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, 29742-29860 [E9-13801]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control
• Foreign Assets Control Office

[Federal Register Volume 74, Number 119 (Tuesday, June 23, 2009)]
[Rules and Regulations]
[Pages 29742-29860]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-13801]



[[Page 29741]]

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Part II





Office of Foreign Assets Control





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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; Final Rule

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

[[Page 29742]]


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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.

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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 (https://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 (https://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.

0
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

[[Page 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:
0
1. The ``Appendixes to Chapter V--Note'' is amended by:
0
a. Redesignating notes 6 and 7 as notes 7 and 8, respectively;
0
b. Adding a new note 6; and
0
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 Sec.  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]

0
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

[[Page 29744]]

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 al-Shaykh; 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 
al-Khaliq; 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. AL-SHANQITI, 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. 
ABU-MARZUQ, 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 
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971; 
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
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

[[Page 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. 61Sur-540 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 sdn.com">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 [BPI-SDNTK]
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. AERO-CARIBBEAN), 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;

[[Page 29746]]

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

[[Page 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. AL-MOALI, Mohammed Yunis Ahmed), Wadi al-Hawi, Iraq; 
Damascus, Syria; Dubai, United Arab Emirates; Mosul, Iraq; Al-
Hasaka, 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, al-Sulaymaniyah 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]

[[Page 29748]]

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. AL-MAZIDIH, 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. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; 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; nour.net">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-i-M'unin, Room no. 3, Third Floor, 
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; 
Kitab Ghar, 4 Dar-el-Iftah, 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; E-mail 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. AL-ZAWAHIRI, 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), 
Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan 
complex, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB 
Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 
Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar, 
Iraq (individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, 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. AL-AQIL, 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. AL-AQSA 
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 
AL-AQSA; 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 AL-
AQSA; 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 
AL-AQSA; 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;

[[Page 29749]]

a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; 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. AL-AQSA 
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 
AL-AQSA; 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 AL-
AQSA; 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. AL-AQSA 
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 
AL-AQSA; 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 AL-
AQSA; 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. AL-AQSA 
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 
AL-AQSA; 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 AL-
AQSA; 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. AL-AQSA 
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 
AL-AQSA; 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 AL-
AQSA; 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, 
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA 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. AL-MASRI, Abu Dujana); DOB 1971; POB al-Sharqiyyah, 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. AL-BASHA'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. AL-BTHALY, Mobarak 
Meshkhas Sanad); DOB

[[Page 29750]]

1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait) (individual) 
[SDGT]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, 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 Arab