29742 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

31 CFR Chapter V 

Alphabetical Listing of Blocked 

Persons, Blocked Vessels, Specially 

Designated Nationals, Specially 

Designated Terrorists, Specially 

Designated Global Terrorists, Foreign 

Terrorist Organizations, and Specially 

Designated Narcotics Traffickers 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Final rule. 

SUMMARY: The Office of Foreign Assets 

Control (‘‘OFAC’’) of the Department of 

the Treasury is amending Appendix A 

to 31 CFR chapter V to: Reflect the 

addition to, or removal from, Appendix 

A, since it was last published, of the 

names of individuals and entities 

subject to the various economic 

sanctions programs administered by 

OFAC; provide updated identifying and 

clarifying information for certain 

individuals and entities included on the 

appendix; reflect the addition of Iran as 

an entity’s associated sanctions program 

in certain circumstances and the 

removal of certain entities listed in 

Appendix A to 31 CFR part 560; and 

reflect the removal of North Korea as a 

sanctions program under which entities 

may be blocked. OFAC also is amending 

the ‘‘Appendixes to Chapter V–Note,’’ 

which contains notes applicable to both 

Appendix A and Appendix B to 31 CFR 

chapter V, to reflect changes in the 

status of several programs and to clarify 

the obligations of financial institutions 

with respect to blocked vessels. 

DATES: Effective Date: June 23, 2009. 

FOR FURTHER INFORMATION CONTACT: 

Assistant Director, Compliance 

Programs, tel.: 202/622–2490, Office of 

Foreign Assets Control, or Chief Counsel 

(Foreign Assets Control), tel.: 202/622– 

2410, Office of the General Counsel, 

Department of the Treasury, 

Washington, DC 20220 (not toll free 

numbers). 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

This document and additional 

information concerning OFAC are 

available from OFAC’s Web site (http:// 

www.treas.gov/ofac) or via facsimile 

through a 24-hour fax-on demand 

service, tel.: (202) 622–0077. 

Background 

Appendix A to 31 CFR chapter V is 

a list that contains the names of blocked 

persons, blocked vessels, specially 

designated nationals, specially 

designated terrorists, specially 

designated global terrorists, foreign 

terrorist organizations, and specially 

designated narcotics traffickers blocked 

pursuant to the various economic 

sanctions programs administered by the 

Office of Foreign Assets Control 

(‘‘OFAC’’). OFAC is hereby amending 

and republishing Appendix A in its 

entirety to include or delete, as 

appropriate, the names of individuals 

and entities added to, or removed from, 

the list since it was last published, as 

well as to provide updated identifying 

and clarifying information for certain 

individuals and entities included on the 

list. OFAC also is amending the 

‘‘Appendixes to Chapter V–Note,’’ 

which contains notes applicable to both 

Appendix A and Appendix B to 31 CFR 

chapter V, to reflect changes in the 

status of several programs and to clarify 

the obligations of financial institutions 

with respect to blocked vessels. 

In addition, OFAC is amending 

Appendix A by adding Iran as an 

associated sanctions program to entities 

determined by OFAC to be entities 

owned or controlled by the Government 

of Iran for purposes of the Iranian 

Transactions Regulations, 31 CFR part 

560 (the ‘‘ITR’’), that are also blocked or 

designated under other sanctions 

programs. OFAC is also amending 

Appendix A by removing entities 

determined to be owned or controlled 

by the Government of Iran that are not 

blocked or designated under another 

sanctions program. All such entities 

determined to be owned or controlled 

by the Government of Iran will continue 

to be listed in Appendix A to the ITR. 

Finally, OFAC is amending Appendix 

A to reflect recent changes to the North 

Korea sanctions program by removing 

several specially designated nationals of 

North Korea. On June 26, 2008, the 

President signed Proclamation 8271, 

which terminated the exercise of 

authorities under the Trading with the 

Enemy Act with respect to North Korea. 

The President concurrently issued 

Executive Order 13466 of June 26, 2008 

(73 FR 36787, June 27, 2008), which 

continued to block all property and 

interests in property of North Korea or 

a North Korea national that were 

blocked as of June 16, 2000, and 

remained blocked immediately prior to 

June 26, 2008, pursuant to the 

President’s authority under the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–1706). 

Thus, while OFAC is removing the 

names of entities from Appendix A 

previously listed under the North Korea 

program to reflect the termination of the 

underlying authority for such listings, 

property and interests in property of 

those North Korean nationals that was 

blocked immediately prior to June 26, 

2008, nevertheless remains blocked 

pursuant to Executive Order 13466. 

Frequently updated information on 

OFAC designations is provided for 

examination on or downloading from 

OFAC’s Web site (http://www.treas.gov/ 

ofac). Among other data, the Web site 

posts changes in designations and 

identifying information, including 

alternative spellings and additional 

aliases, and provides lists sorted by 

sanctions program. Updated information 

on OFAC designations should be 

consulted before engaging in 

transactions that may be subject to the 

economic sanctions programs 

administered by OFAC. Please note that 

some OFAC sanctions programs prohibit 

transactions involving individuals or 

entities not identified on this appendix. 

This amendment reflects the complete 

list of persons identified on OFAC’s 

Specially Designated Nationals and 

Blocked Persons list as of May 20, 2009, 

though alternative spellings and aliases 

are presented in a different format on 

the OFAC Web site. Changes after that 

date are not reflected in this document. 

Public Participation 

Because the amendment of Appendix 

A to 31 CFR chapter V involves a 

foreign affairs function, Executive Order 

12866 and the provisions of the 

Administrative Procedure Act (5 U.S.C. 

553), requiring notice of proposed 

rulemaking, opportunity for public 

participation, and delay in effective 

date, are inapplicable. Because no 

notice of proposed rulemaking is 

required for this rule, the Regulatory 

Flexibility Act (5 U.S.C. 601–612) does 

not apply. 

■ For the reasons set forth in the 

preamble, and under the authority of 3 

U.S.C. 301; 50 U.S.C. App. 1–44; 21 

U.S.C. 1901–1908; 8 U.S.C. 1182; 18 

U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. 

321(b); 50 U.S.C. 1601–1651; 50 U.S.C. 

1701–1706; Pub. L. 110–286, 122 Stat. 

2632; E.O. 12947, 60 FR 5079, 3 CFR, 

1995 Comp., p. 319; E.O. 12957, 60 FR 

14615, 3 CFR, 1995 Comp., p. 332; E.O. 

12959, 60 FR 24757, 3 CFR, 1995 

Comp., p. 356; E.O. 12978, 60 FR 54579, 

3 CFR, 1995 Comp., p. 415; E.O. 13059, 

62 FR 44531, 3 CFR, 1997 Comp., p. 

217; E.O. 13067, 62 FR 59989, 3 CFR, 

1997 Comp., p. 230; E.O. 13099, 63 FR 

45167, 3 CFR, 1998 Comp., p. 208; E.O. 

13219, 66 FR 34777, 3 CFR, 2001 

Comp., p. 778; E.O. 13224, 66 FR 49079, 

3 CFR, 2001 Comp., p. 786; E.O. 13268, 

67 FR 44751, 3 CFR, 2002 Comp., p. 

240; E.O. 13288, 68 FR 11457, 3 CFR, 

2003 Comp., p. 186; E.O. 13304, 68 FR 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29743 

32315, 3 CFR, 2003 Comp., p. 229; E.O. 

13310, 68 FR 44853, 3 CFR, 2003 

Comp., p. 241; E.O. 13315, 68 FR 52315, 

3 CFR, 2003 Comp., p. 252; E.O. 13338, 

69 FR 26751, 3 CFR, 2004 Comp., p. 

168; E.O. 13348, 69 FR 44885, 3 CFR, 

2004 Comp., p. 189; E.O. 13350, 69 FR 

46055, 3 CFR, 2004 Comp., p. 196; E.O. 

13382, 70 FR 38567, 3 CFR, 2005 

Comp., p. 170; E.O. 13391, 70 FR 71201, 

3 CFR, 2005 Comp., p. 206; E.O. 13396, 

71 FR 7389, 3 CFR, 2006 Comp., p. 209; 

E.O. 13399, 71 FR 25059, 3 CFR, 2006 

Comp., p. 218; E.O. 13400, 71 FR 25483, 

3 CFR, 2006 Comp., p. 220; E.O. 13405, 

71 FR 35485, 3 CFR, 2006 Comp., p. 

231; E.O. 13412, 71 FR 61369, 3 CFR, 

2006 Comp., p. 244; E.O. 13413, 71 FR 

64105, 3 CFR, 2006 Comp., p. 247; E.O. 

13438, 72 FR 39719, 3 CFR, 2007 

Comp., p. 224; E.O. 13441, 72 FR 43499, 

3 CFR, 2007 Comp., p. 232; E.O. 13448, 

72 FR 60223, 3 CFR, 2007 Comp., p. 

304; E.O. 13460, 73 FR 8991; E.O. 

13464, 73 FR 24491; E.O. 13466, 73 FR 

36787; and E.O. 13469, 73 FR 43841; the 

‘‘Appendixes to Chapter V—Note’’ and 

Appendix A to Chapter V of 31 CFR are 

amended as set forth below: 

■ 1. The ‘‘Appendixes to Chapter V— 

Note’’ is amended by: 

■ a. Redesignating notes 6 and 7 as 

notes 7 and 8, respectively; 

■ b. Adding a new note 6; and 

■ c. Revising newly redesignated note 7. 

The addition and revision read as 

follows: 

Appendixes to Chapter V—NOTE 

* * * * * 

6. Except in limited circumstances, 

financial institutions are instructed to reject 

any funds transfer referencing a blocked 

vessel and must notify OFAC, preferably via 

facsimile with a copy of the payment 

instructions, that funds have been returned to 

remitter due to the possible involvement of 

a blocked vessel in the underlying 

transaction. See § 501.604(b)(1) of this 

chapter. Financial institutions should contact 

OFAC’s Compliance Programs Division for 

further instructions should the name of a 

blocked vessel appear in shipping documents 

presented under a letter of credit or if noticed 

in a documentary collection. Blocked vessels 

must themselves be physically blocked 

should they enter U.S. jurisdiction. Freight 

forwarders and shippers may not charter, 

book cargo on, or otherwise deal with 

blocked vessels. 

7. References to regulatory parts in chapter 

V or other authorities: 

[BALKANS]: Western Balkans Stabilization 

Regulations, part 588; Executive Order 

13304, 68 FR 32315; 

[BELARUS]: Executive Order 13405, 71 FR 

35485; 

[BURMA]: Burmese Sanctions Regulations, 

part 537; Executive Order 13448, 72 FR 

60223; Executive Order 13464, 73 FR 

24491; 

[COTED]: Persons Contributing to the 

Conflict in Cote d’Ivoire Sanctions 

Regulations, part 543; 

[CUBA]: Cuban Assets Control Regulations, 

part 515; 

[DARFUR]: Executive Order 13400, 71 FR 

25483; 

[DRC]: Executive Order 13413, 71 FR 64105; 

[FTO]: Foreign Terrorist Organizations 

Sanctions Regulations, part 597; 

[IRAN]: Iranian Transactions Regulations, 

part 560; 

[IRAQ2]: Executive Order 13315, 68 FR 

52315; Executive Order 13350, 69 FR 

46055; 

[IRAQ3]: Executive Order 13438, 72 FR 

39719; 

[JADE]: Pub. L. 110–286, 122 Stat. 2632; 

[LEBANON]: Executive Order 13441, 72 FR 

43499; 

[LIBERIA]: Former Liberian Regime of 

Charles Taylor Sanctions Regulations, part 

593; 

[NPWMD]: Weapons of Mass Destruction 

Proliferators Sanctions Regulations, part 

544; 

[SDGT]: Global Terrorism Sanctions 

Regulations, part 594; 

[SDNT]: Narcotics Trafficking Sanctions 

Regulations, part 536; 

[SDNTK]: Foreign Narcotics Kingpin 

Sanctions Regulations, part 598; 

[SDT]: Terrorism Sanctions Regulations, part 

595; 

[SUDAN]: Sudanese Sanctions Regulations, 

part 538; 

[SYRIA]: Syrian Sanctions Regulations, part 

542; Executive Order 13399, 71 FR 25059; 

Executive Order 13460, 73 FR 8991; and 

[ZIMB]: Zimbabwe Sanctions Regulations, 

part 541; Executive Order 13391, 70 FR 

71201; Executive Order 13469, 73 FR 

43841. 

* * * * * 

Appendix A—[Amended] 

■ 2. Appendix A to Chapter V of 31 CFR 

is revised to read as follows: 

APPENDIX A TO CHAPTER V— 

ALPHABETICAL LISTING OF 

BLOCKED PERSONS, BLOCKED 

VESSELS, SPECIALLY DESIGNATED 

NATIONALS, SPECIALLY 

DESIGNATED TERRORISTS, 

SPECIALLY DESIGNATED GLOBAL 

TERRORISTS, FOREIGN TERRORIST 

ORGANIZATIONS, AND SPECIALLY 

DESIGNATED NARCOTICS 

TRAFFICKERS (as of May 20, 2009): 

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; 

a.k.a. 7TH OF TIR INDUSTRIAL 

COMPLEX; a.k.a. 7TH OF TIR 

INDUSTRIES; a.k.a. 7TH OF TIR 

INDUSTRIES OF ISFAHAN/ESFAHAN; 

a.k.a. MOJTAMAE SANATE HAFTOME 

TIR; a.k.a. SANAYE HAFTOME TIR; a.k.a. 

SEVENTH OF TIR), P.O. Box 81465–478, 

Isfahan, Iran; Mobarakeh Road Km 45, 

Isfahan, Iran [NPWMD] 

2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 

No. 1–34, Cali, Colombia; NIT # 

805015749–3 (Colombia) [SDNT] 

2000-DODGE S.L., Calle Gran Via 80, Madrid, 

Madrid, Spain; C.I.F. B83149955 (Spain) 

[SDNT] 

2904977 CANADA, INC. (a.k.a. CARIBE SOL; 

a.k.a. HAVANTUR CANADA INC.), 818 

rue Sherbrooke East, Montreal, Quebec 

H2L 1K3, Canada [CUBA] 

A A TRADING FZCO, P.O. Box 37089, Dubai, 

United Arab Emirates [SDNTK] 

A G REPRESENTACIONES LTDA., Calle 20N 

No. 5N–26 Of. 102, Cali, Colombia; Calle 

22 Norte No. 9–43, Cali, Colombia; NIT # 

800132578–3 (Colombia) [SDNT] 

A K DIFUSION S.A. PUBLICIDAD Y 

MERCADEO, Calle 28N No. 6BN–54, Cali, 

Colombia; NIT # 900015699–8 (Colombia) 

[SDNT] 

A K EDUCAL S.A. EDUCACION CON 

CALIDAD, Calle 28N No. 6BN–54, Cali, 

Colombia; NIT # 900015704–7 (Colombia) 

[SDNT] 

A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 

INTERNATIONAL COMMODITIES), 3 

Mandeville Place, London, United 

Kingdom [IRAQ2] 

A.W.A. ENGINEERING LIMITED, 3 

Mandeville Place, London, United 

Kingdom [IRAQ2] 

ABADIA BASTIDAS, Carmen Alicia (a.k.a. 

ABADIA DE RAMIREZ, Carmen Alicia), 

Calle 9 No. 39–65, Cali, Colombia; c/o 

DISDROGAS LTDA., Yumbo, Valle, 

Colombia; c/o RAMIREZ ABADIA Y CIA. 

S.C.S., Cali, Colombia; DOB 15 Jul 1934; 

POB Palmira, Valle, Colombia; Cedula No. 

29021074 (Colombia) (individual) [SDNT] 

ABASTECEDORA NAVAL Y INDUSTRIAL, 

S.A. (a.k.a. ANAINSA), Panama [CUBA] 

ABAUNZA MARTINEZ, Javier; DOB 1 Jan 

1965; POB Guernica, Vizcaya Province, 

Spain; D.N.I. 78.865.882 (Spain); Member 

ETA (individual) [SDGT] 

ABBAKAR MUHAMAD, Abdul Aziz; DOB 

1961; POB Sudan; Passport 562605 (Sudan) 

issued 28 Oct 1998; IARA Peshwar, 

Pakistan Director (individual) [SDGT] 

ABBAS, Abdul Hussein, Italy (individual) 

[IRAQ2] 

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); 

DOB 10 Dec 1948; Director of PALESTINE 

LIBERATION FRONT—ABU ABBAS 

FACTION (individual) [SDT] 

ABBAS, Kassim, Lerchesbergring 23A, D– 

60598, Frankfurt, Germany; DOB 7 Aug 

1956; POB Baghdad, Iraq (individual) 

[IRAQ2] 

ABBES, Moustafa, Via Padova, 82, Milan, 

Italy; DOB 5 Feb 1962; POB Osniers, 

Algeria (individual) [SDGT] 

ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via 

Padova 82, Milan, Italy; Via Manzoni, 33, 

Cinisello Balsamo, Milan, Italy; DOB 5 Jan 

1965; POB Bab El Aoued, Algeria 

(individual) [SDGT] 

ABD AL HAFIZ, Abd Al Wahab (a.k.a. 

FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’; 

a.k.a. ‘‘RABAH DI ROMA’’), Via 

Lungotevere Dante, Rome, Italy; DOB 7 Sep 

1967; POB Algiers, Algeria (individual) 

[SDGT] 

ABD AL-GHAFAR, Sundus, Iraq; DOB circa 

1967; POB Kirkuk, Iraq; nationality Iraq; 

wife of Izzat Ibrahim Al-Duri (individual) 

[IRAQ2] 

ABD AL-KHALIQ, Adil Muhammad 

Mahmud (a.k.a. ABDUL KHALED, Adel 

29744 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Mohamed Mahmood; a.k.a. ABDUL 

KHALIQ, Adel Mohamed Mahmoud); DOB 

2 Mar 1984; POB Bahrain; Passport 

1632207 (Bahrain) (individual) [SDGT] 

ABD AL-RAHMAN, Abdullah Muhammad 

Rajab (a.k.a. ABU AL-KHAYR, Ahmad 

Hasan); DOB 3 Nov 1957; POB Kafr alShaykh; nationality Egypt (individual) 

[SDGT] 

’ABD AL-RAZZIQ, Abu Sufian al-Salamabi 

Muhammed Ahmed (a.k.a. ABD AL 

RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, 

Abousofian; a.k.a. ABDELRAZIK, 

Abousfian Salman; a.k.a. ABDELRAZIK, 

Abousofian; a.k.a. ABDELRAZIK, 

Abousofiane; a.k.a. ABDELRAZIK, Sofian; 

a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a. 

‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; 

a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; 

a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a. 

‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’); 

DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; 

alt. POB Albaouga, Sudan; nationality 

Canada; alt. nationality Sudan; Passport 

BC166787 (Canada) (individual) [SDGT] 

ABD-AL-GHAFUR, Humam abd-al-Khaliq 

(a.k.a. ABD AL-GHAFUR, Humam Abd alKhaliq; a.k.a. ’ABD AL-RAHMAN, Humam 

’abd al-Khaliq; a.k.a. GHAFUR, Humam 

Abdel Khaleq Abdel; a.k.a. RASHID, 

Humam ’abd al-Khaliq); DOB 1945; POB 

ar-Ramadi, Iraq; nationality Iraq; Former 

Minister of Higher Education and 

Research; M0018061/104,issued 12 

September 1993 (individual) [IRAQ2] 

ABDALLAH, Mushammad Yusif, Avenue 

Presidente Juscelino Kubistcheck 133, 

Apartment 102, Center, Foz do Iguacu, 

Brazil; Avenue Presidente Juscelino 

Kubistcheck 338, Apartment 1802, Center, 

Foz do Iguacu, Brazil; DOB 15 Jun 1952; 

POB Khalia, Lebanon; citizen Lebanon; alt. 

citizen Paraguay; Cedula No. 1110775 

(Paraguay); Passport 670317 (Lebanon); alt. 

Passport 137532 (Paraguay) (individual) 

[SDGT] 

ABDALLAH, Ramadan (a.k.a. ABDULLAH, 

Dr. Ramadan; a.k.a. SHALLAH, Dr. 

Ramadan Abdullah; a.k.a. SHALLAH, 

Ramadan Abdalla Mohamed), Damascus, 

Syria; DOB 01 Jan 1958; POB Gaza City, 

Gaza Strip; Passport 265 216 (Egypt); SSN 

589–17–6824 (United States); Secretary 

General of the PALESTINIAN ISLAMIC 

JIHAD (individual) [SDT] 

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; DOB 4 Jun 1966; POB 

Kairouan, Tunisia; nationality Tunisia; 

Passport G025057 issued 23 Jun 1999 

expires 5 Feb 2004 (individual) [SDGT] 

ABDELHEDI, Mohamed Ben Mohamed (a.k.a. 

ABDELHEDI, Mohamed Ben Mohamed Ben 

Khalifa), via Catalani, n. 1, Varese, Italy; 

DOB 10 Aug 1965; POB Sfax, Tunisia; 

nationality Tunisia; Italian Fiscal Code 

BDLMMD65M10Z352S; Passport L965734 

issued 6 Feb 1999 expires 5 Feb 2004 

(individual) [SDGT] 

ABDELNUR, Nury de Jesus, Panama 

(individual) [CUBA] 

ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, 

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. 

ABDURABBA, Ghunia; a.k.a. 

‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), 

Birmingham, United Kingdom; DOB 2 Sep 

1957; POB Benghazi, Libya; nationality 

United Kingdom (individual) [SDGT] 

ABDULLAH, Abdullah Ahmed (a.k.a. ABU 

MARIAM; a.k.a. AL-MASRI, Abu 

Mohamed; a.k.a. SALEH), Afghanistan; 

DOB 1963; POB Egypt; citizen Egypt 

(individual) [SDGT] 

ABDULLKADIR, Hussein Mahamud, 

Florence, Italy (individual) [SDGT] 

ABDULRAHIM, Abdulbasit (a.k.a. 

ABDELRAHIM, Abdelbasit; a.k.a. ABDUL 

RAHIM, Abdul Basit Fadil; a.k.a. ABOU 

BASSIR; a.k.a. ABU BASIR; a.k.a. 

ADBULRAHIM MAHOUD, Abdulbasit 

Fadil; a.k.a. AL ZAWY, Abdel Bassit Fadil; 

a.k.a. AL-ZAWI, ’Abd Al-Basit Fadhil; 

a.k.a. AL-ZWAY, ’Abd Al-Basit Fadil; a.k.a. 

MANSOUR, Abdallah; a.k.a. MANSOUR, 

Abdullah; a.k.a. MANSUR, ’Abdallah), 

undetermined; DOB 2 Jul 1968; POB 

GDABIA, LIBYA; alt. POB Ajdabiyah, 

Libya; nationality United Kingdom 

(individual) [SDGT] 

ABDURRAHMAN, Mohamad Iqbal (a.k.a. A 

RAHMAN, Mohamad Iqbal; a.k.a. 

ABDURRAHMAN, Abu Jibril; a.k.a. ABU 

JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. 

MUQTI, Fikiruddin; a.k.a. RAHMAN, 

Mohamad Iqbal); DOB 17 Aug 1958; POB 

Tirpas-Selong Village, East Lombok, 

Indonesia; nationality Indonesia 

(individual) [SDGT] 

ABIDJAN FREIGHT, Abidjan, Cote d Ivoire 

[LIBERIA] 

ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 

1965; POB Kuwait (individual) [SDGT] 

ABRIL CORTEZ, Oliverio (a.k.a. ABRIL 

CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 

Abril), c/o AGROPECUARIA BETANIA 

LTDA., Cali, Colombia; c/o INVERSIONES 

EL GRAN CRISOL LTDA., Cali, Colombia; 

c/o VALLADARES LTDA., Cali, Colombia; 

c/o INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o INVERSIONES EL PENON 

S.A., Cali, Colombia; c/o W. HERRERA Y 

CIA. S. EN C., Cali, Colombia; Calle 18A 

No. 8A–20, Jamundi, Colombia; c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; DOB 20 Aug 1956; Cedula No. 

3002003 (Colombia); Passport AF368431 

(Colombia) (individual) [SDNT] 

ABRIL RAMIREZ, Wilson Arcadio, c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; c/o COOPERATIVA DE 

TRABAJO ASOCIADO ACTIVAR, Bogota, 

Colombia; c/o COOPCREAR, Bogota, 

Colombia; DOB 25 Jul 1972; Cedula No. 

79643115 (Colombia); Passport 79643115 

(Colombia) (individual) [SDNT] 

ABS HEALTH CLUB S.A., Carrera 10 No. 

93A–27, Bogota, Colombia; NIT # 

830121474–8 (Colombia) [SDNT] 

ABU DHESS, Mohamed (a.k.a. HASSAN, 

Yaser; a.k.a. ‘‘ABU ALI’’),; Holdenweg 76, 

Essen 45143, Germany; DOB 1 Feb 1966; 

POB Hashmija, Iraq; nationality possibly 

Palestinian;arrested 23 Apr 2002 

(individual) [SDGT] 

ABU HAFS THE MAURITANIAN (a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID, 

Mafouz Walad; a.k.a. AL-WALID, Mahfouz 

Ould); DOB 1 Jan 1975 (individual) [SDGT] 

ABU MARZOOK, Mousa Mohammed (a.k.a. 

ABU-MARZUQ, Dr. Musa; a.k.a. ABUMARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. 

MARZOOK, Mousa Mohamed Abou; a.k.a. 

MARZOUK, Musa Abu; a.k.a. MARZUK, 

Musa Abu); DOB 09 Feb 1951; POB Gaza, 

Egypt; Passport 92/664 (Egypt); SSN 523– 

33–8386 (United States); Political Leader in 

Amman, Jordan and Damascus, Syria for 

HAMAS (individual) [SDT] [SDGT] 

ABU NIDAL ORGANIZATION (a.k.a. ANO; 

a.k.a. ARAB REVOLUTIONARY 

BRIGADES; a.k.a. ARAB 

REVOLUTIONARY COUNCIL; a.k.a. 

BLACK SEPTEMBER; a.k.a. FATAH 

REVOLUTIONARY COUNCIL; a.k.a. 

REVOLUTIONARY ORGANIZATION OF 

SOCIALIST MUSLIMS) [SDT] [FTO] 

[SDGT] 

ABU SAYYAF GROUP (a.k.a. AL HARAKAT 

AL ISLAMIYYA) [FTO] [SDGT] 

ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; 

a.k.a. ABU ZUBEIDAH, Zeinulabideen 

Muhammed Husein; a.k.a. AL-WAHAB, 

Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSAYN, Zayn 

al-Abidin Muhammad; a.k.a. HUSSEIN, 

Zayn al-Abidin Muhammad; a.k.a. TARIQ); 

DOB 12 Mar 1971; POB Riyadh, Saudi 

Arabia; nationality Palestinian; Passport 

484824 (Egypt) issued 18 Jan 1984 

(individual) [SDGT] 

ACCESOS ELECTRONICOS S.A.DE C.V., 

Avenida Cuauhtemoc 1209, CP 22290, 

Colonia Zona Rio, Tijuana, Baja California, 

Mexico; Blvd. Cuauhtemoc 1711, Oficina 

305, Colonia Zona Rio, Tijuana, Baja 

California, Mexico; David Alfaro 25, CP 

22320, Tijuana, Baja California, Mexico 

[SDNTK] 

ACCIRENT S.A., Transversal 9C No. 130C–26 

Ofc. 401, Bogota, Colombia; NIT # 

830088969–0 (Colombia) [SDNT] 

ACCOUNTS & ELECTRONICS 

EQUIPMENTS, C/O ENGINEERING 

EQUIPMENT CORPORATION, P.O. Box 

97, Khartoum, Sudan [SUDAN] 

ACE INDIC NAVIGATION CO. LTD., c/o 

ANGLO-CARIBBEAN SHIPPING CO. LTD., 

4th Floor, South Phase 2, South Quay Plaza 

II, 183, March Wall, London, United 

Kingdom [CUBA] 

ACECHILLY (vessel) [CUBA] 

ACECHILLY NAVIGATION CO. LTD., c/o 

ANGLO-CARIBBEAN SHIPPING CO. LTD., 

4th Floor, South Phase 2, South Quay Plaza 

II, 183, March Wall, London, United 

Kingdom [CUBA] 

ACEFROSTY (vessel) [CUBA] 

ACEFROSTY SHIPPING CO., LTD., 171 Old 

Bakery Street, Valletta, Malta [CUBA] 

ACERO PIEDRAHITA, Cesar Augusto, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; Avenida 7N No. 17A–48, Cali, 

Colombia; DOB 20 May 1965; Cedula No. 

70564947 (Colombia) (individual) [SDNT] 

ACEVEDO PAMPLONA, Francisco Luis, 

Carrera 1 No. 18–52, Cali, Colombia; c/o 

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; DOB 29 Apr 1965; Cedula No. 

71660070 (Colombia) (individual) [SDNT] 

ACEVEDO SAENZ, Delcy Patricia, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

SEGECOL LTDA., Bucaramanga, Colombia; 

Cedula No. 63355575 (Colombia) 

(individual) [SDNT] 

ACHURY VARILLA, Hernan Augusto (a.k.a. 

ACHURY VARILA, Hernan Augusto), c/o 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29745 

COOPCREAR, Bogota, Colombia; c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; c/o COOPERATIVA DE 

TRABAJO ASOCIADO ACTIVAR, Bogota, 

Colombia; c/o ARCA DISTRIBUCIONES 

LTDA., Bogota, Colombia; DOB 14 Feb 

1980; Cedula No. 80226706 (Colombia); 

Passport 80226706 (Colombia) (individual) 

[SDNT] 

ACTIVAR (a.k.a. COOPERATIVA DE 

TRABAJO ASOCIADO ACTIVAR), Carrera 

6 No. 11–43 of. 505, Cali, Colombia; Calle 

44 No. 17–44, Bogota, Colombia; Carrera 23 

No. 37–39 of. 202, Bogota, Colombia; Calle 

22B No. 56–63, Bogota, Colombia; NIT # 

830099918–2 (Colombia) [SDNT] 

ACUICOLA SANTA CATALINA S.A., 

Avenida 13 No. 100–12 Ofc. 302, Bogota, 

Colombia; NIT # 830010809–5 (Colombia) 

[SDNT] 

ADEMI, Rahim; DOB 30 Jan 1954; POB 

Karac, Serbia and Montenegro; ICTY 

indictee (individual) [BALKANS] 

ADEMI, Xhevat; DOB 8 Dec 1962; POB 

Tetovo, Macedonia (individual) 

[BALKANS] 

ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, 

Macedonia (individual) [BALKANS] 

ADMACOOP (a.k.a. COOPERATIVA 

MULTIACTIVA DE ADMINISTRACION Y 

MANEJO ADMACOOP), Carrera 28A No. 

14–29, Bogota, Colombia; Calle 12B No. 

28–58, Bogota, Colombia; NIT # 

830030933–6 (Colombia) [SDNT] 

ADMINCHECK LIMITED, 1 Old Burlington 

Street, London, United Kingdom [IRAQ2] 

ADMINISTRACION DE RECURSOS 

FINANCIEROS E.U. (a.k.a. AFIN E.U.), 

Calle 20N No. 6AN–19 ofc. 67–68, Cali, 

Colombia; NIT # 805013294–5 (Colombia) 

[SDNT] 

ADMINISTRACION INMOBILIARIA 

BOLIVAR S.A., Avenida 2CN No. 24N–92, 

Cali, Colombia; Calle 17N No. 6N–28, Cali, 

Colombia; NIT # 800149060–5 (Colombia) 

[SDNT] 

ADMINISTRADORA DE INMUEBLES VIDA, 

S.A. DE C.V., Blvd. Agua Caliente 1381, 

Colonia Revolucion, Tijuana, Baja 

California, Mexico [SDNTK] 

ADMINISTRADORA DE SERVICIOS VARIOS 

CALIMA S.A., Carrera 29A No. 9B–47, 

Cali, Colombia; Calle 10 No. 4–47, piso 18, 

Cali, Colombia; NIT # 805007874–2 

(Colombia) [SDNT] 

ADMINISTRADORA GANADERA EL 45 

LTDA., Carrera 49A No. 48S–60 Bod. 102, 

Medellin, Colombia; Carrera 49 No. 61Sur540 Bod. 137, Medellin, Colombia; NIT # 

811038291–3 (Colombia) [SDNT] 

ADP, S.C., Tijuana, Baja California, Mexico 

[SDNTK] 

ADVANCED ELECTRONICS 

DEVELOPMENT, LTD, 3 Mandeville Place, 

London, United Kingdom [IRAQ2] 

ADVANCED ENGINEERING WORKS, Street 

No. 53, P.O. Box 44690, Khartoum, Sudan 

[SUDAN] 

ADVANCED MINING WORKS COMPANY 

LIMITED, Elmek Nimir Street, Khartoum 

Bahri/Industrial Area, P.O. Box 1034, 

Khartoum 11, Sudan; E-mail Address 

admico@sudanmail.net (Sudan) [SUDAN] 

ADVANCED PETROLEUM COMPANY (a.k.a. 

APCO), House No. 10, Block 9, Street 33, 

Amarat, P.O. Box 12811, Khartoum, Sudan 

[SUDAN] 

ADVANCED TRADING AND CHEMICAL 

WORKS COMPANY LIMITED (a.k.a. 

ADVANCED CHEMICAL WORKS; a.k.a. 

ADVANCED COMMERCIAL AND 

CHEMICAL WORKS COMPANY 

LIMITED), 19 Al Amarat Street, P.O. Box 

44690, Khartoum, Sudan; E-mail Address 

accw@htg-sdn.com (Sudan); alt. E-mail 

Address advance@sudanmail.net (Sudan) 

[SUDAN] 

AERO CONTINENTE (USA) INC. (a.k.a. 

AERO CONTINENTE, INC.), 2858 NW 79 

Avenue, Miami, FL 33122; Business 

Registration Document # P94000013372 

(United States); US FEIN 65–0467983 [BPISDNTK] 

AERO CONTINENTE E.I.R.L., Avenida Jose 

Pardo 601, Int. 16, Lima, Peru; RUC # 

20510752695 (Peru) [SDNTK] 

AERO CONTINENTE S.A (a.k.a. AERO 

CONTINENT S.A.; a.k.a. 

AEROCONTINENTE S.A.; n.k.a. NUEVO 

CONTINENTE S.A.; n.k.a. 

NUEVOCONTINENTE S.A.; a.k.a. 

WWW.AEROCONTINENTE.COM; a.k.a. 

WWW.AEROCONTINENTE.COM.PE; n.k.a. 

WWW.NUEVOCONTINENTE.COM.PE), 

Avenida Portugal No. 20, Of. 27—Comuna 

Santiago Centro, Santiago, Chile; Av. Colon 

119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, 

Argentina; Plaza Camacho TDA 3-C, La 

Molina, Lima, Peru; Av. Rufino Torrico 

981, Lima, Peru; Av. Peru 3421, San Martin 

de Porres, Lima, Peru; Av. Grau 624, 

Barranco, Lima, Peru; Jr. 9 de Diciembre 

160, Ayacucho, Peru; Portal de Carnes 254, 

Cusco, Peru; Alonso de Alvarado 726, 

Rioja, Peru; Av. Tumbes 217, Tumbes, 

Peru; Av. 27 De Febrero No. 102, Edif 

Miguel Mejia Urr. El Vergel, Santo 

Domingo, Dominican Republic; Rivadavia 

209 (CP–5500), Mendoza, Argentina; Av. 

Larco 123–2 Do Piso, Miraflores II-Larco, 

Lima, Peru; Av. Peru 3421, San Martin, 

Lima, Peru; Leon Velarde 584, Puerto 

Maldonado, Peru; Jr. Moyobamba 101, 

Tarapoto, Peru; Jr. Pizarro 470, Trujillo, 

Peru; Bogota, Colombia; Jr. Francisco 

Bolognesi 125, Piso 16, Miraflores, Lima 

18, Peru; Av. Camino Real 441, San Isidro, 

Lima, Peru; Av. Benavides 4581, Surco I, 

Lima, Peru; Sta Catalina 105 A-B, 

Arequipa, Peru; Boyaca 1012 Y P. Icaza, 

Guayaquil, Ecuador; Av. Saenz Pena 184, 

Callao, Lima, Peru; Calle San Roman 175, 

Juliaca, Peru; Jr. 7 de Junio 861, Pucallpa, 

Peru; Av. Thames 2406 (CP 1425) C.F., 

Buenos Aires, Argentina; Av. Amazonas 

No. 22–11B Y Veintimilla-Quito, Quito, 

Ecuador; Calle Rio Rhin No. 64, P.B. Col. 

Cuauhtemoc C.P., Mexico City D.F. 

065000, Mexico; Sarmiento 854 Piso 8 Of. 

3 y 4 (CP-S2000CMN), Rosario (Santa Fe), 

Argentina; Av. Grau 602 D, Barranco, Lima, 

Peru; Av. Enrique Llosa 395-A, Magdalena, 

Lima, Peru; C.C. San Miguel Shopping 

Center, TDA. 50—Av. La Mar 2291, San 

Miguel, Lima, Peru; Av. La Marina 2095, 

San Miguel, Lima, Peru; Jr. Libertad 945– 

951, Piura, Peru; 1ra Avenida de Los Palos 

Grandes, Centro Comercial Quinora P.B., 

Locales L–1A y L–2A, Caracas, Venezuela; 

8940 NW 24 Terrace, Miami, FL 33172; Av. 

Arequipa 326, Santa Beatriz, Lima, Peru; 

Av. Jose Pardo 601, Miraflores, Lima, Peru; 

Jr. Prospero 232, Iquitos, Peru; Av. 

Antunez de Mayolo 889, Los Olivos, Lima, 

Peru; Av. Pardo 605, Miraflores I-Pardo, 

Lima, Peru; Av. La Encalada 1587, (C.C. El 

Polo Block A Oficina 213), Surco II-C.C. El 

Polo, Lima, Peru; Jr. 2 de Mayo 381, 

Cajamarca, Peru; Calle San Jose 867–879, 

Chiclayo, Peru; Calle Apurimac 265, 

Tacna, Peru; Jr. Libertad 139, Yurimaguas, 

Peru; Business Registration Document # 

F01000003035 (United States); NIT # 

8300720300 (Colombia); RUC # 

20108363101 (Peru); US FEIN 55–2197267 

[SDNTK] 

AERO COURIER CARGO S.A., Avenida Jose 

Pardo 601, Edificio La Alameda, Lima, 

Peru; RUC # 20507531823 (Peru) [SDNTK] 

AEROCARIBBEAN AIRLINES (a.k.a. AEROCARIBBEAN), Havana, Cuba [CUBA] 

AEROCOMERCIAL ALAS DE COLOMBIA 

LTDA., Avenida El Dorado Entrada 2 Int. 

6, Bogota, Colombia; NIT # 800049071–7 

(Colombia) [SDNT] 

AEROSPACE INDUSTRIES ORGANIZATION 

(a.k.a. SAZMANE SANAYE HAVA FAZA; 

a.k.a. ‘‘AIO’’), Langare Street, Nobonyad 

Square, Tehran, Iran [NPWMD] 

AEROTAXI EJECUTIVO, S.A., Managua, 

Nicaragua [CUBA] 

AEROVIAS ATLANTICO LTDA. (a.k.a. 

AEROATLANTICO LTDA.), Aeropuerto 

Int. Ernesto Cortisoz Hangar 1, Barranquilla 

Atlantico, Colombia; NIT # 890109958–1 

(Colombia) [SDNT] 

AFGHAN SUPPORT COMMITTEE (ASC) 

(a.k.a. AHYA UL TURAS; a.k.a. JAMIAT 

AYAT-UR-RHAS AL ISLAMIA; a.k.a. 

JAMIAT IHYA UL TURATH AL ISLAMIA; 

a.k.a. LAJNAT UL MASA EIDATUL 

AFGHANIA), Grand Trunk Road, near 

Pushtoon Garhi Pabbi, Peshawar, Pakistan; 

Cheprahar Hadda, Mia Omar Sabaqah 

School, Jalalabad, Afghanistan [SDGT] 

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. 

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; 

a.k.a. KHAN, Abdullah); DOB 1962; alt. 

DOB 1959; POB Pakistan (individual) 

[SDNTK] 

AFRICAN DRILLING COMPANY, Khartoum, 

Sudan [SUDAN] 

AFRICAN OIL CORPORATION, P.O. Box 1, 

Khartoum North, Sudan [SUDAN] 

AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. 

AGBA CONSULTORES CASA DE 

CAMBIO), Blv Agua Caliente 148, Col. 

Revolucion Rio Panuco Rio Yaqui, Tijuana, 

Baja California, Mexico; Boulevard Agua 

Caliente, Tijuana, Baja California, Mexico; 

Boulevard Agua Caliente No. 148, Col. 

Revolucion, Tijuana, Baja California, 

Mexico; R.F.C. ACO040630893 (Mexico) 

[SDNTK] 

AGENCIA DE VIAJES GUAMA (a.k.a. 

GUAMA TOUR; a.k.a. GUAMATUR, S.A.; 

a.k.a. VIAJES GUAMA TOURS), Bal 

Harbour Shopping Center, Via Italia, 

Panama City, Panama [CUBA] 

AGHA, Haji Abdul Manan (a.k.a. SAIYID, 

Abd Al-Man’am), Pakistan (individual) 

[SDGT] 

AGHA-JANI, Dawood (a.k.a. AGHAJANI, 

Davood; a.k.a. AGHAJANI, Davoud; a.k.a. 

AGHAJANI, Davud; a.k.a. AGHAJANI, 

Kalkhoran Davood; a.k.a. AQAJANI 

KHAMENA, Da’ud); DOB 23 Apr 1957; 

29746 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

POB Ardebil, Iran; nationality Iran; 

Passport I5824769 (Iran) (individual) 

[NPWMD] 

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] 

AGRICOLA GANADERA HENAO 

GONZALEZ Y CIA. S.C.S., Carrera 4A No. 

16–04 apt. 303, Cartago, Colombia; Carrera 

1 No. 13–08, Cartago, Colombia; Km. 5 Via 

Aeropuerto, Cartago, Colombia; NIT # 

800021615–1 (Colombia) [SDNT] 

AGRICOLA GAXIOLA S.A. DE C.V., Calle 

Colonizadores No. exterior 83 y No.interior 

D, Esq. Quintas de las Aves, Col. Las 

Quintas, Hermosillo, Sonora 83240, 

Mexico; R.F.C. AGA9607119X3 (Mexico) 

[SDNTK] 

AGRICOLA HUMYAMI LTDA., Apartado 

Aereo 30352, Cali, Colombia [SDNT] 

AGRICOLA SONGO LTDA., Calle 74 No. 53– 

30, Barranquilla, Colombia; NIT # 

890115794–3 (Colombia) [SDNT] 

AGRICULTURAL BANK OF SUDAN, P.O. 

Box 1363, Khartoum, Sudan [SUDAN] 

AGRICULTURAL DEVELOPMENT BANK OF 

ZIMBABWE (a.k.a. AGRIBANK; a.k.a. 

AGRICULTURAL BANK OF ZIMBABWE), 

15th Floor, Hurudza House, 14–16 Nelson 

Mandela Avenue, Harare, Zimbabwe; Box 

369, Harare, Zimbabwe; Phone No. 263–4– 

774426; Fax No. 263–4–774556 

[ZIMBABWE] 

AGRO MASCOTAS S.A. (a.k.a. 

AGROPECUARIA 100%; a.k.a. 

AGROPECUARIA EL ARBOLITO; a.k.a. 

AGROPECUARIA EL GALLO; a.k.a. 

AGROPECUARIA LA COLMENA; a.k.a. 

AGROPECUARIA LA HORMIGA; a.k.a. 

AGROTODO; a.k.a. AGROTORO), Calle 1N 

No. 4–36, Popayan, Colombia; Carrera 2 

No. 13–17, Puerto Boyaca, Colombia; 

Carrera 23 No. 29–03, Tulua, Colombia; 

Carrera 2A No. 15–10, Dorada, Colombia; 

Carrera 7 No. 12–58, Cartago, Colombia; 

Calle 19 No. 12–36, Tunja, Colombia; Calle 

3 No. 11–104, Santander de Quilichao, 

Colombia; Calle 35 No. 27–83, 

Villavicencio, Colombia; Carrera 10 No. 

12–02 Esq., Girardot, Colombia; Carrera 4 

No. 16–87, Soacha, Colombia; Carrera 10 

No. 18–02, Pereira, Colombia; Carrera 18 

No. 22–17, Manizales, Colombia; Carrera 

16 No. 43–15, Dos Quebradas, Colombia; 

Calle 35 No. 27–69, Villavicencio, 

Colombia; Carrera 14 No. 18–51, Armenia, 

Colombia; Carrera 19 No. 11–52, Dutaima, 

Colombia; Carrera 33 No. 19–35, 

Villavicencio, Colombia; Avenida 3 Bis No. 

23CN–13, Cali, Colombia; Calle 28 No. 27– 

06, Palmira, Colombia; Carrera 1 No. 14– 

41, Ibague, Colombia; Carrera 10 No. 11– 

14 Esq., Jamundi, Colombia; Carrera 13 No. 

13–41, Bogota, Colombia; Carrera 13 No. 

15–42, Santa Rosa, Colombia; Transversal 

29 No. 39–92, Bogota, Colombia; NIT # 

815002808–1 (Colombia) [SDNT] 

AGROGANADERA LA ISABELA S.A., 

Avenida 4 No. 6N–61, Ofc. 510, Cali, 

Colombia; NIT # 900100335–6 (Colombia) 

[SDNT] 

AGROINVERSORA URDINOLA HENAO Y 

CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, 

Colombia; Calle 52 No. 28E–30, Cali, 

Colombia; NIT # 800042180–1 (Colombia) 

[SDNT] 

AGROPECUARIA BETANIA LTDA., Calle 

70N No. 14–31, Cali, Colombia; Carrera 61 

No. 11–58, Cali, Colombia [SDNT] 

AGROPECUARIA EL NILO S.A. (a.k.a. 

AGRONILO S.A.), Corregimiento El Bohio 

Finca El Nilo, Toro, Valle, Colombia; 

Establecimientos Corabastos Bodega Reina 

Puesto 35A, Bogota, Colombia; Calle 14 No. 

4–123, La Union, Valle, Colombia; 

Establecimientos Corabastos Bodega Reina 

Puesto 64A, Bogota, Colombia; NIT # 

800099699–5 (Colombia) [SDNT] 

AGROPECUARIA LA ROBLEDA S.A., 

Carrera 61 No. 11–58, Cali, Colombia; 

Avenida 2DN No. 24N–76, Cali, Colombia; 

NIT # 800160353–2 (Colombia) [SDNT] 

AGROPECUARIA LINDARAJA S.A., Calle 4N 

No. 1N–10, Ofc. 901, Cali, Colombia; NIT 

# 890327360–0 (Colombia) [SDNT] 

AGROPECUARIA MIRALINDO S.A., Carrera 

8N No. 17A–12, Cartago, Colombia; NIT # 

836000446–4 (Colombia) [SDNT] 

AGROPECUARIA PALMA DEL RIO S.A., 

Carrera 17 No. 91–42, Apt. 502, Bogota, 

Colombia; Carrera 5 No. 29–32, C.C. La 

Quinta, Ibague, Tolima, Colombia; NIT # 

830061299–7 (Colombia) [SDNT] 

AGROPECUARIA Y REFORESTADORA 

HERREBE LTDA., Avenida 2N No. 7N–55 

of. 501, Cali, Colombia [SDNT] 

AGUDELO VELASQUEZ, Norberto Antonio 

(a.k.a. ‘‘AMADO’’), Guasca, Cundinamarca, 

Colombia; DOB 20 Aug 1955; POB 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 4590874 (Colombia) 

(individual) [SDNTK] 

AGUDELO, Ivan de Jesus, Avenida 6N No. 

47–197 17, Cali, Colombia; c/o INDUSTRIA 

MADERERA ARCA LTDA., Cali, Colombia 

(individual) [SDNT] 

AGUIAR, Raul, Avenida de Concha, Espina 

8, E–28036, Madrid, Spain; Director, Banco 

Nacional de Cuba (individual) [CUBA] 

AGUILAR AMAO, Miguel, c/o ADP, S.C., 

Tijuana, Baja California, Mexico; 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; DOB 29 Sep 1953; POB Santa 

Agueda,Baja California Sur,Mexico; 

Credencial electoral 101924629544 

(Mexico); R.F.C. AUAM–530929 (Mexico) 

(individual) [SDNTK] 

AGUILAR BERNAL, Sonia, c/o COMPANIA 

DE FOMENTO MERCANTIL S.A., Cali, 

Colombia; c/o CONSTRUCCIONES 

PROGRESO DEL PUERTO S.A., Puerto 

Tejada, Colombia; Calle 14C No. 29B–24, 

Cali, Colombia; c/o CRIADERO LA LUISA 

E.U., Cali, Colombia; c/o GESTORA 

MERCANTIL S.A., Cali, Colombia; Cedula 

No. 31988264 (Colombia); Passport 

31988264 (Colombia) (individual) [SDNT] 

AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. 

‘‘CESAR’’); DOB 20 Sep 1962; POB 

Colombia; Cedula No. 16447616 

(Colombia); alt. Cedula No. 16148998 

(Colombia) (individual) [SDNTK] 

AGUILAR ROJAS, Luz Elena, c/o PARQUE 

INDUSTRIAL PROGRESO S.A., Yumbo, 

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

Colombia; DOB 14 Mar 1966; POB Cali, 

Valle, Colombia; Cedula No. 31940893 

(Colombia); Passport 31940893 (Colombia) 

(individual) [SDNT] 

AGUILAR TORRES, Evangelina, c/o CASA 

DE EMPENO RIO TIJUANA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 2 

May 1956; POB Tijuana, Baja California, 

Mexico (individual) [SDNTK] 

AGUILERA QUIJANO, Harold, c/o 

ASESORIAS COSMOS LTDA., Cali, 

Colombia; DOB 28 Feb 1958; Cedula No. 

16594227 (Colombia) (individual) [SDNT] 

AGUIRRE CARDONA, Armando, Mexico; 

DOB 28 Oct 1955; POB Nuevo Leon, 

Monterrey, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

AUCA551028HNLGRR03 (Mexico); R.F.C. 

AUCA551028 (Mexico) (individual) 

[SDNTK] 

AGUIRRE GALINDO, Manuel, c/o 

COMPLEJO TURISTICO OASIS, S.A. DE 

C.V., Rosarito, Baja California, Mexico; c/ 

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

Tijuana, Baja California, Mexico; DOB 2 

Nov 1950; POB Tijuana, Baja California, 

Mexico; R.F.C. AUGM–501102-PM3 

(Mexico) (individual) [SDNTK] 

AGUIRRE SANCHEZ, Blanca Armida, c/o 

MEXGLOBO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; C. Cerro Alto No. 7855, 

Fracc. Lomas de Agua Caliente, Tijuana, 

Baja California, Mexico; Calle Ixtapan de la 

Sal No. 12137, Fraccionamiento Colinas de 

Agua Caliente, Tijuana, Baja California, 

Mexico; c/o MULTISERVICIOS AGSA, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

c/o COCINA DE TIJUANA, S. DE R.L. DE 

C.V., Tijuana, Baja California, Mexico; 

Avenida Central No. 10200, Departamento 

401 Guion ‘‘E,’’ Colonia Hipodromo Dos, 

Tijuana, Baja California, Mexico; c/o 

HACIENDA CIEN ANOS DE TIJUANA, S. 

DE R.L. DE C.V., Tijuana, Baja California, 

Mexico; c/o AGBAS CONSULTORES, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

Blvd. Agua Caliente No. 148, Tijuana, Baja 

California, Mexico; Diaz Miron, Calle 1903 

3 Zona Central, Tijuana, Baja California, 

Mexico; DOB 7 Mar 1958; POB Tijuana, 

Baja California, Mexico; citizen Mexico; 

nationality Mexico; Electoral Registry No. 

AGSNBL58030702M801 (Mexico); Passport 

04020067193 (Mexico); R.F.C. 

AUSB580307CR4 (Mexico); alt. R.F.C. 

AUSB580307CRA (Mexico) (individual) 

[SDNTK] 

AGUIRRE SANCHEZ, Claudia, Priv del Cesar 

No. 7013, Fracc. Racial Agua Caliente, 

Tijuana, Baja California, Mexico; c/o 

MULTISERVICIOS AGSA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Cll 

Gladiolas 11449, Lomas de Agua Caliente 

c de Las Torres c de S Fco, Tijuana, Baja 

California 22024, Mexico; Calle Garita de 

Otay No. 1408, Colonia Mesa de Otay, 

Tijuana, Baja California, Mexico; c/o 

MEXGLOBO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Calle Gladiolas No. 28, 

Fraccionamiento Del Prado, Tijuana, Baja 

California, Mexico; c/o HACIENDA CIEN 

ANOS DE TIJUANA, S. DE R.L. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

COCINA DE TIJUANA, S. DE R.L. DE C.V., 

Tijuana, Baja California, Mexico; DOB 4 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29747 

Jan 1969; POB Tijuana, Baja California, 

Mexico; citizen Mexico; nationality 

Mexico; Cedula No. 1993358 (Mexico); 

Electoral Registry No. 

AGSNCL69010402M000 (Mexico) 

(individual) [SDNTK] 

AGUSTIN GRAJALES Y CIA. LTDA., Factoria 

La Rivera, La Union, Valle, Colombia; NIT 

# 800166941–0 (Colombia) [SDNT] 

AHMAD, Farhad Kanabi (a.k.a. 

HAMAWANDI, Kawa; a.k.a. OMAR 

ACHMED, Kaua), Lochhamer Str. 115, 

Munich 81477, Germany; Kempten Prison, 

Germany; DOB 1 Jul 1971; POB Arbil, Iraq; 

nationality Iraq; Travel Document Number 

A0139243 (Germany) (individual) [SDGT] 

AHMAD, Muhammad Yunis (a.k.a. AHMED, 

Muhammad Yunis; a.k.a. AL-AHMED, 

Muhammad Yunis; a.k.a. AL-BADRANI, 

Muhammad Yunis Ahmad; a.k.a. ALMOALI, Mohammed Yunis Ahmed), Wadi 

al-Hawi, Iraq; Damascus, Syria; Dubai, 

United Arab Emirates; Mosul, Iraq; AlHasaka, Syria; Al-Dawar Street, Bludan, 

Syria; DOB 1949; POB Al-Mowall, Mosul, 

Iraq; nationality Iraq (individual) [IRAQ2] 

AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, 

Fateh Najm Eddine; a.k.a. KREKAR, 

Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), 

Heimdalsgate 36-V, 0578 Oslo, Norway; 

DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB 

Olaqloo Sharbajer Village, alSulaymaniyah Governorate, Iraq; citizen 

Iraq (individual) [SDGT] 

AHMAD, Rasem, P.O. Box 1318, Amman, 

Jordan (individual) [IRAQ2] 

AHMAD, Tariq Anwar al-Sayyid (a.k.a. 

FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr 

Al-Fatih); DOB 15 MAR 63; POB 

Alexandria, Egypt (individual) [SDGT] 

AHMAD, Wallid Issa, Iraq (individual) 

[IRAQ2] 

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; 

POB Sharqiyah, Egypt; nationality Egypt 

(individual) [SDGT] 

AHMADIAN, Ali Akbar (a.k.a. 

AHMADIYAN, Ali Akbar); DOB circa 1961; 

POB Kerman, Iran; citizen Iran; nationality 

Iran (individual) [NPWMD] 

AHMED NACER, Yacine (a.k.a. YACINE DI 

ANNABA), Vicolo Duchessa, 16, Naples, 

Italy; Via Genova, 121, Naples, Italy; Rue 

Mohamed Khemisti, 6, Annaba, Algeria; 

DOB 2 Dec 1967; POB Annaba, Algeria 

(individual) [SDGT] 

AHMED, Adnan S. Hasan (a.k.a. ADNAN, 

Ahmed S. Hasan; a.k.a. SULTAN, Ahmed), 

Amman, Jordan (individual) [IRAQ2] 

AIDER, Farid (a.k.a. ACHOUR, Ali), Via 

Milanese, 5, 20099 Sesto San Giovanni, 

Milan, Italy; DOB 12 Oct 1964; POB 

Algiers, Algeria; Italian Fiscal Code 

DRAFRD64R12Z301C (individual) [SDGT] 

AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. 

AIR BAGAN; a.k.a. AIRBAGAN), Room No. 

T1–112 & T–112A, Level 1, Main Terminal 

Building, Suvarnabhumi Airport, Bangpli, 

Ssamutprakarn 10540, Thailand; Pathein 

Hotel, Kanthonesint, Petheing-Monywa 

Road, Burma; Sandoway Inn, Thandwe, 

Burma; 179 (Nya) Bogyoke Road, San Sai 

(Kha) Quarter, Tachileik, Burma; Room (2), 

YMCA Building, Bogyoke Aung San Road, 

Forestry Quarter, Taunggyi, Burma; 414 

Bogyoke Road, Kaw Thaung, Burma; 572 

Ye Yeik That Street, Pear Ayekari Hotel, 

Myauk Ywa Quarter, Burma; 134 Bogyoke 

Street, Myoma Quarter, Taunggyi, Burma; 

545 Orchard Road, #01–04 Far East 

Shopping Centre, Singapore 238882, 

Singapore; No. 13 (B), Zay Tan Gyi Street, 

Quarter (3), Zay Than Gyi Quarter, Kyaing 

Tong, Burma; No. 407, Zei Phyu Kone 

Quarter, Near Ngapali Junction, Thandwe, 

Burma; Unit #310, 3rd Floor, Silom 

Complex, 191 Silom Road, Silom Bangrak, 

Bangkok 10500, Thailand; Room-17, 

Stadium Building, Theinni Main Road, 12 

Quarter, Lashio, Burma; No. 4, Naypyidaw 

Airport Compound, Naypyidaw, Burma; 9, 

78th Street, Bet, 33rd and 34th Street, 

Mandalay, Burma; 156 Bogyoke Aung San 

Road, Aung Chan Thar Building, San Sai 

Quarter, Tachileik, Burma; No. E (4), 

Construction Housing, Sumbrabun Road, 

Ayar Quarter, Myitkyina, Burma; No. 

Mitharsu (Family Video), No. 131/B Zay 

Taung Bak Lane, Zayit Quarter, Dawei, 

Burma; 3, Aung Thate Di Quarter, Nyaung 

U, Burma; No. 445, Anawa Quarter, 

Myinttzu Thaka Road, Kawthaung, Burma; 

Kalaymyo, Red Cross Building, Bogyoke 

Street, Kalay Myo, Burma; 244 Bet, Duwa 

Za Junn & Bayin Naung St., Third Quarter, 

Myitkyina, Burma; 56 Shwe Taung Gyar 

Street, Bahan Township, Yangon, Burma; 

Myeik Golf Club, Pearl Mon Hotel, Airport 

Junction, Myeik, Burma; 48 Quarter 2, Zay 

Tan Lay Yat, Kyaing Tong, Burma; Doing 

business as AIR BAGAN [BURMA] 

AIR BAGAN LIMITED (a.k.a. AIR BAGAN), 

No. Mitharsu (Family Video), No. 131/B 

Zay Taung Bak Lane, Zayit Quarter, Dawei, 

Burma; No.6/88, 6 Quarter, Lalway, 

Naypyitaw, Burma; No. E (4), Construction 

Housing, Sumbrabun Road, Ayar Quarter, 

Myitkyina, Burma; Kalaymyo, Red Cross 

Building, Bogyoke Street, Kalay Myo, 

Burma; 414 Bogyoke Road, Kaw Thaung, 

Burma; Unit #310, 3rd Floor, Silom 

Complex, 191 Silom Road, Silom Bangrak, 

Bangkok 10500, Thailand; 179 (Nya) 

Bogyoke Road, San Sai (Kha) Quarter, 

Tachileik, Burma; No. 407, Zei Phyu Kone 

Quarter, Near Ngapali Junction, Thandwe, 

Burma; Room (2), YMCA Building, 

Bogyoke Aung San Road, Forestry Quarter, 

Taunggyi, Burma; 156 Bogyoke Aung San 

Road, Aung Chan Thar Building, San Sai 

Quarter, Tachileik, Burma; 56 Shwe Taung 

Gyar Street, Bahan Township, Yangon, 

Burma; No. 445, Anawa Quarter, Myinttzu 

Thaka Road, Kawthaung, Burma; 48 

Quarter 2, Zay Tan Lay Yat, Kyaing Tong, 

Burma; 134 Bogyoke Street, Myoma 

Quarter, Taunggyi, Burma; No. 13 (B) Zay 

Tan Gyi Street, Quarter (3), Zay Than Gyi 

Quarter, Kyaing Tong, Burma; 244 Bet, 

Duwa Zaw Junn & Bayin Naung St., Thida 

Quarter, Myitkyina, Burma; Sandoway Inn, 

Thandwe, Burma; 9, 78th Street, Bet, 

Mandalay, Burma; Room No. T1–112 & T1– 

112A, Level 1, Main Terminal Building, 

Suvarnabhumi Airport, Bangpli, 

Ssamutprakarn 10540, Thailand; Myeik 

Golf Club, Pearl Mon Hotel, Airport 

Junction, Myeik, Burma; 3, Aung Thate Di 

Quarter, Nyaung U, Burma; Room-17, 

Stadium Building, Theinni Main Road, 12 

Quarter, Lashio, Burma; No. 4, Naypyidaw, 

Airport Compound, Naypyidaw, Burma; 

572 Ye Yeik Tha Street, Pear Ayekari 

Hotel, Myauk Ywa Quarter, Burma; Pathein 

Hotel, Kanthonesint, Petheing-Monywa 

Road, Burma; Doing business as AIR 

BAGAN. [BURMA] 

AIR CESS (a.k.a. AIR CESS EQUATORIAL 

GUINEA; a.k.a. AIR CESS HOLDINGS 

LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. 

AIR CESS LIBERIA; a.k.a. AIR CESS 

RWANDA; a.k.a. AIR CESS SWAZILAND 

(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR 

PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR 

GROUP; a.k.a. PIETERSBURG AVIATION 

SERVICES & SYSTEMS), P.O. Box 7837, 

Sharjah, United Arab Emirates; Islamabad, 

Pakistan; P.O. Box 3962, Sharjah, United 

Arab Emirates; Entebbe, Uganda; Malabo, 

Equatorial Guinea [LIBERIA] 

AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR 

ZORI LTD.), 6 Zenas Kanther Str, Nicosia 

1065, Cyprus; 54 G.M. Dimitrov Blvd, Sofia 

BG–1125, Bulgaria [LIBERIA] 

AIRBAS TRANSPORTATION FZE (a.k.a. AIR 

BAS; a.k.a. AIR BASS; a.k.a. AIRBAS 

TRANSPORTATION INC.; a.k.a. 

AVIABAS), P.O. Box 8299, Sharjah, United 

Arab Emirates; 811 S. Central Expwy, Ste 

210, Richardson, TX 75080 [LIBERIA] 

AIRMORES SHIPPING CO. LTD. (a.k.a. 

AIMOROS SHIPPING CO. LTD.), c/o 

MELFI MARINE CORPORATION S.A., 

Oficina 7, Edificio Senorial, Calle 50, 

Apartado 31, Panama City 5, Panama 

[CUBA] 

AKIRAPHOKIN, Thit (a.k.a. SUTHIT, 

Samsaeng; a.k.a. THIT, Akiraphokin; a.k.a. 

WEI, Ta Han; a.k.a. ‘‘AH HAN’’), 88/2 Soi 

Klong Nam Kaew, Tambon Sam Sen Nok, 

Huay Khwang, Bangkok, Thailand; Burma; 

c/o DEHONG THAILONG HOTEL CO., 

LTD., Yunnan Province, China; DOB 3 Mar 

1972; National ID No. 310095657121 

(Thailand); Passport K491821 (Thailand) 

(individual) [SDNTK] 

AKLI, Mohamed Amine (a.k.a. ‘‘ELIAS’’; 

a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH 

SHAMIR’’); DOB 30 Mar 1972; POB Abordj 

El Kiffani, Algeria (individual) [SDGT] 

AL AMLOOD TRADING LLC, Ali Rashid 

Lootah Building, Al Khaleej Street, Al 

Baraha Area, Dubai, United Arab Emirates; 

P.O. Box 3517, Dubai, United Arab 

Emirates; C.R. No. 79190 (United Arab 

Emirates) [SDNTK] 

AL BARAKA EXCHANGE LLC, P.O. Box 

20066, Dubai, United Arab Emirates; P.O. 

Box 3313, Deira, Dubai, United Arab 

Emirates [SDGT] 

AL FURQAN (a.k.a. ASSOCIATION FOR 

CITIZENS RIGHTS AND RESISTANCE TO 

LIES; a.k.a. ASSOCIATION FOR 

EDUCATION, CULTURAL, AND TO 

CREATE SOCIETY—SIRAT; a.k.a. 

ASSOCIATION FOR EDUCATION, 

CULTURE AND BUILDING SOCIETY— 

SIRAT; a.k.a. ASSOCIATION OF CITIZENS 

FOR THE SUPPORT OF TRUTH AND 

SUPPRESSION OF LIES; a.k.a. 

DZEMIJETUL FURKAN; a.k.a. 

DZEM’IJJETUL FURQAN; a.k.a. 

DZEMILIJATI FURKAN; a.k.a. IN 

SIRATEL; a.k.a. ISTIKAMET; a.k.a. 

SIRAT), Put Mladih Muslimana 30a, 71 

000 Sarajevo, Bosnia and Herzegovina; ul. 

Strossmajerova 72, Zenica, Bosnia and 

Herzegovina; Muhameda Hadzijahica #42, 

Sarajevo, Bosnia and Herzegovina [SDGT] 

29748 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

AL GHABRA, Mohammed, East London, 

United Kingdom; DOB 1 Jun 1980; POB 

Damascus, Syria; nationality United 

Kingdom; Passport 094629366 (United 

Kingdom) (individual) [SDGT] 

AL LAMI, Isma’il Hafiz (a.k.a. AL-LAMI, 

Ismail; a.k.a. AL-LAMI, Isma’il Hafith Abid 

’Ali; a.k.a. AL-ZARGAWI, Ismai’il Hafuz; 

a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. 

‘‘DAR’A, Abu’’; a.k.a. ‘‘DIRI, Abu’’; a.k.a. 

‘‘DURA, Abu’’; a.k.a. ‘‘HAYDAR, Abu’’), 

Sadr City, Baghdad, Iraq; Iran; DOB circa 

1957; POB Baghdad, Iraq; citizen Iraq 

(individual) [IRAQ3] 

AL MANAR TV, PO Box 354/25, Beirut, 

Lebanon; Al Manar TV, Abed al Nour 

Street, Haret Hriek, Beirut, Lebanon; 

info@manartv.com; www.manartv.com; 

www.almanar.com.lb [SDGT] 

AL MAZIDIH, Akram Turki Hishan (a.k.a. 

AL-HISHAN, Akram Turki; a.k.a. ALMAZIDIH, Akram Turki Hishan; a.k.a. 

‘‘ABU AKRAM’’; a.k.a. ‘‘ABU JARRAH’’), 

Zabadani, Syria; DOB 1974; alt. DOB 1975; 

alt. DOB 1979 (individual) [SDGT] 

AL MAZIDIH, Badran Turki Hishan (a.k.a. 

ABU GHADIYAH; a.k.a. AL MEZIDI, 

Badran Turki Hishan; a.k.a. AL-MAZIDIH, 

Badran Turki al-Hishan; a.k.a. ALSHA’BANI, Badran Turki Hisham alMazidih; a.k.a. AL-TURKI, Badran; a.k.a. 

HISHAM, Badran al-Turki; a.k.a. HISHAN, 

Badran Turki; a.k.a. SHALASH, Badran 

Turki Hayshan; a.k.a. ‘‘ABU ’ABDALLAH’’; 

a.k.a. ‘‘ABU ABDULLAH’’; a.k.a. ‘‘ABU 

’AZZAM’’), Zabadani, Syria; DOB 1977; alt. 

DOB 1979; alt. DOB 1978; POB Mosul, Iraq 

(individual) [SDGT] 

AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 

HISHAN, Ghazy Fezzaa; a.k.a. ‘‘ABU 

FAYSAL’’; a.k.a. ‘‘ABU GHAZZY’’; a.k.a. 

‘‘SHLASH, Mushari Abd Aziz Saleh’’), 

Zabadani, Syria; DOB 1974; alt. DOB 1975 

(individual) [SDGT] 

AL NOUR RADIO (a.k.a. AL NOUR 

BROADCASTING STATION; a.k.a. AL 

NUR RADIO; a.k.a. RADIO ANNOUR), 

Abed Al Nour Street, PO Box 197/25, 

Alghobeiri, Haret Hriek, Beirut, Lebanon; 

info@al-nour.net; www.al-nour.net [SDGT] 

AL OBAIDI, Tarik Nasser S. (a.k.a. AL- 

’UBAYDI, Tarik; a.k.a. AL-’UBAYDI, 

Tariq), Baghdad, Iraq; DOB 1945; POB 

Baghdad, Iraq; nationality Iraq; Passport 

212331 (Iraq) (individual) [IRAQ2] 

AL RAHMAN, Shaykh Umar Abd; DOB 03 

May 1938; POB Egypt; Chief Ideological 

Figure of ISLAMIC GAMA’AT (individual) 

[SDT] 

AL RASHID TRUST (a.k.a. AL AMEEN 

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL 

AMIN WELFARE TRUST; a.k.a. AL 

MADINA TRUST; a.k.a. AL RASHEED 

TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. 

AL-MADINA TRUST; a.k.a. AL-RASHEED 

TRUST; a.k.a. AL-RASHID TRUST), Office 

Dha’rb-i-M’unin, Top Floor, Dr. Dawa 

Khan Dental Clinic Surgeon, Main Baxar, 

Mingora, Swat, Pakistan; Office Dha’rb-iM’unin, Room no. 3, Third Floor, Moti 

Plaza, near Liaquat Bagh, Murree Road, 

Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-elIftah, Nazimabad, Karachi, Pakistan; Office 

Dha’rb-i-M’unin, Z.R. Brothers, Katchehry 

Road, Chowk Yadgaar, Peshawar, Pakistan; 

Jamia Masjid, Sulaiman Park, Begum Pura, 

Lahore, Pakistan; Office Dha’rb-i-M’unin, 

opposite Khyber Bank, Abbottabad Road, 

Mansehra, Pakistan; Operations in 

Afghanistan: Herat, Jalalabad, Kabul, 

Kandahar, Mazar Sharif. Also operations 

in: Kosovo, Chechnya [SDGT] 

AL SAADI, Faraj Farj Hassan (a.k.a. AL 

SA’IDI, Faraj Faraj Hussein; a.k.a. IMAD 

MOUHAMED ABDELLAH; a.k.a. 

MOHAMDED ABDULLA IMAD; a.k.a. 

MUHAMAD ABDULLAH IMAD; a.k.a. 

‘‘HAMZA AL LIBI’’), Viale Bligny 42, 

Milan, Italy; DOB 28 Nov 1980; POB Libya; 

alt. POB Jordan; alt. POB Palestine; alt. 

POB Gaza; nationality Libya; alt. 

nationality Palestinian; alt. nationality 

Jordan; arrested United Kingdom 

(individual) [SDGT] 

AL SUNUT DEVELOPMENT COMPANY 

(a.k.a. ALSUNUT DEVELOPMENT 

COMPANY), No. 1 Block 5 East, Khartoum 

2, P.O. Box 1840, Khartoum, Sudan; 

Website www.alsunut.com (Sudan); E-mail 

Address 

info.AlsunutKhartoum@alsunut.com; Email Address 

info.AlsunutDubai@alsunut.com [SUDAN] 

AL WASEL AND BABEL GENERAL 

TRADING LLC, Baghdad, Iraq; Ibrahim 

Saeed Lootah Building, Al Ramool Street, 

P.O. Box 10631 & 638, Rashidya, Dubai, 

United Arab Emirates [IRAQ2] 

AL ZAWAHIRI, Dr. Ayman (a.k.a. ALZAWAHIRI, Aiman Muhammad Rabi; 

a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. 

SALIM, Ahmad Fuad); DOB 19 Jun 1951; 

POB Giza, Egypt; Passport 1084010 (Egypt); 

alt. Passport 19820215; Operational and 

Military Leader of JIHAD GROUP 

(individual) [SDT] [SDGT] 

AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB 

1963; POB Egypt (individual) [SDGT] 

AL-AHMAD, Ahmad Muhammad Yunis 

(a.k.a. AL-BADANI, Ahmad Muhammad 

Mahmud ’Abdallah; a.k.a. AL-BARRANI, 

Ahmad Muhammad Al-Abdullah), AlMazzah Al-Jabal District, 6 Subdistrict, 3 

area, Al-Iskan complex, 40/2, Fifth Floor, 

Damascus, Syria; DOB 19 Sep 1978; POB 

Al-Anbar, Iraq; nationality Iraq; Passport 

H0347417 (Iraq) issued 20 Feb 2003 

expires 19 Feb 2011; passport place of 

issue: Al-Anbar, Iraq (individual) [IRAQ2] 

AL-AHMAD, Mahmud Dhiyab (a.k.a. ALAHMAD, Mahmoud Dhiyab; a.k.a. ALAHMAD, Mahmoud Diab); DOB 1953; POB 

Mosul or Baghdad, Iraq; nationality Iraq; 

Former Minister of Interior (individual) 

[IRAQ2] 

AL-AHMAD, Sa’ad Muhammad Yunis, 

Damascus, Syria; DOB 1 Jan 1981; POB 

Baghdad, Iraq; nationality Iraq; 

Identification Number 159014 (Iraq) 

(individual) [IRAQ2] 

AL-AKHTAR TRUST INTERNATIONAL 

(a.k.a. AKHTARABAD MEDICAL CAMP; 

a.k.a. AL-AKHTAR MEDICAL CENTRE; 

a.k.a. AZMAT PAKISTAN TRUST; a.k.a. 

AZMAT-E-PAKISTAN TRUST; a.k.a. 

PAKISTAN RELIEF FOUNDATION; a.k.a. 

PAKISTANI RELIEF FOUNDATION), Spin 

Boldak, Afghanistan; Islamabad, Pakistan; 

Mirpur Khas, Pakistan; Bahawalpur, 

Pakistan; Tando-Jan-Muhammad, Pakistan; 

Gilgit, Pakistan; ST–1/A, Gulshan-e-Iqbal, 

Block 2, Karachi 75300, Pakistan; 

Bawalnagar, Pakistan; Gulistan-e-Jauhar, 

Block 12, Karachi, Pakistan; and all other 

offices worldwide [SDGT] 

ALAKTAN COTTON TRADING COMPANY 

(a.k.a. ALAKTAN TRADING COMPANY), 

P.O. Box 2067, Khartoum, Sudan [SUDAN] 

AL–ALAMI, Imad Khalil; DOB 1956; POB 

Gaza (individual) [SDGT] 

AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed 

Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. 

AL-’ALI, Hamed bin ’Abdallah; a.k.a. AL- 

’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI, 

Hamid ’Abdallah Ahmad; a.k.a. AL-ALI, 

Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU 

SALIM’’); DOB 20 Jan 1960; citizen Kuwait 

(individual) [SDGT] 

ALAMINOS (f.k.a. RUBY ISLANDS) (vessel) 

[CUBA] 

AL-AMIRI, Adnan Talib Hassim, 43 Palace 

Mansions, Hammersmith, London, United 

Kingdom (individual) [IRAQ2] 

AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. 

ALAQEEL, Aqeel Abdulaziz A.; a.k.a. ALAQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; 

POB Unaizah, Saudi Arabia; nationality 

Saudi Arabia; Passport E 839024 issued 3 

Jan 2004 expires 8 Nov 2008; alt. Passport 

C 1415363—16/2/1421H issued 21 May 

2000 (individual) [SDGT] 

AL-AQSA (ASBL) (a.k.a. AL-AQSA 

CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION; 

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA 

FOUNDATION; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE 

AQSA EST.), BD Leopold II 71, 1080 

Brussels, Belgium [SDGT] 

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. 

AL-AQSA CHARITABLE FOUNDATION; 

a.k.a. AL-AQSA CHARITABLE 

ORGANIZATION; a.k.a. AL-AQSA 

FOUNDATION; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29749 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE 

AQSA EST.), Kappellenstrasse 36, Aachen 

D–52066, Germany; (Head Office) [SDGT] 

AL-AQSA FOUNDATION (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE 

AQSA EST.), P.O. Box 2364, Islamabad, 

Pakistan [SDGT] 

AL-AQSA FOUNDATION (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE 

AQSA EST.), Noblev 79 NB, 21433 Malmo, 

Sweden; Nobelvagen 79 NB, 21433 Malmo, 

Sweden [SDGT] 

AL-AQSA FOUNDATION (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE 

AQSA EST.) [SDGT] 

AL-AQSA FOUNDATION (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE 

AQSA EST.), P.O. Box 421083, 2nd Floor, 

Amoco Gardens, 40 Mint Road, Fordsburg 

2033, Johannesburg, South Africa; P.O. Box 

421082, 2nd Floor, Amoco Gardens, 40 

Mint Road, Fordsburg 2033, Johannesburg, 

South Africa [SDGT] 

AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA 

AL-ISLAMI BANK), P.O. Box 3753, alBeireh, West Bank; Ramallah II 970, West 

Bank [SDT] [SDGT] 

AL-AQSA MARTYRS BRIGADE (a.k.a. ALAQSA MARTYRS BATTALION) [SDT] 

[FTO] [SDGT] 

AL-ARABI TRADING COMPANY LIMITED, 

Lane 11, Hai Babil, Baghdad District 929, 

Iraq [IRAQ2] 

AL-ATRUSH, Abd al-Wahhab Umar Mirza 

(a.k.a. AL-ATRUSHI, Abdel Wahab); DOB 

1936; a former minister of state, Iraq 

(individual) [IRAQ2] 

AL-AWADI, Hussein Qaid; nationality Iraq; 

Former Ba’th party regional command 

chairman, Ninawa, (individual) [IRAQ2] 

ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. 

ALLAWI, Salam), Iraq; General Manager of 

INDUSTRIAL BANK OF IRAQ (individual) 

[IRAQ2] 

AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] 

AL-AZAWI, Hatem Hamdan, Deli Abbas, 

Iraq; Diyali, Al-Khalis Sector, Iraq; DOB 

circa 1937 (individual) [IRAQ2] 

AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 

1934; POB Diyala, Iraq; nationality Iraq; 

Former Deputy Prime Minister and 

Finance Minister (individual) [IRAQ2] 

ALBA CERDA, Salvador, c/o ADP, S.C., 

Tijuana, Baja California, Mexico; c/o 

Farmacia Vida Suprema, S.A. DE C.V, 

Tijuana, Baja California, Mexico; Avenida 

Pacifico No. 2834, Seccion Costa de Oro 

Fraccionamiento Playas de Tijuana 22250, 

Tijuana, Baja California, Mexico; c/o 

Distribuidora Imperial De Baja California, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; Avenida Pacifico No. 2408, 

Seccion Costa de Oro Fraccionamiento 

Playas de Tijuana 22250, Tijuana, Baja 

California, Mexico; DOB 25 Dec 1947; POB 

Patzcuaro, Michoacan; Credencial electoral 

125324910951 (Mexico) (individual) 

[SDNTK] 

AL-BAHTIYTI, Muhammad Rab’a al-Sayid 

(a.k.a. AL-BAHTITI, Muhammad Mahmud; 

a.k.a. AL-BAHTITI, Muhammad Mahmud 

Rabi’ al-Zayd; a.k.a. AL-BAHTITI, 

Muhammad Rabi’; a.k.a. AL-HATITI, 

Muhammad Rabi’ al-Sa’id; a.k.a. ALMASRI, Abu Dujana); DOB 1971; POB alSharqiyyah, Egypt; nationality Egypt 

(individual) [SDGT] 

AL-BAKOUN ALA AL-AHD 

ORGANIZATION (a.k.a. FAITHFUL TO 

THE OATH), Algeria [SDGT] 

ALBAN BURBANO, Luis Alberto (a.k.a. 

ALBAN URBANO, Luis Alberto; a.k.a. 

CALARCA, Marco Leon; a.k.a. CALARCA, 

Marcos Leon); DOB 16 Aug 1957; POB Cali, 

Valle, Colombia; Cedula No. 16588328 

(Colombia) (individual) [SDNTK] 

ALBANIAN NATIONAL ARMY (a.k.a. 

AKSH; a.k.a. ANA) [BALKANS] 

AL-BARAKAAT, Mogadishu, Somalia; 

Dubai, United Arab Emirates [SDGT] 

AL-BARAKAAT BANK, Mogadishu, Somalia 

[SDGT] 

AL-BARAKAAT BANK OF SOMALIA (a.k.a. 

BARAKAAT BANK OF SOMALIA; a.k.a. 

BBS), Mogadishu, Somalia; Bossaso, 

Somalia [SDGT] 

AL-BARAKAAT GROUP OF COMPANIES 

SOMALIA LIMITED (a.k.a. AL-BARAKAT 

FINANCIAL COMPANY), Mogadishu, 

Somalia; P.O. Box 3313, Dubai, United 

Arab Emirates [SDGT] 

AL-BARAKAAT WIRING SERVICE, 2940 

Pillsbury Avenue, Suite 4, Minneapolis, 

MN 55408 [SDGT] 

AL-BARAKAT FINANCE GROUP, 

Mogadishu, Somalia; Dubai, United Arab 

Emirates [SDGT] 

AL-BARAKAT FINANCIAL HOLDING 

COMPANY, Mogadishu, Somalia; Dubai, 

United Arab Emirates [SDGT] 

AL-BARAKAT GLOBAL 

TELECOMMUNICATIONS (a.k.a. 

BARAKAAT GLOBETELCOMPANY), 

Mogadishu, Somalia; Hargeysa, Somalia; 

P.O. Box 3313, Dubai, United Arab 

Emirates [SDGT] 

AL-BARAKAT INTERNATIONAL (a.k.a. 

BARACO CO.), Box 2923, Dubai, United 

Arab Emirates [SDGT] 

AL-BARAKAT INVESTMENTS, P.O. Box 

3313, Deira, Dubai, United Arab Emirates 

[SDGT] 

AL-BASHAIR TRADING COMPANY, LTD 

(a.k.a. AL-BASHAAIR TRADING 

COMPANY, LTD; a.k.a. AL-BASHAER 

TRADING COMPANY, LTD; a.k.a. ALBASHA’IR TRADING COMPANY, LTD; 

a.k.a. AL-BASHIR TRADING COMPANY, 

LTD), Sadoon St, Al-Ani Building, First 

Floor, Baghdad, Iraq [IRAQ2] 

AL-BATHALI, Mubarak Mushakhas Sanad 

(a.k.a. AL BATHALI, Mubarak Mishkhis 

Sanad; a.k.a. AL-BADHALI, Mubarak 

Mishkhis Sanad; a.k.a. AL-BATHALI, 

Mubarak; a.k.a. AL-BATHALI, Mubarak 

Mishkhas Sanad; a.k.a. AL-BAZALI, 

Mubarak Mishkhas Sanad; a.k.a. ALBTHALY, Mobarak Meshkhas Sanad); DOB 

29750 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

1 Oct 1961; citizen Kuwait; Passport 

101856740 (Kuwait) (individual) [SDGT] 

AL-BAZZAZ, Hikmet Abdallah (a.k.a. ALBAZAZ, Hikmet Abdullah), Iraq; Former 

Minister of Education (individual) [IRAQ2] 

ALBERDI URANGA, Itziar; DOB 7 Oct 1963; 

POB Durango, Vizcaya Province, Spain; 

D.N.I. 78.865.693 (Spain); Member ETA 

(individual) [SDGT] 

ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; 

POB San Sebastian, Guizpucoa Province, 

Spain; D.N.I. 15.954.596 (Spain); Member 

ETA (individual) [SDGT] 

AL-BUTHE, Soliman (a.k.a. AL BUTHI, 

Soliman H.S.; a.k.a. AL-BATAHAI, 

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. 

AL-BUTHE, Suliman Hamd Suleiman); 

DOB 8 Dec 1961; POB Cairo, Egypt; 

nationality Saudi Arabia; Passport B049614 

(Saudi Arabia); alt. Passport C536660 

(Saudi Arabia) issued 5 May 2001 expires 

11 Mar 2006 (individual) [SDGT] 

ALCALDE LINARES, Angel; DOB 2 May 

1943; POB Portugalete, Vizcaya Province, 

Spain; D.N.I. 15.390.353 (Spain); Member 

ETA (individual) [SDGT] 

ALCANTAR PRECIADO, Simon, c/o GRUPO 

INMOBILIARIO PROFESIONAL BAJA, S.A 

DE C.V., Tijuana, Baja California, Mexico; 

c/o PROMOTORA FIN, S.A., Tijuana, Baja 

California, Mexico; DOB 12 Feb 1964; POB 

Jalisco, Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. AAPS640212HJCLRM09 

(Mexico) (individual) [SDNTK] 

AL-DAGMA, Aschraf (a.k.a. ‘‘NOOR’’), 

Clemens-August Strasse 10, Kolpinghaus, 

Beckum 59269, Germany; Leipziger Strasse 

64, Altenburg 04600, Germany; DOB 28 

Apr 1969; POB Abasan, Gaza Strip; 

nationality possibly Palestinian;arrested 23 

Apr 2002 (individual) [SDGT] 

AL-DAJANI, Leila N.S., P.O. Box 1318, 

Amman, Jordan (individual) [IRAQ2] 

AL-DAJANI, Nadim S., P.O. Box 1318, 

Amman, Jordan (individual) [IRAQ2] 

AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, 

Jordan (individual) [IRAQ2] 

ALDANA JUNCA, Jose Tiberio, c/o RIONAP 

S.A., Quito, Ecuador; c/o 

LATINFARMACOS S.A., Quito, Ecuador; 

DOB 13 Jul 1973; Cedula No. 79609622 

(Colombia); Passport 79609622 (Colombia) 

(individual) [SDNT] 

AL-DARI, Harith Sulayman (a.k.a. AL DARI, 

Hareth; a.k.a. AL-DARI AL-ZAWBAI, 

Harith; a.k.a. AL-DARI, Harith; a.k.a. ALDAURI, Hareth; a.k.a. AL-DHARI, Harith; 

a.k.a. AL-DHARI, Harith S.; a.k.a. ALDURI, Harith; a.k.a. DARI AL-ZAWBA’I, 

Harith), Akashat, Iraq; Abu Ghuraib, Iraq; 

Egypt; Qatar; Jordan; DOB 1941; POB 

Baghdad, Iraq; citizen Iraq; nationality Iraq; 

Passport N348171/IRAQ (Iraq) (individual) 

[IRAQ3] 

AL-DIBISKI, Nur Al-Din (a.k.a. ALDABASKI, Salim Nur al-Din; a.k.a. ALDABSKI, Salem Nor Eldin Amohamed; 

a.k.a. AL-DABSKI, Salim Nur al-Din; a.k.a. 

RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; 

a.k.a. ‘‘AL-WARD, ’Abd’’; a.k.a. ‘‘ALWARD, Abu’’; a.k.a. ‘‘AL-WARUD, Abu’’; 

a.k.a. ‘‘NAIM, Abu’’); DOB circa 1963; POB 

Tripoli, Libya; Passport 1990/345751 

(Libya) (individual) [SDGT] 

AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, 

Khalaf M.M.); DOB 25 Jan 1932; Passport 

#H0044232 (Iraq) (individual) [IRAQ2] 

AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. 

‘‘ABU WISSAM’’), 30th Street, Al-Yarmuk 

Area, Jadat Al-Jaysh District, Damascus, 

Syria; House #43, Lane #17, Subdivision 

#808, Al-Dawrah, Baghdad, Iraq; DOB 

1942; POB Baghdad, Iraq; nationality Iraq 

(individual) [IRAQ2] 

AL-DULAYMI, Latif Nusayyif Jasim; DOB 

circa 1941; POB Ar-Rashidiya suburb of 

Baghdad, Iraq; nationality Iraq; Former 

Ba’th party military bureau deputy 

chairman (individual) [IRAQ2] 

AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; 

a.k.a. ABU BRAYS); DOB circa 1942; POB 

al-Dur, Iraq; nationality Iraq; Former 

deputy commander-in-chief of Iraqi 

military; deputy secretary, Former Ba’th 

party regional command; Former vice 

chairman, Revolutionary Command 

Council (individual) [IRAQ2] 

AL-DURI, Jawhar Majid, Iraq; DOB circa 

1942; POB Al-Dur, Iraq; nationality Iraq; 

wife of Izzat Ibrahim Al-Duri (individual) 

[IRAQ2] 

AL-DURI, Thabet, Rukan al-Din, Syria; Karkh 

District, Baghdad, Iraq; DOB 1943; alt. DOB 

1944; POB Dur, Iraq (individual) [IRAQ2] 

ALEGRIA DE PIO (vessel) [CUBA] 

ALERO S.A., Carrera 7 No. 34–341 Bodega 3, 

Cali, Colombia; NIT # 800239872–5 

(Colombia) [SDNT] 

ALFA COMPANY LIMITED FOR 

INTERNATIONAL TRADING AND 

MARKETING (a.k.a. ALFA INVESTMENT 

AND INTERNATIONAL TRADING 

COMPANY; a.k.a. ALFA TRADING 

COMPANY), P.O. Box 910606, Amman 

11191, Jordan [IRAQ2] 

ALFA PHARMA S.A., Diagonal 17 No. 28A– 

80, Bogota, Colombia [SDNT] 

AL-FADHLI, Muhsin (a.k.a. ABU MAJID 

SAMIYAH; a.k.a. ABU SAMIA; a.k.a. ALFADHLI, Muhsin Fadhil ’Ayyid; a.k.a. ALFADHLI, Muhsin Fadil Ayid Ashur), Block 

Four, Street 13, House # 179, Kuwait City, 

Al-Riqqa area, Kuwait; DOB 24 Apr 1981; 

Passport 106261543 (Kuwait) (individual) 

[SDGT] 

AL-FAQIH, Abd al-Rahman (a.k.a. 

ALBASHIR, Mohammed; a.k.a. ALBASHIR, Muhammad; a.k.a. AL-FAQI, 

Bashir Mohammed Ibrahim; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a. ISMAIL, 

Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; 

a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU 

MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. 

‘‘MUSTAFA’’), Birmingham, United 

Kingdom; DOB 15 Dec 1959; POB Libya 

(individual) [SDGT] 

AL-FAQIH, Saad Rashed Mohammad (a.k.a. 

ABU UTHMAN; a.k.a. AL FAQIH, Saad; 

a.k.a. AL-FAGEAH, Sa’d Rashid 

Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. 

AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; 

a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, 

Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. ALFAQIH, Sa’d), London, United Kingdom; 

DOB 1 Feb 1957; alt. DOB 31 Jan 1957; 

POB Zubair, Iraq; citizen Saudi Arabia; 

Passport 760620 issued 15 Sep 1991 

expires 22 Jul 1996; Doctor (individual) 

[SDGT] 

ALFARACHEM COMPANY LIMITED (a.k.a. 

AL PHARAKIM; a.k.a. ALFARACHEM 

PHARMACEUTICALS INDUSTRIES 

LIMITED; a.k.a. ALFARAKIM), 27 Al 

Amarat Street, Khartoum, Sudan [SUDAN] 

AL-FAWAZ, Khalid Abd al-Rahman Hamd 

(a.k.a. AL FAWAZ, Khalid Abdulrahman 

H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL 

FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, 

Khaled; a.k.a. AL-FAUWAZ, Khaled A.; 

a.k.a. AL-FAWWAZ, Khaled; a.k.a. ALFAWWAZ, Khalid), 55 Hawarden Hill, 

Brooke Road, London NW2 7BR, United 

Kingdom; DOB 25 Aug 1962; alt. DOB 24 

Aug 1962; POB Kuwait; nationality Saudi 

Arabia; Passport 456682 issued 6 Nov 1990 

expires 13 Sep 1995 (individual) [SDGT] 

ALFONSO BARRERA RIOS Y CIA. S. EN 

C.S., Calle 14 Oeste No. 2B1–45 apto. 302E, 

Cali, Colombia; NIT # 900101150–5 

(Colombia) [SDNT] 

AL-GHOZI, Fathur Rohman (a.k.a. AL 

GHOZI, Fathur Rahman; a.k.a. AL GHOZI, 

Fathur Rohman; a.k.a. ALGHOZI, Fathur 

Rahman; a.k.a. AL-GHOZI, Fathur Rahman; 

a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALGOZHI, Fathur Rahman; a.k.a. AL-GOZHI, 

Fathur Rohman; a.k.a. AL-GOZI, Fathur 

Rahman; a.k.a. AL-GOZI, Fathur Rohman; 

a.k.a. ALI, Randy; a.k.a. ALIH, Randy; 

a.k.a. ALIH, Randy Adam; a.k.a. AZAD, 

Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. 

BIN AHMAD, Rony Azad; a.k.a. BIN 

AMAD, Rony Azad; a.k.a. EDRIS, Anwar 

Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. 

JAMIL, Sammy Salih; a.k.a. RANDY, Alih; 

a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; 

a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 

1971; POB Madiun, East Java, Indonesia; 

nationality Indonesia; Passport GG 672613 

(Philippines) (individual) [SDGT] 

ALGUADIS, Selim; DOB 27 May 1944; POB 

Turkey; nationality Turkey; Passport 

585843 (Turkey) issued 11 Nov 1999 

(individual) [NPWMD] 

AL-HABOBI, Dr. Safa Haji J (a.k.a. ALHABOBI, Dr. Safa; a.k.a. AL-HABUBI, Dr. 

Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa 

Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad; 

a.k.a. JAWAD, Dr. Safa Hadi), Iraq; Flat 4D 

Thorney Court, Palace Gate, Kensington, 

United Kingdom; DOB 01 Jul 1946; Former 

Minister of Oil (individual) [IRAQ2] 

AL-HAMATI SWEETS BAKERIES, AlMukallah, Hadhramawt Governorate, 

Yemen [SDGT] 

AL-HAMATI, Muhammad (a.k.a. ALAHDAL, Mohammad Hamdi Sadiq; a.k.a. 

AL-MAKKI, Abu Asim), Yemen 

(individual) [SDGT] 

AL-HAMMADI, Hamid Yusif (a.k.a. 

HAMADI, Hamed Yussef), Iraq; Former 

Minister of Culture and Information 

(individual) [IRAQ2] 

AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; 

a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, 

Dr. Amin); DOB 1960; POB Nangahar 

Province, Afghanistan (individual) [SDGT] 

AL-HARAMAIN & AL MASJED AL-AQSA 

CHARITY FOUNDATION: BOSNIA 

BRANCH (a.k.a. AL HARAMAIN AL 

MASJED AL AQSA; a.k.a. AL HARAMAYN 

AL MASJID AL AQSA; a.k.a. ALHARAMAYN AND AL MASJID AL AQSA 

CHARITABLE FOUNDATION), Hasiba 

Brankovica No. 2A, Sarajevo, Bosnia and 

Herzegovina [SDGT] 

AL-HARAMAIN: AFGHANISTAN BRANCH, 

Afghanistan [SDGT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29751 

AL-HARAMAIN: ALBANIA BRANCH, Ifran 

Tomini street, #58, Tirana, Albania [SDGT] 

AL-HARAMAIN: BANGLADESH BRANCH, 

House 1, Road 1, S–6, Uttara, Dhaka, 

Bangladesh [SDGT] 

AL-HARAMAIN: ETHIOPIA BRANCH, 

Woreda District 24 Kebele Section 13, 

Addis Ababa, Ethiopia [SDGT] 

AL-HARAMAIN: INDONESIA BRANCH 

(a.k.a. AL HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 

YAYASAN AL HARAMAIN; a.k.a. 

YAYASAN AL HARAMAINI; a.k.a. 

YAYASAN AL-MANAHIL-INDONESIA), 

Jalan Laut Sulawesi Blok DII/4, Kavling 

Angkatan Laut Duren Sawit, Jakarta Timur 

13440, Indonesia [SDGT] 

AL-HARAMAIN: KENYA BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 

FOUNDATION; a.k.a. AL-HARAMAIN 

FOUNDATION; a.k.a. ALHARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. 

AL-HARAMAIN HUMANITARIAN 

FOUNDATION; a.k.a. ALHARAMAIN 

ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 

FOUNDATION; a.k.a. AL-HARAMAYN 

FOUNDATION; a.k.a. ALHARAMAYN 

HUMANITARIAN FOUNDATION; a.k.a. 

AL-HARAMAYN HUMANITARIAN 

FOUNDATION; a.k.a. ALHARAMAYN 

ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 

FOUNDATION; a.k.a. AL-HARAMEIN 

FOUNDATION; a.k.a. ALHARAMEIN 

HUMANITARIAN FOUNDATION; a.k.a. 

AL-HARAMEIN HUMANITARIAN 

FOUNDATION; a.k.a. ALHARAMEIN 

ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 

a.k.a. MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMAYN AL-KHAYRIYYA; a.k.a. 

MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 

Daddb, Kenya; Garissa, Kenya; Nairobi, 

Kenya [SDGT] 

AL-HARAMAIN: PAKISTAN BRANCH (a.k.a. 

ALHARAMAIN; a.k.a. ALHARAMAIN 

FOUNDATION; a.k.a. AL-HARAMAIN 

FOUNDATION; a.k.a. ALHARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. 

AL-HARAMAIN HUMANITARIAN 

FOUNDATION; a.k.a. ALHARAMAIN 

ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN 

FOUNDATION; a.k.a. AL-HARAMAYN 

FOUNDATION; a.k.a. ALHARAMAYN 

HUMANITARIAN FOUNDATION; a.k.a. 

AL-HARAMAYN HUMANITARIAN 

FOUNDATION; a.k.a. ALHARAMAYN 

ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; 

a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN 

FOUNDATION; a.k.a. AL-HARAMEIN 

FOUNDATION; a.k.a. ALHARAMEIN 

HUMANITARIAN FOUNDATION; a.k.a. 

AL-HARAMEIN HUMANITARIAN 

FOUNDATION; a.k.a. ALHARAMEIN 

ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; 

a.k.a. MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMAYN AL-KHAYRIYYA; a.k.a. 

MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 

House #279, Nazimuddin road, F–10/1, 

Islamabad, Pakistan [SDGT] 

AL-HARAMAIN: TANZANIA BRANCH 

(a.k.a. ALHARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 

ALHARAMAIN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMAIN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMAIN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMAYN; 

a.k.a. AL-HARAMAYN; a.k.a. 

ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 

ALHARAMAYN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMAYN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMAYN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMAYN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMEIN; 

a.k.a. AL-HARAMEIN; a.k.a. 

ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 

ALHARAMEIN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMEIN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMEIN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMEIN ISLAMIC 

FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a. 

MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. 

VAZIR; a.k.a. VEZIR), Singida, Tanzania; 

PO Box 3616, Dar es Salaam, Tanzania; 

Tanga, Tanzania [SDGT] 

AL-HARAMAIN: THE NETHERLANDS 

BRANCH (a.k.a. STICHTING AL 

HARAMAIN HUMANITARIAN AID), Jan 

Hanzenstraat 114, 1053SV, Amsterdam, 

Netherlands [SDGT] 

AL-HARAMAIN: UNITED STATES BRANCH 

(a.k.a. AL HARAMAIN FOUNDATION, 

INC.; a.k.a. ALHARAMAIN; a.k.a. 

ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. 

ALHARAMAIN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMAIN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMAIN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMAYN; 

a.k.a. AL-HARAMAYN; a.k.a. 

ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. 

ALHARAMAYN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMAYN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMAYN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMAYN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMEIN; 

a.k.a. AL-HARAMEIN; a.k.a. 

ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 

ALHARAMEIN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMEIN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMEIN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMEIN ISLAMIC 

FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a. 

MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. 

VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., 

Ashland, OR 97520–8718; 2151 E. Division 

St., Springfield, MO 65803; 1257 Siskiyou 

BLVD, Ashland, OR 97520 [SDGT] 

AL-HARAMAIN FOUNDATION: COMOROS 

ISLANDS, B/P: 1652, Moroni, Comoros 

[SDGT] 

AL-HARAMAIN ISLAMIC FOUNDATION 

(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN 

FOUNDATION; a.k.a. AL-HARAMAIN 

FOUNDATION; a.k.a. ALHARAMAIN 

HUMANITARIAN FOUNDATION; a.k.a. 

AL-HARAMAIN HUMANITARIAN 

FOUNDATION; a.k.a. ALHARAMAIN 

ISLAMIC FOUNDATION; a.k.a. 

ALHARAMAYN; a.k.a. AL-HARAMAYN; 

a.k.a. ALHARAMAYN FOUNDATION; 

a.k.a. AL-HARAMAYN FOUNDATION; 

a.k.a. ALHARAMAYN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMAYN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMAYN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMAYN ISLAMIC 

FOUNDATION; a.k.a. ALHARAMEIN; 

a.k.a. AL-HARAMEIN; a.k.a. 

ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. 

ALHARAMEIN HUMANITARIAN 

FOUNDATION; a.k.a. AL-HARAMEIN 

HUMANITARIAN FOUNDATION; a.k.a. 

ALHARAMEIN ISLAMIC FOUNDATION; 

a.k.a. AL-HARAMEIN ISLAMIC 

FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a. 

MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a. 

VAZIR; a.k.a. VEZIR), 64 Poturmahala, 

Travnik, Bosnia and Herzegovina; Somalia 

[SDGT] 

AL-HARAMAIN ISLAMIC FOUNDATION, 

West Al-M’ather Street, Riyadh, Saudi 

Arabia; P.O. Box 69606, Riyadh 11557, 

Saudi Arabia; all offices worldwide [SDGT] 

AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas; 

a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, 

Anas), Baghdad, Iraq (individual) [IRAQ2] 

AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas; 

a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, 

Anas), Jordan (individual) [IRAQ2] 

AL-HIYARI, Bilal Mansur (a.k.a. ALKHAYARI, Bilal Mansur Mahmud), 

Suwaylah, Jordan; DOB circa 1969; POB alSalt, Jordan; nationality Jordan (individual) 

[SDGT] 

AL-HUDA STATE COMPANY FOR 

RELIGIOUS TOURISM (a.k.a. AL-HODA 

FOR RELIGIOUS TOURISM COMPANY; 

a.k.a. AL-HODA STATE COMPANY FOR 

RELIGIOUS TOURISM; a.k.a. AL-HUDA 

FOR RELIGIOUS TOURISM COMPANY), 

Iraq [IRAQ2] 

AL-HUWAYSH, Isam Rashid, Iraq; Former 

Governor of the Central Bank (individual) 

[IRAQ2] 

ALI, Abbas Abdi, Mogadishu, Somalia 

(individual) [SDGT] 

29752 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

ALI, Ahmed Mohammed Hamed (a.k.a. 

ABDUREHMAN, Ahmed Mohammed; 

a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; 

a.k.a. ABU KHADIIJAH; a.k.a. AHMED 

HAMED; a.k.a. AHMED THE EGYPTIAN; 

a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed 

Mohammed; a.k.a. ALI, Hamed; a.k.a. ALMASRI, Ahmad; a.k.a. AL-SURIR, Abu 

Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, 

Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 

1965; POB Egypt; citizen Egypt 

(individual) [SDGT] 

ALI, Ali Abdul Mutalib, Germany 

(individual) [IRAQ2] 

ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. 

’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem; 

a.k.a. ’ULAYQ, Qasim); DOB 1956; POB 

Lebanon (individual) [SDGT] 

AL-IRAQI, Abd al-Hadi (a.k.a. ABU 

ABDALLAH; a.k.a. AL-IRAQI, Abdal alHadi) (individual) [SDGT] 

AL-ISLAMBULI, Muhammad Ahmad 

Shawqi; DOB 21 Jan 1952; POB Minya, 

Egypt; nationality Egypt (individual) 

[SDGT] 

ALISPAHIC, Bakir; DOB 1 Oct 1956; POB 

Ahatovici, Bosnia-Herzegovina (individual) 

[BALKANS] 

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) 

[SDGT] 

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, 

Haji), Yatim Chah, Afghanistan; Kabul, 

Afghanistan; Musa Qala District, Helmund 

Province, Afghanistan; Musa Qaleh 

District, Helmand Province, Afghanistan; 

Lashkar Gah, Helmand Province, 

Afghanistan; DOB 1950; alt. DOB 1952; 

POB Gereshk District, Helmund Province, 

Afghanistan; alt. POB Kabul City, 

Afghanistan; citizen Afghanistan; Electoral 

Registry No. 07385114 (Afghanistan) 

(individual) [SDNTK] 

AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 

1939; Former Adviser to the President for 

Military Affairs (individual) [IRAQ2] 

AL-JABURI, Mish’an Rakin Thamin (a.k.a. 

AL JABBURY, Mashaan Rakadh Dhamin; 

a.k.a. AL JABOURI, Meshan Thamin; a.k.a. 

AL JABOURI, Mishan Riqardh Damin; 

a.k.a. AL JABURI, Misham; a.k.a. ALJABBURI, Mishan; a.k.a. AL-JABBURI, 

Mish’an Rakkad Damin; a.k.a. ALJABOURI, 

Mashaan; a.k.a. AL-JABOURI, Mishan; 

a.k.a. AL-JABURI, Mushan; a.k.a. ALJIBURI, Mush’an; a.k.a. AL-JUBOURI, 

Mishaan; a.k.a. AL-JUBURI, Meshaan; 

a.k.a. AL-JUBURI, Mish’an; a.k.a. ELJBURI, Mash’an; a.k.a. JABOURI, Mashaan; 

a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 

Mashan), Latakia, Syria; Damascus, Syria; 

DOB 1 Aug 1957; POB Ninwa, Iraq; citizen 

Syria; nationality Iraq; Passport 01374026 

(individual) [IRAQ3] 

AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, 

Jaber; a.k.a. AL-JALAHMAH, Abu 

Muhammad; a.k.a. AL-JALAHMAH, Jabir 

Abdallah Jabir Ahmad; a.k.a. ALJALAMAH, Jabir ’Abdallah Jabir Ahmad; 

a.k.a. AL-JALHAMI, Jabir; a.k.a. ‘‘’ABDULGHANI’’; a.k.a. ‘‘ABU MUHAMMAD’’); 

DOB 24 Sep 1959; nationality Kuwait; 

Passport 101423404 (individual) [SDGT] 

AL-JANABI, Nabil Abdullah, Beirut, 

Lebanon; DOB 14 Aug 1942; POB Baghdad, 

Iraq; Passport H101901/1 (Iraq) 

(individual) [IRAQ2] 

AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; 

nationality Algeria (individual) [SDGT] 

AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; 

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 

JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] 

[FTO] [SDGT] 

AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. 

RAMADAN, Taha Yasin; a.k.a. 

RAMADAN, Taha Yassin); DOB circa 1938; 

nationality Iraq; Former Vice President 

(individual) [IRAQ2] 

AL-KABI, Arkam ’Abbas (a.k.a. AL-KA’ABI, 

Shaykh Abu-Akram; a.k.a. AL-KA’ABI, 

Sheik Akram; a.k.a. AL-KA’BI, Akram 

Abas; a.k.a. ‘‘ABU-MUHAMMAD’’; a.k.a. 

‘‘’ALI, Abu’’; a.k.a. ‘‘KARUMI’’); DOB circa 

1976; alt. DOB circa 1973; POB al ’Amarah, 

Iraq; alt. POB al Kalamiy, Iraq; nationality 

Iraq (individual) [IRAQ3] 

AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, 

Abu Abd Al-Rahman); DOB 01 Mar 1948; 

POB Cairo, Egypt (individual) [SDGT] 

ALKALA ASOCIADOS S.A. (f.k.a. 

INVHERESA S.A.), Calle 1A No. 62A–120, 

Cali, Colombia; Calle 70N No. 14–31, Cali, 

Colombia; Calle 1A No. 62A-130, Cali, 

Colombia; Avenida 2N No. 7N–55 of. 501, 

Cali, Colombia; NIT # 800108121–0 

(Colombia) [SDNT] 

AL-KHAFAJI, Muhsin Khadr; nationality 

Iraq; Former Ba’th party regional command 

chairman, al-Qadisiyah (individual) 

[IRAQ2] 

AL-KHAFAJI, Sabah, 254 Rue Adolphe 

Pajeaud, 92160 Antony, France 

(individual) [IRAQ2] 

AL-KHASHIBAN, Fahd Muhammad ’Abd Al- 

’Aziz (a.k.a. AL-KHASHAYBAN, Fahd 

Muhammad ’Abd Al-’Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a. 

AL-KHOSHIBAN, Fahad Muhammad A.; 

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. 

AL-KHUSHAYBAN, Fahd Muhammad 

’Abd al-’Aziz; a.k.a. KHASHAYBAN, 

Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; 

a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. 

KHESHAYBAN, Fahad H.A.; a.k.a. 

KHUSHAIBAN, Fahd; a.k.a. ‘‘RAHMAN, 

Abdur Abu’’; a.k.a. ‘‘RAHMAN, Abu 

Abdur’’; a.k.a. ‘‘THABET, Shaykh’’; a.k.a. 

‘‘THABIT, Abu’’; a.k.a. ‘‘THABIT, Shaykh 

Abu’’); DOB 16 Oct 1966; POB ’Aniza, 

Saudi Arabia; nationality Saudi Arabia 

(individual) [SDGT] 

AL-KHODAIR, Ahmad Hussein (a.k.a. 

SAMARRAI, Ahmad Husayn Khudayir); 

DOB 1941; Former Minister of Finance, 

Iraq (individual) [IRAQ2] 

AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR 

AL-KABISI ABD AQALA); DOB 1944; POB 

Kubaisi, al-Anbar Governorate, Iraq; 

nationality Iraq; Former Ba’th party 

regional command chairman, Maysan 

(individual) [IRAQ2] 

AL-KURD, Ahmad Harb (a.k.a. AL KURD, 

Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. 

AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; 

a.k.a. AL-KURD, Ahmed Hard; a.k.a. ELKURD, Ahmed), Deir Al-Balah, Gaza, 

Palestinian; DOB circa 1949; alt. DOB circa 

1951; POB Deir Al-Balah, Gaza (individual) 

[SDGT] 

ALLAN GRANGE FARM, Chegutu, 

Zimbabwe [ZIMBABWE] 

ALLANE, Hacene (a.k.a. ABDELHAY, alSheikh; a.k.a. AHCENE, Cheib; a.k.a. ‘‘ABU 

AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’; 

a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan 

1941; POB El Menea, Algeria (individual) 

[SDGT] 

ALLEN, Cyril; DOB 26 Jul 1952; Former 

Chairman, National Patriotic Party of 

Liberia; nationality Liberia; alt. nationality 

Nigerian (individual) [LIBERIA] 

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 

Abubaker; a.k.a. TANTOUSH, Ibrahim Ali 

Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a. 

‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU 

ANAS’’); DOB 1966; alt. DOB 27 Oct 1969; 

nationality Libya; Passport 203037 (Libya) 

(individual) [SDGT] 

AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] 

AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. 

AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, 

Nazih Abdul Hamed; a.k.a. AL-SABAI, 

Anas), Afghanistan; DOB 30 Mar 1964; alt. 

DOB 14 May 1964; POB Tripoli, Libya; 

citizen Libya (individual) [SDGT] 

ALM INVESTMENT FLORIDA, INC., 780 NW 

42nd Avenue, Suite 516, Miami, FL 33126; 

9100 South Dadeland Boulevard, Suite 

912, Miami, FL 33156; 780 NW Le Jeune 

Rd, Suite 516, Miami, FL 33126; US FEIN 

65–0336852 (United States) [SDNT] 

ALMACAES S.A., Avenida 15 No. 123–30, 

Local 1–13, Bogota, Colombia; Carrera 65 

No. 71–74, Barranquilla, Colombia; 

Diagonal 127 No. 17–34 Piso 2, Bogota, 

Colombia; NIT # 830086515–1 (Colombia) 

[SDNT] 

ALMACEN Y COMPRAVENTA LOS 3 OROS, 

Carrera 7 No. 11–60, Cartago, Valle, 

Colombia; NIT # 16219873–3 (Colombia) 

[SDNT] 

AL-MAJID, Hussein Kamel Hassan (a.k.a. ALMAJID, Husayn Kamil Hasan), Baghdad, 

Iraq; DOB 1955; Former Minister of 

Industry and Minerals and Advisor to the 

President (individual) [IRAQ2] 

AL-MALIKI, Shabib Lazem (a.k.a. ALMALEKI, Shebib Lazim), Iraq; DOB 1936; 

Former Minister of Justice (individual) 

[IRAQ2] 

ALMANZA BARRAZA, Alfonso Rafael, c/o 

LITOPHARMA, Barranquilla, Colombia; 

Carrera 35 No. 43–62, Barranquilla, 

Colombia; c/o CAJA SOLIDARIA, Bogota, 

Colombia; c/o COPSERVIR LTDA., Bogota, 

Colombia; Cedula No. 72206138 

(Colombia) (individual) [SDNT] 

AL-MARSUMI, Saddah Jaylut (a.k.a. ALMARSUMI, Sa’da Jalut Hassam; a.k.a. 

JALOUD, Sa’daa; a.k.a. JALOUT, Saddaa), 

Al Shajlah Village, Syria; Baghuz, Syria; As 

Susah Village, Syria; DOB 1955; alt. DOB 

1956; citizen Syria (individual) [SDGT] 

AL-MASHHADANI, Saif-al-Din; DOB 1956; 

POB Baghdad, Iraq; nationality Iraq; Ba’th 

party regional command chairman, alMuthanna (individual) [IRAQ2] 

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, 

Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. 

ABU SITTA, Subhi; a.k.a. ATEF, 

Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 

ATIF, Muhammad; a.k.a. EL KHABIR, Abu 

Hafs el Masry; a.k.a. TAYSIR); DOB 1951; 

alt. DOB 1944; alt. DOB 1956; POB 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29753 

Alexandria, Egypt (individual) [SDT] 

[SDGT] 

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, 

Abu Hamza; a.k.a. EMAN, Adam Ramsey; 

a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, 

Mustafa Kamel), 8 Adie Road, 

Hammersmith, London W6 OPW, United 

Kingdom; 9 Albourne Road, Shepherds 

Bush, London W12 OLW, United Kingdom; 

DOB 15 Apr 1958 (individual) [SDGT] 

AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. 

ABU OMRAN; a.k.a. AL-MUGHASSIL, 

Ahmed Ibrahim); DOB 26 Jun 1967; POB 

Qatif-Bab al Shamal, Saudi Arabia; citizen 

Saudi Arabia (individual) [SDGT] 

AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. 

KHAMIS); nationality Iraq; Ba’th party 

regional command chairman, Karbala 

(individual) [IRAQ2] 

AL-MUJIL, Abd Al Hamid Sulaiman 

Muhammed (a.k.a. AL MOJIL, Abdulhamid 

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU’JIL, Abd al-Hamid 

Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd 

Al-Hamid; a.k.a. AL-MU’JIL, Dr. Abd 

Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 

A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. 

‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949; 

alt. DOB 29 Apr 1949; POB Kuwait; citizen 

Saudi Arabia; nationality Saudi Arabia; 

Passport F 137998 issued 18 Apr 2004 

expires 24 Feb 2009; Doctor (individual) 

[SDGT] 

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. 

DOB 1938; POB Baghdad, Iraq; nationality 

Iraq; Ba’th party regional command 

chairman, East Baghdad (individual) 

[IRAQ2] 

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB 

circa 1948; nationality Iraq; Director, 

Military Intelligence (individual) [IRAQ2] 

AL-NASSER, Abdelkarim Hussein Mohamed; 

POB Al Ihsa, Saudi Arabia; citizen Saudi 

Arabia (individual) [SDGT] 

AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 

1945; POB An Nasiriyah, Iraq; nationality 

Iraq; Ba’th party regional command 

chairman (individual) [IRAQ2] 

AL-NUR HONEY PRESS SHOPS (a.k.a. ALNUR HONEY CENTER), Sanaa, Yemen 

[SDGT] 

ALOARDI, Carlo Giovanni, Milan, Italy 

(individual) [CUBA] 

ALPHA INTERNATIONAL (PRIVATE) LTD 

(a.k.a. ALPHA INTERNATIONAL 

(PRIVATE) LIMITED), Flat 1, Aileen 

Gardens, 51A Park Road, Camberley, 

Surrey GU15 2SP, United Kingdom 

[ZIMBABWE] 

AL-QADI, Yasin Abdullah Ezzedine (a.k.a. 

KADI, Shaykh Yassin Abdullah; a.k.a. 

KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 

23 Feb 1955; POB Cairo, Egypt; nationality 

Saudi Arabia; Passport B 751550; alt. 

Passport A 848526 (Saudi Arabia) expires 

29 Mar 2001; alt. Passport E 976177 issued 

6 Mar 2004 expires 11 Jan 2009 

(individual) [SDGT] 

AL-QARD AL-HASSAN ASSOCIATION 

(a.k.a. AL-QUARD AL-HASSAN 

ASSOCIATION; a.k.a. AL-QUARDH ALHASSAN ASSOCIATION; a.k.a. KARADH 

AL-HASSAN), Beirut, Lebanon [SDGT] 

AL-QASIR, Nazar Jumah Ali (a.k.a. ALQASSIR, Nizar Jomaa Ali), Iraq; Former 

Minister of Irrigation (individual) [IRAQ2] 

AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. 

AWAD, Munir A.; a.k.a. AWAD, Munir 

Mamduh), Syria; DOB 1966; POB Heet, 

Iraq; nationality Iraq (individual) [IRAQ2] 

AL-RABI’I, Nidal, Iraq; DOB circa 1965; POB 

Al-Dur, Iraq; nationality Iraq; wife of Izzat 

Ibrahim Al-Duri (individual) [IRAQ2] 

AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; 

POB Rawah, Iraq; nationality Iraq; Quds 

Force Chief of Staff (individual) [IRAQ2] 

AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, 

Fawzi Isma’il Al-Husayni; a.k.a. ‘‘ABU 

AKRAM’’; a.k.a. ‘‘ABU FIRAS’’), SYRIAN 

BA’TH PARTY COMMAND BUILDING, 

AL-HALBUNI DISTRICT, DAMASCUS, 

Syria; SYRIAN GOVERNMENT-OWNED 

APARTMENT, AL-MAZZAH DISTRICT, 

DAMASCUS, Syria; DOB 1940; POB 

RAWAH CITY, IRAQ; citizen Syria; 

nationality Iraq; CHAIRMAN, IRAQI WING 

OF THE SYRIAN BA’TH PARTY 

(individual) [SDGT] 

AL-RAWI, Saif-al-Din Fulayyih Hassan Taha 

(a.k.a. AL-RAWI, Ayad Futayyih); DOB 

1953; POB Ar Ramadi, al-Anbar 

Governorate, Iraq; nationality Iraq; 

Republican Guard chief of staff 

(individual) [IRAQ2] 

AL-RA’Y SATELLITE TELEVISION 

CHANNEL (a.k.a. AL RAIE TV CHANNEL; 

a.k.a. AL RA’Y SATELLITE TELEVISION 

STATION; a.k.a. AL RA’Y TV; a.k.a. ALRA’I SATELLITE CHANNEL; a.k.a. ALRA’Y SATELLITE CHANNEL; a.k.a. ARRAI 

TV; a.k.a. SATELLITE TELEVISION 

CHANNEL AL RA’Y; a.k.a. THE OPINION 

SATELLITE TELEVISION CHANNEL), 

Near Damascus in the Yaafur area, Syria; 

E-mail Address info@arrai.tv; Website 

www.arrai.tv [IRAQ3] 

AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim 

Hassan), Iraq; DOB 1944; Former Minister 

of Agriculture (individual) [IRAQ2] 

AL-RUBA, Dr. Khadim, Iraq; Managing 

Director of REAL ESTATE BANK 

(individual) [IRAQ2] 

AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr 

1938; POB Baghdad, Iraq; nationality Iraq; 

Passport NO33301/862 issued 17 October 

1997 expires 1 October 2005; alt. Passport 

M0003264580; alt. Passport H0100009 

issued 1 May 2002; presidential scientific 

advisor (individual) [IRAQ2] 

AL-SAD’UN, Abd-al-Baqi abd-al-Karim 

Abdallah; DOB 1947; nationality Iraq; Ba’th 

party regional command chairman, Diyala 

(individual) [IRAQ2] 

AL-SA’DUN, Muhammad Zimam abd-alRazzaq; DOB 1942; POB Suq ash-Shuyukh 

District, Dhi-Qar, Iraq; nationality Iraq; 

Ba’th party regional chairman, at-Tamim 

(individual) [IRAQ2] 

AL-SAHHAF, Muhammad Said Kazim (a.k.a. 

AL-SAHAF, Mohammed Said), Iraq; DOB 

1940; Former Minister of Foreign Affairs 

(individual) [IRAQ2] 

AL-SALAH SOCIETY (a.k.a. AL-SALAH; 

a.k.a. AL-SALAH ASSOCIATION; a.k.a. 

AL-SALAH ISLAMIC ASSOCIATION; 

a.k.a. AL-SALAH ISLAMIC COMMITTEE; 

a.k.a. AL-SALAH ISLAMIC 

FOUNDATION; a.k.a. AL-SALAH 

ISLAMIC SOCIETY; a.k.a. AL-SALAH 

ORGANIZATION; a.k.a. ISLAMIC AL 

SALAH SOCIETY; a.k.a. ISLAMIC 

RIGHTEOUSNESS SOCIETY; a.k.a. 

ISLAMIC SALAH FOUNDATION; a.k.a. 

ISLAMIC SALAH SOCIETY; a.k.a. 

ISLAMIC SALVATION SOCIETY; a.k.a. 

JAMI’A AL-SALAH; a.k.a. JAMI’AT ALSALAH AL-ISLAMI; a.k.a. JAMMEAT ELSALAH; a.k.a. SALAH CHARITABLE 

ASSOCIATION; a.k.a. SALAH ISLAMIC 

ASSOCIATION; a.k.a. SALAH WELFARE 

ORGANIZATION), Bureij, Gaza, 

Palestinian; P.O. Box 6035, Beshara Street, 

Deir Al-Balah, Gaza, Palestinian; 

Athalatheeniy Street, Gaza, Palestinian; 

Deir Al-Balah Camp, Gaza, Palestinian; 

Rafah, Gaza, Palestinian; Al-Maghazi, Gaza, 

Palestinian; Gaza City, Gaza, Palestinian 

[SDGT] 

AL-SALIH, Muhammad Mahdi (a.k.a. 

SALEH, Mohammed Mahdi); DOB 1947; 

alt. DOB 1949; POB al-Anbar Governorate, 

Iraq; nationality Iraq; Minister of Trade 

(individual) [IRAQ2] 

AL-SAYYID, ’Ali Sulayman Mas’ud ’Abd 

(a.k.a. AL-JAWZIYYAH, Ibn al-Qayyim; 

a.k.a. OSMAN, Mohamed; a.k.a. SAYED, 

Aly Soliman Massoud Abdul; a.k.a. ‘‘ALQAYYIM, ’Ibn’’; a.k.a. ‘‘AL-ZAWL’’; a.k.a. 

‘‘EL-QAIM, Ibn’’); DOB 1969; POB Tripoli, 

Libya; Passport 96/184442 (Libya) 

(individual) [SDGT] 

AL-SHABAAB (a.k.a. AL-SHABAAB ALISLAAM; a.k.a. AL-SHABAAB ALISLAMIYA; a.k.a. AL-SHABAAB ALJIHAAD; a.k.a. AL-SHABAB; a.k.a. 

HARAKAT SHABAB AL-MUJAHIDIN; 

a.k.a. HISB’UL SHABAAB; a.k.a. HIZBUL 

SHABAAB; a.k.a. MUJAHIDEEN YOUTH 

MOVEMENT; a.k.a. MUJAHIDIN ALSHABAAB MOVEMENT; a.k.a. 

MUJAHIDIN YOUTH MOVEMENT; a.k.a. 

‘‘MYM’’; a.k.a. ‘‘THE UNITY OF ISLAMIC 

YOUTH’’; a.k.a. ‘‘THE YOUTH’’; a.k.a. 

‘‘YOUTH WING’’), Somalia [FTO] [SDGT] 

AL-SHAMI, Ahmad; DOB 1965; POB Beirut, 

Lebanon (individual) [SDGT] 

AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj 

Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. 

ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; 

a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, 

Husayn), Lebanon; DOB 1948; alt. DOB 

1954; alt. DOB 1960 (individual) [SDGT] 

AL-SHAMMARI, Sa’ad Uwayyid ’Ubayd 

Mu’jil (a.k.a. ABU HAMMUDI ALSHAMMARI; a.k.a. ABU KHALAF; a.k.a. 

SA’AD AL-SHAMMARI; a.k.a. ‘‘SAAD 

OWAIED OBAID’’), ’Awinat Village, 

Rabi’ah District, Iraq; Tal Wardan, Iraq; Tal 

Hamis, Syria; DOB 3 Jul 1972; POB Tal 

Wardan, Ninevah, Iraq; alt. POB Tal Afar, 

Ninevah, Iraq (individual) [SDGT] 

AL-SHANFARI, Thamer Bin Said Ahmed 

(a.k.a. AL SHANFARI, SHEIKH THAMER; 

a.k.a. AL SHANFARI, Thamer; a.k.a. AL 

SHANFARI, Thamer Said Ahmed; a.k.a. 

AL-SHANFARI, Thamer Bin Saeed; a.k.a. 

AL-SHANFARI, Thamer Said Ahmed; 

a.k.a. SHANFARI, Thamer), P.O. Box 18, 

Ruwi 112, Oman; DOB 3 Jan 1968; citizen 

Oman; nationality Oman; Passport 3253 

(Oman); alt. Passport 00000999 (Oman); 

Chairman & Managing Director, Oryx 

Group and Oryx Natural Resources 

(individual) [ZIMBABWE] 

AL-SHARIF, Sa’d Abdullah Hussein; DOB 

1969; alt. DOB 1963; alt. DOB 11 Feb 1964; 

POB Al-Medinah, Saudi Arabia; nationality 

29754 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Saudi Arabia; Passport B 960789; alt. 

Passport G 649385 issued 8 Sep 2006 

expires 17 Jul 2011 (individual) [SDGT] 

AL-SHEIBANI, Abu Mustafa (a.k.a. ALATTABI, Hameid Thajeil Wareij; a.k.a. ALSHAYBANI, Abu Mustafa; a.k.a. ALSHAYBANI, Hamid; a.k.a. AL-SHEBANI, 

Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid 

Thajeel; a.k.a. AL-SHEIBANI, Mustafa; 

a.k.a. THAJIL, Hamid), Tehran, Iran; DOB 

circa 1959; alt. DOB circa 1960; POB 

Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq 

(individual) [IRAQ3] 

AL-SHIFA’ HONEY PRESS FOR INDUSTRY 

AND COMMERCE, By the Shrine Next to 

the Gas Station, Jamal Street, Ta’iz, Yemen; 

P.O. Box 8089, Al-Hasabah, Sanaa, Yemen; 

Al-Nasr Street, Doha, Qatar; Al-’Arudh 

Square, Khur Maksar, Aden, Yemen 

[SDGT] 

AL-SIBA’I, Hani Muhammad Yusuf (a.k.a. 

YUSUF, Hani al-Sayid Al-Sibai), United 

Kingdom; DOB 1 Mar 1961; POB 

Qaylubiyah, Egypt; nationality Egypt 

(individual) [SDGT] 

AL-SUBAIY, Khalifa Muhammad Turki 

(a.k.a. ALSUBAIE, Khalifa Mohd Turki; 

a.k.a. AL-SUBAIE, Khalifa Mohd Turki; 

a.k.a. AL-SUBAYI, Khalifa; a.k.a. BIN ALSUAIY, Khalifa Turki bin Muhammad); 

DOB 1 Jan 1965; citizen Qatar; National ID 

No. 26563400140 (Qatar); Passport 

00685868 (Qatar) (individual) [SDGT] 

AL-SUDANI, Khalid Ahmad Jumah, Amman, 

Jordan; Passport H649956 (Sudan) issued 8 

Apr 2002; IARA Middle East Regional 

Director (individual) [SDGT] 

AL-TAI, Sultan Hashim Ahmad; DOB circa 

1944; POB Mosul, Iraq; nationality Iraq; 

Minister of Defense (individual) [IRAQ2] 

AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, 

Abu Al Bara’a; a.k.a. AL TAHI, 

Abdulrahim; a.k.a. AL TAHLI, Abd AlRahim; a.k.a. AL-TALAHI, Abe Al-Rahim; 

a.k.a. AL-TALHI, ’Abd al-Rahim; a.k.a. ALTALHI, Abd’ Al-Rahim Hamad; a.k.a. ALTALHI, ’Abdul-Rahim Hammad; a.k.a. 

ALTALHI, Abdulrheem Hammad A; a.k.a. 

AL-TALJI, ’Abd-Al-Rahim; a.k.a. AL-TALJI, 

Abdulrahim; a.k.a. JUNAYD, Shuwayb; 

a.k.a. RAHIM, Abdul), Buraydah, Saudi 

Arabia; DOB 8 Dec 1961; POB Al-Taif, 

Saudi Arabia; nationality Saudi Arabia; 

Passport F275043 (Saudi Arabia) issued 29 

May 2004 expires 5 Apr 2009 (individual) 

[SDGT] 

AL-TAMIMI, Muhannad Juma Y (a.k.a. ALTAMIMI, Muhamad Juma Y); DOB 1956; 

POB Baghdad, Iraq; Passport M0817630 

(Iraq); alt. Passport H0284744 (Iraq) 

(individual) [IRAQ2] 

ALTAMIRANO LOPEZ, Hector, Ave. De los 

Angeles #5183–4, Fracc. Las Palmas, 

Tijuana, Baja California, Mexico; c/o 

KONTROLES ELECTRONICOS DE BAJA 

CALIFORNIA, S.A. DE C.V., Ave. Azueta 

11750, Col. Libertad, Tijuana, Baja 

California CP 22400, Mexico; DOB 18 Feb 

1975; POB Baja California, Mexico; 

C.U.R.P. AALH750218HBCLPC02 (Mexico) 

(individual) [SDNTK] 

AL-TIKRITI, Abid Hamid Mahmud (a.k.a. 

HAMMUD, Abed Mahmoud; a.k.a. 

MAHMOUD, Col. Abdel Hamid; a.k.a. 

MAHMUD, Abid Hamid bid Hamid); DOB 

circa 1957; POB al-Awja, near Tikrit, Iraq; 

nationality Iraq; Saddam Hussein alTikriti’s presidential secretary and key 

advisor (individual) [IRAQ2] 

AL-TIKRITI, Ahmed Watban Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ahmad Watban 

Ibrahim Hasan; a.k.a. MUHAWDAR, ’Imad 

’Udi), Jirmanah Neighborhood, Damascus, 

Syria; Al-Ra’is Building, Mina Street, 

Tartus, Tartus, Syria; Al-Hadda Hotel, 

Sana’a, Yemen; DOB 1975; alt. DOB 1979; 

POB Baghdad, Iraq; nationality Iraq 

(individual) [IRAQ2] 

AL-TIKRITI, Ali Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 18 Apr 1981; 

nationality Iraq; son of Barzan Ibrahim 

Hasan al-Tikriti (individual) [IRAQ2] 

AL-TIKRITI, Ali Hassan al-Majid (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali 

Hasan; a.k.a. AL-MAJID, General Ali 

Hassan); DOB 1943; alt. DOB 1941; POB alAwja, near Tikrit, Iraq; nationality Iraq; 

presidential advisor and senior member of 

Revolutionary Command Council 

(individual) [IRAQ2] 

AL-TIKRITI, Ali Saddam Hussein (a.k.a. 

HASSAN); DOB 1980; alt. DOB 1983; POB 

Iraq; nationality Iraq; son of Saddam 

Hussein al-Tikriti (individual) [IRAQ2] 

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim 

Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi 

Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman 

Sabawi Ibrahim Hassan; a.k.a. SALMAN, 

Qais Muhammad), Bludan, Syria; Mutanabi 

Area, Al Monsur, Baghdad, Iraq; DOB 21 

Oct 1971; POB Baghdad, Iraq; alt. POB AlOwja, Iraq; nationality Iraq (individual) 

[IRAQ2] 

AL-TIKRITI, Barzan abd al-Ghafur Sulaiman 

Majid (a.k.a. AL-GHAFUR, Barzan Razuki 

abd); DOB 1960; POB Salah al-Din, Iraq; 

nationality Iraq; commander, Special 

Republican Guard (individual) [IRAQ2] 

AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. 

AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a. 

AL-TIKRITI, Barzan Ibrahim Hasan), 

Geneva, Switzerland; DOB 17 Feb 1951; 

POB Tikrit, Iraq; nationality Iraq; Passport 

M0009851/1; alt. Passport M0001666/970; 

alt. Passport NM0000860/114; presidential 

advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2] 

AL-TIKRITI, Bashar Sabawi Ibrahim Hasan 

(a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. ALBAYJAT, Bashar Sabawi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim 

Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi 

Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, 

Bashir Sabawi Ibrahim Al-Hassan), Beirut, 

Lebanon; Fuad Dawod Farm, Az Zabadani, 

Damascus, Syria; DOB 17 Jul 1970; POB 

Baghdad, Iraq; nationality Iraq (individual) 

[IRAQ2] 

AL-TIKRITI, Hala Saddam Hussein; DOB 

1972; POB Iraq; nationality Iraq; daughter 

of Saddam Hussein al-Tikriti (individual) 

[IRAQ2] 

AL-TIKRITI, Hamid Raja Shalah (a.k.a. ALTIKRITI, Hamid Raja Shalah Hassan; a.k.a. 

AL-TIKRITI, Hamid Raja-Shalah Hassum); 

DOB 1950; POB Bayji, Salah al-Din 

Governorate, Iraq; nationality Iraq; air force 

commander (individual) [IRAQ2] 

AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB 

circa 1962; POB al-Awja, near Tikrit, Iraq; 

nationality Iraq; #2 in Special Security 

Organization (individual) [IRAQ2] 

AL-TIKRITI, Ibrahim Ahmad abd al-Sattar 

Muhammed; DOB 1943; alt. DOB 1952; alt. 

DOB 1950; POB Ba’qubah or al-Sumayda/ 

Shirqat, Iraq; nationality Iraq; armed forces 

chief of staff (individual) [IRAQ2] 

AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Ibrahim Sabawi 

Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, 

Ibrahim Sab’awi Ibrahim Hasan; a.k.a. ALTIKRITI, Ibrahim Sabawi Ibrahim Hassan; 

a.k.a. SALMAN, Muhammad Da’ud), AlShahid Street, Al-Mahata Neighborhood, 

Az Zabadani, Syria; Iraq; Fuad Dawod 

Farm, Az Zabadani, Damascus, Syria; DOB 

25 Oct 1983; alt. DOB 1977; POB Baghdad, 

Iraq; nationality Iraq; Passport 284173 

(Iraq) expires 21 Aug 2005 (individual) 

[IRAQ2] 

AL-TIKRITI, Jamal Mustafa Abdallah Sultan; 

DOB 4 May 1955; POB al-Samnah, near 

Tikrit, Iraq; nationality Iraq; deputy head of 

tribal affairs in presidential office 

(individual) [IRAQ2] 

AL-TIKRITI, Kamal Mustafa Sultan Abdallah 

(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. 

AL-TIKRITI, Kamal Mustafa Abdallah 

Sultan); DOB 1952; alt. DOB 4 May 1955; 

POB Tikrit, Iraq; nationality Iraq; 

Republican Guard Secretary; led Special 

Republican Guard and commanded both 

Republican Guard corps (individual) 

[IRAQ2] 

AL-TIKRITI, Khawla Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 3 Dec 1986; 

nationality Iraq; daughter of Barzan 

Ibrahim Hasan al-Tikriti (individual) 

[IRAQ2] 

AL-TIKRITI, Mohammad Barzan Ibrahim 

Hasan, Geneva, Switzerland; DOB 2 Nov 

1972; nationality Iraq; son of Barzan 

Ibrahim Hasan al-Tikriti (individual) 

[IRAQ2] 

AL-TIKRITI, Muzahim Sa’b Hassan; DOB 

circa 1946; alt. DOB 1949; POB al-Awja, 

near Tikrit, Iraq; nationality Iraq; led Iraq’s 

Air Defense Forces; Deputy Director, 

Organization of Military Industrialization 

(individual) [IRAQ2] 

AL-TIKRITI, Noor Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 2 Nov 1983; 

nationality Iraq; daughter of Barzan 

Ibrahim Hasan al-Tikriti (individual) 

[IRAQ2] 

AL-TIKRITI, Omar Sabawi Ibrahim Hasan 

(a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. 

AL-TIKRITI, Omar Sab’awi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim 

Hassan; a.k.a. AL-TIKRITI, Umar Sabawi 

Ibrahim Hasan), Damascus, Syria; Yemen; 

Al-Shahid Street, Al-Mahata 

Neighborhood, Az Zabadani, Syria; DOB 

circa 1970; POB Baghdad, Iraq; nationality 

Iraq; Passport 2863795S (Iraq) expires 23 

Aug 2005 (individual) [IRAQ2] 

AL-TIKRITI, Qusay Saddam Hussein; DOB 

1965; alt. DOB 1966; POB Baghdad, Iraq; 

nationality Iraq; Saddam Hussein alTikriti’s second son; oversaw Special 

Republican Guard, Special Security 

Organization, and Republican Guard 

(individual) [IRAQ2] 

AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB 

circa 1954; POB Tikrit, Iraq; nationality 

Iraq; Director, Directorate of General 

Security (individual) [IRAQ2] 

AL-TIKRITI, Raghad Saddam Hussein, 

Amman, Jordan; DOB 1967; POB Iraq; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29755 

nationality Iraq; daughter of Saddam 

Hussein al-Tikriti (individual) [IRAQ2] 

AL-TIKRITI, Rana Saddam Hussein, Amman, 

Jordan; DOB 1969; POB Iraq; nationality 

Iraq; daughter of Saddam Hussein al-Tikriti 

(individual) [IRAQ2] 

AL-TIKRITI, Rukan Razuki abd-al-Ghafur 

Sulaiman (a.k.a. ABU WALID; a.k.a. ALMAJID, Rukan abd al-Gafur; a.k.a. ALMAJID, Rukan abdal-Ghaffur Sulayman; 

a.k.a. AL-MAJID, Rukan Razuqi abd alGahfur; a.k.a. AL-TIKRITI, Rukan ’abd alGhaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 

abd al-Ghaffur al-Majid); DOB 1956; POB 

Tikrit, Iraq; nationality Iraq; head of Tribal 

Affairs Office in presidential office 

(individual) [IRAQ2] 

AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. 

AL-TAKRITI, Sabawi Ibrahim Hassan); 

DOB 1947; POB Tikrit, Iraq; nationality 

Iraq; presidential advisor; half-brother of 

Saddam Hussein al-Tikriti (individual) 

[IRAQ2] 

AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; 

DOB 1944; POB Tikrit, Iraq; nationality 

Iraq; Ba’th party regional command 

chairman, Salah al-Din (individual) 

[IRAQ2] 

AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan 

(a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim 

Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi 

Hasan), Al-Shahid Street, Al-Mahata 

Neighborhood, Az Zabadani, Syria; Yemen; 

DOB 19 Sep 1988; nationality Iraq 

(individual) [IRAQ2] 

AL-TIKRITI, Saddam Hussein (a.k.a. ABU 

ALI; a.k.a. HUSAYN, Saddam; a.k.a. 

HUSSAIN, Saddam; a.k.a. HUSSEIN, 

Saddam); DOB 28 Apr 1937; POB al-Awja, 

near Tikrit, Iraq; nationality Iraq; named in 

UNSCR 1483; President since 1979 

(individual) [IRAQ2] 

AL-TIKRITI, Saja Barzan Ibrahim Hasan, 

Geneva, Switzerland; DOB 1 Jan 1978; 

nationality Iraq; daughter of Barzan 

Ibrahim Hasan al-Tikriti (individual) 

[IRAQ2] 

AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; 

POB Tikrit, Iraq; nationality Iraq; director 

of Iraqi Intelligence Service (individual) 

[IRAQ2] 

AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, 

Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan 

1980; nationality Iraq; daughter of Barzan 

Ibrahim Hasan al-Tikriti (individual) 

[IRAQ2] 

AL-TIKRITI, Uday Saddam Hussein (a.k.a. 

HUSSEIN, Udai Saddam); DOB 1964; alt. 

DOB 1967; POB Baghdad, Iraq; nationality 

Iraq; Saddam Hussein al-Tikriti’s eldest 

son; leader of paramilitary organization 

Fedayeen Saddam (individual) [IRAQ2] 

AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. ALNASIRI, Walid Hamid Tawfiq); DOB circa 

1950; POB Tikrit, Iraq; nationality Iraq; 

Governor of Basrah (individual) [IRAQ2] 

AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. 

AL-HASSAN, Watab Ibrahim; a.k.a. ALTAKRITI, Watban; a.k.a. AL-TIKRITI, 

Watban Ibrahim al-Hasan); DOB 1952; POB 

Tikrit, Iraq; nationality Iraq; presidential 

advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2] 

AL-TIKRITI, Yasir Sabawi Ibrahim Hasan 

(a.k.a. ABDALLAH, Ali Thafir; a.k.a. ALTIKRITI, Yasir Sab’awi Ibrahim Hasan; 

a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim 

Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi 

Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir 

Sabawi Ibrahim Hasan), Az Zabadani, 

Syria; Mosul, Iraq; DOB 15 May 1968; alt. 

DOB 1970; POB Al-Owja, Iraq; alt. POB 

Baghdad, Iraq; nationality Iraq; Passport 

284158 (Iraq) expires 21 Aug 2005 

(individual) [IRAQ2] 

AL-TURKI, Hassan Abdullah Hersi (a.k.a. 

AL-TURKI, Hassan); DOB circa 1944; POB 

Ogaden Region, Ethiopia (individual) 

[SDGT] 

AL-UBAIDI, Amir Rashid Muhammad; DOB 

1939; POB Baghdad, Iraq; nationality Iraq; 

Minister of Oil (individual) [IRAQ2] 

AL-UBAIDI, Ghazi Hammud; DOB 1944; POB 

Baghdad, Iraq; nationality Iraq; Ba’th party 

regional command chairman, Wasit 

(individual) [IRAQ2] 

AL-UBAIDI, Yahia Abdallah; nationality Iraq; 

Ba’th party regional command chairman, 

al-Basrah (individual) [IRAQ2] 

AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL 

NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed 

Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi 

Al Nasir village, Iraq; Al Humayra Village, 

Taza sub district, Iraq; DOB 1949; POB 

Baghdad, Iraq; nationality Iraq; Passport 

F032516 (Iraq) issued 4 May 1976 

(individual) [IRAQ3] 

AL-UBAYDI, Intissar, Iraq; DOB 1974; 

nationality Iraq; wife of Izzat Ibrahim AlDuri (individual) [IRAQ2] 

AL-USTA, Raw’a (a.k.a. AL-ASTAH, Raw’ah; 

a.k.a. AL-OUSTA, Raw’a; a.k.a. ALOUSTA, 

Rawaa; a.k.a. AL-’USTA, Rawa; a.k.a. ALUSTA, Raw’ah; a.k.a. AL-USTAH, Raw’ah), 

Damascus, Syria; DOB 1982; nationality 

Syria (individual) [IRAQ3] 

ALVARADO BONILLA, Alejandro, c/o 

DROGAS LA REBAJA BOGOTA S.A., 

Bogota, Colombia; DOB 29 May 1974; 

Cedula No. 79641039 (Colombia) 

(individual) [SDNT] 

ALVAREZ AGUIRRE, Manuel, Panama 

(individual) [CUBA] 

ALVAREZ DE LA TORRE, Mario Andres, c/ 

o COSMEPOP, Bogota, Colombia; c/o 

AMERICANA DE COSMETICOS S.A., 

Bogota, Colombia; DOB 6 Mar 1972; Cedula 

No. 232594 (Colombia) (individual) 

[SDNT] 

ALVAREZ DEL RIO, Fredy de Jesus; POB 

Colombia; Cedula No. 98557177 

(Colombia) (individual) [SDNT] 

ALVAREZ GAVIRIA, Jaime Antonio, c/o 

EXPORT CAFE LTDA., Cali, Colombia; 

DOB 17 Aug 1947; Cedula No. 10060853 

(Colombia) (individual) [SDNT] 

ALVAREZ HERNANDEZ, Maria Teresa, c/o 

CONSULTORIA DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; c/o GS 

PLUS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 25 

Jul 1960; POB Guadalajara, Jalisco, Mexico; 

R.F.C. AAHT–600725–4L7 (Mexico) 

(individual) [SDNTK] 

ALVAREZ TOSTADO, Jose (a.k.a. 

CASTELLANOS ALVAREZ TOSTADO, 

Juan Jose; a.k.a. GONZALEZ, Jose); DOB 27 

Aug 1955; POB Mexico (individual) 

[SDNTK] 

ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 

ALVAREZ ALVAREZ, Gerardo; a.k.a. 

ALVAREZ VASQUEZ, Joel; a.k.a. 

ALVAREZ VASQUEZ, Jose Gerardo; a.k.a. 

ALVAREZ VELASQUEZ, Jose Gerardo; 

a.k.a. SANCHEZ SALAMANCA, Salvador; 

a.k.a. ZALDIVAR VEGA, Javier; a.k.a. ‘‘EL 

GERA’’; a.k.a. ‘‘EL INDIO’’), c/o 

AMERICAN TUNE UP, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Avenida 

Gonzalez Gallo #2537, Sector Reforma, 

Guadalajara, Jalisco, Mexico; DOB 03 Nov 

1963; alt. DOB 24 Sep 1965; alt. DOB 10 

May 1966; POB Las Avilas, Guerrero, 

Mexico; citizen Mexico; nationality Mexico 

(individual) [SDNTK] 

ALVARO ENRIQUE BARRERA RIOS Y CIA. 

S. EN C.S., Calle 14 Oeste No. 2B1–45 apto. 

302E, Cali, Colombia; NIT # 900105952–3 

(Colombia) [SDNT] 

ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel 

Leopoldo; a.k.a. MARTINEZ VEGA, Juan 

Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. 

‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ, 

Ruben’’); DOB 4 Jun 1961; POB El 

Doncello, Caqueta, Colombia; Cedula No. 

12059198 (Venezuela); alt. Cedula No. 

17669391 (Colombia) (individual) [SDNTK] 

ALWAN, Allaidin Hussain (a.k.a. ALWAN, 

Alla Idin Hussain), Baghdad, Iraq 

(individual) [IRAQ2] 

AL-YACOUB, Ibrahim Salih Mohammed; 

DOB 16 Oct 1966; POB Tarut, Saudi 

Arabia; citizen Saudi Arabia (individual) 

[SDGT] 

AL-YASSIN, Husam Muhammad Amin; DOB 

1953; alt. DOB 1958; POB Tikrit, Iraq; 

nationality Iraq; head, National Monitoring 

Directorate (individual) [IRAQ2] 

AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD ALKARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. ALHABIB; a.k.a. AL-KHALAYLAH, Ahmad 

Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. 

GHARIB; a.k.a. KHALAILAH, Ahmed 

Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel; 

a.k.a. ‘‘MOUHANAD’’; a.k.a. 

‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; 

a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB 

Zarqa, Jordan; citizen Jordan; National ID 

No. 9661031030 (Jordan); Passport 

Z264968 (Jordan) (individual) [SDGT] 

ALZATE JIMENEZ, Diego Uriel, c/o 

FINANCIACION Y EMPRESA S.A., Cali, 

Colombia; c/o OUTSOURCING DE 

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

o ANDINAENVIOS AN EN S.A., Quito, 

Ecuador; c/o INVERSIONES 

CORPORATIVAS LTDA., Cali, Colombia; 

c/o CAMBIOS Y CAPITALES S.A., Bogota, 

Colombia; c/o TURISMO HANSA S.A., San 

Andres, Colombia; c/o INVERSIONES 

SARDI ALZATE S.C.S., Cali, Colombia; c/ 

o FUNDACION PARA LA EDUCACION Y 

EL DESARROLLO SOCIAL, Cali, Colombia; 

DOB 13 Aug 1959; POB Colombia; Cedula 

No. 16658014 (Colombia); Passport 

16658014 (Colombia) (individual) [SDNT] 

ALZATE JIMENEZ, Luis Holmes, c/o 

FUNDACION PARA LA EDUCACION Y EL 

DESARROLLO SOCIAL, Cali, Colombia; 

Calle 5E No. 47–57 apto. 302, Cali, 

Colombia; c/o TURISMO HANSA S.A., San 

Andres, Colombia; c/o CAMBIOS Y 

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

ANDINAENVIOS AN EN S.A., Quito, 

Ecuador; DOB 04 Jun 1958; POB Colombia; 

Cedula No. 16597861 (Colombia); Passport 

AF719920 (Colombia) (individual) [SDNT] 

ALZATE JIMENEZ, Tulio Hernando, c/o 

TURISMO HANSA S.A., San Andres, 

29756 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Colombia; c/o FUNDACION PARA LA 

EDUCACION Y EL DESARROLLO 

SOCIAL, Cali, Colombia; c/o 

FINANCIACION Y EMPRESA S.A., Cali, 

Colombia; c/o CONSTRUCTORA E 

INMOBILIARIA ANDINA S.A., Cali, 

Colombia; c/o T.H. ALZATE Y CIA. S.C.S., 

Cali, Colombia; c/o CAMBIOS Y 

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

ANDINAENVIOS AN EN S.A., Quito, 

Ecuador; c/o INVERSIONES 

CORPORATIVAS LTDA., Cali, Colombia; 

DOB 28 Mar 1961; POB Colombia; Cedula 

No. 16659731 (Colombia); Passport 

AF770530 (Colombia) (individual) [SDNT] 

ALZATE SALAZAR, Luis Alfredo, c/o 

DROGAS LA REBAJA BOGOTA S.A., 

Bogota, Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

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

Colombia; c/o DEPOSITO POPULAR DE 

DROGAS S.A., Bogota, Colombia; DOB 27 

Nov 1957; Cedula No. 16595689 

(Colombia) (individual) [SDNT] 

AL-ZAWRA TELEVISION STATION (a.k.a. 

AL ZAOURA NETWORK; a.k.a. AL 

ZAWRAH TELEVISION; a.k.a. AL ZOURA 

TV STATION; a.k.a. AL-ZAWARA 

SATELLITE TELEVISION STATION; a.k.a. 

ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; 

a.k.a. EL-ZAWRA SATELLITE STATION; 

a.k.a. ZAWRAH TV STATION; a.k.a. 

ZORAH CHANNEL), Syria [IRAQ3] 

AL-ZIBARI, Arshad Muhammad Ahmad 

Muhammad, Iraq; DOB 1942; a former 

minister of state (individual) [IRAQ2] 

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. 

AL-ZINDANI, Abdelmajid; a.k.a. ALZINDANI, Shaykh ’Abd Al-Majid); DOB 

circa 1950; POB Yemen; nationality 

Yemen; Passport A005487 (Yemen) issued 

13 Aug 1995 (individual) [SDGT] 

AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel 

Abbud), Egypt; POB Egypt; Factional 

Leader of JIHAD GROUP (individual) 

[SDT] 

AMADOR CEDIEL, Fernando, c/o WORLD 

LINE SYSTEM S.A., Palmira, Valle, 

Colombia; c/o RFA CONSULTORES Y 

AUDITORES LTDA., Cali, Colombia; c/o 

CECEP EDITORES S.A., Cali, Colombia; 

Avenida 9A No. 25N–30, Cali, Colombia; c/ 

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

NEGOCIOS Y CAPITALES S.A., Pereira, 

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

DOB 12 Oct 1962; POB Sogamoso, Boyaca, 

Colombia; Cedula No. 16683047 

(Colombia); Passport AG830763 (Colombia) 

(individual) [SDNT] 

AMAYA OROZCO, Luis Alberto, Calle 18N 

No. 9–46, Cali, Colombia; c/o 

COMERCIALIZADORA DE CARNES DEL 

PACIFICO LTDA., Cali, Colombia; DOB 15 

Sep 1945; Cedula No. 4882167 (Colombia) 

(individual) [SDNT] 

AMD CO. LTD AGENCY, Al-Tahrir Car 

Parking Building, Tahrir Sq., Floor 3, 

Office 33, P.O. Box 8044, Baghdad, Iraq 

[IRAQ2] 

AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, 

Mehrez Ben Mahmoud Ben Sassi; a.k.a. 

FUSCO, Fabio; a.k.a. HASSAN, Mohamed; 

a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; 

POB Tunis, Tunisia; nationality Tunisia; 

Passport 0801888 (Bosnia and 

Herzegovina); alt. Passport G737411 

(Tunisia) issued 24 Oct 1990 expires 20 

Sep 1997 (individual) [SDGT] 

AMERICAN AIR WAYS CHARTERS, INC., 

1840 West 49th Street, Hialeah, FL [CUBA] 

AMERICAN TUNE UP, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Registration 

ID MAT 46–47 TOMO 460 L. (Mexico) 

[SDNTK] 

AMERICANA DE COSMETICOS S.A., Carrera 

70 No. 54–30, Bogota, Colombia; Calle 12B 

No. 27–40, Int. 4 of., Bogota, Colombia; 

Carrera 28 No. 11–65 of. 707, Bogota, 

Colombia; Carrera 12 No. 71–53 of. 502, 

Bogota, Colombia; Calle 12B No. 27–39, 

Bogota, Colombia; NIT # 830028750–9 

(Colombia) [SDNT] 

AMEZCUA CONTRERAS ORGANIZATION, 

Mexico [SDNTK] 

AMEZCUA CONTRERAS, Adan (a.k.a. 

MANZANO, Jose Luis), Francisco I. 

Madero 749, Colonia Moralete, Colima, 

Colima, Mexico; Calle General Juan 

Alvarez 1010, Colonia Lomas Vista 

Hermosa, Colima, Colima, Mexico; 

Belizario Dominguez, No. 511, Colima, 

Colima, Mexico; Carlos Chavez 5, Colima, 

Colima, Mexico; Toreros No. 672, Colonia 

Jardines de Guadalupe, Guadalajara, 

Jalisco, Mexico; DOB 27 Jun 1969; citizen 

Mexico; nationality Mexico; R.F.C. AECA– 

690627 (Mexico) (individual) [SDNTK] 

AMEZCUA CONTRERAS, Jose de Jesus 

(a.k.a. AMESCUA, Chuey; a.k.a. 

AMEZCUA CONTRERAS, Jesus; a.k.a. 

AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose 

de Jesus; a.k.a. HERNANDEZ, Adan); DOB 

31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 

31 Jul 1965; POB Mexico (individual) 

[SDNTK] 

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. 

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis 

C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, 

Eduardo; a.k.a. OCHOA, Salvador; a.k.a. 

RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 

1964; alt. DOB 21 Feb 1974; alt. DOB 21 

Feb 1964; POB Mexico (individual) 

[SDNTK] 

AMEZCUA CONTRERAS, Patricia (a.k.a. 

AMEZCUA CONTRERAS, Patty; a.k.a. 

AMEZCUA DE LADINO, Patricia), c/o 

FARMACIA JERLYNE, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle 

Jesus Ponce 1083, Colonia Jardin Vista 

Hermosa, Colima, Colima, Mexico; DOB 18 

Mar 1967; citizen Mexico; nationality 

Mexico; C.U.R.P. AECP670318MJCMNT07 

(Mexico); R.F.C. AECP–670318 (Mexico) 

(individual) [SDNTK] 

AMEZQUITA MENESES, Salustio, c/o 

INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. 

S.A., Cali, Colombia; DOB 1 Jul 1946; 

Cedula No. 14943885 (Colombia) 

(individual) [SDNT] 

AMIN EL GEZAI COMPANY (a.k.a. EL AMIN 

EL GEZAI COMPANY), Khartoum, Sudan 

[SUDAN] 

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 

INDUSTRIAL COMPOUND), Amin 

Industrial Estate, Khalage Rd., Seyedi 

District, Mashad, Iran; P.O. Box 91735– 

549, Mashad, Iran; Kaveh Complex, Khalaj 

Rd., Seyedi St., Mashad, Iran [NPWMD] 

AMMARI, Saifi (a.k.a. ‘‘ABDALARAK’’; a.k.a. 

‘‘ABDERREZAK LE PARA’’; a.k.a. 

‘‘ABDERREZAK ZAIMECHE’’; a.k.a. 

‘‘ABDUL RASAK AMMANE ABU 

HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; a.k.a. 

‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); DOB 1 

Jan 1968; POB Kef Rih, Algeria; nationality 

Algeria (individual) [SDGT] 

AMMASH, Huda Salih Mahdi; DOB 1953; 

POB Baghdad, Iraq; nationality Iraq; 

member, Ba’th party regional command 

(individual) [IRAQ2] 

AMMUNITION AND METALLURGY 

INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. 

AMMUNITION AND METALLURGY 

INDUSTRY GROUP; a.k.a. AMMUNITION 

INDUSTRIES GROUP; a.k.a. SANAYE 

MOHEMATSAZI), P.O. Box 16765–1835, 

Pasdaran Street, Tehran, Iran; Department 

145–42, P.O. Box 16765–128, Moghan 

Avenue, Pasdaran Street, Tehran, Iran 

[NPWMD] 

AMPARO RODRIGUEZ DE GIL Y CIA. S. EN 

C., Avenida 4N No. 5N–20, Cali, Colombia 

[SDNT] 

ANDINA DE CONSTRUCCIONES S.A., Cali, 

Colombia [SDNT] 

ANDINAENVIOS AN EN S.A., Avenida 10 de 

Agosto N37–288 y Villalengua, Quito, 

Ecuador; RUC # 1791769155001 (Ecuador) 

[SDNT] 

ANDRADE MENDEZ, Gerardo, c/o 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

DOB 17 Jul 1962; Cedula No. 12189130 

(Colombia); Passport 12189130 (Colombia) 

(individual) [SDNT] 

ANDRADE QUINTERO, Ancizar, c/o 

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

Colombia; c/o SERVICIOS 

INMOBILIARIAS LTDA., Cali, Colombia; 

c/o INMOBILIARIA BOLIVAR LTDA., Cali, 

Colombia; DOB 23 Jan 1962; Cedula No. 

16672464 (Colombia) (individual) [SDNT] 

ANGELINI, Alejandro Abood, Panama 

(individual) [CUBA] 

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA 

IMPORT), Ibex House, The Minories, 

London EC3N 1DY, United Kingdom 

[CUBA] 

ANGULO OROBIO (SEGUNDO), Jose 

Francisco, Avenida 4N No. 17–43 apt. 801, 

Cali, Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES VALLE S.A., Cali, 

Colombia; DOB 8 Sep 1964; Cedula No. 

16706561 (Colombia) (individual) [SDNT] 

ANSAR AL-ISLAM (a.k.a. ANSAR ALSUNNA; a.k.a. ANSAR AL-SUNNA ARMY; 

a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. 

JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF 

ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM 

IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF 

ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; 

a.k.a. ‘‘KURDISTAN SUPPORTERS OF 

ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; 

a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. 

‘‘SOLDIERS OF ISLAM’’; a.k.a. 

‘‘SUPPORTERS OF ISLAM IN 

KURDISTAN’’), Iraq [FTO] [SDGT] 

ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; 

a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; 

a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB 

Pacitan, East Java, Indonesia; nationality 

Indonesia (individual) [SDGT] 

ANTIA SIERRA, Diurny Lorena, c/o 

COOPERATIVA MERCANTIL 

COLOMBIANA COOMERCOL, Cali, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29757 

Colombia; DOB 28 Sep 1975; Cedula No. 

66877933 (Colombia); Passport 66877933 

(Colombia) (individual) [SDNT] 

ANTILLANA SALVAGE CO. LTD., c/o 

EMPRESA ANTILLANA DE 

SALVAMENTO, 4th Floor, Lonja del 

Comercio, Havana Vieja, Havana, Cuba 

[CUBA] 

AOUADI, Mohamed Ben Belgacem (a.k.a. 

AOUADI, Mohamed Ben Belkacem), Via A. 

Masina n.7, Milano, Italy; DOB 11 Dec 

1974; POB Tunisia; nationality Tunisia; 

Italian Fiscal Code DAOMMD74T11Z352Z; 

Passport L 191609 issued 28 Feb 1996 

expires 27 Feb 2001 (individual) [SDGT] 

APAOLAZA SANCHO, Ivan; DOB 10 Nov 

1971; POB Beasain, Guipuzcoa Province, 

Spain; D.N.I. 44.129.178; Member ETA 

(individual) [SDGT] 

APOYOS DIAGNOSTICOS S.A. (a.k.a. 

APOYOS DIAGNOSTICOS DE 

OCCIDENTE S.A.; f.k.a. UNIDAD DE 

DIAGNOSTICO MEDICO ESPECIALIZADO 

LTDA.; f.k.a. ‘‘UNIDES LTDA.’’), Calle 26 

No. 34–60, Tulua, Valle, Colombia; NIT # 

800118755–2 (Colombia) [SDNT] 

APVA S.A., Calle 5A No. 22–13, Cali, 

Colombia; NIT # 805010421–0 (Colombia) 

[SDNT] 

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA 

FOUNDATION; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE 

AQSA EST.), P.O. Box 14101, San ’a, 

Yemen [SDGT] 

AQUAMARINA ISLAND INTERNATIONAL 

CORPORATION, Avenida del Pastelillo 

24–46, Edificio Fadia—Manga, Cartagena, 

Colombia; Avenida Cuba Calle 38, Edificio 

Los Cristales Piso 3, Panama City, Panama; 

Calle 93 No. 14–20 Ofc. 611, Bogota, 

Colombia; RUC # 2120851397079 (Panama) 

[SDNT] 

AQUILEA S.A., Carrera 21 No. 13B–21, Cali, 

Colombia; Carrera 23 No. 12–41, Cali, 

Colombia; Carrera 21 No. 13B–33, Cali, 

Colombia; NIT # 900061351–6 (Colombia) 

[SDNT] 

ARAB CEMENT COMPANY, Durdeib, 

Sudan; P.O. Box 6180, Khartoum, Sudan 

[SUDAN] 

ARAB PETROLEUM ENGINEERING 

COMPANY LTD, Amman, Jordan [IRAQ2] 

ARAB PROJECTS COMPANY S.A. LTD., P.O. 

Box 1318, Amman, Jordan; P.O. Box 7939, 

Beirut, Lebanon; P.O. Box 1972, Riyadh, 

Saudi Arabia [IRAQ2] 

ARAB SUDANESE BLUE NILE 

AGRICULTURAL COMPANY, Khartoum, 

Sudan [SUDAN] 

ARAB SUDANESE SEED COMPANY, 

Khartoum, Sudan [SUDAN] 

ARAB SUDANESE VEGETABLE OIL 

COMPANY, Khartoum, Sudan [SUDAN] 

ARANA MARIA, Jairo Abraham, c/o 

EDIFICACIONES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o 

INMOBILIARIA HOTELERA DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o 

SURAMERICANA DE HOTELES LTDA., 

Barranquilla, Colombia; c/o NEGOCIOS Y 

PROPIEDADES DEL CARIBE LTDA., 

Barranquilla, Colombia; Calle 74 No. 53– 

30, Barranquilla, Colombia; c/o 

INVERSIONES PRADO TRADE CENTER 

LTDA., Barranquilla, Colombia; c/o 

DESARROLLOS URBANOS 

‘‘DESARROLLAR’’ LTDA., Barranquilla, 

Colombia; c/o GRAN COMPANIA DE 

HOTELES LTDA., Barranquilla, Colombia; 

c/o INMOBILIARIA DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o HOTELES E 

INMUEBLES DE COLOMBIA LTDA., 

Barranquilla, Colombia; c/o INVERSIONES 

HOTELERAS DEL LITORAL LTDA., 

Barranquilla, Colombia; DOB 8 Feb 1953; 

alt. DOB 21 May 1946; alt. DOB 2 May 

1946; Cedula No. 7450538 (Colombia); 

Passport Z4966601 (Colombia); alt. 

Passport K1030420 (Colombia) (individual) 

[SDNT] 

ARANIBAR CASTELLANOS, Percy Dangello, 

Jr. Augusto Gonzales Olaechea 1311, URB 

Elio, Lima, Peru; c/o EMPRESA DE 

TRANSPORTES CHULUCANAS 2000 S.A., 

Lima, Peru; c/o LASA PERU S.A.C., Lima, 

Peru; DOB 27 May 1971; LE Number 

06778742 (Peru) (individual) [SDNTK] 

ARAUJO LAVEAGA, Carmen Amelia, c/o 

ESTANCIA INFANTIL NINO FELIZ S.C., 

Culiacan, Sinaloa, Mexico; DOB 29 Jan 

1967; POB Sinaloa, Mexico; C.U.R.P. 

AALC670129MSLRVR00 (Mexico) 

(individual) [SDNTK] 

ARBELAEZ GALLON, Gladys, c/o 

SERVICIOS INMOBILIARIOS LTDA., Cali, 

Colombia; DOB 12 Nov 1960; Cedula No. 

31858038 (Colombia) (individual) [SDNT] 

ARBELAEZ PARDO, Amparo, c/o VALORES 

MOBILIARIOS DE OCCIDENTE, Bogota, 

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

Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; c/o INVERSIONES ARA LTDA., 

Cali, Colombia; c/o INTERAMERICA DE 

CONSTRUCCIONES S.A., Cali, Colombia; 

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

Casa No. 19, Avenida Lago, Ciudad Jardin, 

Cali, Colombia; DOB 9 Nov 1950; alt. DOB 

9 Aug 1950; Cedula No. 31218903 

(Colombia); Passport AC 568973 

(Colombia); alt. Passport PEDO1850 

(Colombia) (individual) [SDNT] 

ARBOLEDA ARROYAVE, Pedro Nicholas 

(a.k.a. ARBOLEDA ARROYAVE, Pedro 

Nicolas), c/o FUNDASER, Cali, Colombia; 

c/o DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; c/o 

D’CACHE S.A., Cali, Colombia; c/o 

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

DEPOSITO POPULAR DE DROGAS S.A., 

Cali, Colombia; DOB 23 Jun 1957; Cedula 

No. 16602372 (Colombia) (individual) 

[SDNT] 

ARBOLEDA ROMERO, Julio Cesar, c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o INVERSIONES EL PENON 

S.A., Cali, Colombia; DOB 1 Dec 1953; 

Cedula No. 16205508 (Colombia) 

(individual) [SDNT] 

ARCA DISTRIBUCIONES LTDA., Carrera 23 

No. 37–39 of. 202, Bogota, Colombia; NIT 

# 830131785–6 (Colombia) [SDNT] 

ARCE BORBOA, Ana Cristina, Calle 

Artesanos No. 255, Colonia Burocrata, 

Culiacan, Sinaloa, Mexico; c/o COMPANIA 

MINERA DEL RIO CIANURY S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o MINERA 

RIO PRESIDIO S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o COPA DE PLATA 

S.A. DE C.V., Culiacan, Sinaloa, Mexico; 

Prof. Raul Franco Barreda 97, Fracc. 

Arboles, Culiacan, Sinaloa, Mexico; c/o 

MINERA LA CASTELLANA Y ANEXAS 

S.A. DE C.V., Culiacan, Sinaloa, Mexico; 

DOB 22 May 1961; POB Navolato, Sinaloa, 

Mexico; alt. POB Culiacan, Sinaloa, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. AEBA610522MSLRRN18 

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

AEBA610522MSLRRN00 (Mexico); R.F.C. 

AEBA610522 (Mexico) (individual) 

[SDNTK] 

ARCE FLORES, Lorenzo, c/o QUINTA REAL 

JARDIN SOCIAL Y DE EVENTOS, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

MULTICAJA DE TIJUANA, S.A. DE C.V.,, 

Tijuana,, Baja California, Mexico; c/o 

MODULO DE CAMBIOS, Tijuana, Baja 

California, Mexico; c/o PROMOTORA FIN, 

S.A., Tijuana, Baja California, Mexico; 

Avenida Madero No. 1010, Tijuana,, Baja 

California, Mexico; 750 Brookstone Road 

#201, Chula Vista, CA 91913; c/o CAJA 

AMIGO EXPRESS S.A. DE C.V., Chula 

Vista, CA 91910; c/o OPERADORA DE 

CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, 

Baja California, Mexico; c/o A.L.S. 

FINANCIAL, INC., Coronado, CA 92178; 

Carillo Puerto, Calle 2025, 21B, Zona 

Central, Tijuana, Baja California, Mexico; 

c/o CAJA AMIGO EXPRESS, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

PATRICIA CASA DE CAMBIO, Tijuana, 

Baja California, Mexico; DOB 6 May 1931; 

alt. DOB 1 May 1941; alt. DOB 5 May 1941; 

alt. DOB 6 May 1941; POB Mexicali, Baja 

California, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. AEFL–410506- 

MS7 (Mexico) (individual) [SDNTK] 

ARCE GARCIA, Rodrigo Alberto, c/o AGRO 

MASCOTAS S.A., Bogota, Colombia; DOB 

9 Jun 1963; Cedula No. 16699556 

(Colombia); Passport 16699556 (Colombia) 

(individual) [SDNT] 

ARCE JARAMILLO, Melba Rosa, Calle 

Culiacan 101 Int. 702 Col. La Condesa, 

Mexico City, Mexico; Calle Auehuetes No. 

1320 Col. Lomas de Tecamachalco, Mexico 

City, Mexico; c/o AEROCOMERCIAL 

ALAS DE COLOMBIA, Bogota, Colombia; 

DOB 17 Nov 1964; POB Cali, Colombia; 

Cedula No. 31945032 (Colombia); Passport 

AD369724 (Colombia); alt. Passport 

AI666987 (Colombia); alt. Passport 

AE869914 (Colombia); alt. Passport 

PP31235 (Colombia) (individual) [SDNT] 

ARCE PINA, Araceli, c/o QUINTA REAL 

JARDIN SOCIAL Y DE EVENTOS S.A. DE 

C.V., Tijuana, Baja California, Mexico; DOB 

29758 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

28 Oct 1974; POB Baja California, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. AEPA741028MBCRXR07 (Mexico) 

(individual) [SDNTK] 

ARCE PINA, Roberto, 2830 Paradise Ridge 

Court, Chula Vista, CA 91915; c/o CAJA 

AMIGO EXPRESS S.A. DE C.V., Chula 

Vista, CA 91910; c/o GRUPO ARIAS-ARCE 

AGENCIA DE LOCALIZACION DE 

VEHICULOS, S. DE R.L., Tijuana, Baja 

California, Mexico; 750 Brookstone Road 

#201, Chula Vista, CA 91913; 660 Bay 

Boulevard, Suite 205, Chula Vista, CA 

91910; c/o STRONG LINK DE MEXICO, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o GRUPO INMOBILIARIO 

PROFESIONAL BAJA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

GLOBAL FUNDING SERVICES, CORP., 

Chula Vista, CA 91910; DOB 7 Jun 1971; 

POB Sonora, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

AEPR710607HSRRXB00 (Mexico); Doing 

business as GLOBAL FUNDING SERVICES, 

CORP. at 660 Bay Blvd. Suite 205, Chula 

Vista, CA 91910. Incorporated in California 

on 4/24/2002 (No. C2288795) (individual) 

[SDNTK] 

ARCHI CENTRE I.C.E. LIMITED, 3 

Mandeville Place, London, United 

Kingdom [IRAQ2] 

ARCHICONSULT LIMITED, 128 Buckingham 

Place, London 5, United Kingdom [IRAQ2] 

ARDILA A., Gabriel, c/o CAJA SOLIDARIA, 

Bogota, Colombia; c/o COOPIFARMA, 

Bucaramanga, Colombia; c/o COPSERVIR 

LTDA., Bogota, Colombia; Carrera 100 No. 

