Alphabetical Listing Of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers, 38256-38499 [05-12775]
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38256
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing Of Blocked
Persons, Specially Designated
Nationals, Specially Designated
Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist
Organizations, and Specially
Designated Narcotics Traffickers
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Amendment of final rule.
SUMMARY: The Treasury Department is
amending appendix A to 31 CFR
chapter V to (1) reflect the addition or
removal, since it was last published, of
the names of individuals and entities
subject to the various economic
sanctions programs administered by the
Treasury’s Office of Foreign Assets
Control and (2) provide updated
identifying and clarifying information
for certain individuals and entities
included in the appendix. The Treasury
Department also is amending the notes
to the appendices to 31 CFR chapter V
to reflect the revisions to appendix A
and changes in the status of several
programs.
EFFECTIVE DATE:
June 23, 2005.
FOR FURTHER INFORMATION CONTACT:
Office of Foreign Assets Control,
Department of the Treasury,
Washington, DC 20220, tel.: 202/622–
2520.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This file is available for download
without charge in ASCII and Adobe
Acrobat readable (*.PDF) formats at
GPO Access. GPO Access supports
HTTP, FTP, and Telnet at
fedbbs.access.gpo.gov. It may also be
accessed by modem dialup at 202/512–
1387 followed by typing ‘‘/GO/FAC.’’
Paper copies of this document can be
obtained by calling the Government
Printing Office at 202–512–1530.
Additional information concerning the
programs of the Office of Foreign Assets
Control is available for download from
the Office’s Internet Home Page at:
https://www.treas.gov/ofac or via FTP at
ofacftp.treas.gov. Facsimiles of
information are available through the
Office’s 24-hour fax-on-demand service:
call 202/622–0077 using a fax machine,
a fax modem, or (within the United
States) a touch-tone telephone.
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Background
Appendix A to 31 CFR chapter V
contains the names of blocked persons,
specially designated nationals, specially
designated terrorists, specially
designated global terrorists, foreign
terrorist organizations, and specially
designated narcotics traffickers
designated pursuant to the various
economic sanctions programs
administered by the Office of Foreign
Assets Control (‘‘OFAC’’). This
appendix is periodically amended to
reflect the names of individuals and
entities added to, or removed from, the
list. This appendix also is periodically
amended to provide updated identifying
and clarifying information, as well as
alternative spellings and additional
aliases, for certain individuals and
entities included on the list.
Note 7 to the appendices to chapter V
of Title 31 of the Code of Federal
Regulations states, in relevant part, that
frequently updated information on
OFAC designations is provided for
examination or downloading on OFAC’s
Internet site (https://www.treas.gov/ofac).
Among other data, the Internet site posts
changes in designations and identifying
information, and provides country-bycountry lists of names. Information is
also available by fax through OFAC’s
fax-on-demand system at 202/622–0077
and on various information systems
serviced by OFAC. Updated information
on OFAC designations should be
consulted before engaging in
transactions subject to the economic
sanctions programs in chapter V.
Appendix A of chapter V of Title 31
of the Code of Federal Regulations
conforms to the format used on OFAC’s
website to present the information on
Specially Designated Nationals and
Blocked Persons. This amendment
reflects the complete list of persons
identified in OFAC’s Specially
Designated Nationals and Blocked
Persons list as of June 1, 2005. Changes
after that date are not reflected in this
document.
Because the regulations involve 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.
I 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. 1189; 18
PO 00000
Frm 00002
Fmt 4701
Sfmt 4700
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; E.O. 12543, 51 FR 875, 3
CFR, 1986 Comp., p. 181; E.O. 12544, 51
FR 1235, 3 CFR, 1986 Comp., p. 183; E.O.
12722, 55 FR 31803, 3 CFR, 1990 Comp.,
p. 294; E.O. 12724, 55 FR 33089, 3 CFR,
1990 Comp., p. 297; E.O. 12865, 58 FR
51005, 3 CFR, 1993 Comp., p. 636; E.O.
12947, 60 FR 5079, 3 CFR, 1995 Comp.,
p. 319; E.O. 12978, 60 FR 54579, 3 CFR,
1995 Comp., p. 415; E.O. 13067, 62 FR
59989, 3 CFR, 1997 Comp., p. 230; E.O.
13088, 63 FR 32109, 3 CFR, 1998 Comp.,
p. 191; E.O. 13098, 63 FR 44771, 3 CFR,
1998 Comp., p. 206; 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, 2002 Comp., p. 240; E.O. 13288,
68 FR 11457, 2004 Comp., p. 186; E.O.
13304, 68 FR 32315, 2004 Comp., p. 229;
E.O. 13310, 68 FR 44853, 2004 Comp., p.
241; E.O. 13315, 68 FR 52315, 2004
Comp., p. 252; E.O. 13338, 69 FR 26751,
May 11, 2004; E.O. 13348, 69 FR 44885,
Jul. 22, 2004; E.O. 13350, 69 FR 46055,
Jul. 30, 2004; the notes to the Appendices
to 31 CFR chapter V and Appendix A to
31 CFR chapter V are amended as set
forth below:
1. The notes to the Appendices to 31
CFR chapter V are amended by revising
note 6 to read as follows:
I
Appendices to Chapter V
*
*
*
*
*
6. References to regulatory parts in chapter
V or other authorities:
[BALKANS]: Western Balkans Stabilization
Regulations, part 588;
[BURMA]: Burmese Sanctions Regulations,
part 537;
[CUBA]: Cuban Assets Control Regulations,
part 515;
[FTO]: Foreign Terrorist Organizations
Sanctions Regulations, part 597;
[IRAQ]: Iraqi Sanctions Regulations, part 575;
[IRAQ2]: Executive Order 13315, 68 FR
52315, Sept. 3, 2003; Executive Order
13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Executive Order 13348, 69 FR
44885, Jul. 22, 2004;
[LIBYA]: Libyan Sanctions Regulations, part
550;
[NKOREA]: Foreign Assets Control
Regulations, part 500;
[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
596;
[SUDAN]: Sudanese Sanctions Regulations,
part 538;
[SYRIA]: Executive Order 13338, 69 FR
26751, May 11, 2004;
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[ZIMB]: Zimbabwe Sanctions Regulations,
part 541.
*
*
*
*
*
Appendix A—[Amended]
2. Appendix A to 31 CFR chapter V is
revised to read as set forth below:
I
APPENDIX A TO CHAPTER V—
ALPHABETICAL LISTING OF
BLOCKED PERSONS, SPECIALLY
DESIGNATED NATIONALS,
SPECIALLY DESIGNATED
TERRORISTS, SPECIALLY
DESIGNATED GLOBAL TERRORISTS,
FOREIGN TERRORIST
ORGANIZATIONS, AND SPECIALLY
DESIGNATED NARCOTICS
TRAFFICKERS (as of June 1, 2005):
17 NOVEMBER (a.k.a. EPANASTATIKI
ORGANOSI 17 NOEMVRI; a.k.a.
REVOLUTIONARY ORGANIZATION 17
NOVEMBER) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE
(a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA)
[FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT
(a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA)
[FTO] [SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31
No. 1-34, Cali, Colombia; NIT # 8050157493 (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 G REPRESENTACIONES LTDA., Calle 22
Norte No. 9-43, Cali, Colombia; Calle 20N
No. 5N-26 Of. 102, Cali, Colombia; NIT #
800132578-3 (Colombia) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; 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]
A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE (a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM
SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM
SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
INTERNATIONAL COMMODITIES), 3
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Mandeville Place, London, United
Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3
Mandeville Place, London, United
Kingdom [IRAQ2]
ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir;
a.k.a. BIN ABAS, Mohammed Nasir; a.k.a.
BIN ABAS, Sulaiman; a.k.a.
‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB
6 May 1969; nationality Malaysia
(individual) [SDGT]
ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir;
a.k.a. BIN ABAS, Mohammed Nasir; a.k.a.
BIN ABAS, Sulaiman; a.k.a.
‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB
6 May 1969; nationality Malaysia
(individual) [SDGT]
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, IARA
Peshwar, Pakistan Director; DOB 1961;
POB Sudan; Passport 562605 (Sudan)
issued 28 Oct 1998 (individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual)
[IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad);
Director of PALESTINE LIBERATION
FRONT - ABU ABBAS FACTION; DOB 10
Dec 1948 (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D60598, 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 HADI (a.k.a. BENDEBKA, L’Hadi;
a.k.a. HADI), Via Garibaldi, 70, San Zenone
al Po, Pavia, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 17
Nov 1963; POB Algiers 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 c.
1967; POB Kirkuk, Iraq; nationality Iraq;
wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq
(a.k.a. ’ABD AL-RAHMAN, Humam ’abd
al-Khaliq; a.k.a. ABD-AL-GHAFUR,
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]
’ABD AL-KARIM (a.k.a. ABU AL-MU’TAZ;
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH,
Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
GHARIB; a.k.a. KHALAILAH, Ahmed
PO 00000
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38257
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]
’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. MUSA,
Rifa’i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24
Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
’ABD AL-RAHMAN, Humam ’abd al-Khaliq
(a.k.a. ABD AL-GHAFUR, Humam Abd alKhaliq; a.k.a. ABD-AL-GHAFUR, 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]
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]
’ABD-AL-’IZ (a.k.a. ’ABD ALLAH, ’Issam ’Ali
Muhammad; a.k.a. ABD-AL-WAHAB, Abdal-Hai Ahmad; a.k.a. ABU YASIR; a.k.a.
AL-KAMEL, Salah ’Ali; a.k.a. MUSA, Rifa’i
Ahmad Taha; a.k.a. TAHA MUSA, Rifa’i
Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun 54;
POB Egypt; Passport 83860 (Sudan); alt.
Passport 30455 (Egypt); alt. Passport
1046403 (Egypt) (individual) [SDT]
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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
ABDALLAH, Kamal Mustafa (a.k.a. ALTIKRITI, Kamal Mustafa Abdallah Sultan;
a.k.a. AL-TIKRITI, Kamal Mustafa Sultan
Abdallah); 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]
ABDALLAH, Ramadan (a.k.a. ABDULLAH,
Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH,
Ramadan Abdalla Mohamed); Secretary
General of the PALESTINIAN ISLAMIC
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JIHAD; Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United
States) (individual) [SDT]
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Thirwat Salah; a.k.a. THIRWAT, Salah
Shihata; a.k.a. THIRWAT, Shahata); DOB
29 JUN 60; POB Egypt (individual) [SDGT]
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a.
’ABD ALLAH, ’Issam ’Ali Muhammad;
a.k.a. ’ABD-AL-’IZ; a.k.a. ABU YASIR;
a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA,
Rifa’i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24
Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
ABDAOUI, Youssef (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 (individual) [SDGT]
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a.
AL-NAMER, Mohammed K.A.; a.k.a.
ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt;
citizen Egypt (individual) [SDGT]
ABDELHAY, al-Sheikh (a.k.a. AHCENE,
Cheib; a.k.a. ALLANE, Hacene; a.k.a. ‘‘ABU
AL-FOUTOUH’’; a.k.a. ‘‘AHIA’’; a.k.a.
‘‘HASSAN THE OLD’’); DOB 17 Jan 1941;
POB El Menea, Algeria (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed, via
Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; Italian Fiscal
Code BDLMMD65M10Z352S (individual)
[SDGT]
ABDELNUR, Nury de Jesus, Panama
(individual) [CUBA]
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. PITONO, 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]
ABDUL MATIN (a.k.a. ABDUL MARTIN;
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. PITONO, 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]
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a.
AL-NAMER, Mohammed K.A.; a.k.a.
ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt;
citizen Egypt (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]
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ABDULLAH, Dr. Ramadan (a.k.a.
ABDALLAH, Ramadan; a.k.a. SHALLAH,
Dr. Ramadan Abdullah; a.k.a. SHALLAH,
Ramadan Abdalla Mohamed); Secretary
General of the PALESTINIAN ISLAMIC
JIHAD; Damascus, Syria; DOB 01 Jan 1958;
POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United
States) (individual) [SDT]
ABDULLAH, Sheikh Taysir (a.k.a. ABU
HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, Abu Hafs; 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 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT]
[SDGT]
ABDULLKADIR, Hussein Mahamud,
Florence, Italy (individual) [SDGT]
ABDULMALIK, Abdul Hameed (a.k.a.
MALIK, Assim Mohammed Rafiq Abdul;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al
Deen Street, Al Nozha, Cairo, Egypt
(individual) [IRAQ2]
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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, 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]
ABDURRAHMAN, Abu Jibril (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; 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]
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]
ABOU ANIS (a.k.a. SAADI, Nassim), Via
Monte Grappa 15, Arluno (Milan), Italy;
DOB 30 Nov 1974; POB Haidra, Tunisia;
nationality Tunisia; arrested 30 Sep 2002
(individual) [SDGT]
ABOU DJARRAH (a.k.a. TRABELSI, Mourad),
Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temine, Tunisia;
nationality Tunisia; arrested 1 Apr 2003
(individual) [SDGT]
ABOU SALMAN (a.k.a. BEN ABDELHAKIM,
Cherif Said; a.k.a. ‘‘DJALLAL’’; a.k.a.
‘‘YOUCEF’’), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; arrested 30
Sep 2002 (individual) [SDGT]
ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul
Salam), 69 Rue des Bataves, 1040
PO 00000
Frm 00004
Fmt 4701
Sfmt 4700
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]
ABRIL CORTES, Oliverio (a.k.a. ABRIL
CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o VALLADARES LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o W. HERRERA Y
CIA. S. EN C., Cali, Colombia; Calle 18A
No. 8A-20, Jamundi, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA.,
Cali, Colombia; DOB 20 Aug 1956; Cedula
No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o INVERSIONES EL PENON S.A.,
Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o VALLADARES LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o W. HERRERA Y
CIA. S. EN C., Cali, Colombia; Calle 18A
No. 8A-20, Jamundi, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA.,
Cali, Colombia; DOB 20 Aug 1956; Cedula
No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; DOB 25 Jul 1972; Cedula No.
79643115 (Colombia); Passport 79643115
(Colombia) (individual) [SDNT]
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd alHadi; a.k.a. AL-IRAQI, Abdal al-Hadi)
(individual) [SDGT]
ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. ALDURI, Izzat Ibrahim); 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]
ABU AL-GHADIYA (a.k.a. DARWISH,
Sulayman Khalid), Syria; DOB 1976; alt.
DOB circa 1974; POB Outside Damascus,
Syria; nationality Syria; Passport 3936712
(Syria); alt. Passport 11012 (Syria)
(individual) [SDGT]
ABU ALI (a.k.a. AL-TIKRITI, Saddam
Hussein; 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]
ABU AL-MU’TAZ (a.k.a. ’ABD AL-KARIM;
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH,
Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
GHARIB; a.k.a. KHALAILAH, Ahmed
Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
a.k.a. ‘‘MOUHANAD’’; a.k.a.
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‘‘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]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a.
AL-LIBI, Abd al-Muhsin) (individual)
[SDGT]
ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. ALDURI, Izzat Ibrahim); 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]
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 FATIMA (a.k.a. ABDUREHMAN,
Ahmed Mohammed; 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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, 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]
ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS (a.k.a.
AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS;
a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD SHAQAQI FACTION; 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]
ABU HAFS (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, Abu Hafs; 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 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT]
[SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID,
Mafouz Walad; a.k.a. AL-WALID, Mahfouz
Ould; a.k.a. SLAHI, Mahamedou Ould);
DOB 1 JAN 75 (individual) [SDGT]
ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed
Mohammed; a.k.a. ABU FATIMA; 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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, 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]
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.
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UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad
Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril;
a.k.a. ABDURRAHMAN, Mohamad Iqbal;
a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,
Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal); DOB 17 Aug 1958; POB TirpasSelong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
ABU KHADIIJAH (a.k.a. ABDUREHMAN,
Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU ISLAM; 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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, 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]
ABU MAJID SAMIYAH (a.k.a. ABU SAMIA;
a.k.a. AL-FADHLI, Muhsin; 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]
ABU MARIAM (a.k.a. ABDULLAH, Abdullah
Ahmed; a.k.a. AL-MASRI, Abu Mohamed;
a.k.a. SALEH), Afghanistan; DOB 1963;
POB Egypt; citizen Egypt (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); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS;
DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States) (individual) [SDT] [SDGT]
ABU MUAMAR (a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; 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]
ABU MUKTAR (a.k.a. JANJALANI, Khadafi
Abubakar; a.k.a. JANJALANI, Khadafy;
a.k.a. JANJALANI, Khaddafy Abubakar);
DOB 3 Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines
(individual) [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 OMRAN (a.k.a. AL-MUGHASSIL,
Ahmad Ibrahim; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim); DOB 26 Jun 1967; POB
Qatif-Bab al Shamal, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT]
ABU SAMIA (a.k.a. ABU MAJID SAMIYAH;
a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-
PO 00000
Frm 00005
Fmt 4701
Sfmt 4700
38259
FADHLI, 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]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT
AL ISLAMIYYA) [FTO] [SDGT]
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 EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
ABU SITTA, Subhi (a.k.a. ABDULLAH,
Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ALMASRI, Abu Hafs; 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 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT]
[SDGT]
ABU THORIQ (a.k.a. RUSDAN, Abu; 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]
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL;
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, Omar Mahmoud; a.k.a.
UTHMAN, Umar), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
ABU UTHMAN (a.k.a. AL FAQIH, Saad;
a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH,
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. ALFAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH,
Sa’d); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen
Saudi Arabia (individual) [SDGT]
ABU WALID (a.k.a. AL-MAJID, Rukan abd alGafur; a.k.a. AL-MAJID, Rukan abdalGhaffur Sulayman; a.k.a. AL-MAJID, Rukan
Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI,
Rukan abd al-Ghaffur al-Majid; a.k.a. ALTIKRITI, Rukan ’abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman); DOB 1956; POB Tikrit,
Iraq; nationality Iraq; head of Tribal Affairs
Office in presidential office (individual)
[IRAQ2]
ABU YASIR (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. AL-KAMEL, Salah ’Ali; a.k.a. MUSA,
Rifa’i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24
Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhahhad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. TARIQ); DOB 12 MAR 71; POB
Riyadh, Saudi Arabia (individual) [SDGT]
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ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al-Abidin Muhahhad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. TARIQ); DOB 12 MAR 71; POB
Riyadh, Saudi Arabia (individual) [SDGT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU
MARZOOK, Mousa Mohammed; 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); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS; DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 52333-8386 (United States) (individual) [SDT]
[SDGT]
ABU-MARZUQ, Sa’id (a.k.a. ABU
MARZOOK, Mousa Mohammed; a.k.a.
ABU-MARZUQ, Dr. Musa; a.k.a. ABU’UMAR; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa
Abu; a.k.a. MARZUK, Musa Abu); Political
Leader in Amman, Jordan and Damascus,
Syria for HAMAS; DOB 09 Feb 1951; POB
Gaza, Egypt; Passport 92/664 (Egypt); SSN
523-33-8386 (United States) (individual)
[SDT] [SDGT]
ABU-’UMAR (a.k.a. ABU MARZOOK, Mousa
Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK,
Musa Abu); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS;
DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States) (individual) [SDT] [SDGT]
ACCESOS ELECTRONICOS S.A.DE C.V.,
Blvd. Cuauhtemoc 1711, Oficina 305,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Avenida Cuauhtemoc 1209, CP
22290, Colonia Zona Rio, Tijuana, Baja
California, Mexico; David Alfaro 25, CP
22320, Tijuana, Baja California, Mexico
[SDNTK]
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 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 SHIPPING CO., LTD., 171 Old
Bakery Street, Valletta, Malta [CUBA]
ACERO PIEDRAHITA, Cesar Augusto,
Avenida 7N No. 17A-48, Cali, Colombia; c/
o AGROPECUARIA LA ROBLEDA S.A.,
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]
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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]
ACHOUR, Ali (a.k.a. AIDER, Farid), Via
Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; DOB 12 Oct 1964; POB
Algiers, Algeria; Italian Fiscal Code
DRAFRD64R12Z301C (individual) [SDGT]
ACHURY VARILA, Hernan Augusto (a.k.a.
ACHURY VARILLA, Hernan Augusto), c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o ARCA DISTRIBUCIONES
LTDA., Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; DOB 14 Feb
1980; Cedula No. 80226706 (Colombia);
Passport 80226706 (Colombia) (individual)
[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a.
ACHURY VARILA, Hernan Augusto), c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o ARCA DISTRIBUCIONES
LTDA., Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; DOB 14 Feb
1980; Cedula No. 80226706 (Colombia);
Passport 80226706 (Colombia) (individual)
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR), Calle
22B No. 56-63, Bogota, Colombia; Calle 44
No. 17-44, Bogota, Colombia; Carrera 6 No.
11-43 of. 505, Cali, Colombia; Carrera 23
No. 37-39 of. 202, Bogota, Colombia; NIT
# 830099918-2 (Colombia) [SDNT]
ADBALLAH, Fazul (a.k.a. ABDALLA, 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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
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]
ADEMULERO, Babestan Oluwole (a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole 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 53; POB
Nigeria (individual) [SDNTK]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo,
Macedonia (individual) [BALKANS]
ADMACOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE ADMINISTRACION Y
MANEJO ADMACOOP), Calle 12B No. 28-
PO 00000
Frm 00006
Fmt 4701
Sfmt 4700
58, Bogota, Colombia; Carrera 28A No. 1429, Bogota, Colombia; NIT # 830030933-6
(Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington
Street, London, United Kingdom [IRAQ2]
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Calle 17N No. 6N-28, Cali,
Colombia; Avenida 2CN No. 24N-92, 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., Calle 10 No. 4-47, piso 18,
Cali, Colombia; Carrera 29A No. 9B-47,
Cali, Colombia; NIT # 805007874-2
(Colombia) [SDNT]
ADNAN, Ahmed S. Hasan (a.k.a. AHMED,
Adnan S. Hasan; a.k.a. SULTAN, Ahmed),
Amman, Jordan (individual) [IRAQ2]
ADP, S.C., Tijuana, Baja California, Mexico
[SDNTK]
ADVANCED ELECTRONICS
DEVELOPMENT, LTD, 3 Mandeville Place,
London, United Kingdom [IRAQ2]
AERO CONTINENT S.A. (a.k.a. AERO
CONTINENTE 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), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima,
Peru; Av. Grau 624, Barranco, Lima, Peru;
Av. La Marina 2095, San Miguel, Lima,
Peru; Sta Catalina 105 A-B, Arequipa, Peru;
Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr.
2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de
Carnes 254, Cusco, Peru; Jr. Prospero 232,
Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna,
Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
217, Tumbes, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20,
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra
Avenida de Los Palos Grandes, Centro
Comercial Quinora P.B., Locales L-1A y L2A, Caracas, Venezuela; 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. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza,
Argentina; 8940 NW 24 Terrace, Miami, FL
33172; Bogota, Colombia; Business
Registration Document # F01000003035
(United States); NIT #300720300
(Colombia); RUC # 20108363101 (Peru); US
FEIN 55-2197267 [SDNTK]
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 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), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima,
Peru; Av. Grau 624, Barranco, Lima, Peru;
Av. La Marina 2095, San Miguel, Lima,
Peru; Sta Catalina 105 A-B, Arequipa, Peru;
Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr.
2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de
Carnes 254, Cusco, Peru; Jr. Prospero 232,
Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna,
Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
217, Tumbes, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20,
Of. 27 - Comuna Santiago Centro, Santiago,
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra
Avenida de Los Palos Grandes, Centro
Comercial Quinora P.B., Locales L-1A y L2A, Caracas, Venezuela; 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. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza,
Argentina; 8940 NW 24 Terrace, Miami, FL
33172; Bogota, Colombia; Business
Registration Document # F01000003035
(United States); NIT # 8300720300
(Colombia); RUC # 20108363101 (Peru); US
FEIN 55-2197267 [SDNTK]
AERO CONTINENTE, INC. (a.k.a. AERO
CONTINENTE (USA) INC.), 2858 NW 79
Avenue, Miami, FL 33122; Business
Registration Document # P94000013372
(United States); US FEIN 65-0467983 [BPISDNTK]
AEROATLANTICO LTDA. (a.k.a. AEROVIAS
ATLANTICO LTDA.), Aeropuerto Int.
Ernesto Cortisoz Hangar 1, Barranquilla
Atlantico, Colombia; NIT # 890109958-1
(Colombia) [SDNT]
AERO-CARIBBEAN (a.k.a.
AEROCARIBBEAN AIRLINES), Havana,
Cuba [CUBA]
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]
AEROCONTINENTE S.A. (a.k.a. AERO
CONTINENT S.A.; a.k.a. AERO
CONTINENTE 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), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima,
Peru; Av. Grau 624, Barranco, Lima, Peru;
Av. La Marina 2095, San Miguel, Lima,
Peru; Sta Catalina 105 A-B, Arequipa, Peru;
Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr.
2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de
Carnes 254, Cusco, Peru; Jr. Prospero 232,
Iquitos, Peru; Calle San Roman 175,
PO 00000
Frm 00007
Fmt 4701
Sfmt 4700
38261
Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna,
Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
217, Tumbes, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20,
Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra
Avenida de Los Palos Grandes, Centro
Comercial Quinora P.B., Locales L-1A y L2A, Caracas, Venezuela; 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. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza,
Argentina; 8940 NW 24 Terrace, Miami, FL
33172; Bogota, Colombia; Business
Registration Document # F01000003035
(United States); NIT # 8300720300
(Colombia); RUC # 20108363101 (Peru); US
FEIN 55-2197267 [SDNTK]
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, Shear (a.k.a. AFGHAN, Sher; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad;
a.k.a. KHAN, Abdullah); DOB 1962; alt.
DOB 1959; POB Pakistan (individual)
[SDNTK]
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]
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Sher; a.k.a. AZIZ, Mohammad;
a.k.a. KHAN, Abdullah); DOB 1962; alt.
DOB 1959; POB Pakistan (individual)
[SDNTK]
AFO (a.k.a. ARELLANO FELIX
ORGANIZATION; a.k.a. TIJUANA
CARTEL), Mexico [SDNTK]
AFRICAN DRILLING COMPANY, Khartoum,
Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1,
Khartoum North, Sudan [SUDAN]
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]
E:\FR\FM\01JYR2.SGM
01JYR2
38262
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
AGHA, Haji Abdul Manan (a.k.a. SAIYID,
Abd Al-Man’am), Pakistan (individual)
[SDGT]
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; Km. 5
Via Aeropuerto, Cartago, Colombia; Carrera
1 No. 13-08, Cartago, Colombia; NIT #
800021615-1 (Colombia) [SDNT]
AGRICOLA HUMYAMI LTDA., Apartado
Aereo 30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 5330, Barranquilla, Colombia; NIT #
890115794-3 (Colombia) [SDNT]
AGRICULTURAL BANK OF SUDAN, P.O.
Box 1363, Khartoum, Sudan [SUDAN]
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), Avenida
3 Bis No. 23CN-13, Cali, Colombia; Calle
19 No. 12-36, Tunja, Colombia; Calle 1N
No. 4-36, Popayan, Colombia; Calle 28 No.
27-06, Palmira, Colombia; Calle 3 No. 11104, Santander de Quilichao, Colombia;
Calle 35 No. 27-69, Villavicencio,
Colombia; Calle 35 No. 27-83,
Villavicencio, Colombia; Carrera 1 No. 1441, Ibague, Colombia; Carrera 10 No. 11-14
Esq., Jamundi, Colombia; Carrera 10 No.
12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13
No. 15-42, Santa Rosa, Colombia; Carrera
14 No. 18-51, Armenia, Colombia; Carrera
16 No. 43-15, Dos Quebradas, Colombia;
Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua,
Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 1687, Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 815002808-1
(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]
AGRONILO S.A. (a.k.a. AGROPECUARIA EL
NILO S.A.), Establecimientos Corabastos
Bodega Reina Puesto 35A, Bogota,
Colombia; Calle 14 No. 4-123, La Union,
Valle, Colombia; Corregimiento El Bohio
Finca El Nilo, Toro, Valle, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 64A, Bogota, Colombia; NIT #
800099699-5 (Colombia) [SDNT]
AGROPECUARIA 100% (a.k.a. AGRO
MASCOTAS S.A.; 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
AGROTORO), Avenida 3 Bis No. 23CN-13,
Cali, Colombia; Calle 19 No. 12-36, Tunja,
Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira,
Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 2783, Villavicencio, Colombia; Carrera 1 No.
14-41, Ibague, Colombia; Carrera 10 No. 1114 Esq., Jamundi, Colombia; Carrera 10 No.
12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13
No. 15-42, Santa Rosa, Colombia; Carrera
14 No. 18-51, Armenia, Colombia; Carrera
16 No. 43-15, Dos Quebradas, Colombia;
Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua,
Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 1687, Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 815002808-1
(Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle
70N No. 14-31, Cali, Colombia; Carrera 61
No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA BETANIA LTDA. (a.k.a.
VALLADARES LTDA.), Calle 70N No. 1431, Cali, Colombia; Carrera 61 No. 11-58,
Cali, Colombia; NIT # 890329123-0
(Colombia) [SDNT]
AGROPECUARIA EL ARBOLITO (a.k.a.
AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; 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), Avenida
3 Bis No. 23CN-13, Cali, Colombia; Calle
19 No. 12-36, Tunja, Colombia; Calle 1N
No. 4-36, Popayan, Colombia; Calle 28 No.
27-06, Palmira, Colombia; Calle 3 No. 11104, Santander de Quilichao, Colombia;
Calle 35 No. 27-69, Villavicencio,
Colombia; Calle 35 No. 27-83,
Villavicencio, Colombia; Carrera 1 No. 1441, Ibague, Colombia; Carrera 10 No. 11-14
Esq., Jamundi, Colombia; Carrera 10 No.
12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13
No. 15-42, Santa Rosa, Colombia; Carrera
14 No. 18-51, Armenia, Colombia; Carrera
16 No. 43-15, Dos Quebradas, Colombia;
Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua,
Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 1687, Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 815002808-1
(Colombia) [SDNT]
AGROPECUARIA EL GALLO (a.k.a. AGRO
MASCOTAS S.A.; a.k.a. AGROPECUARIA
100%; a.k.a. AGROPECUARIA EL
ARBOLITO; a.k.a. AGROPECUARIA LA
COLMENA; a.k.a. AGROPECUARIA LA
HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13,
PO 00000
Frm 00008
Fmt 4701
Sfmt 4700
Cali, Colombia; Calle 19 No. 12-36, Tunja,
Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira,
Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 2783, Villavicencio, Colombia; Carrera 1 No.
14-41, Ibague, Colombia; Carrera 10 No. 1114 Esq., Jamundi, Colombia; Carrera 10 No.
12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13
No. 15-42, Santa Rosa, Colombia; Carrera
14 No. 18-51, Armenia, Colombia; Carrera
16 No. 43-15, Dos Quebradas, Colombia;
Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua,
Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 1687, Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 815002808-1
(Colombia) [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a.
AGRONILO S.A.), Establecimientos
Corabastos Bodega Reina Puesto 35A,
Bogota, Colombia; Calle 14 No. 4-123, La
Union, Valle, Colombia; Corregimiento El
Bohio Finca El Nilo, Toro, Valle, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 64A, Bogota, Colombia; NIT #
800099699-5 (Colombia) [SDNT]
AGROPECUARIA LA COLMENA (a.k.a.
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 HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida
3 Bis No. 23CN-13, Cali, Colombia; Calle
19 No. 12-36, Tunja, Colombia; Calle 1N
No. 4-36, Popayan, Colombia; Calle 28 No.
27-06, Palmira, Colombia; Calle 3 No. 11104, Santander de Quilichao, Colombia;
Calle 35 No. 27-69, Villavicencio,
Colombia; Calle 35 No. 27-83,
Villavicencio, Colombia; Carrera 1 No. 1441, Ibague, Colombia; Carrera 10 No. 11-14
Esq., Jamundi, Colombia; Carrera 10 No.
12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13
No. 15-42, Santa Rosa, Colombia; Carrera
14 No. 18-51, Armenia, Colombia; Carrera
16 No. 43-15, Dos Quebradas, Colombia;
Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua,
Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 1687, Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 815002808-1
(Colombia) [SDNT]
AGROPECUARIA LA HORMIGA (a.k.a.
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.
AGROTODO; a.k.a. AGROTORO), Avenida
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
3 Bis No. 23CN-13, Cali, Colombia; Calle
19 No. 12-36, Tunja, Colombia; Calle 1N
No. 4-36, Popayan, Colombia; Calle 28 No.
27-06, Palmira, Colombia; Calle 3 No. 11104, Santander de Quilichao, Colombia;
Calle 35 No. 27-69, Villavicencio,
Colombia; Calle 35 No. 27-83,
Villavicencio, Colombia; Carrera 1 No. 1441, Ibague, Colombia; Carrera 10 No. 11-14
Esq., Jamundi, Colombia; Carrera 10 No.
12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13
No. 15-42, Santa Rosa, Colombia; Carrera
14 No. 18-51, Armenia, Colombia; Carrera
16 No. 43-15, Dos Quebradas, Colombia;
Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua,
Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 1687, Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 815002808-1
(Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A.,
Avenida 2DN No. 24N-76, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia; NIT
# 800160353-2 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
MANAURE S.A.), Avenida 2D Norte No.
24N-76, Cali, Colombia; Carrera 61 No. 1158, Cali, Colombia; NIT # 800160353-2
(Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera
8N No. 17A-12, Cartago, Colombia; NIT #
836000446-4 (Colombia) [SDNT]
AGROPECUARIA Y REFRESTADORA
HERREBE LTDA., Avenida 2N No. 7N-55
of. 501, Cali, Colombia [SDNT]
AGROTODO (a.k.a. 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.
AGROTORO), Avenida 3 Bis No. 23CN-13,
Cali, Colombia; Calle 19 No. 12-36, Tunja,
Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira,
Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 2783, Villavicencio, Colombia; Carrera 1 No.
14-41, Ibague, Colombia; Carrera 10 No. 1114 Esq., Jamundi, Colombia; Carrera 10 No.
12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13
No. 15-42, Santa Rosa, Colombia; Carrera
14 No. 18-51, Armenia, Colombia; Carrera
16 No. 43-15, Dos Quebradas, Colombia;
Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua,
Colombia; Carrera 2A No. 15-10, Dorada,
Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Carrera 4 No. 1687, Soacha, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 815002808-1
(Colombia) [SDNT]
AGROTORO (a.k.a. AGRO MASCOTAS S.A.;
a.k.a. AGROPECUARIA 100%; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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), Avenida 3 Bis No. 23CN-13,
Cali, Colombia; Calle 19 No. 12-36, Tunja,
Colombia; Calle 1N No. 4-36, Popayan,
Colombia; Calle 28 No. 27-06, Palmira,
Colombia; Calle 3 No. 11- 104, Santander
de Quilichao, Colombia; Calle 35 No. 2769, Villavicencio, Colombia; Calle 35 No.
27-83, Villavicencio, Colombia; Carrera 1
No. 14-41, Ibague, Colombia; Carrera 10
No. 11-14 Esq., Jamundi, Colombia; Carrera
10 No. 12-02 Esq., Girardot, Colombia;
Carrera 10 No. 18-02, Pereira, Colombia;
Carrera 13 No. 13-41, Bogota, Colombia;
Carrera 13 No. 15-42, Santa Rosa,
Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 2217, Manizales, Colombia; Carrera 19 No.
11-52, Dutaima, Colombia; Carrera 2 No.
13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A
No. 15-10, Dorada, Colombia; Carrera 33
No. 19-35, Villavicencio, Colombia; Carrera
4 No. 16-87, Soacha, Colombia; Carrera 7
No. 12-58, Cartago, Colombia; Transversal
29 No. 39-92, Bogota, Colombia; NIT #
815002808-1 (Colombia) [SDNT]
AGROVETERINARIA EL TORO (a.k.a.
AGROVETERINARIA EL TORO #2; a.k.a.
INVERSIONES BOMBAY S.A.),
Transversal 29 No. 39-92, Bogota,
Colombia; Calle 12B No. 28-50, Bogota,
Colombia; Avenida 3 Bis Norte No. 23CN69, Cali, Colombia; Calle 7 No. 25-69, Cali,
Colombia; NIT # 830019226-2 (Colombia)
[SDNT]
AGROVETERINARIA EL TORO #2 (a.k.a.
AGROVETERINARIA EL TORO; a.k.a.
INVERSIONES BOMBAY S.A.),
Transversal 29 No. 39-92, Bogota,
Colombia; Calle 12B No. 28-50, Bogota,
Colombia; Avenida 3 Bis Norte No. 23CN69, Cali, Colombia; Calle 7 No. 25-69, Cali,
Colombia; NIT # 830019226-2 (Colombia)
[SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o
FLEXOEMPAQUES LTDA., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o PLASTICOS CONDOR
LTDA., Cali, Colombia; c/o D’CACHE S.A.,
Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; DOB 30 May 1939;
Cedula No. 2935839 (Colombia)
(individual) [SDNT]
AGUAS LOZADA, Rafael, c/o COSMEPOP,
Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; DOB 6
Feb 1967; Cedula No. 11385426 (Colombia)
(individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No.
47-197 17, Cali, Colombia; c/o INDUSTRIA
MADERERA ARCA LTDA., Cali, Colombia
(individual) [SDNT]
AGUIAR, Raul, Director, Banco Nacional de
Cuba; Avenida de Concha, Espina 8, E28036, Madrid, Spain (individual) [CUBA]
AGUILAR AMAO, Miguel, Avenida Del Sol
4551, Fraccionamiento La Escondida,
Tijuana, Baja California, Mexico; Avenida
PO 00000
Frm 00009
Fmt 4701
Sfmt 4700
38263
Del Sol 4551-2, Fraccionamiento La
Escondida 22440, Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja
California S.A. de C.V., Tijuana, Baja
California, Mexico; c/o ADP, S.C., Tijuana,
Baja California, Mexico; DOB 29 Sep 1953;
POB Santa Agueda,Baja California
Sur,Mexico; Credencial electoral
101924629544 (Mexico); R.F.C. AUAM530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, Calle 14C No.
29B-24, Cali, Colombia; c/o CRIADERO LA
LUISA E.U., Cali, Colombia; c/o GESTORA
MERCANTIL S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia;
Cedula No. 31988264 (Colombia); Passport
31988264 (Colombia) (individual) [SDNT]
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 GALINDO, Manuel, c/o Complejo
Turistico Oasis, S.A. DE C.V., Rosarito,
Baja California, Mexico; DOB 2 Nov 1950;
R.F.C. AUGM-501102-PM3 (Mexico)
(individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria
La Rivera, La Union, Valle, Colombia; NIT
# 800166941-0 (Colombia) [SDNT]
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin;
a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ,
Dr. Amin); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT]
AHCENE, Cheib (a.k.a. ABDELHAY, alSheikh; a.k.a. ALLANE, Hacene; 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]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil;
a.k.a. SALAH, Mohammad Abdel Hamid
Halil; a.k.a. SALAH, Muhammad A.), 9229
South Thomas, Bridgeview, IL 60455; P.O.
Box 2578, Bridgeview, IL 60455; P.O. Box
2616, Bridgeview, IL 60455-661; Israel;
DOB 5/30/53; Passport 024296248 (United
States); SSN 342-52-7612 (individual)
[SDT]
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.
GHAILANI, Ahmed Khalfan; a.k.a.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
AHMAD, Mufti Rasheed (a.k.a.
LADEHYANOY, Mufti Rashid Ahmad;
a.k.a. LUDHIANVI, Mufti Rashid Ahmad;
a.k.a. WADEHYANOY, Mufti Rashid
Ahmad), Karachi, Pakistan (individual)
[SDGT]
AHMAD, Mustafa Muhammad (a.k.a. SAI’ID,
Shaykh); POB Egypt (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]
AHMED 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 THE EGYPTIAN; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, 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]
AHMED NACER, Yacine (a.k.a. YACINE DI
ANNABA), Rue Mohamed Khemisti, 6,
Annaba, Algeria; Via Genova, 121, Naples,
Italy; Vicolo Duchessa, 16, Naples, Italy;
DOB 2 Dec 1967; POB Annaba, Algeria
(individual) [SDGT]
AHMED THE EGYPTIAN (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, Ahmed; a.k.a.
ALI, Ahmed Mohammed; a.k.a. ALI,
Ahmed Mohammed Hamed; a.k.a. ALI,
Hamed; a.k.a. AL-MASRI, 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]
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; a.k.a. SWEDAN, Sheikh
Ahmed Salim); DOB 9 Apr 1969; alt. DOB
9 Apr 1960; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
AHMED, A. (a.k.a. AHMAD, Abu Bakr; a.k.a.
‘‘AHMED THE TANZANIAN’’; 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.
GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil;
a.k.a. SALAH, Mohammad Abdel Hamid
Halil; a.k.a. SALAH, Muhammad A.), 9229
South Thomas, Bridgeview, IL 60455; P.O.
Box 2578, Bridgeview, IL 60455; P.O. Box
2616, Bridgeview, IL 60455-661; Israel;
DOB 5/30/53; Passport 024296248 (United
States); SSN 342-52-7612 (individual)
[SDT]
AHMED, Abubakar (a.k.a. AHMAD, Abu
Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’;
a.k.a. AHMED, A.; 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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
AHMED, Abubakar K. (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
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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
AHMED, Abubakar 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, 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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
PO 00000
Frm 00010
Fmt 4701
Sfmt 4700
AHMED, Abubakary K. (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, 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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
AHMED, Adnan S. Hasan (a.k.a. ADNAN,
Ahmed S. Hasan; a.k.a. SULTAN, Ahmed),
Amman, Jordan (individual) [IRAQ2]
AHMED, Ahmed (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. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, 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]
AHMED, 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. 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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim; 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]
AHYA UL TURAS (a.k.a. AFGHAN
SUPPORT COMMITTEE (ASC); 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]
AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
E:\FR\FM\01JYR2.SGM
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Muhammad; a.k.a. BIN MUHAMMAD,
Ayadi Chafiq), Helene Meyer Ring 10-141580809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28
Chaussee de Lille, Mouscron, Belgium;
Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais
(Sfax), Tunisia (individual) [SDGT]
AIADY, Ben Muhammad (a.k.a. AIADI, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD,
Ayadi Chafiq), Helene Meyer Ring 10-141580809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28
Chaussee de Lille, Mouscron, Belgium;
Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais
(Sfax), Tunisia (individual) [SDGT]
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA)
[SDGT]
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]
AIMOROS SHIPPING CO. LTD. (a.k.a.
AIRMORES SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50,
Apartado 31, Panama City 5, Panama
[CUBA]
AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS
TRANSPORTATION FZE; 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]
AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS
TRANSPORTATION FZE; 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]
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), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR CESS EQUATORIAL GUINEA (a.k.a. AIR
CESS; 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), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS;
a.k.a. AIR CESS EQUATORIAL GUINEA;
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.
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CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION
SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a.
AIR CESS EQUATORIAL GUINEA; a.k.a.
AIR CESS HOLDINGS LTD.; 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), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR CESS LIBERIA (a.k.a. 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
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), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR CESS RWANDA (a.k.a. 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 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), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a.
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 PAS; a.k.a. AIR
PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION
SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR PAS (a.k.a. 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
PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION
SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR PASS (a.k.a. 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
PO 00000
Frm 00011
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Sfmt 4700
38265
CESS RWANDA; a.k.a. AIR CESS
SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS;
a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION
SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR
ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia
BG-1125, Bulgaria; 6 Zenas Kanther Str,
Nicosia 1065, Cyprus [LIBERIA]
AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR
ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia
BG-1125, Bulgaria; 6 Zenas Kanther Str,
Nicosia 1065, Cyprus [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR
ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia
BG-1125, Bulgaria; 6 Zenas Kanther Str,
Nicosia 1065, Cyprus [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]
AIRBAS TRANSPORTATION INC. (a.k.a.
AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS
TRANSPORTATION FZE; 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]
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; 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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
AKHTARABAD MEDICAL CAMP (a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. ALAKHTAR TRUST INTERNATIONAL), ST1/A, Gulshan-e-Iqbal, Block 2, Karachi
75300, Pakistan; Bahawalpur, Pakistan;
Bawalnagar, Pakistan; Gilgit, Pakistan;
Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;
Tando-Jan-Muhammad, Pakistan; and all
other offices worldwide [SDGT]
AKIDA BANK PRIVATE LIMITED (f.k.a.
AKIDA ISLAMIC BANK INTERNATIONAL
LIMITED; f.k.a. IKSIR INTERNATIONAL
BANK LIMITED), c/o Arthur D. Hanna &
Company; 10 Deveaux Street, Nassau,
Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA BANK PRIVATE LIMITED (a.k.a.
AKIDA INVESTMENT CO. LTD.; a.k.a.
AKIDA INVESTMENT COMPANY
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
LIMITED), c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau,
Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA INVESTMENT CO. LTD. (f.k.a.
AKIDA BANK PRIVATE LIMITED; a.k.a.
AKIDA INVESTMENT COMPANY
LIMITED), c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau,
Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA INVESTMENT COMPANY LIMITED
(f.k.a. AKIDA BANK PRIVATE LIMITED;
a.k.a. AKIDA INVESTMENT CO. LTD.), c/
o Arthur D. Hanna & Company, 10 Deveaux
Street, Nassau, Bahamas, The; P.O. Box N4877, Nassau, Bahamas, The [SDGT]
AKIDA ISLAMIC BANK INTERNATIONAL
LIMITED (a.k.a. AKIDA BANK PRIVATE
LIMITED; f.k.a. IKSIR INTERNATIONAL
BANK LIMITED), c/o Arthur D. Hanna &
Company; 10 Deveaux Street, Nassau,
Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
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]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
MURAD, Abdul Hakim; 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]
AKSH (a.k.a. ALBANIAN NATIONAL
ARMY; a.k.a. ANA) [BALKANS]
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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.
NIDAL, Abu); Founder and Secretary
General of ABU NIDAL ORGANIZATION;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
DOB May 1937; alt. DOB May 1940; POB
Jaffa, Israel (individual) [SDT]
AL BARAKA EXCHANGE LLC, P.O. Box
3313, Deira, Dubai, United Arab Emirates;
P.O. Box 20066, Dubai, United Arab
Emirates [SDGT]
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
INTERNATIONAL FOUNDATION; a.k.a.
BIF; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ
BLAGOTVORITEL’NYJ FOND), Bashir
Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
Safaroglu St., Baku, Azerbaijan; Sarajevo,
Bosnia and Herzegovina; Zenica, Bosnia
and Herzegovina; 3 King Street, South
Waterloo, Ontario, N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario,
L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario, L5A 3P2, Canada;
Ottawa, Canada; Grozny, Chechnya,
Russia; 91 Paihonggou, Lanzhou, Gansu,
China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi,
Georgia; Tbilisi, Georgia; 8820 Mobile
Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465; P.O. Box 548,
Worth, IL 60482; Nazran, Ingushetia,
Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad,
Pakistan; Azovskaya 6, km. 3, off. 401,
Moscow, Russia; P.O. Box 1055, Peshawar,
Pakistan; Ulitsa Oktyabr’skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442,
Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia
and Herzegovina; Gaza Strip,
undetermined; Yemen; US FEIN 363823186 [SDGT]
AL FAQIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH,
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. ALFAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH,
Sa’d); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen
Saudi Arabia (individual) [SDGT]
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. ALFAWAZ, Khalid; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT]
AL FAWWAZ, Khalid (a.k.a. AL FAWWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a.
AL-FAUWAZ, Khaled A.; a.k.a. ALFAWAZ, Khalid; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962
(individual) [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 -
PO 00000
Frm 00012
Fmt 4701
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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]
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. AL-GHOZI, Fathur Rohman; a.k.a.
AL-GOZHI, Fathur Rahman; a.k.a. ALGOZHI, 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]
AL GHOZI, Fathur Rohman (a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rahman; a.k.a. AL-GHOZI, Fathur
Rahman; a.k.a. ALGHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rohman; a.k.a.
AL-GOZHI, Fathur Rahman; a.k.a. ALGOZHI, 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]
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
SAYYAF GROUP) [FTO] [SDGT]
AL HARAMAIN (a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; 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 AL MASJED AL AQSA
(a.k.a. AL HARAMAYN AL MASJID AL
AQSA; a.k.a. AL-HARAMAIN & AL
MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a.
AL-HARAMAYN AND AL MASJID AL
AQSA CHARITABLE FOUNDATION),
Hasiba Brankovica No. 2A, Sarajevo,
Bosnia and Herzegovina [SDGT]
AL HARAMAIN FOUNDATION, INC. (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
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UNITED STATES BRANCH; 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
AL HARAMAYN AL MASJID AL AQSA
(a.k.a. AL HARAMAIN AL MASJED AL
AQSA; a.k.a. AL-HARAMAIN & AL
MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a.
AL-HARAMAYN AND AL MASJID AL
AQSA CHARITABLE FOUNDATION),
Hasiba Brankovica No. 2A, Sarajevo,
Bosnia and Herzegovina [SDGT]
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. LASHKAR ETAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBANI-AHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR),
Pakistan [FTO] [SDGT]
AL MANSOORIAN (a.k.a. AL
MANSOOREEN; 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. LASHKAR ETAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBANI-AHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR),
Pakistan [FTO] [SDGT]
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.
FADHIL, Mustafa Mohamed; 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.
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MOHAMMED, Mustafa; a.k.a. YUSSRR,
Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
citizen Egypt alt. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
AL MUKHLAS, Ali Gufron (a.k.a.
GHUFRON, Ali; a.k.a. GUFRON, Ali; a.k.a.
HAQ, Huda bin Abdul; 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]
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 PETRA COMPANY FOR GOODS
TRANSPORT LTD (a.k.a. PETRA
NAVIGATION & INTERNATIONAL
TRADING CO. LTD.), Hai Al Wahda
Mahalat 906, 906 Zulak 50, House 14,
Baghdad, Iraq [IRAQ2]
AL QAEDA (a.k.a. AL QA’IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; 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; 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]
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL
QA’IDA; a.k.a. AL-JIHAD; 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; 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]
AL QA’IDA (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; 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; 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;
PO 00000
Frm 00013
Fmt 4701
Sfmt 4700
38267
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]
AL RAHMAN, Shaykh Umar Abd, Chief
Ideological Figure of ISLAMIC GAMA’AT;
DOB 03 May 1938; POB Egypt (individual)
[SDT]
AL RASHEED TRUST (a.k.a. AL RASHID
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST), Kitab Ghar, 4 Dar-elIftah, Nazimabad, Karachi, Pakistan; Office
Dha’rb-i-M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore,
Pakistan; Office Dha’rb-i-M’unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha’rb-iM’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, 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 RASHEED TRUST (a.k.a. AL RASHID
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab
Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha’rb-iM’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i-M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton,
Karachi, Pakistan; 605 Landmark Plaza, 11
Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan;
Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif;
Also operations in: Kosovo, Chechnya
[SDGT]
AL RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST), Kitab Ghar, 4 Dar-elIftah, Nazimabad, Karachi, Pakistan; Office
Dha’rb-i-M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore,
Pakistan; Office Dha’rb-i-M’unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha’rb-iM’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, 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 RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
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AL-RASHID TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab
Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha’rb-iM’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i-M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton,
Karachi, Pakistan; 605 Landmark Plaza, 11
Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan;
Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif;
Also operations in: Kosovo, Chechnya
[SDGT]
AL SAADI, Faraj Farj Hassan (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 Gaza; alt. POB Jordan; alt. POB
Palestine; nationality Libya alt. Palestinian;
alt. Jordan; arrested United Kingdom
(individual) [SDGT]
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 ALTANMIYZ; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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]
AL SUDANI, Abu Seif (a.k.a. ABDALLA,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a.
AISHA, Abu; 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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
AL TAIBAH, INTL. (a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH;
a.k.a. TAIBAH INTERNATIONAL AID
AGENCY; a.k.a. TAIBAH
INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6,
Sarajevo, Bosnia and Herzegovina; No. 26
Tahbanksa Ulica, Sarajevo, Bosnia and
Herzegovina [SDGT]
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AL TANZANI, Ahmad (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. 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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
AL TAQWA BANK (a.k.a. BANK AL
TAQWA; a.k.a. BANK AL TAQWA
LIMITED), P.O. Box N-4877, Nassau,
Bahamas, The; c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau,
Bahamas, The [SDGT]
AL TAQWA MANAGEMENT
ORGANIZATION SA (a.k.a. NADA
MANAGEMENT ORGANIZATION SA),
Viale Stefano Franscini 22, Lugano CH6900 TI, Switzerland [SDGT]
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; a.k.a. WALDENBERG,
AG), c/o Asat Trust Reg., Altenbach 8,
Vaduz 9490, Liechtenstein; Via Posero, 2,
22060 Compione d’Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND
INDUSTRY COMPANY LIMITED (f.k.a. AL
TAQWA TRADE, PROPERTY AND
INDUSTRY; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY
ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT; a.k.a. WALDENBERG,
AG), c/o Asat Trust Reg., Altenbach 8,
Vaduz 9490, Liechtenstein; Via Posero, 2,
22060 Compione d’Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND
INDUSTRY ESTABLISHMENT (f.k.a. AL
TAQWA TRADE, PROPERTY AND
INDUSTRY; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY
LIMITED; f.k.a. HIMMAT
ESTABLISHMENT; a.k.a. WALDENBERG,
AG), c/o Asat Trust Reg., Altenbach 8,
Vaduz 9490, Liechtenstein; Via Posero, 2,
22060 Compione d’Italia, Italy [SDGT]
AL WAFA (a.k.a. AL WAFA
ORGANIZATION; a.k.a. WAFA ALIGATHA AL-ISLAMIA; a.k.a. WAFA
HUMANITARIAN ORGANIZATION)
[SDGT]
AL WAFA ORGANIZATION (a.k.a. AL
WAFA; a.k.a. WAFA AL-IGATHA ALISLAMIA; a.k.a. WAFA HUMANITARIAN
ORGANIZATION) [SDGT]
AL WASEL AND BABEL GENERAL
TRADING LLC, Ibrahim Saeed Lootah
Building, Al Ramool Street, P.O. Box 10631
& 638, Rashidya, Dubai, United Arab
Emirates; Baghdad, Iraq [IRAQ2]
AL ZAWAHIRI, Dr. Ayman (a.k.a. ALZAWAHIRI, Aiman Muhammad Rabi;
PO 00000
Frm 00014
Fmt 4701
Sfmt 4700
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a.
SALIM, Ahmad Fuad); Operational and
Military Leader of JIHAD GROUP; DOB 19
Jun 1951; POB Giza, Egypt; Passport
1084010 (Egypt); alt. Passport 19820215
(individual) [SDT] [SDGT]
AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB
1963; POB Egypt (individual) [SDGT]
AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB
1963; POB Egypt (individual) [SDGT]
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a.
AL-HAMATI, Muhammad; a.k.a. ALMAKKI, Abu Asim), Yemen (individual)
[SDGT]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. ALAHMAD, Mahmoud Diab; a.k.a. ALAHMAD, Mahmud Dhiyab); DOB 1953;
POB Mosul or Baghdad, Iraq; nationality
Iraq; Former Minister of Interior
(individual) [IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. ALAHMAD, Mahmoud Dhiyab; a.k.a. ALAHMAD, Mahmud Dhiyab); DOB 1953;
POB Mosul or Baghdad, Iraq; nationality
Iraq; Former Minister of Interior
(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-AHSAN CHARITABLE ORGANIZATION
(a.k.a. AL-BAR AND AL-IHSAN
SOCIETIES; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; 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; 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 ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a.
AL-AKHTAR TRUST INTERNATIONAL),
ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi
75300, Pakistan; Bahawalpur, Pakistan;
Bawalnagar, Pakistan; Gilgit, Pakistan;
Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;
Tando-Jan-Muhammad, Pakistan; and all
other offices worldwide [SDGT]
AL-AKHTAR TRUST INTERNATIONAL
(a.k.a. AKHTARABAD MEDICAL CAMP;
a.k.a. AL-AKHTAR MEDICAL CENTRE),
ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi
75300, Pakistan; Bahawalpur, Pakistan;
Bawalnagar, Pakistan; Gilgit, Pakistan;
Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;
E:\FR\FM\01JYR2.SGM
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Tando-Jan-Muhammad, Pakistan; and all
other offices worldwide [SDGT]
ALAKTAN COTTON TRADING COMPANY
(a.k.a. ALAKTAN TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a.
ALAKTAN COTTON TRADING
COMPANY), P.O. Box 2067, Khartoum,
Sudan [SUDAN]
AL-ALAMI, Imad Khalil; DOB 1956; POB
Gaza (individual) [SDGT]
AL-AMIRI, Adnan Talib Hassim, 43 Palace
Mansions, Hammersmith, London, United
Kingdom (individual) [IRAQ2]
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a.
HIJAZI, Raed M; a.k.a. HIJAZI, Riad),
Jordan; DOB 1968; POB California, USA;
SSN 548-91-5411 (United States)
(individual) [SDGT]
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2]
AL-AQIL, Aqeel Abdulaziz; DOB 29 Apr
1949 (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. NURSAT 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 AL-ISLAMI BANK (a.k.a. ALAQSA ISLAMIC BANK), P.O. Box 3753, alBeireh, West Bank; Ramallah II 970, West
Bank [SDT] [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;
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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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [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.) [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.), 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 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 AL-
PO 00000
Frm 00015
Fmt 4701
Sfmt 4700
38269
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 ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 14101, San ’a,
Yemen [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.), P.O. Box 2364, Islamabad,
Pakistan [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.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [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
E:\FR\FM\01JYR2.SGM
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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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [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.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [SDGT]
AL-AQSA CHARITABLE FOUNDATION
(a.k.a. AL-AQSA (ASBL); 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. NURSAT 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 CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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
VerDate jul<14>2003
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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 CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
AL-AQSA CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT]
AL-AQSA CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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.
PO 00000
Frm 00016
Fmt 4701
Sfmt 4700
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 CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
AL-AQSA CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 14101, San ’a,
Yemen [SDGT]
E:\FR\FM\01JYR2.SGM
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AL-AQSA CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; 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. STICHTING ALAQSA; 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]
AL-AQSA CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [SDGT]
AL-AQSA CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
AL-AQSA CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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
PO 00000
Frm 00017
Fmt 4701
Sfmt 4700
38271
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 CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. 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 CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
AL-AQSA CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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]
AL-AQSA CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE ORGANIZATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; 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. STICHTING ALAQSA; 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]
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. ALAQSA 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. NURSAT 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;
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 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;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [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
PO 00000
Frm 00018
Fmt 4701
Sfmt 4700
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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [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;
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 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;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [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
E:\FR\FM\01JYR2.SGM
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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.), 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 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;
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 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;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
AQSA EST.), P.O. Box 14101, San ’a,
Yemen [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. NURSAT 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 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 AL-
PO 00000
Frm 00019
Fmt 4701
Sfmt 4700
38273
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. 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 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;
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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]
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 6222200KBKN,
Copenhagen, Denmark [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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [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
VerDate jul<14>2003
19:25 Jun 30, 2005
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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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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. NURSAT 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 INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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 14101, San ’a,
Yemen [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
PO 00000
Frm 00020
Fmt 4701
Sfmt 4700
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 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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 INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA SPANMAL STIFTELSE; a.k.a.
E:\FR\FM\01JYR2.SGM
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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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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 INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. ALAQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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 INTERNATIONAL FOUNDATION
(a.k.a. 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 ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
AQSA SPANM I STIFTELSE; a.k.a. ALAQSA 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 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 ISLAMIC CHARITABLE SOCIETY
(a.k.a. 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 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 ALKHAYRIYYA; a.k.a. NURSAT 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 ISLAMIC CHARITABLE SOCIETY
(a.k.a. 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 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 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 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. 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
PO 00000
Frm 00021
Fmt 4701
Sfmt 4700
38275
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; 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 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
14101, San ’a, Yemen [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. 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 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 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]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. 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 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 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.), Noblev 79 NB,
21433 Malmo, Sweden; Nobelvagen 79 NB,
21433 Malmo, Sweden [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA
CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION;
E:\FR\FM\01JYR2.SGM
01JYR2
38276
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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 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 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.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam,
Netherlands; Gerrit V/D Lindestraat 103 E,
03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. 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 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 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.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. 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 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 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.) [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA
CHARITABLE FOUNDATION; a.k.a. AL-
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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 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 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
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 MARTYRS BATTALION (a.k.a.
AL-AQSA MARTYRS BRIGADE) [SDT]
[FTO] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. ALAQSA MARTYRS BATTALION) [SDT]
[FTO] [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
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 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. NURSAT 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 SINABIL ESTABLISHMENT (a.k.a.
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 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
PO 00000
Frm 00022
Fmt 4701
Sfmt 4700
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 SINABIL ESTABLISHMENT (a.k.a.
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 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 SINABIL ESTABLISHMENT (a.k.a.
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 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 14101, San ’a,
Yemen [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
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 SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
E:\FR\FM\01JYR2.SGM
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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 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
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 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 SINABIL ESTABLISHMENT (a.k.a.
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 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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; 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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
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 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 SPANM I STIFTELSE (a.k.a. ALAQSA (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
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. NURSAT 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 SPANM I STIFTELSE (a.k.a. ALAQSA 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
PO 00000
Frm 00023
Fmt 4701
Sfmt 4700
38277
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; 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 SPANM I STIFTELSE (a.k.a. ALAQSA 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
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 SPANM I STIFTELSE (a.k.a. ALAQSA 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
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 SPANM I STIFTELSE (a.k.a. ALAQSA ASBL; a.k.a. AL-AQSA
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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
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 14101, San ’a,
Yemen [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. ALAQSA 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
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 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. ALAQSA 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
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]
VerDate jul<14>2003
19:25 Jun 30, 2005
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AL-AQSA SPANM I STIFTELSE (a.k.a. ALAQSA 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
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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. ALAQSA 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
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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA (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. 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. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
PO 00000
Frm 00024
Fmt 4701
Sfmt 4700
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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 SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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]
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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
VerDate jul<14>2003
19:25 Jun 30, 2005
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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 SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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 SPANMAL STIFTELSE (a.k.a. ALAQSA 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. 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-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-ATRUSHI, Abdel Wahab (a.k.a. ALATRUSH, Abd al-Wahhab Umar Mirza);
DOB 1936; a former minister of state, Iraq
(individual) [IRAQ2]
PO 00000
Frm 00025
Fmt 4701
Sfmt 4700
38279
AL-AWADI, Hussein Qaid; nationality Iraq;
Former Ba’th party regional command
chairman, Ninawa, (individual) [IRAQ2]
AL-AWDAH BRIGADES (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS;
a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD SHAQAQI FACTION; 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]
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-AZZAWI, Hikmat Mizban Ibrahim; DOB
1934; POB Diyala, Iraq; nationality Iraq;
Former Deputy Prime Minister and
Finance Minister (individual) [IRAQ2]
ALBA CERDA, Salvador, Avenida Pacifico
No. 2834, Seccion Costa de Oro
Fraccionamiento Playas de Tijuana 22250,
Tijuana, Baja California, Mexico; Avenida
Pacifico No. 2408, Seccion Costa de Oro
Fraccionamiento Playas de Tijuana 22250,
Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; DOB 25 Dec 1947; POB
Patzcuaro, Michoacan; Credencial electoral
125324910951 (Mexico) (individual)
[SDNTK]
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]
ALBAN URBANO, Luis Alberto (a.k.a.
ALBAN BURBANO, 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-BAR AND AL-IHSAN SOCIETIES (a.k.a.
AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; 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; 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 ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-BAR AND AL-IHSAN SOCIETY (a.k.a.
AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND ALIHSAN SOCIETIES; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; 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; 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 ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
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), P.O. Box 3313,
Dubai, United Arab Emirates; Mogadishu,
Somalia [SDGT]
AL-BARAKAAT WIRING SERVICE, 2940
Pillsbury Avenue, Suite 4, Minneapolis,
MN 55408 [SDGT]
AL-BARAKAT FINANCE GROUP, Dubai,
United Arab Emirates; Mogadishu, Somalia
[SDGT]
AL-BARAKAT FINANCIAL COMPANY
(a.k.a. AL-BARAKAAT GROUP OF
COMPANIES SOMALIA LIMITED), P.O.
Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT]
AL-BARAKAT FINANCIAL HOLDING
COMPANY, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT]
AL-BARAKAT GLOBAL
TELECOMMUNICATIONS (a.k.a.
BARAKAAT GLOBETEL COMPANY), P.O.
Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia; Hargeysa, Somalia
[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-BASHAAIR TRADING COMPANY, LTD
(a.k.a. AL-BASHAER TRADING
COMPANY, LTD; a.k.a. AL-BASHAIR
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]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
AL-BASHAER TRADING COMPANY, LTD
(a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAIR
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-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-BASHA’IR TRADING COMPANY, LTD
(a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAER
TRADING COMPANY, LTD; a.k.a. ALBASHAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHIR TRADING COMPANY,
LTD), Sadoon St, Al-Ani Building, First
Floor, Baghdad, Iraq [IRAQ2]
AL-BASHIR TRADING COMPANY, LTD
(a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAER
TRADING COMPANY, LTD; a.k.a. ALBASHAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHA’IR TRADING
COMPANY, LTD), Sadoon St, Al-Ani
Building, First Floor, Baghdad, Iraq
[IRAQ2]
AL-BATAHAI, Soliman (a.k.a. AL-BATHI,
Soliman; a.k.a. AL-BUTHE, Soliman); DOB
8 Dec 1961; POB Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia);
alt. Passport C536660 (Saudi Arabia)
(individual) [SDGT]
AL-BATHI, Soliman (a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BUTHE, Soliman); DOB
8 Dec 1961; POB Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia);
alt. Passport C536660 (Saudi Arabia)
(individual) [SDGT]
AL-BATTARJEE, ’Adil (a.k.a. BATARJEE,
Adel Abdul Jalil; a.k.a. BATARJI, ’Adil
’Abd al Jalil; a.k.a. BATTERJEE, Adel), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; POB Jeddah, Saudi Arabia;
citizen Saudi Arabia; Phone #: 682-2816
(presumed Saudi Arabia);
Email:adelb@shabakah.net.sa (individual)
[SDGT]
AL-BAZAZ, Hikmet Abdullah (a.k.a. ALBAZZAZ, Hikmet Abdallah), Iraq; Former
Minister of Education (individual) [IRAQ2]
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]
AL-BIR AND AL-IHSAN ORGANIZATION
(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-BIRR WA
AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; 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; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
PO 00000
Frm 00026
Fmt 4701
Sfmt 4700
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI’A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. ALBAR AND AL-IHSAN SOCIETIES; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; 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; 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 ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-BIRR WA AL-IHSAN WA AL-NAQA
(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-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
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 ALAHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah,
West Bank, Palestinian; Tulkarm, West
Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [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-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman); DOB
8 Dec 1961; POB Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia);
alt. Passport C536660 (Saudi Arabia)
(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]
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (individual) [SDNTK]
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
MAGANA, 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. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (individual) [SDNTK]
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, 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. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (individual) [SDNTK]
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES
MAYENA, 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. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (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
LATINFARMACOS S.A., Quito, Ecuador;
c/o RIONAP S.A., Quito, Ecuador; DOB 13
Jul 1973; Cedula No. 79609622 (Colombia);
Passport 79609622 (Colombia) (individual)
[SDNT]
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN,
Sahir), United Arab Emirates; Baghdad,
Iraq; DOB 1967; nationality Iraq
(individual) [IRAQ2]
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP (IJG); a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA’AT; a.k.a. THE LIBYAN
SOCIETY) [SDGT]
VerDate jul<14>2003
19:25 Jun 30, 2005
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AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI,
Khalaf M.M.); DOB 25 Jan 1932; Passport
#H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Khalaf M.M. (a.k.a. ALDULAIMI, Khalaf); DOB 25 Jan 1932;
Passport #H0044232 (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 c. 1942;
POB Al-Dur, Iraq; nationality Iraq; wife of
Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ALEPH (a.k.a. A.I.C. COMPREHENSIVE
RESEARCH INSTITUTE; a.k.a. A.I.C.
SOGO KENKYUSHO; a.k.a. AUM
SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
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 INVESTMENT AND
INTERNATIONAL TRADING COMPANY
(a.k.a. ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND
MARKETING; a.k.a. ALFA TRADING
COMPANY), P.O. Box 910606, Amman
11191, Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A80, Bogota, Colombia [SDNT]
ALFA TRADING COMPANY (a.k.a. ALFA
COMPANY LIMITED FOR
INTERNATIONAL TRADING AND
MARKETING; a.k.a. ALFA INVESTMENT
AND INTERNATIONAL TRADING
COMPANY), P.O. Box 910606, Amman
11191, Jordan [IRAQ2]
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-FADHLI, Muhsin Fadhil ’Ayyid (a.k.a.
ABU MAJID SAMIYAH; a.k.a. ABU
SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a.
AL-FADHLI, 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-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a.
ABU MAJID SAMIYAH; a.k.a. ABU
SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a.
AL-FADHLI, Muhsin Fadhil ’Ayyid), Block
Four, Street 13, House # 179, Kuwait City,
Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
PO 00000
Frm 00027
Fmt 4701
Sfmt 4700
38281
Passport 106261543 (Kuwait) (individual)
[SDGT]
ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, 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, Sa’ad; a.k.a. ALFAQIH, Saad Rashed Mohammad; a.k.a.
AL- FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d);
Doctor; London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi
Arabia (individual) [SDGT]
AL-FAGIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. ALFAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL- FAQIH, Saad; a.k.a. AL-FAQIH,
Sa’d); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen
Saudi Arabia (individual) [SDGT]
AL-FAKIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAGIH, Saad; a.k.a. ALFAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad;
a.k.a. AL- FAQIH, Saad; a.k.a. AL-FAQIH,
Sa’d); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen
Saudi Arabia (individual) [SDGT]
AL-FAQI, Sa’d (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, Saad; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH,
Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. ALFAQIH, Saad Rashed Mohammad; a.k.a.
