A., Bogota, Colombia; c/o CUBICAFE 

S.A., Bogota, Colombia; c/o CUBI CAFE 

CLICK CUBE MEXICO, S.A. DE C.V., 

Mexico City, Distrito Federal, Mexico; c/ 

o DOLPHIN DIVE SCHOOL S.A., 

Cartagena, Colombia; c/o GANADERIA 

LA SORGUITA S.A., Medellin, 

Colombia; c/o GESTORES DEL 

ECUADOR GESTORUM S.A., Quito, 

Ecuador; c/o HOTELES Y BIENES S.A., 

Bogota, Colombia; c/o INVERPUNTO 

DEL VALLE S.A., Cali, Colombia; c/o 

INVERSIONES CIFUENTES Y CIA. S. 

EN C., Medellin, Colombia; c/o LE 

CLAUDE, S.A. DE C.V., Mexico City, 

Distrito Federal, Mexico; c/o 

OPERADORA NUEVA GRANADA, S.A. 

DE C.V., Mexico City, Distrito Federal, 

Mexico; c/o PARQUES TEMATICOS 

S.A., Medellin, Colombia; c/o PROMO 

RAIZ S.A., Medellin, Colombia; c/o RED 

MUNDIAL INMOBILIARIA, S.A. DE 

C.V., Huixquilucan, Estado de Mexico, 

Mexico; Avenida Carrera 9 No. 113–52 

Of. 401, Bogota, Colombia; Calle 6 No. 

33–29 Apto. 801, Medellin, Colombia; 

Calle 74 No. 10–33 Apto. 806, Bogota, 

Colombia; Calle Blas Pascal No. 106, 

Colonia Los Morales, Delegacion Miguel 

Hidalgo, Mexico City, Distrito Federal 

C.P. 11510, Mexico; Calle Eje J No. 999 

Pasaje Santa Fe, Departamento No. 301, 

Colonia Ciudad Santa Fe, Delegacion 

Alvaro Obregon, Mexico City, Distrito 

Federal C.P. 01210, Mexico; Camino del 

Remanso, No. 80 A, Planta Baja, Colonia 

Lomas Country Club, Huixquilucan, 

Estado de Mexico C.P. 52779, Mexico; 

Camino del Remanso No. 80 Interior 2, 

Colonia Lomas Country Club, 

Huixquilucan, Estado de Mexico C.P. 

52779, Mexico; Carrera 8 No. 10–56 Of. 

201, Cali, Colombia; Carrera 68D No. 

25–10, Lote 41 E/S Terminal, Bogota, 

Colombia; Carrera 68D No. 25B–86 Of. 

504, Bogota, Colombia; Miguel Schultz 

No. 127, Colonia San Rafael, Delegacion 

Cuauhtemoc, Mexico City, Distrito 

Federal C.P. 06470, Mexico; c/o 

FUNDACION OKCOFFEE COLOMBIA, 

Bogota, Colombia; c/o FUNDACION 

PARA EL BIENESTAR Y EL PORVENIR, 

Medellin, Colombia; c/o FUNDACION 

SALVA LA SELVA, Bogota, Colombia; 

c/o LINEA AEREA PUEBLOS 

AMAZONICOS S.A.S., Bogota, 

Colombia; c/o C.I. METALURGIA 

EXTRACTIVA DE COLOMBIA S.A.S., 

Bogota, Colombia; c/o DESARROLLO 

MINERO RESPONSABLE C.I. S.A.S., 

Bogota, Colombia; c/o R D I S.A., 

Bogota, Colombia; c/o GRUPO MUNDO 

MARINO, S.A., Panama; Paseo de las 

Gacelas No. 550, Fraccionamiento 

Ciudad Bugambilias, Guadalajara, 

Jalisco, Mexico; DOB 13 May 1965; alt. 

DOB 13 Apr 1968; alt. DOB 7 Jul 1964; 

POB Medellin, Colombia; alt. POB 

Marinilla, Antioquia, Colombia; alt. 

POB Ciudad Victoria, Tamaulipas, 

Mexico; C.U.R.P. CIVJ650513HNEFLR06 

(Mexico); alt. C.U.R.P. 

OUVS640707HTSSLR07 (Mexico); 

Cedula No. 7548733 (Colombia); alt. 