44B–10 ap. 102, Bogota, Colombia; Cedula 

No. 91177297 (Colombia) (individual) 

[SDNT] 

ARDILA HUYO, Jorge Armando, c/o 

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

GALAVIZ CORPORATION, LTD., Cali, 

Colombia; c/o A G REPRESENTACIONES 

LTDA., Cali, Colombia; c/o GALAVIZ 

CORPORATION, LTD., Miami, FL; c/o 

GALAVIZ CORPORATION, LTD., Nassau, 

Bahamas, The; c/o INTERNACIONAL DE 

DIVISAS S.A., LLC, Miami, FL; c/o 

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

INTERNACIONAL DE DIVISAS S.A., Cali, 

Colombia; DOB 7 Feb 1960; Cedula No. 

16448389 (Colombia); Passport 16448389 

(Colombia) (individual) [SDNT] 

ARDILA HUYO, Luis Alejandro, c/o 

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

GALAVIZ CORPORATION, LTD., Miami, 

FL; c/o INTERNACIONAL DE DIVISAS 

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

REPRESENTACIONES LTDA., Cali, 

Colombia; c/o GALAVIZ CORPORATION, 

LTD., Nassau, Bahamas, The; c/o 

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

ARDILA-MARMOLEJO, LTD., Nassau, 

Bahamas, The; c/o GALAVIZ 

CORPORATION, LTD., Cali, Colombia; c/o 

INTERNACIONAL DE DIVISAS S.A., LLC, 

Miami, FL; DOB 4 Jan 1962; Cedula No. 

16670574 (Colombia); Passport AF924686 

(Colombia) (individual) [SDNT] 

ARDILA PICO, Rosalba, c/o COMUDROGAS 

LTDA., Bucaramanga, Colombia; Cedula 

No. 63332705 (Colombia) (individual) 

[SDNT] 

ARDILA-MARMOLEJO, LTD. (f.k.a. HUYOGIRALDO, LTD.), Nassau, Bahamas, The; 

Business Registration Document # 88,046 B 

(Bahamas, The) [SDNT] 

ARELLANO FELIX ORGANIZATION (a.k.a. 

AFO; a.k.a. TIJUANA CARTEL), Mexico 

[SDNTK] 

ARELLANO FELIX, Benjamin Alberto; DOB 

12 Mar 1952; alt. DOB 11 Aug 1955; alt. 

DOB 8 Nov 1954; POB Mexico (individual) 

[SDNTK] 

ARELLANO FELIX, Eduardo Ramon (a.k.a. 

ARELLANO FELIX, Javier Eduardo); DOB 

10 Nov 1956; POB Mexico (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] 

ARELLANO FELIX, Francisco Javier (a.k.a. 

ARELLANO FELIX, Javier; a.k.a. BELTRAN 

MEZA, Ramon; a.k.a. DIAZ MEDINA, 

Javier; a.k.a. LARA ALVAREZ, Jose Luis); 

DOB 21 Nov 1969; alt. DOB 12 Dec 1969; 

POB Culiacan, Sinaloa, Mexico 

(individual) [SDNTK] 

ARELLANO FELIX, Ramon Eduardo (a.k.a. 

COMACHO RODRIGUES, Gilberto; a.k.a. 

TORRES MENDEZ, Ramon); DOB 31 Aug 

1964; POB Mexico (individual) [SDNTK] 

ARIAN BANK (a.k.a. ARYAN BANK), House 

2, Street Number 13, Wazir Akbar Khan, 

Kabul, Afghanistan [NPWMD] 

ARIAS BANALES, Jose de Jesus, Porfirio 

Diaz 8190 Juarez, Tijuana, Baja California 

C.P. 22150, Mexico; c/o GRUPO ARIASARCE AGENCIA DE LOCALIZACION DE 

VEHICULOS S. DE R.L., Tijuana, Baja 

California, Mexico; c/o DISTRIBUIDOR 

AUTORIZADO TEQUILA 4 REYES, S. DE 

R.L., Tijuana, Baja California, Mexico; c/o 

CAJA AMIGO EXPRESS, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 25 

Feb 1971; POB Baja California, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. AIBJ70225HBCRXS07 (Mexico); 

R.F.C. IBJ–710225-MC9 (Mexico) 

(individual) [SDNTK] 

ARIAS DE RESTREPO, Mariella, c/o 

MATERIAS PRIMAS Y SUMINISTROS 

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

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

DISTRIBUIDORA AGROPECUARIA 

COLOMBIANA S.A., Cali, Colombia; DOB 

19 Nov 1958; Cedula No. 38437571 

(Colombia) (individual) [SDNT] 

ARIAS GAMEZ, Johana Milena, c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; c/o 

SOLUCIONES COOPERATIVAS, Bogota, 

Colombia; Calle 69 No. 10A–53, Bogota, 

Colombia; Carrera 32 No. 25–71, Bogota, 

Colombia; c/o CAJA SOLIDARIA, Bogota, 

Colombia; c/o COOPCREAR, Bogota, 

Colombia; c/o JYG ASESORES LTDA., 

Bogota, Colombia; DOB 6 Nov 1982; 

Cedula No. 52906667 (Colombia) 

(individual) [SDNT] 

ARIAS RAMIREZ, Jhon Helmer, c/o 

IMPORTADORA Y COMERCIALIZADORA 

LTDA., Cali, Colombia; DOB 20 Jan 1972; 

Cedula No. 16796537 (Colombia) 

(individual) [SDNT] 

ARION SHIPPING CO., LTD., 60 South 

Street, Valletta, Malta [CUBA] 

ARISTIZABAL ATEHORTUA, Jaime Alberto, 

c/o INVERSIONES MIGUEL RODRIGUEZ E 

HIJO, Cali, Colombia; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; c/o RADIO 

UNIDAS FM S.A., Cali, Colombia; c/o 

DERECHO INTEGRAL Y CIA. LTDA., Cali, 

Colombia; c/o REVISTA DEL AMERICA 

LTDA., Cali, Colombia; DOB 11 Oct 1968; 

Cedula No. 16756325 (Colombia) 

(individual) [SDNT] 

ARIZA CHAVEZ, Elder, c/o SUPERGEN 

LTDA., Bucaramanga, Colombia; DOB 22 

Jul 1972; Cedula No. 79183205 (Colombia); 

Passport 79183205 (Colombia) (individual) 

[SDNT] 

ARIZA OLIVERA, Joaquin, c/o 

LITOPHARMA, Barranquilla, Colombia; 

Cedula No. 8721438 (Colombia) 

(individual) [SDNT] 

ARIZABALETA ARZAYUS, Phanor (a.k.a. 

ARIZABALETA ARZAYUS, Fanor), 

Carrera 9 No. 9S–35, Buga, Colombia; 

Carrera 4 No. 12–41 of. 710, Cali, 

Colombia; Avenida 39 No. 15–22, Bogota, 

Colombia; c/o INVERSIONES ARIO LTDA., 

Cali, Colombia; Calle 110 No. 30–45, 

Bogota, Colombia; c/o CONSTRUCTORA 

ALTOS DEL RETIRO LTDA., Bogota, 

Colombia; DOB 12 May 1938; Cedula No. 

2879530 (Colombia) (individual) [SDNT] 

ARIZONA S.A., Carrera 8N No. 17A–12, 

Cartago, Colombia; NIT # 836000489–0 

(Colombia) [SDNT] 

ARJONA ALVARADO, Rafael Guillermo, c/o 

ALPHA PHARMA S.A., Bogota, Colombia; 

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

c/o LABORATORIOS BLAIMAR, Bogota, 

Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; DOB 28 Jun 1961; Cedula No. 

19442698 (Colombia) (individual) [SDNT] 

ARLONE FACELLI, Roberto, c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

S.A., Bogota, Colombia; DOB 24 Oct 1959; 

Cedula No. 16632415 (Colombia) 

(individual) [SDNT] 

ARMAGEDON S.A., Factoria La Rivera, La 

Union, Valle, Colombia; NIT # 800112221– 

4 (Colombia) [SDNT] 

ARMAMENT INDUSTRIES GROUP (a.k.a. 

‘‘AIG—ARMAMENT INDUSTRIES 

GROUP’’), Pasdaran Ave., P.O. Box 19585/ 

777, Tehran, Iran; Sepah Islam Road, Karaj 

Special Road Km 10, Iran [NPWMD] 

ARMANDO JAAR Y CIA. S.C.S., Carrera 74 

No. 76–150, Barranquilla, Colombia; NIT # 

890114337–6 (Colombia) [SDNT] 

ARMED ISLAMIC GROUP (a.k.a. ALJAMA’AH AL-ISLAMIYAH ALMUSALLAH; a.k.a. GIA; a.k.a. 

GROUPEMENT ISLAMIQUE ARME) [FTO] 

[SDGT] 

ARMENTA ZAVALA, Arnoldo Humberto, 

Av. Pte. A. de Sta. Na. 21741, Colonia 

Infonavit Presidentes, Tijuana, Baja 

California CP 22576, Mexico; c/o CASA DE 

EMPENO RIO TIJUANA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 12 

Nov 1971; R.F.C. AEZA–711112-AA5 

(Mexico) (individual) [SDNTK] 

ARMY OF THE REPUBLIC OF ILIRIDA 

(a.k.a. ARI) [BALKANS] 

ARQUITECTOS UNIDOS LTDA., Calle 22N 

No. 5A–75, Cali, Colombia; NIT # 

805022512–4 (Colombia) [SDNT] 

ARREOLA GOMEZ, Guadalupe Armando, c/ 

o CORRALES SAN IGNACIO S.P.R. DE 

R.L. DE C.V., Saucillo, Chihuahua, Mexico; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29759 

Mexico; DOB 25 Sept 1956; POB Saucillo, 

Chihuahua, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

AEGG560925HCHRMD05 (Mexico); R.F.C. 

AEGG560925 (Mexico) (individual) 

[SDNTK] 

ARRIOLA LUNA, Oscar Ignacio (a.k.a. 

ARREOLA LUNA, Oscar Ignacio), Mexico; 

c/o CORRALES SAN IGNACIO S.P.R. DE 

R.L. DE C.V., Saucillo, Chihuahua, Mexico; 

DOB 06 Apr 1994; POB Chihuahua, 

Chihuahua, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

AELO940406HCHRNS04 (Mexico); alt. 

C.U.R.P. AILO940406HCHRNS06 (Mexico) 

(individual) [SDNTK] 

ARRIOLA LUNA, Paola (a.k.a. ARREOLA 

LUNA, Paola), Mexico; c/o CORRALES 

SAN IGNACIO S.P.R. DE R.L. DE C.V., 

Saucillo, Chihuahua, Mexico; DOB 26 Jan 

1986; POB Chihuahua, Chihuahua, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. AILP860126MCHRNL06 (Mexico) 

(individual) [SDNTK] 

ARRIOLA MARQUEZ ORGANIZATION, 

Mexico [SDNTK] 

ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. 

ARREOLA MARQUEZ, Edgar), c/o AUTO 

EXPRESS DORADOS S.A. DE C.V., 

Saucillo, Mexico; c/o GASOLINERAS SAN 

FERNANDO S.A. DE C.V., Saucillo, 

Mexico; 5th & Mina No. 10, Saucillo, 

Chihuahua, Mexico; DOB 23 Nov 1973; 

POB Delicias, Chihuahua, Mexico; citizen 

Mexico; nationality Mexico; R.F.C. AIME– 

731123–115 (Mexico) (individual) 

[SDNTK] 

ARRIOLA MARQUEZ, Luis Raul (a.k.a. 

ARREOLA MARQUEZ, Luis Raul), Calle 

Sierra San Diego No. 2502, 

Fraccionamiento Santa Fe Chihuahua, 

Chihuahua, Mexico; c/o AUTO EXPRESS 

DORADOS S.A. DE C.V., Saucillo, Mexico; 

c/o INMOBILIARIA EL PRESON S.A. DE 

C.V., Chihuahua, Mexico; c/o INDIO 

VITORIO S. DE P.R. DE R.L. DE C.V., 

Saucillo, Mexico; Avenida Octava No. 72, 

Saucillo, Chihuahua, Mexico; c/o 

CHIHUAHUA FOODS S.A. DE C.V., 

Cuauhtemoc, Mexico; DOB 09 May 1971; 

POB Saucillo, Chihuahua, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

AIML710509HCHRRS09 (Mexico); alt. 

C.U.R.P. AEML710509HCHRRS07 

(Mexico); R.F.C. AIML–710509-V89 

(Mexico); alt. R.F.C. AEML–710509-Q27 

(Mexico) (individual) [SDNTK] 

ARRIOLA MARQUEZ, Miguel Angel (a.k.a. 

ARREOLA MARQUEZ, Miguel Angel), c/o 

INMOBILIARIA EL ESCORPION DEL 

NORTE S.A. DE C.V., Mexico; Calle Mina 

No. 15, Saucillo, Chihuahua, Mexico; c/o 

CORRALES SAN IGNACIO L.L.C., 

Presidio, TX; c/o RIO GRANDE 

STOCKYARDS, INC., Presidio, TX; c/o 

AUTO EXPRESS DORADOS S.A. DE C.V., 

Saucillo, Chihuahua, Mexico; c/o DEL 

NORTES CARNES FINAS SAN IGNACIO 

S.A. DE C.V., Mexico; Carretera CamargoOjinaga Km. 2, La Aurora, Camargo, 

Chihuahua, Mexico; c/o CORRALES SAN 

IGNACIO S.P.R. DE R.L. DE C.V., Mexico; 

DOB 15 Dec 1967; POB Chihuahua, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. AIMM67125HCHRRG06 

(Mexico) issued 1968; R.F.C. AIMM671215–387 (Mexico) (individual) 

[SDNTK] 

ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 

ARREOLA MARQUEZ, Oscar Arturo), c/o 

DEL NORTES CARNES FINAS SAN 

IGNACIO S.A. DE C.V., Mexico; c/o 

CORRALES SAN IGNACIO L.L.C., 

Presidio, TX; c/o RIO GRANDE 

STOCKYARDS, INC., Presidio, TX; 

Avenida Sexta No. 68, Saucillo, 

Chihuahua, Mexico; c/o CORRALES SAN 

IGNACIO S.P.R. DE R.L. DE C.V., Mexico; 

c/o AUTO EXPRESS DORADOS S.A. DE 

C.V., Saucillo, Chihuahua, Mexico; c/o 

INMOBILIARIA EL ESCORPION DEL 

NORTE S.A. DE C.V., Mexico; DOB 06 Nov 

1968; alt. DOB 11 Jun 1968; POB 

Chihuahua, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

AIMO681106HCHRRS01 (Mexico) issued 

1969; R.F.C. AIMO–681106–9F7 (Mexico) 

(individual) [SDNTK] 

ARROYAVE RUIZ, Elkin Alberto (a.k.a. 

LOPEZ, Cesar), Carrera 9 No. 71D-10, Cali, 

Colombia; DOB 3 Sep 1968; POB Caucasia, 

Antioquia, Colombia; Cedula No. 4652820 

(Colombia) (individual) [SDNTK] 

ARSENOVIC, Djojo; DOB 6 Jan 1952; POB 

Donje Crnjelovo, Bosnia-Herzegovina 

(individual) [BALKANS] 

ARTURO QUINONEZ LTDA. (a.k.a. 

RESTAURANTE SANTA COLOMBIA), 

Calle 10 No. 46–120, Cali, Colombia; NIT 

# 900093492–3 (Colombia) [SDNT] 

ARZALLUS TAPIA, Eusebio; DOB 8 Nov 

1957; POB Regil, Guipuzcoa Province, 

Spain; D.N.I. 15.927.207 (Spain); Member 

ETA (individual) [SDGT] 

ASAT TRUST REG., Altenbach 8, Vaduz 

9490, Liechtenstein [SDGT] 

ASBAT AL-ANSAR [FTO] [SDGT] 

ASESORES CONSULTORES ASOCIADOS 

LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 

11–90 Ofc. 403, Cali, Colombia; NIT # 

805007818–1 (Colombia) [SDNT] 

ASESORIA Y SOLUCIONES GRUPO 

CONSULTOR S.A., Calle 15 Norte No. 6N– 

34 ofc. 404, Cali, Colombia; NIT # 

805018000–1 (Colombia) [SDNT] 

ASESORIAS COSMOS LTDA., Carrera 40 No. 

6–50 apt. 13–01, Cali, Colombia [SDNT] 

ASESORIAS DE INGENIERIA EMPRESA 

UNIPERSONAL (a.k.a. ASING E.U.), Calle 

29 Norte No. 6N–43, Cali, Colombia; NIT 

# 805005185–7 (Colombia) [SDNT] 

ASESORIAS ECONOMICAS MUNOZ 

SANTACOLOMA E.U. (a.k.a. ASEMS 

E.U.), Calle 18 No. 106–98 of. 207, Cali, 

Colombia; NIT # 805012381–3 (Colombia) 

[SDNT] 

ASESORIAS OCUPACIONALES LTDA., 

Carrera 66 No. 11–129, Cali, Colombia; NIT 

# 800040728–6 (Colombia) [SDNT] 

ASESORIAS PROFESIONALES 

ESPECIALIZADAS EN NEGOCIOS E.U. 

(a.k.a. ASPEN E.U.), Calle 9 No. 46–69, 

Cali, Colombia; NIT # 805020437–0 

(Colombia) [SDNT] 

ASESORIAS PROFESIONALES LTDA., Calle 

21 No. 15–26, Ofc. 304, Armenia, Quindio, 

Colombia; NIT # 801000611–6 (Colombia) 

[SDNT] 

ASH TRADING, INC., 14420 NW 16TH St., 

Pembroke Pines, FL 33028; Business 

Registration Document # P01000078571 

(United States); US FEIN 65–1128351 

[SDNT] 

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

Haji M.); DOB 1 Mar 1965; Passport A– 

374184 (Pakistan) (individual) [SDGT] 

ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S 

Aung San Std, Rangoon, Burma; Mingalar 

Taung Nyunt Tower, 6 Upper Pansoden 

Street, Aung San Stadium Eastern Wing, 

Rangoon, Burma [BURMA] 

ASIA MARINE NETWORK PTE. LTD. (a.k.a. 

ASIAN PERFECT MARINE PTE. LTD.; 

a.k.a. IRISL ASIA PTE. LTD.), 200 Middle 

Road, #14–01 Prime Centre 188980, 

Singapore [NPWMD] 

ASIA WORLD CO. LTD. (a.k.a. ASIA 

WORLD), 61–62 Bahosi Development 

Housing, Wadan St., Lanmadaw Township, 

Rangoon, Burma [BURMA] 

ASIA WORLD INDUSTRIES LTD., No. 21/22 

Upper Pansodan St., Aung San Stadium 

(East Wing), Mingalar Taung Nyunt, 

Rangoon, Burma [BURMA] 

ASIA WORLD PORT MANAGEMENT CO. 

LTD (a.k.a. ASIA WORLD PORT 

MANAGEMENT; a.k.a. ‘‘PORT 

MANAGEMENT CO. LTD.’’), 61–62 Wartan 

St, Bahosi Yeiktha, Rangoon, Burma 

[BURMA] 

ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA 

LIMITADA (a.k.a. ASPRECOL LIMITADA), 

Avenida 11 Norte No. 7N–201 of. 202, 

Edificio Aleph, Cali, Colombia; NIT # 

805021375–7 (Colombia) [SDNT] 

ASKATASUNA (f.k.a. GESTORAS PROAMNISTIA), Spain [SDGT] 

ASOCIACION CIVIL LOS PROMOTORES 

AERONAUTICOS, Jr. Los Robles 152, 

Oficina 7, San Martin de Porres, URB 

Valdiviezo, Lima, Peru; RUC # 

20336637733 (Peru) [SDNTK] 

ASOCIACION TURISTICA 

INTERNACIONAL S.C.S. (f.k.a. LUIS A. 

HERNANDEZ Z Y CIA. S.C.S.), Carrera 35 

No. 53–53, Bogota, Colombia; NIT # 

890325040–4 (Colombia) [SDNT] 

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, 

Colombia [SDNT] 

ASSA CO. LTD., 6 Britania Place, Bath Street, 

St. Helier JE2 4SU, Jersey [NPWMD] 

ASSA CORP. (a.k.a. ASSA), New York, NY; 

Tax ID No. 1368932 (United States) 

[NPWMD] 

ASSALAYA SUGAR COMPANY LIMITED, 

Eastern Bank of White Nile River, near 

Rabak town (about 300 km from Khartoum, 

P.O. Box 511, Khartoum, Sudan [SUDAN] 

ASSOCIATED ENGINEERS, United Kingdom 

[IRAQ2] 

ASSOCIATION DE SECOURS 

PALESTINIENS (a.k.a. ASP; a.k.a. 

ASSOCIATION FOR PALESTINIAN AID; 

a.k.a. ASSOCIATION SECOUR 

PALESTINIEN; a.k.a. HUMANITARE 

HILFSORGANISATION FUR PALASTINA; 

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; 

a.k.a. PALESTINE RELIEF COMMITTEE; 

a.k.a. PALESTINIAN AID COUNCIL; a.k.a. 

PALESTINIAN AID ORGANIZATION; 

a.k.a. PALESTINIAN RELIEF SOCIETY; 

a.k.a. RELIEF ASSOCIATION FOR 

PALESTINE), Postfach 406, CH–4109 

Basel, Switzerland; Gartnerstrasse 55, CH– 

4109 Basel, Switzerland; c/o Faical 

Yaakoubi, 7 rue de l’Ancien Port, CH–1201 

Geneva, Switzerland [SDGT] 

ASTAIZA TACUMA, Luz Marina, c/o 

COMPANIA DE FOMENTO MERCANTIL 

29760 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

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

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

GEOPLASTICOS S.A., Cali, Colombia; 

DOB 10 Nov 1957; POB Cali, Valle, 

Colombia; Cedula No. 31271034 

(Colombia); Passport 31271034 (Colombia) 

(individual) [SDNT] 

ATAMALLO SHIPPING CO. LTD. (a.k.a. 

ANTAMALLO SHIPPING CO. LTD.), c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

ATBARA CEMENT COMPANY LIMITED, 

P.O. Box 36, Atbara, Sudan [SUDAN] 

ATC LTD., Gibraltar, United Kingdom 

[LIBERIA] 

A-TEAM CHEMICALS COMPANY LTD., 95/ 

53 Soi Lasal, Sukhumwit 105 Road, Bang 

Na, Phra Khanong district, Bangkok, 

Thailand [SDNTK] 

ATENCIA PITALUA, Rafael Dario, c/o 

FUNDACION PARA LA PAZ DE 

CORDOBA, Monteria, Cordoba, Colombia; 

DOB 4 Feb 1963; Cedula No. 6889653 

(Colombia) (individual) [SDNTK] 

ATIA, Hachim K., 2 Stratford Place, London 

W1N 9AE, United Kingdom (individual) 

[IRAQ2] 

ATIA, Hachim K., Hay Al-Adil Mahala-645, 

Zukak-8, No.-39, Baghdad, Iraq 

(individual) [IRAQ2] 

ATIA, Hachim K., Lane 15, Area 902, Hai AlWahda, Baghdad, Iraq (individual) [IRAQ2] 

ATLAS AIR CONDITIONING COMPANY 

LIMITED, 55 Roebuck House, Palace Street, 

London, United Kingdom [IRAQ2] 

ATLAS EQUIPMENT COMPANY LIMITED, 

55 Roebuck House, Palace Street, London, 

United Kingdom [IRAQ2] 

ATOMIC ENERGY ORGANIZATION OF 

IRAN (a.k.a. SAZEMAN-E ENERGY 

ATOMI), P.O. Box 14144–1339, End of 

North Karegar Avenue, Tehran, Iran 

[NPWMD] 

ATTAR; Vessel Registration Identification 

IMO 9074092 (vessel) [NPWMD] 

ATWA, Ali (a.k.a. BOUSLIM, Ammar 

Mansour; a.k.a. SALIM, Hassan Rostom), 

Lebanon; DOB 1960; POB Lebanon; citizen 

Lebanon (individual) [SDGT] 

ATWAH, Muhsin Musa Matwalli (a.k.a. 

ABDEL RAHMAN; a.k.a. ABDUL 

RAHMAN; a.k.a. AL-MUHAJIR, Abdul 

Rahman; a.k.a. AL-NAMER, Mohammed 

K.A.), Afghanistan; DOB 19 Jun 1964; POB 

Egypt; citizen Egypt (individual) [SDGT] 

AUCHENBURG FARM, Nyamandlovu, 

Zimbabwe [ZIMBABWE] 

AUDITORES ESPECIALIZADOS LTDA., 

Calle 93 No. 14–20 Ofc. 611, Bogota, 

Colombia; NIT # 830041980–1 (Colombia) 

[SDNT] 

AUF, Awad Ibn (a.k.a. AUF, Awad 

Muhammad Ibn; a.k.a. AUF, Mohammed 

Ahmed Awad Ibn; a.k.a. AWF, Awad 

Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a. 

NAUF, Awad Mohammed Ahmed Ebni; 

a.k.a. OAF, Awad Mohamed Ahmed Ibn; 

a.k.a. OUF, Awad Mohamed Ahmed Ibn); 

DOB circa 1954; nationality Sudan; Head 

of Military Intelligence and Security 

(individual) [DARFUR] 

AUM SHINRIKYO (a.k.a. A.I.C. 

COMPREHENSIVE RESEARCH 

INSTITUTE; a.k.a. A.I.C. SOGO 

KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM 

SUPREME TRUTH) [FTO] [SDGT] 

AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. 

AUNG, U Win), c/o Dagon International 

Limited, Burma; c/o Dagon Timber 

Limited, Burma; DOB circa 1953; 

nationality Burma (individual) [BURMA] 

[JADE] 

AUREAL INMOBILIARIA LTDA., Avenida 7 

No. 112–38 of. 104, Bogota, Colombia 

[SDNT] 

AURELIANO FELIX, Jorge (a.k.a. 

‘‘MACUMBA’’); DOB 15 Apr 1952; 

nationality Mexico (individual) [SDNTK] 

AUREUM PALACE HOTELS AND RESORTS 

(a.k.a. AUREUEM PALACE HOTEL AND 

RESORT (BAGAN); a.k.a. AUREUEM 

PALACE HOTEL AND RESORT 

(NGAPALI); a.k.a. AUREUM PALACE 

HOTEL AND RESORT (NGWE SAUNG); 

a.k.a. AUREUM PALACE HOTEL AND 

RESORT GROUP CO. LTD.; a.k.a. 

AUREUM PALACE HOTEL RESORT; a.k.a. 

AUREUM PALACE RESORTS; a.k.a. 

AUREUM PALACE RESORTS AND SPA), 

Thandwe, Rakhine, Burma; No. 41 Shwe 

Taung Gyar Street, Bahan Township, 

Yangon, Burma [BURMA] 

AUTO EXPRESS DORADOS S.A. DE C.V., 

Avenida Cristobal Colon, Saucillo, 

Chihuahua, Mexico; Panamericana 110 

Colonia Altavista, Saucillo, Chihuahua C.P. 

33620, Mexico [SDNTK] 

AUTOMOBILE CORPORATION, Khartoum, 

Sudan [SUDAN] 

AVALON, S.A., Colon Free Zone, Panama 

[CUBA] 

AVIANDINA S.A.C., Avenida Jose Pardo 601, 

Lima, Peru; RUC # 20423916541 (Peru) 

[SDNTK] 

AVIATRANS ANSTALT (a.k.a. AVIATRANS 

ESTABLISHMENT), Ruggell, Liechtenstein 

[IRAQ2] 

AVILA DE MONDRAGON, Ana Dolores, c/o 

INVERSIONES Y CONSTRUCCIONES ABC 

S.A., Cali, Colombia; c/o COMPAX LTDA., 

Cali, Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES COSMOVALLE 

LTDA., Cali, Colombia; DOB 22 Dec 1911; 

Cedula No. 29183223 (Colombia) 

(individual) [SDNT] 

AVILA GONZALEZ, Humberto, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

o CHAMARTIN S.A., Cali, Colombia; DOB 

2 Apr 1960; Cedula No. 14882052 

(Colombia); Passport 14882052 (Colombia) 

(individual) [SDNT] 

AVILA LOPEZ, Gabriel, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

o CHAMARTIN S.A., Cali, Colombia; DOB 

3 Aug 1963; Cedula No. 16689631 

(Colombia); Passport 16689631 (Colombia) 

(individual) [SDNT] 

AVILA MIRANDA, Jorge Adalberto, Calle 

52N No. 2D–29, Cali, Colombia; c/o 

CAUCALITO LTDA., Cali, Colombia; DOB 

23 Apr 1950; Cedula No. 12534286 

(Colombia) (individual) [SDNT] 

AWDA, Abd Al Aziz; DOB 1946; Chief 

Ideological Figure of PALESTINIAN 

ISLAMIC JIHAD—SHIQAQI (individual) 

[SDT] 

AWEYS, Dahir Ubeidullahi, Via Cipriano 

Facchinetti 84, Rome, Italy (individual) 

[SDGT] 

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh 

Hassan Dahir Aweys; a.k.a. AWES, Shaykh 

Hassan Dahir); DOB 1935; citizen Somalia 

(individual) [SDGT] 

AW-MOHAMED, Ahmed Abdi (a.k.a. 

ABUZUBAIR, Muktar Abdulrahim; a.k.a. 

AW MOHAMMED, Ahmed Abdi; a.k.a. 

‘‘ABU ZUBEYR’’; a.k.a. ‘‘GODANE’’; a.k.a. 

‘‘GODANI’’; a.k.a. ‘‘SHAYKH 

MUKHTAR’’); DOB 10 Jul 1977; POB 

Hargeysa, Somalia; nationality Somalia 

(individual) [SDGT] 

AYARI, Chiheb Ben Mohamed (a.k.a. ALAYARI, Chiheb Ben Mohamed Ben 

Mokhtar; a.k.a. ‘‘HICHEM ABU HCHEM’’), 

Via di Saliceto n.51/9, Bologna, Italy; DOB 

19 Dec 1965; POB Tunis, Tunisia; 

nationality Tunisia; Passport L246084 

issued 10 Jun 1996 expires 9 Jun 2001 

(individual) [SDGT] 

AYE, Maung; DOB 25 Dec 1937; citizen 

Burma; nationality Burma; Vice Senior 

General; Vice-Chairman of the State Peace 

and Development Council; Deputy 

Commander-in-Chief, Myanmar Defense 

Services (Tatmadaw); Commander-inChief, Myanmar Army (individual) 

[BURMA] 

AYER SHWE WAH COMPANY LIMITED 

(a.k.a. AYE YAR SHWE WAH; a.k.a. AYER 

SHWE WA; a.k.a. AYEYA SHWE WAR 

COMPANY), 5 Pyay Road, Hlaing 

Township, Yangon, Burma [BURMA] 

AYERAS, Ricardo Perez (a.k.a. AYERAS, 

Abdul Kareem; a.k.a. AYERAS, Abdul 

Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. 

AYERAS, Khalil; a.k.a. AYERAS, Ricardo 

Abdulkareem; a.k.a. AYERAS, Ricardo 

Abdulkarim; a.k.a. AYERAS, Ricky; a.k.a. 

AYERS, Abdul Karim; a.k.a. MUJIB, Abdul; 

a.k.a. PEREZ, Isaac Jay Galang; a.k.a. 

PEREZ, Jay), 24 Paraiso Street, Barangay 

Poblacion, Mandaluyong City, Manila, 

Philippines; DOB 15 Sep 1973; POB 24 

Paraiso Street, Barangay Poblacion, 

Mandaluyong City, Manila, Philippines; 

nationality Philippines (individual) 

[SDGT] 

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, 

Amir Azam), Dubai, United Arab Emirates; 

c/o A A TRADING FZCO, Dubai, United 

Arab Emirates; DOB 02 Nov 1971; POB 

Chiswick, England; citizen United Arab 

Emirates; Passport 039856039 (United 

Kingdom) (individual) [SDNTK] 

AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); 

DOB 1 Jul 1936; POB Mosul or Baghdad, 

Iraq; nationality Iraq; Passport NO34409/ 

129 issued July 1997; Deputy Prime 

Minister (individual) [IRAQ2] 

AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ, 

Sa’id Yusif Abu; a.k.a. ’AZIZ, Sa’ud Abu; 

a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 

AZIZAT, Sa’id Yusif Ali Abu; a.k.a. 

HAMID, Abdul; a.k.a. ‘‘AL-HAMID, Abd’’; 

a.k.a. ‘‘THERAB, Abu’’; a.k.a. ‘‘THURAB, 

Abu’’; a.k.a. ‘‘TURAB, Abu’’); DOB 1958; 

POB Tripoli, Libya; Passport 87/437555 

(Libya) (individual) [SDGT] 

AZZA AIR TRANSPORT COMPANY LTD. 

(a.k.a. AZZA AVIATION COMPANY; a.k.a. 

AZZA TRANSPORT), German Culture 

Center, McNimer Street, P. O. Box 11586, 

Khartoum, Sudan [DARFUR] 

B R C S.A. (a.k.a. BARRERA RIOS 

CAMACHO ADMINISTRACION Y 

FINANZAS S.A.), Calle 28N No. 6BN–54, 

Cali, Colombia; NIT # 900021843–7 

(Colombia) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29761 

BA TAQWA FOR COMMERCE AND REAL 

ESTATE COMPANY LIMITED (n.k.a. 

HOCHBURG, AG), formerly c/o Asat Trust 

reg., Vaduz, Liechtenstein; Vaduz, 

Liechtenstein [SDGT] 

BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu 

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. 

‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS 

SOMAD’’); DOB 17 Aug 1938; POB 

Jombang, East Java, Indonesia; nationality 

Indonesia (individual) [SDGT] 

BAAZAOUI, Mondher (a.k.a. ALBAAZAOUI, Mondher Ben Mohsen Ben 

Ali; a.k.a. ‘‘HAMZA’’), Via di Saliceto n.51/ 

9, Bologna, Italy; DOB 18 Mar 1967; POB 

Kairouan, Tunisia; nationality Tunisia; 

Passport K602878 issued 5 Nov 1993 

expires 9 Jun 2001 (individual) [SDGT] 

BABANOUSA MILK PRODUCTS FACTORY, 

P.O. Box 16, Babanousa, Sudan [SUDAN] 

BABBAR KHALSA INTERNATIONAL 

[SDGT] 

BABIL INTERNATIONAL, Aeroport D’Orly, 

94390 Orly Aerogare, France [IRAQ2] 

BADAT, Sajid Mohammed (a.k.a. BADAT, 

Muhammed; a.k.a. BADAT, Saajid; a.k.a. 

BADAT, Sajid; a.k.a. BADAT, Sajid 

Muhammad; a.k.a. BADET, Muhammed; 

a.k.a. BADET, Saajid Mohammad; a.k.a. 

BADET, Sajid Muhammad; a.k.a. ‘‘AL 

BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI, 

Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’); 

DOB 28 Mar 1979; alt. DOB 8 Mar 1976; 

POB Pakistan; alt. POB Gloucester, United 

Kingdom; citizen United Kingdom; 

Passport 026725401 (United Kingdom); alt. 

Passport 703114075 (United Kingdom); 

Currently imprisoned in the United 

Kingdom (individual) [SDGT] 

BADRI, Gabril Abdul Kareem (a.k.a. BAREY, 

Djibril Abdul Kareem; a.k.a. BARI, Gabril 

Abdul Karim; a.k.a. KAREEM, Djibril 

Abdul), Darfur, Sudan; DOB circa 1961; 

Colonel for the National Movement for 

Reform and Development (NMRD) 

(individual) [DARFUR] 

BAEZA MOLINA, Carlos Alberto, c/o 

DERECHO INTEGRAL Y CIA. LTDA., Cali, 

Colombia; c/o INVERSIONES MIGUEL 

RODRIGUEZ E HIJO, Cali, Colombia; DOB 

6 Mar 1958; Cedula No. 16621765 

(Colombia) (individual) [SDNT] 

BAHAJI, Said, Bunatwiete #23, Hamburg 

21073, Germany; 12 Rue Descartes, 

Meknes, Morocco; Wiesendamm #135, 

Hamburg 22303, Germany; Marienstr #54, 

Hamburg 21073, Germany; DOB 15 Jul 

1975; POB Haselunne, Lower Saxony, 

Germany; nationality Morocco; alt. 

nationality Germany (individual) [SDGT] 

BAHAZIQ, Mahmoud Mohammad Ahmed 

(a.k.a. ABU ’ABD AL-’AZIZ; a.k.a. ABU 

ABDUL AZIZ; a.k.a. BAHAZIQ, Mahmoud; 

a.k.a. SHAYKH SAHIB); DOB 17 Aug 1943; 

alt. DOB 1944; alt. DOB 1943; POB India; 

nationality Saudi Arabia; Registration ID 

4–6032–0048–1 (Saudi Arabia) (individual) 

[SDGT] 

BAHMANYAR, Bahmanyar Morteza; DOB 31 

Dec 1952; POB Tehran, Iran; Passport 

I0005159 (Iran); alt. Passport 10005159 

(Iran) (individual) [NPWMD] 

BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, 

Hikmat), Baghdad, Iraq; nationality Iraq; 

Passport 035667 (Iraq) (individual) 

[IRAQ2] 

BAJAGIC, Zvonko ’Duga Puska’; DOB 6 Sep 

1953; POB Vlasenica, Bosnia-Herzegovina 

(individual) [BALKANS] 

BALA, Haradin; DOB 10 Jun 1957; POB 

Gornja Koretica, Serbia and Montenegro; 

ICTY indictee (individual) [BALKANS] 

BALDENEGRO BASTIDAS, Manuel Dario, c/ 

o AGRICOLA GAXIOLA S.A. DE C.V., 

Hermosillo, Sonora, Mexico; DOB 11 Jan 

1963; POB Hermosillo, Sonora, Mexico; alt. 

POB Distrito Federal, Mexico, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. BABM630111HSLLSN16 

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

BABM630111HSLLSN08 (Mexico); 

Passport 260000406 (Mexico) (individual) 

[SDNTK] 

BALLESTAS ARRIETA, Arturo Carlos, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COOMULCOSTA, Barranquilla, Colombia; 

c/o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 8706711 (Colombia) 

(individual) [SDNT] 

BAMBOO CREEK FARM, Shamva, 

Zimbabwe [ZIMBABWE] 

BANANERA AGRICOLA S.A. (a.k.a. 

BANAGRICOLA S.A.), Carrera 2B No. 26– 

12, Santa Marta, Colombia; NIT # 

800142651–6 (Colombia) [SDNT] 

BANCO INTERNACIONAL DE 

DESARROLLO, C.A., Urb. El Rosal, 

Avenida Francisco de Miranda, Edificio 

Dozsa, Piso 8, Caracas C.P. 1060, 

Venezuela; RIF # J294640109 (Venezuela); 

SWIFT/BIC IDUNVECA; Banco 

Internacional de Desarrollo, C.A. is a 

separate and distinct entity from Banco 

Interamericano de Desarrollo, known in 

English as the Inter-American 

Development Bank (IADB), and from Banco 

Desarrollo Economico y Social De 

Venezuela (BANDES), an entity owned by 

the Government of Venezuela [NPWMD] 

BANCO NACIONAL DE CUBA (a.k.a. BNC; 

a.k.a. NATIONAL BANK OF CUBA), DaiIchi Bldg. 6th Floor, 10–2 Nihombashi, 2- 

chome, Chuo-ku, Tokyo 103, Japan [CUBA] 

BANCO NACIONAL DE CUBA (a.k.a. BNC; 

a.k.a. NATIONAL BANK OF CUBA), 

Federico Boyd Avenue & 51 Street, Panama 

City, Panama [CUBA] 

BANCO NACIONAL DE CUBA (a.k.a. BNC; 

a.k.a. NATIONAL BANK OF CUBA), 

Avenida de Concha Espina 8, E–28036 

Madrid, Spain [CUBA] 

BANCO NACIONAL DE CUBA (a.k.a. BNC; 

a.k.a. NATIONAL BANK OF CUBA), 

Zweierstrasse 35, CH–8022 Zurich, 

Switzerland [CUBA] 

BANDERAS, Aracelly, c/o AGROPECUARIA 

LA ROBLEDA S.A., Cali, Colombia; DOB 

30 Nov 1955 (individual) [SDNT] 

BANGKOK ARTI-FLORA DESIGN LIMITED 

PARTNERSHIP (a.k.a. HANG HUN SUAN 

CHAMKAT BANG KOK ATHI-FLORA 

DISAIN), 812/89 Ratchada Phisek Road, 

Din Daeng precinct, Huai Khwang district, 

Bangkok, Thailand [SDNTK] 

BANGKOK SILK FLOWER COMPANY LTD., 

277–279 Soi Thiam Ruammit, Ratchada 

Phisek Road, Huai Khwang district, 

Bangkok, Thailand [SDNTK] 

BANK AL TAQWA LIMITED (a.k.a. AL 

TAQWA BANK; a.k.a. BANK AL TAQWA), 

P.O. Box N–4877, Nassau, Bahamas, The; 

c/o Arthur D. Hanna & Company, 10 

Deveaux Street, Nassau, Bahamas, The 

[SDGT] 

BANK KARGOSHAEE (a.k.a. KARGOSA’I 

BANK), 587 Mohammadiye Square, 

Mowlavi St., Tehran 11986, Iran [NPWMD] 

BANK MELLAT, Cumhuriyet Bulvari No 88/ 

A, PK 7103521, Konak, Izmir, Turkey; PO 

Box 375010, Amiryan Str #6, P/N–24, 

Yerevan, Armenia; PO Box 79106425, Ziya 

Gokalp Bulvari No 12, Kizilay, Ankara, 

Ankara, Turkey; 327 Forsat and Taleghani 

Avenue, Tehran 15817, Iran; Buyukdere 

Cad, Cicek Sokak No 1—1 Levent, Levent, 

Istanbul, Turkey; Keumkang Tower—13th 

& 14th Floor, 889–13 Daechi-Dong, 

Gangnam-Ku, Seoul 135–280, Korea, 

South; Head Office Bldg, 327 Taleghani 

Ave, Tehran 15817, Iran; all offices 

worldwide [IRAN] [NPWMD] 

BANK MELLI IRAN (a.k.a. BANK MELLI; 

a.k.a. NATIONAL BANK OF IRAN), PO 

Box 2656, Liva Street, Abu Dhabi, United 

Arab Emirates; PO Box 459, Al Borj St, 

Sharjah, United Arab Emirates; Room 704– 

6, Wheelock Hse, 20 Pedder St, Central, 

Hong Kong; PO Box 1894, Baniyas St, 

Deira, Dubai City, United Arab Emirates; 

PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, 

United Arab Emirates; 43 Avenue 

Montaigne, Paris 75008, France; PO Box 

1888, Clock Tower, Industrial Rd, Al Ain 

Club Bldg, Al Ain, Abu Dhabi, United Arab 

Emirates; Postfach 112 129, Holzbruecke 2, 

D–20459, Hamburg, Germany; Unit 1703– 

4, 17th Floor, Hong Kong Club Building, 3 

A Chater Road Central, Hong Kong; PO Box 

2643, Ruwi, Muscat 112, Oman; Nobel 

Ave. 14, Baku, Azerbaijan; PO Box 11365– 

171, Ferdowsi Avenue, Tehran, Iran; Bank 

Melli Iran Bldg, 111 St 24, 929 Arasat, 

Baghdad, Iraq; PO Box 248, Hamad Bin 

Abdulla St, Fujairah, United Arab 

Emirates; PO Box 5270, Oman Street Al 

Nakheel, Ras Al-Khaimah, United Arab 

Emirates; PO Box 3093, Ahmed Seddiqui 

Bldg, Khalid Bin El-Walid St, Bur-Dubai, 

Dubai City 3093, United Arab Emirates; all 

offices worldwide [IRAN] [NPWMD] 

BANK MELLI IRAN INVESTMENT 

COMPANY (a.k.a. BMIIC), Bldg 2, Nader 

Alley after Beheshi Forked Road, P.O. Box 

15875–3898, Tehran 15116, Iran; Rafiee 

Alley, Nader Alley, 2 After Serahi Shahid 

Beheshti, Vali E Asr Avenue, Tehran, Iran; 

No. 2, Nader Alley, Vali-Asr Str., P.O. Box 

3898–15875, Tehran, Iran; Business 

Registration Document # 89584 (Iran) 

[NPWMD] 

BANK MELLI IRAN ZAO, Number 9/1, Ulitsa 

Mashkova, Moscow 103064, Russia 

[NPWMD] 

BANK MELLI PRINTING AND PUBLISHING 

CO. (a.k.a. BANK MELLI PRINTING CO.), 

Km 16 Karaj Special Road, Tehran, Iran; 

18th Km Karaj Special Road, P.O. Box 

37515–183, Tehran, Iran; Business 

Registration Document # 382231 (Iran) 

[NPWMD] 

BANK OF KHARTOUM (a.k.a. BANK OF 

KHARTOUM GROUP), P.O. Box 2732, 

Khartoum, Sudan; P.O. Box 408, Barlaman 

Avenue, Khartoum, Sudan; El Dinder, 

Sudan; El Mazmoum, Sudan; P.O. Box 12, 

Kosti, Sudan; Sawakin, Sudan; Wadi Halfa, 

Sudan; P.O. Box 880, Khartoum, Sudan; 

P.O. Box 131, Wad Medani, Sudan; P.O. 

29762 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Box 89, Atbara, Sudan; Tokar, Sudan; 

Assalaya, Sudan; Karkoug, Sudan; 

University of Khartoum, Khartoum, Sudan; 

P.O. Box 241, Port Sudan, Sudan; 

Abugaouta, Sudan; El Dain, Sudan; El 

Damazeen, Sudan; El Roseirs, Sudan; El 

Suk el Shabi, Sudan; Kassala, Sudan; 

Shendi, Sudan; Singa, Sudan; Tandalti, 

Sudan; P.O. Box 312, Khartoum, Sudan; 

P.O. Box 67, Omdurman, Sudan; Berber, 

Sudan; Dongola, Sudan; El Fow, Sudan; El 

Garia, Sudan; Halfa el Gadida, Sudan; 

Karima, Sudan; Omdurman P.O. Square, 

P.O. Box 341, Khartoum, Sudan; Sharia el 

Murada, Khartoum, Sudan; P.O. Box 1008, 

Khartoum, Sudan; Abu Hammad, Sudan; 

El Damer, Sudan; El Fashir, Sudan; El 

Ghadder, Sudan; P.O. Box 220, El Obeid, 

Sudan; Sharia el Barlaman, P.O. Box 922, 

Khartoum, Sudan; Rufaa, Sudan; Tamboul, 

Sudan; El Gadarit, Sudan; El Managil, 

Sudan; Sharia el Gama’a, P.O. Box 880, 

Khartoum, Sudan; Suk el Arabi, P.O. Box 

4160, Khartoum, Sudan; Rabak, Sudan; El 

Daba, Sudan; El Dilling, Sudan; El Rahad, 

Sudan; Sharia el Gamhoria, P.O. Box 312, 

Khartoum, Sudan; Tayar Murad, P.O. Box 

922, Khartoum, Sudan; P.O. Box 135, 

Nyala, Sudan [SUDAN] 

BANK OF SUDAN, Atbara, Sudan; Wau, 

Sudan; Sharia El Gamaa, P.O. Box 313, 

Khartoum, Sudan; P.O. Box 34, Port Sudan, 

Sudan; P.O. Box 27, El Obeid, Sudan; 

Nyala, Sudan; P.O. Box 73, Kosti, Sudan; 

Wad Medani, Sudan; P.O. Box 136, Juba, 

Sudan [SUDAN] 

BANK SADERAT IRAN (a.k.a. BANK 

SADERAT PLC; a.k.a. IRAN EXPORT 

BANK), PO Box 4308, 25–29 Venizelou St, 

Athens, Attica GR 105 64, Greece; 1st 

Floor, Alrose Bldg, Verdun—Rashid 

Karame St, Beirut, Lebanon; PO Box 700, 

Abu Dhabi, United Arab Emirates; Bur 

Dubai, Khaled Bin Al Walid St, Dubai City, 

United Arab Emirates; Sheikh Zayed Rd, 

Dubai City, United Arab Emirates; PO Box 

316, Bank Saderat Bldg, Alaroda St, Borj 

Ave, Sharjah, United Arab Emirates; 16 rue 

de la Paix, Paris 75002, France; Alghobeiri 

Branch—Aljawhara Bldg, Ghobeiry Blvd, 

Beirut, Lebanon; PO Box 4425, Salwa Rd, 

Doha, Qatar; PO Box 1140, Al-Am Road, 

Al-Ein, Al Ain, Abu Dhabi, United Arab 

Emirates; Postfach 112227, Deichstrasse 11, 

20459, Hamburg, Germany; PO Box 5126, 

Beirut, Lebanon; PO Box 1269, Muscat 112, 

Oman; PO Box 4182, Murshid Bazar 

Branch, Dubai City, United Arab Emirates; 

5 Lothbury, London EC2R 7HD, United 

Kingdom; Postfach 160151, Friedenstr 4, 

D–60311, Frankfurt am Main, Germany; 

3rd Floor, Aliktisad Bldg, Ras El Ein Street 

Baalbak, Baalbak, Lebanon; Saida Branch, 

Sida Riad Elsoleh St, Martyrs Sq, Saida, 

Lebanon; Borj Albarajneh Branch—20 

Alholom Bldg, Sahat Mreijeh, Kafaat St, 

Beirut, Lebanon; PO Box 16, Liwara Street, 

Ajman, United Arab Emirates; Ground 

Floor Business Room, Building Banke 

Khoon Road, Harat, Afghanistan; No. 56, 

Opposite of Security Department, Toraboz 

Khan Str., Kabul, Afghanistan; 3rd Floor, 

Mteco Centre, Mar Elias, Facing Al Hellow 

Barrak, POB 5126, Beirut, Lebanon; 2nd 

Floor, No 181 Makhtoomgholi Ave, 

Ashgabat, Turkmenistan; PO Box 4182, 

Almaktoum Rd, Dubai City, United Arab 

Emirates; PO Box 15745–631, Bank Saderat 

Tower, 43 Somayeh Avenue, Tehran, Iran; 

PO Box 2256, Doha, Qatar; all offices 

worldwide [IRAN] [SDGT] 

BANK SEPAH, Imam Khomeini Square, 

Tehran 1136953412, Iran; Hafenstrasse 54, 

D–60327, Frankfurt am Main, Germany; 64 

Rue de Miromesnil, Paris 75008, France; 

Via Barberini 50, Rome, RM 00187, Italy; 

17 Place Vendome, Paris 75008, France; all 

offices worldwide [IRAN] [NPWMD] 

BANK SEPAH INTERNATIONAL PLC, 5–7 

Eastcheap, London EC3M 1JT, United 

Kingdom [NPWMD] 

BANOVIC, Predrag; DOB 28 Oct 1969; POB 

Prijedor, Bosnia-Herzegovina; ICTY 

indictee in custody (individual) 

[BALKANS] 

BARAHONA CORDOBEZ, Jaime (a.k.a. 

BARONA CORDOBES, Jaime; a.k.a. 

BARONA CORDOBEZ, Jaime), Avenida 

Reforma 8–33 Zona 10, Guatemala City, 

Guatemala; c/o OVERSEAS TRADING 

COMPANY S.A., Guatemala City, 

Guatemala; 10 Calle 5–60 Zona 9, 

Guatemala City, Guatemala; Km. 16.5 El 

Salvador 169, Andalucia, Guatemala; DOB 

1 Oct 1960; POB Guatemala; NIT # 

953243–9 (Guatemala); Passport 16660729 

(Guatemala) (individual) [SDNT] 

BARAKA TRADING COMPANY, P.O. Box 

3313, Dubai, United Arab Emirates [SDGT] 

BARAKAAT BOSTON, 266 Neponset Ave., 

Apt 43, Dorchester, MA 02122–3224 

[SDGT] 

BARAKAAT CONSTRUCTION COMPANY, 

P.O. Box 3313, Dubai, United Arab 

Emirates [SDGT] 

BARAKAAT GROUP OF COMPANIES, P.O. 

Box 3313, Dubai, United Arab Emirates; 

Mogadishu, Somalia [SDGT] 

BARAKAAT INTERNATIONAL, 

Hallbybacken 15, Spanga 70, Sweden 

[SDGT] 

BARAKAAT INTERNATIONAL 

COMPANIES (BICO), Dubai, United Arab 

Emirates; Mogadishu, Somalia [SDGT] 

BARAKAAT INTERNATIONAL 

FOUNDATION, P.O. Box 4036, Spanga, 

Sweden; Rinkebytorget 1, Spanga 04, 

Sweden [SDGT] 

BARAKAAT INTERNATIONAL, INC., 1929 

South 5th Street, Suite 205, Minneapolis, 

MN [SDGT] 

BARAKAAT NORTH AMERICA, INC., 925 

Washington St., Dorchester, MA; 2019 

Bank St., Ottawa, Ontario, Canada [SDGT] 

BARAKAAT RED SEA 

TELECOMMUNICATIONS, Guureeye, 

Somalia; Kowthar, Somalia; Bubaarag, 

Somalia; Xuuxuule, Somalia; Najax, 

Somalia; Carafaat, Somalia; Ala Aamin, 

Somalia; Nakhiil, Somalia; Huruuse, 

Somalia; Ticis, Somalia; Gufure, Somalia; 

Bossaso, Somalia; Raxmo, Somalia; Noobir, 

Somalia [SDGT] 

BARAKAAT TELECOMMUNICATIONS 

COMPANY LIMITED (a.k.a. BTELCO), 

Bakara Market, Dar Salaam Buildings, 

Mogadishu, Somalia; Netherlands [SDGT] 

BARAKAAT TELECOMMUNICATIONS 

COMPANY SOMALIA, LIMITED, P.O. Box 

3313, Dubai, United Arab Emirates [SDGT] 

BARAKAT BANK AND REMITTANCES, 

Mogadishu, Somalia; Dubai, United Arab 

Emirates [SDGT] 

BARAKAT COMPUTER CONSULTING 

(BCC), Mogadishu, Somalia [SDGT] 

BARAKAT CONSULTING GROUP (BCG), 

Mogadishu, Somalia [SDGT] 

BARAKAT GLOBAL TELEPHONE 

COMPANY, Mogadishu, Somalia; Dubai, 

United Arab Emirates [SDGT] 

BARAKAT IMPORT EXPORT LTDA, 

Iquique, Chile; Tax ID No. AABA 670850 

Y [SDGT] 

BARAKAT POST EXPRESS (BPE), 

Mogadishu, Somalia [SDGT] 

BARAKAT REFRESHMENT COMPANY, 

Mogadishu, Somalia; Dubai, United Arab 

Emirates [SDGT] 

BARAKAT WIRE TRANSFER COMPANY, 

4419 S. Brandon St., Seattle, WA [SDGT] 

BARAKAT, Assad Ahmad (a.k.a. BARAKAT, 

Assaad Ahmad; a.k.a. BARAKAT, Assad; 

a.k.a. BARAKAT, Assad Ahmed 

Muhammad; a.k.a. BARAKAT, Assad 

Hassan; a.k.a. BARAKAT, Jach Assad 

Ahmad; a.k.a. HAJJ AS’AD AHMAD), Rua 

Rio Branco Lote 682, Quadra 13, Foz do 

Iguacu, Brazil; Rua Silva Jardim 290, Foz 

do Iguacu, Brazil; Rua Xavier Da Silva 535, 

Edificio Martin Terro, Apartment 301, Foz 

do Iguacu, Brazil; Piribebuy Y A. Jara, 

Ciudad del Este, Paraguay; Rue Taroba 

1005, Beatriz Menez Building, Foz do 

Iguacu, Brazil; Apartment 111, Panorama 

Building, Iquique, Chile; Arrecife 

Apartment Building, Iquique, Chile; DOB 

25 Mar 1967; POB Lebanon (individual) 

[SDGT] 

BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, 

Hamza Ahmad; a.k.a. BARAKAT, Hamze 

Ahmad; a.k.a. BARAKAT, Hamzi 

Muhammad); DOB 10 Jan 1963; POB 

Rubtlatine, Lebanon; alt. POB Beirut, 

Lebanon; citizen Lebanon (individual) 

[SDGT] 

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, 

Hatam Ahmad; a.k.a. BARAKAT, Hatem 

Ahmad; a.k.a. BARAKAT, Hattem Ahmad; 

a.k.a. BARAKAT, Hotem Ahmad); DOB 25 

Sep 1961; POB Mousaitbe, Lebanon; 

citizen Lebanon; alt. citizen Paraguay; 

Identification Number 2.194.975 

(Paraguay); alt. Identification Number 

2.194.575 (Paraguay); Passport 183319 

(Paraguay); alt. Passport 148842 (Paraguay); 

alt. Passport 106318 (Paraguay) 

(individual) [SDGT] 

BARAKAT, Mohammad Fayez; DOB 11 Mar 

1969; POB Rubtlatine, Lebanon; citizen 

Lebanon; alt. citizen Paraguay; 

Identification Number 2.121.948 

(Paraguay) (individual) [SDGT] 

BARAKO TRADING COMPANY LLC (a.k.a. 

BARAKA TRADING COMPANY), P.O. Box 

3313, Dubai, United Arab Emirates [SDGT] 

BARCO RUIZ, Eduardo, c/o FOGENSA S.A., 

Bogota, Colombia; DOB 26 May 1945; 

Cedula No. 5562182 (Colombia); Passport 

5562182 (Colombia) (individual) [SDNT] 

BARNEY CELAYA, Juan Diego, c/o 

MULTICAJA DE TIJUANA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

OPERADORA DE CAJA Y SERVICIOS, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

DOB 16 Mar 1959; POB Sonora, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. BACJ590316HSRRLN01 (Mexico) 

(individual) [SDNTK] 

BARON DIAZ, Carlos Arturo, c/o 

DISTRIBUIDORA MIGIL LTDA., Cali, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29763 

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

Colombia; DOB 22 Jul 1931; Cedula No. 

49994 (Colombia) (individual) [SDNT] 

BARONA DORADO, Fernando, c/o 

DISMERCOOP, Cali, Colombia; DOB 6 Jun 

1963; Cedula No. 16688872 (Colombia) 

(individual) [SDNT] 

BAROON SHIPPING COMPANY LIMITED, 

Haven Court, 5 Library Ramp, Gibraltar, 

United Kingdom [IRAQ2] 

BARRAZA REYES, Raquel Emilia, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COOMULCOSTA, Barranquilla, Colombia; 

Cedula No. 22636674 (Colombia) 

(individual) [SDNT] 

BARRERA MARIN, Alvaro, Calle 56D No. 

28B–73, Barrio Las Mercedes, Palmira, 

Valle, Colombia; c/o WORLD LINE 

SYSTEM S.A., Palmira, Valle, Colombia; c/ 

o NEGOCIOS Y CAPITALES S.A., Pereira, 

Colombia; c/o COMERCIALIZADORA DE 

BIENES Y SERVICIOS 

ADMINISTRATIVOS Y FINANCIEROS 

S.A., Cali, Colombia; c/o CECEP EDITORES 

S.A., Cali, Colombia; c/o BARRERA RIOS 

NEGOCIOS INMOBILIARIOS E.U., Cali, 

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

c/o CIDCA, Bogota, Colombia; c/o CECEP 

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

ENSAMBLADORA COLOMBIANA 

AUTOMOTRIZ S.A., Barranquilla, 

Colombia; DOB 21 Nov 1940; POB Sevilla, 

Valle, Colombia; Cedula No. 6451857 

(Colombia); Passport AG003135 (Colombia) 

(individual) [SDNT] 

BARRERA RIOS NEGOCIOS 

INMOBILIARIOS E.U., Carrera 22 No. 5A– 

21, Cali, Colombia; NIT # 805030626–9 

(Colombia) [SDNT] 

BARRERA RIOS, Alfonso, c/o A K EDUCAL 

S.A. EDUCACION CON CALIDAD, Cali, 

Colombia; c/o A K DIFUSION S.A. 

PUBLICIDAD Y MERCADEO, Cali, 

Colombia; c/o NEGOCIOS Y CAPITALES 

S.A., Pereira, Colombia; c/o B R C S.A., 

Cali, Colombia; c/o CECEP EDITORES S.A., 

Cali, Colombia; Calle 14 Oeste No. 2B1–45 

apto. 302E, Cali, Colombia; c/o 

ENSAMBLADORA COLOMBIANA 

AUTOMOTRIZ S.A., Barranquilla, 

Colombia; c/o ALFONSO BARRERA RIOS 

Y CIA S. EN C.S., Cali, Colombia; c/o 

CECEP S.A., Cali, Colombia; c/o APVA 

S.A., Cali, Colombia; c/o WORLD LINE 

SYSTEM S.A., Palmira, Valle, Colombia; c/ 

o SERPROVIS S.A. SERVICIOS Y 

PROVISIONES, Cali, Colombia; c/o 

BARRERA RIOS NEGOCIOS 

INMOBILIARIOS E.U., Cali, Colombia; 

DOB 08 Dec 1975; POB Cali, Colombia; 

Cedula No. 79648943 (Colombia); Passport 

AJ963037 (Colombia) (individual) [SDNT] 

BARRERA RIOS, Alvaro Enrique, c/o 

WORLD LINE SYSTEM S.A., Palmira, 

Valle, Colombia; c/o BARRERA RIOS 

NEGOCIOS INMOBILIARIOS E.U., Cali, 

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

c/o B R C S.A., Cali, Colombia; c/o 

ALFONSO BARRERA RIOS Y CIA. S. EN 

C.S., Cali, Colombia; Carrera 54A No. 5A– 

21, Cali, Colombia; c/o CECEP EDITORES 

S.A., Cali, Colombia; c/o A K DIFUSION 

S.A. PUBLICIDAD Y MERCADEO, Cali, 

Colombia; c/o A K EDUCAL S.A. 

EDUCACION CON CALIDAD, Cali, 

Colombia; c/o ENSAMBLADORA 

COLOMBIANA AUTOMOTRIZ S.A., 

Barranquilla, Colombia; c/o 

COMERCIALIZADORA DE BIENES Y 

SERVICIOS ADMINISTRATIVOS Y 

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

ALVARO ENRIQUE BARRERA RIOS Y CIA 

S. EN C.S., Cali, Colombia; c/o CECEP S.A., 

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

SERVICIOS Y PROVISIONES, Cali, 

Colombia; c/o NEGOCIOS Y CAPITALES 

S.A., Pereira, Colombia; DOB 05 Dec 1968; 

POB Cali, Colombia; Cedula No. 16758185 

(Colombia); Passport AJ149349 (Colombia) 

(individual) [SDNT] 

BARRERA RIOS, Victoria Eugenia, c/o 

SERPROVIS S.A. SERVICIOS Y 

PROVISIONES, Cali, Colombia; c/o RIOS 

JIMENEZ S. EN C.S., Bogota, Colombia; c/ 

o B R C S.A., Cali, Colombia; Transversal 

18 No. 127–43 Torre 4 apto. 1201, Bogota, 

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

c/o ALFONSO BARRERA RIOS Y CIA. S. 

EN C.S., Cali, Colombia; c/o CECEP 

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

ENSAMBLADORA COLOMBIANA 

AUTOMOTRIZ S.A., Barranquilla, 

Colombia; c/o A K EDUCAL S.A. 

EDUCACION CON CALIDAD, Cali, 

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

c/o A K DIFUSION S.A. PUBLICIDAD Y 

MERCADEO, Cali, Colombia; c/o 

NEGOCIOS Y CAPITALES S.A., Pereira, 

Colombia; c/o WORLD LINE SYSTEM S.A., 

Palmira, Valle, Colombia; DOB 11 Dec 

1970; POB Cali, Colombia; Cedula No. 

66818996 (Colombia); Passport AI939751 

(Colombia) (individual) [SDNT] 

BARRIOS SENIOR, Jario Ascanio, c/o 

PENTACOOP LTDA., Bogota, Colombia; 

DOB 18 Jun 1962; Cedula No. 8723099 

(Colombia) (individual) [SDNT] 

BARRIOS, Alba Lucia, c/o SONAR F.M. S.A., 

Cali, Colombia; Los Alcazares Bloq. 93 Ap. 

402, Cali, Colombia; c/o CREDIREBAJA 

S.A., Cali, Colombia; c/o SONAR F.M. E.U. 

DIETER MURRLE, Cali, Colombia; c/o 

POLIEMPAQUES S.A., Cali, Colombia; 

Cedula No. 38853130 (Colombia) 

(individual) [SDNT] 

BARTH, Frederik Heinz, Kientzheimer 

Strasse 1, Schwendi 88477, Germany; DOB 

30 Aug 1965; POB Laupheim, Germany; 

citizen Germany; Occupation: Chemist 

(individual) [SDNTK] 

BASAYEV, Shamil Salmanovich; DOB 14 Jan 

1965; POB Dyshni-Vedeno, Chechnya; 

Passport 623334 (Russia) (individual) 

[SDGT] 

BASEVIC, Dragan; DOB 2 Mar 1976; POB 

Belgrade, Serbia (individual) [BALKANS] 

BASHAIER, Khartoum, Sudan [SUDAN] 

BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. 

AL-BATTARJEE, ’Adil; a.k.a. BATARJI, 

’Adil ’Abd al Jalil; a.k.a. BATTERJEE, Adel; 

a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 

Helmi Kutbi Street, Jeddah, Saudi Arabia; 

DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB 

Jeddah, Saudi Arabia; citizen Saudi Arabia; 

Passport F 572010 issued 22 Dec 2004 

expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) 

[SDGT] 

BATISTA, Miguel, Panama (individual) 

[CUBA] 

BAY INDUSTRIES, INC., 10100 Santa 

Monica Boulevard, Santa Monica, CA 

[IRAQ2] 

BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL 

MUSLIMEEN), Al-Nabatiyah, Lebanon; 

Sidon, Lebanon; Harat Hurayk, Beirut, 

Lebanon; Burj al-Barajinah, Lebanon; Tyre, 

Lebanon; Ba’albak, Lebanon; Hirmil, 

Lebanon [SDGT] 

BEARA, Ljubisa; DOB 14 Jul 1939; POB 

Sarajevo, Bosnia and Herzegovina 

(individual) [BALKANS] 

BECERRA BECERRA, Alvaro, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; Cedula No. 2730788 (Colombia) 

(individual) [SDNT] 

BECERRA RODRIGUEZ, Mario Alberto, c/o 

MULTISERVICIOS DEL NOROESTE DE 

MEXICO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o CASA DE EMPENO 

RIO TIJUANA, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Calle del Creston 334, 

Colonia Playas de Tijuana, Tijuana, Baja 

California CP 22300, Mexico; DOB 17 Sep 

1954; POB Tijuana, Baja California, 

Mexico; R.F.C. BERM–540917–181 

(Mexico) (individual) [SDNTK] 

BECERRA ZEPEDA, Gabriel, c/o 

OPERADORA DE CAJA Y SERVICIOS, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

Benito Juarez, Calle 8290, Zona Central, 

Tijuana, Baja California 22000, Mexico; 

DOB 16 Oct 1959; POB Michoacan, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. BEZG591016HMNCPB00 

(Mexico); R.F.C. BEZG–591016-FL4 

(Mexico) (individual) [SDNTK] 

BECHARA SIMANCA, Salim, c/o 

SOCOVALLE, Cali, Colombia; DOB 26 Jul 

1950; alt. DOB 28 Jul 1950; Cedula No. 

19163957 (Colombia) (individual) [SDNT] 

BEDOYA DE SANCLEMENTE, Maria Ninive, 

c/o DISTRIBUCIONES GLOMIL LTDA., 

Cali, Colombia; DOB 13 Jul 1938; Cedula 

No. 29645304 (Colombia); NIT # 

29645304–8 (Colombia); Passport 

29645304 (Colombia) (individual) [SDNT] 

BEDOYA VELEZ, Jose Ignacio (a.k.a. 

‘‘NACHO BEDOYA’’), Calle 16 No. 71A-07/ 

09, Cali, Colombia; Carrera 1G No. 71–07, 

Cali, Colombia; DOB 06 Jan 1959; POB 

Tulua, Valle, Colombia; alt. POB Armenia, 

Quindio, Colombia; citizen Colombia; 

Cedula No. 16351225 (Colombia) issued 20 

Jun 1977; Passport 16351225 (Colombia) 

issued 26 Mar 2004 expires 26 Mar 2014; 

alt. Passport AJ126708 (Colombia) issued 

26 Mar 2004 (individual) [SDNT] 

BEHZAD, Ahmad Abdulla Mohammad 

Abdulla (a.k.a. BAHZAD, Ahmad Abdullah 

Mohamed Abdullah; a.k.a. BEHZAD 

BSTAKI, Ahmad Abdullah Mohammed 

Abdullah; a.k.a. BEHZAD, Abdulla Mohd 

Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 

Mohammad A; a.k.a. BEHZAD, Ahmad 

Abdulla Mohammad Abdulla; a.k.a. 

BEHZAD, Ahmad Abdulla Mohd Abdulla; 

a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. 

‘‘ABDULLA MOHAMAD ABDULLA 

MOHAMAD BEHZAD’’; a.k.a. 

‘‘ABDULLAH AHMAD ABDULLAH 

MOHAMAD BAHZAD’’; a.k.a. 

‘‘ABDULLAH MOHAMMED ABDULLAH 

BAHZAD’’; a.k.a. ‘‘AHMED BEHZA’’; a.k.a. 

‘‘AHMED MOHAMMED ABDULLAH’’; 

a.k.a. ‘‘MOHAMMED ABDULLAH 

29764 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

MOHAMMED BAHZAD’’), Dubai, United 

Arab Emirates; c/o FMF GENERAL 

TRADING LLC, Dubai, United Arab 

Emirates; c/o SHAHBAZ KHAN GENERAL 

TRADING LLC, Dubai, United Arab 

Emirates; Sharjah, United Arab Emirates; 

DOB 02 Nov 1971; POB Dubai, United 

Arab Emirates; citizen United Arab 

Emirates; Passport A1042768 (United Arab 

Emirates); alt. Passport A0269124 (United 

Arab Emirates) (individual) [SDNTK] 

BEIJING ALITE TECHNOLOGIES CO., LTD. 

(a.k.a. ALCO; a.k.a. BEIJING HAILI 

LIANHE KEJI YOUXIAN GONGSI), 12A 

Beisanhuan Zhong Road, P.O. Box 3042, 

Beijing, China; and all other locations 

worldwide [NPWMD] 

BEIT EL-MAL HOLDINGS (a.k.a. ARAB 

PALESTINIAN BEIT EL-MAL COMPANY; 

a.k.a. BEIT AL MAL HOLDINGS; a.k.a. 

BEIT EL MAL AL-PHALASTINI AL-ARABI 

AL-MUSHIMA AL-AAMA ALMAHADUDA LTD.; a.k.a. PALESTINIAN 

ARAB BEIT EL MAL CORPORATION, 

LTD.), P.O. Box 662, Ramallah, West Bank 

[SDT] [SDGT] 

BELARUSIAN OIL TRADE HOUSE (a.k.a. 

B.O.T.H.; a.k.a. BELARUSIAN OIL 

TRADING HOUSE; a.k.a. BELARUSIAN 

OIL TRADING HOUSE REPUBLICAN 

SUBSIDIARY UNITARY ENTERPRISE; 

a.k.a. BELARUSIAN OIL TRADING 

HOUSE REPUBLICAN UNITARY 

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL 

TRADE HOUSE; a.k.a. UNITED TRADING 

SITE; a.k.a. WWW.BNTD.BY; a.k.a. 

WWW.BNTDTORG.BY), Dzerzhinsky 

Avenue, 73, Minsk 220116, Belarus; 73 

Derzhinskiy Ave., Minsk 220116, Belarus; 

Prospect Dzerzhinskogo, 73, Minsk 220116, 

Belarus; Business Registration Document # 

UNP 101119568 (Belarus) [BELARUS] 

BELLOSOM ENTERPRISE, INC., Avenida 

Central y Calle 4ta, Edificio Plaza Central, 

Oficina 32, Panama City, Panama; RUC # 

2991141409851 (Panama) [SDNTK] 

BELMEX IMPORT EXPORT CO., LTD., 24 

Corner Regent and Kings Streets, Belize 

City, Belize [CUBA] 

BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; 

POB Ghardaia, Algeria (individual) [SDGT] 

BELNEFTEKHIM (a.k.a. BELARUSIAN 

STATE CONCERN FOR OIL AND 

CHEMISTRY; a.k.a. BELARUSIAN STATE 

PETROLEUM AND CHEMICALS 

CONCERN; a.k.a. BELNEFTEKHIM 

CONCERN; a.k.a. CONCERN 

BELNEFTEKHIM), GP 1 Apes Street, Riga 

LV–1039, Latvia; Oederweg 43, Frankfurtam-Main D–60318, Germany; Tower B 19- 

B Oriental Kenzo, 48 Dongzhimenwai 

Street, Dongcheng District, Beijing 100027, 

China; ul Trevskaya, 20/1, Room 536, 

Moscow 103789, Russia; ul Pavlovskaya, 

29, Kiev 01135, Ukraine; 73 Dzerzhinskogo 

Avenue, Minsk 220116, Belarus 

[BELARUS] 

BELNEFTEKHIM USA, INC., 13 Branch St., 

# 213, Methuen, MA 01844; US FEIN 

000920912 (United States) [BELARUS] 

BELS FLOWERS IMPORT EXPORT BVBA, 

Lange Lobroekstraat 8, Antwerpen 2060, 

Belgium; C.R. No. 478351540 (Belgium) 

[SDNTK] 

BELTRAN LEYVA ORGANIZATION, Mexico 

[SDNTK] 

BELTRAN LEYVA, Marcos Arturo (a.k.a. 

BELTRAN LEYVA, Arturo; a.k.a. 

BELTRAN LEYVA, Arturo Guzman; a.k.a. 

‘‘EL BARBAS’’; a.k.a. ‘‘EL FANTASMA’’), 

Monterrey, Nuevo Leon, Mexico; Nuevo 

Leon, Nuevo Leon, Mexico; Nogales, 

Sonora, Mexico; Calle Cerro, Colinas de 

San Miguel, Culiacan, Sinaloa, Mexico; 

Avenida Juan de la Barrera No. 1970, 

Colonia Burocrata, Culiacan, Sinaloa, 

Mexico; Calle Francisco Marquez, Colonia 

Chapultepec, Culiacan, Sinaloa, Mexico; 

Acapulco, Guerrero, Mexico; Tijuana, Baja 

California, Mexico; Guamuchil, Sinaloa, 

Mexico; DOB 27 Sep 1961; alt. DOB 05 Feb 

1958; alt. DOB 05 Jun 1962; alt. DOB 21 

Sep 1961; POB Culiacan, Sinaloa, Mexico; 

alt. POB Badiraguato, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico 

(individual) [SDNTK] 

BELTRAN ROMERO, Mireya Denisse, c/o 

OPERADORA INTEGRAL DE COMERCIO, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o TECNOLOGIA DIGITAL Y 

SERVICIOS, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Paseo Estrella de Mar 

No. 1210, Seccion Coronado, Colonia 

Playas, Tijuana, Baja California, Mexico; 

DOB 11 Mar 1981; POB Tijuana, Baja 

California, Mexico; citizen Mexico; 

nationality Mexico; Passport 03900215458 

(Mexico); R.F.C. BERM810311CF0 

(Mexico) (individual) [SDNTK] 

BELTRAN SANCHEZ, Hector Manuel, 

Manuel M. Flores 20 Montebello, Tijuana, 

Baja California, Mexico; c/o TECNOLOGIA 

DIGITAL Y SERVICIOS, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

OPERADORA INTEGRAL DE COMERCIO, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; Paseo Estrella Del Mar No. 1210, 

Playas de Tijuana, Tijuana, Baja California, 

Mexico; DOB 2 Mar 1952; POB Culiacan, 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. 

BESH520302AS4 (Mexico) (individual) 

[SDNTK] 

BEN ABDELHAKIM, Cherif Said (a.k.a. 

ABOU SALMAN; a.k.a. AL-CHERIF, Said 

Ben Abdelhakim Ben Omar; a.k.a. 

‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi 

59, Milan, Italy; DOB 25 Jan 1970; POB 

Menzel Temine, Tunisia; nationality 

Tunisia; Passport M307968 issued 8 Sep 

2001 expires 7 Sep 2006; arrested 30 Sep 

2002 (individual) [SDGT] 

BEN ATTIA, Nabil Ben Mohamed Ben Ali, 

Tunis, Tunisia; DOB 11 May 1966; POB 

Tunis, Tunisia; nationality Tunisia; 

Passport L289032 issued 22 Aug 2001 

expires 21 Aug 2006 (individual) [SDGT] 

BEN HENI, Lased (a.k.a. BEN HANI, Al 

As’ad); DOB 5 Feb 1969; POB Libya; alt. 

POB Tripoli (individual) [SDGT] 

BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, 

Adel Ben Al-Azhar Ben Youssef), Via 

Latisana n. 6, Milan, Italy; DOB 14 Jul 

1970; POB Tunis, Tunisia; nationality 

Tunisia; Italian Fiscal Code 

BNSDLA70L14Z352B; Passport M408665 

issued 4 Oct 2000 expires 3 Oct 2005 

(individual) [SDGT] 

BENAVIDES MONTENEGRO, Sandra 

Patricia, c/o ESPIBENA S.A., Quito, 

Ecuador; RUC # 0400778890 (Ecuador) 

(individual) [SDNT] 

BENAVIDES VASQUEZ, Jorge, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

FARMAVISION LTDA., Bogota, Colombia; 

c/o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 9397198 (Colombia) 

(individual) [SDNT] 

BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o 

AGROPECUARIA MIRALINDO S.A., 

Cartago, Colombia; c/o ARIZONA S.A., 

Cartago, Colombia; Carrera 8N No. 17A–12, 

Cartago, Colombia; DOB 1 Feb 1971; 

Cedula No. 94295393 (Colombia); Passport 

94295393 (Colombia) (individual) [SDNT] 

BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; 

a.k.a. HADI), Via Manzoni, 33, Cinisello 

Balsamo, Milan, Italy; Via Garibaldi, 70, 

San Zenone al Po, Pavia, Italy; DOB 17 Nov 

1963; POB Algiers Algeria (individual) 

[SDGT] 

BENEVOLENCE INTERNATIONAL 

FOUNDATION (a.k.a. AL BIR AL 

DAWALIA; a.k.a. BIF; a.k.a. BIF-USA; 

a.k.a. MEZHDUNARODNYJ 

BLAGOTVORITEL’NYJ FOND), 69 Boshir 

Safaroglu St., Baku, Azerbaijan; 2465 

Cawthra Rd., #203, Mississauga, Ontario, 

L5A 3P2, Canada; P.O. Box 10845, Riyadh 

11442, Saudi Arabia; Bangladesh; Bosnia 

and Herzegovina; Bashir Safar Ugli 69, 

Baku, Azerbaijan; Grozny, Chechnya, 

Russia; 8820 Mobile Avenue, 1A, Oak 

Lawn, IL 60453; (Formerly located at) 20– 

24 Branford Place, Suite 705, Newark, NJ 

07102; Zenica, Bosnia and Herzegovina; 

Duisi, Georgia; Burgemeester Kessensingel 

40, Maastricht, Netherlands; Ulitsa 

Oktyabr’skaya, dom. 89, Moscow, Russia; 

Dushanbe, Tajikistan; P.O. Box 1508 

Station B, Mississauga, Ontario, L4Y 4G2, 

Canada; 91 Paihonggou, Lanzhou, Gansu, 

China; Makhachkala, Daghestan, Russia; 

P.O. Box 548, Worth, IL 60482; Hrvatov 30, 

41000, Zagreb, Croatia; (Formerly located 

at) 9838 S. Roberts Road, Suite 1–W, Palos 

Hills, IL 60465; Nazran, Ingushetia, Russia; 

P.O. Box 1937, Khartoum, Sudan; 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; P.O. Box 7600, 

Jeddah 21472, Saudi Arabia; United 

Kingdom; Sarajevo, Bosnia and 

Herzegovina; 3 King Street, South 

Waterloo, Ontario, N2J 3Z6, Canada; 

Ottawa, Canada; Tbilisi, Georgia; 

Afghanistan; Gaza Strip, undetermined; 

Yemen; US FEIN 36–3823186 [SDGT] 

BENEVOLENCE INTERNATIONAL FUND 

(a.k.a. BENEVOLENT INTERNATIONAL 

FUND; a.k.a. BIF-CANADA), P.O. Box 

1508, Station B, Mississauga, Ontario, L4Y 

4G2, Canada; P.O. Box 40015, 75 King 

Street South, Waterloo, Ontario, N2J 4V1, 

Canada; 92 King Street, 201, Waterloo, 

Ontario, N2J 1P5, Canada; 2465 Cawthra 

Rd., Unit 203, Mississauga, Ontario, L5A 

3P2, Canada [SDGT] 

BENHAMMEDI, Mohammed (a.k.a. BEN 

HAMMEDI, Mohammed; a.k.a. BIN 

HAMMIDI, Muhammad Muhammad; a.k.a. 

HANNADI, Mohamed; a.k.a. ‘‘ABU AL 

QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. 

‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI, 

Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands, 

United Kingdom; DOB 22 Sep 1966; POB 

Libya; citizen Libya (individual) [SDGT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29765 

BENITEZ SANCHEZ, Jose Arturo, c/o MAPRI 

DE COLOMBIA LTDA., Bogota, Colombia; 

c/o COSMEPOP, Bogota, Colombia; c/o 

AMERICANA DE COSMETICOS S.A., 

Bogota, Colombia; c/o DISTRIEXPORT 

S.A., Bogota, Colombia; Cedula No. 

10276819 (Colombia); Passport 10276819 

(Colombia) (individual) [SDNT] 

BENOIT SANTAMARIA, Alvaro Jose, c/o 

BENOIT VELEZ AGROPECUARIA LA 

VEREDA Y CIA. S.C.S., Pereira, Colombia; 

Calle 24 No. 7–29 apto. 413, Pereira, 

Colombia; DOB 23 Oct 1964; POB Cali, 

Colombia; Cedula No. 16704710 

(Colombia); Passport AH283771 (Colombia) 

(individual) [SDNT] 

BENOIT VELEZ AGROPECUARIA LA 

VEREDA Y CIA. S.C.S., Carrera 4 No. 26– 

14, Pereira, Colombia; NIT # 816005088–0 

(Colombia) [SDNT] 

BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 

20 Feb 1951; POB Mallakaster Fier, 

Albania (individual) [BALKANS] 

BERASATEGUI ESCUDERO, Ismael; DOB 15 

Mar 1963; POB Eibar Guipuzcoa Province, 

Spain; D.N.I. 15.379.555; Member ETA 

(individual) [SDGT] 

BERNAL, Beatriz, c/o VILLARO LTDA., 

Bogota, Colombia; Cedula No. 65497873 

(Colombia) (individual) [SDNT] 

BETTINA SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

BEWELL CORPORATION, INC., Panama 

[CUBA] 

BEXHETI, Nuri; DOB 1962; POB Tetovo, 

Macedonia (individual) [BALKANS] 

BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS 

TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 

BIBLOS TRAVEL, C.A.), Avenida Baralt, 

Esquina Maderero, Edificio Santa Isabel II, 

PB, Loc. 1, Caracas, Venezuela [SDGT] 

BIN HUSIN, Azahari (a.k.a. BIN HUSAN, 

Azahari; a.k.a. HUSIN, Azahari); DOB 14 

Sep 1957; POB Malaysia; nationality 

Malaysia (individual) [SDGT] 

BIN LADEN, Sa’ad (a.k.a. ABBUD, Bin 

Muhammad Awad; a.k.a. ABUD, Sa’ad 

Muhammad Awad; a.k.a. ADBUD, 

Muhammad ’Awad; a.k.a. AWAD, 

Muhammad; a.k.a. BAABOOD, Sa’ad 

Muhammad; a.k.a. BIN LADEN, Sad; a.k.a. 

‘‘AL-KAHTANE, Abdul Rahman’’); DOB 

1982; POB Saudi Arabia; nationality Saudi 

Arabia; Passport 520951 (Sudan); alt. 

Passport 530951 (Sudan) (individual) 

[SDGT] 

BIN LADIN, Usama bin Muhammad bin 

Awad (a.k.a. BIN LADEN, Osama; a.k.a. 

BIN LADEN, Usama; a.k.a. BIN LADIN, 

Osama; a.k.a. BIN LADIN, Osama bin 

Muhammad bin Awad; a.k.a. BIN LADIN, 

Usama); DOB 30 Jul 1957; alt. DOB 1958; 

POB Jeddah, Saudi Arabia; alt. POB Yemen 

(individual) [SDT] [SDGT] 

BIN MANSOUR, Amran (a.k.a. BIN 

MANSOR, Amran; a.k.a. BIN MANSOR, 

Henry; a.k.a. MANSOR, Amran); DOB 25 

May 1965; POB Malaysia (individual) 

[SDGT] 

BIN MARWAN, Bilal; DOB 1947 (individual) 

[SDGT] 

BIN MUHAMMAD, Ayadi Chafiq (a.k.a. 

AIADI, Ben Muhammad; a.k.a. AIADY, Ben 

Muhammad; a.k.a. AYADI CHAFIK, Ben 

Muhammad; a.k.a. AYADI SHAFIQ, Ben 

Muhammad), Darvingasse 1/2/58–60, 

Vienna, Austria; 28 Chaussee de Lille, 

Mouscron, Belgium; Helene Meyer Ring 

10–1415–80809, Munich, Germany; 

Tunisia; 129 Park Road, NW8, London, 

United Kingdom; DOB 21 Jan 1963; POB 

Safais (Sfax), Tunisia (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), Emil Anderson Strasse 5, 

Hamburg 22073, Germany; Billstedter 

Hauptstr Apt. 14, Hamburg 22111, 

Germany; Marienstr #54, Hamburg 21073, 

Germany; Letzte Heller #109, Hamburg 

University, Hamburg 22111, Germany; 

Schleemer Ring 2, Hamburg 22117, 

Germany; DOB 1 May 1972; alt. DOB 16 

Sep 1973; POB Hadramawt, Yemen; alt. 

POB Khartoum Sudan; nationality Yemen; 

Passport A755350 (Saudi Arabia); alt. 

Passport R85243 (Yemen); alt. Passport 

00085243 (Yemen) (individual) [SDGT] 

BIO CORPORATION (a.k.a. BOSNIAN 

INVESTMENT ORGANIZATION), 

Sarajevo, Bosnia and Herzegovina 

[BALKANS] 

BIOESPORT S.A. DE C.V., Avenida Ave. 13 

y Morelos S/N, Colonia Bachoco, 

Hermosillo, Sonora 83148, Mexico; R.F.C. 

BIO901025VE2 (Mexico) [SDNTK] 

BJELICA, Milovan ’Cicko’, Starine Novaka 

Street BB, Sokolac, Republika Srpska, 

Bosnia and Herzegovina; DOB 19 Oct 1958; 

POB Rogatica, Bosnia-Herzegovina; 

National ID No. 1910958130007 

(individual) [BALKANS] 

BLACKMORE INVESTMENTS A.V.V., L.G. 

Smith Blvd. 48, Oranjestad, Aruba; P.O. 

Box 1060, Oranjestad, Aruba; C.R. No. 

12128.0 (Aruba) [SDNT] 

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB 

Bratunac, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

BLANCO BAHOQUE, Gabino Leon, c/o SU 

SERVICIO SOCIEDAD LTDA., 

Barranquilla, Colombia; Cedula No. 

72136630 (Colombia) (individual) [SDNT] 

BLANCO ORTEGA, Marylin, c/o DROGAS 

LA REBAJA BUCARAMANGA S.A., 

Bucaramanga, Colombia; c/o COOPDISAN, 

Bucaramanga, Colombia; c/o 

COMUDROGAS LTDA., Bucaramanga, 

Colombia; Cedula No. 63332075 

(Colombia); Passport 63332075 (Colombia) 

(individual) [SDNT] 

BLANCO PUERTA, Edgar Fernando; DOB 19 

Jun 1946; POB Medellin, Antioquia, 

Colombia; Cedula No. 13224238 

(Colombia) (individual) [SDNTK] 

BLASKIC, Tihomir; DOB 2 Nov 1960; POB 

Brestovsko, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

BLE GOUDE, Charles, 23 BP 3383, Abidjan 

23, Cote d Ivoire; DOB 1 Jan 1972; POB 

Guiberoua, Cote d’Ivoire; Passport 

PDAE088DH12 (Cote d Ivoire); Head of 

‘‘Young Patriots’’ (Congres Panafricain des 

Jeunes Patriotes, COJEP) (individual) 

[COTED] 

BLISSEY PANAMA INC., Avenida Central y 

Calle 4ta, Edificio Plaza Central, Oficina 

32, Panama City, Panama; RUC # 

2989391409828 (Panama) [SDNTK] 

BLOTO INTERNATIONAL COMPANY (a.k.a. 

BLOTO INTERNATIONAL, LTD.; a.k.a. 

BLUTO INTERNATIONAL; a.k.a. PLUTODUBAI TRADING COMPANY, LLC), 

Dubai, United Arab Emirates; Iraq; 131/13 

Soi 7/1 Sukhumvit Road, Wattana, 

Bangkok, Thailand; 131/13 Sukhumvit 

Road, Klongtoey Neua sub-district, 

Wattana District [IRAQ2] 

BLUE NILE BREWERY, P.O. Box 1408, 

Khartoum, Sudan [SUDAN] 

BLUE NILE PACKING CORPORATION, P.O. 

Box 385, Khartoum, Sudan [SUDAN] 

BMIIC INTERNATIONAL GENERAL 

TRADING LTD (a.k.a. BMIIC TRADING 

UAE; a.k.a. BMIIGT; a.k.a. ‘‘BMIICGT’’), 

Deira, P.O. Box 181878, Dubai, United 

Arab Emirates; P.O. Box 11567, Dubai, 

United Arab Emirates [NPWMD] 

BO, Maung; DOB 16 Feb 1945; citizen Burma; 

nationality Burma; Lieutenant-General; 

Chief of Bureau of Special Operation 4; 

Member, State Peace and Development 

Council (individual) [BURMA] 

BOCOTA AGUABLANCA, Gustavo (a.k.a. 

BOGOTA, Gustavo; a.k.a. ‘‘ESTEVAN’’; 

a.k.a. ‘‘TRIBISU’’); DOB 28 Aug 1966; 

Cedula No. 9466199 (Colombia); alt. 

Cedula No. 9466833 (Colombia) 

(individual) [SDNTK] 

BODDEN GALE, Elvert Dowie (a.k.a. ‘‘TIO 

BODDEN’’), Roatan, Honduras; DOB 24 

Apr 1956; POB Honduras; Passport 

A046090 (Honduras) (individual) [SDNT] 

BOHADA AVILA, Lubin, c/o ASESORES 

CONSULTORES ASOCIADOS LTDA., Cali, 

Colombia; c/o GAD S.A., La Union, Valle, 

Colombia; Carrera 100 No. 11–90 of. 403, 

Cali, Colombia; c/o INDUSTRIAS DEL 

ESPIRITU SANTO S.A., Malambo, 

Atlantico, Colombia; c/o 

CONSTRUCCIONES E INVERSIONES 

LTDA., La Union, Valle, Colombia; c/o 

TARRITOS S.A., Cali, Colombia; Calle 

142A No. 106A–21 apt. 302, Bogota, 

Colombia; c/o AGRONILO S.A., Toro, 

Valle, Colombia; c/o ARMAGEDON S.A., 

La Union, Valle, Colombia; c/o FRUTAS 

DE LA COSTA S.A., Malambo, Atlantico, 

Colombia; c/o WORLD WORKING 

COMERCIALIZADORA INTERNACIONAL 

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

CENTRO FRUTICOLA ANDINO, La Union, 

Valle, Colombia; Cedula No. 19093178 

(Colombia) (individual) [SDNT] 

BOILEAU, Pierre, 1078 Rue Champigny, 

Duvernay, Quebec, Canada (individual) 

[CUBA] 

BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 

No. 25–400 Urbanizacion Industrial Acopi, 

Yumbo, Colombia; NIT # Provisional 

(Colombia) [SDNT] 

BONOMERCAD S.A. (f.k.a. DECACOOP 

S.A.), Transversal 29 No. 39–92, Bogota, 

Colombia; NIT # 830018919–3 (Colombia) 

[SDNT] 

BONYONGWE, Happyton Mabhuya; DOB 6 

Nov 1960; POB Chikomba District, 

Zimbabwe; nationality Zimbabwe; Director 

General, Central Intelligence Organization 

(individual) [ZIMBABWE] 

BOONCHUA, Chanchira (a.k.a. BOONCHUA, 

Chanjira; a.k.a. CHANCHIRA, Boochuea; 

a.k.a. LIANG, Ching-fang; a.k.a. ‘‘CHE 

FONG’’; a.k.a. ‘‘CHEFONG’’; a.k.a. ‘‘JEH 

FONG’’), 261, Wichayanon Road, Tambon 

29766 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Chang Moi, Amphur Muang, Chiang Mai, 

Thailand; c/o SANGSIRI KANKASET 

COMPANY LIMITED, Chiang Mai, 

Thailand; c/o KHUM THAW COMPANY 

LIMITED, Chiang Mai, Thailand; DOB 15 

May 1951; National Foreign ID Number 

350991386390 (Thailand) issued 28 Oct 

1952 expires 14 May 2009 (individual) 

[SDNTK] 

BORAVCANIN, Ljubomir; DOB 27 Feb 1960; 

POB Han Pijesak, Bosnia-Herzegovina; 

ICTY indictee (individual) [BALKANS] 

BORBOA ZAZUETA, Zynthia (a.k.a. 

BORBOA DE ZAMBADA, Zynthya; a.k.a. 

BORBOA ZAZUETA, Cinthia), Calle 

Miguel Hidalgo PTE 348, Centro Culiacan, 

Sinaloa, Mexico; Lago Maracaibo 3121, 

Lago Azul y Ave Lago Azul, Lomas de 

Boulevard, Culiacan, Sinaloa, Mexico; 

Manuel Bonilla 1166, Guadalupe, 

Culiacan, Sinaloa, Mexico; c/o 

MULTISERVICIOS JEVIZ S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; DOB 30 Jan 

1975; POB Sinaloa, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

BOZC750130MSLRZN09 (Mexico); 

Passport 04040046465 (Mexico); R.F.C. 

BOZZ–750130-LK4 (Mexico) (individual) 

[SDNTK] 

BOROVCANIN, Veljko; DOB 25 Sep 1957; 

POB Sarajevo, Bosnia-Herzegovina 

(individual) [BALKANS] 

BOROVNICA, Goran; DOB 15 Aug 1965; 

ICTY indictee at large (individual) 

[BALKANS] 

BORRERO QUINTERO, Hector Fabio, c/o 

INVERSIONES SANTA LTDA., Cali, 

Colombia; c/o SOCIEDAD 

CONSTRUCTORA LA CASCADA S.A., 

Cali, Colombia; Carrera 21 No. 9E–48, Cali, 

Colombia; c/o INMOBILIARIA SAMARIA 

LTDA., Cali, Colombia; DOB 10 Feb 1948; 

Cedula No. 14945412 (Colombia) 

(individual) [SDNT] 

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), Hadzije, 

Mazica Put 16F, 72000 Zenica, Bosnia and 

Herzegovina; Sehidska, Street, Breza, 

Bosnia and Herzegovina; Hamze, Celenke 

35, Ilidza, Sarajevo, Bosnia and 

Herzegovina; Kanal, 1, 72000 Zenica, 

Bosnia and Herzegovina; Salke Lagumdzije 

12, 71000 Sarajevo, Bosnia and 

Herzegovina [SDGT] 

BOSKOVSKI, Ljube; DOB 24 Oct 1960 

(individual) [BALKANS] 

BOUCHOUCHA, Mokhtar (a.k.a. 

BOUCHOUCHA, Al-Mokhtar Ben 

Mohamed Ben Al-Mokhtar; a.k.a. 

BUSHUSHA, Mokhtar), Via Milano n.38, 

Spinadesco (CR), Italy; DOB 13 Oct 1969; 

POB Tunisia; nationality Tunisia; Italian 

Fiscal Code BCHMHT69R13Z352T; 

Passport K754050 issued 26 May 1999 

expires 25 May 2004 (individual) [SDGT] 

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, 

Faical), viale Cambonino, 5/B, Cremona, 

Italy; DOB 28 Oct 1966; POB Tunis, 

Tunisia; nationality Tunisia; Italian Fiscal 

Code BGHFCL66R28Z352G (individual) 

[SDGT] 

BOURNE FARM, Chegutu, Zimbabwe 

[ZIMBABWE] 

BOUT, Sergei Anatolyievich (a.k.a. 

NIKOLAYEVICH BUT, Sergey; a.k.a. 

‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; 

a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. 

‘‘SERGUEI’’), c/o AIR ZORY, 54 G. M. 

Dimitrov Blvd, Sofia BG-1125, Bulgaria; 

Moscow, Russia; c/o AIR CESS, Islamabad, 

Pakistan; c/o AIR CESS, P.O. Box 7837, 

Sharjah, United Arab Emirates; DOB 27 

Aug 1961; POB Tajikistan; citizen Russia; 

alt. citizen Ukraine; National ID No. 

CB039314 (Ukraine); alt. National ID No. 

76704 (Russia) (individual) [LIBERIA] 

BOUT, Viktor Anatolijevitch (a.k.a. BONT; 

a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE; 

a.k.a. SERGITOV, Vitali); DOB 13 Jan 1967; 

alt. DOB 13 Jan 1970; POB Dushanbe, 

Tajikistan; Dealer and transporter of 

weapons and minerals; Owner, Great Lakes 

Business Company, Compagnie Aerienne 

des Grands Lacs, Bukavu Aviation 

Transport, and Business Air Services 

(individual) [DRCONGO] [LIBERIA] 

BOUTIQUE LA MAISON, 42 Via Brasil, 

Panama City, Panama [CUBA] 

BOUYAHIA, Hamadi Ben Abdul Aziz Ben 

Ali (a.k.a. GAMEL MOHAMED), Corso 

XXII Marzo 39, Milan, Italy; DOB 22 May 

1966; alt. DOB 29 May 1966; POB Tunisia; 

nationality Tunisia; Passport L723315 

issued 5 May 1998 expires 4 May 2003; 

arrested 30 Sep 2002 (individual) [SDGT] 

BRADFIELD MARITIME CORPORATION 

INC., c/o EMPRESA DE NAVEGACION 

MAMBISA, Apartado 543, San Ignacio 104, 

Havana, Cuba [CUBA] 

BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 

1967; POB Kratine, Vitez (individual) 

[BALKANS] 

BRDJANIN, Radoslav; DOB 9 Feb 1948; POB 

Popovac, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

BRECO (ASIA PACIFIC) LTD, First Floor, 

Falcon Cliff, Palace Road, Douglas IM2 

4LB, Man, Isle of; Business Registration 

Document # M78647 (United Kingdom) 

[ZIMBABWE] 

BRECO (EASTERN EUROPE) LTD (a.k.a. 

BRECO (EASTERN EUROPE) LIMITED), 

Falcon Cliff, Palace Road, Douglas IM99 

1ZW, Man, Isle of; Hurst Grove, Standord 

Lane, Hurst, Reading, Berkshire RG10 0SQ, 

United Kingdom; Business Registration 

Document # FC0021189 (United Kingdom) 

[ZIMBABWE] 

BRECO (SOUTH AFRICA) LTD, 9 Columbus 

Centre, Pelican Drive, Road Town, Tortola, 

Virgin Islands, British; Cumbrae House, 

Market Street, Douglas IM1 2PQ, Man, Isle 

of; Business Registration Document # 

Q1962 (United Kingdom) [ZIMBABWE] 

BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) 

LIMITED), New Boundary House, London 

Road, Sunningdale, Ascot, Berkshire SL5 

0DJ, United Kingdom; Business 

Registration Document # 2969104 (United 

Kingdom) [ZIMBABWE] 

BRECO GROUP, Middleton House, Titlarks 

Hill Road, Sunningdale, Ascot, Berkshire 

SL5 0JB, United Kingdom; Thetford Farm, 

P.O. Box HP86, Mount Pleasant, Harare, 

Zimbabwe; Mapstone House, Mapstone 

Hill, Lustleigh, Newton Abbot, Devon 

TQ13 9SE, United Kingdom; New 

Boundary House, London road, 

Sunningdale, Ascot, Berkshire SL5 0DJ, 

United Kingdom; 10 Montpelier Square, 

London SW7 1JU, United Kingdom; Hurst 

Grove, Sandford Lane, Hurst, Reading, 

Berkshire RG10 0SQ, United Kingdom; 

Dennerlei 30, Schoten, Belgium 

[ZIMBABWE] 

BRECO INTERNATIONAL, 25 Broad Street, 

St. Helier JE2 3RR, Jersey [ZIMBABWE] 

BRECO NOMINEES LTD, New Boudary 

House, London Road, Sunningdale, Ascot, 

Berkshire SL5 0DJ, United Kingdom; 

Business Registration Document # 2799499 

(United Kingdom) [ZIMBABWE] 

BRECO SERVICES LTD (a.k.a. BRECO 

SERVICES LIMITED), New Boundary 

House, London Road, Sunningdale, Ascot, 

Berkshire SL5 0DJ, United Kingdom; 

Business Registration Document # 2824946 

(United Kingdom) [ZIMBABWE] 

BREDENKAMP, John (a.k.a. BREDENKAMP, 

John A.; a.k.a. BREDENKAMP, John 

Arnold), Thetford Farm, P.O. Box HP86, 

Mount Pleasant, Harare, Zimbabwe; New 

Boundary House, London Road, 

Sunningdale, Ascot, Berkshire SL5 0DJ, 

United Kingdom; 62 Chester Square, 

London, United Kingdom; 10 Montpelier 

Square, London SW7 1JU, United 

Kingdom; Dennerlei 30, Schoten, Belgium; 

Hurst Grove, Sanford Lane, Hurst, Reading, 

Berkshire RG10 0SQ, United Kingdom; 

Middleton House, Titlarks Hill Road, 

Sunningdale, Ascot, Berkshire SL5 0JB, 

United Kingdom; Mapstone House, 

Mapstone Hill, Lustleigh, Newton Abbot, 

Devon TQ13 9SE, United Kingdom; DOB 

11 Aug 1940; citizen Netherlands; alt. 

citizen Suriname; alt. citizen Zimbabwe; 

Passport Z153612 (Netherlands); alt. 

Passport ND1285143 (Netherlands); alt. 

Passport 367537C (Suriname); alt. Passport 

Z01024064 (Netherlands) (individual) 

[ZIMBABWE] 

BRELYAN; Vessel Registration Identification 

IMO 9138056 (vessel) [NPWMD] 

BRICENO SUAREZ, German (a.k.a. SUAREZ 

ROJAS, Noe; a.k.a. ‘‘GRANOBLES’’); DOB 

15 Dec 1953; Cedula No. 347943 

(Colombia) (individual) [SDNTK] 

BRICENO SUAREZ, Jorge (a.k.a. BRICENO 

SUAREZ, Jorge Enrique; a.k.a. MONO 

JOJOY; a.k.a. OSCAR RIANO; a.k.a. 

SUAREZ ROJAS, Victor Julio; a.k.a. 

SUAREZ, Luis); DOB Jan 1953; alt. DOB 2 

Jan 1951; alt. DOB 5 Feb 1953; alt. DOB 1 

Feb 1949; POB Santa Marta, Magdalena, 

Colombia; alt. POB Cabrera, 

Cundinamarca, Colombia; Cedula No. 

19208210 (Colombia); alt. Cedula No. 

70753211 (Colombia); alt. Cedula No. 

12536519 (Colombia); alt. Cedula No. 

17708695 (Colombia) (individual) [SDNTK] 

BRIGHT, Charles R.; DOB 29 Aug 1948; 

Former Minister of Finance of Liberia 

(individual) [LIBERIA] 

BRIGHTNESS (a.k.a. IRAN BRIGHTNESS); 

Vessel Registration Identification IMO 

9051648 (vessel) [NPWMD] 

BRILLIANCE (a.k.a. IRAN BRILLIANCE); 

Vessel Registration Identification IMO 

9051636 (vessel) [NPWMD] 

BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, 

Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o 

LIZZY MUNDO INTERIOR, Guadalajara, 

Jalisco, Mexico; c/o MC OVERSEAS 

TRADING COMPANY S.A. DE C.V., 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29767 

Guadalajara, Jalisco, Mexico; c/o 

INVERSIONES Y REPRESENTACIONES 

S.A., Medellin, Colombia; DOB 16 Aug 

1965; POB Durango, Mexico; C.U.R.P. 

BIMG650816MDGRRL05 (Mexico); 

Passport 99140015920 (Mexico) 

(individual) [SDNT] 

BROTHERS (f.k.a. TULIP ISLANDS) (vessel) 

[CUBA] 

BRUNELLO LTD., Nine Island Avenue, Unit 

1411, Miami Beach, FL; Grand Cayman, 

Cayman Islands; C.R. No. 68557 (Cayman 

Islands) [SDNT] 

BUENDIA CUELLAR, Luis Alfonso, c/o 

GALAPAGOS S.A., Cali, Colombia; Cedula 

No. 6044411 (Colombia) (individual) 

[SDNT] 

BUENO GARCIA, Santos, c/o NUEVA 

INDUSTRIA DE GANADEROS DE 

CULIACAN S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Granate 816, 

Culiacan, Sinaloa 80015, Mexico; Calle Rio 

Fuerte 581, Culiacan, Sinaloa 80220, 

Mexico; c/o ESTABLO PUERTO RICO S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; DOB 

27 Mar 1964; POB Sinaloa, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

BUGS640327MSLNRN01 (Mexico); 

Passport 040035868 (Mexico) (individual) 

[SDNTK] 

BUENO GUERRERO, Alfonso, c/o CLINICA 

SAN FRANCISCO S.A., Tulua, Valle, 

Colombia; Carrera 45 No. 4A–10, Cali, 

Colombia; c/o APOYOS DIAGNOSTICOS 

S.A., Tulua, Valle, Colombia; Carrera 52 

No. 33–84, Tulua, Valle, Colombia; DOB 17 

Sep 1941; POB Tulua, Valle, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 17056503 (Colombia) 

(individual) [SDNT] 

BUENO RAMIREZ, Pompeyo, c/o CREDISOL, 

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

Bogota, Colombia; c/o FARMACOOP, 

Bogota, Colombia; c/o 

COMERCIALIZADORA DIGLO LTDA., 

Bogota, Colombia; c/o ADMACOOP, 

Bogota, Colombia; Cedula No. 13354747 

(Colombia); Passport 13354747 (Colombia) 

(individual) [SDNT] 

BUHLER, Bruno, 57 Rue du Rhone, CH–1204 

Geneva, Switzerland (individual) [IRAQ2] 

BUILDING MATERIALS AND 

REFRACTORIES CORPORATION, P.O. Box 

2241, Khartoum, Sudan [SUDAN] 

BUISIR, Ibrahim, Ireland; DOB circa 1962; 

POB Libya; IARA Representative in Ireland 

(individual) [SDGT] 

BUITRAGO DE HERRERA, Luz Mery, c/o 

INVERSIONES HERREBE LTDA., Cali, 

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

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

Colombia; c/o VALLADARES LTDA., Cali, 

Colombia; c/o AGROPECUARIA BETANIA 

LTDA., Cali, Colombia; c/o W. HERRERA 

Y CIA., Cali, Colombia; c/o INVERSIONES 

BETANIA LTDA., Cali, Colombia; c/o 

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; c/o INVERSIONES GEMINIS 

S.A., Cali, Colombia; c/o INVERSIONES EL 

GRAN CRISOL LTDA., Cali, Colombia; c/ 

o SOCOVALLE, Cali, Colombia; DOB 24 

Aug 1924; Cedula No. 29641219 

(Colombia) (individual) [SDNT] 

BUITRAGO MARIN, Adiela, c/o INDUSTRIA 

AVICOLA PALMASECA S.A., Cali, 

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

Colombia; DOB 28 Feb 1951; Cedula No. 

31137617 (Colombia) (individual) [SDNT] 

BUITRAGO MARIN, Nubia, c/o 

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

Colombia; DOB 5 Apr 1948; Cedula No. 

31132922 (Colombia) (individual) [SDNT] 

BUITRAGO PARADA, Hector German (a.k.a. 

‘‘MARTIN LLANOS’’); DOB 21 Jan 1968; 

POB Monterrey, Casanare, Colombia; 

Cedula No. 79436816 (Colombia) 

(individual) [SDNTK] 

BUKA, Flora; DOB 25 Feb 1968; Minister of 

State for Special Affairs, Land and 

Resettlement Program (individual) 

[ZIMBABWE] 

BUKAVU AVIATION TRANSPORT, Congo, 

Democratic Republic of the [LIBERIA] 

BURANOV, Suhayl Fatilloevich (a.k.a. 

BURANOV, Mansur; a.k.a. BURANOV, 

Suhail; a.k.a. BURANOV, Suhail 

Fatilloyevich; a.k.a. BURANOV, Sukhail 

Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 

MANSUR, Sohail; a.k.a. ‘‘ABU 

HUZAIFA’’), Massiv Kara-su-6, Building 

12, Apartment 59, Tashkent, Uzbekistan; 

DOB 11 Oct 1983; alt. DOB 1983; POB 

Tashkent, Uzbekistan; nationality 

Uzbekistan (individual) [SDGT] 

BURGAN INTERNATIONAL, Kuwait [CUBA] 

BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher 

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. 

BERHAN, Dr. Sahir; a.k.a. BURHAN, 

Sahir), United Arab Emirates; Baghdad, 

Iraq; DOB 1967; nationality Iraq 

(individual) [IRAQ2] 

BUSINESS AIR SERVICES, Congo, 

Democratic Republic of the [LIBERIA] 

BUTEMBO AIRLINES (a.k.a. AIR 

BUTEMBO), Bunia, Congo, Democratic 

Republic of the; Butembo, Congo, 

Democratic Republic of the [DRCONGO] 

BUTKA, Spiro; DOB 29 May 1949 

(individual) [BALKANS] 

C A V J CORPORATION LTDA., Calle 166 

No. 38–50, Bogota, Colombia; NIT # 

830101426–9 (Colombia) [SDNT] 

C Y S MEDIOS E.U., Calle 18 No. 106–98 of. 

305, Cali, Colombia; NIT # 805015105–0 

(Colombia) [SDNT] 

C.A. V.J. CORPORATION, Calle 18, Zona 

Industrial 1, Intercomunal de Cabudare 

Barquisimeto, Lara, Venezuela; Avenida 20 

(detras del Country Club), Edificio Drcenca 

Barquisimeto, Lara, Venezuela; Calle 14, 

Zona Industrial 1, Intercomunal de 

Cabudare Barquisimeto, Lara, Venezuela; 

RIF # J–30460672–9 (Venezuela) [SDNT] 

C.I. OTILIA FLOWERS S.A., Vereda Las 

Manas, Finca La Estancia, Cajica, 

Cundinamarca, Colombia; Carrera 11 No. 

94–02 Ofc. 405, Bogota, Colombia; NIT # 

800207350–5 (Colombia) [SDNT] 

C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– 

30, Barranquilla, Colombia; NIT # 

802002664–9 (Colombia) [SDNT] 

C.W. SALMAN PARTNERS, 1401 Brickell 

Avenue, Miami, FL 33131; US FEIN 65– 

0111089 (United States) [SDNT] 

CABALLERO, Oliverio, c/o COOPIFARMA, 

Bucaramanga, Colombia; c/o COPSERVIR 

LTDA., Bogota, Colombia; c/o CAJA 

SOLIDARIA, Bogota, Colombia; Calle 47B 

Sur Bloque 7–8 Manz. E ap. 101, Bogota, 

Colombia; Cedula No. 79473097 

(Colombia) (individual) [SDNT] 

CABANA GUILLEN, Sixto Antonio (a.k.a. 

‘‘BIOHO, Domingo’’; a.k.a. ‘‘BIOJA, 

Domingo’’); DOB 15 Jun 1955; POB 

Orihueca Cienaga, Magdalena, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 19500634 (Colombia) 

(individual) [SDNTK] 

CABDULLAAH, Ciise Maxamed, Mosque in 

Via Quaranta, Milan, Italy; DOB 8 Oct 

1974; POB Somalia; nationality Somalia; 

arrested 31 Mar 2003 (individual) [SDGT] 

CABLES NACIONALES S.A. (a.k.a. CANAL 

S.A.), Calle 111 No. 34–139, Barranquilla, 

Colombia; NIT # 802005017–7 (Colombia) 

[SDNT] 

CABRERA DIAZ, Hermilo (a.k.a. CABRERA 

DIAZ, Ermilo; a.k.a. ‘‘BERTULFO’’); DOB 

25 Nov 1941; POB Huila, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 9680080 (Colombia) (individual) 

[SDNTK] 

CABRERA, Jose Benito (a.k.a. CABRERA 

CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO 

FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’); 

DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB 

El Paujil, Caqueta, Colombia; Cedula No. 

96329309 (Colombia) (individual) [SDNTK] 

CADAVID MAYA, Uriel, c/o COPSERVIR 

LTDA., Bogota, Colombia; c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; Carrera 9 No. 

9–65, Florida, Valle, Colombia; Carrera 6 

No. 11–43 of. 505, Cali, Colombia; DOB 16 

Nov 1967; Cedula No. 16885028 

(Colombia) (individual) [SDNT] 

CADENA COLLAZOS, Francisco Antonio 

(a.k.a. MEDINA, Oliverio; a.k.a. ‘‘CURA 

CAMILO’’; a.k.a. ‘‘EL CURA’’; a.k.a. 

‘‘HUESITO’’; a.k.a. ‘‘OLIVO’’; a.k.a. 

‘‘PACHO’’), Brazil; Colombia; DOB 01 Jan 

1947; citizen Colombia; Cedula No. 

4904771 (Colombia); International FARC 

Commission Member for Brazil 

(individual) [SDNTK] 

CADENAS VIRAMONTES, Porfirio Miguel, 

c/o OVERSEAS TRADING COMPANY 

S.A., Guatemala City, Guatemala; Calle 

Justo Sierra 1963, Colonia Ladron de 

Guevara, Guadalajara, Jalisco, Mexico; c/o 

MC OVERSEAS TRADING COMPANY S.A. 

DE C.V., Guadalajara, Mexico; Calle Mar 

del Sur No 2075 Int. 1, Colonia 

Fraccionamiento Country Club, 

Guadalajara, Jalisco, Mexico; Calle Nelson 

421-B, Guadalajara, Jalisco, Mexico; c/o 

INMOBILIUM INVESTMENT CORP., 

Panama City, Panama; DOB 12 Jun 1959; 

POB Guadalajara, Jalisco, Mexico; C.U.R.P. 

CAUP590612HJCDRR09 (Mexico); NIT # 

2665307–9 (Guatemala); Passport 

97140096573 (Mexico); RFC CAVP-590612- 

AD1 (Mexico) (individual) [SDNT] 

CAFE ANDINO S.L., Calla Cochabamba 2, 

Madrid, Madrid, Spain; C.I.F. B81891244 

(Spain) [SDNT] 

CAICEDO COLORADO, Abelardo (a.k.a. 

‘‘SOLIS ALMEIDA’’); DOB 3 Mar 1960; 

POB Mercaderes, Cauca, Colombia; citizen 

Colombia; nationality Colombia 

(individual) [SDNTK] 

CAICEDO GALLEGO, Maria Nury (a.k.a. 

CAYCEDO GALLEGO, Maria Nury), 85 

Brainerd Road, Townhouse 9, Allston, MA 

02134; 18801 Collins Ave., Apt. 322–3, 

Sunny Isles Beach, FL 33160; c/o 

INVERSIONES AGROINDUSTRIALES DEL 

29768 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

OCCIDENTE LTDA., Bogota, Colombia; 

Calle 2 Casa No. 4–13, Barrio San Isidro, 

Venezuela; c/o DIMABE LTDA., Bogota, 

Colombia; Calle 90 No. 10–05, Bogota, 

Colombia; Avenida 11 No. 7N–166, Cali, 

Colombia; c/o COMPANIA 

AGROPECUARIA DEL SUR LTDA., Bogota, 

Colombia; Diagonal 130 No. 7–20, Apt. 

806, Bogota, Colombia; c/o COLOMBO 

ANDINA COMERCIAL COALSA LTDA., 

Bogota, Colombia; c/o SALOME 

GRAJALES Y CIA. LTDA., Bogota, 

Colombia; DOB 16 Nov 1956; POB Tulua, 

Valle, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

31191388 (Colombia); Passport AE889461 

(Colombia); alt. Passport AH286341 

(Colombia); SSN 594–33–3352 (United 

States) issued 1993 (individual) [SDNT] 

CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL 

LA CASCADA S.A., Girardot, Colombia; 

Calle 82 No 11–37 Ofc. 504, Bogota, 

Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., Bogota, 

Colombia; DOB 21 Oct 1955; POB Bogota, 

Colombia; Cedula No. 3227987 (Colombia) 

(individual) [SDNT] 

CAICEDO VERGARA, Nohemy (a.k.a. 

CAICEDO VERGARA, Nohemi), c/o 

INDUSTRIA DE PESCA SOBRE EL 

PACIFICO S.A., Buenaventura, Colombia; 

Km. 4 El Pinal, Buenaventura, Colombia; 

Cedula No. 31375185 (Colombia) 

(individual) [SDNT] 

CAJA AMIGO EXPRESS, S.A. DE C.V., 

Boulevard Agua Caliente, Tijuana, Baja 

California, Mexico; 660 Bay Boulevard, 

Suite 205, Chula Vista, CA 91910; Calle 4, 

Entre Constitucion y Revolucion, Zona 

Centro, Tijuana, Baja California, Mexico; 

Diaz Ordaz, 9B Del Prado, Entre 

Bugambilias y Azucenas, Tijuana, Baja 

California, Mexico; Calle 4, Entre Conot & 

Revo, Tijuana, Baja California, Mexico; 

R.F.C. CAE–990224-BA3 (Mexico) 

[SDNTK] 

CAJA SOLIDARIA (a.k.a. COOPERATIVA DE 

AHORRO Y CREDITO DE COLOMBIA; 

a.k.a. COOPERATIVA MULTIACTIVA DE 

COMERCIALIZACION Y SERVICIOS), 

Avenida 22 No. 40–77 of. 202, Bogota, 

Colombia; Calle 12B No. 27–39, Bogota, 

Colombia; Carrera 13A No. 28–38 of. 216 

Parque, Bogota, Colombia; Transversal 29 

No. 35A–29, Bogota, Colombia; Avenida 22 

No. 44–70 of. 202, Bogota, Colombia; 

Carrera 13A No. 89–38 of. 713, Bogota, 

Colombia; NIT # 830033942–6 (Colombia) 

[SDNT] 

CALDERON ASCANIO, Mercedes, c/o 

SEGECOL LTDA., Bucaramanga, Colombia; 

Cedula No. 63319306 (Colombia) 

(individual) [SDNT] 

CALDERON ASCANIO, Reinaldo (a.k.a. 

CALDERON ASCANIO, Reynaldo), c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; c/o 

MEGAPHARMA LTDA., Bogota, Colombia; 

c/o COOPIFARMA, Bucaramanga, 

Colombia; Calle 54 No. 23–10, 

Bucaramanga, Colombia; DOB 12 Jun 1978; 

Cedula No. 13541010 (Colombia) 

(individual) [SDNT] 

CALDERON COLLAZOS, Gonzalo, c/o 

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

CONSTRUCCIONES PROGRESO DEL 

PUERTO S.A., Puerto Tejada, Colombia; c/ 

o BANANERA AGRICOLA S.A., Santa 

Marta, Colombia; c/o COMPANIA DE 

FOMENTO MERCANTIL S.A., Cali, 

Colombia; DOB 29 Sep 1952; POB Cali, 

Valle, Colombia; Cedula No. 14989778 

(Colombia); Passport 14989778 (Colombia) 

(individual) [SDNT] 

CALDERON DE TRUJILLO, Nubia (a.k.a. 

‘‘ESPERANZA’’), Colombia; DOB 25 Mar 

1956; citizen Colombia; Cedula No. 

36159126 (Colombia); International FARC 

Commission Member for Ecuador 

(individual) [SDNTK] 

CALDERON OLIVAR, Rafael Alfredo, c/o 

DISTRIBUIDORA DE DROGAS LA REBAJA 

PEREIRA S.A., Pereira, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o COOMULCOSTA, Barranquilla, 

Colombia; Cedula No. 19582440 

(Colombia) (individual) [SDNT] 

CALDERON VELANDIA, Nilson (a.k.a. 

‘‘VILLA’’), Colombia; DOB 18 Jul 1974; 

POB Mogotes, Santander, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 91348897 (Colombia); Passport 

AK040618 (Colombia) (individual) 

[SDNTK] 

CALGARY FARM, Mazowe, Zimbabwe 

[ZIMBABWE] 

CALI @ TELE.COM LTDA. (a.k.a. HOLA 

TELECOMUNICACIONES), Calle 13 No. 

80–60 Loc. 224, Cali, Colombia; NIT # 

805021515–1 (Colombia) [SDNT] 

CALLE SERNA, Luis Enrique (a.k.a. CALLE 

SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a. 

‘‘COMBATIENTE’’), Carrera 24C No. 33B– 

108, Santa Monica, Casanare, Colombia; 

Calle 1 No. 56–109, Seminario B, Caro 31, 

Cali, Colombia; Avenida 8N No. 9N–57, 

Cali, Colombia; DOB 16 Aug 1976; POB 

Cali, Colombia; alt. POB Armenia, 

Quindio, Colombia; citizen Colombia; 

Cedula No. 94487319 (Colombia) issued 31 

Oct 1994; Passport AI811078 (Colombia) 

issued 09 May 2003; alt. Passport 94487319 

(Colombia) issued 09 May 2003 expires 09 

May 2013; alt. Passport AH454934 

(Colombia) (individual) [SDNT] 

CALVO LOMBANA, Gabriel Andres, c/o 

FISHING ENTERPRISE HOLDING INC., 

Panama City, Panama; c/o AQUAMARINA 

ISLAND INTERNATIONAL 

CORPORATION, Panama City, Panama; c/ 

o ORIMAR LTDA., Bogota, Colombia; DOB 

20 Aug 1935; POB Bogota, Colombia; 

Cedula No. 2859105 (Colombia) 

(individual) [SDNT] 

CAMACHO BERNAL, Jose Edilberto, 

Colombia; DOB 28 Feb 1954; POB Venecia, 

Cundinamarca, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 11374416 (Colombia); Passport 

AI222190 (Colombia) (individual) [SDNTK] 

CAMACHO VALLEJO ASESORES E.U. (a.k.a. 

CAMACHO VALLEJO CONTADORES), 

Calle 23BN No. 5N–37, Ofc. 202, Cali, 

Colombia; NIT # 805031109–7 (Colombia) 

[SDNT] 

CAMACHO VALLEJO, Francisco Jose, c/o 

AGROPECUARIA LINDARAJA S.A., Cali, 

Colombia; c/o INVERSIONES BRASILAR 

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

Bogota, Colombia; c/o CRETA S.A., La 

Union, Valle, Colombia; c/o CANADUZ 

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

VALLEJO ASESORES E.U., Cali, Colombia; 

c/o AGRONILO S.A., Toro, Valle, 

Colombia; Calle 23 BN No. 5–37 of. 202, 

Cali, Colombia; Carrera 37 No. 6–36, Cali, 

Colombia; c/o JOSAFAT S.A., Tulua, Valle, 

Colombia; Cedula No. 14443381 

(Colombia) (individual) [SDNT] 

CAMACHO VALLEJO, Javier, c/o 

INVERSIONES AGROINDUSTRIALES DEL 

OCCIDENTE LTDA., Bogota, Colombia; 

Carrera 65 No. 14C–90, Casa 65, Cali, 

Colombia; c/o COMPANIA 

AGROPECUARIA DEL SUR LTDA., Bogota, 

Colombia; c/o CAMACHO VALLEJO 

ASESORES E.U., Cali, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 16614154 (Colombia) (individual) 

[SDNT] 

CAMARGO, Norbei (a.k.a. CAMARGO, 

Norbey; a.k.a. TRIANA, Hermer; a.k.a. 

‘‘JAMES PATAMALA’’; a.k.a. ‘‘JAMES 

PATAPALO’’; a.k.a. ‘‘MUERTA 

PARADO’’); DOB 5 Aug 1965; POB El 

Paujil, Caqueta, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 17702895 (Colombia) (individual) 

[SDNTK] 

CAMBIOS EL TREBOL, Avenida Calle 26 No 

69C–03 Local 214, Bogota, Colombia; 

Commercial Registry Number 1404087 

(Colombia) [SDNTK] 

CAMBIOS EURO LTDA, Carrera 7 No. 115– 

60 Local F–109, Bogota, Colombia; NIT # 

830102482–6 (Colombia) [SDNTK] 

CAMBIOS NASDAQ LTDA, Avenida 15 No. 

77–05 Local 2–106, Bogota, Colombia; NIT 

# 8301284123 (Colombia) [SDNTK] 

CAMBIOS PALMILLA S.A. DE C.V., 

Carretera Santa Barbara KM 3, Colonia 

Almancena, Hidalgo del Parral, Chihuahua 

33800, Mexico; Calle Francisco Moreno S/ 

N, Hidalgo del Parral, Chihuahua 33800, 

Mexico; Avenida Ortiz Mena 34A, Hidalgo 

del Parral, Chihuahua 33800, Mexico; Calle 

Maclovio Herrera 97A, Hidalgo del Parral, 

Chihuahua 33800, Mexico [SDNTK] 

CAMBIOS Y CAPITALES S.A. (a.k.a. C & 

CAP S.A.), Centro Comercial New Point, 

Avenida Providencia No. 1–35 Local 106, 

San Andres, Colombia; Calle 12N No. 3N– 

12, Cali, Colombia; Transversal 71 No. 26– 

94 Sur Local 4506, Bogota, Colombia; Calle 

99 No. 11A–41, Bogota, Colombia; Calle 29 

No. 27–56 Local 102, Palmira, Valle, 

Colombia; Calle 19 No. 6–48 Local 314– 

315, Pereira, Colombia; Carrera 4 No. 10– 

62 Local 15, Cartago, Valle, Colombia; 

Carrera 44 No. 6A–43 piso 2, Cali, 

Colombia; Carrera 43A No. 34–95 Local 

268, Medellin, Colombia; Calle 27 No. 26– 

60 Local 105 D, Tulua, Valle, Colombia; 

Carrera 15 No. 93–60 Local 1–36, Bogota, 

Colombia; NIT # 805001015–5 (Colombia) 

[SDNT] 

CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. 

PARQUE YAKU; a.k.a. YAKU E.U.), Calle 

15 No. 27–33, Yumbo, Valle, Colombia; 

NIT # 805026848–1 (Colombia) [SDNT] 

CAMPO RAMIREZ, Guido, c/o VALORCORP 

S.A., Bogota, Colombia; Cedula No. 

16218589 (Colombia) (individual) [SDNT] 

CAMPO VERDE LTDA., Carrera 54 No. 75– 

97 piso 2, Barranquilla, Colombia; NIT # 

800204479–2 (Colombia) [SDNT] 

CANADUZ S.A., Calle 23BN No. 5N–37, Ofc. 

202, Cali, Colombia; NIT # 805024035–1 

(Colombia) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29769 

CANAVAL LANDAZURI, Enrique Antonio, 

c/o ASOCIACION CIVIL LOS 

PROMOTORES AERONAUTICOS, Lima, 

Peru; c/o VUELA PERU S.A.C., Lima, Peru; 

Avenida Pedro Venturo 687, URB 

Higuereta, Lima, Peru; DOB 06 Jan 1953; 

LE Number 07790775 (Peru) (individual) 

[SDNTK] 

CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

CANO AGUDELO S EN C, Finca La Alambra, 

Alcala, Valle, Colombia; NIT # 821002095– 

7 (Colombia) [SDNT] 

CANO ALZATE, Yolanda Sofia, c/o 

GAVIOTAS LTDA., Colombia; DOB 25 Apr 

1957; POB Cartago, Valle; Cedula No. 

31399608 (Colombia); Passport AH506324 

(Colombia) (individual) [SDNT] 

CANO CORREA, Jhon Eidelber (a.k.a. CANO, 

Jhonny; a.k.a. CARDONA RIBILLAS, 

Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28 

No. 7–35, Cali, Colombia; Calle 18 No. 8– 

16, Cartago, Valle, Colombia; DOB 13 Dec 

1963; POB El Aguila, Valle, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 16217170 (Colombia); alt. 

Cedula No. 16455750 (Colombia); Passport 

AC877214 (Colombia); alt. Passport 

AF133955 (Colombia) (individual) [SDNT] 

CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL 

NEGRO OSCAR’’); DOB 15 Nov 1967; POB 

Colombia; Cedula No. 96351739 

(Colombia) (individual) [SDNTK] 

CARBONICA, S.A., Panama [CUBA] 

CARDENAS GONGORA, Luis Fernando, c/o 

LATINFARMACOS S.A., Quito, Ecuador; 

Cedula No. 10105501 (Colombia); RUC # 

1719649129001 (Ecuador) (individual) 

[SDNT] 

CARDENAS GUILLEN, Osiel (a.k.a. 

CARDENAS CASTILLO, Osiel; a.k.a. 

CARDENAS GILLEN, Osiel; a.k.a. 

CARDENAS GUILLEN, Ociel; a.k.a. 

CARDENAS GUILLEN, Oscar; a.k.a. 

CARDENAS GUILLEN, Oziel; a.k.a. 

CARDENAS GULLEN, Osiel; a.k.a. 

CARDENAS TUILLEN, Osiel; a.k.a. 

SALINA AGUILAR, Jorge; a.k.a. SALINAS 

AGUILAR, Jorge); DOB 18 May 1967; POB 

Mexico (individual) [SDNTK] 

CARDONA ACEVEDO, Carlos Arturo, c/o 

RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; Cedula No. 4383319 (Colombia); 

RUC # 1791819624001 (Ecuador) 

(individual) [SDNT] 

CARDONA GARCIA, Diomiro, Carrera 4 No. 

12–20 of. 206, Cartago, Valle, Colombia; c/ 

o GANADERIA EL VERGEL LTDA., 

Cartago, Valle, Colombia; c/o AGRICOLA 

DOIMA DEL NORTE DEL VALLE LTDA., 

Cartago, Valle, Colombia; Carrera 1 No. 12– 

53, Cartago, Valle, Colombia; c/o 

GANADERIAS BILBAO 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 

INMOBILIARIA EL ESCORIAL LTDA., 

Cartago, Valle, Colombia; c/o VISCAYA 

LTDA., Cartago, Valle, Colombia; c/o 

INMOBILIARIA LINARES LTDA., Cartago, 

Valle, Colombia; Cedula No. 6233272 

(Colombia); Passport 6233272 (Colombia) 

(individual) [SDNT] 

CARDONA OCHOA, Carlos Julio, c/o 

AUREAL INMOBILIARIA LTDA., Bogota, 

Colombia; c/o GRUPO SANTA LTDA., 

Cali, Colombia; DOB 22 Sep 1954; Cedula 

No. 7524996 (Colombia) (individual) 

[SDNT] 

CARDONA RUEDA, Fernando Ivan, c/o 

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

DROGAS LA REBAJA BOGOTA S.A., 

Bogota, Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; DOB 29 Apr 1957; Cedula No. 

16607447 (Colombia) (individual) [SDNT] 

CARGO AIRCRAFT LEASING CORP., 2310 

NW 55TH Court, Suite 120, Ft. Lauderdale, 

FL 33309; Business Registration Document 

# 93000004034 (United States); US FEIN 

65–0389435 [BPI-SDNTK] 

CARGO FREIGHT INTERNATIONAL (a.k.a. 

CARGO FRET INTERNATIONAL, SPRL), 

P. O. Box 873, Goma, Congo, Democratic 

Republic of the; Kigali, Rwanda; Kinshasa, 

Congo, Democratic Republic of the 

[DRCONGO] 

CARIBBEAN BEACH PARK, 1137 Sugar Mill 

Road, Montego Bay, Jamaica; Rosehall 

Main Road, Rosehall, Jamaica [SDNTK] 

CARIBBEAN HAPPY LINES (a.k.a. 

CARIBBEAN HAPPY LINES CO.), Panama 

[CUBA] 

CARIBBEAN PRINCESS (vessel) [CUBA] 

CARIBBEAN PRINCESS SHIPPING LTD., c/ 

o EMPRESA DE NAVEGACION 

MAMBISA, Apartado 543, San Ignacio 104, 

Havana, Cuba [CUBA] 

CARIBBEAN QUEEN (vessel) [CUBA] 

CARIBBEAN QUEEN SHIPPING LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

CARIBBEAN SALVOR (vessel) [CUBA] 

CARIBBEAN SHOWPLACE LTD (f.k.a. 

FLAMINGO CLUB), Rosehall Main Road, 

Rosehall, Jamaica; Tropigala Night Club, 

Ironshore, Montego Bay, Jamaica [SDNTK] 

CARIBERIA, S.A., Spain [CUBA] 

CARIBSUGAR INTERNATIONAL TRADERS, 

S.A., 125–133 Camden High Street, London 

NW1 7JR, United Kingdom [CUBA] 

CARIBSUGAR, S.A., Panama [CUBA] 

CARISUB, S.A., Panama [CUBA] 

CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 

76—150, Barranquilla, Atlantico, 

Colombia; NIT # 800180437–8 (Colombia) 

[SDNT] 

CARMONA, Juan Manuel, c/o INVERSIONES 

RODRIGUEZ MORENO, Cali, Colombia; c/ 

o INVERSIONES ARA LTDA., Cali, 

Colombia; c/o INVERSIONES RODRIGUEZ 

ARBELAEZ, Cali, Colombia; DOB 14 Jan 

1933; Cedula No. 3524135 (Colombia) 

(individual) [SDNT] 

CARO PEREZ, Maria Eugenia, c/o 

COMEDICAMENTOS S.A., Bogota, 

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

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

Colombia; DOB 17 Sep 1971; Cedula No. 

52583651 (Colombia); Passport 52583651 

(Colombia) (individual) [SDNT] 

CARO QUINTERO, Miguel Angel; DOB 9 Mar 

1963; POB Mexico (individual) [SDNTK] 

CARO QUINTERO, Rafael (a.k.a. CARO 

QUINTERO, Raphael); DOB 12 Dec 1952; 

alt. DOB 24 Oct 1955; alt. DOB 24 Nov 

1955; POB Mexico (individual) [SDNTK] 

CARRASCO MIRANDA, Willebaldo, Calle 

11, 1815 Plana Centro, Chihuahua, 

Chihuahua CP 31000, Mexico; c/o 

CORRALES SAN IGNACIO S.P.R. DE R.L. 

DE C.V., Saucillo, Chihuahua, Mexico; 

DOB 06 Oct 1958; POB Chihuahua, 

Chihuahua, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

CAMW581006HCHRRL00 (Mexico) 

(individual) [SDNTK] 

CARRASQUILLA LORA, Jorge Eliecer, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 7461027 (Colombia) 

(individual) [SDNT] 

CARRERA YLLADES, Marisela (a.k.a. 

CARRERA ILLADES, Marisela), Calle 

Decima No. 14, Hidalgo del Parral, 

Chihuahua, Mexico; c/o CAMBIOS 

PALMILLA S.A. DE C.V., Hidalgo del 

Parral, Mexico; DOB 02 Feb 1968; POB 

Hidalgo del Parral, Chihuahua, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. CAIM680202MCHRLR08 

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

CAYM680202MCHRLR06 (Mexico); R.F.C. 

CATM–680202-T88 (Mexico) (individual) 

[SDNTK] 

CARRERO BURBANO, Emma Alexandra, c/ 

o LABORATORIOS KRESSFOR DE 

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

DROMARCA Y CIA. S.C.S., Bogota, 

Colombia; c/o FARMACOOP, Bogota, 

Colombia; Cedula No. 52362326 

(Colombia) (individual) [SDNT] 

CARRILLO CUEVAS, Mario Alberto, c/o 

CASA DE EMPENO RIO TIJUANA, S.A. DE 

C.V., Tijuana, Baja California, Mexico; 

Calle Lago Chaira 323, Colonia Vista 

Dorada, Ensenada, Baja California CP 

22800, Mexico; DOB 11 Sep 1980; POB 

Navojoa, Sonora, Mexico (individual) 

[SDNTK] 

CARRILLO FUENTES ORGANIZATION 

(a.k.a. CFO; a.k.a. JUAREZ CARTEL), 

Mexico [SDNTK] 

CARRILLO FUENTES, Vicente (a.k.a. 

CARRILLO FUENTES, Andres); DOB 16 

Oct 1962; POB Mexico (individual) 

[SDNTK] 

CARRILLO LUNA, Andres Felipe, 801 

Brickell Key Blvd., unit 1907, Miami, FL 

33131; c/o SOCIEDAD MINERA GRIFOS 

S.A., El Bagre, Antioquia, Colombia; c/o 

INVERSIONES EL MOMENTO S.A., 

Medellin, Colombia; c/o CASA DEL 

GANADERO S.A., Medellin, Colombia; c/ 

o GANADERIA LUNA HERMANOS 

LTDA., Medellin, Colombia; Calle 10C No. 

25–41, Medellin, Colombia; Carrera 78A 

No. 33A–76, Medellin, Colombia; c/o 

ADMINISTRADORA GANADERA EL 45 

LTDA., Medellin, Colombia; DOB 25 May 

1986; alt. DOB 24 May 1986; POB Puerto 

Asis, Putumayo, Colombia; Cedula No. 

1037572288 (Colombia); Passport 

RC10058210 (Colombia); alt. Passport 

AJ723916 (Colombia) (individual) [SDNT] 

CARRILLO LUNA, Paula Andrea, 13315 SW 

128 Passage, Miami, FL 33186; c/o 

SOCIEDAD MINERA GRIFOS S.A., El 

Bagre, Antioquia, Colombia; c/o 

GANADERIA LUNA HERMANOS LTDA., 

Medellin, Colombia; c/o CASA DEL 

GANADERO S.A., Medellin, Colombia; c/ 

o ADMINISTRADORA GANADERA EL 45 

29770 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

LTDA., Medellin, Colombia; c/o 

INVERSIONES EL MOMENTO S.A., 

Medellin, Colombia; Carrera 78A No. 33A– 

76, Medellin, Colombia; DOB 25 Dec 1983; 

POB Puerto Asis, Putumayo, Colombia; 

Cedula No. 32244809 (Colombia); Passport 

AJ775569 (Colombia) (individual) [SDNT] 

CARRILLO QUINTERO, Eugenio, c/o 

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

PATENTES MARCAS Y REGISTROS S.A., 

Bogota, Colombia; c/o BONOMERCAD 

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

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

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

DISTRIBUIDORA AGROPECUARIA 

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

CODISA, Bogota, Colombia; DOB 30 Nov 

1960; Cedula No. 73094061 (Colombia) 

(individual) [SDNT] 

CARRILLO RODRIGUEZ, Luis Miguel, c/o 

VUELA PERU S.A.C., Lima, Peru; Orion 

130, Ventanilla Naval, Callao, Peru; DOB 

01 Dec 1961; LE Number 25693716 (Peru) 

(individual) [SDNTK] 

CARRILLO SILVA, Armando, c/o DROGAS 

LA REBAJA, Cali, Colombia; c/o 

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

DISTRIBUIDORA DEL VALLE E.U., Cali, 

Colombia; c/o INVERSIONES CAMINO 

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

DISTRIBUIDORA SANAR DE COLOMBIA 

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

DE CONSTRUCCIONES S.A., Cali, 

Colombia; c/o PROVIDA E.U., Cali, 

Colombia; c/o PROSPECTIVA EMPRESA 

UNIPERSONAL, Cali, Colombia; c/o 

ASESORIAS DE INGENIERIA EMPRESA 

UNIPERSONAL, Cali, Colombia; c/o 

TECNICAS CONTABLES Y 

ADMINISTRATIVAS, Cali, Colombia; DOB 

11 Feb 1949; Cedula No. 16242828 

(Colombia); Passport 16242828 (Colombia) 

(individual) [SDNT] 

CARRION JIMENEZ, Jose Alonso, c/o 

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

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

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

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

FARMA 3.00 LIMITADA, Barranquilla, 

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

Colombia; DOB 2 Aug 1958; Cedula No. 

79000519 (Colombia); Passport 79000519 

(Colombia) (individual) [SDNT] 

CARS & CARS LTDA. (a.k.a. CENTRO 

COMERCIAL DEL AUTOMOVIL; a.k.a. 

COMERCIALIZADORA INTEGRAL LTDA.; 

a.k.a. PROYECTO CARS & CARS), Avenida 

Roosevelt entre carreras 38 y 38A esquinas, 

Cali, Colombia [SDNT] 

CARVAJAL BARRIOS, Hugo Armando, 

Venezuela; DOB 01 Apr 1960; POB La 

Cruz, Venezuela; Director, Venezuelan 

Military Intelligence Directorate (‘‘DGIM’’) 

(individual) [SDNTK] 

CARVAJAL SUAREZ, Luz Mary, c/o 

DISMERCOOP, Cali, Colombia; DOB 7 Apr 

1966; Cedula No. 24626230 (Colombia) 

(individual) [SDNT] 

CARVAJALINO, Jesus Emilio (a.k.a. ‘‘PARIS, 

Andres’’); DOB 15 Mar 1955; POB Bogota, 

Colombia; Cedula No. 3228737 (Colombia); 

Passport AC192015 (Colombia) 

(individual) [SDNTK] 

CASA APOLLO, Galeria Page, Ciudad del 

Este, Paraguay [SDGT] 

CASA DE CUBA, Mexico; Spain [CUBA] 

CASA DE EMPENO RIO TIJUANA, S.A. DE 

C.V., Paseo de los Heroes, No. 98 Loc. 14 

D C, Colonia Zona Urbana Rio Tijuana, 

Tijuana, Baja California CP 22010, Mexico 

[SDNTK] 

CASA DEL GANADERO S.A., Carrera 49A 

No. 48Sur-60 Bod. 102, Medellin, 

Colombia; Almacen Troncal Principal la 

Costa Jardin, Caceres, Antioquia, Colombia; 

Carrera 49A No. 61Sur-540 Bod. 137, 

Medellin, Colombia; NIT # 811034345–4 

(Colombia) [SDNT] 

CASA DEL REPUESTO, Panama City, 

Panama [CUBA] 

CASA GRAJALES S.A., Apartado Aereo 

20288, Cali, Colombia; Factoria La Rivera, 

La Union, Valle, Colombia; Zona Industrial 

Los Mangos, Cali, Colombia; Carrera 10 No. 

31–01, Cali, Colombia; Calle 96 No. 11B– 

39, Bogota, Colombia; NIT # 891902138–1 

(Colombia) [SDNT] 

CASA HAMZE, Number 313, Fourth Floor, 

Galeria Page, Regimiento Piribebuy 

Avenue, Ciudad del Este, Paraguay; 

Paraguayan tax identification number 

BAHA 6301000 [SDGT] 

CASABLANCA (vessel) [CUBA] 

CASILIMAS ESCOBAR, Lia Patricia, c/o SU 

SERVICIO SOCIEDAD LTDA., 

Barranquilla, Colombia; c/o COPSERVIR 

LTDA., Bogota, Colombia; Cedula No. 

32761550 (Colombia) (individual) [SDNT] 

CASQUETE VARGAS, Orlando, c/o PENTA 

PHARMA DE COLOMBIA S.A., Bogota, 

Colombia; c/o LABORATORIOS 

GENERICOS VETERINARIOS, Bogota, 

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

Bogota, Colombia; c/o LABORATORIOS 

KRESSFOR, Bogota, Colombia; DOB 7 Jan 

1957; Cedula No. 19270159 (Colombia) 

(individual) [SDNT] 

CASTANEDA CHACON, Olga Patricia, c/o 

ARCA DISTRIBUCIONES LTDA., Bogota, 

Colombia; c/o COOPERATIVA DE 

TRABAJO ASOCIADO ACTIVAR, Bogota, 

Colombia; Cedula No. 51870004 

(Colombia) (individual) [SDNT] 

CASTANEDA GIRALDO, Maria Teresa (a.k.a. 

CASTANEDA DE PABON, Maria Teresa), 

c/o PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA., Bogota, Colombia; 

c/o INVERSIONES MPS S.A., Bogota, 

Colombia; c/o GERENCIA DE PROYECTOS 

Y SOLUCIONES LTDA., Bogota, Colombia; 

DOB 3 Aug 1957; POB Colombia; Cedula 

No. 35455961 (Colombia) (individual) 

[SDNT] 

CASTANEDA QUINTERO, Luis Alberto, c/o 

PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; c/o FARMACOOP, 

Bogota, Colombia; c/o PENTACOOP 

LTDA., Bogota, Colombia; c/o 

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

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; DOB 

12 Feb 1938; Cedula No. 6064977 

(Colombia) (individual) [SDNT] 

CASTANEDA RAMIREZ, Lorena Constanza, 

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

o PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; c/o PENTACOOP 

LTDA., Bogota, Colombia; c/o 

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

DROMARCA Y CIA. S.C.S., Bogota, 

Colombia; c/o MATERIAS PRIMAS Y 

SUMINISTROS S.A., Bogota, Colombia; 

DOB 13 May 1971; Cedula No. 52071011 

(Colombia); Passport 52071011 (Colombia) 

(individual) [SDNT] 

CASTANEDA, Martha Helena, c/o 

SOLUCIONES COOPERATIVAS, Bogota, 

Colombia; Cedula No. 41658669 

(Colombia) (individual) [SDNT] 

CASTANO ARANGO, Fernando, c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; c/o AGROPECUARIA LA 

ROBLEDA S.A., Cali, Colombia; DOB 9 Jan 

1949; Cedula No. 14953602 (Colombia) 

(individual) [SDNT] 

CASTANO CASTANO, Consuelo, Carrera 20 

No. 66–34, Bogota, Colombia; c/o 

TODOBOLSAS Y COLSOBRES, Bogota, 

Colombia; DOB 25 Feb 1951; POB Pereira, 

Risaralda, Colombia; Cedula No. 29493435 

(Colombia); Passport 24943435 (Colombia) 

(individual) [SDNT] 

CASTANO GIL, Carlos; DOB 15 May 1965; 

POB Amalfi, Antioquia, Colombia; Cedula 

No. 70564150 (Colombia) (individual) 

[SDNTK] 

CASTANO GIL, Hector; DOB 24 Mar 1959; 

POB Amalfi, Antioquia, Colombia; Cedula 

No. 3371328 (Colombia) (individual) 

[SDNTK] 

CASTANO GIL, Jose Vicente; DOB 2 Jul 

1957; Cedula No. 3370637 (Colombia) 

(individual) [SDNTK] 

CASTANO PATINO, Maria Janet, c/o 

CONSTRUVIDA S.A., Cali, Colombia; DOB 

26 Oct 1958; Cedula No. 31149394 

(Colombia) (individual) [SDNT] 

CASTELL VALDEZ, Osvaldo Antonio, 

Panama (individual) [CUBA] 

CASTELLANOS GARZON, Henry (a.k.a. 

‘‘COMANDANTE ROMANA’’; a.k.a. 

‘‘EDISON ROMANA’’; a.k.a. ‘‘ROMANA’’); 

DOB 20 Mar 1965; POB San Martin, Meta, 

Colombia; Cedula No. 17353695 

(Colombia) (individual) [SDNTK] 

CASTELLANOS SANCHEZ, Federico 

Ernesto, c/o MC OVERSEAS TRADING 

COMPANY S.A. DE C.V., Guadalajara, 

Mexico; Calle Tauro No. 4090, Colonia 

Juan Manuel Vallarte, Zapopan, Jalisco, 

Mexico; DOB 11 Jan 1947; POB Tototlan, 

Jalisco, Mexico (individual) [SDNT] 

CASTRILLON CRUZ, Maria Leonor, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; DOB 25 Oct 1922; Cedula No. 

31138584 (Colombia) (individual) [SDNT] 

CASTRILLON VASCO, Jhon Jairo, c/o 

INVERSIONES Y REPRESENTACIONES 

S.A., Medellin, Colombia; c/o HOTEL LA 

CASCADA S.A., Girardot, Colombia; c/o 

FLORIDA SOCCER CLUB S.A., Medellin, 

Colombia; DOB 30 Mar 1960; POB 

Medellin, Colombia; Cedula No. 71603587 

(Colombia) (individual) [SDNT] 

CASTRO ARIAS, Libardo (a.k.a. ARIAS 

CASTRO, Libardo), c/o 

COMEDICAMENTOS S.A., Bogota, 

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

Colombia; c/o BONOMERCAD S.A., 

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

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

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

Bogota, Colombia; DOB 13 Oct 1933; 

Cedula No. 2312291 (Colombia); Passport 

2312291 (Colombia) (individual) [SDNT] 

CASTRO CURE Y CIA. S. EN C., Calle 111 

No. 34–139, Barranquilla, Colombia; NIT # 

802001885–5 (Colombia) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29771 

CASTRO DE SANTACRUZ, Amparo, c/o 

MIRALUNA LTDA., Cali, Colombia; c/o 

INMOBILIARIA SAMARIA LTDA., Cali, 

Colombia; c/o INVERSIONES SANTA 

LTDA., Cali, Colombia; c/o INVERSIONES 

INTEGRAL LTDA., Cali, Colombia; c/o 

URBANIZACIONES Y CONSTRUCCIONES 

LTDA., DE CALI, Cali, Colombia; c/o 

COMERCIALIZACION Y FINANCIACION 

DE AUTOMOTORES S.A., Cali, Colombia; 

c/o SAMARIA LTDA., Cali, Colombia; DOB 

13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 

Apr 59; Cedula No. 38983611 (Colombia); 

Passport AA429676 (Colombia); alt. 

Passport PE027370 (Colombia) (individual) 

[SDNT] 

CASTRO GARZON, Ricardo (a.k.a. LINEROS 

GARZON, Rodolfo; a.k.a. ‘‘CAYO’’), c/o 

CASTRO CURE Y CIA. S.C.S., 

Barranquilla, Colombia; c/o CURE 

SABAGH Y CIA. S.C.S., Barranquilla, 

Colombia; c/o FUDIA LTDA., Barranquilla, 

Colombia; c/o CABLES NACIONALES 

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

INVERSIONES AGROPECUARIA 

ARIZONA LTDA., Barranquilla, Colombia; 

DOB 13 Dec 1960; POB Barranquilla, 

Colombia; Cedula No. 8715520 (Colombia) 

(individual) [SDNT] 

CASTRO GARZON, Victor Hugo (a.k.a. 

‘‘CABEZON’’), Guadalajara, Jalisco, 

Mexico; DOB 10 May 1965; POB 

Barranquilla, Colombia; Cedula No. 

72137257 (Colombia) (individual) [SDNT] 

CASTRO PAEZ, Gerardo, c/o ORIMAR 

LTDA., Bogota, Colombia; c/o CABLES 

NACIONALES CANAL S.A., Barranquilla, 

Colombia; DOB 16 Mar 1974; POB 

Barranquilla, Colombia; Cedula No. 

72196638 (Colombia) (individual) [SDNT] 

CASTRO PAEZ, Jhon Paul, c/o CABLES 

NACIONALES CANAL S.A., Barranquilla, 

Colombia; POB Colombia; Cedula No. 

72223501 (Colombia) (individual) [SDNT] 

CASTRO SANCHEZ, Nelson, c/o 

ADMACOOP, Bogota, Colombia; c/o 

FARMACOOP, Bogota, Colombia; c/o 

CODISA, Bogota, Colombia; DOB 18 May 

1953; Cedula No. 19308824 (Colombia); 

Passport 19308824 (Colombia) (individual) 

[SDNT] 

CASTRO VERGARA, Sandra, c/o 

INVERSIONES EL PENON S.A., Cali, 

Colombia; DOB 24 Nov 1964; Cedula No. 

31924082 (Colombia) (individual) [SDNT] 

CAUCALITO LTDA. (f.k.a. GANADERA; 

f.k.a. GANADERIA LTDA.), Carrera 4 12– 

41 of. 1403, Edificio Seguros Bolivar, Cali, 

Colombia; Apartado Aereo 10077, Cali, 

Colombia; NIT # 800029160–9 (Colombia) 

[SDNT] 

CAVIEDES CRUZ, Leonardo, c/o CAVIEDES 

DILEO Y CIA S.C.S., Cali, Colombia; Calle 

21 Norte No. 3N–84, Cali, Colombia; c/o 

INVERSIONES SANTA LTDA., Cali, 

Colombia; DOB 23 Nov 1952; Cedula No. 

16593470 (Colombia); Passport AB151486 

(Colombia); alt. Passport OC444290 

(Colombia); alt. Passport AC444270 

(Colombia) (individual) [SDNT] 

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 

Norte No. 3N–64, Cali, Colombia; NIT # 

800113437–2 (Colombia) [SDNT] 

CAVIEDES LOPEZ, Gloria Ines, c/o 

DISTRIBUCIONES GLOMIL LTDA., Cali, 

Colombia; DOB 20 Oct 1959; Cedula No. 

42002286 (Colombia); Passport 42002286 

(Colombia) (individual) [SDNT] 

CAZARES SALAZAR, Blanca Margarita 

(a.k.a. CAZARES DE MEZA, Blanca 

Margarita; a.k.a. CAZARES GASTELLUM, 

Blanca Margarita; a.k.a. CAZARES 

GASTELUM, Blanca; a.k.a. CAZARES 

MESA, Blanca; a.k.a. CAZARES, Blanca; 

a.k.a. CAZAREZ MESA, Blanca; a.k.a. 

CAZAREZ SALAZAR DE MEZA, Blanca 

Margarita; a.k.a. CAZAREZ SALAZAR, 

Blanca Margarita; a.k.a. CAZAREZ 

SALAZAR, Chiquis; a.k.a. CAZAREZ, 

Chiquis; a.k.a. GASTELLUM CAZARES, 

Blanca Margarita; a.k.a. GASTELLUM, 

Blanca Margarita; a.k.a. GASTELUM 

CAZAREZ DE MEZA, Blanca Margarita), 

Calle G. Robles No. 152, Culiacan, Sinaloa, 

Mexico; 9311 Clancey Avenue, Downey, 

CA 90240; c/o CHIQUIS CAZAREZ CASA 

DE CAMBIO, Sepulveda con Juarez y 

Grandos, Culiacan, Sinaloa, Mexico; Urban 

Lot 11, Manzana 35, Zona 2, Culiacan, 

Sinaloa, Mexico; Avenida Ignacio Aldama 

No. 257 Norte, Culiacan, Sinaloa, Mexico; 

c/o TOYS FACTORY, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Avenida 

Rodolfo G. Robles No. 153 South, Colonia 

Jorge Almada, Culiacan, Sinaloa, Mexico; 

c/o SIN-MEX IMPORTADORA, S.A. DE 

C.V., Mexico, Distrito Federal, Mexico; 

Avenida Rodolfo G. Robles No. 166, 

Colonia Jorge Almada, Culiacan, Sinaloa, 

Mexico; Calle Mariano Escobedo No. 366, 

#102, Culiacan, Sinaloa, Mexico; Calle Juan 

de Dios Batiz No. 139, Culiacan, Sinaloa, 

Mexico; Calle Mariano Escobedo No. 366, 

Apt. 102, Colonia Centro, Culiacan, 

Sinaloa, Mexico; DOB 18 Sep 1954; alt. 

DOB 18 Sep 1955; POB Guayabito, Pericos, 

Morocito, Sinaloa, Mexico; citizen Mexico; 

alt. citizen United States; nationality 

Mexico; C.U.R.P. CASB540918MSLZLL00 

(Mexico); Electoral Registry No. 

CZSLBL54091825M200 (Mexico); R.F.C. 

CASB540918LVI (Mexico) (individual) 

[SDNTK] 

CAZAREZ PEREZ, Efrain (a.k.a. CAZARES 

PEREZ, Efrain), c/o CAZPER 

IMPORTACIONES, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Torre de Londres 

No. 7028, Fraccionamiento Las Torres, 

Culiacan, Sinaloa, Mexico; DOB 16 May 

1965; POB Campo Loaiza, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; 

Electoral Registry No. CAPE6505164F5 

(Mexico) (individual) [SDNTK] 

CAZAREZ PEREZ, Irma (a.k.a. CAZARES 

PEREZ, Irma), c/o CAZPER 

IMPORTACIONES, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Isla del Oeste No. 

103, La Primavera, Culiacan, Sinaloa, 

Mexico; DOB 27 Sep 1956; POB Zapote de 

los Moya, Mocorito, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. CAPI560927MSLZRR07 (Mexico); 

alt. C.U.R.P. CAPI560927MSLZRR15 

(Mexico); Electoral Registry No. 

CAPI560927RF4 (Mexico) (individual) 

[SDNTK] 

CAZAREZ PEREZ, Maria Tiburcia (a.k.a. 

CAZARES PEREZ, Maria Tiburcia), c/o 

CAZPER IMPORTACIONES, S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Calle Isla del 

Oeste No. 103, La Primavera, Culiacan, 

Sinaloa, Mexico; DOB 14 Oct 1962; POB 

Campo Tribolet, Perteneciente a la 

sindicatura de Sataya, Navolato, Sinaloa; 

citizen Mexico; nationality Mexico; 

C.U.R.P. CAPT621014MSLZRB00 

(Mexico); Electoral Registry No. 

CAPT6210144PA (Mexico) (individual) 

[SDNTK] 

CAZAREZ SALAZAR, Victor Emilio (a.k.a. 

CAZARES GASTELLUM, Victor Emilio; 

a.k.a. CAZARES GASTELUM, Victor 

Emilio; a.k.a. CAZARES SALAZAR, Victor 

Emilio; a.k.a. CAZAREZ GASTELUM, 

Victor; a.k.a. ‘‘EL LICENCIADO’’; a.k.a. ‘‘EL 

VIEJO’’), Mexico; DOB 08 Aug 1961; POB 

Guasavito, Guasave, Sinaloa, Mexico; 

citizen Mexico; alt. citizen United States; 

nationality Mexico; C.U.R.P. 

CASV610808HSLZLC08 (Mexico) 

(individual) [SDNTK] 

CAZPER IMPORTACIONES, S.A. DE C.V., 

Ave. Manuel Vallarta No. 2136, Col. 

Centro, Culiacan, Sinaloa, Mexico; Ave. 

Manuel Vallarta #2136–1, Col. Centro 

Sinaloa, Culiacan, Sinaloa, Mexico; Ave. 

Manuel Vallarta No. 2144, Col. Centro, 

Culiacan, Sinaloa, Mexico; Ave Manuel 

Vallarta 2136, Centro Culiacan Fray 

Servando Teresa de Mier E, Culiacan de 

Rosales, Culiacan 80129, Mexico; R.F.C. 

CIM040429UH4 (Mexico); Website 

www.cazper.com.mx (Mexico) [SDNTK] 

CECEP EDITORES S.A., Carrera 22 No. 5A– 

21, Cali, Colombia; Calle 5A No. 22–13, 

Cali, Colombia; NIT # 805018858–1 

(Colombia) [SDNT] 

CECEP S.A. (f.k.a. CENTRO COLOMBIANO 

DE ESTUDIOS PROFESIONALES LTDA.), 

Calle 9B No. 29A–67, Cali, Colombia; 

Avenida 6 No. 28–102, Cali, Colombia; NIT 

# 890315495–4 (Colombia) [SDNT] 

CECOEX, S.A., Panama City, Panama [CUBA] 

CEDENO HERRERA, Luis Mario, c/o 

AGROPECUARIA LINDARAJA S.A., Cali, 

Colombia; c/o INVERSIONES 

AGROINDUSTRIALES DEL OCCIDENTE 

LTDA., Bogota, Colombia; c/o COMPANIA 

AGROPECUARIA DEL SUR LTDA., Bogota, 

Colombia; c/o INVERSIONES BRASILAR 

S.A., Bogota, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

16637213 (Colombia) (individual) [SDNT] 

CELIS PEREZ, Alexander, c/o DROCARD 

S.A., Bogota, Colombia; DOB 16 Feb 1973; 

Cedula No. 79620931 (Colombia) 

(individual) [SDNT] 

CELTIC (f.k.a. VIOLET ISLANDS) (vessel) 

[CUBA] 

CEMENT INVESTMENT AND 

DEVELOPMENT COMPANY (a.k.a. CIDCO; 

a.k.a. CIDCO CEMENT HOLDING), No. 

241, Mirdamad Street, Tehran, Iran 

[NPWMD] 

CENGIC, Hasan; DOB 3 Aug 1957; POB 

Odzak, Bosnia-Herzegovina (individual) 

[BALKANS] 

CENTRAFRICAN AIRLINES (a.k.a. 

CENTRAFRICAIN AIRLINES; a.k.a. 

CENTRAL AFRICAN AIR; a.k.a. CENTRAL 

AFRICAN AIR LINES; a.k.a. CENTRAL 

AFRICAN AIRWAYS), P.O. Box 2760, 

Bangui, Central African Republic; P.O. Box 

2190, Ajman, United Arab Emirates; Kigali, 

Rwanda; Ras-al-Khaimah, United Arab 

Emirates; c/o Transavia Travel Agency, 

P.O. Box 3962, Sharjah, United Arab 

Emirates [LIBERIA] 

29772 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

CENTRAL AFRICA DEVELOPMENT FUND, 

811 S. Central Expwy, Ste 210, Richardson, 

TX 75080; P.O. Box 850431, Richardson, 

TX 75085; US FEIN 75–2884986 [LIBERIA] 

CENTRO CAMBIARIO KINO, S.A. DE C.V. 

(a.k.a. GAMAL-MULTISERVICIOS), 

Carretera Aeropuerto 1900, Local G–16, 

Tijuana, Baja California CP 22510, Mexico; 

Av. Independencia 1 Plaza Padre Kino, 

Local 11, Zona Rio, Tijuana, Baja California 

CP 22320, Mexico; R.F.C. CCK–010928– 

5C0 (Mexico) [SDNTK] 

CENTRO COMERCIAL GUSS S.A., Carrera 

105 No. 14–01, Cali, Colombia; NIT # 

900105460–1 (Colombia) [SDNT] 

CENTRO DE BELLEZA SHARY VERGARA, 

Carrera 54 No. 72–80 Local 25, 

Barranquilla, Colombia [SDNT] 

CERKEZ, Mario; DOB 27 Mar 1959; POB 

Rijeka, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, 

Bosnia-Herzegovina; ICTY indictee in 

custody (individual) [BALKANS] 

CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB 

Posulje, Bosnia-Herzegovina (individual) 

[BALKANS] 

CET AVIATION ENTERPRISE (FZE), 

Equatorial Guinea; P.O. Box 932—C20, 

Ajman, United Arab Emirates [LIBERIA] 

CETNIK RAVNAGORSKI POKRET (a.k.a. 

CRP) [BALKANS] 

CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; 

a.k.a. CHATURONG, Thaiyai; a.k.a. LU, 

Chin Shun; a.k.a. ‘‘CHA TA FA’’; a.k.a. 

‘‘LU TA FA’’; a.k.a. ‘‘TA FA’’), Burma; 29, 

Wawi Sub-district, Mae Suai District, 

Chiang Rai, Thailand; DOB 05 Mar 1958; 

National ID No. 3501000250521 (Thailand) 

(individual) [SDNTK] 

CHAIJAMROONPHAN, Warin (a.k.a. 

CHAICHAMRUNPHAN, Warin; a.k.a. 

CHAIWORASILP, Warin; a.k.a. 

CHAIWORASIN, Warin; a.k.a. PICHAYOS, 

Warin; a.k.a. VORAWATVICHAI, 

Hataiwan; a.k.a. VORAWATVICHAI, 

Hathaiwan; a.k.a. VORAWATVICHAI, 

Suravee; a.k.a. VORAWATVICHAI, 

Surawee; a.k.a. VORAWATVICHAI, Varin; 

a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. 

WORAWATVICHAI, Hathaiwan; a.k.a. 

WORAWATVICHAI, Suravee; a.k.a. 

WORAWATVICHAI, Surawee; a.k.a. 

WORAWATWICHAI, Hataiwan; a.k.a. 

WORAWATWICHAI, Hathaiwan; a.k.a. 

WORAWATWICHAI, Surawee; a.k.a. 

WORAWATWICHAI, Warin), c/o 

PLOYDAENG JEWELRY SHOP, Bangkok, 

Thailand; c/o RATTANA VICHAI 

COMPANY LTD., Bangkok, Thailand; c/o 

SIAM NICE COMPANY LTD., Bangkok, 

Thailand; c/o HATKAEW COMPANY 

LTD., Bangkok, Thailand; c/o RUNGRIN 

COMPANY LTD., Bangkok, Thailand; c/o 

PROGRESS SURAWEE COMPANY LTD., 

Bangkok, Thailand; c/o NICE FANTASY 

GARMENT COMPANY LTD., Bangkok, 

Thailand; c/o SCORE COMMERCIAL 

COMPANY LTD., Bangkok, Thailand; DOB 

9 Jan 1956; National ID No. 3101701873838 

(Thailand); Passport N302083 (Thailand) 

(individual) [SDNTK] 

CHAIWORASIN, Wilai (a.k.a. 

CHAIVORASILP, Vilai; a.k.a. 

CHAIWORASIN, Vilai), c/o HATKAEW 

COMPANY LTD., Bangkok, Thailand; c/o 

SCORE COMMERCIAL COMPANY LTD., 

Bangkok, Thailand; c/o MAESAI K.D.P. 

COMPANY LTD., Chiang Rai, Thailand; c/ 

o NICE FANTASY GARMENT COMPANY 

LTD., Bangkok, Thailand; c/o SIAM NICE 

COMPANY LTD., Bangkok, Thailand; c/o 

RUNGRIN COMPANY LTD., Bangkok, 

Thailand; c/o V.R. FRUIT COMPANY, 

Chiang Mai, Thailand; DOB 1934; National 

ID No. 3102002529284 (Thailand) 

(individual) [SDNTK] 

CHAIWORASIN, Wimonsi (a.k.a. 

CHAIVORASILP, Vimolsri; a.k.a. 

CHAIVORASILP, Wimolsri; a.k.a. 

CHAIWORASIN, Vimonsi; a.k.a. 

CHAIWORASIN, Vimonsri; a.k.a. 

CHAIWORASIN, Wimonsri), c/o NICE 

FANTASY GARMENT COMPANY LTD., 

Bangkok, Thailand; c/o RUNGRIN 

COMPANY LTD., Bangkok, Thailand; c/o 

SIAM NICE COMPANY LTD., Bangkok, 

Thailand; c/o HATKAEW COMPANY 

LTD., Bangkok, Thailand; c/o V.R. FRUIT 

COMPANY, Chiang Mai, Thailand; c/o 

MAESAI K.D.P. COMPANY LTD., Chiang 

Rai, Thailand; c/o A-TEAM CHEMICALS 

COMPANY LTD., Bangkok, Thailand; c/o 

PLUS TECH AUTO SUPPLY COMPANY 

LTD., Bangkok, Thailand; c/o RATTANA 

VICHAI COMPANY LTD., Bangkok, 

Thailand; DOB 1953; National ID No. 

3570900519762 (Thailand); Passport 

B272327 (Thailand) (individual) [SDNTK] 

CHAMARTIN S.A., Calle 10 No. 4–47, piso 

18, Cali, Colombia; NIT # 805024137–4 

(Colombia) [SDNT] 

CHAMET IMPORT, S.A., Panama [CUBA] 

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; 

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; 

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 

SA); DOB 17 Feb 1933; alt. DOB 12 Feb 

1932; alt. DOB 7 Jan 1932; POB Burma 

(individual) [SDNTK] 

CHANG, Chin Sung (a.k.a. KLUAI YUAI, 

Choi Luang; a.k.a. ‘‘AH SUNG’’), Shan 

State, Burma; 57/2, Mu 4, Tambon Pa Pae, 

Amphur Mae Taeng, Chiang Mai, Thailand; 

DOB 20 Dec 1959; National ID No. 

3550700628151 (Thailand) (individual) 

[SDNTK] 

CHANG, Ping Yun (a.k.a. KHUN, Saeng); 

DOB 7 Jan 1940; POB Burma (individual) 

[SDNTK] 

CHAO, Lazaro R., 20 Ironmonger Lane, 

London EC2V 8EY, United Kingdom; 

Executive Director, Havana International 

Bank (individual) [CUBA] 

CHAPARRO MARTINEZ, Elizabeth, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

DOB 5 May 1968; Cedula No. 31973372 

(Colombia); Passport 31973372 (Colombia) 

(individual) [SDNT] 

CHAPFIKA, Abina; DOB 23 Aug 1961; 

Passport ZE190297 (Zimbabwe); Spouse of 

David Chapfika (individual) [ZIMBABWE] 

CHAPFIKA, David; DOB 7 Apr 1957; 

Passport ZL037165 (Zimbabwe); Deputy 

Minister of Finance (individual) 

[ZIMBABWE] 

CHARAABI, Tarek (a.k.a. AL-CHARAABI, 

Tarek Ben Al-Bechir Ben Amara; a.k.a. 