AL- FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d);
Doctor; London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi
Arabia (individual) [SDGT]
AL-FAQIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAGIH, Saad; a.k.a. ALFAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a.
AL-FAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH,
Sa’d); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen
Saudi Arabia (individual) [SDGT]
AL-FAQIH, Sa’ad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAGIH, Saad; a.k.a. ALFAKIH, Saad; a.k.a. AL-FAQI, Sa’d; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH,
Sa’d); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen
Saudi Arabia (individual) [SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a.
ABU UTHMAN; a.k.a. AL FAQIH, Saad;
a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH,
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. ALFAQI, Sa’d; a.k.a. AL-FAQIH, Sa’ad; a.k.a.
AL- FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d);
Doctor; London, United Kingdom; DOB 1
Feb 1957; POB Zubair, Iraq; citizen Saudi
Arabia (individual) [SDGT]
AL-FAQIH, Sa’d (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, Saad; 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. ALFAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH,
Saad); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen
Saudi Arabia (individual) [SDGT]
AL-FARAN (a.k.a. AL-HADID; a.k.a. ALHADITH; a.k.a. HARAKAT UL- ANSAR;
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a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. HUA;
a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR)
[FTO] [SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL FAWWAZ,
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a.
AL-FAUWAZ, Khaled A.; a.k.a. ALFAWAZ, Khalid; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a.
AL-FAWAZ, Khalid; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962
(individual) [SDGT]
AL-FAWAZ, Khalid (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. AL-FAWWAZ, Khalid), 55 Hawarden
Hill, Brooke Road, London NW2 7BR,
United Kingdom; DOB 25 Aug 1962
(individual) [SDGT]
AL-FAWWAZ, Khaled (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-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London NW2 7BR, United
Kingdom; DOB 25 Aug 1962 (individual)
[SDGT]
AL-FAWWAZ, Khalid (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-FAWAZ, Khalid; a.k.a.
AL-FAWWAZ, Khaled), 55 Hawarden Hill,
Brooke Road, London NW2 7BR, United
Kingdom; DOB 25 Aug 1962 (individual)
[SDGT]
AL-FILISTINI, Abu Qatada (a.k.a. ABU
ISMAIL; a.k.a. ABU UMAR, Abu Omar;
a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR,
Abu Umar; a.k.a. UTHMAN, Al-Samman;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos
Alfonso), Panama (individual) [CUBA]
AL-GAMA’AT (a.k.a. EGYPTIAN ALGAMA’AT AL-ISLAMIYYA; a.k.a.
GAMA’A AL-ISLAMIYYA; a.k.a. GI; a.k.a.
IG; a.k.a. ISLAMIC GAMA’AT; a.k.a.
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
AL-GHAFUR, Barzan Razuki abd (a.k.a. ALTIKRITI, Barzan abd al- Ghafur Sulaiman
Majid); DOB 1960; POB Salah al-Din, Iraq;
nationality Iraq; commander, Special
Republican Guard (individual) [IRAQ2]
ALGHOZI, Fathur Rahman (a.k.a. AL GHOZI,
Fathur Rahman; a.k.a. AL GHOZI, Fathur
Rohman; a.k.a. AL-GHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
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,
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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]
AL-GHOZI, Fathur Rahman (a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI,
Fathur Rohman; a.k.a. ALGHOZI, Fathur
Rahman; a.k.a. ALGHOZI, Fathur Rohman;
a.k.a. AL-GHOZI, Fathur Rohman; a.k.a.
AL-GOZHI, Fathur Rahman; a.k.a. ALGOZHI, 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]
ALGHOZI, 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.
AL-GHOZI, 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]
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. AL-GOZHI, Fathur Rahman; a.k.a.
AL-GOZHI, Fathur Rohman; a.k.a. ALGOZI, 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]
AL-GOZHI, Fathur Rahman (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. AL- GHOZI, Fathur Rohman; a.k.a.
PO 00000
Frm 00028
Fmt 4701
Sfmt 4700
AL-GOZHI, Fathur Rohman; a.k.a. ALGOZI, 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]
AL-GOZHI, 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. AL- GHOZI, Fathur Rohman; a.k.a.
AL-GOZHI, Fathur Rahman; a.k.a. ALGOZI, 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]
AL-GOZI, Fathur Rahman (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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
Fathur Rahman; a.k.a. AL-GOZHI, Fathur
Rohman; 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]
AL-GOZI, 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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
Fathur Rahman; a.k.a. AL-GOZHI, Fathur
Rohman; a.k.a. AL-GOZI, Fathur Rahman;
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]
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
AL-HABIB (a.k.a. ’ABD AL-KARIM; a.k.a.
ABU AL-MU’TAZ; a.k.a. ALKHALAYLAH, Ahmad Fadil Nazzal; a.k.a.
AL-MUHAJIR; a.k.a. AL- ZARQAWI, Abu
Mus’Ab; 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]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr.
Safa Haji J; 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), Flat 4D
Thorney Court, Palace Gate, Kensington,
United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual)
[IRAQ2]
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), Flat 4D
Thorney Court, Palace Gate, Kensington,
United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual)
[IRAQ2]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. ALHABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr.
Safa Haji J; a.k.a. HABUBI, Dr. Safa Hadi
Jawad; a.k.a. HABUBI, Dr. Safa Jawad;
a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D
Thorney Court, Palace Gate, Kensington,
United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual)
[IRAQ2]
AL-HADID (a.k.a. AL-FARAN; a.k.a. ALHADITH; a.k.a. HARAKAT UL- ANSAR;
a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. HUA;
a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR)
[FTO] [SDGT]
AL-HADITH (a.k.a. AL-FARAN; a.k.a. ALHADID; a.k.a. HARAKAT UL- ANSAR;
a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HARAKAT UL-MUJAHIDIN; a.k.a. HUA;
a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR)
[FTO] [SDGT]
AL-HAMADAT, General Maki (a.k.a.
HAMUDAT, General Maki Mustafa; 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]
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]
ALHARAMAIN (a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAIN (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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [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]
PO 00000
Frm 00029
Fmt 4701
Sfmt 4700
38283
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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAIN : PAKISTAN 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.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, 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. 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
VerDate jul<14>2003
19:25 Jun 30, 2005
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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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. YAYASAN
AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN ALMANAHIL-INDONESIA), Jalan Laut
Sulawesi Blok DII/4, Kavling Angkatan
Laut Duren Sawit, Jakarta Timur 13440,
Indonesia [SDGT]
AL-HARAMAIN FOUNDATION : COMOROS
ISLANDS, B/P: 1652, Moroni, Comoros
[SDGT]
AL-HARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; 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. 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;
PO 00000
Frm 00030
Fmt 4701
Sfmt 4700
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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; 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.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; 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 AL-
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19:25 Jun 30, 2005
Jkt 205001
HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN;
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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
PO 00000
Frm 00031
Fmt 4701
Sfmt 4700
38285
ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN;
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. 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION;
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a.k.a. AL- HARAMAIN 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL- HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN 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
VerDate jul<14>2003
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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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
ALHARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
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;
PO 00000
Frm 00032
Fmt 4701
Sfmt 4700
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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 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
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
ALHARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
AL-HARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMAIN HUMANITARIAN
FOUNDATION (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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.
AL-HARAMAIN 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),
PO 00000
Frm 00033
Fmt 4701
Sfmt 4700
38287
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
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.
AL-HARAMAIN 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; 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.
AL-HARAMAIN 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]
ALHARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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.
AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; 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. 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 ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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. 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;
PO 00000
Frm 00034
Fmt 4701
Sfmt 4700
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),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
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. 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMAIN 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. AL-HARAMAIN
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
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN; 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
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. 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
PO 00000
Frm 00035
Fmt 4701
Sfmt 4700
38289
Division St., Springfield, MO 65803
[SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : KENYA BRANCH;
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. AL- HARAMAIN ISLAMIC
FOUNDATION; 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), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : KENYA BRANCH;
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. AL- HARAMAIN ISLAMIC
FOUNDATION; 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. 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), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN AND AL MASJID AL
AQSA CHARITABLE FOUNDATION
(a.k.a. AL HARAMAIN AL MASJED AL
AQSA; a.k.a. AL HARAMAYN AL MASJID
AL AQSA; a.k.a. AL-HARAMAIN & AL
MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH),
Hasiba Brankovica No. 2A, Sarajevo,
Bosnia and Herzegovina [SDGT]
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
ALHARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
VerDate jul<14>2003
19:25 Jun 30, 2005
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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 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMAYN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; 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.
PO 00000
Frm 00036
Fmt 4701
Sfmt 4700
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 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; 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 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN;
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. AL- HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN;
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. AL- HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. AL-HARAMAYN; 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; 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 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; 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 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : KENYA BRANCH;
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. 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. 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 AL-
PO 00000
Frm 00037
Fmt 4701
Sfmt 4700
38291
KHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : KENYA BRANCH;
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. 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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. 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
AL-HARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN; 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. 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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
ALHARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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. 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
a.k.a. AL- HARAMAIN : PAKISTAN
BRANCH; 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. 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : TANZANIA
BRANCH; 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. 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN; 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.
PO 00000
Frm 00038
Fmt 4701
Sfmt 4700
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. 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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
AL-HARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : PAKISTAN
BRANCH; 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.
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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
AL-HARAMAYN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : TANZANIA
BRANCH; 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
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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.
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), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
ALHARAMAYN 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. 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. AL- HARAMAYN
ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN;
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. 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
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. 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. 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 AL-
PO 00000
Frm 00039
Fmt 4701
Sfmt 4700
38293
HARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
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. 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.
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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMAYN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; 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.
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 AL-
E:\FR\FM\01JYR2.SGM
01JYR2
38294
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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.
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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; 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. 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-HARAMAYN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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.
ALHARAMEIN; a.k.a. AL- HARAMEIN;
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. 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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. 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),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
ALHARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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;
PO 00000
Frm 00040
Fmt 4701
Sfmt 4700
a.k.a. AL- HARAMAIN ISLAMIC
FOUNDATION; 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), 3800 Highway 99 S.,
Ashland, OR 97520-8718; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; 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. 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; 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. AL- HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN; 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. 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN; 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. 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. AL-
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19:25 Jun 30, 2005
Jkt 205001
HARAMEIN 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; 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 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; 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 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
PO 00000
Frm 00041
Fmt 4701
Sfmt 4700
38295
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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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. 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), 3800 Highway 99 S.,
Ashland, OR 97520-8718; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN : KENYA BRANCH; 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. AL-HARAMEIN;
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. 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 AL-
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN : KENYA BRANCH; 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. 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. 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), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
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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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; 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 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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.
PO 00000
Frm 00042
Fmt 4701
Sfmt 4700
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 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; 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 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; 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
E:\FR\FM\01JYR2.SGM
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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 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN;
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. 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 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN;
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. 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 HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
VerDate jul<14>2003
19:25 Jun 30, 2005
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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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. AL
HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; 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 HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC
PO 00000
Frm 00043
Fmt 4701
Sfmt 4700
38297
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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : KENYA BRANCH;
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. 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : KENYA BRANCH;
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. 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
E:\FR\FM\01JYR2.SGM
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AL-HARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : PAKISTAN
BRANCH; 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.
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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
AL-HARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : TANZANIA
BRANCH; 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.
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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. 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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
ALHARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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. 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : PAKISTAN
BRANCH; 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. AL-
PO 00000
Frm 00044
Fmt 4701
Sfmt 4700
HARAMAIN 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. 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN; 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. 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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
AL-HARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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. 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN
FOUNDATION (a.k.a. ALHARAMAIN;
a.k.a. AL- HARAMAIN : TANZANIA
BRANCH; 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. 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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.
AL-HARAMEIN 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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. 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),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
ALHARAMEIN 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. 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. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a.
MU’ASSASAT AL-HARAMAIN AL-
PO 00000
Frm 00045
Fmt 4701
Sfmt 4700
38299
KHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; 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. 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-HARAMEIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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. 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),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
ALHARAMEIN ISLAMIC FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION,
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
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. 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.
AL-HARAMEIN 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; 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.
AL-HARAMEIN 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-HARAMEIN ISLAMIC FOUNDATION
(a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN
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19:25 Jun 30, 2005
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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. 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),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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.
AL-HARAMEIN 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),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
AL-HARAMEIN 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. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-
PO 00000
Frm 00046
Fmt 4701
Sfmt 4700
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. 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.
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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN; 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
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),
Somalia; 64 Poturmahala, Travnik, Bosnia
and Herzegovina [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH;
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. 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. ALHARAMEIN FOUNDATION; a.k.a.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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. 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMEIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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. 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. 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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMEIN (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
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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; 1257 Siskiyou
BLVD, Ashland, OR 97520; 2151 E.
Division St., Springfield, MO 65803
[SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN; 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. 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH;
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. 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. AL-HARAMEIN;
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. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a.
PO 00000
Frm 00047
Fmt 4701
Sfmt 4700
38301
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH;
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. 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. AL-HARAMEIN;
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. 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), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH;
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. 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. 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. 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), House #279,
Nazimuddin road, F-10/1, Islamabad,
Pakistan [SDGT]
AL-HASSAN, Anas (a.k.a. AL-HASSAN,
Anas Malik Dohan; a.k.a. DOHAN, Anas;
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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), 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-HASSAN, Anas (a.k.a. AL-HASSAN,
Anas Malik Dohan; a.k.a. DOHAN, Anas;
a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
Anas), Jordan (individual) [IRAQ2]
AL-HASSAN, Watab Ibrahim (a.k.a. ALTAKRITI, Watban; a.k.a. AL- TIKRITI,
Watban Ibrahim al-Hasan; a.k.a. ALTIKRITI, Watban Ibrahim Hassan); DOB
1952; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
Abu-Ahmad; a.k.a. AL- MAGHRIBI,
Rashid; a.k.a. AL-SHAHID, Abu-Ahmad;
a.k.a. HIJAZI, Raed M; a.k.a. HIJAZI, Riad),
Jordan; DOB 1968; POB California, USA;
SSN 548-91-5411 (United States)
(individual) [SDGT]
AL-HIYARI, Bilal Mansur (a.k.a. ALKHAYARI, Bilal Mansur Mahmud),
Suwaylah, Jordan; DOB circa 1969; POB alSalt, Jordan; nationality Jordan (individual)
[SDGT]
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; a.k.a. AL-HUDA
STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2]
AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM (a.k.a. AL-HODA
FOR RELIGIOUS TOURISM COMPANY;
a.k.a. AL-HUDA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HUDA
STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2]
AL-HOURI, Ali Saed Bin Ali (a.k.a. ELHOORIE, Ali Saed Bin Ali; a.k.a. ELHOURI, Ali Saed Bin Ali); DOB 10 Jul
1965; alt. DOB 11 Jul 1965; POB El
Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT]
AL-HUDA FOR RELIGIOUS TOURISM
COMPANY (a.k.a. AL-HODA FOR
RELIGIOUS TOURISM COMPANY; a.k.a.
AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM; a.k.a. AL-HUDA
STATE COMPANY FOR RELIGIOUS
TOURISM), Iraq [IRAQ2]
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]
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu
Bakr; a.k.a. ‘‘AHMED THE TANZANIAN’’;
a.k.a. AHMED, A.; a.k.a. AHMED,
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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. 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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
ALI, Ahmed Mohammed (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 Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, 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, 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]
ALI, Fadel Abdallah Mohammed (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. 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, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah); DOB
25 Aug 1972; alt. DOB 25 Dec 1974; alt.
DOB 25 Feb 1974; POB Moroni, Comoros
Islands; citizen Comoros alt. Kenya
(individual) [SDGT]
ALI, 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,
Ahmed Mohammed 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, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; a.k.a. FADIL,
PO 00000
Frm 00048
Fmt 4701
Sfmt 4700
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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
ALI, Randy (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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. 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]
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat
Nabith; a.k.a. MOHAMMED, Khalid
Shaikh; a.k.a. WADOOD, Khalid Adbul);
DOB 14 Apr 1965; alt. DOB 1 Mar 1964;
POB Kuwait; citizen Kuwait (individual)
[SDGT]
ALI, Sheikh Hassan Dahir Aweys (a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a.
AWEYS, Hassan Dahir); DOB 1935; citizen
Somalia (individual) [SDGT]
ALI, Yusaf Ahmed, Hallbybacken 15, Spanga
70, Sweden; DOB 20 Nov 74 (individual)
[SDGT]
ALIH, Randy (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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 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]
ALIH, Randy Adam (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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. 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,
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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]
AL-IHSAN CHARITABLE SOCIETY (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. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
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 ALAHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah,
West Bank, Palestinian; Tulkarm, West
Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-IRAQI, Abd al-Hadi (a.k.a. ABU
ABDALLAH; a.k.a. AL-IRAQI, Abdal alHadi) (individual) [SDGT]
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU
ABDALLAH; a.k.a. AL-IRAQI, Abd alHadi) (individual) [SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB
Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI)
[SDGT]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2]
AL-JADAWI, Saqar; DOB 1965 (individual)
[SDGT]
AL-JAMA’AH AL-ISLAMIYAH ALMUSALLAH (a.k.a. ARMED ISLAMIC
GROUP; a.k.a. GIA; a.k.a. GROUPEMENT
ISLAMIQUE ARME) [FTO] [SDGT]
AL-JANABI, Nabil Abdullah, Beirut,
Lebanon; DOB 14 August 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-JIHAD (a.k.a. AL QAEDA; a.k.a. AL
QA’IDA; a.k.a. AL QAIDA; 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; 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;
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a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]
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-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- 130,
Cali, Colombia; Calle 1A No. 62A-120, Cali,
Colombia; Avenida 2N No. 7N-55 of. 501,
Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia; NIT # 800108121-0 (Colombia)
[SDNT]
AL-KAMEL, Salah ’Ali (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. MUSA,
Rifa’i Ahmad Taha; a.k.a. TAHA MUSA,
Rifa’i Ahmad; a.k.a. THABIT ’IZ); DOB 24
Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
AL-KANADI, Abu Abd Al-Rahman (a.k.a.
AL-KADR, Ahmad Sa’id); DOB 01 Mar
1948; POB Cairo, Egypt (individual)
[SDGT]
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-KHALAYLAH, Ahmad Fadil Nazzal
(a.k.a. ’ABD AL-KARIM; a.k.a. ABU ALMU’TAZ; a.k.a. AL-HABIB; a.k.a. ALMUHAJIR; a.k.a. AL-ZARQAWI, Abu
Mus’Ab; 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]
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a.
AL-HIYARI, Bilal Mansur), Suwaylah,
Jordan; DOB circa 1969; POB al-Salt,
Jordan; nationality Jordan (individual)
[SDGT]
AL-KHODAIR, Ahmad Hussein (a.k.a.
SAMARRAI, Ahmad Husayn Khudayir);
DOB 1941; Former Minister of Finance,
Iraq (individual) [IRAQ2]
AL-KIMAWI (a.k.a. AL-MAJID, General Ali
Hasan; a.k.a. AL-MAJID, General Ali
Hassan; a.k.a. AL-TIKRITI, Ali Hassan alMajid); DOB 1943; alt. DOB 1941; POB alAwja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of
Revolutionary Command Council
(individual) [IRAQ2]
AL-KINI, Usama (a.k.a. ALLY, Fahid
Mohammed; a.k.a. MSALAM, Fahad Ally;
a.k.a. MSALAM, Fahid Mohammed Ali;
a.k.a. MSALAM, Fahid Mohammed Ally;
a.k.a. MSALAM, Mohammed Ally; a.k.a.
MUSALAAM, Fahid Mohammed Ali; a.k.a.
SALEM, Fahid Muhamad Ali); DOB 19 Feb
PO 00000
Frm 00049
Fmt 4701
Sfmt 4700
38303
1976; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI,
Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a.
AWAD, Munir A.; a.k.a. AWAD, Munir
Mamduh), Syria; DOB 1966; POB Heet,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-QUBAYSI, Munir; a.k.a.
AWAD, Munir A.; a.k.a. AWAD, Munir
Mamduh), Syria; DOB 1966; POB Heet,
Iraq; nationality 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-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL;
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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
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]
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Abdel-Rahman), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2]
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) (individual)
[SDGT]
AL-LIBI, Anas (a.k.a. AL-LIBY, 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]
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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]
ALLY, Ahmed (a.k.a. AHMED THE TALL;
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; a.k.a. SWEDAN, Sheikh
Ahmed Salim); DOB 9 Apr 1969; alt. DOB
9 Apr 1960; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
ALLY, Fahid Mohammed (a.k.a. AL-KINI,
Usama; a.k.a. MSALAM, Fahad Ally; a.k.a.
MSALAM, Fahid Mohammed Ali; a.k.a.
MSALAM, Fahid Mohammed Ally; 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]
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]
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI,
Abu-Ahmad; a.k.a. AL-HAWEN, AbuAhmad; a.k.a. AL-SHAHID, Abu-Ahmad;
a.k.a. HIJAZI, Raed M; a.k.a. HIJAZI, Riad),
Jordan; DOB 1968; POB California, USA;
SSN 548-91-5411 (United States)
(individual) [SDGT]
AL-MAJID, General Ali Hasan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali
Hassan; a.k.a. AL-TIKRITI, Ali Hassan alMajid); DOB 1943; alt. DOB 1941; POB alAwja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of
Revolutionary Command Council
(individual) [IRAQ2]
AL-MAJID, General Ali Hassan (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali
Hasan; a.k.a. AL-TIKRITI, Ali Hassan alMajid); DOB 1943; alt. DOB 1941; POB alAwja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of
Revolutionary Command Council
(individual) [IRAQ2]
AL-MAJID, Husayn Kamil Hasan (a.k.a. ALMAJID, Hussein Kamel Hassan), Baghdad,
Iraq; DOB 1955; Former Minister of
Industry and Minerals and Advisor to the
President (individual) [IRAQ2]
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-MAJID, Rukan abd al-Gafur (a.k.a. ABU
WALID; a.k.a. AL-MAJID, Rukan abdalGhaffur Sulayman; a.k.a. AL-MAJID, Rukan
Razuqi abd al- Gahfur; a.k.a. AL-TIKRITI,
Rukan abd al-Ghaffur al-Majid; a.k.a. ALTIKRITI, Rukan ’abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan Razuki abd-alGhafur Sulaiman); DOB 1956; POB Tikrit,
Iraq; nationality Iraq; head of Tribal Affairs
Office in presidential office (individual)
[IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman
(a.k.a. ABU WALID; a.k.a. AL-MAJID,
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Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan Razuqi abd al- Gahfur; a.k.a. ALTIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan ’abd al-Ghaffur
al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman); DOB 1956; POB
Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office
(individual) [IRAQ2]
AL-MAJID, Rukan Razuqi abd al-Gahfur
(a.k.a. ABU WALID; a.k.a. AL- MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. ALTIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan ’abd al-Ghaffur
al-Majid; a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman); DOB 1956; POB
Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office
(individual) [IRAQ2]
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
Mohammad Hamdi Sadiq; a.k.a. ALHAMATI, Muhammad), Yemen
(individual) [SDGT]
AL-MALEKI, Shebib Lazim (a.k.a. ALMALIKI, Shabib Lazem), Iraq; DOB 1936;
Former Minister of Justice (individual)
[IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. ALMALEKI, Shebib Lazim), Iraq; DOB 1936;
Former Minister of Justice (individual)
[IRAQ2]
AL-MANSOUR, Dr. Mohamed (a.k.a.
MANSOUR, Mohamed), Ob. Heslibachstr.
20, Kusnacht, Switzerland; Zurich,
Switzerland; DOB 1928; POB Egypt; alt.
POB U.A.E (individual) [SDGT]
ALMANZA BARRAZA, Alfonso Rafael, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Carrera 35 No. 43-62, Barranquilla,
Colombia; Cedula No. 72206138
(Colombia) (individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o
COSMEPOP, Bogota, Colombia; DOB 6 Dec
1972; Cedula No. 52557912 (Colombia)
(individual) [SDNT]
AL-MASHAIKHI, Gharib Muhammad Fazel
(a.k.a. GHARIB, Fadil Mahmud); DOB
1944; POB Dujail, Iraq; nationality Iraq;
Ba’th party regional command chairman,
Babil; chairman, General Federation of
Iraqi Trade Unions (individual) [IRAQ2]
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 1956; alt. DOB 1944; POB
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), 9 Albourne Road,
Shepherds Bush, London W12 OLW,
United Kingdom; 8 Adie Road,
Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT]
PO 00000
Frm 00050
Fmt 4701
Sfmt 4700
AL-MASRI, Abu Mohamed (a.k.a.
ABDULLAH, Abdullah Ahmed; a.k.a. ABU
MARIAM; a.k.a. SALEH), Afghanistan;
DOB 1963; POB Egypt; citizen Egypt
(individual) [SDGT]
AL-MASRI, Ahmad (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,
Ahmed Mohammed Hamed; a.k.a. ALI,
Hamed; 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]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI,
Abu Hamza; a.k.a. EMAN, Adam Ramsey;
a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA,
Mustafa Kamel), 9 Albourne Road,
Shepherds Bush, London W12 OLW,
United Kingdom; 8 Adie Road,
Hammersmith, London W6 OPW, 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-MUGHASSIL, Ahmed Ibrahim (a.k.a.
ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmad Ibrahim); DOB 26 Jun 1967; POB
Qatif-Bab al Shamal, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT]
AL-MUHAJIR (a.k.a. ’ABD AL-KARIM; a.k.a.
ABU AL-MU’TAZ; a.k.a. AL- HABIB; a.k.a.
AL-KHALAYLAH, Ahmad Fadil Nazzal;
a.k.a. AL-ZARQAWI, Abu Mus’Ab; 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]
AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL
RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a.
AL-NAMER, Mohammed K.A.; a.k.a.
ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt;
citizen Egypt (individual) [SDGT]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR.
KHAMIS); nationality Iraq; Ba’th party
regional command chairman, Karbala
(individual) [IRAQ2]
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-NAMER, Mohammed K.A. (a.k.a. ABDEL
RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a.
AL-MUHAJIR, Abdul Rahman; a.k.a.
ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt;
citizen Egypt (individual) [SDGT]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB
circa 1948; nationality Iraq; Director,
Military Intelligence (individual) [IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. ALTIKRITI, Walid Hamid Tawfiq); DOB circa
1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2]
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AL-NASSER, Abdelkarim Hussein Mohamed;
POB Al Ihsa, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT]
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al
Wakil; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(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 CENTER (a.k.a. AL-NUR
HONEY PRESS SHOPS), Sanaa, Yemen
[SDGT]
AL-NUR HONEY PRESS SHOPS (a.k.a. ALNUR HONEY CENTER), Sanaa, Yemen
[SDGT]
ALOARDI, Carlo Giovanni, Milan, Italy
(individual) [CUBA]
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin
Abdullah; a.k.a. KAHDI, Yasin), Jeddah,
Saudi Arabia (individual) [SDGT]
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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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]
AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS (a.k.a. AL- QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. ALQAIDA 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.
JAM’AT AL TAWHID WA’AL-JIHAD; a.k.a.
TANZEEM QA’IDAT AL JIHAD/BILAD AL
VerDate jul<14>2003
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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]
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. ALQAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL- QAIDA
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA 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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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]
AL-QAIDA IN MESOPOTAMIA (a.k.a. ALQAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. ALQAIDA IN IRAQ; 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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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
PO 00000
Frm 00051
Fmt 4701
Sfmt 4700
38305
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]
AL-QAIDA IN THE LAND OF THE TWO
RIVERS (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. 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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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]
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. ALQAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. ALQAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL- QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA 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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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]
AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS (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
E:\FR\FM\01JYR2.SGM
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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 THE JIHAD IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a.
JAM’AT AL TAWHID WA’AL-JIHAD; 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]
AL-QAIDA OF THE JIHAD IN THE LAND OF
THE TWO RIVERS (a.k.a. AL- QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. ALQAIDA 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-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. JAM’AT AL TAWHID
WA’AL-JIHAD; 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]
AL-QASIR, Nazar Jumah Ali (a.k.a. ALQASSIR, Nizar Jomaa Ali), Iraq; Former
Minister of Irrigation (individual) [IRAQ2]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. ALQASIR, Nazar Jumah 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-QUDS BRIGADES (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS SQUADS;
a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
a.k.a. PALESTINE ISLAMIC JIHAD SHAQAQI FACTION; 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]
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT ALMAQDIS; a.k.a. AL-AWDAH BRIGADES;
a.k.a. AL-QUDS BRIGADES; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION;
a.k.a. SAYARA AL-QUDS) [SDT] [FTO]
[SDGT]
AL-RABI’I, Nidal, Iraq; DOB c. 1965; POB AlDur, Iraq; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2]
AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas;
a.k.a. AL-LIBY, Anas; 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]
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. ALLIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a. ALRAGHIE, Nazih; a.k.a. AL-SABAI, Anas),
Afghanistan; DOB 30 Mar 1964; alt. DOB
14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
AL-RASHEED TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a.
AL-RASHID TRUST), Kitab Ghar, 4 Dar-elIftah, Nazimabad, Karachi, Pakistan; Office
Dha’rb-i-M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore,
Pakistan; Office Dha’rb-i-M’unin, Z.R.
Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha’rb-iM’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, 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-RASHEED TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab
Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha’rb-iM’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i- M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton,
Karachi, Pakistan; 605 Landmark Plaza, 11
Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan;
Operations in Afghanistan: Herat,
PO 00000
Frm 00052
Fmt 4701
Sfmt 4700
Jalalabad, Kabul, Kandahar, Mazar Sharif;
Also operations in: Kosovo, Chechnya
[SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a.
AL-RASHEED TRUST), Kitab Ghar, 4 Darel-Iftah, Nazimabad, Karachi, Pakistan;
Office Dha’rb-i-M’unin, Room no. 3, Third
Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Jamia
Masjid, Sulaiman Park, Begum Pura,
Lahore, Pakistan; Office Dha’rb-i-M’unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i-M’unin, Top Floor, Dr. Dawa
Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations
in: Kosovo, Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a.
AL-RASHEED TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab
Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha’rb-iM’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i- M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton,
Karachi, Pakistan; 605 Landmark Plaza, 11
Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan;
Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif;
Also operations in: Kosovo, Chechnya
[SDGT]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI,
Saif-al-Din Fulayyih Hassan Taha); DOB
1953; POB Ar Ramadi, al-Anbar
Governorate, Iraq; nationality Iraq;
Republican Guard chief of staff
(individual) [IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
POB Rawah, Iraq; nationality Iraq; Quds
Force Chief of Staff (individual) [IRAQ2]
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-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-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a.
AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih;
a.k.a. AL-RAGHIE, Nazih Abdul Hamed),
Afghanistan; DOB 30 Mar 1964; alt. DOB
14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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-SAHAF, Mohammed Said (a.k.a. ALSAHHAF, Muhammad Said Kazim), Iraq;
DOB 1940; Former Minister of Foreign
Affairs (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-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-SANBAL (a.k.a. AL SANABIL; a.k.a.
ASANABIL; a.k.a. JAMI’A SANABIL; a.k.a.
JAMI’A SANABIL LIL IGATHA WA ALTANMIYZ; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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]
AL-SANDUQ AL-FILISTINI LIL-IGHATHA
(a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; 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]
AL-SANDUQ AL-FILISTINI LIL-IGHATHA
WA AL-TANMIYA (a.k.a. AL-SANDUQ
AL-FILISTINI LIL-IGHATHA; a.k.a.
INTERPAL; 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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]
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
Abu-Ahmad; a.k.a. AL-HAWEN, AbuAhmad; a.k.a. AL-MAGHRIBI, Rashid;
a.k.a. HIJAZI, Raed M; a.k.a. HIJAZI, Riad),
Jordan; DOB 1968; POB California, USA;
SSN 548-91-5411 (United States)
(individual) [SDGT]
AL-SHANQITI, Khalid (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. AL- WALID,
Mafouz Walad; a.k.a. AL-WALID, Mahfouz
Ould; a.k.a. SLAHI, Mahamedou Ould);
DOB 1 JAN 75 (individual) [SDGT]
AL-SHARIF, Sa’d; DOB 1969; POB Saudi
Arabia (individual) [SDGT]
AL-SHIFA’ HONEY PRESS FOR INDUSTRY
AND COMMERCE, P.O. Box 8089, AlHasabah, Sanaa, Yemen; By the Shrine
Next to the Gas Station, Jamal Street, Ta’iz,
Yemen; Al-’Arudh Square, Khur Maksar,
Aden, Yemen; Al-Nasr Street, Doha, Qatar
[SDGT]
AL-SUDANI, Khalid Ahmad Jumah, IARA
Middle East Regional Director; Amman,
Jordan; Passport H649956 (Sudan) issued 8
Apr 2002 (individual) [SDGT]
AL-SURIR, Abu Islam (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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
SHUAIB), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT]
AL-TAI, Sultan Hashim Ahmad; DOB circa
1944; POB Mosul, Iraq; nationality Iraq;
Minister of Defense (individual) [IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a.
AL-TIKRITI, Barzan Ibrahim Hasan; a.k.a.
AL-TIKRITI, Barzan Ibrahim Hassan),
Geneva, Switzerland; DOB 17 Feb 1951;
POB Tikrit, Iraq; nationality Iraq; Passport
M0001666/970; alt. Passport NM0000860/
114; alt. Passport M0009851/1; presidential
advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Sab’awi Ibrahim Hassan);
DOB 1947; POB Tikrit, Iraq; nationality
Iraq; presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN,
Watab Ibrahim; a.k.a. AL- TIKRITI, Watban
Ibrahim al-Hasan; a.k.a. AL-TIKRITI,
Watban Ibrahim Hassan); DOB 1952; POB
Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2]
AL-TAMIMI, Muhamad Juma Y (a.k.a. ALTAMIMI, Muhannad Juma Y); DOB 1956;
POB Baghdad, Iraq; Passport M0817630
(Iraq); alt. Passport H0284744 (Iraq)
(individual) [IRAQ2]
PO 00000
Frm 00053
Fmt 4701
Sfmt 4700
38307
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]
AL-TAWHID (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. ALQAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL- QAIDA 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- ZARQAWI NETWORK;
a.k.a. JAM’AT AL TAWHID WA’AL-JIHAD;
a.k.a. TANZEEM QA’IDAT AL JIHAD/
BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA’IDAT AL-JIHAD FI BILAD ALRAFIDAYN; 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]
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, 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, 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 Hasan (a.k.a.
AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a.
AL-TIKRITI, Barzan Ibrahim Hassan),
Geneva, Switzerland; DOB 17 Feb 1951;
POB Tikrit, Iraq; nationality Iraq; Passport
M0001666/970; alt. Passport NM0000860/
114; alt. Passport M0009851/1; presidential
advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2]
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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
M0001666/970; alt. Passport NM0000860/
114; alt. Passport M0009851/1; presidential
advisor; half-brother of Saddam Hussein alTikriti (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, Hamid Raja Shalah Hassan
(a.k.a. AL-TIKRITI, Hamid Raja Shalah;
a.k.a. AL-TIKRITI, Hamid Raja-Shalah
Hassum); DOB 1950; POB Bayji, Salah alDin Governorate, Iraq; nationality Iraq; air
force commander (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja-Shalah Hassum
(a.k.a. AL-TIKRITI, Hamid Raja Shalah;
a.k.a. AL-TIKRITI, Hamid Raja Shalah
Hassan); DOB 1950; POB Bayji, Salah alDin 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 1950; alt.
DOB 1952; POB Ba’qubah or al-Sumayda/
Shirqat, Iraq; nationality Iraq; armed forces
chief of staff (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 Abdallah Sultan
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a.
AL-TIKRITI, Kamal Mustafa Sultan
Abdallah); 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, 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
VerDate jul<14>2003
19:25 Jun 30, 2005
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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, 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;
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 abd al-Ghaffur al-Majid
(a.k.a. ABU WALID; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. ALMAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL- TIKRITI, Rukan ’abd al-Ghaffur alMajid; a.k.a. AL-TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman); DOB 1956; POB
Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office
(individual) [IRAQ2]
AL-TIKRITI, Rukan ’abd al-Ghaffur al-Majid
(a.k.a. ABU WALID; a.k.a. AL-MAJID,
Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal- Ghaffur Sulayman; a.k.a. ALMAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur alMajid; a.k.a. AL- TIKRITI, Rukan Razuki
abd-al-Ghafur Sulaiman); DOB 1956; POB
Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office
(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, 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
PO 00000
Frm 00054
Fmt 4701
Sfmt 4700
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 al-Hasan (a.k.a.
AL-HASSAN, Watab Ibrahim; a.k.a. ALTAKRITI, Watban; a.k.a. AL-TIKRITI,
Watban Ibrahim Hassan); DOB 1952; POB
Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein alTikriti (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 al-Tikriti (individual)
[IRAQ2]
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Abdullah Hersi); DOB circa 1944; POB
Ogaden Region, Ethiopia (individual)
[SDGT]
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, Intissar, Iraq; DOB 1974;
nationality Iraq; wife of Izzat Ibrahim AlDuri (individual) [IRAQ2]
AL-’UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
Nasser S.; a.k.a. AL- ’UBAYDI, Tariq),
Baghdad, Iraq; DOB 1945; POB Baghdad,
Iraq; nationality Iraq; Passport 212331
(Iraq) (individual) [IRAQ2]
AL-’UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
Nasser S.; a.k.a. AL- ’UBAYDI, Tarik),
Baghdad, Iraq; DOB 1945; POB Baghdad,
Iraq; nationality Iraq; Passport 212331
(Iraq) (individual) [IRAQ2]
ALVARADO BONILLA, Alejandro, c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; DOB 29 May 1974;
Cedula No. 79641039 (Colombia)
(individual) [SDNT]
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01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
ALVAREZ AGUIRRE, Manuel, Panama
(individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/
o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; DOB 6 Mar 1972; Cedula No.
232594 (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 55; POB Mexico (individual) [SDNTK]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
HUSAIN, Zain Al-Abidin Muhahhad; a.k.a.
HUSAYN, Zayn al- Abidin Muhammad;
a.k.a. TARIQ); DOB 12 MAR 71; POB
Riyadh, Saudi Arabia (individual) [SDGT]
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 AFRICAN RELIEF
AGENCY; 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]
AL-WAKALA AL-ISLAMIYA L’IL-IGHATHA
(a.k.a. AL-WAKALA AL-ISLAMIYA ALAFRIKIA L’IL-IGHATHA; a.k.a. IARA;
a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; 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]
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID,
Mahfouz Ould; a.k.a. SLAHI, Mahamedou
Ould); DOB 1 JAN 75 (individual) [SDGT]
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
THE MAURITANIAN; a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID,
Mafouz Walad; a.k.a. SLAHI, Mahamedou
Ould); DOB 1 JAN 75 (individual) [SDGT]
ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
Allaidin Hussain), Baghdad, Iraq
(individual) [IRAQ2]
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 NETWORK (a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. ALQAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL- QAIDA
IN IRAQ; a.k.a. AL-QAIDA IN
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19:25 Jun 30, 2005
Jkt 205001
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. JAM’AT AL TAWHID WA’AL-JIHAD;
a.k.a. TANZEEM QA’IDAT AL JIHAD/
BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA’IDAT AL-JIHAD FI BILAD ALRAFIDAYN; 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]
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 SALAZAR, Luis Alfredo, c/o
COINTERCOS S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS 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
27 Nov 1957; Cedula No. 16595689
(Colombia) (individual) [SDNT]
AL-ZAWAHIRI, Aiman Muhammad Rabi
(a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a.
AL-ZAWAHIRI, Ayman; a.k.a. SALIM,
Ahmad Fuad); Operational and Military
Leader of JIHAD GROUP; DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010
(Egypt); alt. Passport 19820215 (individual)
[SDT] [SDGT]
AL-ZAWAHIRI, Ayman (a.k.a. AL
ZAWAHIRI, Dr. Ayman; a.k.a. ALZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. SALIM, Ahmad Fuad); Operational
and Military Leader of JIHAD GROUP;
DOB 19 Jun 1951; POB Giza, Egypt;
Passport 1084010 (Egypt); alt. Passport
19820215 (individual) [SDT] [SDGT]
AL-ZIBARI, Arshad Muhammad Ahmad
Muhammad, Iraq; DOB 1942; a former
minister of state (individual) [IRAQ2]
AL-ZINDANI, Abdelmajid (a.k.a. ALZINDANI, Shaykh ’Abd Al-Majid; a.k.a.
AL-ZINDANI, Shaykh Abd-al-Majid); DOB
c. 1950; POB Yemen; nationality Yemen;
Passport A005487 (Yemen) issued 13 Aug
1995 (individual) [SDGT]
AL-ZINDANI, Shaykh ’Abd Al-Majid (a.k.a.
AL-ZINDANI, Abdelmajid; a.k.a. AL-
PO 00000
Frm 00055
Fmt 4701
Sfmt 4700
38309
ZINDANI, Shaykh Abd-al-Majid); DOB c.
1950; POB Yemen; nationality Yemen;
Passport A005487 (Yemen) issued 13 Aug
1995 (individual) [SDGT]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a.
AL-ZINDANI, Abdelmajid; a.k.a. ALZINDANI, Shaykh ’Abd Al-Majid); DOB c.
1950; POB Yemen; nationality Yemen;
Passport A005487 (Yemen) issued 13 Aug
1995 (individual) [SDGT]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. ALZUBAYDI, Muhammad Hamsa; a.k.a.
ZUBAIDI, Muhammad Hamza); DOB 1938;
POB Babylon, Babil Governorate, Iraq;
nationality Iraq; former prime minister
(individual) [IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. ALZUBAIDI, Mohammed Hamza; a.k.a.
ZUBAIDI, Muhammad Hamza); DOB 1938;
POB Babylon, Babil Governorate, Iraq;
nationality Iraq; former prime minister
(individual) [IRAQ2]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Abbud); Factional Leader of JIHAD
GROUP; Egypt; POB Egypt (individual)
[SDT]
AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a.
ABDUL MATIN; 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. PITONO, 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]
AMAR USMAN (a.k.a. ABDUL MARTIN;
a.k.a. ABDUL MATIN; a.k.a. AMAR
UMAR; 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. PITONO, 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]
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. FUSCO, Fabio;
a.k.a. HASSAN, Mohamed; a.k.a. ‘‘ABU
THALE’’); DOB 18 Dec 1969; POB Tunis,
Tunisia (individual) [SDGT]
AMERICAN AIR WAYS CHARTERS, INC.,
1840 West 49th Street, Hialeah, FL [CUBA]
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
E:\FR\FM\01JYR2.SGM
01JYR2
38310
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
CHAI; 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]
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; 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
CHAI; 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]
AMERICANA DE COSMETICOS S.A., Calle
12B No. 27-39, Bogota, Colombia; Calle
12B No. 27-40, Int. 4 of., Bogota, Colombia;
Carrera 12 No. 71-53 of. 502, Bogota,
Colombia; Carrera 28 No. 11- 65 of. 707,
Bogota, Colombia; Carrera 70 No. 54-30,
Bogota, Colombia; NIT # 830028750-9
(Colombia) [SDNT]
AMESCUA, Chuey (a.k.a. AMEZCUA
CONTRERAS, Jesus; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus; a.k.a. HERNANDEZ, Adan); DOB
31 JUL 63; alt. DOB 31 JUL 64; alt. DOB
31 JUL 65; POB Mexico (individual)
[SDNTK]
AMEZCUA CONTRERAS, Jesus (a.k.a.
AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a.
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AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus; a.k.a. HERNANDEZ, Adan); DOB
31 JUL 63; alt. DOB 31 JUL 64; alt. DOB
31 JUL 65; POB 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 63; alt. DOB 31 JUL 64; alt. DOB
31 JUL 65; 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
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB
74; POB Mexico (individual) [SDNTK]
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
a.k.a. AMEZCUA CONTRERAS, Jesus;
a.k.a. AMEZCUA CONTRERAS, Jose de
Jesus; a.k.a. AMEZCUA, Jose de Jesus;
a.k.a. HERNANDEZ, Adan); DOB 31 JUL
63; alt. DOB 31 JUL 64; alt. DOB 31 JUL
65; POB Mexico (individual) [SDNTK]
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
Chuey; a.k.a. AMEZCUA CONTRERAS,
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose
de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
HERNANDEZ, Adan); DOB 31 JUL 63; alt.
DOB 31 JUL 64; alt. DOB 31 JUL 65; POB
Mexico (individual) [SDNTK]
AMEZCUA, Luis (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; 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 64; alt. DOB 21 FEB
64; alt. DOB 21 FEB 74; POB Mexico
(individual) [SDNTK]
AMEZQUITA MENESES, Salustio, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; DOB 1 Jul 1946;
Cedula No. 14943885 (Colombia)
(individual) [SDNT]
AMIN ABU SHANAB & SONS CO. (a.k.a.
ABU SHANAB METALS
ESTABLISHMENT; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ
ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN
EL GEZAI COMPANY), Khartoum, Sudan
[SUDAN]
AMIN, Muhammad (a.k.a. AH HAQ, Dr.
Amin; a.k.a. AL-HAQ, Amin; a.k.a. ULHAQ, Dr. Amin); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT]
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]
PO 00000
Frm 00056
Fmt 4701
Sfmt 4700
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN
C., Avenida 4N No. 5N-20, Cali, Colombia
[SDNT]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN
NATIONAL ARMY) [BALKANS]
ANAINSA (a.k.a. ABASTECEDORA NAVAL
Y INDUSTRIAL, S.A.), Panama [CUBA]
ANAR USMAN (a.k.a. ABDUL MARTIN;
a.k.a. ABDUL MATIN; a.k.a. AMAR
UMAR; a.k.a. AMAR 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. PITONO, 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]
ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A. (a.k.a.
INTERAMERICANA DE
CONSTRUCCIONES S.A.), Calle 12 Norte
No. 9N-56, Cali, Colombia; NIT #
800237404-2 (Colombia) [SDNT]
ANDRADE MENDEZ, Gerardo, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o CHAMARTIN S.A., Cali, Colombia; DOB
17 Jul 1962; Cedula No. 12189130
(Colombia); Passport 12189130 (Colombia)
(individual) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o SERVICIOS
INMOBILIARIAS 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]
ANIS, Abu (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADHIL, Mustafa Mohamed; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
ANO (a.k.a. ABU NIDAL ORGANIZATION;
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]
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.
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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]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a.
HIZBALLAH; 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]
ANSAR AL-SUNNA (a.k.a. ANSAR ALISLAM; 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]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR
AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
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]
ANTAMALLO SHIPPING CO. LTD. (a.k.a.
ATAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
ANTIA SIERRA, Diurny Lorena, c/o
COOPERATIVA MERCANTIL
COLOMBIANA COOMERCOL, Cali,
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; Italian Fiscal Code
DAOMMD74T11Z352Z (individual)
[SDGT]
AOUADI, Mohamed Ben Belkacem (a.k.a.
AOUADI, Mohamed Ben Belgacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec
1974; POB Tunisia; Italian Fiscal Code
DAOMMD74T11Z352Z (individual)
[SDGT]
APAOLAZA SANCHO, Ivan; DOB 10
November 1971; POB Beasain, Guipuzcoa
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Province, Spain; D.N.I. 44.129.178;
Member ETA (individual) [SDGT]
AQSSA SOCIETY (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 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 ALKHAYRIYYA; a.k.a. NURSAT 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]
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. NURSAT 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]
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
PO 00000
Frm 00057
Fmt 4701
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38311
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 14101, San ’a,
Yemen [SDGT]
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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
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.) [SDGT]
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;
E:\FR\FM\01JYR2.SGM
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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]
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 2364, Islamabad,
Pakistan [SDGT]
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 6222200KBKN,
Copenhagen, Denmark [SDGT]
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 AL-
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19:25 Jun 30, 2005
Jkt 205001
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 ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [SDGT]
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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
AQSSA SOCIETY (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 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 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.) [SDGT]
AQSSA SOCIETY (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
PO 00000
Frm 00058
Fmt 4701
Sfmt 4700
SPANMAL STIFTELSE; 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 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
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]
AQSSA SOCIETY (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 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 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 2364,
Islamabad, Pakistan [SDGT]
AQSSA SOCIETY (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 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 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
14101, San ’a, Yemen [SDGT]
AQSSA SOCIETY (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
E:\FR\FM\01JYR2.SGM
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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 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 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]
AQSSA SOCIETY (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 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 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.), Noblev 79 NB,
21433 Malmo, Sweden; Nobelvagen 79 NB,
21433 Malmo, Sweden [SDGT]
AQSSA SOCIETY (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 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 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.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam,
Netherlands; Gerrit V/D Lindestraat 103 E,
03022 TH, Rotterdam, Netherlands [SDGT]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
AQSSA SOCIETY (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 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 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.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
ARAB CEMENT COMPANY, Durdeib,
Sudan; P.O. Box 6180, Khartoum, Sudan
[SUDAN]
ARAB PALESTINIAN BEIT EL-MAL
COMPANY (a.k.a. BEIT AL MAL
HOLDINGS; a.k.a. BEIT EL MAL ALPHALASTINI AL-ARABI AL-MUSHIMA
AL-AAMA AL- MAHADUDA LTD.; a.k.a.
BEIT EL-MAL HOLDINGS; a.k.a.
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDT] [SDGT]
ARAB PETROLEUM ENGINEERING
COMPANY LTD, Amman, Jordan [IRAQ2]
ARAB PROJECTS COMPANY S.A. LTD., P.O.
Box 1318, Amman, Jordan; P.O. Box 1972,
Riyadh, Saudi Arabia; P.O. Box 7939,
Beirut, Lebanon [IRAQ2]
ARAB REVOLUTIONARY BRIGADES (a.k.a.
ABU NIDAL ORGANIZATION; a.k.a. ANO;
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]
ARAB REVOLUTIONARY COUNCIL (a.k.a.
ABU NIDAL ORGANIZATION; a.k.a. ANO;
a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY
COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST
MUSLIMS) [SDT] [FTO] [SDGT]
ARANA MARIA, Jairo Abraham, c/o
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; Calle 74 No. 53-30, Barranquilla,
Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o INMOBILIARIA HOTELERA DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o INVERSIONES HOTELERAS DEL
LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE
CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o SURAMERICANA DE HOTELES LTDA.,
PO 00000
Frm 00059
Fmt 4701
Sfmt 4700
38313
Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; DOB 8 Feb 53; alt.
DOB 2 May 46; alt. DOB 21 May 46; Cedula
No. 7450538 (Colombia); Passport
Z4966601 (Colombia); alt. Passport
K1030420 (Colombia) (individual) [SDNT]
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
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; Casa No. 19, Avenida
Lago, Ciudad Jardin, Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali,
Colombia; c/o VALORES MOBILIARIOS
DE OCCIDENTE, Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia;
DOB 9 Nov 50; alt. DOB 9 Aug 50; 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 DEPOSITO POPULAR DE
DROGAS S.A., 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 FUNDASER, Cali,
Colombia; DOB 23 Jun 1957; Cedula No.
16602372 (Colombia) (individual) [SDNT]
ARBOLEDA ARROYAVE, Pedro Nicolas
(a.k.a. ARBOLEDA ARROYAVE, Pedro
Nicholas), c/o DEPOSITO POPULAR DE
DROGAS S.A., 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 FUNDASER, 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 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
AI666987 (Colombia); alt. Passport
AD369724 (Colombia); alt. Passport
AE869914 (Colombia); alt. Passport
PP31235 (Colombia) (individual) [SDNT]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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
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 A
G REPRESENTACIONES LTDA., Cali,
Colombia; c/o GALAVIZ CORPORATION,
LTD., Cali, Colombia; c/o GALAVIZ
CORPORATION, LTD., Miami, FL; c/o
GALAVIZ CORPORATION, LTD., Nassau,
Bahamas, The; c/o VALORCORP S.A.,
Bogota, Colombia; DOB 7 Feb 1960; Cedula
No. 16448389 (Colombia); Passport
16448389 (Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, 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
ARDILA-MARMOLEJO, LTD., Nassau,
Bahamas, The; c/o A G
REPRESENTACIONES LTDA., Cali,
Colombia; c/o GALAVIZ CORPORATION,
LTD., Cali, Colombia; c/o GALAVIZ
CORPORATION, LTD., Miami, FL; c/o
GALAVIZ CORPORATION, LTD., Nassau,
Bahamas, The; c/o VALORCORP S.A.,
Bogota, Colombia; 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]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYOGIRALDO, LTD.), Nassau, Bahamas, The;
Business Registration Document # 88,046 B
(Bahamas, The) [SDNT]
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 LOERA, Joaquin; 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 54; POB Mexico (individual)
[SDNTK]
ARELLANO FELIX DE TOLEDO, Enedina
(a.k.a. ARELLANO FELIX, Enedina), c/o
Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 12
Apr 1961 (individual) [SDNTK]
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19:25 Jun 30, 2005
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ARELLANO FELIX ORGANIZATION (a.k.a.
AFO; a.k.a. TIJUANA CARTEL), Mexico
[SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB
12 MAR 52; alt. DOB 8 NOV 53; alt. DOB
11 AUG 55; 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, Javier (a.k.a. ARELLANO
FELIX, Francisco 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, Javier Eduardo (a.k.a.
ARELLANO FELIX, Eduardo Ramon); DOB
10 Nov 1956; POB Mexico (individual)
[SDNTK]
ARELLANO FELIX, Ramon Eduardo (a.k.a.
COMACHO RODRIGUES, Gilberto; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 AUG
64; POB Mexico (individual) [SDNTK]
ARENAS OSORIO, Martha Cecilia, c/o
INVERSIETE S.A., Cali, Colombia; DOB 24
May 1965; Cedula No. 25160258
(Colombia); Passport 25160258 (Colombia)
(individual) [SDNT]
ARI (a.k.a. ARMY OF THE REPUBLIC OF
ILIRIDA) [BALKANS]
ARIAS CASTRO, Libardo (a.k.a. CASTRO
ARIAS, Libardo), c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 13 Oct 1933; Cedula No.
2312291 (Colombia); Passport 2312291
(Colombia) (individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o
MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB
19 Nov 1958; Cedula No. 38437571
(Colombia) (individual) [SDNT]
ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES
S.A.), Calle 22D No. 34-55, Bogota,
Colombia; NIT # 830012619-1 (Colombia)
[SDNT]
ARIAS GAMEZ, Johana Milena, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o JYG
ASESORES LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Calle 69 No. 10A-53, Bogota,
PO 00000
Frm 00060
Fmt 4701
Sfmt 4700
Colombia; Carrera 32 No. 25-71, Bogota,
Colombia; DOB 6 Nov 1982; Cedula No.
52906667 (Colombia) (individual) [SDNT]
ARIAS JARAMILLO, Diego De Jesus, c/o
ARIAS ESPINOSA ARIES S.A., Bogota,
Colombia; c/o EXCIPIENTES
FARMACEUTICOS EXCIPHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ASE
LTDA., Bogota, Colombia; Calle 7 Oeste
No. 2-207, Cali, Colombia; Carrera 2A No.
7-30 203, Cali, Colombia; Carrera 18 No.
137-43, Bogota, Colombia; Carrera 41 No.
125A-52 Int. 5 ap. 402, Bogota, Colombia;
Cedula No. 19241807 (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]
ARIAS TRIANA, Alicia, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 63341345
(Colombia) (individual) [SDNT]
ARIES S.A. (a.k.a. ARIAS ESPINOSA ARIES
S.A.), Calle 22D No. 34-55, Bogota,
Colombia; NIT # 830012619-1 (Colombia)
[SDNT]
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.
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]
ARION SHIPPING CO., LTD., 60 South
Street, Valletta, Malta [CUBA]
ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
a.k.a. ARIS SUNARSO; a.k.a. MURSHID;
a.k.a. USTAD DAUD ZULKARNAEN; a.k.a.
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]
ARIS SUNARSO (a.k.a. ARIF SUNARSO;
a.k.a. ARIS SUMARSONO; a.k.a.
MURSHID; a.k.a. USTAD DAUD
ZULKARNAEN; a.k.a. 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]
ARISTIZABAL ATEHORTUA, Jaime Alberto,
c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; c/o INVERSIONES
MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; c/o
COLOR 89.5 FM STEREO, 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]
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ARIZABALETA ARZAYUS, Fanor (a.k.a.
ARIZABALETA ARZAYUS, Phanor),
Avenida 39 No. 15-22, Bogota, Colombia;
c/o CONSTRUCTORA ALTOS DEL
RETIRO LTDA., Bogota, Colombia; c/o
INVERSIONES ARIO LTDA., Cali,
Colombia; Carrera 9 No. 9S-35, Buga,
Colombia; Carrera 4 No. 12-41 of. 710, Cali,
Colombia; Calle 110 No. 30-45, Bogota,
Colombia; DOB 12 May 1938; Cedula No.
2879530 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (a.k.a.
ARIZABALETA ARZAYUS, Fanor),
Avenida 39 No. 15-22, Bogota, Colombia;
c/o CONSTRUCTORA ALTOS DEL
RETIRO LTDA., Bogota, Colombia; c/o
INVERSIONES ARIO LTDA., Cali,
Colombia; Carrera 9 No. 9S-35, Buga,
Colombia; Carrera 4 No. 12-41 of. 710, Cali,
Colombia; Calle 110 No. 30-45, 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 # 8001122214 (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]
ARMERO RIASCOS, Jose Eliecer, Carrera 5
No. 8-00, Buenaventura, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Cedula No. 16471549 (Colombia)
(individual) [SDNT]
ARMY OF MOHAMMED (a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-IMOHAMMED; 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]
ARMY OF THE PURE (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. LASHKAR ETAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E- KASHMIR; a.k.a. PAASBAN-
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I-AHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR),
Pakistan [FTO] [SDGT]
ARMY OF THE PURE AND RIGHTEOUS
(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. LASHKAR E-TAYYIBA; 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), Pakistan [FTO]
[SDGT]
ARMY OF THE REPUBLIC OF ILIRIDA
(a.k.a. ARI) [BALKANS]
ARMY OF THE RIGHTEOUS (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.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I- TAIBA; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBANI-AHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR),
Pakistan [FTO] [SDGT]
ARRIOLA MARQUEZ ORGANIZATION,
Mexico [SDNTK]
ARRIOLA MARQUEZ, Miguel Angel,
Mexico; DOB 15 Dec 1967; POB
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AIMM67125HCHRRG06 (Mexico) issued
1968 (individual) [SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo, 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 (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]
ARZALLUS TAPIA, Eusebio; DOB 8 Nov
1957; POB Regil, Guipuzcoa Province,
Spain; D.N.I. 15.927.207 (Spain); Member
ETA (individual) [SDGT]
ASANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. JAMI’A SANABIL; a.k.a.
JAMI’A SANABIL LIL IGATHA WA ALTANMIYZ; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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]
ASAT TRUST REG., Altenbach 8, Vaduz
9490, Liechtenstein [SDGT]
ASBAT AL-ANSAR [FTO] [SDGT]
ASEMS E.U. (a.k.a. ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA
E.U.), Calle 18 No. 106-98 of. 207, Cali,
PO 00000
Frm 00061
Fmt 4701
Sfmt 4700
38315
Colombia; NIT # 805012381-3 (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 PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U.
(a.k.a. ASPEN E.U.), Calle 9 No. 46-69,
Cali, Colombia; NIT # 805020437-0
(Colombia) [SDNT]
ASH TRADING, INC., 14420 NW 16TH St.,
Pembroke Pines, FL 33028; Business
Registration Document # P01000078571
(United States); US FEIN 65-1128351
[SDNT]
ASING E.U. (a.k.a. ASESORIAS DE
INGENIERIA EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia;
NIT # 805005185-7 (Colombia) [SDNT]
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]
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.
EUZKADI TA ASKATASUNA; 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]
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]
ASP (a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA ALIGHATHA 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), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
ASPEN E.U. (a.k.a. ASESORIAS
PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali,
Colombia; NIT # 805020437- 0 (Colombia)
[SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
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COLOMBIA LIMITADA), Avenida 11 Norte
No. 7N-201 of. 202, Edificio Aleph, Cali,
Colombia; NIT # 805021375-7 (Colombia)
[SDNT]
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), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES (a.k.a. AL
FURQAN; 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]
ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY SIRAT (a.k.a. AL FURQAN; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; 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]
ASSOCIATION FOR EDUCATION,
CULTURE AND BUILDING SOCIETY SIRAT (a.k.a. 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 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
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000 Sarajevo, Bosnia and Herzegovina; ul.
Strossmajerova 72, Zenica, Bosnia and
Herzegovina; Muhameda Hadzijahica #42,
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR PALESTINIAN AID
(a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; 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), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND
SUPPRESSION OF LIES (a.k.a. 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. 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]
ASSOCIATION SECOUR PALESTINIEN
(a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a.
ASSOCIATION FOR PALESTINIAN AID;
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), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
ASTAIZA TACUMA, Luz Marina, c/o
GESTORA MERCANTIL S.A., Cali,
Colombia; c/o COMPANIA DE FOMENTO
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]
ATEF, Muhammad (a.k.a. ABDULLAH,
Sheikh Taysir; a.k.a. ABU HAFS; a.k.a.
PO 00000
Frm 00062
Fmt 4701
Sfmt 4700
ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; 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 1956; alt. DOB 1944; POB Alexandria,
Egypt (individual) [SDT] [SDGT]
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]
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
Taysir; a.k.a. ABU HAFS; a.k.a. ABU
SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs;
a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. TAYSIR); DOB 1951; alt.
DOB 1956; alt. DOB 1944; POB Alexandria,
Egypt (individual) [SDT] [SDGT]
ATIF, Muhammad (a.k.a. ABDULLAH,
Sheikh Taysir; a.k.a. ABU HAFS; a.k.a.
ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. TAYSIR); DOB 1951; alt. DOB
1956; alt. DOB 1944; POB Alexandria,
Egypt (individual) [SDT] [SDGT]
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]
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]
AUC (a.k.a. AUTODEFENSAS UNIDAS DE
COLOMBIA; a.k.a. UNITED SELFDEFENSE FORCES OF COLOMBIA) [FTO]
[SDGT] [SDNTK]
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]
AUM SUPREME TRUTH (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
SHINRIKYO) [FTO] [SDGT]
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]
AUTODEFENSAS UNIDAS DE COLOMBIA
(a.k.a. AUC; a.k.a. UNITED SELFDEFENSE FORCES OF COLOMBIA) [FTO]
[SDGT] [SDNTK]
AUTOMOBILE CORPORATION, Khartoum,
Sudan [SUDAN]
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AUTOSERVICIO CIUDAD JARDIN (a.k.a.
AUTOSERVICIO PENON; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.),
Carrera 2 Oeste No. 2-54 ap. 201, Cali,
Colombia; Carrera 105 No. 15A-53, Cali,
Colombia; Avenida Colombia No. 2-45,
Cali, Colombia; NIT # 805008233-6
(Colombia) [SDNT]
AUTOSERVICIO PENON (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.),
Carrera 2 Oeste No. 2-54 ap. 201, Cali,
Colombia; Carrera 105 No. 15A-53, Cali,
Colombia; Avenida Colombia No. 2-45,
Cali, Colombia; NIT # 805008233-6
(Colombia) [SDNT]
AVALON, S.A., Colon Free Zone, Panama
[CUBA]
AVENDANO GUTIERREZ, Francisco
Eduardo, Carrera 8 No. 66-21 apt. 204,
Bogota, Colombia; Transversal 1A No. 6954 apt. 502, Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
CONSTRUCCIONES AVENDANO
GUTIERREZ Y CIA. LTDA., Bogota,
Colombia; DOB 3 Jul 1960; Cedula No.
16645182 (Colombia) (individual) [SDNT]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN
CO., LTD.), Ibex House, The Minories,
London EC3N 1DY, United Kingdom
[CUBA]
AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS;
a.k.a. AIRBAS TRANSPORTATION FZE;
a.k.a. AIRBAS TRANSPORTATION INC.),
P.O. Box 8299, Sharjah, United Arab
Emirates; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080 [LIBERIA]
AVIANDINA S.A.C., Lima, Peru; RUC #
20423916541 (Peru) [BPI-SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS
ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2]
AVIATRANS ESTABLISHMENT (a.k.a.
AVIATRANS ANSTALT), Ruggell,
Liechtenstein [IRAQ2]
AVILA BARBOSA, Edilberto, c/o GAD 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 INTERNATIONAL
FREEZE DRIED S.A., Bogota, Colombia;
DOB 28 Apr 1963; POB Bogota, Colombia;
Cedula No. 79041212 (Colombia)
(individual) [SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o
COMPAX LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/
o INVERSIONES Y CONSTRUCCIONES
ABC S.A., 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]
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AVILA MIRANDA, Jorge Adalberto, c/o
CAUCALITO LTDA., Cali, Colombia; Calle
52N No. 2D-29, Cali, Colombia; DOB 23
Apr. 1950; Cedula No. 12534286
(Colombia) (individual) [SDNT]
AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Jesus Abraham; a.k.a. ‘‘CHUY LABRA’’);
DOB 1945; nationality Mexico (individual)
[SDNTK]
AWAD, Munir A. (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
Mamduh), Syria; DOB 1966; POB Heet,
Iraq; nationality Iraq (individual) [IRAQ2]
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
A.), Syria; DOB 1966; POB Heet, Iraq;
nationality Iraq (individual) [IRAQ2]
AWDA, Abd Al Aziz, Chief Ideological
Figure of PALESTINIAN ISLAMIC JIHAD SHIQAQI; DOB 1946 (individual) [SDT]
AWES, Shaykh Hassan Dahir (a.k.a. ALI,
Sheikh Hassan Dahir Aweys; a.k.a.
AWEYS, Hassan Dahir); DOB 1935; citizen
Somalia (individual) [SDGT]
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]
AYADI CHAFIK, Ben Muhammad (a.k.a.
AIADI, Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD,
Ayadi Chafiq), Helene Meyer Ring 10-141580809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28
Chaussee de Lille, Mouscron, Belgium;
Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais
(Sfax), Tunisia (individual) [SDGT]
AYADI SHAFIQ, Ben Muhammad (a.k.a.
AIADI, Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. BIN MUHAMMAD,
Ayadi Chafiq), Helene Meyer Ring 10-141580809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28
Chaussee de Lille, Mouscron, Belgium;
Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais
(Sfax), Tunisia (individual) [SDGT]
AYALA BURBANO, Vilma Eddy, c/o
COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; Cedula No.
30730438 (Colombia); Passport 30730438
(Colombia) (individual) [SDNT]
AYARI, Chiheb Ben Mohamed (a.k.a.
‘‘HICHEM ABU HCHEM’’), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965;
POB Tunis, Tunisia (individual) [SDGT]
AZAD, Rony (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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. BIN AHAD, Rony Azad; a.k.a. BIN
AHMAD, Rony Azad; a.k.a. BIN AMAD,
PO 00000
Frm 00063
Fmt 4701
Sfmt 4700
38317
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]
AZIZ, Mohammad (a.k.a. AFGHAN, Shear;
a.k.a. AFGHAN, Sher; a.k.a. AFGHAN,
Shir; a.k.a. KHAN, Abdullah); DOB 1962;
alt. DOB 1959; POB Pakistan (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]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq);
DOB 1 Jul 1936; POB Mosul or Baghdad,
Iraq; nationality Iraq; Passport NO34409/
129 issued July 1997; Deputy Prime
Minister (individual) [IRAQ2]
AZRAK S.A., Panama [CUBA]
BA TAQWA FOR COMMERCE AND REAL
ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), Vaduz, Liechtenstein;
formerly c/o Asat Trust reg., Vaduz,
Liechtenstein [SDGT]
BAAZAOUI, Mondher (a.k.a. ‘‘HAMZA’’),
Via di Saliceto n.51/9, Bologna, Italy; DOB
18 Mar 1967; POB Kairouan, Tunisia
(individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY,
P.O. Box 16, Babanousa, Sudan [SUDAN]
BABBAR KHALSA INTERNATIONAL
[SDGT]
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
Abeni O.; a.k.a. SHOFESO, Olatutu
Temitope); DOB 30 JUN 52; POB Nigeria
(individual) [SDNTK]
BABESTAN, Wole A. (a.k.a. ADEMULERO,
Babestan Oluwole; a.k.a. OGUNGBUYI,
Oluwole 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 53; POB
Nigeria (individual) [SDNTK]
BABIL INTERNATIONAL, Aeroport D’Orly,
94390 Orly Aerogare, France [IRAQ2]
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, 12 Rue Descartes, Meknes,
Morocco; Bunatwiete #23, Hamburg 21073,
Germany; Marienstr #54, Hamburg 21073,
Germany; Wiesendamm #135, Hamburg
22303, Germany; DOB 15 Jul 1975; POB
Haselunne, Lower Saxony, Germany;
nationality Morocco alt. Germany
(individual) [SDGT]
BAHAMAD (a.k.a. AHMED THE TALL; a.k.a.
ALLY, Ahmed; 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; a.k.a. SWEDAN, Sheikh
Ahmed Salim); DOB 9 Apr 1969; alt. DOB
9 Apr 1960; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
BAHAMAD, Sheik (a.k.a. AHMED THE
TALL; a.k.a. ALLY, Ahmed; a.k.a.
BAHAMAD; a.k.a. BAHAMADI, Sheikh;
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
a.k.a. SUWEIDAN, Sheikh Ahmad Salem;
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN,
Sheikh Ahmed Salem; a.k.a. SWEDAN,
Sheikh Ahmed Salim); DOB 9 Apr 1969;
alt. DOB 9 Apr 1960; POB Mombasa,
Kenya; citizen Kenya (individual) [SDGT]
BAHAMADI, Sheikh (a.k.a. AHMED THE
TALL; a.k.a. ALLY, Ahmed; a.k.a.