Cedula No. 70163752 (Colombia); alt. 

Cedula No. 172489729–1 (Ecuador); 

Matricula Mercantil No 181301–1 Cali 

(Colombia); alt. Matricula Mercantil No 

405885 Bogota (Colombia); Passport 

AL720622 (Colombia); R.F.C. 

CIVJ650513LJA (Mexico); alt. R.F.C. 

OUSV–640707 (Mexico) (individual) 

[SDNTK] 


pmangrum on DSK3VPTVN1PROD with NOTICES
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Dated: March 6, 2012. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. 2012–5829 Filed 3–9–12; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Supplemental Identification 

Information for Thirteen Individuals 

and One Entity Designated Pursuant to 

Executive Order 13224 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Treasury Department’s 

Office of Foreign Assets Control 

(‘‘OFAC’’) is publishing supplemental 

information for the names of thirteen 

individuals and one entity whose 

property and interests in property are 

blocked pursuant to Executive Order 

13224 of September 23, 2001, ‘‘Blocking 

Property and Prohibiting Transactions 

With Persons Who Commit, Threaten To 

Commit, or Support Terrorism.’’ 

DATES: The publishing of updated 

identification information by the 

Director of OFAC of the thirteen 

individuals and one entity in this 

notice, pursuant to Executive Order 

13224, is effective on March 2, 2012. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Outreach & Implementation, Office of 

Foreign Assets Control, Department of 

the Treasury, Washington, DC 20220, 

tel.: 202/622–2490. 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site 

(www.treas.gov/ofac) or via facsimile 

through a 24-hour fax-on-demand 

service, tel.: 202/622–0077. 

Background 

On September 23, 2001, the President 

issued Executive Order 13224 (the 

‘‘Order’’) pursuant to the International 

Emergency Economic Powers Act, 50 

U.S.C. 1701–1706, and the United 

Nations Participation Act of 1945, 22 

U.S.C. 287c. In the Order, the President 

declared a national emergency to 

address grave acts of terrorism and 

threats of terrorism committed by 

foreign terrorists, including the 

September 11, 2001 terrorist attacks in 

New York, Pennsylvania, and at the 

Pentagon. The Order imposes economic 

sanctions on persons who have 

committed, pose a significant risk of 

committing, or support acts of terrorism. 

The President identified in the Annex to 

the Order, as amended by Executive 

Order 13268 of July 2, 2002, 13 

individuals and 16 entities as subject to 

the economic sanctions. The Order was 

further amended by Executive Order 

13284 of January 23, 2003, to reflect the 

creation of the Department of Homeland 

Security. 

Section 1 of the Order blocks, with 

certain exceptions, all property and 

interests in property that are in or 

hereafter come within the United States 

or the possession or control of United 

States persons, of: (1) Foreign persons 

listed in the Annex to the Order; (2) 

foreign persons determined by the 

Secretary of State, in consultation with 

the Secretary of the Treasury, the 

Secretary of the Department of 

Homeland Security and the Attorney 

General, to have committed, or to pose 

a significant risk of committing, acts of 

terrorism that threaten the security of 

U.S. nationals or the national security, 

foreign policy, or economy of the United 

States; (3) persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to be owned or 

controlled by, or to act for or on behalf 

of those persons listed in the Annex to 

the Order or those persons determined 

to be subject to subsection 1(b), 1(c), or 

1(d)(i) of the Order; and (4) except as 

provided in section 5 of the Order and 

after such consultation, if any, with 

foreign authorities as the Secretary of 

State, in consultation with the Secretary 

of the Treasury, the Secretary of the 

Department of Homeland Security and 

the Attorney General, deems 

appropriate in the exercise of his 

discretion, persons determined by the 

Director of OFAC, in consultation with 

the Departments of State, Homeland 

Security and Justice, to assist in, 

sponsor, or provide financial, material, 

or technological support for, or financial 

or other services to or in support of, 

such acts of terrorism or those persons 

listed in the Annex to the Order or 

determined to be subject to the Order or 

to be otherwise associated with those 

persons listed in the Annex to the Order 

or those persons determined to be 

subject to subsection 1(b), 1(c), or 1(d)(i) 

of the Order. 