SHARAABI, Tarek), Viale Bligny n.42, 

Milano, Italy; DOB 31 Mar 1970; POB 

Tunisia; nationality Tunisia; Italian Fiscal 

Code CHRTRK70C31Z352U; Passport L 

579603 issued 19 Nov 1997 expires 18 Nov 

2002 (individual) [SDGT] 

CHARAMBA, George; DOB 4 Apr 1963; 

Passport AD001255 (Zimbabwe); 

Permanent Secretary, Zimbabwean 

Ministry of Information and Publicity 

(individual) [ZIMBABWE] 

CHARAMBA, Rudo Grace; DOB 20 Jun 1964; 

Spouse of George Charamba (individual) 

[ZIMBABWE] 

CHARIAPAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREEARPAPORN, Hiran; a.k.a. JAREEARPAPORN, Hirun; a.k.a. WU, Nan 

Hsiung), c/o A-TEAM CHEMICALS 

COMPANY LTD., Bangkok, Thailand; c/ 

oPLUS TECH AUTO SUPPLY COMPANY 

LTD., Bangkok, Thailand; DOB 3 Jan 1950; 

National ID No. 310062394060 (Thailand) 

(individual) [SDNTK] 

CHARRIS MORALES, Geny Maria (a.k.a. 

CHARRYS MORALES, Geny Maria), c/o 

COOPIFARMA, Bucaramanga, Colombia; 

c/o REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

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

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; DOB 24 Feb 1961; Cedula No. 

51606354 (Colombia); Passport 51606354 

(Colombia) (individual) [SDNT] 

CHARUMBIRA, Fortune Zefanaya; DOB 10 

Jun 1962; Member of Parliament & Central 

Committee Member (individual) 

[ZIMBABWE] 

CHAVARRO, Hector Fabio, c/o 

AGROPECUARIA BETANIA LTDA., Cali, 

Colombia; c/o VALLADARES LTDA., Cali, 

Colombia; c/o INVERSIONES VILLA PAZ 

S.A., Cali, Colombia; DOB 28 Sep 1959; 

Cedula No. 16263212 (Colombia) 

(individual) [SDNT] 

CHEKKOURI, Yassine; DOB 6 Oct 1966; POB 

Safi, Morocco (individual) [SDGT] 

CHICHAKLI & ASSOCIATES PLLC (a.k.a. 

CHICHAKLI HICKMANRIGGS & RIGGS; 

a.k.a. CHICHAKLI HICKMAN-RIGGS & 

RIGGS, PLLC), 811 S. Central Expwy, Ste 

210, Richardson, TX 75080 [LIBERIA] 

CHICHAKLI, Richard Ammar (a.k.a. 

CHICHAKLI, Ammar M.), 225 Syracuse 

Place, Richardson, TX 75081; 811 S. 

Central Expwy, Ste 210, Richardson, TX 

75080; DOB 29 Mar 1959; POB Syria; 

citizen United States; SSN 405–41–5342; 

alt. SSN 467–79–1065 (individual) 

[LIBERIA] 

CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 

Aug 1942; Passport AD000013 (Zimbabwe); 

Manicaland Provincial Governor 

(individual) [ZIMBABWE] 

CHIGWEDERE, Aeneas Soko; DOB 25 Nov 

1939; Minister of Education, Sports and 

Culture (individual) [ZIMBABWE] 

CHIHOTA, Phineas; DOB 23 Nov 1950; 

Deputy Minister of Industry and 

International Trade (individual) 

[ZIMBABWE] 

CHIHUAHUA FOODS S.A. DE C.V., 

Cuauhtemoc, Chihuahua, Mexico [SDNTK] 

CHIHURI, Augustine; DOB 10 Mar 1953; 

Passport AD000206 (Zimbabwe); Police 

Commissioner (individual) [ZIMBABWE] 

CHIKOWORE, Enos; DOB 17 July 1942; 

Former Central Committee Member; 

Deceased (individual) [ZIMBABWE] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29773 

CHIMUTENGWENDE, Chenhamo Chakezha 

Chen; DOB 28 Aug 1943; Passport 

ZD001423 (Zimbabwe); alt. Passport 

AN288614 (Zimbabwe); Minister of State 

for Public and Interactive Affairs 

(individual) [ZIMBABWE] 

CHINA NATIONAL PRECISION 

MACHINERY IMPORT/EXPORT 

CORPORATION (a.k.a. CHINA NATIONAL 

PRECISION MACHINERY I/E CORP.; a.k.a. 

CHINA PRECISION MACHINERY 

IMPORT/EXPORT CORPORATION; a.k.a. 

CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE 

JINCHUKOU ZONGGONGSI), No. 30 

Haidian Nanlu, Beijing, China; and all 

other locations worldwide [NPWMD] 

CHINAMASA, Gamuchirai, 2 Honeybear 

Lane, Borrowdale, Zimbabwe; DOB 11 Nov 

1991; Passport AN634603 (Zimbabwe); 

Child of Patrick Chinamasa (individual) 

[ZIMBABWE] 

CHINAMASA, Monica, 6B Honeybear Lane, 

Borrowdale, Zimbabwe; DOB circa 1950; 

Spouse of Patrick Chinamasa (individual) 

[ZIMBABWE] 

CHINAMASA, Patrick, 6B Honeybear Lane, 

Borrowdale, Zimbabwe; DOB 25 Jan 1947; 

Minister of Justice, Legal and 

Parliamentary Affairs (individual) 

[ZIMBABWE] 

CHINDORI-CHININGA, Edward; DOB 14 Mar 

1955; Passport AN388694 (Zimbabwe); 

Member of Parliament for Guruve South 

(individual) [ZIMBABWE] 

CHITEPO, Victoria; DOB 27 Mar 1928; 

Politburo (individual) [ZIMBABWE] 

CHIWENGA, Constantine Gureya; DOB 25 

Aug 1956; Passport AD000263 (Zimbabwe); 

Lt. General, Commander of Zimbabwe 

Defense Forces (individual) [ZIMBABWE] 

CHIWENGA, Jocelyn Mauchaza; DOB 19 May 

1955; Passport AN061550 (Zimbabwe); 

Spouse of Constantine Chiwenga 

(individual) [ZIMBABWE] 

CHIWESHE, George; DOB 4 Jun 1953; 

Chairman of Zimbabwe Electoral 

Commission (individual) [ZIMBABWE] 

CHIWEWE, Willard, Private Bag 7713, 

Causeway, Harare, Zimbabwe; DOB 19 Mar 

1949; Masvingo Provincial Governor 

(individual) [ZIMBABWE] 

CHOMBO, Ever, No. 38, 39th Crescent, 

Warrenton Park, Harare, Zimbabwe; DOB 

20 Sep 1956; Passport AN845280 

(Zimbabwe); Spouse of Ignatius Chombo 

(individual) [ZIMBABWE] 

CHOMBO, Ignatius Morgan; DOB 1 Aug 

1952; Passport AD000500 (Zimbabwe); 

Minister of Local Government, Public 

Works and National Housing (individual) 

[ZIMBABWE] 

CHOMBO, Marian, 45 Basset Crescent, 

Alexandra Park, Zimbabwe; DOB 11 Aug 

1960; Passport AD000896 (Zimbabwe); 

Spouse of Ignatius Chombo (individual) 

[ZIMBABWE] 

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng 

Siang), c/o TET KHAM (S) PTE. LTD., 

Singapore; c/o VEST SPECTRUM (S) PTE. 

LTD., Singapore, Singapore; 9 Haig 

Avenue, Singapore 438864, Singapore; 

National ID No. S1199192J (Singapore) 

(individual) [SDNTK] 

CHOW RIOS, Harding Elvis; DOB 2 Apr 

1962; POB San Andres, Colombia; Cedula 

No. 15243752 (Colombia) (individual) 

[SDNT] 

CIA COMERCIALIZADORA DE BIENES 

RAICES LTDA. (a.k.a. COBIENES LTDA.; 

f.k.a. MEJIA MUNERA HERMANOS 

LTDA.), Cali, Colombia; NIT # 8000689284 

(Colombia) [SDNT] 

CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. 

COEMPAQUES LTDA.), Carrera 4 No. 11– 

45 Ofc. 503, Cali, Colombia; Carrera 17 G 

No. 25–72, Cali, Colombia; NIT # 

800018562–9 (Colombia) [SDNT] 

CIA. CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA. 

(a.k.a. COSUR LTDA.; a.k.a. HOTEL 

PALACE), Avenida El Dorado Entrada 2 

Int. 6, Bogota, Colombia; NIT # 890329758– 

7 (Colombia) [SDNT] 

CIA. MINERA DAPA S.A., Carrera 16 No. 93– 

38 Ofc. 104, Bogota, Colombia; NIT # 

800181373–1 (Colombia) [SDNT] 

CICLON (vessel) [CUBA] 

CIDCA (a.k.a. CENTRO INVESTIGACION 

DOCENCIA Y CONSULTORIA 

ADMINISTRATIVA), Calle 61 No. 11–09 

Chapinero, Bogota, Colombia; Carrera 5 No. 

23–16, Bogota, Colombia; NIT # 

860404579–7 (Colombia) [SDNT] 

CIFUENTES GALINDO, Luis Eduardo (a.k.a. 

‘‘EL AGUILA’’); DOB 16 Mar 1960; Cedula 

No. 3254362 (Colombia) (individual) 

[SDNTK] 

CIMECO, SRL, Milan, Italy [CUBA] 

CIMEX, Emerson No. 148 Piso 7, 11570 

Mexico, D.F., Mexico [CUBA] 

CIMEX IBERICA, Spain [CUBA] 

CIMEX, S.A., Panama [CUBA] 

CIPE INVESTMENTS CORPORATION, 

Panama City, Panama; C.R. No. 197910/ 

22096/0051 (Panama); RUC # 

2209651197910 (Panama) [SDNT] 

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat 

Zafer); DOB 30 Aug 1967; POB Germany; 

nationality Turkey; Passport 778456 

(Turkey) issued 14 May 1997 expires 13 

May 2007 (individual) [NPWMD] 

CISCO SHIPPING COMPANY CO. LTD. 

(a.k.a. IRISL KOREA CO., LTD.; a.k.a. 

SEOUL INTERNATIONAL SHIPPING 

COMPANY; a.k.a. SISCO), 18th Floor, 

Sebang Building, 708–8, Yeoksam-dong, 

Kangnam-Gu, Seoul, Korea, South; 4th 

Floor, Sebang Building 68–46, JwacheonDong, Dong-Gu, Busan, Korea, South 

[NPWMD] 

CISSE, M. Moussa (a.k.a. KAMARA, 

Mamadee); DOB 24 Dec 1946; alt. DOB 26 

Jan 1944; Passport D–001548–99 (Liberia); 

alt. Passport 0058070 (Liberia); Former 

Chief of Presidential Protocol of Liberia; 

Chairman, Mohammed Group of 

Companies; Diplomatic (individual) 

[LIBERIA] 

CITICAR LTDA., Calle 15 No. 10–52, La 

Union, Valle, Colombia; NIT # 800026660– 

6 (Colombia) [SDNT] 

CLAROS, Dario, c/o COOPCREAR, Bogota, 

Colombia; c/o SOLUCIONES 

COOPERATIVAS, Bogota, Colombia; c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; c/o LITOPHARMA, 

Barranquilla, Colombia; c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; Cedula No. 

83180350 (Colombia) (individual) [SDNT] 

CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., 

Calle 17A No. 28A–43, Bogota, Colombia; 

NIT # 830007201–7 (Colombia) [SDNT] 

CLAVIJO GARCIA, Hector Augusto, c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia; DOB 15 Dec 1958; Cedula No. 

16613930 (Colombia) (individual) [SDNT] 

CLINICA ESPECIALIZADA DEL VALLE S.A. 

(a.k.a. C.E.V. S.A.), Calle 10 No. 44A–26, 

Cali, Colombia; Apartado Aereo 32412, 

Cali, Colombia; Carrera 46 No. 9C–85, Cali, 

Colombia; Carrera 40 No. 6–50, Of. 1501, 

Cali, Colombia; NIT # 800134099–6 

(Colombia) [SDNT] 

CLINICA SAN FRANCISCO S.A. (f.k.a. 

CLINICA DE OCCIDENTE TULUA S.A.; 

f.k.a. CLINICA NUESTRA SENORA DE 

FATIMA S.A.), Calle 26 No. 34–60, Tulua, 

Valle, Colombia; NIT # 800191916–1 

(Colombia) [SDNT] 

COBALT REFINERY CO. INC., Fort 

Saskatchewan, AB, Canada [CUBA] 

COCINA DE TIJUANA, S. DE R.L. DE C.V., 

Boulevard Sanchez Taboada No. 10451, 

Colonia Urbano Rio Tijuana, Tijuana, Baja 

California, Mexico; R.F.C. CTI050414A55 

(Mexico) [SDNTK] 

CODISA (a.k.a. COOPERATIVA 

MULTIACTIVA DE DISTRIBUCION Y 

SERVICIOS ADMINISTRATIVOS), Calle 

17A No. 28A–43, Bogota, Colombia; Calle 

23 No. 19–75, Bogota, Colombia; NIT # 

860524476–1 (Colombia) [SDNT] 

COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. 

CIA. INTERAMERICANA DE 

COSMETICOS S.A.; f.k.a. 

LABORATORIOS BLAIMAR DE 

COLOMBIA S.A.), Apartado Aereo 33248, 

Bogota, Colombia; Calle 12B No. 27–39, 

Bogota, Colombia; NIT # 860511578–8 

(Colombia) [SDNT] 

COLCHONES SUNMOONS LTDA, Carrera 50 

No. 37–45 Sur, Bogota, Colombia; NIT # 

830073142–1 (Colombia) [SDNTK] 

COLD COMFORT FARM TRUST COOPERATIVE, 7 Cowie Road, Tynwald, 

Harare, Zimbabwe; P.O. Box 6996, Harare, 

Zimbabwe [ZIMBABWE] 

COLFARMA PERU S.A., Av. Los Plateros 145 

piso 2, Urb. El Artesano Ate, Lima, Peru; 

RUC # 2033645155 (Peru) [SDNT] 

COLIMEX LTDA., Calle 29 Norte No. 6N–43, 

Cali, Colombia; NIT # 800256902–1 

(Colombia) [SDNT] 

COLL PRADO, Gabriel, Panama (individual) 

[CUBA] 

COLOMBIANA DE CERDOS LTDA. (a.k.a. 

COLCERDOS LTDA.), Km. 3 Via Marsella 

Parque Industrial, Pereira, Colombia; 

Apartado Aereo 3786, Pereira, Colombia; 

NIT # 800018928–0 (Colombia) [SDNT] 

COLOMBO ANDINA COMERCIAL COALSA 

LTDA., Carrera 14 No. 95–47, Ofc.201, 

Bogota, Colombia; NIT # 800084516–0 

(Colombia) [SDNT] 

COLON BETANCOURT, Eduardo, Panama 

(individual) [CUBA] 

COLONY TRADING, S.A., Panama [CUBA] 

COLOR 89.5 FM STEREO, Calle 15N No. 6N– 

34 piso 15, Edificio Alcazar, Cali, 

Colombia; Calle 19N No. 2N–29, Cali, 

Colombia [SDNT] 

COMEDICAMENTOS S.A., Transversal 29 

No. 39–92, Bogota, Colombia; NIT # 

830030803–7 (Colombia) [SDNT] 

COMERCIAL CIMEX, S.A., Panama [CUBA] 

29774 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

COMERCIAL DE NEGOCIOS CLARIDAD Y 

CIA., Avenida Caracas No. 59–77 of. 201A, 

401B y 405B, Bogota, Colombia; NIT # 

800080719–0 (Colombia) [SDNT] 

COMERCIAL DE RODAJES Y MAQUINARIA, 

S.A. (a.k.a. CRYMSA), Jose Lazaro 

Galdeano 6–6, 28016 Madrid, Spain 

[CUBA] 

COMERCIAL DOMELY, S.A. DE C.V, Ignacio 

Ramirez No. 603, Col. Jorge Almada, 

Culiacan, Sinaloa 80200, Mexico; R.F.C. 

CDO010522917 (Mexico) [SDNTK] 

COMERCIAL IBEROAMERICANA, S.A. 

(a.k.a. COIBA), Spain [CUBA] 

COMERCIAL JOANA, S.A. DE C.V., General 

Eulogio Parra No. 61, Interior Z, Col. El 

Retiro, Guadalajara, Jalisco, Mexico; 

General Eulogio Parra No. 1750-C, Col. El 

Retiro, Guadalajara, Jalisco, Mexico; Calle 

General Eulogio Parra Numero 61-Z, Col. El 

Retiro, Guadalajara, Jalisco 44280, Mexico; 

Parras No. 1750, Col. Educacion Alamos, 

Guadalajara, Mexico; R.F.C. 

CJO010202HQ4 (Mexico); alt. R.F.C. 

CJO010202HQH (Mexico) [SDNTK] 

COMERCIAL MURALLA, S.A. (a.k.a. 

MURALLA, S.A.), Panama City, Panama 

[CUBA] 

COMERCIALIZACION DE PRODUCTOS 

VARIOS (a.k.a. COPROVA; a.k.a. 

COPROVA SARL), Paris, France [CUBA] 

COMERCIALIZACION Y FINANCIACION DE 

AUTOMOTORES S.A. (a.k.a. 

COMFIAUTOS S.A.), Carrera 4 No. 11–33 

of. 303, Cali, Colombia; Avenida 2N No. 

7N-55 of. 609, Cali, Colombia; NIT # 

800086115–1 (Colombia) [SDNT] 

COMERCIALIZADORA AMIA, S.A. DE C.V., 

Avenida Juan Sarabia, Calle 8106, Zona 

Central, Tijuana, Baja California CP 22000, 

Mexico; R.F.C. CAM-940526–8H9 (Mexico) 

[SDNTK] 

COMERCIALIZADORA ANDINA 

BRASILERA S.A. (a.k.a. CABRASA), 

Carrera 30 No. 90–82, Bogota, Colombia; 

NIT # 830003298–2 (Colombia) [SDNT] 

COMERCIALIZADORA BRIMAR’S, S.A. DE 

C.V., Calle Riva Palacio Sur No. 675, Col. 

Jorge Almada, Culiacan, Sinaloa, Mexico; 

R.F.C. CBS9710303N4 (Mexico) [SDNTK] 

COMERCIALIZADORA CGQ LTDA. (a.k.a. 

CENTROPARTES CALI), Carrera 18 No. 9– 

24, Cali, Colombia; NIT # 805029062–3 

(Colombia) [SDNT] 

COMERCIALIZADORA COLOMBIAN 

MONEY EXCHANGE LTDA., Avenida 40 

No. 26C–10 Local 304, Villavicencio, 

Colombia; Carrera 15 No. 90–36 Local 101, 

Bogota, Colombia; Calle 82 No. 11–75 

Local 164, Bogota, Colombia; NIT # 

830090469–6 (Colombia) [SDNTK] 

COMERCIALIZADORA DE BIENES Y 

SERVICIOS ADMINISTRATIVOS Y 

FINANCIEROS S.A. (f.k.a. RENTAS Y 

ADMINISTRACIONES S.A.), Calle 6 No. 

39–25 Local 206, Cali, Colombia; NIT # 

800200471–6 (Colombia) [SDNT] 

COMERCIALIZADORA DE CAFE DEL 

OCCIDENTE CODECAFE LTDA. (a.k.a. 

CODECAFE), Carrera 8 No. 23–09, Ofc. 

903, Pereira, Risaralda, Colombia; NIT # 

816004106–0 (Colombia) [SDNT] 

COMERCIALIZADORA DE CARNES DEL 

PACIFICO LTDA., Calle 25 No. 8–54, Cali, 

Colombia [SDNT] 

COMERCIALIZADORA DE CARNES LTDA. 

(a.k.a. COMECARNES LTDA.), Km. 3 Via 

Marsella, Pereira, Colombia; NIT # 

800076369–0 (Colombia) [SDNT] 

COMERCIALIZADORA DE LINEAS 

PHARMACEUTICAS S.A. (a.k.a. 

COLPHAR S.A.), Calle 39 Bis A No. 27–16, 

Bogota, Colombia; Calle 94A No. 13–91 of. 

402, Bogota, Colombia; NIT # 830074552– 

2 (Colombia) [SDNT] 

COMERCIALIZADORA DE PRODUCTOS 

FARMACEUTICOS LTDA., Manzana 48 

Casa 12 Etapa 2 Simon Bolivar, Ibague, 

Colombia; NIT # 809010102–0 (Colombia) 

[SDNT] 

COMERCIALIZADORA DIGLO LTDA., Calle 

23 No. 19–75, Bogota, Colombia; NIT # 

800789578–3 (Colombia) [SDNT] 

COMERCIALIZADORA E IMPORTADORA 

GARDES, S.A. DE C.V., Carrillo Puerto, 

Calle 2025 21-A, Zona Central, Tijuana, 

Baja California, Mexico; Huixquilucan, 

Distrito Federal, Mexico; R.F.C. CIG– 

920206-F64 (Mexico) [SDNTK] 

COMERCIALIZADORA EXPERTA Y CIA. S. 

EN C., Avenida Caracas No. 59–77 of. 

201A, 401B, 405B y 407B, Bogota, 

Colombia; NIT # 800075687–3 (Colombia) 

[SDNT] 

COMERCIALIZADORA INTERTEL S.A., 

Calle 18 No. 106–98 of. 207, 302, 303, Cali, 

Colombia; Carrera 42 No. 9D–49, Cali, 

Colombia; Calle 19 No. 9–50 of. 1501, Cali, 

Colombia; NIT # 805015152–7 (Colombia) 

[SDNT] 

COMERCIALIZADORA JALSIN, S.A. DE C.V. 

(a.k.a. CHIKA’S; a.k.a. CHIKA’S 

ACCESORIOS Y COSMETICOS; a.k.a. 

COMERCIALIZADORA JALZIN, S.A. DE 

C.V.), Avenida Juarez 496, Col. Centro, 

Guadalajara, Jalisco, Mexico; Calle Juan 

Manuel 308, Col. Colonia Guadalajara 

Centro, Guadalajara, Jalisco, Mexico; Calle 

Alvaro Obregon 614, Col. Barrio San Juan 

De Dios, Guadalajara, Jalisco, Mexico; Calle 

Pedro Loza 174, Col. Colonia Guadalajara 

Centro, Guadalajara, Jalisco, Mexico; Parras 

No. 1750, Col. Educacion Alamos, 

Guadalajara, Jalisco 44280, Mexico; Calle 

Vasco de Quiroga 32, Col. Colonia Morelia 

Centro, Morelia, Michoacan, Mexico; Calle 

Javier Mina 26, Col. Colonia La Perla, 

Guadalajara, Jalisco, Mexico; Calle Pedro 

Loza 184, Col. Colonia Guadalajara Centro, 

Guadalajara, Jalisco, Mexico; Andador 

Pedro Loza 174, Col. Barrio Jesus, 

Guadalajara, Jalisco, Mexico; Calle Alvaro 

Obregon 614, Col. Colonia La Perla, 

Guadalajara, Jalisco, Mexico; Avenida 

Javier Mina 28, Col. Barrio San Juan De 

Dios, Guadalajara, Jalisco, Mexico; Avenida 

Juarez 498, Col. Colonia Guadalajara 

Centro, Guadalajara, Jalisco, Mexico; 

Privada Periferico Sur 1835, Col. Pueblo 

Santa Maria Tequepexpan, Tlaquepaque, 

Jalisco, Mexico; Cll 614 s/n, Col.San Jan de 

Dios, Guadalajara, Jalisco 44360, Mexico; 

Calle Reforma, Esquina Comonfort Esquina 

Loc 11, Col. Colonia Leon de los Aldamas 

Centro, Leon, Guanajuato 37000, Mexico; 

Ave. Juarez No. 496, Col. Centro, 

Guadalajara, Jalisco 44100, Mexico; Calle 

Reforma 217 A, Col. Colonia Leon de los 

Aldamas Centro, Leon, Guanajuato 37000, 

Mexico; Vasco de Quiroga No. 32, Zona 

Centro, Morelia, Michoacan, Mexico; Cll 

271 s/n, Col. Centro, Guadalajara, Jalisco 

44280, Mexico; R.F.C. CJA980901J13 

(Mexico) [SDNTK] 

COMERCIALIZADORA MOR GAVIRIA S.A. 

(a.k.a. ALFOMBRAS DURATEX DE 

COLOMBIA; a.k.a. ‘‘DURATEX 

ECUADOR’’), Avenida Pedro Vicente 

Maldonado N229 y Rivas, Edificio Centro 

Comercial El Recreo, Local 24F, Pichincha, 

Quito, Ecuador; RUC # 1791813359001 

(Ecuador) [SDNT] 

COMERCIALIZADORA MORDUR S.A., 

Avenida Pedro Vicente Maldonado 14–205, 

Edificio Centro Comercial El Recreo, Local 

22F, Pichincha, Quito, Ecuador; RUC # 

1791315820001 (Ecuador) [SDNT] 

COMERCIALIZADORA OROBANCA (A.K.A. 

SOCIR S.A.) (a.k.a. SOUCIR, S.A.), Calle 

36A No. 3GN–07 of. 302, Edificio El 

Parque, Cali, Colombia; Calle 22N No. 5A– 

75 of. 702, Edificio Via Veneto, Cali, 

Colombia [SDNT] 

COMERCIALIZADORA PELISSIER OSPINA 

LTDA., Carrera 58B No. 63B–96 bq. 21 int. 

15 apto. 201, Bogota, Colombia; NIT # 

830009052–5 (Colombia) [SDNT] 

COMERCIALIZADORA TOQUIN, S.A. DE 

C.V. (a.k.a. CHIKA’S COSMETICS AND 

ACCESSORIES), Calzada Gonzalez Gallo, 

numero 3064, Col. Lomas de San Pedro, 

Guadalajara, Jalisco 44897, Mexico; Calle 

Paseo del Hospisio 22 1038, Col. Colonia 

La Perla, Guadalajara, Jalisco, Mexico; 

Poniente 140 #639, Col. Industrial Vallejo, 

Mexico, Distrito Federal, Mexico; Calle 

Parras, Numero 1750 Int. C, Col. Alamo 

Oriente, Tlaquepaque, Jalisco, Mexico; 

R.F.C. CTO010731CH9 (Mexico) [SDNTK] 

COMITE’ DE BIENFAISANCE ET DE 

SECOURS AUX PALESTINIENS (a.k.a. AL 

AQSA ASSISTANCE CHARITABLE 

COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA; 

a.k.a. BENEVOLENCE COMMITTEE FOR 

SOLIDARITY WITH PALESTINE; a.k.a. 

BENEVOLENT COMMITTEE FOR 

SUPPORT OF PALESTINE; a.k.a. CBSP; 

a.k.a. CHARITABLE COMMITTEE FOR 

PALESTINE; a.k.a. CHARITABLE 

COMMITTEE FOR SOLIDARITY WITH 

PALESTINE; a.k.a. CHARITABLE 

COMMITTEE FOR SUPPORTING 

PALESTINE; a.k.a. CHARITABLE 

ORGANIZATION IN SUPPORT OF 

PALESTINE; f.k.a. COMITE’ DE 

BIENFAISANCE POUR LA SOLIDARITE’ 

AVEC LA PALESTINE; a.k.a. COMMITTEE 

FOR AID AND SOLIDARITY WITH 

PALESTINE; a.k.a. COMMITTEE FOR 

ASSISTANCE AND SOLIDARITY WITH 

PALESTINE; a.k.a. COMMITTEE FOR 

CHARITY AND SOLIDARITY WITH 

PALESTINE; a.k.a. COMPANIE 

BENIFICENT DE SOLIDARITE AVEC 

PALESTINE; a.k.a. COUNCIL OF CHARITY 

AND SOLIDARITY; a.k.a. DE 

BIENFAISANCE ET DE COMMITE LE 

SOLIDARITE AVEC LA PALESTINE; a.k.a. 

RELIEF COMMITTEE FOR SOLIDARITY 

WITH PALESTINE), 37 Rue de la Chapelle, 

75018 Paris, France; 10 Rue Notre Dame, 

69006 Lyon, France; 68 Rue Jules Guesde, 

59000 Lille, France [SDGT] 

COMMUNIST PARTY OF NEPAL (MAOIST) 

(a.k.a. CPN (M); a.k.a. THE PEOPLE’S 

LIBERATION ARMY OF NEPAL; a.k.a. 

UNITED REVOLUTIONARY PEOPLE’S 

COUNCIL) [SDGT] 

COMOIL (PVT) LTD, Block D, Emerald Hill 

Office P, Emerald Park, Harare, Zimbabwe; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29775 

2nd Floor, Travel Plaza, 29 Mazoe St., Box 

CY2234, Causeway, Harare, Zimbabwe 

[ZIMBABWE] 

COMPAGNIE AERIENNE DES GRANDS 

LACS (a.k.a. CAGL), Gisenyi, Rwanda; Av. 

President Mobutu, Goma, Congo, 

Democratic Republic of the [DRCONGO] 

COMPANIA ADMINISTRADORA DE 

VIVIENDA S.A. (f.k.a. INVERSIONES 

GEMINIS S.A.), Carrera 40 No. 6–24 of. 

402B, Cali, Colombia; Carrera 41 No. 6–15/ 

35, Cali, Colombia; NIT # 800032419–1 

(Colombia) [SDNT] 

COMPANIA AGROINVERSORA HENAGRO 

LTDA., Carrera 1 No. 13–08, Cartago, 

Colombia; Km. 5 Via Aeropuerto, Cartago, 

Colombia; Hacienda Coque, Cartago, 

Colombia; NIT # 800084326–8 (Colombia) 

[SDNT] 

COMPANIA AGROPECUARIA DEL SUR 

LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. 

MARIA NURY CAICEDO E HIJAS Y CIA 

S.C.S.), Calle 114A No. 11A–40, Apt. 302, 

Bogota, Colombia; NIT # 800107990–1 

(Colombia) [SDNT] 

COMPANIA DE FOMENTO MERCANTIL 

S.A., Avenida 7 Norte No. 23N–81, Cali, 

Colombia; NIT # 800124589–0 (Colombia) 

[SDNT] 

COMPANIA DE IMPORTACION Y 

EXPORTACION IBERIA (a.k.a. CIMEX), 

Spain [CUBA] 

COMPANIA FENIX INTERNACIONAL, S.A., 

Caracas, Venezuela [CUBA] 

COMPANIA MINERA DEL RIO CIANURY 

S.A. DE C.V., Calle Rio Piaxtla No. exterior 

45, Col. Guadalupe, Culiacan, Sinaloa 

80220, Mexico; R.F.C. MRC900823R6A 

(Mexico) [SDNTK] 

COMPANIA PESQUERA INTERNACIONAL, 

S.A., Panama [CUBA] 

COMPLEJO TURISTICO OASIS, S.A. DE C.V. 

(a.k.a. OASIS BEACH RESORT & 

CONVENTION CENTER), Km 25 Carr. 

Tijuana-Ensenada, Colonia Leyes de 

Reforma, CP 22710, Playas Rosarito, 

Rosarito, Baja California, Mexico [SDNTK] 

COMTECO LTDA. (a.k.a. 

COMUNICACIONES TECNICAS DE 

COLOMBIA LIMITADA), Calle 12N No. 

9N–58, Cali, Colombia; Calle 44 Norte No. 

2BN–08, Cali, Colombia; NIT # 800113514– 

1 (Colombia) [SDNT] 

COMUDROGAS LTDA. (a.k.a. 

COOPERATIVA MULTIACTIVA DE 

DROGUISTAS LTDA.; a.k.a. 

COOPERATIVA MULTISERVICIOS DE 

DROGUISTAS LTDA.), Carrera 49B No. 

75–63 Local 2, Barranquilla, Colombia; 

Calle 8 No. 31–03, Cali, Colombia; Calle 28 

No. 22–25/27/39, Bucaramanga, Colombia; 

NIT # 804001143–6 (Colombia) [SDNT] 

COMUNICACION VISUAL LTDA. (a.k.a. 

COMVIS LTDA.), Calle 11 No. 19–44, Cali, 

Colombia [SDNT] 

COMUNICACIONES ABIERTAS CAMARY 

LTDA., Calle 13 No. 80–60 Loc. 224, Cali, 

Colombia; NIT # 805028107–1 (Colombia) 

[SDNT] 

COMUNICACIONES UNIDAS DE 

COLOMBIA LTDA (f.k.a. RADIO 

COMUNICACIONES SUR DEL GUAVIARE 

LTDA), Calle 38 No. 33–72 Oficina 202, 

Villavicencio, Colombia; NIT # 

822000712–8 (Colombia) [SDNTK] 

CONCRETOS CALI S.A., Calle 7 No. 82–65, 

Cali, Colombia [SDNT] 

CONDE RUBIO, Nancy (a.k.a. ‘‘ALEXANDRA 

RUBIO SILVA’’; a.k.a. ‘‘DORIS ADRIANA’’; 

a.k.a. ‘‘LUZ DARY’’; a.k.a. ‘‘MARITZA’’), 

Colombia; DOB 02 Sep 1972; alt. DOB 19 

Nov 1973; POB Bogota, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 20645502 (Colombia) (individual) 

[SDNTK] 

CONFECCIONES LINA MARIA LTDA., 

Factoria La Rivera, La Union, Valle, 

Colombia; NIT # 800026667–7 (Colombia) 

[SDNT] 

CONFECCIONES LORD S.A., Carrera 74 No. 

76 -150, Barranquilla, Atlantico, Colombia; 

NIT # 890101890–1 (Colombia) [SDNT] 

CONGOCOM TRADING HOUSE, Butembo, 

Congo, Democratic Republic of the 

[DRCONGO] 

CONSORCIO INMOBILIARIO DEL VALLE 

DE CULIACAN, S.A. DE C.V., Calle Miguel 

Hidalgo No. 590, #3, Culiacan, Sinaloa, 

Mexico; Calle Rodolfo G. Robles No. 158, 

Culiacan, Sinaloa, Mexico; Ave. Alvaro 

Obregon No. 1800, 74M, Colinas de San 

Miguel, Culiacan, Sinaloa, Mexico; Blvd. 

Emiliano Zapata No. 20, Col. Centro, 

Culiacan, Sinaloa, Mexico; Valle Aldama 

No. 257, Col. Centro, Culiacan, Sinaloa, 

Mexico; Ave. Alvaro Obregon No. 1800, 

76M, Colinas de San Miguel, Culiacan, 

Sinaloa, Mexico; Ave. Alvaro Obregon No. 

1800, 75M, Colinas de San Miguel, 

Culiacan, Sinaloa, Mexico; Calle Miguel 

Hidalgo No. 590, #4, Culiacan, Sinaloa, 

Mexico; Ave. Alvaro Obregon No. 1800, 

77M, Colinas de San Miguel, Culiacan, 

Sinaloa, Mexico; R.F.C. CIV0106199MA 

(Mexico) [SDNTK] 

CONSTRUCCIONES ASTRO S.A. (f.k.a. 

CONSTRUCTORA CASCADA; f.k.a. 

SOCIEDAD CONSTRUCTORA LA 

CASCADA S.A.), Carrera 4 No. 12–41 of. 

1401, Cali, Colombia; Calle 1A 62A–120 B2 

108, Cali, Colombia; Calle 13 3–22 piso 12 

y piso 14, Cali, Colombia; Carrera 64 1B– 

83, Cali, Colombia; Carrera 64 1C–63, Cali, 

Colombia; Apartado Aereo 10077, Cali, 

Colombia; Calle 1A 62A–120 4114, Cali, 

Colombia; Calle 1A 62A–120, Cali, 

Colombia; Carrera 4 No. 12–41 of. 1402, 

Edificio Seguros Bolivar, Cali, Colombia; 

Carrera 4 No. 12–41 of. 1403, Cali, 

Colombia; Calle 1A 62A–120 2418, Cali, 

Colombia; Calle 1A 62A–120 2305, Cali, 

Colombia; Calle 1A 62A–120 6245, Cali, 

Colombia; NIT # 890307311–4 (Colombia) 

[SDNT] 

CONSTRUCCIONES AVENDANO 

GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE 

LTDA.), Carrera 71 No. 57–07, Bogota, 

Colombia; NIT # 800211560–0 (Colombia) 

[SDNT] 

CONSTRUCCIONES COLOMBO-ANDINAS 

LTDA., Carrera 8 No. 16–79 of. 504, 

Bogota, Colombia; Calle 29 No. 36–61, 

Bogota, Colombia; NIT # 860505252–8 

(Colombia) [SDNT] 

CONSTRUCCIONES E INVERSIONES LTDA., 

Calle 15 No. 10–52, La Union, Valle, 

Colombia; NIT # 800154939–3 (Colombia) 

[SDNT] 

CONSTRUCCIONES LA RESERVA S.A., 

Carrera 105 No. 14–01, Cali, Colombia; NIT 

# 900100336–3 (Colombia) [SDNT] 

CONSTRUCCIONES PROGRESO DEL 

PUERTO S.A. (a.k.a. CONPUERTO S.A.), 

Calle 12A No. 26–22, Puerto Tejada, 

Colombia; NIT # 817000779–2 (Colombia) 

[SDNT] 

CONSTRUCTORA ALTAVISTA 

INTERNACIONAL S.A. (a.k.a. CONASA 

S.A.), Calle 77 B No. 57—141, Ofc. 917, 

Barranquilla, Colombia; NIT # 802019866– 

4 (Colombia) [SDNT] 

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Carrera 7 No. 72–28 of. 301, 

Bogota, Colombia; Carrera 4 No. 86–88, 

Bogota, Colombia; Transversal 3 No. 85–10 

apt. 401 Interior 1, Bogota, Colombia; NIT 

# 890329139–8 (Colombia) [SDNT] 

CONSTRUCTORA AMERICA S.A., Carrera 

63 No. 17–07, Bogota, Colombia; NIT # 

830125002–3 (Colombia) [SDNT] 

CONSTRUCTORA CENTRAL DEL VALLE 

LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. 

44A–26, Cali, Colombia; NIT # 800144098– 

1 (Colombia) [SDNT] 

CONSTRUCTORA DIMISA LTDA., Calle 70N 

No. 14–31, Cali, Colombia [SDNT] 

CONSTRUCTORA E INMOBILIARIA 

ANDINA S.A., Calle 16 Norte No. 9N–41, 

Cali, Colombia; NIT # 800155233–7 

(Colombia) [SDNT] 

CONSTRUCTORA E INMOBILIARIA 

URVALLE CIA. LTDA., Carrera 9 No. 9–49 

of. 902, Cali, Colombia; NIT # 800094652– 

7 (Colombia) [SDNT] 

CONSTRUCTORA EL NOGAL S.A. (f.k.a. 

CONE S.A.; f.k.a. CONSTRUEXITO S.A.), 

Avenida 2N No. 7N–55 of. 501, Cali, 

Colombia; Calle 2A No. 65A-110, apto. 501 

B3, Cali, Colombia; NIT # 800051378–9 

(Colombia) [SDNT] 

CONSTRUCTORA GOPEVA LTDA., Avenida 

3A No. 51–15, Cali, Colombia [SDNT] 

CONSTRUCTORA IRAKA S.A., Carrera 7 No. 

132–82, Bogota, Colombia; NIT # 

830111113–1 (Colombia) [SDNT] 

CONSTRUCTORA JUANAMBU S.A., Carrera 

105 No. 14–01, Cali, Colombia; NIT # 

900100334–9 (Colombia) [SDNT] 

CONSTRUCTORA LOMA LINDA S.A., 

Carrera 105 No. 14–01, Cali, Colombia; NIT 

# 900100191–2 (Colombia) [SDNT] 

CONSTRUCTORA PYNZAR LTDA., Avenida 

3 No. 21–50 Apt. 800, Cali, Colombia; 

Avenida 3 Norte No. 21–44, Cali, 

Colombia; Avenida 3 No. 21–50, Cali, 

Colombia; NIT # 800240723–8 (Colombia) 

[SDNT] 

CONSTRUCTORA TREMI LTDA., Carrera 1A 

Oeste No. 68–75, Cali, Colombia [SDNT] 

CONSTRUCTORA UMBRIA S.A., Carrera 105 

No. 14–01, Cali, Colombia; NIT # 

900100194–4 (Colombia) [SDNT] 

CONSTRUCTORA UNIVERSAL LTDA., 

Carrera 50 No. 9B–20 of. 07, Cali, 

Colombia; Calle 52 No. 28E–30, Cali, 

Colombia; NIT # 800112051–9 (Colombia) 

[SDNT] 

CONSTRUVIDA S.A., Calle 70N No. 14–31, 

Cali, Colombia; Avenida 2N No. 7N–55 of. 

521, Cali, Colombia; Carrera 68 No. 13B– 

61 of. 104B, Cali, Colombia; NIT # 

800108122–8 (Colombia) [SDNT] 

CONSULTORIA DE INTERDIVISAS, S.A. DE 

C.V., Carretera Aeropuerto 1900, Centro 

Comercial Otay, Local G–16, Tijuana, Baja 

California CP 22500, Mexico; R.F.C. CIN– 

010123-MX9 (Mexico) [SDNTK] 

CONSULTORIA DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; Paseo de 

29776 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Ensenada 170, Tijuana, Baja California CP 

22200, Mexico [SDNTK] 

CONSULTORIA EMPRESARIAL 

ESPECIALIZADA LTDA., Avenida 2N No. 

7N–55 of. 421, Cali, Colombia; NIT # 

800109042–1 (Colombia) [SDNT] 

CONSULTORIA INTEGRAL Y ASESORIA 

EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; 

a.k.a. COINEMP S.A.), Calle 15 Norte No. 

6N–34 ofc. 404, Cali, Colombia; NIT # 

890326149–8 (Colombia) [SDNT] 

CONSULTORIA SANTAFE E.U., Carrera 13A 

No. 89–38 of. 713, Bogota, Colombia; NIT 

# 830043033–9 (Colombia) [SDNT] 

CONSULTORIAS FINANCIERAS S.A. (a.k.a. 

COFINANZAS), Carrera 3 No. 12–40 ofc. 

1001, Cali, Colombia; NIT # 805017446–6 

(Colombia) [SDNT] 

CONTACTEL COMUNICACIONES S.A., 

Calle 5 No. 46–83 local 218, Cali, 

Colombia; Calle 18 No. 106–98 of. 302, 

303, Cali, Colombia; NIT # 805020429–1 

(Colombia) [SDNT] 

CONTEX, S.A., Panama [CUBA] 

CONTINENTE MOVIL Y SERVICIOS S.R.L., 

Urb. Residencial Santa Rosa, MZ G Lt. 20, 

Callao, Peru; RUC # 20383848483 (Peru) 

[SDNTK] 

CONTINUE PROFESSIONAL EDUCATION 

INC. (a.k.a. GULF MOTOR SALES INC.), 

811 S. Central Expwy, Ste 210, Richardson, 

TX 75080; US FEIN 08000068–09 

[LIBERIA] 

CONTINUITY IRA (CIRA) (a.k.a. 

CONTINUITY ARMY COUNCIL; a.k.a. 

CONTINUITY IRISH REPUBLICAN ARMY; 

a.k.a. REPUBLICAN SINN FEIN), United 

Kingdom [FTO] [SDGT] 

COOMULCOSTA (a.k.a. COOPERATIVA 

MULTIACTIVA DE LA COSTA 

COOMULCOSTA LTDA.), Carrera 14 No. 

35B Esquina, Barranquilla, Colombia; 

Carrera 48 No. 76–49, Barranquilla, 

Colombia; Via 40 No. 71–197 Bodega 504, 

Barranquilla, Colombia; NIT # 802006273– 

0 (Colombia) [SDNT] 

COOPCREAR (a.k.a. COOPERATIVA DE 

TRABAJO ASOCIADO DE COLOMBIA), 

Transversal 29 No. 35A–29, Bogota, 

Colombia; Avenida 13 No. 78–54, Cali, 

Colombia; Calle 13 No. 78–54, Cali, 

Colombia; NIT # 830066040–1 (Colombia) 

[SDNT] 

COOPER, Randolph; DOB 28 Oct 1950; 

Former Managing Director, Roberts 

International Airport (individual) 

[LIBERIA] 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE COLOMBIA 

LTDA. (a.k.a. COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE CARGA 

MULTIMODAL DE COLOMIBA LTDA.; 

a.k.a. COOTRANSMULTI H.H. LTDA.), 

Calle 30 No. 10–50, Barranquilla, 

Colombia; Calle 35 No. 36–68, 

Barranquilla, Colombia; NIT # 802019665– 

0 (Colombia) [SDNT] 

COOPERATIVA MERCANTIL 

COLOMBIANA COOMERCOL (a.k.a. 

COOMERCOL), Diagonal 24 Transv. 11–99, 

Cali, Colombia; Pereira, Colombia; Calle 8 

No. 31–11 Local 2, Cali, Colombia; NIT # 

805010372–8 (Colombia) [SDNT] 

COOPERATIVA MERCANTIL DEL SUR 

LTDA. (a.k.a. COOMERSUR; a.k.a. 

COOPMERSUR), Carrera 43 No. 16A–19 La 

Colina, Pasto, Colombia; NIT # 814002508– 

1 (Colombia) [SDNT] 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS (a.k.a. 

FOMENTAMOS), Transversal 29 No. 35A– 

29, Bogota, Colombia; NIT # 830060914–4 

(Colombia) [SDNT] 

COOPERATIVA MULTIACTIVA DE 

COMERC. DROGUISTA Y 

FARMACEUTICA DROFARCO (a.k.a. 

DROFARCO), Via Circunvalar, Bodega MA–3, Barranquilla, Colombia; Metroparque 

Bodega Mz. 3, Barranquilla, Colombia; 

Calle 110 No. 6–336, Barranquilla, 

Colombia; NIT # 802012877–3 (Colombia) 

[SDNT] 

COOPERATIVA MULTIACTIVA DE 

DISTRIBUCION FARMAVISION LTDA. 

(a.k.a. FARMAVISION LTDA.), Carrera 24 

No. 4–19, Bogota, Colombia; NIT # 

830037372–6 (Colombia) [SDNT] 

COOPERATIVA MULTIACTIVA 

DISTRIBUIDORA DE SANTANDER 

COOPDISAN (a.k.a. COOPDISAN), Calle 52 

No. 31–148 of. 201, Bucaramanga, 

Colombia; Calle 45 No. 9 Occ-04, 

Bucaramanga, Colombia; Calle 52 No. 31– 

148, Bucaramanga, Colombia; Carrera 27 

No. 65–60 La Victoria, Bucaramanga, 

Colombia; Carrera 33 No. 108–49, 

Floridablanca, Colombia; NIT # 

804005384–2 (Colombia) [SDNT] 

CO-OPERATIVE EXPORT-IMPORT 

ENTERPRISE (a.k.a. CEIE), 259/263 

Bogyoke Aung San Street, Yangon, Burma 

[BURMA] 

COOPIFARMA (a.k.a. COOPERATIVA 

MULTIACTIVA DE COMERCIALIZACION 

Y SERVICIOS DE COLOMBIA), Carrera 27 

No. 47A–06, Bogota, Colombia; Carrera 

13A No. 28–38 of. 215, Bogota, Colombia; 

Calle 54 No. 22–50, Bucaramanga, 

Colombia; NIT # 830071338–9 (Colombia) 

[SDNT] 

COPA DE PLATA S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; R.F.C. CPL9103222F5 

(Mexico) [SDNTK] 

COPSERVIR LTDA. (a.k.a. COOPERATIVA 

MULTIACTIVA DE EMPLEADOS DE 

DISTRIBUIDORES DE DROGAS 

COPSERVIR LTDA.; f.k.a. 

DISTRIBUIDORA DE DROGAS LA REBAJA 

PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA 

DE DROGAS LA REBAJA S.A.; f.k.a. 

DROGAS LA REBAJA), Carrera 66A No. 

53–47 piso 3, Bogota, Colombia; Calle 18 

No. 121–130 Avenida Canasgordas Pance, 

Cali, Colombia; Calle 10 No. 4–47 piso 19, 

Cali, Colombia; Carrera 7A No. 14–25 piso 

2, Cali, Colombia; Carrera 7 No. 13–132 

piso 4, Cali, Colombia; Carrera 10 No. 11– 

71, Cali, Colombia; Calle 14 No. 6–66, Cali, 

Colombia; Carrera 99 No. 46A–10 Bdg 6 y 

8, Bogota, Colombia; Calle 4 No. 22–24, 

Bogota, Colombia; NIT # 830011670–3 

(Colombia) [SDNT] 

COPTRADE COMPANY LIMITED 

(PHARMACEUTICAL AND CHEMICAL 

DIVISION), P.O. Box 246, Khartoum, 

Sudan; Port Sudan, Sudan [SUDAN] 

COPTRADE ENG AND AUTOMOBILE 

SERVICES CO LTD. (f.k.a. KORDOFAN 

AUTOMOBILE COMPANY), P.O. Box 97, 

Khartoum, Sudan [SUDAN] 

CORBURN 13 FARM, Chegutu, Zimbabwe 

[ZIMBABWE] 

CORIC, Valentin; DOB 23 Jun 1956; POB 

Citluk, Bosnia-Herzegovina (individual) 

[BALKANS] 

CORONEL VILLAREAL, Ignacio (a.k.a. 

‘‘NACHO CORONEL’’), Manzanillo, 

Colima, Mexico; DOB 01 Feb 1954; POB 

Veracruz, Mexico; alt. POB Canelas, 

Durango, Mexico; citizen Mexico; 

nationality Mexico (individual) [SDNTK] 

CORPORACION ARGENTINA DE 

INGENIERIA Y ARQUITECTURA, S.A. 

(a.k.a. COPIA, S.A.), San Martin 323, 4th 

Floor, Buenos Aires, Argentina [CUBA] 

CORPORACION CIMEX S.A. (a.k.a. CIMEX; 

a.k.a. CIMEX CUBA; a.k.a. COMERCIO 

INTERIOR, MERCADO EXTERIOR), 

Edificio Sierra Maestra, Avenida Primera 

entre 0 y 2, Miramar Playa, Ciudad de la 

Habana, Cuba; and all other locations 

worldwide [CUBA] 

CORPORACION CIMEX, S.A., Panama 

[CUBA] 

CORPORACION CLUB DEPORTIVO TULUA 

(a.k.a. CORTULUA), Carrera 26 No. 32–70 

B. Salesiano, Tulua, Valle, Colombia; NIT 

# 800097185–2 (Colombia) [SDNT] 

CORPORACION DE ALMACENES POR 

DEPARTAMENTOS S.A. (a.k.a. C.A.D. 

S.A.), Diagonal 127A No. 17–34, Bogota, 

Colombia; NIT # 800173127–0 (Colombia) 

[SDNT] 

CORPORACION DE INVERSIONES 

EMPRESARIALES S.A., Jr. Bolognesi 125, 

Oficina 1002, Lima, Peru; RUC # 

20503541727 (Peru) [SDNTK] 

CORPORACION DEPORTIVA AMERICA 

(a.k.a. CLUB AMERICA DE CALI; a.k.a. 

CLUB DEPORTIVO AMERICA), Sede 

Naranjal, Cali, Colombia; Carrera 56 No. 2– 

70, Cali, Colombia; Calle 13 Carrera 70, 

Cali, Colombia; Sede Cascajal, Cali, 

Colombia; Calle 24N No. 5BN–22, Cali, 

Colombia; Avenida Guadalupe No. 2–70, 

Cali, Colombia; NIT # 890305773–4 

(Colombia) [SDNT] 

CORPORACION HOTELERA DEL CARIBE 

LIMITADA (a.k.a. APARTAHOTEL TRES 

CASITAS; a.k.a. ‘‘TRES CASITAS’’), 

Avenida Colombia No. 1–60, San Andres, 

Providencia, Colombia; NIT # 800104679– 

1 (Colombia) [SDNT] 

CORPORACION IBEROAMERICANA DEL 

COMERCIO (a.k.a. CIDECO), Spain [CUBA] 

CORRALES SAN IGNACIO S.P.R. DE R.L. DE 

C.V., Domicilio en Ejido Ancon de Carros, 

Saucillo, Chihuahua, Mexico; R.F.C. CSI– 

000516–2U3 (Mexico) [SDNTK] 

CORREA GIRALDO, Ricardo Leon, c/o 

COOPCREAR, Bogota, Colombia; c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; Carrera 1 No. 

2–45 Bloque A ap. 33, Cali, Colombia; DOB 

27 Oct 1954; Cedula No. 70085655 

(Colombia) (individual) [SDNT] 

CORREA PULGARIN, Ernesto, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; Cedula No. 2510585 (Colombia) 

(individual) [SDNT] 

CORREAL GUZMAN, Gloria Ines, c/o 

GIAMX LTDA., Bogota, Colombia; Cedula 

No. 51678272 (Colombia) (individual) 

[SDNT] 

CORREDOR IBAGUE, Jose Maria (a.k.a. 

‘‘ANGEL ORTIZ’’; a.k.a. ‘‘BOYACO’’; a.k.a. 

‘‘CARLOS ALBERTO HENAO’’; a.k.a. 

‘‘CHEPE’’; a.k.a. ‘‘HECTOR JAIME 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29777 

SANCHEZ’’; a.k.a. ‘‘JOSE ADRIAN 

RODRIGUEZ BUITRAGO’’; a.k.a. ‘‘JOSE 

GILBERTO RODRIGUEZ PEREZ’’; a.k.a. 

‘‘JOSE LEONEL’’), Colombia; DOB 17 Dec 

1966; POB Santana, Boyaca, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 4241983 (Colombia) 

(individual) [SDNTK] 

CORREDOR RUEDA, Jaqueline, Calle 52A 

No. 31–67, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

FARMAVISION LTDA., Bogota, Colombia; 

c/o MEGAPHARMA LTDA., Bogota, 

Colombia; Cedula No. 51815763 

(Colombia) (individual) [SDNT] 

CORTES QUINTERO, Sandra, c/o 

CONSTRUCCIONES PROGRESO DEL 

PUERTO S.A., Puerto Tejada, Colombia; c/ 

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

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

COMPANIA DE FOMENTO MERCANTIL 

S.A., Cali, Colombia; DOB 21 Jun 1971; 

POB Cali, Valle, Colombia; Cedula No. 

66827003 (Colombia); Passport 66827003 

(Colombia) (individual) [SDNT] 

CORTES, Polania Raquel, c/o MAPRI DE 

COLOMBIA LTDA., Bogota, Colombia; 

DOB 5 Nov 1965; Cedula No. 55150515 

(Colombia); Passport 55150515 (Colombia) 

(individual) [SDNT] 

CORYBANTES LTD, New Boudary House, 

London Road, Sunningdale, Ascot, 

Berkshire SL5 0DJ, United Kingdom; 

Middleton House, Titlarks Hill Road, 

Sunningdale, Ascot, Berkshire SL5 0JB, 

United Kingdom; Business Registration 

Document # FC21190 (United Kingdom) 

[ZIMBABWE] 

COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. 

INTERAMERICANA DE COSMETICOS 

S.A.; f.k.a. COINTERCOS S.A.; a.k.a. 

COOPERATIVA DE COSMETICOS Y 

POPULARES COSMEPOP; f.k.a. 

LABORATORIOS BLAIMAR DE 

COLOMBIA S.A.; f.k.a. LABORATORIOS 

BLANCO PHARMA S.A.), A.A. 55538, 

Bogota, Colombia; Carrera 99 y 100 No. 

46A–10, Bodega 4, Bogota, Colombia; Calle 

12B No. 27–37/39, Bogota, Colombia; Calle 

26 Sur No. 7–30 Este, Bogota, Colombia; 

Calle 12A No. 27–72, Bogota, Colombia; 

NIT # 800251322–5 (Colombia) [SDNT] 

COTEI, Milan, Italy [CUBA] 

COTRINO TRUJILLO, Olga, c/o FARMA XXI 

LTDA., Neiva, Huila, Colombia; Cedula No. 

36183653 (Colombia); Passport 36183653 

(Colombia) (individual) [SDNT] 

COTTY (vessel) [CUBA] 

CPV SISTEMAS GRAFICOS S.L., Rodriguez 

San Pedro 2, 28015 Madrid, Madrid, Spain; 

C.I.F. B82201039 (Spain) [SDNT] 

CRASESORIAS E.U., Avenida 11 Norte No. 

7N–201, Cali, Colombia; NIT # 805016474– 

8 (Colombia) [SDNT] 

CREACIONES DEPORTIVAS WILLINGTON 

LTDA., Cosmocentro, Local 130, Cali, 

Colombia; Calle 5 No. 25–65, Cali, 

Colombia [SDNT] 

CREDIREBAJA S.A, Calle 16 No. 100–88, 

Cali, Colombia; Calle 19 No. 2–29 of. 3001, 

Cali, Colombia; NIT # 805001030–6 

(Colombia) [SDNT] 

CREDISA S.A. (f.k.a. COMERCIALIZADORA 

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 

23N–81, Cali, Colombia; Carrera 7D Bis No. 

68–58, Cali, Colombia; Avenida 7 Norte 

No. 23–77, Cali, Colombia; NIT # 

800065773–6 (Colombia) [SDNT] 

CREDISOL (a.k.a. COOPERATIVA DE 

AHORRO Y CREDITO PARA EL 

PROGRESO SOCIAL; a.k.a. 

COOPERATIVA MULTIACTIVA 

CREDISOL), Calle 39 Bis A No. 27–16, 

Bogota, Colombia; Transversal 29 No. 39– 

92, Bogota, Colombia; NIT # 830033943–3 

(Colombia) [SDNT] 

CREDIVIDA, Calle 16 No. 100–88, Cali, 

Colombia; Cedula No. 31919241 

(Colombia) [SDNT] 

CRETA S.A., Calle 15 No. 10–52, La Union, 

Valle, Colombia; NIT # 800019962–6 

(Colombia) [SDNT] 

CRIADERO DE POLLOS EL ROSAL S.A. 

(f.k.a. INDUSTRIA AVICOLA 

PALMASECA S.A.), Carretera Central via 

Aeropuerto Palmaseca, Colombia; Carrera 

61 No. 11–58, Cali, Colombia; NIT # 

800146749–7 (Colombia) [SDNT] 

CRIADERO LA LUISA E.U. (f.k.a. 

INDUSTRIA AGROPECUARIA SANTA 

ELENA LTDA.), Avenida 7 Norte No. 23N– 

81, Cali, Colombia; Avenida 7 Norte No. 

23–77, Cali, Colombia; Calle 15 No. 26– 

400, Cali, Colombia; Jamundi, Valle, 

Colombia; NIT # 860503330–5 (Colombia) 

[SDNT] 

CRIADERO SANTA GERTRUDIS S.A., 

Callejon Zapatoca Km. 1 Via Jamundi, 

Jamundi, Valle, Colombia; NIT # 

805014721–3 (Colombia) [SDNT] 

CRIOLLO (vessel) [CUBA] 

CRUZ REYES, Antonio Pedro, Milan, Italy 

(individual) [CUBA] 

CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th 

Floor, 10–2 Nihombashi, 2–chome, Chuoku, Tokyo 103, Japan; Director, Banco 

Nacional de Cuba (individual) [CUBA] 

CRYMSA—ARGENTINA, S.A., Buenos Aires, 

Argentina [CUBA] 

CUARTES MORALES, Juan Carlos, c/o 

INVERSIONES Y CONSTRUCCIONES 

VALLE S.A., Cali, Colombia; DOB 9 Nov 

1968; Cedula No. 16757375 (Colombia) 

(individual) [SDNT] 

CUBACANCUN CIGARS AND GIFT SHOPS, 

Cancun, Mexico [CUBA] 

CUBAEXPORT, Spain [CUBA] 

CUBAFRUTAS, Spain [CUBA] 

CUBAN CIGARS TRADE, Italy [CUBA] 

CUBANACAN GROUP (a.k.a. CUBANACAN; 

a.k.a. EL GRUPO CUBANACAN), Calle 68 

e/5ta A, Apartado 16046, Ciudad de La 

Habana, Cuba [CUBA] 

CUBANACAN INTERNATIONAL B.V, 

Visseringlaan 24, 2288 ER Rijswijk, 

Zevenhuizen, Netherlands; Registration ID 

27134614 (Netherlands) [CUBA] 

CUBANACAN U.K. LIMITED, Unit 49 

Skylines Village, Limeharbour, Docklands, 

United Kingdom; Registration ID 2720485 

(United Kingdom) [CUBA] 

CUBANATUR, Baja California 255, Edificio 

B. Oficina 103, Condesa 06500, Mexico, 

D.F., Mexico [CUBA] 

CUBATABACO, Spain [CUBA] 

CUBILLOS CORREDOR, Manuel Antonio, 

c/o INTERCONTINENTAL DE AVIACION 

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

Bogota, Colombia; Carrera 69BN No. 43A– 

70 Apt. 401 Int. 3, Bogota, Colombia; DOB 

28 Sep 1948; POB Bogota, Colombia; 

Cedula No. 19057000 (Colombia); Passport 

P050296 (Colombia) (individual) [SDNT] 

CUBILLOS, Bellanidia, c/o FARMEDIS 

LTDA., Bogota, Colombia; Cedula No. 

36179143 (Colombia) (individual) [SDNT] 

CUECA VILLARAGA, Hernan, c/o DROGAS 

LA REBAJA BOGOTA S.A., Bogota, 

Colombia; Cedula No. 11352426 

(Colombia) (individual) [SDNT] 

CUENCA, RAMON CESAR, Panama [CUBA] 

CUERO MARTINEZ, Otalvaro, c/o 

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

ALKALA ASOCIADOS S.A., Cali, 

Colombia; DOB 17 Aug 1955; Cedula No. 

16599979 (Colombia) (individual) [SDNT] 

CUESTA LEON, Carlos Pompeyo, c/o 

COLCHONES SUNMOONS LTDA, Bogota, 

Colombia; DOB 29 Nov 1965; POB Ubala, 

Cundinamarca, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 80375525 (Colombia) (individual) 

[SDNTK] 

CUESTA LEON, Josue (a.k.a. ‘‘DON JULIO’’; 

a.k.a. ‘‘EL VIEJO’’), Colombia; DOB 26 Jan 

1970; POB Ubala, Cundinamarca, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 97610086 

(Colombia) (individual) [SDNTK] 

CUEVAS CABRERA, Erminso (a.k.a. 

‘‘MINCHO’’); DOB 16 Sep 1960; POB El 

Paujil, Caqueta, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 96328518 (Colombia) (individual) 

[SDNTK] 

CUJAR DE FORERO, Claudia, c/o 

BONOMERCAD S.A., Bogota, Colombia; 

c/o DISTRIBUIDORA AGROPECUARIA 

COLOMBIANA S.A., Cali, Colombia; 

Cedula No. 20198740 (Colombia) 

(individual) [SDNT] 

CULMA SUNZ, Bladimir (a.k.a. CULMAN 

SANZ, Bladimir; a.k.a. ‘‘VLADIMIR’’), 

Colombia; DOB 23 Sep 1979; POB El 

Castillo, Meta, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

86068233 (Colombia) (individual) [SDNTK] 

CULZAT LUGSIR, Rafael Alberto, c/o 

INVERSIONES CULZAT GUEVARA Y CIA. 

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

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; Transversal 3 

No. 86–73, Bogota, Colombia; Calle 7 Oeste 

No. 2–228, Cali, Colombia; DOB 23 Oct 

1940; Cedula No. 14962523 (Colombia); 

Passport P551220 (Colombia) (individual) 

[SDNT] 

CUMEXINT, S.A., 1649 Adolfo Prieto, 

Colonia del Valle, Mexico City, Mexico 

[CUBA] 

CURE SABAGH Y CIA. S.C.S., Calle 32 No. 

43A–89, Barranquilla, Colombia; NIT # 

802000463–6 (Colombia) [SDNT] 

CURE SABAGH, Diana Maria, c/o CASTRO 

CURE Y CIA. S.C.S., Barranquilla, 

Colombia; c/o CURE SABAGH Y CIA. 

S.C.S., Barranquilla, Colombia; c/o FUDIA 

LTDA., Barranquilla, Colombia; c/o 

CABLES NACIONALES CANAL S.A., 

Barranquilla, Colombia; DOB 24 Oct 1967; 

POB Barranquilla, Colombia; Cedula No. 

22443685 (Colombia) (individual) [SDNT] 

CUREF METAL PROCESSING BV, 

Boezembolcht 23, Rotterdam, Netherlands 

[CUBA] 

CURREA CORREA, Carlos Alberto (a.k.a. 

‘‘CUCU’’; a.k.a. ‘‘LA LLAVERIA’’), Calle 24 

29778 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

No. 20–22, Tulua, Valle, Colombia; Spain; 

citizen Colombia; nationality Colombia; 

Cedula No. 16347900 (Colombia) 

(individual) [SDNT] 

CUSTOMER NETWORKS S.L., Serrano 166, 

28002 Madrid, Madrid, Spain; Ronda 

Manuel Granero 69, 28043 Madrid, 

Madrid, Spain; C.I.F. B82998543 (Spain) 

[SDNT] 

DA COSTA, Luis Fernando (a.k.a. BEIRAMAR, Fernandinho); DOB 4 Jul 1967; POB 

Rio de Janeiro (individual) [SDNTK] 

DABENGWA, Dumiso; DOB 6 Dec 1939; 

Passport AD000005 (Zimbabwe); Politburo 

Committee Member (individual) 

[ZIMBABWE] 

DABENGWA, Ijeoma; DOB 27 Oct 1971; 

Passport AN032426 (Zimbabwe); Child of 

Dumiso Dabengwa (individual) 

[ZIMBABWE] 

DAGHIR, Ali Ashour, 2 Western Road, 

Western Green, Thames Ditton, Surrey, 

United Kingdom (individual) [IRAQ2] 

DAGON INTERNATIONAL LIMITED (a.k.a. 

DAGON INTERNATIONAL; a.k.a. DAGON 

INTERNATIONAL CONSTRUCTION 

COMPANY), Dagon Centre, 6th Floor, 262– 

264 Pyay Road, Myayingone, Sanchaung 

Township, Yangon, Burma [BURMA] 

[JADE] 

DAGON TIMBER LIMITED (a.k.a. DAGON 

TIMBER), Dagon Centre, 262–264 Pyay 

Road, Myaynigone, Yangon, Burma 

[BURMA] 

DAIS (a.k.a. IRAN DAIS); Vessel Registration 

Identification IMO 8309696 (vessel) 

[NPWMD] 

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia 

and Montenegro (individual) [BALKANS] 

DAMASANE, Abigail; DOB 27 May 1952; 

Deputy Minister for Women’s Affairs, 

Gender and Community Development 

(individual) [ZIMBABWE] 

DANDY (a.k.a. IRAN DANDY); Vessel 

Registration Identification IMO 8320157 

(vessel) [NPWMD] 

DAPPER (a.k.a. IRAN DAPPER); Vessel 

Registration Identification IMO 8309646 

(vessel) [NPWMD] 

DARKAZANLI, Mamoun, Uhlenhorsterweg 

34 11, 22085, Hamburg, Germany; DOB 4 

Aug 1958; POB Aleppo, Syria; Passport 

1310636262 (Germany) (individual) 

[SDGT] 

DARRAH, Kaddieyatu (a.k.a. DARA, 

Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a. 

DARAH, Kadiyatu); Special Assistant to 

former President of Liberia Charles Taylor 

(individual) [LIBERIA] 

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben 

Mohamed Ben Ahmed), via Belotti, n. 16, 

Busto Arsizio, Varese, Italy; DOB 22 Jul 

1967; POB Menzel Bouzelfa, Tunisia; 

nationality Tunisia; Italian Fiscal Code 

DRRKLB67L22Z352S; alt. Italian Fiscal 

Code DRRKML67L22Z352Q; Passport 

L029899 issued 14 Aug 1995 expires 13 

Aug 2000 (individual) [SDGT] 

DARWISH, Sulayman Khalid (a.k.a. ABU ALGHADIYA), Syria; DOB 1976; alt. DOB 

circa 1974; POB Outside Damascus, Syria; 

nationality Syria; Passport 11012 (Syria); 

alt. Passport 3936712 (Syria) (individual) 

[SDGT] 

DASTJERDI, Ahmad Vahid (a.k.a. VAHID, 

Ahmed Dastjerdi); DOB 15 Jan 1954; 

Diplomatic Passport A0002987 (Iran) 

(individual) [NPWMD] 

DAVALOS TORRES, Jorge, Colombia; DOB 

14 Dec 1972; citizen Colombia; Cedula No. 

94377215 (Colombia); International FARC 

Commission Member for Canada 

(individual) [SDNTK] 

DAVILA RAMIREZ, Oscar Julio, c/o 

DISTRIBUIDORA MIGIL CALI S.A., Cali, 

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

Colombia; c/o PROSALUD Y BIENSTAR 

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

COMERCIALIZADORA INTERTEL S.A., 

Cali, Colombia; c/o COPSERVIR LTDA., 

Bogota, Colombia; Cedula No. 16677937 

(Colombia) (individual) [SDNT] 

DAWOOD IBRAHIM ORGANIZATION (a.k.a. 

D COMPANY), India; United Arab 

Emirates; Pakistan [SDNTK] 

DAYTONA POOLS, INC., 225 Syracuse 

Place, Richardson, TX 75081 [LIBERIA] 

DAZA QUIROGA, Hugo Carlos, c/o 

LABORATORIOS GENERICOS 

VETERINARIOS, Bogota, Colombia; c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

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

DISTRIBUIDORA MYRAMIREZ S.A., 

Bogota, Colombia; DOB 23 Feb 1954; 

Cedula No. 19236485 (Colombia) 

(individual) [SDNT] 

DAZA RIVERA, Pablo Emilio, c/o 

DISTRIBUIDORA MYRAMIREZ S.A., 

Bogota, Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES ABC S.A., Cali, 

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

Colombia; c/o RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; c/o DROGAS LA REBAJA, Cali, 

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

Bogota, Colombia; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; c/o 

LABORATORIOS KRESSFOR, Bogota, 

Colombia; DOB 9 Mar 1947; Cedula No. 

4904545 (Colombia) (individual) [SDNT] 

D’CACHE S.A., Calle 25N No. 3AN–39, Cali, 

Colombia; NIT # 800149284–8 (Colombia) 

[SDNT] 

DE FRANCE, Naomi A., Cubanatur, Baja 

California 255, Edificio B., Oficina 103, 

Condesa 06500, Mexico, D.F., Mexico 

(individual) [CUBA] 

DE LA HOZ BULA, Hugo Rafael, c/o 

COOMULCOSTA, Barranquilla, Colombia; 

c/o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 8742278 (Colombia) 

(individual) [SDNT] 

DE MARTINI TAMAYO, Sergio Rene (a.k.a. 

‘‘CANOSO’’); DOB 14 Sep 1962; POB 

Medellin, Colombia; Cedula No. 71622812 

(Colombia) (individual) [SDNT] 

DE VERA, Pio Abogne (a.k.a. DE VERA Y 

ABOGNE, Pio; a.k.a. DE VERA, Esmael; 

a.k.a. DE VERA, Ismael; a.k.a. DE VERA, 

Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. 

DE VERA, Pio Abogue; a.k.a. OBOGNE, Leo 

M.; a.k.a. ‘‘ART, Tito’’; a.k.a. ‘‘MANEX’’), 

Concepcion, Zaragosa, Nueva Ecija 

Province, Philippines; DOB 19 Dec 1969; 

POB Bagac, Bagamanok, Catanduanes 

Province, Philippines; nationality 

Philippines (individual) [SDGT] 

DECAFARMA S.A., Transversal 29 No. 39– 

92, Bogota, Colombia; NIT # 800241240–7 

(Colombia) [SDNT] 

DECOROUS (a.k.a. IRAN DECOROUS); 

Vessel Registration Identification IMO 

8309658 (vessel) [NPWMD] 

DEFENSE INDUSTRIES ORGANIZATION 

(a.k.a. DEFENCE INDUSTRIES 

ORGANISATION; a.k.a. DIO; a.k.a. 

SASEMAN SANAJE DEFA; a.k.a. 

SAZEMANE SANAYE DEFA; a.k.a. 

‘‘SASADJA’’), P.O. Box 19585–777, 

Pasdaran Street, Entrance of Babaie 

Highway, Permanent Expo of Defence 

Industries Organization, Tehran, Iran 

[NPWMD] 

DEGHDEGH, Ahmed (a.k.a. ‘‘ABU 

ABDALLAH’’; a.k.a. ‘‘AL ILLAH, Abd’’); 

DOB 17 Jan 1967; POB Anser, Jijel, Algeria 

(individual) [SDGT] 

DEHONG THAILONG HOTEL CO., LTD. 

(a.k.a. DEHONG TAILONG INDUSTRY 

COMPANY LIMITED; a.k.a. TAI LONG 

HOTEL; a.k.a. TAI LUNG HOTEL; a.k.a. 

THAI LONG HOTEL; a.k.a. THAILONG 

HOTEL), Mang Shih Economic 

Development Zone, De Hong District, 

Yunnan Province, China; No. 58, Mangshi 

Avenue, Luxi City, Yunnan, China 

[SDNTK] 

DEL NORTES CARNES FINAS SAN 

IGNACIO S.A. DE C.V., Chihuahua, 

Chihuahua, Mexico [SDNTK] 

DEL VASTO CERON, Luis Mario, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

DOB 26 Jul 1947; Cedula No. 17181655 

(Colombia); Passport 17181655 (Colombia) 

(individual) [SDNT] 

DELEGATE (a.k.a. IRAN DELEGATE); Vessel 

Registration Identification IMO 8320121 

(vessel) [NPWMD] 

DELGADO ARSENIO, Antonio, Panama 

(individual) [CUBA] 

DELGADO GUTIERREZ, Elias, c/o 

CONSULTORIA DE INTERDIVISAS, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

c/o CENTRO CAMBIARIO KINO, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

GS PLUS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle 

Ramon Lopez Velarde 36, Colonia Reforma, 

Tijuana, Baja California CP 22620, Mexico; 

c/o M Q CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 26 

Feb 1964; R.F.C. DEGE–640226–3W9 

(Mexico) (individual) [SDNTK] 

DELGADO GUTIERREZ, Luis Alvaro, c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

16718474 (Colombia) (individual) [SDNT] 

DELGADO PRIETO, Roberto, c/o COLPHAR 

S.A., Bogota, Colombia; Cedula No. 

13921914 (Colombia); Passport 13921914 

(Colombia) (individual) [SDNT] 

DELGADO, Jorge Armando, c/o 

LABORATORIOS BLANCO PHARMA DE 

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

LABORATORIOS KRESSFOR DE 

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

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

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

o DISTRIBUIDORA MYRAMIREZ S.A., 

Bogota, Colombia; c/o COPSERVIR LTDA., 

Bogota, Colombia; c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., Bogota, 

Colombia; c/o COSMEPOP, Bogota, 

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

Colombia; DOB 4 Aug 1958; Cedula No. 

19354318 (Colombia) (individual) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29779 

DELIC, Hazim; DOB 13 May 1964; ICTY 

indictee (individual) [BALKANS] 

DELIGHT (a.k.a. IRAN DELIGHT); Vessel 

Registration Identification IMO 8320133 

(vessel) [NPWMD] 

DELLOSA, Redendo Cain (a.k.a. AKMAL, 

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. 

BERUSA, Brandon; a.k.a. DELLOS, Reendo 

Cain; a.k.a. DELLOSA Y CAIN, Redendo; 

a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, 

Habil Ahmad; a.k.a. DELLOSA, Habil 

Akmad; a.k.a. DELLOSA, Redendo Cain 

Jabil; a.k.a. ILONGGO, Abu; a.k.a. 

LLONGGO, Abu; a.k.a. MUADZ, Abu), 

3111 Ma. Bautista Street, Punta, Santa Ana, 

Manila, Philippines; DOB 15 May 1972; 

POB Punta, Santa Ana, Manila, 

Philippines; nationality Philippines; SSN 

33–3208848–3 (Philippines) (individual) 

[SDGT] 

DELOS REYES, Feliciano Semborio, Jr. (a.k.a. 

ABDILLAH, Abdul; a.k.a. ABDILLAH, 

Abubakar; a.k.a. ABDILLAH, Ustadz 

Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE 

LOS REYES, Feliciano; a.k.a. DE LOS 

REYES, Feliciano Abubakar; a.k.a. DELOS 

REYES Y SEMBERIO, Feleciano; a.k.a. 

DELOS REYES, Feleciano Semborio; a.k.a. 

DELOS REYES, Ustadz Abubakar; a.k.a. 

REYES, Abubakar); DOB 4 Nov 1963; POB 

Arco, Lamitan, Basilan Province, 

Philippines; nationality Philippines 

(individual) [SDGT] 

DELVEST HOLDING, S.A. (a.k.a. DELVEST 

HOLDING COMPANY), Case Postale 236, 

10 Bis Rue Du Vieux College 12–11, 

Geneva, Switzerland [CUBA] 

DEMOCRATIC FRONT FOR THE 

LIBERATION OF PALESTINE— 

HAWATMEH FACTION (a.k.a. 

DEMOCRATIC FRONT FOR THE 

LIBERATION OF PALESTINE; a.k.a. DFLP; 

a.k.a. RED STAR BATTALIONS; a.k.a. RED 

STAR FORCES) [SDT] 

DENISSENKO, Serguei (a.k.a. DENISENKO, 

Sergei; a.k.a. DENISSENKO, Sergei), c/o 

SAN AIR GENERAL TRADING FZE, P.O. 

Box 2190, Ajman, United Arab Emirates; c/ 

o SAN AIR GENERAL TRADING FZE, P.O. 

Box 932–20C, Ajman, United Arab 

Emirates; c/o SAN AIR GENERAL 

TRADING LLC, 811 S. Central Expwy, Ste 

210, Richardson, TX 75080; DOB 1961; 

Passport 500144635 (Russia) (individual) 

[LIBERIA] 

DEPOSITO POPULAR DE DROGAS S.A., 

Carrera 6 No. 24–77, Cali, Colombia 

[SDNT] 

DERAKHSHANDEH, AHMAD, c/o BANK 

SEPAH, No. 33 Hormozan Building, 

Pirozan St., Sharak Ghods, Tehran, Iran; 

DOB 11 Aug 1956; POB Iran (individual) 

[NPWMD] 

DERAMCHI, Othman (a.k.a. YOUSSEF, 

Abou), Via Milanese, 5, 20099 Sesto San 

Giovanni, Milan, Italy; Piazza Trieste, 11, 

Mortara, Italy; DOB 7 Jun 1954; POB 

Tighennif, Algeria; Italian Fiscal Code: 

DRMTMN54H07Z301T (individual) 

[SDGT] 

DERECHO INTEGRAL Y CIA. LTDA., Calle 

22N No. 5A–75 piso 5, Cali, Colombia 

[SDNT] 

DERONJIC, Miroslav; DOB 6 Jun 1945; POB 

Bratunac, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

DESARROLLO DE PROYECTOS, S.A. (a.k.a. 

DEPROSA, S.A.), Panama City, Panama 

[CUBA] 

DESARROLLO GEMMA CORPORATION, 

Calle 52 Bella Vista, Chalet # 17, Panama 

City, Panama; RUC # 25544701403775 

(Panama) [SDNT] 

DESARROLLO INDUSTRIAL CUBANO 

ESPANOL, S.A. (a.k.a. DICESA), Jose 

Lazaro Caldeano, 6–6, 28016 Madrid, 

Spain [CUBA] 

DESARROLLO INDUSTRIAL CUBANO 

ESPANOL, S.A. (a.k.a. DICESA), Paseo De 

La Castellana 157, Madrid, Spain [CUBA] 

DESARROLLOS AGROINDUSTRIALES S.A., 

Tranversal 13A No. 118A–45 Ofc. 301, 

Bogota, Colombia; NIT # 830000782–2 

(Colombia) [SDNT] 

DESARROLLOS COMERCIALES E 

INDUSTRIALES HENAO GONZALEZ Y 

CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, 

Cartago, Colombia; NIT # 800160475–2 

(Colombia) [SDNT] 

DESARROLLOS URBANOS 

‘‘DESARROLLAR’’ LTDA. (a.k.a. 

DESARROLLAR LTDA.), Calle 74 No. 53– 

30, Barranquilla, Colombia; NIT # 

890108104–2 (Colombia) [SDNT] 

DESME HURTADO, Maximo Zadi (a.k.a. 

DESME, Zadi), Cerro Alto De La Posada 58, 

Los Andes, Chile; c/o SISTEMA DE 

DISTRIBUCION MUNDIAL S.A.C., Lima, 

Peru; c/o AVIANDINA S.A.C., Lima, Peru; 

DOB 21 Aug 1958; LE Number 06367724 

(Peru) (individual) [SDNTK] 

DEVELOPER (a.k.a. IRAN DEVELOPER); 

Vessel Registration Identification IMO 

8309660 (vessel) [NPWMD] 

DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL 

REYES’’); DOB 30 Sep 1948; POB La Plata, 

Huila, Colombia; Cedula No. 14871281 

(Colombia) (individual) [SDNTK] 

DEVOTEE (a.k.a. IRAN DEVOTEE); Vessel 

Registration Identification IMO 8309608 

(vessel) [NPWMD] 

DEVOTIONAL (a.k.a. IRAN DEVOTIONAL); 

Vessel Registration Identification IMO 

8309684 (vessel) [NPWMD] 

DHAMAT HOUMET DAAWA SALAFIA 

(a.k.a. DJAMAAT HOUMAT ED DAAWA 

ES SALAFIYA; a.k.a. DJAMAAT HOUMAT 

ED DAWA ESSALAFIA; a.k.a. DJAMAATT 

HOUMAT ED DAAWA ES SALAFIYA; 

a.k.a. EL-AHOUAL BATTALION; a.k.a. 

GROUP OF SUPPORTERS OF THE 

SALAFIST TREND; a.k.a. GROUP OF 

SUPPORTERS OF THE SALAFISTE 

TREND; a.k.a. GROUP PROTECTORS OF 

SALAFIST PREACHING; a.k.a. HOUMAT 

ED DAAWA ES SALIFIYA; a.k.a. 

HOUMAT ED-DAAOUA ES-SALAFIA; 

a.k.a. HOUMATE ED-DAAWA ESSALAFIA; a.k.a. HOUMATE EL DA’AWAA 

ES-SALAFIYYA; a.k.a. KATIBAT EL 

AHOUAL; a.k.a. KATIBAT EL AHOUEL; 

a.k.a. PROTECTORS OF THE SALAFIST 

CALL; a.k.a. PROTECTORS OF THE 

SALAFIST PREDICATION; a.k.a. 

SALAFIST CALL PROTECTORS; a.k.a. 

THE HORROR SQUADRON), Algeria 

[SDGT] 

DHH ENTERPRISES, INC., 811 S. Central 

Expwy, Ste 210, Richardson, TX 75080 

[LIBERIA] 

DIAMOND (a.k.a. IRAN DIAMOND); Vessel 

Registration Identification IMO 8309593 

(vessel) [NPWMD] 

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS 

MENDONA, Leonardo; a.k.a. DIAZ 

MENDONCA, Leonardo); DOB 12 Jan 1963; 

alt. DOB 1 Dec 1963; alt. DOB 21 Nov 1963; 

POB Brazil (individual) [SDNTK] 

DIAZ GONZALEZ, Rolando, Frankfurt, 

Germany (individual) [CUBA] 

DIAZ HERRERA, Carlos Olimpo, c/o 

CAMBIOS NASDAQ LTDA, Bogota, 

Colombia; DOB 07 Feb 1954; POB Pandi, 

Cundinamarca, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 11250581 (Colombia); Passport 

11250581 (Colombia) (individual) [SDNTK] 

DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR 

LTDA., Bogota, Colombia; DOB 16 May 

1950; Cedula No. 41510904 (Colombia); 

Passport 41510904 (Colombia) (individual) 

[SDNT] 

DIAZ OREJUELA, Miguel Angel, c/o 

DIZRIVER Y CIA. S. EN C., Bogota, 

Colombia; c/o CAMBIOS EURO LTDA, 

Bogota, Colombia; DOB 15 May 1963; POB 

Bogota, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

17412428 (Colombia); Passport AI481119 

(Colombia) (individual) [SDNTK] 

DIAZ SANCHEZ, Alberto, c/o 

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

Colombia; Carrera 66 No. 5–23, Cali, 

Colombia; c/o CONSTRUCTORA DIMISA 

LTDA., Cali, Colombia; c/o CONCRETOS 

CALI S.A., Cali, Colombia; DOB 2 Jan 1956; 

Cedula No. 16259623 (Colombia) 

(individual) [SDNT] 

DIAZ, Manuel, c/o INMOBILIARIA GALES 

LTDA, Bogota, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. 

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

COMERCIAL DE NEGOCIOS CLARIDAD Y 

CIA., Bogota, Colombia; DOB 10 Feb 1954; 

Cedula No. 396358 (Colombia) (individual) 

[SDNT] 

DIAZ, Rosa Isabel, c/o INVHERESA S.A., 

Cali, Colombia (individual) [SDNT] 

DIGNIFIED (a.k.a. IRAN DIGNIFIED); Vessel 

Registration Identification IMO 8309610 

(vessel) [NPWMD] 

DIMABE LTDA., Diagonal 127A No. 30–25, 

Bogota, Colombia; NIT # 800107988–4 

(Colombia) [SDNT] 

DIODATO DEL GALLO, Marco Marino (a.k.a. 

RENATO), Bolivia; DOB 28 Jan 1957; POB 

Italy; citizen Italy; alt. citizen Bolivia; 

nationality Italy; Passport 072130-A (Italy) 

(individual) [SDNTK] 

DIPLOMAT (a.k.a. IRAN DIPLOMAT); Vessel 

Registration Identification IMO 8309701 

(vessel) [NPWMD] 

DIRECCION COMERCIAL Y MARKETING 

CONSULTORIA EMPRESA 

UNIPERSONAL (a.k.a. D.C.M. 

CONSULTORIA E.U.), Calle 12B No. 27– 

39, Bogota, Colombia; Transversal 4 No. 

110A–08, Bogota, Colombia; NIT # 

800934781–4 (Colombia) [SDNT] 

DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. 

LTDA.), Calle 39 No. 17–42, Neiva, Huila, 

Colombia; Calle 15 No. 11–34, Pasto, 

Narino, Colombia; Apartado Aereo 30530, 

Cali, Colombia; Carrera 38 No. 13–138 

Acopi, Yumbo, Valle, Colombia; Carrera 1D 

Bis. No. 15–55, Neiva, Huila, Colombia; 

NIT # 800058576–2 (Colombia) [SDNT] 

DISMERCOOP (a.k.a. COOPERATIVA 

MULTIACTIVA DE EMPLEADOS DE 

29780 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

SUPERMERCADOS Y AFINES; f.k.a. 

DISTRIBUIDORA MIGIL BOGOTA LTDA.; 

f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; 

f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a. 

GRACADAL S.A.; f.k.a. MIGIL), Carrera 26 

No. 5B–65, Cali, Colombia; Carrera 30 No. 

5–12, Cali, Colombia; Calle 5C No. 41–30, 

Cali, Colombia; NIT # 805003637–5 

(Colombia) [SDNT] 

DISTRIBUCIONES GLOMIL LTDA. (a.k.a. 

AUTOSERVICIO CIUDAD JARDIN; a.k.a. 

AUTOSERVICIO PENON), Carrera 105 No. 

15A–53, Cali, Colombia; Avenida Colombia 

No. 2–45, Cali, Colombia; Carrera 2 Oeste 

No. 2–54 ap. 201, Cali, Colombia; NIT # 

805008233–6 (Colombia) [SDNT] 

DISTRIBUIDOR AUTORIZADO TEQUILA 4 

REYES, S. DE R.L., Tijuana, Baja 

California, Mexico [SDNTK] 

DISTRIBUIDORA AGROPECUARIA 

COLOMBIANA S.A. (a.k.a. DIAGROCOL 

S.A.), Avenida 3 Bis Norte No. 23C–69, 

Cali, Colombia; NIT # 805011649–7 

(Colombia) [SDNT] 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA. (a.k.a. CONDOR), Calle 68 52–05, 

Bogota, Colombia; Calle 10 No. 32A–64, 

Bogota, Colombia [SDNT] 

DISTRIBUIDORA DE DROGAS LA REBAJA 

S.A. (a.k.a. DISTRIBUIDORA DE DROGAS 

LA REBAJA PRINCIPAL S.A.; a.k.a. 

DROGAS LA REBAJA), Carrera 7A 14–25 

piso 2, Cali, Colombia; Carrera 99 No. 46 

A–10 Blg 6 y 8, Bogota, Colombia; Calle 18 

121–130, Cali, Colombia; Calle 14 6–66, 

Cali, Colombia; Carrera 7 13–132 piso 4, 

Cali, Colombia; Calle 10 No. 4–47 Piso 19, 

Cali, Colombia; Carrera 10 11–71, Cali, 

Colombia [SDNT] 

DISTRIBUIDORA DE ELEMENTOS PARA LA 

CONSTRUCCION S.A. (a.k.a. D’ELCON 

S.A.), Carrera 23D No. 13B–59, Cali, 

Colombia; NIT # 800117780–2 (Colombia) 

[SDNT] 

DISTRIBUIDORA DE HERMOSILLO 

GAXIOLA HERMANOS S.A. DE C.V. (a.k.a. 

MADYVA), Blvd. Luis Encinas 581, 

Esquina Alberto Truqui, Colonia Pimentel, 

Hermosillo, Sonora, Mexico; Fco. Eusebio 

Kino 177–7, Col. 5 de Mayo, Hermosillo, 

Sonora 83010, Mexico; Guadalajara, 

Jalisco, Mexico; R.F.C. DHG900717NV3 

(Mexico) [SDNTK] 

DISTRIBUIDORA DE MEDICAMENTOS 

DISFOGEN LTDA. (a.k.a. DISFOGEN 

LTDA.), Carrera 42C No. 22C–36, Bogota, 

Colombia; Calle 13 No. 27–39 Int. 4, 

Bogota, Colombia; NIT # 830116941–6 

(Colombia) [SDNT] 

DISTRIBUIDORA DEL VALLE E.U., Calle, 18 

No. 106–98 of. 303, Cali, Colombia; Diag., 

23 Tr. 10–99, Cali, Colombia; NIT # 

805007212–7 (Colombia) [SDNT] 

DISTRIBUIDORA GRAN AUTO S.A. DE C.V., 

Hermosillo, Sonora, Mexico; R.F.C. 

DGA960531NUA (Mexico) [SDNTK] 

DISTRIBUIDORA IMPERIAL DE BAJA 

CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; 

a.k.a. DISTRIBUIDORA IMPERIAL), 

Avenida Rio Nazas 10202, Tijuana, Baja 

California, Mexico; Heroes de Nacozari 

3213 Colonia Maya, Culiacan, Sinaloa, 

Mexico; Ramon Morales No. 732 Colonia El 

Mirador, Guadalajara, Jalisco, Mexico; Rio 

Balsas 1579 Los Nogales, Ciudad Juarez, 

Chihuahua, Mexico; Blvd. Agua Caliente 

1381, Colonia Revolucion, Tijuana, Baja 

California, Mexico; Lerdo de Tejada 1879 

Sector Juarez, Guadalajara, Jalisco, Mexico; 

Luz Savinon 718-C Colonia del Valle, 

Mexico City, Distrito Federal, Mexico; P.O. 

Box 434440, San Ysidro, CA 92173; R.F.C. 

DIB–771110-HQ1 (Mexico) [SDNTK] 

DISTRIBUIDORA MIGIL LTDA. (f.k.a. 

DISTRIBUIDORA MIGIL BOGOTA LTDA.; 

a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; 

a.k.a. MIGIL), Carrera 26 5B–65, Cali, 

Colombia; Calle 5C 41–30, Cali, Colombia; 

Carrera 30–5–12, Cali, Colombia [SDNT] 

DISTRIBUIDORA MYRAMIREZ S.A., Calle 

33BN No. 2BN–49 apt. 503A, Cali, 

Colombia; Carrera 69A No. 49A–49, 

Bogota, Colombia [SDNT] 

DISTRIBUIDORA SANAR DE COLOMBIA 

S.A., Carrera 3 No. 11–32 of. 939, Cali, 

Colombia; Carrera 13A No. 89–38, of. 713, 

Bogota, Colombia; Calle 18 No. 106–98 of. 

206, 207, 302 and 303, Cali, Colombia; NIT 

# 805011728–0 (Colombia) [SDNT] 

DISTRIEXPORT COMERCIALIZADORA 

INTERNACIONAL S.A. (a.k.a. 

DISTRIEXPORT C.I. S.A.; a.k.a. 

DISTRIEXPORT S.A.), Carrera 70 No. 54– 

30, Bogota, Colombia; Carrera 28 No. 11– 

65 of. 712, Bogota, Colombia; Calle 12B No. 

27–40, Int. 4 of., Bogota, Colombia; Carrera 

12 No. 71–53 of. 502, Bogota, Colombia; 

Calle 12B No. 27–39, Bogota, Colombia; 

NIT # 830047057–3 (Colombia) [SDNT] 

DIVINE HOMES (a.k.a. DIVINE HOMES 

(PVT) LTD), 12 Meredith Drive, Eastlea, 

Harare, Zimbabwe; 31 Kensington, 

Highlands, Harare, Zimbabwe; Shop # 6, 

Hillside Shopping Center, Harare, 

Zimbabwe [ZIMBABWE] 

DIZRIVER Y CIA. S. EN C., Carrera 68B No. 

78–24 Unidad 23 Interior 5 Apartamento 

402, Bogota, Colombia; NIT # 900013642– 

1 (Colombia) [SDNTK] 

DJERMANE, Kamel (a.k.a. ‘‘ADEL’’; a.k.a. 

‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965; 

POB Oum el Bouaghi, Algeria; nationality 

Algeria (individual) [SDGT] 

DJOGO, Jovan; POB Kalinovik, BosniaHerzegovina (individual) [BALKANS] 

DJORDA, Samojko; DOB 13 Jun 1959; POB 

Sarajevo, Bosnia-Herzegovina (individual) 

[BALKANS] 

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, 

Vlastimir); DOB 1948; POB Koznica, 

Vladicin Han municipality (individual) 

[BALKANS] 

DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; 

a.k.a. ‘‘ABOU ALAM’’; a.k.a. ‘‘ABU ALA’’); 

DOB 1 Jan 1967; POB M’Hamid, Sidi Bel 

Abbas, Algeria (individual) [SDGT] 

DJUE, Eugene Ngoran Kouadio; DOB 20 Dec 

1969; alt. DOB 1 Jan 1966; POB Akakro, 

Cote d’Ivoire; Leader of Union for the Total 

Liberation of Cote d’Ivoire (Union pour la 

Liberation Totale de la Cote d’Ivoire, 

UPLTCI) (individual) [COTED] 

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, 

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. 

DOCKRAT, Farhaad Ahmed; a.k.a. 

DOCKRAT, Farhad; a.k.a. DOCKRAT, 

Farhad Ahmad; a.k.a. DOCKRAT, Maulana 

Farhad; a.k.a. DOCRATE, Farhad; a.k.a. 

‘‘DOCKRAT, F.’’), 386 Swanepoel Street, 

Erasmia, Pretoria, South Africa; DOB 28 

Feb 1959; POB Pretoria, South Africa; 

nationality South Africa; National ID No. 

5902285162089/055 (South Africa); 

Passport 446333407 (South Africa) expires 

26 May 2014 (individual) [SDGT] 

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 

Junaid; a.k.a. DOCRATE, Junaid; a.k.a. 

‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’), 

Johannesburg, South Africa; P.O. Box 

42928, Fordsburg 2033, South Africa; 71 

Fifth Avenue, Mayfair 2108, South Africa; 

DOB 16 Mar 1971; National ID No. 

7103165178083 (South Africa) (individual) 

[SDGT] 

DOMINGUEZ GARIBELLO, Freddy Orlando 

(a.k.a. DOMINGUEZ GARIVELLO, Freddy 

Orlando), c/o INDUSTRIA AVICOLA 

PALMASECA S.A., Cali, Colombia; DOB 

25 Apr 1960; Cedula No. 16659634 

(Colombia) (individual) [SDNT] 

DOMINGUEZ HERNANDEZ, Fernando 

Antonio, c/o DISMERCOOP, Cali, 

Colombia; DOB 7 Aug 1964; Cedula No. 

16701778 (Colombia) (individual) [SDNT] 

DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 

80, Roma, Mexico, D.F., Mexico 

(individual) [CUBA] 

DOMINION INTERNATIONAL, United 

Kingdom [IRAQ2] 

DONO MORALES, Edman Manuel, c/o GS 

PLUS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Privada 

Niza 3617 Int. 2, Colonia Playas de 

Tijuana, Tijuana, Baja California, Mexico; 

c/o GRUPO GAMAL, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; DOB 20 Jul 

1966; POB Guadalajara, Jalisco, Mexico 

(individual) [SDNTK] 

DOOLEY, Michael P., Panama (individual) 

[CUBA] 

DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin 

Polje, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

DOXA S.A., Carrera 16 No. 13–31, La Union, 

Valle, Colombia; NIT # 821002801–0 

(Colombia) [SDNT] 

DRAGADOS Y MUELLES GAVIOTA LTDA., 

Km. 5 Carretera Simon Bolivar, 

Buenaventura, Colombia; NIT # 

800173053–4 (Colombia) [SDNT] 

DREAMLAND (a.k.a. IRAN DREAMLAND); 

Vessel Registration Identification IMO 

8320183 (vessel) [NPWMD] 

DRIFTER (a.k.a. IRAN DRIFTER); Vessel 

Registration Identification IMO 8320169 

(vessel) [NPWMD] 

DRISSI, Noureddine Ben Ali Ben Belkassem, 

Via Plebiscito 3, Cremona, Italy; DOB 30 

Apr 1969; alt. DOB 30 Apr 1964; POB 

Tunisi, Tunisia; nationality Tunisia; 

Passport L851940 issued 9 Sep 1998 

expires 8 Sep 2003; arrested 1 Apr 2003 

(individual) [SDGT] 

DROCARD S.A., Transversal 29 No. 39–92, 

Bogota, Colombia; Calle 39 Bis A No. 27– 

16, Bogota, Colombia; NIT # 830059716–0 

(Colombia) [SDNT] 

DROGAS LA REBAJA BARRANQUILLA 

S.A., Local Cerete, Barranquilla, Colombia; 

Local de Riohacha, Barranquilla, Colombia; 

Avenida Pedro Heredia, Barranquilla, 

Colombia [SDNT] 

DROGAS LA REBAJA BUCARAMANGA 

S.A., Local No. 7, Cucuta, Colombia; Local 

No. 9, Cucuta, Colombia; Local 201, 

Valledupar, Colombia; Local No. 1, Cucuta, 

Colombia; Local No. 6, Cucuta, Colombia; 

Local No. 1, Bucaramanga, Colombia; Local 

No. 2, Cucuta, Colombia [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29781 

DROGAS LA REBAJA CALI S.A., Barrio 

Siloe, Cali, Colombia; Santander de 

Quilichao, Cali, Colombia; Local del 

Poblado No. 17, Cali, Colombia; Calle 3 #4– 

02 B/Ventura, Cali, Colombia; Local 

Comuneros No. 20, Cali, Colombia; Calle 

13 #6–85, Cali, Colombia [SDNT] 

DROGAS LA REBAJA NEIVA S.A., Neiva, 

Colombia [SDNT] 

DROGAS LA REBAJA PASTO S.A., Calle 18 

#26–40, Pasto, Colombia; Local No. 6, 

Pasto, Colombia; Local No. 13, Puerto Asis, 

Colombia [SDNT] 

DROGAS LA REBAJA PEREIRA S.A., Local 

Cajamarca, Pereira, Colombia; Local Dos 

Quebradas, Pereira, Colombia; Local Santa 

Rosa de Cabal, Pereira, Colombia; Local la 

Virginia, Pereira, Colombia [SDNT] 

DROMARCA Y CIA. S.C.S., Calle 12B No. 

28–58, Bogota, Colombia; Calle 39 Bis A 

No. 27–169, Bogota, Colombia; NIT # 

800225556–1 (Colombia) [SDNT] 

DROUKDEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL 

OUADOUD, Abou Mossab; a.k.a. ABD EL 

OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus’ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL 

WADOUD, Abou Mossab; a.k.a. ABDEL 

WADOUD, Abou Moussaab; a.k.a. 

ABDELMALEK, Drokdal; a.k.a. 

ABDELMALEK, Droukdal; a.k.a. 

ABDELMALEK, Droukdel; a.k.a. 

ABDELOUADODUD, Abu Mussaab; a.k.a. 

ABDELOUADOUD, Abi Mousaab; a.k.a. 

ABDELOUADOUD, Abou Mossaab; a.k.a. 

ABDELOUADOUD, Abou Mossab; a.k.a. 

ABDELOUADOUD, Abou Mousaab; a.k.a. 

ABDELOUADOUD, Abou Moussab; a.k.a. 

ABDELOUADOUD, Abou Musab; a.k.a. 

ABDELOUADOUD, Abu Mossab; a.k.a. 

ABDELOUADOUD, Abu Mus’ab; a.k.a. 

ABDELOUADOUDE, Abou Moussaab; 

a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. 

ABDELWADOUD, Abou Mossab; a.k.a. 

ABKELWADOUD, Abou Mosaab; a.k.a. 

ABOU MOSSAAB, Abdelwadoud; a.k.a. 

ABOU MOSSAAH, Abdelouadoud; a.k.a. 

ABOU MOSSAB, Abdelouadoud; a.k.a. 

ABU MUSAB, Abdelwadoud; a.k.a. 

DARDAKIL, Abdelmalek; a.k.a. 

DERDOUKAL, Abdelmalek; a.k.a. 

DEROUDEL, Abdel Malek; a.k.a. 

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, 

Abd-al-Malik; a.k.a. DROKDAL, ’Abd-alMalik; a.k.a. DROKDAL, Abdelmalek; a.k.a. 

DROUGDEL, Abdelmalek; a.k.a. 

DROUKADAL, Abdelmalek; a.k.a. 

DROUKBEL, Abdelmalek; a.k.a. 

DROUKDAL, Abdelmalek; a.k.a. 

DROUKDAL, Abdelmalik; a.k.a. 

DROUKDEL, Abdel Malek; a.k.a. 

DROUKDEL, Abdelouadour; a.k.a. 

DRUKDAL, ’Abd al-Malik; a.k.a. 

DURIKDAL, ’Abd al-Malik; a.k.a. 

OUDOUD, Abu Musab; a.k.a. 

‘‘ABDELWADOUD, Abou’’), Meftah, 

Algeria; DOB 20 Apr 1970; POB Meftah, 

Algeria; alt. POB Khemis El Khechna, 

Algeria; nationality Algeria (individual) 

[SDGT] 

DUARTE FAJARDO, Maria del Carmen, c/o 

MAGEN LTDA., Bogota, Colombia; DOB 12 

Oct 1975; Cedula No. 63436645 

(Colombia); Passport 63436645 (Colombia) 

(individual) [SDNT] 

DUARTE MUNOZ, Roque (a.k.a. CAMPOS 

ARREDONDO, Humberto), c/o COMPANIA 

MINERA DEL RIO CIANURY S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; DOB 09 Dec 

1960; POB Mexico (individual) [SDNTK] 

DUBAI TRADING COMPANY, 44–45, Royal 

Shopping Plaza, Industrial Estate, 

Hayatabad, Peshawar, Pakistan; 53 Royal 

Shopping Plaza, Industrial Estate, 

Hayatabad, Peshawar, Pakistan [SDNTK] 

DUIKER FLATS FARM, Zimbabwe 

[ZIMBABWE] 

DUMONT, Lionel (a.k.a. BROUGERE, 

Jacques; a.k.a. BRUGERE, Jacques; a.k.a. 

‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’; 

a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; 

a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. 

‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. 

‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; 

alt. DOB 29 Jan 1975; alt. DOB 19 Jan 1971; 

POB Roubaix, France (individual) [SDGT] 

DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. 

DOB 27 OCT 1963; Former Managing 

Director, Liberian Petroleum Refining 

Company (individual) [LIBERIA] 

DUNBAR, Jenkins; DOB 10 JAN 1947; Former 

Minister of Lands, Mines, Energy of Liberia 

(individual) [LIBERIA] 

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 

5A–49, Buenaventura, Colombia; c/o 

INDUSTRIA DE PESCA SOBRE EL 

PACIFICO S.A., Buenaventura, Colombia; 

DOB 4 Jun 1949; Cedula No. 6160843 

(Colombia) (individual) [SDNT] 

DUQUE CORREA, Francisco Javier, c/o 

CORPORACION DE ALMACENES POR 

DEPARTAMENTOS S.A., Bogota, 

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

Colombia; c/o G.L.G. S.A., Bogota, 

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

Colombia; DOB 04 Apr 1948; POB 

Medellin, Colombia; Cedula No. 8292581 

(Colombia); Passport P009253 (Colombia) 

(individual) [SDNT] 

DUQUE GAVIRIA, Ivan Roberto (a.k.a. 

‘‘ERNESTO BAEZ’’); DOB 9 May 1955; 

POB Aguadas, Caldas, Colombia; Cedula 

No. 10241940 (Colombia) (individual) 

[SDNTK] 

DUQUE JARAMILLO, German, c/o APOYOS 

DIAGNOSTICOS S.A., Tulua, Valle, 

Colombia; DOB 20 Apr 1951; POB Tulua, 

Valle, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

14972076 (Colombia) (individual) [SDNT] 

DUQUE MARTINEZ, Diego Fernando, c/o 

GENERICOS ESPECIALES S.A., Bogota, 

Colombia; DOB 31 Jan 1972; Cedula No. 

8191760 (Colombia); Passport 8191760 

(Colombia) (individual) [SDNT] 

DUQUE MARTINEZ, Maria Consuelo (a.k.a. 

DUQUE DE GIRALDO, Maria Consuelo), c/ 

o LABORATORIOS KRESSFOR DE 

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

FARMACOOP, Bogota, Colombia; DOB 19 

May 1955; Cedula No. 41716296 

(Colombia) (individual) [SDNT] 

DUQUE, Carlos Jaen, Panama (individual) 

[CUBA] 

DURAN DAZA, Diego, c/o COPSERVIR 

LTDA., Bogota, Colombia; c/o PROSALUD 

S.A. Y BIENESTAR S.A., Cali, Colombia; 

DOB 25 Oct 1958; Cedula No. 16260356 

(Colombia); Passport 16260356 (Colombia) 

(individual) [SDNT] 

DURAN RAMIREZ, Pompilio, c/o 

AGRICOLA DOIMA DEL NORTE DEL 

VALLE LTDA., Cartago, Valle, Colombia; c/ 

o GANADERIAS BILBAO LTDA., Cartago, 

Valle, Colombia; c/o INMOBILIARIA EL 

ESCORIAL LTDA., Cartago, Valle, 

Colombia; c/o INMOBILIARIA PASADENA 

LTDA., Cartago, Valle, Colombia; c/o 

GANADERIA EL VERGEL LTDA., Cartago, 

Valle, Colombia; c/o ORGANIZACION 

LUIS HERNANDO GOMEZ 

BUSTAMANTE Y CIA. S.C.S., Cartago, 

Valle, Colombia; c/o INMOBILIARIA 

LINARES LTDA., Cartago, Valle, Colombia; 

Carrera 4 No. 12–20 of. 206, Cartago, Valle, 

Colombia; c/o VISCAYA LTDA., Cartago, 

Valle, Colombia; Cedula No. 2534945 

(Colombia); Passport 2534945 (Colombia) 

(individual) [SDNT] 

DURAND PROPERTIES LIMITED, Haven 

Court, 5 Library Ramp, Gibraltar, United 

Kingdom [IRAQ2] 

DURATEX S.A. (f.k.a. INVERSIONES JEDA 

S.A.), Calle 116 No. 19–22, Bogota, 

Colombia; Carrera 63 No. 17–07, Bogota, 

Colombia; Avenida 19 No. 95–13 Local 1, 

Bogota, Colombia; NIT # 800054668–3 

(Colombia) [SDNT] 

DURGACO, London, United Kingdom 

[CUBA] 

DURGUTI, Safet (a.k.a. ‘‘ABU-SUMAYA’’); 

DOB 10 May 1967; POB Orahovac, Kosovo; 

Bosnian Personal ID No. 1005967953038; 

Passport 1144602 (Bosnia and 

Herzegovina) (individual) [SDGT] 

DUTY FREE SHOPS CORPORATION, P.O. 

Box 1789, Khartoum, Sudan [SUDAN] 

DUZCAN, Ceylan, United Arab Emirates; 

DOB 01 Mar 1975; POB Savsat, Turkey; 

citizen Turkey; Driver’s License No. 11550 

(Turkey); Passport 315408 (Turkey) 

(individual) [SDNTK] 

DWIKARNA, Agus; DOB 11 Aug 1964; POB 

Makassar, South Sulawesi, Indonesia; 

nationality Indonesia; currently 

incarcerated in the Philippines (individual) 

[SDGT] 

DYNAMIZE (a.k.a. IRAN DYNAMIZE); 

Vessel Registration Identification IMO 

8309634 (vessel) [NPWMD] 

EAGLE COMMUNICATION BROKERS INC., 

Panama City, Panama [SDNT] 

EAST ISLAND SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

EAST ISLANDS (vessel) [CUBA] 

EASTERN TURKISTAN ISLAMIC 

MOVEMENT (a.k.a. EASTERN 

TURKISTAN ISLAMIC PARTY; a.k.a. 

ETIM; a.k.a. ETIP) [SDGT] 

ECHEBERRIA SIMARRO, Leire; DOB 20 Dec 

1977; POB Basauri (Vizcaya Province), 

Spain; D.N.I. 45.625.646; member ETA 

(individual) [SDGT] 

ECHEGARAY ACHIRICA, Alfonso; DOB 10 

Jan 1958; POB Plencia (Vizcaya Province), 

Spain; D.N.I. 16.027.051; member ETA 

(individual) [SDGT] 

ECHEVERRI, German, Panama (individual) 

[CUBA] 

ECHEVERRY HERRERA, Hernando (a.k.a. 

ECHEVERRI HERRERA, Hernando), c/o 

INDUSTRIA DE PESCA SOBRE EL 

PACIFICO S.A., Buenaventura, Colombia; 

Cedula No. 1625525 (Colombia) 

(individual) [SDNT] 

ECHEVERRY TRUJILLO, Oscar Alberto, c/o 

M.O.C. ECHEVERRY HERMANOS LTDA., 

29782 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Cali, Colombia; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; Avenida 4N No. 

17–23 piso 1, Cali, Colombia; Calle 43N 

No. 4–05, Cali, Colombia; DOB 21 Oct 

1964; Cedula No. 16272989 (Colombia) 

(individual) [SDNT] 

ECHO DELTA HOLDINGS LTD, Newboudary 

House, London Road, Sunningdale, Ascot, 

Berkshire SL5 0DJ, United Kingdom; 

Thetford Farm, P.O. Box HP86, Mount 

Pleasant, Harare, Zimbabwe; Hurst Grove, 

Sandford Lane, Hurst, Reading, Berkshire 

RG10 0SQ, United Kingdom [ZIMBABWE] 

ECIM, Ljuban; DOB 6 Jan 1964; POB 

Sviljanac, Bosnia-Herzegovina; National ID 

No. 601964100083 (Bosnia and 

Herzegovina) (individual) [BALKANS] 

EDBI EXCHANGE COMPANY, Tehran, Iran 

[NPWMD] 

EDBI STOCK BROKERAGE COMPANY, 

Tehran, Iran [NPWMD] 

EDICIONES CUBANAS, Spain [CUBA] 

EDIFICACIONES DEL CARIBE LTDA. (a.k.a. 

EDIFICAR), Calle 74 No. 53–30, 

Barranquilla, Colombia; NIT # 890108103– 

5 (Colombia) [SDNT] 

EDITORA TRANSPARENCIA S.A., Jr. 

Bolognesi 125, Dpto. 301, Lima, Peru; RUC 

# 20508146885 (Peru) [SDNTK] 

EDYJU, S.A., Panama [CUBA] 

EGGLETON, Wilfred, Baja California 255, 

Edificio B., Oficina 103, Condesa 06500, 

Mexico, D.F., Mexico; Director General, 

Cubanatur (individual) [CUBA] 

EIRIN FARM, Marondera, Zimbabwe 

[ZIMBABWE] 

EL AYASHI, Radi Abd El Samie Abou El 

Yazid (a.k.a. ‘‘MERA’I’’), Via Cilea 40, 

Milan, Italy; DOB 2 Jan 1972; POB El 

Gharbia, Egypt; nationality Egypt; arrested 

31 Mar 2003 (individual) [SDGT] 

EL BOUHALI, Ahmed (a.k.a. ABU KATADA), 

vicolo S. Rocco, n. 10—Casalbuttano, 

Cremona, Italy; DOB 31 May 1963; POB 

Sidi Kacem, Morocco; nationality Morocco; 

Italian Fiscal Code LBHHMD63E31Z330M 

(individual) [SDGT] 

EL GEZIRA AUTOMOBILE COMPANY 

(a.k.a. GEZIRA AUTOMOBILE 

COMPANY), P.O. Box 232, Khartoum, 

Sudan [SUDAN] 

EL HABHAB, Redouane (a.k.a. 

‘‘ABDELRAHMAN’’), Iltisstrasse 58, Kiel 

24143, Germany; DOB 20 Dec 1969; POB 

Casablanca, Morocco; nationality Germany; 

National ID No. 1007850441 (Germany) 

issued 27 Mar 2001 expires 26 Mar 2011; 

Passport 1005552350 (Germany) issued 27 

Mar 2001 expires 26 Mar 2011; currently 

incarcerated in Lubeck, Germany 

(individual) [SDGT] 

EL HADI, Mustapha Nasri Ben Abdul Kader 

Ait; DOB 5 Mar 1962; POB Tunis, Tunisia; 

nationality Algeria; alt. nationality 

Germany (individual) [SDGT] 

EL HASSAN, Gaffar Mohmed (a.k.a. ‘‘EL 

HASSAN, Gaffar Mohamed’’); DOB 24 Jun 

1952; POB Khartoum, Sudan; Major 

General for the Sudan Armed Forces 

(individual) [DARFUR] 

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. 

‘‘ALI DI ROMA’’), Via D. Fringuello, 20, 

Rome, Italy; Milan, Italy; DOB 20 Mar 

1970; alt. DOB 30 Jan 1971; POB Rouba, 

Algeria (individual) [SDGT] 

EL MAHFOUDI, Mohamed, via Puglia, n. 22, 

Gallarate, Varese, Italy; DOB 24 Sep 1964; 

POB Agadir, Morocco; Italian Fiscal Code 

LMHMMD64P24Z330F; Residence, Agadir, 

Morocco (individual) [SDGT] 

EL MOTASSADEQ, Mounir, Goschenstasse 

13, Hamburg 21073, Germany; DOB 3 Apr 

1974; POB Marrakesh, Morocco; 

nationality Morocco (individual) [SDGT] 

EL NILEIN BANK (n.k.a. EL NILEIN 

INDUSTRIAL DEVELOPMENT BANK 

(SUDAN); n.k.a. EL NILEIN INDUSTRIAL 

DEVELOPMENT BANK GROUP; n.k.a. 

NILEIN INDUSTRIAL DEVELOPMENT 

BANK (SUDAN)), Parliament Street, P.O. 

Box 466, Khartoum, Sudan; P.O. Box 6013, 

Abu Dhabi City, United Arab Emirates; 

P.O. Box 466/1722, United Nations Square, 

Khartoum, Sudan [SUDAN] 

EL TAKA AUTOMOBILE COMPANY (a.k.a. 

TAKA AUTOMOBILE COMPANY), P.O. 

Box 221, Khartoum, Sudan [SUDAN] 

EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB 

5 Aug 1964; POB Debila, Algeria 

(individual) [SDGT] 

ELCORO AYASTUY, Paulo; DOB 22 Oct 

1973; POB Vergara, Guipuzcoa Province, 

Spain; D.N.I. 15.394.062 (Spain); Member 

ETA (individual) [SDGT] 

ELECTRONICS INSTITUTE, P.O. Box 4470, 

Damascus, Syria [NPWMD] 

ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE 

ORGANIZATION; a.k.a. AL-BAR AND ALIHSAN SOCIETIES; a.k.a. AL-BAR AND 

AL-IHSAN SOCIETY; a.k.a. AL-BIR AND 

AL-IHSAN ORGANIZATION; a.k.a. ALBIRR WA AL-IHSAN CHARITY 

ASSOCIATION; a.k.a. AL-BIRR WA ALIHSAN WA AL-NAQA; a.k.a. AL-IHSAN 

CHARITABLE SOCIETY; a.k.a. BIR WA 

ELEHSSAN SOCIETY; a.k.a. BIRR AND 

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 

SOCIETY; a.k.a. ELEHSSAN SOCIETY 

AND BIRR; a.k.a. ELEHSSAN SOCIETY 

WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. 

JAMI’A AL-AHSAN AL-KHAYRIYYAH; 

a.k.a. THE BENEVOLENT CHARITABLE 

ORGANIZATION), Bethlehem, West Bank, 

Palestinian; AL-MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian; 

Lebanon; Ramallah, West Bank, 

Palestinian; Tulkarm, West Bank, 

Palestinian; P.O. BOX 398, Hebron, West 

Bank, Palestinian; Jenin, West Bank, 

Palestinian [SDGT] 

ELEVENTH OCEAN; Vessel Registration 

Identification IMO 9209324 (vessel) 

[NPWMD] 

EL-HOORIE, Ali Saed Bin Ali (a.k.a. ALHOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, 

Ali Saed Bin Ali); DOB 10 Jul 1965; alt. 

DOB 11 Jul 1965; POB El Dibabiya, Saudi 

Arabia; citizen Saudi Arabia (individual) 

[SDGT] 

ELIZABETH OVERSEAS INC., Panama City, 

Panama; C.R. No. 194798/21722 (Panama); 

RUC # 2172202194798 (Panama) [SDNT] 

ELMABRUK, Maftah Mohamed (a.k.a. AL 

MABROOK, Muftah; a.k.a. AL-FATHALI, 

Al-Mabruk; a.k.a. AL-FATHALI, AlMabruk Muftah Muhammad; a.k.a. EL 

MABRUK, Muftah; a.k.a. EL MOBRUK, 

Maftah; a.k.a. ELMABRUK, Mustah; a.k.a. 

MAFTAH, Elmobruk; a.k.a. ‘‘AL HAK, Al 

Haj Abd’’; a.k.a. ‘‘AL HAQQ, Al Hajj Abd’’; 

a.k.a. ‘‘AL-HAQ, Haj ’Abd’’; a.k.a. ‘‘ALHAQQ, Al-Hajj ’Abd’’), undetermined; 

DOB 1 May 1950; POB Libya; nationality 

Libya (individual) [SDGT] 

ELOSTA, Abdelrazag Elsharif (a.k.a. ABU 

MU’AWIYA; a.k.a. AL USTA, Abdelrazag 

Elsharif; a.k.a. AL-MULAY, ’Abd; a.k.a. 

AL-USTA, ’Abd Al-Razzaq Al-Sharif; a.k.a. 

SHARIF, ’Abd al-Razzaq), undetermined; 

DOB 20 Jun 1963; POB SOGUMA, LIBYA; 

nationality United Kingdom (individual) 

[SDGT] 

ELSHANI, Gafur; DOB 29 Mar 1958; POB 

Suva Reka, Serbia and Montenegro 

(individual) [BALKANS] 

EMERALD ISLANDS (vessel) [CUBA] 

EMIRATES AND SUDAN INVESTMENT 

COMPANY LIMITED, Port Sudan, Sudan; 

P.O. Box 7036, Khartoum, Sudan [SUDAN] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Frankfurter TOR 8- 

A, Berlin, Germany [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Calle 29 y Avda 

Justo Arosemena, Panama City, Panama 

[CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Grantley Adams 

Airport, Christ Church, Barbados [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Corrientes 545 

Primer Piso, Buenos Aires, Argentina 

[CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), 24 Rue Du Quatre 

Septembre, Paris, France [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Belas Airport, 

Luanda, Angola [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Dobrininskaya No. 7, 

Sec 5, Moscow, Russia [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Norman Manley 

International Airport, Kingston, Jamaica 

[CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), 1 Place Ville Marie, 

Suite 3431, Montreal, Canada [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Parizska 17, Prague, 

Czech Republic [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), 32 Main Street, 

Georgetown, Guyana [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Piarco Airport, Port 

au Prince, Haiti [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), c/o Anglo-Caribbean 

Shipping Co. Ltd., Ibex House, The 

Minories, London EC3N 1DY, United 

Kingdom [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Melchor Ocampo 

469, 5DF Mexico City, Mexico [CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Madrid, Spain 

[CUBA] 

EMPRESA CUBANA DE AVIACION (a.k.a. 

CUBANA AIRLINES), Paseo de la 

Republica 126, Lima, Peru [CUBA] 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), Paris, 

France [CUBA] 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), Madrid, 

Spain [CUBA] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29783 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), Tokyo, 

Japan [CUBA] 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), Cologne, 

Germany [CUBA] 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), 

Downsview, Ontario, Canada [CUBA] 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), Milan, 

Italy [CUBA] 

EMPRESA CUBANA DE PESCADOS Y 

MARISCOS (a.k.a. CARIBBEAN EXPORT 

ENTERPRISE; a.k.a. CARIBEX), Moscow, 

Russia [CUBA] 

EMPRESA DE TRANSPORTES 

CHULUCANAS 2000 S.A., Jr. Augusto 

Gonzales, Olaechea 1311, Urb. Elio, Lima, 

Peru; RUC # 20458820989 (Peru) [SDNTK] 

EMPRESA DE TURISMO NACIONAL Y 

INTERNACIONAL (a.k.a. CUBATUR), 

Buenos Aires, Argentina [CUBA] 

EMPRESA EDITORA CONTINENTE PRESS 

S.A., Avenida Javier Prado, Oeste 640, 

Lima, Peru; RUC # 20381427391 (Peru) 

[SDNTK] 

ENDSHIRE EXPORT MARKETING, United 

Kingdom [IRAQ2] 

ENGINEERING EQUIPMENT COMPANY, C/ 

O ENGINEERING EQUIPMENT 

CORPORATION, P.O. Box 97, Khartoum, 

Sudan [SUDAN] 

ENGINEERING EQUIPMENT 

CORPORATION, P.O. Box 97, Khartoum, 

Sudan [SUDAN] 

ENSAMBLADORA COLOMBIANA 

AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), 

Carrera 39 No. 43–75, Barranquilla, 

Colombia; NIT # 817000791–1 (Colombia) 

[SDNT] 

ENTREGA DE CORRESPONDENCIA 

OPORTUNA, S.A. DE C.V., Madero 941 21 

A, Entre Carrillo Puerto y Diaz Miron, Zona 

Central, Tijuana, Baja California, Mexico; 

R.F.C. ECO–990920–7H6 (Mexico) 

[SDNTK] 

EPAMAC SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

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] 

ESCALONA, Victor Julio, c/o C A V J 

CORPORATION LTDA., Bogota, Colombia; 

c/o VOL PHARMACYA LTDA., Cucuta, 

Colombia; c/o C.A. V.J. CORPORATION, 

Barquisimeto, Lara, Venezuela; C.I.N. 

7353289 (Venezuela); Passport A0229910 

(Venezuela) (individual) [SDNT] 

ESCOBAR BUITRAGO, Walter, c/o 

SERVIAUTOS UNO A 1A LIMITADA, Cali, 

Colombia; c/o INMOBILIARIA BOLIVAR 

LTDA., Cali, Colombia; DOB 8 Feb 1971; 

Cedula No. 16785833 (Colombia); Passport 

AD254557 (Colombia) (individual) [SDNT] 

ESCOBEDO CHAZARO, Raul, P.O. Box 

432477, San Diego, CA 92143; c/o 

ENTREGA DE CORRESPONDENCIA 

OPORTUNA, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o TERMINADOS 

BASICOS DE TIJUANA, S. DE R.L. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

COMERCIALIZADORA E IMPORTADORA 

GARDES, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 16 Jun 1965; alt. 

DOB 16 Jul 1965; POB Distrito Federal, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. EOCR650716HDFSHL08 

(Mexico) (individual) [SDNTK] 

ESCOBEDO MORALES, Sandra Angelica, c/ 

o CENTRO CAMBIARIO KINO, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

MULTISERVICIOS ALPHA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

CONSULTORIA DE INTERDIVISAS, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

DOB 25 Dec 1966; POB Guadalajara, 

Jalisco, Mexico (individual) [SDNTK] 

ESFAHAN NUCLEAR FUEL RESEARCH 

AND PRODUCTION CENTER (a.k.a. ENTC; 

a.k.a. ESFAHAN NUCLEAR 

TECHNOLOGY CENTER; a.k.a. NFRPC; 

a.k.a. ‘‘ESFAHAN NUCLEAR FUEL AND 

PROCUREMENT COMPANY’’; a.k.a. 

‘‘NERPC’’), P.O. Box 81465–1589, Esfahan, 

Iran [NPWMD] 

ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB 

Tehran, Iran; Passport A0002302 (Iran) 

(individual) [NPWMD] 

ESPACE AVENIR EXECUTIVE SERVICED 

APARTMENT (a.k.a. ESPACE AVENIR), 

No. 523, Pyay Road, Kamaryut Township, 

Yangon, Burma [JADE] [BURMA] 

ESPANA CUELLAR, Irlena, c/o COLPHAR 

S.A., Bogota, Colombia; DOB 28 Feb 1965; 

Cedula No. 40764759 (Colombia); Passport 

40764759 (Colombia) (individual) [SDNT] 

ESPARRAGOZA MORENO, Juan Jose, Calle 8 

8988, Colonia Zona Este, Tijuana, Baja 

California CP 22000, Mexico; Calle Colima 

2316, Colonia Francisco I. Madero, 

Tijuana, Baja California CP 22150, Mexico; 

Avenida Los Angeles No. 5183, Colonia 

Las Palmas, Tijuana, Baja California CP 

22440, Mexico; Predio Rustico en Km. 42— 

43 de la Carretera, Tijuana-Ensenada, Baja 

California, Mexico; Cjon. Quintana Roo 

8220, Colonia Zona Este, Tijuana, Baja 

California, Mexico; DOB 3 Feb 1949; alt. 

DOB 2 Mar 1949; POB Chuicopa, Sinaloa, 

Mexico (individual) [SDNTK] 

ESPARZA PENA, Jose de Jesus, c/o CAJA 

AMIGO EXPRESS, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 15 Nov 1966; 

POB Baja California, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

EAPJ661115HBCSXS04 (Mexico) 

(individual) [SDNTK] 

ESPIBENA COMERCIALIZADORA DE 

MEDICAMENTOS GENERICOS S.A. (a.k.a. 

ESPIBENA S.A.), Luis Cordero 1154 y Juan 

Leon Mera, Edificio Gabriela Mistral, 

Quito, Ecuador; RUC # 1791706420001 

(Ecuador) [SDNT] 

ESPITIA ORTIZ, Mauricio Arturo (a.k.a. 

SPITIA, Mauricio), c/o SPITIA VALENCIA 

LTDA., Cali, Colombia; c/o GRUPO 

INVERSOR PRINCIPE DE VERGARA S.L., 

Madrid, Spain; Spain; Carrera 25 F No. 7– 

15 Oeste, Cali, Colombia; c/o M S 

CONSTRUCTORES LTDA., Cali, Colombia; 

Calle Ayala 64 3 Iz., Madrid 28001, Spain; 

Carrera 42 No. 8–36, Cali, Colombia; c/o 

ARQUITECTOS UNIDOS LTDA., Cali, 

Colombia; c/o ESVA S.C.S., Cali, Colombia; 

DOB 29 Dec 1959; POB Barranquilla, 

Colombia; Cedula No. 16634827 

(Colombia); Passport AJ424421 (Colombia) 

(individual) [SDNT] 

ESQUIVEL PENA, William, c/o BANANERA 

AGRICOLA S.A., Santa Marta, Colombia; c/ 

o UNIPAPEL S.A., Cali, Colombia; c/o J. 

FREDDY MAFLA Y CIA. S.C.S., Cali, 

Colombia; Cedula No. 16641631 

(Colombia); Passport 16641631 (Colombia) 

(individual) [SDNT] 

ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. 

‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’; 

a.k.a. ‘‘DAH DAH’’), Via Milano n.108, 

Brescia, Italy; DOB 4 Dec 1964; POB 

Tabarka, Tunisia; nationality Tunisia; 

Passport L335915 issued 8 Nov 1996 

expires 7 Nov 2001 (individual) [SDGT] 

ESSABAR, Zakarya (a.k.a. ESSABAR, 

Zakariya), Dortmunder Strasse 38, 

Hamburg 22419, Germany; DOB 13 Apr 

1977; alt. DOB 3 Apr 1977; POB Essaouria, 

Morocco (individual) [SDGT] 

ESSID, Sami Ben Khemais (a.k.a. ELSSEID, 

Sami Ben Khamis Ben Saleh), Via Dubini 

n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; 

POB Tunisia; nationality Tunisia; Italian 

Fiscal Code SSDSBN68B10Z352F; Passport 

K929139 issued 14 Feb 1995 expires 13 

Feb 2000 (individual) [SDGT] 

ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. 

ESTABLO LECHERO PUERTO RICO), 

Calle Indio De Guelatao Interior 20230, 

Colonia Miguel Hidalgo, Culiacan, Sinaloa, 

Mexico; Avenida Manuel Vallarta 2141, 

Colonia Centro, Culiacan, Sinaloa 80129, 

Mexico; Carretera El Salado, Quila KM 4, 

Culiacan, Sinaloa, Mexico; R.F.C. EPR– 

000322-UM9 (Mexico) [SDNTK] 

ESTANCIA INFANTIL NINO FELIZ S.C., 

Avenida Manuel Vallarta 2141, Colonia 

Centro, Culiacan, Sinaloa 80129, Mexico 

[SDNTK] 

ESTRADA RAMIREZ, Jose Arnoldo, c/o 

CONSTRUCTORA CENTRAL DEL VALLE 

LTDA., Cali, Colombia; c/o CLINICA 

ESPECIALIZADA DEL VALLE S.A., Cali, 

Colombia; c/o PARQUE INDUSTRIAL LAS 

DELICIAS LTDA., Cali, Colombia; Carrera 

1H No. 39–56, Cali, Colombia; c/o 

INVERSIONES JAER LTDA., Cali, 

Colombia; c/o HIELO CRISTAL Y 

REFRIGERACION LTDA., Cali, Colombia; 

Calle 39 No. 1H–31, Cali, Colombia; c/o 

INVERSIONES SAN JOSE LTDA., Cali, 

Colombia; c/o MARIN ESTRADA Y CIA S. 

EN C.S., Cali, Colombia; DOB 14 Jul 1947; 

Cedula No. 16200018 (Colombia) 

(individual) [SDNT] 

ESTRADA URIBE, Octavio, c/o GRUPO 

SANTA LTDA., Cali, Colombia; c/o 

SOCIEDAD CONSTRUCTORA LA 

CASCADA S.A., Cali, Colombia; DOB 7 Oct 

1954; Cedula No. 19258562 (Colombia) 

(individual) [SDNT] 

ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 

No. 8–36, Cali, Colombia; NIT # 

805019977–4 (Colombia) [SDNT] 

ETCO INTERNATIONAL COMMODITIES 

LTD., Devonshire House, 1 Devonshire 

Street, London, United Kingdom [CUBA] 

ETCO INTERNATIONAL COMPANY, 

LIMITED, Kawabe Building, 1–5 Kanda 

Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan 

[CUBA] 

29784 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

EUROMAC EUROPEAN MANUFACTURER 

CENTER SRL, Via Ampere 5, 20052 

Monza, Italy [IRAQ2] 

EUROMAC TRANSPORTI INTERNATIONAL 

SRL, Via Ampere 5, 20052 Monza, Italy 

[IRAQ2] 

EUROMAC, LTD, 4 Bishops Avenue, 

Northwood, Middlesex, United Kingdom 

[IRAQ2] 

EUZKADI TA ASKATASUNA (a.k.a. 

ASKATASUNA; a.k.a. BASQUE 

FATHERLAND AND LIBERTY; a.k.a. 

BATASUNA; a.k.a. EKIN; a.k.a. 

EPANASTATIKI PIRINES; a.k.a. ETA; 

a.k.a. EUSKAL HERRITARROK; a.k.a. 

HERRI BATASUNA; a.k.a. JARRAI-HAIKASEGI; a.k.a. K.A.S.; a.k.a. POPULAR 

REVOLUTIONARY STRUGGLE; a.k.a. 

XAKI) [FTO] [SDGT] 

EXCHANGE CENTER LTDA, Calle 183 No 

45–03 Local 328, Bogota, Colombia; 

Avenida Carrera 19 No. 122–49 Local 13, 

Bogota, Colombia; NIT # 830003608–2 

(Colombia) [SDNTK] 

EXPLORATION AND PRODUCTION 

AUTHORITY (SUDAN), Kuwait Building, 

Nile Avenue, Khartoum, Sudan; P.O. Box 

2986, Khartoum, Sudan [SUDAN] 

EXPLOTACIONES AGRICOLAS Y 

GANADERAS LA LORENA S.C.S. (a.k.a. 

EXAGAN), Calle 5 No. 22–39 of. 205, Cali, 

Colombia; Calle 52 No. 28E–30, Cali, 

Colombia; NIT # 800083192–3 (Colombia) 

[SDNT] 

EXPORT CAFE LTDA., Carrera 7 No. 11–22 

of. 413, Cali, Colombia [SDNT] 

EXPORT DEVELOPMENT BANK OF IRAN 

(a.k.a. BANK TOSEH SADERAT IRAN; 

a.k.a. BANK TOWSEEH SADERAT IRAN; 

a.k.a. EDBI), No. 129, 21’s Khaled 

Eslamboli, No. 1 Building, Tehran, Iran; 

Export Development Building, Next to the 

15th Alley, Bokharest Street, Argentina 

Square, Tehran, Iran; Tose’e Tower, Corner 

of 15th St., Ahmad Qasir Ave., Argentine 

Square, Tehran, Iran; C.R. No. 86936 (Iran); 

All branches worldwide [NPWMD] 

EXPORTADORA DEL CARIBE, Medira, 

Mexico [CUBA] 

EYRIE FARM, Mashvingo, Zimbabwe 

[ZIMBABWE] 

FABRO INVESTMENT, INC., Panama 

[CUBA] 

FACOBATA, Panama [CUBA] 

FADHIL, Mustafa Mohamed (a.k.a. AL 

MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; 

a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; 

a.k.a. ELBISHY, Moustafa Ali; a.k.a. 

FADIL, Mustafa Muhamad; a.k.a. FAZUL, 

Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, 

Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a. 

MOHAMMED, Mustafa; a.k.a. YUSSRR, 

Abu); DOB 23 Jun 1976; POB Cairo, Egypt; 

citizen Egypt; alt. citizen Kenya; Kenyan ID 

No. 12773667; Serial No. 201735161 

(individual) [SDGT] 

FADLALLAH, Shaykh Muhammad Husayn; 

DOB 1938; alt. DOB 1936; POB Najf Al 

Ashraf (Najaf), Iraq; Leading Ideological 

Figure of HIZBALLAH (individual) [SDT] 

FAJARDO CUELLAR, Jairo, c/o CHAMARTIN 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

Cedula No. 1619282 (Colombia); Passport 

1619282 (Colombia) (individual) [SDNT] 

FAJARDO HERNANDEZ, Gloria Elena, c/o 

INDUSTRIAS DEL ESPIRITU SANTO S.A., 

Malambo, Atlantico, Colombia; c/o DOXA 

S.A., La Union, Valle, Colombia; c/o 

FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 

COLOMBIA, La Union, Valle, Colombia; c/ 

o AGROPECUARIA EL NILO S.A., La 

Union, Valle, Colombia; Cedula No. 

29926353 (Colombia) (individual) [SDNT] 

FAJARDO, Mary Victoria, c/o APVA S.A., 

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

Colombia; c/o CECEP EDITORES S.A., Cali, 

Colombia; c/o WORLD LINE SYSTEM S.A., 

Palmira, Valle, Colombia; c/o NEGOCIOS Y 

CAPITALES S.A., Pereira, Colombia; Cali, 

Colombia; Cedula No. 31923020 

(Colombia) (individual) [SDNT] 

FAJR INDUSTRIES GROUP (a.k.a. FADJR 

INDUSTRIES GROUP; a.k.a. IFP; a.k.a. 

INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION 

FACTORIES OF PRECISION MACHINERY; 

a.k.a. INSTRUMENTATION FACTORY 

PLANT; a.k.a. MOJTAME SANTY AJZAE 

DAGHIGH; a.k.a. NASR INDUSTRIES 

GROUP), P.O. Box 1985–777, Tehran, Iran 

[NPWMD] 

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. 

FAKHRIZADEH; a.k.a. FAKHRIZADEH, 

Mohsen); Passport A0009228; alt. Passport 

4229533 (individual) [NPWMD] 

FALCON SYSTEMS, United Kingdom 

[IRAQ2] 

FAMBA SAFARIS, P.O. Box CH273, 

Chisipite, Harare, Zimbabwe; 4 Wayhill 

Lane, Umwisdale, Harare, Zimbabwe 

[ZIMBABWE] 

FAMESA INTERNATIONAL, S.A., Panama 

[CUBA] 

FARAJ, Samal Majid, Iraq; Former Minister 

of Planning (individual) [IRAQ2] 

FARALLONES STEREO 91.5 FM, Calle 15N 

No. 6N–34 piso 15, Edificio Alcazar, Cali, 

Colombia [SDNT] 

FARASAKHT INDUSTRIES, P.O. Box 83145– 

311, Kilometer 28, Esfahan—Tehran 

Freeway, Shahin Shahr, Esfahan, Iran 

[NPWMD] 

FARAYAND TECHNIQUE (a.k.a. 

FARAYAND TECHNIC), Isfahan, Iran; 

Esfahan, Iran; P.O. Box 14155–1339, 

Tehran, Iran; End of North Karegar 

Avenue, Shomali, Tehran, Iran [NPWMD] 

FARFALLA INVESTMENT S.A., Calle Elida 

Diez. Nuevo Reparto El Carme Edif. Milena 

No. 1, Panama City, Panama; RUC # 

1986361395028 (Panama) [SDNT] 

FARFAN SUAREZ, Alexander (a.k.a. 

‘‘ENRIQUE GAFAS’’), Colombia; DOB 12 

Feb 1973; POB San Jose del Guaviare, 

Guaviare, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

86007030 (Colombia) (individual) [SDNTK] 

FARMA 3.000 LIMITADA, Calle 12B No. 27– 

39 of. 203, Bogota, Colombia; Via 

Circunvalar, Bodega M-A–3, Barranquilla, 

Colombia; Calle 39 BIS A No. 27–16 and 

27–20, Bogota, Colombia; NIT # 

802012873–4 (Colombia) [SDNT] 

FARMA XXI LTDA., Calle 39 BIS A No. 27– 

16 and 27–20, Bogota, Colombia; Calle 12 

No. 5–07 of. 301, Neiva, Huila, Colombia; 

NIT # 813006330–2 (Colombia) [SDNT] 

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. 

FARMACIA JARLINE, S.A. DE C.V.; a.k.a. 

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. 

FARMACIAS JERLYNE, S.A. DE C.V.), 

Avenida Benito Juarez 2020–8, Colonia 

Zona Centro, Tijuana, Baja California, 

Mexico; Lot 70, Sector 6, Colonia Jardines 

de Chapultepec, Baja California, Mexico; 

Buenaventura 391, Fraccionamiento 

Chapultepec, Tijuana, Baja California, 

Mexico; Cascadas 100–2, Colonia Las 

Huertas, Tijuana, Baja California, Mexico; 

Avenida Revolucion 2020, Tijuana, Baja 

California 22000, Mexico; Lot 18, Sector 

21, Centro Urbano 70–76, Colonia Mesa de 

Otay, Baja California, Mexico; Lots 13, 14, 

Sector A, Rancho El Grande, Baja 

California, Mexico [SDNTK] 

FARMACIA VIDA SUPREMA, S.A. DE C.V. 

(a.k.a. FARMACIA VIDA; a.k.a. 

FARMACIAS VIDA), Blvd. D. Ordaz No. 

700–316, Tijuana, Baja California, Mexico; 

Calle 4ta. Y Ninos Heroes 1802, Tijuana, 

Baja California, Mexico; Paseo Estrella del 

Mar 1075-B, Placita Coronado, Playas de 

Tijuana, Tijuana, Baja California, Mexico; 

Calle Benito Juarez 1890-A, Tijuana, Baja 

California, Mexico; Blvd. Benito Juarez 

20000, Rosarito, Baja California, Mexico; 

Avenida Tecnologico 15300–308, Centro 

Comercial Otay Universidad, Tijuana, Baja 

California, Mexico; Avenida Constitucion 

823, Tijuana, Baja California, Mexico; Calle 

Benito Juarez 1941, Tijuana, Baja 

California, Mexico; Avenida Revolucion 

651, Zona Centro, Tijuana, Baja California, 

Mexico; Calle 4ta. 1339 y ’G’, Tijuana, Baja 

California, Mexico; Blvd. Fundadores 8417, 

Fraccionamiento El Rubi, Tijuana, Baja 

California, Mexico; Blvd. Sanchez Taboada 

4002, Zona Rio, Tijuana, Baja California, 

Mexico; Calle Carrillo Puerto (3ra.) No. 

1434–131, Tijuana, Baja California, 

Mexico; Blvd. Agua Caliente 1381, Colonia 

Revolucion, Tijuana, Baja California, 

Mexico; Avenida Constitucion y 10ma., 

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; Avenida Constitucion No. 1300, 

Tijuana, Baja California, Mexico; Avenida 

Negrete No. 1200, Tijuana, Baja California, 

Mexico; Avenida 16 de Septiembre No. 

1100, Tijuana, Baja California, Mexico; 

Avenida Jose Lopez Portillo 131-B, 

Modulos Otay, Tijuana, Baja California, 

Mexico; Toribio Ortega No. 6072–1 Colonia 

Fco. Villa, Tijuana, Baja California, 

Mexico; Blvd. Ejido Matamoros No. 402–1 

Lomas Granjas la Espanola, Tijuana, Baja 

California, Mexico; Calz. Cucapah 20665– 

1B Colonia Buenos Aires Norte, Tijuana, 

Baja California, Mexico; Avenida Segunda 

No. 1702, Tijuana, Baja California, Mexico; 

Avenida Benito Juarez No. 16–2, Rosarito, 

Baja California, Mexico; Avenida Las 

Americas, Int. Casa Ley, Tijuana, Baja 

California, Mexico; Blvd. Diaz Ordaz 915, 

La Mesa, Tijuana, Baja California, Mexico; 

R.F.C. FVS–870610-LX3 (Mexico) [SDNTK] 

FARMACOOP (a.k.a. COOPERATIVA 

MULTIACTIVA DE COMERCIALIZACION 

Y SERVICIOS FARMACOOP; f.k.a. 

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A.), Calle 16 No. 28A–57, 

Bogota, Colombia; Calle 17A No. 28A–43, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29785 

Bogota, Colombia; Calle 16 No. 28A–51, 

Bogota, Colombia; A.A. 18491, Bogota, 

Colombia; Calle 17A No. 28–43, Bogota, 

Colombia; NIT # 830010878–3 (Colombia) 

[SDNT] 

FARMAHOGAR (a.k.a. DROGUERIA 

FARMAHOGAR; a.k.a. FARMAHOGAR 

COPSERVIR 19), Carrera 7 No. 118–38, 

Bogota, Colombia; Avenida 7 No. 118–46, 

Bogota, Colombia; NIT # 830011670–3 

(Colombia) [SDNT] 

FARMALIDER S.A., Calle 17 Norte No. 3N– 

16, Cali, Colombia; NIT # 805026183–2 

(Colombia) [SDNT] 

FARMATEL E.U. (a.k.a. TELEFARMA E.U.), 

Calle 93 No. 16–75, Bogota, Colombia 

[SDNT] 

FARMATODO S.A., Diagonal 17 No. 28A–39, 

Bogota, Colombia; Diagonal 17 No. 28A– 

80, Bogota, Colombia [SDNT] 

FARMEDIS LTDA., Calle 12 No. 5–07 of. 301, 

Neiva, Colombia; Calle 17A No. 28A–43, 

Bogota, Colombia; Carrera 42C No. 22C–36, 

Bogota, Colombia; NIT # 813009188–6 

(Colombia) [SDNT] 

FARMERS COMMERCIAL BANK (f.k.a. 

FARMERS BANK FOR INVESTMENT & 

RURAL DEVELOPMENT; f.k.a. SUDAN 

COMMERCIAL BANK), P.O. Box 1174, 

Gamhoria Avenue, Khartoum, Sudan; P.O 

Box 570, Port Sudan, Sudan; El Fau, 

Sudan; P.O. Box 45153, El Suk Elarabi, 

Sudan; Wad Madani, Sudan; P.O. Box 

1116, El Kasr Avenue, Khartoum, Sudan; 

P.O. Box 412, El Obeid, Sudan; P.O. Box 

36, New Halfa, Sudan; P.O. Box 1, El 

Hawata, Sudan; P.O. Box 22, El Damazin, 

Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. 

Box 8127, Khartoum, Sudan; P.O. Box 182, 

El Gadaref, Sudan; P.O. Box 899, 

Omdurman, Sudan; P.O. Box 1694, El Suk 

Elafrangi, Khartoum, Sudan; P.O. Box 86, 

Industrial Area, Khartoum, Sudan; P.O. 

Box 384, Khartoum, Sudan [SUDAN] 

FAROOQ, Muhammad; DOB 12 Mar 1949; 

nationality Pakistan; Passport S122252 

(Pakistan) (individual) [NPWMD] 

FARTRADE HOLDINGS S.A., Switzerland 

[IRAQ2] 

FATAH AL-ISLAM, Nahr al-Barid 

Palestinian refugee camp, Lebanon [SDGT] 

FATTAH, Jum’a Abdul, P.O. Box 1318, 

Amman, Jordan (individual) [IRAQ2] 

FAVARONY URREA, Pedro F., c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 167136671 (Colombia) 

(individual) [SDNT] 

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, 

Saleh Mahmud); DOB 20 Oct 1972; POB 

Al-Taybe, Lebanon (individual) [SDGT] 

FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, 

Soubi Mamout; a.k.a. FAYADH, Sobhi 

Mahmoud; a.k.a. FAYYAD, Subhi 

Mahmud), 315, Piso 3, Galeria Page, 

Ciudad del Este, Paraguay; DOB 20 Aug 

1965; POB Al-Taybe, Lebanon; citizen 

Paraguay; alt. citizen Lebanon; Passport 

002301585 (Paraguay); alt. Passport 142517 

(Paraguay); alt. Passport 220705 (Paraguay); 

alt. Passport 1035562 (Paraguay); alt. 

Passport 189103 (Paraguay) (individual) 

[SDGT] 

FERNANDEZ CASTRO, Fernando Alberto 

(a.k.a. ‘‘FERCHO’’), c/o GIMNASIO BODY 

AND HEALTH, Barranquilla, Colombia; 

DOB 12 May 1966; POB Colombia; Cedula 

No. 72137518 (Colombia) (individual) 

[SDNT] 

FERNANDEZ GRANADOS, Claudia, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COOMULCOSTA, Barranquilla, Colombia; 

c/o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 57433265 (Colombia) 

(individual) [SDNT] 

FERNANDEZ LACERA, Felix Daniel, Carrera 

95 No. 68A–24 ap. 221, Bogota, Colombia; 

c/o COOPIFARMA, Bucaramanga, 

Colombia; c/o COPSERVIR LTDA., Bogota, 

Colombia; Cedula No. 4979304 (Colombia) 

(individual) [SDNT] 

FERNANDEZ LUNA, Tiberio, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

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

LABORATORIOS BLANCO PHARMA DE 

COLOMBIA S.A., Bogota, Colombia; DOB 3 

Nov 1960; Cedula No. 93286690 

(Colombia); Passport AE956843 (Colombia) 

(individual) [SDNT] 

FETTAR, Rachid (a.k.a. ‘‘AMINE DEL 

BELGIO’’; a.k.a. ‘‘DJAFFAR’’), Via degli 

Apuli n.5, Milan, Italy; DOB 16 Apr 1969; 

POB Boulogin, Algeria (individual) [SDGT] 

FIDUSER LTDA., Calle 12A No. 27–72, 

Bogota, Colombia; NIT # 830013160–8 

(Colombia) [SDNT] 

FIFTH OCEAN; Vessel Registration 

Identification IMO 9349667 (vessel) 

[NPWMD] 

FIGAL ARRANZ, Antonio Agustin; DOB 2 

Dec 1972; POB Baracaldo, Vizcaya 

Province, Spain; D.N.I. 20.172.692 (Spain); 

Member ETA (individual) [SDGT] 

FIGUEROA DE BRUSATIN, Dacier, c/o W. 

HERRERA Y CIA. S. EN C., Cali, Colombia; 

c/o INVERSIONES EL GRAN CRISOL 

LTDA., Cali, Colombia; DOB 7 Nov 1930; 

Cedula No. 29076093 (Colombia) 

(individual) [SDNT] 

FIGUEROA PERALTA, Eduardo Alberto, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o COPSERVIR LTDA., Bogota, Colombia; c/ 

o COOMULCOSTA, Barranquilla, 

Colombia; Calle 63 No. 16–61, 

Barranquilla, Colombia; Cedula No. 

8747807 (Colombia) (individual) [SDNT] 

FINANCIACION Y EMPRESA S.A. (a.k.a. 

FINEMPRESA S.A.), Calle 16 Norte No. 

9N–41, Cali, Colombia; NIT # 800153965– 

0 (Colombia) [SDNT] 

FINANZAS DEL NORTE LUIS SAIEH Y CIA. 

S.C.A. (f.k.a. FINANZAS DEL NORTE 

LTDA.), Calle 77 B No. 57—141, Ofc. 917, 

Barranquilla, Colombia; NIT # 890108715– 

2 (Colombia) [SDNT] 

FINVE S.A. (f.k.a. FINANCIERA DE 

INVERSIONES LTDA.), Calle 93A No. 14– 

17 Ofc. 711, Bogota, Colombia; Calle 93N 

No. 14–20 Ofc. 601, Bogota, Colombia; NIT 

# 860074650–5 (Colombia) [SDNT] 

FIORILLO BAPTISTE, Lester Raul, c/o 

CONSTRUCCIONES PROGRESO DEL 

PUERTO S.A., Puerto Tejada, Colombia; 

Calle 27 Norte No. 6AN–43, Cali, 

Colombia; Cedula No. 14987352 

(Colombia); Passport 14987352 (Colombia) 

(individual) [SDNT] 

FIRST OF OCTOBER ANTIFASCIST 

RESISTANCE GROUP (GRAPO), Spain 

[SDGT] 

FIRST PERSIAN EQUITY FUND (a.k.a. 

FIRST PERSIA EQUITY FUND; a.k.a. 

FPEF), Rafi Alley, Vali Asr Avenue, Nader 

Alley, P.O. Box 15875–3898, Tehran 

15116, Iran; Walker House, 87 Mary Street, 

George Town, Grand Cayman KY1–9002, 

Cayman Islands; Clifton House, 75 Fort 

Street, P.O. Box 190, Grand Cayman KY1– 

1104, Cayman Islands [NPWMD] 

FISHING ENTERPRISE HOLDING, INC., 

Avenida Samuel Lewis, Edificio Comosa, 

Piso 16, Panama City, Panama; RUC # 

2120741397076 (Panama) [SDNT] 

FITCH PARENTE, Jose Elmer, c/o MINERA 

RIO PRESIDIO S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Francisco I. Madero 

Numero 145 al Oriente, Colonia Centro, 

Culiacan, Sinaloa, Mexico; c/o MINERA 

LA CASTELLANA Y ANEXAS S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; c/o 

COMPANIA MINERA DEL RIO CIANURY 

S.A. DE C.V., Culiacan, Sinaloa, Mexico; 

DOB 27 Jan 1965; POB Mazatlan, Sinaloa, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. FIPE650127HSLTRL05 

(Mexico); R.F.C. FIPJ650127 (Mexico) 

(individual) [SDNTK] 

FITCH PARENTE, Pablo Antonio, Boulevard 

Francisco I. Madero Numero 145 al 

Oriente, Colonia Centro, Culiacan, Sinaloa, 

Mexico; c/o COMPANIA MINERA DEL RIO 

CIANURY S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; DOB 24 Mar 1966; POB Mazatlan, 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

FIPP660324HSLTRB07 (Mexico); R.F.C. 

FIPP660324 (Mexico) (individual) 

[SDNTK] 

FITCH TOVAR, Jose Manuel, c/o COPA DE 

PLATA S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o COMPANIA MINERA DEL RIO 

CIANURY S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o MINERA RIO PRESIDIO S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

MINERA LA CASTELLANA Y ANEXAS 

S.A. DE C.V., Culiacan, Sinaloa, Mexico; 

Rio de la Plata, numero 28, Campo Bello 

de Mazatlan, Sinaloa, Mexico; DOB 28 Dec 

1936; POB Panuco, Concordia, Sinaloa, 

Mexico; citizen Mexico; nationality 

Mexico; R.F.C. FITM361228 (Mexico) 

(individual) [SDNTK] 

FLETES Y TRANSPORTES GAXGAR S.A. DE 

C.V., Alberto Truqui 581, Col. Pimentel, CP 

83188, Hermosillo, Sonora, Mexico, 

Hermosillo, Sonora 83188, Mexico; 

Boulevard Luis Encinas No 581-B Esquina 

Alberto Truqui, Colonia Pimentel, 

Hermosillo, Sonora, Mexico; Guadalajara, 

Jalisco, Mexico; R.F.C. FTG950807F20 

(Mexico) [SDNTK] 

FLEXOEMPAQUES LTDA. (f.k.a. 

PLASTICOS CONDOR LTDA.), Carrera 13 

No. 16–62, Cali, Colombia; NIT # 

800044167–2 (Colombia) [SDNT] 

FLIGHT DRAGON SHIPPING LTD., c/o 

ANGLO-CARIBBEAN SHIPPING CO. LTD., 

4th Floor, South Phase 2, South Quay Plaza 

II, 183, March Wall, London, United 

Kingdom [CUBA] 

FLORES MONROY, Julio Cesar (a.k.a. 

FLORES, Julio C.), Calle Granito No. 2025, 

Seccion El Dorado, Fraccionamiento Playas 

de Tijuana, Tijuana, Baja California, 

Mexico; c/o ACCESOS ELECTRONICOS, 

S.A. DE C.V., Calle David Alfaro Siqueiros 

2789 #201, Col. Zona Rio, Tijuana, Baja 

California, Mexico; C. Azteca 0, Col. 

29786 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Azteca, Tijuana, Baja California CP 22000, 

Mexico; Calle Granito No. 602, Seccion El 

Dorado, Fraccionamiento Playas de 

Tijuana, Tijuana, Baja California, Mexico; 

c/o KONTROLES ELECTRONICOS DE 

BAJA CALIFORNIA, S.A. DE C.V., Ave. 

Azueta 11750, Col. Libertad, Tijuana, Baja 

California CP 22400, Mexico; DOB 13 Jul 

1944; POB Guadalajara, Jalisco, Mexico; 

Immigration No. A07268659 (United 

States) (individual) [SDNTK] 

FLOREZ GRAJALES, Yudy Lorena (a.k.a. 

FLOREZ GRAJALES, 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; 

Cedula No. 32180561 (Colombia); Passport 

32180561 (Colombia) (individual) [SDNT] 

FLOREZ SARAMA, Jorge Humberto, c/o 

ASESORIAS DE INGENIERIA EMPRESA 

UNIPERSONAL, Cali, Colombia; c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

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

SERVICIOS DE LA SABANA E.U., Bogota, 

Colombia; Cedula No. 13007449 

(Colombia); Passport 13007449 (Colombia) 

(individual) [SDNT] 

FLORIDA SOCCER CLUB S.A. (a.k.a. 

CORPORACION DEPORTIVA FLORIDA 

SOCCER CLUB; a.k.a. FSC S.A.), Calle 49B 

No. 74–31 Sector Estadio, Medellin, 

Colombia; Itagui, Antioquia, Colombia; 

Calle 48 No. 70–80 Ofc. 115, Medellin, 

Colombia; NIT # 811046159–2 (Colombia) 

[SDNT] 

FLYING DRAGON (vessel) [CUBA] 

FMF GENERAL TRADING LLC, Ahmad 

Abdulla Bahzad Building, Al Qusais Street, 

Al Qusais Industrial Area, Dubai, United 

Arab Emirates; P.O. Box 16542, Dubai, 

United Arab Emirates; C.R. No. 66488 

(United Arab Emirates) [SDNTK] 

FOFIE, Martin Kouakou; DOB 1 Jan 1968; 

‘‘New Forces’’ (Forces Nouvelles) Zone 

Commander in Korhogo (individual) 

[COTED] 

FOGENSA S.A. (a.k.a. FORMAS GENERICAS 

FARMACEUTICAS S.A.), Calle 53 No. 31– 

69, Bucaramanga, Colombia; Carrera 42C 

No. 22C–36, Bogota, Colombia; Calle 53 

No. 31–52, Bucaramanga, Colombia; NIT # 

804005325–8 (Colombia) [SDNT] 

FOMEQUE BLANCO, Amparo, Mz. 21 Casa 

5 Barrio San Fernando, Pereira, Colombia; 

c/o INDUSTRIA DE PESCA SOBRE EL 

PACIFICO S.A., Buenaventura, Colombia; 

DOB 26 Mar 1948; Cedula No. 31206092 

(Colombia) (individual) [SDNT] 

FONSECA PARAMO, Luisa Fernanda, c/o 

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

ASOCIADOS S.A., Bogota, Colombia; DOB 

18 Nov 1978; Cedula No. 30400266 

(Colombia); Passport 30400266 (Colombia) 

(individual) [SDNT] 

FONTES MORENO, Eleazar, c/o AGRICOLA 

GAXIOLA S.A. DE C.V., Hermosillo, 

Sonora, Mexico; Ave. Real 73, Hermosillo, 

Sonora 83200, Mexico; c/o TEMPLE DEL 

PITIC S.A. DE C.V., Hermosillo, Sonora, 

Mexico; Avenida Serdan No. 122 Poniente, 

Altos 10, Hermosillo, Sonora, Mexico; DOB 

23 Jul 1947; POB Hermosillo, Sonora, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. FOME470723HSRNRL05 

(Mexico); Passport 260057687 (Mexico) 

(individual) [SDNTK] 

FOOD INDUSTRIES CORPORATION, P.O. 

Box 2341, Khartoum, Sudan [SUDAN] 

FORENINGEN AL-AQSA (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA 

FOUNDATION; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. ISLAMIC CHARITABLE 

SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA 

AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ 

ASSA SANABIL AL-AQSA ALKHAYRIYYA; a.k.a. NUSRAT AL-AQSA 

AL-SHARIF; a.k.a. SANABIL AL-AQSA 

CHARITABLE FOUNDATION; a.k.a. 

STICHTING AL-AQSA; a.k.a. SWEDISH 

CHARITABLE AQSA EST.), P.O. Box 

6222200KBKN, Copenhagen, Denmark 

[SDGT] 

FORERO SALAMANCA, Sonia Viviana, c/o 

INTERFARMA S.A., San Jose, Costa Rica; 

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

o COPSERVIR LTDA., Bogota, Colombia; c/ 

o JOMAGA DE COSTA RICA S.A., San 

Jose, Costa Rica; DOB 16 Oct 1975; Cedula 

No. 52342283 (Colombia); Passport 

52342283 (Colombia) (individual) [SDNT] 

FORPRES, S.C., Tijuana, Baja California, 

Mexico [SDNTK] 

FORUZANDEH, Ahmed (a.k.a. FAYRUZI, 

Ahmad; a.k.a. FOROOZANDEH, Ahmad; 

a.k.a. FORUZANDEH, Ahmad; a.k.a. 

FRUZANDAH, Ahmad; a.k.a. ‘‘ABU 

AHMAD ISHAB’’; a.k.a. ‘‘ABU SHAHAB’’; 

a.k.a. ‘‘JAFARI’’), Qods Force Central 

Headquarters, Former U.S. Embassy 

Compound, Tehran, Iran; DOB circa 1960; 

alt. DOB circa 1958; alt. DOB circa 1963; 

alt. DOB circa 1959; alt. DOB 1957; alt. 

DOB circa 1955; alt. DOB circa 1961; alt. 

DOB circa 1962; POB Kermanshah, Iran; 

Brigadier General, Commanding Officer of 

the Iranian Islamic Revolutionary Guard 

Corps-Qods Force Ramazan Corps; Deputy 

Commander of the Ramazan Headquarters; 

Chief of Staff of the Iraq Crisis Staff 

(individual) [IRAQ3] 

FOUNTAIN FARM, Insiza, Zimbabwe 

[ZIMBABWE] 

FRANCO MUNOZ, Francisco, Calle 10 Bis 

No. 67A–51, Cali, Colombia; c/o GRAN 

MUELLE S.A., Buenaventura, Colombia; 

POB Facatativa, Cundinamarca, Colombia; 

Cedula No. 03014999 (Colombia); Passport 

03014999 (Colombia) (individual) [SDNT] 

FRANCO RUIZ, Nestor Raul, Carrera 142 No. 

18A–80 Casa 23, Cali, Colombia; Avenida 

5AN No. 51N–27, Cali, Colombia; DOB 21 

Aug 1967; POB Cali, Colombia; Cedula No. 

16744648 (Colombia); Passport AF828495 

(Colombia) (individual) [SDNT] 

FRANCO RUIZ, Ruben Alberto, c/o CAMPO 

LIBRE A LA DIVERSION E.U., Yumbo, 

Valle, Colombia; Avenida 5N No. 51–57, 

Cali, Colombia; Calle 34N No. 3CN–62, 

Cali, Colombia; DOB 18 Feb 1964; POB 

Cali, Colombia; Cedula No. 16702454 

(Colombia); Passport AH070927 (Colombia) 

(individual) [SDNT] 

FRANCO VALENCIA, Fabio Hernan, Carrera 

4 No. 11–45 Ofc. 506, Cali, Colombia; c/o 

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

CIA. MINERA DAPA S.A., Bogota, 

Colombia; c/o CIA. ANDINA DE 

EMPAQUES LTDA., Cali, Colombia; c/o 

OCCIDENTAL DE PAPELES LTDA., Cali, 

Colombia; c/o COMPANIA DE FOMENTO 

MERCANTIL S.A., Cali, Colombia; DOB 06 

Dec 1940; POB Cali, Valle, Colombia; 

Cedula No. 6076743 (Colombia); Passport 

6076743 (Colombia) (individual) [SDNT] 

FREE LIFE PARTY OF KURDISTAN (a.k.a. 

KURDISTAN FREE LIFE PARTY; a.k.a. 

PARTIYA JIYANA AZAD A 

KURDISTANE; a.k.a. PARTY OF FREE 

LIFE OF KURDISTAN; a.k.a. PEJAK; a.k.a. 

PEZHAK; a.k.a. PJAK), Razgah, Iran; 

Qandil Mountain, Irbil Governorate, Iraq 

[SDGT] 

FREGOSO AMEZQUITA, Maria Antonieta, 

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; Calle Jerez 538, 

Fraccionamiento Chapultepec, Tijuana, 

Baja California, Mexico; c/o Forpres, S.C., 

Tijuana, Baja California, Mexico; c/o 

Operadora Valpark, S.A. de C.V., Tijuana, 

Baja California, Mexico; c/o ADP, S.C., 

Tijuana, Baja California, Mexico; c/o 

Accesos Electronicos, S.A. de C.V., 

Tijuana, Baja California, Mexico; DOB 29 

Oct 1952; POB Guadalajara, Jalisco; 

Credencial electoral 088455751391 

(Mexico); Driver’s License No. 180839 

(Mexico); R.F.C. AEL–980417-S51 (Mexico) 

(individual) [SDNTK] 

FREIGHT MOVERS INTERNATIONAL, 

Airport Road, Basseterre, Basseterre, Saint 

Kitts and Nevis; Church Street, Basseterre, 

Basseterre, Saint Kitts and Nevis; Offices in 

St. Kitts and Nevins, West Indies ONLY 

[SDNTK] 

FRIENDSHIP SPINNING FACTORY, 

Hassaheisa, Sudan [SUDAN] 

FRIGO HISPANIA (vessel) [CUBA] 

FRONT FOR ALBANIAN NATIONAL UNITY 

(a.k.a. FBKSH) [BALKANS] 

FRONTERA VIRTUAL S.A., Carrera 12 No. 

90–19, Piso 2, Bogota, Colombia; NIT # 

830118496–9 (Colombia) [SDNT] 

FRUNI TRADING CO., c/o MELFI MARINE 

CORPORATION S.A., Oficina 7, Edificio 

Senorial, Calle 50, Apartado 31, Panama 

City 5, Panama [CUBA] 

FRUTAS EXOTICAS COLOMBIANOS S.A. 

(a.k.a. FREXCO S.A.), Factoria La Rivera, 

La Union, Valle, Colombia; NIT # 

800183514–0 (Colombia) [SDNT] 

FUDIA LTDA., Calle 111 No. 36B–17, 

Barranquilla, Colombia; NIT # 800230555– 

4 (Colombia) [SDNT] 

FUENTES COBA, Fernando, Cozumel, 

Mexico (individual) [CUBA] 

FUNDACION CENTRO DE INVESTIGACION 

HORTIFRUTICOLA DE COLOMBIA (a.k.a. 

CENIHF), Km. 2 La Victoria, La Union, 

Valle, Colombia; NIT # 821002640–1 

(Colombia) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29787 

FUNDACION CENTRO FRUTICOLA 

ANDINO, Km. 2 Via La Victoria, La Union, 

Valle, Colombia; NIT # 800077756–2 

(Colombia) [SDNT] 

FUNDACION PARA LA EDUCACION Y EL 

DESARROLLO SOCIAL (a.k.a. 

FUNDASOCIAL), Calle 16 Norte No. 9N– 

41, Cali, Colombia; NIT # 800142875–9 

(Colombia) [SDNT] 

FUNDACION PARA LA PAZ DE CORDOBA 

(a.k.a. FUNDACION POR LA PAS DE 

CORDOBA; a.k.a. FUNDAZCOR; a.k.a. 

FUNPAZCOR), Carrera 6 No. 29–12, 

Monteria, Cordoba, Colombia; NIT # 

830054536–9 (Colombia) [SDNTK] 

FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), 

Calle 8 No. 22–60, Cali, Colombia; NIT # 

805002213–1 (Colombia) [SDNT] 

FUNDASER (a.k.a. FUNDACION DE CALI 

PARA EL DESARROLLO HUMANO; a.k.a. 

FUNDACION PARA EL SERVICIO DEL 

SER INTEGRAL; a.k.a. FUNDECALI), Calle 

29 Norte No. 6N–43, Cali, Colombia; Calle 

2 No. 4–14 of. 101, Cali, Colombia; NIT # 

800243417–2 (Colombia) [SDNT] 

FURUNDZIJA, Anto; DOB 8 Jul 1969; POB 

Travnik, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

FUSTAR, Dusan; DOB 29 Jun 1954; POB 

Prijedor, Bosnia-Herzegovina; ICTY 

indictee in custody (individual) 

[BALKANS] 

FUTURE BANK B.S.C., Block 304, City 

Centre Building, Building 199, Government 

Avenue, Road 383, Manama, Bahrain; P.O. 

Box 785, City Centre Building, Government 

Avenue, Manama, Bahrain; Business 

Registration Document # 54514–1 

(Bahrain) expires 9 Jun 2009; Trade 

License No. 13388 (Bahrain); All branches 

worldwide [NPWMD] 

G A ARDMORE PTE. LTD., 3 Shenton Way, 

10–01 Shenton House, Singapore 068805, 

Singapore; 101 Cecil Street, 08–08 Tong 

Eng Building, Singapore 069533, Singapore 

[BURMA] [JADE] 

G A ARDMORE PTE. LTD., 3 Shenton Way, 

#10–01 Shenton House, Singapore 068805, 

Singapore [BURMA] 

G A CAPITAL PTE. LTD., 101 Cecil Street, 

08–08 Tong Eng Building, Singapore 

069533, Singapore [JADE] [BURMA] 

G A CAPITAL PTE. LTD., 3 Shenton Way, 

#10–01 Shenton House, Singapore 068805, 

Singapore [BURMA] 

G A FOODSTUFFS PTE. LTD., 101 Cecil 

Street, 08–08 Tong Eng Building, 

Singapore 069533, Singapore [BURMA] 

[JADE] 

G A FOODSTUFFS PTE. LTD., 3 Shenton 

Way, #10–01 Shenton House, Singapore 

068805, Singapore [BURMA] 

G A LAND PTE. LTD., 3 Shenton Way, #10– 

01 Shenton House, Singapore 068805, 

Singapore [BURMA] 

G A LAND PTE. LTD., 1 Scotts Road, 21–07/ 

08 Shaw House, Singapore 228208, 

Singapore [BURMA] [JADE] 

G A RESORT PTE. LTD., 3 Shenton Way, 10– 

01 Shenton House, Singapore 068805, 

Singapore; 1 Scotts Road, 21–07 Shaw 

House, Singapore 228208, Singapore 

[BURMA] [JADE] 

G A RESORT PTE. LTD., 3 Shenton Way, 

#10–01 Shenton House, Singapore 068805, 

Singapore [BURMA] 

G A SENTOSA PTE. LTD., 101 Cecil Street, 

08–08 Tong Eng Building, Singapore 

069533, Singapore [BURMA] [JADE] 

G A SENTOSA PTE. LTD., 3 Shenton Way, 

#10–01 Shenton House, Singapore 068805, 

Singapore [BURMA] 

G A TREASURE PTE. LTD., 3 Shenton Way, 

10–01 Shenton House, Singapore 068805, 

Singapore [BURMA] [JADE] 

G A TREASURE PTE. LTD., 3 Shenton Way, 

#10–01 Shenton House, Singapore 068805, 

Singapore [BURMA] 

G A WHITEHOUSE PTE. LTD., 3 Shenton 

Way, #10–01 Shenton House, Singapore 

068805, Singapore [BURMA] 

G A WHITEHOUSE PTE. LTD., 3 Shenton 

Way, 10–01 Shenton House, Singapore 

068805, Singapore [BURMA] [JADE] 

G M C GRUPO MAQUILACION 

COLOMBIANO, Carrera 66A No. 48–91, 

Bogota, Colombia; Calle 68B No. 105F–80, 

Bogota, Colombia; NIT # 41322501 

(Colombia) [SDNT] 

G.L.G. S.A. (a.k.a. CASA ESTRELLA), Carrera 

65 No. 71–74, Barranquilla, Colombia; 

Centro Comercial Chipichape, Cali, 

Colombia; Apartado Aereo 250752, Bogota, 

Colombia; Centro Comercial Unicentro, 

Local 1–13, Bogota, Colombia; Centro 

Comercial Unicentro, Local 209, Cali, 

Colombia; Avenida 15 No. 123–30, Local 

1–13, Bogota, Colombia; Calle 53 No. 25– 

30, Bogota, Colombia; Centro Comercial 

Galerias, Bogota, Colombia; Calle 164 No. 