BAHAMAD; a.k.a. BAHAMAD, Sheik;
a.k.a. SUWEIDAN, Sheikh Ahmad Salem;
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN,
Sheikh Ahmed Salem; a.k.a. SWEDAN,
Sheikh Ahmed Salim); DOB 9 Apr 1969;
alt. DOB 9 Apr 1960; POB Mombasa,
Kenya; citizen Kenya (individual) [SDGT]
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]
BAKR, Abu (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.
‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
BALA, Haradin; DOB 10 Jun 1957; POB
Gornja Koretica, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
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]
BANAGRICOLA S.A. (a.k.a. BANANERA
AGRICOLA S.A.), Carrera 2B No. 26-12,
Santa Marta, Colombia; NIT # 8001426516 (Colombia) [SDNT]
BANANERA AGRICOLA S.A. (a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 2612, Santa Marta, Colombia; NIT #
800142651-6 (Colombia) [SDNT]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich,
Switzerland [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), DaiIchi Bldg. 6th Floor, 10-2 Nihombashi, 2chome, 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]
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BANDERAS, Aracelly, c/o AGROPECUARIA
LA ROBLEDA S.A., Cali, Colombia; DOB
30 Nov 1955 (individual) [SDNT]
BANK AL TAQWA (a.k.a. AL TAQWA
BANK; a.k.a. BANK AL TAQWA
LIMITED), P.O. Box N-4877, Nassau,
Bahamas, The; c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau,
Bahamas, The [SDGT]
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 OF KHARTOUM (a.k.a. BANK OF
KHARTOUM GROUP), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312,
Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732,
Khartoum, Sudan; P.O. Box 408, Barlaman
Avenue, Khartoum, Sudan; P.O. Box 67,
Omdurman, Sudan; P.O. Box 241, Port
Sudan, Sudan; P.O. Box 131, Wad Medani,
Sudan; Abu Hammad, Sudan; Abugaouta,
Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola,
Sudan; El Daba, Sudan; El Dain, Sudan; El
Damazeen, Sudan; El Damer, Sudan; El
Dilling, Sudan; El Dinder, Sudan; El
Fashir, Sudan; El Fow, Sudan; El Gadarit,
Sudan; El Garia, Sudan; El Ghadder,
Sudan; El Managil, Sudan; El Mazmoum,
Sudan; P.O. Box 220, El Obeid, Sudan; El
Rahad, Sudan; El Roseirs, Sudan; El Suk el
Shabi, Sudan; Halfa el Gadida, Sudan;
Karima, Sudan; Karkoug, Sudan; Kassala,
Sudan; Omdurman P.O. Square, P.O. Box
341, Khartoum, Sudan; Sharia el Barlaman,
P.O. Box 922, Khartoum, Sudan; Sharia el
Gama’a, P.O. Box 880, Khartoum, Sudan;
Sharia el Gamhoria, P.O. Box 312,
Khartoum, Sudan; Sharia el Murada,
Khartoum, Sudan; Tayar Murad, P.O. Box
922, Khartoum, Sudan; Suk el Arabi, P.O.
Box 4160, Khartoum, Sudan; University of
Khartoum, Khartoum, Sudan; P.O. Box 12,
Kosti, Sudan; P.O. Box 135, Nyala, Sudan;
Rabak, Sudan; Rufaa, Sudan; Sawakin,
Sudan; Shendi, Sudan; Singa, Sudan;
Tamboul, Sudan; Tandalti, Sudan; Tokar,
Sudan; Wadi Halfa, Sudan [SUDAN]
BANK OF KHARTOUM GROUP (a.k.a.
BANK OF KHARTOUM), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312,
Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732,
Khartoum, Sudan; P.O. Box 408, Barlaman
Avenue, Khartoum, Sudan; P.O. Box 67,
Omdurman, Sudan; P.O. Box 241, Port
Sudan, Sudan; P.O. Box 131, Wad Medani,
Sudan; Abu Hammad, Sudan; Abugaouta,
Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola,
Sudan; El Daba, Sudan; El Dain, Sudan; El
Damazeen, Sudan; El Damer, Sudan; El
Dilling, Sudan; El Dinder, Sudan; El
Fashir, Sudan; El Fow, Sudan; El Gadarit,
Sudan; El Garia, Sudan; El Ghadder,
Sudan; El Managil, Sudan; El Mazmoum,
Sudan; P.O. Box 220, El Obeid, Sudan; El
Rahad, Sudan; El Roseirs, Sudan; El Suk el
Shabi, Sudan; Halfa el Gadida, Sudan;
Karima, Sudan; Karkoug, Sudan; Kassala,
Sudan; Omdurman P.O. Square, P.O. Box
341, Khartoum, Sudan; Sharia el Barlaman,
P.O. Box 922, Khartoum, Sudan; Sharia el
PO 00000
Frm 00064
Fmt 4701
Sfmt 4700
Gama’a, P.O. Box 880, Khartoum, Sudan;
Sharia el Gamhoria, P.O. Box 312,
Khartoum, Sudan; Sharia el Murada,
Khartoum, Sudan; Tayar Murad, P.O. Box
922, Khartoum, Sudan; Suk el Arabi, P.O.
Box 4160, Khartoum, Sudan; University of
Khartoum, Khartoum, Sudan; P.O. Box 12,
Kosti, Sudan; P.O. Box 135, Nyala, Sudan;
Rabak, Sudan; Rufaa, Sudan; Sawakin,
Sudan; Shendi, Sudan; Singa, Sudan;
Tamboul, Sudan; Tandalti, Sudan; Tokar,
Sudan; Wadi Halfa, Sudan [SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O.
Box 313, Khartoum, Sudan; Atbara, Sudan;
P.O. Box 27, El Obeid, Sudan; P.O. Box
136, Juba, Sudan; P.O. Box 73, Kosti,
Sudan; Nyala, Sudan; P.O. Box 34, Port
Sudan, Sudan; Wad Medani, Sudan; Wau,
Sudan [SUDAN]
BANOVIC, Predrag; DOB 28 Oct 1969; POB
Prijedor, Bosnia- Herzegovina; ICTY
indictee in custody (individual)
[BALKANS]
BARACO CO. (a.k.a. AL-BARAKAT
INTERNATIONAL), Box 2923, Dubai,
United Arab Emirates [SDGT]
BARAKA TRADING COMPANY, P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARAKA TRADING COMPANY (a.k.a.
BARAKO TRADING COMPANY LLC), P.O.
Box 3313, Dubai, United Arab Emirates
[SDGT]
BARAKAAT BANK OF SOMALIA (a.k.a. ALBARAKAAT BANK OF SOMALIA; a.k.a.
BBS), Mogadishu, Somalia; Bossaso,
Somalia [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 GLOBETEL COMPANY (a.k.a.
AL-BARAKAT GLOBAL
TELECOMMUNICATIONS), P.O. Box 3313,
Dubai, United Arab Emirates; Mogadishu,
Somalia; Hargeysa, Somalia [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), Mogadishu, Somalia;
Dubai, United Arab Emirates [SDGT]
BARAKAAT INTERNATIONAL
FOUNDATION, Rinkebytorget 1, Spanga
04, Sweden; P.O. Box 4036, Spanga,
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, Bossaso,
Somalia; Nakhiil, Somalia; Huruuse,
Somalia; Raxmo, Somalia; Ticis, Somalia;
Kowthar, Somalia; Noobir, Somalia;
Bubaarag, Somalia; Gufure, Somalia;
Xuuxuule, Somalia; Ala Aamin, Somalia;
Guureeye, Somalia; Najax, Somalia;
Carafaat, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS
COMPANY LIMITED (a.k.a. BTELCO),
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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, Assaad Ahmad (a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmad; 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), Rue
Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682,
Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [SDGT]
BARAKAT, Assad (a.k.a. BARAKAT, Assaad
Ahmad; a.k.a. BARAKAT, Assad Ahmad;
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), Rue
Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682,
Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [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), Rue
Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682,
Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [SDGT]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
BARAKAT, Assad Ahmed Muhammad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Hassan;
a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
HAJJ AS’AD AHMAD), Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra
13, Foz do Iguacu, Brazil; Rua Xavier Da
Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [SDGT]
BARAKAT, Assad Hassan (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad;
a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad;
a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a.
HAJJ AS’AD AHMAD), Rue Taroba 1005,
Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra
13, Foz do Iguacu, Brazil; Rua Xavier Da
Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [SDGT]
BARAKAT, Jach Assad Ahmad (a.k.a.
BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. HAJJ AS’AD AHMAD), Rue
Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682,
Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (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]
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN,
Sahir), United Arab Emirates; Baghdad,
Iraq; DOB 1967; nationality Iraq
(individual) [IRAQ2]
BARON DIAZ, Carlos Arturo, c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
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]
PO 00000
Frm 00065
Fmt 4701
Sfmt 4700
38319
BARRAZA REYES, Raquel Emilia, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 22636674 (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, Los Alcazares Bloq. 93
Ap. 402, Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
POLIEMPAQUES S.A., Cali, Colombia; c/o
SONAR F.M. E.U. DIETER MURRLE, Cali,
Colombia; c/o SONAR F.M. S.A., Cali,
Colombia; Cedula No. 38853130
(Colombia) (individual) [SDNT]
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]
BASQUE FATHERLAND AND LIBERTY
(a.k.a. ASKATASUNA; 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. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATARJEE, Adel Abdul Jalil (a.k.a. ALBATTARJEE, ’Adil; a.k.a. BATARJI, ’Adil
’Abd al Jalil; a.k.a. BATTERJEE, Adel), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; POB Jeddah, Saudi Arabia;
citizen Saudi Arabia; Phone #: 682-2816
(presumed Saudi Arabia);
Email:adelb@shabakah.net.sa (individual)
[SDGT]
BATARJI, ’Adil ’Abd al Jalil (a.k.a. ALBATTARJEE, ’Adil; a.k.a. BATARJEE, Adel
Abdul Jalil; a.k.a. BATTERJEE, Adel), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; POB Jeddah, Saudi Arabia;
citizen Saudi Arabia; Phone #: 682-2816
(presumed Saudi Arabia);
Email:adelb@shabakah.net.sa (individual)
[SDGT]
BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY;
a.k.a. EKIN; a.k.a. EPANASTATIKI
PIRINES; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATISTA, Miguel, Panama (individual)
[CUBA]
BATTERJEE, Adel (a.k.a. AL-BATTARJEE,
’Adil; a.k.a. BATARJEE, Adel Abdul Jalil;
a.k.a. BATARJI, ’Adil ’Abd al Jalil), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; POB Jeddah, Saudi Arabia;
citizen Saudi Arabia; Phone #: 682-2816
(presumed Saudi Arabia);
Email:adelb@shabakah.net.sa (individual)
[SDGT]
BAUTISTA GALLEGO, Carmen Mariela, c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 34537461 (Colombia)
(individual) [SDNT]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
BAY INDUSTRIES, INC., 10100 Santa
Monica Boulevard, Santa Monica, CA
[IRAQ2]
BBS (a.k.a. AL-BARAKAAT BANK OF
SOMALIA; a.k.a. BARAKAAT BANK OF
SOMALIA), Mogadishu, Somalia; Bossaso,
Somalia [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 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 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]
BECERRA RODRIGUEZ, Mario Alberto, Calle
del Creston 334, Colonia Playas de Tijuana,
Tijuana, Baja California CP 22300, Mexico;
c/o CASA DE EMPENO RIO TIJUANA,
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; DOB 17
Sep 1954; POB Tijuana, Baja California,
Mexico; R.F.C. BERM-540917-181 (Mexico)
(individual) [SDNTK]
BECERRA, Martin (a.k.a. BECERRA
MIRELES, 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 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]
BECF CHARITABLE EDUCATIONAL
CENTER (a.k.a. BENEVOLENCE
EDUCATIONAL CENTER; a.k.a. BIFBOSNIA; a.k.a. BOSANSKA IDEALNA
FUTURA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, 71000
Sarajevo, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, 72000 Zenica, Bosnia and
Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, 72000
Zenica, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT]
BECHARA SIMANCA, Salim, c/o
SOCOVALLE, Cali, Colombia; DOB 26 Jul
1950; alt. DOB 28 July 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-
VerDate jul<14>2003
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Jkt 205001
8 (Colombia); Passport 29645304
(Colombia) (individual) [SDNT]
BEIRA-MAR, Fernandinho (a.k.a. DA
COSTA, Luis Fernando); DOB 4 July 1967;
POB Rio de Janeiro (individual) [SDNTK]
BEIT AL MAL HOLDINGS (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT EL MAL AL-PHALASTINI ALARABI AL-MUSHIMA AL-AAMA ALMAHADUDA LTD.; a.k.a. BEIT EL-MAL
HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O.
Box 662, Ramallah, West Bank [SDT]
[SDGT]
BEIT EL MAL AL-PHALASTINI AL-ARABI
AL-MUSHIMA AL-AAMA ALMAHADUDA LTD. (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a.
BEIT EL-MAL HOLDINGS; a.k.a.
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDT] [SDGT]
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 ALARABI 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]
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]
BELTRAN MEZA, Ramon (a.k.a. ARELLANO
FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; 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]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; DOB 10
Aug 1970; Cedula No. 79139759
(Colombia); Passport 79139759 (Colombia)
(individual) [SDNT]
BEN ABDELHAKIM, Cherif Said (a.k.a.
ABOU SALMAN; a.k.a. ‘‘DJALLAL’’; a.k.a.
‘‘YOUCEF’’), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; arrested 30
Sep 2002 (individual) [SDGT]
BEN HENI, Lased; DOB 5 Feb 1969; POB
Libya (individual) [SDGT]
BEN SOLTANE, Adel, Via Latisana n. 6,
Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B (individual) [SDGT]
BENATTIA, Nabil; DOB 11 May 1966; POB
Tunis, Tunisia (individual) [SDGT]
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
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 9397198 (Colombia)
(individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio,
Carrera 8N No. 17A-12, Cartago, Colombia;
PO 00000
Frm 00066
Fmt 4701
Sfmt 4700
c/o AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A.,
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 Garibaldi, 70, San Zenone
al Po, Pavia, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 17
Nov 1963; POB Algiers Algeria (individual)
[SDGT]
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA;
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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
BENEVOLENCE EDUCATIONAL CENTER
(a.k.a. BECF CHARITABLE
EDUCATIONAL CENTER; a.k.a. BIFBOSNIA; a.k.a. BOSANSKA IDEALNA
FUTURA; a.k.a. BOSNIAN IDEAL
FUTURE), Salke Lagumdzije 12, 71000
Sarajevo, Bosnia and Herzegovina; Hadzije,
Mazica Put 16F, 72000 Zenica, Bosnia and
Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, 72000
Zenica, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [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), Bashir
Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
Safaroglu St., Baku, Azerbaijan; Sarajevo,
Bosnia and Herzegovina; Zenica, Bosnia
and Herzegovina; 3 King Street, South
Waterloo, Ontario, N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario,
L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario, L5A 3P2, Canada;
Ottawa, Canada; Grozny, Chechnya,
Russia; 91 Paihonggou, Lanzhou, Gansu,
China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi,
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Georgia; Tbilisi, Georgia; 8820 Mobile
Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465; P.O. Box 548,
Worth, IL 60482; Nazran, Ingushetia,
Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad,
Pakistan; Azovskaya 6, km. 3, off. 401,
Moscow, Russia; P.O. Box 1055, Peshawar,
Pakistan; Ulitsa Oktyabr’skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442,
Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia
and Herzegovina; Gaza Strip,
undetermined; Yemen; US FEIN 363823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND
(a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-CANADA), 2465 Cawthra
Rd., Unit 203, Mississauga, Ontario, L5A
3P2, 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 [SDGT]
BENEVOLENCE INTERNATIONAL
NEDERLAND (a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND),
Radeborg 14 B, 6228CV Maastricht,
Netherlands; Postbus 1149, 6201BC
Maastricht, Netherlands; Registration ID
14063277 [SDGT]
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH 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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
BENEVOLENT INTERNATIONAL FUND
(a.k.a. BENEVOLENCE INTERNATIONAL
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
FUND; a.k.a. BIF-CANADA), 2465 Cawthra
Rd., Unit 203, Mississauga, Ontario, L5A
3P2, 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 [SDGT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o
DROGAS LA REBAJA, Cali, Colombia; c/o
RIONAP COMERCIOS Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o D’CACHE S.A., Cali,
Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; Carrera 65 No. 13B-82, Cali,
Colombia; c/o COMUNICACION VISUAL
LTDA., Cali, Colombia; Cedula No.
14969366 (Colombia) (individual) [SDNT]
BENITEZ SANCHEZ, Jose Arturo, c/o
AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o DISTRIEXPORT S.A.,
Bogota, Colombia; c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia;
Cedula No. 10276819 (Colombia); Passport
10276819 (Colombia) (individual) [SDNT]
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB
20 Feb 1951; POB Mallakaster Fier,
Albania (individual) [BALKANS]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB
20 Feb 1951; POB Mallakaster Fier,
Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; DOB 15
June 1969; POB Eibar Guipuzcoa Province,
Spain; D.N.I. 15.379.555; Member ETA
(individual) [SDGT]
BERDUGO CASTILLO, Wilson Jose, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8724954 (Colombia)
(individual) [SDNT]
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN,
Sahir), United Arab Emirates; Baghdad,
Iraq; DOB 1967; nationality Iraq
(individual) [IRAQ2]
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]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ
BLAGOTVORITEL’NYJ FOND), Bashir
Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
Safaroglu St., Baku, Azerbaijan; Sarajevo,
Bosnia and Herzegovina; Zenica, Bosnia
and Herzegovina; 3 King Street, South
Waterloo, Ontario, N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario,
L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario, L5A 3P2, Canada;
Ottawa, Canada; Grozny, Chechnya,
Russia; 91 Paihonggou, Lanzhou, Gansu,
PO 00000
Frm 00067
Fmt 4701
Sfmt 4700
38321
China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi,
Georgia; Tbilisi, Georgia; 8820 Mobile
Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465; P.O. Box 548,
Worth, IL 60482; Nazran, Ingushetia,
Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad,
Pakistan; Azovskaya 6, km. 3, off. 401,
Moscow, Russia; P.O. Box 1055, Peshawar,
Pakistan; Ulitsa Oktyabr’skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442,
Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia
and Herzegovina; Gaza Strip,
undetermined; Yemen; US FEIN 363823186 [SDGT]
BIF-BOSNIA (a.k.a. BECF CHARITABLE
EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER;
a.k.a. BOSANSKA IDEALNA FUTURA;
a.k.a. BOSNIAN IDEAL FUTURE), Salke
Lagumdzije 12, 71000 Sarajevo, Bosnia and
Herzegovina; Hadzije, Mazica Put 16F,
72000 Zenica, Bosnia and Herzegovina;
Sehidska, Street, Breza, Bosnia and
Herzegovina; Kanal, 1, 72000 Zenica,
Bosnia and Herzegovina; Hamze, Celenke
35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT]
BIF-CANADA (a.k.a. BENEVOLENCE
INTERNATIONAL FUND; a.k.a.
BENEVOLENT INTERNATIONAL FUND),
2465 Cawthra Rd., Unit 203, Mississauga,
Ontario, L5A 3P2, 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 [SDGT]
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF; a.k.a.
MEZHDUNARODNYJ
BLAGOTVORITEL’NYJ FOND), Bashir
Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
Safaroglu St., Baku, Azerbaijan; Sarajevo,
Bosnia and Herzegovina; Zenica, Bosnia
and Herzegovina; 3 King Street, South
Waterloo, Ontario, N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario,
L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario, L5A 3P2, Canada;
Ottawa, Canada; Grozny, Chechnya,
Russia; 91 Paihonggou, Lanzhou, Gansu,
China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi,
Georgia; Tbilisi, Georgia; 8820 Mobile
Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465; P.O. Box 548,
Worth, IL 60482; Nazran, Ingushetia,
Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad,
Pakistan; Azovskaya 6, km. 3, off. 401,
Moscow, Russia; P.O. Box 1055, Peshawar,
Pakistan; Ulitsa Oktyabr’skaya, dom. 89,
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442,
Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia
and Herzegovina; Gaza Strip,
undetermined; Yemen; US FEIN 363823186 [SDGT]
BIN ABAS, Mohammed Nasir (a.k.a. ABAS,
Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a.
BIN ABAS, Sulaiman; a.k.a.
‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB
6 May 1969; nationality Malaysia
(individual) [SDGT]
BIN ABAS, Sulaiman (a.k.a. ABAS,
Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a.
BIN ABAS, Mohammed Nasir; a.k.a.
‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); DOB
6 May 1969; nationality Malaysia
(individual) [SDGT]
BIN AHAD, Rony Azad (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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
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 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]
BIN AHMAD, Rony Azad (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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
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 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]
BIN AL SHIBH, Ramzi (a.k.a.
BINALSHEIDAH, Ramzi Mohamed
Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2,
Hamburg 22117, Germany; Billstedter
Hauptstr Apt. 14, Hamburg 22111,
Germany; Emil Anderson Strasse 5,
Hamburg 22073, Germany; Letzte Heller
#109, Hamburg University, Hamburg
22111, Germany; Marienstr #54, Hamburg
21073, Germany; DOB 1 May 1972; alt.
DOB 16 Sept 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Passport R85243
(Yemen); alt. Passport A755350 (Saudi
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT]
BIN AMAD, Rony Azad (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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
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. 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]
BIN HUSAN, Azahari (a.k.a. BIN HUSIN,
Azahari; a.k.a. HUSIN, Azahari); DOB 14
Sep 1957; POB Malaysia; nationality
Malaysia (individual) [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 KHALID, Fahd Bin Adballah (a.k.a. ALI,
Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr
1965; alt. DOB 1 Mar 1964; POB Kuwait;
citizen Kuwait (individual) [SDGT]
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; a.k.a. BIN
LADIN, Usama bin Muhammad bin Awad);
DOB 30 Jul 57; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual)
[SDT] [SDGT]
BIN LADEN, Usama (a.k.a. BIN LADEN,
Osama; a.k.a. BIN LADIN, Osama; a.k.a.
BIN LADIN, Osama bin Muhammad bin
Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN
LADIN, Usama bin Muhammad bin Awad);
DOB 30 Jul 57; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual)
[SDT] [SDGT]
BIN LADIN, Osama (a.k.a. BIN LADEN,
Osama; a.k.a. BIN LADEN, Usama; a.k.a.
BIN LADIN, Osama bin Muhammad bin
Awad; a.k.a. BIN LADIN, Usama; a.k.a. BIN
LADIN, Usama bin Muhammad bin Awad);
DOB 30 Jul 57; alt. DOB 1958; POB Jeddah,
Saudi Arabia; alt. POB Yemen (individual)
[SDT] [SDGT]
BIN LADIN, Osama 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, Usama; a.k.a.
BIN LADIN, Usama bin Muhammad bin
Awad); DOB 30 Jul 57; alt. DOB 1958; POB
Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN LADIN, Usama (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 bin Muhammad bin
Awad); DOB 30 Jul 57; alt. DOB 1958; POB
Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
PO 00000
Frm 00068
Fmt 4701
Sfmt 4700
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 57; alt. DOB 1958;
POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN MANSOR, Amran (a.k.a. BIN MANSOR,
Henry; a.k.a. BIN MANSOUR, Amran;
a.k.a. MANSOR, Amran); DOB 25 May
1965; POB Malaysia (individual) [SDGT]
BIN MANSOR, Henry (a.k.a. BIN MANSOR,
Amran; a.k.a. BIN MANSOUR, Amran;
a.k.a. MANSOR, Amran); DOB 25 May
1965; POB Malaysia (individual) [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 MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia;
nationality Malaysia (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), Helene Meyer Ring 10-141580809, Munich, Germany; 129 Park Road,
NW8, London, United Kingdom; 28
Chaussee de Lille, Mouscron, Belgium;
Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais
(Sfax), Tunisia (individual) [SDGT]
BIN SIHABUDIN, Abdul Aziz (a.k.a.
SAMUDRA, Imam; 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]
BIN SUFAAT, Yazud (a.k.a. SHUFAAT,
Yazid; a.k.a. SUFAAT, Yazid); DOB 20 Jan
1964; POB Johor, Malaysia; nationality
Malaysia; Passport A10472263 (Malaysia)
(individual) [SDGT]
BIN ZUKEPLI, Marzuki (a.k.a. BIN
MARZUKI, Zulkifli; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a.
ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul
1968; POB Malaysia; nationality Malaysia
(individual) [SDGT]
BINALSHEIDAH, Ramzi Mohamed Abdullah
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHIBH, Ramzi Mohammed
Abdullah; a.k.a. OMAR, Ramzi Mohammed
Abdellah), Schleemer Ring 2, Hamburg
22117, Germany; Billstedter Hauptstr Apt.
14, Hamburg 22111, Germany; Emil
Anderson Strasse 5, Hamburg 22073,
Germany; Letzte Heller #109, Hamburg
University, Hamburg 22111, Germany;
Marienstr #54, Hamburg 21073, Germany;
DOB 1 May 1972; alt. DOB 16 Sept 1973;
POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen;
Passport R85243 (Yemen); alt. Passport
A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
BINALSHEIDAH, Ramzi Mohamed
Abdullah; a.k.a. OMAR, Ramzi Mohammed
Abdellah), Schleemer Ring 2, Hamburg
22117, Germany; Billstedter Hauptstr Apt.
14, Hamburg 22111, Germany; Emil
Anderson Strasse 5, Hamburg 22073,
Germany; Letzte Heller #109, Hamburg
University, Hamburg 22111, Germany;
Marienstr #54, Hamburg 21073, Germany;
DOB 1 May 1972; alt. DOB 16 Sept 1973;
POB Hadramawt, Yemen; alt. POB
Khartoum Sudan; nationality Yemen;
Passport R85243 (Yemen); alt. Passport
A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT]
BIO CORPORATION (a.k.a. BOSNIAN
INVESTMENT ORGANIZATION),
Sarajevo, Bosnia and Herzegovina
[BALKANS]
BIR WA ELEHSSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN
SOCIETIES; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; 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 ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
BIRR AND ELEHSSAN SOCIETY (a.k.a. ALAHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN
SOCIETIES; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; 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 ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
BISHR, Haji (a.k.a. NOORZAI, Haji Bashir);
DOB 1961; POB Afghanistan (individual)
[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]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
BLACK SEPTEMBER (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a.
FATAH REVOLUTIONARY COUNCIL;
a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS) [SDT] [FTO]
[SDGT]
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]
BLAIMAR (a.k.a. CIA. INTERAMERICANA
DE COSMETICOS S.A.; a.k.a.
COINTERCOS S.A.; f.k.a. LABORATORIOS
BLAIMAR DE COLOMBIA S.A.), Calle 12B
No. 27-39, Bogota, Colombia; Apartado
Aereo 33248, Bogota, Colombia; NIT #
860511578-8 (Colombia) [SDNT]
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; a.k.a. COSMEPOP; f.k.a.
LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39,
Bogota, Colombia; Calle 26 Sur No. 7-30
Este, Bogota, Colombia; Carrera 99 y 100
No. 46A-10, Bodega 4, Bogota, Colombia;
Calle 12A No. 27-72, Bogota, Colombia;
NIT # 800251322-5 (Colombia) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS
BLAIMAR DE COLOMBIA S.A.), Calle 12B
27 39, Bogota, Colombia [SDNT]
BLANCO BAHOQUE, Gabino Leon, c/o SU
SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No.
72136630 (Colombia) (individual) [SDNT]
BLANCO ORTEGA, Marylin, c/o
COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga,
Colombia; Cedula No. 63332075
(Colombia); Passport 63332075 (Colombia)
(individual) [SDNT]
BLANCO PHARMA S.A. (a.k.a.
LABORATORIOS BLANCO PHARMA
S.A.), Carrera 99 y 100 No. 46A-10, Bodega
4, Bogota, Colombia [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]
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.
MININ, Leonid; 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 5280007248D (Germany); alt.
PO 00000
Frm 00069
Fmt 4701
Sfmt 4700
38323
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
BLOTO INTERNATIONAL COMPANY (a.k.a.
BLOTO INTERNATIONAL, LTD.; a.k.a.
BLUTO INTERNATIONAL; a.k.a. PLUTODUBAI TRADING COMPANY, LLC), Iraq;
131/13 Soi 7/1 Sukhumvit Road, Wattana,
Bangkok, Thailand; 131/13 Sukhumvit
Road, Klongtoey Neua sub-district,
Wattana District; Dubai, United Arab
Emirates [IRAQ2]
BLOTO INTERNATIONAL, LTD. (a.k.a.
BLOTO INTERNATIONAL COMPANY;
a.k.a. BLUTO INTERNATIONAL; a.k.a.
PLUTO-DUBAI TRADING COMPANY,
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit
Road, Wattana, Bangkok, Thailand; 131/13
Sukhumvit Road, Klongtoey Neua subdistrict, Wattana District; Dubai, United
Arab Emirates [IRAQ2]
BLUE NILE BREWERY, P.O. Box 1408,
Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O.
Box 385, Khartoum, Sudan [SUDAN]
BLUTO INTERNATIONAL (a.k.a. BLOTO
INTERNATIONAL COMPANY; a.k.a.
BLOTO INTERNATIONAL, LTD.; a.k.a.
PLUTO-DUBAI TRADING COMPANY,
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit
Road, Wattana, Bangkok, Thailand; 131/13
Sukhumvit Road, Klongtoey Neua subdistrict, Wattana District; Dubai, United
Arab Emirates [IRAQ2]
BLUVSHTEIN (a.k.a. BLAVSTEIN; 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.
MININ, Leonid; 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
BLYAFSHTEIN (a.k.a. BLAVSTEIN; a.k.a.
BLUVSHTEIN; 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. MININ,
Leonid; 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;
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
BLYUFSHTEIN (a.k.a. BLAVSTEIN; a.k.a.
BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a.
BLYUVSHTEIN; a.k.a. BRESLAN, Wolf;
a.k.a. BRESLAN, Wulf; a.k.a. KERLER,
Vladimir Abramovich; a.k.a. MININ,
Leonid; 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
BLYUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a.
BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a.
BLYUFSHTEIN; a.k.a. BRESLAN, Wolf;
a.k.a. BRESLAN, Wulf; a.k.a. KERLER,
Vladimir Abramovich; a.k.a. MININ,
Leonid; 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
BNC (a.k.a. BANCO NACIONAL DE CUBA;
a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich,
Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA;
a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036
Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA;
a.k.a. NATIONAL BANK OF CUBA), DaiIchi Bldg. 6th Floor, 10-2 Nihombashi, 2chome, Chuo-ku, Tokyo 103, Japan [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA;
a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama
City, Panama [CUBA]
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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Cedula No. 9466833 (Colombia)
(individual) [SDNTK]
BOGOTA, Gustavo (a.k.a. BOCOTA
AGUABLANCA, Gustavo; a.k.a.
‘‘ESTEVAN’’; a.k.a. ‘‘TRIBISU’’); DOB 28
Aug 1966; Cedula No. 9466199 (Colombia);
alt. Cedula No. 9466833 (Colombia)
(individual) [SDNTK]
BOHADA AVILA, Lubin, c/o AGRONILO
S.A., Toro, Valle, Colombia; Calle 142A
No. 106A-21 apt. 302, Bogota, Colombia;
Carrera 100 No. 11-90 of. 403, Cali,
Colombia; c/o ARMAGEDON S.A., La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, 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]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), 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]
BONT (a.k.a. BOUT, Viktor Anatolijevitch;
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; Businessman,
dealer and transporter of weapons and
minerals (individual) [LIBERIA]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
POB Han Pijesak, Bosnia- Herzegovina;
ICTY indictee (individual) [BALKANS]
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 INMOBILIARIA SAMARIA
LTDA., Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; Carrera 21 No. 9E-48, 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), Salke
Lagumdzije 12, 71000 Sarajevo, Bosnia and
Herzegovina; Hadzije, Mazica Put 16F,
72000 Zenica, Bosnia and Herzegovina;
Sehidska, Street, Breza, Bosnia and
Herzegovina; Kanal, 1, 72000 Zenica,
Bosnia and Herzegovina; Hamze, Celenke
35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960
(individual) [BALKANS]
BOSNIAN IDEAL FUTURE (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA), Salke
PO 00000
Frm 00070
Fmt 4701
Sfmt 4700
Lagumdzije 12, 71000 Sarajevo, Bosnia and
Herzegovina; Hadzije, Mazica Put 16F,
72000 Zenica, Bosnia and Herzegovina;
Sehidska, Street, Breza, Bosnia and
Herzegovina; Kanal, 1, 72000 Zenica,
Bosnia and Herzegovina; Hamze, Celenke
35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT]
BOSNIAN INVESTMENT ORGANIZATION
(a.k.a. BIO CORPORATION), Sarajevo,
Bosnia and Herzegovina [BALKANS]
BOUCHOUCHA, Mokhtar (a.k.a.
BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco (CR), Italy; DOB 13 Oct 1969;
POB Tunisia; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT]
BOUSLIM, Ammar Mansour (a.k.a. ATWA,
Ali; a.k.a. SALIM, Hassan Rostom),
Lebanon; DOB 1960; POB Lebanon; citizen
Lebanon (individual) [SDGT]
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 CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837,
Sharjah, United Arab Emirates; c/o AIR
ZORY, 54 G. M. Dimitrov Blvd, Sofia BG1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia
alt. Ukraine; National ID No. 76704
(Russia); alt. National ID No. CB039314
(Ukraine) (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; Businessman,
dealer and transporter of weapons and
minerals (individual) [LIBERIA]
BOUTIQUE LA MAISON, 42 Via Brasil,
Panama City, Panama [CUBA]
BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor
Anatolijevitch; a.k.a. BUTT; a.k.a. BUTTE;
a.k.a. SERGITOV, Vitali); DOB 13 JAN
1967; alt. DOB 13 JAN 1970; Businessman,
dealer and transporter of weapons and
minerals (individual) [LIBERIA]
BOUYAHIA, Hamadi (a.k.a. GAMEL
MOHAMED), Corso XXII Marzo 39, Milan,
Italy; DOB 22 May 1966; POB Tunisia;
nationality Tunisia; 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]
BRAVIO ARMORED GROUP (a.k.a.
MULTISERVICIOS BRAVIO, S.A. DE C.V.),
Local C-25 Plaza Rio, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Av. Via
Rapida 26, Colonia Zona Rio, Tijuana, Baja
California, Mexico; R.F.C. MBR-9611154M6 (Mexico) [SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB
Popovac, Bosnia- Herzegovina; ICTY
indictee (individual) [BALKANS]
BRESLAN, Wolf (a.k.a. BLAVSTEIN; a.k.a.
BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a.
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN;
a.k.a. BRESLAN, Wulf; a.k.a. KERLER,
Vladimir Abramovich; a.k.a. MININ,
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA,
Vladimir Abramovich; a.k.a.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
BRESLAN, Wulf (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. KERLER,
Vladimir Abramovich; a.k.a. MININ,
Leonid; 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
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 1
Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5
Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
BRICENO SUAREZ, Jorge Enrique (a.k.a.
BRICENO SUAREZ, Jorge; 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 1
Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5
Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
BRIGHT, Charles R.; DOB 29 AUG 1948;
Former Minister of Finance of Liberia
(individual) [LIBERIA]
BROUGERE, Jacques (a.k.a. BRUGERE,
Jacques; a.k.a. DUMONT, Lionel; a.k.a.
‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’;
a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’;
VerDate jul<14>2003
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Jkt 205001
a.k.a. ‘‘BILAL KUMKAL’’; a.k.a.
‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a.
‘‘LAJONEL DIMON’’); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
BRUGERE, Jacques (a.k.a. BROUGERE,
Jacques; a.k.a. DUMONT, Lionel; 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 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
BTELCO (a.k.a. BARAKAAT
TELECOMMUNICATIONS COMPANY
LIMITED), Bakara Market, Dar Salaam
Buildings, Mogadishu, Somalia;
Netherlands [SDGT]
BUENDIA CUELLAR, Luis Alfonso, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula
No. 6044411 (Colombia) (individual)
[SDNT]
BUENO RAMIREZ, Pompeyo, c/o
ADMACOOP, Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA.,
Bogota, Colombia; c/o CREDISOL, Bogota,
Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o FARMACOOP, 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, IARA Representative in
Ireland; Ireland; DOB circa 1962; POB
Libya (individual) [SDGT]
BUITRAGO DE HERRERA, Luz Mery, c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o
SOCOVALLE, Cali, Colombia; c/o W.
HERRERA Y CIA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o INVERSIONES
EL GRAN CRISOL LTDA., Cali, Colombia;
DOB 24 Aug 1924; Cedula No. 29641219
(Colombia) (individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA 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]
BUITRAGO, Sulay (a.k.a. HERRERA
BUITRAGO, Sulay), c/o AGROPECUARIA
Y REFORESTADORA HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A.,
PO 00000
Frm 00071
Fmt 4701
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38325
Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; DOB 27 Nov 1967; Cedula No.
31176167 (Colombia) (individual) [SDNT]
BUKA, Flora; DOB 25 Feb 1968; Minister of
State for Land Reform of Zimbabwe
(individual) [ZIMBABWE]
BUKAVU AVIATION TRANSPORT, Congo,
Democratic Republic of the [LIBERIA]
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]
BURHAN, Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BERHAN, Dr. Sahir; a.k.a. BURHAN, Dr.
Sahir), United Arab Emirates; Baghdad,
Iraq; DOB 1967; nationality Iraq
(individual) [IRAQ2]
BUSHUSHA, Mokhtar (a.k.a.
BOUCHOUCHA, Mokhtar), Via Milano
n.38, Spinadesco (CR), Italy; DOB 13 Oct
1969; POB Tunisia; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT]
BUSINESS AIR SERVICES, Congo,
Democratic Republic of the [LIBERIA]
BUTKA, Spiro; DOB 29 May 1949
(individual) [BALKANS]
BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor
Anatolijevitch; a.k.a. BOUTOV; a.k.a.
BUTTE; a.k.a. SERGITOV, Vitali); DOB 13
JAN 1967; alt. DOB 13 JAN 1970;
Businessman, dealer and transporter of
weapons and minerals (individual)
[LIBERIA]
BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor
Anatolijevitch; a.k.a. BOUTOV; a.k.a.
BUTT; a.k.a. SERGITOV, Vitali); DOB 13
JAN 1967; alt. DOB 13 JAN 1970;
Businessman, dealer and transporter of
weapons and minerals (individual)
[LIBERIA]
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, Avenida 20 (detras
del Country Club), Edificio Drcenca
Barquisimeto, Lara, Venezuela; Calle 18,
Zona Industrial 1, Intercomunal de
Cabudare Barquisimeto, Lara, Venezuela;
Calle 14, Zona Industrial 1, Intercomunal
de Cabudare Barquisimeto, Lara,
Venezuela; RIF # J-30460672-9 (Venezuela)
[SDNT]
C.A.D. S.A. (a.k.a. CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A.), Diagonal 127A No. 17-34, Bogota,
Colombia; NIT # 800173127-0 (Colombia)
[SDNT]
C.C.V. LTDA. (a.k.a. CONSTRUCTORA
CENTRAL DEL VALLE LTDA.), Calle 10
No. 44A-26, Cali, Colombia; NIT #
800144098-1 (Colombia) [SDNT]
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA
DEL VALLE S.A.), Apartado Aereo 32412,
Cali, Colombia; Carrera 46 No. 9C-85, Cali,
Colombia; Carrera 40 No. 6-50, Of. 1501,
Cali, Colombia; Calle 10 No. 44A-26, Cali,
Colombia; NIT # 800134099-6 (Colombia)
[SDNT]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
C.I. COMERCIALIZADORA
INTERNACIONAL POSEIDON S.A. (a.k.a.
C.I. POSEIDON S.A.; a.k.a. SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A.), Calle 79 Sur No. 48B-56,
Sabaneta, Antioquia, Colombia; NIT #
800173090-7 (Colombia) [SDNTK]
C.I. POSEIDON S.A. (f.k.a. C.I.
COMERCIALIZADORA INTERNACIONAL
POSEIDON S.A.; a.k.a. SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A.), Calle 79 Sur No. 48B-56,
Sabaneta, Antioquia, Colombia; NIT #
800173090-7 (Colombia) [SDNTK]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 5330, Barranquilla, Colombia; NIT #
802002664-9 (Colombia) [SDNT]
CABAL DAZA, Carlos Alfonso, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o FARMAVISION LTDA., Bogota,
Colombia; Carrera 13G No. 36A-03 Sur,
Bogota, Colombia; Carrera 2N No. 39A-35,
Bogota, Colombia; Cedula No. 79320690
(Colombia) (individual) [SDNT]
CABALLERO, Oliverio, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Calle 47B Sur Bloque 7-8 Manz. E ap. 101,
Bogota, Colombia; Cedula No. 79473097
(Colombia) (individual) [SDNT]
CABDULLAAH, Ciise Maxamed, Mosque in
Via Quaranta, Milan, Italy; DOB 8 Oct
1974; POB Somalia; nationality Somalia;
arrested 31 Mar 2003 (individual) [SDGT]
CABRASA (a.k.a. COMERCIALIZADORA
ANDINA BRASILERA S.A.), Carrera 30 No.
90-82, Bogota, Colombia; NIT # 8300032982 (Colombia) [SDNT]
CABRERA CUEVAS, Jose Benito (a.k.a.
CABRERA, 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]
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 COOPERATIVA
DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Carrera 6 No. 11-43 of.
505, Cali, Colombia; Carrera 9 No. 9-65,
Florida, Valle, Colombia; DOB 16 Nov
1967; Cedula No. 16885028 (Colombia)
(individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2,
Madrid, Madrid, Spain; C.I.F. B81891244
(Spain) [SDNT]
CAICEDO GALLEGO, Maria Nury (a.k.a.
CAYCEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA
02134; Calle 2 Casa No. 4-13, Barrio San
Isidro, Venezuela; Calle 90 No. 10-05,
Bogota, Colombia; Avenida 11 No. 7N-166,
Cali, Colombia; 18801 Collins Ave., Apt.
322-3, Sunny Isles Beach, FL 33160;
Diagonal 130 No. 7- 20, Apt. 806, Bogota,
Colombia; c/o COLOMBO ANDINA
COMERCIAL COALSA LTDA., Bogota,
Colombia; c/o INVERSIONES
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o DIMABE 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
AH286341 (Colombia); alt. Passport
AE889461 (Colombia); SSN 594-33-3352
(United States) issued 1993 (individual)
[SDNT]
CAICEDO VERGARA, Nohemi (a.k.a.
CAICEDO VERGARA, Nohemy), Km. 4 El
Pinal, Buenaventura, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Cedula No. 31375185 (Colombia)
(individual) [SDNT]
CAICEDO VERGARA, Nohemy (a.k.a.
CAICEDO VERGARA, Nohemi), Km. 4 El
Pinal, Buenaventura, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Cedula No. 31375185 (Colombia)
(individual) [SDNT]
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; Avenida 22 No. 44-70 of. 202,
Bogota, Colombia; Calle 12B No. 27-39,
Bogota, Colombia; Carrera 13A No. 89-38
of. 713, Bogota, Colombia; Carrera 13A No.
28-38 of. 216 Parque, Bogota, Colombia;
Transversal 29 No. 35A-29, Bogota,
Colombia; NIT # 830033942-6 (Colombia)
[SDNT]
CALARCA, Marco Leon (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. ALBAN
URBANO, Luis Alberto; a.k.a. CALARCA,
Marcos Leon); DOB 16 Aug 1957; POB Cali,
Valle, Colombia; Cedula No. 16588328
(Colombia) (individual) [SDNTK]
CALARCA, Marcos Leon (a.k.a. ALBAN
BURBANO, Luis Alberto; a.k.a. ALBAN
URBANO, Luis Alberto; a.k.a. CALARCA,
Marco Leon); DOB 16 Aug 1957; POB Cali,
Valle, Colombia; Cedula No. 16588328
(Colombia) (individual) [SDNTK]
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
COOPIFARMA, Bucaramanga, Colombia;
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Calle 54 No. 23-10,
Bucaramanga, Colombia; DOB 12 Jun 1978;
Cedula No. 13541010 (Colombia)
(individual) [SDNT]
CALDERON ASCANIO, Reynaldo (a.k.a.
CALDERON ASCANIO, Reinaldo), c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia;
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Calle 54 No. 23-10,
Bucaramanga, Colombia; DOB 12 Jun 1978;
Cedula No. 13541010 (Colombia)
(individual) [SDNT]
PO 00000
Frm 00072
Fmt 4701
Sfmt 4700
CALDERON ASCANIO, Ricardo, c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91220683 (Colombia)
(individual) [SDNT]
CALDERON COLLAZOS, Gonzalo, c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o BANANERA
AGRICOLA S.A., Santa Marta, Colombia;
c/o CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia;
c/o GEOPLASTICOS S.A., Cali, Colombia;
DOB 29 Sep 1952; POB Cali, Valle,
Colombia; Cedula No. 14989778
(Colombia); Passport 14989778 (Colombia)
(individual) [SDNT]
CALDERON OLIVAR, Rafael Alfredo, c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o DISTRIBUIDORA DE DROGAS LA
REBAJA PEREIRA S.A., Pereira, Colombia;
c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 19582440
(Colombia) (individual) [SDNT]
CALDERON RODRIGUEZ, Solange, c/o
INMOBILIARIA AURORA LTDA., Cali,
Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; DOB 17 Jun 1966;
Cedula No. 31957652 (Colombia)
(individual) [SDNT]
CAMACHO RIOS, Jaime, c/o
CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; DOB 18 May 1948; Cedula No.
14950781 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Francisco Jose, 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 CRETA S.A., La Union,
Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; Cedula No. 14443381
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, Carrera 65 No.
14C-90, Casa 65, Cali, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16614154 (Colombia)
(individual) [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]
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
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 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, Osiel; a.k.a.
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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 67; POB
Mexico (individual) [SDNTK]
CARDENAS GILLEN, Osiel (a.k.a.
CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; 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 67; POB
Mexico (individual) [SDNTK]
CARDENAS GONGORA, Luis Fernando, c/o
LATINFARMACOS S.A., Quito, Ecuador;
Cedula No. 10105501 (Colombia); RUC #
1719649129001 (Ecuador) (individual)
[SDNT]
CARDENAS GUILLEN, Ociel (a.k.a.
CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; 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 67; POB
Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oscar (a.k.a.
CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Osiel; 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 67; POB
Mexico (individual) [SDNTK]
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 67; POB
Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oziel (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, Osiel; 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 67; POB
Mexico (individual) [SDNTK]
CARDENAS GULLEN, 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, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 67; POB
Mexico (individual) [SDNTK]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
CARDENAS TUILLEN, 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, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 67; 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 1 No.
12-53, Cartago, Valle, Colombia; Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; Cedula
No. 6233272 (Colombia); Passport 6233272
(Colombia) (individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o GRUPO
SANTA LTDA., Cali, Colombia; c/o
AUREAL INMOBILIARIA LTDA., Bogota,
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]
CARIBBEAN BEACH PARK, Rosehall Main
Road, Rosehall, Jamaica; 1137 Sugar Mill
Road, Montego Bay, Jamaica [SDNTK]
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Paris, France
[CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Milan, Italy
[CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Moscow,
Russia [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Madrid, Spain
[CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Cologne,
Germany [CUBA]
PO 00000
Frm 00073
Fmt 4701
Sfmt 4700
38327
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Downsview,
Ontario, Canada [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARIBEX; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Tokyo, Japan
[CUBA]
CARIBBEAN HAPPY LINES (a.k.a.
CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a.
CARIBBEAN HAPPY LINES), Panama
[CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/
o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
CARIBBEAN SHOWPLACE LTD (f.k.a.
FLAMINGO CLUB), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK]
CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
a.k.a. HAVANTUR CANADA INC.), 818
rue Sherbrooke East, Montreal, Quebec
H2L 1K3, Canada [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris,
France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Milan, Italy
[CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Moscow,
Russia [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Madrid,
Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Cologne,
Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS),
Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Tokyo,
Japan [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]
CARMONA, Juan Manuel, c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ,
Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia;
DOB 14 Jan 1933; Cedula No. 3524135
(Colombia) (individual) [SDNT]
CARO MORENO, Arcadio, c/o COOPDISAN,
Bucaramanga, Colombia; c/o DROGAS LA
REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; Cedula No.
91207732 (Colombia); Passport 91207732
(Colombia) (individual) [SDNT]
E:\FR\FM\01JYR2.SGM
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CARO PEREZ, Maria Eugenia, c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; DOB 17 Sep 1971; Cedula No.
52583651 (Colombia); Passport 52583651
(Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar
63; POB Mexico (individual) [SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO
QUINTERO, Raphael); DOB 12 DEC 52; alt.
DOB 24 NOV 55; alt. DOB 24 OCT 55; POB
Mexico (individual) [SDNTK]
CARO QUINTERO, Raphael (a.k.a. CARO
QUINTERO, Rafael); DOB 12 DEC 52; alt.
DOB 24 NOV 55; alt. DOB 24 OCT 55; POB
Mexico (individual) [SDNTK]
CARO RODRIGUEZ, Gilberto (a.k.a.
AREGON, Max; 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 LOERA, Joaquin; 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 54; POB Mexico (individual)
[SDNTK]
CARRASCO URQUIZO, Mario Jesus, c/o
COLFARMA PERU S.A., Lima, Peru; D.N.I.
06266307 (Peru) (individual) [SDNT]
CARRASQUILLA LORA, Jorge Eliecer, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 7461027 (Colombia)
(individual) [SDNT]
CARRERO BURBANO, Emma Alexandra, c/
o DROMARCA Y CIA. S.C.S., Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 52362326
(Colombia) (individual) [SDNT]
CARRILLO CUEVAS, Mario Alberto, Calle
Lago Chaira 323, Colonia Vista Dorada,
Ensenada, Baja California CP 22800,
Mexico; c/o CASA DE EMPENO RIO
TIJUANA, S.A. DE C.V., Tijuana, Baja
California, 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, Andres (a.k.a.
CARRILLO FUENTES, Vicente); DOB 16
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a.
CARRILLO FUENTES, Andres); DOB 16
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO QUINTERO, Eugenio, 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; c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o
CODISA, Bogota, Colombia; c/o SHARVET
S.A., Bogota, Colombia; DOB 30 Nov 1960;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Cedula No. 73094061 (Colombia)
(individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS
LA REBAJA, Cali, Colombia; c/o
INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o ASESORIAS DE INGENIERIA
EMPRESA UNIPERSONAL, Cali,
Colombia; c/o DISTRIBUIDORA SANAR
DE COLOMBIA S.A., Cali, Colombia; c/o
PROSPECTIVA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
TECNICAS CONTABLES Y
ADMINISTRATIVAS, Cali, Colombia; c/o
DISTRIBUIDORA DEL VALLE E.U., Cali,
Colombia; c/o PROVIDA E.U., 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]
CARTAGENA AVILA, Tito, c/o
COOPERATIVA MERCANTIL
COLOMBIANA COOMERCOL, Cali,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 6 Jun 1961; Cedula No.
16659672 (Colombia); Passport 16659672
(Colombia) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o
DISMERCOOP, Cali, Colombia; DOB 7 Apr
1966; Cedula No. 24626230 (Colombia)
(individual) [SDNT]
CARVAJAL TAFURT, Hector Fabio (a.k.a.
MONTOYA SANCHEZ, Eugenio), Diagonal
27 No. 27-104, Cali, Colombia; Calle 7 No.
45-25, Cali, Colombia; c/o LADRILLERA
LA CANDELARIA LTDA., Cali, Colombia;
DOB 17 Apr 1970; alt. DOB 15 Apr 1972;
POB Trujillo, Valle, Colombia; Cedula No.
94307307 (Colombia); alt. Cedula No.
16836750 (Colombia); Passport AC814028
(Colombia); alt. Passport 94307307
(Colombia); alt. Passport 16836750
(Colombia) (individual) [SDNT]
CASA APOLLO, Galeria Page, Ciudad del
Este, Paraguay [SDGT]
CASA DE CAMBIO RUBI (a.k.a.
MULTISERVICIOS GAMAL, S.A. DE C.V.),
Paseo Playas 24-2, Colonia Playas de
Tijuana, Tijuana, Mexico, 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; Blvd. Fundadores 5343-22,
Colonia El Rubi, Tijuana, Baja California
CP 22180, Mexico; Paseo Ensenada S/N
D11, Colonia Playas de Tijuana, Tijuana,
Baja California, Mexico; R.F.C. MGA940615-SC3 (Mexico) [SDNTK]
PO 00000
Frm 00074
Fmt 4701
Sfmt 4700
CASA DE CUBA, Spain; Mexico [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 REPUESTO, Panama City,
Panama [CUBA]
CASA ESTRELLA (a.k.a. G.L.G. S.A.),
Avenida 15 No. 123-30, Local 1- 13,
Bogota, Colombia; Calle 53 No. 25-30,
Bogota, Colombia; Apartado Aereo 250752,
Bogota, Colombia; Calle 164 No. 40-40,
Bogota, Colombia; Carrera 65 No. 71-74,
Barranquilla, Colombia; Centro Comercial
Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia;
Centro Comercial Unicentro, Local 1-13,
Bogota, Colombia; Centro Comercial
Unicentro, Local 209, Cali, Colombia;
Diagonal 127A No. 17-34 Piso 5, Bogota,
Colombia; NIT # 800023807-8 (Colombia)
[SDNT]
CASA GRAJALES S.A., Apartado Aereo
20288, Cali, Colombia; Factoria La Rivera,
La Union, Valle, Colombia; Calle 96 No.
11B-39, Bogota, Colombia; Carrera 10 No.
31-01, Cali, Colombia; Zona Industrial Los
Mangos, Cali, Colombia; NIT # 8919021381 (Colombia) [SDNT]
CASILIMAS ESCOBAR, Lia Patricia, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No.
32761550 (Colombia) (individual) [SDNT]
CASQUETE VARGAS, Orlando, c/o ALFA
PHARMA S.A., Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; DOB 7
Jan 1957; Cedula No. 19270159 (Colombia)
(individual) [SDNT]
CASTANEDA CASTRO, Antonio, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8534700 (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 QUINTERO, Luis Alberto, c/o
FARMACOOP, Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/
o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; DOB 12 Feb 1938; Cedula No.
6064977 (Colombia) (individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza,
c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD 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 May 13 1971; Cedula No. 52071011
(Colombia); Passport 52071011 (Colombia)
(individual) [SDNT]
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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 ALVAREZ TOSTADO, Juan
Jose (a.k.a. ALVAREZ TOSTADO, Jose;
a.k.a. GONZALEZ, Jose); DOB 27 Aug 55;
POB Mexico (individual) [SDNTK]
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]
CASTILLO CORTES, Miguel Angel (a.k.a.
MEDINA CARACAS, Tomas; a.k.a.
MOLINA 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]
CASTRILLON CRUZ, Maria Leonor, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 25 Oct 1922; Cedula No.
31138584 (Colombia) (individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS
CASTRO, Libardo), c/o BONOMERCAD
S.A., Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 13 Oct 1933; Cedula No.
2312291 (Colombia); Passport 2312291
(Colombia) (individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o
CONTACTEL COMUNICACIONES S.A.,
Cali, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; DOB 11 May 1974;
Cedula No. 66772109 (Colombia); Passport
66772109 (Colombia) (individual) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali,
VerDate jul<14>2003
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Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o INVERSIONES
EL PASO LTDA., Cali, Colombia; c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
c/o INVERSIONES INTEGRAL LTDA., Cali,
Colombia; c/o MIRALUNA LTDA., Cali,
Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; DOB 13 Jan 48; alt. DOB 13 Jan
46; alt. DOB 14 Apr 59; Cedula No.
38983611 (Colombia); Passport PE027370
(Colombia); alt. Passport AA429676
(Colombia) (individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; c/o
FARMACOOP, 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.), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 1241 of. 1403, Edificio Seguros Bolivar, Cali,
Colombia; NIT # 800029160-9 (Colombia)
[SDNT]
CAVIEDES CRUZ, Leonardo, c/o
INVERSIONES SANTA LTDA., Cali,
Colombia; Calle 21 Norte No. 3N-84, Cali,
Colombia; c/o CAVIEDES DILEO Y CIA
S.C.S., Cali, Colombia; DOB 23 Nov 52;
Cedula No. 16593470 (Colombia); Passport
AB151486 (Colombia); alt. Passport
AC444270 (Colombia); alt. Passport
OC444290 (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]
CAYCEDO GALLEGO, Maria Nury (a.k.a.
CAICEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA
02134; Calle 2 Casa No. 4-13, Barrio San
Isidro, Venezuela; Calle 90 No. 10-05,
Bogota, Colombia; Avenida 11 No. 7N-166,
Cali, Colombia; 18801 Collins Ave., Apt.
322-3, Sunny Isles Beach, FL 33160;
Diagonal 130 No. 7-20, Apt. 806, Bogota,
Colombia; c/o COLOMBO ANDINA
COMERCIAL COALSA LTDA., Bogota,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o DIMABE 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
AH286341 (Colombia); alt. Passport
AE889461 (Colombia); SSN 594-33-3352
(United States) issued 1993 (individual)
[SDNT]
CBSP (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA
AL-KHAYRIYYA LIL MUNASARA AL-
PO 00000
Frm 00075
Fmt 4701
Sfmt 4700
38329
AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF
PALESTINE; 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; a.k.a. COMITE’
DE BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
CECOEX, S.A., Panama City, Panama [CUBA]
CEDENO HERRERA, Luis Mario, c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., 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]
CENGIC, Hasan; DOB 3 Aug 1957; POB
Odzak, Bosnia-Herzegovina (individual)
[BALKANS]
CENTRAFRICAIN AIRLINES (a.k.a.
CENTRAFRICAN 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;
c/o Transavia Travel Agency, P.O. Box
3962, Sharjah, United Arab Emirates; P.O.
Box 2190, Ajman, United Arab Emirates;
Kigali, Rwanda; Ras-al-Khaimah, United
Arab Emirates [LIBERIA]
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; c/o
Transavia Travel Agency, P.O. Box 3962,
Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab
Emirates [LIBERIA]
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]
CENTRAL AFRICAN AIR (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a.
E:\FR\FM\01JYR2.SGM
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CENTRAFRICAN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR LINES; a.k.a.
CENTRAL AFRICAN AIRWAYS), P.O. Box
2760, Bangui, Central African Republic; c/
o Transavia Travel Agency, P.O. Box 3962,
Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab
Emirates [LIBERIA]
CENTRAL AFRICAN AIR LINES (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAFRICAN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR; a.k.a. CENTRAL
AFRICAN AIRWAYS), P.O. Box 2760,
Bangui, Central African Republic; c/o
Transavia Travel Agency, P.O. Box 3962,
Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab
Emirates [LIBERIA]
CENTRAL AFRICAN AIRWAYS (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAFRICAN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR; a.k.a. CENTRAL
AFRICAN AIR LINES), P.O. Box 2760,
Bangui, Central African Republic; c/o
Transavia Travel Agency, P.O. Box 3962,
Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab
Emirates [LIBERIA]
CENTRAL ELECTRICITY AND WATER
CORPORATION (a.k.a. PUBLIC
ELECTRICITY AND WATER
CORPORATION), P.O. Box 1380,
Khartoum, Sudan [SUDAN]
CENTRO CAMBIARIO KINO, S.A. DE C.V.
(a.k.a. GAMAL-MULTISERVICIOS), Av.
Independencia 1 Plaza Padre Kino, Local
11, Zona Rio, Tijuana, Baja California CP
22320, Mexico; Carretera Aeropuerto 1900,
Local G-16, Tijuana, Baja California CP
22510, Mexico; R.F.C. CCK- 010928-5C0
(Mexico) [SDNTK]
CENTRO COMERCIAL DEL AUTOMOVIL
(a.k.a. CARS & CARS LTDA.; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.;
a.k.a. PROYECTO CARS & CARS), Avenida
Roosevelt entre carreras 38 y 38A esquinas,
Cali, 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]
CESSAVIA (a.k.a. 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. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION
SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; Entebbe, Uganda [LIBERIA]
CET AVIATION ENTERPRISE (FZE), P.O.
Box 932-C20, Ajman, United Arab
Emirates; Equatorial Guinea [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a.
CRP) [BALKANS]
VerDate jul<14>2003
19:25 Jun 30, 2005
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CFO (a.k.a. CARRILLO FUENTES
ORGANIZATION; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CHACON PACHON, Rodolfo, c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; DOB 23 Feb 1970;
Cedula No. 79538033 (Colombia)
(individual) [SDNT]
CHADIAN (a.k.a. SHAHBANDAR, Samira);
DOB 1946; POB Baghdad, Iraq; nationality
Iraq; wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
CHALO (a.k.a. PRADO CUERO, Salomon),
c/o COLOR 89.5 FM STEREO, Cali,
Colombia; Avenida 26 No. 42B-89, Bogota,
Colombia; Carrera 101B No. 11B-50, Cali,
Colombia; DOB 1 Aug 1948; Cedula No.
19069493 (Colombia); Passport AE801105
(Colombia) (individual) [SDNT]
CHAMARTIN S.A., Calle 10 No. 4-47, piso
18, Cali, Colombia; NIT # 805024137-4
(Colombia) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 FEB 33; alt. DOB 7 JAN 32;
alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHAN, Shu Sang (a.k.a. CHAN, Shusang;
a.k.a. CHEN, Bing 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, Moon Chi; 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 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug
1958; alt. DOB 08 Aug 1958; POB China;
citizen China alt. 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]
CHAN, Shusang (a.k.a. CHAN, Shu Sang;
a.k.a. CHEN, Bing 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, Moon Chi; 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 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug
1958; alt. DOB 08 Aug 1958; POB China;
citizen China alt. 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]
PO 00000
Frm 00076
Fmt 4701
Sfmt 4700
CHANG BARRERO, Pedro Antonio, c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; DOB 1 May 1946; Cedula
No. 14960909 (Colombia) (individual)
[SDNT]
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 33; alt. DOB 7 JAN 32;
alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHANG, Ping Yun (a.k.a. KHUN, Saeng);
DOB 7 Jan 40; POB Burma (individual)
[SDNTK]
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 FEB 33; alt. DOB 7 JAN 32;
alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHANG, Xifu (a.k.a. CHAN, Changtrakul;
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, ShiFu; a.k.a. CHANGTRAKUL, Chan; a.k.a.
KHUN SA); DOB 17 FEB 33; alt. DOB 7
JAN 32; alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHANGTRAKUL, Chan (a.k.a. CHAN,
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
KHUN SA); DOB 17 FEB 33; alt. DOB 7
JAN 32; alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHAO, Lazaro R., Executive Director, Havana
International Bank; 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom
(individual) [CUBA]
CHAPARRO GONZALEZ, Orlando, c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o GAD S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; DOB
2 Sep 1953; POB Bogota, Colombia; Cedula
No. 79101651 (Colombia) (individual)
[SDNT]
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]
CHARAABI, Tarek (a.k.a. SHARAABI,
Tarek), Viale Bligny n.42, Milano, Italy;
DOB 31 Mar 1970; POB Tunisia; Italian
Fiscal Code CHRTRK70C31Z352U
(individual) [SDGT]
CHARAMBA, George; DOB 4 Apr 1963;
Permanent Secretary, Zimbabwean
Ministry of Information (individual)
[ZIMBABWE]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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
E:\FR\FM\01JYR2.SGM
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SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; 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 ALKHAYRIYYA; a.k.a. MU’ ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a.
NURSAT 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]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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 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 ALKHAYRIYYA; 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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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 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 ALKHAYRIYYA; 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]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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
VerDate jul<14>2003
19:25 Jun 30, 2005
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SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; 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 ALKHAYRIYYA; 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]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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 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 ALKHAYRIYYA; 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]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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 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 ALKHAYRIYYA; 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]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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
PO 00000
Frm 00077
Fmt 4701
Sfmt 4700
38331
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 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 ALKHAYRIYYA; 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 6222200KBKN,
Copenhagen, Denmark [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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 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 ALKHAYRIYYA; 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]
CHARITABLE AL-AQSA ESTABLISHMENT
(a.k.a. 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 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 ALKHAYRIYYA; 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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
CHARITABLE COMMITTEE FOR
PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA 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
SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE’
DE BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR
SOLIDARITY WITH PALESTINE (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 SUPPORTING
PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF
PALESTINE; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA;
a.k.a. BENEVOLENCE COMMITTEE FOR
VerDate jul<14>2003
19:25 Jun 30, 2005
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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
ORGANIZATION IN SUPPORT OF
PALESTINE; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE (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. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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
PO 00000
Frm 00078
Fmt 4701
Sfmt 4700
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; 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 ALKHAYRIYYA; a.k.a. NURSAT 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]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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. 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 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.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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. 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 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.) [SDGT]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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
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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. 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 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
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]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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. 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 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 2364,
Islamabad, Pakistan [SDGT]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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. 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 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
14101, San ’a, Yemen [SDGT]
CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
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19:25 Jun 30, 2005
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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. 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 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]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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. 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 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.), Noblev 79 NB,
21433 Malmo, Sweden; Nobelvagen 79 NB,
21433 Malmo, Sweden [SDGT]
CHARITABLE SOCIETY TO HELP THE
NOBLE 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. 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 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.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam,
PO 00000
Frm 00079
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38333
Netherlands; Gerrit V/D Lindestraat 103 E,
03022 TH, Rotterdam, Netherlands [SDGT]
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,
Hsueh Kang; 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 Q081061 (Thailand); alt. Passport
E091929 (Thailand) (individual) [SDNTK]
CHARRIS MORALES, Geny Maria (a.k.a.
CHARRYS MORALES, Geny Maria), c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; DOB 24 Feb 1961;
Cedula No. 51606354 (Colombia); Passport
51606354 (Colombia) (individual) [SDNT]
CHARRYS MORALES, Geny Maria (a.k.a.
CHARRIS MORALES, Geny Maria), c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; DOB 24 Feb 1961;
Cedula No. 51606354 (Colombia); Passport
51606354 (Colombia) (individual) [SDNT]
CHARUMBIRA, Fortune; DOB 10 Jun 1962;
Deputy Minister for Local Government,
Public Works, and National Housing of
Zimbabwe (individual) [ZIMBABWE]
CHAVARRO, Hector Fabio, c/o
VALLADARES LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia; DOB 28 Sep 1959;
Cedula No. 16263212 (Colombia)
(individual) [SDNT]
CHEEWINNITTIPANYA, Prasit (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a.
PRASIT, Cheewinnittipanya; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI,
Hsueh Kang; 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 Q081061 (Thailand); alt. Passport
E091929 (Thailand) (individual) [SDNTK]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB
Safi, Morocco (individual) [SDGT]
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; 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, Moon Chi; 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 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug
1958; alt. DOB 08 Aug 1958; POB China;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
citizen China alt. 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]
CHEN, Bingshen (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; 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, Moon Chi; 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 25 Jan 1947;
alt. DOB 08 Feb 1955; alt. DOB 03 Aug
1958; alt. DOB 08 Aug 1958; POB China;
citizen China alt. 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]
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; 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,
Moon Chi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
CHEN, Shusheng (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; 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,
Moon Chi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a.
AIR CESS EQUATORIAL GUINEA; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. PIETERSBURG
AVIATION SERVICES & SYSTEMS),
Malabo, Equatorial Guinea; P.O. Box 7837,
Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates;
Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
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 HICKMANRIGGS & RIGGS
(a.k.a. CHICHAKLI & ASSOCIATES PLLC;
a.k.a. CHICHAKLI HICKMAN-RIGGS &
RIGGS, PLLC), 811 S. Central Expwy, Ste
210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI HICKMAN-RIGGS & RIGGS,
PLLC (a.k.a. CHICHAKLI & ASSOCIATES
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS
& RIGGS), 811 S. Central Expwy, Ste 210,
Richardson, TX 75080 [LIBERIA]
CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI,
Richard Ammar), 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]
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]
CHIGWEDERE, Aeneas; DOB 25 Nov 1939;
Minister of Education, Sports and Culture
of Zimbabwe (individual) [ZIMBABWE]
CHIHURI, Augustine; DOB 10 Mar 1953;
Zimbabwean Police Commissioner
(individual) [ZIMBABWE]
CHIKOWORE, Enos; DOB 17 July 1942;
Politburo Secretary for Land and
Resettlement of Zimbabwe (individual)
[ZIMBABWE]
CHINAMASA, Patrick; DOB 25 Jan 1947;
Minister of Justice of Zimbabwe
(individual) [ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar
1955; Minister of Mines of Zimbabwe
(individual) [ZIMBABWE]
CHIVINNITIPANYA, Prasit (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a.
PRASIT, Cheewinnittipanya; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI,
Hsueh Kang; 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 Q081061 (Thailand); alt. Passport
E091929 (Thailand) (individual) [SDNTK]
CHIWENGA, Constantine; DOB 25 Aug 1956;
Lt. General, Commander of the
Zimbabwean Army (individual)
[ZIMBABWE]
CHIWEWE, Willard; DOB 19 Mar 1949;
Senior Secretary, Ministry of Foreign
Affairs of Zimbabwe (individual)
[ZIMBABWE]
PO 00000
Frm 00080
Fmt 4701
Sfmt 4700
CHIWINNITIPANYA, Charnchai (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao-Kang; a.k.a. WEI, SiaKang; a.k.a. WEI, Xuekang); DOB 29 Jun
1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
CHOMBO, Ignatius; DOB 1 Aug 1952;
Minister of Local Government of
Zimbabwe (individual) [ZIMBABWE]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
COEMPAQUES LTDA.), Carrera 4 No. 1145 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 # 8903297587 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS
S.A. (f.k.a. BLAIMAR; a.k.a. COINTERCOS
S.A.; f.k.a. LABORATORIOS BLAIMAR DE
COLOMBIA S.A.), Calle 12B No. 27-39,
Bogota, Colombia; Apartado Aereo 33248,
Bogota, Colombia; NIT # 860511578-8
(Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS
S.A. (f.k.a. BLAIMAR; f.k.a. COINTERCOS
S.A.; a.k.a. COOPERATIVA DE
COSMETICOS Y POPULARES
COSMEPOP; a.k.a. COSMEPOP; f.k.a.
LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39,
Bogota, Colombia; Calle 26 Sur No. 7-30
Este, Bogota, Colombia; Carrera 99 y 100
No. 46A-10, Bodega 4, Bogota, Colombia;
Calle 12A No. 27-72, Bogota, Colombia;
NIT # 800251322-5 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 9338 Ofc. 104, Bogota, Colombia; NIT #
800181373-1 (Colombia) [SDNT]
CICKO (a.k.a. BRALO, Miroslav); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS]
CIDECO (a.k.a. CORPORACION
IBEROAMERICANA DEL COMERCIO),
Spain [CUBA]
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 CUBA (a.k.a. CIMEX; a.k.a.
COMERCIO INTERIOR, MERCADO
EXTERIOR; a.k.a. CORPORACION CIMEX
S.A.), Edificio Sierra Maestra, Avenida
Primera entre 0 y 2, Miramar Playa, Ciudad
de la Habana, Cuba; and all other locations
worldwide [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIMEX (a.k.a. COMPANIA DE
IMPORTACION Y EXPORTACION
IBERIA), Spain [CUBA]
CIMEX (a.k.a. CIMEX CUBA; a.k.a.
COMERCIO INTERIOR, MERCADO
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EXTERIOR; a.k.a. CORPORACION CIMEX
S.A.), Edificio Sierra Maestra, Avenida
Primera entre 0 y 2, Miramar Playa, Ciudad
de la Habana, Cuba; and all other locations
worldwide [CUBA]
CISSE, M. Moussa (a.k.a. KAMARA,
Mamadee); DOB 24 DEC 1946; alt. DOB 26
JUN 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]
CLAROS, Dario, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPCREAR,
Bogota, Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o SOLUCIONES COOPERATIVAS, 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.), Apartado Aereo 32412,
Cali, Colombia; Carrera 46 No. 9C-85, Cali,
Colombia; Carrera 40 No. 6-50, Of. 1501,
Cali, Colombia; Calle 10 No. 44A-26, Cali,
Colombia; NIT # 800134099-6 (Colombia)
[SDNT]
CLUB AMERICA DE CALI (a.k.a. CLUB
DEPORTIVO AMERICA; a.k.a.
CORPORACION DEPORTIVA AMERICA),
Carrera 56 No. 2-70, Cali, Colombia;
Avenida Guadalupe No. 2-70, Cali,
Colombia; Calle 24N No. 5BN-22, Cali,
Colombia; Calle 13 Carrera 70, Cali,
Colombia; Sede Cascajal, Cali, Colombia;
Sede Naranjal, Cali, Colombia; NIT #
890305773-4 (Colombia) [SDNT]
CLUB DEPORTIVO AMERICA (a.k.a. CLUB
AMERICA DE CALI; a.k.a. CORPORACION
DEPORTIVA AMERICA), Carrera 56 No. 270, Cali, Colombia; Avenida Guadalupe
No. 2-70, Cali, Colombia; Calle 24N No.
5BN-22, Cali, Colombia; Calle 13 Carrera
70, Cali, Colombia; Sede Cascajal, Cali,
Colombia; Sede Naranjal, Cali, Colombia;
NIT # 890305773-4 (Colombia) [SDNT]
CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS (a.k.a. LUZ MERY
TRISTAN E.U.; 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 L239, Cali, Colombia; Calle 5B 4 No. 37125, Cali, Colombia; Avenida 6 Norte No.
17-92 Apt. 508, Cali, Colombia; NIT #
805449310-7 (Colombia); alt. NIT #
805012268-9 (Colombia) [SDNT]
COAGROSUR LTDA. (a.k.a. COMPANIA
AGROPECUARIA DEL SUR 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]
COBALT REFINERY CO. INC., Fort
Saskatchewan, AB, Canada [CUBA]
VerDate jul<14>2003
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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]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA
DE EMPAQUES LTDA.), Carrera 4 No. 1145 Ofc. 503, Cali, Colombia; Carrera 17 G
No. 25-72, Cali, Colombia; NIT #
800018562-9 (Colombia) [SDNT]
COIBA (a.k.a. COMERCIAL
IBEROAMERICANA, S.A.), Spain [CUBA]
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.), Calle 12B No. 27-39,
Bogota, Colombia; Apartado Aereo 33248,
Bogota, Colombia; NIT # 860511578-8
(Colombia) [SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a.
CIA. INTERAMERICANA DE
COSMETICOS S.A.; a.k.a. COOPERATIVA
DE COSMETICOS Y POPULARES
COSMEPOP; a.k.a. COSMEPOP; f.k.a.
LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39,
Bogota, Colombia; Calle 26 Sur No. 7-30
Este, Bogota, Colombia; Carrera 99 y 100
No. 46A-10, Bodega 4, Bogota, Colombia;
Calle 12A No. 27-72, Bogota, Colombia;
NIT # 800251322-5 (Colombia) [SDNT]
COLCERDOS LTDA. (a.k.a. COLOMBIANA
DE CERDOS LTDA.), Km. 3 Via Marsella
Parque Industrial, Pereira, Colombia;
Apartado Aereo 3786, Pereira, Colombia;
NIT # 800018928-0 (Colombia) [SDNT]
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]
COLLAZOS TELLO, Jairo Camilo, c/o
DIMABE LTDA., Bogota, Colombia; DOB
09 Dec 1953; POB Cali, Colombia; Cedula
No. 14998261 (Colombia); Passport
AH690431 (Colombia) (individual) [SDNT]
COLOMBIANA DE BOLSAS S.A. (a.k.a.
GEOPLASTICOS S.A.), Calle 24 No. 4-31,
Cali, Colombia; NIT # 890931876-9
(Colombia) [SDNT]
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. 6N34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N-29, Cali,
Colombia [SDNT]
COLOR STEREO S.A. (f.k.a. COLOR’S S.A.;
f.k.a. RADIO UNIDAS FM S.A.; a.k.a.
SONAR F.M. S.A.), Calle 15 Norte No. 6N-
PO 00000
Frm 00081
Fmt 4701
Sfmt 4700
38335
34 piso 15 Edificio Alcazar, Cali, Colombia;
Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT # 800163602-5 (Colombia)
[SDNT]
COLOR’S S.A. (f.k.a. COLOR STEREO S.A.;
f.k.a. RADIO UNIDAS FM S.A.; a.k.a.
SONAR F.M. S.A.), Calle 15 Norte No. 6N34 piso 15 Edificio Alcazar, Cali, Colombia;
Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT # 800163602-5 (Colombia)
[SDNT]
COLPHAR S.A. (a.k.a.
COMERCIALIZADORA DE LINEAS
PHARMACEUTICAS 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]
COMACHO RODRIGUES, Gilberto (a.k.a.
ARELLANO FELIX, Ramon Eduardo; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 AUG
64; POB Mexico (individual) [SDNTK]
COMECARNES LTDA. (a.k.a.
COMERCIALIZADORA DE CARNES
LTDA.), Km. 3 Via Marsella, Pereira,
Colombia; NIT # 800076369-0 (Colombia)
[SDNT]
COMEDICAMENTOS S.A., Transversal 29
No. 39-92, Bogota, Colombia; NIT #
830030803-7 (Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
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 IBEROAMERICANA, S.A.
(a.k.a. COIBA), Spain [CUBA]
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 ANDINA
BRASILERA S.A. (a.k.a. CABRASA),
Carrera 30 No. 90-82, Bogota, Colombia;
NIT # 830003298-2 (Colombia) [SDNT]
COMERCIALIZADORA AUTOMOTRIZ S.A.
(a.k.a. CREDISA S.A.), Avenida 7 Norte No.
23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; Carrera 7D Bis
No. 68-58, Cali, Colombia; NIT #
800065773-6 (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 # 8300745522 (Colombia) [SDNT]
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Manzana 48
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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 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 INTEGRAL LTDA.
(a.k.a. CARS & CARS LTDA.; a.k.a.
CENTRO COMERCIAL DEL AUTOMOVIL;
a.k.a. PROYECTO CARS & CARS), Avenida
Roosevelt entre carreras 38 y 38A esquinas,
Cali, Colombia [SDNT]
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A. (a.k.a.
PROCESADORA DE POLLOS SUPERIOR
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]
COMERCIALIZADORA INTERTEL S.A.,
Calle 18 No. 106-98 of. 207, 302, 303, Cali,
Colombia; Calle 19 No. 9-50 of. 1501, Cali,
Colombia; Carrera 42 No. 9D-49, Cali,
Colombia; NIT # 805015152-7 (Colombia)
[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. 5A75 of. 702, Edificio Via Veneto, Cali,
Colombia [SDNT]
COMERCIO INTERIOR, MERCADO
EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX
CUBA; a.k.a. CORPORACION CIMEX S.A.),
Edificio Sierra Maestra, Avenida Primera
entre 0 y 2, Miramar Playa, Ciudad de la
Habana, Cuba; and all other locations
worldwide [CUBA]
COMERCOOP (a.k.a. COOPERATIVA
HUILENSE DE COMERCIALIZACION
COMERCOOP LTDA.; a.k.a.
COOPERATIVA MULTIACTIVA DE
DISTRIBUCION MEGAPHARMA LTDA.;
a.k.a. MEGAPHARMA LTDA.), Calle 15
No. 31-99 Bodega 5 Parque Industrial
Acerosa, Yumbo, Colombia; Carrera 26 No.
62-42, Bogota, Colombia; Diag. 57A No. 2484, Bogota, Colombia; NIT # 813002466-7
(Colombia) [SDNT]
COMFIAUTOS S.A. (a.k.a.
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES 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]
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
VerDate jul<14>2003
19:25 Jun 30, 2005
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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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
COMITE’ DE BIENFAISANCE POUR LA
SOLIDARITE’ AVEC LA PALESTINE (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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
COMMITTEE FOR AID AND SOLIDARITY
WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA 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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE’ DE
BIENFAISANCE POUR LA SOLIDARITE’
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY
PO 00000
Frm 00082
Fmt 4701
Sfmt 4700
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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE (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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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
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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE (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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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. COMPANIE
BENIFICENT DE SOLIDARITE AVEC
PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY
WITH PALESTINE), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
COMMITTEE FOR THE SAFETY OF THE
ROADS (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; 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
CHAI; 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]
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]
COMMUNIST PARTY OF THE PHILIPPINES
(a.k.a. CPP; a.k.a. NEW PEOPLE’S ARMY;
a.k.a. NEW PEOPLE’S ARMY /
COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA; a.k.a. NPP/CPP)
[FTO] [SDGT]
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; Hacienda Coque, Cartago,
Colombia; Km. 5 Via Aeropuerto, 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]
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COMPANIA FENIX INTERNACIONAL, S.A.,
Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL,
S.A., Panama [CUBA]
COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA 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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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. 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), 68 Rue Jules Guesde,
59000 Lille, France; 10 Rue Notre Dame,
69006 Lyon, France; 37 Rue de la Chapelle,
75018 Paris, France [SDGT]
COMPAX LTDA. (a.k.a. COSMOVALLE;
a.k.a. INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA.; f.k.a. INVERSIONES Y
DISTRIBUCIONES COMPAX LTDA.), Calle
10 No. 4-47 piso 19, Cali, Colombia; NIT
# 800102403-5 (Colombia) [SDNT]
COMPAX LTDA. (a.k.a. INVERSIONES Y
DISTRIBUCIONES COMPAX LTDA.), Calle
10 No. 4-47 piso 19, Cali, Colombia [SDNT]
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 44 Norte
No. 2BN-08, Cali, Colombia; Calle 12N No.
9N-58, 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.), Calle 8 No. 31-03,
Cali, Colombia; Calle 28 No. 22-25/27/39,
Bucaramanga, Colombia; Carrera 49B No.
75-63 Local 2, Barranquilla, Colombia; NIT
# 804001143-6 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a.
COMVIS LTDA.), Calle 11 No. 19- 44, Cali,
Colombia [SDNT]
COMUNICACIONES TECNICAS DE
COLOMBIA LIMITADA (a.k.a. COMTECO
LTDA.), Calle 44 Norte No. 2BN-08, Cali,
PO 00000
Frm 00083
Fmt 4701
Sfmt 4700
38337
Colombia; Calle 12N No. 9N-58, Cali,
Colombia; NIT # 800113514-1 (Colombia)
[SDNT]
COMVIS LTDA. (a.k.a. COMUNICACION
VISUAL LTDA.), Calle 11 No. 19- 44, Cali,
Colombia [SDNT]
CONAGE LTDA. (a.k.a. CONSTRUCCIONES
AVENDANO GUTIERREZ Y CIA. LTDA.),
Carrera 71 No. 57-07, Bogota, Colombia;
NIT # 800211560-0 (Colombia) [SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82-65,
Cali, Colombia [SDNT]
CONDOR (a.k.a. DISTRIBUIDORA DE
DROGAS CONDOR LTDA.), Calle 68 5205, Bogota, Colombia; Calle 10 No. 32A-64,
Bogota, Colombia [SDNT]
CONE S.A. (a.k.a. CONSTRUCTORA EL
NOGAL 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]
CONPUERTO S.A. (a.k.a.
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A.), Calle 12A No. 26-22, Puerto
Tejada, Colombia; NIT # 817000779-2
(Colombia) [SDNT]
CONSTRUCCIONES ASTRO S.A. (f.k.a.
CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA
CASCADA S.A.), Carrera 4 No. 12-41 of.
1402, Edificio Seguros Bolivar, Cali,
Colombia; Calle 1A 62A-120 2305, Cali,
Colombia; Apartado Aereo 10077, Cali,
Colombia; Calle 1A 62A-120 4114, Cali,
Colombia; Calle 1A 62A-120 2418, Cali,
Colombia; Carrera 64 1B-83, Cali,
Colombia; Carrera 4 No. 12-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of.
1403, Cali, Colombia; Carrera 64 1C-63,
Cali, Colombia; Calle 13 3-22 piso 12 y piso
14, Cali, Colombia; Calle 1A 62A-120 6245,
Cali, Colombia; Calle 1A 62A-120, Cali,
Colombia; Calle 1A 62A-120 B2 108, 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 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 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 CASCADA (a.k.a.
CONSTRUCCIONES ASTRO S.A.; f.k.a.
SOCIEDAD CONSTRUCTORA LA
CASCADA S.A.), Carrera 4 No. 12-41 of.
1402, Edificio Seguros Bolivar, Cali,
Colombia; Calle 1A 62A-120 2305, Cali,
Colombia; Apartado Aereo 10077, Cali,
Colombia; Calle 1A 62A-120 4114, Cali,
Colombia; Calle 1A 62A-120 2418, Cali,
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Colombia; Carrera 64 1B-83, Cali,
Colombia; Carrera 4 No. 12-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of.
1403, Cali, Colombia; Carrera 64 1C-63,
Cali, Colombia; Calle 13 3-22 piso 12 y piso
14, Cali, Colombia; Calle 1A 62A-120 6245,
Cali, Colombia; Calle 1A 62A-120, Cali,
Colombia; Calle 1A 62A-120 B2 108, Cali,
Colombia; NIT # 890307311-4 (Colombia)
[SDNT]
CONSTRUCTORA CENTRAL DEL VALLE
LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No.
44A-26, Cali, Colombia; NIT # 8001440981 (Colombia) [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N
No. 14-31, Cali, Colombia [SDNT]
CONSTRUCTORA E INMOBILIARIA
URVALLE CIA. LTDA., Carrera 9 No. 9-49
of. 902, Cali, Colombia; NIT # 8000946527 (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 HENA LTDA. (a.k.a.
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali,
Colombia; NIT # 890329658-9 (Colombia)
[SDNT]
CONSTRUCTORA PYNZAR LTDA., Avenida
3 No. 21-50, Cali, Colombia; Avenida 3 No.
21-50 Apt. 800, Cali, Colombia; Avenida 3
Norte No. 21-44, Cali, Colombia; NIT #
800240723-8 (Colombia) [SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A
Oeste No. 68-75, Cali, 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]
CONSTRUEXITO S.A. (f.k.a. CONE S.A.;
a.k.a. CONSTRUCTORA EL NOGAL 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]
CONSTRUVIDA S.A., Avenida 2N No. 7N-55
of. 521, Cali, Colombia; Carrera 68 No. 13B61 of. 104B, Cali, Colombia; Calle 70N No.
14- 31, Cali, Colombia; NIT # 8001081228 (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. CIN010123-MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Paseo de Ensenada 170, Tijuana, Baja
California CP 22200, Mexico; Guadalajara,
Jalisco, Mexico [SDNTK]
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Avenida 2N No.
7N-55 of. 421, Cali, Colombia; NIT #
800109042-1 (Colombia) [SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A
No. 89-38 of. 713, Bogota, Colombia; NIT
# 830043033-9 (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]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
CONTEX, S.A., Panama [CUBA]
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 ARMY COUNCIL (a.k.a.
CONTINUITY IRA (CIRA); a.k.a.
CONTINUITY IRISH REPUBLICAN ARMY;
a.k.a. REPUBLICAN SINN FEIN), United
Kingdom [FTO] [SDGT]
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]
CONTINUITY IRISH REPUBLICAN ARMY
(a.k.a. CONTINUITY ARMY COUNCIL;
a.k.a. CONTINUITY IRA (CIRA); a.k.a.
REPUBLICAN SINN FEIN), United
Kingdom [FTO] [SDGT]
CONTRERAS, Luis C. (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. LOPEZ, Luis; a.k.a.
LOZANO, Eduardo; a.k.a. OCHOA,
Salvador; a.k.a. RODRIGUEZ LOPEZ,
Sergio); DOB 22 FEB 64; alt. DOB 21 FEB
64; alt. DOB 21 FEB 74; POB Mexico
(individual) [SDNTK]
CONTRERAS, Miria (a.k.a. ROPERT, Miria
Contreras), Paris, France (individual)
[CUBA]
COOMERCOL (a.k.a. COOPERATIVA
MERCANTIL COLOMBIANA
COOMERCOL), Diagonal 24 Transv. 11-99,
Cali, Colombia; Calle 8 No. 31-11 Local 2,
Cali, Colombia; Pereira, Colombia; NIT #
805010372-8 (Colombia) [SDNT]
COOMERSUR (a.k.a. COOPERATIVA
MERCANTIL DEL SUR LTDA.; a.k.a.
COOPMERSUR), Carrera 43 No. 16A-19 La
Colina, Pasto, Colombia; NIT # 8140025081 (Colombia) [SDNT]
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 # 8020062730 (Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE
TRABAJO ASOCIADO DE COLOMBIA),
Avenida 13 No. 78-54, Cali, Colombia;
Calle 13 No. 78-54, Cali, Colombia;
Transversal 29 No. 35A-29, Bogota,
Colombia; NIT # 830066040-1 (Colombia)
[SDNT]
COOPDISAN (a.k.a. COOPERATIVA
MULTIACTIVA DISTRIBUIDORA DE
SANTANDER COOPDISAN), Calle 45 No.
9 Occ-04, Bucaramanga, Colombia; Calle 52
No. 31-148 of. 201, Bucaramanga,
Colombia; Calle 52 No. 31-148,
Bucaramanga, Colombia; Carrera 27 No. 6560 La Victoria, Bucaramanga, Colombia;
Carrera 33 No. 108-49, Floridablanca,
Colombia; NIT # 804005384-2 (Colombia)
[SDNT]
COOPER, Randolph; DOB 28 OCT 1950;
Former Managing Director, Roberts
International Airport (individual)
[LIBERIA]
COOPERATIVA DE AHORRO Y CREDITO
DE COLOMBIA (a.k.a. CAJA SOLIDARIA;
a.k.a. COOPERATIVA MULTIACTIVA DE
PO 00000
Frm 00084
Fmt 4701
Sfmt 4700
COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40-77 of. 202, Bogota,
Colombia; Avenida 22 No. 44-70 of. 202,
Bogota, Colombia; Calle 12B No. 27-39,
Bogota, Colombia; Carrera 13A No. 89-38
of. 713, Bogota, Colombia; Carrera 13A No.
28-38 of. 216 Parque, Bogota, Colombia;
Transversal 29 No. 35A-29, Bogota,
Colombia; NIT # 830033942-6 (Colombia)
[SDNT]
COOPERATIVA DE AHORRO Y CREDITO
PARA EL PROGRESO SOCIAL (a.k.a.
COOPERATIVA MULTIACTIVA
CREDISOL; a.k.a. CREDISOL), Calle 39 Bis
A No. 27-16, Bogota, Colombia; Transversal
29 No. 39-92, Bogota, Colombia; NIT #
830033943-3 (Colombia) [SDNT]
COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP (f.k.a.
BLAIMAR; f.k.a. CIA. INTERAMERICANA
DE COSMETICOS S.A.; f.k.a.
COINTERCOS S.A.; a.k.a. COSMEPOP;
f.k.a. LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39,
Bogota, Colombia; Calle 26 Sur No. 7-30
Este, Bogota, Colombia; Carrera 99 y 100
No. 46A-10, Bodega 4, Bogota, Colombia;
Calle 12A No. 27-72, Bogota, Colombia;
NIT # 800251322-5 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR (a.k.a. ACTIVAR), Calle 22B No.
56-63, Bogota, Colombia; Calle 44 No. 1744, Bogota, Colombia; Carrera 6 No. 11-43
of. 505, Cali, Colombia; Carrera 23 No. 3739 of. 202, Bogota, Colombia; NIT #
830099918-2 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO
DE COLOMBIA (a.k.a. COOPCREAR),
Avenida 13 No. 78-54, Cali, Colombia;
Calle 13 No. 78-54, Cali, Colombia;
Transversal 29 No. 35A-29, Bogota,
Colombia; NIT # 830066040-1 (Colombia)
[SDNT]
COOPERATIVA HUILENSE DE
COMERCIALIZACION COMERCOOP
LTDA. (a.k.a. COMERCOOP; a.k.a.
COOPERATIVA MULTIACTIVA DE
DISTRIBUCION MEGAPHARMA LTDA.;
a.k.a. MEGAPHARMA LTDA.), Calle 15
No. 31-99 Bodega 5 Parque Industrial
Acerosa, Yumbo, Colombia; Carrera 26 No.
62-42, Bogota, Colombia; Diag. 57A No. 2484, Bogota, Colombia; NIT # 813002466-7
(Colombia) [SDNT]
COOPERATIVA MERCANTIL
COLOMBIANA COOMERCOL (a.k.a.
COOMERCOL), Diagonal 24 Transv. 11-99,
Cali, Colombia; Calle 8 No. 31-11 Local 2,
Cali, Colombia; Pereira, 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 # 8140025081 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA CREDISOL
(a.k.a. COOPERATIVA DE AHORRO Y
CREDITO PARA EL PROGRESO SOCIAL;
a.k.a. CREDISOL), Calle 39 Bis A No. 2716, Bogota, Colombia; Transversal 29 No.
39-92, Bogota, Colombia; NIT # 8300339433 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
ADMINISTRACION Y MANEJO
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ADMACOOP (a.k.a. ADMACOOP), Calle
12B No. 28-58, Bogota, Colombia; Carrera
28A No. 14-29, Bogota, Colombia; NIT #
830030933-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS (a.k.a.
FOMENTAMOS), Transversal 29 No. 35A29, Bogota, Colombia; NIT # 830060914-4
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
COMERC. DROGUISTA Y
FARMACEUTICA DROFARCO (a.k.a.
DROFARCO), Calle 110 No. 6-336,
Barranquilla, Colombia; Metroparque
Bodega Mz. 3, Barranquilla, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla,
Colombia; NIT # 802012877- 3 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS (a.k.a.
CAJA SOLIDARIA; a.k.a. COOPERATIVA
DE AHORRO Y CREDITO DE COLOMBIA),
Avenida 22 No. 40-77 of. 202, Bogota,
Colombia; Avenida 22 No. 44-70 of. 202,
Bogota, Colombia; Calle 12B No. 27-39,
Bogota, Colombia; Carrera 13A No. 89-38
of. 713, Bogota, Colombia; Carrera 13A No.
28-38 of. 216 Parque, Bogota, Colombia;
Transversal 29 No. 35A-29, Bogota,
Colombia; NIT # 830033942-6 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS DE
COLOMBIA (a.k.a. COOPIFARMA), Calle
54 No. 22-50, Bucaramanga, Colombia;
Carrera 13A No. 28-38 of. 215, Bogota,
Colombia; Carrera 27 No. 47A-06, Bogota,
Colombia; NIT # 830071338-9 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS
FARMACOOP (a.k.a. FARMACOOP; f.k.a.
LABORATORIOS KRESSFOR DE
COLOMBIA S.A.), A.A. 18491, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota,
Colombia; Calle 16 No. 28A-51, Bogota,
Colombia; Calle 16 No. 28A-57, Bogota,
Colombia; Calle 17A No. 28-43, Bogota,
Colombia; NIT # 830010878-3 (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 DE
DISTRIBUCION MEGAPHARMA LTDA.
(a.k.a. COMERCOOP; a.k.a.
COOPERATIVA HUILENSE DE
COMERCIALIZACION COMERCOOP
LTDA.; a.k.a. MEGAPHARMA LTDA.),
Calle 15 No. 31-99 Bodega 5 Parque
Industrial Acerosa, Yumbo, Colombia;
Carrera 26 No. 62-42, Bogota, Colombia;
Diag. 57A No. 24-84, Bogota, Colombia;
NIT # 813002466-7 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS (a.k.a. CODISA),
Calle 17A No. 28A-43, Bogota, Colombia;
Calle 23 No. 19-75, Bogota, Colombia; NIT
# 860524476-1 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
DROGUISTAS LTDA. (a.k.a.
COMUDROGAS LTDA.; a.k.a.
COOPERATIVA MULTISERVICIOS DE
VerDate jul<14>2003
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DROGUISTAS LTDA.), Calle 8 No. 31-03,
Cali, Colombia; Calle 28 No. 22-25/27/39,
Bucaramanga, Colombia; Carrera 49B No.
75-63 Local 2, Barranquilla, Colombia; NIT
# 804001143-6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE DISTRIBUIDORES DE
DROGAS COPSERVIR LTDA. (a.k.a.
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), Calle 4 No. 22-24,
Bogota, Colombia; Carrera 66A No. 53-47
piso 3, Bogota, Colombia; Calle 18 No. 121130 Avenida Canasgordas Pance, Cali,
Colombia; Calle 10 No. 4-47 piso 19, Cali,
Colombia; Calle 14 No. 6-66, Cali,
Colombia; Carrera 7 No. 13-132 piso 4,
Cali, Colombia; Carrera 7A No. 14-25 piso
2, Cali, Colombia; Carrera 10 No. 11-71,
Cali, Colombia; Carrera 99 No. 46A-10 Bdg
6 y 8, Bogota, Colombia; NIT # 8300116703 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE SUPERMERCADOS Y
AFINES (a.k.a. DISMERCOOP; 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), Calle 5C
No. 41-30, Cali, Colombia; Carrera 26 No.
5B-65, Cali, Colombia; Carrera 30 No. 5- 12,
Cali, Colombia; NIT # 805003637-5
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE LA
COSTA COOMULCOSTA LTDA. (a.k.a.
COOMULCOSTA), 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]
COOPERATIVA MULTIACTIVA DEL
LITORAL (a.k.a. LITOPHARMA), Calle 72
No. 48-60 Local 1A Centro Ejecutivo
Kathand, Barranquilla, Colombia; Calle 72
No. 48-60 Local 1B, Barranquilla,
Colombia; Carrera 3 Sur No. 43-62,
Barranquilla, Colombia; NIT # 8020126698 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA
DISTRIBUIDORA DE SANTANDER
COOPDISAN (a.k.a. COOPDISAN), Calle 45
No. 9 Occ-04, Bucaramanga, Colombia;
Calle 52 No. 31-148 of. 201, Bucaramanga,
Colombia; Calle 52 No. 31-148,
Bucaramanga, Colombia; Carrera 27 No. 6560 La Victoria, Bucaramanga, Colombia;
Carrera 33 No. 108-49, Floridablanca,
Colombia; NIT # 804005384-2 (Colombia)
[SDNT]
COOPERATIVA MULTISERVICIOS DE
DROGUISTAS LTDA. (a.k.a.
COMUDROGAS LTDA.; a.k.a.
COOPERATIVA MULTIACTIVA DE
DROGUISTAS LTDA.), Calle 8 No. 31-03,
Cali, Colombia; Calle 28 No. 22-25/27/39,
Bucaramanga, Colombia; Carrera 49B No.
75-63 Local 2, Barranquilla, Colombia; NIT
# 804001143-6 (Colombia) [SDNT]
COOPIFARMA (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION
Y SERVICIOS DE COLOMBIA), Calle 54
No. 22-50, Bucaramanga, Colombia; Carrera
13A No. 28-38 of. 215, Bogota, Colombia;
PO 00000
Frm 00085
Fmt 4701
Sfmt 4700
38339
Carrera 27 No. 47A-06, Bogota, Colombia;
NIT # 830071338-9 (Colombia) [SDNT]
COOPMERSUR (a.k.a. COOMERSUR; a.k.a.
COOPERATIVA MERCANTIL DEL SUR
LTDA.), Carrera 43 No. 16A-19 La Colina,
Pasto, Colombia; NIT # 814002508-1
(Colombia) [SDNT]
COPIA, S.A. (a.k.a. CORPORACION
ARGENTINA DE INGENIERIA Y
ARQUITECTURA, S.A.), San Martin 323,
4th Floor, Buenos Aires, Argentina [CUBA]
COPROVA (a.k.a. COMERCIALIZACION DE
PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COPROVA SARL (a.k.a.
COMERCIALIZACION DE PRODUCTOS
VARIOS; a.k.a. COPROVA), Paris, France
[CUBA]
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), Calle 4 No. 22-24,
Bogota, Colombia; Carrera 66A No. 53-47
piso 3, Bogota, Colombia; Calle 18 No. 121130 Avenida Canasgordas Pance, Cali,
Colombia; Calle 10 No. 4-47 piso 19, Cali,
Colombia; Calle 14 No. 6-66, Cali,
Colombia; Carrera 7 No. 13-132 piso 4,
Cali, Colombia; Carrera 7A No. 14-25 piso
2, Cali, Colombia; Carrera 10 No. 11-71,
Cali, Colombia; Carrera 99 No. 46A-10 Bdg
6 y 8, Bogota, Colombia; NIT # 8300116703 (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]
CORDOBA VALENCIA, Juan Ramon, c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o SHARPER
S.A., Bogota, Colombia; Cedula No.
19273511 (Colombia) (individual) [SDNT]
CORIC, Valentin; DOB 23 Jun 1956; POB
Citluk, Bosnia-Herzegovina (individual)
[BALKANS]
CORNELIO VALENCIA, Armando (a.k.a.
VALENCIA CABALLERO, Elias Armando;
a.k.a. VALENCIA CORNELIO, Armando;
a.k.a. VALENCIA PENA, Armando); DOB
15 Jun 1954; alt. DOB 28 Nov 1959; POB
Mexico (individual) [SDNTK]
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]
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CORPORACION CIMEX, S.A., Panama
[CUBA]
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 DEPORTIVA AMERICA
(a.k.a. CLUB AMERICA DE CALI; a.k.a.
CLUB DEPORTIVO AMERICA), Carrera 56
No. 2-70, Cali, Colombia; Avenida
Guadalupe No. 2-70, Cali, Colombia; Calle
24N No. 5BN-22, Cali, Colombia; Calle 13
Carrera 70, Cali, Colombia; Sede Cascajal,
Cali, Colombia; Sede Naranjal, Cali,
Colombia; NIT # 890305773-4 (Colombia)
[SDNT]
CORPORACION IBEROAMERICANA DEL
COMERCIO (a.k.a. CIDECO), Spain [CUBA]
CORREA CANCINO, Gustavo Alberto, c/o C
A V J CORPORATION LTDA., Bogota,
Colombia; c/o DROMARCA Y CIA. S.C.S.,
Bogota, Colombia; Cedula No. 19137414
(Colombia); Passport 19137414 (Colombia)
(individual) [SDNT]
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 RUEDA, Jaqueline, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Calle 52A No. 31-67, Bogota,
Colombia; Cedula No. 51815763
(Colombia) (individual) [SDNT]
CORTES QUINTERO, Sandra, c/o CREDISA
S.A., Cali, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o UNIDAS 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]
CORTEZ, Oliverio Abril (a.k.a. ABRIL
CORTES, Oliverio; a.k.a. ABRIL CORTEZ,
Oliverio), c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o VALLADARES
LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
Calle 18A No. 8A-20, Jamundi, Colombia;
c/o INVERSIONES EL GRAN CRISOL
LTDA., Cali, Colombia; DOB 20 Aug 1956;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Cedula No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
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; Calle 12B No. 27-37/39,
Bogota, Colombia; Calle 26 Sur No. 7-30
Este, Bogota, Colombia; Carrera 99 y 100
No. 46A-10, Bodega 4, Bogota, Colombia;
Calle 12A No. 27-72, Bogota, Colombia;
NIT # 800251322-5 (Colombia) [SDNT]
COSMOVALLE (f.k.a. COMPAX LTDA.; a.k.a.
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA.; f.k.a.
INVERSIONES Y DISTRIBUCIONES
COMPAX LTDA.), Calle 10 No. 4-47 piso
19, Cali, Colombia; NIT # 800102403-5
(Colombia) [SDNT]
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA
Y COMERCIALIZADORA DEL SUR LTDA.;
a.k.a. HOTEL PALACE), Avenida El
Dorado Entrada 2 Int. 6, Bogota, Colombia;
NIT # 890329758-7 (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]
COUNCIL OF CHARITY AND SOLIDARITY
(a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA
AL-KHAYRIYYA LIL MUNASARA ALAQSA; 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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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. DE BIENFAISANCE ET
DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. RELIEF COMMITTEE
FOR SOLIDARITY WITH PALESTINE), 68
Rue Jules Guesde, 59000 Lille, France; 10
Rue Notre Dame, 69006 Lyon, France; 37
Rue de la Chapelle, 75018 Paris, France
[SDGT]
CPN (M) (a.k.a. COMMUNIST PARTY OF
NEPAL (MAOIST); a.k.a. THE PEOPLE’S
LIBERATION ARMY OF NEPAL; a.k.a.
UNITED REVOLUTIONARY PEOPLE’S
COUNCIL) [SDGT]
CPP (a.k.a. COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NEW PEOPLE’S
PO 00000
Frm 00086
Fmt 4701
Sfmt 4700
ARMY; a.k.a. NEW PEOPLE’S ARMY /
COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA; a.k.a. NPP/CPP)
[FTO] [SDGT]
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 # 8050164748 (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; Avenida 7 Norte
No. 23-77, Cali, Colombia; Carrera 7D Bis
No. 68-58, 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. 3992, 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. 23N81, 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]
CRP (a.k.a. CETNIK RAVNAGORSKI
POKRET) [BALKANS]
CRUZ REYES, Antonio Pedro, Milan, Italy
(individual) [CUBA]
CRUZ, Juan M. de la, Director, Banco
Nacional de Cuba; Dai-Ichi Bldg. 6th Floor,
10-2 Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan (individual) [CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES
Y MAQUINARIA, S.A.), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain
[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]
CUATRO FRIO (a.k.a. HIELO CRISTAL Y
REFRIGERACION LTDA.), Carrera 44A No.
9C-85, Bogota, Colombia; Carrera 8 No. 3216, Cali, Colombia; NIT # 890303017-5
(Colombia) [SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS,
Cancun, Mexico [CUBA]
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CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea, North [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Montreal, Canada [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Varna, Bulgaria [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Moscow, Russia [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Barcelona, Spain [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rostock, Germany [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Genoa, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Syczecin, Poland [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rotterdam, Netherlands [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Mexico [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a.
CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Buenos Aires, Argentina [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Belas Airport,
Luanda, Angola [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Norman Manley
International Airport, Kingston, Jamaica
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Melchor
Ocampo 469, 5DF Mexico City, Mexico
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Calle 29 y Avda
Justo Arosemena, Panama City, Panama
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Madrid, Spain
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), 32 Main Street,
Georgetown, Guyana [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Corrientes 545
Primer Piso, Buenos Aires, Argentina
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), 1 Place Ville
Marie, Suite 3431, Montreal, Canada
[CUBA]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Parizska 17,
Prague, Czech Republic [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Paseo de la
Republica 126, Lima, Peru [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Piarco Airport,
Port au Prince, Haiti [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), c/o AngloCaribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom [CUBA]
CUBANACAN (a.k.a. CUBANACAN GROUP;
a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [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]
CUBATUR (a.k.a. EMPRESA DE TURISMO
NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA]
CUBILLOS CORREDOR, Manuel Antonio,
Carrera 69BN No. 43A-70 Apt. 401 Int. 3,
Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o INTERFIAR,
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]
CUECA VILLARAGA, Miguel Antonio, c/o
ADMACOOP, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia;
Cedula No. 11386978 (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]
CUERVO DE BUITRAGO, Elsy, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 20791726 (Colombia)
(individual) [SDNT]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Pyongyang, Korea,
North [CUBA]
PO 00000
Frm 00087
Fmt 4701
Sfmt 4700
38341
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Moscow, Russia
[CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Varna, Bulgaria
[CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Barcelona, Spain
[CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Rostock, Germany
[CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Genoa, Italy
[CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Syczecin, Poland
[CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Rotterdam,
Netherlands [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Buenos Aires,
Argentina [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Mexico [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT
ENTERPRISE; a.k.a. LA EMPRESA
CUBANA DE FLETES), Montreal, Canada
[CUBA]
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]
CULZAT LUGSIR, Rafael Alberto, c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; Calle 7 Oeste
No. 2-228, Cali, Colombia; Transversal 3
No. 86-73, Bogota, Colombia; c/o
INVERSIONES CULZAT GUEVARA Y CIA.
S.C.S., 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]
CUREF METAL PROCESSING BV,
Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
CUSTOMER NETWORKS S.L., Ronda
Manuel Granero 69, 28043 Madrid,
Madrid, Spain; Serrano 166, 28002 Madrid,
Madrid, Spain; C.I.F. B82998543 (Spain)
[SDNT]
D.C.M. CONSULTORIA E.U. (a.k.a.
DIRECCION COMERCIAL Y MARKETING
CONSULTORIA EMPRESA
UNIPERSONAL), Calle 12B No. 27-39,
Bogota, Colombia; Transversal 4 No. 110A08, Bogota, Colombia; NIT # 800934781-4
(Colombia) [SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRAMAR, Fernandinho); DOB 4 July 1967; POB
Rio de Janeiro (individual) [SDNTK]
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DABENGWA, Dumiso; DOB 6 Dec 1939;
Politburo Senior Committee Member of
Zimbabwe (individual) [ZIMBABWE]
DAGHIR, Ali Ashour, 2 Western Road,
Western Green, Thames Ditton, Surrey,
United Kingdom (individual) [IRAQ2]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia
and Montenegro (individual) [BALKANS]
DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu;
a.k.a. DARAH, Kadiyatu; a.k.a. DARRAH,
Kaddieyatu); Special Assistant to former
President of Liberia Charles Taylor
(individual) [LIBERIA]
DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu;
a.k.a. DARAH, Kadiyatu; a.k.a. DARRAH,
Kaddieyatu); Special Assistant to former
President of Liberia Charles Taylor
(individual) [LIBERIA]
DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu;
a.k.a. DARA, Kadiyatu; a.k.a. DARRAH,
Kaddieyatu); Special Assistant to former
President of Liberia Charles Taylor
(individual) [LIBERIA]
DARKAZANLI COMPANY (a.k.a.
DARKAZANLI EXPORT-IMPORT
SONDERPOSTEN; a.k.a. MAMOUN
DARKAZANLI IMPORT-EXPORT
COMPANY), Uhlenhorsterweg 34 11,
Hamburg, Germany [SDGT]
DARKAZANLI EXPORT-IMPORT
SONDERPOSTEN (a.k.a. DARKAZANLI
COMPANY; a.k.a. MAMOUN
DARKAZANLI IMPORT-EXPORT
COMPANY), Uhlenhorsterweg 34 11,
Hamburg, Germany [SDGT]
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, via Belotti, n. 16, Busto
Arsizio, Varese, Italy; DOB 22 Jul 1967;
POB Menzel Bouzelfa, Tunisia; Italian
Fiscal Code DRRKML67L22Z352Q; alt.
Italian Fiscal Code DRRKLB67L22Z352S
(individual) [SDGT]
DARWISH, Sulayman Khalid (a.k.a. ABU ALGHADIYA), Syria; DOB 1976; alt. DOB
circa 1974; POB Outside Damascus, Syria;
nationality Syria; Passport 3936712 (Syria);
alt. Passport 11012 (Syria) (individual)
[SDGT]
DAVILA RAMIREZ, Oscar Julio, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o DISTRIBUIDORA
MIGIL CALI S.A., Cali, Colombia; c/o
PROSALUD Y BIENSTAR S.A., Cali,
Colombia; Cedula No. 16677937
(Colombia) (individual) [SDNT]
DAYTONA POOLS, INC., 225 Syracuse
Place, Richardson, TX 75081 [LIBERIA]
DAZA QUIROGA, Hugo Carlos, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A.,
VerDate jul<14>2003
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Bogota, Colombia; DOB 23 Feb 1954;
Cedula No. 19236485 (Colombia)
(individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o
FARMATODO S.A., Bogota, Colombia; c/o
RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, 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 BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE (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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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. RELIEF
COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000
Lille, France; 10 Rue Notre Dame, 69006
Lyon, France; 37 Rue de la Chapelle, 75018
Paris, France [SDGT]
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]
DECACOOP S.A. (a.k.a. BONOMERCAD
S.A.), Transversal 29 No. 39-92, Bogota,
Colombia; NIT # 830018919-3 (Colombia)
[SDNT]
DECAFARMA S.A., Transversal 29 No. 3992, Bogota, Colombia; NIT # 800241240-7
(Colombia) [SDNT]
DEL VASTO CERON, Luis Mario, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
DOB 26 Jul 1947; Cedula No. 17181655
PO 00000
Frm 00088
Fmt 4701
Sfmt 4700
(Colombia); Passport 17181655 (Colombia)
(individual) [SDNT]
D’ELCON S.A. (a.k.a. DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali,
Colombia; NIT # 800117780-2 (Colombia)
[SDNT]
DELGADO ARSENIO, Antonio, Panama
(individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o
CONSULTORIA DE INTERDIVISAS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
Calle Ramon Lopez Velarde 36, Colonia
Reforma, Tijuana, Baja California CP
22620, 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; 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 COSMEPOP,
Bogota, Colombia; c/o DISTRIBUIDORA
MYRAMIREZ S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COINTERCOS S.A., Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
ALFA PHARMA S.A., Bogota, Colombia;
DOB 4 Aug 1958; Cedula No. 19354318
(Colombia) (individual) [SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY
indictee (individual) [BALKANS]
DELVEST HOLDING COMPANY (a.k.a.
DELVEST HOLDING, S.A.), Case Postale
236, 10 Bis Rue Du Vieux College 12-11,
Geneva, Switzerland [CUBA]
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 (a.k.a.
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDT]
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]
DENISENKO, Sergei (a.k.a. DENISSENKO,
Sergei; a.k.a. DENISSENKO, Serguei), 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; c/o SAN AIR
E:\FR\FM\01JYR2.SGM
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GENERAL TRADING FZE, P.O. Box 2190,
Ajman, United Arab Emirates; DOB 1961;
Passport 500144635 (Russia) (individual)
[LIBERIA]
DENISSENKO, Sergei (a.k.a. DENISENKO,
Sergei; a.k.a. DENISSENKO, Serguei), 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; c/o SAN AIR
GENERAL TRADING FZE, P.O. Box 2190,
Ajman, United Arab Emirates; DOB 1961;
Passport 500144635 (Russia) (individual)
[LIBERIA]
DENISSENKO, Serguei (a.k.a. DENISENKO,
Sergei; a.k.a. DENISSENKO, Sergei), 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; c/o SAN AIR
GENERAL TRADING FZE, P.O. Box 2190,
Ajman, United Arab Emirates; DOB 1961;
Passport 500144635 (Russia) (individual)
[LIBERIA]
DEPOSITO POPULAR DE DROGAS S.A.,
Carrera 6 No. 24-77, Cali, Colombia [SDNT]
DEPROSA, S.A. (a.k.a. DESARROLLO DE
PROYECTOS, S.A.), Panama City, Panama
[CUBA]
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 June 1945; POB
Bratunac, Bosnia- Herzegovina; ICTY
indictee (individual) [BALKANS]
DESARROLLAR LTDA. (a.k.a.
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA.), Calle 74 No.
53-30, Barranquilla, Colombia; NIT #
890108104-2 (Colombia) [SDNT]
DESARROLLO DE PROYECTOS, S.A. (a.k.a.
DEPROSA, S.A.), Panama City, Panama
[CUBA]
DESARROLLO INDUSTRIAL CUBANO
ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO
ESPANOL, S.A. (a.k.a. DICESA), Jose
Lazaro Caldeano, 6-6, 28016 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. 5330, Barranquilla, Colombia; NIT #
890108104-2 (Colombia) [SDNT]
DESME HURTADO, Maximo Zadi (a.k.a.
DESME, Zadi), c/o AVIANDINA S.A.C.; c/
o SISTEMA DE DISTRIBUCION MUNDIAL
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
S.A.C.; DOB 21 Aug 1958; LE Number
06367724 (Peru) (individual) [BPI-SDNTK]
DESME, Zadi (a.k.a. DESME HURTADO,
Maximo Zadi), c/o AVIANDINA S.A.C.; c/
o SISTEMA DE DISTRIBUCION MUNDIAL
S.A.C.; DOB 21 Aug 1958; LE Number
06367724 (Peru) (individual) [BPI-SDNTK]
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; a.k.a.
REVOLUTIONARY PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
DEV SOL ARMED REVOLUTIONARY UNITS
(a.k.a. DEV SOL; 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; a.k.a.
REVOLUTIONARY PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS;
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; a.k.a.
REVOLUTIONARY PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY
LEFT; a.k.a. REVOLUTIONARY PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL
REYES’’); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
(Colombia) (individual) [SDNTK]
DEVRIMCI HALK KURTULUS PARTISICEPHESI (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
SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
DEVRIMCI SOL (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 PARTISICEPHESI; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR
THE LIBERATION OF PALESTINE; a.k.a.
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. RED STAR
BATTALIONS; a.k.a. RED STAR FORCES)
[SDT]
PO 00000
Frm 00089
Fmt 4701
Sfmt 4700
38343
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]
DHKP/C (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.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
DIAGNOSTICENTRO LA GARANTIA (a.k.a.
SERVIAUTOS UNO A 1A LIMITADA),
Calle 34 No. 5A-25, Cali, Colombia; Carrera
15 No. 44-68, Cali, Colombia; NIT #
800032413-8 (Colombia) [SDNT]
DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.),
Avenida 3 Bis Norte No. 23C-69, Cali,
Colombia; NIT # 805011649-7 (Colombia)
[SDNT]
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963;
alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963;
POB Brazil (individual) [SDNTK]
DIAS MENDONA, Leonardo (a.k.a. DIAS DE
MENDONCA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963;
alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963;
POB Brazil (individual) [SDNTK]
DIAZ GONZALEZ, Rolando, Frankfurt,
Germany (individual) [CUBA]
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR
LTDA., Bogota, Colombia; DOB 16 May
1950; Cedula No. 41510904 (Colombia);
Passport 41510904 (Colombia) (individual)
[SDNT]
DIAZ MEDINA, Javier (a.k.a. ARELLANO
FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. BELTRAN MEZA,
Ramon; a.k.a. LARA ALVAREZ, Jose Luis);
DOB 21 Nov 1969; alt. DOB 12 Dec 1969;
POB Culiacan, Sinaloa, Mexico
(individual) [SDNTK]
DIAZ MENDONCA, Leonardo (a.k.a. DIAS
DE MENDONCA, Leonardo; a.k.a. DIAS
MENDONA, Leonardo); DOB 12 Jan 1963;
alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963;
POB Brazil (individual) [SDNTK]
DIAZ PONTON, Gonzalo, c/o COOPDISAN,
Bucaramanga, Colombia; c/o DROGAS LA
E:\FR\FM\01JYR2.SGM
01JYR2
38344
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; Cedula No.
18938771 (Colombia); Passport 18938771
(Colombia) (individual) [SDNT]
DIAZ SANCHEZ, Alberto, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Carrera 66 No. 5-23, Cali,
Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; DOB 2 Jan
1956; Cedula No. 16259623 (Colombia)
(individual) [SDNT]
DIAZ TOVAR, Moises, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Cedula No. 12112342 (Colombia)
(individual) [SDNT]
DIAZ, Manuel, c/o INMOBILIARIA GALES
LTDA, Bogota, Colombia; c/o COMERCIAL
DE NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o COMERCIALIZADORA
EXPERTA Y CIA. S. EN C., Bogota,
Colombia; DOB 10 Feb 1954; Cedula No.
396358 (Colombia) (individual) [SDNT]
DIAZ, Rosa Isabel, c/o INVHERESA S.A.,
Cali, Colombia (individual) [SDNT]
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL;
a.k.a. DISTRIBUIDORA IMPERIAL DE
BAJA CALIFORNIA, S.A. DE C.V.), Blvd.
Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida
Rio Nazas 10202, Tijuana, Baja California,
Mexico; Heroes de Nacozari 3213 Colonia
Maya, Culiacan, Sinaloa, Mexico; Lerdo de
Tejada 1879 Sector Juarez, Guadalajara,
Jalisco, Mexico; Ramon Morales No. 732
Colonia El Mirador, Guadalajara, Jalisco,
Mexico; Rio Balsas 1579 Los Nogales,
Ciudad Juarez, Chihuahua, Mexico; Luz
Savinon 718-C Colonia del Valle, Mexico
City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173; R.F.C. DIB771110-HQ1 (Mexico) [SDNTK]
DICESA (a.k.a. DESARROLLO INDUSTRIAL
CUBANO ESPANOL, S.A.), Paseo De La
Castellana 157, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL
CUBANO ESPANOL, S.A.), Jose Lazaro
Caldeano, 6-6, 28016 Madrid, Spain
[CUBA]
DIKUY BOGDIM (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. 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
CHAI; 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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]
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. Bolivia; nationality
Italy; Passport 072130-A (Italy) (individual)
[SDNTK]
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. 110A08, Bogota, Colombia; NIT # 800934781-4
(Colombia) [SDNT]
DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA
DE MEDICAMENTOS DISFOGEN LTDA.),
Calle 13 No. 27-39 Int. 4, Bogota, Colombia;
Carrera 42C No. 22C-36, Bogota, Colombia;
NIT # 830116941-6 (Colombia) [SDNT]
DISMERCOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
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), Calle 5C
No. 41-30, Cali, Colombia; Carrera 26 No.
5B-65, Cali, Colombia; Carrera 30 No. 5-12,
Cali, Colombia; NIT # 805003637-5
(Colombia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
AUTOSERVICIO PENON), Carrera 2 Oeste
No. 2-54 ap. 201, Cali, Colombia; Carrera
105 No. 15A-53, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; NIT #
805008233-6 (Colombia) [SDNT]
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
PRINCIPAL S.A. (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS
COPSERVIR LTDA.; a.k.a. COPSERVIR
LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA S.A.; f.k.a. DROGAS
LA REBAJA), Calle 4 No. 22-24, Bogota,
Colombia; 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; Calle 14 No. 6-66, Cali,
Colombia; Carrera 7 No. 13-132 piso 4,
Cali, Colombia; Carrera 7A No. 14-25 piso
2, Cali, Colombia; Carrera 10 No. 11-71,
Cali, Colombia; Carrera 99 No. 46A-10 Bdg
6 y 8, Bogota, Colombia; NIT # 8300116703 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA
PO 00000
Frm 00090
Fmt 4701
Sfmt 4700
DE DROGAS LA REBAJA S.A.; a.k.a.
DROGAS LA REBAJA), Carrera 7 13-132
piso 4, Cali, Colombia; Calle 10 No. 4-47
Piso 19, Cali, Colombia; Calle 18 121-130,
Cali, Colombia; Calle 14 6-66, Cali,
Colombia; Carrera 10 11-71, Cali,
Colombia; Carrera 7A 14-25 piso 2, Cali,
Colombia; Carrera 99 No. 46 A-10 Blg 6 y
8, Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A. (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS
COPSERVIR LTDA.; a.k.a. COPSERVIR
LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.;
f.k.a. DROGAS LA REBAJA), Calle 4 No.
22-24, Bogota, Colombia; 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; Calle 14 No. 6-66, Cali,
Colombia; Carrera 7 No. 13-132 piso 4,
Cali, Colombia; Carrera 7A No. 14-25 piso
2, Cali, Colombia; Carrera 10 No. 11-71,
Cali, Colombia; Carrera 99 No. 46A-10 Bdg
6 y 8, Bogota, Colombia; NIT # 8300116703 (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 7 13-132
piso 4, Cali, Colombia; Calle 10 No. 4-47
Piso 19, Cali, Colombia; Calle 18 121-130,
Cali, Colombia; Calle 14 6-66, Cali,
Colombia; Carrera 10 11-71, Cali,
Colombia; Carrera 7A 14-25 piso 2, Cali,
Colombia; Carrera 99 No. 46 A-10 Blg 6 y
8, Bogota, 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 MEDICAMENTOS
DISFOGEN LTDA. (a.k.a. DISFOGEN
LTDA.), Calle 13 No. 27-39 Int. 4, Bogota,
Colombia; Carrera 42C No. 22C-36, 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 IMPERIAL (a.k.a. DIBC;
a.k.a. DISTRIBUIDORA IMPERIAL DE
BAJA CALIFORNIA, S.A. DE C.V.), Blvd.
Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida
Rio Nazas 10202, Tijuana, Baja California,
Mexico; Heroes de Nacozari 3213 Colonia
Maya, Culiacan, Sinaloa, Mexico; Lerdo de
Tejada 1879 Sector Juarez, Guadalajara,
Jalisco, Mexico; Ramon Morales No. 732
Colonia El Mirador, Guadalajara, Jalisco,
Mexico; Rio Balsas 1579 Los Nogales,
Ciudad Juarez, Chihuahua, Mexico; Luz
Savinon 718-C Colonia del Valle, Mexico
City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173; R.F.C. DIB771110-HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC;
a.k.a. DISTRIBUIDORA IMPERIAL), Blvd.
Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Rio Nazas 10202, Tijuana, Baja California,
Mexico; Heroes de Nacozari 3213 Colonia
Maya, Culiacan, Sinaloa, Mexico; Lerdo de
Tejada 1879 Sector Juarez, Guadalajara,
Jalisco, Mexico; Ramon Morales No. 732
Colonia El Mirador, Guadalajara, Jalisco,
Mexico; Rio Balsas 1579 Los Nogales,
Ciudad Juarez, Chihuahua, Mexico; Luz
Savinon 718-C Colonia del Valle, Mexico
City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173; R.F.C. DIB771110-HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA MIGIL BOGOTA LTDA.
(a.k.a. COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE SUPERMERCADOS Y
AFINES; a.k.a. DISMERCOOP; f.k.a.
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
DISTRIBUIDORA MIGIL LTDA.; f.k.a.
GRACADAL S.A.; f.k.a. MIGIL), Calle 5C
No. 41-30, Cali, Colombia; Carrera 26 No.
5B-65, Cali, Colombia; Carrera 30 No. 5-12,
Cali, Colombia; NIT # 805003637-5
(Colombia) [SDNT]
DISTRIBUIDORA MIGIL BOGOTA LTDA.
(a.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
a.k.a. DISTRIBUIDORA MIGIL LTDA.;
a.k.a. MIGIL), Calle 5C 41-30, Cali,
Colombia; Carrera 30-5-12, Cali, Colombia;
Carrera 26 5B-65, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (a.k.a.
COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE SUPERMERCADOS Y
AFINES; a.k.a. DISMERCOOP; f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a.
GRACADAL S.A.; f.k.a. MIGIL), Calle 5C
No. 41-30, Cali, Colombia; Carrera 26 No.
5B-65, Cali, Colombia; Carrera 30 No. 5-12,
Cali, Colombia; NIT # 805003637-5
(Colombia) [SDNT]
DISTRIBUIDORA MIGIL CALI S.A. (f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL LTDA.;
a.k.a. MIGIL), Calle 5C 41-30, Cali,
Colombia; Carrera 30-5-12, Cali, Colombia;
Carrera 26 5B-65, Cali, Colombia [SDNT]
DISTRIBUIDORA MIGIL LTDA. (a.k.a.
COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE SUPERMERCADOS Y
AFINES; a.k.a. DISMERCOOP; f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
f.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle
5C No. 41-30, Cali, Colombia; Carrera 26
No. 5B-65, Cali, Colombia; Carrera 30 No.
5-12, Cali, Colombia; NIT # 805003637-5
(Colombia) [SDNT]
DISTRIBUIDORA MIGIL LTDA. (f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
a.k.a. MIGIL), Calle 5C 41-30, Cali,
Colombia; Carrera 30-5-12, Cali, Colombia;
Carrera 26 5B-65, 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., Calle 18 No. 106-98 of. 206, 207, 302
and 303, Cali, Colombia; Carrera 3 No. 1132 of. 939, Cali, Colombia; Carrera 13A No.
89-38, of. 713, Bogota, Colombia; NIT #
805011728-0 (Colombia) [SDNT]
DISTRIEXPORT C.I. S.A. (a.k.a.
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A.; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
DISTRIEXPORT S.A.), Calle 12B No. 27-39,
Bogota, Colombia; Calle 12B No. 27-40, Int.
4 of., Bogota, Colombia; Carrera 12 No. 7153 of. 502, Bogota, Colombia; Carrera 28
No. 11-65 of. 712, Bogota, Colombia;
Carrera 70 No. 54-30, Bogota, Colombia;
NIT # 830047057-3 (Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A. (a.k.a.
DISTRIEXPORT C.I. S.A.; a.k.a.
DISTRIEXPORT S.A.), Calle 12B No. 27-39,
Bogota, Colombia; Calle 12B No. 27-40, Int.
4 of., Bogota, Colombia; Carrera 12 No. 7153 of. 502, Bogota, Colombia; Carrera 28
No. 11-65 of. 712, Bogota, Colombia;
Carrera 70 No. 54-30, Bogota, Colombia;
NIT # 830047057-3 (Colombia) [SDNT]
DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT
C.I. S.A.; a.k.a. DISTRIEXPORT
COMERCIALIZADORA INTERNACIONAL
S.A.), Calle 12B No. 27-39, Bogota,
Colombia; Calle 12B No. 27-40, Int. 4 of.,
Bogota, Colombia; Carrera 12 No. 71-53 of.
502, Bogota, Colombia; Carrera 28 No. 1165 of. 712, Bogota, Colombia; Carrera 70
No. 54-30, Bogota, Colombia; NIT #
830047057-3 (Colombia) [SDNT]
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; 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 EDDAAOUA ES-SALAFIA; a.k.a. HOUMATE
ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
DJAMAAT HOUMAT ED DAWA
ESSALAFIA (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA;
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 EDDAAOUA ES-SALAFIA; a.k.a. HOUMATE
ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA (a.k.a. DHAMAT HOUMET
PO 00000
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38345
DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA;
a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; 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 EDDAAOUA ES- SALAFIA; a.k.a. HOUMATE
ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
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]
DJOKO SUPRIYANTO (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. 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. PITONO, 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]
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]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan;
a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
Anas), Baghdad, Iraq (individual) [IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN,
Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK,
Anas), Baghdad, Iraq (individual) [IRAQ2]
DOHAN, Anas Malik (a.k.a. AL-HASSAN,
Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK,
Anas), Jordan (individual) [IRAQ2]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan;
a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
Anas), Jordan (individual) [IRAQ2]
DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31
No. 1-34, Cali, Colombia; NIT # 8050157493 (Colombia) [SDNT]
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 GARIVELLO, Freddy Orlando
(a.k.a. DOMINGUEZ GARIBELLO, Freddy
Orlando), c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; DOB
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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, 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; c/o GS PLUS
CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 20 Jul 1966;
POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
DOOLEY, Michael P., Panama (individual)
[CUBA]
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
Vlastimir); DOB 1948; POB Koznica,
Vladicin Han municipality (individual)
[BALKANS]
DORNELES DE MENEZES, Francisco (a.k.a.
VARGAS PERDOMO, Eugenio; a.k.a.
‘‘CARLOS BOLAS’’); DOB 19 Nov 1969;
POB Puerto Lopez, Meta, Colombia; Cedula
No. 17344616 (Colombia) (individual)
[SDNTK]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin
Polje, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
DOV (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.
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
CHAI; 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]
DR. KHAMIS (a.k.a. AL-MUHAMMAD,
Khamis Sirhan); nationality Iraq; Ba’th
party regional command chairman, Karbala
(individual) [IRAQ2]
DRAGADOS Y MUELLES GAVIOTA LTDA.,
Km. 5 Carretera Simon Bolivar,
Buenaventura, Colombia; NIT #
800173053-4 (Colombia) [SDNT]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
DRISSI, Noureddine, Via Plebiscito 3,
Cremona, Italy; DOB 30 Apr 1969; POB
Tunisi, Tunisia; nationality Tunisia;
arrested 1 Apr 2003 (individual) [SDGT]
DROBLAM S.A. (a.k.a. LABORATORIOS Y
COMERCIALIZADORA DE
MEDICAMENTOS DROBLAM S.A.),
Carrera 21 No. 13B-33, Cali, Colombia; NIT
# 805014078-5 (Colombia) [SDNT]
DROCARD S.A., Calle 39 Bis A No. 27-16,
Bogota, Colombia; Transversal 29 No. 3992, Bogota, Colombia; NIT # 830059716-0
(Colombia) [SDNT]
DROFARCO (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERC.
DROGUISTA Y FARMACEUTICA
DROFARCO), Calle 110 No. 6-336,
Barranquilla, Colombia; Metroparque
Bodega Mz. 3, Barranquilla, Colombia; Via
Circunvalar, Bodega M-A-3, Barranquilla,
Colombia; NIT # 802012877- 3 (Colombia)
[SDNT]
DROGAS LA REBAJA (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS
COPSERVIR LTDA.; a.k.a. COPSERVIR
LTDA.; f.k.a. DISTRIBUIDORA DE
DROGAS LA REBAJA PRINCIPAL S.A.;
f.k.a. DISTRIBUIDORA DE DROGAS LA
REBAJA S.A.), Calle 4 No. 22-24, Bogota,
Colombia; 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; Calle 14 No. 6-66, Cali,
Colombia; Carrera 7 No. 13-132 piso 4,
Cali, Colombia; Carrera 7A No. 14-25 piso
2, Cali, Colombia; Carrera 10 No. 11-71,
Cali, Colombia; Carrera 99 No. 46A-10 Bdg
6 y 8, Bogota, Colombia; NIT # 8300116703 (Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA
S.A., Local Cerete, Barranquilla, Colombia;
Avenida Pedro Heredia, Barranquilla,
Colombia; Local de Riohacha, Barranquilla,
Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA
S.A., Local No. 2, Cucuta, Colombia; Local
No. 1, Bucaramanga, Colombia; Local No.
1, Cucuta, Colombia; Local 201,
Valledupar, Colombia; Local No. 6, Cucuta,
Colombia; Local No. 7, Cucuta, Colombia;
Local No. 9, Cucuta, Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Local
Comuneros No. 20, Cali, Colombia; Barrio
Siloe, Cali, Colombia; Calle 13 #6-85, Cali,
Colombia; Calle 3 #4-02 B/Ventura, Cali,
Colombia; Santander de Quilichao, Cali,
Colombia; Local del Poblado No. 17, 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. 13,
Puerto Asis, Colombia; Local No. 6, Pasto,
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local
Dos Quebradas, Pereira, Colombia; Local
Cajamarca, Pereira, Colombia; Local la
Virginia, Pereira, Colombia; Local Santa
Rosa de Cabal, Pereira, Colombia [SDNT]
DROGAS LA REBAJA (a.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A.; a.k.a. DISTRIBUIDORA
DE DROGAS LA REBAJA S.A.), Carrera 7
13-132 piso 4, Cali, Colombia; Calle 10 No.
PO 00000
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4-47 Piso 19, Cali, Colombia; Calle 18 121130, Cali, Colombia; Calle 14 6-66, Cali,
Colombia; Carrera 10 11-71, Cali,
Colombia; Carrera 7A 14-25 piso 2, Cali,
Colombia; Carrera 99 No. 46 A-10 Blg 6 y
8, Bogota, Colombia [SDNT]
DROGUERIA FARMAHOGAR (a.k.a.
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]
DROMARCA Y CIA. S.C.S., Calle 39 Bis A
No. 27-169, Bogota, Colombia; Calle 12B
No. 28-58, Bogota, Colombia; NIT #
800225556-1 (Colombia) [SDNT]
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; 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,
Moon Chi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing 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. 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,
Moon Chi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
DUARTE FAJARDO, Maria del Carmen, c/o
MAGEN LTDA., Bogota, Colombia; DOB 12
Oct 1975; Cedula No. 63436645
(Colombia); Passport 63436645 (Colombia)
(individual) [SDNT]
DUL MATIN (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. DULMATIN; a.k.a. JAK IMRON;
a.k.a. MUKTAMAR; a.k.a. NOVARIANTO;
a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko;
a.k.a. PITOYO, Joko; a.k.a. TOPEL); DOB
16 Jun 1970; alt. DOB 6 Jun 1970; POB
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Petarukan village, Pemalang, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
’DULE’ (a.k.a. TADIC, Dusan ’Dusko’); DOB
1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
DULMATIN (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. JAK IMRON;
a.k.a. MUKTAMAR; a.k.a. NOVARIANTO;
a.k.a. PINTONO, Joko; a.k.a. PITONO, 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]
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 19 Jan 1971; alt. DOB 29 Jan 1975;
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 DE GIRALDO, Maria Consuelo (a.k.a.
DUQUE MARTINEZ, 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 GAVIRIA, Ivan Roberto (a.k.a.
‘‘ERNESTO BAEZ’’); DOB 9 May 1955;
POB Aguadas, Caldas, Colombia; Cedula
No. 10241940 (Colombia) (individual)
[SDNTK]
DUQUE MARTINEZ, Carmen Lucia, c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; DOB 16
Jul 1966; Cedula No. 51988916 (Colombia);
Passport 51988916 (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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
S.A. Y BIENESTAR S.A., Cali, Colombia;
DOB 25 Oct 1958; Cedula No. 16260356
(Colombia); Passport 16260356 (Colombia)
(individual) [SDNT]
DURAN RAMIREZ, Pompilio, Carrera 4 No.
12-20 of. 206, Cartago, Valle, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia;
c/o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
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]
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]
DWIKARNA, Agus; DOB 11 Aug 1964; POB
Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently
incarcerated in the Philippines (individual)
[SDGT]
DZEMIJETUL FURKAN (a.k.a. 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. 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]
DZEM’IJJETUL FURQAN (a.k.a. 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.
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]
PO 00000
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38347
DZEMILIJATI FURKAN (a.k.a. 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. 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]
DZHAMAAT MODZHAKHEDOV (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
GROUP (IJG); a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA’AT; a.k.a. THE LIBYAN
SOCIETY) [SDGT]
EAST ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
EASTERN TURKISTAN ISLAMIC
MOVEMENT (a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a.
ETIM; a.k.a. ETIP) [SDGT]
EASTERN TURKISTAN ISLAMIC PARTY
(a.k.a. EASTERN TURKISTAN ISLAMIC
MOVEMENT; a.k.a. ETIM; a.k.a. ETIP)
[SDGT]
EBRAHIM, Dawood (a.k.a. HASSAN, Sheikh
Dawood; a.k.a. IBRAHIM, Dawood),
Karachi, Pakistan; Passport G869537
(Pakistan) (individual) [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 HERRERA, Hernando (a.k.a.
ECHEVERRY HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Cedula No. 1625525 (Colombia)
(individual) [SDNT]
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, Martha Lucia, c/o
REVISTA DEL AMERICA LTDA., Cali,
Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o M.O.C. ECHEVERRY HERMANOS
LTDA., Cali, Colombia; c/o M C M Y CIA.
LTDA., Cali, Colombia; DOB 8 Sep 1956;
Cedula No. 31151067 (Colombia)
(individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto,
Avenida 4N No. 17-23 piso 1, Cali,
E:\FR\FM\01JYR2.SGM
01JYR2
38348
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Colombia; Calle 43N No. 4-05, Cali,
Colombia; c/o COLOR 89.5 FM STEREO,
Cali, Colombia; c/o M.O.C. ECHEVERRY
HERMANOS LTDA., Cali, Colombia; DOB
21 Oct 1964; Cedula No. 16272989
(Colombia) (individual) [SDNT]
ECIM, Ljuban; DOB 6 Jan 1964; POB
Sviljanac, Bosnia-Herzegovina; National ID
No. 601964100083 (Bosnia and
Herzegovina) (individual) [BALKANS]
EDICIONES CUBANAS, Spain [CUBA]
EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
EDIFICAR), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 8901081035 (Colombia) [SDNT]
EDIFICAR (a.k.a. EDIFICACIONES DEL
CARIBE LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 8901081035 (Colombia) [SDNT]
EDRIS, Anwar Rodin (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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
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. 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]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Director General,
Cubanatur; Baja California 255, Edificio B.,
Oficina 103, Condesa 06500, Mexico, D.F.,
Mexico (individual) [CUBA]
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. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE’S AID OF
PERU); a.k.a. SPP) [FTO] [SDGT]
EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA
(a.k.a. AL-GAMA’AT; a.k.a. GAMA’A ALISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a.