On March 2, 2012 the Director of 

OFAC supplemented the identification 

information for thirteen individuals and 

one entity whose property and interests 

in property are blocked pursuant to 

Executive Order 13224. 

The supplemental identification 

information for the thirteen individuals 

and one entity is as follows: 

Individuals 

1. ABDAOUI, Youssef (a.k.a. 

ABDAOUI, Youssef Ben Abdul Baki Ben 

Youcef; a.k.a. ‘‘ABDELLAH’’; a.k.a. 

‘‘ABDULLAH’’; a.k.a. ‘‘ABU 

ABDULLAH’’), Piazza Giovane Italia 

n.2, Varese, Italy; Number 8/B Via 

Torino, Cassano Magnago (VA), Italy; 

DOB 4 Jun 1966; POB Kairouan, 

Tunisia; nationality Tunisia; 

Identification Number AO 2879097 

(Italy) expires 30 Oct 2012; Passport 

G025057 issued 23 Jun 1999 expires 5 

Feb 2004 (individual) [SDGT] 

2. AL–LIBI, Abd al-Muhsin (a.k.a. 

ABU BAKR, Ibrahim Ali Muhammad; 

a.k.a. SABRI, Abdel Ilah; a.k.a. 

TANTOUCHE, Ibrahim Abubaker; a.k.a. 

TANTOUSH, Ibrahim Ali Abu Bakr; 

a.k.a. TANTOUSH, Ibrahim Abubaker; 

a.k.a. ‘‘ABD AL–MUHSI’’; a.k.a. ‘‘ABD 

AL–RAHMAN’’; a.k.a. ‘‘ABU ANAS’’), 

Johannesburg, South Africa; DOB 1966; 

alt. DOB 27 Oct 1969; nationality Libya; 

Passport 203037 (Libya) (individual) 

[SDGT] 

3. AMDOUNI, Mehrez (a.k.a. AL– 

AMDOUNI, Mehrez Ben Mahmoud Ben 

Sassi; a.k.a. AMDOUNI, Mehrez ben 

Tah; a.k.a. AMDOUNI, Meherez ben 

Ahdoud ben; a.k.a. FUSCO, Fabio; a.k.a. 

HAMDOUNI, Meherez; a.k.a. HASSAN, 

Mohamed; a.k.a. ‘‘ABU THALE’’); DOB 

18 Dec 1969; alt. DOB 25 May 1968; alt. 

DOB 18 Dec 1968; alt. DOB 14 Jul 1969; 

POB Tunis, Tunisia; alt. POB Naples, 

Italy; alt. POB Algeria; nationality 

Tunisia; Passport G737411 (Tunisia) 

issued 24 Oct 1990 expires 20 Sep 1997; 

alt. Passport 0801888 (Bosnia and 

Herzegovina) (individual) [SDGT] 

4. KAHIE, Abdullahi Hussein, Bakara 

Market, Dar Salaam Buildings, 

Mogadishu, Somalia; 26 Urtegata Street, 

Oslo 0187, Norway; DOB 22 Sep 1959; 

POB Mogadishu, Somalia; nationality 

Norway; National ID No. 22095919778 

(Norway); Passport 26941812 (Norway) 

issued 23 Nov 2008; alt. Passport 

27781924 (Norway) issued 11 May 2011 

expires 11 May 2020 (individual) 

[SDGT] 

5. ASHRAF, Haji Muhammad (a.k.a. 

ASHRAF, Haji M.; a.k.a. MANSHA, 

Muhammad Ashraf; a.k.a. MANSHAH, 

Muhammad Ashraf; a.k.a. MUNSHA, 

Muhammad Ashraf); DOB 1955; POB 

Faisalabad, Pakistan; National ID No. 

6110125312507 (Pakistan); alt. National 

ID No. 24492025390 (Pakistan); Passport 

A–374184 (Pakistan); alt. Passport 

AT0712501 (Pakistan) issued 12 Mar 

2008 expires 11 Mar 2013 (individual) 

[SDGT] 

6. BAHAZIQ, Mahmoud Mohammad 

Ahmed (a.k.a. BAHADHIQ, Mahmud; 

a.k.a. BAHADHIQ, Mahmud 

Muhammad Ahmad; a.k.a. BAHAZIQ, 


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