40–40, Bogota, Colombia; Diagonal 127A 

No. 17–34 Piso 5, Bogota, Colombia; NIT # 

800023807–8 (Colombia) [SDNT] 

GAD S.A., Factoria La Rivera, La Union, 

Valle, Colombia; NIT # 821002971–4 

(Colombia) [SDNT] 

GAJIC-MILOSEVIC, Milica; DOB 1970; 

daughter-in-law of Slobodan Milosevic 

(individual) [BALKANS] 

GALAPAGOS S.A, Calle 24N No. 6AN–15, 

Cali, Colombia; Carrera 115 No. 16B–121, 

Cali, Colombia; NIT # 800183712–2 

(Colombia) [SDNT] 

GALAVIZ CORPORATION, LTD., 7801 NW 

37 Street No. 152059, Miami, FL 33166; 

Nassau, Bahamas, The; Avenida 4 Norte 

6N–67 Of. 705, Cali, Colombia [SDNT] 

GALAX TRADING CO., LTD. (a.k.a. GALAX 

INC.), 5250 Ferrier Street, Montreal, 

Quebec, Canada [CUBA] 

GALEANO CUBILLOS, Mario Nelson, c/o 

TERAPIAS VETERINARIA LIMITADA, 

Bogota, Colombia; Cedula No. 17125384 

(Colombia); Passport 17125384 (Colombia) 

(individual) [SDNT] 

GALEANO RESTREPO, Diego Mauro, c/o 

INVERSIONES EL MOMENTO S.A., 

Medellin, Colombia; c/o INVERSIONES 

LICOM LTDA., Medellin, Colombia; c/o 

CASA DEL GANADERO S.A., Medellin, 

Colombia; c/o ADMINISTRADORA 

GANADERA EL 45 LTDA., Medellin, 

Colombia; c/o GANADERIA LUNA 

HERMANOS LTDA., Medellin, Colombia; 

DOB 17 Mar 1976; POB Medellin, 

Colombia; Cedula No. 98626113 

(Colombia) (individual) [SDNT] 

GALERIA DE PORTALES, S.A., Miguel Yuste 

48, 28037 Madrid, Spain; Jose Serrano 166, 

28019 Madrid, Spain; C.I.F. A82464934 

(Spain) [SDNT] 

GALERIA PAGE (a.k.a. GALERIA PAGE I), 

899 Calle Regimento Pirebebuy, Ciudad del 

Este, Paraguay [SDGT] 

GALIC, Stanislav; DOB 12 Mar 1943; POB 

Goles, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

GALINDO HERRERA, Diana Paola, c/o 

INMOBILIARIA GALES LTDA., Bogota, 

Colombia; c/o INVERSIONES HERREBE 

LTDA., Cali, Colombia; c/o COMERCIAL 

DE NEGOCIOS CLARIDAD Y CIA., Bogota, 

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

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

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

COMERCIALIZADORA EXPERTA Y CIA. 

S. EN C., Bogota, Colombia; DOB 8 Jul 

1978; Cedula No. 31538790 (Colombia); 

Passport AF127300 (Colombia) (individual) 

[SDNT] 

GALINDO HERRERA, Diego Alexander, c/o 

INMOBILIARIA GALES LTDA., Bogota, 

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

Colombia; c/o COMERCIAL DE NEGOCIOS 

CLARIDAD Y CIA., Bogota, Colombia; c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; c/o INVERSIONES 

HERREBE LTDA., Cali, Colombia; c/o 

AGROPECUARIA Y REFORESTADORA 

HERREBE LTDA., Cali, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. 

S. EN C., Bogota, Colombia; DOB 9 Feb 

1977; Cedula No. 16836449 (Colombia); 

Passport AF246678 (Colombia) (individual) 

[SDNT] 

GALINDO LEYVA, Esperanza, 536 Huerto 

Place, Chula Vista, CA 91910; 950 Norella 

Street, Chula Vista, CA 91910; c/o 

INMOBILIARIA LA PROVINCIA S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

COMPLEJO TURISTICO OASIS, S.A. de 

C.V., Playas de Rosarito, Rosarito, Baja 

California, Mexico; c/o PLAYA MAR S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

DOB 16 Aug 1920; POB San Ignacio, 

Sinaloa, Mexico; Passport 99020017901 

(Mexico); R.F.C. # GALE–200816–6IA 

(Mexico); alt. R.F.C. # GALE–241004–61A 

(Mexico) (individual) [SDNTK] 

GALINDO, Gilmer Antonio (a.k.a. GUZMAN 

TRUJILLO, Carlos Arturo), c/o 

COMERCIAL DE NEGOCIOS CLARIDAD Y 

CIA., Bogota, Colombia; c/o 

COMERCIALIZADORA EXPERTA Y CIA. 

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

CONSTRUEXITO S.A., Cali, Colombia; 

Carrera 4C No. 53–40 apt. 307, Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

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

INMOBILIARIA GALES LTDA., Bogota, 

Colombia; DOB 28 Dec 1948; Cedula No. 

16245188 (Colombia); Passport AC824879 

(Colombia) (individual) [SDNT] 

GALLASTEGUI SODUPE, Lexuri; DOB 18 

Jun 1969; POB Bilbao Vizcaya Province, 

Spain; D.N.I. 16.047.113; Member ETA 

(individual) [SDGT] 

GALLEGO CANO, Juan de la Cruz, c/o 

GAVIOTAS LTDA., Cartago, Valle, 

Colombia; Carrera 3 No. 6–39, El Aguila, 

Valle, Colombia; DOB 26 Feb 1956; POB El 

Aguila, Valle, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 6272570 

(Colombia); Passport AF200504 (Colombia) 

(individual) [SDNT] 

29788 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

GALLEGO RAMOS, Luis Alfredo, Calle 83 

No. 14–130, Cali, Colombia; c/o 

INTERCONTINENTAL DE AVIACION 

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

ATLANTICO LTDA., Bogota, Colombia; c/ 

o GREEN ISLAND S.A., Bogota, Colombia; 

c/o AEROCOMERCIAL ALAS DE 

COLOMBIA LTDA., Bogota, Colombia; 

DOB 7 Aug 1954; POB Cali, Colombia; 

Cedula No. 16585721 (Colombia); Passport 

16585721 (Colombia); alt. Passport 

AF783512 (Colombia); alt. Passport 

AE187469 (Colombia) (individual) [SDNT] 

GALLEGO RUBIO, Maribel (a.k.a. 

‘‘MARITZA’’; a.k.a. ‘‘MERY’’), Colombia; 

DOB 09 Apr 1984; POB Acacias, Meta, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 30946062 

(Colombia); Passport AJ834783 (Colombia) 

(individual) [SDNTK] 

GALLEGO SOSSA, Rosa Esperanza, c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; Calle 24AN No. 42BN–61, Cali, 

Colombia; c/o CONCRETOS CALI S.A., 

Cali, Colombia; DOB 1 May 1963; Cedula 

No. 43059188 (Colombia) (individual) 

[SDNT] 

GALLEGO VALENCIA, John Jairo (a.k.a. 

‘‘DON JOTA’’; a.k.a. ‘‘FREDERICO’’), c/o 

LAVADERO EL CASTILLO, Medellin, 

Colombia; DOB 30 Jul 1950; POB Medellin, 

Colombia; Cedula No. 70126377 

(Colombia); Passport AC312064 (Colombia) 

(individual) [SDNT] 

GALLO IMPORT, Panama [CUBA] 

GALVEZ RODRIGUEZ, Luz Marina, c/o 

PRODUCTOS GALO Y CIA. LTDA., 

Bogota, Colombia; c/o 

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

ASOCIADOS S.A., Bogota, Colombia; DOB 

15 Mar 1953; Cedula No. 41589020 

(Colombia); Passport 41589020 (Colombia) 

(individual) [SDNT] 

GALVEZ RODRIGUEZ, Nancy, c/o 

COSMEPOP, Bogota, Colombia; c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

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

SOLIDARIA, Bogota, Colombia; c/o 

COOPCREAR, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; 

DOB 2 Dec 1954; Cedula No. 41703406 

(Colombia); Passport 41703406 (Colombia) 

(individual) [SDNT] 

GAMA’A AL-ISLAMIYYA (a.k.a. ALGAMA’AT; a.k.a. EGYPTIAN ALGAMA’AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. 

IG; a.k.a. ISLAMIC GAMA’AT; a.k.a. 

ISLAMIC GROUP) [SDT] [FTO] [SDGT] 

GAMBA SANCHEZ, Fernando, c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

S.A., Bogota, Colombia; DOB 3 Nov 1962; 

Cedula No. 19494919 (Colombia) 

(individual) [SDNT] 

GAMBE, Theophilus Pharaoh; DOB 20 Jun 

1959; Passport ZA567403 (Zimbabwe); 

Chairman, Electoral Supervisory 

Commission (individual) [ZIMBABWE] 

GAMBIA NEW MILLENIUM AIR COMPANY 

(a.k.a. GAMBIA MILLENIUM AIRLINE; 

a.k.a. GAMBIA NEW MILLENIUM AIR), 

State House, Banjul, Gambia, The 

[LIBERIA] 

GAMEZ CIFUENTES, Norma Lucero, c/o 

DROCARD S.A., Bogota, Colombia; DOB 22 

Jan 1958; Cedula No. 41674484 (Colombia); 

Passport 41674484 (Colombia) (individual) 

[SDNT] 

GAMEZ, Gilberto, c/o ARCA 

DISTRIBUCIONES LTDA., Bogota, 

Colombia; Cedula No. 79846794 

(Colombia) (individual) [SDNT] 

GANADERIA ARIZONA, Hacienda Arizona, 

Caucasia, Antioquia, Colombia; Carrera 

43A No. 1 Sur-188 of. 903, Medellin, 

Colombia; NIT # 10026001–7 (Colombia) 

[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] 

GANADERIA LUNA HERMANOS LTDA., 

Carrera 49 No. 61Sur-540, Medellin, 

Colombia; Carrera 49A No. 48S–60 Bod. 

102, Medellin, Colombia; NIT # 

811045931–8 (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] 

GANADERIAS DEL VALLE S.A., Avenida 

2FN No. 24N–92, Cali, Colombia; Carrera 

83 No. 6–50, Cali, Colombia; Carrera 61 No. 

11–58, Cali, Colombia; NIT # 800119808– 

9 (Colombia) [SDNT] 

GARAVITO, Doris Amelia, c/o GALAPAGOS 

S.A., Cali, Colombia; Cedula No. 31233463 

(Colombia) (individual) [SDNT] 

GARCES VARGAS, Elmo, c/o INVERSIONES 

EL PENON S.A., Cali, Colombia; c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o SOCOVALLE, Cali, 

Colombia; DOB 20 Jul 1953; Cedula No. 

16581793 (Colombia) (individual) [SDNT] 

GARCIA ALBERT, Maria Remedios (a.k.a. 

‘‘IRENE’’; a.k.a. ‘‘SORAYA’’), Spain; DOB 

17 Feb 1951; POB Avila, Spain; D.N.I. 

00263695-T (Spain); International FARC 

Commission Member for Spain 

(individual) [SDNTK] 

GARCIA BUITRAGO, Miyer Alberto (a.k.a. 

‘‘CHIQUI’’); DOB 13 Jul 1970; POB 

Manzanares, Caldas, Colombia; Cedula No. 

10287969 (Colombia); Passport AH132212 

(Colombia) (individual) [SDNT] 

GARCIA DE LA FUENTE ARRIAGA, Ignacio, 

c/o CUSTOMER NETWORKS S.L., Madrid, 

Spain; c/o GALERIA DE PORTALES S.A., 

Madrid, Spain; c/o SOCIEDAD 

INVERSORA EN PROYECTOS DE 

INTERNET S.A., Madrid, Spain; D.N.I. 

27340558-K (Spain) (individual) [SDNT] 

GARCIA DUQUE, Gustavo, Carrera 4 No. 12– 

20 of. 206, Cartago, Valle, Colombia; c/o 

INMOBILIARIA LINARES LTDA., Cartago, 

Valle, Colombia; c/o INMOBILIARIA EL 

ESCORIAL LTDA., Cartago, Valle, 

Colombia; DOB 30 Jun 1961; Cedula No. 

16213736 (Colombia); Passport 16213736 

(Colombia) (individual) [SDNT] 

GARCIA DURAN, Maria Del Rosario, c/o 

DISTRIBUIDORA DE HERMOSILLO 

GAXIOLA HERMANOS S.A. DE C.V., 

Hermosillo, Sonora, Mexico; c/o 

MOLDURAS DEL NOROESTE S.A. DE 

C.V., Hermosillo, Sonora, Mexico; Preferico 

Poniente, Calle Simon Bleyy Manuel I. 

Loaiza, Colonia Olivaries, Hermosillo, 

Sonora, Mexico; c/o COPA DE PLATA S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

DISTRIBUIDORA GRAN AUTO S.A. DE 

C.V., Hermosillo, Sonora, Mexico; Calle 

Uvalama 19 Esq., Blvd Sabinos, 

Hermosillo, Sonora, Mexico; Alamos 40, 

Colonia Modelo, Hermosillo, Sonora, 

Mexico; c/o FLETES Y TRANSPORTES 

GAXGAR S.A. DE C.V., Hermosillo, 

Sonora, Mexico; c/o MINERA LA 

CASTELLANA Y ANEXAS S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Av. Uvalama 

15, Hermosillo, Sonora, Mexico; c/o 

MINERA RIO PRESIDIO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Ave Eduardo 

Villa 333, Col Oliv., Hermosillo, Sonora, 

Mexico; c/o COMPANIA MINERA DEL RIO 

CIANURY S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; Prop. Priv y Bldg G. Escoboza, 

Hermosillo, Sonora, Mexico; c/o TEMPLE 

DEL PITIC S.A. DE C.V., Hermosillo, 

Sonora, Mexico; c/o INMOBILIARIA 

GAXIOLA HERMANOS S.A. DE C.V., 

Hermosillo, Sonora, Mexico; Calle Clavel 

No. 1406, Esquina con Calle Rosa, Colonia 

Margarita, Culiacan, Sinaloa, Mexico; Calle 

Zaragoza No. 166–2, al Poniente de la Col. 

Centro, Culiacan, Sinaloa, Mexico; c/o 

GRUPO INDUSTRIAL GAXIOLA 

HERMANOS S.A. DE C.V., Hermosillo, 

Sonora, Mexico; Uvalama 15 y Sabinos, Col 

Sabin, Hermosillo, Sonora, Mexico; Rafael 

Campoy #307, Colonia Pitic, Hermosillo, 

Sonora, Mexico; Calle de Anza Numero 

210, Colonia Pitic, Hermosillo, Sonora, 

Mexico; DOB 12 Sep 1953; POB Culiacan, 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. GADR521211 

(Mexico); alt. R.F.C. GADR530912 (Mexico) 

(individual) [SDNTK] 

GARCIA GARCIA, Gabriel Alfonso, c/o 

AGRICOLA DOIMA DEL NORTE DEL 

VALLE LTDA., Cartago, Valle, Colombia; c/ 

o GANADERIAS BILBAO LTDA., Cartago, 

Valle, Colombia; c/o GANADERIA EL 

VERGEL LTDA., Cartago, Valle, Colombia; 

Carrera 4 No. 12–20 of. 206, Cartago, Valle, 

Colombia; DOB 7 Jun 1976; Cedula No. 

16230989 (Colombia); Passport 16230989 

(Colombia) (individual) [SDNT] 

GARCIA MOLINA, Gener (a.k.a. 

‘‘GUTIERREZ, Jhon’’; a.k.a. ‘‘HERNANDEZ, 

John’’; a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’; 

a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963; 

POB San Martin, Meta, Colombia; Cedula 

No. 17353242 (Colombia) (individual) 

[SDNTK] 

GARCIA MONTILLA, Edgar Alberto (a.k.a. 

GARCIA MANTILLA, Edgar Alberto; a.k.a. 

GARCIA MOGAR, Edgar; a.k.a. GARCIA 

MONTELLA, Edgar Alberto), c/o 

COMERCIALIZACION Y FINANCIACION 

DE AUTOMOTORES S.A., Cali, Colombia; 

c/o REVISTA DEL AMERICA LTDA., Cali, 

Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; DOB 28 Nov 1946; Cedula No. 

14936775 (Colombia); Passport AC365457 

(Colombia); alt. Passport PE008603 

(Colombia); alt. Passport AA294885 

(Colombia); alt. Passport PO564495 

(Colombia) (individual) [SDNT] 

GARCIA PIZARRO, Gentil Velez, c/o 

GALAPAGOS S.A., Cali, Colombia; Cedula 

No. 6616986 (Colombia) (individual) 

[SDNT] 

GARCIA RODRIGUEZ, Martha, c/o 

TRANSPORTES MICHAEL LTDA., 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29789 

Barranquilla, Colombia; c/o 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA DE COLOMBIA 

LTDA., Barranquilla, Colombia; c/o 

CENTRO DE BELLEZA SHARY VERGARA, 

Barranquilla, Colombia; POB Colombia; 

Cedula No. 32761805 (Colombia) 

(individual) [SDNT] 

GARCIA ROMERO, Audra Yamile, c/o 

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

ALKALA ASOCIADOS S.A., Cali, 

Colombia; DOB 23 Jul 1971; Cedula No. 

66765096 (Colombia) (individual) [SDNT] 

GARCIA VARELA, Luis Fernando,, c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

16282923 (Colombia) (individual) [SDNT] 

GARCIA VASQUEZ, Omaira, Avenida 2 

Norte No. 2N–36, Edif. Campanari Ofc. 

340, Cali, Colombia; c/o UNIDAS S.A., 

Cali, Colombia; c/o FINVE S.A., Bogota, 

Colombia; DOB 26 Jan 1961; POB Cali, 

Valle, Colombia; Cedula No. 31870497 

(Colombia); Passport 31870497 (Colombia) 

(individual) [SDNT] 

GARCIA, Daniel, Avenida Insurgentes Sur 

No. 421, Bloque B Despacho 404, C.P. 

06100, Mexico, D.F., Mexico; Manager, 

Promociones Artisticas (PROARTE) 

(individual) [CUBA] 

GARCIA, Freddy (a.k.a. GARCIA, Fredy), 

Calle 11 No. 1–07 of. 405, Cali, Colombia; 

c/o PROCESADORA DE POLLOS 

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

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; 

Cedula No. 79376230 (Colombia) 

(individual) [SDNT] 

GARZON RESTREPO, Juan Leonardo, c/o 

DISTRIBUIDORA MYRAMIREZ S.A., Cali, 

Colombia; c/o LABORATORIOS 

GENERICOS VETERINARIOS DE 

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

ALFA PHARMA S.A., Bogota, Colombia; 

Carrera 7P No. 76–90, Cali, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

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

VALORES MOBILIARIOS DE OCCIDENTE 

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

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

LTDA., Bogota, Colombia; Diagonal 53 No. 

38A–20 apt. 103, Bogota, Colombia; c/o 

BLANCO PHARMA S.A., Bogota, 

Colombia; c/o PENTA PHARMA DE 

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

DROGAS LA REBAJA, Cali, Colombia; c/o 

INVERSIONES ARA LTDA., Cali, 

Colombia; DOB 14 Jan 1962; Cedula No. 

16663709 (Colombia) (individual) [SDNT] 

GASHI, Sabit; DOB 30 Dec 1967; POB Suva 

Reka, Serbia and Montenegro (individual) 

[BALKANS] 

GASMI, Salah (a.k.a. ‘‘BOUNOUADHER’’; 

a.k.a. ‘‘SALAH ABU MOHAMED’’; a.k.a. 

‘‘SALAH ABU MUHAMAD’’); DOB 13 Apr 

1971; POB Zeribet El Oued, Biskra, Algeria 

(individual) [SDGT] 

GASOLINERAS SAN FERNANDO S.A. DE 

C.V., Ciudad Camargo, Chihuahua, Mexico; 

Avenida 3A y Calle Mina, Colonia Centro, 

Saucillo, Chihuahua, Mexico [SDNTK] 

GAVIOTAS LTDA. (a.k.a. HOTEL SIN 

PECADOS; a.k.a. MOTEL CAMPO AMOR; 

a.k.a. ‘‘HOTEL SIN PK2’’), Calle 4A No. 

21–34 Circunvalar, Cartago, Valle, 

Colombia; NIT # 800032092–7 (Colombia) 

[SDNT] 

GAVIRIA DE MOR, Liliana, c/o MOR 

ALFOMBRAS ALFOFIQUE S.A., Bogota, 

Colombia; c/o CONSTRUCTORA 

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

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

GAVIRIA MOR Y CIA. LTDA., Girardot, 

Colombia; c/o MOR GAVIRIA S.C.S., 

Bogota, Colombia; DOB 16 Mar 1965; POB 

Bogota, Colombia; Cedula No. 20621292 

(Colombia); Passport AG443233 (Colombia) 

(individual) [SDNT] 

GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 

11–82 Ofc. 302, Girardot, Colombia; NIT # 

800212771–2 (Colombia) [SDNT] 

GAVIRIA PRICE, Juan Pablo, c/o CRIADERO 

LA LUISA E.U., Cali, Colombia; Carrera 4 

No. 11–33 Ofc. 710, Cali, Colombia; DOB 

09 Jul 1960; POB Cali, Valle, Colombia; 

Cedula No. 16639081 (Colombia); Passport 

16639081 (Colombia) (individual) [SDNT] 

GAVIRIA RUEDA, Gloria Ines (a.k.a. 

GAVIRIA DE INDABURU, Gloria Ines), c/ 

o INTERNACIONAL DE PROYECTOS 

INMOBILIARIOS S.A., Quito, Ecuador; c/o 

COMERCIALIZADORA MOR GAVIRIA 

S.A., Quito, Ecuador; POB Colombia; 

Cedula No. 1719011601 (Ecuador); alt. 

Cedula No. 41576358 (Colombia); RUC # 

1233779 (Ecuador) (individual) [SDNT] 

GAXIOLA GARCIA, Carlos Alberto, Avenida 

Raul Campoy Numero 307, Colonia Pitic, 

Hermosillo, Sonora, Mexico; Calles 

Olivares y Eduardo W. Villa, Hermosillo, 

Sonora, Mexico; c/o INMUEBLES SIERRA 

VISTA S.A. DE C.V., Hermosillo, Sonora, 

Mexico; Calle Angel Garcia Aburto No. 62, 

Col. Loma Linda, Hermosillo, Sonora, 

Mexico; c/o DISTRIBUIDORA GRAN 

AUTO S.A. DE C.V., Hermosillo, Sonora, 

Mexico; DOB 02 Mar 1978; POB 

Hermosillo, Sonora, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

GAGC780302HSRXRR00 (Mexico); R.F.C. 

GAGC780302H75 (Mexico) (individual) 

[SDNTK] 

GAXIOLA GARCIA, Maria Elena, Priv. 

Bugambilia 55, Colonia Bugambilia, 

Hermosillo, Sonora, Mexico; Rafael 

Campoy Num 307, Hermosillo, Sonora, 

Mexico; Calle Rafael Campoy No. 305, Col. 

Pitic, Hermosillo, Sonora, Mexico; c/o 

DISTRIBUIDORA GRAN AUTO S.A. DE 

C.V., Hermosillo, Sonora, Mexico; c/o 

INMOBILIARIA GAXIOLA HERMANOS 

S.A. DE C.V., Hermosillo, Sonora, Mexico; 

DOB 18 Aug 1975; POB Culiacan, Sinaloa, 

Mexico; alt. POB Arizpe, Sonora, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. GAGE750818MSLXRL11 

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

GAGE750818MSLXRL03 (Mexico); R.F.C. 

GAGE350904 (Mexico); alt. R.F.C. 

GAGE680511 (Mexico); alt. R.F.C. 

GAGE750818L66 (Mexico) (individual) 

[SDNTK] 

GAXIOLA GARCIA, Rigoberto, Calle de Anza 

Numero 210, Colonia Pitic, Hermosillo, 

Sonora, Mexico; Avenida de Anza #210, 

Colonia Pitic, Hermosillo, Sonora, Mexico; 

c/o FLETES Y TRANSPORTES GAXGAR 

S.A. DE C.V., Hermosillo, Sonora, Mexico; 

c/o TEMPLE DEL PITIC S.A. DE C.V., 

Hermosillo, Sonora, Mexico; Avenida 

Adolfo de la Huerta 401, Colonia Pitic, 

Hermosillo, Sonora, Mexico; Rafael 

Campoy #307, Pitic, Hermosillo, Sonora, 

Mexico; Calle Clavel No. 1406, Esquina con 

Calle Rosa, Colonia Margarita, Culiacan, 

Sinaloa, Mexico; c/o MINERA LA 

CASTELLANA Y ANEXAS S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o 

INMOBILIARIA GAXIOLA HERMANOS 

S.A. DE C.V., Hermosillo, Sonora, Mexico; 

Uvalama No. 19, Col Los Sabinos, 

Hermosillo, Sonora, Mexico; c/o 

MOLDURAS DEL NOROESTE S.A. DE 

C.V., Hermosillo, Sonora, Mexico; c/o 

MINERA RIO PRESIDIO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Alamos No. 42, 

Colonia Modelo, Hermosillo, Sonora, 

Mexico; c/o AGRICOLA GAXIOLA S.A. DE 

C.V., Hermosillo, Sonora, Mexico; Calles 

Olivares y Eduardo W. Villa, Colonia 

Olivares, Hermosillo, Sonora, Mexico; Ave 

Colonizadores 830, Hermosillo, Sonora, 

Mexico; c/o DISTRIBUIDORA DE 

HERMOSILLO GAXIOLA HERMANOS 

S.A. DE C.V., Hermosillo, Sonora, Mexico; 

c/o GRUPO INDUSTRIAL GAXIOLA 

HERMANOS S.A. DE C.V., Hermosillo, 

Sonora, Mexico; c/o INMUEBLES SIERRA 

VISTA S.A. DE C.V., Hermosillo, Sonora, 

Mexico; c/o DISTRIBUIDORA GRAN 

AUTO S.A. DE C.V., Hermosillo, Sonora, 

Mexico; c/o COPA DE PLATA S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; DOB 25 

Jan 1973; alt. DOB 26 Jan 1973; POB 

CULIACAN, SINALOA, MEXICO; citizen 

Mexico; nationality Mexico; C.U.R.P. 

GAGR730125HSLXRG08 (Mexico); R.F.C. 

GAGR730125DC9 (Mexico); alt. R.F.C. 

GACR730125 (Mexico); alt. R.F.C. 

GAGP730125 (Mexico) (individual) 

[SDNTK] 

GAXIOLA MEDINA, Rigoberto (a.k.a. 

MEDINA SAENZ, Enrique; a.k.a. 

MORALES GUERRERO, Juan Antonio; 

a.k.a. SAENZ MEDINA, Enrique), 

Hermosillo, Sonora, Mexico; Calle Clavel 

No. 1406, Colonia Margarita, Culiacan, 

Sinaloa, Mexico; DOB 27 Sep 1950; POB 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. GAMR–501027 

(Mexico) (individual) [SDNTK] 

GBS TRADING S.A., Carrera 85 No. 15–110, 

Cali, Colombia; NIT # 805026824–5 

(Colombia) [SDNT] 

GEIGES, Daniel; DOB 25 Jan 1938; POB 

Lachen, Switzerland; nationality 

Switzerland; Passport 8071366 

(Switzerland) (individual) [NPWMD] 

GELOWICZ, Fritz Martin (a.k.a. GEBERT, 

Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. 

GELOWICZ, Fritz Martin Abdullah; a.k.a. 

GELOWITZ, Fritz Martin Abdullah; a.k.a. 

KONARS, Robert; a.k.a. ‘‘BENZL’’), 

Boefinger Weg 20, Ulm 89075, Germany; 

Eberhardstrasse 70, Ulm 89073, Germany; 

DOB 1 Sep 1979; alt. DOB 10 Apr 1979; 

POB Munich, Germany; alt. POB Liege, 

Belgium; citizen Germany; Passport 

7020069907 (Germany); Personal ID Card 

7020783883; currently incarcerated at 

Stuttgart-Stammheim, Germany 

(individual) [SDGT] 

GEMEX AUSSENHANDELS GMBH, Hanauer 

Landstr. 126–128, D–6000, Frankfurt am 

Main 1, Germany [CUBA] 

GENERAL DE NEGOCIOS Y 

ADMINISTRACION LTDA. (a.k.a. GENEGA 

LTDA.), Calle 10 No. 4–47 piso 18, Cali, 

Colombia; Carrera 3 No. 11–32 of. 939, 

29790 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Cali, Colombia; NIT # 805006744–9 

(Colombia) [SDNT] 

GENERICOS ESPECIALES S.A. (a.k.a. GENES 

S.A.), Carrera 42C No. 22C–36, Bogota, 

Colombia; NIT # 830050661–3 (Colombia) 

[SDNT] 

GEOPLASTICOS S.A. (f.k.a. COLOMBIANA 

DE BOLSAS S.A.), Calle 24 No. 4–31, Cali, 

Colombia; NIT # 890931876–9 (Colombia) 

[SDNT] 

GERENCIA DE PROYECTOS Y SOLUCIONES 

LTDA., Avenida 13 No. 100–12 Ofc. 302, 

Bogota, Colombia; NIT # 800231600–2 

(Colombia) [SDNT] 

GESTORA MERCANTIL S.A., Avenida 7 

Norte No. 23N–81, Cali, Colombia; 

Avenida 7 Norte No. 23–77, Cali, 

Colombia; NIT # 800154869–6 (Colombia) 

[SDNT] 

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] 

GEZIRA TANNERY, Gezira, Sudan [SUDAN] 

GEZIRA TRADE & SERVICES COMPANY 

LIMITED, P.O. Box 215, Khartoum, Sudan; 

Gedarit, Sudan; Kosti, Sudan; Juba, Sudan; 

P.O. Box 17, Port Sudan, Sudan; El Obeid, 

Sudan; Sennar, Sudan; Wad Medani, 

Sudan [SUDAN] 

GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, 

Abu Bakr; a.k.a. ‘‘AHMED THE 

TANZANIAN’’; a.k.a. AHMED, A.; a.k.a. 

AHMED, Abubakar; a.k.a. AHMED, 

Abubakar K.; a.k.a. AHMED, Abubakar 

Khalfan; a.k.a. AHMED, Abubakary K.; 

a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 

TANZANI, Ahmad; a.k.a. ALI, Ahmed 

Khalfan; a.k.a. BAKR, Abu; a.k.a. 

‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a. 

GHAILANI, Abubakary Khalfan Ahmed; 

a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, 

Ahmad Khalafan; a.k.a. HUSSEIN, 

Mahafudh Abubakar Ahmed Abdallah; 

a.k.a. KHABAR, Abu; a.k.a. KHALFAN, 

Ahmed; a.k.a. MOHAMMED, Shariff 

Omar); DOB 14 Mar 1974; alt. DOB 14 Apr 

1974; alt. DOB 1 Aug 1970; alt. DOB 13 

Apr 1974; POB Zanzibar, Tanzania; citizen 

Tanzania (individual) [SDGT] 

GHALIB, Nayif Shindakh Thamir; nationality 

Iraq; Ba’th party regional command 

chairman, an-Najaf; member; Iraqi National 

Assembly (individual) [IRAQ2] 

GHANI, Mohammad Nadeem (a.k.a. GHANI, 

Mohamed Nadim), c/o ZULEKHA 

GENERAL TRADING LLC, Ajman, United 

Arab Emirates; United Kingdom; citizen 

United Kingdom; Passport 093055372 

(United Kingdom) (individual) [SDNTK] 

GHARARGAHE SAZANDEGI GHAEM (a.k.a. 

GHARARGAH GHAEM), No. 25, Valiasr 

St., Azadi Sq., Tehran, Iran [NPWMD] 

GHARIB, Fadil Mahmud (a.k.a. ALMASHAIKHI, Gharib Muhammad Fazel); 

DOB 1944; POB Dujail, Iraq; nationality 

Iraq; Ba’th party regional command 

chairman, Babil; chairman, General 

Federation of Iraqi Trade Unions 

(individual) [IRAQ2] 

GHAZALI, Rustum, Syria; DOB circa 1949; 

nationality Syria; Chief of Syrian Military 

Intelligence for Lebanon (individual) 

[SYRIA] 

GHORB KARBALA (a.k.a. GHARARGAH 

KARBALA; a.k.a. GHARARGAH 

SAZANDEGI KARBALA-MOASSESEH 

TAHA), No. 2 Firouzeh Alley, Shahid 

Hadjipour St., Resalat Highway, Tehran, 

Iran [NPWMD] 

GHORB NOOH, P.O. Box 16765–3476, 

Tehran, Iran [NPWMD] 

GIAD AUTOMOTIVE INDUSTRY COMPANY 

LIMITED (a.k.a. GIAD AUTOMOTIVE AND 

TRUCK; a.k.a. GIAD AUTOMOTIVE 

COMPANY; a.k.a. GIAD CARS & HEAVY 

TRUCKS COMPANY), Gazera State (40 km 

distance from Khartoum), P.O. Box 444/ 

13600, Khartoum 1111, Sudan; Website 

www.giadmotors.com/giad_auto.html 

[SUDAN] 

GIAD MOTOR INDUSTRY COMPANY 

LIMITED (a.k.a. GIAD MOTOR 

COMPANY), Basheer Mohammad Saeed 

Building, Baladia Street, P.O. Box 13610, 

Khartoum, Sudan; Website 

www.giadmotors.com (Sudan) [SUDAN] 

GIAMX LTDA., Calle 80 No. 37–30, Bogota, 

Colombia; NIT # 830095943–9 (Colombia) 

[SDNT] 

GIBSON, Myrtle; DOB 03 NOV 1952; Former 

Liberian Senator; advisor to former 

President of Liberia Charles Taylor 

(individual) [LIBERIA] 

GIL GARCIA, Jose Alejandro, Avenida 

Ejercito Trigarante 7865-J, Infonavit 

Cuchanilla 22680, Tijuana, Baja California, 

Mexico; c/o Farmacia Vida Suprema, 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; Avenida Altabrisa 

15401, Fraccionamiento Altabrisa, Otay 

Universidad, Tijuana, Baja California, 

Mexico; c/o Distribuidora Imperial De Baja 

California, S.A. de C.V., Tijuana, Baja 

California, Mexico; DOB 22 Jan 1952; POB 

Culiacan, Sinaloa, Mexico; Credencial 

electoral 103624690069 (Mexico); R.F.C. 

GIGA–520122 (Mexico) (individual) 

[SDNTK] 

GIL GARZON, Marco Antonio, c/o 

CONSTRUCTORA AMERICA S.A., Bogota, 

Colombia; DOB 25 May 1947; POB Toca, 

Boyaca, Colombia; Cedula No. 17176949 

(Colombia) (individual) [SDNT] 

GIL GUIO, Alexandra, c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., Bogota, 

Colombia; c/o C.I. OTILIA FLOWERS S.A., 

Cajica, Cundinamarca, Colombia; c/o 

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

CONSTRUCTORA AMERICA S.A., Bogota, 

Colombia; c/o CONSTRUCTORA IRAKA 

S.A., Bogota, Colombia; DOB 11 Oct 1973; 

POB Colombia; Cedula No. 52145376 

(Colombia) (individual) [SDNT] 

GIL RODRIGUEZ, Ana Maria, c/o AMPARO 

R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ 

o DROBLAM S.A., Cali, Colombia; DOB 24 

Aug 1978; Cedula No. 67020296 

(Colombia); Passport 67020296 (Colombia) 

(individual) [SDNT] 

GIL RODRIGUEZ, Angela Maria, c/o 

AMPARO R. DE GIL Y CIA. S.C.S., Cali, 

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

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

Colombia; DOB 21 Feb 1980; Cedula No. 

52721666 (Colombia); Passport 52721666 

(Colombia) (individual) [SDNT] 

GIL RODRIGUEZ, Juan Felipe, c/o AMPARO 

R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ 

o DROBLAM S.A., Cali, Colombia; DOB 7 

Apr 1975; Cedula No. 94446642 

(Colombia); Passport 94446642 (Colombia) 

(individual) [SDNT] 

GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. 

GILBERT, Joseph; a.k.a. GILBOA, Joseph 

Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 

1943; POB Israel (individual) [SDNTK] 

GILMAN FRANCO, Maria, c/o TAURA S.A., 

Cali, Colombia; Cedula No. 22103099 

(Colombia) (individual) [SDNT] 

GIMBER INVESTING CORPORATION, Virgin 

Islands, British [SDNT] 

GIMNASIO BODY AND HEALTH, Calle 80 

No. 75–210, Barranquilla, Colombia 

[SDNT] 

GINEID SUGAR FACTORY, P.O. Box 1, 

Gineid, Sudan [SUDAN] 

GIRALDO ARBELAEZ, Fernando, c/o 

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

Colombia; DOB 27 Nov 1952; Cedula No. 

16249351 (Colombia) (individual) [SDNT] 

GIRALDO FRANCO, Juan Carlos, Calle 3 

Oeste No. 26–12, El Aguila, Valle, 

Colombia; DOB 10 Jun 1971; Cedula No. 

16791184 (Colombia) (individual) [SDNT] 

GIRALDO RUBIO, Marleni, c/o MAGEN 

LTDA., Bogota, Colombia; c/o DISFOGEN 

LTDA., Bogota, Colombia; Cedula No. 

51760752 (Colombia); Passport 51760752 

(Colombia) (individual) [SDNT] 

GIRALDO SARRIA, Octavio, c/o 

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

Colombia; DOB 15 Nov 1967; Cedula No. 

16281770 (Colombia) (individual) [SDNT] 

GIRALDO SARRIA, Rosa Amelia, c/o 

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

Colombia; DOB 18 Aug 1974; Cedula No. 

43821679 (Colombia) (individual) [SDNT] 

GIRALDO SERNA, Hernan; DOB 16 Oct 

1948; Cedula No. 12531356 (Colombia) 

(individual) [SDNTK] 

GIRALDO VELASCO, Hector Fabio, c/o 

CRIADERO SANTA GERTRUDIS S.A., 

Jamundi, Valle, Colombia; DOB 17 Mar 

1965; Cedula No. 16711573 (Colombia) 

(individual) [SDNT] 

GLAJAN S.A., Transversal 29 No. 39–92, 

Bogota, Colombia; NIT # 830023266–2 

(Colombia) [SDNT] 

GLOBAL FILMS, S.A. DE C.V., Blvd. 

Fundadores 104–11A, Colonia Valle del 

Rubi, Tijuana, Baja California, Mexico; 

R.F.C. GFI–961219–9J4 (Mexico) [SDNTK] 

GLOBAL INTERFACE COMPANY INC. (f.k.a. 

TRANS SCIENTIFIC CORP.), 9F–1, No. 22, 

Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st 

Floor, No. 49, Lane 280, Kuang Fu S. Road, 

Taipei, Taiwan; Business Registration 

Document # 12873346 (Taiwan) [NPWMD] 

GLOBAL MARINE OVERSEAS, INC., Panama 

[CUBA] 

GLOBAL RELIEF FOUNDATION, INC. (a.k.a. 

FONDATION SECOURS MONDIAL 

A.S.B.L.; a.k.a. FONDATION SECOURS 

MONDIAL VZW; a.k.a. FONDATION 

SECOURS MONDIAL ’WORLD RELIEF’; 

a.k.a. FONDATION SECOURS MONDIALBELGIQUE A.S.B.L.; a.k.a. FONDATION 

SECOURS MONDIAL-KOSOVA; a.k.a. 

FSM; a.k.a. SECOURS MONDIAL DE 

FRANCE; a.k.a. STICHTING 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29791 

WERELDHULP-BELGIE, V.Z.W.), Put 

Mladih Muslimana Street 30/A, Sarajevo, 

Bosnia and Herzegovina; House 267 Street 

No. 54, Sector F–11/4, Islamabad, Pakistan; 

Jordan; Gaza Strip, undetermined; Rruga e 

Kavajes, Building No. 3, Apartment No. 61, 

P.O. Box 2892, Tirana, Albania; 

Vaatjesstraat, 29, 2580 Putte, Belgium; 

India; Ingushetia, Russia; 49 rue du 

Lazaret, 67100 Strasbourg, France; 

Afghanistan; Chechnya, Russia; China; 

Georgia; Syria; P.O. Box 6, 1040 Etterbeek 

2, Brussels, Belgium; Kashmir, 

undetermined; Lebanon; West Bank; Mula 

Mustafe Baseskije Street No. 72, Sarajevo, 

Bosnia and Herzegovina; Ylli Morina Road, 

Djakovica, Serbia; Iraq; Rue des Bataves 69, 

1040 Etterbeek, Brussels, Belgium; Rr. 

Skenderbeu 76, Lagjja Sefa, Gjakova, 

Serbia; Azerbaijan; Bangladesh; Eritrea; 

Ethiopia; Somalia; Saray Cad. No. 37 B 

Blok, Yesilyurt Apt. 2/4, Sirinevler, 

Turkey; Sierra Leone; V.A.T. Number BE 

454,419,759 [SDGT] 

GLOBAL RELIEF FOUNDATION, INC., P.O. 

Box 1406, Bridgeview, IL 60455; US FEIN 

36–3804626 [SDGT] 

GOCHE, Nicholas Tasunungurwa; DOB 1 

Aug 1946; Minister of Public Works, 

Labour and Social Welfare (individual) 

[ZIMBABWE] 

GOGEASCOECHEA ARRONATEGUI, Eneko; 

DOB 29 Apr 1967; POB Guernica, Vizacaya 

Province, Spain; D.N.I. 44.556.097 (Spain); 

Member ETA (individual) [SDGT] 

GOIRICELAYA GONZALEZ, Cristina; DOB 

23 Dec 1967; POB Vergara, Guipuzcoa 

Province, Spain; D.N.I. 16.282.556 (Spain); 

Member ETA (individual) [SDGT] 

GOLDEN AARON PTE. LTD., 3 Shenton 

Way, 10–01, Shenton House, Signapore 

068805, Singapore; 101 Cecil Street, 08–08 

Tong Eng Building, Singapore 069533, 

Singapore [JADE] [BURMA] 

GOLDEN AARON PTE. LTD., 3 Shenton 

Way, #10–01 Shenton House, Singapore 

068805, Singapore [BURMA] 

GOLDEN COMET NAVIGATION CO. LTD., 

c/o EMPRESA DE NAVEGACION 

MAMBISA, Apartado 543, San Ignacio 104, 

Havana, Cuba [CUBA] 

GOMEZ ALVAREZ, Sor Teresa, c/o 

FUNDACION PARA LA PAZ DE 

CORDOBA, Monteria, Cordoba, Colombia; 

DOB 27 Jun 1956; POB Amalfi, Antioquia, 

Colombia; Cedula No. 21446537 

(Colombia); Passport 21446537 (Colombia) 

(individual) [SDNTK] 

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; Cedula No. 

31937650 (Colombia); Passport 31937650 

(Colombia) (individual) [SDNT] 

GOMEZ BERRIO, Olmes de Jesus (a.k.a. 

GOMEZ BERRIO, Holmes de Jesus), Carrera 

1 No. 18–52, Cali, Colombia; c/o 

INVERSIONES Y CONSTRUCCIONES 

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

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; DOB 15 Dec 1961; Cedula No. 

73105133 (Colombia) (individual) [SDNT] 

GOMEZ BUSTAMANTE, Luis Alfonso, 

Carrera 5 No. 1–82, Obando, Valle, 

Colombia; Calle 1B No. 1–26, Barrio El 

Prado, Cartago, Valle, Colombia; c/o 

GAVIOTAS LTDA., Colombia; DOB 01 Nov 

1953; Cedula No. 4451571 (Colombia); 

Passport 4451571 (Colombia) (individual) 

[SDNT] 

GOMEZ BUSTAMANTE, Luis Hernando, Km 

12 Via Santa Ana Molina, Hacienda Doima, 

Cartago, Colombia; c/o GANADERIA EL 

VERGEL LTDA., Cartago, Valle, Colombia; 

c/o ORGANIZACION LUIS HERNANDO 

GOMEZ BUSTAMANTE Y CIA. S.C.S., 

Cartago, Valle, Colombia; c/o AGRICOLA 

DOIMA DEL NORTE DEL VALLE LTDA., 

Cartago, Valle, Colombia; c/o 

INMOBILIARIA PASADENA LTDA., 

Cartago, Valle, Colombia; Km 7 Via 

Cartago-Obando, Hacienda El Vergel, 

Cartago, Colombia; c/o GANADERIAS 

BILBAO LTDA., Cartago, Valle, Colombia; 

c/o VISCAYA LTDA., Cartago, Valle, 

Colombia; c/o INMOBILIARIA EL 

ESCORIAL LTDA., Cartago, Valle, 

Colombia; c/o INMOBILIARIA LINARES 

LTDA., Cartago, Valle, Colombia; DOB 14 

Mar 1958; POB El Aguila, Valle, Colombia; 

Cedula No. 16209410 (Colombia); Passport 

16209410 (Colombia) (individual) [SDNT] 

GOMEZ BUSTAMANTE, Wilmer de Jesus, c/ 

o GAVIOTAS LTDA., Cartago, Valle, 

Colombia; Calle 17A No. 8N–15, Cartago, 

Valle, Colombia; DOB 26 Jan 1970; POB 

Aguila, Valle; Cedula No. 16223940 

(Colombia); Passport AF002565 

(Colombia); alt. Passport AH345442 

(Colombia) (individual) [SDNT] 

GOMEZ GALINDO, Omaira, Apartado Aereo 

38028, Cali, Colombia; c/o 

CONSTRUCTORA GOPEVA LTDA., Cali, 

Colombia; Avenida 6N No. 38–90, Cali, 

Colombia; DOB 12 Dec 1951; Cedula No. 

31299825 (Colombia) (individual) [SDNT] 

GOMEZ GOMEZ, Viviana, c/o 

ORGANIZACION LUIS HERNANDO 

GOMEZ BUSTAMANTE Y CIA. S.C.S., 

Cartago, Valle, Colombia; c/o VISCAYA 

LTDA., Cartago, Valle, Colombia; c/o 

AGRICOLA DOIMA DEL NORTE DEL 

VALLE LTDA., Cartago, Valle, Colombia; c/ 

o INMOBILIARIA PASADENA LTDA., 

Cartago, Valle, Colombia; Carrera 4 No. 12– 

20 of. 206, Cartago, Valle, Colombia; DOB 

17 Oct 1982; NIT # 681946748–1 

(Colombia) (individual) [SDNT] 

GOMEZ JARAMILLO, Luis Fernando, c/o 

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

Colombia; DOB 23 Aug 1965; Cedula No. 

16716914 (Colombia) (individual) [SDNT] 

GOMEZ JARAMILLO, Olga Cecilia, 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; Carrera 4 

No. 12–20 of. 206, Cartago, Valle, 

Colombia; c/o INMOBILIARIA PASADENA 

LTDA., Cartago, Valle, Colombia; c/o 

AGRICOLA DOIMA DEL NORTE DEL 

VALLE LTDA., Cartago, Valle, Colombia; c/ 

o VISCAYA LTDA., Cartago, Valle, 

Colombia; c/o ORGANIZACION LUIS 

HERNANDO GOMEZ BUSTAMANTE Y 

CIA. S.C.S., Cartago, Valle, Colombia; DOB 

29 Feb 1956; Cedula No. 31398070 

(Colombia); Passport 31398070 (Colombia) 

(individual) [SDNT] 

GOMEZ LLANOS AISPURO, Jose Rolando, c/ 

o COMERCIALIZADORA BRIMAR’S, S.A. 

DE. C.V., Culiacan, Sinaloa, Mexico; c/o 

COMERCIAL JOANA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Calle Bradley, 

No. 5, Col. Anzures, Deleg. Miguel Hidalgo, 

Mexico City, Distrito Federal, Mexico; 

Acoxpa Andador 9, Edificio 44, Colonia 

Villa, Coapa, Distrito Federal, Mexico; DOB 

8 Feb 1971; alt. DOB 2 Feb 1971; POB 

Culiacan, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; Passport 340038412 

(Mexico); alt. Passport 340015480 

(Mexico); R.F.C. GOAR710208RS0 

(Mexico) (individual) [SDNTK] 

GOMEZ MARIN LTDA., Km. 2 Via al 

Amprao, Ansermanuevo, Valle, Colombia; 

Calle 16 No. 1N–74, Cartago, Valle, 

Colombia; Km. 2 Via al Amparo, Cartago, 

Valle, Colombia; NIT # 800102465–1 

(Colombia) [SDNT] 

GOMEZ OCAMPO, Davinson (a.k.a. 

‘‘GORDO’’), c/o GOMEZ MARIN LTDA., 

Ansermanuevo, Valle, Colombia; Calle 16 

No. 1–58, Cartago, Valle, Colombia; DOB 

10 Jul 1960; Cedula No. 2470433 

(Colombia) (individual) [SDNT] 

GOMEZ PABON, Humberto Henoc, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

TRIMARK LTDA., Bogota, Colombia; 

Cedula No. 7557394 (Colombia) 

(individual) [SDNT] 

GOMEZ QUINTERO, Carlos Alberto, c/o 

FREXCO S.A., La Union, Valle, Colombia; 

c/o CONSTRUCCIONES E INVERSIONES 

LTDA., La Union, Valle, Colombia; c/o 

CASA GRAJALES S.A., La Union, Valle, 

Colombia; c/o FUNDACION CENTRO 

FRUTICOLA ANDINO, La Union, Valle, 

Colombia; c/o GRAJALES S.A., La Union, 

Valle, Colombia; c/o INVERSIONES 

SANTA CECILIA S.C.S., La Union, Valle, 

Colombia; Factoria La Rivera, La Union, 

Valle, Colombia; Calle 14 No. 4–124, La 

Union, Valle, Colombia; c/o INVERSIONES 

SANTA MONICA LTDA., La Union, Valle, 

Colombia; DOB 23 Jan 1957; POB Palmira, 

Valle, Colombia; Cedula No. 6355791 

(Colombia); Passport AH411417 (Colombia) 

(individual) [SDNT] 

GOMEZ SUAREZ, Jose Alonso, c/o DROGAS 

LA REBAJA BUCARAMANGA S.A., 

Bucaramanga, Colombia; c/o COOPDISAN, 

Bucaramanga, Colombia; DOB 8 Jan 1956; 

Cedula No. 91066409 (Colombia); Passport 

91066409 (Colombia) (individual) [SDNT] 

GOMEZ VIVAS, Manuel Antonio, c/o 

GANADERA LTDA., Cali, Colombia; DOB 

3 Sep 1963; Cedula No. 7921814 

(Colombia) (individual) [SDNT] 

GONGORA ALARCON, Hernando, c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

19298944 (Colombia) (individual) [SDNT] 

GONO, Gideon; DOB 29 Nov 1959; Passport 

AD000854 (Zimbabwe); Governor of the 

Reserve Bank of Zimbabwe (individual) 

[ZIMBABWE] 

GONO, Hellin Mushanyuri; DOB 6 May 1962; 

Passport AN548299 (Zimbabwe); Spouse of 

Gideon Gono (individual) [ZIMBABWE] 

GONZALES GARBANCHO DE ZEVALLOS, 

Sara Maria, c/o SERVICIOS SILSA S.A.C., 

Lima, Peru; c/o ORIENTE TOURS S.R.L., 

Lima, Peru; c/o PERUVIAN PRECIOUS 

METALS S.A.C., Lima, Peru; c/o 

TRANSPORTES AEREOS UNIDOS SELVA 

AMAZONICA S.A., Lima, Peru; Calle 

Trinidad Moran 1316, Lima, Peru; c/o 

29792 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

LUCERO IMPORT S.A.C., Lima, Peru; c/o 

EDITORA TRANSPARENCIA S.A., Lima, 

Peru; c/o PERU GLOBAL TOURS S.A.C., 

Lima, Peru; c/o EMPRESA EDITORA 

CONTINENTE PRESS S.A., Lima, Peru; 

DOB 02 Aug 1936; LE Number 07553590 

(Peru) (individual) [SDNTK] 

GONZALEZ BENITEZ, Olga Patricia, 

Hacienda Coque, Cartago, Colombia; c/o 

COMPANIA AGROINVERSORA 

HENAGRO LTDA., Cartago, Colombia; c/o 

AGRICOLA GANADERA HENAO 

GONZALEZ Y CIA. S.C.S., Cartago, 

Colombia; c/o DESARROLLOS 

COMERCIALES E INDUSTRIALES HENAO 

GONZALEZ Y CIA. S.C.S., Cartago, 

Colombia; Carrera 4 No. 16–04 apt. 303, 

Cartago, Colombia; Avenida 4 Oeste No. 5– 

97 Apt. 1001, Cali, Colombia; DOB 4 Aug 

1965; POB Cartago, Valle Colombia; Cedula 

No. 29503761 (Colombia); Passport 

AH567983 (Colombia); alt. Passport 

29503761 (Colombia) (individual) [SDNT] 

GONZALEZ BETANCUR, Angel Horacio, c/o 

FISHING ENTERPRISE HOLDING INC., 

Panama City, Panama; c/o AQUAMARINA 

ISLAND INTERNATIONAL 

CORPORATION, Panama City, Panama; 

DOB 3 Feb 1966; POB Colombia; Cedula 

No. 6465085 (Colombia) (individual) 

[SDNT] 

GONZALEZ MARTINEZ, Francisco Javier, c/ 

o SERVICIOS DE LA SABANA E.U., 

Bogota, Colombia; c/o ADMINISTRADORA 

DE SERVICIOS VARIOS CALIMA S.A., 

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

Cali, Colombia; Cedula No. 16693353 

(Colombia); Passport 16693353 (Colombia) 

(individual) [SDNT] 

GONZALEZ MUNOZ, Daniel, Calle Carrasco 

3895 No. 2, Chapultepec, Tijuana, Baja 

California, Mexico; c/o MULTISERVICIOS 

BRAVIO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o MULTISERVICIOS 

DEL NOROESTE DE MEXICO, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

MEGA DOLAR, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Blvd. Cuahutemoc 

1499 L C 7BI, Colonia Zona Rio, Tijuana, 

Baja California, Mexico; DOB 20 Jun 1958; 

POB Ensenada, Baja California, Mexico; 

R.F.C. GOMD–580620-SX9 (Mexico) 

(individual) [SDNTK] 

GONZALEZ POLANCO, Hermagoras (a.k.a. 

GONZALEZ APUSHANA, Armando; a.k.a. 

GONZALEZ POLANCO, Amaury; a.k.a. 

‘‘EL GORDO BAEZ’’; a.k.a. ‘‘GORDITO 

POLANCO’’; a.k.a. ‘‘MILCIADES’’; a.k.a. 

‘‘UNCLE TOLI’’), Karla Karolin Penthouse, 

Avenida 3 Entre 76 y 77, Maracaibo, Zulia, 

Venezuela; Caja Seca, Zulia, Venezuela; 

Avenida El Milagro, Edificio Villa Virginia, 

Maracaibo, Zulia, Venezuela; Maicao, 

Guajira, Colombia; Merida, Merida, 

Venezuela; Maracaibo, Zulia, Venezuela; 

Aruba; DOB 19 Oct 1962; alt. DOB 19 Oct 

1959; POB Maicao, Guajira, Colombia; 

citizen Venezuela; alt. citizen Colombia; 

nationality Venezuela; alt. nationality 

Colombia; Cedula No. 7789819 

(Venezuela); alt. Cedula No. 84041400 

(Colombia) (individual) [SDNTK] 

GONZALEZ QUINTERO, Melba Patricia, c/o 

AMERICANA DE COSMETICOS S.A., 

Bogota, Colombia; c/o LATINA DE 

COSMETICOS S.A. Y DISTRIBUCIONES 

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

DISTRIBUIDORA DE DROGAS CONDOR 

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

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

LTDA., Bogota, Colombia; c/o COSMEPOP, 

Bogota, Colombia; DOB 24 Dec 1971; 

Cedula No. 35415232 (Colombia); Passport 

35415232 (Colombia) (individual) [SDNT] 

GONZALEZ QUIRARTE, Eduardo (a.k.a. 

GOMEZ CHAVEZ, Gabriel; a.k.a. 

GONZALEZ LOPEZ, Gregorio; a.k.a. 

GONZALEZ 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 96140045817 

(Mexico); alt. Passport 97380018185 

(Mexico); SSN 550–63–9593 (United 

States) (individual) [SDNTK] 

GONZALEZ ROBLEDO, Julio Cesar, c/o 

LABORATORIOS GENERICOS 

VETERINARIOS, Bogota, Colombia; DOB 9 

Feb 1936; Cedula No. 2905977 (Colombia) 

(individual) [SDNT] 

GONZALEZ, Carlos Alfonso (a.k.a. 

ALFONSO, Carlos), Panama (individual) 

[CUBA] 

GONZALEZ, Maria Luz Nelly, c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; Cedula No. 51973466 

(Colombia) (individual) [SDNT] 

GOODRIDGE, Reginald B. (Senior) (a.k.a. 

GOODRICH, Reginald B. (Senior)); DOB 11 

NOV 1952; Former Minister for Culture, 

Information, Tourism of Liberia 

(individual) [LIBERIA] 

GOODWILL CHARITABLE ORGANIZATION, 

INC. (f.k.a. AL-SHAHID SOCIAL 

ASSOCIATION; f.k.a. EDUCATIONAL 

DEVELOPMENT ASSOCIATION), PO Box 

1794, Dearborn, MI 48126; 13106 Warren 

Ave. Suite #4, Dearborn, MI 48126 [SDGT] 

GOTOVINA, Ante; DOB 12 Oct 1955; POB 

Pasman, Croatia; ICTY indictee 

(individual) [BALKANS] 

GOWHAR; Vessel Registration Identification 

IMO 9103087 (vessel) [NPWMD] 

GOWRIE FARM, Norton, Zimbabwe 

[ZIMBABWE] 

GRAJALES BERNAL, Sonia Patricia, c/o 

GRAJALES S.A., La Union, Valle, 

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

Colombia; c/o JOSAFAT S.A., Tulua, Valle, 

Colombia; c/o COMUNICACIONES 

ABIERTAS CAMARY LTDA., Cali, 

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

Colombia; c/o SALIM S.A., La Union, 

Valle, Colombia; c/o JEHOVA LTDA., 

Tulua, Valle, Colombia; c/o ASESORES 

CONSULTORES ASOCIADOS LTDA., Cali, 

Colombia; c/o CALI@TELE.COM LTDA., 

Cali, Colombia; c/o SALOME GRAJALES Y 

CIA. LTDA., Bogota, Colombia; c/o 

FUNDACION CENTRO FRUTICOLA 

ANDINO, La Union, Valle, Colombia; c/o 

G.L.G. S.A., Bogota, Colombia; c/o 

MACEDONIA LTDA., La Union, Valle, 

Colombia; Cedula No. 29613767 

(Colombia) (individual) [SDNT] 

GRAJALES HERNANDEZ, Agustin, c/o 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o CASA GRAJALES S.A., La 

Union, Valle, Colombia; c/o FREXCO S.A., 

La Union, Valle, Colombia; Cedula No. 

2697864 (Colombia) (individual) [SDNT] 

GRAJALES HERNANDEZ, Alvaro Octavio, c/ 

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

GRAJALES S.A., La Union, Valle, 

Colombia; c/o CRETA S.A., La Union, 

Valle, Colombia; Cedula No. 19465707 

(Colombia) (individual) [SDNT] 

GRAJALES LEMOS, Aida Salome, c/o 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o JEHOVA LTDA., Tulua, 

Valle, Colombia; c/o RAMAL S.A., Bogota, 

Colombia; c/o CRETA S.A., La Union, 

Valle, Colombia; c/o FRUTAS DE LA 

COSTA S.A., Malambo, Atlantico, 

Colombia; c/o FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 

COLOMBIA, La Union, Valle, Colombia; c/ 

o GAD S.A., La Union, Valle, Colombia; c/ 

o HOTEL LOS VINEDOS, La Union, Valle, 

Colombia; c/o MACEDONIA LTDA., La 

Union, Valle, Colombia; c/o AGRONILO 

S.A., Toro, Valle, Colombia; c/o 

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

CASA GRAJALES S.A., La Union, Valle, 

Colombia; c/o SALIM S.A., La Union, 

Valle, Colombia; Calle 14 No. 13–03, La 

Union, Valle, Colombia; c/o TARRITOS 

S.A., Cali, Colombia; DOB 13 Dec 1970; 

POB La Union, Valle, Colombia; Cedula 

No. 39789871 (Colombia) (individual) 

[SDNT] 

GRAJALES LEMOS, Juan Jacobo (a.k.a. 

GRAJALES LEMOS, Javier), c/o CRETA 

S.A., La Union, Valle, Colombia; c/o 

TRANSPORTES DEL ESPIRITU SANTO 

S.A., La Union, Valle, Colombia; c/o 

FUNDACION CENTRO FRUTICOLA 

ANDINO, La Union, Valle, Colombia; c/o 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o SALIM S.A., La Union, 

Valle, Colombia; c/o HOTEL LOS 

VINEDOS, La Union, Valle, Colombia; c/o 

JEHOVA LTDA., Tulua, Valle, Colombia; 

DOB 28 Oct 1972; POB La Union, Valle, 

Colombia; Cedula No. 94273951 

(Colombia) (individual) [SDNT] 

GRAJALES LEMOS, Raul Alberto, c/o 

HOTEL LOS VINEDOS, La Union, Valle, 

Colombia; c/o TRANSPORTES DEL 

ESPIRITU SANTO S.A., La Union, Valle, 

Colombia; Carrera 10 Norte No. 31–01, 

Cali, Colombia; c/o AGRONILO S.A., Toro, 

Valle, Colombia; c/o ALMACAES S.A., 

Bogota, Colombia; c/o SALOME 

GRAJALES Y CIA. LTDA., Bogota, 

Colombia; Carrera 15 No. 13–39, La Union, 

Valle, Colombia; c/o IBADAN LTDA., 

Tulua, Valle, Colombia; c/o 

INTERNATIONAL FREEZE DRIED S.A., 

Bogota, Colombia; c/o FUNDACION 

CENTRO DE INVESTIGACION 

HORTIFRUTICOLA DE COLOMBIA, La 

Union, Valle, Colombia; c/o ARMAGEDON 

S.A., La Union, Valle, Colombia; c/o 

HEBRON S.A., Tulua, Valle, Colombia; c/ 

o MACEDONIA LTDA., La Union, Valle, 

Colombia; c/o PANAMERICANA LTDA., 

Cali, Colombia; c/o SOCIEDAD DE 

NEGOCIOS SAN AGUSTIN LTDA., La 

Union, Valle, Colombia; c/o FUNDACION 

CENTRO FRUTICOLA ANDINO, La Union, 

Valle, Colombia; c/o C.A.D. S.A., Bogota, 

Colombia; c/o CRETA S.A., La Union, 

Valle, Colombia; c/o GRAJALES S.A., La 

Union, Valle, Colombia; c/o INVERSIONES 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29793 

AGUILA LTDA., La Union, Valle, 

Colombia; c/o INVERSIONES SANTA 

MONICA LTDA., La Union, Valle, 

Colombia; c/o CASA GRAJALES S.A., La 

Union, Valle, Colombia; c/o FREXCO S.A., 

La Union, Valle, Colombia; c/o AGUSTIN 

GRAJALES Y CIA. LTDA., La Union, Valle, 

Colombia; c/o INDUSTRIAS DEL 

ESPIRITU SANTO S.A., Malambo, 

Atlantico, Colombia; c/o INVERSIONES 

SANTA CECILIA S.C.S., La Union, Valle, 

Colombia; c/o JOSAFAT S.A., Tulua, Valle, 

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

Colombia; c/o CONFECCIONES LINA 

MARIA LTDA., La Union, Valle, Colombia; 

c/o GAD S.A., La Union, Valle, Colombia; 

c/o G.L.G. S.A., Bogota, Colombia; c/o 

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

INVERSIONES GRAME LTDA., La Union, 

Valle, Colombia; c/o INVERSIONES LOS 

POSSO LTDA. S.C.S., La Union, Valle, 

Colombia; c/o SALIM S.A., La Union, 

Valle, Colombia; c/o FRUTAS DE LA 

COSTA S.A., Malambo, Atlantico, 

Colombia; DOB 13 Dec 1957; POB La 

Union, Valle, Colombia; Cedula No. 

6356044 (Colombia) (individual) [SDNT] 

GRAJALES LONDONO, Juan Raul, c/o 

HEBRON S.A., Tulua, Valle, Colombia; c/ 

o CONFECCIONES LINA MARIA LTDA., 

La Union, Valle, Colombia; c/o SALIM 

S.A., La Union, Valle, Colombia; c/o 

CITICAR LTDA., La Union, Valle, 

Colombia; c/o INTERNATIONAL FREEZE 

DRIED S.A., Bogota, Colombia; c/o DOXA 

S.A., La Union, Valle, Colombia; c/o 

CALI@TELE.COM LTDA., Cali, Colombia; 

c/o COMUNICACIONES ABIERTAS 

CAMARY LTDA., Cali, Colombia; c/o 

JOSAFAT S.A., Tulua, Valle, Colombia; 

DOB 10 Oct 1986; POB Bogota, Colombia; 

Cedula No. 11167762 (Colombia) 

(individual) [SDNT] 

GRAJALES LONDONO, Lina Maria, c/o 

L.G.R. E.U., Cali, Colombia; c/o HOTEL 

LOS VINEDOS, La Union, Valle, Colombia; 

c/o HEBRON S.A., Tulua, Valle, Colombia; 

c/o JOSAFAT S.A., Tulua, Valle, Colombia; 

c/o SALIM S.A., La Union, Valle, 

Colombia; c/o CONFECCIONES LINA 

MARIA LTDA., La Union, Valle, Colombia; 

c/o GBS TRADING S.A., Cali, Colombia; c/ 

o AGRONILO S.A., Toro, Valle, Colombia; 

c/o DOXA S.A., La Union, Valle, Colombia; 

c/o CITICAR LTDA., La Union, Valle, 

Colombia; DOB 13 Mar 1979; POB Bogota, 

Colombia; Cedula No. 29567575 

(Colombia) (individual) [SDNT] 

GRAJALES MARIN, Aura Cecilia, Carrera 15 

No. 33A–53, Cali, Colombia; c/o 

INVERSIONES SANTA CECILIA S.C.S., La 

Union, Valle, Colombia; c/o INVERSIONES 

SANTA MONICA LTDA., La Union, Valle, 

Colombia; Cedula No. 21236002 

(Colombia) (individual) [SDNT] 

GRAJALES MARIN, Carlos Arturo, c/o 

INVERSIONES SANTA CECILIA S.C.S., La 

Union, Valle, Colombia; c/o INVERSIONES 

SANTA MONICA LTDA., La Union, Valle, 

Colombia; Cedula No. 63568339 

(Colombia) (individual) [SDNT] 

GRAJALES MEJIA, Hugo Marino, c/o 

PANAMERICANA LTDA., Cali, Colombia; 

c/o SOCIEDAD DE NEGOCIOS SAN 

AGUSTIN LTDA., La Union, Valle, 

Colombia; c/o FREXCO S.A., La Union, 

Valle, Colombia; c/o INVERSIONES 

GRAME LTDA., La Union, Valle, 

Colombia; Cedula No. 6355130 (Colombia) 

(individual) [SDNT] 

GRAJALES MEJIA, Jorge Julio, c/o 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o FREXCO S.A., La Union, 

Valle, Colombia; c/o INVERSIONES 

GRAME LTDA., La Union, Valle, 

Colombia; c/o AGUSTIN GRAJALES Y 

CIA. LTDA., La Union, Valle, Colombia; c/ 

o SOCIEDAD DE NEGOCIOS SAN 

AGUSTIN LTDA., La Union, Valle, 

Colombia; c/o FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 

COLOMBIA, La Union, Valle, Colombia; c/ 

o FUNDACION CENTRO FRUTICOLA 

ANDINO, La Union, Valle, Colombia; 

Cedula No. 14961290 (Colombia) 

(individual) [SDNT] 

GRAJALES MEJIA, Jose Agustin, c/o 

AGUSTIN GRAJALES Y CIA. LTDA., La 

Union, Valle, Colombia; DOB 29 Dec 1952; 

POB La Union, Valle, Colombia; Cedula 

No. 14990496 (Colombia) (individual) 

[SDNT] 

GRAJALES POSSO, Gloria Amparo, c/o 

IBADAN LTDA., Tulua, Valle, Colombia; c/ 

o INVERSIONES AGUILA LTDA., La 

Union, Valle, Colombia; Cedula No. 

29613755 (Colombia) (individual) [SDNT] 

GRAJALES POSSO, Maria Nancy, c/o CASA 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o FREXCO S.A., La Union, 

Valle, Colombia; c/o GRAJALES S.A., La 

Union, Valle, Colombia; c/o INVERSIONES 

LOS POSSO LTDA S.C.S., La Union, Valle, 

Colombia; c/o PLAZA REAL LTDA., Cali, 

Colombia; Cedula No. 29613013 

(Colombia) (individual) [SDNT] 

GRAJALES PUENTES, Diana Carolina, c/o 

SALIM S.A., La Union, Valle, Colombia; c/ 

o CITICAR LTDA., La Union, Valle, 

Colombia; c/o DOXA S.A., La Union, Valle, 

Colombia; c/o HEBRON S.A., Tulua, Valle, 

Colombia; c/o AGRONILO S.A., Toro, 

Valle, Colombia; c/o INDUSTRIAS DEL 

ESPIRITU SANTO S.A., Malambo, 

Atlantico, Colombia; c/o FRUTAS DE LA 

COSTA S.A., Malambo, Atlantico, 

Colombia; c/o JOSAFAT S.A., Tulua, Valle, 

Colombia; Transversal 13A No. 123–10 Int. 

2 apt. 203, Bogota, Colombia; DOB 15 Mar 

1979; POB La Victoria, Valle, Colombia; 

Cedula No. 52455790 (Colombia) 

(individual) [SDNT] 

GRAJALES S.A., Carrera 25 No. 8–78, Bogota, 

Colombia; Factoria La Rivera, La Union, 

Valle, Colombia; Via Roldanillo Finca La 

Palmera, La Union, Valle, Colombia; NIT # 

891900090–8 (Colombia) [SDNT] 

GRAN COMPANIA DE HOTELES LTDA. 

(a.k.a. GRANCO), Calle 74 No. 53–30, 

Barranquilla, Colombia; NIT # 800011606– 

2 (Colombia) [SDNT] 

GRAN MUELLE S.A., Calle 6 Km 5 Kennedy, 

Buenaventura, Colombia; Av. Simon 

Bolivar Km 5, Buenaventura, Colombia; 

Av. Portuaria Edif. Colfecar B-B Modulo 

38, Buenaventura, Colombia; Carrera 3 No. 

7–32 Piso 3, Buenaventura, Colombia; Av. 

Simon Bolivar Km 4 El Pinal, 

Buenaventura, Colombia; Calle 7A No. 3– 

73 Piso 3, Buenavetura, Colombia; Carrera 

3 No. 7–42, Buenaventura, Colombia; NIT 

# 800173054–1 (Colombia) [SDNT] 

GRANADA ASSOCIATES, INC., 9100 South 

Dadeland Boulevard, Suite 912, Miami, FL 

33156; 780 NW Le Jeune Road, Suite 516, 

Miami, FL 33126; 780 NW 42nd Avenue, 

Suite 516, Miami, FL 33126; citizen 

Colombia; US FEIN 65–0336843 (United 

States) [SDNT] 

GRANDA ESCOBAR, Rodrigo (a.k.a. 

‘‘CAMPOS, Arturo’’; a.k.a. 

‘‘GALLOPINTO’’; a.k.a. ‘‘GONZALEZ, 

Ricardo’’), Avenida Victoria No. 36, 

Urbanizacion Bolivar La Victoria, Jose 

Felix Rivas, Estado de Aragua, Venezuela; 

DOB 9 Apr 1949; POB Frontino, Antioquia, 

Colombia; Cedula No. 171493523–4 

(Ecuador); alt. Cedula No. 19104578 

(Colombia); Electoral Registry No. 

22942118 (Venezuela); Passport PO16104 

(Colombia) (individual) [SDNTK] 

GRANJA LA SIERRA LTDA., Carrera 85C No. 

43–22, Cali, Colombia; Callejon El Dinamo 

V/Gorgona, Candelaria, Colombia; NIT # 

800253142–5 (Colombia) [SDNT] 

GRANJA PORCICOLA LA FORTALEZA, Vda. 

La Hondura, Cartago, Valle, Colombia; 

Carrera 22 No. 8–71, Cartago, Valle, 

Colombia; NIT # 31423447–7 (Colombia) 

[SDNT] 

GREAT LAKES BUSINESS COMPANY (a.k.a. 

GLBC), Gisenyi, Rwanda; P. O. Box 315, 

Goma, Congo, Democratic Republic of the 

[DRCONGO] 

GREATER NILE PETROLEUM OPERATING 

COMPANY LIMITED (a.k.a. GNPOC), El 

Nar Oilfield, Muglad Basin, Sudan; Red 

Sea Export Terminal, Marsa al-Basha’ir, 

Sudan; El Toor Oilfield, Muglad Basin, 

Sudan; El Harr Oilfield, Muglad Basin, 

Sudan; Heglig Processing Facility, Muglad 

Basin, Sudan; Pipeline, Heglig via El-Obeid 

to Port Sudan, Sudan; Hotel Palace, Room 

420, El Nil Avenue, Khartoum, Sudan; 

Kaikang Oilfield, Muglad Basin, Sudan; 

Unity Oilfield, Muglad Basin, Sudan; 

Heglig Oilfield, Muglad Basin, Sudan; 

Toma South Oilfield, Muglad Basin, Sudan 

[SUDAN] 

GREEN CAR RENT LIMITED PARTNERSHIP 

(a.k.a. HANG HUN SUAN CHAMKAT 

KRIN KHA REN), 445/11 Soi 

Ramkamhaeng, 39 Lat Phrao Road, Wang 

Thong Lang, Bang Kapi district, Bangkok, 

Thailand [SDNTK] 

GREEN ISLAND S.A., Avenida El Dorado 

Entrada 2 Int. 6, Bogota, Colombia; NIT # 

830067456–4 (Colombia) [SDNT] 

GRETE SHIPPING CO. S.A., c/o EMPRESA 

DE NAVEGACION CARIBE, Edificio Lonja 

del Comercio, Lamparilla 2, Caja Postal 

1784, Havana 1, Cuba [CUBA] 

GRETE STAR (f.k.a. AVIS FAITH) (vessel) 

[CUBA] 

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; 

nationality United Kingdom (individual) 

[NPWMD] 

GRIFFIN, Peter; DOB 9 Sep 1935; POB 

Oxford, United Kingdom; nationality 

United Kingdom; Passport B401584 

(United Kingdom) issued 28 Sep 1989 

expires 28 Sep 1999; alt. Passport B109455 

(United Kingdom) issued 3 Oct 1979 

(individual) [NPWMD] 

GROUPED INDUSTRIES CORPORATION, 

P.O. Box 2241, Khartoum, Sudan [SUDAN] 

GRUBAN, Momcilo; DOB 19 Jun 1961; 

Bosnian Serb; ICTY indictee in custody 

(individual) [BALKANS] 

29794 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

GRUESO HURTADO, Ximena, c/o 

INCOMMERCE S.A., Cali, Colombia; DOB 

19 Nov 1980; Cedula No. 66968767 

(Colombia); Passport 66968767 (Colombia) 

(individual) [SDNT] 

GRUESO, Alexei, c/o INCOMMERCE S.A., 

Cali, Colombia; Cedula No. 16607352 

(Colombia); Passport 16607352 (Colombia) 

(individual) [SDNT] 

GRUPO ARIAS-ARCE AGENCIA DE 

LOCALIZACION DE VEHICULOS, S. DE 

R.L., Rufino Tamayo 9970, Rio Tijuana, 

Tijuana, Baja California, Mexico; R.F.C. 

GAA–990226-SW8 (Mexico) [SDNTK] 

GRUPO GAMAL, S.A. DE C.V., Av. La Paz 

1951, Guadalajara, Jalisco CP 44160, 

Mexico [SDNTK] 

GRUPO INDUSTRIAL GAXIOLA 

HERMANOS S.A. DE C.V. (a.k.a. GRUPO 

INDUSTRIAL GAXIOLA; f.k.a. MADYVA), 

Calle del Oro, Esq. Vinedo, Colonia Parque 

Industrial, Hermosillo, Sonora 83299, 

Mexico; Guadalajara, Jalisco, Mexico; Luis 

Encinas y Alberto Truqui, Hermosillo, 

Sonora, Mexico; R.F.C. GIG910522BR8 

(Mexico) [SDNTK] 

GRUPO INMOBILIARIO PROFESIONAL 

BAJA, S.A DE C.V., Carrillo Puerto, Calle 

8317 4, Zona Central, Tijuana, Baja 

California, Mexico; R.F.C. GIP–951219–8P9 

(Mexico) [SDNTK] 

GRUPO INVERSOR PRINCIPE DE VERGARA 

S.L., Calle Jarilla, 5—Pis 4 B, Madrid 

28043, Spain; C.I.F. B84758374 (Spain) 

[SDNT] 

GRUPO SANTA LTDA., Carrera 4 12–41 piso 

14 y 15, Edificio Seguros Bolivar, Cali, 

Colombia; Calle 18 106–98 of. 201/202, 

Cali, Colombia; Carrera 84 17–29, Cali, 

Colombia [SDNT] 

GS PLUS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; R.F.C. 

GPC–011226–4A5 (Mexico) [SDNTK] 

GUACA EXPORT, Panama [CUBA] 

GUAMAR SHIPPING CO. S.A., c/o 

EMPRESA DE NAVEGACION CARIBE, 

Edificio Lonja del Comercio, Lamparilla 2, 

Caja Postal 1784, Havana 1, Cuba [CUBA] 

GUAMATUR, Buenos Aires, Argentina 

[CUBA] 

GUERRERO BRAND, Luis Hernando, c/o A G 

REPRESENTACIONES LTDA., Cali, 

Colombia; Cedula No. 16656929 

(Colombia) (individual) [SDNT] 

GULF CARTEL (a.k.a. CARDENAS GUILLEN 

ORGANIZATION), Mexico [SDNTK] 

GUMBO, Aleck Rugare Ngidi, Montrolse 

Farm, PO Box 1175, Gweru, Zimbabwe; 

DOB 8 Mar 1940; Minister of Economic 

Development (individual) [ZIMBABWE] 

GUNAWAN, Gun Gun Rusman (a.k.a. 

GUNAWAN, Rusman; a.k.a. ‘‘ABD ALHADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a. 

‘‘ABDUL KARIM’’; a.k.a. ‘‘BUKHORI’’; 

a.k.a. ‘‘BUKHORY’’); DOB 6 Jul 1977; POB 

Cianjur, West Java, Indonesia; nationality 

Indonesia (individual) [SDGT] 

GUNEID SUGAR COMPANY LIMITED (a.k.a. 

GUNEID SUGAR FACTORY), P.O. Box 

511, Khartoum, Sudan [SUDAN] 

GUTIERREZ ARDILA, Eduardo, c/o EXPORT 

CAFE LTDA., Cali, Colombia; DOB 8 Aug 

1958; Cedula No. 16642433 (Colombia) 

(individual) [SDNT] 

GUTIERREZ REYES, Jose, Vinales Tours, 

Oaxaca 80, Roma, Mexico, D.F., Mexico 

(individual) [CUBA] 

GUTIERREZ RODRIGUEZ, Pablo, c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 85435604 (Colombia) 

(individual) [SDNT] 

GUTIERREZ VERGARA, Luz Mery, 

Colombia; DOB 26 Apr 1977; POB Ubala, 

Cundinamarca, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 40442724 (Colombia) (individual) 

[SDNTK] 

GUTIERREZ, Teobaldo Jesus, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 72167412 (Colombia) 

(individual) [SDNT] 

GUZMAN ENRIQUEZ, Juan Luis, Mexico; 

DOB 24 Jun 1950; POB La Huacana, 

Michoacan De Ocampo, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

GUEJ500624HDFZNN06 (Mexico); R.F.C. 

GUEJ500624 (Mexico) (individual) 

[SDNTK] 

GUZMAN LOERA, Joaquin (a.k.a. AREGON, 

Max; a.k.a. CARO RODRIGUEZ, Gilberto; 

a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. 

GUMAN LOERAL, Joaquin; a.k.a. 

GUZMAN FERNANDEZ, Joaquin; a.k.a. 

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 

LOESA, Joaquin; a.k.a. GUZMAN LOREA, 

Chapo; a.k.a. GUZMAN PADILLA, Joaquin; 

a.k.a. GUZMAN, Achivaldo; a.k.a. 

GUZMAN, Archibaldo; a.k.a. GUZMAN, 

Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 

GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, 

Miguel; a.k.a. OSUNA, Gilberto; a.k.a. 

RAMIREZ, Joise Luis; a.k.a. RAMOX 

PEREZ, Jorge); DOB 25 Dec 1954; POB 

Mexico (individual) [SDNTK] 

GUZMAN TROCHA, Luis Fernando, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; 

Cedula No. 72170509 (Colombia) 

(individual) [SDNT] 

H & H METALFORM GMBH, Postfach 1160, 

Strontianitstrasse 5, Drensteinfurt 4406, 

Germany [IRAQ2] 

HABANOS TRADING, Geneva, Switzerland 

[CUBA] 

HABBASH, George (a.k.a. HABASH, George); 

Secretary General of POPULAR FRONT 

FOR THE LIBERATION OF PALESTINE 

(individual) [SDT] 

HABIB, Mohammed Turki, Baghdad, Iraq 

(individual) [IRAQ2] 

HABIBI, Skender; DOB 13 Jul 1968; POB 

Vitina, Serbia and Montenegro (individual) 

[BALKANS] 

HACHITO SANCHEZ, Angel Alberto, c/o 

COPSERVIR LTDA., Bogota, Colombia; 

DOB 9 Nov 1962; Cedula No. 17634454 

(Colombia) (individual) [SDNT] 

HACIENDA CIEN ANOS DE TIJUANA, S. DE 

R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. 

DE R.L. DE C.V.; a.k.a. LA HACIENDA DE 

TIJUANA, S. DE R.L. DE C.V.), Calle Jose 

Maria Velazco No. 1407, Colonia Zona Rio, 

Baja California, Mexico; Sanchez Taboada 

10451, Rio Tijuana, Arreola y Cjon de 

Acceso Frente a Saveri, Tijuana, Baja 

California, Mexico; Blvd. Sanchez Taboada 

S/N, No. 10451, Zona Rio, Fte. de Saverios 

e Arreola y cion accesso, Tijuana, Baja 

California, Mexico; R.F.C. CAN010702DF8 

(Mexico); alt. R.F.C. HTI010702GR7 

(Mexico) [SDNTK] 

HACIENDA DE DON JOSE RESTAURANT 

BAR, S.A. DE C.V., Av. del Rocio 1193, 

Tijuana, Baja California CP 22200, Mexico 

[SDNTK] 

HACIENDA LA NOVILLERA (a.k.a. 

NOVILLERA; a.k.a. NOVILLERA 

GANADERA), Carrera 4 12–41 piso 15, 

Edificio Seguros Bolivar, Cali, Colombia; 

Paso de la Bolsa, Jamundi, Valle del Cauca, 

Cali, Colombia [SDNT] 

HACIENDA SANDRANA (a.k.a. SANDRANA 

GANADERA; a.k.a. SANDRANDA), Carrera 

4 12–41 piso 15, Edificio Seguros Bolivar, 

Cali, Colombia; San Pedro, Valle del Cauca, 

Colombia [SDNT] 

HADDAD, Fethi Ben Assen Ben Salem, Via 

Fulvio Testi, 184, Cinisello Balsamo, 

Milan, Italy; Via Porte Giove, 1, Mortara, 

Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28 

Jun 1963; POB Tataouene, Tunisia; 

nationality Tunisia; Italian Fiscal Code 

HDDFTH63H28Z352V; Passport L 183017 

issued 14 Feb 1996 expires 13 Feb 2001 

(individual) [SDGT] 

HADI, Mizban Khadr; DOB 1938; POB 

Mandali District, Diyala, Iraq; nationality 

Iraq; member, Ba’th party regional 

command and Revolutionary Command 

Council since 1991 (individual) [IRAQ2] 

HADZIC, Goran; DOB 7 Sep 1958; POB 

Municipality of Vinkovci, Croatia 

(individual) [BALKANS] 

HADZIHASANOVIC, Enver; DOB 7 Jul 1950; 

POB Zvornik, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

HAGGAR ASSALAYA SUGAR FACTORY, 

Haggar Assalaya, Sudan [SUDAN] 

HALAVANAU, Viktar Hryhoryavich (a.k.a. 

GOLOVANOV, Viktar Grigoriyevich; a.k.a. 

GOLOVANOV, Viktar Hryhoryavich; a.k.a. 

GOLOVANOV, Viktar Ryhoravich; a.k.a. 

GOLOVANOV, Viktor Grigoriyevich; a.k.a. 

GOLOVANOV, Viktor Hryhoryavich; a.k.a. 

GOLOVANOV, Viktor Ryhoravich; a.k.a. 

HALAVANAU, Viktor Hryhoryavich; a.k.a. 

HALAVANAU, Viktar Grigoriyevich; a.k.a. 

HALAVANAU, Viktar Ryhoravich; a.k.a. 

HALAVANAU, Viktor Grigoriyevich; a.k.a. 

HALAVANAU, Viktor Ryhoravich); DOB 

1952; POB Borisov, Belarus; Minister of 

Justice (individual) [BELARUS] 

HALILI, Nevzat; DOB 15 Sep 1946; POB 

Poroj, Macedonia (individual) [BALKANS] 

HALILOVIC, Sefer; DOB 6 Jan 1952; POB 

Prijepolje, Serbia and Montenegro; ICTY 

indictee (individual) [BALKANS] 

HAMAMI, Brahim Ben Hedili Ben Mohamed, 

Via de’ Carracci n.l5, Casalecchio di Reno 

(Bologna), Italy; DOB 20 Nov 1971; POB 

Goubellat, Tunisia; alt. POB Koubellat, 

Tunisia; nationality Tunisia; Passport 

Z106861 issued 18 Feb 2004 expires 17 Feb 

2009 (individual) [SDGT] 

HAMAS (a.k.a. HARAKAT ALMUQAWAMA AL-ISLAMIYA; a.k.a. 

ISLAMIC RESISTANCE MOVEMENT; 

a.k.a. IZZ AL-DIN AL QASSAM 

BATTALIONS; a.k.a. IZZ AL-DIN AL 

QASSAM BRIGADES; a.k.a. IZZ AL-DIN 

AL QASSAM FORCES; a.k.a. IZZ AL-DIN 

AL-QASSIM BATTALIONS; a.k.a. IZZ ALDIN AL-QASSIM BRIGADES; a.k.a. IZZ 

AL-DIN AL-QASSIM FORCES; a.k.a. 

STUDENTS OF AYYASH; a.k.a. 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29795 

STUDENTS OF THE ENGINEER; a.k.a. 

YAHYA AYYASH UNITS) [SDT] [FTO] 

[SDGT] 

HAMDAN, Salim Ahmad Salim (a.k.a. ALJADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); 

DOB 1965; POB Al-Mukalla, Yemen; 

Passport 00385937 (Yemen) (individual) 

[SDGT] 

HAMDAN, Usama, Haret Hreik, Lebanon; 

DOB 1964 (individual) [SDGT] 

HAMID, Mustafa (a.k.a. AL-MASRI, Abu alWalid; a.k.a. AL-MISRI, Abu Walid; a.k.a. 

AL-WALID, Abu; a.k.a. ATIYA, Mustafa; 

a.k.a. HAMID, Mustafa Muhammad ’Atiya; 

a.k.a. ‘‘AL-MAKKI, Hashim’’); DOB Mar 

1945; POB Alexandria, Egypt; nationality 

Egypt; alt. nationality Pakistan (individual) 

[SDGT] 

HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; 

a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, 

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. 

HAMEIH, Jamill; a.k.a. HAMER, Jamil; 

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, 

Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, 

Jamil Abdulkarim; a.k.a. HAMIE, Jamile; 

a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, 

Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 

HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 

a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, 

Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. 

HAMIL, Jamil; a.k.a. HAMIYA, Abdul 

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. 

HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 

Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB 

Sep 1938 (individual) [SDNTK] 

HAMMADOU, Abid (a.k.a. ABOU ZEID, 

Abdelhamid; a.k.a. ABU ZEID, 

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 

HAMADU, Abid; a.k.a. ‘‘ABU 

ABDELLAH’’); DOB 12 Dec 1965; POB 

Touggourt, Ouargla, Algeria (individual) 

[SDGT] 

HAMMID, Mohammed Tahir (a.k.a. 

‘‘ABDELHAMID AL KURDI’’), Via della 

Martinella 132, Parma, Italy; DOB 1 Nov 

1975; POB Poshok, Iraq; nationality Iraq; 

Kurdish; arrested 31 Mar 2003 (individual) 

[SDGT] 

HAMRAOUI, Kamel Ben Mouldi Ben Hassan 

(a.k.a. ‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via 

Bertesi 27, Cremona, Italy; DOB 21 Oct 

1977; POB Beja, Tunisia; nationality 

Tunisia; Passport P229856 issued 1 Nov 

2002 expires 31 Oct 2007; arrested 1 Apr 

2003 (individual) [SDGT] 

HAMUDAT, General Maki Mustafa (a.k.a. 

AL-HAMADAT, General Maki; a.k.a. 

HAMUDAT, Maki; a.k.a. HMODAT, 

Mackie; a.k.a. MUSTAFA, Macki 

Hamoudat), Mosul, Iraq; DOB circa 1934; 

nationality Iraq (individual) [IRAQ2] 

HAPILON, Isnilon Totoni (a.k.a. HAPILUN, 

Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. 

‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’; 

a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar 

1966; alt. DOB 10 Mar 1967; POB Bulanza, 

Lantawan, Basilan, the Philippines; 

nationality Philippines (individual) 

[SDGT] 

HAPPY DAYS S. DE H., Calle 78 No. 53–70, 

Locales 315 y 316, Barranquilla, Colombia; 

NIT # 802003826–1 (Colombia) [SDNT] 

HAQ, Abdul (a.k.a. ABUDUHAKE; a.k.a. ALHAQ, ’Abd; a.k.a. AXIMU, Memetiming; 

a.k.a. HEQ, Abdul; a.k.a. IMAN, Maimaiti; 

a.k.a. JUNDULLAH, Abdulheq; a.k.a. 

MAIMAITI, Maimaitiming; a.k.a. 

MAIMAITI, Maiumaitimin; a.k.a. MEMETI, 

Memetiming; a.k.a. QEKEMAN, 

Memetiming; a.k.a. SAIFUDING; a.k.a. 

SAIMAITI, Abdul; a.k.a. ‘‘KHALIQ, 

Muhammad Ahmed’’; a.k.a. ‘‘MUHELISI’’; 

a.k.a. ‘‘QERMAN’’); DOB 10 Oct 1971; POB 

Chele County, Khuttan Area, Xinjiang 

Uighur Autonomous Region, China; 

nationality China; National ID No. 

653225197110100533 (China) (individual) 

[SDGT] 

HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, 

Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. 

GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. 

MUKHLAS; a.k.a. MUKLAS; a.k.a. 

‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 

Feb 1960; POB Solokuro subdistrict, 

Lamongan district, East Java province, 

Indonesian; nationality Indonesia 

(individual) [SDGT] 

HARA COMPANY (a.k.a. HARA 

INSTITUTE), Tehran, Iran [NPWMD] 

HARADINAJ, Daut; DOB 6 Apr 1978; POB 

Glodjane, Serbia and Montenegro 

(individual) [BALKANS] 

HARAKAT UL-JIHAD-I-ISLAMI/ 

BANGLADESH (a.k.a. HARAKAT UL 

JIHAD AL ISLAMI; a.k.a. HARAKAT UL 

JIHAD ISLAMI BANGLADESH; a.k.a. 

HARAKAT UL-JIHAD E ISLAMI 

BANGLADESH; a.k.a. HARKAT UL JIHAD 

AL ISLAMI; a.k.a. HARKATUL JIHAD; 

a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. 

HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. 

HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI 

DAWAT-E-KAFELA) [FTO] [SDGT] 

HARAKAT UL-MUJAHIDEEN (a.k.a. ALFARAN; a.k.a. AL-HADID; a.k.a. ALHADITH; a.k.a. HARAKAT UL-ANSAR; 

a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. 

HUA; a.k.a. HUM; a.k.a. JAMIAT ULANSAR) [FTO] [SDGT] 

HARDAN, Assaad Halim (a.k.a. HARDAN, 

As’ad; a.k.a. HARDAN, Assad); DOB 31 Jul 

1951; POB Rashayya al-Fakhar, Lebanon; 

alt. POB Rashayya al-Fuqhar, Lebanon; alt. 

POB Rashia al Foukhar, Lebanon 

(individual) [LEBANON] 

HARMONY FARM, Mazowe, Zimbabwe 

[ZIMBABWE] 

HARNMAN H (f.k.a. PEONY ISLANDS) 

(vessel) [CUBA] 

HARUN, Ahmad Muhammed (a.k.a. 

HAROUN, Ahmed Mohamed; a.k.a. 

HAROUN, Ahmed Mohammed; a.k.a. 

HARUN, Ahmad; a.k.a. HARUN, Ahmad 

Muhammad; a.k.a. HARUN, Mawlana 

Ahmad Muhammad); DOB 1964; POB 

Kordofan, Sudan; nationality Sudan; State 

Minister for Humanitarian Affairs; former 

State Minister for the Interior; former 

Coordinator of the Popular Police Forces 

(individual) [DARFUR] 

HASANI, Zhavit; DOB 5 May 1957; POB 

Tanusevci, Macedonia (individual) 

[BALKANS] 

HATKAEW COMPANY LTD. (a.k.a. 

BORISAT HAT KAEO CHAMKAT; a.k.a. 

HAD KAEW COMPANY LTD.), 275 Soi 

Thiam Ruammit, Ratchada Phisek Road, 

Huai Khwang district, Bangkok, Thailand 

[SDNTK] 

HAVANA INTERNATIONAL BANK, LTD., 

20 Ironmonger Lane, London EC2V 8EY, 

United Kingdom [CUBA] 

HAVANATUR, 54 Rue Richelieu, Paris, 

France [CUBA] 

HAVANATUR BAHAMAS LTD., East Bay 

Street, Nassau, Bahamas, The [CUBA] 

HAVANATUR CHILE S.A. (f.k.a. 

GUAMATUR S.A.), Avenue 11 de 

Septiembre 2155, Edificio Panoramico, 

Torre C, Oficina 805, Providencia, 

Santiago, Chile [CUBA] 

HAVANATUR S.A. (a.k.a. HAVANATUR, 

S.A.), Monteagudo e/Cuba y Carretera 

Central, Camaguey, Cuba; Panama City, 

Panama; Hialeah, FL; Maipu 464, Piso 10, 

Buenos Aires 1006, Argentina; Gerardo 

Medina No. 633, e/Avenue Borregos y 

Carretera de Vinales, Pinar del Rio, Cuba; 

Edificio Sierra Maestra, Calle 1era e/0 y 2, 

Miramar, Playa, Ciudad Habana, Cuba; 

Avenue 3era e/33 y 34, Varadero, Cuba; 

Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista 

Allegre, Santiago de Cuba, Cuba; Avenue 

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. 

Rotonda Cayo Coco, Moron, Ciego de 

Avila, Cuba; Frexes no. 172 e/Morales 

Lemus y Narciso Lopez, Holguin, Cuba; 

C.U.I.T. 30–68074603–2 (Argentina) 

[CUBA] 

HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), 

Panama City, Panama [CUBA] 

HAWATMA, Nayif (a.k.a. HAWATMAH, 

Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. 

KHALID, Abu); DOB 1933; Secretary 

General of DEMOCRATIC FRONT FOR 

THE LIBERATION OF PALESTINE— 

HAWATMEH FACTION (individual) [SDT] 

HAXHIREXHA, Kastriot; DOB 9 May 1961; 

POB Debar, Macedonia (individual) 

[BALKANS] 

HAYA, Francisco, Panama (individual) 

[CUBA] 

HAYDEE DE MUNOZ Y CIA. S. EN C., 

Avenida 6N No. 23DN–16, Cali, Colombia; 

Avenida 4N No. 5N–20, Cali, Colombia 

[SDNT] 

HEATH, Noel Timothy (a.k.a. ZAMBA, Noel 

Heath; a.k.a. ZAMBO, Noel Heath), Cardin 

Avenue, Saint Kitts and Nevis; DOB 16 Dec 

1949; POB St Kitts and Nevis; Passport 

03574 (United Kingdom) (individual) 

[SDNTK] 

HEBRON S.A., Calle 28 No. 27–18, Tulua, 

Valle, Colombia; NIT # 800107304–7 

(Colombia) [SDNT] 

HEJAZI, Mohammad; DOB circa 1959; citizen 

Iran; nationality Iran (individual) 

[NPWMD] 

HEKMATYAR, Gulbuddin (a.k.a. 

HEKHMARTYAR, Gulbuddin; a.k.a. 

HEKMATIAR, Gulbuddin; a.k.a. 

HEKMATYAR, Gulabudin; a.k.a. 

HEKMETYAR, Gulbudin; a.k.a. 

HIKMETYAR, Golboddin; a.k.a. 

KHEKMATIYAR, Gulbuddin), Iran; DOB 1 

Aug 1949; POB Konduz Province, 

Afghanistan (individual) [SDGT] 

HELFORD DIRECTORS LIMITED, Haven 

Court, 5 Library Ramp, Gibraltar, United 

Kingdom [IRAQ2] 

HENAO DE SANCHEZ, Hortensia, c/o ALFA 

PHARMA S.A., Bogota, Colombia; DOB 17 

Oct 1917; Cedula No. 29013554 (Colombia) 

(individual) [SDNT] 

HENAO GONZALEZ, Carlos Andres, c/o 

ARIZONA S.A., Cartago, Colombia; c/o 

29796 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

ORGANIZACION EMPRESARIAL A DE J 

HENAO M E HIJOS Y CIA. S.C.S., Cartago, 

Colombia; c/o COMPANIA 

AGROINVERSORA HENAGRO LTDA., 

Cartago, Colombia; c/o AGRICOLA 

GANADERA HENAO GONZALEZ Y CIA. 

S.C.S., Cartago, Colombia; Carrera 8N No. 

17A–12, Cartago, Colombia; c/o 

AGROPECUARIA MIRALINDO S.A., 

Cartago, Colombia; c/o DESARROLLOS 

COMERCIALES E INDUSTRIALES HENAO 

GONZALEZ Y CIA. S.C.S., Cartago, 

Colombia; DOB 27 Nov 1980; Cedula No. 

75096405 (Colombia); Passport 75096405 

(Colombia) (individual) [SDNT] 

HENAO GONZALEZ, Lina Marcela, c/o 

COMPANIA AGROINVERSORA 

HENAGRO LTDA., Cartago, Colombia; c/o 

ORGANIZACION EMPRESARIAL A DE J 

HENAO M E HIJOS Y CIA. S.C.S., Cartago, 

Colombia; c/o DESARROLLOS 

COMERCIALES E INDUSTRIALES HENAO 

GONZALEZ Y CIA. S.C.S., Cartago, 

Colombia; c/o AGRICOLA GANADERA 

HENAO GONZALEZ Y CIA. S.C.S., 

Cartago, Colombia; Avenida 4 Oeste No. 5– 

97, Apt. 1001, Cali, Colombia; DOB 10 May 

1985; POB Cali, Valle, Colombia; Cedula 

No. TI–85051037834 (Colombia); NIT # 

650000091–9 (Colombia); Passport 

AF228090 (Colombia); alt. Passport TI– 

85051037834 (Colombia) (individual) 

[SDNT] 

HENAO GONZALEZ, Olga Patricia, c/o 

COMPANIA AGROINVERSORA 

HENAGRO LTDA., Cartago, Colombia; 

Avenida 4 Oeste No. 5–97, Apt. 1001, Cali, 

Colombia; c/o DESARROLLOS 

COMERCIALES E INDUSTRIALES HENAO 

GONZALEZ Y CIA. S.C.S., Cartago, 

Colombia; c/o ORGANIZACION 

EMPRESARIAL A DE J HENAO M E HIJOS 

Y CIA. S.C.S., Cartago, Colombia; c/o 

AGRICOLA GANADERA HENAO 

GONZALEZ Y CIA. S.C.S., Cartago, 

Colombia; DOB 18 Jan 1988; POB Cali, 

Valle, Colombia; Cedula No. RN12524986 

(Colombia); NIT # 600018532–2 

(Colombia); Passport AG762459 

(Colombia); alt. Passport RN12524986 

(Colombia) (individual) [SDNT] 

HENAO HINESTROZA, Maria Nohelio, c/o 

INVHERESA S.A., Cali, Colombia; DOB 20 

Mar 1954; Cedula No. 26271587 

(Colombia) (individual) [SDNT] 

HENAO LOPEZ, Alberto (a.k.a. HENAO, 

Alberto Lopez), c/o ALFA PHARMA S.A., 

Bogota, Colombia; DOB 12 Aug 1913; 

Cedula No. 2630951 (Colombia) 

(individual) [SDNT] 

HENAO MONTOYA, Arcangel de Jesus, c/o 

DESARROLLOS COMERCIALES E 

INDUSTRIALES HENAO GONZALEZ Y 

CIA. S.C.S., Cartago, Colombia; c/o 

ORGANIZACION EMPRESARIAL A DE J 

HENAO M E HIJOS Y CIA. S.C.S., Cartago, 

Colombia; c/o AGRICOLA GANADERA 

HENAO GONZALEZ Y CIA. S.C.S., 

Cartago, Colombia; c/o AGROPECUARIA 

MIRALINDO S.A., Cartago, Colombia; c/o 

COMPANIA AGROINVERSORA 

HENAGRO LTDA., Cartago, Colombia; c/o 

ARIZONA S.A., Cartago, Colombia; c/o 

MAQUINARIA TECNICA Y TIERRAS 

LTDA., Cartago, Colombia; Hacienda 

Coque, Cartago, Colombia; Carrera 42 No. 

5B–81, Cali, Colombia; Carrera 4 No. 16– 

04 apt. 303, Cartago, Colombia; Carrera 8N 

No. 17A–12, Cartago, Colombia; DOB 7 Oct 

1954; POB Cartago, Valle, Colombia; 

Cedula No. 16215230 (Colombia); NIT # 

16215230–1 (Colombia); Passport 

16215230 (Colombia) (individual) [SDNT] 

HENAO MONTOYA, Lorena, c/o 

INVERSIONES LOS POSSO LTDA. S.C.S., 

La Union, Valle, Colombia; c/o IBADAN 

LTDA., Tulua, Valle, Colombia; c/o 

INDUSTRIAS AGROPECUARIAS EL EDEN 

S.A., Higueronal Torti, Darien, Panama; c/ 

o INVERSIONES EL EDEN S.C.S., Cali, 

Colombia; c/o CONSTRUCTORA 

UNIVERSAL LTDA., Cali, Colombia; Calle 

8 No. 39–79 of. 201, Cali, Colombia; c/o 

INVERSIONES SANTA MONICA LTDA., 

La Union, Valle, Colombia; c/o 

INDUSTRIAS AGROPECUARIAS DEL 

VALLE LTDA., Cali, Colombia; c/o 

PANAMERICANA LTDA., Cali, Colombia; 

c/o INVERSIONES SANTA CECILIA S.C.S., 

La Union, Valle, Colombia; c/o 

INVERSIONES AGUILA LTDA., La Union, 

Valle, Colombia; c/o AGROINVERSORA 

URDINOLA HENAO Y CIA. S.C.S., Cali, 

Colombia; c/o CASA GRAJALES S.A., La 

Union, Valle, Colombia; c/o FREXCO S.A., 

La Union, Valle, Colombia; c/o SOCIEDAD 

DE NEGOCIOS SAN AGUSTIN LTDA., La 

Union, Valle, Colombia; c/o INVERSIONES 

GRAME LTDA., La Union, Valle, 

Colombia; c/o HOTEL LOS VINEDOS, La 

Union, Valle, Colombia; c/o GRAJALES 

S.A., La Union, Valle, Colombia; c/o 

EXPLOTACIONES AGRICOLAS Y 

GANADERAS LA LORENA S.C.S., Cali, 

Colombia; Calle 52 No. 28E–30, Cali, 

Colombia; DOB 9 Oct 1968; Cedula No. 

31981533 (Colombia) (individual) [SDNT] 

HENAO VDA. DE BOTERO, Maria Yolanda, 

c/o ALFA PHARMA S.A., Bogota, 

Colombia; DOB 21 Jun 1929; Cedula No. 

29070489 (Colombia) (individual) [SDNT] 

HERMANN (vessel) [CUBA] 

HERMANN SHIPPING CORP., INC., Panama 

[CUBA] 

HERNANDEZ ARBOLEDA, Sandra Milena, c/ 

o COMERCIALIZADORA DE CAFE DEL 

OCCIDENTE CODECAFE LTDA., Pereira, 

Risaralda, Colombia; c/o INVERSIONES 

MACARNIC PATINO Y CIA S.C.S., Pereira, 

Risaralda, Colombia; Cedula No. 42109136 

(Colombia) (individual) [SDNT] 

HERNANDEZ CANOBAS, Hector Fabio, c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o INVERSIONES EL PENON 

S.A., Cali, Colombia; DOB 21 Jun 1958; 

Cedula No. 16615804 (Colombia) 

(individual) [SDNT] 

HERNANDEZ CARBALLOSA, Alexis Eneilo, 

Milan, Italy (individual) [CUBA] 

HERNANDEZ MORENO, Arturo, c/o 

INMOBILIARIA EL ESCORPION DEL 

NORTE S.A. DE C.V., Chihuahua, Mexico; 

Calle 16 No. 4016, Chihuahua, Chihuahua, 

Mexico; c/o DEL NORTES CARNES FINAS 

SAN IGNACIO S.A. DE C.V., Chihuahua, 

Mexico; c/o INMOBILIARIA EL PRESON 

S.A. DE C.V., Chihuahua, Mexico; DOB 27 

Nov 1962; POB Hidalgo Del Parral, 

Chihuaua, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. HEMA–621127 

(Mexico) (individual) [SDNTK] 

HERNANDEZ ORTEGA, Cesar Alejandro, c/ 

o LIZZY MUNDO INTERIOR, Guadalajara, 

Mexico; DOB 28 Oct 1975; POB 

Guadalajara, Jalisco, Mexico; C.U.R.P. 

HEOC751028HJCRRS09 (Mexico); Passport 

140022479 (Mexico) (individual) [SDNT] 

HERNANDEZ PULIDO, Maria Elda, 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; Calle Juan de Dios Peza 1015, 

Colonia Mexico 22150, Tijuana, Baja 

California, Mexico; DOB 18 Aug 1971; POB 

Baja California Norte, Mexico (individual) 

[SDNTK] 

HERNANDEZ SAN MARTIN, Ricardo Arturo, 

Calle Huancavelica 270, URB Santa 

Patricia, Lima, Peru; c/o AVIANDINA 

S.A.C., Lima, Peru; c/o PERU GLOBAL 

TOURS S.A.C., Lima, Peru; DOB 04 Jul 

1955; LE Number 10321329 (Peru) 

(individual) [SDNTK] 

HERNANDEZ SOMERO, Urbano, c/o 

INMOBILIARIA LA PROVINCIA S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

COMPLEJO TURISTICO OASIS S.A. DE 

C.V., Rosarito, Baja California, Mexico; c/ 

o INMOBILIARIA TIJUANA COSTA S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

Avenida Manuela Herrera 592, Colonia Rio 

Reforma CP 22000, Tijuana, Baja 

California, Mexico; C. Mision de Mulege 

2993, Colonia Zona Urbana Rio Tijuana, 

Tijuana, Baja California, Mexico; c/o 

PLAYA MAR S.A. DE C.V., Tijuana, Baja 

California, Mexico; C. Hermosillo, Colonia 

Rancho El Grande CP 22000, Tijuana, Baja 

California, Mexico; Avenida Del Bosque 

4640, Colonia Jardines de Chapultepec, 

Tijuana, Baja California, Mexico; Pda. Del 

Cobre 0, Colonia Puerto De Hierro CP 

22000, Tijuana, Baja California, Mexico; 

Avenida Manuela Herrera 590, Colonia Rio 

Reforma CP 22000, Tijuana, Baja 

California, Mexico; Pda. Mercurio, Colonia 

Puerta De Hierro CP 22330, Tijuana, Baja 

California, Mexico; c/o INMOBILIARIA 

ESTADO 29 S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 25 May 1943; POB 

Mexicali, Baja California, Mexico; C.U.R.P. 

# HEXU430525HBCRXR07 (Mexico); alt. 

C.U.R.P. # HESU430525HBCRMR05 

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

HESU430525HBCRMR13 (Mexico); 

Immigration No. A38839964 (United 

States) (individual) [SDNTK] 

HERNANDEZ VASQUEZ, Gladys Darlen, 

Carrera 34A No. 10–27 Sur, Bogota, 

Colombia; c/o COOPIFARMA, 

Bucaramanga, Colombia; c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

FARMAVISION LTDA., Bogota, Colombia; 

Cedula No. 52026909 (Colombia) 

(individual) [SDNT] 

HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. 

53–53, Bogota, Colombia; c/o GREEN 

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

INTERCONTINENTAL DE AVIACION 

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

INTERCONTINENTAL DE FINANCIACION 

AEREA S.A., Bogota, Colombia; DOB 28 

Dec 1949; POB Tibasosa, Boyaca, 

Colombia; Cedula No. 41503907 

(Colombia); Passport AG686192 

(Colombia); alt. Passport AE591041 

(Colombia); alt. Passport AC594144 

(Colombia) (individual) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29797 

HERNANDEZ ZEA, Luis Antonio (a.k.a. ‘‘EL 

CAPITAN’’), c/o ASOCIACION 

TURISTICA INTERNACIONAL S.C.S., 

Bogota, Colombia; c/o GREEN ISLAND 

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

LEASING LTD., George Town, Cayman 

Islands; c/o INTERCONTINENTAL DE 

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

INTERCONTINENTAL DE FINANCIACION 

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

AEROVIAS ATLANTICO LTDA. 

AEROATLANTICO LTDA., Baranquilla, 

Colombia; Carrera 53 No. 35–35, Bogota, 

Colombia; c/o CIA CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA., 

Bogota, Colombia; c/o INVERSIONES Y 

COMERCIALIZADORA INCOM LTDA., 

Cali, Colombia; c/o TRANS PACIFIC 

WORLD LEASING LIMITED, Port Vila, 

Vanuatu; DOB 7 May 1960; POB Bogota, 

Colombia; Cedula No. 79252957 

(Colombia); Passport P006320 (Colombia); 

alt. Passport PE022166 (Colombia) 

(individual) [SDNT] 

HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio 

San Fernando, Pereira, Colombia; c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

6157940 (Colombia) (individual) [SDNT] 

HERRAN SAAVEDRA, Victor Hugo, c/o 

GALAPAGOS S.A., Cali, Colombia; Cedula 

No. 16447166 (Colombia) (individual) 

[SDNT] 

HERRERA AGUILERA, Augusto, c/o 

FARMAVISION LTDA., Bogota, Colombia; 

Cedula No. 17067884 (Colombia) 

(individual) [SDNT] 

HERRERA AGUILERA, Gabriel, c/o DROGAS 

LA REBAJA BUCARAMANGA S.A., 

Bucaramanga, Colombia; c/o COOPDISAN, 

Bucaramanga, Colombia; Cedula No. 

91236347 (Colombia); Passport 91236347 

(Colombia) (individual) [SDNT] 

HERRERA BUITRAGO, Alvaro, c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; Avenida 6N No. 25–14, 

Cali, Colombia; DOB 10 Oct 1955; Cedula 

No. 16258303 (Colombia) (individual) 

[SDNT] 

HERRERA BUITRAGO, Helmer (a.k.a. ‘‘H7’’; 

a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24 

Aug 1951; alt. DOB 5 Jul 1951; Cedula No. 

16247821 (Colombia); Passport J287011 

(Colombia) (individual) [SDNT] 

HERRERA BUITRAGO, Stella, c/o 

INMOBILIARIA GALES LTDA., Bogota, 

Colombia; c/o INVERSIONES GEMINIS 

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

HERREBE LTDA., Cali, Colombia; c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; c/o COMERCIALIZADORA 

EXPERTA Y CIA. S. EN C., Bogota, 

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

Colombia; Avenida 1B Oeste No. 1–44 apt. 

602, Medeira Building, Cali, Colombia; c/ 

o CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o SOCOVALLE LTDA., Cali, 

Colombia; c/o CONCRETOS CALI S.A., 

Cali, Colombia; c/o COMERCIAL DE 

NEGOCIOS CLARIDAD Y CIA., Bogota, 

Colombia; DOB 7 Oct 1953; Cedula No. 

31143871 (Colombia); Passport AD031302 

(Colombia) (individual) [SDNT] 

HERRERA BUITRAGO, William, c/o W. 

HERRERA Y CIA. S. EN C., Cali, Colombia; 

DOB 29 Nov 1964; Cedula No. 16716887 

(Colombia); Passport P046550 (Colombia) 

(individual) [SDNT] 

HERRERA CARDONA, Libia Constanza, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

TRIMARK LTDA., Bogota, Colombia; 

Cedula No. 66978250 (Colombia) 

(individual) [SDNT] 

HERRERA GARCIA, Otto Roberto (a.k.a. 

VILLAGRAN, Francisco), Guatemala; DOB 

14 Mar 1965; citizen Guatemala 

(individual) [SDNTK] 

HERRERA INFANTE, Alberto, c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

PALMASECA S.A., Cali, Colombia; DOB 

10 Apr 1960; Cedula No. 16637518 

(Colombia) (individual) [SDNT] 

HERRERA RAMIREZ, Giselle, c/o 

INVERSIONES HERREBE LTDA., Cali, 

Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

PALMASECA S.A., Cali, Colombia 

(individual) [SDNT] 

HERRERA RAMIREZ, Linda Nicolle, c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia (individual) [SDNT] 

HESONG TRADING CORPORATION, 

Pyongyang, Korea, North [NPWMD] 

HEYATUL ULYA, Mogadishu, Somalia 

[SDGT] 

HEYWOOD NAVIGATION CORPORATION, 

c/o MELFI MARINE CORPORATION S.A., 

Oficina 7, Edificio Senorial, Calle 50, 

Apartado 31, Panama City 5, Panama 

[CUBA] 

HI TECH GROUP (a.k.a. HIGH TECH GROUP; 

a.k.a. HIGHTECH GROUP; a.k.a. HITECH 

GROUP), Amarat Street No. 31, P.O. Box 

44690, Khartoum, Sudan; Website 

www.htg-sdn.com (Sudan) [SUDAN] 

HICOM (a.k.a. HI-COM), Khartoum, Sudan 

[SUDAN] 

HICONSULT (a.k.a. HI-CONSULT), 

Khartoum, Sudan [SUDAN] 

HIELO CRISTAL Y REFRIGERACION LTDA. 

(a.k.a. CUATRO FRIO), Carrera 8 No. 32– 

16, Cali, Colombia; Carrera 44A No. 9C–85, 

Bogota, Colombia; NIT # 890303017–5 

(Colombia) [SDNT] 

HIGHER INSTITUTE OF APPLIED SCIENCE 

AND TECHNOLOGY (a.k.a. HIAST; a.k.a. 

INSTITUT DES SCIENCES APPLIQUEES 

ET DE TECHNOLOGIE; a.k.a. INSTITUT 

SUPERIEUR DES SCIENCES APPLIQUEES 

ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. 

ISSAT), P.O. Box 31983, Barzeh, 

Damascus, Syria [NPWMD] 

HIGUERA GUERRERO, Gilberto (a.k.a. ‘‘EL 

GILILLO’’); DOB 14 Apr 1968; nationality 

Mexico (individual) [SDNTK] 

HIGUERA GUERRERO, Ismael; DOB 17 Mar 

1961; POB Mexico (individual) [SDNTK] 

HIJAZI, Riad (a.k.a. AL-AMRIKI, AbuAhmad; a.k.a. AL-HAWEN, Abu-Ahmad; 

a.k.a. AL-MAGHRIBI, Rashid; a.k.a. ALSHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed 

M), Jordan; DOB 1968; POB California, 

USA; SSN 548–91–5411 (United States) 

(individual) [SDGT] 

HILAL TRAVEL AGENCY (a.k.a. HILAL 

TRAVEL C.A.), Avenida Baralt, Esquina 

Maderero, Edificio Santa Isabel, Caracas, 

Venezuela; Business Registration 

Document # 80074366 (Venezuela) [SDGT] 

HILAL, Musa (a.k.a. HILAL, Moussa); DOB 

circa 1960; POB Kutum, North Darfur, 

Sudan; Sheikh and Paramount Chief of the 

Jalul Tribe in North Darfur (individual) 

[DARFUR] 

HIMMAT, Ali Ghaleb, Via Posero 2, 

Campione d’Italia CH–6911, Switzerland; 

DOB 16 Jun 1938; POB Damascus, Syria; 

citizen Switzerland; alt. citizen Tunisia 

(individual) [SDGT] 

HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa 

Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. 

ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI, 

Bin Abdul Hir; a.k.a. ‘‘MUSA ABDUL’’); 

DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB 

Malaysia (individual) [SDGT] 

HI-TECH CHEMICALS, Khartoum, Sudan 

[SUDAN] 

HI-TECH PETROLEUM GROUP, Khartoum, 

Sudan [SUDAN] 

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. 

FOLLOWERS OF THE PROPHET 

MUHAMMED; a.k.a. ISLAMIC JIHAD; 

a.k.a. ISLAMIC JIHAD FOR THE 

LIBERATION OF PALESTINE; a.k.a. 

ISLAMIC JIHAD ORGANIZATION; a.k.a. 

ORGANIZATION OF RIGHT AGAINST 

WRONG; a.k.a. ORGANIZATION OF THE 

OPPRESSED ON EARTH; a.k.a. PARTY OF 

GOD; a.k.a. REVOLUTIONARY JUSTICE 

ORGANIZATION) [SDT] [FTO] [SDGT] 

HLA, Aung (a.k.a. ‘‘AH BANG’’; a.k.a. ‘‘AH 

PANG’’; a.k.a. ‘‘HLA AUNG’’), c/o 

YANGON AIRWAYS COMPANY 

LIMITED, Rangoon, Burma; c/o TET 

KHAM CONSTRUCTION COMPANY 

LIMITED, Mandalay, Burma; No. 7, Corner 

of Inya Road & Oo Yin Street, Ward. 10, 

Kamayut, Yangon, Burma; c/o TET KHAM 

GEMS CO., LTD., Yangon, Burma; Passport 

497797 (Burma); alt. Passport 706634 

(Burma) (individual) [SDNTK] 

HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. 

HEIN, Aung; a.k.a. HO, Aik; a.k.a. HO, 

Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, 

Aik; a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho 

Chun; a.k.a. WIN, Aung; a.k.a. ‘‘AIK 

HAW’’; a.k.a. ‘‘HO CHUN TING’’; a.k.a. 

‘‘HSIO HO’’), c/o HONG PANG 

LIVESTOCK DEVELOPMENT COMPANY 

LIMITED, Burma; c/o HONG PANG 

TEXTILE COMPANY LIMITED, Yangon, 

Burma; c/o TET KHAM CONSTRUCTION 

COMPANY LIMITED, Mandalay, Burma; 7, 

Corner of Inya Road and Oo Yin street, 

Kamayut Township, Rangoon, Burma; 11 

Ngu Shwe Wah Road, Between 64th and 

65th Streets, Chan Mya Thar Zan 

Township, Mandalay, Burma; No. 7 Oo 

Yim Road Kamayut TSP, Rangoon, Burma; 

The Anchorage, Alexandra Road, Apt. 

370G, Cowry Building (Lobby 2, Singapore; 

c/o HONG PANG GEMS & JEWELLERY 

COMPANY LIMITED, Mandalay, Burma; c/ 

o HONG PANG GENERAL TRADING 

COMPANY, LIMITED, Kyaington, Burma; 

89 15th Street, Lanmadaw Township, 

Rangoon, Burma; c/o TET KHAM GEMS 

CO., LTD., Yangon, Burma; c/o HONG 

PANG MINING COMPANY LIMITED, 

Yangon, Burma; c/o TET KHAM (S) PTE. 

LTD., Singapore; c/o HONG PANG 

ELECTRONIC INDUSTRY CO., LTD., 

Yangon, Burma; DOB 18 Jul 1965; National 

ID No. 176089 (Burma); alt. National ID No. 

272851 (Singapore); alt. National ID No. 

029430 (Burma); alt. National ID No. 

000016 (Burma); Passport A043850 

(Burma) (individual) [SDNTK] 

29798 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

HODWALKER MARTINEZ, Martin David 

(a.k.a. ‘‘TILO’’), c/o MARTIN 

HODWALKER M. Y CIA. S. EN C., 

Barranquilla, Colombia; c/o DESARROLLO 

GEMMA CORPORATION, Panama City, 

Panama; c/o VERANILLO DIVE CENTER 

LTDA., Barranquilla, Colombia; c/o 

YAMAHA VERANILLO DISTRIBUIDORES, 

Barranquilla, Colombia; DOB 26 Dec 1968; 

POB Colombia; Cedula No. 8534760 

(Colombia); Passport AF465508 Colombia 

(individual) [SDNT] 

HOJATI, Mohsen, c/o Fajr Industries Group, 

Tehran, Iran; DOB 28 Sep 1955; POB 

Najafabad, Iran; nationality Iran; Passport 

G4506013 (Iran) (individual) [NPWMD] 

HOLA SUN HOLIDAYS LIMITED, 146 

Beaver Creek Road, Richmond Hill, 

Ontario, L4B 1C2, Canada [CUBA] 

HOLGUIN SARRIA, Alvaro, c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o 

DISTRIBUIDORA MIGIL LTDA., Cali, 

Colombia; c/o DEPOSITO POPULAR DE 

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

DERECHO INTEGRAL Y CIA. LTDA., Cali, 

Colombia; DOB 28 Oct 1946; Cedula No. 

14950269 (Colombia) (individual) [SDNT] 

HOLY LAND FOUNDATION FOR RELIEF 

AND DEVELOPMENT (f.k.a. OCCUPIED 

LAND FUND), P.O. Box 832390, 

Richardson, TX 75083; Hebron, West Bank; 

Jenin, West Bank; Shurta Street, ’Amira alRamuna, 4th Floor, Ramallah, West Bank; 

525 International Parkway, Suite 509, 

Richardson, TX 75081; 345 E. Railway 

Avenue, Paterson, NJ 07503; 9250 S. 

Harlem Avenue, Bridgeview, IL; Gaza 

Strip, undetermined; 12798 Rancho 

Penasquitos Blvd., Suite F, San Diego, CA 

92128; US FEIN 95–4227517; and other 

locations within the United States [SDT] 

[SDGT] 

HONG PANG ELECTRONIC INDUSTRY CO., 

LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 

COMPANY LIMITED; a.k.a. HONG PANG 

ELECTRONIC INDUSTRIES LIMITED), 

Hong Pang Wire Showroom, Room D, 80– 

81 35th Street, Mandalay, Burma; 216, 

Corner of 49th St. and Maha Bandoola Rd., 

Pazundaung, Yangon, Burma [SDNTK] 

HONG PANG GEMS & JEWELLERY (HK) CO. 

LIMITED (a.k.a. HONG KONG HONG 

PANG GEMS & JEWELLERY CO., LTD.), 

12th Floor C, Jade Exchange Center, 513– 

531, Canton Road, Kowloon, Hong Kong; 

Room 3605 36/F Wu Chung House, 213 

Queen’s Road East, Wan Chai, Hong Kong; 

6A, 6D North Section, 7th Building, 

Chilung Park, 68 Sin Chung St., East City 

Drive, Beijing, China; 28th and 29th Floor, 

Overseas Friendship Building, 2, Yun 

Chun Road, Lo Hu, Sham Cheng, Kuang 

Tung, China; 11, Huang Ching (Gold) Road, 

Between 64/65 Street, Myo Thit, Mandalay, 

Burma; No. 19, Hung Hua Bridge, 

Kunming, Yunnan, China; Certificate of 

Incorporation Number 766810 (Hong Kong) 

[SDNTK] 

HONG PANG GEMS & JEWELLERY 

COMPANY LIMITED, 11, Ngui Shwe Wah 

Road, Between 64th and 65th Street, Chan 

Maya Thar Si Township, Mandalay, Burma 

[SDNTK] 

HONG PANG GENERAL TRADING 

COMPANY, LIMITED (f.k.a. HONG PANG 

IMPORT EXPORT GENERAL TRADING 

COMPANY LIMITED), 216/222, Room C/D, 

(G/F), Bo Myat Tun Housing, 

Mahabandoola Road, Pazundaung 

Township, Yangon, Burma; 18, Kyaing 

Ngan St., Qtr. 2, Kyaington, Burma; 102, 

Lanmadaw St., Sarsy Qtr., Magway, Burma; 

157, Pyihtaungsu Rd., Yuzana Qtr., 

Myitkyina, Burma; 9, West of Market, Haw 

Gone Qtr., Taunggyi, Burma [SDNTK] 

HONG PANG LIVESTOCK DEVELOPMENT 

COMPANY LIMITED, Burma [SDNTK] 

HONG PANG MINING COMPANY LIMITED, 

No. 216/222, Room No. C/D Ground Floor, 

Bo Myat Tun Housing, Mahabandoola 

Road, Pazundaung Township, Yangon, 

Burma [SDNTK] 

HONG PANG TEXTILE COMPANY 

LIMITED, No. 216/222, Room C/D, Ground 

Floor, Bo Myat Tun Housing, 

Mahabandoola Road, Pazundaung 

Township, Yangon, Burma [SDNTK] 

HOOKER TAYLOR, Javier Arnulfo (a.k.a. 

HOOKER POMARE, Javier), c/o ROCK 

FISH IMPORT EXPORT E.U., San Andres, 

Colombia; c/o COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE CARGA 

DE COLOMBIA LTDA., Barranquilla, 

Colombia; DOB 19 Feb 1971; POB San 

Andres, Colombia; Cedula No. 18001893 

(Colombia) (individual) [SDNT] 

HORMUZ 2; Vessel Registration 

Identification IMO 7904580 (vessel) 

[NPWMD] 

HOTEL LA CASCADA S.A. (f.k.a. CENTRO 

RECREACIONAL LA CASCADA LTDA.), 

Carrera 12 Avenida 25 Esquina, Girardot, 

Colombia; NIT # 890601336–8 (Colombia) 

[SDNT] 

HOTEL MAX (a.k.a. HOTEL CHAUNG THA 

BEACH RESORT), No. 1 Ywama Curve, Ba 

Yint Naung Road, Block-2, Hlaing 

Township, Yangon, Burma [BURMA] 

HOTELES E INMUEBLES DE COLOMBIA 

LTDA. (a.k.a. HOTINCOL), Calle 74 No. 

53–30, Barranquilla, Colombia; NIT # 

800013139–3 (Colombia) [SDNT] 

HOVE, Richard Chemist; DOB 23 Sep 1939; 

Passport ZD002376 (Zimbabwe); Politburo 

Secretary for Economic Affairs (individual) 

[ZIMBABWE] 

HTOO GROUP OF COMPANIES, 5 Pyay 

Road, Hlaing Township, Yangon, Burma 

[BURMA] 

HTOO TRADING COMPANY LIMITED (a.k.a. 

HTOO TRADING GROUP COMPANY), 5 

Pyay Road, Hlaing Township, Yangon, 

Burma [BURMA] 

HTOO WOOD PRODUCTS PTE. LIMITED 

(a.k.a. HTOO FURNITURE; a.k.a. HTOO 

WOOD; a.k.a. HTOO WOOD PRODUCTS; 

a.k.a. HTOO WOOD-BASED INDUSTRY), 

Shwe Pyithar T/S, Tangon, Burma; No. 21 

Thukha Waddy Road, Yankin T/S, Yangon, 

Burma; 3 Shenton Way, #24–02 Shenton 

House, Singapore, 068805, Singapore; 5 

Pyay Road, Hlaing Township, Yangon, 

Burma [BURMA] 

HTWE, Aung; DOB 1 Feb 1943; citizen 

Burma; nationality Burma; LieutenantGeneral; Chief of Armed Forces Training; 

Member, State Peace and Development 

Council (individual) [BURMA] 

HUBER, Albert Friedrich Armand (a.k.a. 

HUBER, Ahmed), Mettmenstetten, 

Switzerland; DOB 1927 (individual) 

[SDGT] 

HUERTAS RAMIREZ, Jorge Luis, c/o 

LABORATORIOS KRESSFOR DE 

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

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

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

PRODUCTOS GALO Y CIA. LTDA., 

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

Bogota, Colombia; DOB 2 Apr 1951; Cedula 

No. 19134241 (Colombia); Passport 

19134241 (Colombia) (individual) [SDNT] 

HUNTSLAND (vessel) [CUBA] 

HUNTSLAND NAVIGATION CO. LTD., c/o 

NIPPON CARIBBEAN SHIPPING CO. LTD., 

8th Floor, Tsukiji Hosoda Building, 2–1, 

Tsukiji 2-chome, Chuo-ku, Tokyo, Japan 

[CUBA] 

HUNTSVILLE (vessel) [CUBA] 

HUNTSVILLE NAVIGATION CO. LTD., c/o 

NIPPON CARIBBEAN SHIPPING CO. LTD., 

8th Floor, Tsukiji Hosoda Building, 2–1, 

Tsukiji 2-chome, Chuo-ku, Tokyo, Japan 

[CUBA] 

HURACAN (vessel) [CUBA] 

HURTADO ROMERO, Jairo Jose, c/o 

ARIZONA S.A., Cartago, Colombia; Carrera 

8N No. 17A–12, Cartago, Colombia; c/o 

MAQUINARIA TECNICA Y TIERRAS 

LTDA., Cali, Colombia; Carrera 42 No. 5B– 

81, Cali, Colombia; Cedula No. 13809079 

(Colombia); Passport 13809079 (Colombia) 

(individual) [SDNT] 

HUSAIN, Ali Saleh (a.k.a. ’ALA’LAH, ’Ali 

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh 

Husain; a.k.a. AL-TABUKI, ’Ali Salih 

Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu 

Dhahak; a.k.a. DAHHAK, Abu; a.k.a. 

’ULA’LAH, ’Ali Salih Husayn); DOB circa 

1970; POB al-Hudaydah, Yemen; 

nationality Yemen; Individual’s height is 5 

feet 9 inches. (individual) [SDGT] 

HUSAYN ALAYWAH, Al-Sayyid Ahmad 

Fathi; DOB 30 Jul 1964; POB Suez, Egypt; 

nationality Egypt (individual) [SDGT] 

HUSSEIN, Mazen Ali (a.k.a. SALAH 

MUHAMAD, Issa), Schwabisch Hall 

Prison, Germany; Branderstrasse 28, 

Augsburg 86154, Germany; DOB 1 Jan 

1982; alt. DOB 1 Jan 1980; POB Baghdad, 

Iraq; nationality Iraq; Travel Document 

Number A0144378 (Germany) (individual) 

[SDGT] 

HUWAYSH, Abd-al-Tawab Mullah; DOB 

1957; alt. DOB 14 Mar 1942; POB Mosul or 

Baghdad, Iraq; nationality Iraq; deputy 

prime minister; director, Organization of 

Military Industrialization (individual) 

[IRAQ2] 

HYALITE (vessel) [CUBA] 

HYDE, Clive Norman (a.k.a. HYDE SR., Clive 

Norman; a.k.a. ‘‘MR. HYDE’’); DOB 8 Apr 

1956; POB Belize (individual) [SDNT] 

HYSENI, Xhemajl; DOB 15 Aug 1958; POB 

Lojane, Macedonia (individual) 

[BALKANS] 

I.P.C. INTERNATIONAL LIMITED, United 

Kingdom [IRAQ2] 

I.P.C. MARKETING LIMITED, United 

Kingdom [IRAQ2] 

IAC INTERNATIONAL INC. (a.k.a. I A C 

INTERNATIONAL INC.; a.k.a. 

INTERNATIONAL AIRLINE 

CONSULTING), 8940 NW 24 TERRACE, 

Miami, FL 33122; Business Registration 

Document # P9800004558 (United States); 

US FEIN 65–0842701 [BPI-SDNTK] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29799 

IB OF AMERICA HOLDINGS INC., 811 S. 

Central Expwy, Ste 210, Richardson, TX 

75080 [LIBERIA] 

IBADAN LTDA., Calle 28 No. 27–18, Tulua, 

Valle, Colombia; NIT # 800112215–1 

(Colombia) [SDNT] 

IBANEZ LOPEZ, Raul Alberto, c/o INCOES 

LTDA., Cali, Colombia; c/o INMOBILIARIA 

U.M.V. S.A., Cali, Colombia; c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia; c/o DISTRIBUIDORA DE 

ELEMENTOS PARA LA CONSTRUCCION 

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

LA ROBLEDA S.A., Cali, Colombia; DOB 

11 Apr 1960; Cedula No. 16640123 

(Colombia) (individual) [SDNT] 

IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim 

Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid 

Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, 

Dawood; a.k.a. HASAN, Shaikh Daud; 

a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, 

Anis; a.k.a. IBRAHIM, Dawood Sheik; 

a.k.a. KASKAR, Dawood Ibrahim; a.k.a. 

REHMAN, Shaikh Ismail Abdul; a.k.a. 

SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. 

SETH, Iqbal), 33–36, Pakmodiya Street, 

Haji Musafirkhana, Dongri, Bombay, India; 

617 CP Berar Society, Block 7–8, Karachi, 

Pakistan; White House, Al-Wassal Road, 

Jumeira, Dubai, United Arab Emirates; 

House No. 10, Hill Top Arcade, Defence 

Housing Authority, Karachi, Pakistan; 

House No. 37, Street 30, Phase V, Defence 

Housing Authority, Karachi, Pakistan; 

Moin Palace, 2nd Floor, Opp. Abdullah 

Shah Gazi Dargah, Clifton, Karachi, 

Pakistan; DOB 26 Dec 1955; alt. DOB 31 

Dec 1955; POB Ratnagiri, Maharashtra, 

India; citizen India; alt. citizen United 

Arab Emirates; alt. citizen Pakistan; 

nationality India; Passport F–823692 

(Yemen) issued 02 Sep 1989; alt. Passport 

G–869537 (Pakistan); alt. Passport A– 

333602 (India) issued 04 Jun 1985; alt. 

Passport P–537849 (India) issued 30 Jul 

1979; alt. Passport G–866537 (Pakistan) 

issued 12 Aug 1991; alt. Passport A– 

501801 (India) issued 26 Jul 1985; alt. 

Passport A–717288 (United Arab Emirates) 

issued 18 Aug 1985; alt. Passport K– 

560098 (India) issued 30 Jul 1975; alt. 

Passport V–57865 (India) issued 03 Oct 

1983; alt. Passport R–841697 (India) issued 

26 Nov 1981; alt. Passport M–110522 

(India) issued 13 Nov 1978 (individual) 

[SDGT] [SDNTK] 

IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; 

a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a. 

KHAN, Haji Ibrahim); DOB 28 Sep 1957; 

POB Pakistan (individual) [SDNTK] 

ICDB (a.k.a. ISLAMIC CO-OPERATIVE 

DEVELOPMENT BANK), P.O. Box 62, 

Khartoum, Sudan [SUDAN] 

IDARRAGA ESCANDON, Herned (a.k.a. 

IDARRAGA ESCANDON, Hernet), c/o 

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

DISMERCOOP, Cali, Colombia; Carrera 

25A No. 49–73, Cali, Colombia; DOB 22 

Dec 1954; Cedula No. 16595668 (Colombia) 

(individual) [SDNT] 

IDARRAGA ORTIZ, Jaime, c/o 

INVERSIONES CAMINO REAL S.A., Cali, 

Colombia; c/o DEPOSITO POPULAR DE 

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

DISTRIBUIDORA MIGIL LTDA., Cali, 

Colombia; c/o LABORATORIOS BLAIMAR 

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

o INTERAMERICA DE CONSTRUCCIONES 

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

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

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o 

DISTRIBUIDORA DE DROGAS LA REBAJA 

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

S.A., Bogota, Colombia; c/o DROGAS LA 

REBAJA BOGOTA S.A., Bogota, Colombia; 

c/o LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; DOB 

14 Dec 1941; Cedula No. 8237011 

(Colombia) (individual) [SDNT] 

IDARRAGA ORTIZ, Rogelio, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; 

DOB 10 Jan 1944; Cedula No. 3417272 

(Colombia); Passport 3417272 (Colombia) 

(individual) [SDNT] 

IDARRAGA RIOS, Andres Felipe, c/o 2000- 

DODGE S.L., Madrid, Spain; c/o 2000 

DOSE E.U., Cali, Colombia; C Y S MEDIOS 

E.U., Cali, Colombia; Cedula No. 16274109 

(Colombia); Passport 16274109 (Colombia) 

(individual) [SDNT] 

IDARRAGA RODRIGUEZ, Mauricio, c/o 

ASPOIR DEL PACIFICO Y CIA. LTDA., 

Cali, Colombia; c/o FUNDASER, Cali, 

Colombia; DOB 16 Mar 1970; Cedula No. 

94307887 (Colombia); Passport 94307887 

(Colombia) (individual) [SDNT] 

IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 

Hisham; a.k.a. AL IKHTIYAR, Hisham; 

a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ALIKHTIYAR, Hisham Ahmad; a.k.a. 

BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, 

Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 

IKHTEYAR, Hisham), Maliki, Damascus, 

Syria; DOB 1941; Major General; Director, 

Syria Ba’ath Party Regional Command 

National Security Bureau (individual) 

[SYRIA] 

ILOVIN S.A., Avenida 15 No. 123–30, Local 

1–13, Bogota, Colombia; NIT # 800141304– 

0 (Colombia) [SDNT] 

IMPERATORI, Julio A., 20 Ironmonger Lane, 

London EC2V 8EY, United Kingdom; 

Managing Director, Havana International 

Bank (individual) [CUBA] 

IMPORT MAPRI LTDA., Carrera 7 No. 17–01 

of. 603, Bogota, Colombia; Carrera 16 Bis 

No. 148–37, Bogota, Colombia; NIT # 

830079014–4 (Colombia) [SDNT] 

IMPORTADORA Y COMERCIALIZADORA 

LTDA. (a.k.a. IMCOMER), Avenida 6N y 

Avenida 4 No. 13N–50 of. 1201, Cali, 

Colombia; NIT # 800152058–0 (Colombia) 

[SDNT] 

IMPRISA, Spain [CUBA] 

IMPRISA, S.A., Panama [CUBA] 

INCOMMERCE S.A., Calle 13 No. 66–14, 

Cali, Colombia; NIT # 805023544–4 

(Colombia) [SDNT] 

INDABURU LUENGAS, Pedro Enrique, c/o 

COMERCIALIZADORA MOR GAVIRIA 

S.A., Quito, Ecuador; c/o 

INTERNACIONAL DE PROYECTOS 

INMOBILIARIOS S.A., Quito, Ecuador; c/o 

COMERCIALIZADORA MORDUR S.A., 

Quito, Ecuador; DOB 29 Jun 1948; POB 

Bogota, Colombia; Cedula No. 19074171 

(Colombia); alt. Cedula No. 1719011619 

(Ecuador); RUC # 171901161–9 (Ecuador) 

(individual) [SDNT] 

INDIO VITORIO S. DE P.R. DE R.L. DE C.V., 

Saucillo, Chihuahua, Mexico; R.F.C. IVI– 

030311–1L6 (Mexico) [SDNTK] 

INDUSTRIA DE PESCA SOBRE EL PACIFICO 

S.A (a.k.a. INPESCA S.A.), Av. Simon 

Bolivar Km. 5 El Pinal, Buenaventura, 

Colombia; Km. 5 El Pinal, Buenaventura, 

Colombia; NIT # 890302172–4 (Colombia) 

[SDNT] 

INDUSTRIA MADERERA ARCA LTDA., 

Calle 11 No. 32–47 Bodega 41 

Arroyohondo, Cali, Colombia; Calle 32 No. 

11–41 Bodega 4 Arroyohondo, Cali, 

Colombia; NIT # 800122866–7 (Colombia) 

[SDNT] 

INDUSTRIAL BANK COMPANY FOR 

TRADE & DEVELOPMENT LIMITED, 

Khartoum, Sudan [SUDAN] 

INDUSTRIAL BANK OF SUDAN (N.K.A. EL 

NILEIN INDUSTRIAL DEVELOPMENT 

BANK GROUP), United Nations Square, 

P.O. Box 1722, Khartoum, Sudan [SUDAN] 

INDUSTRIAL DE GESTION DE NEGOCIOS 

E.U., Calle 5C No. 41–30, Cali, Colombia; 

NIT # 805005946–5 (Colombia) [SDNT] 

INDUSTRIAL DEVELOPMENT 

CORPORATION OF ZIMBABWE LTD 

(a.k.a. INDUSTRIAL DEVELOPMENT 

CORPORATION OF ZIMBABWE), 93 Park 

Lane, Harare, Zimbabwe; P.O. Box CY1431, 

Causeway, Harare, Zimbabwe; Phone 263– 

4–794805; Fax No. 263–4–250385 

[ZIMBABWE] 

INDUSTRIAL MINERA Y PECUARIA S.A. 

(a.k.a. IMPECUA S.A.), Carrera 30 No. 90– 

82B La Castellana, Bogota, Colombia; NIT 

# 830000855–1 (Colombia) [SDNT] 

INDUSTRIAL PRODUCTION 

CORPORATION, P.O. Box 1034, El Gamaa 

Street, Khartoum, Sudan [SUDAN] 

INDUSTRIAL RESEARCH AND 

CONSULTANCY INSTITUTE, P.O. Box 

268, Khartoum, Sudan [SUDAN] 

INDUSTRIAS AGROPECUARIAS DEL 

VALLE LTDA., Calle 52 No. 28E–30, Cali, 

Colombia; Carrera 50 No. 9B–20 of. 07, 

Cali, Colombia; NIT # 800068160–5 

(Colombia) [SDNT] 

INDUSTRIAS AGROPECUARIAS EL EDEN 

S.A., Higueronal Torti, Darien, Panama 

[SDNT] 

INDUSTRIAS DEL ESPIRITU SANTO S.A. 

(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA 

COSTA S.A.), Carretera Oriental Km. 2 Via 

Barranquilla, Malambo, Atlantico, 

Colombia; NIT # 821002015–8 (Colombia) 

[SDNT] 

INFRASTRUCTURE DEVELOPMENT BANK 

OF ZIMBABWE (a.k.a. ZIMBABWE 

DEVELOPMENT BANK), P.O. Box 1720, 

Harare, Zimbabwe; ZDB House, 99 Rotten 

Row, Harare, Mashonaland East, 

Zimbabwe; Phone No. 263–4–7501718; Fax 

No. 263–4–7744225 [ZIMBABWE] 

INGASSANA MINES HILLS CORPORATION 

(a.k.a. INGESSANA HILLS MINES 

CORPORATION), P.O. Box 2241, 

Khartoum, Sudan; P.O. Box 1108, 

Khartoum, Sudan [SUDAN] 

INMOBILIARIA AURORA LTDA., Carrera 

24F Oeste 3–70, Cali, Colombia; Avenida 

Canasgordas con Avenida Guali Casa 35, 

Cali, Colombia; Carrera 4 12–41 piso 15, 

Edificio Seguros Bolivar, Cali, Colombia; 

Carrera 38A No. 5E–31, Edificio 

Conquistadores, Cali, Colombia [SDNT] 

29800 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

INMOBILIARIA BOLIVAR LTDA., Calle 24N 

No. 6N–21, Cali, Colombia; Calle 17N No. 

6N–28, Cali, Colombia; NIT # 890330573– 

3 (Colombia) [SDNT] 

INMOBILIARIA DEL CARIBE LTDA., Calle 

74 No. 53–30, Barranquilla, Colombia; NIT 

# 890108105–1 (Colombia) [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 EL ESCORPION DEL NORTE 

S.A. DE C.V., Chihuahua, Chihuahua, 

Mexico [SDNTK] 

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

Chihuahua, Chihuahua, Mexico [SDNTK] 

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

Avenida Negrete 220 Local 2B, Colonia 

Zona Central, Tijuana, Baja California, 

Mexico; R.F.C. # IES-870805 (Mexico) 

[SDNTK] 

INMOBILIARIA ESTADO 29 S.A. DE C.V., 

Ocampo 1860 4, Colonia Zona Central, 

Tijuana, Baja California, Mexico; Entre 

Juan Sarabia y Plutarco Elias C., Tijuana, 

Baja California, Mexico; R.F.C. # IEV950628 (Mexico) [SDNTK] 

INMOBILIARIA GALES LTDA., Avenida 

Caracas No. 59–77 of. 201A, 401B y 405B, 

Bogota, Colombia; NIT # 800061287–1 

(Colombia) [SDNT] 

INMOBILIARIA GAXIOLA HERMANOS S.A. 

DE C.V. (f.k.a. DISTRIBUIDORA DE 

MUEBLES GAXIOLA HERMANOS; a.k.a. 

INMOBILIARIA GAXIOLA), Guadalajara, 

Jalisco, Mexico; Michoacan 404 Inter. 11, 

Colonia Cerrada Paraiso, Hermosillo, 

Sonora 83170, Mexico; Blvd. L Encinas 

numero 581-A, Esquina Truqui, Colonia 

Pimentel, Hermosillo, Sonora, Mexico; 

Blvd. Francisco Eusebio km. 177–7, Col. 5 

de Mayo, Hermosillo, Sonora 83010, 

Mexico; Blvd. Jose Maria Morelos s/n y 

Ave 13 Col Colinas del Bachoco, 

Hermosilo, Sonora 83000, Mexico; R.F.C. 

IGH910522UM3 (Mexico); alt. R.F.C. 

DMG910522 (Mexico) [SDNTK] 

INMOBILIARIA HOTELERA DEL CARIBE 

LTDA. (a.k.a. INHOCAR), Calle 74 No. 53– 

30, Barranquilla, Colombia; NIT # 

800012713–7 (Colombia) [SDNT] 

INMOBILIARIA IMTASA LTDA., Carrera 3 

No. 11–32 of. 939, Cali, Colombia; Calle 10 

No. 4–47 piso 18, Cali, Colombia; NIT # 

805012623–0 (Colombia) [SDNT] 

INMOBILIARIA LA PROVINCIA S.A. DE 

C.V., Cuauhtemoc 6046 3 Libertad, 

Tijuana, Baja California, Mexico; R.F.C. # 

IPR–931014 (Mexico) [SDNTK] 

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] 

INMOBILIARIA QUILICHAO S.A. (f.k.a. 

AGROPECUARIA B GRAND LTDA.), 

Avenida 4N No. 6N–61, Apt. 510, Cali, 

Colombia; NIT # 817002547–1 (Colombia) 

[SDNT] 

INMOBILIARIA TIJUANA COSTA S.A. DE 

C.V., Entre Abelardo L. Rodriguez y 

Avenida Del Rio, Tijuana, Baja California, 

Mexico; Agua Caliente 10440 9, Colonia 

Aviacion, Tijuana, Baja California, Mexico; 

R.F.C. # ITC-910503 (Mexico) [SDNTK] 

INMOBILIARIA U.M.V. S.A., Carrera 83 No. 

6–50, Edificio Alqueria, Torre C, of. 302, 

Cali, Colombia [SDNT] 

INMOBILIUM INVESTMENT CORP., 

Avenida Frederico Boyd y Calle 51, 

Edificio Torre Universal, Piso 3, Panama 

City, Panama; RUC # 4055231267286 

(Panama) [SDNT] 

INMUEBLES SIERRA VISTA S.A. DE C.V., 

Hermosillo, Sonora, Mexico [SDNTK] 

INSTITUTO NACIONAL DE TURISMO DE 

CUBA, Spain [CUBA] 

INTERAMERICANA DE CONSTRUCCIONES 

S.A. (f.k.a. ANDINA DE 

CONSTRUCCIONES S.A.), Calle 12 Norte 

No. 9N–56, Cali, Colombia; NIT # 

800237404–2 (Colombia) [SDNT] 

INTERCONSULT, Panama [CUBA] 

INTERCONTINENTAL DE AVIACION S.A. 

(a.k.a. INTER; a.k.a. 

INTERCONTINENTAL), Avenida El 

Dorado Entrada 2 Int. 6, Bogota, Colombia; 

NIT # 860009526–3 (Colombia) [SDNT] 

INTERCONTINENTAL DE FINANCIACION 

AEREA S.A. (a.k.a. INTERFIAR S.A.), 

Avenida El Dorado Entrada 2 Int. 6, Bogota, 

Colombia; NIT # 800043810–6 (Colombia) 

[SDNT] 

INTERCREDITOS S.A. (a.k.a. 

INTERCREDITOS BOGOTA; a.k.a. 

INTERCREDITOS CALI), Bogota, Colombia; 

Avenida Roosevelt No. 38–32, piso 2, Cali, 

Colombia [SDNT] 

INTERMARKET HOLDINGS LIMITED, 10th 

Floor ZB House, 46 Speke Avenue, P.O. 

Box 3198, Harare, Zimbabwe; Phone No. 

263–4–751168; Fax No. 263–4–251029 

[ZIMBABWE] 

INTERNACIONAL DE DIVISAS S.A., Centro 

Comercial Cosmocentro Local 103, Cali, 

Colombia; Transversal 71D No. 26–94 Sur 

Local 3504, Bogota, Colombia; Calle 19 No. 

5–48 Local 226, Pereira, Colombia; Carrera 

28 No. 29–06 Local 104, Palmira, 

Colombia; Calle 10 No. 4–40 of. 312, Cali, 

Colombia; Carrera 52 No. 72–65 Local 106, 

Barranquilla, Colombia; Carrera 22 No. 18– 

65 Local 28, Manizales, Colombia; NIT # 

805013989–5 (Colombia) [SDNT] 

INTERNACIONAL DE DIVISAS S.A., LLC, 

280 Crandon Blvd., Suite 32–185, Miami, 

FL 33149–1540; Business Registration 

Document # L00000003506 (United States); 

US FEIN 65–0996161 (United States) 

[SDNT] 

INTERNACIONAL DE PROYECTOS 

INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), 

Avenida Pedro Vicente Maldonado 744, 

Edificio Centro Comercial El Recreo, Local 

24I, Pichincha, Quito, Ecuador; RUC # 

1791843436001 (Ecuador) [SDNT] 

INTERNATIONAL COBALT CO. INC., Fort 

Saskatchewan, AB, Canada [CUBA] 

INTERNATIONAL FREEZE DRIED S.A. 

(a.k.a. IFD S.A.), Carrera 92 No. 62–30, 

Bogota, Colombia; NIT # 830132968–1 

(Colombia) [SDNT] 

INTERNATIONAL ISLAMIC RELIEF 

ORGANIZATION INDONESIA BRANCH 

OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; 

a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; 

a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT 

AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; 

a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 

IGHATHA; a.k.a. IIRO; a.k.a. 

INTERNATIONAL ISLAMIC AID 

ORGANIZATION; a.k.a. INTERNATIONAL 

ISLAMIC RELIEF AGENCY; a.k.a. 

INTERNATIONAL RELIEF 

ORGANIZATION; a.k.a. ISLAMIC RELIEF 

ORGANIZATION; a.k.a. ISLAMIC 

SALVATION COMMITTEE; a.k.a. 

ISLAMIC WORLD RELIEF; a.k.a. THE 

HUMAN RELIEF COMMITTEE OF THE 

MUSLIM WORLD LEAGUE; a.k.a. WORLD 

ISLAMIC RELIEF ORGANIZATION), P.O. 

Box 3654, Jakarta, Java 54021, Indonesia; 

Jalan Raya Cipinang Jaya No. 90, East 

Jakarta, Java 13410, Indonesia [SDGT] 

INTERNATIONAL ISLAMIC RELIEF 

ORGANIZATION PHILIPPINES BRANCH 

OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; 

a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA; 

a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT 

AL-IGATHA; a.k.a. IGASA; a.k.a. IGASE; 

a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. 

IGHATHA; a.k.a. IIRO; a.k.a. 

INTERNATIONAL ISLAMIC AID 

ORGANIZATION; a.k.a. INTERNATIONAL 

ISLAMIC RELIEF AGENCY; a.k.a. 

INTERNATIONAL RELIEF 

ORGANIZATION; a.k.a. ISLAMIC RELIEF 

ORGANIZATION; a.k.a. ISLAMIC 

SALVATION COMMITTEE; a.k.a. 

ISLAMIC WORLD RELIEF; a.k.a. THE 

HUMAN RELIEF COMMITTEE OF THE 

MUSLIM WORLD LEAGUE; a.k.a. WORLD 

ISLAMIC RELIEF ORGANIZATION), 

Basilan, Philippines; Cotabato City, 

Philippines; Tawi Tawi, Philippines; 

Marawi City, Philippines; 201 Heart Tower 

Building, 108 Valero Street, Salcedo 

Village, Makati City, Metropolitan Manila, 

Philippines; Zamboanga City, Philippines 

[SDGT] 

INTERNATIONAL PACIFIC TRADING, INC., 

2858 NW 79 Avenue, Miami, FL 33122; 

Business Registration Document # V16155 

(United States); US FEIN 65–0315268 [BPISDNTK] 

INTERNATIONAL PETROLEUM, S.A. (a.k.a. 

IPESCO), Colon Free Zone, Panama 

[CUBA] 

INTERNATIONAL SIKH YOUTH 

FEDERATION (ISYF) [SDGT] 

INTERNATIONAL TRANSPORT 

CORPORATION, Colon Free Zone, Panama 

[CUBA] 

INTERPAL (a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA; a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA 

WA AL-TANMIYA; a.k.a. PALESTINE 

AND LEBANON RELIEF FUND; a.k.a. 

PALESTINE DEVELOPMENT AND RELIEF 

FUND; a.k.a. PALESTINE RELIEF AND 

DEVELOPMENT FUND; a.k.a. PALESTINE 

RELIEF FUND; a.k.a. PALESTINIAN AID 

AND SUPPORT FUND; a.k.a. 

PALESTINIAN RELIEF AND 

DEVELOPMENT FUND; a.k.a. 

PALESTINIAN RELIEF FUND; a.k.a. PRDF; 

a.k.a. RELIEF AND DEVELOPMENT FUND 

FOR PALESTINE; a.k.a. WELFARE AND 

DEVELOPMENT FUND FOR PALESTINE; 

a.k.a. WELFARE AND DEVELOPMENT 

FUND OF PALESTINE), P.O. Box 3333, 

London NW6 1RW, United Kingdom; 

Registered Charity No. 1040094 [SDGT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29801 

INTERVENTORIA, CONSULTORIA Y 

ESTUDIOS LIMITADA INGENIEROS 

ARQUITECTOS (a.k.a. INCOES), Avenida 

6N No. 13N–50 of. 1209, Cali, Colombia; 

NIT # 800144790–0 (Colombia) [SDNT] 

INVERSIETE S.A., Carrera 3 No. 11–32 of. 

939, Cali, Colombia; NIT # 800234909–6 

(Colombia) [SDNT] 

INVERSIONES AGRICOLAS AVICOLAS Y 

GANADERAS LA CARMELITA LTDA., 

Carrera 61 Nos. 11–58 y 11–62, Cali, 

Colombia; NIT # 800052898–1 (Colombia) 

[SDNT] 

INVERSIONES AGROINDUSTRIALES DEL 

OCCIDENTE LTDA. (a.k.a. 

INAGROCCIDENTE LTDA.; f.k.a. 

RENTERIA CAICEDO E HIJAS Y CIA 

S.C.S.), Calle 114A No. 11A–40, Apt. 302, 

Bogota, Colombia; NIT # 800107993–1 

(Colombia) [SDNT] 

INVERSIONES AGROPECUARIA ARIZONA 

LTDA., Calle 82 No. 43–21 Ofc. 1C, 

Barranquilla, Colombia; NIT # 802019694– 

4 (Colombia) [SDNT] 

INVERSIONES AGUILA LTDA., Factoria La 

Rivera, La Union, Valle, Colombia; Carrera 

14 No. 14–56, La Union, Valle, Colombia; 

NIT # 891903843–0 (Colombia) [SDNT] 

INVERSIONES ARA LTDA., Avenida 4N 6N– 

67 of. 601, Cali, Colombia; Club El 

Remanso, Jamundi, Colombia; Avenida 

6AN 23DN–16 of. 402, Cali, Colombia; 

Avenida 6AN 18–69 1–128, Cali, Colombia 

[SDNT] 

INVERSIONES ARIO LTDA., Carrera 4 No. 

12–41 of. 608 y 701, Cali, Colombia; NIT 

# 890328888–1 (Colombia) [SDNT] 

INVERSIONES BOMBAY S.A. (a.k.a. 

AGROVETERINARIA EL TORO; a.k.a. 

AGROVETERINARIA EL TORO #2), 

Transversal 29 No. 39–92, Bogota, 

Colombia; Calle 7 No. 25–69, Cali, 

Colombia; Calle 12B No. 28–50, Bogota, 

Colombia; Avenida 3 Bis Norte No. 23CN– 

69, Cali, Colombia; NIT # 830019226–2 

(Colombia) [SDNT] 

INVERSIONES BRASILAR S.A. (f.k.a. 

INVERSIONES RIVERA CAICEDO Y CIA 

S.C.S.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73– 

44, Ofc. 803, Bogota, Colombia; NIT # 

891305286–2 (Colombia) [SDNT] 

INVERSIONES CAPITAL LTDA., Calle 22 

Norte No. 9–43, Cali, Colombia; NIT # 

800106082–2 (Colombia) [SDNT] 

INVERSIONES CARFENI, S.L., Calle Gran 

Via 80, 28013 Madrid, Spain [SDNT] 

INVERSIONES CLAUPI S.L., Calle Consuegra 

3, 28036 Madrid, Madrid, Spain; C.I.F. 

B81684421 (Spain) [SDNT] 

INVERSIONES CORPORATIVAS LTDA., 

Calle 16 Norte No. 9N–41, Cali, Colombia; 

NIT # 800203027–2 (Colombia) [SDNT] 

INVERSIONES CULZAT GUEVARA Y CIA. 

S.C.S., Avenida 4A Oeste No. 5–187 apt. 

401, Cali, Colombia; Avenida 7N No. 23N– 

39, Cali, Colombia; Avenida 4A Oeste No. 

5–107 apt. 401, Cali, Colombia; NIT # 

860065523–1 (Colombia) [SDNT] 

INVERSIONES DEL PRADO ABDALA SAIEH 

Y CIA. S.C.A., Calle 77 B No. 57—141, Ofc. 

901, Barranquilla, Colombia; NIT # 

890108452–0 (Colombia) [SDNT] 

INVERSIONES DOBLE CERO E.U., 

Transversal 29 No. 39–92, Bogota, 

Colombia; NIT # 830021696–7 (Colombia) 

[SDNT] 

INVERSIONES EL EDEN S.C.S., Calle 52 No. 

28E–30, Cali, Colombia; Calle 5 No. 22–39 

of. 205, Cali, Colombia; NIT # 800083195– 

5 (Colombia) [SDNT] 

INVERSIONES EL GRAN CRISOL LTDA. 

(f.k.a. W. HERRERA Y CIA. S. EN C.), 

Carrera 24D Oeste No. 6–237, Cali, 

Colombia; Avenida 2N 7N–55 of. 501, Cali, 

Colombia; NIT # 800001330–2 (Colombia) 

[SDNT] 

INVERSIONES EL MOMENTO S.A., Carrera 

49A No.48S–60 Bod. 102, Medellin, 

Colombia; Carrera 49 No. 61Sur-540, 

Medellin, Colombia; NIT # 811030776–7 

(Colombia) [SDNT] 

INVERSIONES EL PENON S.A., Avenida 2N, 

Cali, Colombia [SDNT] 

INVERSIONES EPOCA S.A., Calle 15 Norte 

No. 6N–34 ofc. 404, Cali, Colombia; NIT # 

805012582–7 (Colombia) [SDNT] 

INVERSIONES ESPANOLAS FEMCAR S.L., 

Ronda Manuel Granero 69, piso 4–1, 28043 

Madrid, Madrid, Spain; C.I.F. B82290727 

(Spain) [SDNT] 

INVERSIONES GEELE LTDA., Calle 17A No. 

28A–23, Bogota, Colombia [SDNT] 

INVERSIONES GRAME LTDA., Factoria La 

Rivera, La Union, Valle, Colombia; NIT # 

891903520–7 (Colombia) [SDNT] 

INVERSIONES HERREBE LTDA., Avenida 

2N No. 7N–55 of. 501, Cali, Colombia; 

Carrera 25 No. 4–65, Cali, Colombia 

[SDNT] 

INVERSIONES HOTELERAS DEL LITORAL 

LTDA. (a.k.a. INHOTEL), Calle 74 No. 53– 

30, Barranquilla, Colombia; NIT # 

800011604–8 (Colombia) [SDNT] 

INVERSIONES INMOBILIARIA QUILICHAO 

S.A. Y CIA S.C.A. (f.k.a. RENGIFO OSPINA 

Y CIA S.C.S.), Avenida 4N No. 6N–61, Ofc. 

510, Cali, Colombia; NIT # 8001329098 

(Colombia) [SDNT] 

INVERSIONES INMOBILIARIAS VALERIA 

S.L., Calle Consuegra 3, 28036 Madrid, 

Madrid, Spain; Calle Zurbano 76, 7, 

Madrid, Madrid, Spain; C.I.F. B81681454 

(Spain) [SDNT] 

INVERSIONES INTEGRAL LTDA., Apartado 

Aereo 10077, Cali, Colombia; Carrera 4 No. 

12–41 of. 1403, 1501 Edificio Seguros 

Bolivar, Cali, Colombia; NIT # 800092770– 

9 (Colombia) [SDNT] 

INVERSIONES INTEGRAL Y CIA., Calle 16B 

No. 114–80 Casa 2, Cali, Colombia; Carrera 

2 Oeste 5–46 apt/of 503, Cali, Colombia 

[SDNT] 

INVERSIONES JAER LTDA., Apartado Aereo 

10454, Cali, Colombia; Carrera 1H No. 39– 

42, Cali, Colombia; Carrera 7 No. 34–341 

Bodega 7, Cali, Colombia; Calle 6A Norte 

No. 2N–36 of. 436, Cali, Colombia; NIT # 

890332242–1 (Colombia) [SDNT] 

INVERSIONES KANTON LTDA., Avenida 

10A No. 5E–26 La Rivera, Cucuta, Norte de 

Santander, Colombia; NIT # 807000572–9 

(Colombia) [SDNT] 

INVERSIONES LA QUINTA Y CIA. LTDA., 

Diagonal 27 No. 27–104, Cali, Colombia; 

Diagonal 29 No. 36–10 of. 801, Cali, 

Colombia; NIT # 800160387–2 (Colombia) 

[SDNT] 

INVERSIONES LA SEXTA LTDA., Calle 10 

No. 4–47 piso 19, Cali, Colombia [SDNT] 

INVERSIONES LICOM LTDA. (a.k.a. 

RESTAURANTE ANGUS BRANGUS), 

Carrera 45 No. 54–56, Via las Palmas, 

Medellin, Colombia; Carrera 42 No. 34–15, 

Medellin, Colombia; NIT # 811038211–4 

(Colombia) [SDNT] 

INVERSIONES LOS POSSO LTDA. S.C.S., 

Factoria La Rivera, La Union, Valle, 

Colombia; NIT # 891903760–8 (Colombia) 

[SDNT] 

INVERSIONES LUPAMAR, S.A. (a.k.a. 

LUPAMAR INVESTMENT COMPANY), 

Panama [CUBA] 

INVERSIONES MACARNIC PATINO Y CIA 

S.C.S., Carrera 8 No. 23–09, Ofc. 903, 

Pereira, Risaralda, Colombia; Calle 19 No. 

9–50, Ofc. 505, Pereira, Risaralda, 

Colombia; NIT # 816005011–4 (Colombia) 

[SDNT] 

INVERSIONES MONDRAGON Y CIA. S.C.S. 

(f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. 

EN C.), Calle 12 Norte No. 9N–56/58, Cali, 

Colombia; NIT # 890328152–1 (Colombia) 

[SDNT] 

INVERSIONES MPS S.A. (f.k.a. EQUIPOS 

MPS S.A.), Avenida 13 No. 100–12 Ofc. 

302, Bogota, Colombia; NIT # 800231392– 

5 (Colombia) [SDNT] 

INVERSIONES NAMOS Y CIA. LTDA., 

Carrera 54 No. 75–107, Barranquilla, 

Colombia; NIT # 800182475–7 (Colombia) 

[SDNT] 

INVERSIONES NUEVO DIA E.U., Calle 86 

No. 103C–49, Bogota, Colombia; NIT # 

830020410–3 (Colombia) [SDNT] 

INVERSIONES PRADO TRADE CENTER 

LTDA. (a.k.a. IPRACARIBE), Calle 74 No. 

53–30, Barranquilla, Colombia; NIT # 

800236713–9 (Colombia) [SDNT] 

INVERSIONES RODRIGUEZ RAMIREZ Y 

CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, 

Cali, Colombia [SDNT] 

INVERSIONES SAMPLA E.U., Calle 86 No. 

103C–49, Bogota, Colombia; NIT # 

830020409–5 (Colombia) [SDNT] 

INVERSIONES SAN JOSE LTDA., Calle 44 

No. 1E–155, Cali, Colombia; Carrera 7 No. 

34–341, Cali, Colombia; Calle 44 No. 1E– 

135, Cali, Colombia; Apartado Aereo 

10454, Cali, Colombia; NIT # 800079682– 

5 (Colombia) [SDNT] 

INVERSIONES SANTA CECILIA S.C.S., 

Factoria La Rivera, La Union, Valle, 

Colombia; NIT # 891903795–5 (Colombia) 

[SDNT] 

INVERSIONES SANTA LTDA. (f.k.a. 

INVERSIONES Y CONSTRUCCIONES 

SANTA LIMITADA), Calle 5 66B–49 piso 

3, Cali, Colombia; Carrera 4 12–41 piso 14, 

Edificio Seguros Bolivar, Cali, Colombia; 

Calle 9 No. 46–69 Of. 302, Cali, Colombia; 

Calle 5 Oeste 3A–26 apt/of 103, 301, 404, 

502, 503, Cali, Colombia; Carrera 2 Oeste 

5–46 of 502, Cali, Colombia; Calle 7 Oeste 

25–48, Cali, Colombia; Carrera 4 12–41 

piso 15, Edificio Seguros Bolivar, Cali, 

Colombia; Calle 13 3–32 piso 14, Cali, 

Colombia [SDNT] 

INVERSIONES SANTA MONICA LTDA., 

Factoria La Rivera, La Union, Valle, 

Colombia; NIT # 800042933–9 (Colombia) 

[SDNT] 

INVERSIONES SARDI ALZATE S.C.S., Calle 

16 Norte No. 9N–41, Cali, Colombia; NIT 

# 805009126–0 (Colombia) [SDNT] 

INVERSIONES VILLA PAZ S.A., Avenida 

2DN No. 24N–76, Cali, Colombia; Carrera 

61 No. 11–58, Cali, Colombia; Avenida 

2CN No. 24N–92, Cali, Colombia; Calle 

29802 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

70N No. 14–31, Cali, Colombia; NIT # 

800091083–2 (Colombia) [SDNT] 

INVERSIONES Y COMERCIALIZADORA 

INCOM LTDA. (f.k.a. CONSTRUCTORA 

HENA LTDA.), Calle 12 No. 4–63, Cali, 

Colombia; NIT # 890329658–9 (Colombia) 

[SDNT] 

INVERSIONES Y COMERCIALIZADORA 

RAMIREZ Y CIA. LTDA., Avenida 4 No. 

8N-67, Cali, Colombia; Calle 12N No. 9N– 

58, Cali, Colombia; NIT # 800075600–3 

(Colombia) [SDNT] 

INVERSIONES Y CONSTRUCCIONES ABC 

S.A. (f.k.a. INVERSIONES CAMINO REAL 

S.A.), Calle 10 No. 4–47 piso 19, Cali, 

Colombia; Calle 12 Norte No. 9N–56/58, 

Cali, Colombia; NIT # 890325389–4 

(Colombia) [SDNT] 

INVERSIONES Y CONSTRUCCIONES 

VALLE S.A. (a.k.a. INCOVALLE), Avenida 

2N No. 7N–55 of. 501, Cali, Colombia 

[SDNT] 

INVERSIONES Y DISTRIBUCIONES A M M 

LTDA., Calle 5 No. 50–103, Cali, Colombia; 

NIT # 800192791–2 (Colombia) [SDNT] 

INVERSIONES Y REPRESENTACIONES S.A. 

(a.k.a. IRSA S.A.), Carrera 43A No. 16A 

Sur—38, Barrio El Poblado, Medellin, 

Colombia; NIT # 811040270–5 (Colombia) 

[SDNT] 

INVESTACAST PRECISION CASTINGS, 

LTD., 112 City Road, London, United 

Kingdom [IRAQ2] 

IPARRAGUIRRE GUENECHEA, Maria 

Soledad; DOB 25 Apr 1961; POB Escoriaza, 

Guipuzcoa Province, Spain; D.N.I. 

16.255.819 (Spain); Member ETA 

(individual) [SDGT] 

IRAGORI TORRES, Maria Consuelo (a.k.a. 

IRAGORRI TORRES, Maria Consuelo), c/o 

INTERNACIONAL DE DIVISAS S.A., Cali, 

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

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

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

c/o INTERNACIONAL DE DIVISAS S.A., 

LLC, Miami, FL; c/o SEPULVEDAIRAGORRI LTD., Nassau, Bahamas, The; 

DOB 26 Apr 1964; Cedula No. 31921847 

(Colombia); Passport 31921847 (Colombia) 

(individual) [SDNT] 

IRAN ADL; Vessel Registration Identification 

IMO 8108559 (vessel) [NPWMD] 

IRAN AFZAL; Vessel Registration 

Identification IMO 8105284 (vessel) 

[NPWMD] 

IRAN AIRCRAFT MANUFACTURING 

INDUSTRIAL COMPANY (a.k.a. HESA; 

a.k.a. HESA TRADE CENTER; a.k.a. HTC; 

a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN 

AIRCRAFT MANUFACTURING 

COMPANY; a.k.a. IRAN AIRCRAFT 

MANUFACTURING INDUSTRIES; a.k.a. 