ISLAMIC GAMA’AT; a.k.a. ISLAMIC
GROUP) [SDT] [FTO] [SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
JIHAD GROUP; a.k.a. NEW JIHAD) [SDT]
[FTO] [SDGT]
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA;
a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a.
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC
JIHAD; a.k.a. INTERNATIONAL FRONT
FOR FIGHTING JEWS AND CRUSADES;
a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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]
EGYPTIAN ISLAMIC JIHAD (a.k.a. ALJIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
JIHAD GROUP; a.k.a. NEW JIHAD) [SDT]
[FTO] [SDGT]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL
QAEDA; a.k.a. AL QA’IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; 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]
EJERCITO DE LIBERACION NACIONAL
(a.k.a. ELN; a.k.a. NATIONAL
LIBERATION ARMY) [FTO] [SDGT]
EJERCITO GUERRILLERO POPULAR
(PEOPLE’S GUERRILLA ARMY) (a.k.a.
EGP; 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. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE’S AID OF
PERU); a.k.a. SPP) [FTO] [SDGT]
EJERCITO POPULAR DE LIBERACION
(PEOPLE’S LIBERATION ARMY) (a.k.a.
EGP; a.k.a. EJERCITO GUERRILLERO
POPULAR (PEOPLE’S GUERRILLA
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. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE’S AID OF
PERU); a.k.a. SPP) [FTO] [SDGT]
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EPANASTATIKI
PIRINES; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
PO 00000
Frm 00094
Fmt 4701
Sfmt 4700
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
EL AMIN EL GEZAI COMPANY (a.k.a. AMIN
EL GEZAI COMPANY), Khartoum, Sudan
[SUDAN]
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 GEZIRA AUTOMOBILE COMPANY
(a.k.a. GEZIRA AUTOMOBILE
COMPANY), P.O. Box 232, Khartoum,
Sudan [SUDAN]
EL GRUPO CUBANACAN (a.k.a.
CUBANACAN; a.k.a. CUBANACAN
GROUP), Calle 68 e/5ta A, Apartado 16046,
Ciudad de La Habana, Cuba [CUBA]
EL HADI, Mustapha Nasri Ait; DOB 5 Mar
1962; POB Tunis, Tunisia (individual)
[SDGT]
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 KHABIR, Abu Hafs el Masry (a.k.a.
ABDULLAH, Sheikh Taysir; a.k.a. ABU
HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. ALMASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. TAYSIR); DOB
1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT]
[SDGT]
EL MAHFOUDI, Mohamed, via Puglia, n. 22,
Gallarate, Varese, Italy; DOB 24 Sept 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 NILEIN INDUSTRIAL DEVELOPMENT
BANK (SUDAN) (a.k.a. EL NILEIN BANK;
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 NILEIN INDUSTRIAL DEVELOPMENT
BANK GROUP (a.k.a. EL NILEIN BANK;
n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK (SUDAN); 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]
E:\FR\FM\01JYR2.SGM
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EL PASO LTDA. (a.k.a. MIRALUNA LTDA.),
Carrera 4 No. 12-41 of. 1403, 1501, Cali,
Colombia; NIT # 890328836-9 (Colombia)
[SDNT]
EL TAKA AUTOMOBILE COMPANY (a.k.a.
TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
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 PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
EL-AHOUAL BATTALION (a.k.a. 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. 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]
EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB
5 Aug 1964; POB Debila, Algeria
(individual) [SDGT]
ELBISHY, Moustafa Ali (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.
FADHIL, Mustafa Mohamed; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(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]
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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah,
West Bank, Palestinian; Tulkarm, West
Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. ALBAR AND AL-IHSAN SOCIETIES; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR 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;
a.k.a. ELEHSSAN SOCIETY AND BIRR;
a.k.a. ELEHSSAN SOCIETY WA BIRR;
a.k.a. IHSAN CHARITY; a.k.a. JAMI’A ALAHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL- MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah,
West Bank, Palestinian; Tulkarm, West
Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
ELEHSSAN SOCIETY AND BIRR (a.k.a. ALAHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN
SOCIETIES; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; 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; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI’A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
ELEHSSAN SOCIETY WA BIRR (a.k.a. ALAHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN
SOCIETIES; a.k.a. AL-BAR AND ALIHSAN SOCIETY; a.k.a. AL-BIR AND ALIHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA ALNAQA; 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; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI’A AL-AHSAN ALKHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION),
Bethlehem, West Bank, Palestinian; ALMUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
PO 00000
Frm 00095
Fmt 4701
Sfmt 4700
38349
Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
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]
EL-HOURI, Ali Saed Bin Ali (a.k.a. ALHOURI, Ali Saed Bin Ali; a.k.a. ELHOORIE, Ali Saed Bin Ali); DOB 10 Jul
1965; alt. DOB 11 Jul 1965; POB El
Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT]
ELLALAN FORCE (a.k.a. LIBERATION
TIGERS OF TAMIL EELAM; a.k.a. LTTE;
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
ELN (a.k.a. EJERCITO DE LIBERACION
NACIONAL; a.k.a. NATIONAL
LIBERATION ARMY) [FTO] [SDGT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB
Suva Reka, Serbia and Montenegro
(individual) [BALKANS]
EMAN, Adam Ramsey (a.k.a. AL-MASRI,
Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;
a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA,
Mustafa Kamel), 9 Albourne Road,
Shepherds Bush, London W12 OLW,
United Kingdom; 8 Adie Road,
Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT]
EMIRATES AND SUDAN INVESTMENT
COMPANY LIMITED, P.O. Box 7036,
Khartoum, Sudan; Port Sudan, Sudan
[SUDAN]
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), Corrientes 545
Primer Piso, Buenos Aires, Argentina
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), Frankfurter TOR 8A, Berlin, Germany [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), Paseo de la
Republica 126, Lima, Peru [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 AngloCaribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom [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), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
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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), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [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), Milan,
Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y
MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Moscow,
Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y
MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Madrid,
Spain [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), Tokyo,
Japan [CUBA]
EMPRESA DE TURISMO NACIONAL Y
INTERNACIONAL (a.k.a. CUBATUR),
Buenos Aires, Argentina [CUBA]
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]
EPAMAC SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
EPANASTATIKI ORGANOSI 17 NOEMVRI
(a.k.a. 17 NOVEMBER; a.k.a.
REVOLUTIONARY ORGANIZATION 17
NOVEMBER) [FTO] [SDGT]
EPANASTATIKI PIRINES (a.k.a.
ASKATASUNA; a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a. ETA; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI
TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
a.k.a. K.A.S.; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
XAKI) [FTO] [SDGT]
EPANASTATIKOS LAIKOS AGONAS (a.k.a.
ELA; a.k.a. JUNE 78; a.k.a. LIBERATION
STRUGGLE; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. POPULAR
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
EPL (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. 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. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE’S AID OF
PERU); a.k.a. SPP) [FTO] [SDGT]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES
SAYED, Kader), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec
1962; POB Egypt; Italian Fiscal Code
SSYBLK62T26Z336L (individual) [SDGT]
ES SAYED, Kader (a.k.a. ES SAYED,
Abdelkader Mahmoud), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec
1962; POB Egypt; Italian Fiscal Code
SSYBLK62T26Z336L (individual) [SDGT]
ESCALANTE CARROLL, Enrique Jose, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Transv. 74 No. 10-14, Bogota, Colombia;
Cedula No. 72170764 (Colombia)
(individual) [SDNT]
ESCALONA, Victor Julio, c/o C A V J
CORPORATION LTDA., Bogota, Colombia;
c/o C.A. V.J. CORPORATION,
Barquisimeto, Lara, Venezuela; c/o VOL
PHARMACYA LTDA., Cucuta, Colombia;
C.I.N. 7353289 (Venezuela); Passport
A0229910 (Venezuela) (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o SERVIAUTOS UNO A 1A
LIMITADA, Cali, Colombia; DOB 8 Feb
1971; Cedula No. 16785833 (Colombia);
Passport AD254557 (Colombia)
(individual) [SDNT]
ESCOBEDO MORALES, Sandra Angelica, c/
o CENTRO CAMBIARIO KINO, S.A. DE
C.V., Tijuana, Baja California, 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; DOB
25 Dec 1966; POB Guadalajara, Jalisco,
Mexico (individual) [SDNTK]
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; Avenida Los
Angeles No. 5183, Colonia Las Palmas,
Tijuana, Baja California CP 22440, Mexico;
Calle Colima 2316, Colonia Francisco I.
Madero, Tijuana, Baja California CP 22150,
Mexico; Cjon. Quintana Roo 8220, Colonia
Zona Este, Tijuana, Baja California,
Mexico; Predio Rustico en Km. 42 - 43 de
PO 00000
Frm 00096
Fmt 4701
Sfmt 4700
la Carretera, Tijuana-Ensenada, Baja
California, Mexico; DOB 3 Feb 1949; alt.
DOB 2 Mar 1949; POB Chuicopa, Sinaloa,
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]
ESPIBENA S.A. (a.k.a. ESPIBENA
COMERCIALIZADORA DE
MEDICAMENTOS GENERICOS S.A.), Luis
Cordero 1154 y Juan Leon Mera, Edificio
Gabriela Mistral, Quito, Ecuador; RUC #
1791706420001 (Ecuador) [SDNT]
ESPINOSA DE ARIAS, Gladys, c/o ARIAS
ESPINOSA ARIES S.A., Bogota, Colombia;
c/o EXCIPIENTES FARMACEUTICOS
EXCIPHARMA S.A., Bogota, Colombia; c/
o INVERSIONES ASE LTDA., Bogota,
Colombia; Cedula No. 41683460
(Colombia) (individual) [SDNT]
ESPITIA PERILLA, Ruben Nowerfaby, c/o
ADMACOOP, Bogota, Colombia; c/o
DROMARCA Y CIA. S.C.S., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 79280623
(Colombia) (individual) [SDNT]
ESQUIVEL PENA, William, c/o UNIPAPEL
S.A., Cali, Colombia; c/o BANANERA
AGRICOLA S.A., Santa Marta, 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 (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 (individual) [SDGT]
ESSABAR, Zakariya (a.k.a. ESSABAR,
Zakarya), Dortmunder Strasse 38, Hamburg
22419, Germany; DOB 13 Apr 1977; alt.
DOB 3 Apr 1977; POB Essaouria, Morocco
(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, Via Dubini n.3,
Gallarate (VA), Italy; DOB 10 Feb 1968;
POB Tunisia; Italian Fiscal Code
SSDSBN68B10Z352F (individual) [SDGT]
ESTELA ELVIRA, Adrian Fernando, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; DOB 10 Apr 1968; Cedula No.
76306726 (Colombia); Passport 76306726
(Colombia) (individual) [SDNT]
ESTRADA RAMIREZ, Jose Arnoldo, c/o
CLINICA ESPECIALIZADA DEL VALLE
S.A., Cali, Colombia; c/o HIELO CRISTAL
Y REFRIGERACION LTDA., Cali,
Colombia; c/o INVERSIONES JAER LTDA.,
Cali, Colombia; c/o INVERSIONES SAN
JOSE LTDA., Cali, Colombia; c/o
CONSTRUCTORA CENTRAL DEL VALLE
LTDA., Cali, Colombia; Calle 39 No. 1H-31,
Cali, Colombia; Carrera 1H No. 39-56, Cali,
Colombia; c/o PARQUE INDUSTRIAL LAS
DELICIAS LTDA., Cali, Colombia; c/o
MARIN ESTRADA Y CIA S. EN C.S., Cali,
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Colombia; DOB 14 Jul 47; 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]
ESTUPINAN DUARTE, Adriana, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 63445395 (Colombia)
(individual) [SDNT]
ETA (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. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
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]
ETIM (a.k.a. EASTERN TURKISTAN
ISLAMIC MOVEMENT; a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a.
ETIP) [SDGT]
ETIP (a.k.a. EASTERN TURKISTAN
ISLAMIC MOVEMENT; a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a.
ETIM) [SDGT]
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]
EUSKAL HERRITARROK (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. EUZKADI TA ASKATASUNA; 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]
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]
EXAGAN (a.k.a. EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
Colombia; Calle 52 No. 28E-30, Cali,
Colombia; NIT # 800083192-3 (Colombia)
[SDNT]
EXCIPHARMA S.A. (a.k.a. EXCIPIENTES
FARMACEUTICOS EXCIPHARMA S.A.),
Calle 22D No. 34-55, Bogota, Colombia;
NIT # 830107839-4 (Colombia) [SDNT]
VerDate jul<14>2003
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EXCIPIENTES FARMACEUTICOS
EXCIPHARMA S.A. (a.k.a. EXCIPHARMA
S.A.), Calle 22D No. 34-55, Bogota,
Colombia; NIT # 830107839-4 (Colombia)
[SDNT]
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]
EXPORTADORA DEL CARIBE, Medira,
Mexico [CUBA]
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR),
Calle 8 No. 22-60, Cali, Colombia; NIT #
805002213-1 (Colombia) [SDNT]
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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
FADIL, Mustafa Muhamad (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. FADHIL,
Mustafa Mohamed; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
FADLALLAH, Shaykh Muhammad Husayn,
Leading Ideological Figure of HIZBALLAH;
DOB 1938; alt. DOB 1936; POB Najf Al
Ashraf (Najaf), Iraq (individual) [SDT]
FAITHFUL TO THE OATH (a.k.a. ALBAKOUN ALA AL-AHD
ORGANIZATION), Algeria [SDGT]
FAJARDO CUELLAR, Jairo, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o CHAMARTIN S.A., Cali, Colombia;
Cedula No. 1619282 (Colombia); Passport
1619282 (Colombia) (individual) [SDNT]
FALCON SYSTEMS, United Kingdom
[IRAQ2]
FAMESA INTERNATIONAL, S.A., Panama
[CUBA]
FARAG, Hamdi Ahmad (a.k.a. AHMAD,
Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr
Al-Fatih); DOB 15 MAR 63; POB
Alexandria, Egypt (individual) [SDGT]
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]
FARC (a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA;
PO 00000
Frm 00097
Fmt 4701
Sfmt 4700
38351
a.k.a. REVOLUTIONARY ARMED FORCES
OF COLOMBIA) [FTO] [SDGT] [SDNTK]
FARFALLA INVESTMENT S.A., Calle Elida
Diez. Nuevo Reparto El Carme Edif. Milena
No. 1, Panama City, Panama; RUC #
1986361395028 (Panama) [SDNT]
FARMA 3.000 LIMITADA, Calle 12B No. 2739 of. 203, Bogota, Colombia; Calle 39 BIS
A No. 27-16 and 27-20, Bogota, Colombia;
Via Circunvalar, Bodega M-A-3,
Barranquilla, Colombia; NIT # 8020128734 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 12 No. 5-07 of.
301, Neiva, Huila, Colombia; Calle 39 BIS
A No. 27-16 and 27-20, Bogota, Colombia;
NIT # 813006330-2 (Colombia) [SDNT]
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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA AMAZONAS (a.k.a. FARMACIA
ALMACEN POPULAR; 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
E:\FR\FM\01JYR2.SGM
01JYR2
38352
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA ATENEA (a.k.a. FARMACIA
ALMACEN POPULAR; a.k.a. FARMACIA
AMAZONAS; 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA CAROLINA 2 (a.k.a. FARMACIA
ALMACEN POPULAR; a.k.a. FARMACIA
AMAZONAS; a.k.a. FARMACIA ATENEA;
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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
FARMACIA CHACON (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 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA DEL PUEBLO (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
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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA DORAL (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
ECONOMICA; a.k.a. FARMACIA
INMACULADA; a.k.a. FARMACIA JARDIN
PO 00000
Frm 00098
Fmt 4701
Sfmt 4700
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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA ECONOMICA (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 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA INMACULADA (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 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.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
FARMACIA SAN VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA JARDIN DEL SUR (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
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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA JARDIN SUR (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 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA LA COLINA (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 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA LA ECONOMICA (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 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
PO 00000
Frm 00099
Fmt 4701
Sfmt 4700
38353
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA LA MODERNA (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 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA LOS SAUCES (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 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA MODERNA (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;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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 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. LATINOAMERICANA DE
FARMACOS S.A.; a.k.a.
SUPERFARMACIA), Ambato, Ecuador; Av.
10 de Agosto 2753 y Gral. Vicente Aguirre,
Edificio Freile Ardiani, Quito, Ecuador;
Av. Amazonas 1134 y General Foch, Quito,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo
de Chavez 387, Quito, Ecuador; Cayambe,
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; Quito, Ecuador; El
Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
FARMACIA PROBETA (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
PROVIDA; a.k.a. FARMACIA SAN
MIGUEL; a.k.a. FARMACIA SAN
VICENTE; a.k.a. LATINFARMACOS S.A.;
a.k.a. LATINOAMERICANA DE
FARMACOS S.A.; a.k.a.
SUPERFARMACIA), Ambato, Ecuador; Av.
10 de Agosto 2753 y Gral. Vicente Aguirre,
Edificio Freile Ardiani, Quito, Ecuador;
Av. Amazonas 1134 y General Foch, Quito,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo
de Chavez 387, Quito, Ecuador; Cayambe,
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; Quito, Ecuador; El
Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
FARMACIA PROVIDA (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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
FARMACIA LA MODERNA; a.k.a.
FARMACIA LOS SAUCES; a.k.a.
FARMACIA MODERNA; a.k.a. FARMACIA
PROBETA; a.k.a. FARMACIA SAN
MIGUEL; a.k.a. FARMACIA SAN
VICENTE; a.k.a. LATINFARMACOS S.A.;
a.k.a. LATINOAMERICANA DE
FARMACOS S.A.; a.k.a.
SUPERFARMACIA), Ambato, Ecuador; Av.
10 de Agosto 2753 y Gral. Vicente Aguirre,
Edificio Freile Ardiani, Quito, Ecuador;
Av. Amazonas 1134 y General Foch, Quito,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo
de Chavez 387, Quito, Ecuador; Cayambe,
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; Quito, Ecuador; El
Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
FARMACIA SAN MIGUEL (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 VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA SAN VICENTE (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.
LATINFARMACOS S.A.; a.k.a.
LATINOAMERICANA DE FARMACOS
PO 00000
Frm 00100
Fmt 4701
Sfmt 4700
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [SDNT]
FARMACIA VIDA (a.k.a. FARMACIA VIDA
SUPREMA, S.A. DE C.V.; a.k.a.
FARMACIAS VIDA), Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Constitucion
No. 1300, Tijuana, Baja California, Mexico;
Avenida Negrete No. 1200, Tijuana, Baja
California, Mexico; Avenida Segunda No.
1702, Tijuana, Baja California, Mexico;
Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta.
1339 y ’G’, Tijuana, Baja California,
Mexico; Blvd. D. Ordaz No. 700-316,
Tijuana, Baja California, Mexico; Avenida
Benito Juarez No. 16-2, Rosarito, Baja
California, Mexico; Avenida Las Americas,
Int. Casa Ley, Tijuana, Baja California,
Mexico; Avenida Constitucion y 10ma.,
Tijuana, Baja California, Mexico; Avenida
Constitucion 823, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1941, Tijuana,
Baja California, Mexico; Calle 4ta. Y Ninos
Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A,
Tijuana, Baja California, Mexico; Blvd.
Benito Juarez 20000, Rosarito, Baja
California, Mexico; Blvd. Diaz Ordaz 915,
La Mesa, Tijuana, Baja California, Mexico;
Blvd. Fundadores 8417, Fraccionamiento
El Rubi, Tijuana, Baja California, Mexico;
Avenida Tecnologico 15300-308, Centro
Comercial Otay Universidad, Tijuana, Baja
California, Mexico; Avenida Revolucion
651, Zona Centro, Tijuana, Baja California,
Mexico; Blvd. Sanchez Taboada 4002,
Zona Rio, Tijuana, Baja California, Mexico;
Paseo Estrella del Mar 1075- B, Placita
Coronado, Playas de Tijuana, 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. Diaz Ordaz No.
1159- 101, Tijuana, Baja California,
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto
(3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros
No. 402-1 Lomas Granjas la Espanola,
Tijuana, Baja California, Mexico; Calz.
Cucapah 20665- 1B Colonia Buenos Aires
Norte, Tijuana, Baja California, Mexico;
R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACIA VIDA SUPREMA, S.A. DE C.V.
(a.k.a. FARMACIA VIDA; a.k.a.
FARMACIAS VIDA), Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Constitucion
No. 1300, Tijuana, Baja California, Mexico;
Avenida Negrete No. 1200, Tijuana, Baja
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
California, Mexico; Avenida Segunda No.
1702, Tijuana, Baja California, Mexico;
Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta.
1339 y ’G’, Tijuana, Baja California,
Mexico; Blvd. D. Ordaz No. 700-316,
Tijuana, Baja California, Mexico; Avenida
Benito Juarez No. 16-2, Rosarito, Baja
California, Mexico; Avenida Las Americas,
Int. Casa Ley, Tijuana, Baja California,
Mexico; Avenida Constitucion y 10ma.,
Tijuana, Baja California, Mexico; Avenida
Constitucion 823, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1941, Tijuana,
Baja California, Mexico; Calle 4ta. Y Ninos
Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A,
Tijuana, Baja California, Mexico; Blvd.
Benito Juarez 20000, Rosarito, Baja
California, Mexico; Blvd. Diaz Ordaz 915,
La Mesa, Tijuana, Baja California, Mexico;
Blvd. Fundadores 8417, Fraccionamiento
El Rubi, Tijuana, Baja California, Mexico;
Avenida Tecnologico 15300-308, Centro
Comercial Otay Universidad, Tijuana, Baja
California, Mexico; Avenida Revolucion
651, Zona Centro, Tijuana, Baja California,
Mexico; Blvd. Sanchez Taboada 4002,
Zona Rio, Tijuana, Baja California, Mexico;
Paseo Estrella del Mar 1075- B, Placita
Coronado, Playas de Tijuana, 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. Diaz Ordaz No.
1159- 101, Tijuana, Baja California,
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto
(3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros
No. 402-1 Lomas Granjas la Espanola,
Tijuana, Baja California, Mexico; Calz.
Cucapah 20665- 1B Colonia Buenos Aires
Norte, Tijuana, Baja California, Mexico;
R.F.C. FVS-870610-LX3 (Mexico) [SDNTK]
FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
a.k.a. FARMACIA VIDA SUPREMA, S.A.
DE C.V.), Blvd. Agua Caliente 1381,
Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida Constitucion
No. 1300, Tijuana, Baja California, Mexico;
Avenida Negrete No. 1200, Tijuana, Baja
California, Mexico; Avenida Segunda No.
1702, Tijuana, Baja California, Mexico;
Avenida 16 de Septiembre No. 1100,
Tijuana, Baja California, Mexico; Calle 4ta.
1339 y ’G’, Tijuana, Baja California,
Mexico; Blvd. D. Ordaz No. 700-316,
Tijuana, Baja California, Mexico; Avenida
Benito Juarez No. 16-2, Rosarito, Baja
California, Mexico; Avenida Las Americas,
Int. Casa Ley, Tijuana, Baja California,
Mexico; Avenida Constitucion y 10ma.,
Tijuana, Baja California, Mexico; Avenida
Constitucion 823, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1941, Tijuana,
Baja California, Mexico; Calle 4ta. Y Ninos
Heroes 1802, Tijuana, Baja California,
Mexico; Calle Benito Juarez 1890-A,
Tijuana, Baja California, Mexico; Blvd.
Benito Juarez 20000, Rosarito, Baja
California, Mexico; Blvd. Diaz Ordaz 915,
La Mesa, Tijuana, Baja California, Mexico;
Blvd. Fundadores 8417, Fraccionamiento
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
El Rubi, Tijuana, Baja California, Mexico;
Avenida Tecnologico 15300-308, Centro
Comercial Otay Universidad, Tijuana, Baja
California, Mexico; Avenida Revolucion
651, Zona Centro, Tijuana, Baja California,
Mexico; Blvd. Sanchez Taboada 4002,
Zona Rio, Tijuana, Baja California, Mexico;
Paseo Estrella del Mar 1075- B, Placita
Coronado, Playas de Tijuana, 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. Diaz Ordaz No.
1159- 101, Tijuana, Baja California,
Mexico; Plaza del Norte, M. Matamoros No.
10402, Frac. M. Matamoros, Tijuana, Baja
California, Mexico; Calle Carrillo Puerto
(3ra.) No. 1434-131, Tijuana, Baja
California, Mexico; Blvd. Ejido Matamoros
No. 402-1 Lomas Granjas la Espanola,
Tijuana, Baja California, Mexico; Calz.
Cucapah 20665- 1B Colonia Buenos Aires
Norte, 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.), A.A. 18491, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota,
Colombia; Calle 16 No. 28A-51, Bogota,
Colombia; Calle 16 No. 28A-57, 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]
FARMAHOGAR COPSERVIR 19 (a.k.a.
DROGUERIA FARMAHOGAR; a.k.a.
FARMAHOGAR), 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. 3N16, 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]
FARMAVISION LTDA. (a.k.a.
COOPERATIVA MULTIACTIVA DE
DISTRIBUCION FARMAVISION LTDA.),
Carrera 24 No. 4-19, Bogota, Colombia; NIT
# 830037372-6 (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 BANK FOR INVESTMENT &
RURAL DEVELOPMENT (a.k.a. FARMERS
COMMERCIAL BANK; f.k.a. SUDAN
COMMERCIAL BANK), P.O. Box 1116, El
Kasr Avenue, Khartoum, Sudan; P.O. Box
22, El Damazin, Sudan; El Fau, Sudan; P.O.
Box 182, El Gadaref, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 8, El Nuhud,
Sudan; P.O. Box 412, El Obeid, Sudan; P.O.
PO 00000
Frm 00101
Fmt 4701
Sfmt 4700
38355
Box 45153, El Suk Elarabi, Sudan; P.O. Box
1174, Gamhoria Avenue, Khartoum,
Sudan; P.O. Box 1694, El Suk Elafrangi,
Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial
Area, Khartoum, Sudan; P.O. Box 8127,
Khartoum, Sudan; P.O. Box 899,
Omdurman, Sudan; Wad Madani, Sudan;
P.O. Box 36, New Halfa, Sudan; P.O Box
570, Port Sudan, Sudan [SUDAN]
FARMERS COMMERCIAL BANK (f.k.a.
FARMERS BANK FOR INVESTMENT &
RURAL DEVELOPMENT; f.k.a. SUDAN
COMMERCIAL BANK), P.O. Box 1116, El
Kasr Avenue, Khartoum, Sudan; P.O. Box
22, El Damazin, Sudan; El Fau, Sudan; P.O.
Box 182, El Gadaref, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 8, El Nuhud,
Sudan; P.O. Box 412, El Obeid, Sudan; P.O.
Box 45153, El Suk Elarabi, Sudan; P.O. Box
1174, Gamhoria Avenue, Khartoum,
Sudan; P.O. Box 1694, El Suk Elafrangi,
Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial
Area, Khartoum, Sudan; P.O. Box 8127,
Khartoum, Sudan; P.O. Box 899,
Omdurman, Sudan; Wad Madani, Sudan;
P.O. Box 36, New Halfa, Sudan; P.O Box
570, Port Sudan, Sudan [SUDAN]
FARTRADE HOLDINGS S.A., Switzerland
[IRAQ2]
FATAH REVOLUTIONARY COUNCIL (a.k.a.
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.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS) [SDT] [FTO]
[SDGT]
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq
Anwar al-Sayyid; a.k.a. FARAG, Hamdi
Ahmad); DOB 15 MAR 63; POB
Alexandria, Egypt (individual) [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]
FAWAS, Abbas; nationality Lebanon;
President, Maryland Wood Processing
Industries; President, United Logging
Company (individual) [LIBERIA]
FAZUL, Abdalla (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, 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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
FAZUL, Abdallah (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
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
FAZUL, Abdallah Mohammed (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, 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, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah); DOB
25 Aug 1972; alt. DOB 25 Dec 1974; alt.
DOB 25 Feb 1974; POB Moroni, Comoros
Islands; citizen Comoros alt. Kenya
(individual) [SDGT]
FAZUL, Haroon (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, 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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
FAZUL, Harun (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. 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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
FAZUL, Mustafa (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. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa
Muhamad; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
FBKSH (a.k.a. FRONT FOR ALBANIAN
NATIONAL UNITY) [BALKANS]
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ,
Abd Al Wahab; a.k.a. ‘‘MOURAD’’; a.k.a.
‘‘RABAH DI ROMA’’), Via Lungotevere
VerDate jul<14>2003
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Jkt 205001
Dante, Rome, Italy; DOB 7 Sep 1967; POB
Algiers, Algeria (individual) [SDGT]
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, c/o
COOPIFARMA, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Carrera 95 No. 68A-24 ap. 221, Bogota,
Colombia; Cedula No. 4979304 (Colombia)
(individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COPSERVIR
LTDA., 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]
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai;
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 Nefza, Tunisia (individual)
[SDGT]
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]
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA
STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U.
DIETER MURRLE), Calle 15 Norte No. 6N34 of. 1003, Cali, Colombia; Calle 43A No.
1-29 Urb. Sta. Maria del Palmar, Palmira,
Colombia; NIT # 805006273-1 (Colombia)
[SDNT]
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
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla,
Colombia; Calle 63 No. 16-61, Barranquilla,
Colombia; Cedula No. 8747807 (Colombia)
(individual) [SDNT]
FINANCIERA DE INVERSIONES LTDA.
(a.k.a. FINVE S.A.), Calle 93A No. 14-17
Ofc. 711, Bogota, Colombia; Calle 93N No.
14-20 Ofc. 601, Bogota, Colombia; NIT #
860074650-5 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE
INVERSIONES LTDA.), Calle 93A No. 1417 Ofc. 711, Bogota, Colombia; Calle 93N
No. 14-20 Ofc. 601, Bogota, Colombia; NIT
# 860074650-5 (Colombia) [SDNT]
FIORILLO BAPTISTE, Lester Raul, Calle 27
Norte No. 6AN-43, Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia;
Cedula No. 14987352 (Colombia); Passport
14987352 (Colombia) (individual) [SDNT]
PO 00000
Frm 00102
Fmt 4701
Sfmt 4700
FIRST OF OCTOBER ANTIFASCIST
RESISTANCE GROUP (GRAPO), Spain
[SDGT]
FLAMINGO CLUB (a.k.a. CARIBBEAN
SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [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]
FLOREZ ARCILA, Rafael Antonio, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Cedula No. 79712667 (Colombia)
(individual) [SDNT]
FLOREZ GRAJALES, Yudi Lorena (a.k.a.
FLOREZ GRAJALES, Yudy Lorena),
Carrera 78 No. 3-46, Cali, Colombia;
Carrera 8N No. 17A-12, Cartago, Colombia;
c/o AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; DOB 26 Jun 1978;
Cedula No. 32180561 (Colombia); Passport
32180561 (Colombia) (individual) [SDNT]
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
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, 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]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS
FARMACEUTICAS S.A.), Carrera 42C No.
22C-36, Bogota, Colombia; Calle 53 No. 3152, Bucaramanga, Colombia; Calle 53 No.
31-69, Bucaramanga, Colombia; NIT #
804005325-8 (Colombia) [SDNT]
FOLLOWERS OF THE PROPHET
MUHAMMED (a.k.a. ANSAR ALLAH;
a.k.a. HIZBALLAH; 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]
FOMENTAMOS (a.k.a. COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS), Transversal 29 No. 35A29, Bogota, Colombia; NIT # 830060914-4
(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]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE
CAMPO, Deicy), Avenida 4N No. 10N-100,
Cali, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 38650034
(Colombia) (individual) [SDNT]
FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE
CAMPO, Daysy), Avenida 4N No. 10N-100,
Cali, Colombia; c/o INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A., Buenaventura,
Colombia; Cedula No. 38650034
(Colombia) (individual) [SDNT]
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. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
FONDATION SECOURS MONDIAL VZW
(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; 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. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
FONDATION SECOURS MONDIAL ’WORLD
RELIEF’ (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIALBELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
FONDATION SECOURS MONDIALBELGIQUE A.S.B.L. (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 MONDIAL-KOSOVA; a.k.a.
FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
PO 00000
Frm 00103
Fmt 4701
Sfmt 4700
38357
FONDATION SECOURS MONDIALKOSOVA (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 MONDIAL- BELGIQUE A.S.B.L.;
a.k.a. FSM; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
FONSECA DELGADO, Luis Jairo, c/o
DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 12 Aug 1962; Cedula No.
19493765 (Colombia); Passport 19493765
(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]
FOOD INDUSTRIES CORPORATION, P.O.
Box 2341, Khartoum, Sudan [SUDAN]
FOREFRONT OF THE IDEA (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.
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
CHAI; 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
E:\FR\FM\01JYR2.SGM
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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]
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. NURSAT 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]
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]
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
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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.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
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.) [SDGT]
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
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]
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
PO 00000
Frm 00104
Fmt 4701
Sfmt 4700
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 2364,
Islamabad, Pakistan [SDGT]
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
14101, San ’a, Yemen [SDGT]
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.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam,
Netherlands; Gerrit V/D Lindestraat 103 E,
03022 TH, Rotterdam, Netherlands [SDGT]
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. AL-
E:\FR\FM\01JYR2.SGM
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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. 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.), Noblev 79 NB,
21433 Malmo, Sweden; Nobelvagen 79 NB,
21433 Malmo, Sweden [SDGT]
FORERO BENAVIDES, Patricia, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 35522503 (Colombia)
(individual) [SDNT]
FORERO FERNANDEZ, Alberto Mario, c/o
HAPPY DAYS S. de H., Barranquilla,
Colombia; Cedula No. 8715143 (Colombia)
(individual) [SDNT]
FORERO SALAMANCA, Sonia Viviana, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
INTERFARMA S.A., San Jose, Costa Rica;
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]
FORMAS GENERICAS FARMACEUTICAS
S.A. (a.k.a. FOGENSA S.A.), Carrera 42C
No. 22C-36, Bogota, Colombia; Calle 53 No.
31-52, Bucaramanga, Colombia; Calle 53
No. 31-69, Bucaramanga, Colombia; NIT #
804005325-8 (Colombia) [SDNT]
FORPRES, S.C., Tijuana, Baja California,
Mexico [SDNTK]
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 E-NAU (UTN); 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]
FRANCO BELTRAN, Luis Fernando, c/o
DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 12
Aug 1953; Cedula No. 230809 (Colombia);
Passport 230809 (Colombia) (individual)
[SDNT]
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 VALENCIA, Fabio Hernan, Carrera
4 No. 11-45 Ofc. 506, Cali, Colombia; c/o
VerDate jul<14>2003
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COMPANIA DE FOMENTO MERCANTIL
S.A., 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; DOB 06 Dec 1940;
POB Cali, Valle, Colombia; Cedula No.
6076743 (Colombia); Passport 6076743
(Colombia) (individual) [SDNT]
FREEDOM AND DEMOCRACY CONGRESS
OF KURDISTAN (a.k.a. HALU MESRU
SAVUNMA KUVVETI (HSK); a.k.a.
KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; 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]
FREGOSO AMEZQUITA, Maria Antonieta,
Calle Jerez 538, Fraccionamiento
Chapultepec, Tijuana, Baja California,
Mexico; Calle Jerez 552-B, Fraccionamiento
Chapultepec, CP 22420, Tijuana, Baja
California, Mexico; c/o Administradora De
Inmuebles Vida, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o ADP, S.C., Tijuana,
Baja California, Mexico; c/o Forpres, S.C.,
Tijuana, Baja California, Mexico; c/o
Accesos Electronicos, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
Operadora Valpark, S.A. de C.V., Tijuana,
Baja California, Mexico; DOB 29 Oct 1952;
POB Guadalajara, Jalisco; Credencial
electoral 088455751391 (Mexico); Driver’s
License No. 180839 (Mexico); R.F.C. AEL980417-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]
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
COLOMBIANOS S.A.), Factoria La Rivera,
La Union, Valle, Colombia; NIT #
800183514-0 (Colombia) [SDNT]
FRIENDS OF THE JEWISH IDEA YESHIVA
(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. 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 CHAI;
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
PO 00000
Frm 00105
Fmt 4701
Sfmt 4700
38359
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]
FRIENDSHIP SPINNING FACTORY,
Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY
(a.k.a. FBKSH) [BALKANS]
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]
FSM (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 MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIALKOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
FUENTES COBA, Fernando, Cozumel,
Mexico (individual) [CUBA]
FUERZAS ARMADAS REVOLUCIONARIAS
DE COLOMBIA (a.k.a. FARC; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA) [FTO] [SDGT] [SDNTK]
FUNDACION DE CALI PARA EL
DESARROLLO HUMANO (a.k.a.
FUNDACION PARA EL SERVICIO DEL
SER INTEGRAL; a.k.a. FUNDASER; a.k.a.
FUNDECALI), Calle 2 No. 4-14 of. 101,
Cali, Colombia; Calle 29 Norte No. 6N-43,
Cali, Colombia; NIT # 800243417-2
(Colombia) [SDNT]
FUNDACION PARA EL SERVICIO DEL SER
INTEGRAL (a.k.a. FUNDACION DE CALI
PARA EL DESARROLLO HUMANO; a.k.a.
FUNDASER; a.k.a. FUNDECALI), Calle 2
No. 4-14 of. 101, Cali, Colombia; Calle 29
Norte No. 6N-43, Cali, Colombia; NIT #
800243417-2 (Colombia) [SDNT]
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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 POR LA PAS DE CORDOBA
(a.k.a. FUNDACION PARA LA PAZ 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
2 No. 4-14 of. 101, Cali, Colombia; Calle 29
Norte No. 6N-43, Cali, Colombia; NIT #
800243417-2 (Colombia) [SDNT]
FUNDAZCOR (a.k.a. FUNDACION PARA LA
PAZ DE CORDOBA; a.k.a. FUNDACION
POR LA PAS DE CORDOBA; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT #
830054536-9 (Colombia) [SDNTK]
FUNDECALI (a.k.a. FUNDACION DE CALI
PARA EL DESARROLLO HUMANO; a.k.a.
FUNDACION PARA EL SERVICIO DEL
SER INTEGRAL; a.k.a. FUNDASER), Calle
2 No. 4-14 of. 101, Cali, Colombia; Calle 29
Norte No. 6N-43, Cali, Colombia; NIT #
800243417-2 (Colombia) [SDNT]
FUNPAZCOR (a.k.a. FUNDACION PARA LA
PAZ DE CORDOBA; a.k.a. FUNDACION
POR LA PAS DE CORDOBA; a.k.a.
FUNDAZCOR), Carrera 6 No. 29-12,
Monteria, Cordoba, Colombia; NIT #
830054536-9 (Colombia) [SDNTK]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB
Travnik, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
FUSCO, Fabio (a.k.a. AMDOUNI, Mehrez;
a.k.a. HASSAN, Mohamed; a.k.a. ‘‘ABU
THALE’’); DOB 18 Dec 1969; POB Tunis,
Tunisia (individual) [SDGT]
FUSTAR, Dusan; DOB 29 Jun 1954; POB
Prijedor, Bosnia-Herzegovina; ICTY
indictee in custody (individual)
[BALKANS]
G M C GRUPO MAQUILACION
COLOMBIANO, Calle 68B No. 105F-80,
Bogota, Colombia; Carrera 66A No. 48-91,
Bogota, Colombia; NIT # 41322501
(Colombia) [SDNT]
G.L.G. S.A. (a.k.a. CASA ESTRELLA),
Avenida 15 No. 123-30, Local 1- 13,
Bogota, Colombia; Calle 53 No. 25-30,
Bogota, Colombia; Apartado Aereo 250752,
Bogota, Colombia; Calle 164 No. 40-40,
Bogota, Colombia; Carrera 65 No. 71-74,
Barranquilla, Colombia; Centro Comercial
Chipichape, Cali, Colombia; Centro
Comercial Galerias, Bogota, Colombia;
Centro Comercial Unicentro, Local 1-13,
Bogota, Colombia; Centro Comercial
Unicentro, Local 209, Cali, 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]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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;
Avenida 4 Norte 6N-67 Of. 705, Cali,
Colombia; Nassau, Bahamas, The [SDNT]
GALAX INC. (a.k.a. GALAX TRADING CO.,
LTD.), 5250 Ferrier Street, Montreal,
Quebec, Canada [CUBA]
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]
GALERIA DE PORTALES, S.A., Jose Serrano
166, 28019 Madrid, Spain; Miguel Yuste
48, 28037 Madrid, Spain; C.I.F. A82464934
(Spain) [SDNT]
GALIC, Stanislav; DOB 12 Mar 1943; POB
Goles, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
GALINDO CARDOZO, Diego Fernando, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; DOB 2 Nov 1974; Cedula No.
94320862 (Colombia); Passport 94320862
(Colombia) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; c/o
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; DOB 8 Jul 1978; Cedula No.
31538790 (Colombia); Passport AF127300
(Colombia) (individual) [SDNT]
GALINDO HERRERA, Diego Alexander, c/o
CONSTRUEXITO 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; c/o COMERCIAL DE NEGOCIOS
CLARIDAD Y CIA., Bogota, Colombia; c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; DOB 9
Feb 1977; Cedula No. 16836449
(Colombia); Passport AF246678 (Colombia)
(individual) [SDNT]
GALINDO LEYVA, Esperanza, c/o Complejo
Turistico Oasis, S.A. de C.V., Playas de
Rosarito, Rosarito, Baja California, Mexico;
DOB 16 Aug 1920; R.F.C. GALE-2008166IA (Mexico) (individual) [SDNTK]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN
TRUJILLO, Carlos Arturo), c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
PO 00000
Frm 00106
Fmt 4701
Sfmt 4700
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; Carrera 4C No. 53-40 apt.
307, Cali, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o INMOBILIARIA GALES
LTDA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; DOB 28 Dec
1948; Cedula No. 16245188 (Colombia);
Passport AC824879 (Colombia)
(individual) [SDNT]
GALLASTEGUI SODUPE, Lexuri; DOB 18
June 1969; POB Bilbao Vizcaya Province,
Spain; D.N.I. 16.047.113; Member ETA
(individual) [SDGT]
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 AEROCOMERCIAL ALAS DE
COLOMBIA LTDA., Bogota, Colombia; c/o
GREEN ISLAND S.A., Bogota, Colombia;
DOB 7 Aug 1954; POB Cali, Colombia;
Cedula No. 16585721 (Colombia); Passport
AF783512 (Colombia); alt. Passport
AE187469 (Colombia); alt. Passport
16585721 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o
DISMERCOOP, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; DOB 3
Nov 1953; Cedula No. 6457399 (Colombia)
(individual) [SDNT]
GALLEGO SOSSA, Rosa Esperanza, Calle
24AN No. 42BN-61, Cali, Colombia;
c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; DOB 1 May 1963;
Cedula No. 43059188 (Colombia)
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ FERNANDEZ, Isabel Cristina,
Carrera 30 No. 90-82, Bogota, Colombia;
c/o INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o
COMERCIALIZADORA ANDINA
BRASILERA S.A., Bogota, Colombia; c/o
INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA
UNION GALVEZ Y CIA S EN C, Bogota,
Colombia; DOB 23 Sep 1955; POB Cali,
Colombia; Cedula No. 31280944
(Colombia); Passport AF146067 (Colombia)
(individual) [SDNT]
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 CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COOPCREAR,
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]
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GAMAL-MULTISERVICIOS (a.k.a. CENTRO
CAMBIARIO KINO, S.A. DE C.V.), Av.
Independencia 1 Plaza Padre Kino, Local
11, Zona Rio, Tijuana, Baja California CP
22320, Mexico; Carretera Aeropuerto 1900,
Local G-16, Tijuana, Baja California CP
22510, Mexico; R.F.C. CCK- 010928-5C0
(Mexico) [SDNTK]
GAMBA SANCHEZ, Fernando, c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; DOB 3 Nov 1962;
Cedula No. 19494919 (Colombia)
(individual) [SDNT]
GAMBIA MILLENIUM AIRLINE (a.k.a.
GAMBIA NEW MILLENIUM AIR; a.k.a.
GAMBIA NEW MILLENIUM AIR
COMPANY), State House, Banjul, Gambia,
The [LIBERIA]
GAMBIA NEW MILLENIUM AIR (a.k.a.
GAMBIA MILLENIUM AIRLINE; a.k.a.
GAMBIA NEW MILLENIUM AIR
COMPANY), State House, Banjul, Gambia,
The [LIBERIA]
GAMBIA NEW MILLENIUM AIR COMPANY
(a.k.a. GAMBIA MILLENIUM AIRLINE;
a.k.a. GAMBIA NEW MILLENIUM AIR),
State House, Banjul, Gambia, The
[LIBERIA]
GAMEL MOHAMED (a.k.a. BOUYAHIA,
Hamadi), Corso XXII Marzo 39, Milan,
Italy; DOB 22 May 1966; POB Tunisia;
nationality Tunisia; arrested 30 Sep 2002
(individual) [SDGT]
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]
GANADERA (a.k.a. CAUCALITO LTDA.;
f.k.a. GANADERIA LTDA.), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 1241 of. 1403, Edificio Seguros Bolivar, Cali,
Colombia; NIT # 800029160-9 (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 LTDA. (a.k.a. CAUCALITO
LTDA.; f.k.a. GANADERA), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 1241 of. 1403, Edificio Seguros Bolivar, Cali,
Colombia; NIT # 800029160-9 (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]
GARBAYA, AHMED (a.k.a. IZZ-AL-DIN,
Hasan; a.k.a. SA-ID; a.k.a. SALWWAN,
Samir), Lebanon; DOB 1963; POB Lebanon;
citizen Lebanon (individual) [SDGT]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
GARCES GARCIA, Carlos, c/o SISTEMAS
INTEGRALES DEL VALLE LTDA., Cali,
Colombia; Cedula No. 14949883
(Colombia); Passport 14949883 (Colombia)
(individual) [SDNT]
GARCES VARGAS, Elmo, c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o SOCOVALLE, Cali,
Colombia; DOB 20 Jul 1953; Cedula No.
16581793 (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. 1220 of. 206, Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; DOB 30 Jun 1961; Cedula
No. 16213736 (Colombia); Passport
16213736 (Colombia) (individual) [SDNT]
GARCIA GARCIA, Gabriel Alfonso, Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; DOB 7 Jun 1976; Cedula
No. 16230989 (Colombia); Passport
16230989 (Colombia) (individual) [SDNT]
GARCIA HERNANDEZ, Javier (a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA GARCIA, Ismael Mario; a.k.a.
ZAMBADA, El Mayo); DOB 1 January
1948; POB Sinaloa, Mexico (individual)
[SDNTK]
GARCIA MADERA, Jaime De Jesus, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 13540183
(Colombia) (individual) [SDNT]
GARCIA MANTILLA, Edgar Alberto (a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA
MONTILLA, Edgar Alberto), c/o REVISTA
DEL AMERICA LTDA., Cali, Colombia; c/
o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
DOB 28 Nov 1946; Cedula No. 14936775
(Colombia); Passport AC365457
(Colombia); alt. Passport PE008603
(Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885
(Colombia) (individual) [SDNT]
GARCIA MERA, Luis Alfredo, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Cedula No. 16686291
(Colombia) (individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA
MANTILLA, Edgar Alberto; a.k.a. GARCIA
PO 00000
Frm 00107
Fmt 4701
Sfmt 4700
38361
MONTELLA, Edgar Alberto; a.k.a. GARCIA
MONTILLA, Edgar Alberto), c/o REVISTA
DEL AMERICA LTDA., Cali, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
DOB 28 Nov 1946; Cedula No. 14936775
(Colombia); Passport AC365457
(Colombia); alt. Passport PE008603
(Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885
(Colombia) (individual) [SDNT]
GARCIA MONTELLA, Edgar Alberto (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTILLA, Edgar Alberto), c/o REVISTA
DEL AMERICA LTDA., Cali, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
DOB 28 Nov 1946; Cedula No. 14936775
(Colombia); Passport AC365457
(Colombia); alt. Passport PE008603
(Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885
(Colombia) (individual) [SDNT]
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 REVISTA
DEL AMERICA LTDA., Cali, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
DOB 28 Nov 1946; Cedula No. 14936775
(Colombia); Passport AC365457
(Colombia); alt. Passport PE008603
(Colombia); alt. Passport PO564495
(Colombia); alt. Passport AA294885
(Colombia) (individual) [SDNT]
GARCIA ORDONEZ, Nubia Stella, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Cedula No. 52031714 (Colombia)
(individual) [SDNT]
GARCIA PIZARRO, Gentil Velez, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula
No. 6616986 (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 SANTAMARINA DE LA TORRE,
Alfredo Rafael (a.k.a. SANTAMARINA DE
LA TORRE, Rafael Garcia), Panama
(individual) [CUBA]
GARCIA VARELA, Luis Fernando,, c/o
TAURA S.A., Cali, Colombia; Cedula No.
16282923 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Isabel Fernanda, c/o
ALERO S.A., Cali, Colombia; Cedula No.
31983848 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, Omaira, Avenida 2
Norte No. 2N-36, Edif. Campanari Ofc. 340,
Cali, Colombia; c/o FINVE S.A., Bogota,
Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 26 Jan 1961; POB Cali,
Valle, Colombia; Cedula No. 31870497
(Colombia); Passport 31870497 (Colombia)
(individual) [SDNT]
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
GARCIA, Daniel, Manager, Promociones
Artisticas (PROARTE); Avenida
Insurgentes Sur No. 421, Bloque B
Despacho 404, C.P. 06100, Mexico, D.F.,
Mexico (individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy),
c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.,
Cali, Colombia; Calle 11 No. 1-07 of. 405,
Cali, Colombia; c/o PROCESADORA DE
POLLOS SUPERIOR S.A., Cali, Colombia;
Cedula No. 79376230 (Colombia)
(individual) [SDNT]
GARCIA, Fredy (a.k.a. GARCIA, Freddy),
c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.,
Cali, Colombia; Calle 11 No. 1-07 of. 405,
Cali, Colombia; c/o PROCESADORA DE
POLLOS SUPERIOR S.A., Cali, Colombia;
Cedula No. 79376230 (Colombia)
(individual) [SDNT]
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
Jarjes), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual)
[IRAQ2]
GARZON RESTREPO, Juan Leonardo, c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MYRAMIREZ S.A.,
Cali, Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; Carrera 7P No. 7690, Cali, Colombia; Diagonal 53 No. 38A20 apt. 103, Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA, Cali,
Colombia; c/o VALORES MOBILIARIOS
DE OCCIDENTE S.A., Bogota, Colombia;
c/o FARMATODO S.A., Bogota, 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]
GAVIRIA PRICE, Juan Pablo, Carrera 4 No.
11-33 Ofc. 710, Cali, Colombia; c/o
CRIADERO LA LUISA E.U., Cali,
Colombia; DOB 09 Jul 1960; POB Cali,
Valle, Colombia; Cedula No. 16639081
(Colombia); Passport 16639081 (Colombia)
(individual) [SDNT]
GAXIOLA MEDINA, Rigoberto (a.k.a.
MEDINA SAENZ, Enrique; a.k.a.
MORALES GUERRERO, Juan Antonio;
a.k.a. SAENZ MEDINA, Enrique), Calle
Clavel No. 1406, Colonia Margarita,
Culiacan, Sinaloa, Mexico; Hermosillo,
Sonora, Mexico; DOB 27 Sep 1950; POB
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C. GAMR-501027
(Mexico) (individual) [SDNTK]
GCT (a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JAMA’A
COMBATTANTE TUNISIEN; a.k.a. JCT;
a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
TUNISIAN COMBATANT GROUP) [SDGT]
GEMEX AUSSENHANDELS GMBH, Hanauer
Landstr. 126-128, D-6000, Frankfurt am
Main 1, Germany [CUBA]
GENEGA LTDA. (a.k.a. GENERAL DE
NEGOCIOS Y ADMINISTRACION LTDA.),
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Calle 10 No. 4-47 piso 18, Cali, Colombia;
Carrera 3 No. 11-32 of. 939, Cali, Colombia;
NIT # 805006744-9 (Colombia) [SDNT]
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, Cali,
Colombia; NIT # 805006744-9 (Colombia)
[SDNT]
GENERAL NICKEL SA (a.k.a. LA
COMPANIA GENERAL DE NIQUEL), Cuba
[CUBA]
GENERICOS ESPECIALES S.A. (a.k.a. GENES
S.A.), Carrera 42C No. 22C- 36, Bogota,
Colombia; NIT # 830050661-3 (Colombia)
[SDNT]
GENES S.A. (a.k.a. GENERICOS ESPECIALES
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]
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]
GESTORAS PRO-AMNISTIA (a.k.a.
ASKATASUNA), Spain [SDGT]
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 AUTOMOBILE COMPANY (a.k.a.
EL GEZIRA AUTOMOBILE COMPANY),
P.O. Box 232, Khartoum, Sudan [SUDAN]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY
LIMITED, P.O. Box 215, Khartoum, Sudan;
P.O. Box 17, Port Sudan, Sudan; El Obeid,
Sudan; Gedarit, Sudan; Juba, Sudan; Kosti,
Sudan; Sennar, Sudan; Wad Medani,
Sudan [SUDAN]
GHAFUR, Humam Abdel Khaleq Abdel
(a.k.a. ABD AL-GHAFUR, Humam Abd alKhaliq; a.k.a. ’ABD AL-RAHMAN, Humam
’abd al-Khaliq; a.k.a. ABD- AL-GHAFUR,
Humam abd-al-Khaliq; 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]
GHAILANI, Abubakary Khalfan Ahmed
(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, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; 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 13 Apr 1974; alt.
DOB 14 Apr 1974; alt. DOB 1 Aug 1970;
PO 00000
Frm 00108
Fmt 4701
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POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]
GHAILANI, Ahmed (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
Khalfan; 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 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]
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 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 1
Aug 1970; 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]
GHARIB (a.k.a. ’ABD AL-KARIM; a.k.a. ABU
AL-MU’TAZ; a.k.a. AL- HABIB; a.k.a. ALKHALAYLAH, Ahmad Fadil Nazzal; a.k.a.
AL-MUHAJIR; a.k.a. AL-ZARQAWI, Abu
Mus’Ab; 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]
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]
GHILANI, Ahmad Khalafan (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;
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a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
GHUFRON, Ali (a.k.a. AL MUKHLAS, Ali
Gufron; a.k.a. GUFRON, Ali; a.k.a. HAQ,
Huda bin Abdul; 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]
GI (a.k.a. AL-GAMA’AT; a.k.a. EGYPTIAN
AL-GAMA’AT AL-ISLAMIYYA; a.k.a.
GAMA’A AL-ISLAMIYYA; a.k.a. IG; a.k.a.
ISLAMIC GAMA’AT; a.k.a. ISLAMIC
GROUP) [SDT] [FTO] [SDGT]
GIA (a.k.a. AL-JAMA’AH AL-ISLAMIYAH
AL-MUSALLAH; a.k.a. ARMED ISLAMIC
GROUP; a.k.a. GROUPEMENT ISLAMIQUE
ARME) [FTO] [SDGT]
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]
GICM (a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN; a.k.a.
MOROCCAN ISLAMIC COMBATANT
GROUP) [SDGT]
GIL GARCIA, Jose Alejandro, Avenida
Ejercito Trigarante 7865-J, Infonavit
Cuchanilla 22680, Tijuana, Baja California,
Mexico; Avenida Altabrisa 15401,
Fraccionamiento Altabrisa, Otay
Universidad, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A.
DE C.V., Tijuana, Baja California, Mexico;
c/o Distribuidora Imperial De Baja
California, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o Administradora De
Inmuebles Vida, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o ADP, S.C., Tijuana,
Baja California, Mexico; DOB 22 Jan 1952;
POB Culiacan, Sinaloa, Mexico; Credencial
electoral 103624690069 (Mexico); R.F.C.
GIGA- 520122 (Mexico) (individual)
[SDNTK]
GIL OSORIO, Alfonso, c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; DOB 17 Dec 46; alt. DOB 17 Dec
40; Cedula No. 14949279 (Colombia);
Passport 14949229 (Colombia); alt.
Passport 14949279 (Colombia); alt.
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Passport AC342060 (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 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]
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr
43; POB Israel (individual) [SDNTK]
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr
43; POB Israel (individual) [SDNTK]
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
43; POB Israel (individual) [SDNTK]
GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr
43; POB Israel (individual) [SDNTK]
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph;
a.k.a. GILBOA, Joseph Papzian); DOB 8
Apr 43; POB Israel (individual) [SDNTK]
GILMAN FRANCO, Maria, c/o TAURA S.A.,
Cali, Colombia; Cedula No. 22103099
(Colombia) (individual) [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 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]
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 MARINE OVERSEAS, INC., Panama
[CUBA]
PO 00000
Frm 00109
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38363
GLOBAL RELIEF FOUNDATION, INC., P.O.
Box 1406, Bridgeview, IL 60455; US FEIN
36-3804626 [SDGT]
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
WERELDHULP- BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
GNPOC (a.k.a. GREATER NILE PETROLEUM
OPERATING COMPANY LIMITED), Hotel
Palace, Room 420, El Nil Avenue,
Khartoum, Sudan; El Harr Oilfield, Muglad
Basin, Sudan; El Nar Oilfield, Muglad
Basin, Sudan; El Toor Oilfield, Muglad
Basin, Sudan; Heglig Oilfield, Muglad
Basin, Sudan; Heglig Processing Facility,
Muglad Basin, Sudan; Kaikang Oilfield,
Muglad Basin, Sudan; Toma South
Oilfield, Muglad Basin, Sudan; Unity
Oilfield, Muglad Basin, Sudan; Pipeline,
Heglig via El-Obeid to Port Sudan, Sudan;
Red Sea Export Terminal, Marsa alBasha’ir, Sudan [SUDAN]
GO CUBA PLUS (a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
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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.CUBATRINIDAD.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
GOCHE, Nicholas; DOB 1 Aug 1946; Minister
of State for National Security of Zimbabwe
(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 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
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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 BELTRAN, Jorge, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 5
Jan 1950; Cedula No. 19091811 (Colombia)
(individual) [SDNT]
GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOMEZ BERRIO, Olmes de Jesus), Carrera
1 No. 18-52, Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali,
Colombia; DOB 15 Dec 1961; Cedula No.
73105133 (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 INVERVALLE S.A., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali,
Colombia; DOB 15 Dec 1961; Cedula No.
73105133 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Hernando, Km
7 Via Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; Km 12 Via Santa Ana
Molina, Hacienda Doima, Cartago,
Colombia; c/o 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; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 14
Mar 1958; POB El Aguila, Valle, Colombia;
Cedula No. 16209410 (Colombia); Passport
16209410 (Colombia) (individual) [SDNT]
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA
ERAZO, Hector Manuel); DOB 28 August
1962; alt. DOB 20 August 1962; POB Jalisco
Mexico; Passport 96140045817 (Mexico);
alt. Passport 97380018185 (Mexico); SSN
550-63-9593 (United States) (individual)
[SDNTK]
GOMEZ GALINDO, Omaira, Apartado Aereo
38028, Cali, Colombia; Avenida 6N No. 3890, Cali, Colombia; c/o CONSTRUCTORA
GOPEVA LTDA., Cali, Colombia; DOB 12
Dec 1951; Cedula No. 31299825 (Colombia)
(individual) [SDNT]
GOMEZ GOMEZ, Viviana, Carrera 4 No. 1220 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia;
PO 00000
Frm 00110
Fmt 4701
Sfmt 4700
c/o INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 17
Oct 1982; NIT # 681946748-1 (Colombia)
(individual) [SDNT]
GOMEZ JARAMILLO, 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, Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia;
c/o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle,
Colombia; DOB 29 Feb 1956; Cedula No.
31398070 (Colombia); Passport 31398070
(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 POVEDA, Gustavo, c/o C A V J
CORPORATION LTDA., Bogota, Colombia;
DOB 8 Nov 1960; Cedula No. 19416811
(Colombia); Passport 19416811 (Colombia)
(individual) [SDNT]
GOMEZ QUINTERO, Carlos Alberto, c/o
FREXCO S.A., La Union, Valle, Colombia;
Calle 14 No. 4-124, La Union, Valle,
Colombia; Factoria La Rivera, La Union,
Valle, Colombia; c/o CASA GRAJALES
S.A., 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;
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
COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., 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]
GOMEZ, Teresa, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Carrera 71 No. 7E-39, Bogota, Colombia;
Cedula No. 63347044 (Colombia)
(individual) [SDNT]
GONGORA ALARCON, Hernando, c/o
TAURA S.A., Cali, Colombia; Cedula No.
19298944 (Colombia) (individual) [SDNT]
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GONZALES, Hernan (a.k.a. ZEVALLOS
GONZALES, Fernando Melciades; a.k.a.
ZEVALLOS GONZALEZ, Fernando); DOB
8 Jul 1957; POB Juanjui, San Martin, Peru;
LE Number 07552116 (Peru) (individual)
[SDNTK]
GONZALEZ ALARCON, Sandra Judith, c/o
CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 7
Jul 1970; Cedula No. 52551222 (Colombia);
Passport 52551222 (Colombia) (individual)
[SDNT]
GONZALEZ BENITEZ, Olga Patricia,
Hacienda Coque, Cartago, Colombia;
Carrera 4 No. 16-04 apt. 303, 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; Avenida 4 Oeste No. 5-97 Apt.
1001, Cali, Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; DOB 4 Aug 65; POB
Cartago, Valle Colombia; Cedula No.
29503761 (Colombia); Passport AH567983
(Colombia); alt. Passport 29503761
(Colombia) (individual) [SDNT]
GONZALEZ FIALLO, Humberto, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 3746199 (Colombia)
(individual) [SDNT]
GONZALEZ LIZALDA, Maria Lorena, c/o
INVERSIONES Y CONSTRUCCIONES
ATLAS LTDA., Cali, Colombia; DOB 20 Jul
1969; Cedula No. 31992548 (Colombia)
(individual) [SDNT]
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA
ERAZO, Hector Manuel); DOB 28 August
1962; alt. DOB 20 August 1962; POB Jalisco
Mexico; Passport 96140045817 (Mexico);
alt. Passport 97380018185 (Mexico); SSN
550-63-9593 (United States) (individual)
[SDNTK]
GONZALEZ MARTINEZ, Francisco Javier, 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. 16693353
(Colombia); Passport 16693353 (Colombia)
(individual) [SDNT]
GONZALEZ MUNOZ, Daniel, 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; 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; DOB
20 Jun 1958; POB Ensenada, Baja
California, Mexico; R.F.C. GOMD-580620SX9 (Mexico) (individual) [SDNTK]
GONZALEZ QUINTERO, Melba Patricia, c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COINTERCOS
S.A., Bogota, Colombia; c/o FIDUSER
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LTDA., Bogota, Colombia; c/o
AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o LATINA DE COSMETICOS
S.A. Y DISTRIBUCIONES S.A., Bogota,
Colombia; DOB 24 Dec 1971; Cedula No.
35415232 (Colombia); Passport 35415232
(Colombia) (individual) [SDNT]
GONZALEZ QUIONES, Jorge (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. 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. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (individual) [SDNTK]
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 August 1962; alt. DOB 20 August 1962;
POB Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185
(Mexico); SSN 550-63-9593 (United States)
(individual) [SDNTK]
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA
ERAZO, Hector Manuel); DOB 28 August
1962; alt. DOB 20 August 1962; POB Jalisco
Mexico; Passport 96140045817 (Mexico);
alt. Passport 97380018185 (Mexico); SSN
550-63-9593 (United States) (individual)
[SDNTK]
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
CHAVEZ, Gabriel; a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. ORELLANA
ERAZO, Hector Manuel); DOB 28 August
1962; alt. DOB 20 August 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, Jose (a.k.a. ALVAREZ
TOSTADO, Jose; a.k.a. CASTELLANOS
ALVAREZ TOSTADO, Juan Jose); DOB 27
Aug 55; POB Mexico (individual) [SDNTK]
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]
GOODRICH, Reginald B. (Senior) (a.k.a.
GOODRIDGE, Reginald B. (Senior)); DOB
11 NOV 1952; Former Minister for Culture,
Information, Tourism of Liberia
(individual) [LIBERIA]
PO 00000
Frm 00111
Fmt 4701
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38365
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]
GOTOVINA, Ante; DOB 12 Oct 1955; POB
Pasman, Croatia; ICTY indictee
(individual) [BALKANS]
GRACADAL S.A. (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; a.k.a.
DISMERCOOP; f.k.a. DISTRIBUIDORA
MIGIL BOGOTA LTDA.; f.k.a.
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
DISTRIBUIDORA MIGIL LTDA.; f.k.a.
MIGIL), Calle 5C No. 41-30, Cali, Colombia;
Carrera 26 No. 5B-65, Cali, Colombia;
Carrera 30 No. 5-12, Cali, Colombia; NIT #
805003637-5 (Colombia) [SDNT]
GRAJALES BERNAL, Sonia Patricia, c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o MACEDONIA LTDA., La
Union, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota,
Colombia; Cedula No. 29613767
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Agustin, 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; Cedula No.
2697864 (Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Alvaro Octavio, c/
o GRAJALES S.A., La Union, Valle,
Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; Cedula No. 19465707
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o
CRETA S.A., La Union, Valle, Colombia;
Calle 14 No. 13-03, 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 GAD
S.A., La Union, Valle, Colombia; c/o
GRAJALES 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
RAMAL S.A., Bogota, Colombia; c/o
SALIM S.A., La Union, Valle, Colombia;
DOB 13 Dec 1970; POB La Union, Valle,
Colombia; Cedula No. 39789871
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Javier (a.k.a. GRAJALES
LEMOS, Juan Jacobo), c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia;
c/o GRAJALES S.A., La Union, Valle,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle,
Colombia; DOB 28 Oct 1972; POB La
Union, Valle, Colombia; Cedula No.
94273951 (Colombia) (individual) [SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia;
c/o CRETA S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
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Valle, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 28
Oct 1972; POB La Union, Valle, Colombia;
Cedula No. 94273951 (Colombia)
(individual) [SDNT]
GRAJALES LEMOS, Raul Alberto, c/o
AGUSTIN GRAJALES Y CIA. LTDA., La
Union, Valle, Colombia; Carrera 15 No. 1339, 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 ARMAGEDON S.A., La
Union, Valle, Colombia; c/o C.A.D. S.A.,
Bogota, Colombia; c/o CASA GRAJALES
S.A., La Union, Valle, Colombia; c/o
CRETA S.A., La Union, Valle, Colombia; c/
o FREXCO S.A., La Union, Valle,
Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia;
c/o HOTEL LOS VINEDOS, La Union,
Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o INTERNATIONAL
FREEZE DRIED S.A., Bogota, Colombia;
c/o INVERSIONES AGUILA LTDA., La
Union, Valle, 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 INVERSIONES SANTA CECILIA S.C.S.,
La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA LTDA.,
La Union, Valle, Colombia; c/o JOSAFAT
S.A., Tulua, Valle, Colombia; c/o
MACEDONIA LTDA., La Union, Valle,
Colombia; c/o PANAMERICANA LTDA.,
Cali, Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o SALOME GRAJALES
Y CIA. LTDA., Bogota, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 13
Dec 1957; POB La Union, Valle, Colombia;
Cedula No. 6356044 (Colombia)
(individual) [SDNT]
GRAJALES LONDONO, Juan Raul, c/o
JOSAFAT S.A., Tulua, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia;
c/o INTERNATIONAL FREEZE DRIED
S.A., Bogota, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; DOB 10 Oct 1986;
POB Bogota, Colombia (individual) [SDNT]
GRAJALES LONDONO, Lina Maria, c/o
HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o AGRONILO S.A., Toro,
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; 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,
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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 FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
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 AGUSTIN GRAJALES Y
CIA. LTDA., La Union, Valle, Colombia;
c/o FREXCO S.A., La Union, Valle,
Colombia; c/o INVERSIONES GRAME
LTDA., La Union, Valle, Colombia; c/o
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., 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
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; Cedula No.
29613755 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Maria Nancy, 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
INVERSIONES LOS POSSO LTDA S.C.S.,
La Union, Valle, Colombia; Cedula No.
29613013 (Colombia) (individual) [SDNT]
GRAJALES PUENTES, Diana Carolina, c/o
HEBRON S.A., Tulua, Valle, Colombia;
Transversal 13A No. 123-10 Int. 2 apt. 203,
Bogota, Colombia; c/o AGRONILO S.A.,
Toro, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; DOB 15 Mar
1979; POB La Victoria, Valle, Colombia;
Cedula No. 52455790 (Colombia)
(individual) [SDNT]
GRAJALES S.A., Via Roldanillo Finca La
Palmera, La Union, Valle, Colombia;
Carrera 25 No. 8-78, Bogota, Colombia;
Factoria La Rivera, 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 # 8000116062 (Colombia) [SDNT]
GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso
3, Buenaventura, Colombia; Carrera 3 No.
7-42, Buenaventura, Colombia; Calle 6 Km
5 Kennedy, Buenaventura, Colombia; Calle
7A No. 3-73 Piso 3, Buenavetura,
Colombia; Av. Simon Bolivar Km 4 El
Pinal, Buenaventura, Colombia; Av. Simon
PO 00000
Frm 00112
Fmt 4701
Sfmt 4700
Bolivar Km 5, Buenaventura, Colombia;
Av. Portuaria Edif. Colfecar B-B Modulo
38, Buenaventura, Colombia; NIT #
800173054-1 (Colombia) [SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE
HOTELES LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 8000116062 (Colombia) [SDNT]
GRANDE BENAVIDES, Fernando, c/o
ALERO S.A., Cali, Colombia; DOB 31 Oct
1962; Cedula No. 16675553 (Colombia)
(individual) [SDNT]
GRANJA LA SIERRA LTDA., Carrera 85C No.