KARKHANEJATE SANAYE 

HAVAPAYMAIE IRAN; a.k.a. ‘‘HAVA 

PEYMA SAZI-E IRAN’’; a.k.a. 

‘‘HAVAPEYMA SAZHRAN’’; a.k.a. 

‘‘HAVAPEYMA SAZI IRAN’’; a.k.a. 

‘‘HEVAPEIMASAZI’’), Shahih Shar 

Industrial Zone, Isfahan, Iran; P.O. Box 

81465–935, Esfahan, Iran; P.O. Box 8140, 

No. 107 Sepahbod Gharany Ave, Tehran, 

Iran; P.O. Box 83145–311, 28 km Esfahan— 

Tehran Freeway, Shahin Shahr, Esfahan, 

Iran; P.O. Box 14155–5568, No. 27 

Shahamat Ave, Vallie Asr Sqr, Tehran 

15946, Iran [NPWMD] 

IRAN AKHAVAN; Vessel Registration 

Identification IMO 8113009 (vessel) 

[NPWMD] 

IRAN AMANAT; Vessel Registration 

Identification IMO 8112990 (vessel) 

[NPWMD] 

IRAN AMIRABAD; Vessel Registration 

Identification IMO 9368003 (vessel) 

[NPWMD] 

IRAN ANZALI; Vessel Registration 

Identification IMO 9367982 (vessel) 

[NPWMD] 

IRAN ARAK; Vessel Registration 

Identification IMO 9270646 (vessel) 

[NPWMD] 

IRAN ARDEBIL; Vessel Registration 

Identification IMO 9284154 (vessel) 

[NPWMD] 

IRAN AZADI; Vessel Registration 

Identification IMO 7632838 (vessel) 

[NPWMD] 

IRAN AZARBAYJAN; Vessel Registration 

Identification IMO 9193185 (vessel) 

[NPWMD] 

IRAN BAGHAEI; Vessel Registration 

Identification IMO 7502734 (vessel) 

[NPWMD] 

IRAN BAGHERI; Vessel Registration 

Identification IMO 7428811 (vessel) 

[NPWMD] 

IRAN BAM; Vessel Registration Identification 

IMO 9323833 (vessel) [NPWMD] 

IRAN BASEER; Vessel Registration 

Identification IMO 9010711 (vessel) 

[NPWMD] 

IRAN BASHEER; Vessel Registration 

Identification IMO 8215742 (vessel) 

[NPWMD] 

IRAN BIRJAND; Vessel Registration 

Identification IMO 9305219 (vessel) 

[NPWMD] 

IRAN BOJNOORD; Vessel Registration 

Identification IMO 9305207 (vessel) 

[NPWMD] 

IRAN BRAVE; Vessel Registration 

Identification IMO 9051650 (vessel) 

[NPWMD] 

IRAN BROOJERDI; Vessel Registration 

Identification IMO 7502722 (vessel) 

[NPWMD] 

IRAN BUSHEHR; Vessel Registration 

Identification IMO 9270658 (vessel) 

[NPWMD] 

IRAN COMMUNICATION INDUSTRIES 

(a.k.a. ICI; a.k.a. IRAN 

COMMUNICATIONS INDUSTRIES 

GROUP; a.k.a. SANAYE MOKHABERAT 

IRAN), P.O. Box 19575–131, 34 Apadana 

Avenue, Tehran, Iran; Shahid Langary 

Street, Nobonyad Square Ave., Pasdaran, 

Tehran, Iran; P.O. Box 19295–4731, 

Pasdaran Avenue, Tehran, Iran [NPWMD] 

IRAN DALEER; Vessel Registration 

Identification IMO 9118551 (vessel) 

[NPWMD] 

IRAN DEYANAT; Vessel Registration 

Identification IMO 8107579 (vessel) 

[NPWMD] 

IRAN DOLPHIN; Vessel Registration 

Identification IMO 8320195 (vessel) 

[NPWMD] 

IRAN ELECTRONICS INDUSTRIES (a.k.a. 

IEI; a.k.a. SANAYE ELECTRONIC IRAN; 

a.k.a. SASAD IRAN ELECTRONICS 

INDUSTRIES; a.k.a. SHERKAT SANAYEH 

ELECTRONICS IRAN), P.O. Box 19575– 

365, Shahied Langari Street, Noboniad Sq, 

Pasdaran Ave, Saltanad Abad, Tehran, 

Iran; P.O. Box 71365–1174, Hossain Abad/ 

Ardakan Road, Shiraz, Iran; Business 

Registration Document # 829 [NPWMD] 

IRAN ENTEKHAB; Vessel Registration 

Identification IMO 7632814 (vessel) 

[NPWMD] 

IRAN ESTEGHLAL; Vessel Registration 

Identification IMO 7620550 (vessel) 

[NPWMD] 

IRAN FARS; Vessel Registration 

Identification IMO 9283021 (vessel) 

[NPWMD] 

IRAN GHADEER; Vessel Registration 

Identification IMO 9010723 (vessel) 

[NPWMD] 

IRAN GHAZI; Vessel Registration 

Identification IMO 8309672 (vessel) 

[NPWMD] 

IRAN GILAN; Vessel Registration 

Identification IMO 9193202 (vessel) 

[NPWMD] 

IRAN GOLESTAN; Vessel Registration 

Identification IMO 9226944 (vessel) 

[NPWMD] 

IRAN HAMADAN; Vessel Registration 

Identification IMO 9226956 (vessel) 

[NPWMD] 

IRAN HAMZEH; Vessel Registration 

Identification IMO 8320171 (vessel) 

[NPWMD] 

IRAN HORMUZ 12; Vessel Registration 

Identification IMO 9005596 (vessel) 

[NPWMD] 

IRAN HORMUZ 14; Vessel Registration 

Identification IMO 9020778 (vessel) 

[NPWMD] 

IRAN HORMUZ 21; Vessel Registration 

Identification IMO 8314263 (vessel) 

[NPWMD] 

IRAN HORMUZ 22; Vessel Registration 

Identification IMO 8314275 (vessel) 

[NPWMD] 

IRAN HORMUZ 23; Vessel Registration 

Identification IMO 8319782 (vessel) 

[NPWMD] 

IRAN HORMUZ 25; Vessel Registration 

Identification IMO 8422072 (vessel) 

[NPWMD] 

IRAN HORMUZ 26; Vessel Registration 

Identification IMO 8422084 (vessel) 

[NPWMD] 

IRAN ILAM; Vessel Registration 

Identification IMO 9283033 (vessel) 

[NPWMD] 

IRAN JOMHURI; Vessel Registration 

Identification IMO 7632826 (vessel) 

[NPWMD] 

IRAN KABEER; Vessel Registration 

Identification IMO 9076478 (vessel) 

[NPWMD] 

IRAN KASHAN; Vessel Registration 

Identification IMO 9270696 (vessel) 

[NPWMD] 

IRAN KERMAN; Vessel Registration 

Identification IMO 9209350 (vessel) 

[NPWMD] 

IRAN KERMANSHAH; Vessel Registration 

Identification IMO 9213399 (vessel) 

[NPWMD] 

IRAN KHORASAN; Vessel Registration 

Identification IMO 9193214 (vessel) 

[NPWMD] 

IRAN KOLAHDOOZ; Vessel Registration 

Identification IMO 7428809 (vessel) 

[NPWMD] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29803 

IRAN MADANI; Vessel Registration 

Identification IMO 8309622 (vessel) 

[NPWMD] 

IRAN MAHALLATI; Vessel Registration 

Identification IMO 7428823 (vessel) 

[NPWMD] 

IRAN MATIN; Vessel Registration 

Identification IMO 9051624 (vessel) 

[NPWMD] 

IRAN MAZANDARAN; Vessel Registration 

Identification IMO 9193197 (vessel) 

[NPWMD] 

IRAN MODARES; Vessel Registration 

Identification IMO 7618985 (vessel) 

[NPWMD] 

IRAN NABUVAT; Vessel Registration 

Identification IMO 7618571 (vessel) 

[NPWMD] 

IRAN NAVAB (a.k.a. IRAN DESTINY); Vessel 

Registration Identification IMO 8320145 

(vessel) [NPWMD] 

IRAN NOWSHAHR; Vessel Registration 

Identification IMO 9367994 (vessel) 

[NPWMD] 

IRAN O HIND SHIPPING COMPANY (a.k.a. 

IHSC; a.k.a. IRANO HIND SHIPPING 

COMPANY; a.k.a. IRANOHIND SHIPPING 

COMPANY (PJS); a.k.a. KESHTIRANI 

IRAN VE HEND SAHAMI KHASS), 18 

Mehrshad Street, Sadaghat Street, Opposite 

of Park Mellat, Vali-e-Asr Ave., Tehran, 

Iran; 265, Next to Mehrshad, Sedaghat St., 

Opposite of Mellat Park, Vali Asr Ave., 

Tehran 1A001, Iran [NPWMD] 

IRAN O MISR SHIPPING COMPANY (a.k.a. 

IRAN & EGYPT SHIPPING LINES; a.k.a. 

IRANMISR SHIPPING CO.), No. 41, 3rd 

Floor, Corner of 6th Alley, Sanaei St., 

Karim Khan Zand Ave., Tehran, Iran; 6 El 

Horreya Avenue, Alexandria, Egypt; El 

Nahda Building, Elnahda St., 4th Floor, 

Port Said, Egypt [NPWMD] 

IRAN PIROOZI; Vessel Registration 

Identification IMO 9283007 (vessel) 

[NPWMD] 

IRAN SARBAZ; Vessel Registration 

Identification IMO 8113011 (vessel) 

[NPWMD] 

IRAN SEPAH; Vessel Registration 

Identification IMO 7375363 (vessel) 

[NPWMD] 

IRAN SHAHED; Vessel Registration 

Identification IMO 9184691 (vessel) 

[NPWMD] 

IRAN SHALAMCHEH; Vessel Registration 

Identification IMO 8820925 (vessel) 

[NPWMD] 

IRAN SHARIAT; Vessel Registration 

Identification IMO 8107581 (vessel) 

[NPWMD] 

IRAN TABAS; Vessel Registration 

Identification IMO 9305192 (vessel) 

[NPWMD] 

IRAN TAKHTI; Vessel Registration 

Identification IMO 7602194 (vessel) 

[NPWMD] 

IRAN TEYFOURI; Vessel Registration 

Identification IMO 7602211 (vessel) 

[NPWMD] 

IRAN TORKAMAN; Vessel Registration 

Identification IMO 9368015 (vessel) 

[NPWMD] 

IRAN TUCHAL; Vessel Registration 

Identification IMO 9346536 (vessel) 

[NPWMD] 

IRAN YASOOJ; Vessel Registration 

Identification IMO 9284142 (vessel) 

[NPWMD] 

IRAN YAZD; Vessel Registration 

Identification IMO 9213387 (vessel) 

[NPWMD] 

IRAN ZANJAN; Vessel Registration 

Identification IMO 9283019 (vessel) 

[NPWMD] 

IRAQI ALLIED SERVICES LIMITED, United 

Kingdom [IRAQ2] 

IRAQI FREIGHT SERVICES LIMITED, United 

Kingdom [IRAQ2] 

IRAQI TRADE CENTER, Dubai, United Arab 

Emirates [IRAQ2] 

IRBIS AIR COMPANY, UL Furmanova 65, 

office 317, Almaty 48004, Kazakhstan 

[LIBERIA] 

IRINVESTSHIP LTD., Global House, 61 Petty 

France, London SW1H 9EU, United 

Kingdom; Business Registration Document 

# 4110179 (United Kingdom) [NPWMD] 

IRISL (MALTA) LIMITED, Flat 1, 181, Tower 

Road, Sliema SLM 1604, Malta; Business 

Registration Document # C33735 (Malta); 

Tax ID No. MT 17037313 (Malta) 

[NPWMD] 

IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex 

IG11 7 AX, United Kingdom; Business 

Registration Document # 4765305 (United 

Kingdom) [NPWMD] 

IRISL BENELUX NV, Noorderlaan 139, B– 

2030, Antwerp, Belgium; V.A.T. Number 

BE480224531 (Belgium) [NPWMD] 

IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI 

HANG SHIPPING COMPANY, LTD.), 

F23A-D, Times Plaza No. 1, Taizi Road, 

Shekou, Shenzhen 518067, China 

[NPWMD] 

IRISL EUROPE GMBH, Schottweg 5, 22087, 

Hamburg, Germany; V.A.T. Number 

DE217283818 (Germany) [NPWMD] 

IRISL MARINE SERVICES & ENGINEERING 

COMPANY (a.k.a. IMSENGCO; a.k.a. 

SHERKATE KHADAMTE DARYA AND 

MOHAMDESI KESHTIRANI), Sarbandar, 

Gas Station, P.O. Box 199, Bandar Imam 

Khomeini, Iran; No. 221, Northern 

Iranshahr St., Karimkhan Ave., Tehran, 

Iran; Karim Khan Zand Ave., Iran Shahr 

Shomai, No. 221, Tehran, Iran [NPWMD] 

IRISL MULTIMODAL TRANSPORT CO. 

(a.k.a. RAIL IRAN SHIPPING COMPANY), 

No. 25, Shahid Arabi Line, Sanaei St., 

Karimkhan Zand St., Tehran, Iran 

[NPWMD] 

IRITAL SHIPPING SRL COMPANY, Ponte 

Francesco Morosini 59, 16126 Genova 

(GE), Italy; Commercial Registry Number 

GE 426505 (Italy); Italian Fiscal Code 

03329300101 (Italy); V.A.T. Number 

12869140157 (Italy) [NPWMD] 

ISAMUDDIN, Nurjaman Riduan (a.k.a. 

HAMBALI; a.k.a. ISOMUDDIN, Riduan; 

a.k.a. NURJAMAN; a.k.a. NURJAMAN, 

Encep); DOB 04 Apr 1964; alt. DOB 01 Apr 

1964; POB Cianjur, West Java, Indonesia; 

nationality Indonesia (individual) [SDGT] 

ISAZA ARANGO, Ramon Maria; DOB 30 Sep 

1940; POB Sonson, Antioquia, Colombia; 

Cedula No. 5812993 (Colombia) 

(individual) [SDNTK] 

ISLAMBOULI, Mohammad Shawqi; DOB 15 

Jan 1955; POB Egypt; Passport 304555 

(Egypt); Military Leader of ISLAMIC 

GAMA’AT (individual) [SDT] 

ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. 

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA 

L’IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA L’IL-IGHATHA; a.k.a. IARA; 

a.k.a. ISLAMIC AMERICAN RELIEF 

AGENCY; a.k.a. ISLAMIC RELIEF 

AGENCY; a.k.a. ISRA), 201 E. Cherry 

Street, Suite D, Columbia, MO 65205; all 

offices worldwide [SDGT] 

ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL 

QA’IDA; a.k.a. AL QAIDA; a.k.a. ALJIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. 

EGYPTIAN ISLAMIC JIHAD; a.k.a. 

INTERNATIONAL FRONT FOR FIGHTING 

JEWS AND CRUSADES; a.k.a. ISLAMIC 

ARMY FOR THE LIBERATION OF HOLY 

SITES; a.k.a. ISLAMIC SALVATION 

FOUNDATION; a.k.a. NEW JIHAD; a.k.a. 

‘‘THE BASE’’; a.k.a. THE GROUP FOR THE 

PRESERVATION OF THE HOLY SITES; 

a.k.a. THE ISLAMIC ARMY FOR THE 

LIBERATION OF THE HOLY PLACES; 

a.k.a. THE JIHAD GROUP; a.k.a. THE 

WORLD ISLAMIC FRONT FOR JIHAD 

AGAINST JEWS AND CRUSADERS; a.k.a. 

USAMA BIN LADEN NETWORK; a.k.a. 

USAMA BIN LADEN ORGANIZATION) 

[FTO] [SDGT] [SDT] 

ISLAMIC ARMY OF ADEN [SDGT] 

ISLAMIC JIHAD GROUP (IJG) (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. DZHAMAAT 

MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 

GROUP OF UZBEKISTAN; n.k.a. ISLAMIC 

JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD 

ITTIHODI; n.k.a. ITTIHAD AL-JIHAD ALISLAMI; a.k.a. JAMA’AT AL-JIHAD; a.k.a. 

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. 

JAMIYAT; a.k.a. THE JAMAAT 

MOJAHEDIN; a.k.a. THE KAZAKH 

JAMA’AT; a.k.a. THE LIBYAN SOCIETY) 

[SDGT] [FTO] 

ISLAMIC MOVEMENT OF UZBEKISTAN 

(a.k.a. IMU) [FTO] [SDGT] 

ISLAMIC REPUBLIC OF IRAN SHIPPING 

LINES (a.k.a. ARYA SHIPPING 

COMPANY; a.k.a. IRI SHIPPING LINES; 

a.k.a. IRISL; a.k.a. IRISL GROUP), No. 37, 

Aseman Tower, Sayyade Shirazee Square, 

Pasdaran Ave., P.O. Box 19395–1311, 

Tehran, Iran; No. 37, Corner of 7th 

Narenjestan, Sayad Shirazi Square, After 

Noboyand Square, Pasdaran Ave., Tehran, 

Iran [NPWMD] 

ISLAMIC RESISTANCE SUPPORT 

ORGANIZATION (a.k.a. HAYAT AL-DAM 

LIL-MUQAWAMA AL-ISLAMIYA; a.k.a. 

ISLAMIC RESISTANCE SUPPORT 

ASSOCIATION), Beirut, Lebanon [SDGT] 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(a.k.a. AGIR; a.k.a. IRANIAN 

REVOLUTIONARY GUARD CORPS; a.k.a. 

IRG; a.k.a. IRGC; a.k.a. ISLAMIC 

REVOLUTIONARY CORPS; a.k.a. 

PASDARAN; a.k.a. PASDARAN-E 

ENGHELAB-E ISLAMI; a.k.a. PASDARANE INQILAB; a.k.a. REVOLUTIONARY 

GUARD; a.k.a. REVOLUTIONARY 

GUARDS; a.k.a. SEPAH; a.k.a. SEPAH 

PASDARAN; a.k.a. SEPAH-E PASDARANE ENQELAB-E ESLAMI; a.k.a. THE ARMY 

OF THE GUARDIANS OF THE ISLAMIC 

REVOLUTION; a.k.a. THE IRANIAN 

REVOLUTIONARY GUARDS), Tehran, Iran 

[NPWMD] 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(IRGC)-QODS FORCE (a.k.a. PASDARAN-E 

29804 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

ENGHELAB-E ISLAMI (PASDARAN); a.k.a. 

SEPAH-E QODS (JERUSALEM FORCE)) 

[SDGT] 

ISSA, Issa Osman (a.k.a. ATTO, Abdullah; 

a.k.a. BUR, Abdullah; a.k.a. SUDANI, 

Abdala; a.k.a. ‘‘AFADEY’’; a.k.a. 

‘‘MUSSE’’); DOB 1973; POB Malindi, 

Kenya; nationality Kenya (individual) 

[SDGT] 

IVANOVIC, Milan; DOB 5 Feb 1955 

(individual) [BALKANS] 

IZQUIERDO QUINTERO, Rosalino, c/o 

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; DOB 4 Oct 1956; Cedula No. 

70111037 (Colombia) (individual) [SDNT] 

IZTUETA BARANDICA, Enrique; DOB 30 Jul 

1955; POB Santurce (Vizcaya Province), 

Spain; D.N.I. 14.929.950; member ETA 

(individual) [SDGT] 

IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, 

AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, 

Samir), Lebanon; DOB 1963; POB Lebanon; 

citizen Lebanon (individual) [SDGT] 

IZZAT, Dieman Abdulkadir (a.k.a. ALJABBARI, Deiman Alhasenben Ali), 

Fuerther Street 335, Nuremberg, Germany; 

Nuremberg Prison, Germany; Adolf-Braun 

Street 6, Nuremberg 90429, Germany; DOB 

4 Jul 1965; POB Kirkuk, Iraq; nationality 

Iraq; Travel Document Number A0141062 

(Germany) (individual) [SDGT] 

J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 

No. 11–45 Ofc. 503, Cali, Colombia; NIT # 

800020482–4 (Colombia) [SDNT] 

J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. 

COMERCIO GLOBAL Y CIA. S.C.S.), Calle 

15 Norte No. 6N–34 ofc. 404, Cali, 

Colombia; NIT # 800214437–6 (Colombia) 

[SDNT] 

JAAR JACIR, Armando Jacobo (a.k.a. JAAR 

JASSIR, Armando Jacobo), c/o JACARIA 

FLORIDA, INC., Miami, FL; Calle 72 No. 

65–56, Barranquilla, Colombia; c/o 

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

BLACKMORE INVESTMENTS A.V.V., 

Oranjestad, Aruba; c/o ARMANDO JAAR Y 

CIA. S.C.S., Barranquilla, Colombia; c/o 

ILOVIN S.A., Bogota, Colombia; Calle 81 

No. 57–56, Barranquilla, Colombia; c/o 

CORPORACION DE ALMACENES POR 

DEPARTAMENTOS S.A., Bogota, 

Colombia; c/o G.L.G. S.A., Bogota, 

Colombia; Calle 118 No. 19–38, Bogota, 

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

Colombia; DOB 20 Jan 1947; POB 

Barranquilla, Colombia; Cedula No. 

7432263 (Colombia); Passport P015313 

(Colombia) (individual) [SDNT] 

JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, 

Ricardo), c/o CONFECCIONES LORD S.A., 

Barranquilla, Atlantico, Colombia; c/o 

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

CORPORACION DE ALMACENES POR 

DEPARTAMENTOS S.A., Bogota, 

Colombia; c/o G.L.G. S.A., Bogota, 

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

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

Colombia; c/o JACARIA FLORIDA, INC., 

Miami, FL; c/o GIMBER INVESTING 

CORPORATION, Virgin Islands, British; 

DOB 29 Sep 1940; POB Barranquilla, 

Colombia; citizen Colombia; Cedula No. 

3714973 (Colombia); Passport AF665413 

(Colombia) (individual) [SDNT] 

JABBER IBN HAYAN (a.k.a. JABER IBN 

HAYAN RESEARCH DEPARTMENT; a.k.a. 

JABR IBN HAYAN MULTIPURPOSE 

LABORATORIES; a.k.a. ‘‘JABIR BIN ALHAYYAN LABORATORY’’; a.k.a. ‘‘JHL’’), 

c/o AEOI-JIHRD P.O. Box 11365–8486, 

Tehran, Iran [NPWMD] 

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB 

1938; POB Ramleh, Israel; Secretary 

General of POPULAR FRONT FOR THE 

LIBERATION OF PALESTINE—GENERAL 

COMMAND (individual) [SDT] 

JACARIA FLORIDA, INC., 1149 SW 27th 

Avenue Suite 203, Miami, FL 33135; 9400 

South Dadeland Boulevard Suite 601, 

Miami, FL 33156; US FEIN 592804133 

(United States) [SDNT] 

JAFFAR ’ALI, ’Abd al-Rahman Muhammad 

(a.k.a. JAFFAR, Abdulrahman Mohammad; 

a.k.a. JAFFER ALI, Abdul Rahman 

Mohamed; a.k.a. JAFFIR ALI, Abd alRahman; a.k.a. JAFFIR, ’Abd al-Rahman 

Muhammad; a.k.a. JAFIR ’ALI, ’Abd alRahman Muhammad; a.k.a. ‘‘ABU 

MUHAMMAD AL-KHAL’’; a.k.a. ‘‘’ALI ALKHAL’’); DOB 15 Jan 1968; POB Muharraq, 

Bahrain; nationality Bahrain (individual) 

[SDGT] 

JAIMES RIVERA, Jose Isidro, c/o 

CONSULTORIA EMPRESARIAL 

ESPECIALIZADA LTDA., Cali, Colombia; 

c/o INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. 

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

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

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o CONSTRUCTORA DIMISA 

LTDA., Cali, Colombia; c/o GANADERIAS 

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

ADMINISTRACION INMOBILIARIA 

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

SOCOVALLE LTDA., Cali, Colombia; c/o 

INDUSTRIA DE CARNES LTDA., Pereira, 

Colombia; c/o COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO S.A., 

Cali, Colombia; c/o INVERSIONES EL 

PENON S.A., Cali, Colombia; DOB 7 Nov 

1949; Cedula No. 10090006 (Colombia) 

(individual) [SDNT] 

JAISH-I-MOHAMMED (a.k.a. ARMY OF 

MOHAMMED; a.k.a. JAISH-EMOHAMMED; a.k.a. KHUDAMUL ISLAM; 

a.k.a. KHUDDAM-UL-ISLAM; a.k.a. 

KUDDAM E ISLAMI; a.k.a. 

MOHAMMED’S ARMY; a.k.a. TEHRIK ULFURQAAN), Pakistan [FTO] [SDGT] 

JAKSIC, Marko; DOB 1954; POB Mitrovica, 

Serbia and Montenegro (individual) 

[BALKANS] 

JAKUPI, Avdyl; DOB 20 Apr 1974; POB 

Stimlje, Kosovo, Serbia (individual) 

[BALKANS] 

JALOLOV, Najmiddin Kamolitdinovich 

(a.k.a. ABU YAHYA MUHAMMAD FATIH; 

a.k.a. JALALOV, Najmiddin; a.k.a. 

JALOLOV, Najmiddin; a.k.a. YAKH’YO; 

a.k.a. ZHALALOV, Nazhmiddin; a.k.a. 

ZHALOLOV, Nazhmiddin; a.k.a. 

ZHALOLOV, Nazhmiddin Kamoldinovich; 

a.k.a. ZHALOLOV, Nazhmidin 

Kamoldinovich; a.k.a. ZHALOLOV, 

Nazhmuddin Kamoldinovich; a.k.a. 

ZHANOV, Najmiddin Kamilidinovich; 

a.k.a. ‘‘ABDURAKHMON’’; a.k.a. 

‘‘YAHYO’’), S. Jalilov Street 14, Khartu, 

Andijan region, Uzbekistan; DOB 1 Apr 

1972; alt. DOB 1972; POB Andijan region, 

Uzbekistan; nationality Uzbekistan 

(individual) [SDGT] 

JAMARO CONSTRUCTORES S.A. DE C.V., 

Culiacan, Sinaloa, Mexico [SDNTK] 

JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a. 

AL-QAIDA GROUP OF JIHAD IN IRAQ; 

a.k.a. AL-QAIDA GROUP OF JIHAD IN 

THE LAND OF THE TWO RIVERS; a.k.a. 

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 

LAND OF THE TWO RIVERS; a.k.a. ALQAIDA OF JIHAD IN IRAQ; a.k.a. ALQAIDA OF JIHAD ORGANIZATION IN 

THE LAND OF THE TWO RIVERS; a.k.a. 

AL-QAIDA OF THE JIHAD IN THE LAND 

OF THE TWO RIVERS; a.k.a. AL-TAWHID; 

a.k.a. AL-ZARQAWI NETWORK; a.k.a. 

TANZEEM QA’IDAT AL JIHAD/BILAD AL 

RAAFIDAINI; a.k.a. TANZIM QA’IDAT 

AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. 

THE MONOTHEISM AND JIHAD GROUP; 

a.k.a. THE ORGANIZATION BASE OF 

JIHAD/COUNTRY OF THE TWO RIVERS; 

a.k.a. THE ORGANIZATION BASE OF 

JIHAD/MESOPOTAMIA; a.k.a. THE 

ORGANIZATION OF AL-JIHAD’S BASE IN 

IRAQ; a.k.a. THE ORGANIZATION OF ALJIHAD’S BASE IN THE LAND OF THE 

TWO RIVERS; a.k.a. THE ORGANIZATION 

OF AL-JIHAD’S BASE OF OPERATIONS 

IN IRAQ; a.k.a. THE ORGANIZATION OF 

AL-JIHAD’S BASE OF OPERATIONS IN 

THE LAND OF THE TWO RIVERS; a.k.a. 

THE ORGANIZATION OF JIHAD’S BASE 

IN THE COUNTRY OF THE TWO RIVERS) 

[FTO] [SDGT] 

JAMCE INVESTMENTS LTD., Georgetown, 

Grand Cayman, Cayman Islands; C.R. No. 

93989 (Cayman Islands) [SDNT] 

JAMI JAMI (a.k.a. JAMA’ JAMA’; a.k.a. 

JAMEA, Jamea Kamil; a.k.a. JAM’I JAM’I); 

DOB 16 Jun 1954; POB Jablah, Zama, Syria; 

Brigadier General (individual) [SYRIA] 

JAMIL GEORGES, Fahd (a.k.a. JAMIL 

GEORGES, Fuad; a.k.a. YAMIL GEORGES, 

Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a. 

‘‘TURCO’’), Pedro Juan Caballero, 

Amambay, Paraguay; Ponta Pora, Mato 

Grosso do Sul, Brazil; DOB 7 Jun 1941; 

citizen Brazil; nationality Lebanon; Cedula 

No. RG–013147 (Brazil) (individual) 

[SDNTK] 

JAMMALI, Imed Ben Bechir Ben Hamda, via 

Dubini, n. 3, Gallarate, Varese, Italy; DOB 

25 Jan 1968; POB Menzel Temine, Tunisia; 

nationality Tunisia; Italian Fiscal Code 

JMMMDI68A25Z352D; Passport K693812 

issued 23 Apr 1999 expires 22 Apr 2004; 

Currently in jail in Tunisia (individual) 

[SDGT] 

JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. 

JAM’IYAT AL TA’AWUN AL ISLAMIYYA; 

a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC 

COOPERATION), Qandahar City, 

Afghanistan [SDGT] 

JANJALANI, Khadafi Abubakar (a.k.a. ABU 

MUKTAR; a.k.a. JANJALANI, Khadafy; 

a.k.a. JANJALANI, Khaddafy Abubakar); 

DOB 3 Mar 1975; POB Isabela, Basilan, 

Philippines; nationality Philippines 

(individual) [SDGT] 

JANKOVIC, Gojko; DOB 31 Oct 1954; POB 

Foca, Bosnia-Herzegovina; ICTY indictee at 

large; sub-commander of the military 

police in Foca (individual) [BALKANS] 

JANPRAPAPORN, Arin (a.k.a. 

CHANTARAPRAPAPORN, Arin; a.k.a. 

CHANTHRAPRAPHAPHON, Amarin; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29805 

a.k.a. CHANTHRAPRAPHAPHON, Arin; 

a.k.a. CHANTRAPRAPAPORN, Arrin; 

a.k.a. CHATARAPRAPAPORN, Arin), c/o 

BANGKOK ARTI-FLORA DESIGN 

LIMITED PARTNERSHIP, Bangkok, 

Thailand; c/o BANGKOK SILK FLOWER 

COMPANY LTD., Bangkok, Thailand; DOB 

5 May 1954; Passport M93116 (Thailand) 

(individual) [SDNTK] 

JARACO S.A. (a.k.a. SOKTAR; a.k.a. 

TRADACO S.A.), 45 Route de Frontenex, 

CH–1207 Geneva, Switzerland [IRAQ2] 

JARAMILLO ARIAS, Gustavo Alfonso, c/o 

FARMATEL E.U., Bogota, Colombia; 

Cedula No. 16601998 (Colombia); Passport 

16601998 (Colombia) (individual) [SDNT] 

JARAMILLO ARIAS, Juan Guillermo, c/o 

PROVIDA E.U., Cali, Colombia; DOB 6 Dec 

1959; Cedula No. 16634644 (Colombia); 

Passport 16634644 (Colombia) (individual) 

[SDNT] 

JARAMILLO FRANCO, Harvy, c/o 

DISMERCOOP, Cali, Colombia; DOB 10 

Aug 1965; Cedula No. 16711189 

(Colombia) (individual) [SDNT] 

JAROMO INVERSIONES S.L., Calle Florencio 

Castillo 8, portal 7, piso 2–21, 28043 

Madrid, Madrid, Spain; C.I.F. B81784548 

(Spain) [SDNT] 

JARRAYA, Khalil (a.k.a. JARRAYA, Khalil 

Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’ 

AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. 

‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN 

NARVAN ABDEL AZIZ’’; a.k.a. ‘‘KHALIL 

YARRAYA’’; a.k.a. ‘‘OMAR’’), Via Bellaria 

n.10, Bologna, Italy; Via Lazio n.3, 

Bologna, Italy; DOB 8 Feb 1969; alt. DOB 

15 Aug 1970; POB Sfax, Tunisia; alt. POB 

Sreka, ex-Yugoslavia; nationality Tunisia; 

alt. nationality Bosnia and Herzegovina; 

Passport K989895 (Tunisia) issued 26 Jul 

1995 expires 25 Jul 2000 (individual) 

[SDGT] 

JARRAYA, Mounir Ben Habib (a.k.a. 

JARRAYA, Mounir Ben Habib Ben AlTaher; a.k.a. ‘‘YARRAYA’’), Via Mirasole 

n.11, Bologna, Italy; Via Ariosto n.8, 

Casalecchio di Reno (Bologna), Italy; DOB 

25 Oct 1963; POB Sfax, Tunisia; nationality 

Tunisia; Passport L 065947 issued 28 Oct 

1995 expires 27 Oct 2000 (individual) 

[SDGT] 

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif 

Nassif), Baghdad, Iraq; DOB 1941; Former 

Minister of Labor and Social Affairs 

(individual) [IRAQ2] 

JEHOVA LTDA., Calle 28 No. 27–18, Tulua, 

Valle, Colombia; NIT # 800112196–8 

(Colombia) [SDNT] 

JELASSI, Riadh Ben Belkassem Ben 

Mohamed; DOB 15 Dec 1970; POB AlMohamedia, Tunisia; nationality Tunisia; 

Passport L276046 issued 1 Jul 1996 expires 

30 Jun 2001 (individual) [SDGT] 

JELAVIC, Ante; DOB 21 Oct 1963; POB 

Potprolog, Croatia (individual) [BALKANS] 

JELISIC, Goran; DOB 7 Jun 1968; POB 

Bijeljina, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

JEMAA ISLAMIYAH (JI) (a.k.a. JEMAA 

ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; 

a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA’A 

ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; 

a.k.a. JEMA’A ISLAMIYYAH; a.k.a. 

JEMAAH ISLAMIAH; a.k.a. JEMA’AH 

ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; 

a.k.a. JEMA’AH ISLAMIYYAH; a.k.a. 

JEMAAH ISLAMIYYAH); founded by 

Abdullah Sungkar [FTO] [SDGT] 

JENDOUBI, Faouzi Ben Mohamed Ben 

Ahmed (a.k.a. ‘‘SAID’’; a.k.a. ‘‘SAMIR’’), 

Via di Saliceto n.51/9, Bologna, Italy; Via 

Agucchi n.250, Bologna, Italy; DOB 30 Jan 

1966; POB Beja, Tunisia; nationality 

Tunisia; Passport K459698 issued 6 Mar 

1999 expires 5 Mar 2004 (individual) 

[SDGT] 

JIHAD AL-BINA (a.k.a. CONSTRUCTION 

FOR THE SAKE OF THE HOLY 

STRUGGLE; a.k.a. CONSTRUCTION 

JIHAD; a.k.a. HOLY CONSTRUCTION 

FOUNDATION; a.k.a. JIHAD AL BINAA; 

a.k.a. JIHAD CONSTRUCTION; a.k.a. 

JIHAD CONSTRUCTION FOUNDATION; 

a.k.a. JIHAD CONSTRUCTION 

INSTITUTION; a.k.a. JIHAD-AL-BINAA 

ASSOCIATION; a.k.a. JIHADU-I-BINAA; 

a.k.a. STRUGGLE FOR 

RECONSTRUCTION), Bekaa Valley, 

Lebanon; Southern Lebanon, Lebanon; 

Beirut, Lebanon [SDGT] 

JIM’ALE, Ahmed Nur Ali (a.k.a. JIMALE, 

Ahmad Ali; a.k.a. JIM’ALE, Ahmad Nur 

Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. 

JUMALI, Ahmed Ali), P.O. Box 3312, 

Dubai, United Arab Emirates; Mogadishu, 

Somalia (individual) [SDGT] 

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 LUIS HERNANDO 

GOMEZ BUSTAMANTE Y CIA. S.C.S., 

Cartago, Valle, Colombia; DOB 13 Apr 

1971; Cedula No. 31417388 (Colombia); 

Passport 31417388 (Colombia) (individual) 

[SDNT] 

JIMENEZ CARDENAS, Amparo, c/o 

COOPERATIVA MERCANTIL DEL SUR 

LTDA., Pasto, Colombia; Cedula No. 

30726230 (Colombia); Passport 30726230 

(Colombia) (individual) [SDNT] 

JIMENEZ NARANJO, Carlos Mario (a.k.a. 

‘‘MACACO’’), Calle 10C No. 25–45, 

Medellin, Colombia; DOB 26 Feb 1966; 

POB Envigado, Antioquia, Colombia; 

Cedula No. 71671990 (Colombia); Passport 

AH521672 (Colombia); alt. Passport 

AE915378 (Colombia) (individual) [SDNT] 

JIMENEZ NARANJO, Roberto, c/o CASA DEL 

GANADERO S.A., Medellin, Colombia; c/ 

o TEJAR LA MOJOSA S.A., Caucasia, 

Antioquia, Colombia; DOB 18 Apr 1963; 

Cedula No. 18502967 (Colombia) 

(individual) [SDNT] 

JIMENEZ PEREZ, Jose Julian Bruno, c/o 

INMOBILIARIA LA PROVINCIA S.A. DE 

C.V., Tijuana, Baja California, Mexico; 

Avenida Independencia, Colonia Zona 

Urbana Rio Tijuana, Tijuana, Baja 

California, Mexico; c/o INMOBILIARIA 

ESTADO 29 S.A. DE C.V., Tijuana, Baja 

California, Mexico; Calle Rio Bravo, 

Colonia Revolucion, Tijuana, Baja 

California, Mexico; DOB 19 Jun 1961; POB 

Ensenada, Baja California, Mexico; 

C.U.R.P. # JIPJ610619HBCMRL07 (Mexico) 

(individual) [SDNTK] 

JIMENEZ, Isabel Cristina, c/o CONTACTEL 

COMUNICACIONES S.A., Cali, Colombia; 

c/o INVERSIONES Y CONSTRUCCIONES 

ATLAS LTDA, Cali, Colombia; c/o 

COMERCIALIZADORA INTERTEL S.A., 

Cali, Colombia; DOB 1 Jan 1973; Cedula 

No. 66852533 (Colombia); Passport 

66852533 (Colombia) (individual) [SDNT] 

JIMINEZ SOLER, Gillermo, Panama 

(individual) [CUBA] 

JOBE, Baba; nationality Gambia, The; 

Director, Gambia New Millenium Air 

Company; Member of Parliament of 

Gambia (individual) [LIBERIA] 

JOKIC, Dragan; DOB 20 Aug 1957; POB 

Grbavci, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

JOKIC, Miodrag; DOB 1935; POB Mionica, 

Serbia and Montenegro; ICTY indictee 

(individual) [BALKANS] 

JOKONYA, Tichaona Joseph Benjamin, 

Samaita Mutasa Farm, Beatrice, Zimbabwe; 

DOB 27 Dec 1938; Passport D001289 

(Zimbabwe); alt. Passport AD000797 

(Zimbabwe); alt. Passport ZD002261 

(Zimbabwe); Minister of Information and 

Publicity (individual) [ZIMBABWE] 

JOMAGA DE COSTA RICA S.A. (a.k.a. 

INTERFARMA S.A.), 200 Norte y 25 Oeste 

del Restaurante Tierra Colombiana, San 

Francisco de Dos Rios, San Jose, Costa 

Rica; Numero Judicial # 3–101–76327 

(Costa Rica) [SDNT] 

JON, Hana Paul, 19 Tudor House, Windsor 

Way, Brook Green, London, United 

Kingdom (individual) [IRAQ2] 

JONGWE PRINTING AND PUBLISHING 

COMPANY (a.k.a. JONGWE PRINTING & 

PUBLISHING COMPANY (PVT) LTD; a.k.a. 

JONGWE PRINTING AND PUBLISHING 

CO), 14 Austin Road, Coventry Road, 

Workington, Harare, Zimbabwe; Po Box 

5988, Harare, Zimbabwe [ZIMBABWE] 

JOSAFAT S.A., Calle 28 No. 27–18, Tulua, 

Valle, Colombia; NIT # 800112217–4 

(Colombia) [SDNT] 

JOSIPOVIC, Drago; DOB 14 Feb 1955; POB 

Santici, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

JOZA INDUSTRIAL COMPANY (a.k.a. JOZA 

INDUSTRIES COMPANY), P.O. Box 

16595–159, Tehran, Iran [NPWMD] 

JUBA DUTY FREE SHOP, Juba, Sudan 

[SUDAN] 

JULAIDAN, Wa’el Hamza Abd Al-Fatah 

(a.k.a. ‘‘ABU AL-HASAN AL MADANI’’; 

a.k.a. JALADIN, Wa’el Hamza; a.k.a. 

JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, 

Wa’el Hamza; a.k.a. JALAIDAN, Wa’il 

Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. 

JULAIDAN, Wa’il Hamza; a.k.a. 

JULAYDAN, Wa’el Hamza; a.k.a. 

JULAYDAN, Wa’il Hamza); DOB 22 Jan 

1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi 

Arabia; Passport A-992535 (Saudi Arabia); 

alt. Passport B 524420 issued 15 Jul 1998 

expires 22 May 2003 (individual) [SDGT] 

JULKIPLI SALIM Y SALAMUDDIN (a.k.a. 

JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 

20 Jun 1976; POB Tulay, Jolo Sulu, 

Philippines (individual) [SDGT] 

JUME’AN, George, P.O. Box 1318, Amman, 

Jordan (individual) [IRAQ2] 

JUNTARAPRAPORN, Aping (a.k.a. 

CHANTARAPRAPAPORN, Apinya; a.k.a. 

CHANTHRAPRAPHAPHON, Aphinya; 

a.k.a. CHANTRAPRAPAPORN, Apinya; 

a.k.a. CHATARAPRAPAPORN, Apinya), c/ 

o BANGKOK ARTI-FLORA DESIGN 

29806 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

LIMITED PARTNERSHIP, Bangkok, 

Thailand; c/o BANGKOK SILK FLOWER 

COMPANY LTD., Bangkok, Thailand; DOB 

14 Jan 1955 (individual) [SDNTK] 

JURADO CARDONA, Diego Maria, c/o 

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

MACROFARMA S.A., Pereira, Colombia; 

Cedula No. 7526942 (Colombia); Passport 

7526942 (Colombia) (individual) [SDNT] 

JURADO PALOMINO, Orlay (a.k.a. 

‘‘COMMANDER HERMES’’; a.k.a. 

‘‘LIBARDO ANTONIO BENAVIDES 

MONCAYO’’), Colombia; DOB 09 Feb 

1950; citizen Colombia; Cedula No. 

7245990 (Colombia); International FARC 

Commission Member for Venezuela 

(individual) [SDNTK] 

JUVENAL VELANDIA, Jose (a.k.a. MUNOZ 

ORTIZ, Manuel Jesus; a.k.a. ‘‘IVAN RIOS’’); 

DOB 19 Dec 1961; POB San Francisco, 

Putumayo, Colombia; Cedula No. 71613902 

(Colombia) (individual) [SDNTK] 

JYG ASESORES LTDA., Carrera 32 No. 25– 

71, Bogota, Colombia; NIT # 830120367–3 

(Colombia) [SDNT] 

K. P. TO JEANS WEAR S. DE H., Calle 78 No. 

53–70 Local 218, Barranquilla, Colombia; 

NIT # 800211718–7 (Colombia) [SDNT] 

KABABANKOLA MINING COMPANY (a.k.a. 

KMC), Nr. 1106 Avenue Lomami, 

Lubumbashi, Katanga, Congo, Democratic 

Republic of the [ZIMBABWE] 

KAHANE CHAI (a.k.a. AMERICAN FRIENDS 

OF THE UNITED YESHIVA; a.k.a. 

AMERICAN FRIENDS OF YESHIVAT RAV 

MEIR; a.k.a. COMMITTEE FOR THE 

SAFETY OF THE ROADS; a.k.a. DIKUY 

BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT 

OF THE IDEA; a.k.a. FRIENDS OF THE 

JEWISH IDEA YESHIVA; a.k.a. JEWISH 

IDEA YESHIVA; a.k.a. JEWISH LEGION; 

a.k.a. JUDEA POLICE; a.k.a. JUDEAN 

CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 

a.k.a. KAHANE LIVES; a.k.a. KAHANE 

TZADAK; a.k.a. KAHANE.ORG; a.k.a. 

KAHANETZADAK.COM; a.k.a. KFAR 

TAPUAH FUND; a.k.a. KOACH; a.k.a. 

MEIR’S YOUTH; a.k.a. NEW KACH 

MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. 

NO’AR MEIR; a.k.a. REPRESSION OF 

TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. 

SWORD OF DAVID; a.k.a. THE 

COMMITTEE AGAINST RACISM AND 

DISCRIMINATION (CARD); a.k.a. THE 

HATIKVA JEWISH IDENTITY CENTER; 

a.k.a. THE INTERNATIONAL KAHANE 

MOVEMENT; a.k.a. THE JEWISH IDEA 

YESHIVA; a.k.a. THE JUDEAN LEGION; 

a.k.a. THE JUDEAN VOICE; a.k.a. THE 

QOMEMIYUT MOVEMENT; a.k.a. THE 

RABBI MEIR DAVID KAHANE 

MEMORIAL FUND; a.k.a. THE VOICE OF 

JUDEA; a.k.a. THE WAY OF THE TORAH; 

a.k.a. THE YESHIVA OF THE JEWISH 

IDEA; a.k.a. YESHIVAT HARAV MEIR) 

[FTO] [SDGT] [SDT] 

KAHIE, Abdullahi Hussein, Bakara Market, 

Dar Salaam Buildings, Mogadishu, Somalia 

(individual) [SDGT] 

KALAYE ELECTRIC COMPANY (a.k.a. 

KALA ELECTRIC COMPANY), 33 Fifteenth 

(15th) Street, Seyed-Jamal-Eddin-Assad 

Abadi Avenue, Tehran, Iran [NPWMD] 

KAMMOUN, Mehdi (a.k.a. KAMMOUN, 

Mehdi Ben Mohamed Ben Mohamed), Via 

Masina n.7, Milan, Italy; DOB 3 Apr 1968; 

POB Tunis, Tunisia; nationality Tunisia; 

Passport M307707 issued 12 Apr 2000 

expires 11 Apr 2005; Italian Fiscal Code: 

KMMMHD68D03Z352N (individual) 

[SDGT] 

KANAAN, Ghazi, Damascus, Syria; DOB 

circa 1943; POB Near Qerdaha, Syria; 

nationality Syria; Minister of Interior, Syria 

(individual) [SYRIA] 

KAN’AN, Fawzi Mustafa (a.k.a. CANAAN, 

Fazi; a.k.a. CAN’AN, Faouzi; a.k.a. 

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; 

a.k.a. KANAAN, Maustaf Fawzi (Faouzi); 

a.k.a. KAN’AN, Fawzi; a.k.a. KANAN, 

Fouzi), Esquina Bucare, Building 703, 

Second Floor, Apartment 20, Caracas, 

Venezuela; Calle 2, Residencias Cosmos, 

Fifth Floor, Apartment 5D, La Urbina, 

Caracas, Venezuela; DOB 7 Jun 1943; alt. 

DOB 1 Jun 1943; alt. DOB Feb 1943; POB 

Lebanon; alt. POB Baalbeck, Lebanon; alt. 

POB Betechelida, Lebanon; National ID No. 

V–6.919.272 (Venezuela); Passport 

0877677 (Venezuela) (individual) [SDGT] 

KANGAI, Kumbirai; DOB 17 Feb 1938; 

Politburo Deputy Secretary for External 

Relations (individual) [ZIMBABWE] 

KARADZIC, Aleksandar ’Sasa’; DOB 14 May 

1973; POB Sarajevo, Bosnia-Herzegovina 

(individual) [BALKANS] 

KARADZIC, Luka; DOB 31 Apr 1951; POB 

Savnik, Serbia and Montenegro 

(individual) [BALKANS] 

KARADZIC, Radovan; DOB 19 Jun 1945; POB 

Petnica, Serbia and Montenegro; ICTY 

indictee at large; former president of the 

Republika Srpska (individual) [BALKANS] 

KARADZIC-JOVICEVIC, Sonja; DOB 22 May 

1967; POB Sarajevo, Bosnia-Herzegovina 

(individual) [BALKANS] 

KARAGHULLY, Labeed A., Iraq; General 

Manager of REAL ESTATE BANK 

(individual) [IRAQ2] 

KARAM, Nabil Victor, c/o TRADING AND 

TRANSPORT SERVICES, P.O. Box 910606, 

Amman 11191, Jordan; c/o ALFA 

COMPANY LIMITED FOR 

INTERNATIONAL TRADING AND 

MARKETING, P.O. Box 910606, Amman 

11191, Jordan; c/o TRADING AND 

TRANSPORT SERVICES, P.O. Box 212953, 

Amman 11121, Jordan; c/o TRADING AND 

TRANSPORT SERVICES, Al-Razi Medical 

Complex, Jabal Al-Hussein, Amman, 

Jordan; c/o ALFA COMPANY LIMITED 

FOR INTERNATIONAL TRADING AND 

MARKETING, P.O. Box 212953, Amman 

11121, Jordan; DOB 1954; nationality 

Lebanon (individual) [IRAQ2] 

KAREN OVERSEAS FLORIDA, INC., 9100 

South Dadeland Boulevard, Suite 912, 

Miami, FL 33156; 780 NW Le Jeune Road, 

Suite 516, Miami, FL 33126; 780 NW 42nd 

Avenue, Suite 516, Miami, FL 33126; US 

FEIN 592827636 (United States) [SDNT] 

KAREN OVERSEAS, INC., Panama City, 

Panama; C.R. No. 194799/0011 (Panama); 

RUC # 2172211194799 (Panama) [SDNT] 

KARIAN LTDA., Calle 23 No. 68A–95, 

Bogota, Colombia; NIT # 800166692–1 

(Colombia) [SDNT] 

KARIM (a.k.a. IRAN KARIM); Vessel 

Registration Identification IMO 9465758 

(vessel) [NPWMD] 

KARIMA DATE FACTORY, Karima, Sudan 

[SUDAN] 

KARIMA FRUIT AND VEGETABLE 

CANNING FACTORY, P.O. Box 54, 

Karima, Sudan [SUDAN] 

KARIMANZIRA, David; DOB 25 May 1947; 

Harare Provincial Governor & Politburo 

Secretary for Finance (individual) 

[ZIMBABWE] 

KASMURI, Abdul Manaf (a.k.a. KASMURI, 

Lt. Col. (Rtd). Abd Manaf); DOB 29 May 

1955; POB Malaysia; nationality Malaysia 

(individual) [SDGT] 

KASPAR SHIPPING CO. S.A., c/o EMPRESA 

DE NAVEGACION CARIBE, Edificio Lonja 

del Comercio, Lamparilla 2, Caja Postal 

1784, Havana 1, Cuba [CUBA] 

KASSALA FRUIT PROCESSING COMPANY, 

Khartoum, Sudan [SUDAN] 

KASSALA ONION DEHYDRATION 

FACTORY, P.O. Box 22, Kassala, Sudan 

[SUDAN] 

KASUKUWERE, Savior, 78 Enterprise Road, 

Chisipite, Harare, Zimbabwe; DOB 23 Oct 

1970; Deputy Minister for Youth 

Development and Employment Creation & 

Deputy Secretary for Youth Affairs 

(individual) [ZIMBABWE] 

KATTUS CORPORATION, Bridgetown, St. 

Michael, Barbados; Registration ID 

67199901 (Barbados) [SDNT] 

KATTUS II CORPORATION, Panama City, 

Panama; C.R. No. 390286/172468 

(Panama); RUC # 1724681390286 (Panama) 

[SDNT] 

KAUKONDE, Ray Joseph, Private Bag 7706, 

Causeway, Harare, Zimbabwe; DOB 4 Mar 

1963; Mashonaland East Provincial 

Governor (individual) [ZIMBABWE] 

KAVE, S.A., Panama [CUBA] 

KAVEH CUTTING TOOLS COMPANY (a.k.a. 

KAVEH CUTTING TOOLS; a.k.a. KAVEH 

CUTTING TOOLS COMPLEX; a.k.a. 

KAVEH CUTTING TOOLS FACTORIES), 

Km 4 of Khalaj Road, End of Seyedi Street, 

Mashad, Iran; Moqan St., Pasdaran St., 

Pasdaran Cross Rd., Tehran, Iran; Khalaj 

Rd., End of Seyyedi Alley, Mashad, Iran; 

3rd Km of Khalaj Road, Seyyedi Street, 

Mashad 91638, Iran; P.O. Box 91735–549, 

Mashad, Iran [NPWMD] 

KAVOSHYAR COMPANY (a.k.a. KAAVOSH 

YAAR; a.k.a. KAVOSHYAR), Vanaq 

Square, Corner of Shiraz Across No. 71, 

Molla Sadra Ave., Tehran, Iran; No. 86, 

20th St., North Karegar Ave., Tehran, Iran; 

P.O. Box 19395–1834, Tehran, Iran 

[NPWMD] 

KAZAN, Ali Muhammad (a.k.a. KASSAN, 

Ali Mohamad; a.k.a. QAZAN, Ali 

Mohamad), Avenue Taroba, 1005 Edificio 

Beatriz Mendes, Apt 1704, Foz do Iguacu, 

Brazil; DOB 19 Dec 1967; POB Taibe, 

Lebanon; citizen Lebanon; alt. citizen 

Paraguay; Passport 0089044 (Lebanon) 

(individual) [SDGT] 

KAZIM, Rashid Taan; nationality Iraq; Ba’th 

party regional command chairman, alAnbar (individual) [IRAQ2] 

KECHIK, Mahmood Awang, Ampang Puteri 

Specialist Hospital, 1, Jalan Mamanda 9, 

Selangor Darul Ehsan 68000, Malaysia; 

DOB 22 Aug 1954; citizen Malaysia; 

nationality Malaysia; Dr. (individual) 

[ZIMBABWE] 

KEENCLOUD LIMITED, 11 Catherine Place, 

Westminister, London, United Kingdom 

[IRAQ2] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29807 

KENAF SOCKS FACTORY, Abu Naama, 

Sudan [SUDAN] 

KESMAN OVERSEAS, 3rd Floor, Geneva 

Place, Waterfront Drive, Road Town, 

Tortola, Virgin Islands, British [SDNT] 

KETABACHI, Mehrdada Akhlaghi (a.k.a. 

KETABCHI, Merhdada Akhlaghi), c/o 

SBIG, Tehran, Iran; DOB 10 Sep 1958; 

nationality Iran; Passport A0030940 (Iran) 

(individual) [NPWMD] 

KHALED, Abdulbaqi Mohammed (a.k.a. 

KHALED, Abul Baki; a.k.a. KHALED, Abul 

Baki Mohammed; a.k.a. MOHAMMED, 

Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’), 

Birmingham, United Kingdom; DOB 18 

Aug 1957; POB Tripoli, Libya; citizen 

United Kingdom (individual) [SDGT] 

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. 

KHALIL, Ahmad Murtadha Ahmad), Iraq; 

Former Minister of Transport and 

Communications (individual) [IRAQ2] 

KHALIL, Ibrahim Mohamed (a.k.a. AL 

ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, 

Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil 

Ibrahim), Frankenthal Prison, Germany; 

Pankratiusstrause 44, Mainz 55118, 

Germany; DOB 2 Jul 1975; alt. DOB 2 May 

1972; alt. DOB 3 Jul 1975; alt. DOB 1972; 

POB Mosul, Iraq; alt. POB Baghdad, Iraq; 

nationality Iraq; Travel Document Number 

A0003900 (Germany) (individual) [SDGT] 

KHAN & SCHIRINDEL GMBH, Schwalbacher 

Strasse 19, Weisbaden 65185, Germany; 

C.R. No. HRB20555 (Germany) [SDNTK] 

KHAN, Abdul Qadeer (a.k.a. ZAMAN, 

Hayder); DOB 27 Apr 1936; POB Bhopal, 

India; nationality Pakistan; Passport 

D000428 (Pakistan) (individual) [NPWMD] 

KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. 

KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; 

a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Nisar 

Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR, 

Khan Ali); DOB 1 Oct 1955; POB Pakistan 

(individual) [SDNTK] 

KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. 

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, 

Shahbaz; a.k.a. KHAN JALAT KHAN, 

Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; 

a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. 

KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji 

Shabaz; a.k.a. ZADRAN, Haji Shahbaz; 

a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, 

Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a. 

‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ 

KOOCHI’’), c/o SHAHNAWAZ TRADERS, 

Peshawar, Pakistan; Hanover, Germany; 

Peshawar, Pakistan; c/o SHER MATCH 

INDUSTRIES (PVT.) LIMITED, Peshawar, 

Pakistan; c/o SHAHBAZ TV CENTER, 

Peshawar, Pakistan; c/o KHAN & 

SCHIRINDEL GMBH, Weisbaden, 

Germany; c/o SHAHBAZ KHAN GENERAL 

TRADING LLC, Dubai, United Arab 

Emirates; c/o SAF TECH S.L., Barcelona, 

Spain; Dubai, United Arab Emirates; c/o 

DUBAI TRADING COMPANY, Peshawar, 

Pakistan; DOB 01 Jan 1948; POB Landi 

Kotal, Pakistan; citizen Pakistan; Passport 

AB4106401 (Pakistan) (individual) 

[SDNTK] 

KHAN, Sherbaz, P.O. Box 33651, Dubai, 

United Arab Emirates; c/o SHER MATCH 

INDUSTRIES (PVT.) LIMITED, Peshawar, 

Pakistan; Peshawar, Pakistan; c/o 

SHAHBAZ KHAN GENERAL TRADING 

LLC, Dubai, United Arab Emirates; DOB 03 

Apr 1979; POB Khyber Agency, Pakistan; 

citizen Pakistan; Passport 137987 

(Pakistan) (individual) [SDNTK] 

KHARTOUM CENTRAL FOUNDRY, 

Khartoum, Sudan [SUDAN] 

KHARTOUM COMMERCIAL AND SHIPPING 

COMPANY LIMITED, Kasr Avenue, P.O. 

Box 221, Khartoum, Sudan [SUDAN] 

KHARTOUM TANNERY, P.O. Box 134, 

Khartoum South, Sudan [SUDAN] 

KHATAM OL ANBIA GHARARGAH 

SAZANDEGI NOOH (a.k.a. GHORB 

KHATAM; a.k.a. KHATAM AL-ANBYA; 

a.k.a. KHATAM OL AMBIA), No. 221, 

Phase 4, North Falamak-Zarafshan 

Intersection, Shahrak-E-Ghods, Tehran 

14678, Iran [NPWMD] 

KHAYRBIK, Muhammad Nasif (a.k.a. 

KHAIRBEK, Mohammed Nassif; a.k.a. 

KHAYR-BAYK, Muhammad Nasif; a.k.a. 

KHEIR BEIK, Mohamad; a.k.a. KHEIR 

BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, 

Mohammad Nasif), Damascus, Syria; DOB 

5 Apr 1937; POB Hama, Syria; Passport 

D000000483, Diplomatic (Syria); Syrian 

Deputy Vice President for Security Affairs; 

Major General (individual) [SYRIA] 

KHAZAR SEA SHIPPING LINES (a.k.a. 

DARYA-YE KHAZAR SHIPPING 

COMPANY; a.k.a. KHAZAR SHIPPING 

CO), No. 1, End of Shahid Mostafa 

Khomeini St., Tohid Square, P.O. Box 

43145, Bandar Anzali 1711–324, Iran; M. 

Khomeini St., Ghazian, Bandar Anzali, 

Gilan, Iran [NPWMD] 

KHINE, Oo Oo (a.k.a. ‘‘OO OO KHINE’’; a.k.a. 

‘‘U OO OO KHINE’’), 15 Bongyi Street, 

Lanmadaw Township, Rangoon, Burma; c/ 

o TET KHAM GEMS CO., LTD., Yangon, 

Burma; c/o TET KHAM CONSTRUCTION 

COMPANY LIMITED, Mandalay, Burma; c/ 

o YANGON AIRWAYS COMPANY 

LIMITED, Rangoon, Burma; National ID 

No. 009016 (Burma); Passport A056782 

(Burma) (individual) [SDNTK] 

KHOR OMER ENGINEERING COMPANY, 

P.O. Box 305, Khartoum, Sudan [SUDAN] 

KHORASAN METALLURGY INDUSTRIES 

(a.k.a. KHORASAN AMMUNITION AND 

METALLURGY INDUSTRIES; a.k.a. 

KHORASAN METALOGY INDUSTRIES; 

a.k.a. SANAYE METOLOGIE IRAN; a.k.a. 

THE METALLURGY INDUSTRIES OF 

KHORASAN), Khalaj Road, End of Seyedi 

Street, Mashad, Iran; P.O. Box 91735–549, 

Mashad, Iran [NPWMD] 

KHUM THAW COMPANY LIMITED, 261 

Wichayanont Road, Chang Moi, Muang, 

Chiang Mai 50300, Thailand; Registration 

ID 0505535000804 (Thailand) issued 28 

Feb 1992 [SDNTK] 

KIFANE, Abderrahmane, Via S. Biagio, 35, 

Sant’Anastasia, Naples, Italy; Via S. Biagio, 

32, Sant’Anastasia, Naples, Italy; DOB 7 

Mar 1963; POB Casablanca, Morocco 

(individual) [SDGT] 

KIIA TAI, Joseph Wong; Executive, Oriental 

Timber Company (individual) [LIBERIA] 

KINDHEARTS FOR CHARITABLE 

HUMANITARIAN DEVELOPMENT, INC., 

Mar Elyas Street, Hiba Center, 1st Floor, 

Beirut, Lebanon; Jenin, West Bank, 

Palestinian; P.O. Box 23310, Toledo, OH 

43623; Ramallah, West Bank, Palestinian; 

Pakistan; P.O. Box 1248, Gaza, Palestinian; 

3450 West Central Avenue, #366, Toledo, 

OH 43606 [BPI-PA] 

KISHK, Samir; DOB 14 May 1955; POB 

Gharbia, Egypt (individual) [SDGT] 

KISONI, Kambale (a.k.a. KAMBALE, Kisoni; 

a.k.a. KISONI, Dr.); DOB 24 May 1961; 

citizen Congo, Democratic Republic of the; 

Passport C0323172 (Congo, Democratic 

Republic of the) (individual) [DRCONGO] 

KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, 

Lebanon; nationality Lebanon; 

Businessman (individual) [LIBERIA] 

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB 

Orlovci, Bosnia-Herzegovina; ICTY 

indictee in custody (individual) 

[BALKANS] 

KNOWLES, Samuel (a.k.a. KNOWLES, JR., 

Samuel); DOB 28 May 1959; POB Bahamas 

(individual) [SDNTK] 

KO, Myint Myint (a.k.a. KO, Daw Myint 

Myint); DOB 11 Jan 1946; wife of Saw Tun 

(individual) [BURMA] 

KOHAS AG, Route des Arsenaux 15, 

Fribourg, FR 1700, Switzerland; C.R. No. 

CH–217.0.135.719–4 (Switzerland) 

[NPWMD] 

KOJIC, Radomir (a.k.a. ‘‘MINEUR’’); DOB 23 

Nov 1950; POB Bijela Voda, Sokolac 

Canton, Bosnia-Herzegovina; Passport 

3943074 (Bosnia and Herzegovina) issued 

27 Sep 2002 in Sarajevo; BosniaHerzegovina (individual) [BALKANS] 

KOL INVESTMENTS, INC., Miami, FL 

[CUBA] 

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; 

Registration ID 17307746 (Serbia); Tax ID 

No. 100036378 (Serbia) [BALKANS] 

KONTROLES ELECTRONICOS DE BAJA 

CALIFORNIA, S.A. DE C.V. (a.k.a. 

KONTROLES), Ave. Azueta 11750, Col. 

Libertad, Tijuana, Baja California CP 

22400, Mexico; R.F.C. KEB–020222–380 

(Mexico) [SDNTK] 

KONY, Joseph; DOB 1961; alt. DOB 1963; alt. 

DOB 1965; POB Odek, Omoro, Gulu, 

Uganda; nationality Uganda (individual) 

[SDGT] 

KORDIC, Dario; DOB 14 Dec 1960; POB 

Sarajevo, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

KORDOFAN COMPANY, Khartoum, Sudan 

[SUDAN] 

KOREA COMPLEX EQUIPMENT IMPORT 

CORPORATION, Rakwon-dong, 

Pothonggang District, Pyongyang, Korea, 

North [NPWMD] 

KOREA INTERNATIONAL CHEMICAL 

JOINT VENTURE COMPANY (a.k.a. 

CHOSON INTERNATIONAL CHEMICALS 

JOINT OPERATION COMPANY; a.k.a. 

CHOSUN INTERNATIONAL CHEMICALS 

JOINT OPERATION COMPANY; a.k.a. 

INTERNATIONAL CHEMICAL JOINT 

VENTURE CORPORATION), Hamhung, 

South Hamgyong Province, Korea, North; 

Man gyongdae-kuyok, Pyongyang, Korea, 

North; Mangyungdae-gu, Pyongyang, 

Korea, North [NPWMD] 

KOREA KWANGSONG TRADING 

CORPORATION, Rakwon-dong, 

Pothonggang District, Pyongyang, Korea, 

North [NPWMD] 

KOREA MINING DEVELOPMENT TRADING 

CORPORATION (a.k.a. CHANGGWANG 

SINYONG CORPORATION; a.k.a. 

EXTERNAL TECHNOLOGY GENERAL 

CORPORATION; a.k.a. NORTH KOREAN 

MINING DEVELOPMENT TRADING 

29808 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

CORPORATION; a.k.a. ‘‘KOMID’’), Central 

District, Pyongyang, Korea, North 

[NPWMD] 

KOREA PUGANG TRADING 

CORPORATION, Rakwon-dong, 

Pothonggang District, Pyongyang, Korea, 

North [NPWMD] 

KOREA RYONBONG GENERAL 

CORPORATION (a.k.a. KOREA YONBONG 

GENERAL CORPORATION; f.k.a. 

LYONGAKSAN GENERAL TRADING 

CORPORATION), Rakwon-dong, 

Pothonggang District, Pyongyang, Korea, 

North; Pot’onggang District, Pyongyang, 

Korea, North [NPWMD] 

KOREA RYONGWANG TRADING 

CORPORATION (a.k.a. KOREA 

RYENGWANG TRADING 

CORPORATION), Rakwon-dong, 

Pothonggang District, Pyongyang, Korea, 

North [NPWMD] 

KOREA RYONHA MACHINERY JOINT 

VENTURE CORPORATION (a.k.a. 

CHOSUN YUNHA MACHINERY JOINT 

OPERATION COMPANY; a.k.a. KOREA 

RYENHA MACHINERY J/V 

CORPORATION; a.k.a. RYONHA 

MACHINERY JOINT VENTURE 

CORPORATION), Mangungdae-gu, 

Pyongyang, Korea, North; Mangyongdae 

District, Pyongyang, Korea, North; Central 

District, Pyongyang, Korea, North 

[NPWMD] 

KOS, Milojica; DOB 1 Apr 1963; POB 

Lamovita, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

KOUWENHOVEN, Gus (a.k.a. 

KOUENHAVEN, Gus; a.k.a. 

KOUENHOVEN, Gus; a.k.a. 

KOUVENHOVEN, Gus), Villa # 1, Hotel 

Africa Virginia, Monrovia, Liberia; P.O. 

Box 1522, Monrovia, Liberia; DOB 15 Sep 

1942; nationality Netherlands; President, 

Oriental Timber Company; Owner, Hotel 

Africa (individual) [LIBERIA] 

KOVAC, Tomislav (a.k.a. ‘‘TOMO’’); DOB 4 

Dec 1959; POB Sarajevo, BosniaHerzegovina; Passport 412959171315 

(Bosnia and Herzegovina) (individual) 

[BALKANS] 

KOVACEVIC, Vladimir; DOB 15 Jan 1961; 

ICTY indictee (individual) [BALKANS] 

KRADUMPORN IMPORT EXPORT 

COMPANY LTD., 4 Mu 1, Tambon Wiang 

Phang Kham, Mae Sai district, Chiang Rai, 

Thailand [SDNTK] 

KRADUMPORN, Somboon (a.k.a. 

KRADOOMPORN, Chinwong; a.k.a. 

KRADUMPHON, Sombun; a.k.a. 

KRADUMPORN, Chinawong; a.k.a. 

KRADUMPORN, Chinwong; a.k.a. 

KRAPOOMPORN, Somboon; a.k.a. 

KRAPUMPORN, Somboon; a.k.a. 

KRATUMPORN, Somboon), c/o 

HATKAEW COMPANY LTD., Bangkok, 

Thailand; c/o PROGRESS SURAWEE 

COMPANY LTD., Bangkok, Thailand; c/o 

SCORE COMMERCIAL COMPANY LTD., 

Bangkok, Thailand; c/o MAESAI K.D.P. 

COMPANY LTD., Chiang Rai, Thailand; c/ 

o RUNGRIN COMPANY LTD., Bangkok, 

Thailand; c/o SIAM NICE COMPANY 

LTD., Bangkok, Thailand; c/o 

KRADUMPORN IMPORT EXPORT 

COMPANY LTD., Chiang Rai, Thailand; c/ 

o V.R. FRUIT COMPANY, Chiang Mai, 

Thailand; DOB 6 May 1959; National ID 

No. 3570900151471 (Thailand) (individual) 

[SDNTK] 

KRADUMPORN, Varee (a.k.a. 

KRADOOMPORN, Chanikan; a.k.a. 

KRADOOMPORN, Varee; a.k.a. 

KRADOOMPORN, Wari; a.k.a. 

KRADUMPHON, Chanikan; a.k.a. 

KRADUMPHON, Wari; a.k.a. 

KRADUMPORN, Chanikan; a.k.a. 

KRADUMPORN, Waree; a.k.a. 

KRAPUMPORN, Varee; a.k.a. 

KRATUMPORN, Varee), c/o SIAM NICE 

COMPANY LTD., Bangkok, Thailand; c/o 

PLUS TECH AUTO SUPPLY COMPANY 

LTD., Bangkok, Thailand; c/o SCORE 

COMMERCIAL COMPANY LTD., Bangkok, 

Thailand; c/o RATTANA VICHAI 

COMPANY LTD., Bangkok, Thailand; c/o 

KRADUMPORN IMPORT EXPORT 

COMPANY LTD., Chiang Rai, Thailand; c/ 

o HATKAEW COMPANY LTD., Bangkok, 

Thailand; c/o MAESAI K.D.P. COMPANY 

LTD., Chiang Rai, Thailand; c/o NICE 

FANTASY GARMENT COMPANY LTD., 

Bangkok, Thailand; c/o PROGRESS 

SURAWEE COMPANY LTD., Bangkok, 

Thailand; c/o RUNGRIN COMPANY LTD., 

Bangkok, Thailand; DOB 18 Mar 1960; 

National ID No. 3570900151480 (Thailand) 

(individual) [SDNTK] 

KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB 

Zabrdje, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

KRIKAH INDUSTRIES GROUP, P.O. Box 755, 

Khartoum North, Sudan [SUDAN] 

KRNOJELAC, Milorad; DOB 25 Jul 1940; POB 

Birotici, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

KRSTIC, Radislav; DOB 15 Feb 1948; POB 

Nedjeljiste, Vlasenica, Bosnia-Herzegovina; 

ICTY indictee (individual) [BALKANS] 

KRUNIC, Savo (a.k.a. KRUNIC, Savko), 

Sokolac, Bosnia and Herzegovina; DOB 27 

Jan 1958; POB Sokolac, BosniaHerzegovina; Passport 3667905 (Bosnia 

and Herzegovina); Director, Srpska Sume 

Forestry Company, Sokolac, BosniaHerzegovina (individual) [BALKANS] 

KRYEZIU, Izmet; DOB 3 Oct 1954; POB 

Pagarusha-Malishev, Serbia and 

Montenegro (individual) [BALKANS] 

KUBURA, Amir; DOB 4 Mar 1964; POB 

Kakanj, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

KUJUNDZIC, Predrag (a.k.a. ‘‘PREDO’’); DOB 

30 Jan 1961; POB Suho Polje, Doboj, 

Bosnia-Herzegovina (individual) 

[BALKANS] 

KUNARAC, Dragoljub; DOB 15 May 1960; 

POB Foca, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

KUNFUTH, Abbas Khalaf, House 21, Lane 

17, Subdivision 603, Dragh District, AlMansour; DOB 1955; POB Baghdad, Iraq 

(individual) [IRAQ2] 

KURDISTAN WORKERS’ PARTY (a.k.a. 

FREEDOM AND DEMOCRACY 

CONGRESS OF KURDISTAN; a.k.a. HALU 

MESRU SAVUNMA KUVVETI (HSK); 

a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRAGEL; a.k.a. KURDISTAN FREEDOM AND 

DEMOCRACY CONGRESS; a.k.a. 

KURDISTAN PEOPLE’S CONGRESS 

(KHK); a.k.a. PARTIYA KARKERAN 

KURDISTAN; a.k.a. PEOPLE’S CONGRESS 

OF KURDISTAN; a.k.a. PKK; a.k.a. THE 

PEOPLE’S DEFENSE FORCE) [FTO] 

[SDGT] [SDNTK] 

KUTRY MANAGEMENT INC., Torre 

Universal Building, 3rd Floor, Federico 

Boyd Avenue and 51st Street, Panama City, 

Panama; RUC # 34407212255995 (Panama) 

[SDNT] 

KVOCKA, Miroslav; DOB 1 Jan 1957; POB 

Maricka, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

KYA, La Bo (a.k.a. ‘‘CHA LA BO’’; a.k.a. ‘‘JA 

LA BO’’; a.k.a. ‘‘KYA LA BO’’), 

Nakawngmu, Shan, Burma; Wan Hong, 

Shan, Burma; DOB 1940; alt. DOB 1942 

(individual) [SDNTK] 

KYOEI INTERNATIONAL COMPANY, 

LIMITED, Tokyo, Japan [CUBA] 

L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), 

Calle 38N No. 6N–35, Loc. 46, Cali, 

Colombia; NIT # 805024405–3 (Colombia) 

[SDNT] 

LA COMPANIA GENERAL DE NIQUEL 

(a.k.a. GENERAL NICKEL SA), Cuba 

[CUBA] 

LA COMPANIA TIENDAS UNIVERSO S.A. 

(a.k.a. WWW.CUBA-SHOP.NET) [CUBA] 

LA CROSSE GROUP INC, Vanterpool Plaza, 

2nd Floor, Wickhams Cay 1, Road Town, 

Tortola, Virgin Islands, British; 

Registration ID 268379 (Virgin Islands, 

British) [SDNTK] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Mexico [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Varna, Bulgaria [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Syczecin, Poland [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Pyongyang, Korea, North 

[CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Moscow, Russia [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Barcelona, Spain [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Montreal, Canada [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Genoa, Italy [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Rostock, Germany [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Rotterdam, Netherlands [CUBA] 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 

CUFLET), Buenos Aires, Argentina [CUBA] 

LA FAMILIA MICHOACANA, Mexico 

[SDNTK] 

LA FRONTERA UNION GALVEZ Y CIA S EN 

C (f.k.a. LA FRONTERA PUERTA GALVEZ 

LTDA.), Carrera 30 No. 90–82, Bogota, 

Colombia; NIT # 800050795–2 (Colombia) 

[SDNT] 

LA HOLANDA S.A., Calle 23C No. 3BISN– 

26, Cali, Colombia; NIT # 805025864–5 

(Colombia) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29809 

LA MONEDITA DE ORO LTDA, Carrera 7 

No. 115–60 Local C227, Bogota, Colombia; 

NIT # 800149502–9 (Colombia) [SDNTK] 

LAAGOUB, Abdelkader, via Europa, 4— 

Paderno Ponchielli, Cremona, Italy; DOB 

23 Apr 1966; POB Casablanca, Morocco; 

nationality Morocco; Italian Fiscal Code 

LGBBLK66D23Z330U (individual) [SDGT] 

LABORATORIOS BLAIMAR DE COLOMBIA 

S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, 

Bogota, Colombia [SDNT] 

LABORATORIOS BLANCO PHARMA S.A. 

(a.k.a. BLANCO PHARMA S.A.), Carrera 99 

y 100 No. 46A–10, Bodega 4, Bogota, 

Colombia [SDNT] 

LABORATORIOS GENERICOS 

VETERINARIOS DE COLOMBIA S.A, 

Carrera 71 No. 57–07, Bogota, Colombia 

[SDNT] 

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 

16 28A 51, Bogota, Colombia; Calle 16 28A 

57, Bogota, Colombia; Calle 17A 28 43, 

Bogota, Colombia; Calle 17 28A–43, 

Bogota, Colombia [SDNT] 

LABORATORIOS PROFARMA LTDA., Calle 

74 No. 15–80 of. 611 Int. 1, Bogota, 

Colombia; Calle 23 No. 19–75, Bogota, 

Colombia; Calle 17 No. 28A–13, Bogota, 

Colombia; NIT # 800217468–8 (Colombia) 

[SDNT] 

LABORATORIOS WILLMAR, S.A. DE C.V., 

Calle Esteban Loera 481, Colonia Beatriz 

Hernandez, Guadalajara, Jalisco 44760, 

Mexico; Los Placeres No. 1030, Colonia 

Chapalita, Guadalajara, Jalisco 44100, 

Mexico; Calle Esteban Loera No. 481, 

Colonia Zona Obrera, Guadalajara, Jalisco 

44760, Mexico; R.F.C. LW1760923BT6 

(Mexico) [SDNTK] 

LABORATORIOS Y COMERCIALIZADORA 

DE MEDICAMENTOS DROBLAM S.A. 

(a.k.a. DROBLAM S.A.), Carrera 21 No. 

13B–33, Cali, Colombia; NIT # 805014078– 

5 (Colombia) [SDNT] 

LABRA AVILES, Jesus Abraham (a.k.a. 

AVILES, Jesus Labra; a.k.a. ‘‘CHUY 

LABRA’’); DOB 1945; nationality Mexico 

(individual) [SDNTK] 

LADEHYANOY, Mufti Rashid Ahmad (a.k.a. 

AHMAD, Mufti Rasheed; a.k.a. 

LUDHIANVI, Mufti Rashid Ahmad; a.k.a. 

WADEHYANOY, Mufti Rashid Ahmad), 

Karachi, Pakistan (individual) [SDGT] 

LADINO AVILA, Jaime Arturo (a.k.a. 

COLOSIO, Vincente; a.k.a. CONTREAS, 

Miguel Angel; a.k.a. ‘‘EL OJON’’; a.k.a. 

‘‘FAYO’’), c/o GRUPO ROLA S.A. DE C.V., 

Colima, Colima, Mexico; Calle Jesus Ponce 

1083, Colonia Jardin Vista Hermosa, 

Colima, Colima, Mexico; DOB 24 Jul 1964; 

alt. DOB 13 Nov 1964; alt. DOB 26 Aug 

1962; citizen Mexico; nationality Mexico; 

C.U.R.P. LAAJ640724HCMDVM07 

(Mexico); R.F.C. LAAJ640724 (Mexico) 

(individual) [SDNTK] 

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] 

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. 

ISLAMIC CALL COMMITTEE; a.k.a. 

LAJNA ALDAWA ALISALMIAH; a.k.a. 

LAJNA ALDAWA ALISLAMIA; a.k.a. 

LAJNA ALDAWA ALISLAMIYA; a.k.a. 

LAJNAT AL DAAWA AL ISLAMIYA; a.k.a. 

LAJNAT AL DAWA; a.k.a. LAJNAT AL 

DAWA AL ISLAMIA; a.k.a. LAJNAT AL 

D’AWA AL ISLAMIAK; a.k.a. LAJNAT 

ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 

ALDAWA ALISLAMIA), Kuwait [SDGT] 

LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, 

Abu Waheed Irshad Ahmad; a.k.a. LAKVI, 

Zaki Ur-Rehman; a.k.a. LAKVI, Zakir 

Rehman; a.k.a. REHMAN, Zakir; a.k.a. URREHMAN, Zaki; a.k.a. ‘‘CHACHAJEE’’), 

Chak No. 18/IL, Rinala Khurd, Tehsil 

Rinala Khurd, District Okara, Pakistan; 

Barahkoh, P.O. DO, Tehsil and District 

Islamabad, Pakistan; DOB 30 Dec 1960; 

POB Okara, Pakistan; nationality Pakistan; 

National ID No. 61101–9618232–1 

(Pakistan) (individual) [SDGT] 

LAKOKRASKA OAO (a.k.a. LAKOKRASKA 

OPEN JOINT-STOCK COMPANY), 71 

Ignatova Street, Grodnenskaya Region, Lida 

231300, Belarus; ul. Ignatova, 71, 

Grodnenskaya oblast, Lida 231300, Belarus 

[BELARUS] 

LAKSHMI, Panama [CUBA] 

LALOVIC, Dragan ’Mate’; DOB 14 Jun 1953; 

POB Vlaholje, nr Kalinovik, BosniaHerzegovina (individual) [BALKANS] 

LANDZO, Esad; DOB 7 Mar 1973; ICTY 

indictee (individual) [BALKANS] 

LANGA, Andrew; DOB 13 Jan 1965; Deputy 

Minister of Environment and Tourism 

(individual) [ZIMBABWE] 

LAO, Ssu (a.k.a. HATSADIN, 

Phonsakunphaisan; a.k.a. RUNGRIT, 

Thianphichet; a.k.a. WANG, Ssu; a.k.a. 

WANG, Wen Chou; a.k.a. WITTHAYA, 

Ngamthiralert; a.k.a. ‘‘LAO SSU’’), Burma; 

DOB 01 Jan 1960; National ID No. 

3570700443258 (Thailand); Passport 

P403726 (Thailand) (individual) [SDNTK] 

LARGO LEASING LTD., c/o T.R.C. Corporate 

Services Limited P.O. Box 1982, George 

Town, Cayman Islands [SDNT] 

LARRANAGA CALVACHE, Juan Carlos, c/o 

INMOBILIARIA BOLIVAR LTDA., Cali, 

Colombia; c/o ADMINISTRACION 

INMOBILIARIA BOLIVAR S.A., Cali, 

Colombia; c/o INVERSIONES EL PENON 

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

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; DOB 

18 Mar 1964; Cedula No. 12982064 

(Colombia) (individual) [SDNT] 

LAS COLORADOS (vessel) [CUBA] 

LASA PERU S.A.C., Jr. Emilio Althaus 748, 

Int. 3, Lima, Peru; RUC # 20509588091 

(Peru) [SDNTK] 

LASHKAR E-TAYYIBA (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 

a.k.a. ARMY OF THE PURE; a.k.a. ARMY 

OF THE PURE AND RIGHTEOUS; a.k.a. 

ARMY OF THE RIGHTEOUS; a.k.a. IDARA 

KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 

JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA; 

a.k.a. JAMA’AT-UD-DA’AWA; a.k.a. 

JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA; 

a.k.a. JAMAIAT-UD-DAWA; a.k.a. 

LASHKAR E-TOIBA; a.k.a. LASHKAR-ITAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; 

a.k.a. PAASBAN-E-KASHMIR; a.k.a. 

PAASBAN-I-AHLE-HADITH; a.k.a. 

PASBAN-E-AHLE-HADITH; a.k.a. 

PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’), 

Pakistan [SDGT] [FTO] 

LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR 

E JHANGVI; a.k.a. LASHKAR-I-JHANGVI) 

[FTO] [SDGT] 

LATINA DE COSMETICOS Y 

DISTRIBUCIONES S.A., Carrera 28 No. 11– 

65 of. 712, Bogota, Colombia; Calle 12B No. 

27–39, Bogota, Colombia; Carrera 70 No. 

54–30, Bogota, Colombia; NIT # 

830018857–5 (Colombia) [SDNT] 

LATINOAMERICANA DE FARMACOS S.A. 

(a.k.a. FARMACIA ALMACEN POPULAR; 

a.k.a. FARMACIA AMAZONAS; a.k.a. 

FARMACIA ATENEA; a.k.a. FARMACIA 

CAROLINA 2; a.k.a. FARMACIA CHACON; 

a.k.a. FARMACIA DEL PUEBLO; a.k.a. 

FARMACIA DORAL; a.k.a. FARMACIA 

ECONOMICA; a.k.a. FARMACIA 

INMACULADA; a.k.a. FARMACIA JARDIN 

DEL SUR; a.k.a. FARMACIA JARDIN SUR; 

a.k.a. FARMACIA LA COLINA; a.k.a. 

FARMACIA LA ECONOMICA; a.k.a. 

FARMACIA LA MODERNA; a.k.a. 

FARMACIA LOS SAUCES; a.k.a. 

FARMACIA MODERNA; a.k.a. FARMACIA 

PROBETA; a.k.a. FARMACIA PROVIDA; 

a.k.a. FARMACIA SAN MIGUEL; a.k.a. 

FARMACIA SAN VICENTE; a.k.a. 

LATINFARMACOS S.A.; a.k.a. 

SUPERFARMACIA), Av. Rodrigo de 

Chavez 387, Quito, Ecuador; Cayambe, 

Ecuador; Av. Amazonas 244 y Jorge 

Washington, Quito, Ecuador; El Carmen, 

Ecuador; Ambato, Ecuador; Av. Amazonas 

1134 y General Foch, Quito, Ecuador; Av. 

10 de Agosto 2753 y Gral. Vicente Aguirre, 

Edificio Freile Ardiani, Quito, Ecuador; 

Quito, Ecuador; Gualberto Perez 633 y 

Andres Perez, Quito, Ecuador; Michelena y 

Mariscal Sucre, Quito, Ecuador; Tres de 

Julio y Cuenca, Santo Domingo, Ecuador; 

Tulcan, Ecuador; Santo Domingo 

Colorados, Ecuador; RUC # 1791286812001 

(Ecuador) [SDNT] 

LAURA I (f.k.a. LAURA) (vessel) [CUBA] 

LAVADERO EL CASTILLO, Carrera 84 No. 

32B–40, Medellin, Colombia [SDNT] 

LAVERDE GOMEZ, German, c/o 

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; DOB 20 Apr 

1956; Cedula No. 79140380 (Colombia) 

(individual) [SDNT] 

LAVILLA, Ruben Pestano, Jr. (a.k.a. DE 

LAVILLA, Mike; a.k.a. LABELLA, Omar; 

a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, 

Omar; a.k.a. LAVILLA, Ramo; a.k.a. 

LAVILLA, Reuben; a.k.a. LAVILLA, 

Reuben Omar; a.k.a. LAVILLA, Reymund; 

a.k.a. LOBILLA, Shaykh Omar; a.k.a. 

MUDDARIS, Abdullah; a.k.a. SHARIEF, 

Ahmad Omar), Sitio Banga Maiti, Barangay 

Tranghawan, Lambunao, Iloilo Province, 

Philippines; 10th Avenue, Caloocan City, 

Manila, Philippines; DOB 4 Oct 1972; POB 

Sitio Banga Maiti, Barangay Tranghawan, 

Lambunao, Iloilo Province, Philippines; 

nationality Philippines (individual) 

[SDGT] 

LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. 

HALIM, Abdul; a.k.a. LAW, Stephen; a.k.a. 

LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. 

LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. 

NAING, Htun Myint; a.k.a. NAING, Tun 

Myint; a.k.a. NAING, U Myint), 330 Strand 

Rd., Latha Township, Rangoon, Burma; 61– 

29810 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

62 Bahosi Development Housing, Wadan 

St., Lanmadaw Township, Rangoon, 

Burma; No. 124 Insein Road, Ward (9), 

Hlaing Township, Rangoon, Burma; 8A 

Jalan Teliti, Singapore, Singapore; 3 

Shenton Way, #10–01 Shenton House, 

Singapore 068805, Singapore; DOB 16 May 

1958; alt. DOB 27 Aug 1960; POB Lashio, 

Burma; citizen Burma; Passport 937174 

(Burma) (individual) [BURMA] 

LAZAREVIC, Vladimir; DOB 23 Mar 1949; 

POB Gricar (individual) [BALKANS] 

LEAL FLOREZ, Luis Alejandro, LATINA DE 

COSMETICOS Y DISTRIBUCIONES S.A., 

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

Bogota, Colombia; COSMEPOP, Bogota, 

Colombia; c/o FIDUSER LTDA., Bogota, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS CONDOR S.A., Bogota, 

Colombia; DOB 12 Sep 1961; Cedula No. 

7217432 (Colombia); Passport 7217432 

(Colombia) (individual) [SDNT] 

LEAL GARCIA, Ignacio (a.k.a. ‘‘CAMILO’’; 

a.k.a. ‘‘TUERTO’’); citizen Colombia; 

nationality Colombia; Cedula No. 

96186610 (Colombia) (individual) [SDNTK] 

LEAL HERNANDEZ, Mauricio, c/o 

INCOMMERCE S.A., Cali, Colombia; DOB 

24 Nov 1974; Cedula No. 94429420 

(Colombia); Passport 94429420 (Colombia) 

(individual) [SDNT] 

LEAL LOPEZ, Janey Farides, c/o 

VERANILLO DIVE CENTER LTDA., 

Barranquilla, Colombia; c/o MARTIN 

HODWALKER M. Y CIA. S. EN C., 

Barranquilla, Colombia; DOB 6 Nov 1972; 

POB Colombia; Cedula No. 32779104 

(Colombia); Passport AF665724 (Colombia) 

(individual) [SDNT] 

LEAL RODRIGUEZ, Jose Guillermo, c/o 

LABORATORIOS KRESSFOR DE 

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

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

PENTACOOP LTDA., Bogota, Colombia; c/ 

o PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; DOB 1 Mar 1932; Cedula 

No. 89867 (Colombia) (individual) [SDNT] 

LEATHER INDUSTRIES CORPORATION 

(a.k.a. LEATHER INDUSTRIES 

TANNERIES), P.O. Box 1639, Khartoum, 

Sudan [SUDAN] 

LEBANESE MEDIA GROUP (a.k.a. 

LEBANESE COMMUNICATION GROUP), 

Al Manar Building, Ahmad Kassir Street, 

Haret Hriek, Baabda, Lebanon; Abed Al 

Nour Street, Haret Hriek, PO Box 354/25, 

Beirut, Lebanon; Company ID: No. 59 531 

at Commercial Registry of the Civil Court 

of First Instance at Baabda, Lebanon 

[SDGT] 

LEBREDO, Jose A., Zweierstrasse 35, CH– 

8022 Zurich, Switzerland; Director, Banco 

Nacional de Cuba (individual) [CUBA] 

LEILABADI, Ali Hajinia (a.k.a. LAILABADI, 

ALI HADJINIA), c/o MESBAH ENERGY 

COMPANY, Iran; DOB 19 Feb 1950; POB 

Tabriz, Iran; citizen Iran; nationality Iran; 

Passport E4710151 (Iran) issued 15 Oct 

2000 expires 15 Oct 2005 (individual) 

[NPWMD] 

LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 

39 Bis A No. 27–12, Bogota, Colombia; NIT 

# 830116405–1 (Colombia) [SDNT] 

LEON REYES, German, c/o COLPHAR S.A., 

Bogota, Colombia; Cedula No. 79273729 

(Colombia); Passport 79273729 (Colombia) 

(individual) [SDNT] 

LEON, Hector, c/o MANUFACTURAS REAL 

S.A., Bogota, Colombia; DOB 29 Jan 1954; 

POB Viota, Cundinamarca, Colombia; 

Cedula No. 19251100 (Colombia); Passport 

P026720 (Colombia) (individual) [SDNT] 

LERCH, Gotthard, Kreuzbergstrasse 4, 9472 

Grabs, St Gallen Canton, Switzerland; DOB 

21 Dec 1942; POB Germany; nationality 

Germany; Passport 3545767791D 

(Germany) issued 7 Aug 1998 expires 6 

Aug 2008; alt. Passport 3545767791 

(Germany) (individual) [NPWMD] 

LESABE, Thenjiwe; DOB 5 Jan 1933; 

Politburo Committee Member (individual) 

[ZIMBABWE] 

LESMES BULLA, Jairo Alfonso (a.k.a. 

CALDERON, Javier), Colombia; DOB 25 

Mar 1947; citizen Colombia; Cedula No. 

17164408 (Colombia); International FARC 

Commission Member for Argentina, Chile, 

Uruguay, and Paraguay (individual) 

[SDNTK] 

LEVERAGE, S.A., San Martin 323, Piso 14, 

Buenos Aires, Argentina [CUBA] 

LEVERYE, S.A., Corrientes 1386, 5th Floor, 

Buenos Aires, Argentina [CUBA] 

LEYBDA CORPORATION, S.A., Panama 

[CUBA] 

LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae 

Jang; a.k.a. BUNTHAWEE, Sae Chang; 

a.k.a. BUNTHAWEE, Sae Jang; a.k.a. ‘‘AH 

LI KO’’; a.k.a. ‘‘LI CHENG YU’’), 725, Mu 

10, Tambon Nong Bua, Amphur 

Chaiprakan, Chiang Mai, Thailand; 199/ 

132, Mu 8, Tambon Non Jom, Amphur San 

Sai, Chiang Mai, Thailand; Shan, Burma; 

DOB 06 Jun 1961; National ID No. 

5502100007251 (Thailand); Passport 

X638456 (Thailand) (individual) [SDNTK] 

LI, Fangwei (a.k.a. LEE, Karl), c/o LIMMT 

ECONOMIC AND TRADE COMPANY, 

LTD., 2501–2508 Yuexiu Mansion, No. 82 

Xinkai Road, Dalian, Liaoning 116011, 

China; China; DOB 18 Sep 1972; 

nationality China (individual) [NPWMD] 

LI, Kai Shou (a.k.a. ‘‘LI KAI SHOU’’), Huay 

Aw, Shan, Burma; DOB 1949 (individual) 

[SDNTK] 

LIBERATION ARMY OF PRESEVO, 

MEDVEDJA, AND BUJANOVAC (a.k.a. 

UCPMB) [BALKANS] 

LIBERATION TIGERS OF TAMIL EELAM 

(a.k.a. ELLALAN FORCE; a.k.a. LTTE; 

a.k.a. TAMIL TIGERS) [FTO] [SDGT] 

LIBREROS DIEZ, Orlando, c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o VALLE COMUNICACIONES 

LTDA., Cali, Colombia; c/o INDUSTRIA 

AVICOLA PALMASECA S.A., Cali, 

Colombia; c/o DISTRIBUIDORA DE 

ELEMENTOS PARA LA CONSTRUCCION 

S.A., Cali, Colombia; DOB 6 Dec 1960; 

Cedula No. 16651068 (Colombia) 

(individual) [SDNT] 

LIBYAN ISLAMIC FIGHTING GROUP [FTO] 

[SDGT] 

LICON MUNOZ, Jorge Arturo, c/o 

CORRALES SAN IGNACIO S.P.R. DE R.L. 

DE C.V., Saucillo, Chihuahua, Mexico; 

Mexico; c/o CORRALES SAN IGNACIO 

L.L.C., Presidio, TX; DOB 17 May 1974; 

citizen Mexico; nationality Mexico; 

C.U.R.P. LIMJ740517HCHCXR09 (Mexico); 

Immigration No. A7800002 Border 

Crossing (United States) (individual) 

[SDNTK] 

LICOREXPORT S.A., Quito, Ecuador [CUBA] 

LILAC ISLANDS (vessel) [CUBA] 

LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, 

Serbia and Montenegro; ICTY indictee 

(individual) [BALKANS] 

LIMMT ECONOMIC AND TRADE 

COMPANY, LTD. (a.k.a. ANSI 

METALLURGY INDUSTRY CO. LTD.; 

a.k.a. BLUE SKY INDUSTRY 

CORPORATION; a.k.a. DALIAN CARBON 

CO. LTD.; a.k.a. DALIAN SUNNY 

INDUSTRY & TRADE CO., LTD.; a.k.a. 

LIAONING INDUSTRY & TRADE CO., 

LTD.; a.k.a. LIMMT (DALIAN FTZ) 

METALLURGY AND MINERALS CO., 

LTD.; a.k.a. LIMMT (DALIAN FTZ) 

MINMETALS AND METALLURGY CO., 

LTD.; a.k.a. LIMMT (DALIAN) 

METALLURGY AND MINERALS CO., 

LTD.; a.k.a. SC (DALIAN) INDUSTRY & 

TRADE CO., LTD.; a.k.a. SINO 

METALLURGY & MINMETALS 

INDUSTRY CO., LTD.; a.k.a. WEALTHY 

OCEAN ENTERPRISES LTD.), No. 08 F25, 

Yuexiu Mansion, Xigang District, Dalian, 

China; No. 10 Zhongshan Road, Dalian, 

China; No. 100 Zhongshan Road, Dalian, 

China; 2501–2508 Yuexiu Mansion, No. 82 

Xinkai Road, Dalian, Liaoning 116011, 

China; and all other locations worldwide 

[NPWMD] 

LIN, Aung Thein (a.k.a. ‘‘LYNN, Aung 

Thein’’), Burma; DOB 1952; citizen Burma; 

nationality Burma; Brigadier General, 

Mayor and Chairman of Yangon City 

(Rangoon) City Development Committee 

(individual) [BURMA] 

LINARES GUZMAN, Juan Carlos, c/o 

TRIMARK LTDA., Bogota, Colombia; 

Carrera 6B No. 33B–80, Barranquilla, 

Colombia; c/o CAJA SOLIDARIA, Bogota, 

Colombia; c/o COPSERVIR LTDA., Bogota, 

Colombia; c/o LITOPHARMA, 

Barranquilla, Colombia; Cedula No. 

72185736 (Colombia) (individual) [SDNT] 

LINARES REYES, Ricardo Jose (a.k.a. 

LLENARES REYES, Jose Ricardo), c/o 

ADMINISTRACION INMOBILIARIA 

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

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o CONCRETOS CALI S.A., 

Cali, Colombia; c/o W. HERRERA Y CIA. 

S. EN C., Cali, Colombia; c/o 

INVERSIONES EL PENON S.A., Cali, 

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

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

Colombia; c/o VIAJES MERCURIO LTDA, 

Cali, Colombia; c/o INVERSIONES 

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

INCOVALLE, Cali, Colombia; c/o 

INVERSIONES HERREBE LTDA., Cali, 

Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar 

1955; Cedula No. 14440139 (Colombia); 

Passport PO466638 (Colombia) (individual) 

[SDNT] 

LINDO HURTADO, Edgar, c/o 

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

Colombia; DOB 23 Mar 1927; Cedula No. 

6061717 (Colombia) (individual) [SDNT] 

LISANDRO LASCARRO, Jose (a.k.a. MUNOZ 

LASCARRO, Felix Antonio; a.k.a. 

‘‘PASTOR ALAPE’’); DOB 4 Jun 1959; alt. 

DOB 1946; POB Puerto Berrio, Antioquia, 

Colombia; Cedula No. 3550075 (Colombia); 

alt. Cedula No. 71180715 (Colombia) 

(individual) [SDNTK] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29811 

LITOPHARMA (a.k.a. COOPERATIVA 

MULTIACTIVA DEL LITORAL), Calle 72 

No. 48–60 Local 1B, Barranquilla, 

Colombia; Calle 72 No. 48–60 Local 1A 

Centro Ejecutivo Kathand, Barranquilla, 

Colombia; Carrera 3 Sur No. 43–62, 

Barranquilla, Colombia; NIT # 802012669– 

8 (Colombia) [SDNT] 

LITTLE CONNEMARA 1 FARM, Nyanga, 

Zimbabwe [ZIMBABWE] 

LIZZY MUNDO INTERIOR, Justo Sierra 1963, 

Guadalajara, Jalisco, Mexico [SDNT] 

LJUBICIC, Pasko; DOB 15 Nov 1965; POB 

Nezirovic, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

LLADROVICI, Ramiz; DOB 3 Jan 1966 

(individual) [BALKANS] 

LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. 

LO, Hsin Han; a.k.a. LO, Hsing-han), 126A 

Damazedi Rd, Bahan Township, Rangoon, 

Burma; 47 Latha St., Latha Township, 

Rangoon, Burma; 20B Massoeyein St., 9 

Mile, Rangoon, Burma, Burma; 36 19th St., 

Lower Blk, Latha Township, Rangoon, 

Burma; 330 Strand Rd, Latha Township, 

Rangoon, Burma; 60–61 Strand Rd., Latha 

Township, Rangoon, Burma; 152 Sule 

Pagoda Rd, Rangoon, Burma; 20–23 

Masoeyein Kyang St., Mayangone, 

Rangoon, Burma; 20 Wingabar Rd, 

Rangoon, Burma; DOB 1938; alt. DOB 1935 

(individual) [BURMA] 

LOAN, Waseem Rauf (a.k.a. BUTT, Abdul 

Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. 

LON RAOUF, Wasim Raouf; a.k.a. LOUN, 

Waseem Raouf; a.k.a. LOUN, Waseem Rauf; 

a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, 

Abdul Majid; a.k.a. RASHID, Abdul Majid), 

c/o AL AMLOOD TRADING LLC, Dubai, 

United Arab Emirates; c/o FMF GENERAL 

TRADING LLC, Dubai, United Arab 

Emirates; Pakistan; DOB 03 Mar 1966; POB 

Lahore, Pakistan; citizen Pakistan; 

Identification Number 35200–5407888–5 

(Pakistan); Passport AA8908881 (Pakistan) 

(individual) [SDNTK] 

LOBATO, Julio (a.k.a. PRADO, Julio), 

Panama (individual) [CUBA] 

LOCHINVAR FARM, Mashvingo, Zimbabwe 

[ZIMBABWE] 

LOGAN MOREY, Elvis Angus (a.k.a. 

‘‘BURTON BURGESS’’); DOB 28 Jul 1963; 

POB Toledo District, Belize; Passport 

P0017003 (Belize); SSN 561–77–9011 

(United States) (individual) [SDNT] 

LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), 

Chemin du Carmel, 1661 Le PaquierMontbarry, Switzerland; US FEIN CH–217– 

0–431–423–3 (United States) [IRAQ2] 

LOMEDIC, S.A. DE C.V. (a.k.a. MEDIC 

EXPRESS, S.A. DE C.V.), Av. del Parque 

#489, Col. San Andres, Guadalajara, Jalisco 

44810, Mexico; R.F.C. LOM–990211-KQ2 

(Mexico) [SDNTK] 

LOMELI BOLANOS, Carlos, c/o LOMEDIC, 

S.A. DE C.V., Guadalajara, Jalisco, Mexico; 

DOB 05 Aug 1959; POB Guadalajara, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. LOBC590805HJCMLR02 

(Mexico) (individual) [SDNTK] 

LONDONO ALVAREZ, Gloria Elena (a.k.a. 

LONDONO DE GRAJALES, Gloria Elena), 

c/o CITICAR LTDA., La Union, Valle, 

Colombia; c/o MELON LTDA., Cali, 

Colombia; c/o GBS TRADING S.A., Cali, 

Colombia; c/o GAD S.A., La Union, Valle, 

Colombia; c/o HOTEL LOS VINEDOS, La 

Union, Valle, Colombia; c/o 

INTERNATIONAL FREEZE DRIED S.A., 

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

Tulua, Valle, Colombia; c/o WORLD 

WORKING COMERCIALIZADORA 

INTERNACIONAL S.A., Cali, Colombia; c/ 

o CRETA S.A., La Union, Valle, Colombia; 

c/o SALIM S.A., La Union, Valle, 

Colombia; c/o FRUTAS DE LA COSTA 

S.A., Malambo, Atlantico, Colombia; c/o 

HEBRON S.A., Tulua, Valle, Colombia; c/ 

o ARMAGEDON S.A., La Union, Valle, 

Colombia; c/o TRANSPORTES DEL 

ESPIRITU SANTO S.A., La Union, Valle, 

Colombia; c/o CONFECCIONES LINA 

MARIA LTDA., La Union, Valle, Colombia; 

c/o INDUSTRIAS DEL ESPIRITU SANTO 

S.A., Malambo, Atlantico, Colombia; DOB 

22 Apr 1962; POB Medellin, Colombia; 

Cedula No. 51635146 (Colombia) 

(individual) [SDNT] 

LONDONO DE UPEGUI, Maria del Carmen, 

c/o INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; DOB 16 Oct 1927; Cedula No. 

29652262 (Colombia) (individual) [SDNT] 

LONDONO ECHEVERRY, Rodrigo (a.k.a. 

‘‘TIMOCHENKO’’; a.k.a. ‘‘TIMOLEON 

JIMENEZ’’); DOB 22 Jan 1959; alt. DOB 1 

Jan 1949; POB Calarca, Quindio, Colombia; 

Cedula No. 79149126 (Colombia) 

(individual) [SDNTK] 

LONDONO VASQUEZ, Marco Julio, Carrera 

63B No. 42–50, Medellin, Colombia; c/o 

INVERSIONES EL MOMENTO S.A., 

Medellin, Colombia; c/o CASA DEL 

GANADERO S.A., Medellin, Colombia; c/ 

o ADMINISTRADORA GANADERA EL 45 

LTDA., Medellin, Colombia; c/o 

SOCIEDAD MINERA GRIFOS S.A., El 

Bagre, Antioquia, Colombia; DOB 04 Dec 

1955; POB Fredonia, Antioquia, Colombia; 

Cedula No. 15345634 (Colombia); Passport 

AG062408 (Colombia) (individual) [SDNT] 

LONDONO VELEZ, Roberto, Calle 19 No. 12– 

49, Apt. 504, Armenia, Quindio, Colombia; 

Calle 13 No. 101–50, Armenia, Quindio, 

Colombia; c/o ASESORIAS 

PROFESIONALES LTDA., Armenia, 

Colombia; DOB 17 Dec 1958; POB Cali, 

Colombia; alt. POB Armenia, Quindio, 

Colombia; citizen Colombia; Cedula No. 

7527342 (Colombia); Passport AI520011 

(Colombia) (individual) [SDNT] 

LONGWOOD FARM, Zimbabwe 

[ZIMBABWE] 

LOPERA BARBOSA, Adriana, c/o J.A.J. 

BARBOSA Y CIA. S.C.S., Cali, Colombia; 

Calle 1A No. 60–61 apto. 205B, Cali, 

Colombia; c/o INVERSIONES EPOCA S.A., 

Cali, Colombia; c/o CONSULTORIA 

INTEGRAL Y ASESORIA EMPRESARIAL 

S.A., Cali, Colombia; c/o ASESORIA Y 

SOLUCIONES GRUPO CONSULTOR S.A., 

Cali, Colombia; DOB 21 Jun 1965; POB 

Cali, Colombia; Cedula No. 31930002 

(Colombia); Passport AG820191 (Colombia) 

(individual) [SDNT] 

LOPERA BARBOSA, Jairo Humberto, Carrera 

72 No. 11–46 Blq. 11 apto. 403, Cali, 

Colombia; c/o INVERSIONES EPOCA S.A., 

Cali, Colombia; c/o CONSULTORIA 

INTEGRAL Y ASESORIA EMPRESARIAL 

S.A., Cali, Colombia; c/o J.A.J. BARBOSA 

Y CIA. S.C.S., Cali, Colombia; c/o 

ASESORIA Y SOLUCIONES GRUPO 

CONSULTOR S.A., Cali, Colombia; DOB 22 

Feb 1971; POB Cali, Colombia; Cedula No. 

16792756 (Colombia); Passport AJ172334 

(Colombia) (individual) [SDNT] 

LOPERA BARBOSA, Juan Carlos, c/o 

ASESORIA Y SOLUCIONES GRUPO 

CONSULTOR S.A., Cali, Colombia; Carrera 

81 No. 13A–125 Casa 11, Cali, Colombia; 

c/o INVERSIONES EPOCA S.A., Cali, 

Colombia; c/o CONSULTORIA INTEGRAL 

Y ASESORIA EMPRESARIAL S.A., Cali, 

Colombia; c/o J.A.J. BARBOSA Y CIA. 

S.C.S., Cali, Colombia; DOB 18 Jan 1968; 

POB Cali, Colombia; Cedula No. 16746731 

(Colombia); Passport AK122874 (Colombia) 

(individual) [SDNT] 

LOPERA LONDONO, Vicente de Jesus, c/o 

INVERSIONES Y CONSTRUCCIONES 

VALLE S.A., Calle, Colombia; Cedula No. 

1393107 (Colombia) (individual) [SDNT] 

LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ 

DE OSPINA, Gloria Ines), c/o 

DISTRIBUIDORA MIGIL CALI S.A., Cali, 

Colombia; c/o GENERAL DE NEGOCIOS Y 

ADMINISTRACION LTDA., Cali, 

Colombia; Carrera 1K No. 60–71, Cali, 

Colombia; c/o INMOBILIARIA IMTASA 

LTDA., Cali, Colombia; DOB 18 Mar 1952; 

Cedula No. 31237563 (Colombia) 

(individual) [SDNT] 

LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO 

PUERTO RICO S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Avenida Const. Pedro L 

Zavala 1957, Colonia Libertad, Culiacan, 

Sinaloa 80180, Mexico; DOB 30 Sep 1962; 

POB Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

LODJ620930HSLPZS09 (Mexico); R.F.C. 

LODJ–620930 (Mexico) (individual) 

[SDNTK] 

LOPEZ MENDEZ, Luis Eduardo (a.k.a. 

LOPEZ MENDEZ, Alfonso; a.k.a. ‘‘EFREN 

ARBOLEDA’’); citizen Colombia; 

nationality Colombia; Cedula No. 

96329889 (Colombia) (individual) [SDNTK] 

LOPEZ PALACIOS, Liliana (a.k.a. LUCIA 

MARIN, Olga), Colombia; DOB 21 Sep 

1961; citizen Colombia; Cedula No. 

51708175 (Colombia); International FARC 

Commission Member for Mexico 

(individual) [SDNTK] 

LOPEZ PENA, Julio Cesar (a.k.a. ‘‘COMBA’’; 

a.k.a. ‘‘JULITO’’), Carrera 72 No. 10 bis 21, 

Apt. 303, Cali, Colombia; Carrera 71 No. 10 

Bis 103, Cali, Colombia; Carrera 16 No. 

21N–02, Armenia, Colombia; Avenida 4O 

No. 6–140, Apt. 1301, Cali, Colombia; Calle 

62 No. 4C–18, Cali, Colombia; DOB 25 Jun 

1961; POB Chaparral, Tolima, Colombia; 

citizen Colombia; Cedula No. 16655942 

(Colombia) (individual) [SDNT] 

LOPEZ POBLANO, Beatriz Raquel (a.k.a. 

LOPEZ POBLANO DE ARRIOLA, Beatriz 

Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 

Raquel), c/o CHIHUAHUA FOODS S.A. DE 

C.V., Cuauhtemoc, Mexico; c/o 

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

Chihuahua, Mexico; c/o INDIO VITORIO S. 

DE P.R. DE R.L. DE C.V., Saucillo, Mexico; 

Calle Sierra San Diego No. 2502, 

Chihuahua, Chihuahua, Mexico; DOB 11 

Apr 1968; alt. DOB 11 Apr 1971; POB 

Delicias, Chihuahua, Mexico; citizen 

Mexico; nationality Mexico (individual) 

[SDNTK] 

LOPEZ RODRIGUEZ, Cecilia, c/o 

COMERCIALIZADORA INTERNACIONAL 

29812 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

VALLE DE ORO S.A., Cali, Colombia; DOB 

4 Jul 1965; Cedula No. 31171066 

(Colombia) (individual) [SDNT] 

LOPEZ SANDOVAL, Fernando Alberto, c/o 

FARMACOOP, Bogota, Colombia; c/o 

DISTRIBUIDORA SANAR DE COLOMBIA 

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

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

S.A., Cali, Colombia; DOB 12 Oct 1975; 

Cedula No. 94450287 (Colombia); Passport 

94450287 (Colombia) (individual) [SDNT] 

LOPEZ URREA, Adriana Patricia, c/o 

COLPHAR S.A., Bogota, Colombia; DOB 29 

Feb 1968; Cedula No. 36378461 

(Colombia); Passport 36378461 (Colombia) 

(individual) [SDNT] 

LOPEZ VALENCIA, Oscar Alberto, c/o 

MEGAPLAST S.A., Palmira, Valle, 

Colombia; Carrera 6A No. 11–43 501–2, 

Cali, Colombia; c/o PLASTICOS CONDOR 

LTDA., Cali, Colombia; c/o 

FLEXOEMPAQUES LTDA., Cali, Colombia; 

DOB 30 Aug 1960; Cedula No. 10537943 

(Colombia) (individual) [SDNT] 

LOPEZ ZAPATA, Hernan de Jesus, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; c/o INDUSTRIA MADERERA 

ARCA LTDA., Cali, Colombia; Cedula No. 

16344058 (Colombia) (individual) [SDNT] 

LOPEZ, Miguel, A., 20 Ironmonger Lane, 

London EC2V 8EY, United Kingdom; 

Deputy Chairman, Havana International 

Bank (individual) [CUBA] 

LOPEZ, Quirino Gutierrez, c/o ANGLO 

CARIBBEAN SHIPPING CO., LTD., 7th 

Floor, Ibex House, the Minories, London 

EC3N 1DY, United Kingdom (individual) 

[CUBA] 

LOPRETTO DURAN, Jorge Enrique, Carrera 4 

No. 12–20 of. 206, Cartago, Valle, 

Colombia; c/o VISCAYA LTDA., Cartago, 

Valle, Colombia; c/o INMOBILIARIA 

PASADENA LTDA., Cartago, Valle, 

Colombia; c/o INMOBILIARIA EL 

ESCORIAL LTDA., Cartago, Valle, 

Colombia; c/o INMOBILIARIA LINARES 

LTDA., Cartago, Valle, Colombia; DOB 8 

Aug 1962; Cedula No. 16215409 

(Colombia); Passport 16215409 (Colombia) 

(individual) [SDNT] 

LOS GNOMOS LTDA., Calle 5 No. 61–82, 

Apt. 412B, Cali, Valle, Colombia; NIT # 

800165614–2 (Colombia) [SDNTK] 

LOS VINEDOS DE GETSEMANI S.A. (a.k.a. 

HOTEL LOS VINEDOS; a.k.a. VALLE 

LINDO HOSTAL RESTAURANTE), 

Troncal Del Pacifico Km. 1, La Union, 

Valle, Colombia; Km. 1 Via a Roldanillo, La 

Union, Valle, Colombia; NIT # 800108902– 

6 (Colombia) [SDNT] 

LOS ZETAS, Mexico [SDNTK] 

LOT 3A OF DETE VALLEY FARM, Lupane, 

Zimbabwe [ZIMBABWE] 

LOTHAIN FARM, Gutu, Zimbabwe 

[ZIMBABWE] 

LOTUS ISLANDS (vessel) [CUBA] 

LOUBIRI, Habib Ben Ahmed (a.k.a. ALLOUBIRI, Habib Ben Ahmed), via 

Brughiera, n. 5, Castronno, Varese, Italy; 

DOB 17 Nov 1961; POB Menzel Temime, 

Tunisia; nationality Tunisia; Italian Fiscal 

Code LBRHBB61S17Z352F; Passport M 

788439 issued 20 Oct 2001 expires 19 Oct 

2006 (individual) [SDGT] 

LOUNICI, Djamel; DOB 1 Feb 1962; POB 

Algiers, Algeria (individual) [SDGT] 

LOUTH HOLDINGS, S.A., Panama [CUBA] 

LOYALIST VOLUNTEER FORCE (LVF), 

United Kingdom [SDGT] 

LOZANO ESCOBAR, Enrique Alejandro, c/o 

GRANJA LA SIERRA LTDA., Cali, 

Colombia; DOB 5 Aug 1961; POB Cali, 

Valle, Colombia; Cedula No. 16657902 

(Colombia); Passport 16657902 (Colombia) 

(individual) [SDNT] 

LOZANO OSPINA, Max Abilio, c/o 

CONSTRUCTORA AMERICA S.A., Bogota, 

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

Colombia; c/o C.I. OTILIA FLOWERS S.A., 

Cajica, Cundinamarca, Colombia; c/o 

PROMOCIONES E INVERSIONES LAS 

PALMAS S.A., Bogota, Colombia; DOB 23 

May 1971; POB Colombia; Cedula No. 

79248772 (Colombia) (individual) [SDNT] 

LUCERO DE MARTINEZ, Sandra (a.k.a. 

LUCERO VALENZUELA, Sandra; a.k.a. 

VALENCIA ZAZUETA, Sandra; a.k.a. 

VALENZUELA, Sandra), Mexico; DOB 29 

Oct 1969; POB Nogales, Sonora, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. VAZS691029MSRLZN04 

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

VAZS691029HSRLZN04 (Mexico) 

(individual) [SDNTK] 

LUCERO IMPORT S.A.C., Calle Soledad 113, 

Interior 301, Lima, Peru; RUC # 

20432287221 (Peru) [SDNTK] 

LUCKY LILY (a.k.a. IRAN LUCKY LILY); 

Vessel Registration Identification IMO 

9165827 (vessel) [NPWMD] 

LUCKY MAN (a.k.a. IRAN LUCKY MAN); 

Vessel Registration Identification IMO 

9165839 (vessel) [NPWMD] 

LUGO PALACIOS, Julian Alberto, c/o 

COOPERATIVA MERCANTIL 

COLOMBIANA COOMERCOL, Cali, 

Colombia; c/o COPSERVIR LTDA., Bogota, 

Colombia; DOB 8 Aug 1972; Cedula No. 

94381586 (Colombia); Passport 94381586 

(Colombia) (individual) [SDNT] 

LUKASHENKA, Alyaksandr Hryhoryavich 

(a.k.a. LUKASHENKA, Aleksandr 

Grigorievich; a.k.a. LUKASHENKA, 

Aleksandr Grigoriyevich; a.k.a. 

LUKASHENKA, Aleksandr Hryhoryavich; 

a.k.a. LUKASHENKA, Aleksandr 

Ryhoravich; a.k.a. LUKASHENKA, 

Alexander Grigorievich; a.k.a. 

LUKASHENKA, Alexander Grigoriyevich; 

a.k.a. LUKASHENKA, Alexander 

Hryhoryavich; a.k.a. LUKASHENKA, 

Alexander Ryhoravich; a.k.a. 

LUKASHENKA, Aliaksandr Grigorievich; 

a.k.a. LUKASHENKA, Aliaksandr 

Grigoriyevich; a.k.a. LUKASHENKA, 

Aliaksandr Hryhoryavich; a.k.a. 

LUKASHENKA, Aliaksandr Ryhoravich; 

a.k.a. LUKASHENKA, Alyaksandr 

Grigorievich; a.k.a. LUKASHENKA, 

Alyaksandr Grigoriyevich; a.k.a. 

LUKASHENKA, Alyaksandr Ryhoravich; 

a.k.a. LUKASHENKO, Aleksandr 

Grigorievich; a.k.a. LUKASHENKO, 

Aleksandr Grigoriyevich; a.k.a. 

LUKASHENKO, Aleksandr Hryhoryavich; 

a.k.a. LUKASHENKO, Aleksandr 

Ryhoravich; a.k.a. LUKASHENKO, 

Alexander Grigorievich; a.k.a. 

LUKASHENKO, Alexander Grigoriyevich; 

a.k.a. LUKASHENKO, Alexander 

Hryhoryavich; a.k.a. LUKASHENKO, 

Alexander Ryhoravich; a.k.a. 

LUKASHENKO, Aliaksandr Grigorievich; 

a.k.a. LUKASHENKO, Aliaksandr 

Grigoriyevich; a.k.a. LUKASHENKO, 

Aliaksandr Hryhoryavich; a.k.a. 

LUKASHENKO, Aliaksandr Ryhoravich; 

a.k.a. LUKASHENKO, Alyaksandr 

Grigorievich; a.k.a. LUKASHENKO, 

Alyaksandr Grigoriyevich; a.k.a. 

LUKASHENKO, Alyaksandr Hryhoryavich; 

a.k.a. LUKASHENKO, Alyaksandr 

Ryhoravich); DOB 30 Aug 1954; POB 

Kopys, Vitebsk oblast, Belarus; President 

(individual) [BELARUS] 

LUKASHENKA, Viktar Aliaksandravich 

(a.k.a. LUKASHENKA, Victor 

Aliaksandravich; a.k.a. LUKASHENKA, 

Viktor Aliaksandravich; a.k.a. 

LUKASHENKO, Victor Aliaksandravich; 

a.k.a. LUKASHENKO, Viktar 

Aliaksandravich; a.k.a. LUKASHENKO, 

Viktor Aliaksandravich); DOB 1976; POB 

Mogilev, Belarus; Head of Presidential 

Guard; Also identified as National Security 

Advisor (individual) [BELARUS] 

LUKIC, Milan; DOB 6 Sep 1967; POB Foca, 

Bosnia-Herzegovina; ICTY indictee at large 

(individual) [BALKANS] 

LUKIC, Sredoje; DOB 5 Apr 1961; POB 

Visegrad, Bosnia-Herzegovina; ICTY 

indictee at large (individual) [BALKANS] 

LUKIC, Sreten; DOB 28 Mar 1955; POB 

Visegrad municipality, Bosnia and 

Herzegovina (individual) [BALKANS] 

LUKOVIC, Milorad Ulemek ’Legija’; DOB 15 

Mar 1968; POB Belgrade, Serbia and 

Montenegro (individual) [BALKANS] 

LUNA CORDOBA, Rosa Edelmira, c/o 

SOCIEDAD MINERA GRIFOS S.A., El 

Bagre, Antioquia, Colombia; c/o 

INVERSIONES EL MOMENTO S.A., 

Medellin, Colombia; c/o CASA DEL 

GANADERO S.A., Medellin, Colombia; 

13315 SW 128 Passage, Miami, FL 33186; 

Carrera 42 No. 34–15, Medellin, Colombia; 

Calle 10E No. 25–41, Medellin, Colombia; 

c/o GANADERIA LUNA HERMANOS 

LTDA., Medellin, Colombia; c/o 

ELECTROMUEBLES DEL BAJO CAUCA, 

Medellin, Colombia; c/o 

ADMINISTRADORA GANADERA EL 45 

LTDA., Medellin, Colombia; 801 Brickell 

Key Blvd., unit 1907, Miami, FL 33131; c/ 

o INVERSIONES LICOM LTDA., Medellin, 

Colombia; DOB 18 Sep 1960; POB Puerto 

Asis, Putumayo, Colombia; Cedula No. 

41101742 (Colombia); Passport AK031225 

(Colombia) (individual) [SDNT] 

LUSHTAKU, Sami; DOB 20 Feb 1961; POB 

Srbica, Serbia and Montenegro (individual) 

[BALKANS] 

LUZ MERY TRISTAN E.U. (a.k.a. CLUB 

DEPORTIVO LUZ MERY TRISTAN 

WORLD CLASS; a.k.a. LUZ MERY 

TRISTAN WORLD CLASS), Carrera 125 

No. 19–275, Cali, Colombia; Diagonal 32 

No. 37–125, Cali, Colombia; Holguines 

Trade Center L–239, Cali, Colombia; Calle 

5B 4 No. 37–125, Cali, Colombia; Avenida 

6 Norte No. 17–92 Apt. 508, Cali, 

Colombia; NIT # 805449310–7 (Colombia); 

alt. NIT # 805012268–9 (Colombia) [SDNT] 

LWIN, Saw, Burma; DOB 1939; citizen 

Burma; nationality Burma; Major General, 

Minister of Industry 2 (individual) 

[BURMA] 

M & S SYNDICATE (PVT) LTD., P.O. Box 

1275, Harare, Zimbabwe; First Floor, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29813 

Victory House, 88 Robert Mugabe Road, 

Harare, Zimbabwe [ZIMBABWE] 

M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), 

Calle 22 Norte No. 5A–75, Cali, Colombia; 

Calle 25 Norte No. 3AN–39, Cali, 

Colombia; NIT # 800204288–2 (Colombia) 

[SDNT] 

M Q CONSULTORES, S.A. DE C.V., Tijuana, 

Baja California, Mexico; R.F.C. MQC– 

020611–6Y9 (Mexico) [SDNTK] 

M S CONSTRUCTORES LTDA., Calle 22N 

No. 5AN–75, Cali, Colombia; NIT # 

800206430–1 (Colombia) [SDNT] 

M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, 

Colombia [SDNT] 

MAAROUFI, Tarek Ben Habib Ben Al-Toumi; 

DOB 23 Nov 1965; POB Ghardimaou, 

Tunisia; alt. POB Ghar el-dimaa, Tunisia; 

nationality Tunisia; Passport E590976 

(Tunisia) issued 19 Jun 1987 expires 18 Jun 

1992 (individual) [SDGT] 

MACEDONIA LTDA., Calle 15 No. 10–52, La 

Union, Valle, Colombia; NIT # 800121860– 

9 (Colombia) [SDNT] 

MACHANGA LTD., Kampala, Uganda 

[DRCONGO] 

MACHAYA, Jaison Max Kokerai; DOB 13 Jun 

1952; Member of Parliament for Gokwe 

Kana (individual) [ZIMBABWE] 

MACROFARMA S.A., Calle 17 Norte No. 3N– 

16, Cali, Colombia; NIT # 816005709–6 

(Colombia) [SDNT] 

MADAN RIVAS, Jorge, Frankfurt, Germany 

(individual) [CUBA] 

MADE, Joseph Mtakwese; DOB 21 Nov 1954; 

Passport AN000144 (Zimbabwe); Minister 

of Agriculture (individual) [ZIMBABWE] 

MADZONGWE, Edna; DOB 11 Jul 1945; 

Deputy Speaker of Parliament (individual) 

[ZIMBABWE] 

MAESAI K.D.P. COMPANY LTD. (a.k.a. 

BORISAT MAE SAI KHE. DI. PHI. 

CHAMKAT; a.k.a. MAE SAI K.D.P. 

COMPANY LTD.), 4 Mu 1, Tambon Wiang 

Phang Kham, Mae Sai district, Chiang Rai, 

Thailand [SDNTK] 

MAFLA POLO, Jose Freddy, Carrera 11 No. 

46–26, Cali, Colombia; c/o 

GEOPLASTICOS S.A., Cali, Colombia; 

Calle 52N No. 5B–111, Cali, Colombia; 

Carrera 11 No. 46–24 Apt. 201, Cali, 

Colombia; c/o COMPANIA DE FOMENTO 

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

PARQUE INDUSTRIAL PROGRESO S.A., 

Yumbo, Colombia; c/o CONSTRUCCIONES 

PROGRESO DEL PUERTO S.A., Puerto 

Tejada, Colombia; c/o J. FREDDY MAFLA 

Y CIA. S.C.S., Cali, Colombia; Carrera 4 No. 

11–45 Ofc. 503, Cali, Colombia; POB Cali, 

Valle, Colombia; Cedula No. 16689935 

(Colombia); Passport 16689935 (Colombia) 

(individual) [SDNT] 

MAFLA, Carlos Obeymar (a.k.a. MAFLA, 

Carlos Obeimar; f.k.a. OBEYMAR MAFLA, 

Carlos), c/o MERCAVICOLA LTDA., Cali, 

Colombia; Carrera 11 No. 9–11, 

Villagorgon, Candelaria, Colombia; DOB 5 

Aug 1955; Cedula No. 6226643 (Colombia) 

(individual) [SDNT] 

MAGEN LTDA., Carrera 7 No. 17–01 of. 602, 

Bogota, Colombia; Calle 23 No. 19–75, 

Bogota, Colombia; NIT # 830070365–3 

(Colombia) [SDNT] 

MAHDI, Adil Abdallah; DOB 1945; POB alDur, Iraq; Ba’th party regional command 

chairman, Dhi-Qar (individual) [IRAQ2] 

MAHECHA JARAMILLO, Cesar Javier, c/o 

OBURSATILES S.A., Cali, Colombia; DOB 

22 Dec 1967; Cedula No. 16746488 

(Colombia); Passport 16746488 (Colombia) 

(individual) [SDNT] 

MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. 

MAHMOOD, Sultan Bashiruddin; a.k.a. 

MEHMOOD, Dr. Bashir Uddin; a.k.a. 

MEKMUD, Sultan Baishiruddin), Street 13, 

Wazir Akbar Khan, Kabul, Afghanistan; 

DOB 1937; alt. DOB 1940; alt. DOB 1942; 

alt. DOB 1943; alt. DOB 1938; alt. DOB 

1945; alt. DOB 1939; alt. DOB 1941; alt. 

DOB 1944; nationality Pakistan 

(individual) [SDGT] 

MAHOFA, Shuvai Ben; DOB 4 Apr 1941; 

Passport AD000369 (Zimbabwe); Member 

of Parliament for Gutu South (individual) 

[ZIMBABWE] 

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry 

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 

1939; alt. DOB 1938; nationality Pakistan 

(individual) [SDGT] 

MAKHLUF, Hafiz (a.k.a. MAKHLOUF, 

Hafez); DOB circa 1975; POB Damascus, 

Syria; Colonel (individual) [LEBANON] 

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; 

a.k.a. MAKHLOUF, Rami Bin Mohammed; 

a.k.a. MAKHLOUF, Rami Mohammad); 

DOB 10 Jul 1969; POB Syria; citizen Syria; 

Passport 98044 (Syria) (individual) 

[SYRIA] 

MAKHTAB AL-KHIDAMAT/AL KIFAH, 

House no. 125, Street 54, Phase II, 

Hayatabad, Peshawar, Pakistan [SDGT] 

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; 

POB Sudan; Passport A553077 (Sudan) 

issued 4 Apr 2000; alt. Passport 079925 

(Sudan) issued 7 Sep 1992; IARA South 

Asia Regional Director (individual) [SDGT] 

MALDONADO ESCOBAR, Fernando, c/o 

MOR GAVIRIA Y CIA. S.C.S., Bogota, 

Colombia; c/o AQUAMARINA ISLAND 

INTERNATIONAL CORPORATION, 

Panama City, Panama; c/o AUDITORES 

ESPECIALIZADOS LTDA., Bogota, 

Colombia; c/o GAVIRIA MOR Y CIA. 

LTDA., Girardot, Colombia; c/o 

PROMOCIONES E INVERSIONES LAS 

PALMAS S.A., Bogota, Colombia; DOB 16 

May 1961; POB Bogota, Colombia; Cedula 

No. 19445721 (Colombia); Passport 

AH330349 (Colombia) (individual) [SDNT] 

MALDONADO ESCOBAR, Mauricio, c/o 

MOR GAVIRIA Y CIA. S.C.S., Bogota, 

Colombia; c/o AUDITORES 

ESPECIALIZADOS LTDA., Bogota, 

Colombia; c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; DOB 22 Oct 1962; POB 

Colombia; Cedula No. 79266443 

(Colombia) (individual) [SDNT] 

MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o 

SHIG, Tehran, Iran; DOB circa 1960; 

nationality Iran; Passport A0003039 (Iran) 

(individual) [NPWMD] 

MALHERBE DE LEON, Oscar (a.k.a. 

BECERRA MIRELES, Martin; a.k.a. 

BECERRA, Martin; a.k.a. MACHERBE, 

Oscar; a.k.a. MAHERBE, Oscar; a.k.a. 

MAHLERBE, Oscar; a.k.a. MAHLERBE, 

Polo; a.k.a. MALARBE, Oscar; a.k.a. 

MALERBE, Oscar; a.k.a. MALERHBE DE 

LEON, Oscar; a.k.a. MALERVA, Oscar; 

a.k.a. MALHARBE DE LEON, Oscar; a.k.a. 

MALHERBE DELEON, Oscar; a.k.a. 

MALMERBE, Oscar; a.k.a. MELARBE, 

Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 

QALHARBE DE LEON, Oscar; a.k.a. 

VARGAS, Jorge); DOB 10 Jan 64; POB 

Mexico (individual) [SDNTK] 

MALIK, Assim Mohammed Rafiq Abdul 

(a.k.a. ABDULMALIK, Abdul Hameed; 

a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al 

Deen Street, Al Nozha, Cairo, Egypt 

(individual) [IRAQ2] 

MALINGA, Joshua; DOB 28 Apr 1944; 

Deputy Secretary for Disabled and 

Disadvantaged (individual) [ZIMBABWE] 

MALUT SUGAR FACTORY, Malut, Sudan 

[SUDAN] 

MAMOUN DARKAZANLI IMPORT-EXPORT 

COMPANY (a.k.a. DARKAZANLI 

COMPANY; a.k.a. DARKAZANLI EXPORTIMPORT SONDERPOSTEN), 

Uhlenhorsterweg 34 11, Hamburg, 

Germany [SDGT] 

MANAURE S.A. (f.k.a. AGROPECUARIA LA 

ROBLEDA S.A.), Avenida 2D Norte No. 

24N–76, Cali, Colombia; Carrera 61 No. 11– 

58, Cali, Colombia; NIT # 800160353–2 

(Colombia) [SDNT] 

MANCO OIL COMPANY [BALKANS] 

MANCUSO GOMEZ, Salvatore (a.k.a. 

LOZADA, Santander), Calle 64 No. 8A-56, 

Monteria, Cordoba, Colombia; DOB 17 Aug 

1964; POB Monteria, Cordoba, Colombia; 

Cedula No. 6892624 (Colombia) 

(individual) [SDNTK] 

MANDIC, Momcilo ’Momo’; DOB 1 May 

1954; POB Kalinovik, Bosnia-Herzegovina; 

National ID No. JMB 0105954171511 

(individual) [BALKANS] 

MANDIZHA, Barbara; DOB 24 Oct 1959; 

Deputy Police Commissioner (individual) 

[ZIMBABWE] 

MANDRO, Khawa Panga (a.k.a. KAHWA, 

Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. 

KARIM, Yves Andoul; a.k.a. MANDRO, 

Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. 

MANDRO, Yves Khawa Panga; a.k.a. 

PANGA, Kawa); DOB 20 Aug 1973; POB 

Bunia, Democratic Republic of the Congo; 

former President, Party for Unity and 

Safeguarding of the Integrity of Congo 

(PUSIC) (individual) [DRCONGO] 

MANGALA SUGAR FACTORY, Mangala, 

Sudan [SUDAN] 

MANGWANA, Munyaradzi Paul, Box 360, 

Kadoma, Zimbabwe; No. 1, 5th Avenue, 

Westview, Kadoma, Zimbabwe; DOB 10 

Aug 1961; Passport AD000459 (Zimbabwe); 

Minister of State for Anti-Corruption and 

Anti-Monopolies (individual) 

[ZIMBABWE] 

MANGWENDE, Witness; DOB 15 Aug 1946; 

Former Minister of Transport and 

Communications; Deceased (individual) 

[ZIMBABWE] 

MANJARRES FORERO, Baudelino,, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

FOMENTAMOS, Bogota, Colombia; c/o 

CREDISOL, Bogota, Colombia; DOB 24 May 

1949; Cedula No. 19073383 (Colombia); 

Passport 19073383 (Colombia) (individual) 

[SDNT] 

MANJARREZ GRANDE, Jorge (a.k.a. 

MANJARRES GRANDE, Jorge), 

ASESORIAS DE INGENIERIA EMPRESA 

UNIPERSONAL, Cali, Colombia; c/o 

SONAR F.M. S.A., Cali, Colombia; c/o 

RADIO UNIDAS F.M. S.A., Cali, Colombia; 

29814 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

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

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

INTERAMERICANA DE 

CONSTRUCCIONES S.A., Cali, Colombia; 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

GENERAL DE NEGOCIOS Y 

ADMINISTRACION LTDA., Cali, 

Colombia; INVERSIONES Y 

CONSTRUCCIONES COSMOVALLE 

LTDA., Cali, Colombia; DOB 5 Jul 1959; 

Cedula No. 16632969 (Colombia); Passport 

16632969 (Colombia) (individual) [SDNT] 

MANN, Aung Thet (a.k.a. KO, Shwe Mann 

Ko); DOB 19 Jun 1977; c/o Ayer Shwe Wah 

Company Limited; c/o Htoo Group of 

Companies; c/o Htoo Trading Company 

Limited (individual) [BURMA] 

MANN, Shwe (a.k.a. MANN, Thura Shwe); 

DOB 11 Jul 1947; citizen Burma; 

nationality Burma; Joint Chief of Staff; 

Member, State Peace and Development 

Council (individual) [BURMA] 

MANUFACTURAS REAL S.A. (f.k.a. 

MANUFACTURAS REAL LTDA.), Avenida 

13 Sur No. 24C–73 Barrio Balvanera, 

Bogota, Colombia; NIT # 800158181–6 

(Colombia) [SDNT] 

MANYIKA, Elliot, PO Box 300, Bindura, 

Zimbabwe; DOB 30 Jul 1955; Passport 

AD000642 (Zimbabwe); Minister Without 

Portfolio (individual) [ZIMBABWE] 

MANYONDA, Kenneth, 6 Speke Avenue, 

Murambi, Mutare, Zimbabwe; DOB 10 Aug 

1934; Central Committee Member 

(individual) [ZIMBABWE] 

MANZPER CORP., Panama [CUBA] 

MAPRI DE COLOMBIA LTDA., Calle 12B No. 

27–40 Int. 4, Bogota, Colombia; Carrera 129 

No. 29–57 Int. 137, Bogota, Colombia; NIT 

# 830103959–1 (Colombia) [SDNT] 

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] 

MAR AZUL (vessel) [CUBA] 

MAR SEM, Maria Gloria, c/o MC OVERSEAS 

TRADING COMPANY S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; DOB 19 Aug 

1944; POB Mexico; Passport 97140093454 

(Mexico) (individual) [SDNT] 

MARC LLC, 9100 South Dadeland Boulevard, 

Suite 912, Miami, FL 33156; 780 Le Jeune 

Road, Suite 516, Miami, FL 33126; 780 NW 

42nd Avenue, Suite 516, Miami, FL 33126 

[SDNT] 

MARIELA MONDRAGON DE R. Y CIA. S. EN 

C., Avenida 4 Norte No. 8N–67, Cali, 

Colombia; Calle 12 Norte No. 9N–56/58, 

Cali, Colombia; NIT # 800122032–1 

(Colombia) [SDNT] 

MARIJANOVIC, Milovan; DOB 14 Mar 1944; 

POB Kraljevo, Serbia (individual) 

[BALKANS] 

MARIMON SARMIENTO, Nayfe Maria, c/o 

LITOPHARMA, Barranquilla, Colombia; 

Calle 6 No. 8–19, Salgar, Puerto Colombia, 

Colombia; c/o COPSERVIR LTDA., Bogota, 

Colombia; Cedula No. 22583054 

(Colombia) (individual) [SDNT] 

MARIN ARANGO, Luciano (a.k.a. ‘‘IVAN 

MARQUEZ’’; a.k.a. ‘‘IVAN MARQUES’’); 

DOB 16 Jun 1955; POB Florencia, Caqueta, 

Colombia; Cedula No. 19304877 

(Colombia) (individual) [SDNTK] 

MARIN ESTRADA Y CIA. S. EN C.S., Calle 

44 No. 1E–155, Cali, Colombia; Apartado 

Aereo 1175, Cali, Colombia; Carrera 8 No. 

32–16, Cali, Colombia; Calle 45 No. 1E–86, 

Cali, Colombia; NIT # 800083114–9 

(Colombia) [SDNT] 

MARIN GOMEZ, Mallerly Alejandra, c/o 

LEMOFAR LTDA., Bogota, Colombia; DOB 

2 Jul 1982; Cedula No. 52719053 

(Colombia); Passport 52719053 (Colombia) 

(individual) [SDNT] 

MARIN TOBON, Bernardo Antonio, Calle 14 

No. 18–62, La Union, Valle, Colombia; c/ 

o FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 

COLOMBIA, La Union, Valle, Colombia; c/ 

o MANUFACTURAS REAL S.A., Bogota, 

Colombia; Calle 14 No. 18–64, La Union, 

Valle, Colombia; c/o GRAJALES S.A., La 

Union, Valle, Colombia; Carrera 16 No. 13– 

31, La Union, Valle, Colombia; c/o ILOVIN 

S.A., Bogota, Colombia; c/o DOXA S.A., La 

Union, Valle, Colombia; c/o ALMACAES 

S.A., Bogota, Colombia; c/o HOTEL LOS 

VINEDOS, La Union, Valle, Colombia; 

Carrera 16 No. 13–29 Piso 2, La Union, 

Valle, Colombia; c/o TRANSPORTES DEL 

ESPIRITU SANTO S.A., La Union, Valle, 

Colombia; DOB 18 Jan 1954; POB La 

Union, Valle, Colombia; Cedula No. 

6355508 (Colombia) (individual) [SDNT] 

MARIN ZAMORA, Jaime Alberto (a.k.a. 

‘‘BETO MARIN’’), Carrera 13A No. 1A-139, 

Armenia, Quindio, Colombia; c/o 

PLASTEC LTDA., Colombia; Avenida San 

Martin 4–46, Bocagrande, Cartagena, 

Colombia; DOB 22 Jul 1964; POB 

Quimbaya, Quindio, Colombia; citizen 

Colombia; Cedula No. 7544228 (Colombia); 

Passport AF595263 (Colombia); alt. 

Passport AD380146 (Colombia) 

(individual) [SDNT] 

MARIN, Pedro Antonio (a.k.a. MARIN 

MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL 

MARULANDA’’; a.k.a. ‘‘MANUEL 

MARULANDA VELEZ’’; a.k.a. 

‘‘TIROFIJO’’); DOB 13 May 1930; POB 

Genova, Quindio, Colombia; Cedula No. 

4870142 (Colombia) (individual) [SDNTK] 

MARINE REGISTRATION COMPANY, 

Panama [CUBA] 

MARINIC, Zoran; DOB 6 Jun 1963; POB 

Busovaca, Bosnia-Herzegovina; ICTY 

indictee at large (individual) [BALKANS] 

MARISCO (OR MARISCOS) DE FARALLON, 

S.A., Panama [CUBA] 

MARKETING ASSOCIATES CORPORATION, 

Calle 52 E, Campo Alegre, Panama City, 

Panama [CUBA] 

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife 

of Slobodan Milosevic (individual) 

[BALKANS] 

MARKOVIC, Radovac; DOB 1946; alt. DOB 

1947; Ex-FRY Deputy Minister of Interior 

(individual) [BALKANS] 

MARKS, Martin Gregory (a.k.a. ‘‘GORDON, 

Howard A.’’); DOB 30 Oct 1958; POB 

Jamaica; Passport 217720 (Jamaica) 

(individual) [SDNT] 

MARKU, Ton; DOB 13 Jun 1964 (individual) 

[BALKANS] 

MARMOLEJO LOAIZA, Carlos Julio, c/o 

INVERSIONES AGRICOLAS AVICOLAS Y 

GANADERAS LA CARMELITA LTDA., 

Cali, Colombia; c/o COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO S.A., 

Cali, Colombia; c/o INVERSIONES 

BETANIA LTDA., Cali, Colombia; c/o 

INDUSTRIA AVICOLA PALMASECA S.A., 

Cali, Colombia; DOB 3 May 1958; Cedula 

No. 16601783 (Colombia) (individual) 

[SDNT] 

MARMOLEJO VACA, Hernan Rodrigo, c/o 

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; DOB 2 Jul 1948; Cedula No. 

14972401 (Colombia) (individual) [SDNT] 

MARONDERA MAPLE LEAF FARM, 

Zimbabwe [ZIMBABWE] 

MARQUEZ CANOVAS, Alberto, c/o 

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

Colombia; c/o SERVICIOS 

INMOBILIARIOS LTDA., Cali, Colombia; 

DOB 27 Oct 1951; Cedula No. 14993019 

(Colombia) (individual) [SDNT] 

MARTAN RODRIGUEZ, Oscar Ignacio, c/o 

INVERSIONES BRASILAR S.A., Bogota, 

Colombia; Carrera 33A No. 19–67, Tulua, 

Valle, Colombia; c/o CORPORACION 

CLUB DEPORTIVO TULUA, Tulua, Valle, 

Colombia; c/o AGROPECUARIA 

LINDARAJA S.A., Cali, Colombia; Calle 27 

No. 38A–26, Tulua, Valle, Colombia; DOB 

08 Feb 1958; POB Guapi, Cauca, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 19365692 (Colombia); Passport 

AD445570 (Colombia) expires 12 Jun 1992; 

alt. Passport AJ534873 (Colombia) issued 

23 Jun 2005 expires 23 Jun 2015; alt. 

Passport AF775306 (Colombia) (individual) 

[SDNT] 

MARTIC, Milan; DOB 18 Nov 1954; POB 

Zagrovic, Croatia; ICTY indictee in custody 

(individual) [BALKANS] 

MARTIN DIAZ, John Edward, c/o AGRO 

MASCOTAS S.A., Bogota, Colombia; DOB 

20 Jun 1974; Cedula No. 79668278 

(Colombia); Passport 79668278 (Colombia) 

(individual) [SDNT] 

MARTIN HODWALKER M. & CIA. S. EN C., 

Via 40 No. 67–42, Barranquilla, Colombia; 

NIT # 802007314–9 (Colombia) [SDNT] 

MARTINEZ CASAS, Carlos Mario, c/o 

GASOLINERAS SAN FERNANDO S.A. DE 

C.V., Saucillo, Mexico; Mexico; c/o INDIO 

VITORIO S. DE P.R. DE R.L. DE C.V., 

Saucillo, Mexico; DOB 23 Apr 1969; 

citizen Mexico; nationality Mexico; 

C.U.R.P. MACC690423HCHRSR08 

(Mexico); R.F.C. MACC-690423-D78 

(Mexico) (individual) [SDNTK] 

MARTINEZ DUARTE, Armando; DOB 12 

Aug 1954; nationality Mexico (individual) 

[SDNTK] 

MARTINEZ PLAZA, Omar Axel, c/o 

MULTISERVICIOS SIGLO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 4 

Aug 1972; POB Irapuato, Guanajuato, 

Mexico (individual) [SDNTK] 

MARTINEZ VASQUEZ, Beatriz Elena, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; 

Cedula No. 22437371 (Colombia) 

(individual) [SDNT] 

MARTINOVIC, Vinko; DOB 21 Sep 1963; 

POB Mostar, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

MARTYRS FOUNDATION (a.k.a. ALSHAHID ASSOCIATION FOR MARTYRS 

AND INTERNEES FAMILIES; a.k.a. ALSHAHID CORPORATION; a.k.a. BONYAD 

SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29815 

BONYAD-E SHAHID VA ISARGARAN; 

a.k.a. ES-SHAHID; a.k.a. IRANIAN 

MARTYRS FUND; a.k.a. SHAHID 

FOUNDATION; a.k.a. SHAHID 

FOUNDATION OF THE ISLAMIC 

REVOLUTION), P.O. Box 15815–1394, 

Tehran 15900, Iran [SDGT] 

MARTYRS FOUNDATION IN LEBANON 

(a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a. 

AL-SHAHID CHARITABLE AND SOCIAL 

ORGANIZATION; a.k.a. AL-SHAHID 

FOUNDATION; a.k.a. AL-SHAHID 

ORGANIZATION; a.k.a. HIZBALLAH 

MARTYRS FOUNDATION; a.k.a. ISLAMIC 

REVOLUTION MARTYRS FOUNDATION; 

a.k.a. LEBANESE MARTYR 

ASSOCIATION; a.k.a. LEBANESE 

MARTYR FOUNDATION; a.k.a. MARTYRS 

INSTITUTE), Biqa’ Valley, Lebanon; P.O. 

Box 110 24, Bir al-Abed, Beirut, Lebanon 

[SDGT] 

MA’RUF, Taha Muhyi-al-Din (a.k.a. MARUF, 

Taha, Muhyi al-Din); DOB 1924; POB 

Sulaymaniyah, Iraq; nationality Iraq; Vice 

President; member of Revolutionary 

Command Council (individual) [IRAQ2] 

MARUMAHOKO, Rueben, 11 Douglas Clark 

Avenue, The Grange, Harare, Zimbabwe; 

DOB 4 Apr 1948; Deputy Minister for 

Home Affairs (individual) [ZIMBABWE] 

MARYOL ENTERPRISES INC., c/o EMPRESA 

DE NAVEGACION MAMBISA, Apartado 

543, San Ignacio 104, Havana, Cuba 

[CUBA] 

MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, 

Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; 

a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI; 

a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB 

Malaysia; nationality Malaysia (individual) 

[SDGT] 

MASPIO CEMENT CORPORATION, P.O. Box 

96, Atbara, Sudan [SUDAN] 

MASTERS INTERNATIONAL LTD., New 

Boundary House, London Road, 

Sunningdale, Ascot, Berkshire SL5 0DJ, 

United Kingdom; Business Registration 

Document # 2927685 (United Kingdom) 

[ZIMBABWE] 

MASTERS INTERNATIONAL, INC., 1905 S. 

Florida Avenue, Lakeland, FL 33803; US 

FEIN 133798020 (United States) 

[ZIMBABWE] 

MASUKU, Angeline; DOB 14 Oct 1936; 

Matebeleland South Provincial Governor & 

Politburo Secretary for Gender and Culture 

(individual) [ZIMBABWE] 

MATA MATA, Noel (a.k.a. MATTA MATTA, 

Noel; a.k.a. ‘‘EFRAIN GUZMAN’’; a.k.a. 

‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt. 

DOB 30 Jan 1935; POB Chaparral, Tolima, 

Colombia; Cedula No. 4870352 (Colombia) 

(individual) [SDNTK] 

MATADERO METROPOLITANO LTDA., 

Apartado Aereo 3786, Pereira, Colombia; 

Km. 3 Via Marsella Parque Industrial, 

Pereira, Colombia; Carrera 10 No. 34–21 

Dosq., Pereira, Colombia; NIT # 

891412986–8 (Colombia) [SDNT] 

MATANGA, Godwin; DOB 5 Feb 1962; 

Passport ZL042663 (Zimbabwe); Deputy 

Police Commissioner (individual) 

[ZIMBABWE] 

MATERIAS PRIMAS Y SUMINISTROS S.A. 

(a.k.a. MATERIAS PRIMAS Y 

SUMINISTROS LTDA.; a.k.a. MATSUM 

S.A.), Calle 12B No. 28–58, Bogota, 

Colombia; Calle 39 Bis A No. 27–16, 

Bogota, Colombia; Calle 39 Bis A No. 27– 

20, Bogota, Colombia; NIT # 830031863–3 

(Colombia) [SDNT] 

MATHEMA, Cain; DOB 28 Jan 1948; 

Bulawayo Provincial Governor (individual) 

[ZIMBABWE] 

MATHUTHU, Sithokozile; Matabeleland 

North Provincial Governor & Deputy 

Secretary for Transport and Social Welfare 

(individual) [ZIMBABWE] 

MATIBIRI, Innocent Tonderai; DOB 9 Oct 

1968; Deputy Police Commissioner 

(individual) [ZIMBABWE] 

MATIZA, Biggie Joel; DOB 17 Aug 1960; 

Passport ZA557399 (Zimbabwe); Deputy 

Minister of Rural Housing and Social 

Amenities (individual) [ZIMBABWE] 

MATONGA, Bright; DOB circa 1969; Deputy 

Minister of Information and Publicity 

(individual) [ZIMBABWE] 

MATRIX CHURCHILL CORPORATION, 5903 

Harper Road, Cleveland, OH 44139 

[IRAQ2] 

MATSHALAGA, Obert; DOB 21 Apr 1951; 

Deputy Minister of Foreign Affairs 

(individual) [ZIMBABWE] 

MATTHEW, Karen, c/o Freight Movers 

International, Basseterre, Saint Kitts and 

Nevis; DOB 27 Jan 1964; POB St Vincent 

& Grenadines (individual) [SDNTK] 

MATTHEWS, Glenroy Vingrove (a.k.a. 

MATHEW, Glenroy; a.k.a. MATTHEW, 

Glenroy Wingrove; a.k.a. MATTHEWS, 

Glen Roy), Frigate Bay, Saint Kitts and 

Nevis; DOB 26 Jul 1958; POB St Kitts and 

Nevis; Passport 047815 (Saint Kitts and 

Nevis) (individual) [SDNTK] 

MAX (MYANMAR) CONSTRUCTION CO., 

LTD, 1 Ywama Curve, Bayint Naung Road, 

Ward (2), Hlaing Township, Yangon, 

Burma [BURMA] [JADE] 

MAX MYANMAR GEMS AND JEWELLERY 

CO., LTD., 1 Ywama Curve, Bayint Naung 

Road, Ward (2), Hlaing Township, Yangon, 

Burma [BURMA] [JADE] 

MAX MYANMAR GROUP OF COMPANIES 

(a.k.a. MAX MYANMAR; a.k.a. MAX 

MYANMAR CO.; a.k.a. MAX MYANMAR 

COMPANY LIMITED; a.k.a. MAX 

MYANMAR GROUP), No. 1 Ywama Curve, 

Ba Yint Naung Road, Ward (2), Hlaing 

Township, Yangon, Burma [BURMA] 

[JADE] 

MAX MYANMAR MANUFACTURING CO., 

LTD., 1 Ywama Curve, Bayint Naung Road, 

Ward (2), Hlaing Township, Yangon, 

Burma [BURMA] [JADE] 

MAX MYANMAR SERVICES CO., LTD., 1 

Ywama Curve, Bayint Naung Road, Ward 

(2), Hlaing Township, Yangon, Burma 

[BURMA] [JADE] 

MAX MYANMAR TRADING CO., LTD., 1 

Ywama Curve, Bayint Naung Road, Ward 

(2), Hlaing Township, Yangon, Burma 

[BURMA] [JADE] 

MAX SINGAPORE INTERNATIONAL PTE. 

LTD., 3 Shenton Way, #24–02, Shenton 

House 068805, Singapore [BURMA] [JADE] 

MAXITIENDAS TODO EN UNO, Avenida 

Guadalupe con Avenida Simon Bolivar, 

Cali, Colombia [SDNT] 

MAY ENGINEERING COMPANY, C/O 

ENGINEERING EQUIPMENT 

CORPORATION, P.O. Box 97, Khartoum, 

Sudan [SUDAN] 

MAYOR COMERCIALIZADORA LTDA., 

Carrera 40 No. 169–30 Barrio Toberin, 

Bogota, Colombia; NIT # 800088288–4 

(Colombia) [SDNT] 

MAZANDARAN CEMENT COMPANY, 40 

Satari Ave., Afrigha Highway, P.O. Box 

19688, Tehran, Iran; Africa Street, Sattari 

Street No. 40, P.O. Box 121, Tehran 19688, 

Iran [NPWMD] 

MAZANDARAN TEXTILE COMPANY (a.k.a. 

SHERKATE NASAJI MAZANDARAN), 

Kendovan Alley 5, Vila Street, Enghelab 

Ave., P.O. Box 11365–9513, Tehran 11318, 

Iran; Sari Ave., Ghaemshahr, Iran; 28 

Candovan Cooy Enghelab Ave., P.O. Box 

11318, Tehran, Iran [NPWMD] 

MAZUERO ERAZO, Hugo, c/o 

INVERSIONES SANTA LTDA., Cali, 

Colombia; c/o GRUPO SANTA LTDA., 

Cali, Colombia; c/o SOCIEDAD 

CONSTRUCTORA LA CASCADA S.A., 

Cali, Colombia; DOB 17 Jul 1936; alt. DOB 

1945; alt. DOB 14 Jul 1936; Cedula No. 

2445590 (Colombia) (individual) [SDNT] 

MBARUSHIMANA, Callixte, Paris, France; 

Thiais, France; DOB 24 Jul 1963; POB 

Ndusu/Ruhengeri, Northern Province, 

Rwanda; alt. POB Ruhengeri Province, 

Rwanda; citizen Rwanda; FDLR Executive 

Secretary (individual) [DRCONGO] 

MC OVERSEAS TRADING COMPANY SA 

DE CV, Justo Sierra 1963, Guadalajara, 

Jalisco, Mexico [SDNT] 

MEADOWBROOK INVESTMENTS LIMITED, 

44 Upper Belgrave Road, Clifton, Bristol 

BS8 2XN, United Kingdom; Registered 

Charity No. 05059698 (United Kingdom) 

[SDGT] 

MEDIA MARKETING E.U., Avenida 4N No. 

6–67 of. 610, Cali, Colombia; NIT # 

805019234–0 (Colombia) [SDNT] 

MEDINA CASTILLO, Sandro, c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o SU SERVICIO SOCIEDAD LTDA., Bogota, 

Colombia; Cedula No. 8538055 (Colombia) 

(individual) [SDNT] 

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] 

MEDINA, Ana Maria (a.k.a. MEDINA, Anita), 

Panama (individual) [CUBA] 

MEED INTERNATIONAL LIMITED, 3 

Mandeville Place, London, United 

Kingdom [IRAQ2] 

MEFLA MOSQUERA, Aristides, c/o 

FARMALIDER S.A., Cali, Colombia; 

Cedula No. 6039981 (Colombia) 

(individual) [SDNT] 

MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA 

DOLAR MULTISERVICIOS), Local C-25 

Plaza Rio, Colonia Zona Rio, Tijuana, Baja 

California, Mexico; Av. Via Rapida 25-E, 

Colonia Zona Rio, Tijuana, Baja California, 

Mexico; R.F.C. MDO–940316-RTA 

(Mexico) [SDNTK] 

MEGAPHARMA LTDA. (a.k.a. COMERCOOP; 

a.k.a. COOPERATIVA HUILENSE DE 

COMERCIALIZACION COMERCOOP 

LTDA.; a.k.a. COOPERATIVA 

MULTIACTIVA DE DISTRIBUCION 

MEGAPHARMA LTDA.), Calle 15 No. 31– 

99 Bodega 5 Parque Industrial Acerosa, 

Yumbo, Colombia; Carrera 26 No. 62–42, 

29816 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Bogota, Colombia; Diag. 57A No. 24–84, 

Bogota, Colombia; NIT # 813002466–7 

(Colombia) [SDNT] 

MEGAPLAST S.A., Calle 0 No. 2–276, 

Palmira, Valle, Colombia; NIT # 

815002727–1 (Colombia) [SDNT] 

MEHR CAYMAN LTD., Walker House, 87 

Mary Street, George Town, Grand Cayman 

KY1–9002, Cayman Islands [NPWMD] 

MEJAKIC, Zeljko; DOB 2 Aug 1964; POB 

Petrov Gaj, Bosnia-Herzegovina; ICTY 

indictee at large (individual) [BALKANS] 

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA 

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, 

John Ivan), La Ladera MZ. J LT. 14, Las 

Vinas, Lima, Peru; c/o AERO 

CONTINENTE S.A., Lima, Peru; c/o 

CONTINENTE MOVIL Y SERVICIOS 

S.R.L., Callao, Peru; c/o SISTEMA DE 

DISTRIBUCION MUNDIAL S.A.C., Lima, 

Peru; DOB 20 Apr 1966; LE Number 

07541863 (Peru) (individual) [SDNTK] 

MEJIA MUNERA, Miguel Angel Melchor 

(a.k.a. MEJIA MUNERA, Miguel Angel; 

a.k.a. ‘‘COMANDANTE PABLO’’; a.k.a. 

‘‘LOS MELLIZOS’’; a.k.a. ‘‘PABLO 

MEJIA’’), Calle 9F No. 24–98, Cali, 

Colombia; c/o CIA COMERCIALIZADORA 

DE BIENES RAICES LTDA., Cali, 

Colombia; DOB 11 Jul 1959; POB Cali, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 16627309 

(Colombia); Passport AC744430 (Colombia) 

(individual) [SDNT] 

MEJIA MUNERA, Victor Manuel (a.k.a. 

‘‘DON SEBASTIAN’’; a.k.a. ‘‘LOS 

MELLIZOS’’; a.k.a. ‘‘PABLO ARAUCA’’), 

Colombia; DOB 11 Jul 1959; POB Cali, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 16627308 

(Colombia); Passport AE313327 (Colombia) 

(individual) [SDNT] 

MEJIA REGALADO, Jose Manuel, Agrp. 

Block K Dpto 200, Lima, Peru; DOB 18 May 

1948; LE Number 07609623 (Peru) 

(individual) [SDNTK] 

MELFI MARINE CORPORATION S.A. (a.k.a. 

MELFI MARINE S.A.), Anillo del Puerto e/ 

Pote y Linea del Ferrocarril, La Habana 

Vieja, Habana, Cuba; Oficina 7, Edificio 

Senorial, Calle 50 Apartado 31, Panama 

City 5, Panama; Calle Oficios No. 410 e/ 

Luz y Acosta, La Habana Vieja, Habana, 

Cuba; Oficios 104 Havana Vieja, Havana, 

Cuba [CUBA] 

MELGOZA TORRES, Martin, c/o FARMACIA 

VIDA SUPREMA, S.A. DE C.V., Boulevard 

Agua Caliente 1381, Revolucion, Tijuana, 

Baja California Norte 22400, Mexico; Paseo 

Coronado No. 964, Fraccionamiento El 

Mirador, Tijuana, Baja California, Mexico; 

DOB 11 Nov 1946; POB Villa de Alvarez, 

Colima, Mexico; Credencial electoral 

073855815496 (Mexico); R.F.C. METM– 

46111-BF4 (Mexico) (individual) [SDNTK] 

MELLAT BANK SB CJSC (a.k.a. ‘‘MELLAT 

BANK DB AOZT’’), P.O. Box 24, Yerevan 

0010, Armenia [NPWMD] 

MELLI AGROCHEMICAL COMPANY PJS 

(a.k.a. SHERKAT MELLI SHIMI 

KESHAVARZ), Mola Sadra Street, 215 

Khordad, Sadr Alley No. 13, Vanak Sq., 

P.O. Box 15875–1734, Tehran, Iran 

[NPWMD] 

MELLI BANK PLC, 1 London Wall, London 

EC2Y 5EA, United Kingdom [NPWMD] 

MELLI INVESTMENT HOLDING 

INTERNATIONAL (a.k.a. MEHR), 514, 

Business Avenue Building, Deira, P.O. Box 

181878, Dubai, United Arab Emirates; 

Registration Certificate Number (Dubai) 

0107 issued 30 Nov 2005 [NPWMD] 

MELON LTDA., Unicentro Casa Grajales, 

Cali, Colombia; NIT # 805000581–8 

(Colombia) [SDNT] 

MENDEZ DIAZ, Marlen, c/o COOPDISAN, 

Bucaramanga, Colombia; c/o DROGAS LA 

REBAJA BUCARAMANGA S.A., 

Bucaramanga, Colombia; Cedula No. 

37813841 (Colombia); Passport 37813841 

(Colombia) (individual) [SDNT] 

MENDEZ SALAZAR, John Jairo, c/o 

MAQUINARIA TECNICA Y TIERRAS 

LTDA., Cali, Colombia; Carrera 42 No. 5B– 

81, Cali, Colombia; Calle 1 No. 56–109 

Casa 32, Cali, Colombia; Cedula No. 

98515360 (Colombia); Passport 98515360 

(Colombia) (individual) [SDNT] 

MENDOZA RODRIGUEZ, Ana Janeth, c/o 

CREDISOL, Bogota, Colombia; c/o 

ADMACOOP, Bogota, Colombia; DOB 6 Jul 

1963; Cedula No. 51721267 (Colombia); 

Passport 51721267 (Colombia) (individual) 

[SDNT] 

MENDOZA ROJAS, Monica Jazmin, c/o 

COOPDISAN, Bucaramanga, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

SEGECOL LTDA., Bucaramanga, Colombia; 

Cedula No. 37728726 (Colombia) 

(individual) [SDNT] 

MERCADO DE LA HOZ, Manuel Enrique, c/ 

o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 72134380 (Colombia) 

(individual) [SDNT] 

MERCAVICOLA LTDA., Calle 34 No. 5A–25, 

Cali, Colombia; Calle 47AN, Cali, 

Colombia; NIT # 800086338–5 (Colombia) 

[SDNT] 

MERCURIO INTERNACIONAL S.A., Carrera 

15 No. 93–60 Local 205, Bogota, Colombia; 

Transversal 71D No. 26–94 Sur, Local 

3504, Bogota, Colombia; Carrera 1 No. 

61A–30, Locales 80 y 81, Cali, Colombia; 

Carrera 54 No. 72–147, Local 144, 

Barranquilla, Colombia; Avenida Carrera 

15 No. 100–69, Oficina 303, Bogota, 

Colombia; Carrera 43A No. 34–95, Local 

253, Medellin, Colombia; Calle 5 No. 50– 

103, Local C108, Cali, Colombia; Calle 19 

No. 6–48, Oficinas 403 y 404, Pereira, 

Colombia; Carrera 14 No. 18–56, Locales 34 

y 35, Piso 3, Armenia, Colombia; NIT # 

830063708–7 (Colombia) [SDNTK] 

MERCURIUS IMPORT/EXPORT COMPANY, 

PANAMA, S.A., Calle C, Edificio 18, Box 

4048, Colon Free Zone, Panama [CUBA] 

MESBAH ENERGY COMPANY (a.k.a. 

‘‘MEC’’), 77 Armaghan Gharbi Street, 

Valiasr Blve, Tehran, Iran [NPWMD] 

MEXGLOBO, S.A. DE C.V., Boulevard Agua 

Caliente No. 148, Col. Revolucion, Tijuana, 

Baja California 22015, Mexico; R.F.C. 

MEX9909034Y0 (Mexico) [SDNTK] 

MEZA CAZARES, Arturo (a.k.a. MEZA 

CAZAREZ, Arturo; a.k.a. MEZA 

GASTELLUM, Arturo; a.k.a. MEZA, JR., 

Arturo), Calle Benito Juarez No. 636, 

Oriente, Colonia Centro, Culiacan, Sinaloa, 

Mexico; Avenida Rodolfo G. Robles No. 

153 Sur, Colonia Almada, Culiacan, 

Sinaloa, Mexico; Calle G. Robles No. 153, 

Colonia Almada Sur, Culiacan, Sinaloa, 

Mexico; c/o COMERCIAL DOMELY, S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; c/o 

SISTEMA DE RADIO DE SINALOA, S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; 

Avenida Ignacio Aldama #257, Colonia 

Centro, Culiacan, Sinaloa, Mexico; 

Avenida Rodolfo Robles 153 Sur, Colonia 

Jorge Almada, Culiacan, Sinaloa, Mexico; 

c/o CONSORCIO INMOBILIARIO DEL 

VALLE DE CULIACAN, S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Avenida 

Ignacio Aldama No. 257 Norte, Culiacan, 

Sinaloa, Mexico; Predio de San Rafael, 

Sindicatura de Costa Rica, Culiacan, 

Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 

29 Mar 1976; POB Culiacan, Sinaloa, 

Mexico; citizen Mexico; nationality 

Mexico; Identification Number B9457110 

(United States); R.F.C. MECA760306V70 

(Mexico); alt. R.F.C. MECA760329 

(Mexico) (individual) [SDNTK] 

MEZA CAZARES, Gipsy (a.k.a. MEZA 

CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, 

Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), 

No. 626 Calle Benito Juarez, Culiacan, 

Sinaloa, Mexico; c/o CONSORCIO 

INMOBILIARIO DEL VALLE DE 

CULIACAN, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Mariano Escobedo No. 

366–102, Colonia Centro, Culiacan, 

Sinaloa, Mexico; Calle G. Robles No. 153, 

Colonia Almada Sur, Culiacan, Sinaloa, 

Mexico; c/o SISTEMA DE RADIO DE 

SINALOA, S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o COMERCIAL JOANA, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; DOB 24 

Sep 1973; alt. DOB 24 Sep 1972; POB 

Culiacan, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; R.F.C. 

MECG730924N73 (Mexico); alt. R.F.C. 

MECG720924N75 (Mexico) (individual) 

[SDNTK] 

MEZA CAZARES, Lizbeth (a.k.a. MEZA 

CAZAREZ, Lizbeth; a.k.a. MEZA 

GASTELLUM, Lizbeth), Calle G. Robles 

No. 153, Colonia Almada Sur, Culiacan, 

Sinaloa, Mexico; Avenida Rodolfo G. 

Robles No. 153 Sur, Colonia Almada, 

Culiacan, Sinaloa, Mexico; Avenida 

Rodolfo Robles 153 Sur, Colonia Jorge 

Almada, Culiacan, Sinaloa, Mexico; Cll 

Villa Santander 2834, Villas del Rio 

Culiacan Villas del Rio Villa Vizcaya, 

Culiacan Rosales, Culiacan, Sinaloa, 

Mexico; c/o CONSORCIO INMOBILIARIO 

DEL VALLE DE CULIACAN, S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Calle Juan de 

Dios Batiz No. 139, Culiacan, Sinaloa, 

Mexico; No. 154 Avenida Teofilo Noris, 

Colonia Almada, Culiacan, Sinaloa, 

Mexico; c/o SISTEMA DE RADIO DE 

SINALOA, S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; DOB 5 Jan 1981; alt. DOB 15 Jan 

1981; POB Culiacan, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; R.F.C. 

MECL810115 (Mexico) (individual) 

[SDNTK] 

MEZA GASPAR, Arturo (a.k.a. MEZA, 

Arturo), c/o SIN-MEX IMPORTADORA, 

S.A. DE C.V., Mexico, Distrito Federal, 

Mexico; c/o SISTEMA DE RADIO DE 

SINALOA, S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; c/o CONSORCIO INMOBILIARIO 

DEL VALLE DE CULIACAN, S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Predio de San 

Rafael, Sindicatura de Costa Rica, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29817 

Culiacan, Sinaloa, Mexico; Avenida 

Rodolfo G. Robles No. 153, Sur, Colonia 

Aldama, Culiacan, Sinaloa, Mexico; Calle 

Juan de Dios Batiz No. 139, Culiacan, 

Sinaloa, Mexico; c/o OPERADORA 

INTEGRAL DE COMERCIO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Avenida 

Ignacio Aldama No. 257 Norte, Culiacan, 

Sinaloa, Mexico; c/o TOYS FACTORY, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; Calle Mariano Escobedo No. 366, 

#102, Culiacan, Sinaloa, Mexico; DOB 4 Jul 

1946; POB Jacola, Culiacan, Sinaloa, 

Mexico; citizen Mexico; nationality 

Mexico; Electoral Registry No. 

MZGSAR46070425H400 (Mexico); R.F.C. 

MEGA460704 (Mexico) (individual) 

[SDNTK] 

MICHIELSEN, Tom (a.k.a. MICHIELSEN, 

Tom R.D.), Belgium; DOB 22 Dec 1975; 

POB Kapellen, Belgium; citizen Belgium; 

Identification Number 1041 002019 56 

(Belgium); Passport FF615720 (Belgium) 

(individual) [SDNTK] 

MIDCO FINANCE S.A. (a.k.a. MIDCO 

FINANCIAL S.A.; a.k.a. MONTANA 

MANAGEMENT INC.), Panama; 57 Rue du 

Rhone, CH–1204 Geneva, Switzerland; US 

FEIN CH–660–0–469–982–0 (United 

States); Switzerland [IRAQ2] 

MIDZI, Amos Bernard Muvenga; DOB 4 July 

1952; Minister of Mines and Mining 

Development (individual) [ZIMBABWE] 

MIJARES TRANCOSO, Gilberto, c/o ADP, 

S.C., Tijuana, Baja California, Mexico; P.O. 

Box 43440, San Ysidro, California 92173; 

c/o Distribuidora Imperial De Baja 

California, S.A. de C.V., Tijuana, Baja 

California, Mexico; Calle Luis Echeverria 

6329-B, Infonavit Presidentes, Tijuana, 

Baja California, Mexico; DOB 4 Feb 1951; 

POB Vicente Guerrero, Durango; Driver’s 

License No. 210082884 (Mexico); Passport 

ASDI1418 (Mexico) (individual) [SDNTK] 

MIKLASHEVICH, Petr Petrovich (a.k.a. 

MIKLASHEVICH, Piotr Piatrovich); DOB 

1954; POB Kosuta, Minsk district, Belarus; 

citizen Belarus; nationality Belarus; 

Prosecutor General (individual) 

[BELARUS] 

MILITARY COMMERCIAL CORPORATION, 

P.O. Box 221, Khartoum, Sudan [SUDAN] 

MILLAN BONILLA, German, c/o 

CONSTRUVIDA S.A., Cali, Colombia; DOB 

1 Feb 1952; Cedula No. 14995885 

(Colombia) (individual) [SDNT] 

MILLAN SALAS, Jaime, c/o VALORCORP 

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

Cali, Colombia; Cedula No. 16589582 

(Colombia) (individual) [SDNT] 

MILOSEVIC, Borislav; DOB 1936; brother of 

Slobodan Milosevic (individual) 

[BALKANS] 

MILOSEVIC, Dragomir; DOB 4 Feb 1942; 

POB Murgas, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

MILOSEVIC, Marija; DOB 1965; daughter of 

Slobodan Milosevic (individual) 

[BALKANS] 

MILOSEVIC, Marko; DOB 2 Jul 1974; son of 

Slobodan Milosevic (individual) 

[BALKANS] 

MILOSEVIC, Milanka; sister-in-law of 

Slobodan Milosevic (individual) 

[BALKANS] 

MILOSEVIC, Slobodan; DOB 20 Aug 1941; 

POB Pozarevac, Serbia and Montenegro; 

ex-FRY President; ICTY indictee in 

custody (individual) [BALKANS] 

MILUTINOVIC, Milan; DOB 19 Dec 1942; 

POB Belgrade, Serbia and Montenegro; exPresident of Republika Srpska; ICTY 

indictee in custody (individual) 

[BALKANS] 

MIN, Zaw, Burma; DOB 10 Jan 1949; citizen 

Burma; nationality Burma; Colonel, 

Minister of Electric Power 1 (individual) 

[BURMA] 

MINERA LA CASTELLANA Y ANEXAS S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; R.F.C. 

MCA9011192R3 (Mexico) [SDNTK] 

MINERA RIO PRESIDIO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico [SDNTK] 

MINERALS MARKETING CORPORATION 

OF ZIMBABWE (a.k.a. MMCZ), P.O. Box 

2628, Harare, Zimbabwe; 90 Mutare Road, 

Harare, Zimbabwe; Phone No. 263–4– 

486946; Fax No. 263–4–487261 

[ZIMBABWE] 

MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. 

BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a. 

BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; 

a.k.a. BRESLAN, Wolf; a.k.a. BRESLAN, 

Wulf; a.k.a. KERLER, Vladimir 

Abramovich; a.k.a. OSOLS, Igor; a.k.a. 

POPELA, Vladimir Abramovich; a.k.a. 

POPELAVESKI, Vladimir Abramovich; 

a.k.a. POPELO, Vladimir Abramovich; 

a.k.a. POPELOVESKI, Vladimir 

Abramovich; a.k.a. POPILOVESKI, 

Vladimir Abramovich); DOB 14 Dec 1947; 

alt. DOB 18 Oct 1946; nationality Ukraine; 

Passport 9001689 (Israel) issued 23 Jan 

1997 expires 22 Jan 1999; alt. Passport 

5280007248D (Germany); alt. Passport 

6019832 (Israel) issued 6 Nov 1994 expires 

5 Nov 1999; alt. Passport KI0861177 

(Russia); alt. Passport 65118 (Bolivia); alt. 

Passport 90109052 (Israel) issued 26 Nov 

1997; alt. Passport 18106739D (Germany); 

Owner, Exotic Tropical Timber Enterprise 

(individual) [LIBERIA] 

MINISTRY OF DEFENSE FOR ARMED 

FORCES LOGISTICS (a.k.a. MINISTRY OF 

DEFENSE AND SUPPORT FOR ARMED 

FORCES LOGISTICS; a.k.a. MODAFL; 

a.k.a. MODSAF), located on the west side 

of Dabestan Street, Abbas Abad District, 

Tehran, Iran [NPWMD] 

MIR DAMAD; Vessel Registration 

Identification IMO 9148491 (vessel) 

[NPWMD] 

MIR EMAD; Vessel Registration 

Identification IMO 9148518 (vessel) 

[NPWMD] 

MIRA E.U., Avenida 8 Norte No. 10–91 Ofc. 

301, Cali, Colombia; NIT # 805009267–0 

(Colombia) [SDNT] 

MIRA VALENCIA, Adriana Patricia, Avenida 

Piedra Grande, Casa 45, Cali, Colombia; c/ 

o UNIDAS S.A., Cali, Colombia; Carrera 4 

No. 11–45 Ofc. 503, Cali, Colombia; c/o 

MIRA E.U., Cali, Colombia; c/o 

CONSTRUCCIONES PROGRESO DEL 

PUERTO S.A., Puerto Tejada, Colombia; 

DOB 07 May 1970; POB Cali, Valle, 

Colombia; Cedula No. 66810589 

(Colombia); Passport 66810589 (Colombia) 

(individual) [SDNT] 

MIRACANA INMOBILIARIA QUILICHAO 

S.A. & CIA S.C.A., Avenida 4N No. 6N-61, 

Ofc. 510, Cali, Colombia; NIT # 

805017200–1 (Colombia) [SDNT] 

MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), 

Carrera 4 No. 12–41 of. 1403, 1501, Cali, 

Colombia; NIT # 890328836–9 (Colombia) 

[SDNT] 

MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed 

Iqbal; a.k.a. MEMON, Iqbal Mohammed; 

a.k.a. MERCHANT, Iqbal); DOB 25 Apr 

1950; alt. DOB 13 Feb 1959; alt. DOB 12 

Aug 1959; POB Bombay, India; Passport H– 

825326 (United Arab Emirates); alt. 

Passport C–602033 (India); alt. Passport G– 

679302 (United Arab Emirates) (individual) 

[SDNTK] 

MIRZA KOCHEK KHAN; Vessel Registration 

Identification IMO 7027899 (vessel) 

[NPWMD] 

MISHAAL, Khalid, Damascus, Syria; DOB 

1956; POB Silwad, Ramallah, West Bank 

(Palestinian Authority) (individual) [SDGT] 

MIZAN MACHINE MANUFACTURING 

GROUP (a.k.a. 3MG), P.O. Box 16595–365, 

Tehran, Iran [NPWMD] 

MLA INVESTMENTS INC., Virgin Islands, 

British; C.R. No. IBC 525487 (Virgin 

Islands, British) [SDNT] 

MLADIC, Ratko; DOB 12 Mar 1943; POB 

Bozinovici, Bosnia-Herzegovina; ICTY 

indictee at large (individual) [BALKANS] 

MNANGAGWA, Emmerson Dambudzo; DOB 

15 Sep 1946; Passport AD00060 

(Zimbabwe); Minister of Rural Housing and 

Social Amenities (individual) 

[ZIMBABWE] 

MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. 

FETHI, Alic; a.k.a. ‘‘ABU OMAR’’; a.k.a. 

‘‘AMOR’’), Via Toscana n.46, Bologna, 

Italy; Via di Saliceto n.51/9, Bologna, Italy; 

DOB 6 Mar 1969; POB Baja, Tunisia; 

Passport L497470 issued 3 Jun 1997 

expires 2 Jun 2002 (individual) [SDGT] 

MOA NICKEL SA, Cuba [CUBA] 

MODERN ELECTRONIC COMPANY, 

Khartoum, Sudan [SUDAN] 

MODERN LAUNDRY BLUE FACTORY (a.k.a. 

THE MODERN LAUNDRY BLUE 

FACTORY), P.O. Box 2241, Khartoum, 

Sudan [SUDAN] 

MODERN PLASTIC & CERAMICS 

INDUSTRIES COMPANY, Khartoum, 

Sudan [SUDAN] 

MODULO DE CAMBIOS (a.k.a. MODULO DE 

CAMBIO; a.k.a. MODULO DE CAMBIOMULTISERVICIO; a.k.a. MODULOS DE 

CAMBIO), Calle 2 y Moderno, Zona Centro, 

Tijuana, Baja California, Mexico; Benito 

Juarez 8290, C.P. 22000, Tijuana, Baja 

California, Mexico [SDNTK] 

MOGOLLON RUEDA, Eduardo, c/o 

INVERSIONES RODRIGUEZ MORENO Y 

CIA. S. EN C., Cali, Colombia; c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o ALFA 

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

DEPOSITO POPULAR DE DROGAS S.A., 

Cali, Colombia; DOB 5 Feb 1953; Cedula 

No. 19194691 (Colombia) (individual) 

[SDNT] 

MOHADI, Kembo Campbell Dugishi; DOB 15 

Nov 1949; Minister of Home Affairs 

(individual) [ZIMBABWE] 

MOHAMED, Abdul Kader Ibrahim, 

Jianguomenwai Diplomatic Housing 

Compound, Building 7–1, 5th Floor, 

Apartment 4, Beijing, China (individual) 

[IRAQ2] 

MOHAMED, Daki, Via Melato 11, Reggio 

Emilia, Italy; DOB 29 Mar 1965; POB 

29818 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Casablanca, Morocco; nationality Morocco; 

arrested 4 Apr 2003 (individual) [SDGT] 

MOHAMMAD, Haji Baz (a.k.a. 

MOHAMMAD, Baz); DOB 1958; POB 

Kandahar, Afghanistan; nationality 

Afghanistan (individual) [SDNTK] 

MOHAMMADHASNI, Haji Asad Khan 

Zarkari (a.k.a. ASAD, Haji; a.k.a. KHAN, 

Asad; a.k.a. KHAN, Haji Asad; a.k.a. 

KHAN, Mohammed; a.k.a. 

MOHADMMADHASNI, Asad Khan; a.k.a. 

MOHAMMADHASNI, Haji Asad Khan; 

a.k.a. MOHMMADHASNI, Asad Khan; 

a.k.a. MUHAMMADHASNI, Asad Khan; 

a.k.a. ZARKARI, Asad Khan; a.k.a. ‘‘HAJI 

ABDULLAH’’), Kabul, Afghanistan; 

Nimroz, Afghanistan; Karachi, Pakistan; 

Balochistan, Pakistan; Dubai, United Arab 

Emirates; Basalani, Afghanistan; DOB 01 

Jan 1955; POB Nimroz, Afghanistan; 

citizen Afghanistan; Passport OR1126692 

(Afghanistan) (individual) [SDNTK] 

MOHAMMED, Fazul Abdullah (a.k.a. 

ABDALLA, Fazul; a.k.a. ADBALLAH, 

Fazul; a.k.a. AISHA, Abu; a.k.a. AL 

SUDANI, Abu Seif; a.k.a. ALI, Fadel 

Abdallah Mohammed; a.k.a. FAZUL, 

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 

FAZUL, Abdallah Mohammed; a.k.a. 

FAZUL, Haroon; a.k.a. FAZUL, Harun; 

a.k.a. HAROON; a.k.a. HAROUN, Fadhil; 

a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. 

MOHAMMED, Fazul; a.k.a. MOHAMMED, 

Fazul Abdilahi; a.k.a. MOHAMMED, 

Fouad; a.k.a. MUHAMAD, Fadil Abdallah); 

DOB 25 Aug 1972; alt. DOB 25 Feb 1974; 

alt. DOB 25 Dec 1974; POB Moroni, 

Comoros Islands; citizen Comoros; alt. 

citizen Kenya (individual) [SDGT] 

MOHAMMED, Khalid Shaikh (a.k.a. ALI, 

Salem; a.k.a. BIN KHALID, Fahd Bin 

Adballah; a.k.a. HENIN, Ashraf Refaat 

Nabith; a.k.a. WADOOD, Khalid Adbul); 

DOB 14 Apr 1965; alt. DOB 1 Mar 1964; 

POB Kuwait; citizen Kuwait (individual) 

[SDGT] 

MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. 

76—150, Barranquilla, Atlantico, 

Colombia; NIT # 890114338–3 (Colombia) 

[SDNT] 

MOLDTRANSAVIA SRL, Aeroport, Chisinau 

MD–2026, Moldova [LIBERIA] 

MOLDURAS DEL NOROESTE S.A. DE C.V., 

Blvd. Francisco Eusebio Kino 177–7, Col. 

5 de Mayo, Hermosillo, Sonora 83010, 

Mexico; R.F.C. MNO960403HJ0 (Mexico) 

[SDNTK] 

MOLINA CARACAS, Tomas (a.k.a. 

CASTILLO CORTES, Miguel Angel; a.k.a. 

MEDINA CARACAS, Tomas; a.k.a. 

‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL 

PATRON’’’; a.k.a. ‘‘JORGE MEDINA’’; a.k.a. 

‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; 

POB Lopez De Micay, Cauca, Colombia 

(individual) [SDNTK] 

MOLINA GONZALEZ, Jose Epinemio (a.k.a. 

MOLINA GONZALEZ, Jose Epimenio; 

a.k.a. ‘‘DANILO GARCIA’’); DOB 18 Nov 

1957; POB Icononzo, Tolima, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. T.I. 57111–01681 (Colombia) 

(individual) [SDNTK] 

MOLINA MOLINA, Jesus Dagoberto, c/o 

TRANSPORTES MICHAEL LTDA., 

Barranquilla, Colombia; c/o 

COOPERATIVA DE SERVICIO DE 

TRANSPORTE DE CARGA 

MULTIMODAL, Barranquilla, Colombia; 

POB Colombia; Cedula No. 8233532 

(Colombia) (individual) [SDNT] 

MOLINA QUINTAN, Leticia, c/o DISFOGEN 

LTDA., Bogota, Colombia; Cedula No. 

24718126 (Colombia) (individual) [SDNT] 

MOMBESHORA, Swithun; DOB 20 Aug 

1945; Former Minister of Higher 

Education; Deceased (individual) 

[ZIMBABWE] 

MONDRAGON AVILA, Alicia, c/o 

INVERSIONES Y DISTRIBUCIONES A M 

M LTDA., Cali, Colombia; c/o 

INVERSIONES Y CONSTRUCCIONES 

COSMOVALLE LTDA., Cali, Colombia; c/ 

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

INVERSIETE S.A., Cali, Colombia; DOB 26 

Oct 1936; Cedula No. 29086016 (Colombia) 

(individual) [SDNT] 

MONDRAGON DE RODRIGUEZ, Mariela, c/ 

o CORPORACION DEPORTIVA AMERICA, 

Cali, Colombia; c/o MARIELA 

MONDRAGON DE R. Y CIA. S. EN C., Cali, 

Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; c/o COMPAX LTDA., Cali, 

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

Colombia; c/o INVERSIONES Y 

DISTRIBUCIONES A M M LTDA., Cali, 

Colombia; c/o MARIELA DE RODRIGUEZ 

Y CIA. S. EN C., Cali, Colombia; c/o 

INVERSIONES Y CONSTRUCCIONES 

COSMOVALLE LTDA., Cali, Colombia; c/ 

o INVERSIONES MONDRAGON Y CIA. 

S.C.S., Cali, Colombia; DOB 12 Apr 1935; 

Cedula No. 29072613 (Colombia); Passport 

4436059 (Colombia) (individual) [SDNT] 

MONET TRADING COMPANY, Panama 

[CUBA] 

MONROY ARCILA, Francisco Jose, c/o 

COMPANIA ADMINISTRADORA DE 

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

INVERSIONES EL PENON S.A., Cali, 

Colombia; c/o CONSTRUCTORA DIMISA 

LTDA., Cali, Colombia; c/o INVERSIONES 

GEMINIS S.A., Cali, Colombia; DOB 2 Aug 

1942; Cedula No. 79153691 (Colombia) 

(individual) [SDNT] 

MONSALVE HERNANDEZ, Laris, c/o 

COMERCIALIZADORA DE PRODUCTOS 

FARMACEUTICOS LTDA., Ibague, 

Colombia; c/o MATERIAS PRIMAS Y 

SUMINISTROS S.A., Bogota, Colombia; 

DOB 10 Apr 1953; Cedula No. 41590169 

(Colombia); Passport 41590169 (Colombia) 

(individual) [SDNT] 

MONSALVO RUIZ, Elkin Miguel, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o COPSERVIR LTDA., Bogota, Colombia; 

Calle 35B No. 17–143, Barranquilla, 

Colombia; Cedula No. 72186915 

(Colombia) (individual) [SDNT] 

MONTALVO GUZMAN, Luis Federico, c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 14953049 (Colombia) 

(individual) [SDNT] 

MONTANEZ, Michael, Panama (individual) 

[CUBA] 

MONTANO ALVAREZ, Luis Hernando, 

Carrera 16A No. 33D–20, Cali, Colombia; c/ 

o GRANJA LA SIERRA LTDA., Cali, 

Colombia; Cedula No. 16671124 

(Colombia); Passport 16671124 (Colombia) 

(individual) [SDNT] 

MONTANO BERMUDEZ, Libardo, c/o 

LABORATORIOS GENERICOS 

VETERINARIOS, Bogota, Colombia; DOB 4 

Jul 1942; Cedula No. 17083296 (Colombia) 

(individual) [SDNT] 

MONTANO PACHON, Marlen, c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; c/o 

COOPCREAR, Bogota, Colombia; c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; Cedula No. 52492258 

(Colombia) (individual) [SDNT] 

MONTERO MARTINEZ, Rafael Antonio, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

SU SERVICIO SOCIEDAD LTDA., 

Barranquilla, Colombia; c/o CAJA 

SOLIDARIA, Bogota, Colombia; Cedula No. 

8778405 (Colombia) (individual) [SDNT] 

MONTES OCAMPO, Jose Alberto, 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; Carrera 4 No. 12–20 of. 

206, Cartago, Valle, Colombia; DOB 24 Feb 

1965; Cedula No. 79339330 (Colombia); 

Passport 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 MARTINEZ, Juan Carlos, c/o 

AGROPECUARIA BETANIA LTDA., Cali, 

Colombia; c/o INVERSIONES VILLA PAZ 

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

AVICOLA PALMASECA S.A., Cali, 

Colombia; c/o AGROPECUARIA LA 

ROBLEDA S.A., Cali, Colombia; DOB 11 

Oct 1966; Cedula No. 16801475 (Colombia) 

(individual) [SDNT] 

MONTOYA SANCHEZ, Diego Leon, c/o 

MONTOYA LUNA E HIJOS Y CIA. S.C.S., 

Cali, Colombia; c/o INVERSIONES LA 

QUINTA Y CIA. LTDA., Cali, Colombia; 

Diagonal 27 No. 27–104, Cali, Colombia; c/ 

o LADRILLERA LA CANDELARIA LTDA., 

Cali, Colombia; DOB 11 Jan 1958; POB 

Trujillo, Valle, Colombia; Cedula No. 

16348515 (Colombia); Passport 16348515 

(Colombia) (individual) [SDNT] 

MONTOYA SANCHEZ, Eugenio (a.k.a. 

CARVAJAL TAFURT, Hector Fabio), Calle 

7 No. 45–25, Cali, Colombia; Diagonal 27 

No. 27–104, Cali, Colombia; c/o 

LADRILLERA LA CANDELARIA LTDA., 

Cali, Colombia; DOB 17 Apr 1970; alt. DOB 

15 Apr 1972; POB Trujillo, Valle, 

Colombia; Cedula No. 94307307 

(Colombia); alt. Cedula No. 16836750 

(Colombia); Passport 94307307 (Colombia); 

alt. Passport 16836750 (Colombia); alt. 

Passport AC814028 (Colombia) 

(individual) [SDNT] 

MONTOYA SANCHEZ, Juan Carlos, Carrera 

85B No. 13A–136, Cali, Colombia; c/o 

MONTOYA LUNA E HIJOS Y CIA. S.C.S., 

Cali, Colombia; DOB 3 Sep 1962; POB 

Riofrio, Valle, Colombia; Cedula No. 

16357049 (Colombia); Passport 16357049 

(Colombia) (individual) [SDNT] 

MOONEX INTERNATIONAL, S.A., Kingston, 

Jamaica [CUBA] 

MOONEX INTERNATIONAL, S.A., Panama 

[CUBA] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29819 

MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. 

ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE 

TRANSPORTES LTDA.), Carrera 40 No. 

169–32, Bogota, Colombia; NIT # 

830081048–0 (Colombia) [SDNT] 

MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE 

COMERCIALIZACION INT C.I. (f.k.a. MOR 

GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 

17–07, Bogota, Colombia; NIT # 

860535567–0 (Colombia) [SDNT] 

MOR GAVIRIA, Jaime, c/o DURATEX S.A., 

Bogota, Colombia; c/o SUPER BOYS 

GAMES LTDA., Bogota, Colombia; c/o 

GAVIRIA MOR Y CIA. LTDA., Girardot, 

Colombia; c/o MOR GAVIRIA Y CIA. 

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

ALFOMBRAS ALFOFIQUE S.A., Bogota, 

Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., Bogota, 

Colombia; DOB 27 Sep 1980; POB 

Colombia; Cedula No. 11203386 

(Colombia); Passport AG443304 (Colombia) 

(individual) [SDNT] 

MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime 

Div; a.k.a. ‘‘JAIME MOORE’’), c/o MOR 

GAVIRIA Y CIA. S.C.S., Bogota, Colombia; 

c/o CONSTRUCTORA AMERICA S.A., 

Bogota, Colombia; c/o ACUICOLA SANTA 

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

SUPER BOYS GAMES LTDA., Bogota, 

Colombia; c/o COMERCIALIZADORA 

MOR GAVIRIA S.A., Quito, Ecuador; c/o 

COMERCIALIZADORA MORDUR S.A., 

Quito, Ecuador; c/o GAVIRIA MOR Y CIA. 

LTDA., Girardot, Colombia; c/o 

CONSTRUCTORA IRAKA S.A., Bogota, 

Colombia; c/o MOR ALFOMBRAS 

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

MAYOR COMERCIALIZADORA LTDA., 

Bogota, Colombia; c/o INTERNACIONAL 

DE PROYECTOS INMOBILIARIOS IPI S.A., 

Quito, Ecuador; c/o INVERSIONES MPS 

S.A., Bogota, Colombia; c/o GERENCIA DE 

PROYECTOS Y SOLUCIONES LTDA., 

Bogota, Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., Bogota, 

Colombia; c/o KARIAN LTDA., Bogota, 

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

Colombia; c/o PROYECTOS Y 

SOLUCIONES S.A., Bogota, Colombia; 

DOB 29 Apr 1955; POB Girardot, 

Cundinamarca, Colombia; Cedula No. 

19222380 (Colombia); SSN 591–98–9689 

(United States) (individual) [SDNT] 

MOR SAAB, Soraya, c/o CONSTRUCTORA 

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

ACUICOLA SANTA CATALINA S.A., 

Bogota, Colombia; c/o PROYECTOS Y 

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

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

MOR GAVIRIA Y CIA. S.C.S., Bogota, 

Colombia; c/o PROMOCIONES E 

INVERSIONES LAS PALMAS S.A., Bogota, 

Colombia; DOB 10 May 1959; POB 

Girardot, Cundinamarca, Colombia; Cedula 

No. 35461535 (Colombia) (individual) 

[SDNT] 

MORA RICARDO, Daniel Alberto, c/o 

SOCIEDAD SUPERDEPORTES LTDA., 

Bogota, Colombia; c/o ABS HEALTH CLUB 

SA, Bogota, Colombia; Miami, FL; DOB 08 

Jan 1965; citizen Colombia; nationality 

Colombia; Cedula No. 80408253 

(Colombia); Driver’s License No. 

M600161650080 (United States) issued 07 

Apr 2006 expires 08 Jan 2011; SSN 027– 

68–4733 (United States) (individual) 

[SDNT] 

MORA ROMERO, Gloria Isabel, c/o 

FARFALLA INVESTMENT S.A., Panama 

City, Panama; c/o PREMIER SALES S.A., 

Panama; Cedula No. 4–192–157 (Panama); 

alt. Cedula No. No. 4–194–157 (Panama) 

(individual) [SDNT] 

MORALES CASTRILLON, Victor Hugo, c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

16620349 (Colombia) (individual) [SDNT] 

MORALES ESPINAR, Carmen Rosa, c/o 

COLFARMA PERU S.A., Lima, Peru; DOB 

9 Aug 1976; D.N.I. 10006822 (Peru) 

(individual) [SDNT] 

MORALES LOAIZA, Edilma (a.k.a. 

‘‘CAROLINA’’; a.k.a. ‘‘GLADYS GOMEZ 

SOLANO’’; a.k.a. ‘‘MARIA OFELIA’’; a.k.a. 

‘‘MARUCHA’’), Colombia; DOB 29 Dec 

1974; POB Lejanias, Meta, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 40356505 (Colombia) 

(individual) [SDNTK] 

MORALES LUYO, Luis Jaime, c/o 

COLFARMA PERU S.A., Lima, Peru; LE 

Number 08195408 (Peru) (individual) 

[SDNT] 

MORALES ROBLEDO, Nicolas Abdul, c/o 

AGRO MASCOTAS S.A., Bogota, 

Colombia; Cedula No. 16686544 

(Colombia); Passport 16686544 (Colombia) 

(individual) [SDNT] 

MORAN GUERRERO, Mario Fernando, c/o 

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

PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; c/o PENTACOOP 

LTDA., Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR, Bogota, 

Colombia; DOB 17 Mar 1965; Cedula No. 

12983857 (Colombia) (individual) [SDNT] 

MORCILLO TORRES, Gracia; DOB 15 Mar 

1967; POB San Sebastian, Guipuzcoa 

Province, Spain; D.N.I. 72.439.052 (Spain); 

Member ETA (individual) [SDGT] 

MORENO DAZA, Ricardo Alfredo, c/o 

GALAPAGOS S.A., Cali, Colombia; Carrera 

38D No. 4B–57, Cali, Colombia; c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

16631400 (Colombia) (individual) [SDNT] 

MORENO FERNANDEZ, Monica, Spain; c/o 

RUIZ DE ALARCON 12 S.L., Madrid, 

Spain; DOB 20 Apr 1963; citizen Colombia; 

nationality Colombia; Cedula No. 

31903968 (Colombia); National Foreign ID 

Number X3881333Z (Spain); Passport 

AE613367 (Colombia); alt. Passport 

AG744728 (Colombia) (individual) [SDNT] 

MORENO GOMEZ, Ingrid Del Carmen, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o COOMULCOSTA, Barranquilla, 

Colombia; Cedula No. 49741445 

(Colombia) (individual) [SDNT] 

MORENO MEDINA, Luis Ignacio, Calle 

Guadalupe Victoria 6, Colonia Lomas 

Hipodromo, Tijuana, Baja California, 

Mexico; c/o ADP, S.C., Tijuana, Baja 

California, Mexico; c/o Forpres, S.C., 

Tijuana, Baja California, Mexico; Avenida 

David Alfaro Siqueiros 2789–102, Colonia 

Zona Rio, Tijuana, Baja California, Mexico; 

c/o Gex Explore, S. de R.L. de C.V., 

Tijuana, Baja California, Mexico; c/o 

Accesos Electronicos, S.A. de C.V., 

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; Calle Guadalupe Victoria 9, 

Colonia Lomas Hipodromo, Tijuana, Baja 

California, Mexico; Avenida de las 

Americas 3048, Fraccionamiento El 

Paraiso, Tijuana, Baja California, Mexico; 

c/o Administradora De Inmuebles Vida, 

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; DOB 26 May 1953; POB 

Distrito Federal, Mexico; Passport 

96020025125 (Mexico); alt. Passport 

ATIJ07154 (Mexico); R.F.C. MOML– 

530526-ED4 (Mexico) (individual) 

[SDNTK] 

MORENO MUNOZ, Liliana Judith, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o SU 

SERVICIO SOCIEDAD LTDA., 

Barranquilla, Colombia; Carrera 6 No. 72– 

68, Barranquilla, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; 

Cedula No. 32751536 (Colombia) 

(individual) [SDNT] 

MORENO, Carlos Arturo, c/o INVERSIONES 

EL PENON S.A., Cali, Colombia; Cedula 

No. 14264233 (Colombia) (individual) 

[SDNT] 

MORINA, Xhavit; DOB 13 Sep 1963; POB 

Drenovc (individual) [BALKANS] 

MOROCCAN ISLAMIC COMBATANT 

GROUP (a.k.a. GICM; a.k.a. GROUPE 

ISLAMIQUE COMBATTANT MAROCAIN) 

[SDGT] 

MOSCOSO MONTES, Nelly Fabiola, c/o 

CODISA, Bogota, Colombia; c/o 

ADMACOOP, Bogota, Colombia; c/o 

FARMACOOP, Bogota, Colombia; DOB 5 

May 1964; Cedula No. 51740771 

(Colombia); Passport 51740771 (Colombia) 

(individual) [SDNT] 

MOSQUERA MAYA, Maria Alejandra (a.k.a. 

SANTACOLOMA, Maria Alejandra), 14420 

NW 16th St., Pembroke Pines, FL 33028; c/ 

o ASH TRADING, INC., Pembroke Pines, 

FL; DOB 22 Sep 1973; Cedula No. 

34564670 (Colombia); Passport 34564670 

(Colombia) (individual) [SDNT] 

MOSQUERA, Juan Carlos, Avenida 2 Norte 

No. 7N–55 of. 601, Cali, Colombia; Calle 

24N No. 6–17, Cali, Colombia; c/o 

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

Colombia; Cedula No. 16692007 

(Colombia) (individual) [SDNT] 

MOSTAFA, Mohamed Amin,, Via della 

Martinella 132, Parma, Italy; DOB 11 Oct 

1975; POB Karkuk, Iraq; nationality Iraq; 

Kurdish; arrested 31 Mar 2003 (individual) 

[SDGT] 

MOTEL MOMENTOS E.U., Carrera 22 No. 8– 

71, Cartago, Valle, Colombia; NIT # 

900089381–9 (Colombia) [SDNT] 

MOUMOU, Mohamed (a.k.a. MUMU, 

Mohamed; a.k.a. ‘‘’ABDALLAH, Abu’’; 

a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a. 

‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’), 

Trodheimsgatan 6, 164 32 Kista, Sweden; 

Dobelnsgatan 97, 7TR C/O Lamrabet, 113 

52 Stockholm, Sweden; London, United 

Kingdom; Storvretsvagen 92, 7 TR. C/O 

Drioua, 142 31 Skogas, Sweden; Jungfruns 

29820 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Gata 413; Postal Address Box: 3027, 13603 

Haninge, Sweden; DOB 30 Jul 1965; alt. 

DOB 30 Sep 1965; POB Fez, Morocco; 

citizen Morocco; alt. citizen Sweden; 

Passport 9817619 (Sweden) expires 14 Dec 

2009 (individual) [SDGT] 

MOUSTFA, Djamel (a.k.a. KALED, Belkasam; 

a.k.a. ‘‘ALI BARKANI’’; a.k.a. 

‘‘MOUSTAFA’’), c/o Birgit Melani 

Schroeder, Kuehlungsborner Strasse 30, 

Hamburg 22147, Germany; DOB 28 Sep 

1973; alt. DOB 31 Dec 1979; alt. DOB 22 

Aug 1973; POB Tiaret, Algeria; alt. POB 

Morocco; nationality Algeria; arrested 23 

Apr 2002; currently in remand at 20355 

Hamburg Holstenglacis 3, Germany 

(individual) [SDGT] 

MOVEMENT FOR ISLAMIC REFORM IN 

ARABIA (a.k.a. AL-HARAKAT ALISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH; 

a.k.a. ISLAMIC MOVEMENT FOR 

REFORM; a.k.a. MIRA; a.k.a. MOVEMENT 

FOR REFORM IN ARABIA), BM Box: 

MIRA, London WC1N 3XX, United 

Kingdom; 21 Blackstone Road, London 

NW2 6DA, United Kingdom; Safiee Suite, 

EBC House, Townsend Lane, London NW9 

8LL, United Kingdom; UK Company 

Number 03834450 (United Kingdom) 

[SDGT] 

MOYO, Jonathan Nathaniel; DOB 12 Jan 

1957; Passport AD000432 (Zimbabwe); 

Member of Parliament for Tsholotsho & 

Former Minister of Information and 

Publicity (individual) [ZIMBABWE] 

MOYO, Simon Khaya; DOB 1 Oct 1945; 

Passport ZD001512 (Zimbabwe); Politburo 

Member (individual) [ZIMBABWE] 

MPANO, Douglas (a.k.a. MPAMO, Douglas 

Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec 

1965; POB Goma, Democratic Republic of 

the Congo; Manager, Great Lakes Business 

Company and Compagnie Aerienne des 

Grands Lacs (individual) [DRCONGO] 

MPOFU, Obert Moses; DOB 12 Oct 1951; 

Passport ZD001549 (Zimbabwe); Deputy 

Secretary for National Security (individual) 

[ZIMBABWE] 

MRDJA, Darko; DOB 28 Jun 1967; POB 

Zagreb, Croatia; ICTY indictee (individual) 

[BALKANS] 

MRKSIC, Milan; DOB 20 Jul 1947; POB 

Vrginmost, Croatia; ICTY indictee in 

custody (individual) [BALKANS] 

MSALAM, Fahid Mohammed Ally (a.k.a. ALKINI, Usama; a.k.a. ALLY, Fahid 

Mohammed; a.k.a. MSALAM, Fahad Ally; 

a.k.a. MSALAM, Fahid Mohammed Ali; 

a.k.a. MSALAM, Mohammed Ally; a.k.a. 

MUSALAAM, Fahid Mohammed Ali; a.k.a. 

SALEM, Fahid Muhamad Ali); DOB 19 Feb 

1976; POB Mombasa, Kenya; citizen Kenya 

(individual) [SDGT] 

MSIKA, Joseph; DOB 6 Dec 1923; Passport 

ZD001610 (Zimbabwe); First Vice 

President (individual) [ZIMBABWE] 

MSIPA, Cephas George; DOB 7 Jul 1931; 

Passport ZD001500 (Zimbabwe); Midlands 

Provincial Governor (individual) 

[ZIMBABWE] 

MSIPA, Sharlottie; DOB 6 May 1936; 

Passport ZL008055 (Zimbabwe); Spouse of 

Cephas Msipa (individual) [ZIMBABWE] 

MUBARAK, Umid Medhat (a.k.a. 

MUBARAK, Umid Midhat), Iraq; DOB circa 

1940; Former Minister of Health 

(individual) [IRAQ2] 

MUCHENA, Olivia Nyembezi, 59 The Chase, 

Mount Pleasant, Harare, Zimbabwe; DOB 

18 Aug 1946; Passport AD000086 

(Zimbabwe); Minister of State for Science 

and Technology Development (individual) 

[ZIMBABWE] 

MUCHINGURI, Natasha, 2 Tender Road, 

Highlands, Harare, Zimbabwe; DOB circa 

1994; Child of Oppah Muchinguri 

(individual) [ZIMBABWE] 

MUCHINGURI, Oppah Chamu Zvipange, 15 

Moorherist Avenue, Harare, Zimbabwe; 

DOB 14 Dec 1958; Minister of Women’s 

Affairs, Gender and Community 

Development (individual) [ZIMBABWE] 

MUCHINGURI, Tanya, 2 Tender Road, 

Highlands, Harare, Zimbabwe; DOB circa 

1989; Child of Oppah Muchinguri 

(individual) [ZIMBABWE] 

MUCIC, Zdravko; DOB 31 Aug 1955; ICTY 

indictee (individual) [BALKANS] 

MUDACUMURA, Sylvestre (a.k.a. 

COMMANDANT PHARAON; a.k.a. 

MUKANDA; a.k.a. MUPENZI, Bernard; 

a.k.a. MUPENZI, General Pierre Bernard; 

a.k.a. RADJA), Kibua, North Kivu, Congo, 

Democratic Republic of the; DOB 1955; 

POB Karago, Western Province, Rwanda; 

citizen Rwanda; Major General; 

Commander FDLR/FOCA (individual) 

[DRCONGO] 

MUDENGE, Isack Stan Gorerazvo, 31 St. 

Brelades Road, Borrowdale, Harare, 

Zimbabwe; DOB 17 Dec 1948; Passport 

AD000964 (Zimbabwe); Minister of Higher 

and Tertiary Education (individual) 

[ZIMBABWE] 

MUGABE, Grace; DOB 23 Jul 1965; Passport 

AD001159 (Zimbabwe); Spouse of Robert 

Mugabe (individual) [ZIMBABWE] 

MUGABE, Leo (a.k.a. CDE MUGABE), 72 

Green Groove Drive, Greendale, Harare, 

Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 

Aug 1962; MP for Makonde; Son of Sabina 

MUGABE; Nephew of Robert MUGABE 

(individual) [ZIMBABWE] 

MUGABE, Robert Gabriel; DOB 21 Feb 1924; 

Passport AD002119 (Zimbabwe); President 

of the Republic of Zimbabwe (individual) 

[ZIMBABWE] 

MUGABE, Sabina; DOB 14 Oct 1934; 

Politburo Senior Committee Member 

(individual) [ZIMBABWE] 

MUGHNIYAH, Imad Fa’iz (a.k.a. 

MUGHNIYAH, Imad Fayiz); DOB 07 Dec 

1962; POB Tayr Dibba, Lebanon; Passport 

432298 (Lebanon); Senior Intelligence 

Officer of HIZBALLAH (individual) [SDT] 

[SDGT] 

MUGICA GONI, Ainhoa; DOB 27 Jun 1970; 

POB San Sebastian, Guipuzcoa Province, 

Spain; D.N.I. 34.101.243 (Spain); Member 

ETA (individual) [SDGT] 

MUGUTI, Edwin, 7 Tay Road, Vainona, 

Borrowdale, Zimbabwe; DOB 2 May 1964; 

Passport AN775556 (Zimbabwe); Deputy 

Minister of Health and Child Welfare 

(individual) [ZIMBABWE] 

MUHAMMAD, Sirajuddin Haqqani 

Jalaluddin Khwasa (a.k.a. HAQANI, Saraj; 

a.k.a. HAQANI, Siraj; a.k.a. HAQANI, 

Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. 

HAQQANI, Siraj; a.k.a. HAQQANI, 

Sirajuddin), Manba’ul uloom Madrasa, 

Miramshah, North Waziristan, FATA, 

NWFP, Pakistan; Dergey Manday Madrasa 

(North of Miramsha), North Waziristan, 

FATA, NWFP, Pakistan; Kela 

neighborhood/Danda neighborhood (2 km 

NW from Miramshah town), Pakistan; DOB 

1977; alt. DOB 1970; alt. DOB 1978; POB 

Danda, Miramshah, Afghanistan; alt. POB 

Srana Village, Garda Saray District, Paktya 

Province, Afghanistan; alt. POB Neka 

District, Paktika, Afghanistan; alt. POB 

Khowst Province, Afghanistan (individual) 

[SDGT] 

MUJAHEDIN-E KHALQ ORGANIZATION 

(a.k.a. MEK; a.k.a. MKO; a.k.a. 

MUJAHEDIN-E KHALQ; a.k.a. MUSLIM 

IRANIAN STUDENT’S SOCIETY; a.k.a. 

NATIONAL COUNCIL OF RESISTANCE; 

a.k.a. NATIONAL COUNCIL OF 

RESISTANCE (NCR); a.k.a. NATIONAL 

COUNCIL OF RESISTANCE OF IRAN; 

a.k.a. NCRI; a.k.a. NLA; a.k.a. 

ORGANIZATION OF THE PEOPLE’S 

HOLY WARRIORS OF IRAN; a.k.a. 

PEOPLE’S MUJAHEDIN ORGANIZATION 

OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 

MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 

NATIONAL LIBERATION ARMY OF 

IRAN) [FTO] [SDGT] 

MUJURU, Joyce Teurai Ropa; DOB 15 Apr 

1955; Second Vice President (individual) 

[ZIMBABWE] 

MUJURU, Solomon Tapfumaneyi Ruzambo 

(a.k.a. ‘‘NANGO, Rex’’); DOB 1 May 1949; 

Passport ZD001348 (Zimbabwe); Politburo 

Senior Committee Member (individual) 

[ZIMBABWE] 

MUJYAMBERE, Leopold (a.k.a. ACHILLE; 

a.k.a. IBRAHIM, Frere Petrus; a.k.a. 

MUSENYERI), Mwenga, South Kivu 

Province, Congo, Democratic Republic of 

the; DOB 17 Mar 1962; alt. DOB 1966; POB 

Kigali, Rwanda; citizen Rwanda; Colonel; 

Commander, FDLR CO 2nd Division 

(individual) [DRCONGO] 

MULTICAJA DE TIJUANA, S.A. DE C.V. 

(f.k.a. CASA DE CAMBIO DEL OESTE), 

Calle 3 y Madero, Zona Centro, Tijuana, 

Baja California, Mexico; Blvd. Insurgentes 

2120, Porvenir, Tijuana, Baja California, 

Mexico; Avenida Lazaro Cardenas 1702 18, 

Otay Constituyentes, Tijuana, Baja 

California, Mexico; Carrillo Puerto, Calle 

291, Zona Central, Tijuana, Baja California, 

Mexico; Insurg-Campos S/N BCO., 

Insurgentes, Tijuana, Baja California, 

Mexico; Centro Comercial Otay, Tijuana, 

Baja California, Mexico; 3A. y Madero, 291, 

Zona Centro, Tijuana, Baja California, 

Mexico; R.F.C. MTI–920115-RR6 (Mexico) 

[SDNTK] 

MULTISERVICIOS AGSA, S.A. DE C.V., 

Boulevard Agua Caliente No. 148, 

Revolucion, Tijuana, Baja California, 

Mexico; R.F.C. MAG941123BYA (Mexico) 

[SDNTK] 

MULTISERVICIOS ALPHA, S.A. DE C.V., 

Paseo Playas 24–2, Colonia Playas de 

Tijuana, Tijuana, Baja California, Mexico; 

Av. Allende 1197, Colonia Independencia, 

Tijuana, Baja California, Mexico; R.F.C. 

MAL-960401-I35 (Mexico) [SDNTK] 

MULTISERVICIOS BRAVIO, S.A. DE C.V. 

(a.k.a. BRAVIO ARMORED GROUP), Av. 

Via Rapida 26, Colonia Zona Rio, Tijuana, 

Baja California, Mexico; Local C–25 Plaza 

Rio, Colonia Zona Rio, Tijuana, Baja 

California, Mexico; R.F.C. MBR–961115– 

4M6 (Mexico) [SDNTK] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29821 

MULTISERVICIOS DEL NOROESTE DE 

MEXICO, S.A. DE C.V., Tijuana, Baja 

California, Mexico [SDNTK] 

MULTISERVICIOS GAMAL, S.A. DE C.V. 

(a.k.a. CASA DE CAMBIO RUBI), Paseo 

Playas 24–2, Colonia Playas de Tijuana, 

Tijuana, Mexico, Mexico; Blvd. 

Fundadores 5343–22, Colonia El Rubi, 

Tijuana, Baja California CP 22180, Mexico; 

Av. Federico Benitez 6400–52, Colonia 

Yamille, Tijuana, Baja California, Mexico; 

Paseo Estrella Del Mar 359, Colonia Playas 

de Tijuana, Tijuana, Baja California CP 

22200, Mexico; Paseo Ensenada S/N D11, 

Colonia Playas de Tijuana, Tijuana, Baja 

California, Mexico; R.F.C. MGA–940615- 

SC3 (Mexico) [SDNTK] 

MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. 

JEVIZ), Carretera a El Dorado # 2501, 

Colonia Campo El Diez, Culiacan, Sinaloa 

80155, Mexico [SDNTK] 

MULTISERVICIOS SIGLO, S.A. DE C.V., 

Carretera Aeropuerto 1900–16G, Colonia 

Otay, Tijuana, Baja California, Mexico; 

Paseo Tijuana 10126-A, Colonia Zona Rio, 

Tijuana, Baja California, Mexico; R.F.C. 

MSI–960220–Q84 (Mexico) [SDNTK] 

MUMBENGEGWI, Samuel Simbarashe 

Simbanenduku, 22 Stour Road, Vainona, 

Borrowdale, Harare, Zimbabwe; DOB 20 

July 1945; Non-Constituency Member of 

Parliament (individual) [ZIMBABWE] 

MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB 

1962; alt. DOB 1967; alt. DOB 1964; alt. 

DOB 1966; alt. DOB 1965; alt. DOB 1968; 

alt. DOB 1963; POB Sambi, Boyolali, Java, 

Indonesia (individual) [SDGT] 

MUNERA FERNANDEZ, Pablo Jesus, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COOMULCOSTA, Barranquilla, Colombia; 

c/o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 8719504 (Colombia) 

(individual) [SDNT] 

MUNOA ORDOZGOITI, Alona; DOB 6 Jul 

1976; POB Segura, Guipuzcoa Province, 

Spain; D.N.I. 35.771.259 (Spain); Member 

ETA (individual) [SDGT] 

MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ 

CORTEZ, Julio Cesar), c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o COPSERVIR 

LTDA., Bogota, Colombia; c/o BLANCO 

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

DROGAS LA REBAJA BARRANQUILLA 

S.A., Barranquilla, Colombia; c/o DROGAS 

LA REBAJA CALI S.A., Cali, Colombia; c/ 

o DROGAS LA REBAJA PRINCIPAL S.A., 

Bogota, Colombia; DOB 26 Feb 1947; 

Cedula No. 14938700 (Colombia) 

(individual) [SDNT] 

MUNOZ NARVAEZ, Yamileth, c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; c/o COMERCIALIZADORA 

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

DISTRIBUIDORA SANAR DE COLOMBIA 

S.A., Cali, Colombia; DOB 30 Dec 1970; 

Cedula No. 66825769 (Colombia); Passport 

66825769 (Colombia) (individual) [SDNT] 

MUNOZ PAZ, Adriana del Socorro, c/o 

INVERSIONES Y CONSTRUCCIONES 

VALLE S.A., Cali, Colombia; DOB 1 Oct 

1966; Cedula No. 31950689 (Colombia) 

(individual) [SDNT] 

MUNOZ PAZ, Joaquin Emilio, c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES VALLE S.A., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. 

S.A., Cali, Colombia; Avenida 4AN No. 47– 

89, Cali, Colombia; DOB 18 Jan 1971; 

Cedula No. 16789012 (Colombia) 

(individual) [SDNT] 

MUNOZ RODRIGUEZ, Juan Carlos, c/o 

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

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o 

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

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

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

DISTRIBUIDORA MIGIL LTDA., Cali, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS LA REBAJA S.A., Bogota, 

Colombia; c/o LATINFAMRACOS S.A., 

Quito, Ecuador; c/o ASESORIAS 

ECONOMICAS MUNOZ SANTACOLOMA 

E.U., Cali, Colombia; c/o DISTRIBUIDORA 

SANAR DE COLOMBIA S.A., Cali, 

Colombia; c/o COMERCIALIZADORA 

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

BLANCO PHARMA S.A., Bogota, 

Colombia; c/o ASPOIR DEL PACIFICO Y 

CIA. LTDA., Cali, Colombia; c/o 

LABORATORIOS BLAIMAR DE 

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

DEPOSITO POPULAR DE DROGAS S.A., 

Cali, Colombia; c/o FUNDASER, Cali, 

Colombia; c/o CONTACTEL 

COMUNICACIONES S.A., Cali, Colombia; 

c/o INVERSIONES Y CONSTRUCCIONES 

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

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; DOB 

25 Sep 1964; Cedula No. 16703148 

(Colombia); Passport 16703148 (Colombia) 

(individual) [SDNT] 

MUNOZ RODRIGUEZ, Soraya, c/o 

LATINFAMRACOS S.A., Quito, Ecuador; 

c/o DISTRIBUIDORA MIGIL LTDA., Cali, 

Colombia; c/o RADIO UNIDAS FM S.A., 

Cali, Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES ABC S.A., Cali, 

Colombia; c/o DEPOSITO POPULAR DE 

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

FUNDASER, Cali, Colombia; c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

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

DISTRIBUIDORA DE DROGAS LA REBAJA 

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

LABORATORIOS BLAIMAR DE 

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

SORAYA Y HAYDEE LTDA., Cali, 

Colombia; c/o 2000-DODGE S.L., Madrid, 

Spain; c/o BLANCO PHARMA S.A., 

Bogota, Colombia; DOB 26 Jun 1967; 

Cedula No. 31976822 (Colombia); Passport 

AC569012 (Colombia) (individual) [SDNT] 

MUNOZ Y RODRIGUEZ Y CIA. LTDA., 

Avenida 6N No. 23DN–26, Cali, Colombia 

[SDNT] 

MURAD, Abdul Hakim (a.k.a. AHMED, 

Saeed; a.k.a. AKMAN, Saeed; a.k.a. 

MURAD, Abdul Hakim Al Hashim; a.k.a. 

MURAD, Abdul Hakim Hasim; a.k.a. 

MURAD, Adbul Hakim Ali Hashim); DOB 

4 Jan 1968; POB Kuwait; nationality 

Pakistan; currently incarcerated in the U.S. 

(individual) [SDGT] 

MURERWA, Herbert Muchemwa; DOB 31 

July 1941; Passport AD001167 (Zimbabwe); 

Minister of Finance (individual) 

[ZIMBABWE] 

MURERWA, Ruth Chipo, 321 Ard-Na-Lea 

Close, Glen Lorne, Chisipite, Zimbabwe; 

DOB 27 Jul 1947; Passport AD001244 

(Zimbabwe) expires 19 Aug 2009; Spouse 

of Herbert Murerwa (individual) 

[ZIMBABWE] 

MURILLO BEJARANO, Diego Fernando 

(a.k.a. ‘‘ADOLFO PAZ’’; a.k.a. ‘‘DON 

BERNA’’); DOB 23 Feb 1961; Cedula No. 

16357144 (Colombia) (individual) [SDNTK] 

MURILLO MURILLO, Jose Tolentino, c/o 

AGROPECUARIA LA ROBLEDA S.A., Cali, 

Colombia; Cedula No. 2240779 (Colombia) 

(individual) [SDNT] 

MURWANASHYAKA, Ignace; DOB 14 May 

1963; POB Nogoma-Butera, Rwanda; 

President, Forces Democratiques pour la 

Liberation du Rwanda (FDLR) (individual) 

[DRCONGO] 

MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD 

ALLAH, ’Issam ’Ali Muhammad; a.k.a. 

’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, 

Abd-al-Hai Ahmad; a.k.a. ABU YASIR; 

a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. TAHA 

MUSA, Rifa’i Ahmad; a.k.a. THABIT ’IZ); 

DOB 24 Jun 1954; POB Egypt; Passport 

1046403 (Egypt); alt. Passport 83860 

(Sudan); alt. Passport 30455 (Egypt) 

(individual) [SDT] 

MUSHOHWE, Christopher Chindoti; DOB 6 

Feb 1954; Minister of Transport and 

Communications (individual) 

[ZIMBABWE] 

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, 

Serbia and Montenegro (individual) 

[BALKANS] 

MUSLIU, Jonuz; DOB 5 Jan 1959; POB 

Konculj, Serbia and Montenegro 

(individual) [BALKANS] 

MUSLIU, Shefqet; DOB 12 Feb 1963; POB 

Konculj, Serbia and Montenegro 

(individual) [BALKANS] 

MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 

4 Jun 1961; POB Mugambazi, Kigali; 

citizen Rwanda; nationality Rwanda 

(individual) [DRCONGO] 

MUSTAFA BAKRI, Ali Sa’d Muhammad 

(a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18 

Apr 1966; nationality Egypt (individual) 

[SDGT] 

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB 

Podujevo, Serbia and Montenegro 

(individual) [BALKANS] 

MUTASA, Didymus Noel Edwin; DOB 27 

July 1935; Minister of State for National 

Security (individual) [ZIMBABWE] 

MUTEZO, Munacho Thomas Alvar, 950 

Sugarloaf Hill, Glen Lorne, Zimbabwe; 

DOB 14 Feb 1954; Passport AN187189 

(Zimbabwe) expires 5 Dec 2010; Minister 

of Water Resources and Infrastructural 

Development (individual) [ZIMBABWE] 

MUTINHIRI, Ambrose; DOB 22 Feb 1944; 

Passport AD000969 (Zimbabwe); Minister 

of Youth Development and Employment 

Creation (individual) [ZIMBABWE] 

MUTIWEKUZIVA, Kenneth Keparadza; DOB 

27 May 1948; Deputy Minister for Small 

and Medium Enterprise Development 

(individual) [ZIMBABWE] 

MUVDY BERBESY, Salua Teresa, c/o 

CONSTRUCTORA PYNZAR LTDA., Cali, 

Colombia; c/o CIA. MINERA DAPA S.A., 

Bogota, Colombia; Avenida Las Americas 

29822 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

No. 21N–50 Ofc. 702, Cali, Colombia; c/o 

PARQUE INDUSTRIAL PROGRESO S.A., 

Yumbo, Colombia; DOB 30 Jan 1959; POB 

Barranquilla, Atlantico, Colombia; Cedula 

No. 32639757 (Colombia); Passport 

32639757 (Colombia) (individual) [SDNT] 

MUZENDA, Simon Vengesai; DOB 28 Oct 

1922; Former Vice President; Deceased 

(individual) [ZIMBABWE] 

MUZENDA, Tsitsi; DOB 22 Aug 1922; 

Politburo Senior Committee Member 

(individual) [ZIMBABWE] 

MUZONZINI, Elisha; DOB 24 Jun 1957; 

Passport AD000648 (Zimbabwe); Former 

Director of the Central Intelligence 

Organization (individual) [ZIMBABWE] 

MYANMA ECONOMIC BANK (a.k.a. 

MYANMAR ECONOMIC BANK), 1–19 

Sule Pagoda Road, Pabedan T/S, Yangon, 

Burma [BURMA] 

MYANMA FOREIGN TRADE BANK (a.k.a. 

MYANMAR FOREIGN TRADE BANK), 

P.O. Box 203, 80–86 Maha Bandoola 

Garden Street, Kyauktada T/S, Yangon, 

Burma; SWIFT/BIC FOTMMMM1 

[BURMA] 

MYANMA INVESTMENT AND 

COMMERCIAL BANK (a.k.a. MICB; a.k.a. 

MYANMAR INVESTMENT AND 

COMMERCIAL BANK), 170/176 Bo Aung 

Kyaw Street, Botataung Township, Yangon, 

Burma; SWIFT/BIC MYANMMM1; alt. 

SWIFT/BIC MICB MM MY (Burma); alt. 

SWIFT/BIC MICB MM MY MAN (Burma) 

[BURMA] 

MYANMAR AVIA EXPORT COMPANY 

LIMITED (a.k.a. MYANMAR AVIA 

EXPORT) [BURMA] 

MYANMAR ECONOMIC CORPORATION 

(a.k.a. MEC), 74–76 Shwedagon Pagoda 

Road, Dagon Township, Yangon, Burma 

[BURMA] 

MYANMAR GEM ENTERPRISE (a.k.a. MGE; 

a.k.a. MYANMA GEM ENTERPRISE), 66 

Kaba Aye Pagoda Road, Rangoon, 

Mayangone Township (MYGN), Burma 

[BURMA] 

MYANMAR IMPERIAL JADE CO., LTD, 22 

Sule Pagoda Road, Mayangone Township, 

Yangon, Burma [BURMA] 

MYANMAR IVANHOE COPPER COMPANY 

LIMITED (a.k.a. MICCL; a.k.a. MONYWA 

JVCO; a.k.a. MYANMAR IVANHOE 

COPPER CO. LTD.), 70 (I) Bo Chein Street, 

Pyay Road, Hlaing Township, Yangon, 

Burma; Monywa, Sagaing Division, Burma; 

70 (I) Bo Chein Street, 6.5 miles Pyay Road, 

Yangon, Burma [BURMA] 

MYANMAR PEARL ENTERPRISE (a.k.a. 

MPE; a.k.a. MYANMA PEARL 

ENTERPRISE), No. 4345, Bu Khwe, 

Naypyitaw, Burma [BURMA] 

MYANMAR RUBY ENTERPRISE CO. LTD. 

(a.k.a. MYANMAR RUBY ENTERPRISE), 

24/26 Sule Pagoda Road, Kyauktada 

Township, Yangon, Burma [BURMA] 

MYANMAR TIMBER ENTERPRISE (a.k.a. 

MTE; a.k.a. MYANMA TIMBER 

ENTERPRISE), P.O. Box 206, Mission 

Road/Ahlone Street, Rangoon, Burma 

[BURMA] 

MYANMAR TREASURE RESORTS (a.k.a. 

MYANMAR TREASURE BEACH RESORT; 

a.k.a. MYANMAR TREASURE BEACH 

RESORTS; a.k.a. MYANMAR TREASURE 

RESORT (BAGAN); a.k.a. MYANMAR 

TREASURE RESORT (PATHEIN); a.k.a. 

‘‘MYANMAR TREASURE RESORT II’’), No 

56 Shwe Taung Gyar Road, Golden Valley, 

Bahan Township, Yangon, Burma; No. 41 

Shwe Taung Gyar Street, Bahan Township, 

Yangon, Burma [BURMA] 

MYAWADDY BANK LTD. (a.k.a. 

MYAWADDY BANK), 24/26 Sule Pagoda 

Road, Yangon, Burma [BURMA] 

MYAWADDY TRADING LTD. (a.k.a. 

MYAWADDY TRADING CO.), 189–191 

Maha Bandoola Street, Botataung P.O, 

Yangon, Burma [BURMA] 

MYINT, Htay (a.k.a. MYINT, U Htay), Burma; 

DOB 6 Feb 1955; citizen Burma; nationality 

Burma; Chairman, Yuzana Company 

Limited (individual) [BURMA] 

MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), 

Burma; DOB 1940; citizen Burma; 

nationality Burma; Minister of Health 

(individual) [BURMA] 

MYINT, Li (a.k.a. HSING, Su; a.k.a. ‘‘SU 

HSING’’; a.k.a. ‘‘U LI MYINT’’), c/o HONG 

PANG GENERAL TRADING COMPANY, 

LIMITED, Kyaington, Burma; 525 Merchant 

Street, Rangoon, Burma; c/o HONG PANG 

MINING COMPANY LIMITED, Yangon, 

Burma; c/o HONG PANG TEXTILE 

COMPANY LIMITED, Yangon, Burma; c/o 

HONG PANG LIVESTOCK 

DEVELOPMENT COMPANY LIMITED, 

Burma; c/o HONG PANG GEMS & 

JEWELLERY COMPANY LIMITED, Burma; 

c/o HONG PANG ELECTRONIC 

INDUSTRY CO., LTD., Yangon, Burma; 

Tangyan, Burma; National ID No. 13/Ta Ta 

Na (Naing)019077 (Burma) (individual) 

[SDNTK] 

MYINT, Tin Lin (a.k.a. MYINT, Daw Tin 

Lin); DOB 25 Jan 1947; wife of Ye Myint 

(individual) [BURMA] 

MYINT, Ye; DOB 21 Oct 1943; citizen Burma; 

nationality Burma; Lieutenant-General; 

Chief, Military Affairs; Chief, Bureau of 

Special Operation 1; Member, State Peace 

and Development Council (individual) 

[BURMA] 

MZOUDI, Abdelghani (a.k.a. MAZUTI, 

Abdelghani; a.k.a. MAZWATI, 

Abdelghani), Marienstrasse 54, Hamburg, 

Germany; Op de Wisch 15, Hamburg 

21149, Germany; DOB 6 Dec 1972; POB 

Marrakech, Morocco; citizen Morocco; 

Moroccan Personal ID No. E 427689 

(Morocco) issued 20 Mar 2001; Passport 

M271392 (Morocco) issued 04 Dec 2000; 

alt. Passport F 879567 (Morocco) issued 29 

Apr 1992 (individual) [SDGT] 

NADA INTERNATIONAL ANSTALT, Vaduz, 

Liechtenstein; formerly c/o Asat Trust reg., 

Vaduz, Liechtenstein [SDGT] 

NADA MANAGEMENT ORGANIZATION SA 

(f.k.a. AL TAQWA MANAGEMENT 

ORGANIZATION SA), Viale Stefano 

Franscini 22, Lugano CH–6900 TI, 

Switzerland [SDGT] 

NADA, Youssef (a.k.a. NADA, Youssef M.; 

a.k.a. NADA, Youssef Mustafa), Via Riasc 

4, Campione d’Italia CH–6911, 

Switzerland; Via Arogno 32, Campione 

d’Italia 6911, Italy; Via Per Arogno 32, 

Campione d’Italia 6911, Switzerland; DOB 

17 May 1931; alt. DOB 17 May 1937; POB 

Alexandria, Egypt; citizen Tunisia 

(individual) [SDGT] 

NAIZAQUE PUENTES, Jose de Jesus, c/o 

COSMEPOP, Bogota, Colombia; Calle 58A 

S 80C–31, Bogota, Colombia; c/o 

LABORATORIOS BLAIMAR DE 

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

COINTERCOS S.A., Bogota, Colombia; 

DOB 12 Mar 1956; Cedula No. 19348370 

(Colombia) (individual) [SDNT] 

NAJI, Talal Muhammad Rashid; DOB 1930; 

POB Al Nasiria, Palestine; Principal 

Deputy of POPULAR FRONT FOR THE 

LIBERATION OF PALESTINE—GENERAL 

COMMAND (individual) [SDT] 

NALETILIC, Mladen; DOB 1 Dec 1946; POB 

Listica, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. 

Box 39, Fletchamstead Highway, Coventry, 

United Kingdom; Amman, Jordan; Iraq; 

5903 Harper Road, Solon, OH; 3343 

Woodview Lake Road, West Bloomfield, 

MI 48323 (individual) [IRAQ2] 

NARVAEZ GONI, Juan Jesus; DOB 23 Feb 

1961; POB Pamplona, Navarra Province, 

Spain; D.N.I. 15.841.101 (Spain); Member 

ETA (individual) [SDGT] 

NARVAEZ PUENTES, James Orlando, Calle 1 

No. 56–109, Casa 33 Seminar, Cali, 

Colombia; c/o CONSTRUCTORA LOMA 

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

CONSTRUCCIONES LA RESERVA S.A., 

Cali, Colombia; c/o CONSTRUCTORA 

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

VENECIA INMOBILIARIA QUILICHAO 

S.A. & CIA S.C.A., Cali, Colombia; c/o 

CONSTRUCTORA JUANAMBU S.A., Cali, 

Colombia; c/o CENTRO COMERCIAL 

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

AGROGANADERA LA ISABELA S.A., Cali, 

Colombia; Carrera 121 No. 13–76, Casa 7, 

Cali, Colombia; Carrera 66 No. 10–36, Cali, 

Colombia; DOB 29 Nov 1959; citizen 

Colombia; nationality Colombia; Cedula 

No. 16634261 (Colombia); Passport 

AF366653 (Colombia); alt. Passport 

AK279300 (Colombia) (individual) [SDNT] 

NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, 

Hajj Ghazi ’Atif; a.k.a. NASR EL DIN 

GHASSAN, Ghassan; a.k.a. NASRALDINE, 

Ghazi ’Atef; a.k.a. NASSER AL-DIN, 

Ghazil; a.k.a. NASSER EL-DIN, Gazi; a.k.a. 

NASSERDDINE, Ghassan Attef Salame; 

a.k.a. NASSERDDINE, Ghazi; a.k.a. 

NASSERDINE GHASAN, Atef Salameh; 

a.k.a. NASSEREDDINE, Ghazi; a.k.a. 

NASSEREDDINE, Haj Ghazzi; a.k.a. 

NASSEREDINE, Haj Ghazi; a.k.a. 

NASSERIDINE, Gazi); DOB 13 Dec 1962; 

POB Lebanon (individual) [SDGT] 

NASRALLAH, Hasan; DOB 31 Aug 1960; alt. 

DOB 31 Aug 1958; alt. DOB 31 Aug 1955; 

alt. DOB 31 Aug 1953; POB Al Basuriyah, 

Lebanon; Passport 042833 (Lebanon); 

Secretary General of HIZBALLAH 

(individual) [SDT] 

NASSER ARANA, Carlos Alberto, c/o 

INVERSIONES NAMOS Y CIA. LTDA., 

Barranquilla, Colombia; c/o 

SURAMERICANA DE HOTELES LTDA., 

Barranquilla, Colombia; c/o PROMOTORA 

HOTEL BARRANQUILLA LTDA., 

Barranquilla, Colombia; c/o 

EDIFICACIONES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o GRAN 

COMPANIA DE HOTELES LTDA., 

Barranquilla, Colombia; c/o INVERSIONES 

PRADO TRADE CENTER LTDA., 

Barranquilla, Colombia; c/o 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29823 

INMOBILIARIA DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o HOTELES E 

INMUEBLES DE COLOMBIA LTDA., 

Barranquilla, Colombia; c/o 

INMOBILIARIA HOTELERA DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o 

PROMOCIONES Y CONSTRUCCIONES 

DEL CARIBE LTDA., Y CIA. S.C.A., 

Barranquilla, Colombia; c/o 

DESARROLLOS URBANOS 

‘‘DESARROLLAR’’ LTDA., Barranquilla, 

Colombia; c/o K. P. TO JEANS WEAR S. 

DE H., Barranquilla, Colombia; Calle 74 

No. 53–30, Barranquilla, Colombia; c/o 

NEGOCIOS Y PROPIEDADES DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o 

INVERSIONES HOTELERAS DEL 

LITORAL LTDA., Barranquilla, Colombia; 

c/o AGRICOLA SONGO LTDA., 

Barranquilla, Colombia; c/o 

PROMOCIONES Y CONSTRUCCIONES 

DEL CARIBE LTDA., Barranquilla, 

Colombia; DOB 21 Nov 1964; Cedula No. 

8745045 (Colombia); Passport PE008808 

(Colombia); alt. Passport T707770 

(Colombia) (individual) [SDNT] 

NASSER ARANA, Claudia Patricia (a.k.a. 

NASSER DE HASBUN, Claudia Patricia; 

a.k.a. NASSER DE HAZBUN, Claudia 

Patricia), c/o PROMOCIONES Y 

CONSTRUCCIONES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o CAMPO 

VERDE LTDA., Barranquilla, Colombia; 

Calle 74 No. 53–30, Barranquilla, 

Colombia; c/o PROMOCIONES Y 

CONSTRUCCIONES DEL CARIBE LTDA., 

Y CIA. S.C.A., Barranquilla, Colombia; c/o 

NEGOCIOS Y PROPIEDADES DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o 

INVERSIONES PRADO TRADE CENTER 

LTDA., Barranquilla, Colombia; c/o 

INMOBILIARIA DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o 

INMOBILIARIA HOTELERA DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o GRAN 

COMPANIA DE HOTELES LTDA., 

Barranquilla, Colombia; Carrera 54 No. 75– 

97 piso 2, Barranquilla, Colombia; c/o 

HOTELES E INMUEBLES DE COLOMBIA 

LTDA., Barranquilla, Colombia; c/o 

DESARROLLOS URBANOS 

‘‘DESARROLLAR’’ LTDA., Barranquilla, 

Colombia; c/o VILLA DE ARTE S. DE H., 

Barranquilla, Colombia; c/o 

EDIFICACIONES DEL CARIBE LTDA., 

Barranquilla, Colombia; Carrera 54 No. 74– 

79, Barranquilla, Colombia; c/o AGRICOLA 

SONGO LTDA., Barranquilla, Colombia; c/ 

o SURAMERICANA DE HOTELES LTDA., 

Barranquilla, Colombia; c/o PROMOTORA 

HOTEL BARRANQUILLA LTDA., 

Barranquilla, Colombia; c/o INVERSIONES 

HOTELERAS DEL LITORAL LTDA., 

Barranquilla, Colombia; DOB 23 Jan 1966; 

alt. DOB 23 Jan 1963; Cedula No. 32665137 

(Colombia); Passport AC751227 (Colombia) 

(individual) [SDNT] 

NASSER ARANA, Jorge, c/o NEGOCIOS Y 

PROPIEDADES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o INVERSIONES 

HOTELERAS DEL LITORAL LTDA., 

Barranquilla, Colombia; c/o AGRICOLA 

SONGO LTDA., Barranquilla, Colombia; 

Calle 74 No. 53–30, Barranquilla, 

Colombia; c/o SURAMERICANA DE 

HOTELES LTDA., Barranquilla, Colombia; 

c/o INVERSIONES PRADO TRADE 

CENTER LTDA., Barranquilla, Colombia; c/ 

o PROMOCIONES Y CONSTRUCCIONES 

DEL CARIBE LTDA., Barranquilla, 

Colombia; c/o PROMOTORA HOTEL 

BARRANQUILLA LTDA., Barranquilla, 

Colombia; c/o PROMOCIONES Y 

CONSTRUCCIONES DEL CARIBE LTDA., 

Y CIA. S.C.A., Barranquilla, Colombia; c/o 

HOTELES E INMUEBLES DE COLOMBIA 

LTDA., Barranquilla, Colombia; c/o 

VESTIMENTA J Y J S. de H., Barranquilla, 

Colombia; c/o HAPPY DAYS S. de H., 

Barranquilla, Colombia; c/o 

INMOBILIARIA HOTELERA DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o 

EDIFICACIONES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o 

INMOBILIARIA DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o GRAN 

COMPANIA DE HOTELES LTDA., 

Barranquilla, Colombia; c/o 

DESARROLLOS URBANOS 

‘‘DESARROLLAR’’ LTDA., Barranquilla, 

Colombia; DOB 6 Nov 1966; Cedula No. 

72139939 (Colombia); Passport T705915 

(Colombia); alt. Passport AC143719 

(Colombia) (individual) [SDNT] 

NASSER DAVID, Julio Cesar (a.k.a. PEREZ 

PENA, Jaime), c/o DESARROLLOS 

URBANOS ‘‘DESARROLLAR’’ LTDA., 

Barranquilla, Colombia; c/o PROMOTORA 

HOTEL BARRANQUILLA LTDA., 

Barranquilla, Colombia; c/o INVERSIONES 

PRADO TRADE CENTER LTDA., 

Barranquilla, Colombia; c/o 

INMOBILIARIA HOTELERA DEL CARIBE 

LTDA., Barranquilla, Colombia; c/o 

INMOBILIARIA DEL CARIBE LTDA., 

Barranquilla, Colombia; Carrera 38B No. 

76–40, Barranquilla, Colombia; c/o 

PROMOCIONES Y CONSTRUCCIONES 

DEL CARIBE LTDA., Barranquilla, 

Colombia; c/o HOTELES E INMUEBLES 

DE COLOMBIA LTDA., Barranquilla, 

Colombia; c/o EDIFICACIONES DEL 

CARIBE LTDA., Barranquilla, Colombia; c/ 

o SURAMERICANA DE HOTELES LTDA., 

Barranquilla, Colombia; c/o AGRICOLA 

SONGO LTDA., Barranquilla, Colombia; c/ 

o INVERSIONES HOTELERAS DEL 

LITORAL LTDA., Barranquilla, Colombia; 

c/o PROMOCIONES Y CONSTRUCCIONES 

DEL CARIBE LTDA., Y CIA. S.C.A., 

Barranquilla, Colombia; Calle 74 No. 53– 

30, Barranquilla, Colombia; c/o NEGOCIOS 

Y PROPIEDADES DEL CARIBE LTDA., 

Barranquilla, Colombia; c/o GRAN 

COMPANIA DE HOTELES LTDA., 

Barranquilla, Colombia; DOB 1 Nov 1940; 

alt. DOB 1 Oct 1940; Cedula No. 3710619 

(Colombia); Passport H130865 (Colombia) 

(individual) [SDNT] 

NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. 

NASUF, Taher; a.k.a. NASUF, Tahir 

Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU 

SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), 

Manchester, United Kingdom; DOB 4 Nov 

1961; alt. DOB 11 Apr 1961; POB Tripoli, 

Libya (individual) [SDGT] 

NATIONAL CIGARETTES CO. LTD., P.O. 

Box 2083, Khartoum, Sudan; and all other 

branches in Sudan [SUDAN] 

NATIONAL COMMITTEE FOR THE 

LIBERATION AND PROTECTION OF 

ALBANIAN LANDS (a.k.a. KKCMTSH) 

[BALKANS] 

NATIONAL COTTON AND TRADE 

COMPANY, P.O. Box 1552, Khartoum, 

Sudan [SUDAN] 

NATIONAL COUNCIL OF RESISTANCE 

(NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. 

MUJAHEDIN-E KHALQ; a.k.a. 

MUJAHEDIN-E KHALQ ORGANIZATION; 

a.k.a. MUSLIM IRANIAN STUDENT’S 

SOCIETY; a.k.a. NATIONAL COUNCIL OF 

RESISTANCE; a.k.a. NLA; a.k.a. 

ORGANIZATION OF THE PEOPLE’S 

HOLY WARRIORS OF IRAN; a.k.a. 

PEOPLE’S MUJAHEDIN ORGANIZATION 

OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 

MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 

NATIONAL LIBERATION ARMY OF 

IRAN); including its U.S. representative 

offices and all other offices worldwide 

[FTO] [SDGT] 

NATIONAL ELECTRICITY CORPORATION, 

P.O. Box 1380, Khartoum, Sudan [SUDAN] 

NATIONAL EXPORT-IMPORT BANK 

(N.K.A. BANK OF KHARTOUM GROUP), 

Sudanese Kuwait Commercial Centre, Nile 

Street, P.O. Box 2732, Khartoum, Sudan 

[SUDAN] 

NATIONAL LIBERATION ARMY (a.k.a. 

NLA; a.k.a. UCK) [BALKANS] 

NATIONAL LIBERATION ARMY (a.k.a. 

EJERCITO DE LIBERACION NACIONAL; 

a.k.a. ELN) [FTO] [SDGT] 

NATIONAL MOVEMENT FOR THE 

LIBERATION OF KOSOVO (a.k.a. LKCK) 

[BALKANS] 

NATIONAL REINSURANCE COMPANY 

(SUDAN) LIMITED, P.O. Box 443, 

Khartoum, Sudan [SUDAN] 

NATIONAL STANDARDS AND 

CALIBRATION LABORATORY (a.k.a. 

NATIONAL CALIBRATION CENTRE; 

a.k.a. NSCL), P.O. Box 4470, Damascus, 

Syria [NPWMD] 

NAUMAU, Uladzimir Uladzimiravich (a.k.a. 

NAUMOV, Vladimir Vladimirovich); DOB 

1956; Minister of the Interior; Position also 

referred to as Minister of Internal Affairs 

(individual) [BELARUS] 

NAVARRO HERNANDEZ, Yanet, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; 

Cedula No. 32728558 (Colombia) 

(individual) [SDNT] 

NAVARRO MARTINEZ, Samuel, Frankfurt, 

Germany (individual) [CUBA] 

NAVARRO REYES, Fernando, c/o DROGAS 

LA REBAJA BARRANQUILLA S.A., 

Barranquilla, Colombia; c/o DROGAS LA 

REBAJA PRINCIPAL S.A., Bogota, 

Colombia; c/o DEPOSITO POPULAR DE 

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

DROGAS LA REBAJA NEIVA S.A., Neiva, 

Colombia; c/o DROGAS LA REBAJA 

PEREIRA S.A., Pereira, Colombia; c/o 

SERVICIOS FARMACEUTICOS SERVIFAR 

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

DEL VALLE E.U., Cali, Colombia; c/o 

DROGAS LA REBAJA CALI S.A., Cali, 

Colombia; c/o DROGAS LA REBAJA 

BOGOTA S.A., Bogota, Colombia; Cedula 

No. 16616177 (Colombia); Passport 

16616177 (Colombia) (individual) [SDNT] 

NAVIA DIAZ, Ricardo Alberto, c/o 

INTERNACIONAL DE DIVISAS S.A., Cali, 

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

Colombia; c/o INTERNACIONAL DE 

29824 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

DIVISAS S.A., LLC, Miami, FL; DOB 11 

Nov 1961; Cedula No. 16662355 

(Colombia); Passport 16662355 (Colombia) 

(individual) [SDNT] 

NAVIERA MARITIMA DE AROSA, S.A., 

Paseo de Pereda 36, Apartado 141, 39004 

Santander, Spain [CUBA] 

NAVIGABLE WATER CORPORATION, c/o 

EMPRESA DE NAVEGACION CARIBE, 

Edificio Lonja del Comercio, Lamparilla 2, 

Caja Postal 1784, Havana 1, Cuba [CUBA] 

NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. 

NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a. 

NAWAI, Ali; a.k.a. NAWA’I, Ali), Iran; 

Karachi, Pakistan; United Arab Emirates; 

DOB circa 1945; alt. DOB circa 1950; POB 

Sistan Va Baluchistan, Iran; nationality 

Iran (individual) [SDNTK] 

NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o 

CET AVIATION, P.O. Box 932—20C, 

Ajman, United Arab Emirates; Equatorial 

Guinea; DOB 10 Aug 1957; citizen Ukraine; 

Passport KC024178 (Ukraine); alt. Passport 

AC251295 (Ukraine) (individual) 

[LIBERIA] 

NCUBE, Abedinico; DOB 13 Mar 1954; 

Deputy Minister of Public Service, Labor 

and Social Welfare (individual) 

[ZIMBABWE] 

NDLOVU MOTORWAYS, c/o Sam Nujoma 

Street/Livingston Avenue, Harare, 

Zimbabwe [ZIMBABWE] 

NDLOVU, Naison K.; DOB 22 Oct 1930; 

Politburo Secretary for Production and 

Labor (individual) [ZIMBABWE] 

NDLOVU, Richard; DOB 26 Jun 1942; 

Politburo Deputy Commissariat 

(individual) [ZIMBABWE] 

NDLOVU, Rose Jaele; DOB 27 Sep 1939; 

Passport AD000813 (Zimbabwe); Spouse of 

Sikhanyiso Ndlovu (individual) 

[ZIMBABWE] 

NDLOVU, Sikhanyiso Duke; DOB 4 May 

1937; Passport ZD001355 (Zimbabwe); 

Deputy Minister of Higher and Tertiary 

Education (individual) [ZIMBABWE] 

’NDRANGHETA ORGANIZATION, Italy 

[SDNTK] 

NDRECAJ, Maliq; DOB 22 Apr 1969; POB 

Maciteve, Serbia and Montenegro 

(individual) [BALKANS] 

NEAL, Juanita; DOB 09 MAY 1947; Former 

Deputy Minister of Finance of Liberia 

(individual) [LIBERIA] 

NEGEEN; Vessel Registration Identification 

IMO 9071519 (vessel) [NPWMD] 

NEGOCIOS LOS SAUCES LTDA., Carrera 4 

No. 4–21 of. 1501, Edificio Seguros Bolivar, 

Cali, Colombia; Apartado Aereo 10077, 

Cali, Colombia; NIT # 890328835–1 

(Colombia) [SDNT] 

NEGOCIOS LOS SAUCES LTDA. Y CIA. 

S.C.S. (f.k.a. INMOBILIARIA SAMARIA 

LTDA.), Calle 18, No. 106–96 of. 201/202, 

Cali, Colombia; Calle 13A 64–50 F102, 

Cali, Colombia; Calle 13 3–32 piso 13, Cali, 

Colombia; Carrera 4 12–41 of. 1501, 

Edificio Seguros Bolivar, Cali, Colombia; 

NIT # 890937859–0 (Colombia) [SDNT] 

NEGOCIOS Y CAPITALES S.A., Avenida 30 

de Agosto No. 34–51, Pereira, Colombia; 

NIT # 800101701–0 (Colombia) [SDNT] 

NEGOCIOS Y PROPIEDADES DEL CARIBE 

LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 

No. 53–30, Barranquilla, Colombia; NIT # 

890108102–8 (Colombia) [SDNT] 

NEMBHARD, Norris (a.k.a. NEMHARD, 

Norris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB 

5 Jan 1952; alt. DOB 12 May 1954; alt. DOB 

5 Jan 1951; POB Jamaica (individual) 

[SDNTK] 

NETHERLANDS CARIBBEAN BANK N.V., 

5ta. Ave. No. 6407 esq. a 66, Miramar, 

Municipio Playa, La Habana, Cuba; Kaya 

WFG (Jombi) Mensing 14, P.O. Box 3895, 

Willemstad, Curacao, Netherlands Antilles 

[CUBA] 

NEW GROVE (f.k.a. KASPAR) (vessel) 

[CUBA] 

NEW HAIFA SUGAR FACTORY, Kashm el 

Girba, Sudan [SUDAN] 

NEW HALFA SUGAR FACTORY COMPANY 

LIMITED (a.k.a. NEW HALFA SUGAR 

COMPANY), El Gamaa Street (Aljama 

Street), New Halfa, P.O. Box 511/3047, 

Khartoum, Sudan; E-mail Address 

sukar@sudanmail.net (Sudan) [SUDAN] 

NEW KHARTOUM TANNERY, P.O. Box 17, 

Khartoum, Sudan [SUDAN] 

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. NPP/ 

CPP) [FTO] [SDGT] 

NEW STATE (a.k.a. IRAN NEW STATE); 

Vessel Registration Identification IMO 

9209336 (vessel) [NPWMD] 

NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, 

Cecilia; a.k.a. NG, Cecilia), 3 Shenton Way, 

#10–01 Shenton House, Singapore 068805, 

Singapore; 150 Prince Charles Crescent, 

#18–03, Singapore 159012, Singapore; DOB 

1958; citizen Singapore; Identification 

Number S1481823E (Singapore); Chief 

Executive, Managing Director, and Owner, 

Golden Aaron Pte. Ltd., Singapore; Director 

and Owner, G A Ardmore Pte. Ltd., 

Singapore; Chief Executive, Director and 

Owner, G A Capital Pte. Ltd., Singapore; 

Director and Owner, G A Foodstuffs Pte. 

Ltd., Singapore; Chief Executive, Director 

and Owner, G A Land Pte. Ltd., Singapore; 

Director and Owner, G A Resort Pte. Ltd., 

Singapore; Chief Executive, Director and 

Owner, G A Sentosa Pte. Ltd., Singapore; 

Chief Executive, Director and Owner, G A 

Treasure Pte. Ltd., Singapore; Director and 

Owner, G A Whitehouse Pte. Ltd., 

Singapore; Chief Executive, Manager, and 

Owner, S H Ng Trading Pte. Ltd., 

Singapore (individual) [BURMA] 

NGUNI, Sylvester Robert; DOB 4 May 1955; 

Passport ZE215371 (Zimbabwe); Deputy 

Minister of Agriculture (individual) 

[ZIMBABWE] 

NHEMA, Chenayaimoyo Dunstan Francis, 3 

Farthinghill Road, Borrowdale, Harare, 

Zimbabwe; DOB 17 Apr 1959; Passport 

AD000966 (Zimbabwe); Minister of 

Environment and Tourism (individual) 

[ZIMBABWE] 

NICE FANTASY GARMENT COMPANY 

LTD., 391/6—391/9 Soi Santi Thetsaban, 

Ratchada Phisek Road, Lat Yao precinct, 

Chatuchak district, Bangkok, Thailand 

[SDNTK] 

NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil 

Abd Al Qadir); DOB May 1937; alt. DOB 

May 1940; POB Jaffa, Israel; Founder and 

Secretary General of ABU NIDAL 

ORGANIZATION (individual) [SDT] 

NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA 

CORDOSA, Rosario), La Calle Jesus Clark 

Flores # 48, Octava Seccion, 

Fraccionamiento Chapultepec, Tijuana, 

Baja California, Mexico; Avenida Paseo 

Lomas De Mazatlan 6, Lomas De Mazatlan, 

Mazatlan, Sinaloa 82110, Mexico; c/o 

ROSARIO NIEBLA CARDOZA A. EN P., 

Culiacan, Sinaloa, Mexico; S Madre 

Occidental 1323, Culiacan, Sinaloa 80178, 

Mexico; Calle Ciudades de Hermanas # 

277, Colonia Guadalupe, Culiacan, Sinaloa, 

Mexico; Calle Ciudad Victoria 1168, Las 

Quintas, Culiacan, Sinaloa 80060, Mexico; 

c/o NUEVA INDUSTRIA DE GANADEROS 

DE CULIACAN S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o ESTABLO PUERTO 

RICO S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; Avenida Manuel Vallarta 2141, 

Colonia Centro, Culiacan, Sinaloa 80129, 

Mexico; Calle Ciudad de Hermosillo # 

1168, Fraccionamiento Las Quintas, 

Culiacan, Sinaloa 80060, Mexico; c/o 

JAMARO CONSTRUCTORES S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; DOB 06 Oct 

1946; POB Culiacan, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. NICR461006MSLBRS09 (Mexico); 

R.F.C. NICR–461006-T36 (Mexico) 

(individual) [SDNTK] 

NIKOLIC, Dragan; DOB 26 Apr 1957; POB 

Vlasenica, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

NIKOLIC, Drago; DOB 9 Nov 1957; POB 

Vlasenica, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

NIKOLIC, Momir; DOB 20 Feb 1955; POB 

Bratunac, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

NIKOLIC, Zarko; DOB 7 May 1938; POB 

Sovljak, Serbia and Montenegro 

(individual) [BALKANS] 

NILE CEMENT COMPANY LIMITED, P.O. 

Box 1502, Khartoum, Sudan; Factories at 

Rabak, St. 45–47, Khartoum Extension, 

Sudan [SUDAN] 

NILE CEMENT FACTORY, P.O. Box 1502, 

Khartoum, Sudan; Rabak, Sudan [SUDAN] 

NINO VALBUENA, Luis German, c/o 

COLPHAR S.A., Bogota, Colombia; Cedula 

No. 19423011 (Colombia); Passport 

19423011 (Colombia) (individual) [SDNT] 

NINTH OCEAN; Vessel Registration 

Identification IMO 9165798 (vessel) 

[NPWMD] 

NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, 

Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, 

Japan [CUBA] 

NIREF, Boezembolcht 23, Rotterdam, 

Netherlands [CUBA] 

NIRU BATTERY MANUFACTURING 

COMPANY (a.k.a. NIROU BATTERY 

MANUFACTURING SABA BATTERY 

COMPANY; a.k.a. NIRU CO. LTD.; a.k.a. 

SHERKAT BATTERY SAZI NIRU SAHAMI 

KHASS; a.k.a. THE NIRU BATTERY 

COMPANY), End of Pasdaran Avenue, 

Nobonyad Square, P.O. Box 19575–361, 

Tehran 16489, Iran; Next to Babee Exp. 

Way, Nobonyad Sq., P.O. Box 19575–361, 

Tehran, Iran [NPWMD] 

NKOMO, Georgina Ngwenya, 59 

Muchbimding Road, Worringham, 

Bulawayo, Zimbabwe; DOB 4 Aug 1966; 

Spouse of John Nkomo (individual) 

[ZIMBABWE] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29825 

NKOMO, John Landa, 59 Muchbimding 

Road, Worringham, Bulawayo, Zimbabwe; 

DOB 22 Aug 1934; Passport AD000477 

(Zimbabwe); Speaker of Parliament & 

ZANU-PF National Chairman (individual) 

[ZIMBABWE] 

NKOMO, Louise S. (a.k.a. NHEMA, Louise 

Sehulle), 3 Farthinghill Road, Borrowdale, 

Harare, Zimbabwe; DOB 25 Aug 1964; 

Passport ZE151361 (Zimbabwe); Spouse of 

Francis Nhema (individual) [ZIMBABWE] 

NKOMO, Stephen; DOB 3 Oct 1926; Former 

Politburo Senior Committee Member; 

Deceased (individual) [ZIMBABWE] 

NKUNDA, Laurent (a.k.a. NKUNDA 

BATWARE, Laurent; a.k.a. NKUNDA 

MAHORO BATWARE, Laurent; a.k.a. 

NKUNDA, General; a.k.a. 

NKUNDABATWARE, Laurent); DOB 6 Feb 

1967; alt. DOB 2 Feb 1967; POB Rutshuru, 

North Kivu, Democratic Republic of the 

Congo; Founder, National Congress for the 

People’s Defense; Senior Officer, Rally for 

Congolese Democracy-Goma (RCD-G), 

1998–2006; Officer, Rwandan Patriotic 

Front (RPF), 1992–1998 (individual) 

[DRCONGO] 

NO. 1 MINING ENTERPRISE, 90 Kanbe Road, 

Yankin, Rangoon, Burma [BURMA] 

NO. 2 MINING ENTERPRISE, 90 Kanbe Road, 

Yankin, Rangoon, Burma [BURMA] 

NO. 3 MINING ENTERPRISE, 90 Kanbe Road, 

Yankin, Rangoon, Burma [BURMA] 

NOOR MUHAMMAD, Abdul Majeed (a.k.a. 

NOOR MOHAMMAD, Abdul Majid; a.k.a. 

NOOR MUHAMMED, Abdul Majid), c/o 

FMF GENERAL TRADING LLC, Dubai, 

United Arab Emirates; DOB 1957; POB 

Chagai, Pakistan; citizen Pakistan; Passport 

LA097936 (Pakistan) (individual) [SDNTK] 

NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); 

DOB 1961; POB Afghanistan (individual) 

[SDNTK] 

NORDIC LTD. (a.k.a. NORDIK LIMITED 

EOOD), 9 Frederick J. Curie Street, Sofia 

1113, Bulgaria [LIBERIA] 

NORDSTRAND LTD., Liechtenstein [CUBA] 

NORDSTRAND MARITIME AND TRADING 

COMPANY, 33 Akti Maouli, 185–35 Pireas 

(Piraeus), Greece [CUBA] 

NORIEGA, Manuel Antonio, Panama 

(individual) [CUBA] 

NORTH ISLAND SHIPPING CO. LTD., c/o 

UNION MARITIMA PORTUARIA, 9-Piso, 

Apartado B, Esquina Cuarteles y Pena 

Pobre 60, Havana Vieje, Havana, Cuba 

[CUBA] 

NORTH ISLANDS (vessel) [CUBA] 

NORTHWEST SENNAR SUGAR FACTORY, 

Northwest Sennar, Sudan [SUDAN] 

NOVA CARVAJAL, Mary Luz, c/o ABS 

HEALTH CLUB SA, Bogota, Colombia; c/ 

o SOCIEDAD SUPERDEPORTES LTDA., 

Bogota, Colombia; DOB 19 Dec 1974; 

citizen Colombia; nationality Colombia; 

Cedula No. 52253223 (Colombia) 

(individual) [SDNT] 

NOVAPINSKI LTDA., Avenida 3 No. 21–50, 

Cali, Colombia; NIT # 800246936–7 

(Colombia) [SDNT] 

NOVIN ENERGY COMPANY (a.k.a. ENERGY 

NOVIN; a.k.a. NOVEEN ENERGY 

COMPANY), End of North Karegar Avenue, 

Tehran, Iran [NPWMD] 

NTAWUNGUKA, Pacifique (a.k.a. COLONEL 

OMEGA; a.k.a. NTAWUNGULA, Pacifique; 

a.k.a. NZERI), Peti, Walikale, Masisi 

Border, Congo, Democratic Republic of the; 

DOB 1 Jan 1964; alt. DOB 1964; POB 

Gaseke, Gisenyi Province, Rwanda; 

Colonel; Commander of FDLR 1st Division 

(individual) [DRCONGO] 

NUCLEAR RESEARCH CENTER FOR 

AGRICULTURE AND MEDICINE (a.k.a. 

CENTER FOR AGRICULTURAL 

RESEARCH AND NUCLEAR MEDICINE; 

a.k.a. KARAJ NUCLEAR RESEARCH 

CENTER; a.k.a. NRCAM; a.k.a. ‘‘KARAJI 

AGRICULTURAL AND MEDICAL 

RESEARCH CENTER’’), P.O. Box 31585– 

4395, Karaj, Iran [NPWMD] 

NUEVA INDUSTRIA DE GANADEROS DE 

CULIACAN S.A. DE C.V. (a.k.a. DORA 

PASTEURIZA DE LECHE SANTA 

MONICA; f.k.a. INDUSTRIAS DE 

GANADEROS S.A. DE C.V.; a.k.a. 

LECHERIA SANTA MONICA; a.k.a. 

SANTA MONICA DAIRY), Avenida 

Vallarta 2141, Colonia Centro, Culiacan, 

Sinaloa 80060, Mexico; Carretera A 

Navolato, Colonia Bachigualato, Culiacan, 

Sinaloa 80060, Mexico; Calle Tomate 10 

Bodega 34Y5, Colonia Mercado Abastos, 

Culiacan, Sinaloa 83170, Mexico; 

Matamoros 5, Escuinapa, Sinaloa 82478, 

Mexico; Carretera Los Mochis 

Topolobampo, KM. 5.2, Los Mochis, 

Sinaloa, Mexico; Calle Federalismo 2000, 

Colonia Recursos Hidraulicos, Culiacan, 

Sinaloa 80060, Mexico; Avenida 

Xicotencalth # 1795, Colonia Las Quintas, 

Culiacan, Sinaloa 80060, Mexico; Chamizal 

S/N, La Cruz, Sinaloa 82700, Mexico; 

Carretera Internacional 1845, Bodega 8 y 

10, Colonia Zona Industrial 2, Ciudad 

Obregon, Sonora 85065, Mexico; Carretera 

A Topolobampo 5, Colonia Ninos Heroes, 

Ahome, Sinaloa 81290, Mexico; Avenida 

Francisco Villa Norte 135, Colonia Ninos 

Heroes, Salvador Alvarado, Sinaloa 81400, 

Mexico; Carretera La Cruz KM 15 S/N, 

Colonia Arroyitos, La Cruz, Sinaloa 82700, 

Mexico; Plaza Azul S/N, Colonia Las 

Brisas, Tecuala, Nayarit, Mexico; Calle 

Sauces 384, Colonia Del Bosque, Guasave, 

Sinaloa 81020, Mexico; Calle Central Local 

A10, Colonia Mercado Abastos, Cajeme, 

Sonora 85000, Mexico; Calle Jose Diego 

Abad 2923, Colonia Bachigualato, 

Culiacan, Sinaloa 80140, Mexico; Calle/ 

Boulevard Doctor Mora 1230, Colonia Las 

Quintas, Culiacan, Sinaloa 80060, Mexico; 

Carretera Internacional al Norte KM 1.5, 

1207, Colonia Ejido Venadillo, Mazatlan, 

Sinaloa 82129, Mexico; Carretera Augstin 

Olachea Local 30, Colonia Pericues, La Paz, 

Baja California Sur 23090, Mexico; Calle 

Prolongacion Morelos y Matamoros S/N, 

Colonia Benito Juarez, Escuinapa, Sinaloa 

82400, Mexico; R.F.C. NIG–8802029-Y7 

(Mexico) [SDNTK] 

NUMA SANJUAN, Antonieta, c/o 

INTERCONTINENTAL DE AVIACION 

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

S.A., Bogota, Colombia; Avenida 0 No. 10– 

38, Cucuta, Norte de Santander, Colombia; 

DOB 20 Oct 1962; POB Ocana, Norte de 

Santander, Colombia; Cedula No. 60291819 

(Colombia); Passport AC227693 

(Colombia); alt. Passport AE227693 

(Colombia) (individual) [SDNT] 

NUNEZ TOLBANOS, Vicente Antonio, c/o 

COLIMEX LTDA., Cali, Colombia; c/o CPV 

SISTEMAS GRAFICOS S.L., Madrid, 

Spain; c/o JAROMO INVERSIONES S.L., 

Madrid, Spain; c/o RODRIGUEZ Y 

TOLBANOS S.A., Alcala de Henares, 

Madrid, Spain; N.I.E. 8966981-V (Spain) 

(individual) [SDNT] 

NYAMBUYA, Michael Rueben; DOB 23 Jul 

1955; Passport AN045019 (Zimbabwe); 

Minister of Energy and Power 

Development (individual) [ZIMBABWE] 

NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a. 

NYEIN, Chang, Dr.), Burma; DOB 1944; 

citizen Burma; nationality Burma; Minister 

of Education (individual) [BURMA] 

NYONI, Peter Baka; DOB 10 Jan 1950; 

Passport ZD002188 (Zimbabwe); Spouse of 

Sithembiso Nyoni (individual) 

[ZIMBABWE] 

NYONI, Sithembiso; DOB 20 Sept 1949; 

Passport AD000223 (Zimbabwe); Minister 

of Small and Medium Enterprises 

Development (individual) [ZIMBABWE] 

NZEYIMANA, Stanislas (a.k.a. BIGARUKA; 

a.k.a. BIGARUKA IZABAYO, Deogratias; 

a.k.a. BIGARURA; a.k.a. IZABAYO DEO), 

Kalonge, Masisi, North Kivu, Congo, 

Democratic Republic of the; Kibua, Congo, 

Democratic Republic of the; DOB 1 Jan 

1966; alt. DOB 28 Aug 1966; alt. DOB 1967; 

POB Mugusa (Butare), Rwanda; citizen 

Rwanda; Brig. General; Deputy Overall 

Commander FOCA (individual) 

[DRCONGO] 

OASIS FREIGHT AGENCIES (a.k.a. OASIS 

FREIGHT AGENCY LLC), Kayed Ahli 

Building, Jamal Abdul Nasser Road 

(Parallel to Al Wahda St.), P.O. Box Box 

4840, Sharjah, United Arab Emirates; 

Sharaf Building, No. 4, 2nd Floor, Al 

Meena Road, Opposite Customs, Dubai, 

United Arab Emirates; Sharaf Building, 1st 

Floor, Al Mankhool St., Bur Dubai, P.O. 

Box 5562, Dubai, United Arab Emirates 

[NPWMD] 

OBRENOVIC, Dragan; DOB 12 Apr 1963; 

POB Matino Brdo, Bosnia-Herzegovina; 

ICTY indictee (individual) [BALKANS] 

OBURSATILES S.A. (a.k.a. OPERACIONES 

BURSATILES S.A. COMISIONISTA DE 

BOLSA), Carrera 7 No. 74–56 of. 909, 

Bogota, Colombia; Carrera 15 No. 87–32, 

Bogota, Colombia; Carrera 22 No. 18–65 

Local 28, Manizales, Colombia; Calle 10 

No. 4–40 of. 312, Cali, Colombia; Carrera 

28 No. 29–06 Local 104, Palmira, 

Colombia; Centro Comercial Cosmocentro 

Local 103, Cali, Colombia; Transversal 71D 

No. 26–94 Sur Local 3504, Bogota, 

Colombia; Avenida 4N No. 4N–30, Cali, 

Colombia; Avenida 68 No. 75A–50 Local 

230, Bogota, Colombia; Calle 19 No. 5–48 

Local 226, Pereira, Colombia; Carrera 49 

No. 52–81 L–9923, Medellin, Colombia; 

Carrera 52 No. 72–65 Local 106, 

Barranquilla, Colombia; Carrera 66B No. 

34A–76 Local 227, Medellin, Colombia; 

NIT # 800012425–0 (Colombia) [SDNT] 

OCAMPO ROMAN, Carlos Jose, c/o 

CONSTRUCCIONES ASTRO S.A., Cali, 

Colombia; DOB 2 Feb 1959; Cedula No. 

6401478 (Colombia) (individual) [SDNT] 

OCCIDENTAL COMUNICACIONES LTDA., 

Calle 19N No. 2N–29 piso 10 Sur, Cali, 

Colombia; Calle 44N No. 2BN–10, Cali, 

Colombia; NIT # 800146996–1 (Colombia) 

[SDNT] 

29826 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

OCCIDENTAL DE PAPELES LTDA. (a.k.a. 

OCCIPAPEL LTDA.), Avenida 2D No. 24N– 

06, Cali, Colombia; NIT # 805017535–3 

(Colombia) [SDNT] 

OCEAN CANDLE (a.k.a. IRAN OCEAN 

CANDLE); Vessel Registration 

Identification IMO 9167253 (vessel) 

[NPWMD] 

OCEJO MIRAMONTES, Alfredo Eugenio, c/o 

QUINTA REAL JARDIN SOCIAL Y DE 

EVENTOS, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Via Rapida Oriente 

10950, Altos Rio Tijuana, Tijuana, Baja 

California, Mexico; Sinaloa, Calle 112 

Mexico, Tijuana, Baja California 22150, 

Mexico; DOB 26 May 1964; POB Baja 

California, Mexico; C.U.R.P. 

OEMA640526HBCCRL05 (Mexico); R.F.C. 

OEMA–640526-AJ3 (Mexico) (individual) 

[SDNTK] 

OCHOA VASCO, Fabio Enrique (a.k.a. 

GONZALEZ ZAPATA, Antonio; a.k.a. 

MARTINEZ PEREZ, Juan Carlos; a.k.a. 

OCHOA VASCO, Carlos Mario; a.k.a. 

VEGA TOBON, Carlos Mario; a.k.a. 

‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. 

‘‘KIKO EL CHIQUITO’’), Av Mexico 2867– 

17, Col Vallarta, Norte, Guadalajara, Jalisco 

44690, Mexico; Medellin, Antioquia, 

Colombia; Av Miguel Angel 18, Real 

Vallarta, Zapopan, Jalisco 44020, Mexico; 

DOB 22 Nov 1960; alt. DOB 20 Nov 1963; 

POB Medellin, Colombia; Cedula No. 

79281039 (Colombia); alt. Cedula No. 

15508422 (Colombia); Passport AE063894 

(Colombia) (individual) [SDNT] 

OCTUBRE HOLDING SOCIETE ANONIME 

(a.k.a. OCTOBER HOLDING COMPANY), 

Vaduz, Liechtenstein [CUBA] 

ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, 

Uganda [LIBERIA] 

OFFENBACH HAUSHALTWAREN B.V., 

Rietlanden 5—A, Beverwijk 1948, 

Netherlands; Rietlanden 5—7, Beverwijk 

1948 NE, Netherlands; C.R. No. 28094396 

(Netherlands) [SDNTK] 

OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, 

Abeni O.; a.k.a. SHOFESO, Olatutu 

Temitope); DOB 30 Jun 1952; POB Nigeria 

(individual) [SDNTK] 

OGUNGBUYI, Oluwole A. (a.k.a. 

ADEMULERO, Babestan Oluwole; a.k.a. 

BABESTAN, Wole A.; a.k.a. OGUNGBUYI, 

Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. 

SHOFESO, Olatude I.; a.k.a. SHOFESO, 

Olatunde Irewole); DOB 4 Mar 1953; POB 

Nigeria (individual) [SDNTK] 

OIL CORPORATION, P.O. Box 64, Khartoum, 

Sudan [SUDAN] 

OJDANIC, Dragoljub; DOB 1 Jun 1941; POB 

Ravni-Cajetina, Serbia and Montenegro; ExFry Minister of Defense; ICTY indictee in 

custody (individual) [BALKANS] 

OLARRA GURIDI, Juan Antonio; DOB 11 Sep 

1967; POB San Sebastian, Guipuzcoa 

Province, Spain; D.N.I. 30.084.504 (Spain); 

Member ETA (individual) [SDGT] 

OLARTE LOMBANA, Alonso (a.k.a. 

GUZMAN FLOREZ, Reinel; a.k.a. ‘‘LUIS 

EDUARDO MARIN’’; a.k.a. ‘‘RAFAEL 

GUTIERREZ’’); DOB 7 Nov 1960; alt. DOB 

11 Apr 1957; POB Bogota, Colombia; alt. 

POB Natagaima, Tolima, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 18260876 (Colombia) (individual) 

[SDNTK] 

OLAYA ROSCIASCO, Patricia Esperanza, c/ 

o LABORATORIOS PROFARMA LTDA., 

Bogota, Colombia; DOB 30 Mar 1963; 

Cedula No. 51698439 (Colombia); Passport 

51698439 (Colombia) (individual) [SDNT] 

OLDHAM FARM, Chegutu, Zimbabwe 

[ZIMBABWE] 

OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal 

No. 3043, Col. Republica Mexicana, 

Culiacan, Sinaloa, Mexico; c/o 

COMERCIALIZADORA TOQUIN, S.A. DE. 

C.V., Guadalajara, Jalisco, Mexico; DOB 25 

Oct 1955; citizen Mexico; nationality 

Mexico; R.F.C. OIOJ551025S49 (Mexico) 

(individual) [SDNTK] 

OLIVAS OJEDA, Juan Carlos, c/o 

COMERCIALIZADORA BRIMAR’S, S.A. 

DE. C.V., Culiacan, Sinaloa, Mexico; Calle 

Sierra Madre del Sur No. 1525–A, Infonavit 

Canadas, Culiacan, Sinaloa, Mexico; DOB 

14 Mar 1965; POB Navolato, Sinaloa, 

Mexico; citizen Mexico; nationality Mexico 

(individual) [SDNTK] 

OLIVAS OJEDA, Marco Antonio, Ave. 

Naciones Unidas No. 5677–4, Condominio 

Essex, Jard. de la Parque Regenci., 

Zapopan, Jalisco, Mexico; Calle Jesus 

Almada No. 214, Colonia Pueblo Nuevo 1, 

Navolato, Sinaloa, Mexico; c/o SIN-MEX 

IMPORTADORA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o 

COMERCIAL JOANA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o TOYS 

FACTORY, S.A. DE C.V., Tijuana, Baja 

California, Mexico; c/o COMERCIAL 

DOMELY, S.A. DE C.V., Toluca, Mexico, 

Mexico; c/o COMERCIALIZADORA 

BRIMAR’S, S.A. DE. C.V., Culiacan, 

Sinaloa, Mexico; DOB 14 Jun 1960; POB 

Navolato, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

OIOM600614HSLLJR08 (Mexico); Electoral 

Registry No. OIOJMR60061425H900 

(Mexico); R.F.C. OIOM600614YA5 

(Mexico) (individual) [SDNTK] 

OLIVELLA CELEDON, Jaime Antonio, 

Carrera 5 No. 86–36 Apt. 402, Bogota, 

Colombia; c/o INTERCONTINENTAL DE 

AVIACION S.A., Bogota, Colombia; DOB 

23 May 1944; POB Augustin Codazzi, 

Cesar, Colombia; Cedula No. 17100787 

(Colombia); Passport AG619501 

(Colombia); alt. Passport AE542565 

(Colombia); alt. Passport AC557754 

(Colombia) (individual) [SDNT] 

OLIVEROS GUZMAN, Henry, c/o MAYOR 

COMERCIALIZADORA LTDA., Bogota, 

Colombia; c/o INVERSIONES MPS S.A., 

Bogota, Colombia; c/o HOTEL LA 

CASCADA S.A., Girardot, Colombia; c/o 

MOR ALFOMBRAS ALFOFIQUE S.A., 

Bogota, Colombia; c/o GERENCIA DE 

PROYECTOS Y SOLUCIONES LTDA., 

Bogota, Colombia; POB Colombia; Cedula 

No. 79484051 (Colombia) (individual) 

[SDNT] 

OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; 

a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, 

Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 

605 Avenida Brasil, Apt No. 48, Foz do 

Iguacu, Brazil; DOB 6 Dec 1945; POB 

Hermel, Lebanon; citizen Brazil 

(individual) [SDGT] 

OMAR, Mohammed, Afghanistan; DOB 1950; 

POB Hotak, Kandahar Province, 

Afghanistan; Commander of the Faithful 

(‘‘Amir al-Munineen’’) (individual) [SDGT] 

OMDURMAN SHOE FACTORY, Omdurman, 

Sudan [SUDAN] 

OMRAN SAHEL, Tehran, Iran [NPWMD] 

OMRAN, Karim Dhaidas, Iraq (individual) 

[IRAQ2] 

ONYX ISLANDS (vessel) [CUBA] 

OO, Maung; DOB 1952; citizen Burma; 

nationality Burma; Major General; Minister 

of Home Affairs (individual) [BURMA] 

OO, Tin Aung Myint (a.k.a. OO, Thiha Thura 

Tin Aung Myint); DOB 27 May 1950; 

citizen Burma; nationality Burma; 

Lieutenant-General; Quartermaster 

General; Minister of Military Affairs; 

Member, State Peace and Development 

Council (individual) [BURMA] 

OPERADORA DE CAJA Y SERVICIOS, S.A. 

DE C.V., Diaz Ordaz Blvd., 9B del Prado, 

Tijuana, Baja California, Mexico; Blvd. 

Agua Caliente 9231, Cacho, Tijuana, Baja 

California, Mexico; R.F.C. OCS–920326– 

850 (Mexico) [SDNTK] 

OPERADORA INTEGRAL DE COMERCIO, 

S.A. DE C.V., Blvd. Bellas Artes, No. 

17686, No. Int. 5, Col. Garita de Otay, 

Tijuana, Baja California, Mexico; R.F.C. 

OIC040925SA9 (Mexico) [SDNTK] 

OPERADORA VALPARK, S.A. DE C.V., Calle 

Netzahuacoyotl y Paseo Centenario, 

Tijuana, Baja California, Mexico; Avenida 

Cuauhtemoc 1711, Ofc. 305A, Zona Rio, 

Tijuana, Baja California, Mexico [SDNTK] 

ORANGE VOLUNTEERS, United Kingdom 

[SDGT] 

ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; 

POB Basauri, Vizcaya Province, Spain; 

D.N.I. 45.622.851 (Spain); Member ETA 

(individual) [SDGT] 

ORGANIZACION EMPRESARIAL A DE J 

HENAO M E HIJOS Y CIA. S.C.S., Carrera 

4A No. 16–04 apt. 303, Cartago, Colombia; 

Km. 5 Via Aeropuerto, Hacienda Coque, 

Cartago, Colombia; NIT # 800157331–1 

(Colombia) [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] 

ORIC, Naser; DOB 3 Mar 1967; POB Potocari, 

Bosnia-Herzegovina; ICTY indictee in 

custody (individual) [BALKANS] 

ORIENT SHIPPING LIMITED, Lot 18, Bay 

Street, Kingstowne, Saint Vincent and the 

Grenadines [IRAQ2] 

ORIENT STAR CORPORATION (a.k.a. 

ORIENT STAR AVIATION), 811 S. Central 

Expwy., Ste 210, Richardson, TX 75080 

[LIBERIA] 

ORIENTAL OIL KISH, Second Floor, 96/98 

East Atefi St., Africa Blvd., Tehran, Iran; 

Dubai, United Arab Emirates [NPWMD] 

ORIENTE CONTRATISTAS GENERALES 

S.A., Jr. San Martin 707, Int. 201, Trujillo, 

Peru; RUC # 20167975616 (Peru) [SDNTK] 

ORIENTE TOURS S.R.L., Jr. Soledad 113, 

Oficina 302, Lima, Peru; RUC # 

20107539884 (Peru) [SDNTK] 

ORIMAR LTDA., Carrera 19 No. 57–33, 

Bogota, Colombia; NIT # 801076804–7 

(Colombia) [SDNT] 

ORLANDO SABOGAL ZULUAGA E HIJOS & 

CIA S EN C, Hacienda Portugal, 

Ansermanuevo, Valle, Colombia; NIT # 

800181393–7 (Colombia) [SDNT] 

OROPEZA MEDRANO, Francisco Javier, c/o 

Farmacia Vida Suprema, S.A. DE C.V., 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29827 

Tijuana, Baja California, Mexico; Avenida 

Los Reyes 18108-D, Fraccionamiento Villa 

de Baja California 22684, Tijuana, Baja 

California, Mexico; DOB 23 Feb 1968; POB 

Coahuila, Mexico (individual) [SDNTK] 

OROZCO CARDENAS, Adrian, 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; c/o 

Forpres, S.C., Tijuana, Baja California, 

Mexico; Privada Colonia del Valle 7001, 

Fraccionamiento Residencial Agua 

Caliente, Tijuana, Baja California, Mexico; 

c/o Administradora De Inmuebles Vida, 

S.A. de C.V., Tijuana, Baja California, 

Mexico; Calle Circunvalacion Sur 273–5, 

Colonia Las Fuentes 45070, Zapopan, 

Jalisco, Mexico; DOB 14 Sep 1953; POB 

Distrito Federal, Mexico (individual) 

[SDNTK] 

OROZCO LOPEZ, Orlando, c/o ASESORIAS 

ECONOMICAS MUNOZ SANTACOLOMA 

E.U., Cali, Colombia; c/o CHAMARTIN 

S.A., Cali, Colombia; Cedula No. 16736406 

(Colombia); Passport 16736406 (Colombia) 

(individual) [SDNT] 

OROZCO NINO, Carlos Alberto, c/o RENTAR 

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

PROSALUD S.A. Y BIENESTAR S.A., Cali, 

Colombia; c/o COMERCIALIZADORA 

INTERTEL S.A., Cali, Colombia; DOB 16 

Oct 1967; Cedula No. 16745992 

(Colombia); Passport 16745992 (Colombia) 

(individual) [SDNT] 

ORS, Jose Antonio Rego, Tokyo, Japan 

(individual) [CUBA] 

ORTEGA PINA, Dario, Edificio Saldivar, 

Panama City, Panama (individual) [CUBA] 

ORTIZ CARDONA, Gloria, c/o 

MACROFARMA S.A., Pereira, Colombia; 

Cedula No. 34056678 (Colombia); Passport 

34056678 (Colombia) (individual) [SDNT] 

ORTIZ PALACIOS, Willington Alfonso (a.k.a. 

ORTIZ PALACIO, Willington Alfonso), 

Avenida 5AN No. 23D–68 piso 2 L–113, 

Cali, Colombia; Calle 5 No. 25–65, Cali, 

Colombia; Carrera 62 Bis No. 6A, Cali, 

Colombia; c/o CREACIONES DEPORTIVAS 

WILLINGTON LTDA., Cali, Colombia; 

Cedula No. 19159807 (Colombia); Passport 

AF582577 (Colombia) (individual) [SDNT] 

ORTIZ, Guadalupe, Cubanatur, Baja 

California 255, Edificio B, Oficina 103, 

Condesa 06500, Mexico, D.F., Mexico 

(individual) [CUBA] 

ORYX NATURAL RESOURCES (a.k.a. ORYX 

DIAMONDS; a.k.a. ORYX DIAMONDS 

(PTY) LTD; a.k.a. ORYX DIAMONDS LTD.; 

a.k.a. ORYX ZIMCON (PVT) LIMITED), S 

Drive, George Town, Grand Cayman, 

Cayman Islands; Bermuda; Parc Nicol 

Offices, Bldg. 6, 301, William Nicol Drive, 

Bryanston, Gauteng 2021, South Africa; 

Alexander Forbes Building, Windhoek, 

Namibia; 3, Victor Darcy Close, 

Borrowdale, Harare, Zimbabwe; Bank of 

Nova Scotia Bldg., Fourth Floor, George 

Town, Grand Cayman, Cayman Islands 

[ZIMBABWE] 

OSLEG (a.k.a. OPERATION SOVEREIGN 

LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; 

a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG 

MINES; a.k.a. OSLEG MINING AND 

EXPLORATION; a.k.a. OSLEG 

VENTURES), Lonhoro House, Union 

Avenue, Harare, Zimbabwe [ZIMBABWE] 

OSORIO AVILA, Orlando, c/o CASA 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o INVERSIONES SANTA 

CECILIA S.C.S., La Union, Valle, Colombia; 

c/o EAGLE COMMUNICATION BROKERS 

INC., Panama City, Panama; Calle 14 No. 

16–54, La Union, Valle, Colombia; c/o 

FREXCO S.A., La Union, Valle, Colombia; 

c/o TRANSPORTES DEL ESPIRITU 

SANTO S.A., La Union, Valle, Colombia; c/ 

o FUNDACION CENTRO DE 

INVESTIGACION HORTIFRUTICOLA DE 

COLOMBIA, La Union, Valle, Colombia; c/ 

o GRAJALES S.A., La Union, Valle, 

Colombia; c/o INDUSTRIAS DEL 

ESPIRITU SANTO S.A., Malambo, 

Atlantico, Colombia; c/o HOTEL LOS 

VINEDOS, La Union, Valle, Colombia; c/o 

FUNDACION CENTRO FRUTICOLA 

ANDINO, La Union, Valle, Colombia; c/o 

GAD S.A., La Union, Valle, Colombia; 

Cedula No. 6355939 (Colombia) 

(individual) [SDNT] 

OSORIO CADAVID, Maria Victoria, c/o 

DERECHO INTEGRAL Y CIA. LTDA., Cali, 

Colombia; c/o COLOR 89.5 FM STEREO, 

Cali, Colombia; Cedula No. 31932294 

(Colombia) (individual) [SDNT] 

OSORIO VALENCIA, James Augusto, Carrera 

26 No. 8–60, Cali, Colombia; Calle 4N No. 

1–10, Apt. 901, Cali, Valle, Colombia; c/o 

INVERSIONES BRASILAR S.A., Bogota, 

Colombia; c/o AGROPECUARIA 

LINDARAJA S.A., Cali, Colombia; DOB 16 

Nov 1959; POB Miranda, Cauca, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 14880646 (Colombia); Passport 

AE758158 (Colombia); alt. Passport 

AG940978 (Colombia) (individual) [SDNT] 

OSPINA LIZALDA, Marina, c/o 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

Cedula No. 31838118 (Colombia); Passport 

31838118 (Colombia) (individual) [SDNT] 

OSPINA PRADA, Maria del Carmen, c/o 

INVERSIONES INMOBILIARIA 

QUILICHAO S.A. Y CIA S.C.A., Cali, 

Colombia; Calle 98 No. 9–41, Apt. 1102, 

Bogota, Colombia; c/o MIRACANA 

INMOBILIARIA QUILCHAO S.A. & CIA 

S.C.A., Cali, Colombia; DOB 04 Jul 1953; 

POB San Luis, Tolima, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 41700627 (Colombia); Passport 

AH715906 (Colombia); alt. Passport 

AH456850 (Colombia) (individual) [SDNT] 

OSSA AYALA, Alvaro Javier, c/o 

GANADERIA LUNA HERMANOS LTDA., 

Medellin, Colombia; c/o INVERSIONES 

LICOM LTDA., Medellin, Colombia; c/o 

CASA DEL GANADERO S.A., Medellin, 

Colombia; c/o INVERSIONES EL 

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

SOCIEDAD MINERA GRIFOS S.A., El 

Bagre, Antioquia, Colombia; c/o 

ADMINISTRADORA GANADERA EL 45 

LTDA., Medellin, Colombia; Cedula No. 

98528421 (Colombia) (individual) [SDNT] 

OTALORA RESTREPO, Edgar Marino, c/o 

DISDROGAS LTDA., Yumbo, Valle, 

Colombia; Cedula No. 5198602 (Colombia) 

(individual) [SDNT] 

OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; 

POB Itsasondo, Guipuzcoa Province, 

Spain; D.N.I. 44.132.976 (Spain); Member 

ETA (individual) [SDGT] 

OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben 

Mohamed Ben Salem), Vicolo dei Prati n.2/ 

2, Bologna, Italy; DOB 12 Apr 1960; POB 

Hekaima Al-Mehdiya, Tunisia; nationality 

Tunisia; Passport K 815205 issued 17 Sep 

1994 expires 16 Sep 1999 (individual) 

[SDGT] 

OUTSOURCING DE OPERACIONES S.A. 

(a.k.a. AFIAZACREDIT; a.k.a. 

AVANTECARD; a.k.a. CREDIAVANTE; 

f.k.a. SERVICIOS Y REMESAS S.A.; a.k.a. 

TURISMO AVANTE), Calle 52A No. 9–86 

piso 2 y piso 3, Bogota, Colombia; NIT # 

805021157–8 (Colombia) [SDNT] 

OVERSEAS TRADING COMPANY (a.k.a. 

‘‘DURATEX GUATEMALA’’; a.k.a. 

‘‘DURATEX S.A.’’), 7A Avenida 9–15, 

Zona 12 Colonia La Reformita, Guatemala 

City, Guatemala; Barrio del Monte 1 

Avenida 2–51, Zona 1 Colonia ViCanales 

No. 4, Guatemala City, Guatemala; 20 Calle 

20–81 Zona 10, Guatemala City, 

Guatemala; NIT # 2500971–0 (Guatemala) 

[SDNT] 

OZIA MAZIO, Dieudonne (a.k.a. ‘‘OMARI’’); 

DOB 6 Jun 1949; POB Ariwara, DRC; 

citizen Congo, Democratic Republic of the 

(individual) [DRCONGO] 

OZLAM PROPERTIES LIMITED, 88 

Smithdown Road, Liverpool L7 4JQ, 

United Kingdom; Registered Charity No. 

05258730 [SDGT] 

PABON ALVARADO, Gustavo Alberto, c/o 

PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA., Bogota, Colombia; 

c/o GERENCIA DE PROYECTOS Y 

SOLUCIONES LTDA., Bogota, Colombia; c/ 

o ACUICOLA SANTA CATALINA S.A., 

Bogota, Colombia; Avenida 13 No. 100–12 

Ofc. 302, Bogota, Colombia; c/o 

PROYECTOS Y SOLUCIONES S.A., 

Bogota, Colombia; c/o INVERSIONES MPS 

S.A., Bogota, Colombia; c/o HOTEL LA 

CASCADA S.A., Girardot, Colombia; c/o 

FLORIDA SOCCER CLUB S.A., Medellin, 

Colombia; DOB 6 May 1955; POB Bogota, 

Colombia; Cedula No. 79146243 

(Colombia) (individual) [SDNT] 

PACHECO MEJIA, Luis, Calle Paseo de Los 

Virreyes No. 4022, Colonia San Wenceslao, 

Zapopan, Jalisco, Mexico; c/o FLORIDA 

SOCCER CLUB S.A., Medellin, Colombia; 

DOB 18 Jun 1951; POB Guadalajara, 

Jalisco, Mexico; Passport 03140120376 

(Mexico); RFC PAML–510618-ED7 

(Mexico) (individual) [SDNT] 

PACHECO, Rosa Elena, c/o LEMOFAR 

LTDA., Bogota, Colombia; DOB 2 Jan 1958; 

Cedula No. 36162233 (Colombia); Passport 

36162233 (Colombia) (individual) [SDNT] 

PADILLA ORTIZ, Marino, c/o 

MEGAPHARMA LTDA., Bogota, Colombia; 

c/o CAJA SOLIDARIA, Bogota, Colombia; 

Carrera 97 No. 39–75, Bogota, Colombia; c/ 

o COPSERVIR LTDA., Bogota, Colombia; 

DOB 1 Aug 1965; Cedula No. 80408422 

(Colombia) (individual) [SDNT] 

PADRON TRUJILLO, Amado, Panama 

(individual) [CUBA] 

PALACIO ADARVE, John Ricardo; DOB 11 

Mar 1969; POB Itagui, Antioquia, 

Colombia; Cedula No. 70697538 

(Colombia) (individual) [SDNT] 

PALACIOS ALDAY, Gorka; DOB 17 Oct 

1974; POB Baracaldo Vizcaya Province, 

29828 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Spain; D.N.I. 30.654.356; Member ETA 

(individual) [SDGT] 

PALESTINE ISLAMIC JIHAD—SHAQAQI 

FACTION (a.k.a. ABU GHUNAYM SQUAD 

OF THE HIZBALLAH BAYT AL-MAQDIS; 

a.k.a. AL-AWDAH BRIGADES; a.k.a. ALQUDS BRIGADES; a.k.a. AL-QUDS 

SQUADS; a.k.a. ISLAMIC JIHAD IN 

PALESTINE; a.k.a. ISLAMIC JIHAD OF 

PALESTINE; a.k.a. PALESTINIAN 

ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJSHALLAH FACTION; a.k.a. PIJ-SHAQAQI 

FACTION; a.k.a. SAYARA AL-QUDS) 

[SDT] [FTO] [SDGT] 

PALESTINE LIBERATION FRONT—ABU 

ABBAS FACTION (a.k.a. PALESTINE 

LIBERATION FRONT; a.k.a. PLF; a.k.a. 

PLF-ABU ABBAS) [SDT] [FTO] [SDGT] 

PALESTINIAN ASSOCIATION IN AUSTRIA 

(a.k.a. PALAESTINAENSER VEREIN; a.k.a. 

PALAESTINAENSERVEREIN 

OESTERREICH; a.k.a. 

PALAESTINENSISCH VERBAND 

OESTERREICH; a.k.a. 

PALAESTINENSISCHE VEREINIGUNG; 

a.k.a. PALAESTININIENSISCHE 

BEREINIGUNG; a.k.a. PALESTINE 

LEAGUE; a.k.a. PALESTINE UNION; a.k.a. 

PALESTINENSISCHE VER IN STERREICH; 

a.k.a. PALESTINIAN ASSOCIATION; f.k.a. 

PALESTINIAN ISLAMIC ASSOCIATION 

IN AUSTRIA; f.k.a. PALESTINIAN 

ISLAMIC LEAGUE IN AUSTRIA; a.k.a. 

PALESTINIAN LEAGUE IN AUSTRIA; 

a.k.a. PALESTINIAN ORGANIZATION; 

a.k.a. PALESTINIAN UNION; a.k.a. 

PALESTINIAN UNION IN AUSTRIA; a.k.a. 

PALESTINISCHE VEREINIGUNG; a.k.a. 

PVOE), Novara g 36a/11, 1020 Wien, 

Austria [SDGT] 

PALESTINIAN MARTYRS FOUNDATION 

(a.k.a. AL-SHAHID FOUNDATIONPALESTINIAN BRANCH; a.k.a. 

MUASSASAT SHAHID FILISTIN; a.k.a. 

PALESTINIAN MARTYRS INSTITUTION 

GROUP; a.k.a. SHAHID FUND), Lebanon 

[SDGT] 

PALMA MOCHA (vessel) [CUBA] 

PALMA RODRIGUEZ, Geovanny (a.k.a. 

PALMA RODRIGUEZ, Giovanni; a.k.a. 

PALMA RODRIGUEZ, Giovanny), c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Carrera 8A No. 45B–82, Barranquilla, 

Colombia; c/o LITOPHARMA, 

Barranquilla, Colombia; Cedula No. 

72175536 (Colombia) (individual) [SDNT] 

PALMA SAADE, Jessica Maria, Calle 78 No. 

53–70, Local 202, Barranquilla, Colombia; 

c/o VESTIMENTA J y J S. de H., 

Barranquilla, Colombia; Cedula No. 

32758645 (Colombia) (individual) [SDNT] 

PALMA SALAZAR, Hector Luis (a.k.a. 

PALMA SALAZAR, Jesus Hector); DOB 29 

Apr 1960; alt. DOB 26 Aug 1962; alt. DOB 

25 Aug 1962; POB Sinaloa, Mexico 

(individual) [SDNTK] 

PAMIT C. SHIPPING CO., LTD., Limassol, 

Cyprus [CUBA] 

PANAMERICAN IMPORT AND EXPORT 

COMMERCIAL CORPORATION, Panama 

[CUBA] 

PANAMERICANA LTDA., Carrera 9 No. 9– 

46, Cali, Colombia; NIT # 800091914–8 

(Colombia) [SDNT] 

PANDORA SHIPPING CO. S.A., Honduras 

[IRAQ2] 

PANDUREVIC, Vinko; DOB 1959; POB 

Sokolac, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

PANOAMERICANA, Panama [CUBA] 

PAO, Hua Chiang (a.k.a. ‘‘PAO HUA 

CHIANG’’; a.k.a. ‘‘TA KAT’’), Panghsang, 

Shan, Burma (individual) [SDNTK] 

PAO, Yu Hsiang (a.k.a. ‘‘PAO YU HSIANG’’; 

a.k.a. ‘‘TA PANG’’), Kwe Ma, Burma; DOB 

19 Sep 1940 (individual) [SDNTK] 

PAO, Yu Liang (a.k.a. ‘‘PAO YU LIANG’’; 

a.k.a. ‘‘TA KYET’’), Mong Mao, Shan, 

Burma (individual) [SDNTK] 

PAO, Yu Yi (a.k.a. ‘‘PAO YU YI’’; a.k.a. ‘‘TA 

RANG’’), Panghsang, Shan, Burma 

(individual) [SDNTK] 

PARCHIN CHEMICAL INDUSTRIES (a.k.a. 

PARA CHEMICAL INDUSTRIES; a.k.a. 

PARCHIN CHEMICAL FACTORIES; a.k.a. 

PARCHIN CHEMICAL INDUSTRIES 

GROUP; a.k.a. PCF; a.k.a. PCI), Khavaran 

Road Km 35, Tehran, Iran; 2nd Floor, 

Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. 

Box 16765–358, Nobonyad Square, Tehran, 

Iran [NPWMD] 

PARDO OJEDA, Mauricio, c/o G.L.G. S.A., 

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

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

Cali, Colombia; c/o KUTRY 

MANAGEMENT INC., Panama City, 

Panama; Carrera 18C No. 149–33, Apt. 309, 

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

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

Tulua, Valle, Colombia; c/o COPORACION 

HOTELERA DEL CARIBE LIMITADA, San 

Andres, Providencia, Colombia; c/o 

COLOMBO ANDINA COMERCIAL 

COALSA LTDA., Bogota, Colombia; c/o 

BLACKMORE INVESTMENTS A.V.V., 

Oranjestad, Aruba; c/o CRETA S.A., La 

Union, Valle, Colombia; c/o AGRONILO 

S.A., Toro, Valle, Colombia; c/o 

INVERSIONES AGROINDUSTRIALES DEL 

OCCIDENTE LTDA., Bogota, Colombia; c/ 

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

COMPANIA AGROPECUARIA DEL SUR 

LTDA., Bogota, Colombia; c/o ALMACAES 

S.A., Bogota, Colombia; DOB 27 Jul 1961; 

citizen Colombia; nationality Colombia; 

Cedula No. 19445690 (Colombia) 

(individual) [SDNT] 

PAREDES CORDOVA, Jorge Mario (a.k.a. 

ARRAIZA BETANCUR, Mario Jorge; a.k.a. 

CORDON, Mario; a.k.a. PAREDEZ 

CORDOVA, Jorge Mario; a.k.a. ‘‘EL 

GORDO’’; a.k.a. ‘‘HIPER’’), Morazan El 

Progreso, Guatemala; DOB 09 Jan 1966; 

POB Morazan, El Progreso, Guatemala; 

citizen Guatemala; nationality Guatemala; 

Passport 1102020001107JK (Guatemala) 

(individual) [SDNTK] 

PAREDES GONZALEZ, Nohora, c/o 

COPSERVIR LTDA., Bogota, Colombia; 

DOB 6 Aug 1963; Cedula No. 36376456 

(Colombia) (individual) [SDNT] 

PAREJA, Dinno Amor Rosalejos (a.k.a. 

AMINAH, Khalil Pareja; a.k.a. PAREJA, 

Dinno Rosalejos; a.k.a. PAREJA, Johnny; 

a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, 

Khalil; a.k.a. ROSALEJOS-PAREJA, Dino 

Amor), Atimonan, Quezon Province, 

Philippines; DOB 19 Jul 1981; POB Cebu 

City, Cebu Province, Philippines; 

nationality Philippines (individual) 

[SDGT] 

PARIRENYATWA, David Pagwese, P.O. Box 

66222, Kopje, Harare, Zimbabwe; DOB 2 

Aug 1950; Passport AD000899 (Zimbabwe); 

Minister of Health and Child Welfare 

(individual) [ZIMBABWE] 

PARKA TRADING COMPANY, P.O. Box 

3313, Deira, Dubai, United Arab Emirates 

[SDGT] 

PARQUE INDUSTRIAL LAS DELICIAS 

LTDA., Carrera 7 No. 34–341 L–6, Cali, 

Colombia; Carrera 7 No. 34–341, Cali, 

Colombia [SDNT] 

PARQUE INDUSTRIAL PROGRESO S.A., 

Autopista Cali Yumbo, Km. 4 No. 26–400, 

Yumbo, Colombia; NIT # 805002419–1 

(Colombia) [SDNT] 

PARRA DUQUE, Guillermo, Carrera 3 Oeste 

No. 11–168, Cali, Colombia; DOB 30 Dec 

1964; POB Cali, Colombia; Cedula No. 

16824664 (Colombia); Passport AF776832 

(Colombia) (individual) [SDNT] 

PARRA RESTREPO, Diego, c/o AGRO 

MASCOTAS S.A., Bogota, Colombia; 

Cedula No. 6089400 (Colombia); Passport 

6089400 (Colombia) (individual) [SDNT] 

PARRA RESTREPO, Pedro Nel, c/o AGRO 

MASCOTAS S.A., Bogota, Colombia; 

Cedula No. 1211206 (Colombia); Passport 

1211206 (Colombia) (individual) [SDNT] 

PARRA VELASCO, Edwin Hiulder, c/o 

PARQUE INDUSTRIAL PROGRESO S.A., 

Yumbo, Colombia; Calle 55BN No. 2FN– 

77, Cali, Colombia; DOB 18 Apr 1961; POB 

Cali, Valle, Colombia; Cedula No. 

16672814 (Colombia); Passport 16672814 

(Colombia) (individual) [SDNT] 

PARS TRASH COMPANY (a.k.a. PARS 

TARASH; a.k.a. PARS TERASH; a.k.a. 

PARS TRASH), 33 Fifteenth (15th) Street, 

Seyed-Jamal-Eddin-Assad Abadi Avenue, 

Tehran, Iran [NPWMD] 

PASCUAS SANTOS, Miguel Angel (a.k.a. 

‘‘HUMBERTO’’; a.k.a. ‘‘SARGENTO 

PASCUAS’’); DOB 28 Apr 1952; POB Tello, 

Huila, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

12160124 (Colombia) (individual) [SDNTK] 

PATEL, Khantibhal; DOB 28 Oct 1928; 

Politburo Deputy Secretary for Finance 

(individual) [ZIMBABWE] 

PATENTES MARCAS Y REGISTROS S.A. 

(a.k.a. PATMAR S.A.), Transversal 29 No. 

39–92, Bogota, Colombia; NIT # 

830016913–0 (Colombia) [SDNT] 

PATINO FOMEQUE, Sonia Daysi (a.k.a. 

PATINO FOMEQUE, Sonia Daicy), Calle 9 

Oeste No. 25–106, Cali, Colombia; c/o 

INDUSTRIA DE PESCA SOBRE EL 

PACIFICO S.A., Buenaventura, Colombia; 

DOB 20 Jan 1975; Cedula No. 66920533 

(Colombia) (individual) [SDNT] 

PATINO FOMEQUE, Victor Julio (a.k.a. 

PATINO FOMEQUE, Victor Hugo), c/o 

TAURA S.A., Cali, Colombia; Avenida 4N 

No. 10N–100, Cali, Colombia; c/o 

INDUSTRIA DE PESCA SOBRE EL 

PACIFICO S.A., Buenaventura, Colombia; 

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

DOB 31 JAN 1959; Cedula No. 16473543 

(Colombia) (individual) [SDNT] 

PATINO RESTREPO, Carlos Arturo (a.k.a. 

‘‘PATE MURO’’; a.k.a. ‘‘PATEMURO’’), 

Carrera 8–21, Viterbo, Caldas, Colombia; c/ 

o COMERCIALIZADORA DE CAFE DEL 

OCCIDENTE CODECAFE LTDA., Pereira, 

Risaralda, Colombia; c/o INVERSIONES 

MACARNIC PATINO Y CIA S.C.S., Pereira, 

Risaralda, Colombia; Calle 20 No. 6–30, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29829 

Ofc. 1304, Pereira, Risaralda, Colombia; 

DOB 27 Apr 1964; POB La Virginia, 

Risaralda, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 9991679 

(Colombia); Passport AF186124 

(Colombia); alt. Passport AC455469 

(Colombia); alt. Passport 9991679 

(Colombia); alt. Passport PO69381 

(Colombia) (individual) [SDNT] 

PATINO RINCON, Octavio, c/o 

INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; DOB 20 Sep 1916; Cedula No. 

2438955 (Colombia) (individual) [SDNT] 

PATRACA PONCE, Jorge Normando, c/o 

SISTEMA DE RADIO DE SINALOA, S.A. 

DE C.V., Culiacan, Sinaloa, Mexico; Edo. 

de Tabasco # 1423, Culiacan, Sinaloa, 

Mexico; Escobedo No. 366 Oriente, 

Departamento No. 102, Culiacan, Sinaloa, 

Mexico; Avenida Jose Maria Morelos 302 

Pte, Local 3, Col. Sector Culiacan Centro, 

Culiacan, Sinaloa 80000, Mexico; Calle 

Mariano Escobedo No. 366–102, Colonia 

Centro, Tijuana, Baja California, Mexico; 

Cll Cerro de San Cayetano 728, Colinas de 

San Miguel, Culiacan Circuito Ceroo de la 

Silla, Culiacan Rosales, Culiacan, Mexico; 

c/o OPERADORA INTEGRAL DE 

COMERCIO, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 23 Apr 1974; POB 

Culiacan, Sinaloa, Mexico; alt. POB 

Tijuana, Baja California, Mexico; citizen 

Mexico; nationality Mexico; Electoral 

Registry No. PTPNJR74042325H500 

(Mexico); Passport 040015561 (Mexico); 

R.F.C. PAPJ740423DB8 (Mexico) 

(individual) [SDNTK] 

PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE 

PATRACA), Cll Jose Diego Valadez Rios 

16, Plaza Patraca PB–16, Proyecto Urbano 

Tres Rios, Culiacan Rosales, Culiacan 

80000, Mexico; Alvaro Obregon y Cerro de 

Montelargo Local 74M, 75M, 76M, 7 

Colinas de San Miguel, Culiacan 80228, 

Mexico; Avenida Jose Maria Morelos 302 

Pte, Local 3, Col. Sector Culiacan Centro, 

Culiacan, Sinaloa 80000, Mexico; Cll Jose 

Diego Valadez Rios 16, Plaza Patraca PB– 

39, Proyecto Urbano Tres Rios, Culiacan 

Rosales, Culiacan 80000, Mexico; Ave 

Alvaro Obregon No. 1800, 74M, Col. 

Colinas de San Miguel, Culiacan, Sinaloa 

80228, Mexico; Col. Proyecto Urbano Tres 

Rios, Culiacan, Sinaloa, Mexico; Cll Jose 

Diego Valadez Rios No. 1676, Col. Proyecto 

Urbano Tres Rios, Culiacan, Sinaloa 80000, 

Mexico; Ave. Alvaro Obregon No. 1800, 

74M, Col. Colinas de San Miguel, Culiacan, 

Sinaloa 80228, Mexico; Cll Jose Diego 

Valadez Rios 16, Plaza Patraca PB–24, 

Proyecto Urbano Tres Rios, Culiacan 

Rosales, Culiacan 80000, Mexico; Calle 

Benito Juarez, No. 302, Col. Centro, 

Culiacan, Sinaloa, Mexico; Cll Jose Diego 

Valadez Rios No. 1676, 16, Col. Proyecto 

Urbano Tres Rios, Culiacan, Sinaloa 80000, 

Mexico; Calle Benito Juarez 302 A altos S/ 

N, Col. Centro, Culiacan, Sinaloa, Mexico; 

Calle Miguel Hgo No. 302, Col. Centro, 

Culiacan, Sinaloa, Mexico; R.F.C. 

PAT040318GF7 (Mexico) [SDNTK] 

PATRICIA CASA DE CAMBIO, Calle Puerto 

291, Zona Centro, Tijuana, Baja California, 

Mexico [SDNTK] 

PATTERSON FARM, Mazowe, Zimbabwe 

[ZIMBABWE] 

PAULICHENKA, Dzmitry Valeryevich (a.k.a. 

PAULICHENKA, Dmitri Valeryevich; a.k.a. 

PAULICHENKA, Dmitri Vasilyevich; a.k.a. 

PAULICHENKA, Dmitry Valeryevich; a.k.a. 

PAULICHENKA, Dmitry Vasilyevich; a.k.a. 

PAULICHENKA, Dzmitry Vasilyevich; 

a.k.a. PAVLICHENKO, Dmitri Valeryevich; 

a.k.a. PAVLICHENKO, Dmitri Vasilyevich; 

a.k.a. PAVLICHENKO, Dmitry Valeryevich; 

a.k.a. PAVLICHENKO, Dmitry Vasilyevich; 

a.k.a. PAVLICHENKO, Dzmitry 

Valeryevich; a.k.a. PAVLICHENKO, 

Dzmitry Vasilyevich; a.k.a. 

PAVLIUCHENKO, Dmitri Valeryevich; 

a.k.a. PAVLIUCHENKO, Dmitri 

Vasilyevich; a.k.a. PAVLIUCHENKO, 

Dmitry Valeryevich; a.k.a. 

PAVLIUCHENKO, Dmitry Vasilyevich; 

a.k.a. PAVLIUCHENKO, Dzmitry 

Valeryevich; a.k.a. PAVLIUCHENKO, 

Dzmitry Vasilyevich); DOB 1966; POB 

Vitebsk oblast, Belarus; Colonel in BKGB 

and Commander of the Special Response 

Group of the Ministry of the Interior 

(SOBR) (individual) [BELARUS] 

PAVA GIRALDO, Dora Lilia, c/o 

COMERCIALIZADORA COLOMBIAN 

MONEY EXCHANGE LTDA., Bogota, 

Colombia; DOB 22 Nov 1971; POB 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 39771709 

(Colombia) (individual) [SDNTK] 

PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. 

DOB 16 Apr 1946; POB Senjski Rudnik, 

Serbia and Montenegro; Ex-VJ Chief of 

Staff (individual) [BALKANS] 

PAVO AIRCRAFT LEASING PTE. LTD., 3 

Shenton Way, #24–02 Shenton House 

068805, Singapore [BURMA] 

PAVO TRADING PTE. LTD., 3 Shenton Way, 

#24–02 Shenton House, Singapore 068805, 

Singapore [BURMA] 

PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 

No. 11–45 of. 809, Cali, Colombia; Carrera 

4 No. 11–45 apt. 624, Cali, Colombia; c/o 

COLOR 89.5 FM STEREO, Cali, Colombia; 

Calle 102 No. 48A–08, Bogota, Colombia; 

Transversal 98 No. 28A–46, Cali, 

Colombia; Calle 13A No. 66B–60 apt. 

102A, Cali, Colombia; Carrera 4 No. 11–45 

apt. 621, Cali, Colombia; Carrera 4 No. 11– 

45 of. 802, Cali, Colombia; Calle 13 No. 4– 

25 piso 6, Cali, Colombia; Calle 13A No. 

66B–60 apt. 101A, Cali, Colombia; Calle 

13A No. 66B–60 apt. 902A, Cali, Colombia; 

DOB 28 Sep 1957; Cedula No. 16590653 

(Colombia) (individual) [SDNT] 

PEDRAZA GARZON, Fernando, c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; DOB 9 Nov 1962; Cedula No. 

79283141 (Colombia); Passport 79283141 

(Colombia) (individual) [SDNT] 

PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan 

1971; POB SuhoPolje, Bosnia-Herzegovina 

(individual) [BALKANS] 

PELAEZ DE HENAO, Teresa, c/o ALFA 

PHARMA S.A., Bogota, Colombia; DOB 11 

Jan 1928; Cedula No. 29013555 (Colombia) 

(individual) [SDNT] 

PELAYO MENDOZA, Franco Arturo, Paseo 

del Pedregal 3034, Colonia Playas de 

Tijuana, Secc. Costa Hermosa, Tijuana, 

Baja California, Mexico; Calle 16 de 

Septiembre 3-FA, Colonia Las Torres, 

Tijuana, Baja California, Mexico; Calle 

Farallon 3206, Colonia Playas de Tijuana, 

Secc. Costa Hermosa, Tijuana, Baja 

California, Mexico; c/o INMOBILIARIA 

TIJUANA COSTA S.A. DE C.S., Tijuana, 

Baja California, Mexico; Calle Juan 

Covarrubias, Colonia Los Altos, Tijuana, 

Baja California, Mexico; Calle De La Luz 

218, Colonia Playas de Tijuana, Secc. Costa 

Hermosa, Tijuana, Baja California, Mexico; 

Paseo Playas de Tijuana 317, Tijuana, Baja 

California, Mexico; Blvd. Insurgentes 

16174–18-B, Colonia Los Alamos, Tijuana, 

Baja California, Mexico; DOB 2 Feb 1953; 

POB Casimiro Castillo, Jalisco, Mexico 

(individual) [SDNTK] 

PELISSIER OSPINA, Maria Sair (a.k.a. 

PELISSIER OSPINA, Maria Sahir), c/o 

HEBRON S.A., Tulua, Valle, Colombia; 

Carrera 58B No. 63B–96 B–21 E–8 Int. 15 

apt. 201, Bogota, Colombia; c/o 

COMERCIALIZADORA PELISSIER 

OSPINA LTDA., Bogota, Colombia; c/o 

ALMACAES S.A., Bogota, Colombia; 

Carrera 68D No. 64F–96 B–21 Int. 15, 

Bogota, Colombia; c/o CORPORACION DE 

ALMACENES POR DEPARTAMENTOS 

S.A., Bogota, Colombia; c/o G.L.G. S.A., 

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

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

Bogota, Colombia; DOB 20 Jun 1958; POB 

Ibague, Tolima, Colombia; Cedula No. 

51561790 (Colombia) (individual) [SDNT] 

PENA AREVALO, Ana Isabel (a.k.a. ‘‘DONA 

CHAVA’’; a.k.a. ‘‘DONA ELISA’’; a.k.a. 

‘‘DONA ISA’’; a.k.a. ‘‘ISABELA’’), 

Colombia; DOB 24 Aug 1962; POB Pacho, 

Cundinamarca, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 20794356 (Colombia) (individual) 

[SDNTK] 

PENA TORRES, Jose, Panama (individual) 

[CUBA] 

PENA, Victor, Panama (individual) [CUBA] 

PENALOSA CAMARGO, Diego Hernando, c/ 

o FUNDACION VIVIR MEJOR, Cali, 

Colombia; Cedula No. 118391 (Colombia); 

Passport 118391 (Colombia) (individual) 

[SDNT] 

PENTA PHARMA DE COLOMBIA S.A., Calle 

17A No. 28A–23, Bogota, Colombia; Calle 

17A No. 28A–43, Bogota, Colombia [SDNT] 

PENTACOOP LTDA. (f.k.a. PENTA PHARMA 

DE COLOMBIA S.A.), Calle 17A No. 28A– 

23, Bogota, Colombia; Calle 17A No. 28A– 

43, Bogota, Colombia; NIT # 830016989–1 

(Colombia) [SDNT] 

PEONY SHIPPING CO. LTD., c/o 

NORDSTRAND MARITIME & TRADING 

CO. LTD., 26 Skouze Street, Piraeus, 

Greece [CUBA] 

PEOPLE’S CO-OPERATIVE BANK, P.O. Box 

922, Khartoum, Sudan [SUDAN] 

PEOPLE’S MUJAHEDIN ORGANIZATION 

OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 

MUJAHEDIN-E KHALQ; a.k.a. 

MUJAHEDIN-E KHALQ ORGANIZATION; 

a.k.a. MUSLIM IRANIAN STUDENT’S 

SOCIETY; a.k.a. NATIONAL COUNCIL OF 

RESISTANCE; a.k.a. NATIONAL COUNCIL 

OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. 

ORGANIZATION OF THE PEOPLE’S 

HOLY WARRIORS OF IRAN; a.k.a. PMOI; 

a.k.a. SAZEMAN-E MUJAHEDIN-E 

KHALQ-E IRAN; a.k.a. THE NATIONAL 

LIBERATION ARMY OF IRAN); including 

its U.S. press office and all other offices 

worldwide [FTO] [SDGT] 

29830 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

PERDOMO ZUNIGA, Hugo Ivan, c/o 

CONSTRUVIDA S.A., Cali, Colombia; DOB 

16 Jun 1960; Cedula No. 16669843 

(Colombia) (individual) [SDNT] 

PEREGRINA TOBOADA, Jose Antonio (a.k.a. 

PEREGRINA TOBOADO, Jose Antonio), c/ 

o JAMARO CONSTRUCTORES S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; c/o 

NUEVA INDUSTRIA DE GANADEROS DE 

CULIACAN S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Pirul # 439, Privada 

Balcones de San Miguel, Culiacan, Sinaloa, 

Mexico; DOB 05 Aug 1958; POB Culiacan, 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

PETA580805HSLRBN09 (Mexico) 

(individual) [SDNTK] 

PEREIRA BERUMEN, Luis Miguel, c/o 

MULTISERVICIOS GAMAL, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle 

Relampago 1136 Secc. Dorado, Tijuana, 

Baja California, Mexico; DOB 10 Sep 1975 

(individual) [SDNTK] 

PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO 

SEVILLANO’’), Calle 24 No. 1–52, B. Cta 

de Oro, Colombia; Calle 37 No. 2–40, 

Almacen Dulcino, Tumaco, Narino, 

Colombia; Diagonal 50 No. 49–14 of. 601, 

Medellin, Colombia; Calle 26A No. 70–35, 

Medellin, Colombia; Calle 30 No. 9–51, 

Monteria, Cordoba, Colombia; Cedula No. 

71646827 (Colombia); Passport AF891052 

(Colombia) (individual) [SDNTK] 

PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep 

1964; POB San Sebastian, Guipuzcoa 

Province, Spain; D.N.I. 15.976.521 (Spain); 

Member ETA (individual) [SDGT] 

PEREZ CASTANO, Mario Alberto, Calle 

Decima No. 14, Hidalgo del Parral, 

Chihuahua, Mexico; c/o CAMBIOS 

PALMILLA S.A. DE C.V., Hidalgo del 

Parral, Mexico; DOB 25 Jun 1966; POB 

Hidalgo del Parral, Chihuahua, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. PECM660625HCHRSR07 

(Mexico); R.F.C. PECM–660625-FN5 

(Mexico) (individual) [SDNTK] 

PEREZ CRUZ, Osvaldo, Panama (individual) 

[CUBA] 

PEREZ ELIAS, Sofia, c/o MULTISERVICIOS 

ALPHA, S.A. DE C.V., Tijuana, Baja 

California, Mexico; Calle Oslo 3692, 

Colonia Playas Costa Azul, Tijuana, Baja 

California CP 22250, Mexico; c/o 

HACIENDA DE DON JOSE RESTAURANT 

BAR, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 10 Oct 1973; POB 

Tijuana, Baja California, Mexico 

(individual) [SDNTK] 

PEREZ GARCIA, Carlos, c/o ASESORIAS 

COSMOS LTDA., Cali, Colombia; Cedula 

No. 14920419 (Colombia) (individual) 

[SDNT] 

PEREZ GOMEZ, Stella, c/o CONTACTEL 

COMUNICACIONES S.A., Cali, Colombia; 

c/o PROVIDA E.U., Cali, Colombia; c/o 

DISTRIBUIDORA SANAR DE COLOMBIA 

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

LTDA., Bogota, Colombia; c/o ASESORIAS 

ECONOMICAS MUNOZ SANTACOLOMA 

E.U., Cali, Colombia; DOB 26 Jun 1960; 

Cedula No. 31848468 (Colombia); Passport 

31848468 (Colombia) (individual) [SDNT] 

PEREZ NARVAEZ, Oliverio, c/o 

INTERCONTINENTAL DE AVIACION 

S.A., Bogota, Colombia; Avenida 4 No. 7– 

75, Cali, Colombia; DOB 9 Mar 1938; POB 

Riofrio, Valle, Colombia; Cedula No. 

6488451 (Colombia); Passport AG069729 

(Colombia); alt. Passport AG400146 

(Colombia) (individual) [SDNT] 

PEREZ ORTEGA, Publio Eliecer, c/o 

INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; DOB 23 Jul 1954; Cedula No. 

16597479 (Colombia) (individual) [SDNT] 

PEREZ PASUENGO, Efrain; DOB 1954; 

nationality Mexico (individual) [SDNTK] 

PEREZ SERNA, Wilmar Armando, c/o 

INVHERESA S.A., Cali, Colombia 

(individual) [SDNT] 

PEREZ VARELA, Jaime Diego, c/o 

CONSTRUCTORA GOPEVA LTDA., Cali, 

Colombia; Avenida Ciudad Jardin No. 27, 

Cali, Colombia; DOB 28 Feb 1933; Cedula 

No. 2695666 (Colombia) (individual) 

[SDNT] 

PEREZ VERDUZCO, Roberto (a.k.a. PEREZ 

VERDUGO, Roberto), c/o SEPRIV, S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; Calle 

Cerro Agudo No. 3191, Colonia Loma 

Linda, Culiacan, Sinaloa, Mexico; DOB 29 

Oct 1963; POB Culiacan, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. PEVR631029HSLRRB06 (Mexico); 

Passport 040049618 (Mexico); R.F.C. 

PEVR6310292D8 (Mexico) (individual) 

[SDNTK] 

PEREZ, Alfonso, Panama (individual) 

[CUBA] 

PEREZ, Manuel Martin, Panama (individual) 

[CUBA] 

PERIC, Jozo ’Tukesa’; DOB 31 Jan 1959; POB 

Pjesevac Kula, Bosnia-Herzegovina 

(individual) [BALKANS] 

PERSIA INTERNATIONAL BANK PLC, 6 

Lothbury, London EC2R 7HH, United 

Kingdom; Dubai International Financial 

Centre, Level 4, The Gate Building, P.O. 

Box 119871, Dubai, United Arab Emirates; 

all offices worldwide [NPWMD] 

PERSIAN GULF (a.k.a. IRAN PERSIAN 

GULF); Vessel Registration Identification 

IMO 9305221 (vessel) [NPWMD] 

PERU GLOBAL TOURS S.A.C., Calle Soledad 

113, Oficina 301, Lima, Peru; RUC # 

20509567418 (Peru) [SDNTK] 

PERU TOTAL MARKET E.I.R.L., Jr. 

Washington 1214, Lima, Peru; RUC # 

20512036661 (Peru) [SDNTK] 

PERUVIAN PRECIOUS METALS S.A.C., Jr. 

Comunidad Industrial 293, Chorillos, 

Lima, Peru; RUC # 20502799445 (Peru) 

[SDNTK] 

PESCABRAVA, S.A., France [CUBA] 

PESCABRAVA, S.A., Italy [CUBA] 

PESCABRAVA, S.A., Spain [CUBA] 

PESCADOS Y MARISCOS DE PANAMA, 

S.A. (a.k.a. PESMAR (OR PEZMAR), S.A.), 

Panama City, Panama [CUBA] 

PETRA NAVIGATION & INTERNATIONAL 

TRADING CO. LTD. (a.k.a. AL PETRA 

COMPANY FOR GOODS TRANSPORT 

LTD), Hai Al Wahda Mahalat 906, 906 

Zulak 50, House 14, Baghdad, Iraq [IRAQ2] 

PETRIC, Zoran; DOB 18 Jul 1964; POB 

Banovici, Bosnia-Herzegovina (individual) 

[BALKANS] 

PETROHELP PETROLEUM COMPANY 

LIMITED, Building No. 20, Street No. 42, 

Al Riyadh Area, P.O. Box 44690, 

Khartoum, Sudan [SUDAN] 

PETROLEUM GENERAL 

ADMINISTRATION, P.O. Box 2649, 

Khartoum, Sudan [SUDAN] 

PHUANGPHET, Suwit (a.k.a. PUANGPETCH, 

Suvit; a.k.a. PUANGPETCH, Suwit), c/o 

PROGRESS SURAWEE COMPANY LTD., 

Bangkok, Thailand; c/o SCORE 

COMMERCIAL COMPANY LTD., Bangkok, 

Thailand; DOB 28 Oct 1956; National ID 

No. 3570900170841 (Thailand) (individual) 

[SDNTK] 

PIATKEVICH, Natallia Uladzimirauna (a.k.a. 

PETKEVICH, Nataliya Uladzimirauna; 

a.k.a. PETKEVICH, Nataliya Vladimirovna; 

a.k.a. PETKEVICH, Natallia Uladzimirauna; 

a.k.a. PETKEVICH, Natallia Vladimirovna; 

a.k.a. PETKEVICH, Natalya Uladzimirauna; 

a.k.a. PETKEVICH, Natalya Vladimirovna; 

a.k.a. PIATKEVICH, Natalya Vladimirovna; 

a.k.a. PIATKEVICH, Nataliya 

Uladzimirauna; a.k.a. PIATKEVICH, 

Nataliya Vladimirovna; a.k.a. 

PIATKEVICH, Natallia Vladimirovna; a.k.a. 

PIATKEVICH, Natalya Uladzimirauna); 

DOB 24 Oct 1972; POB Minsk, Belarus; 

Deputy Head of the President’s 

Administration (individual) [BELARUS] 

PICHAYOS, Winai (a.k.a. PHITCHAIYOT, 

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. 

PICHAYOS, Vinai; a.k.a. PICHAYOT, 

Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. 

THICHAIYOT, Winai; a.k.a. TICHYOS, 

Vinai), c/o GREEN CAR RENT LIMITED 

PARTNERSHIP, Bangkok, Thailand; c/o 

RUNGRIN COMPANY LTD., Bangkok, 

Thailand; c/o HATKAEW COMPANY 

LTD., Bangkok, Thailand; c/o SCORE 

COMMERCIAL COMPANY LTD., Bangkok, 

Thailand; c/o BANGKOK ARTI-FLORA 

DESIGN LIMITED PARTNERSHIP, 

Bangkok, Thailand; c/o NICE FANTASY 

GARMENT COMPANY LTD., Bangkok, 

Thailand; c/o PROGRESS SURAWEE 

COMPANY LTD., Bangkok, Thailand; DOB 

1 Dec 1957; Passport K203350 (Thailand) 

(individual) [SDNTK] 

PIEDMONT (UK) LIMITED, Newboundary 

House, London Road, Sunningdale, Ascot, 

Berkshire SL5 0DJ, United Kingdom 

[ZIMBABWE] 

PIEDRAHITA GIRALDO, Gustavo Adolfo, 

Calle 1A No. 62A–120, Cali, Colombia; c/ 

o AGROPECUARIA LA ROBLEDA S.A., 

Cali, Colombia; Cedula No. 16764002 

(Colombia) (individual) [SDNT] 

PIMENTO FARM, Mashonaland, Zimbabwe 

[ZIMBABWE] 

PINA DE ARCE, Delia, c/o PROMOTORA 

FIN, S.A., Tijuana, Baja California, Mexico; 

DOB 6 Aug 1942; POB Sonora, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. PIXD420806MSRXXL07 (Mexico) 

(individual) [SDNTK] 

PINECONE (f.k.a. GRETE) (vessel) [CUBA] 

PINEDA PALMERA, Juvenal Ovidio (a.k.a. 

PALMERA PINEDA, Juvenal Ovidio 

Ricardo; a.k.a. ‘‘SIMON TRINIDAD’’); DOB 

30 Jul 1950; POB Bogota, Cundinamarca, 

Colombia; Cedula No. 12715418 

(Colombia); alt. Cedula No. 12751418 

(Colombia); alt. Cedula No. 12715416 

(Colombia); Passport AH182002 

(Colombia); alt. Passport AC204175 

(Colombia); alt. Passport T757205 

(Colombia) (individual) [SDNTK] 

PINEROS LEON, Miguel Esteban, c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29831 

Carrera 50 No. 173–12, Bogota, Colombia; 

Cedula No. 468712 (Colombia) (individual) 

[SDNT] 

PINO DEL AGUA (vessel) [CUBA] 

PINSKY SARAGOVIA, Ezequiel, c/o CIA. 

MINERA DAPA S.A., Bogota, Colombia; c/ 

o CONSTRUCTORA PYNZAR LTDA., Cali, 

Colombia; Avenida Las Americas No. 21N– 

50, Cali, Colombia; c/o PYZA E.U., Cali, 

Colombia; c/o NOVAPINSKI LTDA., Cali, 

Colombia; c/o PARQUE INDUSTRIAL 

PROGRESO S.A., Yumbo, Colombia; 

Cedula No. 14932390 (Colombia); Passport 

14932390 (Colombia) (individual) [SDNT] 

PINZON CEDIEL, John Jairo, c/o TAURA 

S.A., Cali, Colombia; Cedula No. 13542103 

(Colombia) (individual) [SDNT] 

PINZON POVEDA, Marco Antonio, c/o 

DEPOSITO POPULAR DE DROGAS S.A., 

Cali, Colombia; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, 

Colombia; Carrera 65 No. 13B–125 apt. 

307, Cali, Colombia; DOB 21 Dec 1948; 

Cedula No. 17801803 (Colombia) 

(individual) [SDNT] 

PIONEER ENERGY INDUSTRIES COMPANY 

(a.k.a. PISHGAM ENERGY INDUSTRIES 

DEVELOPMENT; a.k.a. ‘‘PEI’’), P.O. Box 

81465–361, Isfahan, Iran [NPWMD] 

PIONEER SHIPPING LTD., 171 Old Bakery 

Street, Valletta, Malta; c/o Anglo Caribbean 

Shipping Co., Ltd., 4th Floor, South Phase 

2, South Quay Plaza 2, 183 Marsh Wall, 

London E14 9SH, United Kingdom [CUBA] 

PIRAMIDE INTERNATIONAL, Panama 

[CUBA] 

PIRANHA NAVIGATION CO. LTD., c/o 

NORDSTRAND MARITIME & TRADING 

CO. LTD., 26 Skouze Street, Piraeus, 

Greece [CUBA] 

PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a. 

ABDUL MATIN; a.k.a. AMAR UMAR; 

a.k.a. AMAR USMAN; a.k.a. ANAR 

USMAN; a.k.a. DJOKO SUPRIYANTO; 

a.k.a. DUL MATIN; a.k.a. DULMATIN; 

a.k.a. JAK IMRON; a.k.a. MUKTAMAR; 

a.k.a. NOVARIANTO; a.k.a. PINTONO, 

Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); 

DOB 16 Jun 1970; alt. DOB 6 Jun 1970; 

POB Petarukan village, Pemalang, Central 

Java, Indonesia; nationality Indonesia 

(individual) [SDGT] 

PLASTEC LTDA., Km. 1 Via Jardines, 

Armenia, Quindio, Colombia; NIT # 

801000358–7 (Colombia) [SDNT] 

PLASTICOS CONDOR LTDA., Carrera 13 No. 

16–62, Cali, Colombia [SDNT] 

PLAVSIC, Biljana; DOB 7 Jul 1930; POB 

Tuzla, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

PLAYA MAR S.A. DE C.V., Entre Via Rapida 

y Jose Clemente Orozco, Tijuana, Baja 

California, Mexico; Paseo De Los Heroes, 

Colonia Rio Tijuana 2110, Tijuana, Baja 

California, Mexico; Blvd. Agua Caliente 

10440, Colonia Aviacion 22420, Tijuana, 

Baja California, Mexico; R.F.C. # PMA– 

910805 (Mexico) [SDNTK] 

PLAZA REAL LTDA., Avenida 4 Oeste No. 

6–103, Cali, Colombia; NIT # 890331686– 

1 (Colombia) [SDNT] 

PLOYDAENG JEWELRY SHOP (a.k.a. 

PLOYDAENG GEM SHOP; a.k.a. 

PLYDAENG JEWELRY SHOP), 4/1–2 

Ratdamri Road, World Trade Center, 1st 

Floor, Room B135, Lumphini precinct, 

Pathum Wan district, Bangkok, Thailand; 

4/1–2 Rajdamri Road, Central World Plaza, 

Pathumwan, Bangkok, Thailand [SDNTK] 

PLUS TECH AUTO SUPPLY COMPANY 

LTD., 273 Thiam Ruammit Road, Huai 

Khwang district, Bangkok, Thailand 

[SDNTK] 

PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. 

MUJAHEDIN-E KHALQ; a.k.a. 

MUJAHEDIN-E KHALQ ORGANIZATION; 

a.k.a. MUSLIM IRANIAN STUDENT’S 

SOCIETY; a.k.a. NATIONAL COUNCIL OF 

RESISTANCE; a.k.a. NATIONAL COUNCIL 

OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. 

ORGANIZATION OF THE PEOPLE’S 

HOLY WARRIORS OF IRAN; a.k.a. 

PEOPLE’S MUJAHEDIN ORGANIZATION 

OF IRAN; a.k.a. SAZEMAN-E 

MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE 

NATIONAL LIBERATION ARMY OF 

IRAN); including its U.S. press office and 

all other offices worldwide [FTO] [SDGT] 

PO, Kong (a.k.a. PU, Chiang; a.k.a. ‘‘PO 

KONG’’; a.k.a. ‘‘P’U LI’’), c/o TING SHING 

TAI JEWELLERY (HK) CO. LIMITED, Hong 

Kong, Hong Kong; Flat 6, 2/F, Block 49, 

Heng Fa Chuen, Chai Wan, Hong Kong; c/ 

o HONG PANG GEMS & JEWELLERY (HK) 

CO. LIMITED, Mandalay, Yunnan, Hong 

Kong; c/o SHUEN WAI HOLDING 

LIMITED, Hong Kong, Hong Kong; Flat B, 

16/F, Dragon View, No. 5 Dragon Terrace, 

Hong Kong; DOB 01 Sep 1944; National ID 

No. K357514(4) (Hong Kong); Passport 

H90011666 (Hong Kong) (individual) 

[SDNTK] 

POCHO NAVIGATION CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

PODOBED, Yury Nikolaevich (a.k.a. 

POBOBED, Yuri Nikolaevich); DOB 5 Mar 

1962; POB Slutsk, Minsk district, Belarus; 

citizen Belarus; nationality Belarus; 

Commander of the Special Riot Police in 

Minsk (OMON) (individual) [BELARUS] 

POLIEMPAQUES LTDA., Carrera 13A No. 

16–49, Cali, Colombia; Carrera 13A No. 16– 

55, Cali, Colombia; Carrera 13 No. 16–62, 

Cali, Colombia; NIT # 805003763–5 

(Colombia) [SDNT] 

POLITICAL COUNCIL OF PRESEVO, 

MEDVEDJA, AND BUJANOVAC (a.k.a. 

PCPMB) [BALKANS] 

POLOTSK STEKLOVOLOKNO OAO (a.k.a. 

POLOTSK PRODUCTION ASSOCIATION 

STEKLOVOLOKNO; a.k.a. POLOTSKOE 

STEKLOVOLOKNO OAO; a.k.a. 

POLOTSK-STEKLOVOLOKNO; a.k.a. 

POLOTSK-STEKLOVOLOKNO JSC; a.k.a. 

POLOTSK-STEKLOVOLOKNO JSC SD 

STEKLOKOMPOZIT; a.k.a. POLOTSKSTEKLOVOLOKNO OPEN JOINT-STOCK 

COMPANY; a.k.a. POLOTZK 

STEKLOVOLOKNO OAO; a.k.a. 

STEKLOVOLOKNO), Industrial Zone Ksty, 

Vitebsk Region, Polotsk 21140, Belarus; ul. 

Stroitelnaya, Polotsk, 211412, Belarus; Ksty 

Industrial Zone, 211400 Vitebskaya oblast, 

Polotsk, Belarus; Promuzel Ksty, Polotsk 

211400, Belarus [BELARUS] 

PONCE DE LEON GOMEZ, Lazaro, Medira, 

Mexico (individual) [CUBA] 

POPOV, Dimitri Igorevich; DOB 13 Feb 1961; 

alt. DOB 13 Feb 1965; POB Irkutsk, Russia; 

General Manager, Great Lakes Business 

Company and Compagnie Aerienne des 

Grands Lacs (individual) [DRCONGO] 

POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY 

indictee (individual) [BALKANS] 

POPULAR FRONT FOR THE LIBERATION 

OF PALESTINE (a.k.a. HALHUL GANG; 

a.k.a. HALHUL SQUAD; a.k.a. MARTYR 

ABU-ALI MUSTAFA BATTALION; a.k.a. 

PALESTINIAN POPULAR RESISTANCE 

FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. 

RED EAGLE GANG; a.k.a. RED EAGLE 

GROUP; a.k.a. RED EAGLES) [SDT] [FTO] 

[SDGT] 

POPULAR FRONT FOR THE LIBERATION 

OF PALESTINE—GENERAL COMMAND 

(a.k.a. PFLP-GC) [SDT] [FTO] [SDGT] 

POPULAR MOVEMENT OF KOSOVO (a.k.a. 

LPK) [BALKANS] 

PORT SUDAN COTTON AND TRADE 

COMPANY (a.k.a. PORT SUDAN COTTON 

COMPANY), P.O. Box 590, Khartoum, 

Sudan; P.O. Box 261, Port Sudan, Sudan 

[SUDAN] 

PORT SUDAN DUTY FREE SHOP, Port 

Sudan, Sudan [SUDAN] 

PORT SUDAN EDIBLE OILS STORAGE 

CORPORATION, P.O. Box 429, Port Sudan, 

Sudan [SUDAN] 

PORT SUDAN REFINERY LIMITED, P.O. Box 

354, Port Sudan, Sudan [SUDAN] 

PORT SUDAN SPINNING FACTORY, Port 

Sudan, Sudan [SUDAN] 

PORTILLA BARRAZA, Jorge, c/o ORIENTE 

CONTRATISTAS GENERALES S.A., 

Trujillo, Peru; Pasaje Vincente Morales, 

Poblacion 11 de Septiembre, Arica, Chile; 

DOB 26 Feb 1948; D.N.I. 52249376 (Chile) 

(individual) [SDNTK] 

POSSO DE GRAJALES, Elba Myriam, c/o 

INVERSIONES AGUILA LTDA., La Union, 

Valle, Colombia; c/o GRAJALES S.A., La 

Union, Valle, Colombia; c/o CASA 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o FREXCO S.A., La Union, 

Valle, Colombia; c/o IBADAN LTDA., 

Tulua, Valle, Colombia; Cedula No. 