43-22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT]
GREATER NILE PETROLEUM OPERATING
COMPANY LIMITED (a.k.a. GNPOC), Hotel
Palace, Room 420, El Nil Avenue,
Khartoum, Sudan; El Harr Oilfield, Muglad
Basin, Sudan; El Nar Oilfield, Muglad
Basin, Sudan; El Toor Oilfield, Muglad
Basin, Sudan; Heglig Oilfield, Muglad
Basin, Sudan; Heglig Processing Facility,
Muglad Basin, Sudan; Kaikang Oilfield,
Muglad Basin, Sudan; Toma South
Oilfield, Muglad Basin, Sudan; Unity
Oilfield, Muglad Basin, Sudan; Pipeline,
Heglig via El-Obeid to Port Sudan, Sudan;
Red Sea Export Terminal, Marsa alBasha’ir, Sudan [SUDAN]
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]
GROUP OF SUPPORTERS OF THE
SALAFIST TREND (a.k.a. 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
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA
ES SALIFIYA; a.k.a. HOUMAT EDDAAOUA ES-SALAFIA; a.k.a. HOUMATE
ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
GROUP OF SUPPORTERS OF THE
SALAFISTE TREND (a.k.a. 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
PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA
ES SALIFIYA; a.k.a. HOUMAT EDDAAOUA ES-SALAFIA; a.k.a. HOUMATE
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ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
GROUP PROTECTORS OF SALAFIST
PREACHING (a.k.a. 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. ELAHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. HOUMAT ED
DAAWA ES SALIFIYA; a.k.a. HOUMAT
ED-DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
GROUPE COMBATTANT TUNISIEN (a.k.a.
GCT; a.k.a. JAMA’A COMBATTANTE
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
GROUPE ISLAMIQUE COMBATTANT
MAROCAIN (a.k.a. GICM; a.k.a.
MOROCCAN ISLAMIC COMBATANT
GROUP) [SDGT]
GROUPED INDUSTRIES CORPORATION,
P.O. Box 2241, Khartoum, Sudan [SUDAN]
GROUPEMENT ISLAMIQUE ARME (a.k.a.
AL-JAMA’AH AL-ISLAMIYAH ALMUSALLAH; a.k.a. ARMED ISLAMIC
GROUP; a.k.a. GIA) [FTO] [SDGT]
GRUBAN, Momcilo; DOB 19 Jun 1961;
Bosnian Serb; ICTY indictee in custody
(individual) [BALKANS]
GRUESO HURTADO, Adriana, c/o
INCOMMERCE S.A., Cali, Colombia; DOB
10 Oct 1974; Cedula No. 66922311
(Colombia); Passport 66922311 (Colombia)
(individual) [SDNT]
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 GAMAL, S.A. DE C.V., Av. La Paz
1951, Guadalajara, Jalisco CP 44160,
Mexico [SDNTK]
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]
VerDate jul<14>2003
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Jkt 205001
GSPC (a.k.a. LE GROUPE SALAFISTE POUR
LA PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND
COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT) [FTO]
[SDGT]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES
GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a.
VIAJES GUAMA TOURS), Bal Harbour
Shopping Center, Via Italia, Panama City,
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]
GUAMATUR S.A. (a.k.a. HAVANATUR
CHILE S.A.), Avenue 11 de Septiembre
2155, Edificio Panoramico, Torre C,
Oficina 805, Providencia, Santiago, Chile
[CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE
VIAJES GUAMA; a.k.a. GUAMA TOUR;
a.k.a. VIAJES GUAMA TOURS), Bal
Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
GUERRERO BRAND, Luis Hernando, c/o A G
REPRESENTACIONES LTDA., Cali,
Colombia; Cedula No. 16656929
(Colombia) (individual) [SDNT]
GUFRON, Ali (a.k.a. AL MUKHLAS, Ali
Gufron; a.k.a. GHUFRON, Ali; a.k.a. HAQ,
Huda bin Abdul; 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]
GUIERREZ LOERA, Jose Luis (a.k.a.
AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUMAN LOERAL, Joaquin;
a.k.a. GUZMAN FERNANDEZ, Joaquin;
a.k.a. GUZMAN LOEIA, Joaguin; a.k.a.
GUZMAN LOERA, Joaquin; 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 54; POB Mexico (individual)
[SDNTK]
GULF CENTER S.R.L., Corso Sempione 69,
20149 Milan, Italy; Italian Fiscal Code
07341170152; V.A.T. Number IT
07341170152 [SDGT]
GULF MOTOR SALES INC. (a.k.a.
CONTINUE PROFESSIONAL EDUCATION
INC.), 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; US FEIN 0800006809 [LIBERIA]
GULF OFFICE ASSOC. PER LO SVILUPPO
COMM. IND. E TURIS. FRA GLI STATI
ARABI DEL GOLFO E LA SVIZZERA
(a.k.a. MIGA-MALAYSIAN SWISS, GULF
AND AFRICAN CHAMBER), Via Maggio
21, 6900 Lugano TI, Switzerland [SDGT]
GUMAN LOERAL, Joaquin (a.k.a. AREGON,
Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
PO 00000
Frm 00113
Fmt 4701
Sfmt 4700
38367
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; 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 54; POB Mexico (individual)
[SDNTK]
GUMBO, Rugare; DOB 8 Mar 1940; Deputy
Minister for Home Affairs of Zimbabwe
(individual) [ZIMBABWE]
GUTIERRES CERDAS, Alvaro (a.k.a.
GUTIERREZ CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 9 May
1942; alt. DOB 24 Jun 1950; Cedula No.
14966562 (Colombia) (individual) [SDNT]
GUTIERREZ ARDILA, Eduardo, c/o EXPORT
CAFE LTDA., Cali, Colombia; DOB 8 Aug
1958; Cedula No. 16642433 (Colombia)
(individual) [SDNT]
GUTIERREZ BURAGLIA, German, c/o
PENTACOOP LTDA., Bogota, Colombia;
DOB 3 Sep 1960; Cedula No. 19439177
(Colombia) (individual) [SDNT]
GUTIERREZ CANCINO, Fernando Antonio,
c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia;
c/o SERVICIOS SOCIALES LTDA., Cali,
Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; c/o BLANCO PHARMA
S.A., Bogota, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o INVERSIONES GEELE
LTDA., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., 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 DROCARD
S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia;
DOB 4 Dec 1941; Cedula No. 6089071
(Colombia); Passport 6089071 (Colombia)
(individual) [SDNT]
GUTIERREZ CERDAS, Alvaro (a.k.a.
GUTIERRES CERDAS, Alvaro), c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 9 May
1942; alt. DOB 24 Jun 1950; Cedula No.
14966562 (Colombia) (individual) [SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES
LTDA., Barranquilla, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o INVERSIONES GEELE
LTDA., Bogota, Colombia; c/o
INVERSIONES KANTON LTDA., Cucuta,
Norte de Santander, Colombia; DOB 22 Apr
1970; Cedula No. 39783954 (Colombia);
Passport 39783954 (Colombia) (individual)
[SDNT]
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GUTIERREZ LOZANO, Juan Pablo, c/o
SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES
KANTON LTDA., Cucuta, Norte de
Santander, Colombia; DOB 11 Apr 72;
Cedula No. 79570028 (Colombia); Passport
79570028 (Colombia); alt. Passport
AC480604 (Colombia) (individual) [SDNT]
GUTIERREZ MANCIPE, Hernando, c/o
CODISA, Bogota, Colombia; c/o
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague,
Colombia; c/o MACROFARMA S.A.,
Pereira, Colombia; c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; c/o TECNOVET LTDA., Bogota,
Colombia; Cedula No. 2898335 (Colombia);
Passport 2898335 (Colombia) (individual)
[SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o
ADMACOOP, Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o
INVERSIONES DOBLE CERO E.U., Bogota,
Colombia; c/o INVERSIONES NUEVO DIA
E.U., Bogota, Colombia; c/o INVERSIONES
SAMPLA E.U., Bogota, Colombia; DOB 16
Feb 1961; Cedula No. 51583831
(Colombia); Passport 51583831 (Colombia)
(individual) [SDNT]
GUTIERREZ PARDO, Elvira Patricia, c/o
ADMACOOP, Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; Cedula No. 39612308
(Colombia) (individual) [SDNT]
GUTIERREZ PEREZ, Eliana Patricia, c/o
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 12 Jan
1954; Cedula No. 41631893 (Colombia);
Passport 41631893 (Colombia) (individual)
[SDNT]
GUTIERREZ REYES, Jose, Vinales Tours,
Oaxaca 80, Roma, Mexico, D.F., Mexico
(individual) [CUBA]
GUTIERREZ RODRIGUEZ, Pablo, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 85435604 (Colombia)
(individual) [SDNT]
GUTIERREZ, Teobaldo Jesus, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 72167412 (Colombia)
(individual) [SDNT]
GUZMAN FERNANDEZ, 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 LOEIA, Joaguin; a.k.a.
GUZMAN LOERA, Joaquin; 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;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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 54; POB Mexico (individual)
[SDNTK]
GUZMAN LOEIA, Joaguin (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 LOERA, Joaquin; 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 54; POB 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 54; POB
Mexico (individual) [SDNTK]
GUZMAN LOESA, 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
LOERA, 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 54; POB
Mexico (individual) [SDNTK]
GUZMAN LOREA, Chapo (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
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; 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 54; POB
Mexico (individual) [SDNTK]
GUZMAN PADILLA, 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;
PO 00000
Frm 00114
Fmt 4701
Sfmt 4700
a.k.a. GUZMAN FERNANDEZ, Joaquin;
a.k.a. GUZMAN LOEIA, Joaguin; a.k.a.
GUZMAN LOERA, Joaquin; a.k.a.
GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; 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 54; 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]
GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
GALINDO, Gilmer Antonio), c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; Carrera 4C No. 53-40 apt.
307, Cali, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o INMOBILIARIA GALES
LTDA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; DOB 28 Dec
1948; Cedula No. 16245188 (Colombia);
Passport AC824879 (Colombia)
(individual) [SDNT]
GUZMAN VELASQUEZ, Luz Marcela, c/o
TAURA S.A., Cali, Colombia; Cedula No.
43568327 (Colombia) (individual) [SDNT]
GUZMAN, Achivaldo (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
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo;
a.k.a. GUZMAN PADILLA, Joaquin; 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 54; POB
Mexico (individual) [SDNTK]
GUZMAN, Archibaldo (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
LOERA, Joaquin; 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,
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 54; POB
Mexico (individual) [SDNTK]
GUZMAN, Aureliano (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
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo;
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a.k.a. GUZMAN PADILLA, Joaquin; a.k.a.
GUZMAN, Achivaldo; a.k.a. GUZMAN,
Archibaldo; 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 54; POB
Mexico (individual) [SDNTK]
GUZMAN, Chapo (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
LOERA, Joaquin; 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, 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 54; POB
Mexico (individual) [SDNTK]
GUZMAN, Joaquin Chapo (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
LOERA, Joaquin; 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. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a.
RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 54; POB
Mexico (individual) [SDNTK]
H & H METALFORM GMBH, Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2]
HABANOS TRADING, Geneva, Switzerland
[CUBA]
HABASH, George (a.k.a. HABBASH, George);
Secretary General of POPULAR FRONT
FOR THE LIBERATION OF PALESTINE
(individual) [SDT]
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]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. ALHABOBI, Dr. Safa; a.k.a. AL- HABOBI, Dr.
Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa
Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad;
a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D
Thorney Court, Palace Gate, Kensington,
United Kingdom; Iraq; DOB 01 Jul 1946;
Former Minister of Oil (individual)
[IRAQ2]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI,
Dr. Safa; a.k.a. AL- HABOBI, Dr. Safa Haji
J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a.
JAWAD, Dr. Safa Hadi), Flat 4D Thorney
Court, Palace Gate, Kensington, United
Kingdom; Iraq; DOB 01 Jul 1946; Former
Minister of Oil (individual) [IRAQ2]
HACHITO SANCHEZ, Angel Alberto, c/o
COPSERVIR LTDA., Bogota, Colombia;
VerDate jul<14>2003
19:25 Jun 30, 2005
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DOB 09 Nov 62; Cedula No. 17634454
(Colombia) (individual) [SDNT]
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, 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; Italian Fiscal Code
HDDFTH63H28Z352V (individual) [SDGT]
HADI (a.k.a. ABD AL HADI; a.k.a.
BENDEBKA, L’Hadi), Via Garibaldi, 70,
San Zenone al Po, Pavia, Italy; Via
Manzoni, 33, Cinisello Balsamo, Milan,
Italy; DOB 17 Nov 1963; POB Algiers
Algeria (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]
HAJJ AS’AD AHMAD (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad;
a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad;
a.k.a. BARAKAT, Assad Hassan; a.k.a.
BARAKAT, Jach Assad Ahmad), Rue
Taroba 1005, Beatriz Menez Building, Foz
do Iguacu, Brazil; Rua Rio Branco Lote 682,
Quadra 13, Foz do Iguacu, Brazil; Rua
Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua
Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique,
Chile; Apartment 111, Panorama Building,
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [SDGT]
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. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED
EAGLE GROUP; a.k.a. RED EAGLES) [SDT]
[FTO] [SDGT]
HALHUL SQUAD (a.k.a. HALHUL GANG;
a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED
EAGLE GROUP; a.k.a. RED EAGLES) [SDT]
[FTO] [SDGT]
PO 00000
Frm 00115
Fmt 4701
Sfmt 4700
38369
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]
HALU MESRU SAVUNMA KUVVETI (HSK)
(a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a.
KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; 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]
HAMADI, Hamed Yussef (a.k.a. ALHAMMADI, Hamid Yusif), Iraq; Former
Minister of Culture and Information
(individual) [IRAQ2]
HAMAMI, Brahim Ben Hedili, Via de’
Carracci n.l5, Casalecchio di Reno
(Bologna), Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia (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.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
HAMBALI (a.k.a. ISAMUDDIN, Nurjaman
Riduan; 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]
HAMDAN, Usama, Haret Hreik, Lebanon;
DOB 1964 (individual) [SDGT]
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, Jamiel;
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 38 (individual) [SDNTK]
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel;
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, Jamiel;
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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 38 (individual) [SDNTK]
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMEIAH, Jamil; 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, Jamiel;
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 38 (individual) [SDNTK]
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Mamil; 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, Jamiel;
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 38 (individual) [SDNTK]
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Mamil; a.k.a. HAMEIEH, Jamil; 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, Jamiel;
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 38 (individual) [SDNTK]
HAMER, Jamil (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. 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, Jamiel;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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 38 (individual) [SDNTK]
HAMIAEH, Jamil (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. 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, Jamiel;
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 38 (individual) [SDNTK]
HAMIAH, 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. 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, Jamiel;
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 38 (individual) [SDNTK]
HAMIE, Jamil (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 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, Jamiel; 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 38 (individual) [SDNTK]
HAMIE, Jamil Abdulkarim (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, Jamile; a.k.a. HAMIEAH,
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
PO 00000
Frm 00116
Fmt 4701
Sfmt 4700
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 38 (individual) [SDNTK]
HAMIE, Jamile (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. HAMIEAH,
Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
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 38 (individual) [SDNTK]
HAMIEAH, 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, Jamil; a.k.a. HAMIEH,
Jamal; a.k.a. HAMIEH, Jamiel; 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 38 (individual) [SDNTK]
HAMIEAH, Jamil (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. HAMIEH,
Jamal; a.k.a. HAMIEH, Jamiel; 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 38 (individual) [SDNTK]
HAMIEH, Jamal (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, Jamiel; a.k.a.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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 38 (individual) [SDNTK]
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 38 (individual) [SDNTK]
HAMIEH, Jamil (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, Jamiel; 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 38 (individual) [SDNTK]
HAMIEH, Mamil (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, Jamiel; a.k.a. HAMIEH, Jamil;
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 38 (individual) [SDNTK]
HAMIEL, Jamil (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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
a.k.a. HAMIEH, Mamil; 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 38 (individual) [SDNTK]
HAMIEYE, Jamil (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, Jamiel; a.k.a. HAMIEH, Jamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,
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 38 (individual) [SDNTK]
HAMIEYYEH, Jamil (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, Jamiel; a.k.a. HAMIEH, Jamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,
Jamil; a.k.a. HAMIEYE, 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 38 (individual) [SDNTK]
HAMIL, Jamil (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,
Jamiel; 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. 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 38 (individual) [SDNTK]
HAMIYA, Abdul Jamil (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,
PO 00000
Frm 00117
Fmt 4701
Sfmt 4700
38371
Jamal; a.k.a. HAMIEH, Jamiel; 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. 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 38 (individual) [SDNTK]
HAMIYE, Jamil (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, Jamiel; 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.
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 38 (individual) [SDNTK]
HAMIYYAH, Jamil (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, Jamiel; 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. 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 38
(individual) [SDNTK]
HAMIYYEH, Jamil (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, Jamiel; 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. 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 38
(individual) [SDNTK]
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]
HAMMUD, Abed Mahmoud (a.k.a. ALTIKRITI, Abid Hamid Mahmud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a.
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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]
HAMRAOUI, Kamel Ben Mouldi (a.k.a.
‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB
Beja, Tunisia; nationality Tunisia; 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]
HAMUDAT, Maki (a.k.a. AL-HAMADAT,
General Maki; a.k.a. HAMUDAT, General
Maki Mustafa; a.k.a. HMODAT, Mackie;
a.k.a. MUSTAFA, Macki Hamoudat),
Mosul, Iraq; DOB circa 1934; nationality
Iraq (individual) [IRAQ2]
HAMYH, Jamil (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, Jamiel; 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. KARIM,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
Sep 38 (individual) [SDNTK]
HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.),
Calle 25 Norte No. 3AN-39, Cali, Colombia;
Calle 22 Norte No. 5A-75, Cali, Colombia;
NIT # 800204288-2 (Colombia) [SDNT]
HAPPY DAYS S. DE H., Calle 78 No. 53-70,
Locales 315 y 316, Barranquilla, Colombia;
NIT # 802003826-1 (Colombia) [SDNT]
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]
HARADINAJ, Daut; DOB 6 Apr 1978; POB
Glodjane, Serbia and Montenegro
(individual) [BALKANS]
HARAKAT AL-MUQAWAMA ALISLAMIYA (a.k.a. HAMAS; a.k.a. ISLAMIC
RESISTANCE MOVEMENT; a.k.a. IZZ ALDIN 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 AL-DIN ALQASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE
ENGINEER; a.k.a. YAHYA AYYASH
UNITS) [SDT] [FTO] [SDGT]
HARAKAT UL-ANSAR (a.k.a. AL-FARAN;
a.k.a. AL-HADID; a.k.a. AL- HADITH; a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
HARAKAT UL-MUJAHIDIN; a.k.a. HUA;
a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR)
[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]
HARAKAT UL-MUJAHIDIN (a.k.a. ALFARAN; a.k.a. AL-HADID; a.k.a. ALHADITH; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
HUA; a.k.a. HUM; a.k.a. JAMIAT ULANSAR) [FTO] [SDGT]
HAROON (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. 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, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
HAROUN, Fadhil (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. HARUN; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
HARUN (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. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
HASANAYN, Nasr Fahmi Nasr (a.k.a.
SALAH, Muhammad) (individual) [SDGT]
HASANI, Zhavit; DOB 5 May 1957; POB
Tanusevci, Macedonia (individual)
[BALKANS]
HASSAN (a.k.a. AL-TIKRITI, Ali Saddam
Hussein); DOB 1980; alt. DOB 1983; POB
Iraq; nationality Iraq; son of Saddam
Hussein al-Tikriti (individual) [IRAQ2]
HASSAN, Mohamed (a.k.a. AMDOUNI,
Mehrez; a.k.a. FUSCO, Fabio; a.k.a. ‘‘ABU
THALE’’); DOB 18 Dec 1969; POB Tunis,
Tunisia (individual) [SDGT]
PO 00000
Frm 00118
Fmt 4701
Sfmt 4700
HASSAN, Sheikh Dawood (a.k.a. EBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood),
Karachi, Pakistan; Passport G869537
(Pakistan) (individual) [SDGT]
HASSAN, Yaser (a.k.a. ABU DHESS,
Mohamed; 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]
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.), 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 40 esq. 41 #4101,
Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco,
Moron, Ciego de Avila, Cuba; Monteagudo
e/Cuba y Carretera Central, Camaguey,
Cuba; Frexes no. 172 e/Morales Lemus y
Narciso Lopez, Holguin, Cuba; Calle 8 no.
56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL;
Maipu 464, Piso 10, Buenos Aires 1006,
Argentina; Panama City, Panama; Avenue
3era e/ 33 y 34, Varadero, Cuba; C.U.I.T.
30-68074603-2 (Argentina) [CUBA]
HAVANATUR, S.A. (a.k.a. HAVANATUR
S.A.), 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 40 esq. 41 #4101,
Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco,
Moron, Ciego de Avila, Cuba; Monteagudo
e/Cuba y Carretera Central, Camaguey,
Cuba; Frexes no. 172 e/Morales Lemus y
Narciso Lopez, Holguin, Cuba; Calle 8 no.
56 e/1era. y 3ra. Rpto., Vista Allegre,
Santiago de Cuba, Cuba; Hialeah, FL;
Maipu 464, Piso 10, Buenos Aires 1006,
Argentina; Panama City, Panama; Avenue
3era e/ 33 y 34, Varadero, Cuba; C.U.I.T.
30-68074603-2 (Argentina) [CUBA]
HAVANTUR CANADA INC. (a.k.a. 2904977
CANADA, INC.; a.k.a. CARIBE SOL), 818
rue Sherbrooke East, Montreal, Quebec
H2L 1K3, Canada [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); Secretary General of
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE HAWATMEH FACTION; DOB 1933
(individual) [SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA,
Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.
KHALID, Abu); Secretary General of
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE HAWATMEH FACTION; DOB 1933
(individual) [SDT]
E:\FR\FM\01JYR2.SGM
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HAWATMEH, Nayif (a.k.a. HAWATMA,
Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
KHALID, Abu); Secretary General of
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE HAWATMEH FACTION; DOB 1933
(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 49; 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]
HEKHMARTYAR, Gulbuddin (a.k.a.
HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; 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]
HEKMATIAR, Gulbuddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; 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]
HEKMATYAR, Gulabudin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulbuddin; 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]
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]
HEKMETYAR, Gulbudin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; 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]
HEMED, Ahmed (a.k.a. ABDUREHMAN,
Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
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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,
Ahmed Mohammed Hamed; a.k.a. ALI,
Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. SHIEB,
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB
1965; POB Egypt; citizen Egypt
(individual) [SDGT]
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, Carrera
8N No. 17A-12, 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
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; DOB 27 Nov 1980; Cedula No.
75096405 (Colombia); Passport 75096405
(Colombia) (individual) [SDNT]
HENAO GONZALEZ, Lina Marcela, Avenida
4 Oeste No. 5-97, Apt. 1001, Cali,
Colombia; c/o AGRICOLA GANADERA
HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, 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; DOB 10
May 1985; POB Cali, Valle, Colombia;
Cedula No. TI-85051037834 (Colombia);
NIT # 650000091-9 (Colombia); Passport
AF228090 (Colombia); alt. Passport TI85051037834 (Colombia) (individual)
[SDNT]
HENAO GONZALEZ, Olga Patricia, Avenida
4 Oeste No. 5-97, Apt. 1001, Cali,
Colombia; c/o AGRICOLA GANADERA
HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, 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; 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,
Hacienda Coque, Cartago, Colombia;
PO 00000
Frm 00119
Fmt 4701
Sfmt 4700
38373
Carrera 4 No. 16-04 apt. 303, Cartago,
Colombia; c/o AGRICOLA GANADERA
HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAO
GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; c/o MAQUINARIA TECNICA Y
TIERRAS LTDA., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Colombia; c/o AGROPECUARIA
MIRALINDO S.A., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; Carrera
8N No. 17A-12, Cartago, Colombia; Carrera
42 No. 5B-81, Cali, Colombia; DOB 7 Oct
54; POB Cartago, Valle, Colombia; Cedula
No. 16215230 (Colombia); NIT # 162152301 (Colombia); Passport 16215230
(Colombia) (individual) [SDNT]
HENAO MONTOYA, Lorena, Calle 52 No.
28E-30, Cali, Colombia; Calle 8 No. 39-79
of. 201, Cali, Colombia; c/o
AGROINVERSORA URDINOLA HENAO Y
CIA. S.C.S., Cali, Colombia; c/o
CONSTRUCTORA UNIVERSAL LTDA.,
Cali, Colombia; c/o EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA.,
Cali, Colombia; c/o INVERSIONES EL
EDEN S.C.S., Cali, Colombia; c/o FREXCO
S.A., La Union, Valle, Colombia; c/o CASA
GRAJALES S.A., La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia;
c/o INVERSIONES AGUILA LTDA., La
Union, Valle, 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 INVERSIONES SANTA CECILIA S.C.S.,
La Union, Valle, Colombia; c/o
INVERSIONES SANTA MONICA 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 INDUSTRIAS
AGROPECUARIAS EL EDEN S.A.,
Higueronal Torti, Darien, Panama; DOB 9
Oct 68; 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]
HENAO, Alberto Lopez (a.k.a. HENAO
LOPEZ, Alberto), c/o ALFA PHARMA S.A.,
Bogota, Colombia; DOB 12 Aug 1913;
Cedula No. 2630951 (Colombia)
(individual) [SDNT]
HENIN, Ashraf Refaat Nabith (a.k.a. ALI,
Salem; a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. MOHAMMED, Khalid
Shaikh; a.k.a. WADOOD, Khalid Adbul);
DOB 14 Apr 1965; alt. DOB 1 Mar 1964;
POB Kuwait; citizen Kuwait (individual)
[SDGT]
HERMANN SHIPPING CORP., INC., Panama
[CUBA]
HERNANDEZ CANOBAS, Hector Fabio, c/o
INVERSIONES BETANIA LTDA., Cali,
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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 IBARRA, Victor Hugo, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Cedula No. 12133362 (Colombia)
(individual) [SDNT]
HERNANDEZ PULIDO, Maria Elda, Calle
Juan de Dios Peza 1015, Colonia Mexico
22150, Tijuana, Baja California, Mexico;
c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California,
Mexico; DOB 18 Aug 1971; POB Baja
California Norte, Mexico (individual)
[SDNTK]
HERNANDEZ VASQUEZ, Gladys Darlen, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o FARMAVISION LTDA., Bogota,
Colombia; Carrera 34A No. 10-27 Sur,
Bogota, Colombia; Cedula No. 52026909
(Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
53-53, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o
INTERCONTINENTAL DE FINANCIACION
AEREA S.A., Bogota, Colombia; c/o GREEN
ISLAND S.A., Bogota, Colombia; DOB 28
Dec 1949; POB Tibasosa, Boyaca,
Colombia; Cedula No. 41503907
(Colombia); Passport AG686192
(Colombia); alt. Passport AC594144
(Colombia); alt. Passport AE591041
(Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. ‘‘EL
CAPITAN’’), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., 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
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA., Cali, Colombia; c/o LARGO
LEASING LTD., George Town, Cayman
Islands; 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, Adan (a.k.a. AMESCUA,
Chuey; a.k.a. AMEZCUA CONTRERAS,
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose
de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
AMEZCUA, Jose de Jesus); DOB 31 JUL 63;
alt. DOB 31 JUL 64; alt. DOB 31 JUL 65;
POB Mexico (individual) [SDNTK]
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio
San Fernando, Pereira, Colombia; c/o
TAURA S.A., Cali, Colombia; Cedula No.
6157940 (Colombia) (individual) [SDNT]
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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
COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; Cedula No.
91236347 (Colombia); Passport 91236347
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Alvaro, Avenida 6N
No. 25-14, Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., 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 51; alt. DOB 05 Jul 51; Cedula No.
16247821 (Colombia); Passport J287011
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o
SOCOVALLE LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia;
c/o COMERCIALIZADORA EXPERTA Y
CIA. S. EN C., Bogota, Colombia; c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; Avenida 1B Oeste
No. 1-44 apt. 602, Medeira Building, Cali,
Colombia; DOB 7 Oct 1953; Cedula No.
31143871 (Colombia); Passport AD031302
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a.
BUITRAGO, Sulay), c/o AGROPECUARIA
Y REFORESTADORA HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; DOB 27 Nov 1967; Cedula No.
31176167 (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
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
PO 00000
Frm 00120
Fmt 4701
Sfmt 4700
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia
(individual) [SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB
25 Nov 1957; Cedula No. 31397821
(Colombia) (individual) [SDNT]
HERRI BATASUNA (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.
EUZKADI TA ASKATASUNA; a.k.a.
JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI) [FTO] [SDGT]
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]
HIELO CRISTAL Y REFRIGERACION LTDA.
(a.k.a. CUATRO FRIO), Carrera 44A No.
9C-85, Bogota, Colombia; Carrera 8 No. 3216, Cali, Colombia; NIT # 890303017-5
(Colombia) [SDNT]
HIGUERA GUERRERO, Gilberto (a.k.a. ‘‘EL
GILILLO’’); DOB 14 Apr 1968; nationality
Mexico (individual) [SDNTK]
HIGUERA GUERRERO, Ismael; DOB 17 Mar
61; POB Mexico (individual) [SDNTK]
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo); DOB 1 January 1948; POB
Sinaloa, Mexico (individual) [SDNTK]
HIJAZI, Raed M (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, Riad),
Jordan; DOB 1968; POB California, USA;
SSN 548-91-5411 (United States)
(individual) [SDGT]
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]
HIKMETYAR, Golboddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1
Aug 1949; POB Konduz Province,
Afghanistan (individual) [SDGT]
HIMMAT ESTABLISHMENT (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; a.k.a. WALDENBERG,
AG), c/o Asat Trust Reg., Altenbach 8,
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Vaduz 9490, Liechtenstein; Via Posero, 2,
22060 Compione d’Italia, Italy [SDGT]
HIMMAT, Ali Ghaleb, Via Posero 2,
Campione d’Italia CH-6911, Switzerland;
DOB 16 Jun 38; POB Damascus, Syria;
citizen Switzerland alt. Tunisia
(individual) [SDGT]
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul;
a.k.a. HIR, Zulkifli Bin 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]
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Bin 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]
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]
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]
HMODAT, Mackie (a.k.a. AL-HAMADAT,
General Maki; a.k.a. HAMUDAT, General
Maki Mustafa; a.k.a. HAMUDAT, Maki;
a.k.a. MUSTAFA, Macki Hamoudat),
Mosul, Iraq; DOB circa 1934; nationality
Iraq (individual) [IRAQ2]
HOCHBURG, AG (a.k.a. BA TAQWA FOR
COMMERCE AND REAL ESTATE
COMPANY LIMITED), Vaduz,
Liechtenstein; formerly c/o Asat Trust reg.,
Vaduz, Liechtenstein [SDGT]
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 DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DERECHO INTEGRAL Y
CIA. LTDA., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL 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), 525 International Parkway,
Suite 509, Richardson, TX 75081; P.O. Box
832390, Richardson, TX 75083; 9250 S.
Harlem Avenue, Bridgeview, IL; 345 E.
Railway Avenue, Paterson, NJ 07503;
Hebron, West Bank; Gaza Strip,
undetermined; 12798 Rancho Penasquitos
Blvd., Suite F, San Diego, CA 92128; Jenin,
West Bank; Shurta Street, ’Amira alRamuna, 4th Floor, Ramallah, West Bank;
US FEIN 95-4227517; and other locations
within the United States [SDT] [SDGT]
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
DE GETSEMANI S.A.; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Troncal Del
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Pacifico Km. 1, La Union, Valle, Colombia;
Km. 1 Via a Roldanillo, La Union, Valle,
Colombia; NIT # 800108902-6 (Colombia)
[SDNT]
HOTEL PALACE (a.k.a. CIA.
CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.;
a.k.a. COSUR LTDA.), Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
890329758-7 (Colombia) [SDNT]
HOTELES E INMUEBLES DE COLOMBIA
LTDA. (a.k.a. HOTINCOL), Calle 74 No. 5330, Barranquilla, Colombia; NIT #
800013139-3 (Colombia) [SDNT]
HOTINCOL (a.k.a. HOTELES E INMUEBLES
DE COLOMBIA LTDA.), Calle 74 No. 5330, Barranquilla, Colombia; NIT #
800013139-3 (Colombia) [SDNT]
HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
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- DAAOUA ES-SALAFIA; a.k.a.
HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
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.
HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
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
PO 00000
Frm 00121
Fmt 4701
Sfmt 4700
38375
ED DAAWA ES SALIFIYA; a.k.a.
HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE EL DA’AWAA ESSALAFIYYA; 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]
HOUMATE EL DA’AWAA ES-SALAFIYYA
(a.k.a. 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 EDDAAOUA ES-SALAFIA; a.k.a. HOUMATE
ED-DAAWA ES-SALAFIA; 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]
HOVE, Richard; DOB 23 Sep 1939; Politburo
Secretary for Economic Affairs of
Zimbabwe (individual) [ZIMBABWE]
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing 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,
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,
Moon Chi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing 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. HUANG, Man Chi; a.k.a.
HUANG, Manchi; a.k.a. WONG, Kam Kong;
a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
08 Aug 1958; POB China; citizen China alt.
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]
HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID;
a.k.a. AL-HADITH; a.k.a. HARAKAT ULANSAR; a.k.a. HARAKAT ULMUJAHIDEEN; a.k.a. HARAKAT ULMUJAHIDIN; a.k.a. HUM; a.k.a. JAMIAT
UL-ANSAR) [FTO] [SDGT]
HUANG, Man Chi (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon
Chi; 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
25 Jan 1947; alt. DOB 08 Feb 1955; alt.
DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; citizen China alt. 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]
HUANG, Manchi (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon
Chi; 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
25 Jan 1947; alt. DOB 08 Feb 1955; alt.
DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; citizen China alt. 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]
HUBER, Ahmed (a.k.a. HUBER, Albert
Friedrich Armand), Mettmenstetten,
Switzerland; DOB 1927 (individual)
[SDGT]
HUBER, Albert Friedrich Armand (a.k.a.
HUBER, Ahmed), Mettmenstetten,
Switzerland; DOB 1927 (individual)
[SDGT]
HUERTAS RAMIREZ, Jorge Luis, c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
PRODUCTOS GALO Y CIA. LTDA.,
Bogota, Colombia; DOB 2 Apr 1951; Cedula
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
No. 19134241 (Colombia); Passport
19134241 (Colombia) (individual) [SDNT]
HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID;
a.k.a. AL-HADITH; a.k.a. HARAKAT ULANSAR; a.k.a. HARAKAT ULMUJAHIDEEN; a.k.a. HARAKAT ULMUJAHIDIN; a.k.a. HUA; a.k.a. JAMIAT
UL-ANSAR) [FTO] [SDGT]
HUMANITARE HILFSORGANISATION FUR
PALASTINA (a.k.a. ASP; a.k.a.
ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. LAJNA ALIGHATHA 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), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
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 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]
HURTADO ROMERO, Jairo Jose, Carrera 42
No. 5B-81, Cali, Colombia; Carrera 8N No.
17A-12, Cartago, Colombia; c/o ARIZONA
S.A., Cartago, Colombia; c/o
MAQUINARIA TECNICA Y TIERRAS
LTDA., Cali, Colombia; Cedula No.
13809079 (Colombia); Passport 13809079
(Colombia) (individual) [SDNT]
HUSAIN, Zain Al-Abidin Muhahhad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAYN, Zayn al- Abidin Muhammad;
a.k.a. TARIQ); DOB 12 MAR 71; POB
Riyadh, Saudi Arabia (individual) [SDGT]
HUSAYN, Saddam (a.k.a. ABU ALI; a.k.a.
AL-TIKRITI, Saddam Hussein; 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]
HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
HUSAIN, Zain Al- Abidin Muhahhad;
a.k.a. TARIQ); DOB 12 MAR 71; POB
Riyadh, Saudi Arabia (individual) [SDGT]
HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari;
a.k.a. BIN HUSIN, Azahari); DOB 14 Sep
1957; POB Malaysia; nationality Malaysia
(individual) [SDGT]
HUSSAIN, Saddam (a.k.a. ABU ALI; a.k.a.
AL-TIKRITI, Saddam Hussein; a.k.a.
HUSAYN, 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]
HUSSEIN (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
PO 00000
Frm 00122
Fmt 4701
Sfmt 4700
Ali; a.k.a. FADHIL, Mustafa Mohamed;
a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah (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. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a.
KHABAR, Abu; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar); DOB
14 Mar 1974; alt. DOB 13 Apr 1974; alt.
DOB 14 Apr 1974; alt. DOB 1 Aug 1970;
POB Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]
HUSSEIN, Saddam (a.k.a. ABU ALI; a.k.a.
AL-TIKRITI, Saddam Hussein; a.k.a.
HUSAYN, Saddam; a.k.a. HUSSAIN,
Saddam); DOB 28 Apr 1937; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; named in
UNSCR 1483; President since 1979
(individual) [IRAQ2]
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
Uday Saddam Hussein); 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]
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]
HUYO-GIRALDO, LTD. (a.k.a. ARDILAMARMOLEJO, LTD.), Nassau, Bahamas,
The; Business Registration Document #
88,046 B (Bahamas, The) [SDNT]
HUYO-GIRALDO, LTD. (a.k.a. ARDILAMARMOLEJO, LTD.), Nassau, Bahamas,
The; Business Registration Document #
88,046 B (Bahamas, The) [SDNT]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Lojane, Macedonia (individual)
[BALKANS]
I A C INTERNATIONAL INC. (a.k.a. IAC
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]
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]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA
AL-AFRIKIA L’IL-IGHATHA; a.k.a. ALWAKALA AL-ISLAMIYA L’IL-IGHATHA;
a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; 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]
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
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o GANADERIAS DEL VALLE
S.A., Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE ELEMENTOS PARA
LA CONSTRUCCION S.A., Cali, Colombia;
DOB 11 Apr 1960; Cedula No. 16640123
(Colombia) (individual) [SDNT]
IBRAHIM, Dawood (a.k.a. EBRAHIM,
Dawood; a.k.a. HASSAN, Sheikh Dawood),
Karachi, Pakistan; Passport G869537
(Pakistan) (individual) [SDGT]
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai;
a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a.
KHAN, Haji Ibrahim); DOB 28 September
1957; POB Pakistan (individual) [SDNTK]
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji;
a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a.
KHAN, Haji Ibrahim); DOB 28 September
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
DISMERCOOP, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; Carrera
25A No. 49-73, Cali, Colombia; DOB 22
Dec 1954; Cedula No. 16595668 (Colombia)
(individual) [SDNT]
IDARRAGA ESCANDON, Hernet (a.k.a.
IDARRAGA ESCANDON, Herned), c/o
DISMERCOOP, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; Carrera
25A No. 49-73, Cali, Colombia; DOB 22
Dec 1954; Cedula No. 16595668 (Colombia)
(individual) [SDNT]
IDARRAGA ORTIZ, Jaime, c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES
CAMINO REAL S.A., Cali, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA 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
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COPSERVIR LTDA., Bogota, Colombia;
DOB 10 Jan 1944; Cedula No. 3417272
(Colombia); Passport 3417272 (Colombia)
(individual) [SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000DODGE 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]
IDROBO ZAPATA, Edgar Hernando, c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; Cedula No. 6078860
(Colombia) (individual) [SDNT]
IFD S.A. (a.k.a. INTERNATIONAL FREEZE
DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Colombia; NIT # 830132968-1 (Colombia)
[SDNT]
IG (a.k.a. AL-GAMA’AT; a.k.a. EGYPTIAN
AL-GAMA’AT AL-ISLAMIYYA; a.k.a.
GAMA’A AL-ISLAMIYYA; a.k.a. GI; a.k.a.
ISLAMIC GAMA’AT; a.k.a. ISLAMIC
GROUP) [SDT] [FTO] [SDGT]
IHSAN CHARITY (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. ALBAR AND AL-IHSAN SOCIETIES; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR 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;
a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; 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;
Jenin, West Bank, Palestinian; Ramallah,
West Bank, Palestinian; Tulkarm, West
Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
IKSIR INTERNATIONAL BANK LIMITED
(a.k.a. AKIDA BANK PRIVATE LIMITED;
f.k.a. AKIDA ISLAMIC BANK
INTERNATIONAL LIMITED), c/o Arthur
D. Hanna & Company; 10 Deveaux Street,
Nassau, Bahamas, The; P.O. Box N-4877,
Nassau, Bahamas, The [SDGT]
ILOVIN S.A., Avenida 15 No. 123-30, Local
1-13, Bogota, Colombia; NIT # 8001413040 (Colombia) [SDNT]
IMAD MOUHAMED ABDELLAH (a.k.a. AL
SAADI, Faraj Farj Hassan; 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 Gaza; alt. POB Jordan; alt. POB
Palestine; nationality Libya alt. Palestinian;
alt. Jordan; arrested United Kingdom
(individual) [SDGT]
IMCOMER (a.k.a. IMPORTADORA Y
COMERCIALIZADORA LTDA.), Avenida
6N y Avenida 4 No. 13N-50 of. 1201, Cali,
PO 00000
Frm 00123
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Colombia; NIT # 800152058-0 (Colombia)
[SDNT]
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA
Y PECUARIA S.A.), Carrera 30 No. 90-82B
La Castellana, Bogota, Colombia; NIT #
830000855-1 (Colombia) [SDNT]
IMPERATORI, Julio A., Managing Director,
Havana International Bank; 20 Ironmonger
Lane, London EC2V 8EY, United Kingdom
(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]
IMU (a.k.a. ISLAMIC MOVEMENT OF
UZBEKISTAN) [FTO] [SDGT]
IN SIRATEL (a.k.a. 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.
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]
INAGROCCIDENTE LTDA. (a.k.a.
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE 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]
INCOES (a.k.a. INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS), Avenida
6N No. 13N-50 of. 1209, Cali, Colombia;
NIT # 800144790-0 (Colombia) [SDNT]
INCOMMERCE S.A., Calle 13 No. 66-14, Cali,
Colombia; NIT # 805023544-4 (Colombia)
[SDNT]
INCOVALLE (a.k.a. INVERSIONES Y
CONSTRUCCIONES VALLE S.A.), Avenida
2N No. 7N-55 of. 501, Cali, Colombia
[SDNT]
INDUSTRIA AGROPECUARIA SANTA
ELENA LTDA. (a.k.a. CRIADERO LA
LUISA E.U.), 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]
INDUSTRIA AVICOLA PALMASECA S.A.
(a.k.a. CRIADERO DE POLLOS EL ROSAL
S.A.), Carretera Central via Aeropuerto
Palmaseca, Colombia; Carrera 61 No. 11-58,
Cali, Colombia; NIT # 800146749-7
(Colombia) [SDNT]
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
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Buenaventura, Colombia; Av. Simon
Bolivar 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 MINERA Y PECUARIA S.A.
(a.k.a. IMPECUA S.A.), Carrera 30 No. 9082B 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., Carrera 50 No. 9B-20 of. 07,
Cali, Colombia; Calle 52 No. 28E-30, Cali,
Colombia; NIT # 800068160-5 (Colombia)
[SDNT]
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama
[SDNT]
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Carretera Oriental Km. 2 Via Barranquilla,
Malambo, Atlantico, Colombia; NIT #
821002015-8 (Colombia) [SDNT]
INDUSTRIE GENERALE DE FILATURE ET
TISSAGE (a.k.a. INDUSTRIE GENERALE
DE TEXTILE; a.k.a. NASCOTEX S.A.), KM
7 Route de Rabat, BP 285, Tangiers,
Morocco; KM 7 Route de Rabat, Tangiers,
Morocco [SDGT]
INDUSTRIE GENERALE DE TEXTILE (a.k.a.
INDUSTRIE GENERALE DE FILATURE ET
TISSAGE; a.k.a. NASCOTEX S.A.), KM 7
Route de Rabat, BP 285, Tangiers, Morocco;
KM 7 Route de Rabat, Tangiers, Morocco
[SDGT]
INGASSANA MINES HILLS CORPORATION
(a.k.a. INGESSANA HILLS MINES
CORPORATION), P.O. Box 2241,
Khartoum, Sudan; P.O. Box 1108,
Khartoum, Sudan [SUDAN]
INGESSANA HILLS MINES CORPORATION
(a.k.a. INGASSANA MINES HILLS
CORPORATION), P.O. Box 2241,
Khartoum, Sudan; P.O. Box 1108,
Khartoum, Sudan [SUDAN]
INHOCAR (a.k.a. INMOBILIARIA
HOTELERA DEL CARIBE LTDA.), Calle 74
No. 53-30, Barranquilla, Colombia; NIT #
800012713-7 (Colombia) [SDNT]
INHOTEL (a.k.a. INVERSIONES
HOTELERAS DEL LITORAL LTDA.), Calle
74 No. 53-30, Barranquilla, Colombia; NIT
# 800011604-8 (Colombia) [SDNT]
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,
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Edificio Seguros Bolivar, Cali, Colombia;
Carrera 38A No. 5E-31, Edificio
Conquistadores, Cali, Colombia [SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 17N
No. 6N-28, Cali, Colombia; Calle 24N No.
6N-21, 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 GALES LTDA., Avenida
Caracas No. 59-77 of. 201A, 401B y 405B,
Bogota, Colombia; NIT # 800061287-1
(Colombia) [SDNT]
INMOBILIARIA HOTELERA DEL CARIBE
LTDA. (a.k.a. INHOCAR), Calle 74 No. 5330, Barranquilla, Colombia; NIT #
800012713-7 (Colombia) [SDNT]
INMOBILIARIA IMTASA LTDA., Calle 10
No. 4-47 piso 18, Cali, Colombia; Carrera
3 No. 11-32 of. 939, Cali, Colombia; NIT #
805012623-0 (Colombia) [SDNT]
INMOBILIARIA LINARES LTDA., Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
NIT # 800146860-7 (Colombia) [SDNT]
INMOBILIARIA PASADENA LTDA., Carrera
4 No. 12-20 of. 206, Cartago, Valle,
Colombia; NIT # 800146861-4 (Colombia)
[SDNT]
INMOBILIARIA SAMARIA LTDA. (a.k.a.
NEGOCIOS LOS SAUCES LTDA. Y CIA.
S.C.S.), Calle 13A 64-50 F102, Cali,
Colombia; Carrera 4 12-41 of. 1501,
Edificio Seguros Bolivar, Cali, Colombia;
Calle 13 3-32 piso 13, Cali, Colombia; Calle
18, No. 106-96 of. 201/202, Cali, Colombia;
NIT # 890937859-0 (Colombia) [SDNT]
INMOBILIARIA U.M.V. S.A., Carrera 83 No.
6-50, Edificio Alqueria, Torre C, of. 302,
Cali, Colombia [SDNT]
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Buenaventura, Colombia; Av. Simon
Bolivar Km. 5 El Pinal, Buenaventura,
Colombia; NIT # 890302172-4 (Colombia)
[SDNT]
INSTITUTO NACIONAL DE TURISMO DE
CUBA, Spain [CUBA]
INTER (a.k.a. INTERCONTINENTAL; a.k.a.
INTERCONTINENTAL DE AVIACION
S.A.), Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT # 860009526-3
(Colombia) [SDNT]
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 (a.k.a. INTER; a.k.a.
INTERCONTINENTAL DE AVIACION
S.A.), Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT # 860009526-3
(Colombia) [SDNT]
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.),
PO 00000
Frm 00124
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Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 800043810-6 (Colombia)
[SDNT]
INTERCREDITOS BOGOTA (a.k.a.
INTERCREDITOS CALI; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia;
Avenida Roosevelt No. 38-32, piso 2, Cali,
Colombia [SDNT]
INTERCREDITOS CALI (a.k.a.
INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS S.A.), Bogota, Colombia;
Avenida Roosevelt No. 38-32, piso 2, Cali,
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]
INTERFARMA S.A. (a.k.a. JOMAGA DE
COSTA RICA 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]
INTERFIAR S.A. (a.k.a.
INTERCONTINENTAL DE FINANCIACION
AEREA S.A.), Avenida El Dorado Entrada
2 Int. 6, Bogota, Colombia; NIT #
800043810-6 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., Calle
10 No. 4-40 of. 312, Cali, Colombia; Centro
Comercial Cosmocentro Local 103, Cali,
Colombia; Calle 19 No. 5-48 Local 226,
Pereira, Colombia; Carrera 22 No. 18- 65
Local 28, Manizales, Colombia; Carrera 52
No. 72-65 Local 106, Barranquilla,
Colombia; Carrera 28 No. 29-06 Local 104,
Palmira, Colombia; Transversal 71D No.
26-94 Sur Local 3504, Bogota, 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]
INTERNATIONAL AIRLINE CONSULTING
(a.k.a. I A C INTERNATIONAL INC.; a.k.a.
IAC INTERNATIONAL INC.), 8940 NW 24
TERRACE, Miami, FL 33122; Business
Registration Document # P9800004558
(United States); US FEIN 65- 0842701 [BPISDNTK]
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 INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING
ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
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 FRONT FOR FIGHTING
JEWS AND CRUSADES (a.k.a. AL QAEDA;
a.k.a. AL QA’IDA; a.k.a. AL QAIDA; a.k.a.
AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
ISLAMIC ARMY; a.k.a. ISLAMIC ARMY
FOR THE LIBERATION OF HOLY SITES;
a.k.a. ISLAMIC SALVATION
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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]
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]
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 AGUILA LTDA., Carrera 14
No. 14-56, La Union, Valle, Colombia;
Factoria La Rivera, La Union, Valle,
Colombia; NIT # 891903843-0 (Colombia)
[SDNT]
INVERSIONES ARA LTDA., Avenida 4N 6N67 of. 601, Cali, Colombia; Avenida 6AN
23DN-16 of. 402, Cali, Colombia; Avenida
6AN 18-69 1- 128, Cali, Colombia; Club El
Remanso, Jamundi, Colombia [SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No.
12-41 of. 608 y 701, Cali, Colombia; NIT #
890328888-1 (Colombia) [SDNT]
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19:25 Jun 30, 2005
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INVERSIONES BETANIA LTDA. (f.k.a.
INVERSIONES BETANIA S.A.; a.k.a. SAN
MATEO S.A.), Avenida 2N No. 7N-55 of.
501, Cali, Colombia; Carrera 53 No. 13-55
apt. 102B, Cali, Colombia; Carrera 3 No. 1240, Cali, Colombia; NIT # 890330910-2
(Colombia) [SDNT]
INVERSIONES BETANIA S.A. (f.k.a.
INVERSIONES BETANIA LTDA.; a.k.a.
SAN MATEO S.A.), Avenida 2N No. 7N-55
of. 501, Cali, Colombia; Carrera 53 No. 1355 apt. 102B, Cali, Colombia; Carrera 3 No.
12- 40, Cali, Colombia; NIT # 8903309102 (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 12B No. 28-50, Bogota,
Colombia; Avenida 3 Bis Norte No. 23CN69, Cali, Colombia; Calle 7 No. 25-69, Cali,
Colombia; NIT # 830019226-2 (Colombia)
[SDNT]
INVERSIONES CAMINO REAL S.A. (a.k.a.
INVERSIONES Y CONSTRUCCIONES ABC
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 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 CULZAT GUEVARA Y CIA.
S.C.S., Avenida 4A Oeste No. 5- 107 apt.
401, Cali, Colombia; Avenida 7N No. 23N39, Cali, Colombia; Avenida 4A Oeste No.
5-187 apt. 401, Cali, Colombia; NIT #
860065523-1 (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 5 No.
22-39 of. 205, Cali, Colombia; Calle 52 No.
28E-30, Cali, Colombia; NIT # 8000831955 (Colombia) [SDNT]
INVERSIONES EL GRAN CRISOL LTDA.
(f.k.a. W. HERRERA Y CIA. S. EN C.),
Avenida 2N 7N-55 of. 501, Cali, Colombia;
Carrera 24D Oeste No. 6-237, Cali,
Colombia; NIT # 800001330-2 (Colombia)
[SDNT]
INVERSIONES EL PASO LTDA. (f.k.a.
INVERSIONES NEGOAGRICOLA S.A.;
a.k.a. MIRALUNA LTDA. Y CIA. S. EN
C.S.), Carrera 4 No. 12-41 of. 1501, Cali,
Colombia; Carrera 4 No. 12-41 of. 1403,
Cali, Colombia; NIT # 890937860-9
(Colombia) [SDNT]
INVERSIONES EL PENON S.A., Avenida 2N,
Cali, 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 GEMINIS S.A. (a.k.a.
COMPANIA ADMINISTRADORA DE
VIVIENDA S.A.), Carrera 40 No. 6-24 of.
402B, Cali, Colombia; Carrera 41 No. 6-15/
PO 00000
Frm 00125
Fmt 4701
Sfmt 4700
38379
35, Cali, Colombia; NIT # 800032419-1
(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. 5330, Barranquilla, Colombia; NIT #
800011604-8 (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., Carrera 4
No. 12-41 of. 1403, 1501 Edificio Seguros
Bolivar, Cali, Colombia; Apartado Aereo
10077, 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 INVERVALLE S.A. (f.k.a.
INVERVALLE S.A.; a.k.a. SAN VICENTE
S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Calle 70N No. 14-31, Cali,
Colombia; Avenida 4 Norte No. 17N-43 L.1,
Cali, Colombia; NIT # 800061212-8
(Colombia) [SDNT]
INVERSIONES JAER LTDA., Apartado Aereo
10454, Cali, Colombia; Carrera 7 No. 34341 Bodega 7, Cali, Colombia; Carrera 1H
No. 39- 42, 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 29 No. 36-10 of. 801, Cali,
Colombia; Diagonal 27 No. 27-104, Cali,
Colombia; NIT # 800160387-2 (Colombia)
[SDNT]
INVERSIONES LA SEXTA LTDA., Calle 10
No. 4-47 piso 19, Cali, 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 MIGUEL RODRIGUEZ E HIJO,
Avenida 4N 6N-67 of. 601, Cali, Colombia;
Avenida 6N 23DN-16 of. 202, 301, 302,
401, 402, Cali, Colombia [SDNT]
INVERSIONES MOMPAX LTDA. (a.k.a.
INVERSIONES Y CONSTRUCCIONES
ATLAS LTDA.; f.k.a. MOMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia;
NIT # 800102408-1 (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 NAMOS Y CIA. LTDA.,
Carrera 54 No. 75-107, Barranquilla,
Colombia; NIT # 800182475-7 (Colombia)
[SDNT]
INVERSIONES NEGOAGRICOLA S.A. (f.k.a.
INVERSIONES EL PASO LTDA.; a.k.a.
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MIRALUNA LTDA. Y CIA. S. EN C.S.),
Carrera 4 No. 12-41 of. 1501, Cali,
Colombia; Carrera 4 No. 12-41 of. 1403,
Cali, Colombia; NIT # 890937860-9
(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 ARBELAEZ Y
CIA. S. EN C., Avenida 4N No. 5N- 20,
Cali, Colombia; Avenida 6N No. 23D-16 of.
402, Cali, Colombia [SDNT]
INVERSIONES RODRIGUEZ MORENO Y
CIA. S. EN C., Calle 10 No. 4-47, Cali,
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., Carrera 7
No. 34-341, Cali, Colombia; Calle 44 No.
1E-135, Cali, Colombia; Calle 44 No. 1E155, 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; Calle 13 3-32 piso 14, Cali,
Colombia; Calle 5 Oeste 3A-26 apt/of 103,
301, 404, 502, 503, Cali, Colombia; Calle 7
Oeste 25-48, Cali, Colombia; Calle 9 No.
46-69 Of. 302, Cali, Colombia; Carrera 4 1241 piso 14, Edificio Seguros Bolivar, Cali,
Colombia; Carrera 2 Oeste 5-46 of 502, Cali,
Colombia; Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, Colombia [SDNT]
INVERSIONES SANTA MONICA LTDA.,
Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800042933-9 (Colombia)
[SDNT]
INVERSIONES VILLA PAZ S.A., Avenida
2DN No. 24N-76, Cali, Colombia; Avenida
2CN No. 24N-92, Cali, Colombia; Carrera
61 No. 11-58, Cali, Colombia; Calle 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., Calle 12N No.
9N-58, Cali, Colombia; Avenida 4 No. 8N67, 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
ATLAS LTDA. (f.k.a. INVERSIONES
MOMPAX LTDA.; f.k.a. MOMPAX LTDA.),
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Calle 10 No. 4-47 piso 19, Cali, Colombia;
NIT # 800102408-1 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA. (f.k.a. COMPAX
LTDA.; a.k.a. COSMOVALLE; f.k.a.
INVERSIONES Y DISTRIBUCIONES
COMPAX LTDA.), Calle 10 No. 4-47 piso
19, Cali, Colombia; NIT # 800102403-5
(Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES
SANTA LIMITADA (a.k.a. INVERSIONES
SANTA LTDA.), Calle 5 66B-49 piso 3,
Cali, Colombia; Calle 13 3-32 piso 14, Cali,
Colombia; Calle 5 Oeste 3A-26 apt/of 103,
301, 404, 502, 503, Cali, Colombia; Calle 7
Oeste 25-48, Cali, Colombia; Calle 9 No.
46-69 Of. 302, Cali, Colombia; Carrera 4 1241 piso 14, Edificio Seguros Bolivar, Cali,
Colombia; Carrera 2 Oeste 5-46 of 502, Cali,
Colombia; Carrera 4 12-41 piso 15, Edificio
Seguros Bolivar, Cali, 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 DISTRIBUCIONES
COMPAX LTDA. (f.k.a. COMPAX LTDA.;
a.k.a. COSMOVALLE; a.k.a. INVERSIONES
Y CONSTRUCCIONES COSMOVALLE
LTDA.), Calle 10 No. 4-47 piso 19, Cali,
Colombia; NIT # 800102403-5 (Colombia)
[SDNT]
INVERSIONES Y DISTRIBUCIONES
COMPAX LTDA. (a.k.a. COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia
[SDNT]
INVERSIONESASE LTDA., Calle 22D No. 3455, Bogota, Colombia; NIT # 800245987-8
(Colombia) [SDNT]
INVERVALLE S.A. (f.k.a. INVERSIONES
INVERVALLE S.A.; a.k.a. SAN VICENTE
S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Calle 70N No. 14-31, Cali,
Colombia; Avenida 4 Norte No. 17N-43 L.1,
Cali, Colombia; NIT # 800061212-8
(Colombia) [SDNT]
INVESTACAST PRECISION CASTINGS,
LTD., 112 City Road, London, United
Kingdom [IRAQ2]
INVHERESA S.A. (a.k.a. ALKALA
ASOCIADOS S.A.), Calle 1A No. 62A- 130,
Cali, Colombia; Calle 1A No. 62A-120, Cali,
Colombia; Avenida 2N No. 7N-55 of. 501,
Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia; NIT # 800108121-0 (Colombia)
[SDNT]
IPARRAGUIRRE GUENECHEA, Maria
Soledad; DOB 25 Apr 1961; POB Escoriaza,
Guipuzcoa Province, Spain; D.N.I.
16.255.819 (Spain); Member ETA
(individual) [SDGT]
IPESCO (a.k.a. INTERNATIONAL
PETROLEUM, S.A.), Colon Free Zone,
Panama [CUBA]
IPRACARIBE (a.k.a. INVERSIONES PRADO
TRADE CENTER LTDA.), Calle 74 No. 5330, Barranquilla, Colombia; NIT #
800236713-9 (Colombia) [SDNT]
IRAGORI TORRES, Maria Consuelo (a.k.a.
IRAGORRI TORRES, Maria Consuelo), c/o
INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE
DIVISAS S.A., LLC, Miami, FL; c/o
PO 00000
Frm 00126
Fmt 4701
Sfmt 4700
OBURSATILES S.A., Cali, Colombia; c/o
SEPULVEDA-IRAGORRI LTD., Nassau,
Bahamas, The; c/o ALERO S.A., Cali,
Colombia; c/o VALORCORP S.A., Bogota,
Colombia; DOB 26 Apr 1964; Cedula No.
31921847 (Colombia); Passport 31921847
(Colombia) (individual) [SDNT]
IRAGORRI TORRES, Maria Consuelo (a.k.a.
IRAGORI TORRES, Maria Consuelo), 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
SEPULVEDA-IRAGORRI LTD., Nassau,
Bahamas, The; c/o ALERO S.A., Cali,
Colombia; c/o VALORCORP S.A., Bogota,
Colombia; DOB 26 Apr 1964; Cedula No.
31921847 (Colombia); Passport 31921847
(Colombia) (individual) [SDNT]
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]
IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION (a.k.a. 32 COUNTY
SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. REAL IRA; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA)
[FTO] [SDGT]
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, Military
Leader of ISLAMIC GAMA’AT; DOB 15 Jan
1955; POB Egypt; Passport 304555 (Egypt)
(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 AMERICAN RELIEF AGENCY
(a.k.a. AL-WAKALA AL-ISLAMIYA ALAFRIKIA L’IL-IGHATHA; a.k.a. ALWAKALA AL-ISLAMIYA L’IL-IGHATHA;
a.k.a. IARA; a.k.a. ISLAMIC AFRICAN
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
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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 FOR THE LIBERATION OF
HOLY SITES (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; 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 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 DAAWA AL ISLAMIYYA; 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]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA (ASBL); a.k.a. ALAQSA 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. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; a.k.a. MU’ ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a.
NURSAT 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]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA 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. ALAQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
VerDate jul<14>2003
19:25 Jun 30, 2005
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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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA 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. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA 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. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA CHARITABLE FOUNDATION; a.k.a.
PO 00000
Frm 00127
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38381
AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.;
a.k.a. AL-AQSA FOUNDATION; a.k.a. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA 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. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA 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. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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]
E:\FR\FM\01JYR2.SGM
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ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA 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. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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 6222200KBKN,
Copenhagen, Denmark [SDGT]
ISLAMIC CHARITABLE SOCIETY FOR ALAQSA (a.k.a. AL-AQSA ASBL; a.k.a. ALAQSA 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. ALAQSA 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. MU’ ASA AL-AQSA ALKHAYRIYYA; 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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
ISLAMIC CO-OPERATIVE DEVELOPMENT
BANK (a.k.a. ICDB), P.O. Box 62,
Khartoum, Sudan [SUDAN]
ISLAMIC GAMA’AT (a.k.a. AL-GAMA’AT;
a.k.a. EGYPTIAN AL-GAMA’AT ALISLAMIYYA; a.k.a. GAMA’A ALISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a.
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
ISLAMIC GROUP (a.k.a. AL-GAMA’AT; a.k.a.
EGYPTIAN AL-GAMA’AT ALISLAMIYYA; a.k.a. GAMA’A ALISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a.
ISLAMIC GAMA’AT) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; 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.
VerDate jul<14>2003
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REVOLUTIONARY JUSTICE
ORGANIZATION) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD FOR THE LIBERATION OF
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; 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]
ISLAMIC JIHAD GROUP (IJG) (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA’AT; a.k.a. THE LIBYAN
SOCIETY) [SDGT]
ISLAMIC JIHAD GROUP OF UZBEKISTAN
(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a.
ISLAMIC JIHAD GROUP (IJG); a.k.a.
JAMA’AT AL-JIHAD; a.k.a. JAMIAT ALJIHAD 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]
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PALESTINIAN ISLAMIC JIHAD;
a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PALESTINIAN ISLAMIC JIHAD;
a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ISLAMIC JIHAD ORGANIZATION (a.k.a.
ANSAR ALLAH; a.k.a. FOLLOWERS OF
THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; 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]
ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
TAHRIKE ISLAMI’A TALIBAN; a.k.a.
TALEBAN; a.k.a. TALIBAN; a.k.a.
TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan
[SDGT]
ISLAMIC MOVEMENT OF UZBEKISTAN
(a.k.a. IMU) [FTO] [SDGT]
ISLAMIC PEACEKEEPING
INTERNATIONAL BRIGADE (a.k.a.
INTERNATIONAL BATTALION; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE
PO 00000
Frm 00128
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INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING
ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
ISLAMIC REGIMENT OF SPECIAL
MEANING (a.k.a. THE AL-JIHAD-FISISABILILAH SPECIAL ISLAMIC
REGIMENT; a.k.a. THE ISLAMIC SPECIAL
PURPOSE REGIMENT; a.k.a. THE
SPECIAL PURPOSE ISLAMIC REGIMENT)
[SDGT]
ISLAMIC RELIEF AGENCY (a.k.a. ALWAKALA AL-ISLAMIYA AL-AFRIKIA
L’IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA L’IL-IGHATHA; a.k.a. IARA;
a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; a.k.a. ISLAMIC AMERICAN
RELIEF AGENCY; a.k.a. ISRA), 201 E.
Cherry Street, Suite D, Columbia, MO
65205; all offices worldwide [SDGT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a.
HAMAS; a.k.a. HARAKAT ALMUQAWAMA AL-ISLAMIYA; 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 AL-DIN ALQASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE
ENGINEER; a.k.a. YAHYA AYYASH
UNITS) [SDT] [FTO] [SDGT]
ISLAMIC SALVATION FOUNDATION (a.k.a.
AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; 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; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY
SITES; 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]
ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a.
ISAMUDDIN, Nurjaman 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]
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA
AL-AFRIKIA L’IL-IGHATHA; a.k.a. ALWAKALA AL-ISLAMIYA L’IL-IGHATHA;
a.k.a. IARA; a.k.a. ISLAMIC AFRICAN
RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a.
ISLAMIC RELIEF AGENCY), 201 E. Cherry
Street, Suite D, Columbia, MO 65205; all
offices worldwide [SDGT]
ISTIKAMET (a.k.a. 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
E:\FR\FM\01JYR2.SGM
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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. 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]
IVANOVIC, Milan; DOB 5 Feb 1955
(individual) [BALKANS]
IZQUIERDO OREJUELA, Patricia Constanza,
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB
15 Sep 1951; Cedula No. 41594424
(Colombia) (individual) [SDNT]
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 AL QASSAM BATTALIONS
(a.k.a. HAMAS; a.k.a. HARAKAT ALMUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL
QASSAM FORCES; a.k.a. IZZ AL-DIN ALQASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE
ENGINEER; a.k.a. YAHYA AYYASH
UNITS) [SDT] [FTO] [SDGT]
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
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 FORCES; a.k.a. IZZ AL-DIN ALQASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE
ENGINEER; a.k.a. YAHYA AYYASH
UNITS) [SDT] [FTO] [SDGT]
IZZ AL-DIN AL QASSAM FORCES (a.k.a.
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-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.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
IZZ AL-DIN AL-QASSIM BATTALIONS
(a.k.a. 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 BRIGADES; a.k.a. IZZ ALDIN AL-QASSIM FORCES; a.k.a.
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STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
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 FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
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.
STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[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]
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4
No. 11-45 Ofc. 503, Cali, Colombia; NIT #
800020482-4 (Colombia) [SDNT]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad);
Secretary General of POPULAR FRONT
FOR THE LIBERATION OF PALESTINE GENERAL COMMAND; DOB 1938; POB
Ramleh, Israel (individual) [SDT]
JAIMES RIVERA, Jose Isidro, c/o
SOCOVALLE LTDA., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA.,
Cali, Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INDUSTRIA DE
CARNES LTDA., Pereira, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; DOB 7 Nov 1949; Cedula No.
10090006 (Colombia) (individual) [SDNT]
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR
AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; 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]
PO 00000
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Fmt 4701
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38383
JAISH-E-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-IMOHAMMED; 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]
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]
JAK IMRON (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. MUKTAMAR; a.k.a. NOVARIANTO;
a.k.a. PINTONO, Joko; a.k.a. PITONO, 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]
JAKSIC, Marko; DOB 1954; POB Mitrovica,
Serbia and Montenegro (individual)
[BALKANS]
JAKUPI, Avdyl; DOB 20 Apr 1974; POB
Stimlje, Kosovo, Serbia (individual)
[BALKANS]
JALADIN, Wa’el Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JALAIDAN, Wa’il Hamza;
a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JALADIN, Wa’il Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’el Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JALAIDAN, Wa’il Hamza;
a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JALAIDAN, Wa’el Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’el Hamza; a.k.a. JALADIN, Wa’il
Hamza; a.k.a. JALAIDAN, Wa’il Hamza;
a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JALAIDAN, Wa’il Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’el Hamza; a.k.a. JALADIN, Wa’il
Hamza; a.k.a. JALAIDAN, Wa’el Hamza;
a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
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JAMA’A COMBATTANTE TUNISIEN (a.k.a.
GCT; a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
JAMA’AT AL-JIHAD (a.k.a. AL-DJIHAD ALISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP (IJG); a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; 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]
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.
AL-QAIDA 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]
JAMI’A AL-AHSAN AL-KHAYRIYYAH
(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;
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. THE
BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Ramallah,
West Bank, Palestinian; Tulkarm, West
Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
JAMIA IHYA UL TURATH (a.k.a. JAMIAT
IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE
SOCIETY (RIHS); a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT), Pakistan;
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19:25 Jun 30, 2005
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Afghanistan; Office in Kuwait is NOT
designated [SDGT]
JAMI’A SANABIL (a.k.a. AL SANABIL; a.k.a.
AL-SANBAL; a.k.a. ASANABIL; a.k.a.