29611241 (Colombia) (individual) [SDNT] 

POSSO DE LONDONO, Maria del Carmen, c/ 

o INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; Cedula No. 29664243 

(Colombia) (individual) [SDNT] 

POSSO, Maria Esperanza, c/o FRUTAS DE 

LA COSTA S.A., Malambo, Atlantico, 

Colombia; c/o CONSTRUCCIONES E 

INVERSIONES LTDA., La Union, Valle, 

Colombia; c/o DOXA S.A., La Union, Valle, 

Colombia; c/o HOTEL LOS VINEDOS, La 

Union, Valle, Colombia; c/o INDUSTRIAS 

DEL ESPIRITU SANTO S.A., Malambo, 

Atlantico, Colombia; c/o TRANSPORTES 

DEL ESPIRITU SANTO S.A., La Union, 

Valle, Colombia; Cedula No. 29613348 

(Colombia) (individual) [SDNT] 

POSTS AND TELEGRAPHS PUBLIC 

CORPORATION, Khartoum, Sudan 

[SUDAN] 

POTE, Selina; Deputy Secretary for Gender 

and Culture (individual) [ZIMBABWE] 

PRADO CUERO, Salomon (a.k.a. CHALO), 

Carrera 101B No. 11B–50, Cali, Colombia; 

c/o COLOR 89.5 FM STEREO, Cali, 

Colombia; Avenida 26 No. 42B–89, Bogota, 

Colombia; DOB 1 Aug 1948; Cedula No. 

19069493 (Colombia); Passport AE801105 

(Colombia) (individual) [SDNT] 

PRAPATWORA, Atchara (a.k.a. ATCHARA, 

Chiwinpraphasri; a.k.a. ATCHARA, 

29832 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Praptwora; a.k.a. ATCHARA, Samsaeng; 

a.k.a. SAENGKHAM, Samsaeng), 88/2 Soi 

Klong Nam Kaew, Tambon Sam Sen Nok, 

Huay Khwang, Bangkok, Thailand; c/o 

DEHONG THAILONG HOTEL CO., LTD., 

Yunnan Province, China; DOB 09 Sep 

1948; National ID No. 3509900001907 

(Thailand) expires Sep 2006; Passport 

V487440 (Thailand) expires May 2007 

(individual) [SDNTK] 

PRCAC, Dragoljub; DOB 18 Jul 1937; POB 

Omarska, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

PRECIADO ESCOBAR, Ricardo, c/o 

OPERADORA DE CAJA Y SERVICIOS, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

DOB 13 Nov 1953; POB Baja California, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. PEER531113HBCRSC04 

(Mexico) (individual) [SDNTK] 

PRELASA, Mexico [CUBA] 

PRENSA LATINA, Spain [CUBA] 

PRENSA LATINA CANADA LTD., 1010 O 

Rue Ste. Catherine, Montreal PQ H303 IGI, 

Canada [CUBA] 

PRESA, S.A., Panama [CUBA] 

PRETTY SEA (a.k.a. IRAN PRETTY SEA 

(KHUZESTAN)); Vessel Registration 

Identification IMO 9167277 (vessel) 

[NPWMD] 

PREVIA S.A. (a.k.a. PREVENCION Y 

ANALISIS DE RIESGOS), Carrera 3 No. 10– 

20 of. 202, Cali, Colombia; Carrera 3 No. 

12–40 of. 504, Cali, Colombia [SDNT] 

PRIETO SANTIAGO, Sandra Milena, c/o 

ASESORES CONSULTORES ASOCIADOS 

LTDA., Cali, Colombia; c/o FRUTAS 

EXOTICAS COLOMBIANOS S.A., La 

Union, Valle, Colombia; c/o CRETA S.A., 

La Union, Valle, Colombia; DOB 21 Jan 

1970; POB Roldanillo, Valle, Colombia; 

Cedula No. 66702878 (Colombia); Passport 

AG784916 (Colombia) (individual) [SDNT] 

PRIMA EXPORT/IMPORT, Jamaica [CUBA] 

PRIVREDNA BANKA SARAJEVO AD (a.k.a. 

PRIVREDNA BANKA AD SRPSKO 

SARAJEVO), Ljube Milanovica Str 12, 

Trebinje, Republika Srpska, Bosnia and 

Herzegovina; Dobroslava Jedevica 14, 

71000 Pale, Republika Srpska, Bosnia and 

Herzegovina; Kralja Nikole Str 65, Srbinje/ 

Foca, Republika Srpska, Bosnia and 

Herzegovina; Str Srpskih Ratnika br 14, 

71420 Pale, Republika Srpska, Bosnia and 

Herzegovina; Filipa Kljajica Str 6, Zvornik, 

Republika Srpska, Bosnia and Herzegovina; 

9/11 Str Zagrebacka, Belgrade 11000, 

Serbia; SWIFT/BIC PRSS BA 22 

[BALKANS] 

PROCESADORA DE POLLOS SUPERIOR 

S.A. (a.k.a. COMERCIALIZADORA 

INTERNACIONAL VALLE DE ORO S.A.), 

Avenida 2N No. 7N–55 of. 521, Cali, 

Colombia; Carrera 3 No. 12–40, Cali, 

Colombia; A.A. 1689, Cali, Colombia; Km 

17 Recta Cali-Palmira, Palmira, Colombia; 

NIT # 800074991–3 (Colombia) [SDNT] 

PRODUCCIONES CARNAVAL DEL NORTE 

Y COMPANIA LIMITADA, Calle 22N No. 

5A-75 05, Cali, Colombia; NIT # 

800250531–3 (Colombia) [SDNT] 

PRODUCTOS FARMACEUTICOS COLLINS, 

S.A. DE C.V. (a.k.a. GRUPO COLLINS; 

a.k.a. GRUPO FARMACEUTICO COLLINS; 

a.k.a. LABORATORIOS COLLINS), 

Prolongacion Lopez Mateos 1938, Colonia 

Agua Blanca, Zapopan, Jalisco 45070, 

Mexico; Puerto Soto La Marina 1632 A, 

Guadalajara, Jalisco 44330, Mexico; 

Avenida Lopez Mateos No. 1938, Colonia 

Agua Blanca, Zapopan, Jalisco 45070, 

Mexico; Calle Vicente Guerrero 337, 

Colonia Agua Blanca, Zapopan, Jalisco 

44008, Mexico; Calle Agua Prieta 1100, 

Colonia Agua Blanca, Zapopan, Jalisco 

44008, Mexico; Pedro de Alacron No. 167, 

Zapopan, Jalisco, Mexico; Cipres No. 1677, 

Colonia Del Fresno, Guadalajara, Jalisco 

44900, Mexico; R.F.C. PFC8301273D1 

(Mexico) [SDNTK] 

PRODUCTOS GALO Y CIA. LTDA., Avenida 

42 No. 20–47, Bogota, Colombia; Apartado 

Aereo 58263, Bogota, Colombia; NIT # 

800102729–0 (Colombia) [SDNT] 

PROGRESS SURAWEE COMPANY LTD. 

(a.k.a. BORISAT PROKRET SURAWI 

CHAMKAT), 275 Soi Thiam Ruammit, 

Ratchada Phisek Road, Huai Khwang 

district, Bangkok, Thailand [SDNTK] 

PROHUEVO DE COLOMBIA LTDA., Calle 34 

No. 5A–25, Cali, Colombia; Granja Pio Pio 

Carretera Cali-Candelaria Km 12, Cali, 

Colombia; 1 Km Antes de Cavasa PalmiraCali, Colombia; NIT # 800089683–5 

(Colombia) [SDNT] 

PROMOCIONES ARTISTICAS (a.k.a. 

PROARTE), Avenida Insurgentes Sur No. 

421, Bloque B Despacho 404, C.P. 06l00, 

Mexico, D.F., Mexico [CUBA] 

PROMOCIONES E INVERSIONES LAS 

PALMAS S.A. (a.k.a. PROPALMAS S.A.), 

Carrera 9 No. 100–97 Ofc. 412, Bogota, 

Colombia; NIT # 800236023–5 (Colombia) 

[SDNT] 

PROMOCIONES Y CONSTRUCCIONES DEL 

CARIBE LTDA., Carrera 54 No. 72–147, 

Barranquilla, Colombia; Carrera 54 No. 72– 

80 Ejecutivo I, Barranquilla, Colombia; 

Calle 74 No. 53–30, Barranquilla, 

Colombia; Carrera 56 No. 70–60, 

Barranquilla, Colombia; Carrera 55 No. 72– 

109 Piso 1, Barranquilla, Colombia; Calle 

78 No. 53–70 Centro Comercial Villa 

Country, Barranquilla, Colombia; Carrera 

57 No. 79–149, Barranquilla, Colombia; 

NIT # 890108115–3 (Colombia) [SDNT] 

PROMOCIONES Y CONSTRUCCIONES DEL 

CARIBE LTDA. Y CIA. S.C.A. (a.k.a. 

PROMOCON), Carrera 54 No. 72–147 L– 

115, Barranquilla, Colombia; Carrera 55 

No. 80–192 Ap. 6, Barranquilla, Colombia; 

Apartado Aereo 51110, Barranquilla, 

Colombia; Apartado Aereo 50183, 

Barranquilla, Colombia; Carrera 55 No. 80– 

192, Barranquilla, Colombia; Carrera 54 

No. 72–80 L–21 Ejecutivo I, Barranquilla, 

Colombia; Calle 74 No. 53–30, 

Barranquilla, Colombia; Calle 78 No. 53–70 

Centro Comercial Villa Country, 

Barranquilla, Colombia; NIT # 890108148– 

6 (Colombia) [SDNT] 

PROMOTORA ANDINA, S.A., Quito, 

Ecuador [CUBA] 

PROMOTORA FIN, S.A. (a.k.a. PROFINSA; 

a.k.a. PROMOTORA FIN, S.A. DE C.V.), 

Agua Caliente Blvd. 122 A, Cacho, Tijuana, 

Baja California, Mexico; Calle 3ra, Carrillo 

Puerto 216, 4to Piso, Zona Centro, Tijuana, 

Baja California, Mexico; 3ra. Carrillo 

Puerto 216 1, Zona Central, Avenida 

Madero y Avenida Negrete, Tijuana, Baja 

California, Mexico; R.F.C. PFI–801023–519 

(Mexico) [SDNTK] 

PROMOTORA HOTEL BARRANQUILLA 

LTDA., Calle 74 No. 53–30, Barranquilla, 

Colombia; Apartado Aereo 51110, 

Barranquilla, Colombia; NIT # 890111684– 

3 (Colombia) [SDNT] 

PROMOTORES DE BIENES RAICES S.A. 

(a.k.a. PROMOBIENES S.A.), Calle 20N No. 

6AN–19 ofc. 67, Cali, Colombia; NIT # 

805001651–1 (Colombia) [SDNT] 

PROSALUD Y BIENESTAR S.A. (a.k.a. 

PROSALUD CENTROS MEDICOS Y 

DROGUERIA), Calle 2 No. 4–70/72, Cali, 

Colombia; Carrera 7P No. 76–04, Cali, 

Colombia; Carrera 4N No. 81–04 esq., Cali, 

Colombia; Carrera 2 No. 52–27, Cali, 

Colombia; Carrera 2 No. 20–47, Cali, 

Colombia; Calle 22A No. 10–54, Cali, 

Colombia; Carrera 15 No. 34–102, Cali, 

Colombia; Calle 19 No. 6–31, Cali, 

Colombia; Carrera 46 No. 37–03, Cali, 

Colombia; Calle 44 No. 4N–74, Cali, 

Colombia; Carrera 94 No. 4–76, Cali, 

Colombia; Carrera 29 No. 45–84, Cali, 

Colombia; Calle 23 No. 28–11, Cali, 

Colombia; Calle 71A No. 1D–07, Cali, 

Colombia; NIT # 890311169–1 (Colombia) 

[SDNT] 

PROSPECTIVA EMPRESA UNIPERSONAL 

(a.k.a. PROSPECTIVA E.U.), Calle 29 Norte 

No. 6N–43, Cali, Colombia; Calle 18 No. 

106–98, of. 302 and 303, Cali, Colombia; 

NIT # 805006189–0 (Colombia) [SDNT] 

PROVIDA E.U. (a.k.a. PROVIDA 

LABORATORIO CLINICO Y PATALOGIA; 

a.k.a. PROVIDA Y DISENO), Carrera 44 No. 

5B–27, Cali, Colombia; Carrera 94 No. 4– 

76, Cali, Colombia; Calle 44 No. 4N–74, 

Cali, Colombia; Calle 71A No. 1D–07, Cali, 

Colombia; Carrera 15 No. 34–102, Cali, 

Colombia; Carrera 2 No. 52–27, Cali, 

Colombia; Carrera 46 No. 37–03, Cali, 

Colombia; Carrera 7P No. 76–04, Cali, 

Colombia; Calle 22A No. 10–54, Cali, 

Colombia; Calle 23 No. 28–11, Cali, 

Colombia; Carrera 29 No. 45–84, Cali, 

Colombia; Carrera 4N No. 81–04, Cali, 

Colombia; Calle 19 No. 6–31, Cali, 

Colombia; Quito, Ecuador; NIT # 

805016716–5 (Colombia) [SDNT] 

PROYECTOS J.A.M. LTDA., Carrera 54 No. 

72–147, Barranquilla, Colombia; Carrera 53 

No. 74–16, Barranquilla, Colombia; Calle 

77 No. 65–37 L–6, Barranquilla, Colombia; 

NIT # 800234529–0 (Colombia) [SDNT] 

PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., 

Carrera 53 No. 74–16 of. 401, Barranquilla, 

Colombia; Calle 74 No. 53–23 of. 401, 

Barranquilla, Colombia; Calle 74 No. 53–23 

L–503, Barranquilla, Colombia; Carrera 53 

No. 74–16, Barranquilla, Colombia; NIT # 

800243483–9 (Colombia) [SDNT] 

PROYECTOS Y SOLUCIONES 

INMOBILIARIA LTDA. (f.k.a. 

PROMOTORA DE PROYECTOS Y 

SOLUCIONES LTDA.), Avenida 13 No. 

100–12 Ofc. 302, Bogota, Colombia; NIT # 

800014349–8 (Colombia) [SDNT] 

PROYECTOS Y SOLUCIONES S.A., Carrera 

63 No. 17–07, Bogota, Colombia; NIT # 

800231601–1 (Colombia) [SDNT] 

PUBLIC CORPORATION FOR BUILDING 

AND CONSTRUCTION, P.O. Box 2110, 

Khartoum, Sudan [SUDAN] 

PUBLIC CORPORATION FOR IRRIGATION 

AND EXCAVATION, P.O. Box 619, 

Khartoum, Sudan; P.O. Box 123, Wad 

Medani, Sudan [SUDAN] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29833 

PUBLIC CORPORATION FOR OIL 

PRODUCTS AND PIPELINES, Khartoum, 

Sudan [SUDAN] 

PUBLIC ELECTRICITY AND WATER 

CORPORATION (a.k.a. CENTRAL 

ELECTRICITY AND WATER 

CORPORATION), P.O. Box 1380, 

Khartoum, Sudan [SUDAN] 

PUENTE GONZALEZ, Carlos Alberto, c/o 

CORPORACION DEPORTIVA AMERICA, 

Cali, Colombia; DOB 28 Nov 1937; Cedula 

No. 2449885 (Colombia); Passport 2449885 

(Colombia) (individual) [SDNT] 

PUERTA PARRA, Gabriel (a.k.a. ‘‘DOCTOR 

PUERTA’’), c/o LA FRONTERA UNION 

GALVEZ Y CIA S EN C, Bogota, Colombia; 

c/o INTERCONTINENTAL DE AVIACION, 

S.A.; c/o COMERCIALIZADORA ANDINA 

BRASILERA S.A., Bogota, Colombia; 

Carrera 30 No. 90–82, Bogota, Colombia; c/ 

o INDUSTRIAL MINERA Y PECUARIA 

S.A., Bogota, Colombia; DOB 1 Oct 1942; 

POB San Carlos, Antioquia, Colombia; 

Cedula No. 8238830 (Colombia); Passport 

P020046 (Colombia) (individual) [SDNT] 

PUERTO, Luis Alfredo, c/o CODISA, Bogota, 

Colombia; c/o ADMACOOP, Bogota, 

Colombia; DOB 17 Dec 1955; Cedula No. 

79113154 (Colombia); Passport 79113154 

(Colombia) (individual) [SDNT] 

PULIDO VALDIVIA, Javier (a.k.a. PULIDO 

VALDIVIA, Francisco), Mexico; Calle Fray 

Junipero Serra #1932, Colonia Jardines 

Alcalde, Guadalajara, Jalisco, Mexico; c/o 

LABORATORIOS WILLMAR, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; DOB 14 Jan 

1953; citizen Mexico; nationality Mexico; 

C.U.R.P. PUVJ530114HJCLLV06 (Mexico) 

(individual) [SDNTK] 

PUMA SECURITY COMPANY (a.k.a. PUMA 

SECURITY AGENCY; a.k.a. PUMA 

SECURITY SERVICE), Mostar, Bosnia and 

Herzegovina; Siroki Brijeg, Bosnia and 

Herzegovina; Capljina, Bosnia and 

Herzegovina; Stolac, Bosnia and 

Herzegovina [BALKANS] 

PYZA E.U., Avenida 3 No. 21–50, Cali, 

Colombia; NIT # 805015054–3 (Colombia) 

[SDNT] 

QANNADI, Mohammad (a.k.a. GHANNADI 

MARAGHEH, Mohammad; a.k.a. 

GHANNADI, Mohammad; a.k.a. QANNADI 

MARAGHEH, Mohammad), c/o ATOMIC 

ENERGY ORGANIZATION OF IRAN, Iran; 

DOB 13 Oct 1952; POB Maragheh, Iran; 

citizen Iran; nationality Iran; Passport 

20694 (Iran); alt. Passport A0003044 (Iran) 

(individual) [NPWMD] 

QASEM, Talat Fouad; DOB 02 Jun 1957; alt. 

DOB 03 Jun 1957; POB Al Mina, Egypt; 

Propaganda Leader of ISLAMIC GAMA’AT 

(individual) [SDT] 

QUIAZUA ESPINEL, Maria Teresa, c/o 

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

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

CAJA SOLIDARIA, Bogota, Colombia; c/o 

CREDISOL, Bogota, Colombia; DOB 14 Oct 

1966; Cedula No. 51837790 (Colombia); 

Passport 51837790 (Colombia) (individual) 

[SDNT] 

QUIGUA ARIAS, Omar, c/o IMCOMER 

LTDA., Cali, Colombia; c/o INCOES 

LTDA., Cali, Colombia; DOB 26 Mar 1949; 

Cedula No. 6208489 (Colombia) 

(individual) [SDNT] 

QUIMINTER GMBH, Vienna, Austria [CUBA] 

QUINONES MELO Y CIA. LTDA., Carrera 3 

No. 11–55 ofc. 206, Cali, Colombia; NIT # 

890327616–0 (Colombia) [SDNT] 

QUINONES, Benedicto (a.k.a. QUINONEZ, 

Benedicto), Calle 12A No. 107–25 No. 2, 

Cali, Colombia; c/o COMERCIALIZADORA 

CGQ LTDA., Cali, Colombia; c/o 

QUINONES MELO Y CIA. LTDA., Cali, 

Colombia; c/o ARTURO QUINONEZ 

LTDA., Cali, Colombia; DOB 25 Jun 1946; 

POB Cali, Colombia; Cedula No. 14934266 

(Colombia); Passport 14934266 (Colombia) 

(individual) [SDNT] 

QUINONEZ TORRES, Sergio Plinio, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

o CHAMARTIN S.A., Cali, Colombia; 

Cedula No. 16723852 (Colombia); Passport 

16723852 (Colombia) (individual) [SDNT] 

QUINTA REAL JARDIN SOCIAL Y DE 

EVENTOS, S.A. DE C.V., Avenida Via 

Rapida Oriente 10950, Zona Rio Tijuana, 

Tijuana, Baja California, Mexico; R.F.C. 

QRJ–020528-BQ7 (Mexico) [SDNTK] 

QUINTANA FUERTES, Andres Fernando, c/ 

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

INVERSIONES BRASILAR S.A., Bogota, 

Colombia; c/o AGROPECUARIA 

LINDARAJA S.A., Cali, Colombia; DOB 03 

Jul 1966; POB Candelaria, Valle, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 16989000 (Colombia); Passport 

AI375038 (Colombia); alt. Passport 

16989000 (Colombia) expires 13 Dec 2000 

(individual) [SDNT] 

QUINTANA HERNANDEZ, Gonzalo, c/o 

POLIEMPAQUES LTDA., Bogota, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS LA REBAJA BOGOTA S.A., 

Bogota, Colombia; c/o ALERO S.A., Cali, 

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

Colombia; Cedula No. 16603939 

(Colombia) (individual) [SDNT] 

QUINTANA ZORROZUA, Asier; DOB 27 Feb 

1968; POB Bilbao Vizcaya Province, Spain; 

D.N.I. 30.609.430; Member ETA 

(individual) [SDGT] 

QUINTERO ARCE, Juan Francisco (a.k.a. ‘‘EL 

CHATO’’), Mexico; DOB 26 Aug 1959; POB 

Mocorito, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

QUAJ590826HSLNRN02 (Mexico); R.F.C. 

QUAJ590826P41 (Mexico) (individual) 

[SDNTK] 

QUINTERO HERNANDEZ, Miguel Angel, c/ 

o M Q CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle 

Ventisca 2359 Secc. Dorado, Colonia 

Playas de Tijuana, Tijuana, Baja California, 

Mexico; DOB 22 Oct 1970; POB 

Guadalajara, Jalisco, Mexico; R.F.C. 

QUHM–701022-TL3 (Mexico) (individual) 

[SDNTK] 

QUINTERO MARIN, Lucio, c/o INDUSTRIAS 

AGROPECUARIAS EL EDEN S.A., 

Higueronal Torti, Darien, Panama; DOB 3 

Apr 1966; POB El Dovio, Valle, Colombia; 

Cedula No. 94191399 (Colombia); Passport 

94191399 (Colombia) (individual) [SDNT] 

QUINTERO MARIN, Maria Eugenia, c/o 

INDUSTRIAS AGROPECUARIAS EL EDEN 

S.A., Higueronal Torti, Darien, Panama; 

DOB 29 Jul 1968; POB El Dovio, Valle, 

Colombia; Cedula No. 66703157 

(Colombia); Passport 66703157 (Colombia) 

(individual) [SDNT] 

QUINTERO MERAZ, Jose Albino; DOB 15 

Sep 1959; POB Sinaloa, Mexico 

(individual) [SDNTK] 

QUINTERO SALAMANDO, Gabriela Elvira, 

c/o CONTACTEL COMUNICACIONES 

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

E.U., Cali, Colombia; DOB 10 Sep 1963; 

Cedula No. 31406077 (Colombia); Passport 

31406077 (Colombia) (individual) [SDNT] 

QUINTERO SALAZAR, Lisimaco, c/o 

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

Colombia (individual) [SDNT] 

QUINTERO SANCLEMENTE, Ramon 

Alberto, Carrera 16 No. 3–15, Buga, Valle, 

Colombia; Calle 115 No. 9–50, Bogota, 

Colombia; DOB 30 Nov 1960; POB Cali, 

Colombia; alt. POB Armenia, Quindio, 

Colombia; citizen Colombia; Cedula No. 

14881147 (Colombia); Passport AE048871 

(Colombia) (individual) [SDNT] 

R/E OF AUDREY FARM, Zimbabwe 

[ZIMBABWE] 

R/E OF MLEMBWE FARM, Mlembwe, 

Zimbabwe [ZIMBABWE] 

RABAK OIL MILL, P.O. Box 2105, Khartoum, 

Sudan [SUDAN] 

RABITA TRUST, Room 9A, 2nd Floor, 

Wahdat Road, Education Town, Lahore, 

Pakistan; Wares Colony, Lahore, Pakistan 

[SDGT] 

RACEVIEW ENTERPRISES, Zimbabwe 

[ZIMBABWE] 

RADIC, Miroslav; DOB 1 Jan 1961; ICTY 

indictee in custody (individual) 

[BALKANS] 

RADIC, Mlado; DOB 15 May 1952; POB 

Lamovita, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

RADIO SERVICE, S.A., Panama [CUBA] 

RADIO UNIDAS FM S.A., Calle 15N No. 6N– 

34 piso 15, Edificio Alcazar, Cali, 

Colombia; Calle 19N No. 2N–29 piso 10 

Sur, Cali, Colombia [SDNT] 

RADKOV, Aleksandr Mikhailovich (a.k.a. 

RADZKOU, Aleksandr Mikhailavich); DOB 

1 Jul 1951; POB Votnya, Belarus; citizen 

Belarus; nationality Belarus; Minister of 

Education (individual) [BELARUS] 

RA-EES ALI; Vessel Registration 

Identification IMO 8203608 (vessel) 

[NPWMD] 

RAHIM (a.k.a. IRAN RAHIM); Vessel 

Registration Identification IMO 9465746 

(vessel) [NPWMD] 

RAHIM 3 (vessel) [CUBA] 

RAINBOW FACTORIES, P.O. Box 1768, 

Khartoum, Sudan [SUDAN] 

RAJAH SOLAIMAN MOVEMENT (RSM) 

(a.k.a. RAJA SOLEIMAN MOVEMENT; 

a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. 

RAJAH SOLAIMAN ISLAMIC 

MOVEMENT (RSIM); a.k.a. RAJAH 

SOLAIMAN REVOLUTIONARY 

MOVEMENT (RSRM); a.k.a. RAJAH 

SULAIMAN MOVEMENT; a.k.a. RAJAH 

SULAYMAN MOVEMENT) [SDGT] 

RAJBROOK LIMITED, United Kingdom 

[IRAQ2] 

RAJIC, Ivica; DOB 5 May 1958; POB Johovac, 

Bosnia-Herzegovina; ICTY indictee at large 

(individual) [BALKANS] 

RAM ENERGY COMPANY LIMITED, 

Altiyadh Street 131/Almashtal Street, 

Block 12, House No. 87, P.O. Box 802, 

Khartoum, Sudan [SUDAN] 

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a. 

RAMAK DUTY FREE SHOP LTD; a.k.a. 

29834 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

RAMAK DUTY FREE SHOPS—SYRIA; 

a.k.a. RAMAK DUTY FREE SHOPS LTD.; 

a.k.a. RAMAK FIRM FOR FREE TRADE 

ZONES), Al Rawda Street, PO Box 932, 

Damascus, Syria; Aleppo Duty Free, 

Aleppo International Airport, Aleppo, 

Syria; Damascus Duty Free, Damascus 

International Airport, Damascus, Syria; 

Tartous Port, Tartous, Syria; Abu Ramana 

Street, Rawda, Damascus, Syria; Bab el 

Hawa Border Center, Aleppo, Syria; Free 

Zone Area, Jamarek, PO Box 932, 

Damascus, Syria; Jdaideh Duty Free 

Complex, Jdaideh Yaboos, Damascus, 

Syria; Dara’a Duty Free, Naseeb Border 

Center, Dara’a, Syria; Lattakia Port, 

Lattakia, Syria; E-mail Address 

dam.d.free@net.sy (Syria); Website 

www.ramakdutyfree.net (Syria) [SYRIA] 

RAMAL S.A., Diagonal 127A No. 17–34 Piso 

5, Bogota, Colombia; NIT # 800142109–5 

(Colombia) [SDNT] 

RAMCHARAN BROTHERS LTD, Rosehall 

Main Road, Rosehall, Jamaica [SDNTK] 

RAMCHARAN LTD, Rosehall Main Road, 

Rosehall, Jamaica [SDNTK] 

RAMCHARAN, Leebert (a.k.a. MARSHALL, 

Donovan; a.k.a. RAMCHARAM, Leebert; 

a.k.a. RAMCHARAN, Liebert); DOB 28 Dec 

1959; POB Jamaica (individual) [SDNTK] 

RAMIREZ ABADIA Y CIA. S.C.S., Avenida 

Estacion No. 5BN–73 of. 207, Cali, 

Colombia; NIT # 800117676–4 (Colombia) 

[SDNT] 

RAMIREZ ABADIA, Juan Carlos, c/o 

DISDROGAS LTDA., Yumbo, Valle, 

Colombia; c/o RAMIREZ ABADIA Y CIA. 

S.C.S., Cali, Colombia; Calle 6A No. 34–65, 

Cali, Colombia; DOB 16 Feb 1963; Cedula 

No. 16684736 (Colombia); Passport 

AD127327 (Colombia) (individual) [SDNT] 

RAMIREZ AGUIRRE, Sergio Humberto, c/o 

Administradora De Inmuebles Vida, S.A. 

de C.V., 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 22 Nov 1951 (individual) 

[SDNTK] 

RAMIREZ AZA, Hernan, c/o IMPORT MAPRI 

LTDA., Bogota, Colombia; Cedula No. 

17083264 (Colombia); Passport 17083264 

(Colombia) (individual) [SDNT] 

RAMIREZ AZA, Jose Manuel, c/o IMPORT 

MAPRI LTDA., Bogota, Colombia; c/o 

WORLD TRADE LTDA., Ibague, Colombia; 

DOB 14 Aug 1939; Cedula No. 2889531 

(Colombia); Passport 2889531 (Colombia) 

(individual) [SDNT] 

RAMIREZ BUITRAGO, Luis Eduardo, c/o 

INCOES LTDA., Cali, Colombia 

(individual) [SDNT] 

RAMIREZ BUITRAGO, Placido, c/o 

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; DOB 

16 Nov 1950; Cedula No. 10219387 

(Colombia) (individual) [SDNT] 

RAMIREZ CORTES, Delia Nhora (a.k.a. 

RAMIREZ CORTES, Delia Nora), c/o 

INMOBILIARIA BOLIVAR LTDA., Cali, 

Colombia; c/o SOCOVALLE LTDA., Cali, 

Colombia; c/o COMPANIA 

ADMINISTRADORA DE VIVIENDA S.A., 

Cali, Colombia; c/o AGROPECUARIA Y 

REFORESTADORA HERREBE LTDA., Cali, 

Colombia; c/o INVERSIONES HERREBE 

LTDA., Cali, Colombia; c/o VIAJES 

MERCURIO LTDA., Cali, Colombia; c/o 

INVERSIONES GEMINIS S.A., Cali, 

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

Colombia; c/o INDUSTRIA AVICOLA 

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

ADMINISTRACION INMOBILIARIA 

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

INVERSIONES INVERVALLE S.A., Cali, 

Colombia; c/o CONSTRUCTORA ALTOS 

DEL RETIRO LTDA., Bogota, Colombia; 

DOB 20 Jan 1959; Cedula No. 38943729 

(Colombia) (individual) [SDNT] 

RAMIREZ DE CASTANEDA, Maria (a.k.a. 

RAMIREZ RAMIREZ, Maria), c/o 

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

PENTACOOP LTDA., Bogota, Colombia; c/ 

o PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; DOB 8 Dec 1943; Cedula 

No. 31226330 (Colombia) (individual) 

[SDNT] 

RAMIREZ DE RAMOS, Amparo, c/o 

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

INVERSIONES Y CONSTRUCCIONES 

ATLAS LTDA., Cali, Colombia; DOB 1 Feb 

1947; Cedula No. 38997548 (Colombia) 

(individual) [SDNT] 

RAMIREZ ESCUDERO, Pedro Emilio, c/o 

GALAPAGOS S.A., Cali, Colombia; Calle 

6A No. 48–36, Cali, Colombia; Cedula No. 

16820602 (Colombia) (individual) [SDNT] 

RAMIREZ GACHA, Ivan, c/o MATERIAS 

PRIMAS Y SUMINISTROS S.A., Bogota, 

Colombia; DOB 30 Sep 1963; Cedula No. 

79310808 (Colombia); Passport 79310808 

(Colombia) (individual) [SDNT] 

RAMIREZ GARCIA, Hernan Felipe, Calle 7 

No. 51–37, Cali, Colombia; c/o 

CONSULTORIAS FINANCIERAS S.A., 

Cali, Colombia; DOB 09 Jun 1969; POB 

Cali, Colombia; Cedula No. 16772586 

(Colombia); Passport AI848476 (Colombia) 

(individual) [SDNT] 

RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 

34–27, Cali, Colombia; DOB 19 Jul 1966; 

Cedula No. 79395056 (Colombia) 

(individual) [SDNT] 

RAMIREZ M., Oscar, c/o INVERSIONES ARA 

LTDA., Cali, Colombia; c/o RIONAP 

COMERCIO Y REPRESENTACIONES S.A., 

Quito, Ecuador; c/o VALORES 

MOBILIARIOS DE OCCIDENTE S.A., 

Bogota, Colombia (individual) [SDNT] 

RAMIREZ NUNEZ, James Alberto, Carrera 5 

No. 24–63, Cali, Colombia; c/o 

INVERSIONES Y CONSTRUCCIONES 

COSMOVALLE LTDA., Cali, Colombia; c/ 

o ANDINA DE CONSTRUCCIONES S.A., 

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

Colombia; c/o DISMERCOOP, Cali, 

Colombia; c/o SERVICIOS 

FARMACEUTICOS SERVIFAR S.A., Cali, 

Colombia; c/o INVERSIONES 

MONDRAGON Y CIA. S.C.S., Cali, 

Colombia; c/o INTERAMERICA DE 

CONSTRUCCIONES S.A., Cali, Colombia; 

DOB 21 Apr 1962; Cedula No. 16691796 

(Colombia) (individual) [SDNT] 

RAMIREZ PONCE, Omar, c/o RAMIREZ 

ABADIA Y CIA. S.C.S., Cali, Colombia; c/ 

o DISDROGAS LTDA., Yumbo, Valle, 

Colombia; Carrera 38 No. 13–138, Cali, 

Colombia; DOB 01 Jan 1940; POB Cali, 

Colombia; Cedula No. 6064636 (Colombia); 

Passport 6064636 (Colombia) (individual) 

[SDNT] 

RAMIREZ RIVERA, Gustavo, Calle 25 N No. 

5BN–16, Cali, Colombia; Avenida 4 Oeste 

No. 6–103, Cali, Colombia; c/o UNIDAD 

CARDIOVASCULAR LTDA., Cali, 

Colombia; DOB 05 Apr 1968; POB 

Medellin, Colombia; Cedula No. 16281514 

(Colombia); Passport AJ077853 (Colombia) 

(individual) [SDNT] 

RAMIREZ RIVERA, Sergio Alberto, Cali, 

Colombia; DOB 14 Jan 1964; POB Cali, 

Colombia; Cedula No. 16694220 

(Colombia); Passport AF771317 (Colombia) 

(individual) [SDNT] 

RAMIREZ SANCHEZ, Alben, c/o INCOES 

LTDA., Cali, Colombia (individual) [SDNT] 

RAMIREZ SUAREZ, Luis Carlos (a.k.a. 

RAMIREZ SUARES, Luis Carlos), c/o 

DROGAS LA REBAJA BUCARAMANGA 

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

COPSERVIR LTDA., Bogota, Colombia; 

DOB 15 May 1952; Cedula No. 19164938 

(Colombia) (individual) [SDNT] 

RAMIREZ VALENCIANO, William, c/o 

CONCRETOS CALI S.A., Cali, Colombia; c/ 

o ADMINISTRACION INMOBILIARIA 

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

INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o IMCOMER LTDA., Cali, 

Colombia; c/o INVERSIONES EL PENON 

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

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o INVERSIONES BETANIA 

LTDA., Cali, Colombia; Calle 3C No. 72–64 

10, Cali, Colombia; DOB 7 Feb 1964; 

Cedula No. 16694719 (Colombia) 

(individual) [SDNT] 

RAMON MAGANA, Alcides (a.k.a. ALCIDES 

MAGANA, Ramon; a.k.a. ALCIDES 

MAGANE, Ramon; a.k.a. ALCIDES 

MAYENA, Ramon; a.k.a. ALCIDEZ 

MAGANA, Ramon; a.k.a. GONZALEZ 

QUIONES, Jorge; a.k.a. MAGANA 

ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 

a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. 

MATA, Alcides; a.k.a. RAMON MAGANA, 

Alcedis; a.k.a. ROMERO, Antonio); DOB 4 

Sep 1957 (individual) [SDNTK] 

RAMOS BONILLA, Blanca Clemencia, c/o 

COSMEPOP, Bogota, Colombia; c/o 

LATINA DE COSMETICOS Y 

DISTRIBUCIONES S.A., Bogota, Colombia; 

c/o LABORATORIOS BLAIMAR DE 

COLOMBIA S.A., Bogota, Colombia; DOB 

19 Mar 1959; Cedula No. 41767311 

(Colombia); Passport 41767311 (Colombia) 

(individual) [SDNT] 

RAMOS RAYO, Heriberto, c/o INVERSIONES 

VILLA PAZ S.A., Cali, Colombia; DOB 19 

Aug 1946; Cedula No. 6186403 (Colombia) 

(individual) [SDNT] 

RANGEL SILVA, Henry de Jesus, Caracas, 

Venezuela; Cedula No. V-5.764.952 

(Venezuela); alt. Cedula No. 5.764.952 

(Venezuela); Director, Venezuelan 

Directorate of Intelligence and Prevention 

Services (‘‘DISIP’’) (individual) [SDNTK] 

RANTISI, Abdel Aziz, Gaza Strip, 

undetermined; DOB 23 Oct 1947; POB 

Yubna, Gaza (Palestinian Authority) 

(individual) [SDGT] 

RARRBO, Ahmed Hosni (a.k.a. ‘‘ABDALLAH 

O ABDULLAH’’); DOB 12 Sep 1974; POB 

Bologhine, Algeria (individual) [SDGT] 

RASEVIC, Mitar; DOB 1940; POB Cagust, 

Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29835 

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, 

Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd 

Al-Aziz), Schmidener Street 98, Stuttgart 

70374, Germany; Stuttgart Prison, Stuttgart, 

Germany; DOB 1 Dec 1973; POB 

Sulaymaniyah, Iraq; nationality Iraq; 

Travel Document Number A0020375 

(Germany) (individual) [SDGT] 

RATTANA VICHAI COMPANY LTD. (a.k.a. 

BORISAT RATTANA WICHAI 

CHAMKAT), 339 Soi Lat Phrao 23, Lat 

Phrao Road, Chatuchak district, Bangkok, 

Thailand [SDNTK] 

RAUTENBACH, Muller (a.k.a. 

RAUTENBACH, Billy; a.k.a. 

RAUTENBACH, Muller Conrad); DOB 11 

Nov 1950; alt. DOB 23 Sep 1959; citizen 

Zimbabwe; Passport ZE26547 (Zimbabwe) 

(individual) [ZIMBABWE] 

RAVENS (vessel) [CUBA] 

REA SWEET FACTORY, P.O. Box 1027, 

Khartoum, Sudan [SUDAN] 

REAL IRA (a.k.a. 32 COUNTY 

SOVEREIGNTY COMMITTEE; a.k.a. 32 

COUNTY SOVEREIGNTY MOVEMENT; 

a.k.a. IRISH REPUBLICAN PRISONERS 

WELFARE ASSOCIATION; a.k.a. REAL 

IRISH REPUBLICAN ARMY; a.k.a. REAL 

OGLAIGH NA HEIREANN; a.k.a. RIRA) 

[FTO] [SDGT] 

RECICLAJE INDUSTRIAL, S.A., Panama 

[CUBA] 

RECITEC LTDA., Calle 16 No. 12–49, Cali, 

Colombia; NIT # 800037780–9 (Colombia) 

[SDNT] 

RED DE SERVICIOS INMOBILIARIO 

PROFESIONALES S.A. (f.k.a. RED DE 

INMOBILIARIOS PROFESIONALES S.A.; 

a.k.a. ‘‘RIPSA’’), Carrera 12 No. 79–32, Ofc. 

703, Bogota, Colombia; NIT # 830065743– 

4 (Colombia) [SDNT] 

RED HAND DEFENDERS (RHD), United 

Kingdom [SDGT] 

RED SEA BARAKAT COMPANY LIMITED, 

Mogadishu, Somalia; Dubai, United Arab 

Emirates [SDGT] 

RED SEA HILLS MINERALS COMPANY, C/ 

O SUDANESE MINING CORPORATION, 

P.O. Box 1034, Khartoum, Sudan [SUDAN] 

RED SEA STEVEDORING, P.O. Box 215, 

Khartoum, Sudan; P.O. Box 17, Port Sudan, 

Sudan [SUDAN] 

REDESTOS (vessel) [CUBA] 

REDESTOS SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

REEVES-TAYLOR, Agnes (a.k.a. REEVESTAYLOR; a.k.a. TAYLOR, Agnes Reeves); 

DOB 27 Sep 1965; nationality Liberia; Exwife of former President of Liberia Charles 

Taylor; ex-Permanent Representative of 

Liberia to the International Maritime 

Organization (individual) [LIBERIA] 

REFRIGERATION AND ENGINEERING 

IMPORT COMPANY, P.O. Box 1092, 

Khartoum, Sudan [SUDAN] 

REINA DE TORRES, Rosalba, c/o TRIMARK 

LTDA., Bogota, Colombia; Cedula No. 

41719184 (Colombia) (individual) [SDNT] 

REINA MOLINA, Miguel Sigifredo, c/o 

DISTRIBUIDORA DEL VALLE E.U., 

Bogota, Colombia; Cedula No. 8401802 

(Colombia); Passport 8401802 (Colombia) 

(individual) [SDNT] 

REMADNA, Abdelhalim; DOB 2 Apr 1966; 

POB Bistra, Algeria (individual) [SDGT] 

RENDON POBLETE, Rosalinda (a.k.a. 

RENDON DE PULIDO, Rosalinda), c/o 

LABORATORIOS WILLMAR, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; DOB 23 Nov 

1953; POB Cuahutla, Morelos, Mexico; 

citizen Mexico; nationality Mexico 

(individual) [SDNTK] 

RENDON RAMIREZ, Jose Aldemar (a.k.a. 

‘‘MECHAS’’), Carrera 9 No. 10–07, Cartago, 

Valle, Colombia; Carrera 26 No. 80–40, MZ 

1, Casa 13, Pereira, Risaralda, Colombia; 

Carrera 13 No. 18–50, Cartago, Valle, 

Colombia; DOB 24 Jul 1950; POB Pereira, 

Risaralda, Colombia; Cedula No. 16202349 

(Colombia); Passport AE182792 

(Colombia); alt. Passport AF956905 

(Colombia) (individual) [SDNT] 

RENDON RODRIGUEZ, Maria Fernanda, c/o 

DISMERCOOP, Cali, Colombia; Cedula No. 

38864017 (Colombia) (individual) [SDNT] 

RENGIFO AMAYA, Harvy Ramiro, c/o 

INMOBILIARIA QUILICHAO S.A., Cali, 

Colombia; c/o CENTRO COMERCIAL 

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

MIRACANA INMOBILIARIA QUILCHAO 

S.A. & CIA S.C.A., Cali, Colombia; c/o 

CONSTRUCTORA UMBRIA S.A., Cali, 

Colombia; c/o RED DE SERVICIOS 

INMOBILIARIO PROFESIONALES S.A., 

Bogota, Colombia; c/o FRONTERA 

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

VENECIA INMOBILIARIA QUILICHAO 

S.A. & CIA S.C.A., Cali, Colombia; DOB 02 

Jan 1982; POB Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

80201385 (Colombia); Passport AH406973 

(Colombia); alt. Passport AE948092 

(Colombia) (individual) [SDNT] 

RENGIFO MANCERA & CIA S.C.A., Carrera 

12 No. 79–32, Ofc. 703, Bogota, Colombia; 

NIT # 800138803–3 (Colombia) [SDNT] 

RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 

No. 79–32, Bogota, Colombia; NIT # 

900110717–9 (Colombia) [SDNT] 

RENGIFO OSPINA, Edwin Amir, c/o 

FRONTERA VIRTUAL S.A., Bogota, 

Colombia; c/o MIRACANA INMOBILIARIA 

QUILCHAO S.A. & CIA S.C.A., Cali, 

Colombia; c/o CENTRO COMERCIAL 

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

AGROGANADERA LA ISABELA S.A., Cali, 

Colombia; c/o CONSTRUCTORA LOMA 

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

CONSTRUCCIONES LA RESERVA S.A., 

Cali, Colombia; c/o CONSTRUCTORA 

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

CONSTRUCTORA JUANAMBU S.A., Cali, 

Colombia; Calle 82 No. 8–43, Apt. 201, 

Bogota, Colombia; c/o RED DE SERVICIOS 

INMOBILIARIO PROFESIONALES S.A., 

Bogota, Colombia; DOB 20 Jun 1975; POB 

Bogota, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

79693032 (Colombia); Passport AF294763 

(Colombia); alt. Passport AI054522 

(Colombia) issued 16 May 2001 expires 16 

May 2011 (individual) [SDNT] 

RENGIFO OSPINA, Jefferson, Calle 98 No. 9– 

41, Apt. 1202, Bogota, Colombia; c/o 

FRONTERA VIRTUAL S.A., Bogota, 

Colombia; c/o RED DE SERVICIOS 

INMOBILIARIO PROFESIONALES S.A., 

Bogota, Colombia; c/o CENTRO 

COMERCIAL GUSS S.A., Cali, Colombia; 

c/o MIRACANA INMOBILIARIA 

QUILCHAO S.A. & CIA S.C.A., Cali, 

Colombia; DOB 19 Dec 1977; POB Cali, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 94511007 

(Colombia); Passport PO34555 (Colombia); 

alt. Passport AF237758 (Colombia) 

(individual) [SDNT] 

RENGIFO OSPINA, Lina Milayi, c/o RED DE 

SERVICIOS INMOBILIARIO 

PROFESIONALES S.A., Bogota, Colombia; 

c/o CONSTRUCTORA UMBRIA S.A., Cali, 

Colombia; c/o FRONTERA VIRTUAL S.A., 

Bogota, Colombia; c/o MIRACANA 

INMOBILIARIA QUILCHAO S.A. & CIA 

S.C.A., Cali, Colombia; c/o CENTRO 

COMERCIAL GUSS S.A., Cali, Colombia; 

DOB 22 Oct 1983; POB Bogota, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 52965678 (Colombia); Passport 

AI087604 (Colombia); alt. Passport 

AF295127 (Colombia) (individual) [SDNT] 

RENGIFO PUENTES, Ramiro (a.k.a. 

TORRIJOS, William; a.k.a. ‘‘LA 

LLAVERIA’’), c/o RUIZ DE ALARCON 12 

S.L., Madrid, Spain; c/o RENGIFO 

MANCERA & CIA S.C.A., Bogota, 

Colombia; Carrera 12 No. 90–19, Piso2, 

Bogota, Colombia; Calle 98 No. 9–41, Apt. 

1102, Torre C, Bogota, Colombia; c/o RED 

DE SERVICIOS INMOBILIARIO 

PROFESIONALES S.A., Bogota, Colombia; 

Calle 99 No. 10–72, Bogota, Colombia; 

Madrid, Spain; DOB 18 Nov 1950; POB 

Cali; citizen Colombia; nationality 

Colombia; Cedula No. 19187359 

(Colombia); National Foreign ID Number 

X3093421J (Spain); Passport AG589478 

(Colombia); alt. Passport AI912220 

(Colombia) issued 30 Jul 2003 expires 30 

Jul 2013; alt. Passport AI206319 (Colombia) 

(individual) [SDNT] 

RENGIFO SAAVEDRA, Carmen Hermencia, 

c/o COPSERVIR LTDA., Bogota, Colombia; 

Calle 14 No. 48A–19, Cali, Colombia; c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; Carrera 6 No. 

11–43 of. 505, Cali, Colombia; DOB 19 Dec 

1969; Cedula No. 66738336 (Colombia) 

(individual) [SDNT] 

RENGIFO VALVERDE, Fabian Francisco, c/o 

WORLD LINE SYSTEM S.A., Palmira, 

Valle, Colombia; c/o NEGOCIOS Y 

CAPITALES S.A., Pereira, Colombia; c/o 

CECEP EDITORES S.A., Cali, Colombia; c/ 

o CECEP S.A., Cali, Colombia; c/o APVA 

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

CONSULTORES Y AUDITORES LTDA., 

Cali, Colombia; Cali, Colombia; DOB 18 

Oct 1963; Cedula No. 16690994 (Colombia) 

(individual) [SDNT] 

RENT-A-CAR, S.A., Panama [CUBA] 

RENTAR INMOBILIARIA S.A., Calle 10 No. 

4–47 piso 18, Cali, Colombia; NIT # 

805012015–2 (Colombia) [SDNT] 

RENTERIA CAICEDO, Beatriz Eugenia, c/o 

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

INVERSIONES AGROINDUSTRIALES DEL 

OCCIDENTE LTDA., Bogota, Colombia; 

18801 Collins Avenue, Apt. 322–3, Sunny 

Isles Beach, FL 33160; Diagonal 130 No. 7– 

20, Apt. 806, Bogota, Colombia; Calle 90 

No. 10–05, Bogota, Colombia; 85 Brainerd 

Road, Townhouse 9, Allston, MA 02134; 

Avenida 11 No. 7N–166, Cali, Colombia; c/ 

o COMPANIA AGROPECUARIA DEL SUR 

LTDA., Bogota, Colombia; DOB 30 Nov 

1977; citizen Colombia; nationality 

29836 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Colombia; Cedula No. 52424737 

(Colombia); Passport AE309750 

(Colombia); alt. Passport AG034865 

(Colombia); SSN 594–33–3351 (United 

States) (individual) [SDNT] 

RENTERIA CAICEDO, Maria Cecilia, 

Diagonal 130 No. 7–20, Apt. 806, Bogota, 

Colombia; 85 Brainerd Road, Townhouse 9, 

Allston, MA 02134; Avenida 11 No. 7N– 

166, Cali, Colombia; c/o CANADUZ S.A., 

Cali, Colombia; 18801 Collins Avenue, 

Apt. 322–3, Sunny Isles Beach, FL 33160; 

Calle 90 No. 10–05, Bogota, Colombia; c/ 

o INVERSIONES AGROINDUSTRIALES 

DEL OCCIDENTE LTDA., Bogota, 

Colombia; c/o COMPANIA 

AGROPECUARIA DEL SUR LTDA., Bogota, 

Colombia; DOB 27 May 1981; POB Cali, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 52410645 

(Colombia); Passport AD454168 

(Colombia); alt. Passport AF624588 

(Colombia) (individual) [SDNT] 

RENTERIA MANTILLA, Carlos Alberto 

(a.k.a. ‘‘BETO RENTERIA’’), c/o 

COMPANIA AGROPECUARIA DEL SUR 

LTDA., Bogota, Colombia; c/o COLOMBO 

ANDINA COMERCIAL COALSA LTDA., 

Bogota, Colombia; c/o INVERSIONES 

AGROINDUSTRIALES DEL OCCIDENTE 

LTDA., Bogota, Colombia; Carrera 26 No. 

29–75, Tulua, Colombia; c/o DIMABE 

LTDA., Bogota, Colombia; DOB 11 Mar 

1945; POB Colombia; citizen Colombia; 

Cedula No. 6494208 (Colombia) 

(individual) [SDNT] 

REPARACIONES Y CONSTRUCCIONES 

LTDA. (a.k.a. RECONSTRUYE LTDA.), 

Avenida 6N No. 23DN–16 of. 402, Cali, 

Colombia; NIT # 800053838–4 (Colombia) 

[SDNT] 

REPRESENTACIONES ORIENTE S.R.L., Urb. 

La Arboleda, Mz. F Int. 10, Trujillo, Peru; 

RUC # 20275164675 (Peru) [SDNTK] 

REPRESENTACIONES Y DISTRIBUCIONES 

HUERTAS Y ASOCIADOS S.A. (a.k.a. 

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

ASOCIADOS LTDA.; a.k.a. TELEFARMA), 

Calle 124 No. 6–60, Bogota, Colombia; 

Avenida 42 No. 20–47, Bogota, Colombia; 

NIT # 860527387–8 (Colombia) [SDNT] 

REPRESENTACIONES ZATZA LTDA., Calle 

11 No. 16–23, Cali, Colombia; NIT # 

805011682–0 (Colombia) [SDNT] 

RESTREPO CANO, Maria Del Pilar, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

DISTRIBUIDORA SANAR DE COLOMBIA 

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

S.A., Cali, Colombia; DOB 26 Jun 1965; 

Cedula No. 31948671 (Colombia); Passport 

31948671 (Colombia) (individual) [SDNT] 

RESTREPO CLAVIJO, Carlos Umberto (a.k.a. 

RESTREPO CLAVIJO, Carlos Huberto; 

a.k.a. RESTREPO CLAVIJO, Carlos 

Humberto), Calle 8 No. 4–47, Cartago, 

Valle, Colombia; Cedula No. 16205322 

(Colombia) (individual) [SDNT] 

RESTREPO ENCIZO, Luz Piedad, c/o MOTEL 

MOMENTOS E.U., Cartago, Valle, 

Colombia; c/o GRANJA PORCICOLA LA 

FORTALEZA, Cartago, Valle, Colombia; 

Calle 17 Bis. 2N–74, Cartago, Valle, 

Colombia; DOB 27 Dec 1975; POB Sevilla, 

Valle, Colombia; Cedula No. 31423447 

(Colombia); Passport AH411251 (Colombia) 

(individual) [SDNT] 

RESTREPO HERNANDEZ, Ruben Dario, c/o 

RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; c/o DISMERCOOP, Cali, 

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

Quito, Ecuador; DOB 28 Sep 1958; Cedula 

No. 10094108 (Colombia); Passport 

10094108 (Colombia); RUC # 

1791818652001 (Ecuador) (individual) 

[SDNT] 

RESTREPO VICTORIA, Eduardo (a.k.a. ‘‘EL 

SOCIO’’), c/o AGROPECUARIA PALMA 

DEL RIO S.A., Ibague, Colombia; c/o RR 

TOUR, S.A. DE C.V., Guadalajara, Mexico; 

Calle 6 No. 3–73, Ibague, Tolima, 

Colombia; DOB 28 Sep 1958; POB Pital, 

Huila, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

12187343 (Colombia); Passport AG989562 

(Colombia); alt. Passport AE678681 

(Colombia) (individual) [SDNT] 

RESTREPO VICTORIA, Maria Teresa, Carrera 

17 No. 91–42, Apt. 502, Bogota, Colombia; 

c/o AGROPECUARIA PALMA DEL RIO 

S.A., Ibague, Colombia; DOB 04 Dec 1949; 

POB Garzon, Huila, Colombia; Cedula No. 

41477630 (Colombia) (individual) [SDNT] 

RESTREPO VICTORIA, Norma Constanza, 

Carrera 22 No. 86A–60, Apt. 202, Bogota, 

Colombia; c/o AGROPECUARIA PALMA 

DEL RIO S.A., Ibague, Colombia; DOB 05 

Jan 1968; POB Pital, Huila, Colombia; 

Cedula No. 55060642 (Colombia); Passport 

AF535472 (Colombia); alt. Passport 

AG010495 (Colombia) (individual) [SDNT] 

RESTREPO VILLEGAS, Camilio, c/o 

PLASTICOS CONDOR LTDA., Cali, 

Colombia; Calle 116 No. 12–49, Bogota, 

Colombia; c/o FLEXOEMPAQUES LTDA., 

Cali, Colombia; DOB 27 Dec 1938; Cedula 

No. 6051150 (Colombia) (individual) 

[SDNT] 

REVISTA DEL AMERICA LTDA., Calle 23AN 

No. 5AN–19, Cali, Colombia [SDNT] 

REVIVAL OF ISLAMIC HERITAGE SOCIETY 

(a.k.a. ADMINISTRATION OF THE 

REVIVAL OF ISLAMIC HERITAGE 

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 

CENTER OF CALL FOR WISDOM; a.k.a. 

COMMITTEE FOR EUROPE AND THE 

AMERICAS; a.k.a. DORA E MIRESISE; 

a.k.a. GENERAL KUWAIT COMMITTEE; 

a.k.a. HAND OF MERCY; a.k.a. IHRS; a.k.a. 

IHYA TURAS AL-ISLAMI; a.k.a. IJHA 

TURATH AL-ISLAMI; a.k.a. ISLAMIC 

HERITAGE RESTORATION SOCIETY; 

a.k.a. ISLAMIC HERITAGE REVIVAL 

PARTY; a.k.a. JAMA’AH IHYA AL-TURAZ 

AL-ISLAMI; a.k.a. JAMIA IHYA UL 

TURATH; a.k.a. JAMI’AH AL-HIYA ALTURATH AL ISLAMIYAH; a.k.a. JAMIAT 

IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 

JAMI’AT IHY’A AL-TIRATH AL-ISLAMIA; 

a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. 

JAMIATUL-YAHYA UT TURAZ; a.k.a. 

JAM’IYAT IHYA’ AL-TURATH ALISLAMI; a.k.a. JAMIYAT IKHYA ATTURAZ AL-ISLAMI, SOCIETY OF THE 

REBIRTH OF THE ISLAMIC PEOPLE; a.k.a. 

JOMIATUL EHYA-UT TURAJ; a.k.a. 

JOMIYATU-EHYA-UT TURAS AL ISLAMI; 

a.k.a. KJRC-BOSNIA AND HERZEGOVINA; 

a.k.a. KUWAIT GENERAL COMMITTEE 

FOR AID; a.k.a. KUWAITI HERITAGE; 

a.k.a. KUWAITI JOINT RELIEF 

COMMITTEE, BOSNIA AND 

HERZEGOVINA; a.k.a. LAJNAT AL-IHYA 

AL-TURATH AL-ISLAMI; a.k.a. LAJNAT 

IHYA AL-TURATH AL-ISLAMI; a.k.a. 

NARA WELFARE AND EDUCATION 

ASSOCIATION; a.k.a. NGO TURATH; 

a.k.a. ORGANIZACIJA PREPORODA 

ISLAMSKE TRADICIJE KUVAJT; a.k.a. 

PLANDISTE SCHOOL, BOSNIA AND 

HERZEGOVINA; a.k.a. REVIVAL OF 

ISLAMIC HERITAGE FOUNDATION; a.k.a. 

REVIVAL OF ISLAMIC SOCIETY 

HERITAGE ON THE AFRICAN 

CONTINENT; a.k.a. RIHF; a.k.a. RIHS; 

a.k.a. RIHS ADMINISTRATION FOR THE 

BUILDING OF MOSQUES AND ISLAMIC 

PROJECTS; a.k.a. RIHS ADMINISTRATION 

FOR THE COMMITTEES OF 

ALMSGIVING; a.k.a. RIHS AFRICAN 

CONTINENT COMMITTEE; a.k.a. RIHS 

ARAB WORLD COMMITTEE; a.k.a. RIHS 

AUDIO RECORDINGS COMMITTEE; a.k.a. 

RIHS CAMBODIA-KUWAIT ORPHANAGE 

CENTER; a.k.a. RIHS CENTER FOR 

MANUSCRIPTS COMMITTEE; a.k.a. RIHS 

CENTRAL ASIA COMMITTEE; a.k.a. RIHS 

CHAOM CHAU CENTER; a.k.a. RIHS 

COMMITTEE FOR AFRICA; a.k.a. RIHS 

COMMITTEE FOR ALMSGIVING AND 

CHARITIES; a.k.a. RIHS COMMITTEE FOR 

INDIA; a.k.a. RIHS COMMITTEE FOR 

SOUTH EAST ASIA; a.k.a. RIHS 

COMMITTEE FOR THE ARAB WORLD; 

a.k.a. RIHS COMMITTEE FOR THE CALL 

AND GUIDANCE; a.k.a. RIHS 

COMMITTEE FOR WEST ASIA; a.k.a. 

RIHS COMMITTEE FOR WOMEN; a.k.a. 

RIHS COMMITTEE FOR WOMEN, 

ADMINISTRATION FOR THE BUILDING 

OF MOSQUES; a.k.a. RIHS CULTURAL 

COMMITTEE; a.k.a. RIHS EDUCATING 

COMMITTEES, AL-JAHRA’; a.k.a. RIHS 

EUROPE AMERICA MUSLIMS 

COMMITTEE; a.k.a. RIHS EUROPE AND 

THE AMERICAS COMMITTEE; a.k.a. RIHS 

FATWAS COMMITTEE; a.k.a. RIHS 

GENERAL COMMITTEE FOR 

DONATIONS; a.k.a. RIHS 

HEADQUARTERS-KUWAIT; a.k.a. RIHS 

INDIAN CONTINENT COMMITTEE; a.k.a. 

RIHS INDIAN SUBCONTINENT 

COMMITTEE; a.k.a. RIHS MOSQUES 

COMMITTEE; a.k.a. RIHS OFFICE OF 

PRINTING AND PUBLISHING; a.k.a. RIHS 

PRINCIPLE COMMITTEE FOR THE 

CENTER FOR PRESERVATION OF THE 

HOLY QU’ARAN; a.k.a. RIHS PROJECT OF 

ASSIGNING PREACHERS COMMITTEE; 

a.k.a. RIHS PUBLIC RELATIONS 

COMMITTEE; a.k.a. RIHS SCIENTIFIC 

COMMITTEE-BRANCH OF SABAH ALNASIR; a.k.a. RIHS SOUTHEAST ASIA 

COMMITTEE; a.k.a. RIHS TWO 

AMERICAS AND EUROPEAN MUSLIM 

COMMITTEE; a.k.a. RIHS WOMEN’S 

BRANCH FOR THE PROJECT OF 

ENDOWMENT; a.k.a. RIHS YOUTH 

CENTER COMMITTEE; a.k.a. RIHSALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. 

RIHS-BANGLADESH; a.k.a. RIHS-BENIN; 

a.k.a. RIHS-BOSNIA AND HERZEGOVINA; 

a.k.a. RIHS-CAMBODIA; a.k.a. RIHSCAMEROON; a.k.a. RIHS-GHANA; a.k.a. 

RIHS-IVORY COAST; a.k.a. RIHSKOSOVO; a.k.a. RIHS-LEBANON; a.k.a. 

RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. 

RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29837 

a.k.a. RIHS-SOMALIA; a.k.a. RIHSTANZANIA; a.k.a. SOCIETY FOR THE 

REVIVAL OF ISLAMIC HERITAGE; a.k.a. 

THE KUWAIT-CAMBODIA ISLAMIC 

CULTURAL TRAINING CENTER; a.k.a. 

THE KUWAITI-CAMBODIAN 

ORPHANAGE CENTER; a.k.a. THIRRJA 

PER UTESI), Number 6 Donji Hotonj Street, 

Sarajevo, Bosnia and Herzegovina; AlDhahr, Kuwait; Al-Rumaythiyah, Kuwait; 

Jalib Al-Shiyukh, Kuwait; Al-Firdaws, 

Kuwait; Al-Andalus, Kuwait; RIHS Alija 

House, Ilidza, Bosnia and Herzegovina; 

RIHS Office, Ilidza, Bosnia and 

Herzegovina; Al-Khalidiya, Kuwait; AlSabahiyah, Kuwait; Khitan, Kuwait; RIHS 

Office, Tirana, Albania; M.M. Baseskije 

Street, No. 28p, Sarajevo, Bosnia and 

Herzegovina; Number 2 Plandiste Street, 

Sarajevo, Bosnia and Herzegovina; Number 

28 Mula Mustafe Baseskije Street, Sarajevo, 

Bosnia and Herzegovina; Kifan, Kuwait; 

Al-Rawdah, Kuwait; Al-Qadisiyah, Kuwait; 

Sabah Al-Nasir, Kuwait; Kismayo, Somalia; 

City of Sidon, Lebanon; Al-Salimiyah, 

Kuwait; Sabah Al-Salim, Kuwait; AlFayha’, Kuwait; Hadiyah, Kuwait; AlJahra’, Kuwait; Dangkor District, Phnom 

Penh, Cambodia; Tripoli, Lebanon; RIHS 

Office, Pristina, Kosovo; Part 5, Qurtaba, 

P.O. Box 5585, Safat, Kuwait; Al-Nuzhah, 

Kuwait; Al-Amiriyah, Kuwait; AlShamiyah Wa Al-Shuwaykh, Kuwait; 

Bayan Wa Mashrif, Kuwait; Al-Riqah, 

Kuwait; Kaneshi Quarter of Accra, Ghana; 

House #40, Lake Drive Road, Sector #7, 

Uttara, Dhaka, Bangladesh; Al-Aridiyah, 

Kuwait; Qurtubah, Kuwait; Al-Qurayn, 

Kuwait; Website www.alturath.org. Revival 

of Islamic Heritage Society Offices 

Worldwide. [SDGT] 

REVIVAL OF ISLAMIC HERITAGE SOCIETY 

(RIHS) (a.k.a. JAMIA IHYA UL TURATH; 

a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. REVIVAL OF ISLAMIC 

SOCIETY HERITAGE ON THE AFRICAN 

CONTINENT), Pakistan; Afghanistan; 

Office in Kuwait is NOT designated 

[SDGT] 

REVOLUTIONARY ARMED FORCES OF 

COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS 

ARMADAS REVOLUCIONARIAS DE 

COLOMBIA) [FTO] [SDGT] [SDNTK] 

REVOLUTIONARY ORGANIZATION 17 

NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. 

EPANASTATIKI ORGANOSI 17 

NOEMVRI) [FTO] [SDGT] 

REVOLUTIONARY PEOPLE’S LIBERATION 

PARTY/FRONT (a.k.a. DEV SOL; a.k.a. 

DEV SOL ARMED REVOLUTIONARY 

UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV 

SOL SILAHLI DEVRIMCI BIRLIKLERI; 

a.k.a. DEVRIMCI HALK KURTULUS 

PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; 

a.k.a. DHKP/C; a.k.a. REVOLUTIONARY 

LEFT) [FTO] [SDGT] 

REVOLUTIONARY PEOPLE’S STRUGGLE 

(a.k.a. ELA; a.k.a. EPANASTATIKOS 

LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. 

LIBERATION STRUGGLE; a.k.a. 

ORGANIZATION OF REVOLUTIONARY 

INTERNATIONALIST SOLIDARITY; a.k.a. 

POPULAR REVOLUTIONARY STRUGGLE; 

a.k.a. REVOLUTIONARY CELLS; a.k.a. 

REVOLUTIONARY NUCLEI; a.k.a. 

REVOLUTIONARY POPULAR STRUGGLE) 

[SDGT] 

REVOLUTIONARY STRUGGLE (a.k.a. 

EPANASTATIKOS AGHONAS), Greece 

[FTO] 

REXHEPI, Daut; DOB 1962; POB Poroj, 

Macedonia (individual) [BALKANS] 

REYES MONROY, Pablo, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

SEGECOL LTDA., Bucaramanga, Colombia; 

Cedula No. 91265116 (Colombia) 

(individual) [SDNT] 

REYES MURCIA, Edgar, c/o CONSTRUVIDA 

S.A., Cali, Colombia; DOB 3 Feb 1947; 

Cedula No. 17181081 (Colombia) 

(individual) [SDNT] 

REYES VERGARA, Guillermo, Panama City, 

Panama (individual) [CUBA] 

REYNOLDS AND WILSON, LTD., 21 Victoria 

Road, Surbiton, Surrey KT6 4LK, United 

Kingdom [IRAQ2] 

REZAIE, Morteza (a.k.a. REZAI, Morteza); 

DOB circa 1956; citizen Iran; nationality 

Iran (individual) [NPWMD] 

RFA CONSULTORES Y AUDITORES LTDA., 

Avenida 6 Norte No. 23N–85, Cali, 

Colombia; NIT # 805025427–1 (Colombia) 

[SDNT] 

RIBON RODRIGUEZ, Wilmen, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; 

Calle 61 No. 47–22 Piso 2, Barranquilla, 

Colombia; Calle 61 No. 47–21, 

Barranquilla, Colombia; Cedula No. 

91223795 (Colombia) (individual) [SDNT] 

RICARDO DIAZ, Alfonso, c/o CRETA S.A., 

La Union, Valle, Colombia; c/o 

FUNDACION CENTRO FRUTICOLA 

ANDINO, La Union, Valle, Colombia; c/o 

HEBRON S.A., Tulua, Valle, Colombia; c/ 

o CASA GRAJALES S.A., La Union, Valle, 

Colombia; c/o WORLD WORKING 

COMERCIALIZADORA INTERNACIONAL 

S.A., Cali, Colombia; c/o FREXCO S.A., La 

Union, Valle, Colombia; Calle 15 No. 10– 

52, La Union, Valle, Colombia; Cedula No. 

14950952 (Colombia) (individual) [SDNT] 

RICARDO JAAR Y CIA. S.C.S., Carrera 74 No. 

76—150, Barranquilla, Atlantico, 

Colombia; NIT # 890114336–9 (Colombia) 

[SDNT] 

RICHARD A. CHICHAKLI PC, 811 S. Central 

Expwy., Ste 210, Richardson, TX 75080; 

P.O. Box 850432, Richardson, TX 75085 

[LIBERIA] 

RICKS, Roy, 87 St. Mary’s Frice, Benfleet, 

Essex, United Kingdom (individual) 

[IRAQ2] 

RICUARTE FLOREZ, Gilma Leonor, c/o 

LABORATORIOS GENERICOS 

VETERINARIOS, Bogota, Colombia; DOB 

20 Apr 1961; Cedula No. 51640309 

(Colombia) (individual) [SDNT] 

RIDGEPOINT OVERSEAS DEVELOPMENTS 

LIMITED (a.k.a. RIDGEPOINT OVERSEAS 

DEVELOPMENTS LTD), C/O: Mossack 

Fonseca & Co. BVI Ltd, Akara Building, 24 

DeCastro St, Road Town, Tortola, Virgin 

Islands, British; P.O. Box 3136, Road 

Town, Tortola, Virgin Islands, British 

[ZIMBABWE] 

RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. 

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. 

YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a. 

‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; 

a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU 

UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a. 

‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’; 

a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY 

IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA 

KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 

Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 

19 Aug 1980; alt. DOB 9 Aug 1974; POB 

Dacusuman Surakarta, Central Java, 

Indonesia; nationality Indonesia 

(individual) [SDGT] 

RIHANI, Lotfi Ben Abdul Hamid Ben Ali 

(a.k.a. ‘‘ABDERRAHMANE’’), Via Bolgeri 4, 

Barni (Como), Italy; DOB 1 Jul 1977; POB 

Tunisi, Tunisia; nationality Tunisia; 

Passport L 886177 issued 14 Dec 1998 

expires 13 Dec 2003 (individual) [SDGT] 

RINCON MOLINA, Myriam, c/o CAMBIOS 

EL TREBOL, Bogota, Colombia; DOB 29 Jan 

1959; POB Girardot, Cundinamarca, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 20622294 

(Colombia); Passport AK739055 (Colombia) 

(individual) [SDNTK] 

RINCONES MENDOZA, Henry Juvenal; DOB 

25 Sep 1976; POB Colombia; Cedula No. 

79863543 (Colombia) (individual) [SDNT] 

RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Av. 10 de 

Agosto y Gral. Vicente Aguirre, Edificio 

Freile Ardiani Local 101–103, Quito, 

Ecuador; Quito, Ecuador; RUC # 

1791269969001 (Ecuador) [SDNT] 

RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38– 

35, Bogota, Colombia; NIT # 830007478–1 

(Colombia) [SDNT] 

RIOS LOZANO, Alexander, c/o 

MAQUINARIA TECNICA Y TIERRAS 

LTDA., Cali, Colombia; c/o 

AGROPECUARIA MIRALINDO S.A., 

Cartago, Colombia; Carrera 8N No. 17A–12, 

Cartago, Colombia; c/o ARIZONA S.A., 

Cartago, Colombia; Carrera 42 No. 5B–81, 

Cali, Colombia; DOB 15 Jan 1974; Cedula 

No. 94402123 (Colombia); Passport 

94402123 (Colombia) (individual) [SDNT] 

RIVERA LEDESMA, Ruben Manuel, c/o 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

o ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA 

LIMITADA, Cali, Colombia; Cedula No. 

14886120 (Colombia); Passport 14886120 

(Colombia) (individual) [SDNT] 

RIVERA ZAPATA, Freddy, c/o COMPANIA 

DE FOMENTO MERCANTIL S.A., Cali, 

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

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

Colombia; c/o UNIPAPEL S.A., Yumbo, 

Colombia; POB Cali, Valle, Colombia; 

Cedula No. 16602963 (Colombia); Passport 

16602963 (Colombia) (individual) [SDNT] 

RIXFORD INVESTMENT CORPORATION, 

Panama City, Panama; RUC # 

1963801394709 (Panama) [SDNT] 

RIZO MORENO, Jorge Luis, c/o 

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

SERVIAUTOS UNO A 1A LIMITADA, Cali, 

Colombia; c/o PROCESADORA DE 

POLLOS SUPERIOR S.A., Palmira, 

Colombia; c/o SERVICIOS 

INMOBILIARIOS LTDA., Cali, Colombia; 

c/o CONSTRUCTORA DIMISA LTDA., 

Cali, Colombia; c/o INVERSIONES EL 

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

INDUSTRIA AVICOLA PALMASECA S.A., 

29838 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Cali, Colombia; c/o INTERVENTORIA, 

CONSULTORIA Y ESTUDIOS LIMITADA 

INGENIEROS ARQUITECTOS, Cali, 

Colombia; Transversal 11, Diagonal 23–30 

apt. 304A, Cali, Colombia; c/o 

IMPORTADORA Y COMERCIALIZADORA 

LTDA., Cali, Colombia; DOB 17 May 1960; 

Cedula No. 16646582 (Colombia) 

(individual) [SDNT] 

ROADS AND BRIDGES PUBLIC 

CORPORATION, P.O. Box 756, Khartoum, 

Sudan [SUDAN] 

ROBLEDO CORONEL, Baldemar, Blvd. FCO 

I Madero Pte. No. 650, Col. Centro, 

Culiacan, Sinaloa, Mexico; c/o 

COMERCIAL JOANA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; c/o 

COMERCIALIZADORA BRIMAR’S, S.A. 

DE. C.V., Culiacan, Sinaloa, Mexico; Prol. 

Sta. Tecla No. 51, Casa 12. Cond. Viole, Los 

Reyes, Coyoacan, Mexico; DOB 27 Jan 

1974; POB Santiago Papasquiaro, Durango, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. ROCB740127HDGBRL07 

(Mexico); Passport 420005453 (Mexico); 

R.F.C. ROCB740127KZ0 (Mexico) 

(individual) [SDNTK] 

ROBOW, Mukhtar (a.k.a. ALI, Mujahid 

Mukhtar Robow; a.k.a. ALI, Mukhtar 

Abdullahi; a.k.a. ALI, Shaykh Mukhtar 

Robo; a.k.a. RUBU, Mukhtar Ali; a.k.a. 

‘‘ABU MANSOUR’’; a.k.a. ‘‘ABU 

MANSUR’’); DOB 1969; alt. DOB 10 Oct 

1969; POB Xudur, Somalia; alt. POB Keren, 

Eritrea; nationality Eritrea; National ID No. 

1372584 (Kenya); Passport 0310857 

(Eritrea) issued 21 Aug 2006 expires 20 

Aug 2008; (Following data derived from an 

Eritrean passport issued under the alias 

name of Mukhtar Abdullahi Ali: Alt. DOB: 

10 October 1969; Alt. POB: Keren Eritrea; 

nationality: Eritrean; National ID No.: 

1372584, Kenya; Passport No.: 0310857, 

Eritrea, Issue Date 21 August 2006, Expire 

Date 20 August 2008) (individual) [SDGT] 

ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA 

CASTRO, Nancy; a.k.a. ‘‘GUTIERREZ, 

Nancy R.’’), c/o PATRICIA CASA DE 

CAMBIO, Tijuana, Baja California, Mexico; 

Calle Del Ebano 10850, Tijuana, Baja 

California C.P. 22420, Mexico; c/o 

OPERADORA DE CAJA Y SERVICIOS, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

DOB 28 Aug 1968; POB Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. ROLN680828MSLCPN04 (Mexico) 

(individual) [SDNTK] 

ROCHA MERINO, Abel Zacarias, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

CAJA SOLIDARIA, Bogota, Colombia; 

Cedula No. 8758394 (Colombia) 

(individual) [SDNT] 

ROCHA, Antonio, Panama City, Panama 

(individual) [CUBA] 

ROCK FISH IMPORT EXPORT E.U., Avenida 

Juan XXIII, San Andres, Colombia; NIT # 

827000913–1 (Colombia) [SDNT] 

ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 

Frederick J. Curie Street, Sofia 1113, 

Bulgaria [LIBERIA] 

RODAS CASTANO, Luis Alberto, c/o 

CONSTRUCCIONES ASTRO S.A., Cali, 

Colombia; c/o COMERCIALIZACION Y 

FINANCIACION DE AUTOMOTORES 

S.A., Cali, Colombia; DOB 11 Sep 1959; 

Cedula No. 16630332 (Colombia) 

(individual) [SDNT] 

RODRIGO VEGA, Vlaudin (a.k.a. ‘‘CARLOS 

VLAUDIN’’), Australia; DOB 03 Mar 1960; 

citizen Chile; Passport J1722726 (Chile); 

International FARC Commission Member 

for Australia (individual) [SDNTK] 

RODRIGUEZ ABADIA, William, c/o 

INVERSIONES MIGUEL RODRIGUEZ E 

HIJO, Cali, Colombia; c/o ANDINA DE 

CONSTRUCCIONES S.A., Cali, Colombia; 

c/o BLANCO PHARMA S.A., Bogota, 

Colombia; c/o VALORES MOBILIARIOS 

DE OCCIDENTE S.A., Bogota, Colombia; c/ 

o REVISTA DEL AMERICA LTDA., Cali, 

Colombia; c/o SEGUWRA DEL VALLE 

E.U., Cali, Colombia; c/o ALERO S.A., Cali, 

Colombia; c/o INTERAMERICA DE 

CONSTRUCCIONES S.A., Cali, Colombia; 

c/o DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; c/o 

INVERSIONES ARA LTDA., Cali, 

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

Colombia; c/o DISTRIBUIDORA MIGIL 

LTDA., Cali, Colombia; c/o MUNOZ Y 

RODRIGUEZ Y CIA. LTDA., Cali, 

Colombia; c/o DERECHO INTEGRAL Y 

CIA. LTDA., Cali, Colombia; c/o RADIO 

UNIDAS FM S.A., Cali, Colombia; c/o 

ASPOIR DEL PACIFICO Y CIA. LTDA., 

Cali, Colombia; c/o RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; c/o ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA 

LIMITADA, Cali, Colombia; c/o 

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

o LABORATORIOS KRESSFOR DE 

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

PRODUCCIONES CARNAVAL DEL 

NORTE Y COMPANIA LIMITADA, Cali, 

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

Colombia; c/o DEPOSITO POPULAR DE 

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

DISTRIBUIDORA DE DROGAS LA REBAJA 

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

LABORATORIOS BLAIMAR DE 

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

CLAUDIA PILAR RODRIGUEZ Y CIA. 

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

RODRIGUEZ O. Y CIA. S. EN C., Cali, 

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

Colombia; DOB 31 Jul 1965; Cedula No. 

16716259 (Colombia) (individual) [SDNT] 

RODRIGUEZ ARBELAEZ, Carolina, c/o 

ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA 

LIMITADA, Cali, Colombia; c/o 

FUNDASER, Cali, Colombia; c/o 

PRODUCCIONES CARNAVAL DEL 

NORTE Y COMPANIA LIMITADA, Cali, 

Colombia; c/o INVERSIONES ARA LTDA., 

Cali, Colombia; c/o INVERSIONES 

CARFENI, S.L., Madrid, Spain; c/o 

CRASESORIAS E.U., Cali, Colombia; c/o 

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

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

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

CREDIREBAJA S.A., Cali, Colombia; DOB 

17 May 1979; Cedula No. 29117505 

(Colombia) (individual) [SDNT] 

RODRIGUEZ ARBELAEZ, Juan Miguel, c/o 

INVERSIONES ARA LTDA., Cali, 

Colombia; c/o INVERSIONES RODRIGUEZ 

ARBELAEZ Y CIA. S.C.S., Cali, Colombia; 

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

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

ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA 

LIMITADA, Cali, Colombia; c/o VALORES 

MOBILIARIOS DE OCCIDENTE S.A., Cali, 

Colombia; Avenida del Lago Calle Cocli 

Casa 19 Ciudad Jardin, Cali, Colombia; c/ 

o BONOMERCAD S.A., Bogota, Colombia; 

c/o FUNDASER, Cali, Colombia; c/o 

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

DROCARD S.A., Bogota, Colombia; c/o M. 

RODRIGUEZ O. Y CIA. S.C.S., Cali, 

Colombia; DOB 19 Nov 1976; Cedula No. 

94491335 (Colombia) (individual) [SDNT] 

RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ 

o RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; c/o CREDIREBAJA S.A., Cali, 

Colombia; c/o CUSTOMER NETWORKS 

S.L., Madrid, Spain; c/o INVERSIONES 

ARA LTDA., Cali, Colombia; c/o 

DISTRIBUIDORA DE DROGAS LA REBAJA 

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

PRODUCCIONES CARNAVAL DEL 

NORTE Y COMPANIA LIMITADA, Cali, 

Colombia; c/o ASISTENCIA 

PROFESIONAL ESPECIALIZADA EN 

COLOMBIA LIMITADA, Cali, Colombia; c/ 

o BONOMERCAD S.A., Bogota, Colombia; 

c/o INVERSIONES ESPANOLES FEMCAR 

S.L., Madrid, Spain; c/o VALORES 

MOBILIARIOS DE OCCIDENTE S.A., Cali, 

Colombia; c/o FUNDASER, Cali, Colombia; 

c/o D’CACHE S.A., Cali, Colombia; c/o 

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

DROGAS LA REBAJA BOGOTA S.A., 

Bogota, Colombia; c/o INTERAMERICANA 

DE CONSTRUCCIONES S.A., Cali, 

Colombia; c/o DEPOSITO POPULAR DE 

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

DROCARD S.A., Bogota, Colombia; DOB 28 

Nov 1973; alt. DOB 28 Aug 1973; Cedula 

No. 66860965 (Colombia); N.I.E. X2566947- 

D (Spain); Passport 66860965 (Colombia); 

alt. Passport AC568974 (Colombia) 

(individual) [SDNT] 

RODRIGUEZ AYALA, Jhon Jairo, c/o 

COOPIFARMA, Bucaramanga, Colombia; 

Avenida Bucaros No. 3–05 Bloq. 8 ap. 302, 

Bucaramanga, Colombia; DOB 29 Nov 

1975; Cedula No. 91480692 (Colombia) 

(individual) [SDNT] 

RODRIGUEZ CHACIN, Ramon Emilio, 

Venezuela; Cedula No. 3169119 

(Venezuela); Former Minister of Interior 

and Justice of Venezuela (individual) 

[SDNTK] 

RODRIGUEZ CONRADO, Elmer Martin, c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 8773134 (Colombia) 

(individual) [SDNT] 

RODRIGUEZ DE ROJAS, Haydee (a.k.a. 

RODRIGUEZ DE MUNOZ, Haydee; a.k.a. 

RODRIGUEZ OREJUELA, Haydee), c/o 

SORAYA Y HAYDEE LTDA., Cali, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, 

Colombia; c/o CREACIONES DEPORTIVAS 

WILLINGTON LTDA., Cali, Colombia; c/o 

DISTRIBUIDORA MIGIL LTDA., Cali, 

Colombia; c/o CORPORACION 

DEPORTIVA AMERICA, Cali, Colombia; c/ 

o RADIO UNIDAS FM S.A., Cali, 

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

Bogota, Colombia; c/o HAYDEE DE 

MUNOZ Y CIA. S. EN C., Cali, Colombia; 

DOB 22 Sep 1940; Cedula No. 38953333 

(Colombia) (individual) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29839 

RODRIGUEZ LINARES, Oswaldo, c/o 

DROFARCO, Barranquilla, Colombia; DOB 

13 Nov 1969; Cedula No. 76310365 

(Colombia); Passport 76310365 (Colombia) 

(individual) [SDNT] 

RODRIGUEZ MENDIETA, Jorge Enrique 

(a.k.a. ‘‘IVAN VARGAS’’); DOB 15 Jan 

1963; POB Giron, Santander, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 91223461 (Colombia) 

(individual) [SDNTK] 

RODRIGUEZ MONDRAGON, Humberto, c/o 

CODISA, Bogota, Colombia; c/o 

COMERCIALIZADORA INTERTEL S.A., 

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

Bogota, Colombia; c/o FUNDASER, Cali, 

Colombia; c/o MEGAPLAST S.A., Palmira, 

Valle, Colombia; c/o GRACADAL S.A., 

Cali, Colombia; c/o ASESORIAS 

PROFESIONALES ESPECIALIZADAS EN 

NEGOCIOS E.U., Cali, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

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

INTERAMERICA DE CONSTRUCCIONES 

S.A., Cali, Colombia; c/o MARIELA DE 

RODRIGUEZ Y CIA. S. EN C., Cali, 

Colombia; c/o BONOMERCAD S.A., 

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

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

Bogota, Colombia; c/o MAXITIENDAS 

TODO EN UNO, Cali, Colombia; c/o 

LABORATORIOS BLAIMAR DE 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

o COPSERVIR LTDA., Bogota, Colombia; c/ 

o FARMACOOP, Bogota, Colombia; c/o 

ALERO S.A., Cali, Colombia; c/o PENTA 

PHARMA DE COLOMBIA S.A., Bogota, 

Colombia; c/o RADIO UNIDAS FM S.A., 

Cali, Colombia; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS LA REBAJA S.A., Bogota, 

Colombia; c/o ANDINA DE 

CONSTRUCCIONES S.A., Cali, Colombia; 

c/o CLAUDIA PILAR RODRIGUEZ Y CIA. 

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

DE GESTION DE NEGOCIOS E.U., Cali, 

Colombia; c/o RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; c/o DISTRIBUIDORA MIGIL 

LTDA., Cali, Colombia; c/o COSMEPOP, 

Bogota, Colombia; c/o PROSALUD Y 

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

VALORES CORPORATIVOS ESPANOLES 

S.L., Madrid, Spain; c/o FARMATODO 

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

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

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

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

LATINFAMRACOS S.A., Quito, Ecuador; 

c/o BLANCO PHARMA S.A., Bogota, 

Colombia; c/o DEPOSITO POPULAR DE 

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

D’CACHE S.A., Cali, Colombia; c/o 

INVERSIONES MONDRAGON Y CIA. 

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

DISTRIBUIDORA SANAR DE COLOMBIA 

S.A., Cali, Colombia; DOB 21 Jun 63; 

Cedula No. 16688683 (Colombia); Passport 

AD387757 (Colombia); alt. Passport 

16688683 (Colombia) (individual) [SDNT] 

RODRIGUEZ MONDRAGON, Jaime, c/o 

LABORATORIOS BLAIMAR DE 

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

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o DEPOSITO 

POPULAR DE DROGAS S.A., Cali, 

Colombia; c/o INVERSIONES 

MONDRAGON Y CIA. S.C.S., Cali, 

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

Colombia; c/o PROSPECTIVA EMPRESA 

UNIPERSONAL, Cali, Colombia; c/o 

FUNDASER, Cali, Colombia; c/o 

FLEXOEMPAQUES LTDA., Cali, Colombia; 

c/o MEGAPLAST S.A., Palmira, Valle, 

Colombia; c/o JAROMO INVERSIONES 

S.L., Madrid, Spain; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; c/o BONOMERCAD S.A., 

Bogota, Colombia; c/o LATINFAMRACOS 

S.A., Quito, Ecuador; c/o ALERO S.A., 

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

Colombia; c/o DISTRIBUIDORA MIGIL 

LTDA., Cali, Colombia; c/o DROCARD 

S.A., Bogota, Colombia; c/o SERVICIOS DE 

LA SABANA E.U., Bogota, Colombia; c/o 

INVERSIONES Y CONSTRUCCIONES 

COSMOVALLE LTDA., Cali, Colombia; c/ 

o PLASTICOS CONDOR LTDA., Cali, 

Colombia; c/o MARIELA DE RODRIGUEZ 

Y CIA. S. EN C., Cali, Colombia; c/o 

PENTA PHARMA DE COLOMBIA S.A., 

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

Bogota, Colombia; c/o ASESORIAS DE 

INGENIERIA EMPRESA UNIPERSONAL, 

Cali, Colombia; c/o REPRESENTACIONES 

Y DISTRIBUCIONES HUERTAS Y 

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

RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; c/o D’CACHE S.A., Cali, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS LA REBAJA S.A., Bogota, 

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

Bogota, Colombia; c/o CORPORACION 

DEPORTIVA AMERICA, Cali, Colombia; c/ 

o DECAFARMA S.A., Bogota, Colombia; 

DOB 30 Mar 1960; Cedula No. 16637592 

(Colombia); N.I.E. x2641093-A (Spain); 

Passport AE426347 (Colombia); alt. 

Passport 16637592 (Colombia) (individual) 

[SDNT] 

RODRIGUEZ MONDRAGON, Maria 

Alexandra (a.k.a. RODRIGUEZ 

MONDRAGON, Alexandra), c/o BLANCO 

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

DEPOSITO POPULAR DE DROGAS S.A., 

Cali, Colombia; c/o D’CACHE S.A., Cali, 

Colombia; c/o MARIELA MONDRAGON 

DE R. Y CIA. S. EN C., Cali, Colombia; c/ 

o SISTEMAS Y SERVICIOS TECNICOS 

EMPRESA UNIPERSONAL, Cali, 

Colombia; c/o PENTA PHARMA DE 

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

TOBOGON, Cali, Colombia; c/o MARIELA 

DE RODRIGUEZ Y CIA. S. EN C., Cali, 

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

Colombia; c/o LABORATORIOS BLAIMAR 

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

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

CORPORACION DEPORTIVA AMERICA, 

Cali, Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES COSMOVALLE 

LTDA., Cali, Colombia; c/o ALERO S.A., 

Cali, Colombia; c/o DISTRIBUIDORA 

MIGIL LTDA., Cali, Colombia; c/o 

DISTRIBUIDORA DE DROGAS LA REBAJA 

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

INTERAMERICA DE CONSTRUCCIONES 

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

MONDRAGON Y CIA. S.C.S., Cali, 

Colombia; c/o FUNDASER, Cali, Colombia; 

c/o DISTRIBUIDORA DE DROGAS 

CONDOR LTDA., Bogota, Colombia; c/o 

CUSTOMER NETWORKS S.L., Madrid, 

Spain; c/o INVERSIONES INMOBILIARIAS 

VALERIA S.L., Madrid, Spain; c/o 

DROCARD S.A., Bogota, Colombia; DOB 30 

May 1969; alt. DOB 5 May 1969; Cedula 

No. 66810048 (Colombia); N.I.E. X2561613- 

B (Spain); Passport 66810048 (Colombia); 

alt. Passport AD359106 (Colombia) 

(individual) [SDNT] 

RODRIGUEZ OREJUELA DE GIL, Amparo, c/ 

o LABORATORIOS BLAIMAR DE 

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

BLANCO PHARMA S.A., Bogota, 

Colombia; c/o DISTRIBUIDORA MIGIL 

LTDA., Cali, Colombia; c/o CREACIONES 

DEPORTIVAS WILLINGTON LTDA., Cali, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, 

Colombia; c/o CORPORACION 

DEPORTIVA AMERICA, Cali, Colombia; c/ 

o D’CACHE S.A., Cali, Colombia; c/o 

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

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

DEPOSITO POPULAR DE DROGAS S.A., 

Cali, Colombia; c/o RADIO UNIDAS FM 

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

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; DOB 13 Mar 49; Cedula No. 

31218703 (Colombia); Passport AC342062 

(Colombia) (individual) [SDNT] 

RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. 

‘‘LUCAS’’; a.k.a. ‘‘THE CHESS PLAYER’’), 

Cali, Colombia; DOB 31 Jan 1939; Cedula 

No. 6068015 (Colombia); alt. Cedula No. 

6067015 (Colombia); Passport T321642 

(Colombia); alt. Passport 77588 

(Argentina); alt. Passport 10545599 

(Venezuela); alt. Passport 6067015 

(Comoros) (individual) [SDNT] 

RODRIGUEZ OREJUELA, Miguel Angel 

(a.k.a. ‘‘DOCTOR M.R.O.’’; a.k.a. ‘‘EL 

SENOR’’; a.k.a. ‘‘MANOLO’’; a.k.a. 

‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. 

‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’; 

a.k.a. ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa 

No. 19, Avenida Lago, Ciudad Jardin, Cali, 

Colombia; DOB 23 Nov 1943; alt. DOB 15 

Jul 1943; Cedula No. 6095803 (Colombia) 

(individual) [SDNT] 

RODRIGUEZ PINZON, Manuel, c/o 

LABORATORIOS KRESSFOR, Bogota, 

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

Colombia; DOB 12 Mar 1947; Cedula No. 

17171485 (Colombia) (individual) [SDNT] 

RODRIGUEZ RAMIREZ, Andre Gilberto, c/o 

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

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

ANDINA DE CONSTRUCCIONES S.A., 

Cali, Colombia; c/o CAFE ANDINO S.L., 

Madrid, Spain; c/o BONOMERCAD S.A., 

Bogota, Colombia; c/o CONSULTORIA 

SANTAFE E.U., Bogota, Colombia; c/o 

INVERSIONES RODRIGUEZ RAMIREZ Y 

CIA. S.C.S., Cali, Colombia; c/o 

DISTRIBUIDORA SANAR DE COLOMBIA 

S.A., Cali, Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES ABC S.A., Cali, 

Colombia; Calle 10 No. 4–47 piso 18, Cali, 

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

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

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

29840 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

DOB 22 Mar 1972; Cedula No. 16798937 

(Colombia); Passport 16798937 (Colombia) 

(individual) [SDNT] 

RODRIGUEZ RAMIREZ, Claudia Pilar, c/o 

DEPOSITO POPULAR DE DROGAS S.A., 

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

Cali, Colombia; c/o INTERAMERICANA 

DE CONSTRUCCIONES S.A., Cali, 

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

Colombia; c/o INVERSIONES CLAUPI S.L., 

Madrid, Colombia; c/o BONOMERCAD 

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

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

Bogota, Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; c/o LABORATORIOS BLAIMAR 

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

o DISTRIBUIDORA DE DROGAS LA 

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

DISTRIBUIDORA MIGIL LTDA., Cali, 

Colombia; c/o DIRECCION COMERCIAL Y 

MARKETING CONSULTORIA EMPRESA 

UNIPERSONAL, Bogota, Colombia; c/o 

DISTRIBUIDORA DE DROGAS CONDOR 

LTDA., Bogota, Colombia; c/o GRACADAL 

S.A., Cali, Colombia; c/o CLAUDIA PILAR 

RODRIGUEZ Y CIA. S.C.S., Bogota, 

Colombia; c/o D’CACHE S.A., Cali, 

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

Colombia; DOB 30 Jun 1963; alt. DOB 

1966; alt. DOB 30 Aug 1963; Cedula No. 

51741013 (Colombia); Passport 51741013 

(Colombia); alt. Passport 007281 

(Colombia); alt. Passport P0555266 

(Colombia) (individual) [SDNT] 

RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. 

RODRIGUEZ TELLEZ, Luz Jazmin), c/o 

MATERIAS PRIMAS Y SUMINISTROS 

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

LABORATORIOS PROFARMA LTDA., 

Bogota, Colombia; DOB 30 Apr 1972; 

Cedula No. 52030300 (Colombia); Passport 

52030300 (Colombia) (individual) [SDNT] 

RODRIGUEZ Y TOLBANOS S.A., Plaza de 

Espana 2, 1-C, Alcala de Henares, Madrid, 

Spain; Pgno. Ind. Camporrosso, C/Buenos 

Aires, 1 nave 15, 28806 Alcala de Henares, 

Madrid, Spain; C.I.F. A82467887 (Spain) 

[SDNT] 

RODRIQUEZ BORGES, Jesus (a.k.a. 

RODRIQUEZ BORJES, Jesus), Panama 

(individual) [CUBA] 

RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, 

London EC2V 8EY, United Kingdom; 

Chairman, Havana International Bank 

(individual) [CUBA] 

ROGULJIC, Slavko; DOB 1952 (individual) 

[BALKANS] 

ROJAS BECERRA, Andres Felipe, c/o 

COMERCIALIZADORA INTERTEL S.A., 

Cali, Colombia; c/o CONTACTEL 

COMUNICACIONES S.A., Cali, Colombia; 

DOB 18 Feb 1978; Cedula No. 94520044 

(Colombia); Passport 94520044 (Colombia) 

(individual) [SDNT] 

ROJAS DE MENDOZA, Marleny, c/o 

COOPIFARMA, Bucaramanga, Colombia; 

Carrera 17 No. 17–65, Bucaramanga, 

Colombia; DOB 26 Jan 1956; Cedula No. 

63288987 (Colombia) (individual) [SDNT] 

ROJAS FRANCO, Jaime, Colombia; DOB 24 

Dec 1957; POB Cartago, Valle, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 16210083 (Colombia) 

(individual) [SDNT] 

ROJAS GALARZA, Carmen Amparo, Carrera 

35 No. 10–130, Cali, Colombia; c/o 

CREDIREBAJA S.A., Cali, Colombia; 

Cedula No. 34511289 (Colombia) 

(individual) [SDNT] 

ROJAS GOMEZ, Miryam Yaneth, c/o 

VALORCORP S.A., Bogota, Colombia; 

Cedula No. 23323121 (Colombia) 

(individual) [SDNT] 

ROJAS MEJIA, Hernan, c/o OCCIDENTAL 

COMUNICACIONES LTDA., Cali, 

Colombia; c/o INVERSIONES Y 

CONSTRUCCIONES ABC S.A., Cali, 

Colombia; Calle 2A Oeste No. 24B–45 apt. 

503A, Cali, Colombia; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; Calle 6A No. 9N– 

34, Cali, Colombia; c/o 

CONSTRUCCIONES COLOMBO-ANDINAS 

LTDA., Bogota, Colombia; DOB 28 Aug 

1948; Cedula No. 16242661 (Colombia) 

(individual) [SDNT] 

ROJAS MONTOYA, Maritza, c/o GRAJALES 

S.A., La Union, Valle, Colombia; c/o CASA 

GRAJALES S.A., La Union, Valle, 

Colombia; c/o INVERSIONES AGUILA 

LTDA., La Union, Valle, Colombia; c/o 

IBADAN LTDA., Tulua, Valle, Colombia; c/ 

o FREXCO S.A., La Union, Valle, 

Colombia; Cedula No. 31838109 

(Colombia) (individual) [SDNT] 

ROJAS ORTIS, Rosa, c/o ALFA PHARMA 

S.A., Cali, Colombia; DOB 9 Nov 1941; 

Cedula No. 26577444 (Colombia) 

(individual) [SDNT] 

ROJAS SALAMANCA, Myriam, c/o 

LEMOFAR LTDA., Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

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

GENERICOS ESPECIALES S.A., Bogota, 

Colombia; DOB 3 Apr 1959; Cedula No. 

35324270 (Colombia); Passport 35324270 

(Colombia) (individual) [SDNT] 

ROJAS VARGAS, Alberto, c/o ESPIBENA 

S.A., Quito, Ecuador; c/o COLFARMA 

PERU S.A., Lima, Peru; c/o FARFALLA 

INVESTMENT S.A., Panama City, Panama; 

Cedula No. 13922413 (Colombia) 

(individual) [SDNT] 

ROJAS VILLARREAL, Andres Mauricio, c/o 

GIAMX LTDA., Bogota, Colombia; c/o 

WORLD TRADE LTDA., Bogota, Colombia; 

Cedula No. 80415760 (Colombia) 

(individual) [SDNT] 

ROMAN DOMINGUEZ, Erika, c/o TAURA 

S.A., Cali, Colombia; Cedula No. 66955540 

(Colombia) (individual) [SDNT] 

ROMEO, Charles (a.k.a. ROMEO, Charles 

Henri Robert), Panama (individual) [CUBA] 

ROMERO BERMUDEZ, Tomas, Carrera 13C 

No. 36B–100 ap. 403, Barranquilla, 

Colombia; c/o LITOPHARMA, 

Barranquilla, Colombia; c/o COPSERVIR 

LTDA., Bogota, Colombia; Cedula No. 

72206669 (Colombia) (individual) [SDNT] 

ROMERO VARELA, Carlos Ali (a.k.a. 

MARTINEZ, Richard), c/o SOCIEDAD DE 

COMERCIALIZACION INTERNACIONAL 

POSEIDON S.A., Sabaneta, Antioquia, 

Colombia; c/o LOS GNOMOS LTDA., Cali, 

Colombia; DOB 19 Mar 1959; alt. DOB 19 

Feb 1959; Cedula No. 13447909 

(Colombia); Passport B0088212 

(Venezuela) (individual) [SDNTK] 

ROPERO SUAREZ, Emiro del Carmen (a.k.a. 

‘‘RUBEN ZAMORA’’); DOB 2 Sep 1962; 

POB Municipio de Nueva Granada, Norte 

de Santander, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

13461523 (Colombia) (individual) [SDNTK] 

ROPERT, Miria Contreras (a.k.a. 

CONTRERAS, Miria), Paris, France 

(individual) [CUBA] 

ROQUE PEREZ, Roberto, Panama 

(individual) [CUBA] 

ROSALES DIAZ, Hector Emilio, c/o 

CONCRETOS CALI S.A., Cali, Colombia; c/ 

o INVERSIONES GEMINIS S.A., Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

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

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o COMPANIA 

ADMINISTRADORA DE VIVIENDA S.A., 

Cali, Colombia; c/o INVERSIONES EL 

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

MERCAVICOLA LTDA., Cali, Colombia; c/ 

o INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; c/o ADMINISTRACION 

INMOBILIARIA BOLIVAR S.A., Cali, 

Colombia; DOB 1 Apr 1955; Cedula No. 

16588924 (Colombia) (individual) [SDNT] 

ROSARIO NIEBLA CARDOZA A. EN P. 

(a.k.a. GASOLINERA ROSARIO), Avenida 

Manuel Vallarta 2141, Colonia Centro, 

Culiacan, Sinaloa 80129, Mexico; R.F.C. 

NICR–461006-T36 (Mexico) [SDNTK] 

ROSE ISLANDS (vessel) [CUBA] 

ROSERO ANGULO, German, c/o LA 

HOLANDA S.A., Cali, Colombia; Calle 40 

No. 27–59, Cali, Colombia; Mexico; DOB 

07 Oct 1964; POB Ipiales, Narino, 

Colombia; Cedula No. 16708846 

(Colombia); Passport AF832289 (Colombia) 

(individual) [SDNT] 

ROUINE, Lazher Ben Khalifa Ben Ahmed 

(a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben 

Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a. 

‘‘SALMANE’’), Vicolo San Giovanni, 

Rimini, Italy; DOB 20 Nov 1975; POB Sfax, 

Tunisia; nationality Tunisia; Passport P 

182583 issued 13 Sep 2003 expires 12 Sep 

2007; arrested 30 Sep 2002 (individual) 

[SDGT] 

ROYAL KUMUDRA HOTEL, No. 9 Hotel 

Zone, Nay Pyi Taw, Burma; No. 1 Ywama 

Curve, Ba Yint Naung Road, Block (2), 

Hlaing Township, Rangoon, Burma [JADE] 

[BURMA] 

ROZO CLAVIJO, Miguel Antonio, c/o 

CONSTRUCTORA ALTOS DEL RETIRO 

LTDA., Bogota, Colombia; DOB 18 Aug 

1943; Cedula No. 17093270 (Colombia) 

(individual) [SDNT] 

RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, 

C.P. 44140, Guadalajara, Mexico [SDNT] 

RUBENACH ROIG, Juan Luis; DOB 18 Sep 

1964; POB Bilbao Vizcaya Province, Spain; 

D.N.I. 18.197.545; Member ETA 

(individual) [SDGT] 

RUEDA FAJARDO, Herberth Gonzalo, c/o 

LABORATORIOS GENERICOS 

VETERINARIOS, Bogota, Colombia; c/o 

FARMACOOP, Bogota, Colombia; c/o 

LABORATORIOS KRESSFOR DE 

COLOMBIA S.A., Bogota, Colombia; DOB 6 

Oct 1964; Cedula No. 12126395 (Colombia) 

(individual) [SDNT] 

RUEDA GIL, Camilo (a.k.a. ‘‘EL PAISA’’; 

a.k.a. ‘‘EL PRIMO’’; a.k.a. ‘‘MUNECA’’), 

Colombia; DOB 03 Aug 1969; POB Bogota, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 79499884 

(Colombia); Passport AJ520060 (Colombia) 

(individual) [SDNTK] 

RUELAS MARTINEZ, Felipe, Calle Ventisca 

2359 Secc. Dorado, Colonia Playas de 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29841 

Tijuana, Tijuana, Baja California, Mexico; 

Calle Saino 5, Colonia Hacienda del 

Tepeyac, Zapopan, Jalisco CP 45053, 

Mexico; DOB 6 Jun 1962 (individual) 

[SDNTK] 

RUELAS MARTINEZ, Jose de la Cruz, Calle 

de la Ventisca 640, Colonia Playas Seccion 

Dorado, Tijuana, Baja California CP 22205, 

Mexico; c/o CONSULTORIA DE 

INTERDIVISAS, S.A. DE C.V., Tijuana, 

Baja California, Mexico; c/o 

MULTISERVICIOS ALPHA, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Calle 

Ventisca 2359 Secc. Dorado, Colonia 

Playas de Tijuana, Tijuana, Baja California, 

Mexico; DOB 30 Mar 1965; POB 

Guadalajara, Jalisco, Mexico; Passport 

01020023629 (Mexico) (individual) 

[SDNTK] 

RUELAS MARTINEZ, Jose Manuel, c/o 

MULTISERVICIOS SIGLO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; 

Esmeralda 3091, Colonia Residencial 

Victoria CR 45051, Zapopan, Jalisco CP 

44550, Mexico; 402 Milagrosa Circle, Chula 

Vista, CA 91910; c/o GLOBAL FILMS, S.A. 

DE C.V., Tijuana, Baja California, Mexico; 

c/o HACIENDA DE DON JOSE 

RESTAURANT BAR, S.A. DE C.V., 

Tijuana, Baja California, Mexico; Av. Pque. 

Mexico Nte. 824, Colonia Playas de 

Tijuana, Tijuana, Baja California CP 22200, 

Mexico; c/o MULTISERVICIOS ALPHA, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o MULTISERVICIOS GAMAL, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 16 Jun 1960; POB Talpa de 

Allende, Jalisco, Mexico; alt. POB 

Guadalajara, Jalisco, Mexico; Passport 

036182282 (United States); R.F.C. RUMM– 

600616-G69 (Mexico); SSN 622–18–0486 

(United States) (individual) [SDNTK] 

RUELAS TOPETE, Carlos Antonio, Calle de 

la Bahia 3178, Colonia Playas Costa 

Hermosa, Tijuana, Baja California CP 

22240, Mexico; Calle Ventisca 2359 Secc. 

Dorado, Colonia Playas de Tijuana, 

Tijuana, Baja California, Mexico; c/o 

HACIENDA DE DON JOSE RESTAURANT 

BAR, S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 12 Aug 1968; POB 

Guadalajara, Jalisco, Mexico; R.F.C. RUTC– 

680812-PS6 (Mexico) (individual) [SDNTK] 

RUELAS TOPETE, Eduardo, Calle del Volcan 

682, Colonia Playas de Tijuana, Tijuana, 

Baja California CP 22200, Mexico; c/o 

CONSULTORIA DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; Ave. 

Pque. Mexico Sur 910, Colonia Playas de 

Tijuana, Tijuana, Baja California CP 22200, 

Mexico; c/o HACIENDA DE DON JOSE 

RESTAURANT BAR, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 20 

Feb 1967; POB Guadalajara, Jalisco, 

Mexico; R.F.C. RUTE–670220-DVO 

(Mexico) (individual) [SDNTK] 

RUELAS TOPETE, Jose Luis, c/o 

CONSULTORIA DE OCCIDENTE, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; DOB 13 

Aug 1970; POB Guadalajara, Jalisco, 

Mexico; R.F.C. RUTL–700813-L31 (Mexico) 

(individual) [SDNTK] 

RUIZ CASTANO, Maria Helena, c/o 

LADRILLERA LA CANDELARIA LTDA., 

Cali, Colombia; DOB 17 Nov 1970; Cedula 

No. 66901635 (Colombia); Passport 

66901635 (Colombia) (individual) [SDNT] 

RUIZ DE ALARCON 12 S.L., Calle Ruiz de 

Alarcon, 12, Madrid 28014, Spain; V.A.T. 

Number ES B83031682 (Spain) [SDNT] 

RUIZ HERNANDEZ, Gregorio Rafael, c/o 

COMERCIALIZADORA OROBANCA, Cali, 

Colombia; DOB 20 May 1963; Cedula No. 

16823501 (Colombia) (individual) [SDNT] 

RUIZ POO, Ramon Miguel, Panama 

(individual) [CUBA] 

RUIZ ZAVALA, Aleyda (a.k.a. RUIZ 

ZAVALA, Aleida), Calle Cerro de la 

Memoria No. 1976, Fraccionamiento 

Colinas de San Miguel, Culiacan, Sinaloa, 

Mexico; c/o TOYS FACTORY, S.A. DE 

C.V., Tijuana, Baja California, Mexico; c/o 

COMERCIALIZADORA BRIMAR’S, S.A. 

DE. C.V., Culiacan, Sinaloa, Mexico; c/o 

SIN-MEX IMPORTADORA, S.A. DE C.V., 

Mexico, Distrito Federal, Mexico; DOB 10 

May 1962; POB Tamazula, Durango, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. RUZA620510MDGZVL04 

(Mexico); Electoral Registry No. 

RZZVAL62051010M200 (Mexico); R.F.C. 

RUZA6205108L5 (Mexico) (individual) 

[SDNTK] 

RUNGRIN COMPANY LTD. (a.k.a. BORISAT 

RUNGRIN CHAMKAT), 275 Soi Thiam 

Ruammit, Ratchada Phisek Road, Huai 

Khwang district, Bangkok, Thailand 

[SDNTK] 

RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR, 

Samir M.’’); DOB 9 Aug 1966; POB 

Kisumu, Kenya; nationality Kenya; 

Passport 790015037 (United Kingdom) 

issued 10 Jul 1998 expires 10 Jul 2008; alt. 

Passport D–001829–00 (Liberia); 

Businessman; Former Deputy 

Commissioner, Bureau of Maritime Affairs 

of Liberia (individual) [DRCONGO] 

[LIBERIA] 

RUSAKEVICH, Vladimir Vasilyevich (a.k.a. 

RUSAKEVICH, Uladzimir Vasilievich); 

DOB 13 Sep 1947; POB Vygonoshchi, 

Belarus; citizen Belarus; nationality 

Belarus; Minister of Information 

(individual) [BELARUS] 

RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. 

RUSDJAN; a.k.a. RUSJAN; a.k.a. 

RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. 

THORIQUIDDIN; a.k.a. THORIQUIDIN; 

a.k.a. TORIQUDDIN); DOB 16 Aug 1960; 

POB Kudus, Central Java, Indonesia 

(individual) [SDGT] 

RUSERE, Tinos, 12 Cooke Avenue, 

Southerton, Harare, Zimbabwe; DOB 10 

May 1945; Deputy Minister of Mines and 

Mining Development (individual) 

[ZIMBABWE] 

RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 

Nov 1966 (individual) [BALKANS] 

RZOOKI, Hanna, Iraq; Chairman of REAL 

ESTATE BANK (individual) [IRAQ2] 

S H NG TRADING, 3 Shenton Way, #10–01 

Shenton House, Singapore 068805, 

Singapore [BURMA] 

S.M.I. SEWING MACHINES ITALY S.P.A., 

Italy [IRAQ2] 

SAAVEDRA RESTREPO, Jesus Maria, Calle 5 

No. 46–83 Local 119, Cali, Colombia; c/o 

CONSTRUCTORA DIMISA LTDA., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. 

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

CALI S.A., Cali, Colombia; DOB 10 Jul 

1958; Cedula No. 16603482 (Colombia) 

(individual) [SDNT] 

SABAGH DE CURE, Maria Dunia, c/o CURE 

SABAGH Y CIA. S.C.S., Barranquilla, 

Colombia; c/o FUDIA LTDA., Barranquilla, 

Colombia; DOB 02 Jan 1947; POB 

Barranquilla, Colombia; Cedula No. 

33278803 (Colombia); Passport AE330188 

(Colombia) (individual) [SDNT] 

SABALAN (a.k.a. IRAN SABALAN); Vessel 

Registration Identification IMO 9346524 

(vessel) [NPWMD] 

SABOGAL ZULUAGA, Orlando (a.k.a. 

CONTRERAS VIVAS, Juan Pablo; a.k.a. 

GUILLEN JIMENEZ, Carlos Alberto; a.k.a. 

SABOGAL, Alberto; a.k.a. SALAZAR 

QUINTERO, Carlos Alberto; a.k.a. 

‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO 

SABOGAL’’), Calle 14 No. 30–153, 

Medellin, Antioquia, Colombia; Paseo 5 de 

Julio, Barrio Libertad, Municipio Bolivar, 

Tachira, Venezuela; Paseo 5 de Julio, 

Barrio Libertad, San Antonio, Tachira, 

Venezuela; Calle 18 No. 5N–21, Apt. 302, 

Cartago, Colombia; c/o ORLANDO 

SABOGAL ZULUAGA E HIJOS & CIA S EN 

C, Colombia; Calle 30 No. 3B–45, La 

Campina, Pereira, Risaralda, Colombia; 

Caracas, Venezuela; DOB 22 Feb 1966; alt. 

DOB 16 Sep 1965; POB Toro, Valle, 

Colombia; Cedula No. 21171060 

(Venezuela); alt. Cedula No. 18505378 

(Colombia); alt. Cedula No. 12773520 

(Venezuela); alt. Cedula No. 94318435 

(Colombia); Passport 18505378 (Colombia); 

alt. Passport AC635727 (Colombia); alt. 

Passport AG496255 (Colombia); alt. 

Passport AE533626 (Colombia) (individual) 

[SDNT] 

SACKS FACTORY (a.k.a. PLASTIC SACKS 

FACTORY), P.O. Box 2328, Khartoum, 

Sudan [SUDAN] 

SAEED, Muhammad (a.k.a. HAFIZ SAHIB; 

a.k.a. SAEED, Hafiz; a.k.a. SAEED, Hafiz 

Mohammad; a.k.a. SAEED, Hafiz 

Muhammad; a.k.a. SAYED, Hafiz 

Mohammad; a.k.a. SAYEED, Hafez 

Mohammad; a.k.a. SAYID, Hafiz 

Mohammad; a.k.a. SYEED, Hafiz 

Mohammad; a.k.a. ‘‘TATA JI’’), House No. 

116 E, Mohalla Johar, Town: Lahore, 

Tehsil:, Lahore City, Lahore District, 

Pakistan; DOB 5 Jun 1950; POB Sargodha, 

Punjab, Pakistan; nationality Pakistan; 

National ID No. 3520025509842–7 

(Pakistan) (individual) [SDGT] 

SAENZ VARGAS, Guillermo Leon (a.k.a. 

‘‘ALFONSO CANO’’); DOB 22 Jul 1948; 

POB Bogota, Cundinamarca, Colombia; 

Cedula No. 17122751 (Colombia) 

(individual) [SDNTK] 

SAEZ DE EGUILAZ MURGUIONDO, Carlos; 

DOB 9 Dec 1963; POB San Sebastian, 

Guipuzcoa Province, Spain; D.N.I. 

15.962.687 (Spain); Member ETA 

(individual) [SDGT] 

SAF TECH S.L., Calle Serrano 52, Barcelona 

08031, Spain; C.R. No. B62398060 (Spain) 

[SDNTK] 

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, 

Yahya Rahim; a.k.a. RAHIM SAFAWI, 

Yahia; a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. 

SAFAVI, Rahim; a.k.a. YAHYA RAHIMSAFAVI, Seyyed; a.k.a. YAHYA SAFAVI, 

Sayed); DOB circa 1952; POB Esfahan, Iran 

(individual) [NPWMD] 

SAFETY EQUIPMENT PROCUREMENT 

COMPANY (a.k.a. ‘‘SEP CO.’’), P.O. Box 

16785–195, Tehran, Iran [NPWMD] 

29842 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

SAHAND (a.k.a. IRAN SAHAND); Vessel 

Registration Identification IMO 9328900 

(vessel) [NPWMD] 

SAHEL CONSULTANT ENGINEERS, No. 57, 

Eftekhar St., Larestan St., Motahhari Ave, 

Tehran, Iran; P.O. Box 16765–34, Tehran, 

Iran [NPWMD] 

SAHINPASIC, Senad; DOB circa 1951; POB 

Foca, Bosnia-Herzegovina (individual) 

[BALKANS] 

SAHIRON, Radulan (a.k.a. SAHIRON, 

Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. 

‘‘COMMANDER PUTOL’’; a.k.a. 

‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB 

circa 1952; POB Kaunayan, Patikul, Jolo 

Island, the Philippines; nationality 

Philippines (individual) [SDGT] 

SAIEH JAMIS, Carlos Ernesto, 780 NW 42nd 

Avenue, Suite 516, Miami, FL 33126; c/o 

URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A., Barranquilla, 

Colombia; c/o RIXFORD INVESTMENT 

CORPORATION, Panama City, Panama; c/ 

o FINANZAS DEL NORTE LUIS SAIEH Y 

CIA. S.C.A., Barranquilla, Colombia; 9100 

South Dadeland Boulevard, Suite 912, 

Miami, FL 33156; c/o VILLAROSA 

INVESTMENTS FLORIDA, INC., Miami, 

FL; c/o RAMAL S.A., Bogota, Colombia; c/ 

o KAREN OVERSEAS, INC., Panama City, 

Panama; c/o ALMACAES S.A., Bogota, 

Colombia; c/o MLA INVESTMENTS, INC., 

Virgin Islands, British; Carrera 56 No. 79– 

102 Piso-10, Barranquilla, Colombia; 780 

NW Le Jeune Rd, Suite 516, Miami, FL 

33126; c/o KATTUS II CORPORATION, 

Panama City, Panama; c/o INVERSIONES 

DEL PRADO ABDALA SAIEH Y CIA. 

S.C.A., Barranquilla, Colombia; c/o 

GRANADA ASSOCIATES, INC., Miami, 

FL; c/o ALM INVESTMENT FLORIDA, 

INC., Miami, FL; c/o SALMAN CORAL 

WAY PARTNERS, Miami, FL; c/o MOISES 

SAIEH Y CIA. S.C.A., Barranquilla, 

Colombia; c/o MARC LLC, Miami, FL; c/o 

ILOVIN S.A., Bogota, Colombia; c/o G.L.G. 

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

OVERSEAS INC., Panama City, Panama; c/ 

o CORPORACION DE ALMACENES POR 

DEPARTAMENTOS S.A., Bogota, 

Colombia; c/o CARLOS SAIEH Y CIA. 

S.C.S., Barranquilla, Atlantico, Colombia; 

c/o KAREN OVERSEAS FLORIDA, INC., 

Miami, FL; c/o CONSTRUCTORA 

ALTAVISTA INTERNACIONAL S.A., 

Barranquilla, Colombia; c/o 

CONFECCIONES LORD S.A., Barranquilla, 

Atlantico, Colombia; Nine Island Avenue, 

Unit 1411, Miami Beach, FL; c/o 

BLACKMORE INVESTMENTS A.V.V., 

Oranjestad, Aruba; c/o C.W. SALMAN 

PARTNERS, Miami, FL; c/o BRUNELLO 

LTD., Grand Cayman, Cayman Islands; 

DOB 24 Feb 1964; POB Barranquilla, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 8739066 (Colombia); 

Passport AH006864 (Colombia) 

(individual) [SDNT] 

SAIEH JASSIR, Abdala, Carrera 56 No.19–40 

Apt. 11, Barranquilla, Colombia; c/o 

VILLAROSA INVESTMENTS FLORIDA, 

INC., Miami, FL; c/o CONFECCIONES 

LORD S.A., Barranquilla, Atlantico, 

Colombia; 780 NW Le Jeune Road, Suite 

516, Miami, FL 33126; 19667 Turnberry 

Way A-G, North Miami Beach, FL; c/o 

MLA INVESTMENTS INC., Virgin Islands, 

British; c/o SALMAN CORAL WAY 

PARTNERS, Miami, FL; c/o C.W. SALMAN 

PARTNERS, Miami, FL; c/o JAMCE 

INVESTMENTS LTD, Grand Cayman, 

Cayman Islands; c/o GRANADA 

ASSOCIATES, INC., Miami, FL; c/o 

KATTUS CORPORATION, Barbados; c/o 

KAREN OVERSEAS FLORIDA, INC., 

Miami, FL; c/o CONSTRUCTORA 

ALTAVISTA INTERNACIONAL S.A., 

Barranquilla, Colombia; c/o ALM 

INVESTMENT FLORIDA, INC., Miami, FL; 

780 NW 42nd Avenue, Suite 516, Miami, 

FL 33126; c/o VILLAROSA 

INVESTMENTS CORPORATION, Panama 

City, Panama; c/o URBANIZADORA 

ALTAVISTA INTERNACIONAL S.A., 

Barranquilla, Colombia; c/o KAREN 

OVERSEAS, INC., Panama City, Panama; c/ 

o ELIZABETH OVERSEAS INC., Panama 

City, Panama; DOB 19 Dec 1919; citizen 

Colombia; Cedula No. 812202 (Colombia); 

Passport AF547128 (Colombia) (individual) 

[SDNT] 

SAIEH MUVDI, Moises Abdal, c/o KATTUS 

II CORPORATION, Panama City, Panama; 

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

C.W. SALMAN PARTNERS, Miami, FL; c/ 

o CORPORACION DE ALMACENES POR 

DEPARTAMENTOS S.A., Bogota, 

Colombia; 9100 South Dadeland 

Boulevard, Suite 912, Miami, FL 33156; 

20301 W Country Club Drive, Apt 824, 

Aventura, FL 33180; 19667 Turnberry Way, 

Unit 12G, Miami, FL 33180; c/o RAMAL 

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

SAIEH Y CIA. S.C.A., Barranquilla, 

Colombia; 1405 SW 107th Ave, Ste 301B, 

Miami, FL; 780 NW 42nd Avenue, Suite 

516, Miami, FL 33126; 19667 NE 36 Court 

A 12-G, North Miami Beach, FL 33180; c/ 

o SALMAN CORAL WAY PARTNERS, 

Miami, FL; c/o G.L.G. S.A., Bogota, 

Colombia; c/o CONSTRUCTORA 

ALTAVISTA INTERNACIONAL S.A., 

Barranquilla, Colombia; c/o CARLOS 

SAIEH Y CIA. S.C.S., Barranquilla, 

Atlantico, Colombia; Carrera 56 No. 79–40, 

Apt 7, Barranquilla, Colombia; c/o 

SUNSET & 97TH HOLDINGS, LLC., Miami, 

FL; c/o KAREN OVERSEAS, INC., Panama 

City, Panama; c/o MLA INVESTMENTS, 

INC., Virgin Islands, British; c/o RIXFORD 

INVESTMENT CORPORATION, Panama 

City, Panama; 780 NW Le Jeune Rd, Suite 

516, Miami, FL 33126; c/o 

URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A., Barranquilla, 

Colombia; c/o INVERSIONES DEL PRADO 

ABDALA SAIEH Y CIA. S.C.A., 

Barranquilla, Colombia; c/o GRANADA 

ASSOCIATES, INC., Miami, FL; c/o 

KATTUS CORPORATION, Barbados; c/o 

ALM INVESTMENT FLORIDA, INC., 

Miami, FL; c/o VILLAROSA 

INVESTMENTS FLORIDA, INC., Miami, 

FL; c/o KAREN OVERSEAS FLORIDA, 

INC., Miami, FL; c/o JAMCE 

INVESTMENTS LTD., Grand Cayman, 

Cayman Islands; c/o ELIZABETH 

OVERSEAS INC., Panama City, Panama; c/ 

o CONFECCIONES LORD S.A., 

Barranquilla, Atlantico, Colombia; c/o 

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

VILLAROSA INVESTMENTS 

CORPORATION, Panama City, Panama; 

DOB 06 Jun 1945; POB Pamplona, Norte de 

Santander; citizen Colombia; Cedula No. 

7427466 (Colombia) (individual) [SDNT] 

SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa 

Muhammad); POB Egypt (individual) 

[SDGT] 

SAINOVIC, Nikola; DOB 7 Dec 1948; POB 

Bor, Serbia and Montenegro; Ex-FRY 

Deputy Prime Minister; ICTY indictee in 

custody (individual) [BALKANS] 

SAKABUYA, Morris; Deputy Minister of 

Local Government, Public Works, and 

Urban Development (individual) 

[ZIMBABWE] 

SAKUPWANYA, Stanley; DOB circa 1945; 

Deputy Secretary for Disabled and 

Disadvantaged (individual) [ZIMBABWE] 

SALAFIST GROUP FOR CALL AND 

COMBAT (a.k.a. AL-QA’IDA IN THE 

ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a. 

GSPC; a.k.a. LE GROUPE SALAFISTE 

POUR LA PREDICATION ET LE COMBAT; 

a.k.a. SALAFIST GROUP FOR 

PREACHING AND COMBAT; a.k.a. 

TANZIM AL-QA’IDA FI BILAD ALMAGHRIB AL-ISLAMIYA) [FTO] [SDGT] 

SALAH, Mohammad Abd El-Hamid Khalil 

(a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; 

a.k.a. SALAH, Mohammad Abdel Hamid 

Halil; a.k.a. SALAH, Muhammad A.), P.O. 

Box 2616, Bridgeview, IL 60455–661; P.O. 

Box 2578, Bridgeview, IL 60455; Israel; 

9229 South Thomas, Bridgeview, IL 60455; 

DOB 30 May 1953; Passport 024296248 

(United States); SSN 342–52–7612 

(individual) [SDT] 

SALAH, Muhammad (a.k.a. HASANAYN, 

Nasr Fahmi Nasr) (individual) [SDGT] 

SALAMI, Mohamed Ahmad (a.k.a. SALAME, 

Mohamed Ahmad); DOB 22 Sep 1961; 

nationality Lebanon; Owner, Mohamed 

Group of Companies; former President of 

Liberia Charles Taylor’s informal 

diplomatic representative (individual) 

[LIBERIA] 

SALAZAR ARCILA, Yolanda, Carrera 6 No. 

15–30, Quimbaya, Quindio, Colombia; c/o 

PLASTEC LTDA., Colombia; Cedula No. 

25018274 (Colombia) (individual) [SDNT] 

SALAZAR LUGO, Nelson, c/o TURISMO 

HANSA S.A., San Andres, Colombia; DOB 

14 Jul 1955; POB Colombia; Cedula No. 

16597419 (Colombia); Passport AH682171 

(Colombia) (individual) [SDNT] 

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] 

SALCEDO MARTINEZ, Myriam (a.k.a. 

SALCEDO DE VARGAS, Myriam), c/o 

FUNDASER, Cali, Colombia; c/o 

FUNDACION VIVIR MEJOR, Cali, 

Colombia; Cedula No. 41572808 

(Colombia); Passport 41572808 (Colombia) 

(individual) [SDNT] 

SALCEDO RAMIREZ, Jamie, c/o 

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

Colombia; DOB 25 Dec 1964; Cedula No. 

16706222 (Colombia) (individual) [SDNT] 

SALCEDO RAMIREZ, Nhora Clemencia, c/o 

ADMINISTRACION INMOBILIARIA 

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

INMOBILIARIA BOLIVAR LTDA., Cali, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29843 

Colombia; DOB 20 Nov 1956; Cedula No. 

31273613 (Colombia) (individual) [SDNT] 

SALDARRIAGA ACEVEDO, Carlos Omar, c/ 

o RADIO UNIDAS FM S.A., Cali, 

Colombia; Calle 9B No. 50–100 apt. 102, 

Cali, Colombia; DOB 16 Jan 1954; alt. DOB 

6 Jan 1954; Cedula No. 14998632 

(Colombia) (individual) [SDNT] 

SALEH AL-SAADI, Nassim Ben Mohamed 

Al-Cherif ben Mohamed (a.k.a. ABOU 

ANIS), Via Monte Grappa 15, Arluno 

(Milan), Italy; DOB 30 Nov 1974; POB 

Haidra Al-Qasreen, Tunisia; nationality 

Tunisia; Passport M 788331 issued 28 Sep 

2001 expires 27 Sep 2006; arrested 30 Sep 

2002 (individual) [SDGT] 

SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; 

a.k.a. SALEH ABU HUSSEIN, Abdul Latif 

A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. 

SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd 

al-Latif; a.k.a. SALIH, Abd al-Latif), United 

Arab Emirates; DOB 5 Mar 1957; POB 

Baghdad, Iraq; citizen Jordan; alt. citizen 

Albania; Passport D366 871 (Jordan) 

(individual) [SDGT] 

SALEH, Nedal (a.k.a. ‘‘HITEM’’), Via di 

Saliceto n.51/9, Bologna, Italy; Via Milano 

n.105, Casal di Principe (Caserta), Italy; 

DOB 1 Mar 1970; POB Taiz, Yemen 

(individual) [SDGT] 

SALGADO MOSQUERA, Ricardo Ignacio, c/ 

o MACROFARMA S.A., Pereira, Colombia; 

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

Cedula No. 10216576 (Colombia); Passport 

10216576 (Colombia) (individual) [SDNT] 

SALI JR., Jainal Antel (a.k.a. ‘‘ABU 

SOLAIMAN’’; a.k.a. ‘‘ABU SOLAYMAN’’; 

a.k.a. ‘‘APONG SOLAIMAN’’; a.k.a. 

‘‘APUNG’’); DOB 1 Jun 1965; POB 

Barangay Lanote, Bliss, Isabele, Basilan, 

the Philippines; nationality Philippines 

(individual) [SDGT] 

SALIH, Abd al-Munim Ahmad (a.k.a. 

SALEH, Abdel Moneim Ahmad), Iraq; DOB 

1943; Former Minister of Awqaf and 

Religious Affairs (individual) [IRAQ2] 

SALIM S.A., Calle 15 No. 10–52, La Union, 

Valle, Colombia; NIT # 821001412–4 

(Colombia) [SDNT] 

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; 

a.k.a. SALAMI, Hossein; a.k.a. SALAMI, 

Hussayn); citizen Iran; nationality Iran; 

Passport D08531177 (Iran) (individual) 

[NPWMD] 

SALINAS CUEVAS, Jorge Rodrigo, Calle 13B 

No. 37–86 apt. 201–5, Cali, Colombia; c/o 

DISDROGAS LTDA., Yumbo, Valle, 

Colombia; DOB 10 Dec 1945; POB Neiva, 

Huila, Colombia; alt. POB Cali, Colombia; 

Cedula No. 14930332 (Colombia); Passport 

AG684621 (Colombia) (individual) [SDNT] 

SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan 

Antonio; a.k.a. ‘‘EL EMBAJADOR’’; a.k.a. 

‘‘JOSE LUIS’’), Colombia; DOB 03 Jul 1945; 

citizen Colombia; Cedula No. 17125959 

(Colombia); International FARC 

Commission Member for Panama 

(individual) [SDNTK] 

SALMAN CORAL WAY PARTNERS, 2731 

Coral Way, Miami, FL 33145; US FEIN 59– 

2276524 (United States) [SDNT] 

SALOME GRAJALES Y CIA. LTDA., Calle 53 

No. 25–30, Bogota, Colombia; NIT # 

800141337–3 (Colombia) [SDNT] 

SALUD NATURAL MEXICANA, S.A. DE 

C.V., Alvaro Obregon 250, Colonia Agua 

Blanca, Zapopan, Jalisco 45235, Mexico; 

Avenida Inglaterra #3109, Guadalajara, 

Jalisco 44500, Mexico; R.F.C. SNM– 

950403-FA5 (Mexico) [SDNTK] 

SAMARIA ARRENDAMIENT, Cali, Colombia 

[SDNT] 

SAMARIA CANAS, Cali, Colombia [SDNT] 

SAMARIA INTERESES, Cali, Colombia 

[SDNT] 

SAMARIA TIERRAS, Cali, Colombia [SDNT] 

SAMIU, Izair; DOB 23 Jul 1963 (individual) 

[BALKANS] 

SAMSAENG, Suthep (a.k.a. SUTHEP, 

Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. ‘‘AH 

CHOU’’; a.k.a. ‘‘AH JOE’’), 409/4 Soi 

Wachirathamsathih 34, Tambon Sam Sen 

Nok, Huay Khwang, Bangkok, Thailand; c/ 

o DEHONG THAILONG HOTEL CO., LTD., 

Yunnan Province, China; DOB 12 May 

1971; National ID No. 3100905657113 

(Thailand) expires May 2006; Passport 

E382464 (Thailand) expires Jan 2007 

(individual) [SDNTK] 

SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, 

Abdul Aziz; a.k.a. YUNSHAR, Faiz; a.k.a. 

‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU OMAR’’; 

a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a. 

‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan 

1970; POB Serang, Banten, Indonesia 

(individual) [SDGT] 

SAN AIR GENERAL TRADING FZE (a.k.a. 

SAN AIR GENERAL TRADING LLC), 811 

S. Central Expwy., Ste 210, Richardson, TX 

75080; P.O. Box 932–20C, Ajman, United 

Arab Emirates; P.O. Box 2190, Ajman, 

United Arab Emirates [LIBERIA] 

SAN MATEO S.A. (f.k.a. INVERSIONES 

BETANIA LTDA.; f.k.a. INVERSIONES 

BETANIA S.A.), Carrera 3 No. 12–40, Cali, 

Colombia; Avenida 2N No. 7N-55 of. 501, 

Cali, Colombia; Carrera 53 No. 13–55 apt. 

102B, Cali, Colombia; NIT # 890330910–2 

(Colombia) [SDNT] 

SAN VICENTE S.A. (f.k.a. INVERSIONES 

INVERVALLE S.A.; f.k.a. INVERVALLE 

S.A.), Calle 70N No. 14–31, Cali, Colombia; 

Avenida 2N No. 7N–55 of. 501, Cali, 

Colombia; Avenida 4 Norte No. 17N–43 

L.1, Cali, Colombia; NIT # 800061212–8 

(Colombia) [SDNT] 

SANABEL RELIEF AGENCY LIMITED (a.k.a. 

AL-RAHAMA RELIEF FOUNDATION 

LIMITED; a.k.a. SANABEL L’IL-IGATHA; 

a.k.a. SANABEL RELIEF AGENCY; a.k.a. 

SARA; a.k.a. SRA), 1011 Stockport Road, 

Levenshulme, Manchester M9 2TB, United 

Kingdom; P.O. Box 50, Manchester M19 

2SP, United Kingdom; 63 South Road, 

Sparkbrook, Birmingham B11 1EX, United 

Kingdom; 54 Anson Road, London NW2 

6AD, United Kingdom; 98 Gresham Road, 

Middlesbrough, United Kingdom; 

Registered Charity No. 1083469 (United 

Kingdom); Registration ID 3713110 (United 

Kingdom); http://www.sanabel.org.uk 

(Web site); info@sanabel.org.uk (e-mail). 

[SDGT] 

SANABIL ASSOCIATION FOR RELIEF AND 

DEVELOPMENT (a.k.a. AL SANABIL; 

a.k.a. AL-SANBAL; a.k.a. ASANABIL; 

a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A 

SANABIL LIL IGATHA WA AL-TANMIYZ; 

a.k.a. JA’MIA SANBLE LLAGHATHA WA 

ALTINMIA; a.k.a. SANABAL; a.k.a. 

SANABEL; a.k.a. SANABIL; a.k.a. 

SANABIL AL-AQSA; a.k.a. SANABIL FOR 

AID AND DEVELOPMENT; a.k.a. 

SANABIL FOR RELIEF AND 

DEVELOPMENT; a.k.a. SANABIL GROUP 

FOR RELIEF AND DEVELOPMENT; a.k.a. 

SANIBAL; a.k.a. SANNABIL; a.k.a. 

SANNIBIL; a.k.a. SINABUL), Sidon, 

Lebanon [SDGT] 

SANABRIA SANABRIA, Pablo Emilio, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

FARMAVISION LTDA., Bogota, Colombia; 

Avenida Dorado No. 73–62, Bogota, 

Colombia; c/o COPSERVIR LTDA., Bogota, 

Colombia; Cedula No. 79579826 

(Colombia) (individual) [SDNT] 

SANAM INDUSTRIAL GROUP (a.k.a. 

SANAM INDUSTRIES GROUP), Pasdaran 

Road 15, Tehran, Iran [NPWMD] 

SANCHEZ ACEVES, Raul, c/o STRONG 

LINK DE MEXICO, S.A. DE C.V., Tijuana, 

Baja California, Mexico; Flores Magon 

8013, Zona Centro, Tijuana, Baja 

California, Mexico; DOB 21 Apr 1949; POB 

Distrito Federal, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

SAAR490421HDFNCL09 (Mexico); R.F.C. 

SAAR–490421-MI9 (Mexico) (individual) 

[SDNTK] 

SANCHEZ CANDELO, Piedad Rocio, c/o 

CALI @ TELE.COM LTDA., Cali, Valle, 

Colombia; c/o COMUNICACIONES 

ABIERTAS CAMARY LTDA., Cali, Valle, 

Colombia; DOB 20 Nov 1952; POB 

Colombia; Cedula No. 31252839 

(Colombia) (individual) [SDNT] 

SANCHEZ CURIEL, Silvia Patricia, c/o M Q 

CONSULTORES, S.A. DE C.V., Tijuana, 

Baja California, Mexico; DOB 28 Sep 1976; 

POB Guadalajara, Jalisco, Mexico 

(individual) [SDNTK] 

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] 

SANCHEZ JIMENEZ, Jesus Maria Alejandro 

(a.k.a. ‘‘CHUCHO’’; a.k.a. ‘‘EL PRIMO’’; 

a.k.a. ‘‘SCUBI’’; a.k.a. ‘‘SCUBY’’), c/o 

GANADERIA ARIZONA, Medellin, 

Colombia; Hacienda Arizona, Caucasia, 

Antioquia, Colombia; Calle 11 No. 23–80, 

Pereira, Colombia; DOB 06 Nov 1975; POB 

Pereira, Colombia; Cedula No. 10026001 

(Colombia); Passport AF400955 (Colombia) 

(individual) [SDNT] 

SANCHEZ OLAYA, Martha, c/o 

LABORATORIOS PROFARMA LTDA., 

Bogota, Colombia; DOB 20 May 1963; 

Cedula No. 65692953 (Colombia); Passport 

65692953 (Colombia) (individual) [SDNT] 

SANCHEZ OSUNA, Carlos Alberto, Blvd. 

Industrial 1700, Colonia Otay Tecnologico, 

Tijuana, Baja California, Mexico; c/o 

GRUPO GAMAL, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; DOB 29 Mar 

1971 (individual) [SDNTK] 

SANCHEZ RUA, Rafael Angel, Finca La 

Quichita, Anserma, Colombia; c/o 

ALMACEN Y COMPRAVENTA LOS 3 

OROS, Cartago, Valle, Colombia; Calle 17 

Bis. No. 2N–74, Cartago, Valle, Colombia; 

Finca La Fortaleza, Anserma, Colombia; 

Finca El Encanto, Anserma, Colombia; c/o 

MOTEL MOMENTOS E.U., Cartago, Valle, 

Colombia; Finca Quiebra de Italia, 

Anserma, Colombia; Finca La Perlita, 

Anserma, Colombia; c/o GRANJA 

PORCICOLA LA FORTALEZA, Cartago, 

29844 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Valle, Colombia; DOB 22 Aug 1966; POB 

Ansermanuevo, Valle, Colombia; Cedula 

No. 16219873 (Colombia); Passport 

AF866705 (Colombia) (individual) [SDNT] 

SANCHEZ VARILLA, Luis Manuel; DOB 1 

Feb 1964; Cedula No. 8174649 (Colombia) 

(individual) [SDNTK] 

SANCLEMENTE BEDOYA, Claudia Patricia, 

c/o INTERNACIONAL DE DIVISAS S.A., 

Cali, Colombia; c/o INTERNACIONAL DE 

DIVISAS S.A., LLC, Miami, FL; c/o 

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

VALORCORP S.A., Bogota, Colombia; DOB 

5 Dec 1968; Cedula No. 31999055 

(Colombia); Passport 31999055 (Colombia) 

(individual) [SDNT] 

SANCLEMENTE BEDOYA, Flor de Maria, c/ 

o FUNDACION VIVIR MEJOR, Cali, 

Colombia; c/o FUNDASER, Cali, Colombia; 

c/o COMERCIALIZADORA INTERTEL 

S.A., Cali, Colombia; c/o COLIMEX LTDA., 

Cali, Colombia; c/o DISTRIBUIDORA 

SANAR DE COLOMBIA S.A., Cali, 

Colombia; DOB 4 Sep 1964; Cedula No. 

31931887 (Colombia); N.I.E. X2303467-V 

(Spain); Passport 31931887 (Colombia) 

(individual) [SDNT] 

SAND SWAN (f.k.a. ANA I) (vessel) [CUBA] 

SANDOVAL AHIUMADA, Mavenka, c/o 

COPSERVIR LTDA., Bogota, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; c/ 

o CAJA SOLIDARIA, Bogota, Colombia; 

Cedula No. 32873688 (Colombia) 

(individual) [SDNT] 

SANDOVAL GUARIN, Luz Stella, c/o 

COPSERVIR LTDA., Bogota, Colombia; 

Carrera 26C 7 No. 76A–75 ap. 2A, 

Barranquilla, Colombia; c/o 

LITOPHARMA, Barranquilla, Colombia; 

Cedula No. 32608167 (Colombia) 

(individual) [SDNT] 

SANDOVAL SALAZAR, Ricardo, c/o 

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

AGROPECUARIA LINDARAJA S.A., Cali, 

Colombia; Cedula No. 16683550 

(Colombia) (individual) [SDNT] 

SANDRANA CANAS, Cali, Colombia [SDNT] 

SANGSIRI KANKASET COMPANY 

LIMITED, 168 Moo 9, Khi Lek, Mae Taeng, 

Chiang Mai 50150, Thailand; Registration 

ID 0505538000783 (Thailand) issued 08 

Feb 1955 [SDNTK] 

SANKOH, Foday; Deceased (individual) 

[LIBERIA] 

SANTA CRUZ IMPERIAL AIRLINES, P.O. 

Box 60315, Dubai, United Arab Emirates; 

Sharjah, United Arab Emirates [LIBERIA] 

SANTACOLOMA JARAMILLO, Gloria Maria 

(a.k.a. SANTACOLOMA DE JARAMILLO, 

Gloria Maria; a.k.a. SANTACOLOMA 

HOYOS, Gloria Maria), c/o FARMATEL 

E.U., Bogota, Colombia; c/o 

REPRESENTACIONES Y 

DISTRIBUCIONES HUERTAS Y 

ASOCIADOS S.A., Bogota, Colombia; DOB 

26 Jul 1962; Cedula No. 31886388 

(Colombia); Passport 31886388 (Colombia) 

(individual) [SDNT] 

SANTACRUZ CASTRO, Ana Milena, c/o 

AUREAL INMOBILIARIA LTDA., Bogota, 

Colombia; c/o URBANIZACIONES Y 

CONSTRUCCIONES LTDA., DE CALI, Cali, 

Colombia; c/o SAMARIA LTDA., Cali, 

Colombia; c/o COMERCIALIZACION Y 

FINANCIACION DE AUTOMOTORES 

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

SANTA LTDA., Cali, Colombia; c/o 

MIRALUNA LTDA., Cali, Colombia; c/o 

SOCIEDAD CONSTRUCTORA LA 

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

INMOBILIARIA SAMARIA LTDA., Cali, 

Colombia; c/o INVERSIONES INTEGRAL 

LTDA., Cali, Colombia; DOB 31 Mar 65; 

Cedula No. 31929808 (Colombia); Passport 

31929808 (Colombia); alt. Passport 

AB151189 (Colombia) (individual) [SDNT] 

SANTACRUZ LONDONO, Jose (a.k.a. 

‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. ‘‘EL 

GORDO CHEPE’’), Cali, Colombia; DOB 1 

Oct 1943; Cedula No. 14432230 

(Colombia); Passport AB149814 (Colombia) 

(individual) [SDNT] 

SANTAMARINA DE LA TORRE, Rafael 

Garcia (a.k.a. GARCIA SANTAMARINA DE 

LA TORRE, Alfredo Rafael), Panama 

(individual) [CUBA] 

SANTANILLA BOTACHE, Miguel (a.k.a. 

‘‘GENTIL DUARTE’’); DOB 10 Dec 1963; 

POB Florencia, Caqueta, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 93123586 (Colombia) (individual) 

[SDNTK] 

SANTIC, Vladimir; DOB 1 Apr 1958; POB 

Donja Veceriska, Bosnia-Herzegovina; 

ICTY indictee (individual) [BALKANS] 

SANTO, Anabel, Avenida Insurgentes Sur 

No. 421, Bloque B Despacho 404, C.P. 

06100, Mexico, D.F., Mexico (individual) 

[CUBA] 

SANTOS, Ahmad (Ahmed) (a.k.a. DEL 

ROSARIO SANTOS III, Hilarion; a.k.a. DEL 

ROSARIO SANTOS, Ahmad Islam; a.k.a. 

DEL ROSARIO SANTOS, Hilarion; a.k.a. 

‘‘LAKAY, Abu’’), No. 50 Purdue Street, 

Cubao Quezon City, Philippines; DOB 

1971; POB Manila, Phillipines; RSM leader 

(individual) [SDGT] 

SARA PROPERTIES LIMITED (a.k.a. SARA 

PROPERTIES), 104 Smithdown Road, 

Liverpool, Merseyside L7 4JQ, United 

Kingdom; 2a Hartington Road, Liverpool 

L8 0SG, United Kingdom; Registered 

Charity No. 4636613 (United Kingdom); 

http://www.saraproperties.co.uk (Web 

site). [SDGT] 

SARABIA DIAZ, Carlos Cristino, Calle Dalia 

No. 37, Colonia Aguaruto, Culiacan, 

Sinaloa, Mexico; c/o COMERCIAL 

DOMELY, S.A. DE C.V., Toluca, Mexico, 

Mexico; c/o COMERCIALIZADORA 

BRIMAR’S, S.A. DE. C.V., Culiacan, 

Sinaloa, Mexico; c/o TOYS FACTORY, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o COMERCIAL JOANA, S.A. DE 

C.V., Guadalajara, Jalisco, Mexico; DOB 24 

Jul 1971; POB Culiacan, Sinaloa, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. SADC710724HSLRZR03 (Mexico); 

R.F.C. SADC710724I71 (Mexico) 

(individual) [SDNTK] 

SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, 

Serbia (individual) [BALKANS] 

SARASTI GUERRERO, Rodrigo Jose, Avenida 

10 Norte No. 18–35, Cali, Colombia; c/o 

KESMAN OVERSEAS, Road Town, 

Tortola, Virgin Islands, British; c/o 

ZARATAN CORPORATION, Road Town, 

Tortola, Virgin Islands, British; c/o 

ZARATAN CORPORATION, Cali, 

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

Colombia; DOB 25 Aug 1964; Cedula No. 

16699921 (Colombia); Passport 16699921 

(Colombia) (individual) [SDNT] 

SARMIENTO LAVERDE, Azucena Del 

Carmen, c/o MEGAPHARMA LTDA., 

Bogota, Colombia; Calle 22C No. 39–80, 

Bogota, Colombia; Carrera 20 No. 7–57, 

Bogota, Colombia; DOB 17 Nov 1954; 

Cedula No. 41649539 (Colombia) 

(individual) [SDNT] 

SARMIENTO MARTINEZ, Diana, c/o 

TAURA S.A., Cali, Colombia; Cedula No. 

65698369 (Colombia) (individual) [SDNT] 

SAROVIC, Mirko; DOB 16 Sep 1956; POB 

Rogatica, Serbia (individual) [BALKANS] 

SARRIA HOLGUIN, Ramiro Hernan ’Robert’, 

c/o REPARACIONES Y 

CONSTRUCCIONES LTDA., Cali, 

Colombia; Avenida 6N No. 23D–16 of. 

L301, Cali, Colombia; c/o INVERSIONES 

ARA LTDA., Cali, Colombia; c/o 

INVERSIONES RODRIGUEZ MORENO, 

Cali, Colombia; c/o INVERSIONES 

MIGUEL RODRIGUEZ E HIJO, Cali, 

Colombia; c/o VALORES MOBILIARIOS 

DE OCCIDENTE S.A., Cali, Colombia; 

Carrera 100 No. 11–60 of. 603, AA 20903, 

Cali, Colombia; c/o INVERSIONES 

RODRIGUEZ ARBELAEZ, Cali, Colombia; 

Cedula No. 6078583 (Colombia) 

(individual) [SDNT] 

SATTAR; Vessel Registration Identification 

IMO 9040479 (vessel) [NPWMD] 

SAVANHU, Tendai; DOB 21 Mar 1968; 

Politburo Deputy Secretary of Transport 

and Social Welfare (individual) 

[ZIMBABWE] 

SAYADI, Nabil Abdul Salam (a.k.a. ABOU 

ZEINAB), 69 Rue des Bataves, 1040 

Etterbeek, Brussels, Belgium; Vaatjesstraat, 

29, 2580 Putte, Belgium; DOB 01 Jan 1966; 

POB Tripoli, Lebanon; National ID No. 

660000 73767 (Belgium); Passport 

1091875; Public Security and Immigration 

No. 98.805 (individual) [SDGT] 

SCHNEIDER, Daniel Martin (a.k.a. 

SCHNEIDER, Martin Daniel), Petrusstrasse 

32, Herrensohr Dudweiler, Saarbruecken 

66125, Germany; zum Gruehlingsstollen 

1A, Friedrichstahl 66299, Germany; 

Rosenstrasse 2, Friedrichstahl 66299, 

Germany; DOB 9 Sep 1985; POB 

Neunkirchen, Germany; citizen Germany; 

Federal ID Card 2318229333; Passport 

2318047793 (Germany); currently 

incarcerated at Schwalmstadt, Germany 

(individual) [SDGT] 

SCHNEIDER, Simon, c/o OFFENBACH 

HAUSHALTWAREN B.V., Beverwijk, 

Netherlands; Netherlands; c/o BELS 

FLOWERS IMPORT EXPORT BVBA, 

Antwerpen, Belgium; DOB 14 Jul 1967; 

POB Hoorn, Netherlands; citizen 

Netherlands; Passport BA0199589 

(Netherlands) (individual) [SDNTK] 

SCIENTIFIC STUDIES AND RESEARCH 

CENTER (a.k.a. CENTRE D’ETUDES ET 

RECHERCHES; a.k.a. ‘‘SSRC’’), P.O. Box 

4470, Damascus, Syria [NPWMD] 

SCORE COMMERCIAL COMPANY LTD. 

(a.k.a. BORISAT SAKO KHOMMOESIAN 

CHAMKAT), 273 Soi Thiam Ruammit, 

Ratchada Phisek Road, Huai Khwang 

district, Bangkok, Thailand [SDNTK] 

SCOTFIN LIMITED, 10th Floor ZB House, 46 

Speke Avenue, P.O. Box 3198, Harare, 

Zimbabwe; Phone No. 263–4–751168; Fax 

No. 263–4–251029 [ZIMBABWE] 

SCOTTLEE HOLDINGS (PVT) LTD, New 

Boundary House, London Road, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29845 

Sunningdale, Berkshire SL5 0DJ, United 

Kingdom; 124 Josiah Chinamano Avenue, 

P.O. Box CY3371, Cauaseway, Harare, 

Zimbabwe [ZIMBABWE] 

SCOTTLEE RESORTS (a.k.a. SCOTTLEE 

RESORTS LIMITED), Newboundary House, 

London Road, Sunningdale, Berkshire SL5 

0DJ, United Kingdom; 124 Josiah 

Chinamano Avenue, P.O. Box CY 3371, 

Causeway, Harare, Zimbabwe 

[ZIMBABWE] 

SEA BLOOM (a.k.a. IRAN SEA BLOOM); 

Vessel Registration Identification IMO 

9167291 (vessel) [NPWMD] 

SEA FLOWER; Vessel Registration 

Identification IMO 9167289 (vessel) 

[NPWMD] 

SEA STATE (a.k.a. IRAN SEA STATE); 

Vessel Registration Identification IMO 

9167265 (vessel) [NPWMD] 

SEGECOL LTDA., Carrera 33 No. 48–95 of. 

205, Bucaramanga, Colombia; NIT # 

804015530–4 (Colombia) [SDNT] 

SEGUWRA DEL VALLE E.U., Avenida 11N 

No. 7N–201, Cali, Colombia; NIT # 

805016035–8 (Colombia) [SDNT] 

SEIN, Thein; DOB 20 Apr 1945; POB Pathein, 

Irrawaddy Division; citizen Burma; 

nationality Burma; Adjutant General; First 

Secretary, State Peace and Development 

Council (individual) [BURMA] 

SEKERAMAYI, Lovemore; Chief Elections 

Officer (individual) [ZIMBABWE] 

SEKERAMAYI, Sidney Tigere, 31 Honey Bear 

Lane, Borrowdale, Harare, Zimbabwe; DOB 

30 Mar 1944; Minister of Defense 

(individual) [ZIMBABWE] 

SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear 

Lane, Borrowdale, Harare, Zimbabwe; DOB 

circa 1944; Spouse of Sydney Sekeramayi 

(individual) [ZIMBABWE] 

SELIMI, Rexhep; DOB 15 Mar 1971; POB 

Iglarevo, Serbia and Montenegro 

(individual) [BALKANS] 

SENANQUE (vessel) [CUBA] 

SENANQUE SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION CARIBE, 

Edificio Lonja del Comercio, Lamparilla 2, 

Caja Postal 1784, Havana 1, Cuba [CUBA] 

SENNAR SUGAR COMPANY LIMITED, P.O. 

Box 511, Khartoum, Sudan; E-mail Address 

sukar@sudanmail.net (Sudan) [SUDAN] 

SENTOSA TREASURE PTE. LTD., 3 Shenton 

Way, 10–01 Shenton House, Singapore 

068805, Singapore [JADE] [BURMA] 

SEPASAD ENGINEERING COMPANY, No. 4 

Corner of Shad St., Mollasadra Ave., Vanak 

Square, Tehran, Iran [NPWMD] 

SEPRIV, S.A. DE C.V., Calle Donato Guerra 

No. 649, 1, Col. Centro, Culiacan, Sinaloa, 

Mexico; R.F.C. SEP980319668 (Mexico) 

[SDNTK] 

SEPULVEDA SEPULVEDA, Manuel 

Salvador, c/o INVHERESA S.A., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. 

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

ASOCIADOS S.A., Cali, Colombia; DOB 2 

Feb 1956; Cedula No. 16855038 (Colombia) 

(individual) [SDNT] 

SEPULVEDA ZAPATA, Efrain Hernan, c/o 

SEPULVEDA-IRAGORRI LTD., Nassau, 

Bahamas, The; c/o INTERNACIONAL DE 

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

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

REPRESENTACIONES ZATZA LTDA., 

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

Cali, Colombia; c/o INTERNACIONAL DE 

DIVISAS S.A., LLC, Miami, FL; DOB 21 

Mar 1960; Cedula No. 16449272 

(Colombia); Passport 16449272 (Colombia) 

(individual) [SDNT] 

SEPULVEDA-IRAGORRI, INC., 4382 Fox 

Ridge Dr., Weston, FL 33331; Business 

Registration Document # P00000115667 

(United States); US FEIN 65–1062397 [BPISDNT] 

SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste 

No. 4–200 apt. 202, Cali, Colombia; 

Nassau, Bahamas, The [SDNT] 

SERB DEMOCRATIC PARTY (a.k.a. SDS; 

a.k.a. SRPSKA DEMOKRATSKA 

STRANKA), Kralja Alfonsa XIII, Number 1, 

78000 Banja Luka, Bosnia and Herzegovina 

[BALKANS] 

SERCUBA (a.k.a. WWW.SERCUBA.COM), 

Vicente Garcia #28 e/Julian Santana y 

Francisco Vega, Tienda La Nueva, Las 

Tunas, Cuba; Calle Ayuntamiento e/Medio 

y Rio, Matanzas, Cuba; Calle 6 #408 esq. 

3ra. Ave. Miramar Playa, La Habana, Cuba; 

Frexes #216 e/Maceo y Martires, Holguin, 

Cuba; Felix Pena #565 e/Jose A. Saco y 

Aguilera, Santiago de Cuba, Cuba; Calle 39 

e/30 y 32 Altos del Servi Cupet ‘‘El 

parque’’, Isla de la Juventud, Cuba; Calle 29 

#5218 e/52 y 54 Edif. Cimex, Cienfuegos, 

Cuba; Gral. Gomez #105 e/Maceo e 

Independencia, Camaguey, Cuba; Crombet 

s/n e/Los Maceos y Moncada, Guantanamo, 

Cuba; Calle 40 esq. Playa. Varadero, 

Matanzas, Cuba; Gerardo Medina #633, 

Pinar del Rio, Cuba; Independencia #171 

Sur, altos, Sancti Spiritus, Cuba; Libertad 

s/n, e/Honorato del Castillo y Maceo, Ciego 

de Avila, Cuba; Edif. Las Novedades altos 

Ave. Frank Pais e/Segunda y Aven. 

Figueredo. Rpto. Jesus Menendez. Bayamo, 

Granma, Cuba; Ave. 1ro. De Mayo s/n. 

Moa, Holguin, Cuba; Carretera Central Km. 

298 Banda Esperanza, Villa Clara, Cuba 

[CUBA] 

SERNA GOMEZ, Adriana Maria, c/o 

DROBLAM S.A., Cali, Colombia; DOB 22 

Jan 1971; Cedula No. 34600630 (Colombia); 

Passport 34600630 (Colombia) (individual) 

[SDNT] 

SERNA, Maria Norby (a.k.a. SERNA DE 

PEREZ, Maria Norbi), c/o INVHERESA 

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

ASOCIADOS S.A., Cali, Colombia; Carrera 

30A No. 67–45, Palmira, Colombia; DOB 14 

Jul 1945; Cedula No. 29475049 (Colombia) 

(individual) [SDNT] 

SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 

DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, 

Tiberio Antonio; a.k.a. SERPA DIAZ, 

Alvaro Enrique; a.k.a. ‘‘FELIPE RINCON’’); 

DOB 28 Mar 1959; alt. DOB 9 Oct 1956; 

POB San Jacinto, Bolivar, Colombia; alt. 

POB Cali, Colombia; Cedula No. 6877656 

(Colombia) (individual) [SDNTK] 

SERPROVIS S.A. SERVICIOS Y 

PROVISIONES, Calle 28N No. 6BN–54, 

Cali, Colombia; NIT # 900023730–2 

(Colombia) [SDNT] 

SERRANO PONCE, Jose Delio, c/o 

DISMERCOOP, Cali, Colombia; DOB 13 

Apr 1965; Cedula No. 16711205 (Colombia) 

(individual) [SDNT] 

SERRANO SILVA, Luz Esperanza, c/o 

MAGEN LTDA., Bogota, Colombia; Cedula 

No. 51822684 (Colombia); Passport 

51822684 (Colombia) (individual) [SDNT] 

SERVIAUTOS UNO A 1A LIMITADA (a.k.a. 

DIAGNOSTICENTRO LA GARANTIA), 

Carrera 15 No. 44–68, Cali, Colombia; Calle 

34 No. 5A–25, Cali, Colombia; NIT # 

800032413–8 (Colombia) [SDNT] 

SERVICIO AEREO DE SANTANDER E.U. 

(a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31, 

Bogota, Colombia; NIT # 800543219–8 

(Colombia) [SDNT] 

SERVICIOS ADMINISTRATIVOS Y DE 

ORGANIZACION, S.C., Tijuana, Baja 

California, Mexico [SDNTK] 

SERVICIOS DE LA SABANA E.U. (a.k.a. 

SERBANA E.U.), Carrera 13A No. 89–38 of. 

713, Bogota, Colombia; NIT # 830050331– 

8 (Colombia) [SDNT] 

SERVICIOS FARMACEUTICOS SERVIFAR 

S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. 

31–96, Cali, Colombia; NIT # 805003968– 

8 (Colombia) [SDNT] 

SERVICIOS FUTURA LIMITADA (a.k.a. 

SERVIFUTURA LTDA.), Carrera 70 No. 54– 

30, Bogota, Colombia; Carrera 28 No. 11– 

65 of. 712, Bogota, Colombia; Calle 12B No. 

27–39, Bogota, Colombia; Carrera 28 No. 

11–65 of. 416, Bogota, Colombia; NIT # 

830044689–4 (Colombia) [SDNT] 

SERVICIOS INMOBILIARIOS LTDA., Carrera 

65 No. 13–82, Cali, Colombia; Avenida 2N 

No. 7N–55 of. 605, Cali, Colombia [SDNT] 

SERVICIOS LOGISTICOS Y MARKETING 

LTDA. (a.k.a. S L M K LTDA.), Carrera 28 

No. 11–65/67 of. 717 Centro Comercial 

Ricaurte, Bogota, Colombia; NIT # 

830044689–4 (Colombia) [SDNT] 

SERVICIOS MYRAL E.U., Calle 6 Oeste No. 

6–38, Cali, Colombia; Calle 29 Norte No. 

6N–43, Cali, Colombia; NIT # 805022419– 

7 (Colombia) [SDNT] 

SERVICIOS SILSA S.A.C., Jr. Huantar 278, 

Lima, Peru; RUC # 20341067112 (Peru) 

[SDNTK] 

SERVICIOS SOCIALES LTDA., Barranquilla, 

Colombia [SDNT] 

SERVIMPEX, S.A., Panama [CUBA] 

SERVINAVES, S.A., Panama [CUBA] 

SES INTERNATIONAL CORP (a.k.a. SES 

AUTOMOBILE; a.k.a. SES GROUP), Harsta 

Hams Road, PO Box 291, Damascus, Syria; 

Harasta Homs Highway, PO Box 241, 

Damascus, Syria [IRAQ2] 

SESELJ, Vojislav; DOB 11 Oct 1954; POB 

Sarajevo, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

SEVENTH OCEAN; Vessel Registration 

Identification IMO 9165786 (vessel) 

[NPWMD] 

SHAAFI (a.k.a. IRAN SHAAFI); Vessel 

Registration Identification IMO 9386500 

(vessel) [NPWMD] 

SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; 

a.k.a. SHABAN, Dr. Adib); DOB 1952; 

nationality Iraq (individual) [IRAQ2] 

SHAHBANDAR, Samira (a.k.a. CHADIAN); 

DOB 1946; POB Baghdad, Iraq; nationality 

Iraq; wife of Saddam Hussein al-Tikriti 

(individual) [IRAQ2] 

SHAHBAZ KHAN GENERAL TRADING LLC 

(a.k.a. AL SHAHBOZ KHAN GENERAL 

TRADING LLC.), P.O. Box 40754, Dubai, 

United Arab Emirates; Al Ghas Building, 

Baniyas Square, Al Rigga Area, Flat No. 

106, Dubai, United Arab Emirates; Shop 

No. 16, Baniyas Centre, Dubai, United Arab 

Emirates; P.O. Box 24241, Dubai, United 

Arab Emirates; C.R. No. 52060 (United 

Arab Emirates) [SDNTK] 

29846 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

SHAHBAZ TV CENTER, Shop No. 1–2, Block 

A, Jamrud Road, Royal Market, Peshawar, 

Pakistan [SDNTK] 

SHAHID BAKERI INDUSTRIAL GROUP 

(a.k.a. ‘‘SBIG’’), Tehran, Iran [NPWMD] 

SHAHID HEMMAT INDUSTRIAL GROUP 

(a.k.a. ‘‘SHIG’’), Damavand Tehran 

Highway, Tehran, Iran [NPWMD] 

SHAHID SATTARI INDUSTRIES, Southeast 

Tehran, Iran [NPWMD] 

SHAHID SAYYADE SHIRAZI INDUSTRIES 

(a.k.a. SHAHID SAYYAD SHIRAZI 

INDUSTRIES; a.k.a. SHAHID SAYYED 

SHIRAZI IND.), Babaei Highway—Next to 

Niru M.F.G, Tehran, Iran; Pasdaran St., 

P.O. Box 16765, Tehran 1835, Iran; Next To 

Nirou Battery Mfg. Co, Shahid Babaii 

Expressway, Nobonyad Square, Tehran, 

Iran [NPWMD] 

SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, 

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; 

a.k.a. SHAHLA’I, Abdolreza; a.k.a. 

SHAHLAI, ’Abdorreza; a.k.a. SHALAI, 

’Abd-al Reza; a.k.a. SHALA’I, Abdul Reza; 

a.k.a. ‘‘ABU-AL-KARKH’, ’Yusuf’’; a.k.a. 

‘‘YASIR, Hajji’’; a.k.a. ‘‘YUSEF, Hajj’’; a.k.a. 

‘‘YUSIF, Haji’’; a.k.a. ‘‘YUSIF, Hajji’’), 

Kermanshah, Iran; Mehran Military Base, 

Ilam Province, Iran; DOB circa 1957 

(individual) [IRAQ3] 

SHAHNAWAZ TRADERS, Shop No. 1–2, 

Block A, Jamrud Road, Royal Market, 

Peshawar, Pakistan [SDNTK] 

SHALABI, Ismail Abdallah Sbaitan, 

Wilhelm-Strasse 45, 59269, Beckum, 

Germany; DOB 30 Apr 1973; POB Beckum, 

Germany; nationality Jordan; nationality 

possibly Palestinian;arrested 23 Apr 2002 

(individual) [SDGT] 

SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; 

a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef 

Isa; a.k.a. SHALEESH, Dr. Assef Essa), 

Damascus, Syria; DOB 1 Jan 1959; 

nationality Syria; Passport 4713277 (Syria) 

(individual) [IRAQ2] 

SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; 

a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. 

SHALEESH, Dhu Himma; a.k.a. 

SHALEESH, Thu Al Hima; a.k.a. SHALISH, 

Dhu Al Himma; a.k.a. SHALISH, Dhuil 

Himma; a.k.a. SHALISH, Zuhilma), 

Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria; 

General; Has a military position-is known 

also as Major General or Brigadier General. 

(individual) [IRAQ2] 

SHAMU, Webster Kotiwani, 1 Uplands Close, 

Highlands, Zimbabwe; DOB 6 Jun 1945; 

Passport AN203141 (Zimbabwe) expires 15 

Jan 2011; Minister of Policy 

Implementation (individual) [ZIMBABWE] 

SHAMUYARIRA, Nathan Marwirakuwa; 

DOB 29 Sept 1928; Passport AD000468 

(Zimbabwe); Politburo Secretary for 

Information and Publicity (individual) 

[ZIMBABWE] 

SHANT, Adam Yacub (a.k.a. ‘‘SHARIF, 

Adam Yacub’’; a.k.a. ‘‘YACOUB, Adam’’); 

DOB circa 1976; Commander for the Sudan 

Liberation Army (SLA) (individual) 

[DARFUR] 

SHAQAQI, Fathi; Secretary General of 

PALESTINIAN ISLAMIC JIHAD-SHIQAQI 

(individual) [SDT] 

SHAQIRI, Shaqir; DOB 1 Sep 1964; POB 

Serbia and Montenegro (individual) 

[BALKANS] 

SHAQIRI, Xhezair; DOB 15 May 1965; POB 

Tanusevci, Macedonia (individual) 

[BALKANS] 

SHARPER S.A., Calle 12B No. 28–58, Bogota, 

Colombia; Calle 16 No. 28A-57, Bogota, 

Colombia; Calle 12B No. 28–70, Bogota, 

Colombia; Calle 16 No. 28A–42, Bogota, 

Colombia; Calle 17A No. 28A–43, Bogota, 

Colombia; NIT # 830026833–2 (Colombia) 

[SDNT] 

SHARVET S.A., Calle 12B No. 28–70, Bogota, 

Colombia; NIT # 830050743–9 (Colombia) 

[SDNT] 

SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. 

DOB 26 JUL 1956; alt. DOB 29 JUL 1956; 

Advisor to former President of Liberia 

Charles Taylor (individual) [LIBERIA] 

SHAWEESH, Yasser Abu (a.k.a. ABOU 

SHAWEESH, Yasser Mohamed; a.k.a. ABU 

SHAWEESH, Yasser Mohamed Ismail), 

Meckennheimer Str. 74a, Bonn 53179, 

Germany; Wuppertal Prison, Germany; 

DOB 20 Nov 1973; POB Benghazi, Libya; 

Passport 981358 (Egypt); alt. Passport 

0003213 (Egypt); Travel Document Number 

C00071659 (Germany); alt. Travel 

Document Number 939254 (Egypt) 

(individual) [SDGT] 

SHAWKAT, Assef, Al-Akkad Street, 

Damascus, Syria; DOB 1950; POB Tartus, 

Syria; nationality Syria; Director of Syrian 

Military Intelligence (individual) [SYRIA] 

SHEIKAN INSURANCE AND REINSURANCE 

COMPANY LIMITED (a.k.a. SHEIKAN 

INSURANCE COMPANY), Al Souq Al 

Arabi, Sheikan Building, Khartoum SU001, 

P.O. Box 10037, Khartoum, Sudan; E-mail 

Address sheikan@sudanmail.net (Sudan) 

[SUDAN] 

SHEIMAN, Viktar Uladzimiravich (a.k.a. 

SHEIMAN, Victor Uladzimiravich; a.k.a. 

SHEIMAN, Victor Vladimirovich; a.k.a. 

SHEIMAN, Viktar Vladimirovich; a.k.a. 

SHEIMAN, Viktor Uladzimiravich; a.k.a. 

SHEIMAN, Viktor Vladimirovich; a.k.a. 

SHEYMAN, Victor Uladzimiravich; a.k.a. 

SHEYMAN, Victor Vladimirovich; a.k.a. 

SHEYMAN, Viktar Uladzimiravich; a.k.a. 

SHEYMAN, Viktar Vladimirovich; a.k.a. 

SHEYMAN, Viktor Uladzimiravich; a.k.a. 

SHEYMAN, Viktor Vladimirovich); DOB 

26 May 1958; POB Soltanishka, 

Voronovskovo, Belarus; alt. POB Grodno, 

Belarus; State Secretary of the Security 

Council; former Prosecutor General 

(individual) [BELARUS] 

SHER MATCH INDUSTRIES (PVT.) 

LIMITED, Plot Numbers 119–121, 

Industrial Estate, Jamrud Road, Hayatabad, 

Peshawar, Pakistan; Shahnawaz Traders 

Royal Industrial Area, Jamrud Road, 

Peshawar, Pakistan; C.R. No. P-01876/ 

19981106 (Pakistan) [SDNTK] 

SHEREIK MICA MINES COMPANY, C/O 

SUDANESE MINING CORPORATION 

(a.k.a. SHERIEK MICA PROJECT, c/o 

SUDANESE MINING CORPORATION), 

P.O. Box 1034, Khartoum, Sudan [SUDAN] 

SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae 

Chang; a.k.a. ‘‘AH SAN’’; a.k.a. ‘‘SHI 

KWAN NEINK’’; a.k.a. ‘‘SHIH KUO 

NENG’’), Tachilek, Shan, Burma; DOB 

1964 (individual) [SDNTK] 

SHIHATA, Thirwat Salah (a.k.a. 