JAMI’A SANABIL LIL IGATHA WA ALTANMIYZ; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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]
JAMI’A SANABIL LIL IGATHA WA ALTANMIYZ (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A
SANABIL; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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]
JA’MIA SANBLE LLAGHATHA WA
ALTINMIA (a.k.a. AL SANABIL; a.k.a. ALSANBAL; a.k.a. ASANABIL; a.k.a. JAMI’A
SANABIL; a.k.a. JAMI’A SANABIL LIL
IGATHA WA AL-TANMIYZ; a.k.a.
SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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]
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP (IJG); a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA’AT; a.k.a. THE LIBYAN
SOCIETY) [SDGT]
JAMIAT AYAT-UR-RHAS AL ISLAMIA
(a.k.a. AFGHAN SUPPORT COMMITTEE
(ASC); a.k.a. AHYA UL TURAS; a.k.a.
JAMIAT IHYA 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]
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
(a.k.a. JAMIA IHYA UL TURATH; a.k.a.
REVIVAL OF ISLAMIC HERITAGE
SOCIETY (RIHS); a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT), Pakistan;
Afghanistan; Office in Kuwait is NOT
designated [SDGT]
PO 00000
Frm 00130
Fmt 4701
Sfmt 4700
JAMIAT IHYA UL TURATH AL ISLAMIA
(a.k.a. AFGHAN SUPPORT COMMITTEE
(ASC); a.k.a. AHYA UL TURAS; a.k.a.
JAMIAT AYAT-UR-RHAS 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]
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
AL-HADID; a.k.a. AL- HADITH; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDEEN; a.k.a. HARAKAT ULMUJAHIDIN; a.k.a. HUA; a.k.a. HUM)
[FTO] [SDGT]
JAMIL, Sammy Sali (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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 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]
JAMIL, Sammy Salih (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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
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. 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]
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI;
a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP (IJG); a.k.a.
ISLAMIC JIHAD GROUP OF
UZBEKISTAN; a.k.a. JAMA’AT AL-JIHAD;
a.k.a. JAMIAT AL-JIHAD AL- ISLAMI;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a.
THE KAZAKH JAMA’AT; a.k.a. THE
LIBYAN SOCIETY) [SDGT]
JAM’IYAT AL TA’AWUN AL ISLAMIYYA
(a.k.a. JAM’YAH TA’AWUN AL- ISLAMIA;
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City,
Afghanistan [SDGT]
JAMMALI, Imed Ben Bechir, via Dubini, n.
3, Gallarate, Varese, Italy; DOB 25 Jan
1968; POB Menzel Temine, Tunisia; Italian
Fiscal Code JMMMDI68A25Z352D
(individual) [SDGT]
JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a.
JAM’IYAT AL TA’AWUN AL ISLAMIYYA;
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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]
JANJALANI, Khadafy (a.k.a. ABU MUKTAR;
a.k.a. JANJALANI, Khadafi Abubakar; a.k.a.
JANJALANI, Khaddafy Abubakar); DOB 3
Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines
(individual) [SDGT]
JANJALANI, Khaddafy Abubakar (a.k.a. ABU
MUKTAR; a.k.a. JANJALANI, Khadafi
Abubakar; a.k.a. JANJALANI, Khadafy);
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]
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]
JARAMILLO V., Leticia Eugenia, c/o
TRIMARK LTDA., Bogota, Colombia;
Cedula No. 43040333 (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]
JARRAI-HAIKA-SEGI (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.
EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. K.A.S.; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI) [FTO] [SDGT]
JARRAYA, Khalil (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 (individual) [SDGT]
JARRAYA, Mounir Ben Habib (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 (individual) [SDGT]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Nassif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs
(individual) [IRAQ2]
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19:25 Jun 30, 2005
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JASSEM, Latif Nassif (a.k.a. JASIM, Latif
Nusayyif), Baghdad, Iraq; DOB 1941;
Former Minister of Labor and Social
Affairs (individual) [IRAQ2]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI,
Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji
J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Jawad), Flat 4D Thorney
Court, Palace Gate, Kensington, United
Kingdom; Iraq; DOB 01 Jul 1946; Former
Minister of Oil (individual) [IRAQ2]
JCT (a.k.a. GCT; a.k.a. GROUPE
COMBATTANT TUNISIEN; a.k.a. JAMA’A
COMBATTANTE TUNISIEN; a.k.a.
TUNISIAN COMBAT GROUP; a.k.a.
TUNISIAN COMBATANT GROUP) [SDGT]
JELASSI, Riadh; DOB 15 Dec 1970; POB
Tunisia (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 ISLAMIYA (a.k.a. JEMA’A
ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH
(JI); a.k.a. JEMA’A ISLAMIYYA; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA’A
ISLAMIYYAH; a.k.a. JEMAA
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]
JEMA’A ISLAMIYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMAA ISLAMIYAH (JI);
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
a.k.a. JEMAA 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]
JEMAA ISLAMIYAH (JI) (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
a.k.a. JEMAA 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]
JEMAA ISLAMIYYA (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMA’A
ISLAMIYYAH; a.k.a. JEMAA
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]
JEMA’A ISLAMIYYA (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA’A
ISLAMIYYAH; a.k.a. JEMAA
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]
PO 00000
Frm 00131
Fmt 4701
Sfmt 4700
38385
JEMAA ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; 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]
JEMA’A ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMAA 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]
JEMAAH ISLAMIAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
a.k.a. JEMAA ISLAMIYYAH; 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]
JEMAAH ISLAMIYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMA’AH
ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIYYAH); founded by Abdullah
Sungkar [FTO] [SDGT]
JEMA’AH ISLAMIYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIAH; a.k.a. JEMAAH
ISLAMIYAH; a.k.a. JEMA’AH
ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIYYAH); founded by Abdullah
Sungkar [FTO] [SDGT]
JEMAAH ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH;
a.k.a. JEMA’AH ISLAMIYYAH); founded
by Abdullah Sungkar [FTO] [SDGT]
JEMA’AH ISLAMIYYAH (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYAH (JI); a.k.a.
JEMA’A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA’A ISLAMIYYAH;
a.k.a. JEMAA ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH;
a.k.a. JEMAAH ISLAMIYYAH); founded by
Abdullah Sungkar [FTO] [SDGT]
JENDOUBI, Faouzi (a.k.a. ‘‘SAID’’; a.k.a.
‘‘SAMIR’’), Via Agucchi n.250, Bologna,
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Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 30 Jan 1966; POB Beja, Tunisia
(individual) [SDGT]
JEWISH IDEA YESHIVA (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
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; 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]
JEWISH LEGION (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. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI;
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]
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad);
Secretary General of POPULAR FRONT
FOR THE LIBERATION OF PALESTINE GENERAL COMMAND; DOB 1938; POB
Ramleh, Israel (individual) [SDT]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT]
[FTO] [SDGT]
JIHAD, Abu (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. FADHIL, Mustafa Mohamed;
a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; a.k.a. HUSSEIN; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
JIMALE, Ahmad Ali (a.k.a. JIM’ALE, Ahmad
Nur Ali; a.k.a. JIM’ALE, Ahmed 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]
JIM’ALE, Ahmad Nur Ali (a.k.a. JIMALE,
Ahmad Ali; a.k.a. JIM’ALE, Ahmed 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]
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 GONZALEZ, Gustavo, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Carrera 95A No. 138-58 Int. 30-101, Bogota,
Colombia; DOB 6 Jul 1969; Cedula No.
12138123 (Colombia) (individual) [SDNT]
JIMENEZ MARIN, William Edison, c/o
CODISA, Bogota, Colombia; c/o ESPIBENA
S.A., Quito, Ecuador; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; Cedula No. 19415821
(Colombia); Passport 19415821 (Colombia);
RUC # 1720269099 (Ecuador) (individual)
[SDNT]
JIMENEZ, Isabel Cristina, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES
ATLAS LTDA, Cali, Colombia; DOB 1 Jan
1973; Passport 66852533 (Colombia)
(individual) [SDNT]
JIMINEZ SOLER, Gillermo, Panama
(individual) [CUBA]
JIMINEZ, Isabel Cristina, c/o INVERSIONES
Y CONSTRUCCIONES ATLAS LTDA.,
PO 00000
Frm 00132
Fmt 4701
Sfmt 4700
Cali, Colombia; Cedula No. 66852533
(Colombia) (individual) [SDNT]
JIT (a.k.a. JAM’IYAT AL TA’AWUN AL
ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN
AL-ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City,
Afghanistan [SDGT]
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]
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]
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]
JUAREZ CARTEL (a.k.a. CARRILLO
FUENTES ORGANIZATION; a.k.a. CFO),
Mexico [SDNTK]
JUBA DUTY FREE SHOP, Juba, Sudan
[SUDAN]
JUDEA POLICE (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. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI;
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]
JUDEAN CONGRESS (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
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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. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; 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]
JULAIDAN, Wa’el Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’el Hamza; a.k.a. JALADIN, Wa’il
Hamza; a.k.a. JALAIDAN, Wa’el Hamza;
a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JULAIDAN, Wa’il Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’el Hamza; a.k.a. JALADIN, Wa’il
Hamza; a.k.a. JALAIDAN, Wa’el Hamza;
a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JULAYDAN, Wa’el Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’el Hamza; a.k.a. JALADIN, Wa’il
Hamza; a.k.a. JALAIDAN, Wa’el Hamza;
a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
JULAYDAN, Wa’il Hamza (a.k.a. ‘‘ABU ALHASAN AL MADANI’’; a.k.a. JALADIN,
Wa’el Hamza; a.k.a. JALADIN, Wa’il
Hamza; a.k.a. JALAIDAN, Wa’el Hamza;
a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(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]
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JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20
Jun 1976; POB Tulay, Jolo Sulu,
Philippines (individual) [SDGT]
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a.
JIM’ALE, Ahmed Nur Ali; a.k.a. JUMALI,
Ahmed Ali), P.O. Box 3312, Dubai, United
Arab Emirates; Mogadishu, Somalia
(individual) [SDGT]
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad
Ali; a.k.a. JIM’ALE, Ahmad Nur Ali; a.k.a.
JIM’ALE, Ahmed Nur Ali; a.k.a. JUMALE,
Ahmed Nur), P.O. Box 3312, Dubai, United
Arab Emirates; Mogadishu, Somalia
(individual) [SDGT]
JUME’AN, George, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR
AL-SUNNA ARMY; a.k.a. JAISH ANSAR
AL-SUNNA; 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]
JUNE 78 (a.k.a. ELA; a.k.a.
EPANASTATIKOS LAIKOS AGONAS;
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 PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
JURADO CARDONA, Diego Maria, c/o
MACROFARMA S.A., Pereira, Colombia; c/
o FARMALIDER S.A., Cali, Colombia;
Cedula No. 7526942 (Colombia); Passport
7526942 (Colombia) (individual) [SDNT]
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]
K.A.S. (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.
EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKASEGI; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
KACH (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.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR
PO 00000
Frm 00133
Fmt 4701
Sfmt 4700
38387
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]
KADEK (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI (HSK); a.k.a.
KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY
CONGRESS; a.k.a. KURDISTAN PEOPLE’S
CONGRESS (KHK); a.k.a. KURDISTAN
WORKERS’ PARTY; 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]
KADHUM, Dr. Fadel Jawad, c/o Alvaney
Court, 250 Finchley Road, London, United
Kingdom (individual) [IRAQ2]
KADI, Shaykh Yassin Abdullah (a.k.a. ALQADI, Yasin; a.k.a. KAHDI, Yasin), Jeddah,
Saudi Arabia (individual) [SDGT]
KAHANE (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 CHAI; 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]
KAHANE CHAI (a.k.a. AMERICAN FRIENDS
OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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]
KAHANE LIVES (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 CHAI; 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]
KAHANE TZADAK (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;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; 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]
KAHANE.ORG (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 CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; 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]
KAHANETZADAK.COM (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 CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; 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
PO 00000
Frm 00134
Fmt 4701
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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]
KAHDI, Yasin (a.k.a. AL-QADI, Yasin; a.k.a.
KADI, Shaykh Yassin Abdullah), Jeddah,
Saudi Arabia (individual) [SDGT]
KAHIE, Abdullahi Hussein, Bakara Market,
Dar Salaam Buildings, Mogadishu, Somalia
(individual) [SDGT]
KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
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]
KAMARA, Mamadee (a.k.a. CISSE, M.
Moussa); DOB 24 DEC 1946; alt. DOB 26
JUN 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]
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; 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]
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
EMAN, Adam Ramsey; a.k.a. MUSTAFA,
Mustafa Kamel), 9 Albourne Road,
Shepherds Bush, London W12 OLW,
United Kingdom; 8 Adie Road,
Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT]
KAMMOUN, Mehdi, Via Masina n.7, Milan,
Italy; DOB 3 Apr 1968; POB Tunis,
Tunisia; Italian Fiscal Code:
KMMMHD68D03Z352N (individual)
[SDGT]
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 ALFA COMPANY
LIMITED FOR INTERNATIONAL
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
TRADING AND MARKETING, P.O. Box
212953, Amman 11121, Jordan; c/o ALFA
COMPANY LIMITED FOR
INTERNATIONAL TRADING AND
MARKETING, P.O. Box 910606, Amman
11191, Jordan; c/o TRADING AND
TRANSPORT SERVICES, Al-Razi Medical
Complex, Jabal Al-Hussein, Amman,
Jordan; c/o TRADING AND TRANSPORT
SERVICES, P.O. Box 212953, Amman
11121, Jordan; c/o TRADING AND
TRANSPORT SERVICES, P.O. Box 910606,
Amman 11191, Jordan; DOB 1954;
nationality Lebanon (individual) [IRAQ2]
KARIM, Jamil Abdul (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, Jamiel; 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. NAZIM,
Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM,
Abou); DOB Sep 38 (individual) [SDNTK]
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;
Politburo Secretary for Finance of
Zimbabwe (individual) [ZIMBABWE]
KASMURI, Abdul Manaf (a.k.a. KASMURI,
Lt. Col. (Rtd). Abd Manaf); DOB 29 May
1955; POB Malaysia; nationality Malaysia
(individual) [SDGT]
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
KASMURI, Abdul 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, Saviour; DOB 23 Oct 1970;
Deputy Secretary for Youth Affairs of
Zimbabwe (individual) [ZIMBABWE]
KATIBAT EL AHOUAL (a.k.a. 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 ES-
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SALAFIA; a.k.a. HOUMATE EL DA’AWAA
ES-SALAFIYYA; 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]
KATIBAT EL AHOUEL (a.k.a. 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. 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]
KAVE, S.A., Panama [CUBA]
KAZIM, Rashid Taan; nationality Iraq; Ba’th
party regional command chairman, alAnbar (individual) [IRAQ2]
KEENCLOUD LIMITED, 11 Catherine Place,
Westminister, London, United Kingdom
[IRAQ2]
KENAF SOCKS FACTORY, Abu Naama,
Sudan [SUDAN]
KERLER, Vladimir Abramovich (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. MININ,
Leonid; 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
KESMAN OVERSEAS, 3rd Floor, Geneva
Place, Waterfront Drive, Road Town,
Tortola, Virgin Islands, British [SDNT]
KFAR TAPUAH FUND (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
PO 00000
Frm 00135
Fmt 4701
Sfmt 4700
38389
CONGRESS; a.k.a. KACH; a.k.a. KAHANE;
a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; 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]
KHABAR, Abu (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. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
MOHAMMED, Shariff Omar); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]
KHALAILAH, Ahmed Fadeel (a.k.a. ’ABD
AL-KARIM; a.k.a. ABU AL- MU’TAZ; a.k.a.
AL-HABIB; a.k.a. AL-KHALAYLAH,
Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
GHARIB; 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]
KHALAYLEH, Fedel Nazzel (a.k.a. ’ABD ALKARIM; a.k.a. ABU AL- MU’TAZ; a.k.a.
AL-HABIB; a.k.a. AL-KHALAYLAH,
Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR;
a.k.a. AL-ZARQAWI, Abu Mus’Ab; a.k.a.
GHARIB; a.k.a. KHALAILAH, Ahmed
Fadeel; 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]
KHALFAN, Ahmed (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.
E:\FR\FM\01JYR2.SGM
01JYR2
38390
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHABAR, Abu; a.k.a.
MOHAMMED, Shariff Omar); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]
KHALID (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. FADHIL, Mustafa Mohamed;
a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a.
JIHAD, Abu; 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. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
KHALID, Abu (a.k.a. HAWATMA, Nayif;
a.k.a. HAWATMAH, Nayif; a.k.a.
HAWATMEH, Nayif); Secretary General of
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE HAWATMEH FACTION; DOB 1933
(individual) [SDT]
KHALIL, Ahmad Murtadha Ahmad (a.k.a.
KHALIL, Dr. Ahmad Murtada Ahmad),
Iraq; Former Minister of Transport and
Communications (individual) [IRAQ2]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
KHALIL, Ahmad Murtadha Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2]
KHAN AFRIDI, Haji Ibrahim (a.k.a.
IBRAHIM, Haji; a.k.a. IBRAHIM, Haji Ehai;
a.k.a. KHAN, Haji Ibrahim); DOB 28
September 1957; POB Pakistan (individual)
[SDNTK]
KHAN, Abdullah (a.k.a. AFGHAN, Shear;
a.k.a. AFGHAN, Sher; a.k.a. AFGHAN,
Shir; a.k.a. AZIZ, Mohammad); DOB 1962;
alt. DOB 1959; POB Pakistan (individual)
[SDNTK]
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a.
KHAN, Nasir 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 55; POB Pakistan
(individual) [SDNTK]
KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji;
a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN
AFRIDI, Haji Ibrahim); DOB 28 September
1957; POB Pakistan (individual) [SDNTK]
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a.
KHAN, Nasir 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 55; POB Pakistan
(individual) [SDNTK]
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 55; POB Pakistan
(individual) [SDNTK]
KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a.
KHAN, Nafir Ali; a.k.a. KHAN, Nasir 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 55; POB Pakistan
(individual) [SDNTK]
VerDate jul<14>2003
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Jkt 205001
KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a.
KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali;
a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisar
Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR,
Khan Ali); DOB 1 Oct 55; POB Pakistan
(individual) [SDNTK]
KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a.
KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali;
a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan
Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR,
Khan Ali); DOB 1 Oct 55; POB 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]
KHEKMATIYAR, Gulbuddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a.
HEKMATYAR, Gulbuddin; a.k.a.
HEKMETYAR, Gulbudin; a.k.a.
HIKMETYAR, Golboddin), Iran; DOB 1
Aug 1949; POB Konduz Province,
Afghanistan (individual) [SDGT]
KHOR OMER ENGINEERING COMPANY,
P.O. Box 305, Khartoum, Sudan [SUDAN]
KHUDAMUL ISLAM (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-IMOHAMMED; a.k.a. KHUDDAM-ULISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED’S ARMY; a.k.a. TEHRIK ULFURQAAN), Pakistan [FTO] [SDGT]
KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-IMOHAMMED; a.k.a. KHUDAMUL ISLAM;
a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED’S ARMY; a.k.a. TEHRIK ULFURQAAN), Pakistan [FTO] [SDGT]
KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu;
a.k.a. CHANG, Xifu; a.k.a.
CHANGTRAKUL, Chan); DOB 17 FEB 33;
alt. DOB 7 JAN 32; alt. DOB 12 FEB 32;
POB Burma (individual) [SDNTK]
KHUN, Saeng (a.k.a. CHANG, Ping Yun);
DOB 7 Jan 40; POB Burma (individual)
[SDNTK]
KIFANE, Abderrahmane, Via S. Biagio, 32,
Sant’Anastasia, Naples, Italy; Via S. Biagio,
35, Sant’Anastasia, Naples, Italy; DOB 7
Mar 1963; POB Casablanca, Morocco
(individual) [SDGT]
KIIA TAI, Joseph Wong; Executive, Oriental
Timber Company (individual) [LIBERIA]
KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
SALAMUDDIN; a.k.a. JULKIPLI, Salim);
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines (individual) [SDGT]
KISHK, Samir; DOB 14 May 1955; POB
Gharbia, Egypt (individual) [SDGT]
KKCMTSH (a.k.a. NATIONAL COMMITTEE
FOR THE LIBERATION AND
PROTECTION OF ALBANIAN LANDS)
[BALKANS]
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]
PO 00000
Frm 00136
Fmt 4701
Sfmt 4700
KNOWLES, JR., Samuel (a.k.a. KNOWLES,
Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK]
KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK]
KOACH (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
CHAI; 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. 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]
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
and Montenegro; Registration ID 17307746
(Serbia and Montenegro); Tax ID No.
100036378 (Serbia and Montenegro)
[BALKANS]
KONGRA-GEL (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI (HSK); a.k.a.
KADEK; a.k.a. KURDISTAN FREEDOM
AND DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; 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]
KORDIC, Dario; DOB 14 Dec 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KORDOFAN AUTOMOBILE COMPANY
(a.k.a. COPTRADE ENG AND
AUTOMOBILE SERVICES CO LTD.), P.O.
Box 97, Khartoum, Sudan [SUDAN]
KORDOFAN COMPANY, Khartoum, Sudan
[SUDAN]
KOS, Milojica; DOB 1 April 1963; POB
Lamovita, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
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KOUENHAVEN, Gus (a.k.a. KOUENHOVEN,
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a.
KOUWENHOVEN, 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]
KOUENHOVEN, Gus (a.k.a. KOUENHAVEN,
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a.
KOUWENHOVEN, 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]
KOUVENHOVEN, Gus (a.k.a.
KOUENHAVEN, Gus; a.k.a.
KOUENHOVEN, Gus; a.k.a.
KOUWENHOVEN, 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]
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]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
Zabrdje, Bosnia- Herzegovina; ICTY
indictee (individual) [BALKANS]
KRESSFOR (a.k.a. LABORATORIOS
KRESSFOR DE COLOMBIA S.A.), Calle
17A 28 43, Bogota, Colombia; Calle 16 28A
51, Bogota, Colombia; Calle 16 28A 57,
Bogota, Colombia; Calle 17 28A-43, Bogota,
Colombia [SDNT]
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, Savko (a.k.a. KRUNIC, Savo);
Director, Srpska Sume Forestry Company,
Sokolac, Bosnia-Herzegovina; Sokolac,
Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina;
Passport 3667905 (Bosnia and
Herzegovina) (individual) [BALKANS]
KRUNIC, Savo (a.k.a. KRUNIC, Savko);
Director, Srpska Sume Forestry Company,
Sokolac, Bosnia-Herzegovina; Sokolac,
Bosnia and Herzegovina; DOB 27 Jan 1958;
POB Sokolac, Bosnia-Herzegovina;
Passport 3667905 (Bosnia and
Herzegovina) (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB
Pagarusha-Malishev, Serbia and
Montenegro (individual) [BALKANS]
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KUBURA, Amir; DOB 4 Mar 1964; POB
Kakanj, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
KUDDAM E ISLAMI (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-IMOHAMMED; a.k.a. KHUDAMUL ISLAM;
a.k.a. KHUDDAM-UL- ISLAM; a.k.a.
MOHAMMED’S ARMY; a.k.a. TEHRIK ULFURQAAN), Pakistan [FTO] [SDGT]
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 FREEDOM AND DEMOCRACY
CONGRESS (a.k.a. FREEDOM AND
DEMOCRACY CONGRESS OF
KURDISTAN; a.k.a. HALU MESRU
SAVUNMA KUVVETI (HSK); a.k.a.
KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; 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]
KURDISTAN PEOPLE’S CONGRESS (KHK)
(a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a.
KURDISTAN WORKERS’ PARTY; 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]
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. KONGRA-GEL; 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]
KURUNERI, Christopher; DOB 4 Apr 1949;
Deputy Minister, Finance and Economic
Development of Zimbabwe (individual)
[ZIMBABWE]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB
Maricka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KYOEI INTERNATIONAL COMPANY,
LIMITED, Tokyo, Japan [CUBA]
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 EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea, North
[CUBA]
PO 00000
Frm 00137
Fmt 4701
Sfmt 4700
38391
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), Rostock, Germany [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), Syczecin, Poland [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), Mexico [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Buenos Aires, Argentina [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), Varna, Bulgaria [CUBA]
LA FRONTERA PUERTA GALVEZ LTDA.
(a.k.a. LA FRONTERA UNION GALVEZ Y
CIA S EN C), Carrera 30 No. 90-82, Bogota,
Colombia; NIT # 800050795-2 (Colombia)
[SDNT]
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]
LABORATORIOS BLAIMAR DE COLOMBIA
S.A. (f.k.a. BLAIMAR; a.k.a. CIA.
INTERAMERICANA DE COSMETICOS
S.A.; a.k.a. COINTERCOS S.A.), Calle 12B
No. 27-39, Bogota, Colombia; Apartado
Aereo 33248, Bogota, Colombia; NIT #
860511578-8 (Colombia) [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA
S.A. (a.k.a. BLAIMAR), Calle 12B 27 39,
Bogota, Colombia [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA
S.A. (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; a.k.a.
COSMEPOP; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Calle 12B No. 27-37/39,
Bogota, Colombia; Calle 26 Sur No. 7-30
Este, Bogota, Colombia; Carrera 99 y 100
No. 46A-10, Bodega 4, Bogota, Colombia;
Calle 12A No. 27-72, Bogota, Colombia;
NIT # 800251322-5 (Colombia) [SDNT]
LABORATORIOS BLANCO PHARMA S.A.
(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; a.k.a.
COSMEPOP; f.k.a. LABORATORIOS
BLAIMAR DE COLOMBIA S.A.), A.A.
55538, Bogota, Colombia; Calle 12B No. 2737/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y
100 No. 46A-10, Bodega 4, Bogota,
E:\FR\FM\01JYR2.SGM
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Colombia; Calle 12A No. 27-72, Bogota,
Colombia; NIT # 800251322-5 (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. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION
Y SERVICIOS FARMACOOP; a.k.a.
FARMACOOP), A.A. 18491, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota,
Colombia; Calle 16 No. 28A-51, Bogota,
Colombia; Calle 16 No. 28A-57, Bogota,
Colombia; Calle 17A No. 28-43, Bogota,
Colombia; NIT # 830010878-3 (Colombia)
[SDNT]
LABORATORIOS KRESSFOR DE
COLOMBIA S.A. (a.k.a. KRESSFOR), Calle
17A 28 43, Bogota, Colombia; Calle 16 28A
51, Bogota, Colombia; Calle 16 28A 57,
Bogota, Colombia; Calle 17 28A-43, Bogota,
Colombia [SDNT]
LABORATORIOS PROFARMA LTDA., Calle
17 No. 28A-13, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; Calle 74 No.
15-80 of. 611 Int. 1, Bogota, Colombia; NIT
# 800217468-8 (Colombia) [SDNT]
LABORATORIOS Y COMERCIALIZADORA
DE MEDICAMENTOS DROBLAM S.A.
(a.k.a. DROBLAM S.A.), Carrera 21 No.
13B-33, Cali, Colombia; NIT # 8050140785 (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]
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]
LAJNA ALDAWA ALISALMIAH (a.k.a.
ISLAMIC CALL COMMITTEE; 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 DAAWA AL ISLAMIYYA;
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]
LAJNA ALDAWA ALISLAMIA (a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a.
LAJNA ALDAWA ALISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA;
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]
LAJNA ALDAWA ALISLAMIYA (a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
LAJNA ALDAWA ALISALMIAH; a.k.a.
LAJNA ALDAWA ALISLAMIA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYA; a.k.a.
LAJNAT AL DAAWA AL ISLAMIYYA;
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]
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
ASP; a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION
FUR PALASTINA; 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), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
LAJNAT AL DAAWA AL ISLAMIYA (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 ISLAMIYYA;
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]
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]
LAJNAT AL DAWA (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 DAAWA
AL ISLAMIYYA; 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]
LAJNAT AL DAWA AL ISLAMIA (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 DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT AL D’AWA AL ISLAMIAK (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.
PO 00000
Frm 00138
Fmt 4701
Sfmt 4700
LAJNAT AL DAAWA AL ISLAMIYYA;
a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT
AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA AL ISLAMIAH (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 DAAWA AL ISLAMIYYA;
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 ALISLAMIA), Kuwait [SDGT]
LAJNAT ALDAWA ALISLAMIA (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 DAAWA AL ISLAMIYYA;
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), Kuwait [SDGT]
LAJNAT UL MASA EIDATUL AFGHANIA
(a.k.a. 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), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan [SDGT]
LAKSHMI, Panama [CUBA]
LALOVIC, Dragan ’Mate’; DOB 14 Jun 1953;
POB Vlaholje, nr Kalinovik, BosniaHerzegovina (individual) [BALKANS]
LAMFONTINE FARM (a.k.a. ZVINAVASHE
INVESTMENTS LTD.; a.k.a. ZVINAVASHE
TRANSPORT), 730 Cowie Road, Tynwald,
Harare, Zimbabwe; P.O. Box 3928, Harare,
Zimbabwe [ZIMBABWE]
LANDZO, Esad; DOB 7 Mar 1973; ICTY
indictee (individual) [BALKANS]
LARA ALVAREZ, Jose Luis (a.k.a.
ARELLANO FELIX, Francisco Javier; a.k.a.
ARELLANO FELIX, Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA,
Javier); DOB 21 Nov 1969; alt. DOB 12 Dec
1969; POB Culiacan, Sinaloa, Mexico
(individual) [SDNTK]
LARA SANCHEZ, Giovanni Mauricio, c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o DECAFARMA S.A., Bogota, Colombia; c/
o FARMACOOP, Bogota, Colombia; c/o
INTERFARMA S.A., San Jose, Costa Rica;
c/o JOMAGA DE COSTA RICA S.A., San
Jose, Costa Rica; c/o PATENTES MARCAS
Y REGISTROS S.A., Bogota, Colombia; c/
o PENTACOOP, Bogota, Colombia; DOB 20
Jan 1971; Cedula No. 79504253 (Colombia);
Passport 79504253 (Colombia) (individual)
[SDNT]
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
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.,
Cali, Colombia; c/o INMOBILIARIA
BOLIVAR LTDA., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA
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BOLIVAR S.A., Cali, Colombia; DOB 18
Mar 1964; Cedula No. 12982064
(Colombia) (individual) [SDNT]
LASHKAR E JHANGVI (a.k.a. LASHKAR I
JHANGVI (LJ); a.k.a. LASHKAR-IJHANGVI) [FTO] [SDGT]
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.
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), Pakistan [FTO]
[SDGT]
LASHKAR E-TOIBA (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.
LASHKAR E-TAYYIBA; 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), Pakistan [FTO]
[SDGT]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR
E JHANGVI; a.k.a. LASHKAR-I- JHANGVI)
[FTO] [SDGT]
LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
JHANGVI; a.k.a. LASHKAR I JHANGVI
(LJ)) [FTO] [SDGT]
LASHKAR-I-TAIBA (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.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E- TOIBA; a.k.a. PAASBAN-E-AHLEHADIS; 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), Pakistan [FTO]
[SDGT]
LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Calle 12B No. 2739, Bogota, Colombia; Carrera 28 No. 11-65
of. 712, Bogota, Colombia; Carrera 70 No.
54-30, Bogota, Colombia; NIT # 8300188575 (Colombia) [SDNT]
LATINFARMACOS 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.
LATINOAMERICANA DE FARMACOS
S.A.; a.k.a. SUPERFARMACIA), Ambato,
Ecuador; Av. 10 de Agosto 2753 y Gral.
Vicente Aguirre, Edificio Freile Ardiani,
VerDate jul<14>2003
19:25 Jun 30, 2005
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Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
Amazonas 244 y Jorge Washington, Quito,
Ecuador; Av. Rodrigo de Chavez 387,
Quito, Ecuador; Cayambe, 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;
Quito, Ecuador; El Carmen, Ecuador; Santo
Domingo Colorados, Ecuador; RUC #
1791286812001 (Ecuador) [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), Ambato, Ecuador; Av.
10 de Agosto 2753 y Gral. Vicente Aguirre,
Edificio Freile Ardiani, Quito, Ecuador;
Av. Amazonas 1134 y General Foch, Quito,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo
de Chavez 387, Quito, Ecuador; Cayambe,
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; Quito, Ecuador; El
Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
LAVERDE GOMEZ, German, c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; DOB 20 Apr
1956; Cedula No. 79140380 (Colombia)
(individual) [SDNT]
LAZAREVIC, Vladimir; DOB 23 Mar 1949;
POB Gricar (individual) [BALKANS]
LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT (a.k.a.
GSPC; a.k.a. SALAFIST GROUP FOR CALL
AND COMBAT; a.k.a. SALAFIST GROUP
FOR PREACHING AND COMBAT) [FTO]
[SDGT]
LEAL FLOREZ, Luis Alejandro, c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COINTERCOS
S.A., Bogota, Colombia; c/o FIDUSER
LTDA., Bogota, Colombia; COSMEPOP,
Bogota, Colombia; LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A.,
Bogota, Colombia; DOB 12 Sep 1961;
Cedula No. 7217432 (Colombia); Passport
7217432 (Colombia) (individual) [SDNT]
LEAL HERNANDEZ, Mauricio, c/o
INCOMMERCE S.A., Cali, Colombia; DOB
24 Nov 1974; Cedula No. 94429420
(Colombia); Passport 94429420 (Colombia)
(individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o
PENTA PHARMA DE COLOMBIA S.A.,
PO 00000
Frm 00139
Fmt 4701
Sfmt 4700
38393
Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DECAFARMA 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]
LEATHER INDUSTRIES TANNERIES (a.k.a.
LEATHER INDUSTRIES CORPORATION),
P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEBREDO, Jose A., Director, Banco Nacional
de Cuba; Zweierstrasse 35, CH-8022
Zurich, Switzerland (individual) [CUBA]
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]
LESABE, Thenjiwe; DOB 5 Jan 1933;
Politburo Secretary for Women’s Affairs of
Zimbabwe (individual) [ZIMBABWE]
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]
LIBERATION ARMY OF PRESEVO,
MEDVEDJA, AND BUJANOVAC (a.k.a.
UCPMB) [BALKANS]
LIBERATION STRUGGLE (a.k.a. ELA; a.k.a.
EPANASTATIKOS LAIKOS AGONAS;
a.k.a. JUNE 78; 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 PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
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 INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
VALLE COMUNICACIONES LTDA., 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]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
LINARES GUZMAN, Juan Carlos, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o TRIMARK LTDA., Bogota, Colombia;
Carrera 6B No. 33B-80, Barranquilla,
Colombia; Cedula No. 72185736
(Colombia) (individual) [SDNT]
LINARES REYES, Ricardo Jose (a.k.a.
LLENARES REYES, Jose Ricardo), c/o
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; c/o W. HERRERA Y CIA.
S. EN C., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o VIAJES
MERCURIO LTDA, Cali, Colombia; c/o
INVERSIONES BETANIA 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]
LITOPHARMA (a.k.a. COOPERATIVA
MULTIACTIVA DEL LITORAL), Calle 72
No. 48-60 Local 1A Centro Ejecutivo
Kathand, Barranquilla, Colombia; Calle 72
No. 48-60 Local 1B, Barranquilla,
Colombia; Carrera 3 Sur No. 43-62,
Barranquilla, Colombia; NIT # 8020126698 (Colombia) [SDNT]
LITTLE CONNEMARA 1 FARM, Nyanga,
Zimbabwe [ZIMBABWE]
LIWINAG, Armando (a.k.a. SISON, Jose
Maria), Netherlands; DOB 8 Feb 1938; POB
Llocos Sur Northern Luzon, Philippines
(individual) [SDGT]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB
Nezirovic, Bosnia- Herzegovina; ICTY
indictee (individual) [BALKANS]
LKCK (a.k.a. NATIONAL MOVEMENT FOR
THE LIBERATION OF KOSOVO)
[BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966
(individual) [BALKANS]
LLENARES REYES, Jose Ricardo (a.k.a.
LINARES REYES, Ricardo Jose), c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; c/o W. HERRERA Y CIA.
S. EN C., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INVHERESA S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o VIAJES
MERCURIO LTDA, Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar
1955; Cedula No. 14440139 (Colombia);
Passport PO466638 (Colombia) (individual)
[SDNT]
LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle
39 Bis A No. 27-12, Bogota, Colombia; NIT
# 830116405-1 (Colombia) [SDNT]
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo); DOB 1 January 1948; POB
Sinaloa, Mexico (individual) [SDNTK]
LOBATO, Julio (a.k.a. PRADO, Julio),
Panama (individual) [CUBA]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
Chemin du Carmel, 1661 Le PaquierMontbarry, Switzerland; US FEIN CH-2170-431-423-3 (United States) [IRAQ2]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Chemin du Carmel, 1661 Le PaquierMontbarry, Switzerland; US FEIN CH-2170-431-423-3 (United States) [IRAQ2]
LONDONO ALVAREZ, Gloria Elena (a.k.a.
LONDONO DE GRAJALES, Gloria Elena),
c/o GAD S.A., La Union, Valle, Colombia;
c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; DOB 22
Apr 1962; POB Medellin, Colombia;
Cedula No. 51635146 (Colombia)
(individual) [SDNT]
LONDONO DE GRAJALES, Gloria Elena
(a.k.a. LONDONO ALVAREZ, Gloria
Elena), c/o GAD S.A., La Union, Valle,
Colombia; c/o ARMAGEDON S.A., La
Union, Valle, Colombia; c/o CRETA S.A.,
La Union, Valle, Colombia; c/o HEBRON
S.A., Tulua, Valle, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia;
c/o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o SALIM S.A.,
La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, 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]
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), Carrera 1K No.
60-71, Cali, Colombia; c/o
DISTRIBUIDORA MIGIL CALI S.A., Cali,
Colombia; c/o INMOBILIARIA IMTASA
LTDA., Cali, Colombia; c/o GENERAL DE
NEGOCIOS Y ADMINISTRACION LTDA.,
Cali, Colombia; DOB 18 Mar 1952; Cedula
No. 31237563 (Colombia) (individual)
[SDNT]
LOPEZ CHAUX, Jose Miller, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Cedula No. 12111058 (Colombia)
(individual) [SDNT]
PO 00000
Frm 00140
Fmt 4701
Sfmt 4700
LOPEZ DE OSPINA, Gloria Ines (a.k.a.
LOPEZ ARANGO, Gloria Ines), Carrera 1K
No. 60-71, Cali, Colombia; c/o
DISTRIBUIDORA MIGIL CALI S.A., Cali,
Colombia; c/o INMOBILIARIA IMTASA
LTDA., Cali, Colombia; c/o GENERAL DE
NEGOCIOS Y ADMINISTRACION LTDA.,
Cali, Colombia; DOB 18 Mar 1952; Cedula
No. 31237563 (Colombia) (individual)
[SDNT]
LOPEZ RODRIGUEZ, Cecilia, c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB
4 Jul 1965; Cedula No. 31171066
(Colombia) (individual) [SDNT]
LOPEZ SANDOVAL, Fernando Alberto, c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o DISTRIEXPORT
S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o INCOMMERCE S.A.,
Cali, Colombia; DOB 12 Oct 1975; Cedula
No. 94450287 (Colombia); Passport
94450287 (Colombia) (individual) [SDNT]
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
FLEXOEMPAQUES LTDA., Cali, Colombia;
Carrera 6A No. 11-43 501-2, Cali,
Colombia; c/o PLASTICOS CONDOR
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, Cesar (a.k.a. ARROYAVE RUIZ,
Elkin Alberto), Carrera 9 No. 71D-10, Cali,
Colombia; DOB 3 Sep 1968; POB Caucasia,
Antioquia, Colombia; Cedula No. 4652820
(Colombia) (individual) [SDNTK]
LOPEZ, Luis (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis
C.; a.k.a. LOZANO, Eduardo; a.k.a.
OCHOA, Salvador; a.k.a. RODRIGUEZ
LOPEZ, Sergio); DOB 22 FEB 64; alt. DOB
21 FEB 64; alt. DOB 21 FEB 74; POB
Mexico (individual) [SDNTK]
LOPEZ, Miguel, A., Deputy Chairman,
Havana International Bank; 20 Ironmonger
Lane, London EC2V 8EY, United Kingdom
(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 INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle,
Colombia; c/o VISCAYA LTDA., Cartago,
Valle, Colombia; DOB 8 Aug 1962; 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]
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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 # 8001089026 (Colombia) [SDNT]
LOT 3A OF DETE VALLEY FARM, Lupane,
Zimbabwe [ZIMBABWE]
LOUBIRI, Habib Ben Ahmed, via Brughiera,
n. 5, Castronno, Varese, Italy; DOB 17 Nov
1961; POB Menzel Temine, Tunisia; Italian
Fiscal Code LBRHBB61S17Z352F
(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]
LOZADA, Santander (a.k.a. MANCUSO
GOMEZ, Salvatore), Calle 64 No. 8A-56,
Monteria, Cordoba, Colombia; DOB 17 Aug
1964; POB Monteria, Cordoba, Colombia;
Cedula No. 6892624 (Colombia)
(individual) [SDNTK]
LOZANO CANCINO DE GUTIERREZ, Maria
Gladys (a.k.a. LOZANO DE GUTIERREZ,
Gladys), c/o SERVICIOS SOCIALES LTDA.,
Bogota, Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE
COLOMBIA 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
INVERSIONES GEELE LTDA., Bogota,
Colombia; DOB 19 Oct 48; Cedula No.
41444092 (Colombia); Passport AF673253
(Colombia) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia Helena, c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE
COLOMBIA S.A., Bogota, Colombia; DOB
18 Oct 1951; Cedula No. 41577886
(Colombia) (individual) [SDNT]
LOZANO DE GUTIERREZ, Gladys (a.k.a.
LOZANO CANCINO DE GUTIERREZ,
Maria Gladys), c/o SERVICIOS SOCIALES
LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA 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
INVERSIONES GEELE LTDA., Bogota,
Colombia; DOB 19 Oct 48; Cedula No.
41444092 (Colombia); Passport AF673253
(Colombia) (individual) [SDNT]
LOZANO ESCOBAR, Enrique Alejandro, c/o
GRANJA LA SIERRA LTDA., Cali,
Colombia; DOB 04 August 1961; POB Cali,
Valle, Colombia; Cedula No. 16657902
(Colombia); Passport 16657902 (Colombia)
(individual) [SDNT]
LOZANO, Eduardo (a.k.a. AMEZCUA
CONTRERAS, Luis Ignacio; a.k.a.
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis
C.; a.k.a. LOPEZ, Luis; a.k.a. OCHOA,
Salvador; a.k.a. RODRIGUEZ LOPEZ,
Sergio); DOB 22 FEB 64; alt. DOB 21 FEB
64; alt. DOB 21 FEB 74; POB Mexico
(individual) [SDNTK]
VerDate jul<14>2003
20:25 Jun 30, 2005
Jkt 205001
LPK (a.k.a. POPULAR MOVEMENT OF
KOSOVO) [BALKANS]
LTTE (a.k.a. ELLALAN FORCE; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM;
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
LUDHIANVI, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a.
LADEHYANOY, Mufti Rashid Ahmad;
a.k.a. WADEHYANOY, Mufti Rashid
Ahmad), Karachi, Pakistan (individual)
[SDGT]
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]
LUGO VILLAFANE, Jesus Alberto, c/o
INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; Calle 70N No.
14-31, Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; c/o
INVHERESA S.A., Cali, Colombia; DOB 24
Jun 1951; Cedula No. 14977685 (Colombia)
(individual) [SDNT]
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
ASOCIACION TURISTICA
INTERNACIONAL S.C.S.), Carrera 35 No.
53-53, Bogota, Colombia; NIT # 8903250404 (Colombia) [SDNT]
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 CATANO, Monica, c/o COOPDISAN,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; DOB 9 Sep
1968; Cedula No. 63456704 (Colombia);
Passport 63456704 (Colombia) (individual)
[SDNT]
LUPAMAR INVESTMENT COMPANY (a.k.a.
INVERSIONES LUPAMAR, S.A.), Panama
[CUBA]
LUQMAN, Abu (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. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros alt. Kenya (individual) [SDGT]
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
PO 00000
Frm 00141
Fmt 4701
Sfmt 4700
38395
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]
LUZ MERY TRISTAN WORLD CLASS (a.k.a.
CLUB DEPORTIVO LUZ MERY TRISTAN
WORLD CLASS; a.k.a. LUZ MERY
TRISTAN E.U.), Carrera 125 No. 19-275,
Cali, Colombia; Diagonal 32 No. 37-125,
Cali, Colombia; Holguines Trade Center L239, Cali, Colombia; Calle 5B 4 No. 37125, Cali, Colombia; Avenida 6 Norte No.
17-92 Apt. 508, Cali, Colombia; NIT #
805449310-7 (Colombia); alt. NIT #
805012268-9 (Colombia) [SDNT]
M & S SYNDICATE (PVT) LTD., First Floor,
Victory House, 88 Robert Mugabe Road,
Harare, Zimbabwe; P.O. Box 1275, Harare,
Zimbabwe [ZIMBABWE]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS),
Calle 25 Norte No. 3AN-39, Cali, Colombia;
Calle 22 Norte No. 5A-75, Cali, Colombia;
NIT # 800204288-2 (Colombia) [SDNT]
M Q CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; R.F.C. MQC020611-6Y9 (Mexico) [SDNTK]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,
Colombia [SDNT]
M.O.C. ECHEVERRY HERMANOS LTDA.,
Calle 23AN No. 5AN-21, Cali, Colombia;
NIT # 800038241-5 (Colombia) [SDNT]
M.T.T. LTDA. (a.k.a. MAQUINARIA
TECNICA Y TIERRAS LTDA.), Carrera 4A
No. 16-04, Cartago, Colombia; Carrera 42
No. 5B-81, Cali, Colombia; NIT #
800084233-1 (Colombia) [SDNT]
MAAROUFI, Tarek Ben Habib; DOB 23 Nov
1965; POB Ghardimaou, Tunisia
(individual) [SDGT]
MACEDONIA LTDA., Calle 15 No. 10-52, La
Union, Valle, Colombia; NIT # 8001218609 (Colombia) [SDNT]
MACHAYA, Jaison; DOB 13 Jun 1952;
Deputy Minister for Mines and Mining
Development of Zimbabwe (individual)
[ZIMBABWE]
MACHERBE, Oscar (a.k.a. BECERRA
MIRELES, Martin; a.k.a. BECERRA, Martin;
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 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]
MACROFARMA S.A., Calle 17 Norte No. 3N16, Cali, Colombia; NIT # 816005709-6
(Colombia) [SDNT]
MADAN RIVAS, Jorge, Frankfurt, Germany
(individual) [CUBA]
MADE, Joseph; DOB 21 Nov 1954; Minister
of Agriculture of Zimbabwe (individual)
[ZIMBABWE]
MADZONGWE, Edna; DOB 11 Jul 1943;
Deputy-Secretary for Production and Labor
of Zimbabwe (individual) [ZIMBABWE]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
MAFLA POLO, Jose Freddy, Carrera 4 No.
11-45 Ofc. 503, Cali, Colombia; Calle 52N
No. 5B-111, Cali, Colombia; Carrera 11 No.
46- 24 Apt. 201, Cali, Colombia; Carrera 11
No. 46-26, 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 GEOPLASTICOS S.A., Cali, Colombia; c/
o J. FREDDY MAFLA Y CIA. S.C.S., Cali,
Colombia; POB Cali, Valle, Colombia;
Cedula No. 16689935 (Colombia); Passport
16689935 (Colombia) (individual) [SDNT]
MAFLA, Carlos Obeimar (a.k.a. MAFLA,
Carlos Obeymar; 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]
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]
MAGANA ALCIDES, Ramon (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, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (individual) [SDNTK]
MAGANA, Jorge (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.
MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (individual) [SDNTK]
MAGEN LTDA., Calle 23 No. 19-75, Bogota,
Colombia; Carrera 7 No. 17-01 of. 602,
Bogota, Colombia; NIT # 830070365-3
(Colombia) [SDNT]
MAGNA ALCIDEDES, Ramon (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. MATA, Alcides;
a.k.a. RAMON MAGANA, Alcedis; a.k.a.
RAMON MAGANA, Alcides; a.k.a.
ROMERO, Antonio); DOB 4 Sep 57
(individual) [SDNTK]
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]
MAHERBE, Oscar (a.k.a. BECERRA
MIRELES, Martin; a.k.a. BECERRA, Martin;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
a.k.a. MACHERBE, 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 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]
MAHLERBE, 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, 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 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]
MAHLERBE, Polo (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. 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 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]
MAHMOOD, Sultan Bashiruddin (a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan;
DOB 1937; alt. DOB 1938; alt. DOB 1939;
alt. DOB 1940; alt. DOB 1941; alt. DOB
1942; alt. DOB 1943; alt. DOB 1944; alt.
DOB 1945; nationality Pakistan
(individual) [SDGT]
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 1938; alt. DOB 1939;
alt. DOB 1940; alt. DOB 1941; alt. DOB
1942; alt. DOB 1943; alt. DOB 1944; alt.
DOB 1945; nationality Pakistan
(individual) [SDGT]
MAHMOUD, Col. Abdel Hamid (a.k.a. ALTIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; 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]
MAHMUD, Abid Hamid bid Hamid (a.k.a.
AL-TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a.
MAHMOUD, Col. Abdel Hamid); DOB
circa 1957; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; Saddam Hussein al-
PO 00000
Frm 00142
Fmt 4701
Sfmt 4700
Tikriti’s presidential secretary and key
advisor (individual) [IRAQ2]
MAHOFA, Shuvai; DOB 4 Apr 1941; Deputy
Minister for Youth Development, Gender
and Employment Creation of Zimbabwe
(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]
MAJEED, Chaudhry Abdul (a.k.a. MAJEED,
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr
1939; alt. DOB 1938; nationality Pakistan
(individual) [SDGT]
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
MAJEED, Chaudhry Abdul); DOB 15 Apr
1939; alt. DOB 1938; nationality Pakistan
(individual) [SDGT]
MAKHTAB AL-KHIDAMAT/AL KIFAH,
House no. 125, Street 54, Phase II,
Hayatabad, Peshawar, Pakistan [SDGT]
MAKKI, Jaffar Ahmad Abdullah, IARA South
Asia Regional Director; DOB 1956; POB
Sudan; Passport 079925 (Sudan) issued 7
Sep 1992; alt. Passport A553077 (Sudan)
issued 4 Apr 2000 (individual) [SDGT]
MALARBE, 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.
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 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]
MALERBE, 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. MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE 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]
MALERHBE 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. MALERVA, Oscar;
a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE 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]
MALERVA, 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;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE 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]
MALHARBE 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. MALHERBE 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]
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]
MALHERBE DELEON, 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 DE LEON, 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, Anas (a.k.a. AL-HASSAN, Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan;
a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas
Malik), Baghdad, Iraq (individual) [IRAQ2]
MALIK, Anas (a.k.a. AL-HASSAN, Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan;
a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas
Malik), Jordan (individual) [IRAQ2]
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 of Zimbabwe (individual)
[ZIMBABWE]
MALMERBE, 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
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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 DE LEON,
Oscar; a.k.a. MALHERBE DELEON, 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]
MALUT SUGAR FACTORY, Malut, Sudan
[SUDAN]
MAMEN, Mohamed Iqbal (a.k.a. MEMON,
Iqbal Mohammed; a.k.a. MERCHANT,
Iqbal; a.k.a. MIRCHI, Iqbal); DOB 25 Apr
1950; alt. DOB 12 Aug 1959; alt. DOB 13
Feb 1959; POB Bombay, India; Passport C602033 (India); alt. Passport G-679302
(United Arab Emirates); alt. Passport H825326 (United Arab Emirates) (individual)
[SDNTK]
MAMO, Eliyahu (a.k.a. REVIVO, Simon;
a.k.a. TUITO, Daniel; a.k.a. TUITO, David;
a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel;
a.k.a. TVITO, Oded); DOB 27 December
1959; alt. DOB 29 November 1959; alt. DOB
27 February 1959; alt. DOB 12 December
1959; alt. DOB 25 July 1961; POB Israel
(individual) [SDNTK]
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY (a.k.a. DARKAZANLI
COMPANY; a.k.a. DARKAZANLI EXPORTIMPORT SONDERPOSTEN),
Uhlenhorsterweg 34 11, Hamburg,
Germany [SDGT]
MAN, Nu (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. FADHIL, Mustafa Mohamed;
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.
MOHAMMED, Mustafa; a.k.a. YUSSRR,
Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
citizen Egypt alt. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
MANAURE S.A. (f.k.a. AGROPECUARIA LA
ROBLEDA S.A.), Avenida 2D Norte No.
24N-76, Cali, Colombia; Carrera 61 No. 1158, 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]
MANGALA SUGAR FACTORY, Mangala,
Sudan [SUDAN]
MANGWANA, Paul; DOB 10 Aug 1961;
Minister of State for State Enterprises and
Parastatals of Zimbabwe (individual)
[ZIMBABWE]
MANGWENDE, Witness; DOB 15 Aug 1946;
Minister of Transport and Communications
of Zimbabwe (individual) [ZIMBABWE]
MANJARRES FORERO, Baudelino,, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o
FOMENTAMOS, Bogota, Colombia; DOB
24 May 1949; Cedula No. 19073383
PO 00000
Frm 00143
Fmt 4701
Sfmt 4700
38397
(Colombia); Passport 19073383 (Colombia)
(individual) [SDNT]
MANJARRES GRANDE, Jorge (a.k.a.
MANJARREZ GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o SERVIFAR S.A., Cali, Colombia; c/o
RADIO UNIDAS F.M. S.A., Cali, Colombia;
c/o SONAR F.M. S.A., Cali, Colombia;
c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; GENERAL
DE NEGOCIOS Y ADMINISTRACION
LTDA., Cali, Colombia; INVERSIETE S.A.,
Cali, Colombia; INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; DOB 5 Jul 1959;
Cedula No. 16632969 (Colombia); Passport
16632969 (Colombia) (individual) [SDNT]
MANJARREZ GRANDE, Jorge (a.k.a.
MANJARRES GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o SERVIFAR S.A., Cali, Colombia; c/o
RADIO UNIDAS F.M. S.A., Cali, Colombia;
c/o SONAR F.M. S.A., Cali, Colombia;
c/o ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; GENERAL
DE NEGOCIOS Y ADMINISTRACION
LTDA., Cali, Colombia; INVERSIETE S.A.,
Cali, Colombia; INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; DOB 5 Jul 1959;
Cedula No. 16632969 (Colombia); Passport
16632969 (Colombia) (individual) [SDNT]
MANSOR, Amran (a.k.a. BIN MANSOR,
Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
BIN MANSOUR, Amran); DOB 25 May
1965; POB Malaysia (individual) [SDGT]
MANSOUR, Mohamed (a.k.a. ALMANSOUR, Dr. Mohamed), Ob.
Heslibachstr. 20, Kusnacht, Switzerland;
Zurich, Switzerland; DOB 1928; POB
Egypt; alt. POB U.A.E (individual) [SDGT]
MANSOUR-FATTOUH, Zeinab, Zurich,
Switzerland (individual) [SDGT]
MANYIKA, Elliot; DOB 30 Jul 1955; Minister
of Youth Development of Zimbabwe
(individual) [ZIMBABWE]
MANYONDA, Kenneth; DOB 10 Aug 1934;
Deputy Minister for Industry and
International Trade of Zimbabwe
(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. 1604, Cartago, Colombia; Carrera 42 No. 5B81, Cali, Colombia; NIT # 800084233-1
(Colombia) [SDNT]
MARIA NURY CAICEDO E HIJAS Y CIA
S.C.S. (a.k.a. COAGROSUR LTDA.; a.k.a.
COMPANIA AGROPECUARIA DEL SUR
LTDA.), Calle 114A No. 11A-40, Apt. 302,
Bogota, Colombia; NIT # 800107990-1
(Colombia) [SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C.
(a.k.a. INVERSIONES MONDRAGON Y
E:\FR\FM\01JYR2.SGM
01JYR2
38398
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
CIA. S.C.S.), Calle 12 Norte No. 9N-56/58,
Cali, Colombia; NIT # 890328152-1
(Colombia) [SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN
C., Calle 12 Norte No. 9N- 56/58, Cali,
Colombia; Avenida 4 Norte No. 8N-67,
Cali, Colombia; NIT # 800122032-1
(Colombia) [SDNT]
MARIJANOVIC, Milovan; DOB 14 Mar 1944;
POB Kraljevo, Serbia (individual)
[BALKANS]
MARIMON SARMIENTO, Nayfe Maria, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Calle 6 No. 8-19, Salgar, Puerto Colombia,
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., Carrera
8 No. 32-16, Cali, Colombia; Calle 44 No.
1E-155, Cali, Colombia; Calle 45 No. 1E-86,
Cali, Colombia; Apartado Aereo 1175, 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 MARIN, Pedro Antonio (a.k.a.
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]
MARIN TOBON, Bernardo Antonio, Carrera
16 No. 13-29 Piso 2, La Union, Valle,
Colombia; Calle 14 No. 18-62, La Union,
Valle, Colombia; Calle 14 No. 18-64, La
Union, Valle, Colombia; Carrera 16 No. 1331, La Union, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o ILOVIN S.A.,
Bogota, 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, 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]
VerDate jul<14>2003
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Jkt 205001
MARKOVIC, Radovac; DOB 1946; alt. DOB
1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS]
MARKU, Ton; DOB 13 Jun 1964 (individual)
[BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES AGRICOLAS
AVICOLAS Y GANADERAS LA
CARMELITA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO 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]
MARQUEZ CANOVAS, Alberto, c/o
SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; DOB 27 Oct 1951;
Cedula No. 14993019 (Colombia)
(individual) [SDNT]
MARSHALL, Donovan (a.k.a. RAMCHARAM,
Leebert; a.k.a. RAMCHARAN, Leebert;
a.k.a. RAMCHARAN, Liebert); DOB 28 Dec
1959; POB Jamaica (individual) [SDNTK]
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]
MARTINEZ DUARTE, Armando; DOB 12
Aug 1954; nationality Mexico (individual)
[SDNTK]
MARTINEZ ORTIZ, Patricia, c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Transv. 44 No. 53-14, Bogota,
Colombia; Cedula No. 31914351
(Colombia) (individual) [SDNT]
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 VARGAS, Nhora Isabel, c/o
COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bucaramanga,
Colombia; c/o DROGAS LA REBAJA
BUCARAMANGA S.A., Bucaramanga,
Colombia; Cedula No. 63312197
(Colombia); Passport 63312197 (Colombia)
(individual) [SDNT]
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]
MARTINEZ, Richard (a.k.a. ROMERO
VARELA, Carlos Ali), c/o LOS GNOMOS
LTDA., Cali, Colombia; c/o SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A., Sabaneta, Antioquia,
Colombia; DOB 19 Mar 1959; alt. DOB 19
Feb 1959; Cedula No. 13447909
(Colombia); Passport B0088212
(Venezuela) (individual) [SDNTK]
PO 00000
Frm 00144
Fmt 4701
Sfmt 4700
MARTINOVIC, Vinko; DOB 21 Sep 1963;
POB Mostar, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
MARTYR ABU-ALI MUSTAFA BATTALION
(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION
OF PALESTINE; a.k.a. PPRF; a.k.a. RED
EAGLE GANG; a.k.a. RED EAGLE GROUP;
a.k.a. RED EAGLES) [SDT] [FTO] [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]
MARUF, Taha, Muhyi al-Din (a.k.a. MA’RUF,
Taha Muhyi-al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary
Command Council (individual) [IRAQ2]
MARUMAHOKO, Reuben; DOB 4 Apr 1948;
Deputy Minister for Energy and Power
Development of Zimbabwe (individual)
[ZIMBABWE]
MARYOL ENTERPRISES INC., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba
[CUBA]
MARZOOK, Mousa Mohamed Abou (a.k.a.
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. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS; DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 52333-8386 (United States) (individual) [SDT]
[SDGT]
MARZOUK, Musa Abu (a.k.a. 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.
MARZUK, Musa Abu); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS; DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 52333-8386 (United States) (individual) [SDT]
[SDGT]
MARZUK, Musa Abu (a.k.a. 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); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS; DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 52333-8386 (United States) (individual) [SDT]
[SDGT]
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI,
Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki;
a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI;
a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
Malaysia; nationality Malaysia (individual)
[SDGT]
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]
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MASUKU, Angeline; DOB 14 Oct 1936;
Politburo Secretary for Disabled and
Disadvantaged Persons Welfare of
Zimbabwe (individual) [ZIMBABWE]
MAT TOP, Noordin (a.k.a. THOB, Noordin
Mohammad; a.k.a. TOP, Noor Din bin
Mohamed; a.k.a. TOP, Noordin Mohamed;
a.k.a. TOP, Nordin Mohd); DOB 11 Aug
1968; POB Malaysia; nationality Malaysia
(individual) [SDGT]
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]
MATA, 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. RAMON
MAGANA, Alcedis; a.k.a. RAMON
MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 4 Sep 57 (individual)
[SDNTK]
MATADERO METROPOLITANO LTDA., Km.
3 Via Marsella Parque Industrial, Pereira,
Colombia; Carrera 10 No. 34-21 Dosq.,
Pereira, Colombia; Apartado Aereo 3786,
Pereira, Colombia; NIT # 891412986-8
(Colombia) [SDNT]
MATERIAS PRIMAS Y SUMINISTROS
LTDA. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS S.A.; a.k.a. MATSUM
S.A.), Calle 12B No. 28-58, Bogota,
Colombia; Calle 39 Bis A No. 27-20,
Bogota, Colombia; Calle 39 Bis A No. 2716, Bogota, Colombia; NIT # 830031863-3
(Colombia) [SDNT]
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. 27-20,
Bogota, Colombia; Calle 39 Bis A No. 2716, Bogota, Colombia; NIT # 830031863-3
(Colombia) [SDNT]
MATHEW, Glenroy (a.k.a. MATTHEW,
Glenroy Wingrove; a.k.a. MATTHEWS,
Glen Roy; a.k.a. MATTHEWS, Glenroy
Vingrove), Frigate Bay, Saint Kitts and
Nevis; DOB 26 JUL 58; POB St Kitts and
Nevis; Passport 047815 (Saint Kitts and
Nevis) (individual) [SDNTK]
MATHUTHU, Sithokozile; Deputy-Secretary
for Transport and Social Welfare of
Zimbabwe (individual) [ZIMBABWE]
MATRIX CHURCHILL CORPORATION, 5903
Harper Road, Cleveland, OH 44139
[IRAQ2]
MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATERIAS
PRIMAS Y SUMINISTROS S.A.), Calle 12B
No. 28-58, Bogota, Colombia; Calle 39 Bis
A No. 27-20, Bogota, Colombia; Calle 39
Bis A No. 27-16, Bogota, Colombia; NIT #
830031863-3 (Colombia) [SDNT]
MATTA MATTA, Noel (a.k.a. MATA MATA,
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]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
MATTHEW, Glenroy Wingrove (a.k.a.
MATHEW, Glenroy; a.k.a. MATTHEWS,
Glen Roy; a.k.a. MATTHEWS, Glenroy
Vingrove), Frigate Bay, Saint Kitts and
Nevis; DOB 26 JUL 58; POB St Kitts and
Nevis; Passport 047815 (Saint Kitts and
Nevis) (individual) [SDNTK]
MATTHEW, Karen, c/o Freight Movers
International, Basseterre, Saint Kitts and
Nevis; DOB 27 Jan 1964; POB St Vincent
& Grenadines (individual) [SDNTK]
MATTHEWS, Glen Roy (a.k.a. MATHEW,
Glenroy; a.k.a. MATTHEW, Glenroy
Wingrove; a.k.a. MATTHEWS, Glenroy
Vingrove), Frigate Bay, Saint Kitts and
Nevis; DOB 26 JUL 58; POB St Kitts and
Nevis; Passport 047815 (Saint Kitts and
Nevis) (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 58; POB St Kitts and
Nevis; Passport 047815 (Saint Kitts and
Nevis) (individual) [SDNTK]
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]
MAZUERO ERAZO, Hugo, c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o GRUPO
SANTA LTDA., Cali, Colombia; DOB 17 Jul
36; alt. DOB 1945; alt. DOB 14 Jul 1936;
Cedula No. 2445590 (Colombia)
(individual) [SDNT]
MAZUTI, Abdelghani (a.k.a. MAZWATI,
Abdelghani; a.k.a. MZOUDI, Abdelghani),
Op de Wisch 15, Hamburg 21149,
Germany; Marienstrasse 54, Hamburg,
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]
MAZWATI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MZOUDI, Abdelghani),
Op de Wisch 15, Hamburg 21149,
Germany; Marienstrasse 54, Hamburg,
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]
MEDIA MARKETING E.U., Avenida 4N No.
6-67 of. 610, Cali, Colombia; NIT #
805019234-0 (Colombia) [SDNT]
MEDINA CARACAS, Tomas (a.k.a.
CASTILLO CORTES, Miguel Angel; a.k.a.
MOLINA 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]
MEDINA CASTILLO, Sandro, c/o SU
SERVICIO SOCIEDAD LTDA., Bogota,
Colombia; c/o LITOPHARMA,
PO 00000
Frm 00145
Fmt 4701
Sfmt 4700
38399
Barranquilla, Colombia; Cedula No.
8538055 (Colombia) (individual) [SDNT]
MEDINA FAJARDO, Yovani (a.k.a. MEDINA
FAJARDO, Yovany), c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; DOB 21 Nov 1969; Cedula No.
11317493 (Colombia); Passport 11317493
(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 SAENZ, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB
27 Sep 1950; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; R.F.C. GAMR501027 (Mexico) (individual) [SDNTK]
MEDINA, Ana Maria (a.k.a. MEDINA, Anita),
Panama (individual) [CUBA]
MEDINA, Anita (a.k.a. MEDINA, Ana Maria),
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 MULTISERVICIOS (a.k.a.
MEGA DOLAR, S.A. DE C.V.), 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]
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. 3199 Bodega 5 Parque Industrial Acerosa,
Yumbo, Colombia; Carrera 26 No. 62-42,
Bogota, Colombia; Diag. 57A No. 24-84,
Bogota, Colombia; NIT # 813002466-7
(Colombia) [SDNT]
MEHMOOD, Dr. Bashir Uddin (a.k.a.
MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan;
DOB 1937; alt. DOB 1938; alt. DOB 1939;
alt. DOB 1940; alt. DOB 1941; alt. DOB
1942; alt. DOB 1943; alt. DOB 1944; alt.
DOB 1945; nationality Pakistan
(individual) [SDGT]
MEIR’S YOUTH (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
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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 CHAI; 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.
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]
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB
Petrov Gaj, Bosnia- Herzegovina; ICTY
indictee at large (individual) [BALKANS]
MEJIA ARISTIZABAL, Carlos Alberto, c/o
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; DOB 17 Jun 1957;
Cedula No. 10162459 (Colombia); Passport
10162459 (Colombia) (individual) [SDNT]
MEJIA MAGNANI, Jhon (a.k.a. MEJIA
MAGNANI, John Ivan; a.k.a. MEJIA
MAGNANI, John Yvan), c/o AERO
CONTINENTE S.A., Lima, Peru; c/o
SISTEMA DE DISTRIBUCION MUNDIAL
S.A.C.; DOB 20 Apr 1966; LE Number
07541863 (Peru) (individual) [BPI-SDNTK]
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI,
John Yvan), c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE
DISTRIBUCION MUNDIAL S.A.C.; DOB 20
Apr 1966; LE Number 07541863 (Peru)
(individual) [BPI-SDNTK]
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI,
John Ivan), c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE
DISTRIBUCION MUNDIAL S.A.C.; DOB 20
Apr 1966; LE Number 07541863 (Peru)
(individual) [BPI-SDNTK]
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. 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]
MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM
VerDate jul<14>2003
20:25 Jun 30, 2005
Jkt 205001
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. 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]
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. 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]
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. 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]
MEKMUD, Sultan Baishiruddin (a.k.a.
MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan;
DOB 1937; alt. DOB 1938; alt. DOB 1939;
alt. DOB 1940; alt. DOB 1941; alt. DOB
1942; alt. DOB 1943; alt. DOB 1944; alt.
DOB 1945; nationality Pakistan
(individual) [SDGT]
MELARBE, 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 DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, 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]
MELFI MARINE CORPORATION S.A. (a.k.a.
MELFI MARINE S.A.), Calle Oficios No.
410 e/Luz y Acosta, La Habana Vieja,
Habana, Cuba; Anillo del Puerto e/Pote y
Linea del Ferrocarril, La Habana Vieja,
Habana, Cuba; Oficios 104 Havana Vieja,
Havana, Cuba; Oficina 7, Edificio Senorial,
Calle 50 Apartado 31, Panama City 5,
Panama [CUBA]
PO 00000
Frm 00146
Fmt 4701
Sfmt 4700
MELFI MARINE S.A. (a.k.a. MELFI MARINE
CORPORATION S.A.), Calle Oficios No.
410 e/Luz y Acosta, La Habana Vieja,
Habana, Cuba; Anillo del Puerto e/Pote y
Linea del Ferrocarril, La Habana Vieja,
Habana, Cuba; Oficios 104 Havana Vieja,
Havana, Cuba; Oficina 7, Edificio Senorial,
Calle 50 Apartado 31, Panama City 5,
Panama [CUBA]
MEMON, Iqbal Mohammed (a.k.a. MAMEN,
Mohamed Iqbal; a.k.a. MERCHANT, Iqbal;
a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950;
alt. DOB 12 Aug 1959; alt. DOB 13 Feb
1959; POB Bombay, India; Passport C602033 (India); alt. Passport G-679302
(United Arab Emirates); alt. Passport H825326 (United Arab Emirates) (individual)
[SDNTK]
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, Calle 1 No.
56-109 Casa 32, Cali, Colombia; Carrera 42
No. 5B-81, Cali, Colombia; c/o
MAQUINARIA TECNICA Y TIERRAS
LTDA., Cali, Colombia; Cedula No.