ABDALLAH, Tarwat Salah; a.k.a. 

THIRWAT, Salah Shihata; a.k.a. 

THIRWAT, Shahata); DOB 29 Jun 1960; 

POB Egypt (individual) [SDGT] 

SHINING PATH (a.k.a. EGP; a.k.a. EJERCITO 

GUERRILLERO POPULAR (PEOPLE’S 

GUERRILLA ARMY); a.k.a. EJERCITO 

POPULAR DE LIBERACION (PEOPLE’S 

LIBERATION ARMY); a.k.a. EPL; a.k.a. 

PARTIDO COMUNISTA DEL PERU 

(COMMUNIST PARTY OF PERU); a.k.a. 

PARTIDO COMUNISTA DEL PERU EN EL 

SENDERO LUMINOSO DE JOSE CARLOS 

MARIATEGUI (COMMUNIST PARTY OF 

PERU ON THE SHINING PATH OF JOSE 

CARLOS MARIATEGUI); a.k.a. PCP; a.k.a. 

SENDERO LUMINOSO; a.k.a. SL; a.k.a. 

SOCORRO POPULAR DEL PERU 

(PEOPLE’S AID OF PERU); a.k.a. SPP) 

[FTO] [SDGT] 

SHIPLEY SHIPPING CORP., Panama [CUBA] 

SHIPPING COMPUTER SERVICES 

COMPANY (a.k.a. SCSCO), No. 37, 

Asseman, Shahid Sayyad Shirazeesq, 

Pasdaran Ave., P.O. Box 1587553–1351, 

Tehran, Iran; No. 13, 1st Floor, Abgan 

Alley, Aban Ave., Karimkhan Zand Blvd., 

Tehran 15976, Iran [NPWMD] 

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. 

SEI; a.k.a. SHIRAZ ELECTRONIC 

INDUSTRIES), Hossain Abad Road, Shiraz, 

Iran; P.O. Box 71365–1589, Shiraz, Iran 

[NPWMD] 

SHIRI, Perence; DOB 11 Jan 1955; 

Zimbabwean Air Marshal (Air Force) 

(individual) [ZIMBABWE] 

SHOMAL CEMENT COMPANY, Dr Beheshti 

Ave., No 289, Tehran 151446, Iran; 289 

Shahid Beheshti Ave., P.O. Box 15146, 

Tehran, Iran [NPWMD] 

SHUEN WAI HOLDING LIMITED, Room 

3605 36/F Wu Chang House, 213 Queen’s 

Road E, Wan Chai, Hong Kong, Hong Kong; 

Business Registration Document # 

15895496 (Hong Kong); Certificate of 

Incorporation Number 330330 (Hong Kong) 

[SDNTK] 

SHUMBA, Isaiah Masvayamwanda; DOB 3 

Jan 1949; Deputy Minister of Education, 

Sports and Culture (individual) 

[ZIMBABWE] 

SHWE, Khin (a.k.a. SHWE, Khin, Dr.), 

Burma; DOB 21 Jan 1952; citizen Burma; 

nationality Burma; President, Zay Gabar 

Company (individual) [BURMA] 

SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 

Feb 1933; citizen Burma; nationality 

Burma; Senior General, Minister of Defense 

and Commander-in-Chief of Defense 

Services; Chairman, State Peace and 

Development Council (individual) 

[BURMA] 

SIAM NICE COMPANY LTD., 273 Soi Thiam 

Ruammit, Ratchada Phisek Road, Huai 

Khwang district, Bangkok, Thailand 

[SDNTK] 

SIBANDA, Levy; Deputy Police 

Commissioner (individual) [ZIMBABWE] 

SIBONEY INTERNACIONAL, S.A., Edificio 

Balmoral, 82 Via Argentina, Panama City, 

Panama [CUBA] 

SIBONEY INTERNACIONAL, S.A., 

Venezuela [CUBA] 

SIEIRO DE NORIEGA, Felicidad, Panama 

(individual) [CUBA] 

SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr 

1966; Cedula No. 71680143 (Colombia) 

(individual) [SDNTK] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29847 

SIKIRICA, Dusko; DOB 23 Mar 1964; POB 

Cirkin Pojle, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

SIKOSANA, Absolom; Politburo Secretary for 

Youth Affairs (individual) [ZIMBABWE] 

SILOS AND STORAGE CORPORATION, P.O. 

Box 1183, Khartoum, Sudan [SUDAN] 

SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR, 

Carmen E.; a.k.a. S DE JAAR, Carmen 

Elena; a.k.a. SIMAN DADA DE JAAR, 

Carmen Elena), 325 Poinciana Island Drive, 

Sunny Island Beach, FL 33160; c/o 

ARMANDO JAAR Y CIA. S.C.S., 

Barranquilla, Colombia; c/o CIPE 

INVESTMENTS CORPORATION, Panama 

City, Panama; DOB 01 Nov 1953; Cedula 

No. 1629942 (El Salvador); Passport 

B296684 (El Salvador) (individual) [SDNT] 

SIMATOVIC, Franko ’Frenki’; DOB 1 Apr 

1950; POB Belgrade, Serbia and 

Montenegro,; ICTY indictee in Serb 

custody (individual) [BALKANS] 

SIMIC, Blagoje; DOB 1 Jul 1960; POB 

Kruskovo Polje; ICTY indictee in custody 

(individual) [BALKANS] 

SIMIC, Milan; DOB 9 Aug 1960; POB 

Sarajevo, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

SINALOA CARTEL (a.k.a. ‘‘ALLIANCE’’; 

a.k.a. ‘‘FEDERATION’’), Mexico [SDNTK] 

SININ; Vessel Registration Identification IMO 

9274941 (vessel) [NPWMD] 

SIN-MEX IMPORTADORA, S.A. DE C.V. 

(a.k.a. CHIKA’S; a.k.a. CHIKA’S 

ACCESORIOS Y COSMETICOS; a.k.a. 

IMPORTCLUB), Plaza Fantasia, Calle del 

Carmen No. 82 Local 28, Distrito Federal, 

Mexico; Rubi No. 366-A, Col. Centro, 

Culiacan, Sinaloa, Mexico; Plaza Coliseo 

Local 11, Col. Centro, Leon, Guanajuato, 

Mexico; Magno Centro Joyero Sn. Juan de 

Dios Local 1038, Guadalajara, Jalisco, 

Mexico; Poniente 140 No. 639, Col. 

Industrial Vallejo, Mexico, Distrito Federal, 

Mexico; Parras 1750 Int. C, Col. Alamo 

Oriente, Tlaquepaque, Jalisco, Mexico; 

Ignacio Lopez Rayon No. 9104, Col. 1 de 

Mayo, Toluca, Mexico; Centro Joyero Local 

21 y 25, Andador Allende No. 116 Oriente, 

Aguascalientes, Ags., Mexico; Galerias San 

Miguel Local 40 K, Culiacan, Sinaloa, 

Mexico; Plaza Centro Sur Local I–9, 

Guadalajara, Jalisco, Mexico; Plaza Centro 

Sur Local D–11, Guadalajara, Jalisco, 

Mexico; Centro Joyero Local 31, Culiacan, 

Sinaloa, Mexico; Avenida Rayon 140 D, 

Col. Colonia Toluca de Lerdo Centro, 

Toluca, Estado de Mexico 50000, Mexico; 

Plaza de la Mujer Local 27, Morelos No. 

133 Poniente, Monterrey, Nuevo Leon, 

Mexico; Av. Javier Mina No. 26, Col. San 

Juan de Dios, Guadalajara, Jalisco, Mexico; 

Alvaro Obregon No. 614, Col. San Juan de 

Dios, Guadalajara, Jalisco, Mexico; Centro 

Joyero de Toluca Local 8, Benito Juarez No. 

109, Toluca, Estado Mexico, Mexico; Pedro 

Loza No. 174, Col. Centro, Guadalajara, 

Jalisco, Mexico; Av. Juarez No. 496, Col. 

Centro, Guadalajara, Jalisco, Mexico; 

Avenida Rayon 104, Col. Colonia Toluca 

de Lerdo Centro, Toluca, Estado de Mexico 

50000, Mexico; Ignacio Lopez Rayon, Col. 

5 de Mayo, Toluca, Mexico; Poniente 140 

No. 639, Col. Industrial Vallejo, Delegacion 

Azcapotzalco, Distrito Federal, Mexico; 

Plaza Galerias Local 22, Col. Colinas de 

San Miguel, Culiacan, Sinaloa, Mexico; 

Riva Palacio No. 675 Sur, Col. Almada, 

Culiacan, Sinaloa, Mexico; Reforma 217-A, 

Col. Centro, Leon, Guanajuato, Mexico; 

R.F.C. SMI010730DH8 (Mexico) [SDNTK] 

SIREGAR, Parlindungan (a.k.a. SIREGAR, 

Parlin; a.k.a. SIREGAR, Saleh 

Parlindungan); DOB 25 Apr 1957; alt. DOB 

25 Apr 1967; POB Indonesia; nationality 

Indonesia (individual) [SDGT] 

SISON, Jose Maria (a.k.a. LIWINAG, 

Armando), Netherlands; DOB 8 Feb 1938; 

POB Llocos Sur Northern Luzon, 

Philippines (individual) [SDGT] 

SISTEMA DE DISTRIBUCION MUNDIAL, 

S.A.C. (a.k.a. WORLD DISTRIBUTION 

SYSTEM), Avenida Jose Pardo No. 601, 

Piso 11, Lima, Peru; RUC # 20458382779 

(Peru) [SDNTK] 

SISTEMA DE RADIO DE SINALOA, S.A. DE 

C.V., Cll Cristobal Colon No. 275, Col. 

Centro, Culiacan, Sinaloa 80000, Mexico; 

Calle Francisco Villa No. 331, Col. Centro, 

Culiacan, Sinaloa, Mexico; Centro Culiacan 

Ramon Corona Jesus Andrade, Culiacan 

Rosales, Culiacan, Mexico; Cll Cristobal 

Colon 275, Culiacan Rosales, Culiacan, 

Mexico; (Clave Catastral CU–37–740–003) 

Lote 3, Manzana #18, Zona 1, ‘‘El Vallado 

III’’, Culiacan, Sinaloa, Mexico; R.F.C. 

SRS9903153C5 (Mexico) [SDNTK] 

SISTEMAS INTEGRALES DEL VALLE LTDA. 

(a.k.a. SISVA LTDA.), Avenida 4 Norte No. 

6N–67 of. 610, Cali, Colombia; NIT # 

805006032–3 (Colombia) [SDNT] 

SISTEMAS Y SERVICIOS TECNICOS 

EMPRESA UNIPERSONAL (a.k.a. 

SISETEC), Calle 29 Norte No. 6N–43, Cali, 

Colombia; NIT # 805013420–7 (Colombia) 

[SDNT] 

SIVAKOV, Yury; DOB 5 Aug 1946; POB 

Onory, Kirov district, Belarus; citizen 

Belarus; nationality Belarus; former 

Minister of Sport and Tourism; former 

Minister of the Interior (individual) 

[BELARUS] 

SIXTH OCEAN; Vessel Registration 

Identification IMO 9349679 (vessel) 

[NPWMD] 

SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. 

SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi 

Untaywan); nationality Iraq (individual) 

[IRAQ2] 

SLIZHEVSKY, Oleg Leonidovich (a.k.a. 

SLIZHEUSKI, Aleh Leanidavich; a.k.a. 

SLIZHEVSKI, Oleg Leonidovich); citizen 

Belarus; nationality Belarus; Head of the 

Public Associations Department, Ministry 

of Justice (individual) [BELARUS] 

SLJIVANCANIN, Veselin; DOB 13 Jun 1953; 

POB Zabljak, Serbia and Montenegro; ICTY 

indictee at large (individual) [BALKANS] 

SMITH CORTES, Jorge Emilio, c/o MAPRI DE 

COLOMBIA LTDA., Bogota, Colombia; 

Cedula No. 19323175 (Colombia); Passport 

19323175 (Colombia) (individual) [SDNT] 

SNIPER AFRICA (a.k.a. SNIPER OUTDOOR 

CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. 

TRUE MOTIVES 1236 CC), 40 Mint Road, 

Amoka Gardens, Fordsburg, Johannesburg, 

South Africa; P.O. Box 42928, Fordsburg 

2003, South Africa; 16 Gold Street, 

Carletonville 2500, South Africa; P.O. Box 

28215, Kensington 2101, South Africa; 

Registration ID 200302847123; Tax ID No. 

9113562152; Website 

www.sniperafrica.com [SDGT] 

SOCIEDAD COMERCIAL Y DEPORTIVA 

LTDA., Carrera 34 Diag. 29–86 Estadio 

Pascual Guerrero, Cali, Colombia; Carrera 

34 Diagonal 29 Estadio, Cali, Colombia; 

Carrera 34 Diag. 29–05, Cali, Colombia; 

NIT # 800141329–4 (Colombia) [SDNT] 

SOCIEDAD CONSTRUCTORA Y 

ADMINISTRADORA DEL VALLE LTDA. 

(a.k.a. SOCOVALLE LTDA.), Avenida 2N 

No. 7N–55 of. 601–602, Cali, Colombia 

[SDNT] 

SOCIEDAD DE COMERCIALIZACION 

INTERNACIONAL POSEIDON S.A. (f.k.a. 

C.I. COMERCIALIZADORA 

INTERNACIONAL POSEIDON S.A.; a.k.a. 

C.I. POSEIDON S.A.), Calle 79 Sur No. 

48B–56, Sabaneta, Antioquia, Colombia; 

NIT # 800173090–7 (Colombia) [SDNTK] 

SOCIEDAD DE NEGOCIOS SAN AGUSTIN 

LTDA., Factoria La Rivera, La Union, Valle, 

Colombia; NIT # 800042932–1 (Colombia) 

[SDNT] 

SOCIEDAD INVERSORA EN PROYECTOS 

DE INTERNET, S.A., Calle Segre 25, 28002 

Madrid, Spain [SDNT] 

SOCIEDAD MINERA GRIFOS S.A., Carrera 

43 No. 1A Sur-29, Medellin, Colombia; 

Avenida Rodrigo Mira Calle 53 Cras. 49 y 

45, El Bagre, Antioquia, Colombia; NIT # 

811033869–7 (Colombia) [SDNT] 

SOCIEDAD SUPERDEPORTES LTDA., 

Carrera 10 No. 93A–29, Bogota, Colombia; 

NIT # 8009712337 (Colombia) [SDNT] 

SOCIETA COMMERCIA MINERALI E 

METTALLI, SRL (a.k.a. SOCOMET, SPA), 

Milan, Italy [CUBA] 

SOE, Myint Myint (a.k.a. SOE, Daw Myint 

Myint); DOB 15 Jan 1953; wife of Nyan 

Win (individual) [BURMA] 

SOLAQUE SANCHEZ, Alfredo Alfonso, c/o 

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

o PENTA PHARMA DE COLOMBIA S.A., 

Bogota, Colombia; c/o LABORATORIOS 

KRESSFOR DE COLOMBIA S.A., Bogota, 

Colombia; c/o PENTACOOP LTDA., 

Bogota, Colombia; c/o LABORATORIOS 

BLAIMAR DE COLOMBIA S.A., Bogota, 

Colombia; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, 

Colombia; DOB 18 Dec 1962; Cedula No. 

79261845 (Colombia) (individual) [SDNT] 

SOLEIMANI, Qasem (a.k.a. SALIMANI, 

Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. 

SOLEMANI, Qasem; a.k.a. SOLEYMANI, 

Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. 

SULAIMANI, Qasem; a.k.a. SULAYMAN, 

Qasmi; a.k.a. SULEMANI, Qasem); DOB 11 

Mar 1957; POB Qom, Iran; citizen Iran; 

nationality Iran; Diplomatic Passport 

008827 (Iran) issued 1999 (individual) 

[NPWMD] 

SOLIS HERNANDEZ, Damaris, c/o CAJA 

SOLIDARIA, Bogota, Colombia; c/o 

COOMULCOSTA, Barranquilla, Colombia; 

c/o COPSERVIR LTDA., Bogota, Colombia; 

Cedula No. 32669869 (Colombia) 

(individual) [SDNT] 

SOLUCIONES COOPERATIVAS, Calle 70 Sur 

No. 83–88, Bogota, Colombia; Carrera 32 

No. 25–71, Bogota, Colombia; Calle 15 No. 

4–43 of. 250, Cali, Colombia; NIT # 

830118975–5 (Colombia) [SDNT] 

SOMALI INTERNATIONAL RELIEF 

ORGANIZATION, 1806 Riverside Ave., 

2nd Floor, Minneapolis, MN [SDGT] 

SOMALI INTERNET COMPANY, Mogadishu, 

Somalia [SDGT] 

29848 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

SOMALI NETWORK AB (a.k.a. SOM NET 

AB), Hallbybacken 15, Spanga 70, Sweden 

[SDGT] 

SONAR F.M. E.U. DIETER MURRLE (a.k.a. 

FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA 

STEREO 89.5 F.M), Calle 43A No. 1–29 

Urb. Sta. Maria del Palmar, Palmira, 

Colombia; Calle 15 Norte No. 6N–34 of. 

1003, Cali, Colombia; NIT # 805006273–1 

(Colombia) [SDNT] 

SONAR F.M. S.A. (f.k.a. COLOR STEREO 

S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO 

UNIDAS FM S.A.), Calle 15 Norte No. 6N– 

34 piso 15 Edificio Alcazar, Cali, Colombia; 

Calle 19N No. 2N–29 piso 10 Sur, Cali, 

Colombia; NIT # 800163602–5 (Colombia) 

[SDNT] 

SOPTA, Stanko; DOB 4 Feb 1966; POB 

Duzice, Bosnia-Herzegovina (individual) 

[BALKANS] 

SORAYA Y HAYDEE LTDA., Calle 15 Norte 

No. 6N–34, Piso 15, Cali, Colombia; NIT # 

805000643–6 (Colombia) [SDNT] 

SOTO GIL, Yolanda Esthela, c/o FORPRES, 

S.C., Tijuana, Baja California, Mexico; 

Padre Mayorga No. 106, Fraccionamiento 

Las Californias, Tijuana, Baja California, 

Mexico; c/o DISTRIBUIDORA IMPERIAL 

DE BAJA CALIFORNIA, S.A. DE C.V., Av. 

Rio Nazas 1202, Col. Revolucion, Tijuana, 

Baja California CP 22400, Mexico; DOB 5 

Aug 1950; POB Tijuana, Baja California, 

Mexico; C.U.R.P. SOGY500805MBCTLL15 

(Mexico) (individual) [SDNTK] 

SOTO GUTIERREZ, Hernan, c/o 

INVERSIONES ARIO LTDA, Cali, 

Colombia; Carrera 24E No. 4–116 Oeste, 

Cali, Colombia; Cedula No. 6079597 

(Colombia) (individual) [SDNT] 

SOTO PACHECO, Jhonayn, c/o FARMEDIS 

LTDA., Bogota, Colombia; Cedula No. 

7691290 (Colombia) (individual) [SDNT] 

SOTO VEGA, Ivonne (a.k.a. SOTO DE 

GOMEZ, Ivonne; a.k.a. SOTO VEGA DE 

GOMEZ, Ivonne; a.k.a. ‘‘LA PANTERA’’), 

Ave. Las Conchas 643, Colonia Playas de 

Tijuana Secc. Coronado, Tijuana, Baja 

California CP 22200, Mexico; Pso. 

Centenario 9971, Colonia Zona Urbana Rio 

Tijuana, Tijuana, Baja California CP 22320, 

Mexico; c/o MULTISERVICIOS SIGLO, 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct 

1953; POB Tijuana, Baja California, 

Mexico; R.F.C. SOVI-531022-QIA (Mexico) 

(individual) [SDNTK] 

SOUTH ISLAND SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

SOUTH ISLANDS (vessel) [CUBA] 

SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH 

SHIPPING LINES IRAN COMPANY), Apt. 

No. 7, 3rd Floor, No. 2, 4th Alley, Gandi 

Ave., Tehran, Iran; Qaem Magham 

Farahani St., Tehran, Iran [NPWMD] 

SOUTHBOUND LTD., P.O. Box 398, Suite 52 

and 553 Monrovia House, 26 Main Street, 

Gibraltar, United Kingdom [LIBERIA] 

SPASOJEVIC, Dragon, Bosnia and 

Herzegovina; DOB 5 Jul 1965; National ID 

No. 050 796 318 3954 (individual) 

[BALKANS] 

SPECKMAN, Jeanine, United Kingdom 

(individual) [IRAQ2] 

SPINNING AND WEAVING CORPORATION, 

P.O. Box 795, Khartoum, Sudan [SUDAN] 

SPITIA VALENCIA LTDA., Calle 9 No. 44– 

59, Cali, Colombia; NIT # 805006598–1 

(Colombia) [SDNT] 

SPRING SP FARM, Mashvingo, Zimbabwe 

[ZIMBABWE] 

SRC (a.k.a. SUDAN RAILWAYS 

CORPORATION), Port Sudan, Sudan; 

Kosti, Sudan; Khartoum, Sudan; P.O. Box 

43, Bara, Sudan; Babanousa, Sudan 

[SUDAN] 

SRDC (a.k.a. SUDAN RURAL 

DEVELOPMENT COMPANY LIMITED), 

P.O. Box 2190, Khartoum, Sudan [SUDAN] 

STAKIC, Milomir; DOB 19 Jun 1962; POB 

Maricka, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

STANDWEAR (vessel) [CUBA] 

STANDWEAR SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

STANISIC, Jovica; DOB 30 Jul 1950; POB 

Ratkovo, Serbia and Montenegro; ICTY 

indictee in Serb custody (individual) 

[BALKANS] 

STANKOVIC, Radovan; DOB 10 Mar 1953; 

POB Trebica, Bosnia-Herzegovina; ICTY 

indictee in custody (individual) 

[BALKANS] 

STAR 1 (vessel) [CUBA] 

STATE CORPORATION FOR CINEMA, P.O. 

Box 6028, Khartoum, Sudan [SUDAN] 

STATE PEACE AND DEVELOPMENT 

COUNCIL OF BURMA [BURMA] 

STATE TRADING COMPANY (a.k.a. STATE 

TRADING CORPORATION), P.O. Box 211, 

Khartoum, Sudan [SUDAN] 

STEIGER, Jakob, c/o KOHAS AG, Fribourg, 

FR, Switzerland; DOB 27 Apr 1941; POB 

Altstatten, SG, Switzerland (individual) 

[NPWMD] 

STEPANOVIC, Novak; DOB 25 Apr 1966; 

POB Srebrenica, Bosnia-Herzegovina 

(individual) [BALKANS] 

STERN, Alfred Kaufman, Prague, Czech 

Republic (individual) [CUBA] 

STICHTING AL-AQSA (a.k.a. AL-AQSA 

ASBL; a.k.a. AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. AL-AQSA 

CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA 

FOUNDATION; a.k.a. AL-AQSA 

INTERNATIONAL FOUNDATION; a.k.a. 

AL-AQSA ISLAMIC CHARITABLE 

SOCIETY; a.k.a. AL-AQSA SINABIL 

ESTABLISHMENT; a.k.a. AL-AQSA 

SPANM I STIFTELSE; a.k.a. AL-AQSA 

SPANMAL STIFTELSE; a.k.a. AQSSA 

SOCIETY; a.k.a. AQSSA SOCIETY 

YEMEN; a.k.a. CHARITABLE AL-AQSA 

ESTABLISHMENT; a.k.a. CHARITABLE 

SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA; 

a.k.a. ISLAMIC CHARITABLE SOCIETY 

FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA 

AL-KHAYRIYYA; a.k.a. MU’ ASSA 

SANABIL AL-AQSA AL-KHAYRIYYA; 

a.k.a. NUSRAT AL-AQSA AL-SHARIF; 

a.k.a. SANABIL AL-AQSA CHARITABLE 

FOUNDATION; a.k.a. SWEDISH 

CHARITABLE AQSA EST.), Gerrit V/D 

Lindestraat 103 A, 3022 TH, Rotterdam, 

Netherlands; Gerrit V/D Lindestraat 103 E, 

03022 TH, Rotterdam, Netherlands [SDGT] 

STICHTING BENEVOLENCE 

INTERNATIONAL NEDERLAND (a.k.a. 

BENEVOLENCE INTERNATIONAL 

NEDERLAND; a.k.a. STG.BENEVOLENCE 

INTERNATIONAL NEDERLAND), 

Radeborg 14 B, 6228CV Maastricht, 

Netherlands; Postbus 1149, 6201BC 

Maastricht, Netherlands; Registration ID 

14063277 [SDGT] 

STRONG LINK DE MEXICO, S.A. DE C.V., 

Flores Magon 8013, Esquina Ninos Heroes, 

Zona Central, Tijuana, Baja California, 

Mexico; Avenida C. Flores Magon 8013, 

Aquiles Serdan y Reforma, Tijuana Centro, 

Tijuana, Baja California, Mexico; R.F.C. 

SLM–020812–2F4 (Mexico) [SDNTK] 

STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, 

Serbia and Montenegro; ICTY indictee 

(individual) [BALKANS] 

SU SERVICIO SOCIEDAD LTDA., Calle 67 

No. 47–03, Cartagena, Colombia; Calle 76 

No. 45–19 Local 1B, Barranquilla, 

Colombia; Calle 50 No. 41–84, 

Barranquilla, Colombia; NIT # 802021041– 

1 (Colombia) [SDNT] 

SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O 

GLOBAL INTERFACE COMPANY INC., 

Taipei, Taiwan; C/O TRANS MERITS CO. 

LTD., Taipei, Taiwan; DOB 7 Feb 1950; alt. 

DOB Nov 1950; POB Yun Lin Hsien, 

Taiwan; Passport 210215095 (Taiwan); 

Corporate Officer (individual) [NPWMD] 

SUAREZ BERNAL, Myriam, c/o FARMA XXI 

LTDA., Neiva, Huila, Colombia; DOB 2 

Nov 1970; Cedula No. 35414723 

(Colombia); Passport 35414723 (Colombia) 

(individual) [SDNT] 

SUAREZ RIANO, Adela, c/o VILLARO 

LTDA., Bogota, Colombia; Cedula No. 

39646144 (Colombia) (individual) [SDNT] 

SUBDIVISION 3 OF CALEDON FARM, 

Caledon, Zimbabwe [ZIMBABWE] 

SUBOTIC, Bogdan; DOB 25 Apr 1941; POB 

Bosanska Gradiska, Bosnia-Herzegovina 

(individual) [BALKANS] 

SUDAN ADVANCED RAILWAYS, Khartoum, 

Sudan [SUDAN] 

SUDAN AIR (a.k.a. SUDAN AIRWAYS), 

Kuwait; Nigeria; Saudi Arabia; Uganda; 

United Arab Emirates; Egypt; Ethiopia; 

Kenya; Greece; P.O. Box 253, Khartoum, 

Sudan; Italy; Germany; United Kingdom; 

199 Atlantic Avenue, Brooklyn, NY 11201– 

5606; Chad; 211 East 43rd Street, New 

York, NY 10017; Bahrain [SUDAN] 

SUDAN COTTON COMPANY, Khartoum, 

Sudan [SUDAN] 

SUDAN COTTON COMPANY LIMITED, P.O. 

Box 1672, Khartoum, Sudan [SUDAN] 

SUDAN DEVELOPMENT CORPORATION, 

Street 21, P.O. Box 710, Khartoum, Sudan 

[SUDAN] 

SUDAN EXHIBITION AND FAIRS 

CORPORATION, P.O. Box 2366, Khartoum, 

Sudan [SUDAN] 

SUDAN GEZIRA BOARD (a.k.a. GEZIRA 

SCHEME), Khartum Gezira Scheme 

Building, 39th Street, P.O. Box 884, 

Khartoum, Sudan [SUDAN] 

SUDAN MASTER TECHNOLOGY (a.k.a. 

GIAD INDUSTRIAL CITY; a.k.a. GIAD 

INDUSTRIAL GROUP; a.k.a. SUDAN 

MASTER TECH), SMT Building, Gamhuria 

Street, GIAD Industrial Complex, P.O. Box 

10782, Khartoum, SU001, Sudan; E-mail 

Address info@sudanmaster.com (Sudan); 

Website www.sudanmaster.com (Sudan) 

[SUDAN] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29849 

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 OIL CORPORATION, P.O. Box 2, 

Khartoum North, Sudan [SUDAN] 

SUDAN OIL SEEDS COMPANY LIMITED, 

P.O. Box 167, Khartoum, Sudan; Nyala, 

Sudan; Port Sudan, Sudan; Obied, Sudan; 

Tandalty, Sudan [SUDAN] 

SUDAN SOAP CORPORATION, P.O. Box 23, 

Khartoum North, Sudan [SUDAN] 

SUDAN TEA COMPANY, LTD., P.O. Box 

1219, Khartoum, Sudan [SUDAN] 

SUDAN TELECOMMUNICATIONS 

COMPANY LIMITED (a.k.a. SUDATEL), 

Sudatel Tower, Al Horriya Street, P.O. Box 

11155, Khartoum, Sudan; 9th Floor, 

Sudatel Tower, Nile Street, Khartoum, 

Sudan; E-mail Address info@sudatel.net 

(Sudan); Website www.sudatel.net/en 

(Sudan) [SUDAN] 

SUDAN WAREHOUSING COMPANY, P.O. 

Box 215, Khartoum, Sudan; Juba, Sudan; 

Kosti, Sudan; Gedarit, Sudan; Sennar, 

Sudan; Wad Medani, Sudan; P.O. Box 17, 

Port Sudan, Sudan; El Obeid, Sudan 

[SUDAN] 

SUDANESE COMPANY FOR BUILDING 

AND CONSTRUCTION LIMITED, P.O. Box 

2110, Khartoum, Sudan [SUDAN] 

SUDANESE ESTATES BANK, Al-Baladiya 

Avenue, P.O. Box 309, Khartoum, Sudan 

[SUDAN] 

SUDANESE FREE ZONES AND MARKETS 

COMPANY (a.k.a. SFZ), Chad; Turkey; 

United Arab Emirates; Saudi Arabia; P.O. 

Box 1789, Khartoum, Sudan [SUDAN] 

SUDANESE INTERNATIONAL TOURISM 

COMPANY, C/O TOURISM AND HOTELS 

CORPORATION, P.O. Box 7104, Khartoum, 

Sudan [SUDAN] 

SUDANESE MINING CORPORATION, P.O. 

Box 1034, Khartoum, Sudan [SUDAN] 

SUDANESE PETROLEUM CORPORATION, 

7th Floor, Al Kuwaitiah Building, El Nile 

Street, Khartoum, Sudan [SUDAN] 

SUDANESE REAL ESTATE SERVICES 

COMPANY, Khartoum, Sudan [SUDAN] 

SUDANESE SAVINGS BANK, P.O. Box 159, 

Wad Medani, Sudan [SUDAN] 

SUDANESE SUGAR PRODUCTION 

COMPANY LIMITED (a.k.a. SUDANESE 

SUGAR COMPANY), P.O. Box 511, 

Building No. 3-Block No. 7, Alshatte 

Gharb-Gammaa Avenue, Khartoum, Sudan; 

El Gamaa Street (Aljama Street), Opposite 

the Authority of Electricity Building, P.O. 

Box 511, Khartoum, Sudan; E-mail Address 

sukar@sudanmail.net (Sudan) [SUDAN] 

SUDAPET LTD. (a.k.a. SUDAN PETROLEUM 

COMPANY LIMITED; a.k.a. SUDAPET), El 

Nil Street, Khartoum, Sudan [SUDAN] 

SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; 

a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964; 

POB Johor, Malaysia; nationality Malaysia; 

Passport A10472263 (Malaysia) 

(individual) [SDGT] 

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] 

SUGHAYR, Muhammad ’Abdallah Salih 

(a.k.a. AL-SAGHIR, Mohd; a.k.a. ALSUGAIR, Muhammad ’Abdallah Salih; 

a.k.a. AL-SUGAYER, Muhammad; a.k.a. 

AL-SUGHAIER, Muhammad ’Abdallah 

Salih; a.k.a. AL-SUGHAIR, Muhammad 

’Abdallah Salih; a.k.a. AL-SUGHAYER, 

Muhammad ’Abdallah Salih; a.k.a. ALSUGHAYIR, Muhammad ’Abdallah Salih; 

a.k.a. AL-SUQAYR, Muhammad ’Abdallah 

Salih; a.k.a. ‘‘ABDULLAH, Abu’’; a.k.a. 

‘‘BAKR, Abu’’); DOB 20 Aug 1972; alt. DOB 

10 Aug 1972; POB Al-Karawiya, Saudi 

Arabia; nationality Saudi Arabia 

(individual) [SDGT] 

SUKHARENKA, Stiapan Mikalayevich (a.k.a. 

SUKHARENKA, Stsiapan Mikalaevich; 

a.k.a. SUKHARENKA, Stsiapan 

Mikalayevich; a.k.a. SUKHARENKA, 

Stsiapan Nikolaevich; a.k.a. 

SUKHORENKA, Stiapan Nikolaevich; 

a.k.a. SUKHORENKA, Stepan Mikalaevich; 

a.k.a. SUKHORENKA, Stepan 

Mikalayevich; a.k.a. SUKHORENKA, 

Stepan Nikolaevich; a.k.a. SUKHORENKA, 

Stiapan Mikalaevich; a.k.a. 

SUKHORENKO, Stiapan Mikalaevich; 

a.k.a. SUKHORENKO, Stiapan 

Mikalayevich; a.k.a. SUKHORENKO, 

Stiapan Nikolaevich; a.k.a. 

SUKHORENKO, Stepan Mikalaevich; a.k.a. 

SUKHORENKO, Stepan Mikalayevich; 

a.k.a. SUKHORENKO, Stepan Nikolaevich; 

a.k.a. SUKHORENKO, Stsiapan 

Mikalaevich; a.k.a. SUKHORENKO, 

Stsiapan Mikalayevich; a.k.a. 

SUKHORENKO, Stsiapan Nikolaevich); 

DOB 27 Jan 1957; POB Zdudichi, Gomel’ 

oblast, Belarus; Chairman of Belarusian 

KGB (individual) [BELARUS] 

SULAIMAN, Mohammed Ibrahim, P.O. Box 

3372, Khartoum, Sudan; House Number 27, 

Block Number 29, Manishia District, 

Khartoum, Sudan; Secretary General, IARA 

Headquarters (individual) [SDGT] 

SUMA, Emrush; DOB 27 May 1974; POB 

Dimce, Serbia and Montenegro (individual) 

[BALKANS] 

SUNSET & 97TH HOLDINGS, LLC., 9100 

South Dadeland Boulevard, Suite 912, 

Miami, FL 33156; P.O. Box 51314, Calle 72 

No. 6556, Barranquilla, Colombia; 19667 

Turnberry Way, Unit 12 G, Miami, FL 

33180; 780 NW Le Jeune Road, Suite 516, 

Miami, FL 33126; 780 NW 42nd Avenue, 

Suite 516, Miami, FL 33126; US FEIN 

260064717 (United States) [SDNT] 

SUPER BOYS GAMES LTDA., Carrera 40 No. 

168–67, Bogota, Colombia; NIT # 

830004047–5 (Colombia) [SDNT] 

SUPERGEN LTDA., Calle 39 BIS A No. 27– 

16 and 27–20, Bogota, Colombia; Calle 53 

No. 35A–13 of. 302, Bucaramanga, 

Colombia; NIT # 804009924–8 (Colombia) 

[SDNT] 

SUPERTIENDAS LA REBAJA, Avenida 

Colombia No. 2–45, Cali, Colombia; Calle 

9, No. 26–98, Cali, Colombia [SDNT] 

SUPLIDORA LATINO AMERICANA, S.A. 

(a.k.a. SUPLILAT, S.A.), Panama City, 

Panama [CUBA] 

SURAMERICANA DE HOTELES LTDA. 

(a.k.a. SURATEL), Calle 74 No. 53–30, 

Barranquilla, Colombia; NIT # 800011603– 

0 (Colombia) [SDNT] 

SURAQIYA FOR MEDIA AND 

BROADCASTING (a.k.a. SBC TELEVISION; 

a.k.a. SBC TV; a.k.a. SORAQIA FOR 

MEDIA AND BROADCASTING; a.k.a. 

SORAQIYA FOR MEDIA AND 

BROADCASTING), Al Sufara’ Street in the 

Ya’fur district, Damascus, Syria [IRAQ3] 

SWE, Myint; DOB 24 Jun 1951; citizen 

Burma; nationality Burma; LieutenantGeneral; Chief of Military Affairs Security 

(individual) [BURMA] 

SWEDAN, Sheikh Ahmed Salim (a.k.a. 

AHMED THE TALL; a.k.a. ALLY, Ahmed; 

a.k.a. BAHAMAD; a.k.a. BAHAMAD, 

Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. 

SUWEIDAN, Sheikh Ahmad Salem; a.k.a. 

SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh 

Ahmed Salem); DOB 9 Apr 1969; alt. DOB 

9 Apr 1960; POB Mombasa, Kenya; citizen 

Kenya (individual) [SDGT] 

SWIFT INVESTMENTS (PVT) LTD., P.O. Box 

3928, Harare, Zimbabwe; 730 Cowie Road, 

Tynwald, Harare, Zimbabwe [ZIMBABWE] 

SYAWAL, Yassin (a.k.a. ABU MUAMAR; 

a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. 

MUBAROK, Muhamad; a.k.a. SYAWAL, 

Muhammad; a.k.a. YASIN, Abdul Hadi; 

a.k.a. YASIN, Salim; a.k.a. ‘‘ABU SETA’’; 

a.k.a. ‘‘MAHMUD’’); DOB circa 1972; 

nationality Indonesia (individual) [SDGT] 

SYLA, Azem; DOB 5 Apr 1951; POB Serbia 

and Montenegro (individual) [BALKANS] 

SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a. 

SYRIATEL MOBILE TELECOM; a.k.a. 

SYRIATEL MOBILE TELECOM SA), 

Doctors Syndicate Building, Al Jalaa Street, 

Abu Roumaneh Area, PO Box 2900, 

Damascus, Syria [SYRIA] 

T N K FABRICS LIMITED, United Kingdom 

[IRAQ2] 

T.E.G. LIMITED, 3 Mandeville Place, 

London, United Kingdom [IRAQ2] 

T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte 

No. 9N–41, Cali, Colombia; NIT # 

805008972–0 (Colombia) [SDNT] 

T.M.G. ENGINEERING LIMITED, Castle Row, 

Horticultural Place, Chiswick, London, 

United Kingdom [IRAQ2] 

TABARES BEDOYA, Carlos Eduardo, c/o 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

o ASISTENCIA PROFESIONAL 

ESPECIALIZADA EN COLOMBIA 

LIMITADA, Cali, Colombia; DOB 10 Sep 

1970; Cedula No. 16791397 (Colombia); 

Passport 16791397 (Colombia) (individual) 

[SDNT] 

TABRAH, Asil Sami Mohamad Madhi (a.k.a. 

TABRA, Asil); DOB 19 Jun 1964; 

nationality Iraq (individual) [IRAQ2] 

TADIC, Dusan ’Dusko’ (a.k.a. ’DULE’); DOB 

1956; POB Cajnice, Bosnia-Herzegovina; 

ICTY indictee (individual) [BALKANS] 

TADIC, Miroslav; DOB 12 May 1937; POB 

Novi Grad, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

TAHA, Khalil Ibrahim Mohamed Achar 

Foudail (a.k.a. IBRAHIM, Khalil; a.k.a. 

MOHAMED, Khalil Ibrahim); DOB 15 Jun 

1958; POB El Fasher, Sudan; alt. POB Al 

Fashir, Sudan; nationality Sudan; National 

Foreign ID Number 4203016171 (France) 

issued 20 Feb 2004; Registration ID 

0179427 (France); Chairman, Justice and 

Equality Movement; Co-founder, National 

Redemption Front (individual) [DARFUR] 

TAHEER PERFUMERY CORPORATION, P.O. 

Box 2241, Khartoum, Sudan [SUDAN] 

29850 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

TAHIR, Buhary Seyed Abu; DOB 17 Apr 

1959; POB Chennai, India; nationality Sri 

Lanka; Passport M1754102 (Sri Lanka) 

issued 16 Mar 1999 expires 16 Mar 2004; 

alt. Passport M2068357 (Sri Lanka) issued 

4 Sep 2001 expires Sep 2006 (individual) 

[NPWMD] 

TAHREER PERFUMERY CORPORATION, 

EL,, Omdurman, Sudan [SUDAN] 

TAIBAH INTERNATIONAL: BOSNIA 

BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a. 

TAIBAH INTERNATIONAL AID AGENCY; 

a.k.a. TAIBAH INTERNATIONAL AID 

ASSOCIATION; a.k.a. TAIBAH 

INTERNATIONAL AIDE ASSOCIATION), 

No. 26 Tahbanksa Ulica, Sarajevo, Bosnia 

and Herzegovina; Avde Smajlovic 6, 

Sarajevo, Bosnia and Herzegovina [SDGT] 

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] 

TALIC, Momir; DOB 15 Jul 1942; POB 

Piskavica, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

TALL, Aktham, P.O. Box 1318, Amman, 

Jordan (individual) [IRAQ2] 

TALLER DE REPARACIONES DE 

AERODINOS SUS PARTES Y SERVICIOS 

AEREOS S.A. (a.k.a. TRAPSA), Avenida 

Aviacion 650, Tarapoto, San Martin, Peru; 

RUC # 20104242244 (Peru) [SDNTK] 

TALLER DE REPARACIONES NAVALES, 

S.A. (a.k.a. TARENA, S.A.), Panama City, 

Panama [CUBA] 

TAMAS COMPANY (a.k.a. NUCLEAR FUEL 

PRODUCTION COMPANY; a.k.a. TAMAS), 

No. 84, 20th Street, Northern Kargar 

Avenue, Tehran 10000, Iran [NPWMD] 

TAMIL FOUNDATION, 517 E. Oldtown 

Road, Cumberland, MD 21502; Tax ID No. 

52–1699409 (United States) [SDGT] 

TAMILS REHABILITATION 

ORGANISATION (a.k.a. ORGANISATION 

DE REHABILITATION TAMOULE; a.k.a. 

ORGANISATION PRE LA 

REHABILITATION TAMIL; a.k.a. 

ORGANIZZAZIONE PER LA 

RIABILITAZIONE DEI TAMIL; a.k.a. ORT 

FRANCE; a.k.a. TAMIL REHABILITATION 

ORGANIZATION; a.k.a. TAMIL 

REHABILITERINGS ORGANISASJONEN; 

a.k.a. TAMILISCHE REHABILITATION 

ORGANISATION; a.k.a. TAMILS 

REHABILITATION ORGANIZATION; 

a.k.a. TAMILSK REHABILITERINGS 

ORGANISASJON; a.k.a. TRO; a.k.a. TRO 

DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO 

NORGE; a.k.a. TRO SCHWEIZ; a.k.a. 

TSUNAMI RELIEF FUND—COLOMBO, 

SRI LANKA; a.k.a. WHITE PIGEON; a.k.a. 

WHITEPIGEON), No. 69 Kalikovil Road, 

Kurumankadu, Vavuniya, Sri Lanka; 1079 

Garratt Lane, London SW17 0LN, United 

Kingdom; Postfach 2018, Emmenbrucke 

6021, Switzerland; Via Dante 210, Palermo 

90141, Italy; Paranthan Road, Kaiveli 

Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 

75/4 Barnes Place, Colombo 7, Sri Lanka; 

Kandasamy Koviladi, Kandy Road (A9 

Road), Kilinochchi, Sri Lanka; P.O. Box 

4742, Sofienberg, Oslo 0506, Norway; 

Voelklinger Str. 8, Wuppertal 42285, 

Germany; Box 4254, Knox City, VIC 3152, 

Australia; Address Unknown, Finland; 

Address Unknown, Belgium; 26 Rue du 

Departement, Paris 75018, France; P.O. Box 

212, Vejile 7100, Denmark; 254 Jaffna 

Road, Kilinochchi, Sri Lanka; No. 6 Jalan 

6/2, Petaling Jaya 46000, Malaysia; 

Arasaditivu Kokkadicholai, Batticaloa, Sri 

Lanka; 9/1 Saradha Street, Trincomalee, Sri 

Lanka; Ananthapuram, Kilinochchi, Sri 

Lanka; 371 Dominion Road, Mt. Eden, 

Aukland, New Zealand; 356 Barkers Road, 

Hawthorn, Victoria 3122, Australia; 

Langelinie 2A, St, TV 1079, Vejile 7100, 

Denmark; 410/112 Buller Street, 

Buddhaloga Mawatha, Colombo 7, Sri 

Lanka; 517 Old Town Road, Cumberland, 

MD 21502; Address Unknown, Durban, 

South Africa; Box 44, Tumba 147 21, 

Sweden; 8 Gemini—CRT, Wheelers Hill 

3150, Australia; P.O. Box 82, Herning 7400, 

Denmark; Address Unknown, Vaharai, Sri 

Lanka; No. 9 Main Street, Mannar, Sri 

Lanka; 410/412 Bullers Road, Colombo 7, 

Sri Lanka; P.O. Box 10267, Dominion 

Road, Aukland, New Zealand; Gruttolaan 

45, BM landgraaf 6373, Netherlands; 

Tribschenstri, 51, Lucerne 6005, 

Switzerland; Ragama Road, Akkaraipattu07, Amparai, Sri Lanka; Warburgstr. 15, 

Wuppertal 42285, Germany; M.G.R. 

Lemmens, str-09, BM Landgraff 6373, 

Netherlands; 2390 Eglington Avenue East, 

Suite 203A, Toronto, Ontario M1K 2P5, 

Canada; Registration ID D4025482 (United 

States); alt. Registration ID 1107434 

(United Kingdom); alt. Registration ID 

50706 (Sri Lanka); alt. Registration ID 

802401–0962 (Sweden); alt. Registration ID 

6205 (Australia); Tax ID No. 52–1943868 

(United States) [SDGT] 

TAMMANY H (f.k.a. PRIMROSE ISLANDS) 

(vessel) [CUBA] 

TANCHON COMMERCIAL BANK (f.k.a. 

CHANGGWANG CREDIT BANK; f.k.a. 

KOREA CHANGGWANG CREDIT BANK), 

Saemul 1-Dong Pyongchon District, 

Pyongyang, Korea, North [NPWMD] 

TAPIA ORTEGA, Abigail (a.k.a. TAPIA 

ORTEGA DE ARRIOLA, Abigail), c/o 

GASOLINERAS SAN FERNANDO S.A. DE 

C.V., Saucillo, Mexico; Avenida Novena 

No. 47, Saucillo, Chihuahua, Mexico; DOB 

23 Sep 1974; POB Mexico City, Mexico; 

citizen Mexico; nationality Mexico 

(individual) [SDNTK] 

TARABAIN CHAMAS, Mohamad (a.k.a. 

CHAMS, Mohamad; a.k.a. TARABAY, 

Muhammad; a.k.a. TARABAYN SHAMAS, 

Muhammad), Avenida Jose Maria De Brito 

606, Apartment 51, Foz do Iguacu, Brazil; 

Cecilia Meirelles 849, Bloco B, Apartment 

09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; 

POB Asuncion, Paraguay; citizen Lebanon; 

alt. citizen Paraguay; alt. citizen Brazil; 

National Foreign ID Number RNE: 

W031645–8 (Brazil) (individual) [SDGT] 

TARIQ ABU SHANAB EST. FOR TRADE & 

COMMERCE (a.k.a. ABU SHANAB 

METALS ESTABLISHMENT; a.k.a. AMIN 

ABU SHANAB & SONS CO.; a.k.a. 

SHANAB METALS ESTABLISHMENT; 

a.k.a. TARIQ ABU SHANAB EST.; a.k.a. 

TARIQ ABU SHANAB METALS 

ESTABLISHMENT), Musherfeh, P.O. Box 

766, Zarka, Jordan [IRAQ2] 

TARRITOS S.A., Calle 23 BN No. 5N–37, Ofc. 

202, Cali, Colombia; NIT # 805028114–3 

(Colombia) [SDNT] 

TAURA S.A., Calle 13 No. 68–26, Of. 214, 

313 & 314, Cali, Colombia; Calle 13 No. 68– 

06, Of. 204, Cali, Colombia; Carrera 115 

No. 16B–121, Cali, Colombia; NIT # 

800183713–1 (Colombia) [SDNT] 

TAVEESIN, Nalinee (a.k.a. TAVEESIN, 

Nalinee Joy; a.k.a. TAWEESIN, NALINEE), 

19–8 Soi Passana 3, Sukhumvit Road, 

Pakanong Nua, Wattana, Bangkok 10110, 

Thailand; 33 Soi Soonvijai 4, Rama IX 

Road, Soi 26, Success Tower, Huai 

Khwang, Bang Kapi, Bangkok 10320, 

Thailand; 33 Soi Soonwichai 4 Bangkapi, 

Huaykhwang, Bangkok 10310, Thailand; 

14th Floor of Modern Tower, Tower 87/110 

Sukhumvit 63, Wattana, Bangkok 10110, 

Thailand; DOB 12 Feb 1960; citizen 

Thailand; nationality Thailand; Passport 

Z066420 (Thailand); Managing Director 

(individual) [ZIMBABWE] 

TAWENGWA, Solomon; DOB 15 Jun 1940; 

Former Executive Mayor of Harare; 

Deceased (individual) [ZIMBABWE] 

TAYLOR, Charles (Junior) (a.k.a. 

‘‘CHUCKIE’’); DOB 12 FEB 1978; Advisor 

and son of former President of Liberia 

Charles Taylor (individual) [LIBERIA] 

TAYLOR, Charles Ghankay (a.k.a. SOME, 

Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. 

TAYLOR, Charles MacArthur); DOB 1 Sep 

1947; Former President of Liberia 

(individual) [LIBERIA] 

TAYLOR, Jewell Howard; DOB 17 JAN 1963; 

Wife of former President of Liberia Charles 

Taylor (individual) [LIBERIA] 

TAYLOR, Tupee Enid; DOB 17 DEC 1962; 

Ex-wife of former President of Liberia 

Charles Taylor (individual) [LIBERIA] 

TEA PACKETING AND TRADING 

COMPANY, P.O. Box 369, Khartoum, 

Sudan [SUDAN] 

TECHNIC DIGEMEX CORP., Calle 34 No. 4– 

50, Office 301, Panama City, Panama 

[CUBA] 

TECHNIC HOLDING INC., Calle 34 No. 4–50, 

Office 301, Panama City, Panama [CUBA] 

TECHNOLOGY AND DEVELOPMENT 

GROUP LTD (a.k.a. T.D.G.), Centric House 

390/391, Strand, London, United Kingdom 

[IRAQ2] 

TECNICAS CONTABLES Y 

ADMINISTRATIVAS (a.k.a. TECONTA), 

Carrera 3 No. 11–32 of. 939, Cali, 

Colombia; Cedula No. 16242828 

(Colombia) [SDNT] 

TECNOLOGIA DIGITAL Y SERVICIOS, S.A. 

DE C.V., Blv. Agua Caliente No. 221, Col. 

Centro Zona Este, Tijuana, Baja California, 

Mexico; Blv. Agua Caliente No. 21, Col. 

Aviacion, Tijuana, Baja California, Mexico; 

R.F.C. TDS021031UD6 (Mexico) [SDNTK] 

TECNOVET LTDA.TECNICAS 

VETERINARIAS TECNOVET LTDA. (a.k.a. 

TECNOVET LTDA.), Carrera 13 No. 13–41, 

Bogota, Colombia; NIT # 830092117–8 

(Colombia) [SDNT] 

TEEN; Vessel Registration Identification IMO 

9101649 (vessel) [NPWMD] 

TEJAR LA MOJOSA S.A., Transversal 13 No. 

20C–35, Caucasia, Antioquia, Colombia; 

Corregimiento Piemonte, Vereda la Mojosa, 

Caceres, Antioquia, Colombia; NIT # 

900110438–9 (Colombia) [SDNT] 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29851 

TEMIS SHIPPING CO., Panama [CUBA] 

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. 

CORPORATIVO GAXIOLA HERMANOS 

S.A. DE C.V.), Avenida Angel Garcia 

Aburto #62, Colonia Loma Linda, 

Hermosillo, Sonora, Mexico; Colonizadores 

No. 83D, Colonia Las Quintas, Esq. Quintas 

de las Aves, Hermosillo, Sonora 83240, 

Mexico; Blvd. Francisco Eusebio Kino 177– 

7, Col. 5 de Mayo, Hermosillo, Sonora 

83010, Mexico; Blvd Rodriguez 108, Col 

Centro, Hermosillo, Sonora, Mexico; R.F.C. 

CGH960503DL9 (Mexico); d.b.a. 

‘‘ANARQUIA PAINTBALL’’ [SDNTK] 

TENTH OCEAN; Vessel Registration 

Identification IMO 9165815 (vessel) 

[NPWMD] 

TEPHYS (f.k.a. PAMIT C) (vessel) [CUBA] 

TERAPIAS VETERINARIA LIMITADA (a.k.a. 

TERVET LTDA.), Calle 39 BIS A No. 27– 

16, Bogota, Colombia; NIT # 830068307–1 

(Colombia) [SDNT] 

TERMINADOS BASICOS DE TIJUANA, S. DE 

R.L. DE C.V., Lago Chapultepec, 90 Lago, 

Laguna de los Terminos y Lago Chalco, 

Tijuana, Baja California, Mexico; R.F.C. 

TBT–030115-AUA (Mexico) [SDNTK] 

TET KHAM (S) PTE. LTD., 6 Loyang Way 1 

508704, Singapore; Registration ID 

200004646G (Singapore) issued 29 May 

2000 [SDNTK] 

TET KHAM CONSTRUCTION COMPANY 

LIMITED, No. 7, Corner of Inya Road & Oo 

Yin Street, Kamayut Township, Yangon, 

Burma; Pyinmana Taung Twin Road, Let 

Pan Khar Village, Pyinmanar, Mandalay, 

Burma [SDNTK] 

TET KHAM GEMS CO., LTD., No. 7 Inya 

Road & Oo Yin Street, Kamayut Township, 

Yangon, Burma [SDNTK] 

TEYREBAZEN AZADIYA KURDISTAN 

(a.k.a. KURDISTAN FREEDOM HAWKS; 

a.k.a. THE FREEDOM HAWKS OF 

KURDISTAN; a.k.a. ‘‘TAK’’) [SDGT] 

THA, Soe, Burma; DOB 1945; citizen Burma; 

nationality Burma; Minister of National 

Planning and Economic Development 

(individual) [BURMA] 

THACI, Menduh; DOB 3 Mar 1965; POB 

Tetovo, Macedonia (individual) 

[BALKANS] 

THAER, Mansour; DOB 21 Mar 1974; POB 

Baghdad, Iraq (individual) [SDGT] 

THAUNG (a.k.a. THAUNG, U), Burma; DOB 

6 Jul 1937; citizen Burma; nationality 

Burma; Minister of Labor; Minister of 

Science & Technology (individual) 

[BURMA] 

THE AID ORGANIZATION OF THE ULEMA 

(a.k.a. AL RASHEED TRUST; a.k.a. AL 

RASHID TRUST; a.k.a. AL-RASHEED 

TRUST; a.k.a. AL-RASHID TRUST), Office 

Dha’rb-i-M’unin, Room no. 3, Third Floor, 

Moti Plaza, near Liaquat Bagh, Murree 

Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental 

Clinic Surgeon, Main Baxar, Mingora, 

Swat, Pakistan; Office Dha’rb-i-M’unin, 

Z.R. Brothers, Katchehry Road, Chowk 

Yadgaar, Peshawar, Pakistan; 617 Clifton 

Center, Block 5, 6th Floor, Clifton, Karachi, 

Pakistan; 302b-40, Good Earth Court, 

Opposite Pia Planitarium, Block 13a, 

Gulshan -I Iqbal, Karachi, Pakistan; Kitab 

Ghar, Darul Ifta Wal Irshad, Nazimabad No. 

4, Karachi, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad 

Road, Mansehra, Pakistan; 605 Landmark 

Plaza, 11 Chundrigar Road, Opposite Jang 

Building, Karachi, Pakistan; Jamia Masjid, 

Sulaiman Park, Begum Pura, Lahore, 

Pakistan; Operations in Afghanistan: Herat, 

Jalalabad, Kabul, Kandahar, Mazar Sharif; 

Also operations in: Kosovo,Chechnya 

[SDGT] 

THE ISLAMIC INTERNATIONAL BRIGADE 

(a.k.a. INTERNATIONAL BATTALION; 

a.k.a. ISLAMIC PEACEKEEPING 

INTERNATIONAL BRIGADE; a.k.a. 

PEACEKEEPING BATTALION; a.k.a. THE 

INTERNATIONAL BRIGADE; a.k.a. THE 

ISLAMIC PEACEKEEPING ARMY; a.k.a. 

THE ISLAMIC PEACEKEEPING BRIGADE) 

[SDGT] 

THE RIYADUS-SALIKHIN 

RECONNAISSANCE AND SABOTAGE 

BATTALION OF CHECHEN MARTYRS 

(a.k.a. RIYADH-AS-SALIHEEN; a.k.a. 

RIYADUS-SALIKHIN RECONNAISSANCE 

AND SABOTAGE BATTALION; a.k.a. 

RIYADUS-SALIKHIN RECONNAISSANCE 

AND SABOTAGE BATTALION OF 

SHAHIDS (MARTYRS); a.k.a. THE 

SABOTAGE AND MILITARY 

SURVEILLANCE GROUP OF THE RIYADH 

AL-SALIHIN MARTYRS) [SDGT] 

THE SPECIAL PURPOSE ISLAMIC 

REGIMENT (a.k.a. ISLAMIC REGIMENT 

OF SPECIAL MEANING; a.k.a. THE ALJIHAD-FISI-SABILILAH SPECIAL 

ISLAMIC REGIMENT; a.k.a. THE ISLAMIC 

SPECIAL PURPOSE REGIMENT) [SDGT] 

THEIN, Tin Naing, Burma; DOB 1955; citizen 

Burma; nationality Burma; Brigadier 

General, Minister of Commerce 

(individual) [BURMA] 

THEIN, U Kyaw, 503 Sembawang Road, #02– 

29 757707, Singapore; DOB 25 Oct 1947; 

citizen Burma; nationality Burma; National 

ID No. S2733659J (Singapore) issued 7 Jul 

2005; permanent resident Singapore; c/o 

Air Bagan Holdings Pte. Ltd.; c/o Htoo 

Wood Products Pte. Ltd.; c/o Pavo Aircraft 

Leasing Pte. Ltd.; c/o Pavo Trading Pte. 

Ltd.; permanent resident Singapore 

(individual) [BURMA] 

THET, Khin Lay (a.k.a. THET, Daw Khin 

Lay); DOB 19 Jun 1947; wife of Thura 

Shwe Mann (individual) [BURMA] 

THET, Naing Win (a.k.a. ‘‘THET NAING 

WIN’’), c/o TET KHAM CONSTRUCTION 

COMPANY LIMITED, Mandalay, Burma; 

Passport 944168 (Burma) (individual) 

[SDNTK] 

THI, Lun; DOB 18 Jul 1940; citizen Burma; 

nationality Burma; Brigadier-General; 

Minister of Energy (individual) [BURMA] 

THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/ 

o Htoo Group of Companies; c/o Htoo 

Trading Company Limited (individual) 

[BURMA] 

TIFON (vessel) [CUBA] 

TIGRIS TRADING, INC., 5903 Harper Road, 

Solon; 2 Stratford Place, London W1N 

9AE, United Kingdom [IRAQ2] 

TILFAH, Sajida Khayrallah; DOB 1937; POB 

Al-Awja, near Tikrit, Iraq; nationality Iraq; 

wife of Saddam Hussein al-Tikriti 

(individual) [IRAQ2] 

TIMPANI LTD (a.k.a. TIMPANI EXPORT 

LTD; a.k.a. TIMPANI LIMITED), Moorgate 

House, King Street, Newton Abbot, Devon 

TQ12 2LG, United Kingdom; Falcon Cliff, 

Palace Road, Douglas, Isle of Man, Man, 

Isle of; Mapstone House, Mapstone Hill, 

Lustleigh, Newton Abbot, Devon TQ13 

9SE, United Kingdom; Business 

Registration Document # 3547414 (United 

Kingdom) [ZIMBABWE] 

TING SHING TAI JEWELLERY (HK) CO. 

LIMITED (a.k.a. PO YING JEWELLERY 

(HK) CO. LIMITED), Room 3605 36/F Wu 

Chung House, 213 Queens Road East, Wan 

Chai, Hong Kong; Business Registration 

Document # 32369313 (Hong Kong); 

Certificate of Incorporation Number 

784702 (Hong Kong) [SDNTK] 

TIRADO DIAZ, Luis Alfonso, c/o 

PRODUCTOS FARMACEUTICOS 

COLLINS, S.A. DE C.V., Zapopan, Jalisco, 

Mexico; DOB 20 Jul 1968; POB Jalisco, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. TIDL680720HJCRZS04 

(Mexico) (individual) [SDNTK] 

TIRADO DIAZ, Rolando, c/o PRODUCTOS 

FARMACEUTICOS COLLINS, S.A. DE 

C.V., Zapopan, Jalisco, Mexico; DOB 28 

Mar 1971; POB Jalisco, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

TIDR710328HJCRZL02 (Mexico) 

(individual) [SDNTK] 

TIRADO ESCAMILLA, Telesforo Baltazar 

(a.k.a. TIRADO ESCAMILLA, Telesforo 

Baltasar; a.k.a. TIRADO MARTINEZ, 

Baltazar), c/o PRODUCTOS 

FARMACEUTICOS COLLINS, S.A. DE 

C.V., Zapopan, Jalisco, Mexico; Maya 3290, 

Guadalajara, Jalisco, Mexico; Rinconada 

Del Tulipan 3485, Guadalajara, Jalisco, 

Mexico; Calle Mallas 3278, Guadalajara, 

Jalisco, Mexico; DOB 10 Jan 1939; alt. DOB 

09 Jan 1939; POB Nayarit, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

TIET390110HNTRSL04 (Mexico) 

(individual) [SDNTK] 

TITOS BOLO CLUB, Carrera 51B No. 94–110, 

Barranquilla, Colombia; NIT # 890108148– 

6 (Colombia) [SDNT] 

TLILI, Al-Azhar Ben Ammar Ben Abadallah, 

Via Carlo Porta n.97, Legnano, Italy; DOB 

26 Mar 1969; POB Tunis, Tunisia; Italian 

Fiscal Code TLLLHR69C26Z352G 

(individual) [SDGT] 

TOBOGON, Avenida Guadalupe con Avenida 

Simon Bolivar, Cali, Colombia [SDNT] 

TODOBOLSAS Y COLSOBRES (f.k.a. 

RODRIGUEZ CARRENO LTDA. TODO 

BOLSAS Y COLSOBRES), Carrera 20 No. 

66–34, Bogota, Colombia; NIT # 

860053774–1 (Colombia) [SDNT] 

TODOROVIC, Stevan; DOB 29 Dec 1957; POB 

Donja Slatina, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

TODOVIC, Savo; DOB 11 Dec 1952; POB 

Rijeka, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

TOLEDO CARREJO, Luis Raul, c/o 

Distribuidora Imperial De Baja California, 

S.A. de C.V., 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; Calle De Los Olivos 

10549, Colonia Jardines de Chapultepec, 

Tijuana, Baja California, Mexico; c/o 

Farmacia Vida Suprema, S.A. DE C.V., 

Tijuana, Baja California, Mexico; c/o 

29852 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Administradora De Imuebles Vida, S.A. DE 

C.V., Tijuana, Baja California, Mexico; DOB 

30 Jan 1959; POB Guadalajara, Jalisco, 

Mexico (individual) [SDNTK] 

TOLEDO, R.F., 20 Ironmonger Lane, London 

EC2V 8EF, United Kingdom; Managing 

Director, Havana International Bank 

(individual) [CUBA] 

TONCEL REDONDO, Milton De Jesus (a.k.a. 

‘‘EL NEGRO’’; a.k.a. ‘‘JOAQUIN GOMEZ’’; 

a.k.a. ‘‘ORO CHURCO’’; a.k.a. 

‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. 

DOB Feb 1949; POB Barrancas, La Guajira, 

Colombia; alt. POB Ubita, Boyaca, 

Colombia; Cedula No. 15237742 

(Colombia); alt. Cedula No. 70753211 

(Colombia) (individual) [SDNTK] 

TOP, Noordin Mohamed (a.k.a. MAT TOP, 

Noordin; a.k.a. THOB, Noordin 

Mohammad; a.k.a. TOP, Noor Din bin 

Mohamed; a.k.a. TOP, Nordin Mohd); DOB 

11 Aug 1968; POB Malaysia; nationality 

Malaysia (individual) [SDGT] 

TORRES CORTES, Joselin, c/o AUREAL 

INMOBILIARIA LTDA., Bogota, Colombia; 

DOB 26 Jul 1957; Cedula No. 19482747 

(Colombia) (individual) [SDNT] 

TORRES CUETER, Guillermo Enrique (a.k.a. 

‘‘JULIAN CONRADO’’); DOB 17 Aug 1954; 

POB Turbaco, Bolivar, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 9281858 (Colombia) (individual) 

[SDNTK] 

TORRES FELIX, Javier (a.k.a. FELIX 

TORRES, Javier; a.k.a. TAMAYO TORRES, 

Horacio; a.k.a. ‘‘COMPADRE’’; a.k.a. ‘‘EL 

JT’’), Calle Paseo La Cuesta # 1550, Apt 6, 

Colonia Lomas De Guadalupe, Culiacan 

Rosales, Sinaloa, Mexico; DOB 19 Oct 

1960; POB Mexico; citizen Mexico; 

nationality Mexico (individual) [SDNTK] 

TORRES LOZANO, Isolina, c/o 

LABORATORIOS BLAIMAR DE 

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

COSMEPOP, Bogota, Colombia; DOB 11 

Mar 1963; Cedula No. 28796392 

(Colombia) (individual) [SDNT] 

TORRES MORENO, Marisol, c/o PROVIDA 

E.U., Cali, Colombia; DOB 10 May 1969; 

Cedula No. 31992583 (Colombia); Passport 

31992583 (Colombia) (individual) [SDNT] 

TORRES RAMIREZ, Federico Carlos, c/o 

MULTICAJA DE TIJUANA, S.A. DE C.V.,, 

Tijuana, Baja California, Mexico; Carillo 

Puerto, Calle 8317 2, Zona Central, 

Tijuana, Baja California, Mexico; c/o 

STRONG LINK DE MEXICO, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 11 

Apr 1959; POB Zacatecas, Mexico; citizen 

Mexico; nationality Mexico; C.U.R.P. 

TORF591104HZSRMD07 (Mexico); R.F.C. 

TORF–591104-SA7 (Mexico) (individual) 

[SDNTK] 

TORRES REINA, Oscar Javier, c/o 

COOPERATIVA DE TRABAJO ASOCIADO 

ACTIVAR, Bogota, Colombia; c/o 

COOPCREAR, Bogota, Colombia; c/o 

COOPERATIVA MULTIACTIVA DE 

COLOMBIA FOMENTAMOS, Bogota, 

Colombia; DOB 2 Jan 1978; Cedula No. 

79886044 (Colombia); Passport 79886044 

(Colombia) (individual) [SDNT] 

TORRES VICTORIA, Jorge (a.k.a. ‘‘PABLO 

CATATUMBO’’); DOB 19 Mar 1953; POB 

Cali, Valle, Colombia; Cedula No. 

14990220 (Colombia) (individual) [SDNTK] 

TORRES, Ana Leonor (a.k.a. ‘‘CATA’’; a.k.a. 

‘‘CATALINA’’; a.k.a. ‘‘JULIANA’’; a.k.a. 

‘‘MARIA’’), Colombia; DOB 05 Sep 1961; 

POB Puerto Lopez, Meta, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 21243624 (Colombia) (individual) 

[SDNTK] 

TORRES, Manuel, Federico Boyd Avenue & 

51 Street, Panama City, Panama; 

Representative, Banco Nacional de Cuba 

(individual) [CUBA] 

TOSCO GARCIA, Arnaldo, Panama 

(individual) [CUBA] 

TOSONG TECHNOLOGY TRADING 

CORPORATION, Pyongyang, Korea, North 

[NPWMD] 

TOUR & MARKETING INTERNATIONAL 

LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M 

INTERNATIONAL LTD.; a.k.a. 

WWW.ABOUTCUBA.COM; a.k.a. 

WWW.BONJOURCUBA.COM; a.k.a. 

WWW.CIAOCUBA.COM; a.k.a. 

WWW.CIGARSSUPERSTORE.COM; a.k.a. 

WWW.CUBAADVICE.COM; a.k.a. 

WWW.CUBA-BARACOA.COM; a.k.a. 

WWW.CUBA-BAYAMO.COM; a.k.a. 

WWW.CUBA-CAMAGUEY.COM; a.k.a. 

WWW.CUBA-CAYOCOCO.COM; a.k.a. 

WWW.CUBA-CAYOGUILLERMO.COM; 

a.k.a. WWW.CUBA-CAYOLARGO.COM; 

a.k.a. WWW.CUBA-CAYOLEVISA.COM; 

a.k.a. WWW.CUBA-CAYOSABINAL.COM; 

a.k.a. WWW.CUBA-CAYOSAETIA.COM; 

a.k.a. WWW.CUBACAYOSANTAMARIA.COM; a.k.a. 

WWW.CUBA-CHE.COM; a.k.a. 

WWW.CUBA-CIEGODEAVILA.COM; a.k.a. 

WWW.CUBA-CIENFUEGOS.COM; a.k.a. 

WWW.CUBA-ECOTOURISM.COM; a.k.a. 

WWW.CUBA-ELGUEA.COM; a.k.a. 

WWW.CUBAFIRST.COM; a.k.a. 

WWW.CUBAFUN.COM; a.k.a. 

WWW.CUBA-GIRON.COM; a.k.a. 

WWW.CUBA-GRANMA.COM; a.k.a. 

WWW.CUBA-GUAMA.COM; a.k.a. 

WWW.CUBA-GUARDALAVACA.COM; 

a.k.a. WWW.CUBA-HAVANACITY.COM; 

a.k.a. WWW.CUBA-HEMINGWAY.COM; 

a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a. 

WWW.CUBA-ISLADELAJUVENTUD.COM; 

a.k.a. WWW.CUBAJARDINESDELEREY.COM; a.k.a. 

WWW.CUBA-LAHABANA.COM; a.k.a. 

WWW.CUBA-LASTUNAS.COM; a.k.a. 

WWW.CUBA-MATANZAS.COM; a.k.a. 

WWW.CUBANBASEBALLTRAVEL.COM; 

a.k.a. WWW.CUBANCULTURE.COM; a.k.a. 

WWW.CUBA-OLDHAVANA.COM; a.k.a. 

WWW.CUBAONE.COM; a.k.a. 

WWW.CUBA-PINARDELRIO.COM; a.k.a. 

WWW.CUBA-SANCTISPIRITUS.COM; 

a.k.a. WWW.CUBA-SANTALUCIA.COM; 

a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a. 

WWW.CUBA-SHOPPING.COM; a.k.a. 

WWW.CUBA-SOROA.COM; a.k.a. 

WWW.CUBASPORTS.COM; a.k.a. 

WWW.CUBATOPESDECOLLANTES.COM; a.k.a. 

WWW.CUBATRAVELDIRECTORY.COM; 

a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 

WWW.CUBA-VARADEROBEACH.COM; 

a.k.a. WWW.CUBA-VILLACLARA.COM; 

a.k.a. WWW.CUBAVIP.COM; a.k.a. 

WWW.CUBA-WEATHER.COM; a.k.a. 

WWW.GOCUBA.COM; a.k.a. 

WWW.GOCUBA.CU; a.k.a. 

WWW.GOCUBAPLUS.COM; a.k.a. 

WWW.IPIXCUBA.COM; a.k.a. 

WWW.NO.GOCUBAPLUS.COM; a.k.a. 

WWW.REALESTATECUBA.COM; a.k.a. 

WWW.TOURANDMARKETING.COM; 

a.k.a. WWW.VAMOSACUBA.COM), Hotel 

Viejo y el Mar, Suite 6005, Marina 

Hemingway, Playa, Havana, Cuba; Hotel 

Acuario, Suite 3541, Marina Hemingway, 

Santa Fe, Playa, Havana, Cuba; Hotel 

Acuario, Suite 3511, Marina Hemingway, 

Santa Fe, Playa, Havana, Cuba; Calle 12 y 

Mar, Varadero Matanzas, Cuba; Ellen L. 

Skelton Building, 4th Floor, Fishers Estate, 

P.O. Box 3820, Road Town, Tortola, Virgin 

Islands, British; P.O. Box 24258, London, 

England SE9 1WS, United Kingdom; Hotel 

Acuario, Suite 3542, Marina Hemingway, 

Santa Fe, Playa, Havana, Cuba; Calle 

Ramon Pino, No. 4, 38650, Los Cristianos, 

Arona, Tenerife, Spain [CUBA] 

TOURISM AND HOTELS CORPORATION, 

Ed Damer, Sudan; P.O. Box 7104, 

Khartoum, Sudan; Port Sudan, Sudan; El 

Fasher, Sudan; Khartoum Airport, Sudan 

[SUDAN] 

TOVAR PARRA, Ferney (a.k.a. ‘‘DIEGO’’; 

a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB 

Cartagena del Chaira, Caqueta, Colombia; 

Cedula No. 17640605 (Colombia) 

(individual) [SDNTK] 

TOYS FACTORY, S.A. DE C.V., Blv. Gustavo 

Diaz Ordaz No. 16E–5, Col. Pque Ind. 

Bajamar Aguila, Tijuana, Baja California, 

Mexico; Blv. Gustavo Diaz Ordaz No. 1, 

Col. Las Brisas, Tijuana, Baja California, 

Mexico; Ave. Presidente Carlos Salinas de 

Gortari No. 5, Col. Infonavit Presidente, 

Tijuana, Baja California, Mexico; Ave. 

Poniente Carlos Salinas S/N, Col. Infonavit, 

Tijuana, Baja California, Mexico; R.F.C. 

TFA021112AR9 (Mexico) [SDNTK] 

TRABELSI, Chabaane Ben Mohamed, via 

Cuasso, n. 2, Porto Ceresio, Varese, Italy; 

DOB 1 May 1966; POB Rainneen, Tunisia; 

nationality Tunisia; Italian Fiscal Code 

TRBCBN66E01Z352O; Passport L 945660 

issued 4 Dec 1998 expires 3 Dec 2001 

(individual) [SDGT] 

TRABELSI, Mourad (a.k.a. ABOU DJARRAH; 

a.k.a. AL-TRABELSI, Mourad Ben Ali Ben 

Al-Basheer), Via Geromini 15, Cremona, 

Italy; DOB 20 May 1969; POB Menzel 

Temime, Tunisia; nationality Tunisia; 

Passport G 827238 issued 1 Jun 1996 

expires 31 May 2001; arrested 1 Apr 2003 

(individual) [SDGT] 

TRADING & MARITIME INVESTMENTS, 

San Lorenzo, Honduras [IRAQ2] 

TRADING AND TRANSPORT SERVICES 

COMPANY, LTD., P.O. Box 910606, 

Amman 11191, Jordan; Al-Razi Medical 

Complex, Jabal Al-Hussein, Amman, 

Jordan; P.O. Box 212953, Amman 11121, 

Jordan [IRAQ2] 

TRAMP PIONEER SHIPPING CO., Panama, c/ 

o Anglo Caribbean Shipping Co., Ltd., 4th 

Floor, South Phase 2, South Quay Plaza, 

183 Mars, London E14 9SH, United 

Kingdom [CUBA] 

TRANS AVIATION GLOBAL GROUP INC., 

811 S. Central Expwy, Ste 210, Richardson, 

TX 75080 [LIBERIA] 

TRANS MERITS CO. LTD., 1F, No. 49, Lane 

280, Kuang Fu S. Road, Taipei, Taiwan; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29853 

Business Registration Document # 

16316976 (Taiwan) [NPWMD] 

TRANS PACIFIC WORLD LEASING 

LIMITED, First Floor International 

Building, Kumul Highway, Port Vila, 

Vanuatu; P.O. Box 213, Port Vila, Vanuatu 

[SDNT] 

TRANSAVIA NETWORK (a.k.a. NV TRANS 

AVIATION NETWORK GROUP; a.k.a. TAN 

GROUP; a.k.a. TRANS AVIATION; a.k.a. 

TRANSAVIA TRAVEL AGENCY; a.k.a. 

TRANSAVIA TRAVEL CARGO), P.O. Box 

3962, Sharjah, United Arab Emirates; P.O. 

Box 2190, Ajman, United Arab Emirates; 

1304 Boorj Building, Bank Street, Sharjah, 

United Arab Emirates; Ostende Airport, 

Belgium [LIBERIA] 

TRANSIT, S.A., Panama [CUBA] 

TRANSPORTES AEREOS UNIDOS SELVA 

AMAZONICA S.A. (a.k.a. TAUSA S.A.; 

f.k.a. TRANSPORTES AEREAS UCHIZA 

S.A.), Calle Soledad 111, Int. 302, Lima, 

Peru; RUC # 20110372320 (Peru) [SDNTK] 

TRANSPORTES DEL ESPIRITU SANTO S.A., 

Calle 14 No. 4–123, La Union, Valle, 

Colombia; Salida a la Victoria, La Union, 

Valle, Colombia; NIT # 821002436–5 

(Colombia) [SDNT] 

TRANSPORTES MICHAEL LTDA. (a.k.a. 

TRANSMIKE LTDA.), Sitio Nuevo, 

Magdalena, Colombia; Calle 30 No. 10–50, 

Barranquilla, Colombia; NIT # 802024118– 

3 (Colombia) [SDNT] 

TRANSPORTING, LLC, 6555 NW 36th Street, 

Suite 304, Virginia Gardens, FL 33166; 

9443 Fontainebleau Boulevard, No. 114, 

Miami, FL 33172; Business Registration 

Document # L00000012836 (United States); 

US FEIN 65–1048798 [BPI-SDNT] 

TRASLAVINA BENAVIDES, Erasmo (a.k.a. 

‘‘ISMARDO MURCIA LOZADA’’; a.k.a. 

‘‘ISNARDO MURCIA LOZADA’’; a.k.a. 

‘‘JIMMY GUERRERO’’); DOB 19 Jun 1958; 

POB Guacamayo, Santander, Colombia; 

citizen Colombia; nationality Colombia; 

Cedula No. 13642033 (Colombia) 

(individual) [SDNTK] 

TRAVEL SERVICES, INC., Hialeah, FL 

[CUBA] 

TREJO FREIRE, Efrain Pablo (a.k.a. TREJOS 

FREYRE, Pablo), Colombia; DOB 07 Jun 

1951; citizen Colombia; Cedula No. 

13004986 (Colombia); International FARC 

Commission Member for Peru (individual) 

[SDNTK] 

TREJOS AGUILAR, Melba, Calle 25 No. 35– 

66, Tulua, Valle, Colombia; Cedula No. 

29991503 (Colombia) (individual) [SDNT] 

TREJOS AGUILAR, Sonia, c/o INVERSIONES 

EL EDEN S.C.S., Cali, Colombia; Carrera 8 

No. 6–37, Zarzal, Valle del Cauca, 

Colombia; Cali, Colombia; c/o 

AGROINVERSORA URDINOLA HENAO Y 

CIA. S.C.S., Cali, Colombia; c/o 

INDUSTRIAS AGROPECUARIAS DEL 

VALLE LTDA., Cali, Colombia; c/o 

EXPLOTACIONES AGRICOLAS Y 

GANADERAS LA LORENA S.C.S., Cali, 

Colombia; Cedula No. 66675927 

(Colombia) (individual) [SDNT] 

TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 

9–17 of. 308, AA 38028, Cali, Colombia; c/ 

o CONSTRUCTORA TREMI LTDA., Cali, 

Colombia; DOB 5 Sep 1947; Cedula No. 

6090595 (Colombia) (individual) [SDNT] 

TREMALT LTD (a.k.a. TREMALT LIMITED), 

Hurst Grove, Sandford Lane, Hurst, 

Reading, Berkshire RG10 0SQ, United 

Kingdom; Thetford Farm, P.O. Box HP86, 

Mount Pleasant, Harare, Zimbabwe; Virgin 

Islands, British; New Boundary House, 

London Road, Sunningdale, Ascot, 

Berkshire SL5 0DJ, United Kingdom 

[ZIMBABWE] 

TREVISO TRADING CORPORATION, 

Edificio Banco de Boston, Panama City, 

Panama [CUBA] 

TRIANA TEJADA, Luis Humberto, c/o 

COMERCIALIZADORA DE CARNES DEL 

PACIFICO LTDA., Cali, Colombia; DOB 27 

Jul 1943; Cedula No. 4916206 (Colombia) 

(individual) [SDNT] 

TRIMARK LTDA., Calle 69 No. 10A–53 of. 

505, Bogota, Colombia; Carrera 31 No. 

23A–68, Bogota, Colombia; NIT # 

830117977–5 (Colombia) [SDNT] 

TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 

No. 4–47, Buenaventura, Colombia; NIT # 

800009737–2 (Colombia) [SDNT] 

TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, 

Adrian; a.k.a. TRINIDAD Y RAMIREZ, 

Angelo; a.k.a. TRINIDAD, Abu Khalil; 

a.k.a. TRINIDAD, Calib; a.k.a. TRINIDAD, 

Kalib; a.k.a. TRINIDAD, Khalil; a.k.a. 

TRINIDAD, Khulil), 3111 Ma. Bautista, 

Punta, Santa Ana, Manila, Philippines; 

DOB 20 Mar 1978; POB Gattaran, Cagayan 

Province, Philippines; nationality 

Philippines (individual) [SDGT] 

TRISTAN GIL, Luz Maria (a.k.a. TRISTAN 

GIL, Luz Mery), c/o LUZ MERY TRISTAN 

E.U., Cali, Colombia; Calle 16 No. 15–30, 

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

Colombia; Carrera 122 No. 20–02, Cali, 

Colombia; Calle 5B 4 No. 37–125, Cali, 

Colombia; DOB 01 Apr 1963; POB Cali, 

Valle, Colombia; Cedula No. 31895852 

(Colombia); Passport 31895852 (Colombia) 

(individual) [SDNT] 

TRIVINO RODRIGUEZ, Elsa Yaneth, c/o 

AEROCOMERCIAL ALAS DE COLOMBIA 

LTDA., Bogota, Colombia; c/o CIA 

CONSTRUCTORA Y 

COMERCIALIZADORA DEL SUR LTDA., 

Bogota, Colombia; c/o GREEN ISLAND 

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

INTERCONTINENTAL DE FINANCIACION 

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

ASOCIACION TURISTICA 

INTERNACIONAL S.C.S., Bogota, 

Colombia; c/o INTERCONTINENTAL DE 

AVIACION S.A., Bogota, Colombia; Cedula 

No. 20484603 (Colombia) (individual) 

[SDNT] 

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio 

Saldivar, Panama City, Panama [CUBA] 

TRONCOSO POSSE, Jose Manuel, c/o 

AGROPECUARIA LINDARAJA S.A., Cali, 

Colombia; c/o INVERSIONES BRASILAR 

S.A., Bogota, Colombia; DOB 26 Nov 1953; 

POB Bogota, Colombia; citizen Colombia; 

nationality Colombia; Cedula No. 

19233258 (Colombia); Passport AE297484 

(Colombia) (individual) [SDNT] 

TROPIC TOURS GMBH (a.k.a. TROPICANA 

TOURS GMBH), Lietzenburger Strasse 51, 

Berlin, Germany [CUBA] 

TRUJILLO CAICEDO, Francisco Javiar 

’Pacho’, Carrera 76A No. 6–34 apt. 107, 

Cali, Colombia; Calle 13C No. 75–95 piso 

2, Cali, Colombia; c/o COLOR 89.5 FM 

STEREO, Cali, Colombia; Calle 8 Oeste No. 

24C–75 apt. 1501, Cali, Colombia; DOB 23 

Nov 1960; Cedula No. 16264395 

(Colombia) (individual) [SDNT] 

TRUJILLO MOLINA, Maria Helena (a.k.a. 

TRUJILLO MOLINA, Maria Elena), c/o 

HOTEL LA CASCADA S.A., Girardot, 

Colombia; c/o INVERSIONES Y 

REPRESENTACIONES S.A., Medellin, 

Colombia; POB Colombia; Cedula No. 

42875026 (Colombia) (individual) [SDNT] 

TRUST IMPORT-EXPORT, S.A., Panama 

[CUBA] 

TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/ 

O TRANS MERITS CO. LTD, Taipei, 

Taiwan; C/O GLOBAL INTERFACE 

COMPANY INC., Taipei, Taiwan; DOB 8 

Aug 1945; POB Tainan, Taiwan; Passport 

131134049 (Taiwan); General Manager— 

GLOBAL INTERFACE COMPANY INC. 

(individual) [NPWMD] 

TUAN, Shao Kuei (a.k.a. KRIANGKRAI, 

Tuangwitthayakun; a.k.a. SAO KUAY, Sae 

Tung; a.k.a. TUAN, Ming Cheng; a.k.a. ‘‘MI 

CHUNG’’; a.k.a. ‘‘MING CHUNG’’; a.k.a. 

‘‘TA KUEI’’; a.k.a. ‘‘TUAN SHAO KUEI’’), 

Mong Kyawt, Shan, Burma; DOB 05 Nov 

1950; National ID No. 5500900040846 

(Thailand) (individual) [SDNTK] 

TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; 

a.k.a. TUFAIL, Sheik Mohammed); DOB 5 

May 1930; nationality Pakistan (individual) 

[SDGT] 

TUFAYLI, Subhi; DOB 1947; POB Biqa 

Valley, Lebanon; Former Secretary General 

and Current Senior Figure of HIZBALLAH 

(individual) [SDT] 

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 12 Dec 1959; 

alt. DOB 25 Jul 1961; alt. DOB 27 Feb 1959; 

POB Israel (individual) [SDNTK] 

TUN, Hla, Burma; DOB 11 Jul 1951; citizen 

Burma; nationality Burma; Major General, 

Minister of Finance and Revenue 

(individual) [BURMA] 

TUN, Saw, Burma; DOB 8 May 1935; citizen 

Burma; nationality Burma; Major General, 

Minister of Construction (individual) 

[BURMA] 

TUNGAMIRAI, Josiah; DOB 8 Oct 1948; 

Former Minister of State for Indigenization 

and Empowerment; Deceased (individual) 

[ZIMBABWE] 

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] 

TURISMO HANSA S.A., Centro Comercial 

New Point Local 204, San Andres, 

Colombia; Avenida 4 Norte No. 19N–34 

ofc. 302, Cali, Colombia; NIT # 860027780– 

4 (Colombia) [SDNT] 

TWELFTH OCEAN; Vessel Registration 

Identification IMO 9209348 (vessel) 

[NPWMD] 

U.I. INTERNATIONAL, United Kingdom 

[IRAQ2] 

UDOMDET, Ronnayut (a.k.a. UDOMDECH, 

Ronnayuth), c/o SIAM NICE COMPANY 

LTD., Bangkok, Thailand; DOB 17 Jun 1967 

(individual) [SDNTK] 

UGANDA COMMERCIAL IMPEX, Kamaoja 

Area, Kanjokuu Street, Plot 22, Kampala, 

Uganda; P. O. Box 22709, Kampala, 

Uganda [DRCONGO] 

29854 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 

5 Mar 1963; POB Gjakova, Serbia and 

Montenegro (individual) [BALKANS] 

ULSTER DEFENCE ASSOCIATION (a.k.a. 

ULSTER FREEDOM FIGHTERS), United 

Kingdom [SDGT] 

ULVA FARM, Marondera, Zimbabwe 

[ZIMBABWE] 

UMAR, Madhat Mursi Al-Sayyid; DOB 19 

Oct 1953; POB Alexandria, Egypt; 

nationality Egypt (individual) [SDGT] 

UMGUZA BLOCK FARM, Umguza, 

Zimbabwe [ZIMBABWE] 

UMMAH TAMEER E-NAU (UTN) (a.k.a. 

FOUNDATION FOR CONSTRUCTION; 

a.k.a. NATION BUILDING; a.k.a. 

RECONSTRUCTION FOUNDATION; a.k.a. 

RECONSTRUCTION OF THE ISLAMIC 

COMMUNITY; a.k.a. RECONSTRUCTION 

OF THE MUSLIM UMMAH; a.k.a. 

UMMAH TAMEER I-NAU; a.k.a. UMMAH 

TAMIR E-NAU; a.k.a. UMMAH TAMIR INAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. 

UMMAT TAMIR-I-PAU), Street 13, Wazir 

Akbar Khan, Kabul, Afghanistan; 60-C, 

Nazim Ud Din Road, Islamabad F 8/4, 

Pakistan [SDGT] 

UNIDAD CARDIOVASCULAR LTDA. (a.k.a. 

UNICA LTDA.), Calle 25 No. 5BN–08, Cali, 

Colombia; NIT # 800232679–8 (Colombia) 

[SDNT] 

UNIDAS S.A., Avenida 7 Norte No. 23N–81, 

Cali, Colombia; Avenida 7 Norte No. 23– 

74, Cali, Colombia; NIT # 800080688–0 

(Colombia) [SDNT] 

UNION OF GOOD (a.k.a. 101 DAYS 

CAMPAIGN; a.k.a. CHARITY COALITION; 

a.k.a. COALITION OF GOOD; a.k.a. 

ETELAF AL-KHAIR; a.k.a. ETILAFU ELKHAIR; a.k.a. I’TILAF AL-KHAIR; a.k.a. 

I’TILAF AL-KHAYR), P.O. Box 136301, 

Jeddah 21313, Saudi Arabia [SDGT] 

UNION OF MYANMAR ECONOMIC 

HOLDINGS LIMITED (a.k.a. MYANMAR 

ECONOMIC HOLDINGS LIMITED; a.k.a. 

UMEH; a.k.a. UNION OF MYANMAR 

ECONOMIC HOLDINGS COMPANY 

LIMITED), 189–191 Maha Bandoola Road, 

Botahtaung Township, Yangon, Burma 

[BURMA] 

UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. 

BOLSAS DE PAPEL PAPELES SOBRES), 

Carrera 52 No. 35–42, Medellin, Colombia; 

Calle 15 No. 26–400 Urbanizacion 

Industrial Acopi, Yumbo, Colombia; 

Carrera 49B No. 75–109 Ofc. 202, 

Barranquilla, Colombia; Autopista CaliYumbo, No. 26–400, Cali, Colombia; 

Carrera 122 no. 20–02, Cali, Colombia; 

Carrera 66 No. 7–31, Bogota, Colombia; 

NIT # 890301701–6 (Colombia) [SDNT] 

UNITED FAIR AGENCIES, 1202 Carrian 

Center, 151 Gloucester Road, Wanchai, 

Hong Kong [CUBA] 

UNITED SELF-DEFENSE FORCES OF 

COLOMBIA (a.k.a. AUC; a.k.a. 

AUTODEFENSAS UNIDAS DE 

COLOMBIA) [FTO] [SDGT] [SDNTK] 

UNITED WA STATE ARMY (a.k.a. UNITED 

WA STATE PARTY; a.k.a. UWSA; a.k.a. 

UWSP) [SDNTK] 

UNITY BANK, Bariman Avenue, P.O. Box 

408, Khartoum, Sudan; Now part of BANK 

OF KHARTOUM GROUP [SUDAN] 

URANGA ARTOLA, Kemen; DOB 25 May 

1969; POB Ondarroa, Vizcaya Province, 

Spain; D.N.I. 30.627.290 (Spain); Member 

ETA (individual) [SDGT] 

URANTIA SERVICES S.A., Avenida Jose 

Pardo 601, Lima, Peru; RUC # 

20505575882 (Peru) [SDNTK] 

URBANIZACIONES Y CONSTRUCCIONES 

LTDA. DE CALI (f.k.a. URBANIZACIONES 

Y CONSTRUCCIONES LTDA.), Carrera 4 

No. 12–41 of. 1403, Cali, Colombia; NIT # 

890306569–2 (Colombia) [SDNT] 

URBANIZADORA ALTAVISTA 

INTERNACIONAL S.A. (f.k.a. TELNET 

S.A.; a.k.a. URBAVISTA), Calle 77 B No. 

57—141, Ofc. 917, Barranquilla, Colombia; 

NIT # 802014697–3 (Colombia) [SDNT] 

URDINOLA BETANCOURT, Maritza, c/o 

CAJA SOLIDARIA, Bogota, Colombia; c/o 

COPSERVIR LTDA., Bogota, Colombia; 

DOB 16 Nov 1962; Cedula No. 31893467 

(Colombia); Passport 31893467 (Colombia) 

(individual) [SDNT] 

URDINOLA GRAJALES, Ivan (a.k.a. 

URDINOLA GRAJALES, Jairo Ivan), c/o 

CONSTRUCTORA UNIVERSAL LTDA., 

Cali, Colombia; c/o INDUSTRIAS 

AGROPECUARIAS DEL VALLE LTDA., 

Cali, Colombia; c/o AGROINVERSORA 

URDINOLA HENAO Y CIA. S.C.S., Cali, 

Colombia; Hacienda La Lorena, Zarzal, 

Valle del Cauca, Colombia; Calle 52 No. 

28E–30, Cali, Colombia; c/o INVERSIONES 

EL EDEN S.C.S., Cali, Colombia; c/o 

EXPLOTACIONES AGRICOLAS Y 

GANADERAS LA LORENA S.C.S., Cali, 

Colombia; DOB 1 Dec 1960; Cedula No. 

94190353 (Colombia); Passport AD129003 

(Colombia) (individual) [SDNT] 

URDINOLA GRAJALES, Julio Fabio, Carrera 

40 No. 5A–40, Cali, Colombia; c/o 

CONSTRUCTORA E INMOBILIARIA 

URVALLE CIA. LTDA., Cali, Colombia; 

Cedula No. 16801454 (Colombia) 

(individual) [SDNT] 

UREY, Benoni; DOB 22 Jun 1957; Passport 

D–00148399 (Liberia); Former 

Commissioner of Maritime Affairs OF 

Liberia; Diplomatic (individual) [LIBERIA] 

URIBE GONZALEZ, Jose Abelardo, c/o 

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; c/o 

SERVICIOS INMOBILIARIAS LTDA., Cali, 

Colombia; c/o INMOBILIARIA U.M.V. 

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

EMPRESARIAL ESPECIALIZADA LTDA., 

Cali, Colombia; Cedula No. 16647906 

(Colombia) (individual) [SDNT] 

URIBE URIBE, Miguel Angel, Calle Nevado 

de Toluca 845, Tijuana, Baja California, 

Mexico; c/o INMOBILIARIA ESTADO 29 

S.A. DE C.V., Tijuana, Baja California, 

Mexico; c/o INMOBILIARIA LA 

PROVINCIA S.A. DE C.V., Tijuana, Baja 

California, Mexico; DOB 2 Aug 1957; POB 

Tijuana, Baja California, Mexico; C.U.R.P. 

# UIUM570802HBCRRG08 (Mexico) 

(individual) [SDNTK] 

UTETE, Charles Manhamu; DOB 30 Oct 

1938; Passport ZD002097 (Zimbabwe); 

Former Cabinet Secretary (individual) 

[ZIMBABWE] 

UTHMAN, Omar Mahmoud (a.k.a. ABU 

ISMAIL; a.k.a. ABU UMAR, Abu Omar; 

a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. 

TAKFIRI, Abu Umr; a.k.a. UMAR, Abu 

Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. 

UTHMAN, Umar), London, United 

Kingdom; DOB 30 Dec 1960; alt. DOB 13 

Dec 1960 (individual) [SDGT] 

V.R. FRUIT COMPANY (a.k.a. BORISAT WI. 

A. FRUT CHAMKAT), 125 Mu 2, Tambon 

Mae Kha, Hang Dong district, Chiang Mai, 

Thailand [SDNTK] 

VAAFI (a.k.a. IRAN VAAFI); Vessel 

Registration Identification IMO 9387786 

(vessel) [NPWMD] 

VALDIVIESO FONTAL, Diego, c/o 

VALLADARES LTDA., Cali, Colombia; 

DOB 13 Dec 1959; Cedula No. 16662362 

(Colombia) (individual) [SDNT] 

VALENCIA ARIAS, Jhon Gavy (a.k.a. 

VALENCIA ARIAS, John Gaby), Carrera 76 

No. 6–200 102, Cali, Colombia; c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; Avenida 7N No. 17A–46, Cali, 

Colombia; c/o INVERSIONES EL PENON 

S.A., Cali, Colombia; Cedula No. 16741491 

(Colombia) (individual) [SDNT] 

VALENCIA ARIAS, Luis Fernando, c/o 

INVERSIONES BETANIA LTDA., Cali, 

Colombia; c/o INVERSIONES EL PENON 

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

GEMINIS S.A., Cali, Colombia; DOB 24 Sep 

1962; Cedula No. 71626881 (Colombia) 

(individual) [SDNT] 

VALENCIA CORNELIO, Armando (a.k.a. 

CORNELIO VALENCIA, Armando; a.k.a. 

VALENCIA CABALLERO, Elias Armando; 

a.k.a. VALENCIA PENA, Armando); DOB 

15 Jun 1954; alt. DOB 28 Nov 1959; POB 

Mexico (individual) [SDNTK] 

VALENCIA DE JARAMILLO, Maria 

Diocelina, c/o AGROPECUARIA LA 

ROBLEDA S.A., Cali, Colombia; DOB 8 

May 1959; Cedula No. 31162155 

(Colombia) (individual) [SDNT] 

VALENCIA FRANCO, Manuel, c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia (individual) [SDNT] 

VALENCIA GALLEGO, Jesus Antonio, c/o 

DISMERCOOP, Cali, Colombia; DOB 9 Sep 

1957; Cedula No. 16447249 (Colombia) 

(individual) [SDNT] 

VALENCIA JAIME, Rafael Angel, c/o 

TEMPLE DEL PITIC S.A. DE C.V., 

Hermosillo, Sonora, Mexico; c/o 

AGRICOLA GAXIOLA S.A. DE C.V., 

Hermosillo, Sonora, Mexico; Ave Articulo 

123 109, Hermosillo, Sonora 83287, 

Mexico; DOB 22 Jan 1968; POB Hermosillo, 

Sonora, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

VAJR680122HSRLMF08 (Mexico); Passport 

02260105052 (Mexico) (individual) 

[SDNTK] 

VALENCIA MARIN, Libardo Elias; DOB 23 

Mar 1946; POB Colombia; Cedula No. 

8225623 (Colombia) (individual) [SDNT] 

VALENCIA MARTINEZ, Alberto Alfredo, 

Avenida Hipodromo 19, Colonia 

Hipodromo, Tijuana, Baja California, 

Mexico; Blvd. Fundadores 0, Colonia El 

Rubi, Tijuana, Baja California, Mexico; 

Calle Lomas Altas 1480, Colonia Lomas de 

Agua Caliente, Tijuana, Baja California, 

Mexico; c/o INMOBILIARIA TIJUANA 

COSTA S.A. DE C.S., Tijuana, Baja 

California, Mexico; Calle Geiser 101, 

Colonia Colinas de Agua Caliente, Tijuana, 

Baja California, Mexico; Avenida I.T.R. 

2207, Colonia Tecnologico, Tijuana, Baja 

California, Mexico; Calle Coronado 21760, 

Colonia Mesetas del Guaycura, Tijuana, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29855 

Baja California, Mexico; DOB 8 Apr 1949; 

POB Tijuana, Baja California, Mexico; 

C.U.R.P. # VAMA490408HBCLRL08 

(Mexico); R.F.C. # VAMA–490408-C6A 

(Mexico) (individual) [SDNTK] 

VALENCIA OBANDO, William, c/o GRAN 

MUELLE S.A., Buenaventura, Colombia; 

DOB 28 Oct 1969; Cedula No. 79245681 

(Colombia); Passport 79245681 (Colombia) 

(individual) [SDNT] 

VALENCIA TRUJILLO, Adela (a.k.a. 

VALENCIA DE MEDINA, Adela), c/o 

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

COMPANIA DE FOMENTO MERCANTIL 

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

Cali, Colombia; Carrera 4 No. 11–45 Ofc. 

503, Cali, Colombia; DOB 20 Oct 1954; 

POB Cali, Valle, Colombia; Cedula No. 

31277251 (Colombia); Passport 31277251 

(Colombia) (individual) [SDNT] 

VALENCIA TRUJILLO, Agueda, c/o 

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

COMPANIA DE FOMENTO MERCANTIL 

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

INDUSTRIAL PROGRESO S.A., Yumbo, 

Colombia; Carrera 4 No. 11–45 Ofc. 506, 

Cali, Colombia; Carrera 5 No. 17–66, Cali, 

Colombia; c/o CONSTRUCCIONES 

PROGRESO DEL PUERTO S.A., Puerto 

Tejada, Colombia; Calle 9N A 3–37 Apt. 

701, Cali, Colombia; c/o UNIDAS S.A., 

Cali, Colombia; DOB 10 Aug 1959; POB 

Cali, Valle, Colombia; Cedula No. 

38943524 (Colombia); Passport 38943524 

(Colombia) (individual) [SDNT] 

VALENCIA TRUJILLO, Carmen Emilia (a.k.a. 

VALENCIA DE VICTORIA, Carmen 

Emilia), c/o UNIDAS S.A., Cali, Colombia; 

Carrera 37 No. 8–26, Cali, Colombia; c/o 

CREDISA S.A., Cali, Colombia; DOB 08 

Apr 1952; POB Cali, Valle, Colombia; 

Cedula No. 31244070 (Colombia); Passport 

31244070 (Colombia) (individual) [SDNT] 

VALENCIA TRUJILLO, Guillermo, Carrera 66 

No. 7–31, Bogota, Colombia; Calle 67 Norte 

No. 8–85, Cali, Colombia; Calle 93A No. 

14–17 Ofc. 711, Bogota, Colombia; Calle 

93N No. 14–20 Ofc. 601, Bogota, Colombia; 

DOB 19 Oct 1947; POB Cali, Valle, 

Colombia; Cedula No. 14942909 

(Colombia); Passport 14942909 (Colombia) 

(individual) [SDNT] 

VALENCIA TRUJILLO, Joaquin Mario, 

Carrera 122 No. 20–02, Cali, Colombia; 

Avenida 7 Norte No. 23N–81, Cali, 

Colombia; DOB 21 Aug 1957; POB Cali, 

Valle, Colombia; Cedula No. 16626888 

(Colombia); Driver’s License No. 

76001000150900 (Colombia); Passport 

16626888 (Colombia); alt. Passport 

AC030971 (Colombia) (individual) [SDNT] 

VALENCIA, Reynel (a.k.a. VALENCIA, 

Reinel), c/o INMOBILIARIA U.M.V. S.A., 

Cali, Colombia; c/o GANADERIAS DEL 

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

COMERCIALIZADORA INTERNACIONAL 

VALLE DE ORO S.A., Cali, Colombia; DOB 

19 Nov 1954; Cedula No. 16258610 

(Colombia) (individual) [SDNT] 

VALERO JIMENEZ, Alejandro, c/o 

ADMINISTRACION DE RECURSOS 

FINANCIEROS E.U., Cali, Colombia; c/o 

PROMOTORES DE BIENES RAICES S.A., 

Cali, Colombia; c/o UNIDAD 

CARDIOVASCULAR LTDA., Cali, 

Colombia; 826 SW Canary Terrace, Port St. 

Lucie, FL 34953; Transversal 18 No. 102– 

42 apto. 401, Bogota, Colombia; DOB 25 

Oct 1967; POB Cali, Colombia; Cedula No. 

16746340 (Colombia); Passport P059298 

(Colombia) (individual) [SDNT] 

VALERO JIMENEZ, Luis Hernan, Spain; 

Paseo Murviedro Monte Picayo, No. 14, 

Pucol, Valencia, Spain; Avenida 4N No. 

19N–34, Cali, Colombia; c/o VALERO Y 

ASOCIADOS GABINETE JURIDICO S.L., 

Valencia, Spain; DOB 22 Sep 1965; Cedula 

No. 16723237 (Colombia); Passport 

16723237 (Colombia) (individual) [SDNT] 

VALERO SANCHEZ, Francisco Javier, c/o 

UNIDAD CARDIOVASCULAR LTDA., Cali, 

Colombia; c/o PROMOTORES DE BIENES 

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

ASESORIAS OCUPACIONALES LTDA., 

Cali, Colombia; Cedula No. 2436976 

(Colombia) (individual) [SDNT] 

VALERO Y ASOCIADOS GABINETE 

JURIDICO S.L., Paseo Alameda, 60, 

Valencia 46023, Spain; C.I.F. B97393029 

(Spain) [SDNT] 

VALETTA SHIPPING CORPORATION, c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

VALFAJR 8TH SHIPPING LINE CO SSK 

(a.k.a. SHERKAT SAHAMI KHASS 

KESHTIRANI VALFAJR 8TH; a.k.a. VAL 

FAJR HASHT SHIPPING CO; a.k.a. VAL 

FAJR-E–8 SHIPPING COMPANY; a.k.a. 

VALFAJRE EIGHT SHIPPING CO; a.k.a. 

VESC), Abyar Alley, Corner of Shahid 

Azodi St. & Karim Khan Zand Ave., 

Tehran, Iran; Shahid Azodi St., Karimkhan 

Zand Ave., Abiar Alley, P.O. Box 4155, 

Tehran, Iran [NPWMD] 

VALLADARES LTDA. (f.k.a. 

AGROPECUARIA BETANIA LTDA.), 

Carrera 61 No. 11–58, Cali, Colombia; Calle 

70N No. 14–31, Cali, Colombia; NIT # 

890329123–0 (Colombia) [SDNT] 

VALLE COMUNICACIONES LTDA. (a.k.a. 

VALLECOM), Carrera 60 No. 2A–107, Cali, 

Colombia [SDNT] 

VALLE DE ORO S.A., Pollo Tanrico Km 17 

Recta Cali-Palmira, Palmira, Colombia; 

Cali, Colombia; NIT # 890331067–2 

(Colombia) [SDNT] 

VALLEJO FRANCO, Inigo; DOB 21 May 

1976; POB Bilbao (Vizcaya Province), 

Spain; D.N.I. 29.036.694; member ETA 

(individual) [SDGT] 

VALOR LTDA. S.C.S., Carrera 4 No. 17–20, 

Popayan, Colombia; NIT # 800009030–4 

(Colombia) [SDNT] 

VALORES CORPORATIVOS ESPANOLES 

S.L., Calle Zurbano 76, 7, Madrid, Madrid, 

Spain; Calle Consuegra 3, 28036 Madrid, 

Madrid, Spain; C.I.F. B81681447 (Spain) 

[SDNT] 

VALORES CORPORATIVOS S.A. (a.k.a. 

VALORCORP S.A.), Transversal 9 No. 55– 

97 Of. 401, Bogota, Colombia; NIT # 

830015542–7 (Colombia) [SDNT] 

VALORES MOBILIARIOS DE OCCIDENTE 

S.A., Avenida Colombia No. 2–45, Cali, 

Colombia; Carrera 1 No. 2–45, Cali, 

Colombia; Bogota, Colombia; Avenida 6 

Norte No. 23DN–16, Cali, Colombia; 

Carrera 100 No. 11–90 of. 602, Cali, 

Colombia; NIT # 800249439–1 (Colombia) 

[SDNT] 

VALPARK, S.A. DE C.V., Paseo de los Heroes 

y Sanchez Taboada, CP 22320, Tijuana, 

Baja California, Mexico; Avenida David 

Alfaro Siquieiros 2789, Ofc. 201A, Colonia 

Zona Rio, Tijuana, Baja California, Mexico 

[SDNTK] 

VANOY MURILLO, Ramiro (a.k.a. VANOY 

RAMIREZ, Ramiro; a.k.a. ‘‘CUCO’’), Carrera 

86 No. 13B–89, Apt. 302F, Cali, Colombia; 

DOB 31 Mar 1948; POB Yacopi, 

Cundinamarca, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 462653 (Colombia) (individual) 

[SDNT] 

VARELA SERNA, Carlos Heneris (a.k.a. 

‘‘COLITAS’’), c/o COOPERATIVA DE 

SERVICIO DE TRANSPORTE DE CARGA 

DE COLOMBIA LTDA., Barranquilla, 

Colombia; c/o TRANSPORTES MICHAEL 

LTDA., Barranquilla, Colombia; c/o 

CENTRO DE BELLEZA SHARY VERGARA, 

Barranquilla, Colombia; DOB 11 Jan 1956; 

POB Cali, Colombia; Cedula No. 16632290 

(Colombia) (individual) [SDNT] 

VARELA, Wilber (a.k.a. GARCIA GARCIA, 

Jairo; a.k.a. GARCIA VARELA, Wilber 

Alirio; a.k.a. VARELA FAJARDO, Wilber 

Alirio; a.k.a. VARELA, Fredy; a.k.a. 

VARELA, Wilber Alirio; a.k.a. VARELA, 

Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. 

‘‘JABON’’), Carrera 85 No. 14A–57, Cali, 

Colombia; Calle 11 No. 4–442, Ofc. 722, 

Cali, Colombia; Calle 22 No. 15–53, 

Armenia, Quindio, Colombia; Calle 30 No. 

23B–22, Cali, Colombia; DOB 06 Nov 1954; 

POB Roldanillo, Valle, Colombia; alt. POB 

Armenia, Quindio, Colombia; citizen 

Colombia; Cedula No. 16545384 

(Colombia); alt. Cedula No. 16891223 

(Colombia); Passport AF427757 (Colombia) 

(individual) [SDNT] 

VARGAS ALBA, Cesar Augusto, c/o 

COMERCIALIZADORA COLOMBIAN 

MONEY EXCHANGE LTDA., Bogota, 

Colombia; DOB 27 Aug 1969; POB 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 79578481 

(Colombia); Passport AI980101 (Colombia) 

(individual) [SDNTK] 

VARGAS ALBA, Jorge Leandro (a.k.a. ‘‘EL 

CANOSO’’), c/o COMERCIALIZADORA 

COLOMBIAN MONEY EXCHANGE LTDA., 

Bogota, Colombia; DOB 17 Jan 1968; POB 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 17642230 

(Colombia); Passport AI263725 (Colombia) 

(individual) [SDNTK] 

VARGAS ARIAS, Jorge Eliecer, Calle 165 No. 

25–65 Apartamento 503, Bogota, Colombia; 

c/o COMERCIALIZADORA COLOMBIAN 

MONEY EXCHANGE LTDA., Bogota, 

Colombia; DOB 22 Nov 1952; POB 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 4894606 (Colombia); 

Passport 4894606 (Colombia) (individual) 

[SDNTK] 

VARGAS DUQUE, Adriana, c/o PROSALUD 

Y BIENESTAR S.A., Cali, Colombia; c/o 

PROSPECTIVA E.U., Cali, Colombia; c/o 

DISTRIBUIDORA SANAR DE COLOMBIA 

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

COMERCIALIZADORA INTERTEL S.A., 

Cali, Colombia; DOB 20 May 1974; Cedula 

No. 66902221 (Colombia); Passport 

66902221 (Colombia) (individual) [SDNT] 

VARGAS GARCIA, Carlos Alberto, Quito, 

Ecuador; c/o DISTRIBUIDORA DE 

DROGAS CONDOR LTDA., Bogota, 

29856 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Colombia; c/o RIONAP COMERCIO Y 

REPRESENTACIONES S.A., Quito, 

Ecuador; Cedula No. 4578620 (Colombia) 

(individual) [SDNT] 

VARGAS LOPEZ, Gustavo Adolfo, c/o 

INDUSTRIA MADERERA ARCA LTDA., 

Cali, Colombia; c/o AGROPECUARIA LA 

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

COLOMBIANA DE CERDOS LTDA., 

Pereira, Colombia; c/o MATADERO 

METROPOLITANO LTDA., Pereira, 

Colombia; c/o INVERSIONES VILLA PAZ 

S.A., Cali, Colombia; DOB 3 Nov 1955; 

Cedula No. 6457925 (Colombia) 

(individual) [SDNT] 

VARGAS PERDOMO, Eugenio (a.k.a. 

DORNELES DE MENEZES, Francisco; 

a.k.a. ‘‘CARLOS BOLAS’’); DOB 19 Nov 

1969; POB Puerto Lopez, Meta, Colombia; 

Cedula No. 17344616 (Colombia) 

(individual) [SDNTK] 

VARGAS RUEDA, Nelson (a.k.a. 

‘‘ALFREDO’’; a.k.a. ‘‘HUGO’’); DOB 27 Apr 

1970; Cedula No. 77130763 (Colombia) 

(individual) [SDNTK] 

VARGAS SOLER, Sandra Milena, c/o 

COMERCIALIZADORA COLOMBIAN 

MONEY EXCHANGE LTDA., Bogota, 

Colombia; DOB 05 Jan 1980; POB 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 40047576 

(Colombia) (individual) [SDNTK] 

VARGAS VARGAS, Flor Yadira, c/o 

ADMACOOP, Bogota, Colombia; c/o 

CODISA, Bogota, Colombia; DOB 11 Jul 

1971; Cedula No. 52584018 (Colombia); 

Passport 52584018 (Colombia) (individual) 

[SDNT] 

VARGAS VASQUEZ, Jorge Alberto, c/o 

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

o AMERICANA DE COSMETICOS S.A., 

Bogota, Colombia; DOB 30 Jun 1960; 

Cedula No. 19401630 (Colombia); Passport 

19401630 (Colombia) (individual) [SDNT] 

VASIC, Dragomir, Bosnia and Herzegovina; 

DOB 1964; POB Brnjica, BosinaHerzegovina (individual) [BALKANS] 

VASILJEVIC, Mitar; DOB 25 Aug 1954; POB 

Durevici, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar 

D.), Panama (individual) [CUBA] 

VASQUEZ DIAZ, Augusto de Jesus, c/o 

FLORIDA SOCCER CLUB S.A., Medellin, 

Colombia; POB Colombia; Cedula No. 

3333064 (Colombia) (individual) [SDNT] 

VAZ, Jose, 20 Ironmonger Lane, London 

EC2V 8EY, United Kingdom; Managing 

Director, Havana International Bank 

(individual) [CUBA] 

VEGA SANCHEZ, Jose Raul, c/o TEMPLE 

DEL PITIC S.A. DE C.V., Hermosillo, 

Sonora, Mexico; c/o AGRICOLA GAXIOLA 

S.A. DE C.V., Hermosillo, Sonora, Mexico; 

c/o INMUEBLES SIERRA VISTA S.A. DE 

C.V., Hermosillo, Sonora, Mexico; DOB 19 

Oct 1956; POB Cananea, Sonora, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. VEXR561019HSRGXL05 (Mexico); 

alt. C.U.R.P. VESR561019HSRGNL09 

(Mexico) (individual) [SDNTK] 

VEGA, Rosalba, c/o GLAJAN S.A., Bogota, 

Colombia; c/o GENERICOS ESPECIALES 

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

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

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

o PATENTES MARCAS Y REGISTROS 

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

S.A., Bogota, Colombia; DOB 22 Sep 1955; 

Cedula No. 21132758 (Colombia); Passport 

21132758 (Colombia) (individual) [SDNT] 

VELARDE SARABIA, Antonio, c/o 

COMERCIALIZADORA TOQUIN, S.A. DE. 

C.V., Guadalajara, Jalisco, Mexico; c/o 

COMERCIAL JOANA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Calle Hidalgo 

No. 537 Oriente, Col. Centro, Culiacan, 

Sinaloa, Mexico; c/o COMERCIAL 

DOMELY, S.A. DE C.V., Toluca, Mexico, 

Mexico; DOB 27 Oct 1977; citizen Mexico; 

nationality Mexico; R.F.C. 

VESA771027B50 (Mexico) (individual) 

[SDNTK] 

VELASQUEZ, Miguel Angel, c/o 

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; c/ 

o ASESORIAS ECONOMICAS MUNOZ 

SANTACOLOMA E.U., Cali, Colombia; c/ 

o CHAMARTIN S.A., Cali, Colombia; 

Cedula No. 16305012 (Colombia); Passport 

16305012 (Colombia) (individual) [SDNT] 

VELAZQUEZ HERNANDEZ, Juan Gabriel, 

Callejon Revolucion 1050, Colonia Zona 

Centro, Tijuana, Baja California, Mexico; c/ 

o GS PLUS CONSULTORES, S.A. DE C.V., 

Tijuana, Baja California, Mexico; DOB 20 

Mar 1975; POB Tijuana, Baja California, 

Mexico (individual) [SDNTK] 

VELEZ MONTES, William, c/o 

INVERSIONES Y COMERCIALIZADORA 

INCOM LTDA., Cali, Colombia; c/o 

INTERCONTINENTAL DE AVIACION 

S.A., Bogota, Colombia; Calle 92 No. 19–70 

Apt. 304, Bogota, Colombia; DOB 24 May 

1943; POB Tulua, Valle, Colombia; Cedula 

No. 17086144 (Colombia); Passport 

PE019274 (Colombia); alt. Passport 

PE029301 (Colombia); alt. Passport 

AF870847 (Colombia) (individual) [SDNT] 

VELEZ RENGIFO, Piedad, c/o 

INTERCONTINENTAL DE AVIACION 

S.A., Bogota, Colombia; Carrera 15 No. 

127A–33 Apt. 605, Bogota, Colombia; c/o 

DESARROLLOS AGROINDUSTRIALES 

S.A., Bogota, Colombia; Avenida El Logo 

Calle Chiminangos Casa No. 3, Cali, 

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

Colombia; DOB 22 Oct 1959; POB Cali, 

Colombia; Cedula No. 31835778 

(Colombia); Passport AD217712 

(Colombia); alt. Passport AF314384 

(Colombia) (individual) [SDNT] 

VENECIA INMOBILIARIA QUILICHAO S.A. 

& CIA S.C.A. (f.k.a. INVERSIONES 

RENGIFO E HIJOS LTDA.), Avenida 4N 

No, 6N–61, Ofc. 510, Cali, Colombia; NIT 

# 800026554–3 (Colombia) [SDNT] 

VERA ROSAS, Gonzalo, c/o FARMA 3.000 

LIMITADA, Barranquilla, Colombia; DOB 

19 Sep 1968; Cedula No. 79136661 

(Colombia); Passport 79136661 (Colombia) 

(individual) [SDNT] 

VERANILLO DIVE CENTER LTDA. (a.k.a. 

CLUB DE PESCA VERANILLO), Via 40 No. 

67–42, Barranquilla, Colombia; NIT # 

802008393–5 (Colombia) [SDNT] 

VEST SPECTRUM (S) PTE. LTD., 9 Haig 

Avenue 438864, Singapore; 704 Bedok 

Reservoir Road 470704, Singapore; 

Registration ID 199306257C (Singapore) 

issued 23 Sep 1993 [SDNTK] 

VESTIMENTA J Y J S. DE H., Calle 78 No. 

53–70, Local 112, Barranquilla, Colombia; 

NIT # 802001338–8 (Colombia) [SDNT] 

VIACON INTERNATIONAL, INC., Apartment 

7B Torre Mar Building, Punta Paitilla Area, 

Panama City, Panama [CUBA] 

VIACON INTERNATIONAL, INC., France 

Field, Colon Free Zone, Panama [CUBA] 

VIAJES GUAMA, S.A., Spain [CUBA] 

VIAJES MERCURIO LTDA., Carrera 3 No. 10– 

02 Local 113, Cali, Colombia [SDNT] 

VIAL COMPANY, DE [LIBERIA] 

VICTORIA CASTANO, Alvaro, Carrera 3A 

Norte No. 42A–43, Cali, Colombia; c/o 

CREDISA S.A., Cali, Colombia; Cedula No. 

14933828 (Colombia); Passport 14933828 

(Colombia) (individual) [SDNT] 

VICTORIA POTES, Nestor Raul, c/o 

INVERSIONES VILLA PAZ S.A., Cali, 

Colombia; c/o AGROPECUARIA LA 

ROBLEDA S.A., Cali, Colombia; Calle 70N 

No. 14–31, AA26397, Cali, Colombia; c/o 

AGROPECUARIA BETANIA LTDA., Cali, 

Colombia; c/o INDUSTRIA AVICOLA 

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

ADMINISTRACION INMOBILIARIA S.A., 

Cali, Colombia; c/o PROHUEVO DE 

COLOMBIA LTDA., Cali, Colombia; c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia; DOB 25 Nov 1951; Cedula No. 

16247701 (Colombia) (individual) [SDNT] 

VICTORIA, Mercedes, c/o INVERSIONES 

GEELE LTDA., Bogota, Colombia; c/o 

COLOR 89.5 FM STEREO, Cali, Colombia; 

c/o COMPAX LTDA., Cali, Colombia; c/o 

LABORATORIOS KRESSFOR, Bogota, 

Colombia (individual) [SDNT] 

VIEDMA ABONCE, Marisol, Calle 10B No. 

14A–90 Manz. C Casa 14, Cartago, Valle, 

Colombia; c/o ALMACEN Y 

COMPRAVENTA LOS 3 OROS, Cartago, 

Valle, Colombia; c/o MOTEL MOMENTOS 

E.U., Cartago, Valle, Colombia; DOB 30 

Mar 1970; Cedula No. 31415437 

(Colombia) (individual) [SDNT] 

VILA MICHELENA, Fermin; DOB 12 Mar 

1970; POB Irun, Guipuzcoa Province, 

Spain; D.N.I. 15.254.214 (Spain); Member 

ETA (individual) [SDGT] 

VILLA DE ARTE S. DE H. (a.k.a. VILLA 

D’ARTE), Aereo Apartado 51881, 

Barranquilla, Colombia; Carrera 54 No. 74– 

79, Barranquilla, Colombia; NIT # 

800125346–2 (Colombia) [SDNT] 

VILLA OSPINA, Mauricio, c/o CHAMARTIN 

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

ADMINISTRADORA DE SERVICIOS 

VARIOS CALIMA S.A., Cali, Colombia; 

Cedula No. 16365834 (Colombia); Passport 

16365834 (Colombia) (individual) [SDNT] 

VILLA VINASCO, Armando Alonso, 

Miranda, Cauca, Colombia; Calle Angel 

Larra, 4, Madrid 28027, Spain; DOB 24 Oct 

1960; Cedula No. 16645357 (Colombia) 

(individual) [SDNT] 

VILLADA ZUNIGA, Elmer, Calle 15 No. 20– 

10, Cali, Colombia; c/o TAURA S.A., Cali, 

Colombia; Cedula No. 14988902 

(Colombia) (individual) [SDNT] 

VILLANUEVA MADRID, Mario Ernesto; DOB 

2 Jul 1949; POB Quintana Roo, Mexico 

(individual) [SDNTK] 

VILLARO LTDA., Calle 69 No. 10A–53 of. 

502, Bogota, Colombia; NIT # 830117443– 

4 (Colombia) [SDNT] 

VILLAROSA INVESTMENTS 

CORPORATION, Panama City, Panama; 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29857 

C.R. No. 312563/48824/0058 (Panama) 

[SDNT] 

VILLAROSA INVESTMENTS FLORIDA, 

INC., 780 NW Le Jeune Road, Suite 516, 

Miami, FL 33126; 780 NW 42nd Avenue, 

Suite 516, Miami, FL 33126; 9100 South 

Dadeland Boulevard, Suite 912, Miami, FL 

33156; US FEIN 650439600 (United States) 

[SDNT] 

VILLASENOR COVARRUBIAS, Jorge Miguel, 

Av. de las Rocas 1548, Fracc. Playas de 

Tijuana, Tijuana, Baja California, Mexico; 

c/o MULTISERVICIOS BRAVIO, S.A. DE 

C.V., Tijuana, Baja California, Mexico; Prv. 

Montecarlo 12106, Colonia Res. Agua 

Caliente, Tijuana, Baja California CP 

22480, Mexico; Av. Via Rapida S/N, 

Colonia Zona Rio, Tijuana, Baja California, 

Mexico; DOB 31 May 1948; POB Distrito 

Federal, Mexico; R.F.C. VICJ–480531-RJ7 

(Mexico) (individual) [SDNTK] 

VILLEGAS ARIAS, Maria Deisy (a.k.a. 

VILLEGAS ARIAS, Maria Deicy), c/o 

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

CONCRETOS CALI S.A., Cali, Colombia; 

Calle 66 No. 1A–6 51, Cali, Colombia; c/ 

o GANADERIAS DEL VALLE S.A., Cali, 

Colombia; c/o SOCOVALLE LTDA., Cali, 

Colombia; c/o INDUSTRIA MADERERA 

ARCA LTDA, Cali, Colombia; DOB 16 Jul 

1961; Cedula No. 31200871 (Colombia) 

(individual) [SDNT] 

VILLEGAS BOLANOS, Silver Amido, c/o 

GANADERIAS DEL VALLE S.A., Cali, 

Colombia; c/o CONSULTORIA 

EMPRESARIAL ESPECIALIZADA LTDA., 

Cali, Colombia; c/o CONCRETOS CALI 

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

ADMINISTRACION INMOBILIARIA 

BOLIVAR S.A., Cali, Colombia; DOB 15 

Aug 1954; Cedula No. 10480869 

(Colombia) (individual) [SDNT] 

VILLOTA GALVIS, Eliseo Fernando, c/o 

FARMACOOP, Bogota, Colombia; c/o 

CODISA, Bogota, Colombia; c/o JOMADA 

DE COSTA RICA S.A., San Jose, Costa 

Rica; c/o LABORATORIOS KRESSFOR DE 

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

MATSUM S.A., Bogota, Colombia; DOB 13 

May 1945; Cedula No. 17118703 

(Colombia); Passport 17118703 (Colombia) 

(individual) [SDNT] 

VINALES TOURS, Mexico City, Mexico 

[CUBA] 

VINALES TOURS, Cancun, Mexico [CUBA] 

VINALES TOURS, Guadalajara, Mexico 

[CUBA] 

VINALES TOURS, Roma, Mexico [CUBA] 

VINALES TOURS, Monterey, Mexico [CUBA] 

VINCK, Patricia (a.k.a. VINCK, Souraya P.), 

69 Rue des Bataves, 1040 Etterbeek, 

Brussels, Belgium; Vaatjesstraat, 29, 2580 

Putte, Belgium; DOB 04 Jan 1965; POB 

Antwerp, Belgium (individual) [SDGT] 

VIOLET NAVIGATION CO. LTD., c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), 

Km 7 Via Cartago-Obando, Hacienda El 

Vergel, Cartago, Colombia; Carrera 4 No. 

12–20 of. 206, Cartago, Valle, Colombia; 

Carrera 3 No. 11–99, Cartago, Valle, 

Colombia; NIT # 800054357–8 (Colombia) 

[SDNT] 

VOL PHARMACYA LTDA. (a.k.a. VOL 

PHARMACIA LTDA.), Calle 12 No. 8–34/ 

36, Cucuta, Colombia; NIT # 807005617–4 

(Colombia) [SDNT] 

VRACAR, Milenko, Bosnia and Herzegovina; 

DOB 15 May 1956; POB Nisavici, Prijedor, 

Bosnia-Herzegovina (individual) 

[BALKANS] 

VUELA PERU S.A.C., Avenida Bolognesi 

125, Dpto. 1602, Lima, Peru; RUC # 

20508991879 (Peru) [SDNTK] 

VUKOVIC, Zoran; DOB 6 Sep 1955; POB 

Brusna, Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

WAAD PROJECT (a.k.a. AL-WAAD ALSADIQ; a.k.a. ’MASHURA WAAD 

LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. 

WA’AD AS SADIQ; a.k.a. WAAD 

COMPANY; a.k.a. WAAD FOR 

REBUILDING THE SOUTHERN SUBURB; 

a.k.a. WAAD PROJECT FOR 

RECONSTRUCTION; a.k.a. WA’D 

PROJECT; a.k.a. WAED; a.k.a. WA’ED 

ORGANIZATION; a.k.a. WA’ID 

COMPANY), Harat Hurayk, Lebanon; 

Beirut, Lebanon; Telephone No. 

009613679153; Telephone No. 

009613380223; Telephone No. 03889402; 

Telephone No. 03669916 [SDGT] 

WAD MADANI DUTY FREE SHOP, Wad 

Madani, Sudan [SUDAN] 

WADDANI, Habib, Via unica Borighero n.1, 

San Donato M.se (MI), Italy; DOB 10 Jun 

1970; POB Tunis, Tunisia; nationality 

Tunisia; Italian Fiscal Code 

WDDHBB70H10Z352O; Passport L550681 

issued 23 Sep 1997 expires 22 Sep 2002 

(individual) [SDGT] 

WADENA SHIPPING CORPORATION, c/o 

EMPRESA DE NAVEGACION MAMBISA, 

Apartado 543, San Ignacio 104, Havana, 

Cuba [CUBA] 

WAFA HUMANITARIAN ORGANIZATION 

(a.k.a. AL WAFA; a.k.a. AL WAFA 

ORGANIZATION; a.k.a. WAFA ALIGATHA AL-ISLAMIA) [SDGT] 

WAFRA CHEMICALS & TECHNO-MEDICAL 

SERVICES LIMITED, Khartoum, Sudan 

[SUDAN] 

WAFRA PHARMA LABORATORIES (a.k.a. 

WAFRA PHARMACEUTICALS; a.k.a. 

WAFRAPHARMA LABORATORIES), Main 

Street, P.O. Box 2032, Omdurman, Sudan; 

E-mail Address waframed@sudanmail.net 

(Sudan) [SUDAN] 

WAHHAB, Wi’am (a.k.a. WAHAB, Wiyam; 

a.k.a. WAHHAB, Wiam; a.k.a. WIHAB, 

Wi’am; a.k.a. WIHAB, Wiyam); DOB 1964; 

POB Al-Jahiliya, Shuf Mountains, Lebanon 

(individual) [LEBANON] 

WALDENBERG, AG (f.k.a. AL TAQWA 

TRADE, PROPERTY AND INDUSTRY; 

f.k.a. AL TAQWA TRADE, PROPERTY 

AND INDUSTRY COMPANY LIMITED; 

f.k.a. AL TAQWA TRADE, PROPERTY 

AND INDUSTRY ESTABLISHMENT; f.k.a. 

HIMMAT ESTABLISHMENT), c/o Asat 

Trust Reg., Altenbach 8, Vaduz 9490, 

Liechtenstein; Via Posero, 2, 22060 

Compione d’Italia, Italy [SDGT] 

WAN MIN, Wan Mat (a.k.a. WAN MIN, bin 

Wan Mat); DOB 23 Sep 1960; POB 

Malaysia; nationality Malaysia (individual) 

[SDGT] 

WAU FRUIT AND VEGETABLE CANNING 

FACTORY, P.O. Box 110, Wau, Sudan 

[SUDAN] 

WEI, Hsueh Kang (a.k.a. CHARNCHAI, 

Chiwinnitipanya; a.k.a. 

CHEEWINNITTIPANYA, Prasit; a.k.a. 

CHIVINNITIPANYA, Prasit; a.k.a. 

CHIWINNITIPANYA, Charnchai; a.k.a. 

PRASIT, Cheewinnittipanya; a.k.a. 

PRASIT, Chivinnitipanya; a.k.a. WEI, 

Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 

29 May 1952; Passport E091929 (Thailand); 

alt. Passport Q081061 (Thailand) 

(individual) [SDNTK] 

WEI, Hsueh Lung (a.k.a. APHICHART, 

Cheewinprapasi; f.k.a. HAI HSING, Sae 

Wei; a.k.a. HKIM, Aik Hsam; a.k.a. 

SOONTHRON, Cheewinprapasri; a.k.a. 

SUNTHORN, Chiwinpraphasi; a.k.a. 

‘‘CHAIRMAN KEUN’’; a.k.a. ‘‘KEUN 

DONG’’; a.k.a. ‘‘KEUN SEU CHANG’’; a.k.a. 

‘‘TI JUNG’’; a.k.a. ‘‘WEI HSUEH LUNG’’), 

409/4, Soi Wachiratham Sathit 34, 

Khwaeng Bang Chak, Khet Phra Khanong, 

Bangkok, Thailand; Na Lot, Shan, Burma; 

c/o DEHONG THAILONG HOTEL CO., 

LTD., Yunnan Province, China; Pang Poi, 

Shan, Burma; DOB 1936; POB Chiang Rai, 

Thailand; National Foreign ID Number 

5570700010951 (Thailand); Passport 

B265235 (Thailand) (individual) [SDNTK] 

WEI, Hsueh Yuan (a.k.a. PHAIROJ, 

Samoechainuek; a.k.a. PHAIROT, 

Mopokoo; a.k.a. PHITAK, Samoechainuek; 

a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh 

Yun; a.k.a. ‘‘WEI HSUEH YING’’; a.k.a. 

‘‘WEI HSUEH YUAN’’), Huay Aw, Shan, 

Burma; DOB 1952; alt. DOB 1956; National 

ID No. 3570900338725 (Thailand) 

(individual) [SDNTK] 

WEST ISLAND SHIPPING CO. LTD., c/o 

UNION MARITIMA PORTUARIA, 9-Piso, 

Apartado B, Esquina Cuarteles y Pena 

Pobre 60, Havana Vieja, Havana, Cuba 

[CUBA] 

WEST ISLANDS (vessel) [CUBA] 

WESTBOUND LTD, P.O. Box 399, 26 Main 

Street, Gibraltar, United Kingdom 

[LIBERIA] 

WHALE SHIPPING LTD., c/o Government of 

Iraq, State Organization of Ports, Maqal, 

Basrah, Iraq [IRAQ2] 

WHITE NILE BATTERY COMPANY, 

Khartoum, Sudan [SUDAN] 

WHITE NILE BREWERY, P.O. Box 1378, 

Khartoum, Sudan [SUDAN] 

WHITE NILE TANNERY, P.O. Box 4078, 

Khartoum, Sudan [SUDAN] 

WHITE SWAN SHIPPING CO. LTD., c/o 

EMPRESA DE NAVEGACION CARIBE, 

Edificio Lonja del Comercio, Lamparilla 2, 

Caja Postal 1784, Havana 1, Cuba [CUBA] 

WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; 

nationality Burma; Lieutenant-General; 

Chief of Bureau of Special Operation 2; 

Member, State Peace and Development 

Council (individual) [BURMA] 

WIN, Nyan; DOB 22 Jan 1953; citizen Burma; 

nationality Burma; Major General; Minister 

of Foreign Affairs (individual) [BURMA] 

WIN, Soe; DOB 10 May 1947; citizen Burma; 

nationality Burma; Lieutenant-General; 

Prime Minister; Member, State Peace and 

Development Council (individual) 

[BURMA] 

WISSER, Gerhard; DOB 2 Jul 1939; POB 

Lohne, Germany; nationality Germany; 

Passport 3139001443 (Germany) 

(individual) [NPWMD] 

WONG, Moon Chi (a.k.a. CHAN, Shu Sang; 

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 

29858 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, 

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. 

DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, 

Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, 

Man Chi; a.k.a. HUANG, Manchi; a.k.a. 

WONG, Kam Kong; a.k.a. WONG, 

Kamkong; a.k.a. WONG, Moonchi; a.k.a. 

WONG, Mun Chi; a.k.a. WONG, Munchi; 

a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; 

a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, 

Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong, 

China; DOB 18 Mar 1961; alt. DOB 21 Apr 

1945; alt. DOB 08 Aug 1958; alt. DOB 03 

Aug 1958; alt. DOB 08 Feb 1955; alt. DOB 

25 Jan 1947; POB China; citizen China; alt. 

citizen Cambodia; nationality China; 

British National Overseas Passport 

750200421 (United Kingdom); National ID 

No. D489833(9) (Hong Kong); Passport 

611657479 (China); alt. Passport 2355009C 

(China) (individual) [SDNTK] 

WORLD LINE SYSTEM S.A., Calle 46 No. 

45A–38, Palmira, Valle, Colombia; Avenida 

6 Norte No. 23N–85, Cali, Colombia; NIT 

# 815003764–9 (Colombia) [SDNT] 

WORLD TRADE LTDA., Carrera 8 No. 16–77, 

Ibague, Colombia; NIT # 809008109–5 

(Colombia) [SDNT] 

WORLD WORKING COMERCIALIZADORA 

INTERNACIONAL S.A. (f.k.a. C.I. GLOS’S 

INTERNATIONAL S.A.; a.k.a. WORLD 

WORKING C.I.), Carrera 10 No. 31–01 Zona 

Industrial Los Mangos, Cali, Colombia; NIT 

# 805023286–9 (Colombia) [SDNT] 

WORRELL, Gareth Bruce (a.k.a. WORRELL 

MURRAY, Gareth Bruce; a.k.a. WORRELL 

MURRAY, Garrett; a.k.a. ‘‘GARETH 

MOREY’’); DOB 19 Jun 1971; alt. DOB 19 

Jan 1971; POB Belize; Passport 0159817 

(Belize) (individual) [SDNT] 

XHAFERI, Shefit; DOB 1960 (individual) 

[BALKANS] 

XHEMAJLI, Emrush; DOB 5 May 1959; POB 

Urosevac, Serbia and Montenegro 

(individual) [BALKANS] 

XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB 

Muhovac, Serbia and Montenegro 

(individual) [BALKANS] 

YA MAHDI INDUSTRIES GROUP (a.k.a. YA 

MAHDI INDUSTRIAL COMPLEX; a.k.a. 

YA MAHDI INDUSTRIAL RESEARCH 

COMPLEX; a.k.a. ‘‘YMA’’), PO Box 19395– 

4731, Tehran, Iran [NPWMD] 

YAKUT, CUMHUR (a.k.a. TANN, Ahmet), 

Bartin, Turkey; Dubai, United Arab 

Emirates; DOB 18 Mar 1955; POB Turkey; 

citizen Turkey; nationality Turkey 

(individual) [SDNTK] 

YAM, Melvia Isabel Gallegos, Merida, 

Mexico (individual) [CUBA] 

YAMAHA VERANILLO DISTRIBUIDORES, 

Via 40 No. 67–42, Barranquilla, Colombia 

[SDNT] 

YAMARU TRADING CO., LTD., Tokyo, Japan 

[CUBA] 

YANDARBIEV, Zelimkhan Ahmedovich 

Abdul Muslimovich, Derzhavina Street 

281–59, Grozny, Chechen Republic, 

Chechnya, Russia; DOB 12 Sep 1952; POB 

Vydriba Eastern Kazakhstan; citizen 

Russia; Passport 43 No. 1600453 (Russia) 

(individual) [SDGT] 

YANEZ GUERRERO, Rigoberto; DOB 1962; 

nationality Mexico (individual) [SDNTK] 

YANGON AIRWAYS COMPANY LIMITED 

(a.k.a. YANGON AIRWAYS), MMB Tower, 

Level 5, 166 Upper Pansodan Rd., Mingalar 

Taung Nyunt Township, Rangoon, Burma 

[SDNTK] 

YARMOSHINA, Lidziya Mihaulauna (a.k.a. 

YARMOSHINA, Lidya Mihaulauna; a.k.a. 

YARMOSHINA, Lidya Mikhailovna; a.k.a. 

YARMOSHINA, Lidziya Mikhailovna; 

a.k.a. YARMOSHINA, Lydia Mihaulauna; 

a.k.a. YARMOSHINA, Lydia Mikhailovna; 

a.k.a. YARMOSHYNA, Lidya Mihaulauna; 

a.k.a. YARMOSHYNA, Lidya Mikhailovna; 

a.k.a. YARMOSHYNA, Lidziya 

Mihaulauna; a.k.a. YARMOSHYNA, 

Lidziya Mikhailovna; a.k.a. 

YARMOSHYNA, Lydia Mihaulauna; a.k.a. 

YARMOSHYNA, Lydia Mikhailovna; a.k.a. 

YERMOSHINA, Lidya Mihaulauna; a.k.a. 

YERMOSHINA, Lidya Mikhailovna; a.k.a. 

YERMOSHINA, Lidziya Mihaulauna; a.k.a. 

YERMOSHINA, Lidziya Mikhailovna; 

a.k.a. YERMOSHINA, Lydia Mihaulauna; 

a.k.a. YERMOSHINA, Lydia Mikhailovna); 

DOB 29 Jan 1953; POB Slutsk, Belarus; 

Head of the Central Commission for 

Elections and National Referendums (CEC) 

(individual) [BELARUS] 

YASIN, Abdul Rahman (a.k.a. TAHA, Abdul 

Rahman S.; a.k.a. TAHER, Abdul Rahman 

S.; a.k.a. YASIN, Abdul Rahman Said; 

a.k.a. YASIN, Aboud); DOB 10 Apr 1960; 

POB Bloomington, Indiana USA; citizen 

United States; Passport M0887925 (Iraq); 

alt. Passport 27082171 (United States) 

issued 21 Jun 1992; SSN 156–92–9858 

(United States); U.S.A. Passport issued 21 

Jun 1992 in Amman, Jordan (individual) 

[SDGT] 

YASSIN, Sheik Ahmed Ismail, Gaza Strip, 

undetermined; DOB 1938; POB al-Jawrah, 

al-Majdal District, Gaza (individual) [SDT] 

[SDGT] 

YAZD METALLURGY INDUSTRIES (a.k.a. 

YAZD METALLURGICAL IND’S CO.; a.k.a. 

YAZD METALLURGICAL INDUSTRIES), 

P.O. Box 89195–678, Yazd, Iran; Km 5 of 

Taft Road, Yazd, Iran; Postal Box 89195/ 

878, Yazd, Iran; Pasdaran Avenue, Next To 

Telecommunication Industry, Tehran 

16588, Iran [NPWMD] 

YEATON, Benjamin (a.k.a. YEATEN, 

Benjamin); Passport D–00123299 (Liberia); 

Former Director, Special Security Services 

of Liberia; Diplomatic (individual) 

[LIBERIA] 

YEPES ALZATE, Milady, c/o OBURSATILES 

S.A., Cali, Colombia; DOB 9 Jan 1968; 

Cedula No. 31971236 (Colombia); Passport 

31971236 (Colombia) (individual) [SDNT] 

YEPES LOPEZ, Maria Emma, c/o MAPRI DE 

COLOMBIA LTDA., Bogota, Colombia; 

Cedula No. 25015128 (Colombia); Passport 

25015128 (Colombia) (individual) [SDNT] 

YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ, 

Silvio), c/o HOTEL LA CASCADA S.A., 

Girardot, Colombia; Carrera 30 No. 77–26, 

Bogota, Colombia; DOB 9 Nov 1948; POB 

Manizales, Caldas, Colombia; Cedula No. 

19065009 (Colombia); NIT # 19065009–4 

(Colombia) (individual) [SDNT] 

YILMAZ, Adem, Sudliche Ringstrasse 133, 

Langen 63225, Germany; DOB 4 Nov 1978; 

alt. DOB 11 Apr 1978; POB Bayburt, 

Turkey; citizen Turkey; Passport TR-P 

614166 (Turkey); alt. Passport 0018850 

(Turkey); currently incarcerated at 

Weiterstadt, Germany (individual) [SDGT] 

YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN, 

Raific Mohamad), Mannheim Prison, 

Germany; Kathe Dorsch Ring 21, Berlin 

12353, Germany; DOB 27 Aug 1974; POB 

Baghdad, Iraq; nationality Iraq; Travel 

Document Number A0092301 (Germany) 

(individual) [SDGT] 

YOUSSEF M. NADA, Via Riasc 4, Campione 

d’Italia I, CH–6911, Switzerland [SDGT] 

YOUSSEF M. NADA & CO. GESELLSCHAFT 

M.B.H., Kaernter Ring 2/2/5/22, Vienna 

1010, Austria [SDGT] 

YOUSSER COMPANY FOR FINANCE AND 

INVESTMENT, Lebanon [SDGT] 

YULDASHEV, Tohir (a.k.a. YULDASHEV, 

Takhir), Uzbekistan (individual) [SDGT] 

YUN, Cheng (a.k.a. ‘‘YIN CHEIN’’; a.k.a. ‘‘YIN 

CHIN’’; a.k.a. ‘‘YUN CHENG’’), 11, Ngu 

Shwe Wah Road, Between 64th and 54th 

Street, Chan mya Si Township, Mandalay, 

Burma; National ID No. (HWI)040182 

(Burma) (individual) [SDNTK] 

YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; 

a.k.a. YUNOS, Saifullah Mukhlis); DOB 

circa 7 Jul 1966; POB Lanao del Sur, 

Philippines (individual) [SDGT] 

YUZANA COMPANY LIMITED (a.k.a. 

YUZANA CONSTRUCTION), No. 130 

Yuzana Centre, Shwegondaing Road, 

Bahan Township, Yangon, Burma 

[BURMA] 

ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, 

Number 18–07, Cairnhill Crest 229813, 

Singapore; DOB 29 Jan 1987; citizen 

Burma; nationality Burma; Son of Tay Za. 

(individual) [BURMA] 

ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. 

ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 

6 Cairnhill Circle, Number 18–07, Cairnhill 

Crest 229813, Singapore; Burma; DOB 18 

Jul 1964; alt. DOB 18 Jun 1967; citizen 

Burma; nationality Burma; Managing 

Director, Htoo Trading Company Limited; 

Chairman, Air Bagan Holdings Pte. Ltd. 

(d.b.a. Air Bagan); Managing Director, Pavo 

Trading Pte. Ltd. (individual) [BURMA] 

ZABALA PADILLA, Omar Arturo (a.k.a. 

ZABALA PADILLA, Omar Enrique; a.k.a. 

‘‘LUCAS GUALDRON’’), Colombia; DOB 

11 Jul 1969; POB Bucaramanga, Colombia; 

nationality Colombia; Cedula No. 

91267294 (Colombia); International FARC 

Commission Member for France, Italy, and 

Switzerland (individual) [SDNTK] 

ZAHRAN, Yousuf, P.O. Box 1318, Amman, 

Jordan (individual) [IRAQ2] 

ZAINAL, Akram, Iraq; Chairman and General 

Manager of AGRICULTURAL COOPERATIVE BANK (individual) [IRAQ2] 

ZAKARIA, Zaini, A–1–8 Pangsapuri Sri 

Tanjung, Jalan Sky BS2, Bukit Sentosa 

Rawang, Selangor 48300, Malaysia; DOB 16 

Jun 1967; alt. DOB 16 May 1967; POB 

Kelantan, Malaysia; Passport A11457974 

(Malaysia) (individual) [SDGT] 

ZAMBADA GARCIA, Ismael (a.k.a. GARCIA 

HERNANDEZ, Javier; a.k.a. HIGUERA 

RENTERIA, Ismael; a.k.a. LOAIZA 

AVENDANO, Jesus; a.k.a. LOPEZ 

LANDEROS, Jeronimo; a.k.a. ZAMBADA 

GARCIA, Ismael Mario; a.k.a. ZAMBADA, 

El Mayo), Calle Juan Jose Rios, Culiacan, 

Mexico; Bahia de San Ignacio #1921, 

Colonia Nuevo Culiacan, Culiacan, 

Sinaloa, Mexico; Calle Presa Humaya #104, 

Fraccionamiento Las Quintas, Culiacan, 

Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 29859 

Sinaloa, Mexico; PTE 4 49 2212, Cuchilla 

Del Tesoro, Delegacion Gustavo A Madero, 

Distrito Federal, Mexico; DOB 1 Jan 1948; 

alt. DOB 03 Sep 1951; alt. DOB 06 Dec 

1952; POB Sinaloa, Mexico; alt. POB 

Guadalajara, Jalisco, Mexico; alt. POB El 

Salado, Sinaloa, Mexico; alt. POB Costa 

Rica, Sinaloa, Mexico; Driver’s License No. 

N36064231 (Mexico); R.F.C. ZAGI–500130 

(Mexico); alt. R.F.C. GAHJ–521206 

(Mexico); alt. R.F.C. LOLJ–510903 (Mexico) 

(individual) [SDNTK] 

ZAMBADA NIEBLA, Maria Teresa, Calle Rio 

Quelite 210, Colonia Guadlupe, Culiacan, 

Sinaloa 80220, Mexico; Calle Ciudad de 

Hermosillo # 1168, Fraccionamiento Las 

Quintas, Culiacan, Sinaloa, Mexico; 

Avenida Universidad No. 1900, Colonia 

Copilco, Coyoacan, Distrito Federal 04350, 

Mexico; c/o JAMARO CONSTRUCTORES 

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/ 

o ESTANCIA INFANTIL NINO FELIZ S.C., 

Culiacan, Sinaloa, Mexico; Calle Cerro de 

la Campana 649, Colonia Colinas de San 

Miguel, Culiacan, Sinaloa 80060, Mexico; 

c/o NUEVA INDUSTRIA DE GANADEROS 

DE CULIACAN S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o ESTABLO PUERTO 

RICO S.A. DE C.V., Culiacan, Sinaloa, 

Mexico; DOB 17 Jun 1969; POB Culiacan, 

Sinaloa, Mexico; alt. POB Sonora, Mexico; 

citizen Mexico; nationality Mexico; 

C.U.R.P. ZANT690617MSLMBR01 

(Mexico); Passport 97040021870 (Mexico); 

R.F.C. ZANT–690617-B73 (Mexico) 

(individual) [SDNTK] 

ZAMBADA NIEBLA, Midiam Patricia (a.k.a. 

LOPEZ LANDEY, Midian Patricia; a.k.a. 

ZAMBADA NIEBLA, Midian Patricia; a.k.a. 

ZAMBADA NIEBLA, Miriam), Calle 

Ciudad de Hermosillo # 1168, 

Fraccionamiento Las Quintas, Culiacan, 

Sinaloa, Mexico; c/o NUEVA INDUSTRIA 

DE GANADEROS DE CULIACAN S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; Calle Lago 

Cuitzeo 1394, Colonia Las Quintas, 

Culiacan, Sinaloa 80060, Mexico; c/o 

JAMARO CONSTRUCTORES S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o ESTABLO 

PUERTO RICO S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Gabino Vazquez # 

1206, Colonia Los Pinos, Culiacan, Sinaloa, 

Mexico; DOB 04 Mar 1971; POB Culiacan, 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

ZANM710304MSLMBD14 (Mexico); alt. 

C.U.R.P. ZANM710304MSLMBDO6 

(Mexico); Passport 97040022206 (Mexico); 

R.F.C. ZANM–710304-RN2 (Mexico) 

(individual) [SDNTK] 

ZAMBADA NIEBLA, Modesta, c/o JAMARO 

CONSTRUCTORES S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; c/o NUEVA INDUSTRIA 

DE GANADEROS DE CULIACAN S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; c/o 

ESTABLO PUERTO RICO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; Calle Ciudad de 

Hermosillo # 1168, Fraccionamiento Las 

Quintas, Culiacan, Sinaloa 80060, Mexico; 

DOB 22 Nov 1982; POB Culiacan, Sinaloa, 

Mexico; citizen Mexico; nationality 

Mexico; C.U.R.P. 

ZANM821122MSLMBD07 (Mexico); 

Passport 95040018273 (Mexico); R.F.C. 

ZANM–821122-H87 (Mexico) (individual) 

[SDNTK] 

ZAMBADA NIEBLA, Monica del Rosario 

(a.k.a. ZAMBADA NIEBLA, Monica del 

Rocio), c/o NUEVA INDUSTRIA DE 

GANADEROS DE CULIACAN S.A. DE 

C.V., Culiacan, Sinaloa, Mexico; c/o 

JAMARO CONSTRUCTORES S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o ESTABLO 

PUERTO RICO S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; Calle Ciudad de 

Hermosillo # 1168, Fraccionamiento Las 

Quintas, Culiacan, Sinaloa, Mexico; Calle 

Ciudad de Puebla 1254, Colonia Las 

Quintas, Culiacan, Sinaloa, Mexico; DOB 

02 Mar 1980; alt. DOB 02 Apr 1980; POB 

Culiacan, Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; C.U.R.P. 

ZANM800402MSLMBN02 (Mexico); 

Passport 040037016 (Mexico); alt. Passport 

95040018272 (Mexico); R.F.C. ZANM– 

800402 (Mexico) (individual) [SDNTK] 

ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO 

GUZMAN, Vicente; a.k.a. ZAMBADA 

NIEBLA, Jesus Vicente; a.k.a. ZAMBADA 

NIEBLA, Vincente; a.k.a. ‘‘EL MAYITO’’), 

4852 Palma Cocotera, Colonia Las Palmas, 

Culiacan, Sinaloa, Mexico; Calle Ciudad de 

Hermosillo # 1168, Fraccionamiento Las 

Quintas, Culiacan, Sinaloa 80060, Mexico; 

c/o ESTABLO PUERTO RICO S.A. DE C.V., 

Culiacan, Sinaloa, Mexico; c/o NUEVA 

INDUSTRIA DE GANADEROS DE 

CULIACAN S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; DOB 24 Mar 1975; POB 

Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; Passport 97040021871 

(Mexico); R.F.C. ZANV–750324-NY5 

(Mexico) (individual) [SDNTK] 

ZAMBRANO CERON, Maria Concepcion, c/ 

o AGROPECUARIA LA ROBLEDA S.A., 

Cali, Colombia; DOB 4 Aug 1928; Cedula 

No. 29488292 (Colombia) (individual) 

[SDNT] 

ZAMBRANO MADRONERO, Carmen Alicia, 

c/o FARMACOOP, Bogota, Colombia; c/o 

DROMARCA Y CIA S.C.S., Bogota, 

Colombia; c/o COSMEPOP, Bogota, 

Colombia; c/o PATENTES MARCAS Y 

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

COPSERVIR LTDA., Bogota, Colombia; c/o 

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

CREDISOL, Bogota, Colombia; c/o GLAJAN 

S.A., Bogota, Colombia; DOB 18 Nov 1967; 

Cedula No. 30738265 (Colombia); Passport 

30738265 (individual) [SDNT] 

ZAMORA RUIZ, Alexander, c/o INPESCA 

S.A., Buenaventura, Colombia; Cedula No. 

16498805 (Colombia) (individual) [SDNT] 

ZAMORA, Jose Hernan, c/o GANADERIAS 

DEL VALLE S.A., Cali, Colombia 

(individual) [SDNT] 

ZAR; Vessel Registration Identification IMO 

9260160 (vessel) [NPWMD] 

ZARATAN CORPORATION, Avenida 4 Norte 

4N–30, Cali, Colombia; Vanterpool Plaza, 

P.O. Box 873, Wickhams Cay I, Road 

Town, Tortola, Virgin Islands, British; 

Calle 7 Oeste No. 1–13, Cali, Colombia 

[SDNT] 

ZARATAN CORPORATION, Avenida 4 Norte 

No. 4N–30, Cali, Colombia; Vanterpool 

Plaza, P.O. Box 873, Wickhams Cay I, Road 

Town, Tortola, Virgin Islands, British; 

Calle 7 Oeste No. 1–13, Cali, Colombia 

[SDNT] 

ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, 

Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar 

(a.k.a. ‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via 

Col. Aprosio 588, Vallecrosia (IM), Italy; 

DOB 15 Jan 1973; POB Tunisi (Tunisia); 

nationality Tunisia; Passport M174950 

issued 27 Apr 1999 expires 26 Apr 2004; 

arrested 30 Sep 2002 (individual) [SDGT] 

ZAW, Thein, Burma; DOB 20 Oct 1951; 

citizen Burma; nationality Burma; 

Brigadier General, Minister of 

Telecommunications, Post, & Telegraph 

(individual) [BURMA] 

ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. 

ZAW, Thida), Burma; 6 Cairnhill Circle, 

Number 18–07, Cairnhill Crest 229813, 

Singapore; DOB 2 Feb 1964; alt. DOB 2 Feb 

1964; citizen Burma; nationality Burma; 

Wife of Tay ZA (individual) [BURMA] 

ZAW, Zaw (a.k.a. ZAW, U Zaw), c/o Hotel 

Max, Burma; c/o Max Myanmar Group of 

Companies, Burma; c/o Max Singapore 

International Pte. Ltd., Burma; DOB 22 Oct 

1966; citizen Burma; nationality Burma; 

Passport 828461 (Burma) issued 18 May 

2006 expires 17 May 2009 (individual) 

[BURMA] [JADE] 

ZAY GABAR COMPANY (a.k.a. ZAYKABAR 

COMPANY), Burma [BURMA] 

ZAZUETA URREA, Epifanio, Calle Mariano 

Escobedo Ote No. 467–4, Col. Centro, 

Culiacan, Sinaloa, Mexico; c/o 

CONSORCIO INMOBILIARIO DEL VALLE 

DE CULIACAN, S.A. DE C.V., Culiacan, 

Sinaloa, Mexico; V Guerrero 109 Nte. 

Centro Colon y Escobedo CP 80000, 

Culiacan, Sinaloa, Mexico; c/o SIN-MEX 

IMPORTADORA, S.A. DE C.V., Mexico, 

Distrito Federal, Mexico; DOB 1 Aug 1947; 

POB Sinaloa, Mexico; citizen Mexico; 

nationality Mexico; Electoral Registry No. 

ZZUREP47080125H900 (Mexico); Passport 

040032826 (Mexico); R.F.C. 

ZAUE470801DK6 (Mexico) (individual) 

[SDNTK] 

ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. 

ZBCL; a.k.a. ZIMBABWE BANKING 

CORPORATION LIMITED; a.k.a. 

ZIMBANK), Zimbank House, Cnr. 1st 

Street/Speke Avenue, Harare, Zimbabwe; 

P.O. Box 3198, Harare, Zimbabwe; Phone 

No. 263–4–751168; Fax No. 263–4–757497 

[ZIMBABWE] 

ZB FINANCIAL HOLDINGS LIMITED (a.k.a. 

FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a. 

ZIMBABWE FINANCIAL HOLDINGS 

LIMITED), 10th Floor ZB House, 46 Speke 

Avenue, P.O. Box 3198, Harare, Zimbabwe; 

National ID No. 1278/89 (Zimbabwe); 

Phone No. 263–4–751168; Fax No. 263–4– 

251029 [ZIMBABWE] 

ZB HOLDINGS LIMITED, 10th Floor ZB 

House, 46 Speke Avenue, P.O. Box 3198, 

Harare, Zimbabwe; Phone No. 263–4– 

751168; Fax No. 263–4–251029 

[ZIMBABWE] 

ZDRAVO, 12 Pop Lukina, Belgrade, Serbia; 

Registration ID 17317105 (Serbia); Tax ID 

No. 100036386 (Serbia); juice manufacturer 

[BALKANS] 

ZELEN-KARADZIC, Ljiljana; DOB 27 Nov 

1945; POB Sarajevo Bosnia-Herzegovina 

(individual) [BALKANS] 

ZELENOVIC, Dragan; DOB 12 Feb 1961; 

ICTY indictee at large (individual) 

[BALKANS] 

ZERFAOUI, Ahmad (a.k.a. ‘‘ABDALLA’’; 

a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU 

29860 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Rules and Regulations 

CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’; 

a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 

Jul 1963; POB Chrea, Algeria (individual) 

[SDGT] 

ZEVALLOS GONZALES DE ARREDONDO, 

Maria del Rosario, c/o AVIANDINA S.A.C., 

Lima, Peru; c/o PERUVIAN PRECIOUS 

METALS S.A.C., Lima, Peru; Aldabas MZ. 

53, LT. 25, Las Gardenias, Lima, Peru; DOB 

26 Jun 1956; LE Number 09138069 (Peru) 

(individual) [SDNTK] 

ZEVALLOS GONZALES, Fernando 

Melciades (a.k.a. GONZALES, Hernan; 

a.k.a. ZEVALLOS GONZALEZ, Fernando); 

DOB 8 Jul 1957; POB Juanjui, San Martin, 

Peru; LE Number 07552116 (Peru) 

(individual) [SDNTK] 

ZEVALLOS GONZALES, Lupe Maritza, c/o 

CORPORACION DE INVERSIONES 

EMPRESARIALES S.A., Lima, Peru; c/o 

BLISSEY PANAMA INC., Panama City, 

Panama; c/o LA CROSSE GROUP INC, 

Tortola, Virgin Islands, British; c/o 

URANTIA SERVICES S.A., Lima, Peru; c/ 

o REPRESENTACIONES ORIENTE S.R.L., 

Trujillo, Peru; c/o ORIENTE 

CONTRATISTAS GENERALES S.A., 

Trujillo, Peru; c/o AERO CONTINENTE 

S.A., Lima, Peru; c/o EMPRESA EDITORA 

CONTINENTE PRESS S.A., Lima, Peru; c/ 

o BELLOSOM ENTERPRISE, INC., Panama 

City, Panama; c/o TRANSPORTES 

AEREOS UNIDOS SELVA AMAZONICA 

S.A., Lima, Peru; c/o AERO COURIER 

CARGO S.A., Lima, Peru; Calle Nicolas de 

Rivera 610, Dpto. 702, Lima, Peru; DOB 17 

Sep 1961; LE Number 07607833 (Peru) 

(individual) [SDNTK] 

ZEVALLOS GONZALES, Milagros Angelina, 

c/o AVIANDINA S.A.C., Lima, Peru; c/o 

AERO CONTINENTE S.A., Lima, Peru; 

Calle Jose Maria Sert 201, Lima, Peru; DOB 

12 Aug 1968; LE Number 07617157 (Peru) 

(individual) [SDNTK] 

ZEVALLOS GONZALES, Sara Marilyn, c/o 

EMPRESA EDITORA CONTINENTE PRESS 

S.A., Lima, Peru; c/o 

REPRESENTACIONES ORIENTE S.R.L., 

Trujillo, Peru; c/o ORIENTE TOURS S.R.L., 

Lima, Peru; c/o LA CROSSE GROUP INC, 

Tortola, Virgin Islands, British; Calle 

Trinidad Moran 1316, Lima, Peru; c/o 

PERU TOTAL MARKET E.I.R.L., Lima, 

Peru; c/o ORIENTE CONTRATISTAS 

GENERALES S.A., Trujillo, Peru; c/o 

TRANSPORTES AEREOS UNIDOS SELVA 

AMAZONICA S.A., Lima, Peru; c/o 

SERVICIOS SILSA S.A.C., Lima, Peru; c/o 

AERO COURIER CARGO S.A., Lima, Peru; 

DOB 01 Jan 1963; LE Number 07553224 

(Peru) (individual) [SDNTK] 

ZEVALLOS GONZALES, Winston Ricardo 

(a.k.a. ZEVALLOS GONZALES, Ricardo), 

c/o AVIANDINA S.A.C., Lima, Peru; 

Avenida Rio Grande 367, Lima, Peru; c/o 

AERO CONTINENTE S.A., Lima, Peru; c/ 

o TALLER DE REPARACIONES DE 

AERODINOS SUS PARTES Y SERVICIOS 

AEREOS S.A., Tarapoto, San Martin, Peru; 

c/o CORPORACION DE INVERSIONES 

EMPRESARIALES S.A., Lima, Peru; c/o 

TRANSPORTES AEREOS UNIDOS SELVA 

AMAZONICA S.A., Lima, Peru; DOB 11 

May 1959; LE Number 07942932 (Peru); 

SSN 592–29–5509 (individual) [SDNTK] 

ZHUWAO, Beauty Lily; DOB 10 Jan 1965; 

Passport AN353466 (Zimbabwe); Spouse of 

Patrick Zhuwao (individual) [ZIMBABWE] 

ZHUWAO, Patrick; DOB 23 May 1967; 

Deputy Minister of Science and 

Technology (individual) [ZIMBABWE] 

ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o 

Zahir Shah s/o Murad Khan Ander Sher, 

Peshawar, Pakistan; c/o Ahmed Shah s/o 

Painda Mohammad al-Karim Set, 

Peshawar, Pakistan; c/o Alam General 

Store Shop 17, Awami Market, Peshawar, 

Pakistan (individual) [SDGT] 

ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS 

(PVT) LTD), Po Box 1275, Harare, 

Zimbabwe; 88 Robert Mugabe Road, 

Harare, Zimbabwe [ZIMBABWE] 

ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, 

Bosnia-Herzegovina; ICTY indictee 

(individual) [BALKANS] 

ZIMBABWE DEFENCE INDUSTRIES (PVT) 

LTD., 10th Floor, Trustee House, 55 

Samora Machel Avenue, Harare, 

Zimbabwe; P.O. Box 6597, Harare, 

Zimbabwe [ZIMBABWE] 

ZIMBABWE IRON AND STEEL COMPANY 

(a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private 

Bag 2, Redcliff Zimbabwe, Zimbabwe; 

Phone No. 263–55–62401; Fax No. 263–55– 

68666 [ZIMBABWE] 

ZIMBABWE MINING DEVELOPMENT 

CORPORATION (a.k.a. ZIMBABWE 

MINING DEVELOPMENT CORP.; a.k.a. 

ZMDC), MMCZ Building, 90 Mutare Rd., 

Harare, Zimbabwe; P.O. Box 4101, Harare, 

Zimbabwe; Phone No. 263–4–487014; Fax 

No. 263–4–487022 [ZIMBABWE] 

ZIMONDI, Paradzai; DOB 4 Mar 1947; 

Zimbabwe Prisons Chief (individual) 

[ZIMBABWE] 

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. 

SIMOWSKI, Aliaksandr Leanidavich; a.k.a. 

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a. 

ZIMOUSKI, Alaksandr Leanidavich; a.k.a. 

ZIMOUSKY, Alaksandr Leanidavich; a.k.a. 

ZIMOVSKI, Alaksandr Leanidavich; a.k.a. 

ZIMOVSKI, Aleksandr Leonidovich; a.k.a. 

ZIMOVSKI, Alexander Leonidovich; a.k.a. 

ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. 

ZIMOVSKY, Alaksandr Leanidavich; a.k.a. 

ZIMOVSKY, Aleksandr Leonidovich; a.k.a. 

ZIMOVSKY, Alexander Leonidovich; a.k.a. 

ZIMOVSKY, Aliaksandr Lieanidavich; 

a.k.a. ZIMOWSKI, Alaksandr Leanidavich; 

a.k.a. ZIMOWSKI, Aleksandr Leonidovich; 

a.k.a. ZIMOWSKI, Alexander Leonidovich; 

a.k.a. ZIMOWSKY, Alaksandr Leanidavich; 

a.k.a. ZIMOWSKY, Aleksandr 

Leonidovich; a.k.a. ZIMOWSKY, 

Alexander Leonidovich; a.k.a. 

ZIMOWSKY, Aliaksandr Leanidavich); 

DOB 10 Jan 1961; POB Germany; Head of 

the Belarusian State Television and Radio 

Company (BSTRC); Member of the Upper 

House of Parliament (individual) 

[BELARUS] 

ZIMRE HOLDINGS LIMITED (a.k.a. 

WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th 

Floor, Zimre Centre, Cnr. Leopold 

Takawira/Kwame Nkrumah Avenue, P.O. 

Box 4839, Harare, Zimbabwe; Phone No. 

263–4–772963; Fax No. 263–4–772972 

[ZIMBABWE] 

ZIVAR; Vessel Registration Identification 

IMO 9260172 (vessel) [NPWMD] 

ZOMOROUD; Vessel Registration 

Identification IMO 9138044 (vessel) 

[NPWMD] 

ZUBAIDI, Muhammad Hamza (a.k.a. ALZUBAIDI, Mohammed Hamza; a.k.a. ALZUBAYDI, Muhammad Hamsa); DOB 1938; 

POB Babylon, Babil Governorate, Iraq; 

nationality Iraq; former prime minister 

(individual) [IRAQ2] 

ZUBIAGA BRAVO, Manex; DOB 14 August 

1979; POB Getxo Vizcaya Province, Spain; 

D.N.I. 16.064.664; Member ETA 

(individual) [SDGT] 

ZULEKHA GENERAL TRADING LLC (a.k.a. 

ZULEIKHA GENERAL TRADING; a.k.a. 

ZULIKHA GENERAL TRADING), P.O. Box 

5456, Ajman, United Arab Emirates; C.R. 

No. 32035 (United Arab Emirates) [SDNTK] 

ZULKARNAEN (a.k.a. ARIF SUNARSO; 

a.k.a. ARIS SUMARSONO; a.k.a. ARIS 

SUNARSO; a.k.a. MURSHID; a.k.a. USTAD 

DAUD ZULKARNAEN; a.k.a. 

ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. 

ZULKARNIN); DOB 1963; POB Gebang 

village, Masaran, Sragen, Central Java, 

Indonesia; nationality Indonesia 

(individual) [SDGT] 

ZULUAGA ALZATE, Diana Patricia, Paseo 5 

de Julio, Barrio Libertad, San Antonio, 

Tachira, Venezuela; Calle 30 No. 3B–45, La 

Campina, Pereira, Risaralda, Colombia; c/o 

ORLANDO SABOGAL ZULUAGA E HIJOS 

& CIA S EN C, Ansermanuevo, Valle, 

Colombia; Avenida 17A No. 19–27, Barrio 

San Jose, Cucuta, Norte de Santander, 

Colombia; Carrera 3 No. 11–99, Cartago, 

Valle, Colombia; Calle 14 No. 30–153, 

Medellin, Antioquia, Colombia; citizen 

Colombia; nationality Colombia; Cedula 

No. 25246532 (Colombia) (individual) 

[SDNT] 

ZULUAGA LINDO, Francisco Javier (a.k.a. 

GALINDO, Gabriel; a.k.a. ‘‘GORDO 

LINDO’’), c/o SOCIEDAD 

SUPERDEPORTES LTDA., Bogota, 

Colombia; Calle 10 No. 46–45, Cali, 

Colombia; Calle 9 No. 28–50, Piso 3, Cali, 

Colombia; DOB 15 Jan 1970; POB Cali, 

Colombia; citizen Colombia; nationality 

Colombia; Cedula No. 16774828 

(Colombia); Passport AE047754 

(Colombia); alt. Passport AF869394 

(Colombia) (individual) [SDNT] 

ZUPLJANIN, Stojan; DOB 1951; POB 

Maslovare, Bosnia-Herzegovina; ICTY 

indictee (individual) [BALKANS] 

ZVINAVASHE INVESTMENTS LTD. (a.k.a. 

LAMFONTINE FARM; a.k.a. 

ZVINAVASHE TRANSPORT), 730 Cowie 

Road, Tynwald, Harare, Zimbabwe; P.O. 

Box 3928, Harare, Zimbabwe [ZIMBABWE] 

ZVINAVASHE, Vitalis; DOB 27 Sep 1943; 

Politburo Member & Retired Commander of 

Zimbabwe Defense Forces (individual) 

[ZIMBABWE] 

Dated: June 5, 2009. 

Adam J. Szubin, 

Director, Office of Foreign Assets Control. 

[FR Doc. E9–13801 Filed 6–22–09; 8:45 am] 

BILLING CODE 4811–45–P