98515360 (Colombia); Passport 98515360
(Colombia) (individual) [SDNT]
MENDOZA RODRIGUEZ, Ana Janeth, c/o
ADMACOOP, Bogota, Colombia; c/o
CREDISOL, 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 47AN, Cali,
Colombia; Calle 34 No. 5A-25, Cali,
Colombia; NIT # 800086338-5 (Colombia)
[SDNT]
MERCHAN PERILLA, Hilda Nelly, Carrera
37A No. 28A-40 Apt. 202, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; DOB
15 May 1950; POB Bogota, Colombia;
Cedula No. 41474108 (Colombia); Passport
AH557121 (Colombia); alt. Passport
41474108 (Colombia); alt. Passport
AF034673 (Colombia) (individual) [SDNT]
MERCHAN, Maria Isabel, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Calle 50A Sur No. 88-43, Bogota, Colombia;
Cedula No. 41701657 (Colombia)
(individual) [SDNT]
MERCHANT, Iqbal (a.k.a. MAMEN,
Mohamed Iqbal; a.k.a. MEMON, Iqbal
Mohammed; a.k.a. MIRCHI, Iqbal); DOB 25
Apr 1950; alt. DOB 12 Aug 1959; alt. DOB
13 Feb 1959; POB Bombay, India; Passport
C-602033 (India); alt. Passport G-679302
(United Arab Emirates); alt. Passport H825326 (United Arab Emirates) (individual)
[SDNTK]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
MERCURIUS IMPORT/EXPORT COMPANY,
PANAMA, S.A., Calle C, Edificio 18, Box
4048, Colon Free Zone, Panama [CUBA]
MEZHDUNARODNYJ
BLAGOTVORITEL’NYJ FOND (a.k.a. AL
BIR AL DAWALIA; a.k.a. BENEVOLENCE
INTERNATIONAL FOUNDATION; a.k.a.
BIF; a.k.a. BIF-USA), Bashir Safar Ugli 69,
Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Baku, Azerbaijan; Sarajevo, Bosnia and
Herzegovina; Zenica, Bosnia and
Herzegovina; 3 King Street, South
Waterloo, Ontario, N2J 3Z6, Canada; P.O.
Box 1508 Station B, Mississauga, Ontario,
L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Mississauga, Ontario, L5A 3P2, Canada;
Ottawa, Canada; Grozny, Chechnya,
Russia; 91 Paihonggou, Lanzhou, Gansu,
China; Hrvatov 30, 41000, Zagreb, Croatia;
Makhachkala, Daghestan, Russia; Duisi,
Georgia; Tbilisi, Georgia; 8820 Mobile
Avenue, 1A, Oak Lawn, IL 60453;
(Formerly located at) 20-24 Branford Place,
Suite 705, Newark, NJ 07102; (Formerly
located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, IL 60465; P.O. Box 548,
Worth, IL 60482; Nazran, Ingushetia,
Russia; Burgemeester Kessensingel 40,
Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad,
Pakistan; Azovskaya 6, km. 3, off. 401,
Moscow, Russia; P.O. Box 1055, Peshawar,
Pakistan; Ulitsa Oktyabr’skaya, dom. 89,
Moscow, Russia; P.O. Box 1937, Khartoum,
Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Arabia; P.O. Box 10845, Riyadh 11442,
Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia
and Herzegovina; Gaza Strip,
undetermined; Yemen; US FEIN 363823186 [SDGT]
MICB (a.k.a. MYANMA INVESTMENT AND
COMMERCIAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL
BANK), 170/176 Bo Aung Kyaw Street,
Botataung Township, Yangon, Burma;
SWIFT/BIC MYANMMM1 [BURMA]
MIDCO FINANCE S.A. (a.k.a. MIDCO
FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
CH-1204 Geneva, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO
FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone,
CH-1204 Geneva, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2]
MIDZI, Amos Bernard Muvenga; DOB 4 July
1952; Minister for Energy and
Development of Zimbabwe (individual)
[ZIMBABWE]
MIGA-MALAYSIAN SWISS, GULF AND
AFRICAN CHAMBER (f.k.a. GULF OFFICE
ASSOC. PER LO SVILUPPO COMM. IND.
E TURIS. FRA GLI STATI ARABI DEL
GOLFO E LA SVIZZERA), Via Maggio 21,
6900 Lugano TI, Switzerland [SDGT]
MIGIL (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; a.k.a.
DISMERCOOP; f.k.a. DISTRIBUIDORA
MIGIL BOGOTA LTDA.; f.k.a.
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
DISTRIBUIDORA MIGIL LTDA.; f.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
GRACADAL S.A.), Calle 5C No. 41-30,
Cali, Colombia; Carrera 26 No. 5B-65, Cali,
Colombia; Carrera 30 No. 5-12, Cali,
Colombia; NIT # 805003637-5 (Colombia)
[SDNT]
MIGIL (f.k.a. DISTRIBUIDORA MIGIL
BOGOTA LTDA.; a.k.a. DISTRIBUIDORA
MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA
MIGIL LTDA.), Calle 5C 41-30, Cali,
Colombia; Carrera 30-5-12, Cali, Colombia;
Carrera 26 5B-65, Cali, Colombia [SDNT]
MIJARES TRANCOSO, Gilberto, Calle Luis
Echeverria 6329-B, Infonavit Presidentes,
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; c/o ADP, S.C., Tijuana, Baja
California, Mexico; DOB 4 Feb 1951; POB
Vicente Guerrero, Durango; Driver’s
License No. 210082884 (Mexico); Passport
ASDI1418 (Mexico) (individual) [SDNTK]
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]
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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
PO 00000
Frm 00147
Fmt 4701
Sfmt 4700
38401
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc.
301, Cali, Colombia; NIT # 805009267-0
(Colombia) [SDNT]
MIRA VALENCIA, Adriana Patricia, Carrera
4 No. 11-45 Ofc. 503, Cali, Colombia;
Avenida Piedra Grande, Casa 45, Cali,
Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o UNIDAS S.A., Cali,
Colombia; c/o MIRA E.U., Cali, Colombia;
DOB 07 May 1970; POB Cali, Valle,
Colombia; Cedula No. 66810589
(Colombia); Passport 66810589 (Colombia)
(individual) [SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.),
Carrera 4 No. 12-41 of. 1403, 1501, Cali,
Colombia; NIT # 890328836-9 (Colombia)
[SDNT]
MIRALUNA LTDA. Y CIA. S. EN C.S. (f.k.a.
INVERSIONES EL PASO LTDA.; f.k.a.
INVERSIONES NEGOAGRICOLA S.A.),
Carrera 4 No. 12-41 of. 1501, Cali,
Colombia; Carrera 4 No. 12-41 of. 1403,
Cali, Colombia; NIT # 890937860-9
(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 12 Aug 1959; alt. DOB 13
Feb 1959; POB Bombay, India; Passport C602033 (India); alt. Passport G-679302
(United Arab Emirates); alt. Passport H825326 (United Arab Emirates) (individual)
[SDNTK]
MISHAAL, Khalid, Damascus, Syria; DOB
1956; POB Silwad, Ramallah, West Bank
(Palestinian Authority) (individual) [SDGT]
MKO (a.k.a. MEK; 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. 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]
MKO (a.k.a. MEK; 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. 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]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM
IRANIAN STUDENT’S SOCIETY; a.k.a.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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. 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]
MKO (a.k.a. MEK; 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. 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]
MLADIC, Ratko; DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
MNANGAGWA, Emmerson; DOB 15 Sep
1946; Parliamentary Speaker of Zimbabwe
(individual) [ZIMBABWE]
MNASRI, Fethi Ben Rebai (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 Nefza, Tunisia (individual)
[SDGT]
MOA NICKEL SA, Cuba [CUBA]
MOCHTAR, Yasin Mahmud (a.k.a. ABU
MUAMAR; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; 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]
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]
MOGOLLON RUEDA, Eduardo, c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ
MORENO Y CIA. S. EN C., Cali, Colombia;
c/o ALFA PHARMA S.A., Bogota,
Colombia; DOB 5 Feb 53; Cedula No.
19194691 (Colombia) (individual) [SDNT]
MOHADI, Kembo; DOB 15 Nov 1949;
Minister of Home Affairs of Zimbabwe
(individual) [ZIMBABWE]
MOHAMDED ABDULLA IMAD (a.k.a. AL
SAADI, Faraj Farj Hassan; a.k.a. IMAD
MOUHAMED ABDELLAH; 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 Gaza; alt. POB Jordan; alt. POB
Palestine; nationality Libya alt. Palestinian;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
alt. Jordan; arrested United Kingdom
(individual) [SDGT]
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
Casablanca, Morocco; nationality Morocco;
arrested 4 Apr 2003 (individual) [SDGT]
MOHAMMAD, Baz (a.k.a. MOHAMMAD,
Haji Baz); DOB 1958; POB Kandahar,
Afghanistan; nationality Afghanistan
(individual) [SDNTK]
MOHAMMAD, Haji Baz (a.k.a.
MOHAMMAD, Baz); DOB 1958; POB
Kandahar, Afghanistan; nationality
Afghanistan (individual) [SDNTK]
MOHAMMED, Fazul (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
Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad;
a.k.a. MUHAMAD, Fadil Abdallah); DOB
25 Aug 1972; alt. DOB 25 Dec 1974; alt.
DOB 25 Feb 1974; POB Moroni, Comoros
Islands; citizen Comoros alt. Kenya
(individual) [SDGT]
MOHAMMED, Fazul Abdilahi (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 Abdullah; a.k.a. MOHAMMED,
Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros alt.
Kenya (individual) [SDGT]
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 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros alt.
Kenya (individual) [SDGT]
MOHAMMED, Fouad (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
PO 00000
Frm 00148
Fmt 4701
Sfmt 4700
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, Fazul Abdullah; a.k.a.
MUHAMAD, Fadil Abdallah); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands;
citizen Comoros alt. 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]
MOHAMMED, Mustafa (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. FADHIL,
Mustafa Mohamed; 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. YUSSRR,
Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
citizen Egypt alt. Kenya; Kenyan ID No.
12773667; Serial No. 201735161
(individual) [SDGT]
MOHAMMED, Shariff Omar (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.
GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 1 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual)
[SDGT]
MOHAMMED’S ARMY (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-IMOHAMMED; a.k.a. KHUDAMUL ISLAM;
a.k.a. KHUDDAM-UL- ISLAM; a.k.a.
KUDDAM E ISLAMI; a.k.a. TEHRIK ULFURQAAN), Pakistan [FTO] [SDGT]
MOLDTRANSAVIA SRL, Aeroport, Chisinau
MD-2026, Moldova [LIBERIA]
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 QUINTAN, Leticia, c/o DISFOGEN
LTDA., Bogota, Colombia; Cedula No.
24718126 (Colombia) (individual) [SDNT]
MOMBESHORA, Swithun; DOB 20 Aug
1945; Minister of Higher Education of
Zimbabwe (individual) [ZIMBABWE]
MOMPAX LTDA. (f.k.a. INVERSIONES
MOMPAX LTDA.; a.k.a. INVERSIONES Y
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CONSTRUCCIONES ATLAS LTDA.), Calle
10 No. 4-47 piso 19, Cali, Colombia; NIT
# 800102408-1 (Colombia) [SDNT]
MONDRAGON AVILA, Alicia, c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia;
c/o INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y DISTRIBUCIONES A M
M LTDA., Cali, Colombia; c/o ALERO S.A.,
Cali, Colombia; DOB 26 Oct 1936; Cedula
No. 29086016 (Colombia) (individual)
[SDNT]
MONDRAGON DE RODRIGUEZ, Mariela,
c/o MARIELA DE RODRIGUEZ Y CIA. S.
EN C., Cali, Colombia; c/o INVERSIONES
Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o COMPAX
LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o MARIELA MONDRAGON
DE R. Y CIA. S. EN C., Cali, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; c/
o INVERSIONES Y DISTRIBUCIONES A M
M LTDA., Cali, Colombia; DOB 12 Apr
1935; Cedula No. 29072613 (Colombia);
Passport 4436059 (Colombia) (individual)
[SDNT]
MONET TRADING COMPANY, Panama
[CUBA]
MONO JOJOY (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. OSCAR RIANO; a.k.a.
SUAREZ ROJAS, Victor Julio; a.k.a.
SUAREZ, Luis); DOB Jan 1953; alt. DOB 1
Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5
Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
MONROY ARCILA, Francisco Jose, c/o
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INVERSIONES
EL PENON S.A., Cali, Colombia; c/o
COMPANIA ADMINISTRADORA DE
VIVIENDA 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
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, 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]
MONTANA MANAGEMENT INC. (a.k.a.
MIDCO FINANCE S.A.; a.k.a. MIDCO
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Jkt 205001
FINANCIAL S.A.), 57 Rue du Rhone, CH1204 Geneva, Switzerland; Panama; US
FEIN CH-660-0-469-982-0 (United States);
Switzerland [IRAQ2]
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
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; Cedula No. 52492258
(Colombia) (individual) [SDNT]
MONTERO MARTINEZ, Rafael Antonio, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No.
8778405 (Colombia) (individual) [SDNT]
MONTES OCAMPO, Jose Alberto, Carrera 4
No. 12-20 of. 206, Cartago, Valle, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; DOB 24 Feb 1965; 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 LA ROBLEDA S.A., Cali,
Colombia; 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; DOB 11 Oct 1966; Cedula
No. 16801475 (Colombia) (individual)
[SDNT]
MONTOYA SANCHEZ, Diego Leon, Diagonal
27 No. 27-104, Cali, Colombia; c/o
INVERSIONES LA QUINTA Y CIA. LTDA.,
Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; c/o
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Cali, Colombia; DOB 11 Jan 1958; POB
Trujillo, Valle, Colombia; Cedula No.
16348515 (Colombia); Passport 16348515
(Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Eugenio (a.k.a.
CARVAJAL TAFURT, Hector Fabio),
Diagonal 27 No. 27-104, Cali, Colombia;
Calle 7 No. 45-25, Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 17 Apr 1970; alt. DOB
15 Apr 1972; POB Trujillo, Valle,
Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028
(Colombia); alt. Passport 94307307
(Colombia); alt. Passport 16836750
(Colombia) (individual) [SDNT]
PO 00000
Frm 00149
Fmt 4701
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38403
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]
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 ANDRADE, Carlos Enrique, c/o
AERO CONTINENTE S.A., Lima, Peru;
DOB 30 Aug 1954; LE Number 08779161
(Peru) (individual) [BPI- SDNTK]
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 GUERRERO, Juan Antonio (a.k.a.
GAXIOLA MEDINA, Rigoberto; a.k.a.
MEDINA SAENZ, Enrique; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa,
Mexico; Hermosillo, Sonora, Mexico; DOB
27 Sep 1950; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; R.F.C. GAMR501027 (Mexico) (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
PENTACOOP LTDA., Bogota, Colombia;
c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o COINTERCOS S.A.,
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 BALANTA, Orlando, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 10555424 (Colombia)
(individual) [SDNT]
MORENO DAZA, Ricardo Alfredo, Carrera
38D No. 4B-57, Cali, Colombia; c/o
GALAPAGOS S.A., Cali, Colombia; c/o
TAURA S.A., Cali, Colombia; Cedula No.
16631400 (Colombia) (individual) [SDNT]
MORENO GOMEZ, Ingrid Del Carmen, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla,
Colombia; Cedula No. 49741445
(Colombia) (individual) [SDNT]
MORENO MEDINA, Luis Ignacio, Calle
Guadalupe Victoria 6, Colonia Lomas
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Hipodromo, Tijuana, Baja California,
Mexico; Calle Guadalupe Victoria 9,
Colonia Lomas Hipodromo, Tijuana, Baja
California, Mexico; Avenida David Alfaro
Siqueiros 2789-102, Colonia Zona Rio,
Tijuana, Baja California, Mexico; Avenida
de las Americas 3048, Fraccionamiento El
Paraiso, Tijuana, Baja California, Mexico;
c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California,
Mexico; c/o Administradora De Inmuebles
Vida, S.A. de C.V., Tijuana, Baja California,
Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; c/o Forpres, S.C.,
Tijuana, Baja California, Mexico; c/o
Accesos Electronicos, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
Operadora Valpark, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Valpark, S.A.
de C.V., Tijuana, Baja California, Mexico;
c/o Gex Explore, S. de R.L. 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
COPSERVIR LTDA., Bogota, Colombia;
c/o LITOPHARMA, Barranquilla,
Colombia; c/o SU SERVICIO SOCIEDAD
LTDA., Barranquilla, Colombia; Carrera 6
No. 72-68, 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
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 5
May 1964; Cedula No. 51740771
(Colombia); Passport 51740771 (Colombia)
(individual) [SDNT]
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, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Calle 24N No. 6-17, Cali,
Colombia; Avenida 2 Norte No. 7N-55 of.
601, 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]
MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
a.k.a. ‘‘ALI BARKANI’’; a.k.a.
‘‘MOUSTAFA’’), c/o Birgit Melani
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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]
MOYO, Jonathan; DOB 12 Jan 1957; Minister
of Information of Zimbabwe (individual)
[ZIMBABWE]
MOYO, July; DOB 7 May 1950; Minister of
Public Service, Labor and Social Welfare of
Zimbabwe (individual) [ZIMBABWE]
MOYO, Simon Khaya; DOB 1945; DeputySecretary for Legal Affairs of Zimbabwe
(individual) [ZIMBABWE]
MPOFU, Obert; DOB 12 Oct 1951; DeputySecretary for National Security of
Zimbabwe (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, Fahad Ally (a.k.a. AL-KINI,
Usama; a.k.a. ALLY, Fahid Mohammed;
a.k.a. MSALAM, Fahid Mohammed Ali;
a.k.a. MSALAM, Fahid Mohammed Ally;
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]
MSALAM, Fahid Mohammed Ali (a.k.a. ALKINI, Usama; a.k.a. ALLY, Fahid
Mohammed; a.k.a. MSALAM, Fahad Ally;
a.k.a. MSALAM, Fahid Mohammed Ally;
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]
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]
MSALAM, Mohammed Ally (a.k.a. AL-KINI,
Usama; a.k.a. ALLY, Fahid Mohammed;
a.k.a. MSALAM, Fahad Ally; a.k.a.
MSALAM, Fahid Mohammed Ali; a.k.a.
MSALAM, Fahid 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; Vice
President of Zimbabwe (individual)
[ZIMBABWE]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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
PO 00000
Frm 00150
Fmt 4701
Sfmt 4700
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’ ASSA
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NURSAT 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]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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’ 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.), Kappellenstrasse 36, Aachen
D-52066, Germany; <Head Office> [SDGT]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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’ 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]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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
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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’ 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]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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’ 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]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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’ 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]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION;
VerDate jul<14>2003
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Jkt 205001
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’ 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 6222200KBKN,
Copenhagen, Denmark [SDGT]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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’ 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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
MU’ ASA AL-AQSA AL-KHAYRIYYA (a.k.a.
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’ 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]
PO 00000
Frm 00151
Fmt 4701
Sfmt 4700
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MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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. NURSAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), BD Leopold II
71, 1080 Brussels, Belgium [SDGT]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA CHARITABLE FOUNDATION; a.k.a.
E:\FR\FM\01JYR2.SGM
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STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA 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]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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;
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a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
14101, San ’a, Yemen [SDGT]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; 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]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (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
PO 00000
Frm 00152
Fmt 4701
Sfmt 4700
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. NUSRAT ALAQSA AL-SHARIF; a.k.a. SANABIL ALAQSA 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]
MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : KENYA BRANCH; 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 ALHARAMAYN AL- KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN; 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;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
a.k.a. MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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 ALHARAMAYN AL- KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : PAKISTAN BRANCH;
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. 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 ALHARAMAYN AL- KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : TANZANIA BRANCH;
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. 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 ALHARAMAYN AL- KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : KENYA BRANCH; 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-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
PO 00000
Frm 00153
Fmt 4701
Sfmt 4700
38407
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 ALHARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : PAKISTAN BRANCH;
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;
E:\FR\FM\01JYR2.SGM
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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-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : TANZANIA BRANCH;
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. 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-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : KENYA BRANCH; 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN; 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.
VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : PAKISTAN BRANCH;
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. 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
PO 00000
Frm 00154
Fmt 4701
Sfmt 4700
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. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA (a.k.a. ALHARAMAIN; a.k.a.
AL- HARAMAIN : TANZANIA BRANCH;
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. 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. VAZIR; a.k.a. VEZIR),
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania; Singida, Tanzania
[SDGT]
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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 AL-
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
HARAMAIN AL- KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
3800 Highway 99 S., Ashland, OR 975208718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
MUBARAK, Umid Medhat (a.k.a.
MUBARAK, Umid Midhat), Iraq; DOB circa
1940; Former Minister of Health
(individual) [IRAQ2]
MUBARAK, Umid Midhat (a.k.a. MUBARAK,
Umid Medhat), Iraq; DOB circa 1940;
Former Minister of Health (individual)
[IRAQ2]
MUBAROK, Muhamad (a.k.a. ABU
MUAMAR; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. SYAWAL, Muhammad;
a.k.a. SYAWAL, Yassin; 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]
MUCHENA, Olivia; DOB 18 Aug 1946;
Minister of State for Science and
Technology Development of Zimbabwe
(individual) [ZIMBABWE]
MUCHINGURI, Opah; DOB 14 Dec 1958;
Politburo Secretary for Gender and Culture
of Zimbabwe (individual) [ZIMBABWE]
MUCHLAS (a.k.a. AL MUKHLAS, Ali
Gufron; a.k.a. GHUFRON, Ali; a.k.a.
GUFRON, Ali; a.k.a. HAQ, Huda bin
Abdul; 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]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
indictee (individual) [BALKANS]
MUDENGE, Stan; DOB 17 Dec 1948; Minister
of Foreign Affairs of Zimbabwe
(individual) [ZIMBABWE]
MUGABE, Grace; DOB 23 Jul 1965; President
of Zimbabwe’s ‘‘First Lady’’ (individual)
[ZIMBABWE]
MUGABE, Robert Gabriel; DOB 21 Feb 1924;
President of Zimbabwe (individual)
[ZIMBABWE]
MUGABE, Sabina; DOB 14 Oct 1934;
Politburo Senior Committee Member of
Zimbabwe (individual) [ZIMBABWE]
MUGHNIYAH, Imad Fa’iz (a.k.a.
MUGHNIYAH, Imad Fayiz); Senior
Intelligence Officer of HIZBALLAH; DOB
07 Dec 1962; POB Tayr Dibba, Lebanon;
Passport 432298 (Lebanon) (individual)
[SDT] [SDGT]
MUGHNIYAH, Imad Fayiz (a.k.a.
MUGHNIYAH, Imad Fa’iz); Senior
Intelligence Officer of HIZBALLAH; DOB
07 Dec 1962; POB Tayr Dibba, Lebanon;
Passport 432298 (Lebanon) (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]
MUHAMAD ABDULLAH IMAD (a.k.a. AL
SAADI, Faraj Farj Hassan; a.k.a. IMAD
MOUHAMED ABDELLAH; a.k.a.
MOHAMDED ABDULLA IMAD; a.k.a.
‘‘HAMZA AL LIBI’’), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Gaza; alt. POB Jordan; alt. POB
VerDate jul<14>2003
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Palestine; nationality Libya alt. Palestinian;
alt. Jordan; arrested United Kingdom
(individual) [SDGT]
MUHAMAD, Fadil Abdallah (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, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974;
alt. DOB 25 Feb 1974; POB Moroni,
Comoros Islands; citizen Comoros alt.
Kenya (individual) [SDGT]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a.
MKO; 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. 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]
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]
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. 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]
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. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE’S
PO 00000
Frm 00155
Fmt 4701
Sfmt 4700
38409
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. press office and
all other offices worldwide [FTO] [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. 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. press office and
all other offices worldwide [FTO] [SDGT]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a.
MKO; 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. 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]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a.
MKO; 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. 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]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a.
MKO; 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. 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]
MUJURU, Joyce; DOB 15 Apr 1955; Minister
of Rural Resources and Water of Zimbabwe
(individual) [ZIMBABWE]
MUJURU, Solomon; DOB 1 May 1949;
Politburo Senior Committee Member of
Zimbabwe (individual) [ZIMBABWE]
MUKHLAS (a.k.a. AL MUKHLAS, Ali
Gufron; a.k.a. GHUFRON, Ali; a.k.a.
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GUFRON, Ali; a.k.a. HAQ, Huda bin
Abdul; a.k.a. MUCHLAS; 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]
MUKLAS (a.k.a. AL MUKHLAS, Ali Gufron;
a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali;
a.k.a. HAQ, Huda bin Abdul; a.k.a.
MUCHLAS; a.k.a. MUKHLAS; 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]
MUKTAMAR (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. NOVARIANTO;
a.k.a. PINTONO, Joko; a.k.a. PITONO, 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]
MULTISERVICIOS ALPHA, S.A. DE C.V., Av.
Allende 1197, Colonia Independencia,
Tijuana, Baja California, Mexico; Paseo
Playas 24-2, Colonia Playas de Tijuana,
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), Local
C-25 Plaza Rio, Colonia Zona Rio, Tijuana,
Baja California, Mexico; Av. Via Rapida 26,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; R.F.C. MBR-961115-4M6 (Mexico)
[SDNTK]
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; 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;
Blvd. Fundadores 5343-22, Colonia El
Rubi, Tijuana, Baja California CP 22180,
Mexico; Paseo Ensenada S/N D11, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; R.F.C. MGA-940615-SC3 (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; DOB 20 July
1945; Minister of Industry and
International Trade of Zimbabwe
(individual) [ZIMBABWE]
MUNANDAR, Aris; DOB 1962; alt. DOB
1963; alt. DOB 1964; alt. DOB 1965; alt.
DOB 1966; alt. DOB 1967; alt. DOB 1968;
POB Sambi, Boyolali, Java, Indonesia
(individual) [SDGT]
MUNERA FERNANDEZ, Pablo Jesus, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
VerDate jul<14>2003
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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 COPSERVIR
LTDA., Bogota, Colombia; c/o DROGAS LA
REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA PRINCIPAL S.A.,
Bogota, Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 26 Feb
1947; Cedula No. 14938700 (Colombia)
(individual) [SDNT]
MUNOZ CORTEZ, Julio Cesar (a.k.a. MUNOZ
CORTES, Julio Cesar), c/o COPSERVIR
LTDA., Bogota, Colombia; c/o DROGAS LA
REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA PRINCIPAL S.A.,
Bogota, Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; DOB 26 Feb
1947; Cedula No. 14938700 (Colombia)
(individual) [SDNT]
MUNOZ NARVAEZ, Yamileth, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, 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
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; Avenida 4AN No. 47-89, Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INVERSIONES
Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; DOB 18 JAN 71; Cedula No.
16789012 (Colombia) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS 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
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o ASPOIR DEL
PACIFICO Y CIA. LTDA., Cali, Colombia;
c/o COMERCIALIZADORA INTERTEL
PO 00000
Frm 00156
Fmt 4701
Sfmt 4700
S.A., Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; c/o
LATINFAMRACOS S.A., Quito, Ecuador;
DOB 25 Sep 64; Cedula No. 16703148
(Colombia); Passport 16703148 (Colombia)
(individual) [SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o BLANCO
PHARMA 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
LABORATORIOS KRESSFOR 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 MIGIL LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o SORAYA Y
HAYDEE LTDA., Cali, Colombia; c/o 2000DODGE S.L., Madrid, Spain; c/o
FUNDASER, Cali, Colombia; c/o
LATINFAMRACOS S.A., Quito, Ecuador;
DOB 26 Jul 67; Cedula No. 31976822
(Colombia); Passport AC569012 (Colombia)
(individual) [SDNT]
MUNOZ TORRES, Sonia Marcela, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Calle 42B No. 73-29, Bogota, Colombia;
Cedula No. 52034959 (Colombia)
(individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA.,
Avenida 6N No. 23DN-26, Cali, Colombia
[SDNT]
MUQTI, Fihiruddin (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Abu Jibril; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. ABU JIBRIL; 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]
MUQTI, Fikiruddin (a.k.a. A RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Abu Jibril; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a.
MUQTI, Fihiruddin; a.k.a. RAHMAN,
Mohamad Iqbal); DOB 17 Aug 1958; POB
Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia
(individual) [SDGT]
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]
MURAD, Abdul Hakim Al Hashim (a.k.a.
AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim; a.k.a.
MURAD, Abdul Hakim Hasim; a.k.a.
MURAD, Adbul Hakim Ali Hashim); DOB
E:\FR\FM\01JYR2.SGM
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4 Jan 1968; POB Kuwait; nationality
Pakistan; currently incarcerated in the U.S.
(individual) [SDGT]
MURAD, Abdul Hakim Hasim (a.k.a.
AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim; a.k.a.
MURAD, Abdul Hakim Al Hashim; a.k.a.
MURAD, Adbul Hakim Ali Hashim); DOB
4 Jan 1968; POB Kuwait; nationality
Pakistan; currently incarcerated in the U.S.
(individual) [SDGT]
MURAD, Adbul Hakim Ali Hashim (a.k.a.
AHMED, Saeed; a.k.a. AKMAN, Saeed;
a.k.a. MURAD, Abdul Hakim; a.k.a.
MURAD, Abdul Hakim Al Hashim; a.k.a.
MURAD, Abdul Hakim Hasim); DOB 4 Jan
1968; POB Kuwait; nationality Pakistan;
currently incarcerated in the U.S.
(individual) [SDGT]
MURALLA, S.A. (a.k.a. COMERCIAL
MURALLA, S.A.), Panama City, Panama
[CUBA]
MURERWA, Herbert; DOB 31 July 1941;
Minister of Finance of Zimbabwe
(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]
MURSHID (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS
SUNARSO; a.k.a. USTAD DAUD
ZULKARNAEN; a.k.a. 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]
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 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
MUSALAAM, Fahid Mohammed Ali (a.k.a.
AL-KINI, Usama; a.k.a. ALLY, Fahid
Mohammed; a.k.a. MSALAM, Fahad Ally;
a.k.a. MSALAM, Fahid Mohammed Ali;
a.k.a. MSALAM, Fahid Mohammed Ally;
a.k.a. MSALAM, Mohammed Ally; a.k.a.
SALEM, Fahid Muhamad Ali); DOB 19 Feb
1976; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
MUSHOHWE, Christopher; DOB 6 Feb 1954;
Deputy Minister, Transport and
Communications of Zimbabwe (individual)
[ZIMBABWE]
MUSLIM IRANIAN STUDENT’S SOCIETY
(a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
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.
VerDate jul<14>2003
19:25 Jun 30, 2005
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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]
MUSLIM IRANIAN STUDENT’S SOCIETY
(a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
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. 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]
MUSLIM IRANIAN STUDENT’S SOCIETY
(a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
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. 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]
MUSLIM IRANIAN STUDENT’S SOCIETY
(a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
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. 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]
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]
MUSTAFA, Macki Hamoudat (a.k.a. ALHAMADAT, General Maki; a.k.a.
HAMUDAT, General Maki Mustafa; a.k.a.
HAMUDAT, Maki; a.k.a. HMODAT,
Mackie), Mosul, Iraq; DOB circa 1934;
nationality Iraq (individual) [IRAQ2]
MUSTAFA, Mustafa Kamel (a.k.a. ALMASRI, Abu Hamza; a.k.a. AL- MISRI, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
KAMEL, Mustafa), 9 Albourne Road,
Shepherds Bush, London W12 OLW,
United Kingdom; 8 Adie Road,
Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT]
PO 00000
Frm 00157
Fmt 4701
Sfmt 4700
38411
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
Podujevo, Serbia and Montenegro
(individual) [BALKANS]
MUTASA, Didymus; DOB 27 July 1935;
Politburo Secretary for External Relations
of Zimbabwe (individual) [ZIMBABWE]
MUTIWEKUZIVA, Kenneth; DOB 27 May
1948; Deputy Minister for Small and
Medium Enterprise Development of
Zimbabwe (individual) [ZIMBABWE]
MUVDY BERBESY, Salua Teresa, Avenida
Las Americas No. 21N-50 Ofc. 702, Cali,
Colombia; c/o PARQUE INDUSTRIAL
PROGRESO S.A., Yumbo, Colombia; c/o
CIA. MINERA DAPA S.A., Bogota,
Colombia; c/o CONSTRUCTORA PYNZAR
LTDA., Cali, 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; Vice President of Zimbabwe
(individual) [ZIMBABWE]
MUZENDA, Tsitsi; Politburo Senior
Committee Member of Zimbabwe
(individual) [ZIMBABWE]
MUZONZINI, Elisha; DOB 24 Jun 1957;
Director of the Central Intelligence
Organization of Zimbabwe (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
[BURMA]
MYANMAR ECONOMIC BANK (a.k.a.
MYANMA ECONOMIC BANK), 1-19 Sule
Pagoda Road, Pabedan T/S, Yangon, Burma
[BURMA]
MYANMAR FOREIGN TRADE BANK (a.k.a.
MYANMA FOREIGN TRADE BANK), P.O.
Box 203, 80-86 Maha Bandoola Garden
Street, Kyauktada T/S, Yangon, Burma;
SWIFT/BIC FOTMMMM1 [BURMA]
MYANMAR INVESTMENT AND
COMMERCIAL BANK (a.k.a. MICB; a.k.a.
MYANMA INVESTMENT AND
COMMERCIAL BANK), 170/176 Bo Aung
Kyaw Street, Botataung Township, Yangon,
Burma; SWIFT/BIC MYANMMM1
[BURMA]
MZOUDI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MAZWATI,
Abdelghani), Op de Wisch 15, Hamburg
21149, Germany; Marienstrasse 54,
Hamburg, 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]
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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 Per
Arogno 32, Campione d’Italia 6911,
Switzerland; Via Arogno 32, Campione
d’Italia 6911, Italy; Via Riasc 4, Campione
d’Italia CH-6911, Switzerland; DOB 17 May
31; alt. DOB 17 May 37; POB Alexandria,
Egypt; citizen Tunisia (individual) [SDGT]
NADA, Youssef M. (a.k.a. NADA, Youssef;
a.k.a. NADA, Youssef Mustafa), Via Per
Arogno 32, Campione d’Italia 6911,
Switzerland; Via Arogno 32, Campione
d’Italia 6911, Italy; Via Riasc 4, Campione
d’Italia CH-6911, Switzerland; DOB 17 May
31; alt. DOB 17 May 37; POB Alexandria,
Egypt; citizen Tunisia (individual) [SDGT]
NADA, Youssef Mustafa (a.k.a. NADA,
Youssef; a.k.a. NADA, Youssef M.), Via Per
Arogno 32, Campione d’Italia 6911,
Switzerland; Via Arogno 32, Campione
d’Italia 6911, Italy; Via Riasc 4, Campione
d’Italia CH-6911, Switzerland; DOB 17 May
31; alt. DOB 17 May 37; POB Alexandria,
Egypt; citizen Tunisia (individual) [SDGT]
NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o
CET AVIATION, P.O. Box 932 - 20C,
Ajman, United Arab Emirates; Equatorial
Guinea; DOB 10 Aug 1957; citizen Ukraine;
Passport AC251295 (Ukraine); alt. Passport
KC024178 (Ukraine) (individual)
[LIBERIA]
NAIZAQUE PUENTES, Jose de Jesus, c/o
COINTERCOS S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; Calle 58A
S 80C-31, Bogota, Colombia; DOB 12 Mar
1956; Cedula No. 19348370 (Colombia)
(individual) [SDNT]
NAJI, Talal Muhammad Rashid, Principal
Deputy of POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL
COMMAND; DOB 1930; POB Al Nasiria,
Palestine (individual) [SDT]
NALETILIC, Mladen; DOB 1 Dec 1946; POB
Listica, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
NALHERBE, 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 DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a.
MELARBE, Oscar; a.k.a. QALHARBE DE
LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
10 Jan 64; POB Mexico (individual)
[SDNTK]
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O.
Box 39, Fletchamstead Highway, Coventry,
United Kingdom; Iraq; Amman, Jordan;
5903 Harper Road, Solon, OH; 3343
Woodview Lake Road, West Bloomfield,
MI 48323 (individual) [IRAQ2]
NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O.
Box 39, Fletchamstead Highway, Coventry,
United Kingdom; Iraq; Amman, Jordan;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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]
NASCO BUSINESS RESIDENCE CENTER
SAS DI NASREDDIN AHMED IDRIS EC,
Corso Sempione 69, 20149 Milan, Italy;
Italian Fiscal Code 01406430155; V.A.T.
Number IT 01406430155 [SDGT]
NASCO NASREDDIN HOLDING A.S., Zemin
Kat, 219 Demirhane Caddesi, Zeytinburnu,
Istanbul, Turkey [SDGT]
NASCOSERVICE S.R.L., Corso Sempione 69,
20149 Milan, Italy; Italian Fiscal Code
08557650150; V.A.T. Number IT
08557650150 [SDGT]
NASCOTEX S.A. (a.k.a. INDUSTRIE
GENERALE DE FILATURE ET TISSAGE;
a.k.a. INDUSTRIE GENERALE DE
TEXTILE), KM 7 Route de Rabat, BP 285,
Tangiers, Morocco; KM 7 Route de Rabat,
Tangiers, Morocco [SDGT]
NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a.
KHAN, Nafir Ali; a.k.a. KHAN, Nasir Ali;
a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nisan
Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Khan Ali); DOB 1 Oct 55; POB Pakistan
(individual) [SDNTK]
NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a.
KHAN, Nafir Ali; a.k.a. KHAN, Nasir 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); DOB 1 Oct 55; POB Pakistan
(individual) [SDNTK]
NASR, Samir M. (a.k.a. RUPRAH, Sanjivan);
DOB 9 Aug 1966; nationality Kenya;
Passport D-001829-00 (Liberia);
Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs
of Liberia (individual) [LIBERIA]
NASRALLAH, Hasan, Secretary General of
HIZBALLAH; DOB 31 Aug 1960; alt. DOB
31 Aug 1953; alt. DOB 31 Aug 1955; alt.
DOB 31 Aug 1958; POB Al Basuriyah,
Lebanon; Passport 042833 (Lebanon)
(individual) [SDT]
NASREDDIN COMPANY NASCO SAS DI
AHMED IDRIS NASREDDIN EC, Corso
Sempione 69, 20149 Milan, Italy; Italian
Fiscal Code 03464040157; V.A.T. Number
IT 03464040157 [SDGT]
NASREDDIN FOUNDATION (a.k.a.
NASREDDIN STIFTUNG), c/o Rechta
Treuhand-Anstalt, Vaduz, Liechtenstein
[SDGT]
NASREDDIN GROUP INTERNATIONAL
HOLDING LIMITED (a.k.a. NASREDDIN
GROUP INTERNATIONAL HOLDINGS
LIMITED), c/o Arthur D. Hanna &
Company; 10 Deveaux Street, Nassau,
Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
NASREDDIN GROUP INTERNATIONAL
HOLDINGS LIMITED (a.k.a. NASREDDIN
GROUP INTERNATIONAL HOLDING
LIMITED), c/o Arthur D. Hanna &
Company; 10 Deveaux Street, Nassau,
Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
NASREDDIN INTERNATIONAL GROUP
LIMITED HOLDING (a.k.a. NASREDDIN
INTERNATIONAL GROUP LTD.
HOLDING), c/o Rechta Treuhand-Anstalt,
PO 00000
Frm 00158
Fmt 4701
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Vaduz, Liechtenstein; Corso Sempione 69,
20149, Milan, Italy [SDGT]
NASREDDIN INTERNATIONAL GROUP
LTD. HOLDING (a.k.a. NASREDDIN
INTERNATIONAL GROUP LIMITED
HOLDING), c/o Rechta Treuhand-Anstalt,
Vaduz, Liechtenstein; Corso Sempione 69,
20149, Milan, Italy [SDGT]
NASREDDIN STIFTUNG (a.k.a. NASREDDIN
FOUNDATION), c/o Rechta TreuhandAnstalt, Vaduz, Liechtenstein [SDGT]
NASREDDIN, Ahmad I. (a.k.a. NASREDDIN,
Ahmed Idris; a.k.a. NASREDDIN, Hadj
Ahmed; a.k.a. NASREDDINE, Ahmed
Idriss), Corso Sempione 69, 20149 Milan,
Italy; 1 via delle Scuole, 6900 Lugano,
Switzerland; Piazzale Biancamano, Milan,
Italy; Rue de Cap Spartel, Tangiers,
Morocco; DOB 22 Nov 1929; POB Adi Ugri,
Ethiopia; Italian Fiscal Code
NSRDRS29S22Z315Y (individual) [SDGT]
NASREDDIN, Ahmed Idris (a.k.a.
NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Hadj Ahmed; a.k.a.
NASREDDINE, Ahmed Idriss), Corso
Sempione 69, 20149 Milan, Italy; 1 via
delle Scuole, 6900 Lugano, Switzerland;
Piazzale Biancamano, Milan, Italy; Rue de
Cap Spartel, Tangiers, Morocco; DOB 22
Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code NSRDRS29S22Z315Y
(individual) [SDGT]
NASREDDIN, Hadj Ahmed (a.k.a.
NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Ahmed Idris; a.k.a.
NASREDDINE, Ahmed Idriss), Corso
Sempione 69, 20149 Milan, Italy; 1 via
delle Scuole, 6900 Lugano, Switzerland;
Piazzale Biancamano, Milan, Italy; Rue de
Cap Spartel, Tangiers, Morocco; DOB 22
Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code NSRDRS29S22Z315Y
(individual) [SDGT]
NASREDDINE, Ahmed Idriss (a.k.a.
NASREDDIN, Ahmad I.; a.k.a.
NASREDDIN, Ahmed Idris; a.k.a.
NASREDDIN, Hadj Ahmed), Corso
Sempione 69, 20149 Milan, Italy; 1 via
delle Scuole, 6900 Lugano, Switzerland;
Piazzale Biancamano, Milan, Italy; Rue de
Cap Spartel, Tangiers, Morocco; DOB 22
Nov 1929; POB Adi Ugri, Ethiopia; Italian
Fiscal Code NSRDRS29S22Z315Y
(individual) [SDGT]
NASSER ARANA, Carlos Alberto, c/o
AGRICOLA SONGO LTDA., Barranquilla,
Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia;
c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla,
Colombia; c/o DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o EDIFICACIONES DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o INVERSIONES HOTELERAS DEL
LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE
CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
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LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74
No. 53-30, Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
NAMOS Y CIA. LTDA., Barranquilla,
Colombia; c/o K. P. TO JEANS WEAR S.
DE H., Barranquilla, Colombia; DOB 21
Nov 64; Cedula No. 8745045 (Colombia);
Passport T707770 (Colombia); alt. Passport
PE008808 (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 DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia;
c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia;
c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
PRADO TRADE CENTER LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74
No. 53-30, Barranquilla, Colombia; c/o
AGRICOLA SONGO LTDA., Barranquilla,
Colombia; Carrera 54 No. 74-79,
Barranquilla, Colombia; Carrera 54 No. 7597 piso 2, Barranquilla, Colombia; c/o
CAMPO VERDE LTDA., Barranquilla,
Colombia; c/o VILLA DE ARTE S. DE H.,
Barranquilla, Colombia; DOB 23 Jan 66; alt.
DOB 23 Jan 63; Cedula No. 32665137
(Colombia); Passport AC751227 (Colombia)
(individual) [SDNT]
NASSER ARANA, Jorge, c/o PROMOTORA
HOTEL BARRANQUILLA LTDA.,
Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74
No. 53-30, Barranquilla, Colombia; c/o
AGRICOLA SONGO LTDA., Barranquilla,
Colombia; c/o DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o EDIFICACIONES DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o GRAN COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Colombia; c/o INVERSIONES HOTELERAS
DEL LITORAL LTDA., Barranquilla,
Colombia; c/o INVERSIONES PRADO
TRADE CENTER LTDA., Barranquilla,
Colombia;
c/o NEGOCIOS Y PROPIEDADES DEL
CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Y CIA. S.C.A.,
Barranquilla, Colombia; c/o HAPPY DAYS
S. de H., Barranquilla, Colombia; c/o
VESTIMENTA J Y J S. de H., Barranquilla,
Colombia; DOB 6 Nov 66; Cedula No.
72139939 (Colombia); Passport T705915
(Colombia); alt. Passport AC143719
(Colombia) (individual) [SDNT]
NASSER DAVID, Julio Cesar (a.k.a. PEREZ
PENA, Jaime), Calle 74 No. 53-30,
Barranquilla, Colombia; Carrera 38B No.
76-40, Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
INVERSIONES HOTELERAS DEL
LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE
CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; DOB 1 Nov 40; alt.
DOB 1 Oct 40; Cedula No. 3710619
(Colombia); Passport H130865 (Colombia)
(individual) [SDNT]
NASSER DE HASBUN, Claudia Patricia
(a.k.a. NASSER ARANA, Claudia Patricia;
a.k.a. NASSER DE HAZBUN, Claudia
Patricia), c/o DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia;
c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia;
c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
PRADO TRADE CENTER LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
PO 00000
Frm 00159
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Sfmt 4700
38413
PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74
No. 53-30, Barranquilla, Colombia; c/o
AGRICOLA SONGO LTDA., Barranquilla,
Colombia; Carrera 54 No. 74-79,
Barranquilla, Colombia; Carrera 54 No. 7597 piso 2, Barranquilla, Colombia; c/o
CAMPO VERDE LTDA., Barranquilla,
Colombia; c/o VILLA DE ARTE S. DE H.,
Barranquilla, Colombia; DOB 23 Jan 66; alt.
DOB 23 Jan 63; Cedula No. 32665137
(Colombia); Passport AC751227 (Colombia)
(individual) [SDNT]
NASSER DE HAZBUN, Claudia Patricia
(a.k.a. NASSER ARANA, Claudia Patricia;
a.k.a. NASSER DE HASBUN, Claudia
Patricia), c/o DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia;
c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia;
c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
PRADO TRADE CENTER LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74
No. 53-30, Barranquilla, Colombia; c/o
AGRICOLA SONGO LTDA., Barranquilla,
Colombia; Carrera 54 No. 74-79,
Barranquilla, Colombia; Carrera 54 No. 7597 piso 2, Barranquilla, Colombia; c/o
CAMPO VERDE LTDA., Barranquilla,
Colombia; c/o VILLA DE ARTE S. DE H.,
Barranquilla, Colombia; DOB 23 Jan 66; alt.
DOB 23 Jan 63; Cedula No. 32665137
(Colombia); Passport AC751227 (Colombia)
(individual) [SDNT]
NATION BUILDING (a.k.a. FOUNDATION
FOR CONSTRUCTION; 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 E-NAU (UTN); 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]
NATIONAL BANK OF CUBA (a.k.a. BANCO
NACIONAL DE CUBA; a.k.a. BNC),
Zweierstrasse 35, CH-8022 Zurich,
Switzerland [CUBA]
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NATIONAL BANK OF CUBA (a.k.a. BANCO
NACIONAL DE CUBA; a.k.a. BNC),
Avenida de Concha Espina 8, E-28036
Madrid, Spain [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO
NACIONAL DE CUBA; a.k.a. BNC), DaiIchi Bldg. 6th Floor, 10-2 Nihombashi, 2chome, Chuo-ku, Tokyo 103, Japan [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO
NACIONAL DE CUBA; a.k.a. BNC),
Federico Boyd Avenue & 51 Street, Panama
City, Panama [CUBA]
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
(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 (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]
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. 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]
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 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
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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. press office and
all other offices worldwide [FTO] [SDGT]
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. press office and
all other offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE 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. 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]
NATIONAL COUNCIL OF RESISTANCE
(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 (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. 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 COUNCIL OF RESISTANCE
(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 (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. 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]
NATIONAL COUNCIL OF RESISTANCE
(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
PO 00000
Frm 00160
Fmt 4701
Sfmt 4700
SOCIETY; 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. 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]
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.
EJERCITO DE LIBERACION NACIONAL;
a.k.a. ELN) [FTO] [SDGT]
NATIONAL LIBERATION ARMY (a.k.a.
NLA; a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE
LIBERATION OF KOSOVO (a.k.a. LKCK)
[BALKANS]
NATIONAL REINSURANCE COMPANY
(SUDAN) LIMITED, P.O. Box 443,
Khartoum, Sudan [SUDAN]
NAVARRO HERNANDEZ, Yanet, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., 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 CALI S.A., Cali, Colombia; c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o DROGAS LA
REBAJA PEREIRA S.A., Pereira, 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
SERVICIOS FARMACEUTICOS SERVIFAR
S.A., Cali, Colombia; c/o DISTRIBUIDORA
DEL VALLE E.U., Cali, 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 INTERNACIONAL DE
DIVISAS S.A., LLC, Miami, FL; c/o
OBURSATILES S.A., Cali, Colombia; 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]
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 AC251295 (Ukraine); alt. Passport
KC024178 (Ukraine) (individual)
[LIBERIA]
NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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,
Jamiel; 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.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
Sep 38 (individual) [SDNTK]
NCRI (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. NATIONAL
COUNCIL OF RESISTANCE OF IRAN;
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]
NCUBE, Abedinico; DOB 13 Mar 1954;
Deputy Minister, Foreign Affairs of
Zimbabwe (individual) [ZIMBABWE]
NDLOVU, Naison; DOB 22 Oct 1930;
Politburo Secretary for Production and
Labor of Zimbabwe (individual)
[ZIMBABWE]
NDLOVU, Sikhanyiso; DOB 20 Sept 1949;
Deputy-Secretary for Commissariat of
Zimbabwe (individual) [ZIMBABWE]
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]
NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.), Calle
74 No. 53-30, Barranquilla, Colombia; NIT
# 890108102-8 (Colombia) [SDNT]
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 13A 64-50 F102, Cali,
Colombia; Carrera 4 12- 41 of. 1501,
Edificio Seguros Bolivar, Cali, Colombia;
Calle 13 3- 32 piso 13, Cali, Colombia;
Calle 18, No. 106-96 of. 201/202, Cali,
Colombia; NIT # 890937859-0 (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]
NEGRETE AYALA, Nubis del Carmen, c/o
FARMA 3.000 LIMITADA, Barranquilla,
Colombia; DOB 15 Jan 1966; Cedula No.
26174837 (Colombia); Passport 26174837
(Colombia) (individual) [SDNT]
VerDate jul<14>2003
19:25 Jun 30, 2005
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NEMBHARD, Norris (a.k.a. NEMHARD,
Norris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB
5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB
12 May 1954; POB Jamaica (individual)
[SDNTK]
NEMHARD, Norris (a.k.a. NEMBHARD,
Norris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB
5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB
12 May 1954; POB Jamaica (individual)
[SDNTK]
NESSI, Ferruccio, Piazza Grande 26, 6600
Locarno, Switzerland (individual) [IRAQ2]
NEVADO, Sandra, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Carrera 110 No.
124A-33 B. 110 Int. 6 ap. 403, Bogota,
Colombia; Cedula No. 51944889
(Colombia) (individual) [SDNT]
NEW HAIFA SUGAR FACTORY, Kashm el
Girba, Sudan [SUDAN]
NEW JIHAD (a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. JIHAD GROUP)
[SDT] [FTO] [SDGT]
NEW JIHAD (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; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION;
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]
NEW KACH MOVEMENT (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 CHAI; 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. 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
PO 00000
Frm 00161
Fmt 4701
Sfmt 4700
38415
IDEA; a.k.a. YESHIVAT HARAV MEIR)
[FTO] [SDGT] [SDT]
NEW KHARTOUM TANNERY, P.O. Box 17,
Khartoum, Sudan [SUDAN]
NEW PEOPLE’S ARMY (a.k.a. COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. CPP;
a.k.a. NEW PEOPLE’S ARMY /
COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA; a.k.a. NPP/CPP)
[FTO] [SDGT]
NEW PEOPLE’S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES (a.k.a.
COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE’S ARMY; a.k.a. NPA; a.k.a. NPP/
CPP) [FTO] [SDGT]
NEWKACH.ORG (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 CHAI; 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. 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]
NEZAM, Abu (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,
Jamiel; 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. NIZAM, Abou); DOB
Sep 38 (individual) [SDNTK]
NHEMA, Francis; DOB 17 Apr 1959; Minister
of Environment and Tourism of Zimbabwe
(individual) [ZIMBABWE]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil
Abd Al Qadir); Founder and Secretary
General of ABU NIDAL ORGANIZATION;
DOB May 1937; alt. DOB May 1940; POB
Jaffa, Israel (individual) [SDT]
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NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT,
Sergei Anatolyievich; 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 CESS, Islamabad, Pakistan; c/o AIR
CESS, P.O. Box 7837, Sharjah, United Arab
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov
Blvd, Sofia BG-1125, Bulgaria; Moscow,
Russia; DOB 27 Aug 1961; POB Tajikistan;
citizen Russia alt. Ukraine; National ID No.
76704 (Russia); alt. National ID No.
CB039314 (Ukraine) (individual) [LIBERIA]
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, Rabak, Sudan;
P.O. Box 1502, Khartoum, Sudan [SUDAN]
NILEIN INDUSTRIAL DEVELOPMENT
BANK (SUDAN) (a.k.a. EL NILEIN BANK;
n.k.a. EL NILEIN INDUSTRIAL
DEVELOPMENT BANK (SUDAN); n.k.a.
EL NILEIN INDUSTRIAL DEVELOPMENT
BANK GROUP), 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]
NINO VALBUENA, Luis German, c/o
COLPHAR S.A., Bogota, Colombia; Cedula
No. 19423011 (Colombia); Passport
19423011 (Colombia) (individual) [SDNT]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku,
Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo,
Japan [CUBA]
NIREF, Boezembolcht 23, Rotterdam,
Netherlands [CUBA]
NIZAM, Abou (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,
Jamiel; 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); DOB
Sep 38 (individual) [SDNTK]
NKOMO, John; DOB 22 Aug 1934; Minister
of State for Special Affairs of Zimbabwe
(individual) [ZIMBABWE]
NKOMO, Stephen; DOB 3 Oct 1926;
Politburo Senior Committee Member of
Zimbabwe (individual) [ZIMBABWE]
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. NATIONAL
COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NCRI; 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]
NLA (a.k.a. NATIONAL LIBERATION
ARMY; a.k.a. UCK) [BALKANS]
NLA (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.
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]
NLA (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.
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. press office and
all other offices worldwide [FTO] [SDGT]
NLA (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.
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. press office and
all other offices worldwide [FTO] [SDGT]
NO’AR MEIR (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 CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a.
PO 00000
Frm 00162
Fmt 4701
Sfmt 4700
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.
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]
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]
NORDIK LIMITED EOOD (a.k.a. NORDIC
LTD.), 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]
NORTHWEST SENNAR SUGAR FACTORY,
Northwest Sennar, Sudan [SUDAN]
NOVAPINSKI LTDA., Avenida 3 No. 21-50,
Cali, Colombia; NIT # 800246936-7
(Colombia) [SDNT]
NOVARIANTO (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. PINTONO, Joko; a.k.a. PITONO, 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]
NOVILLERA (a.k.a. HACIENDA LA
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]
NOVILLERA GANADERA (a.k.a. HACIENDA
LA NOVILLERA; a.k.a. NOVILLERA),
Carrera 4 12-41 piso 15, Edificio Seguros
Bolivar, Cali, Colombia; Paso de la Bolsa,
Jamundi, Valle del Cauca, Cali, Colombia
[SDNT]
NPA (a.k.a. COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S
ARMY / COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPP/CPP) [FTO]
[SDGT]
NPP/CPP (a.k.a. COMMUNIST PARTY OF
THE PHILIPPINES; a.k.a. CPP; a.k.a. NEW
E:\FR\FM\01JYR2.SGM
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PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S
ARMY / COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA) [FTO] [SDGT]
NUEVO CONTINENTE S.A. (a.k.a. AERO
CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a.
AEROCONTINENTE 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), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima,
Peru; Av. Grau 624, Barranco, Lima, Peru;
Av. La Marina 2095, San Miguel, Lima,
Peru; Sta Catalina 105 A-B, Arequipa, Peru;
Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr.
2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de
Carnes 254, Cusco, Peru; Jr. Prospero 232,
Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna,
Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
217, Tumbes, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20,
Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra
Avenida de Los Palos Grandes, Centro
Comercial Quinora P.B., Locales L-1A y L2A, Caracas, Venezuela; 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. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza,
Argentina; 8940 NW 24 Terrace, Miami, FL
33172; Bogota, Colombia; Business
Registration Document # F01000003035
(United States); NIT # 8300720300
(Colombia); RUC # 20108363101 (Peru); US
FEIN 55-2197267 [SDNTK]
NUEVOCONTINENTE S.A. (a.k.a. AERO
CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a.
AEROCONTINENTE S.A.; n.k.a. NUEVO
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
CONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima,
Peru; Av. Grau 624, Barranco, Lima, Peru;
Av. La Marina 2095, San Miguel, Lima,
Peru; Sta Catalina 105 A-B, Arequipa, Peru;
Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr.
2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de
Carnes 254, Cusco, Peru; Jr. Prospero 232,
Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna,
Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
217, Tumbes, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20,
Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra
Avenida de Los Palos Grandes, Centro
Comercial Quinora P.B., Locales L-1A y L2A, Caracas, Venezuela; 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. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza,
Argentina; 8940 NW 24 Terrace, Miami, FL
33172; Bogota, Colombia; Business
Registration Document # F01000003035
(United States); NIT # 8300720300
(Colombia); RUC # 20108363101 (Peru); US
FEIN 55-2197267 [SDNTK]
NUMA SANJUAN, Antonieta, Avenida 0 No.
10-38, Cucuta, Norte de Santander,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
ACCIRENT S.A., Bogota, Colombia; DOB
20 Oct 1962; POB Ocana, Norte de
Santander, Colombia; Cedula No. 60291819
(Colombia); Passport AE227693
(Colombia); alt. Passport AC227693
(Colombia) (individual) [SDNT]
NUNEZ TOLBANOS, Vicente Antonio, c/o
COLIMEX LTDA., Cali, Colombia; c/o CPV
PO 00000
Frm 00163
Fmt 4701
Sfmt 4700
38417
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]
NURJAMAN (a.k.a. HAMBALI; a.k.a.
ISAMUDDIN, Nurjaman Riduan; a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Encep); DOB 04 Apr 1964; alt. DOB 01 Apr
1964; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT]
NURJAMAN, Encep (a.k.a. HAMBALI; a.k.a.
ISAMUDDIN, Nurjaman Riduan; a.k.a.
ISOMUDDIN, Riduan; a.k.a. NURJAMAN);
DOB 04 Apr 1964; alt. DOB 01 Apr 1964;
POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT]
NURSAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA (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. 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]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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. 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]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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. 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]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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. 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]
VerDate jul<14>2003
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Jkt 205001
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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. 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]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
PO 00000
Frm 00164
Fmt 4701
Sfmt 4700
AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
NUSRAT AL-AQSA AL-SHARIF (a.k.a. ALAQSA 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. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; 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]
NV TRANS AVIATION NETWORK GROUP
(a.k.a. TAN GROUP; a.k.a. TRANS
AVIATION; a.k.a. TRANSAVIA
NETWORK; a.k.a. TRANSAVIA TRAVEL
AGENCY; a.k.a. TRANSAVIA TRAVEL
CARGO), 1304 Boorj Building, Bank Street,
Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates; P.O.
Box 2190, Ajman, United Arab Emirates;
Ostende Airport, Belgium [LIBERIA]
NYONI, Sithembiso; DOB 20 Sept 1949;
Minister of Small and Medium Enterprises
Development of Zimbabwe (individual)
[ZIMBABWE]
OASIS BEACH RESORT & CONVENTION
CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.), Km 25 Carr. TijuanaEnsenada, Colonia Leyes de Reforma, CP
22710, Playas Rosarito, Rosarito, Baja
California, Mexico [SDNTK]
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA,
Carlos Obeimar; a.k.a. MAFLA, Carlos
Obeymar), c/o MERCAVICOLA LTDA.,
Cali, Colombia; Carrera 11 No. 9-11,
Villagorgon, Candelaria, Colombia; DOB 5
Aug 1955; Cedula No. 6226643 (Colombia)
(individual) [SDNT]
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), Avenida 4N No. 4N-30, Cali,
Colombia; Avenida 68 No. 75A-50 Local
230, Bogota, Colombia; Calle 10 No. 4-40
of. 312, Cali, Colombia; Calle 19 No. 5-48
Local 226, Pereira, Colombia; 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;
Carrera 28 No. 29-06 Local 104, Palmira,
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; Centro Comercial Cosmocentro
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Local 103, Cali, Colombia; Transversal 71D
No. 26-94 Sur Local 3504, Bogota,
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 44N No. 2BN-10, Cali, Colombia;
Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT # 800146996-1 (Colombia)
[SDNT]
OCCIDENTAL DE PAPELES LTDA. (a.k.a.
OCCIPAPEL LTDA.), Avenida 2D No. 24N06, Cali, Colombia; NIT # 805017535-3
(Colombia) [SDNT]
OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE
PAPELES LTDA.), Avenida 2D No. 24N-06,
Cali, Colombia; NIT # 805017535-3
(Colombia) [SDNT]
OCCUPIED LAND FUND (a.k.a. HOLY LAND
FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International
Parkway, Suite 509, Richardson, TX 75081;
P.O. Box 832390, Richardson, TX 75083;
9250 S. Harlem Avenue, Bridgeview, IL;
345 E. Railway Avenue, Paterson, NJ
07503; Hebron, West Bank; Gaza Strip,
undetermined; 12798 Rancho Penasquitos
Blvd., Suite F, San Diego, CA 92128; Jenin,
West Bank; Shurta Street, ’Amira alRamuna, 4th Floor, Ramallah, West Bank;
US FEIN 95-4227517; and other locations
within the United States [SDT] [SDGT]
OCHOA, Salvador (a.k.a. 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. RODRIGUEZ LOPEZ,
Sergio); DOB 22 FEB 64; alt. DOB 21 FEB
64; alt. DOB 21 FEB 74; POB Mexico
(individual) [SDNTK]
OCTOBER HOLDING COMPANY (a.k.a.
OCTUBRE HOLDING SOCIETE
ANONIME), Vaduz, Liechtenstein [CUBA]
OCTUBRE HOLDING SOCIETE ANONIME
(a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe,
Uganda [LIBERIA]
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
Abeni O.; a.k.a. SHOFESO, Olatutu
Temitope); DOB 30 JUN 52; 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 53; POB
Nigeria (individual) [SDNTK]
OGUNGBUYI, Wally (a.k.a. ADEMULERO,
Babestan Oluwole; a.k.a. BABESTAN,
Wole A.; a.k.a. OGUNGBUYI, Oluwole A.;
a.k.a. OGUNGBUYI, Wole A.; a.k.a.
SHOFESO, Olatude I.; a.k.a. SHOFESO,
Olatunde Irewole); DOB 4 MAR 53; POB
Nigeria (individual) [SDNTK]
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,
Babestan Oluwole; a.k.a. BABESTAN,
Wole A.; a.k.a. OGUNGBUYI, Oluwole A.;
a.k.a. OGUNGBUYI, Wally; a.k.a.
SHOFESO, Olatude I.; a.k.a. SHOFESO,
Olatunde Irewole); DOB 4 MAR 53; POB
Nigeria (individual) [SDNTK]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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]
OKAPI AIR (a.k.a. ODESSA AIR), Entebbe,
Uganda [LIBERIA]
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]
OLAYA ROSCIASCO, Patricia Esperanza,
c/o LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; DOB 30 Mar 1963;
Cedula No. 51698439 (Colombia); Passport
51698439 (Colombia) (individual) [SDNT]
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 AC557754
(Colombia); alt. Passport AE542565
(Colombia) (individual) [SDNT]
OMAR, Mohammed, Commander of the
Faithful (’’Amir al-Munineen’’);
Afghanistan; DOB 1950; POB Hotak,
Kandahar Province, Afghanistan
(individual) [SDGT]
OMAR, Ramzi Mohammed Abdellah (a.k.a.
BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed
Abdullah; a.k.a. BINALSHIBH, Ramzi
Mohammed Abdullah), Schleemer Ring 2,
Hamburg 22117, Germany; Billstedter
Hauptstr Apt. 14, Hamburg 22111,
Germany; Emil Anderson Strasse 5,
Hamburg 22073, Germany; Letzte Heller
#109, Hamburg University, Hamburg
22111, Germany; Marienstr #54, Hamburg
21073, Germany; DOB 1 May 1972; alt.
DOB 16 Sept 1973; POB Hadramawt,
Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Passport R85243
(Yemen); alt. Passport A755350 (Saudi
Arabia); alt. Passport 00085243 (Yemen)
(individual) [SDGT]
OMDURMAN SHOE FACTORY, Omdurman,
Sudan [SUDAN]
OMRAN, Karim Dhaidas, Iraq (individual)
[IRAQ2]
OPERACIONES BURSATILES S.A.
COMISIONISTA DE BOLSA (a.k.a.
OBURSATILES S.A.), Avenida 4N No. 4N30, Cali, Colombia; Avenida 68 No. 75A-50
Local 230, Bogota, Colombia; Calle 10 No.
4-40 of. 312, Cali, Colombia; Calle 19 No.
5-48 Local 226, Pereira, Colombia; 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; Carrera 28 No. 29-06 Local 104,
Palmira, Colombia; Carrera 49 No. 52-81 L9923, Medellin, Colombia; Carrera 52 No.
72- 65 Local 106, Barranquilla, Colombia;
Carrera 66B No. 34A-76 Local 227,
Medellin, Colombia; Centro Comercial
Cosmocentro Local 103, Cali, Colombia;
Transversal 71D No. 26-94 Sur Local 3504,
Bogota, Colombia; NIT # 800012425-0
(Colombia) [SDNT]
OPERADORA VALPARK, S.A. DE C.V.,
Avenida Cuauhtemoc 1711, Ofc. 305A,
PO 00000
Frm 00165
Fmt 4701
Sfmt 4700
38419
Zona Rio, Tijuana, Baja California, Mexico;
Calle Netzahuacoyotl y Paseo Centenario,
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]
ORELLANA ERAZO, Hector Manuel (a.k.a.
GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a.
GONZALEZ QUIRARTE, Eduardo; a.k.a.
GONZALEZ QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo); DOB 28
August 1962; alt. DOB 20 August 1962;
POB Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185
(Mexico); SSN 550- 63-9593 (United States)
(individual) [SDNTK]
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]
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY (a.k.a.
ELA; a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. JUNE 78; a.k.a.
LIBERATION STRUGGLE; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
ORGANIZATION OF RIGHT AGAINST
WRONG (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; 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 THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [SDT] [FTO] [SDGT]
ORGANIZATION OF THE OPPRESSED ON
EARTH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; 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. PARTY OF GOD;
a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [SDT] [FTO] [SDGT]
ORGANIZATION OF THE PEOPLE’S HOLY
WARRIORS 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. NATIONAL
COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NCRI; a.k.a. NLA; 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
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
NATIONAL LIBERATION ARMY OF
IRAN) [FTO] [SDGT]
ORGANIZATION OF THE PEOPLE’S HOLY
WARRIORS 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.
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]
ORGANIZATION OF THE PEOPLE’S HOLY
WARRIORS 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.
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. press office and
all other offices worldwide [FTO] [SDGT]
ORGANIZATION OF THE PEOPLE’S HOLY
WARRIORS 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.
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. press office and
all other offices worldwide [FTO] [SDGT]
ORIC, Naser; DOB 3 March 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 AVIATION (a.k.a. ORIENT
STAR CORPORATION), 811 S. Central
Expwy., Ste 210, Richardson, TX 75080
[LIBERIA]
ORIENT STAR CORPORATION (a.k.a.
ORIENT STAR AVIATION), 811 S. Central
Expwy., Ste 210, Richardson, TX 75080
[LIBERIA]
OROPEZA MEDRANO, Francisco Javier,
Avenida Los Reyes 18108-D,
Fraccionamiento Villa de Baja California
22684, Tijuana, Baja California, Mexico;
c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 23
Feb 1968; POB Coahuila, Mexico
(individual) [SDNTK]
OROZCO CARDENAS, Adrian, Privada
Colonia del Valle 7001, Fraccionamiento
Residencial Agua Caliente, Tijuana, Baja
California, Mexico; Calle Circunvalacion
Sur 273-5, Colonia Las Fuentes 45070,
Zapopan, Jalisco, Mexico; c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A.
de C.V., Tijuana, Baja California, Mexico;
c/o ADP, S.C., Tijuana, Baja California,
Mexico; c/o Forpres, S.C., Tijuana, Baja
California, Mexico; DOB 14 Sept 1953;
POB Distrito Federal, Mexico (individual)
[SDNTK]
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, Adriana, c/o COLIMEX
LTDA., Cali, Colombia; c/o PROSALUD Y
BIENESTAR S.A., Cali, Colombia; c/o
ALERO S.A., Cali, Colombia; DOB 1 Nov
1966; Cedula No. 31972596 (Colombia);
N.I.E. X2302530-T (Spain); Passport
31972596 (Colombia) (individual) [SDNT]
OROZCO NINO, Carlos Alberto, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o PROSALUD S.A. Y
BIENESTAR S.A., Cali, Colombia; c/o
RENTAR INMOBILIARIA 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]
ORTEGA, Miguel (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
LOERA, Joaquin; 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. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 54; POB
Mexico (individual) [SDNTK]
ORTIZ CARDONA, Gloria, c/o
MACROFARMA S.A., Pereira, Colombia;
Cedula No. 34056678 (Colombia); Passport
34056678 (Colombia) (individual) [SDNT]
ORTIZ PALACIO, Willington Alfonso (a.k.a.
ORTIZ PALACIOS, Willington Alfonso),
Carrera 62 Bis No. 6A, Cali, Colombia;
Avenida 5AN No. 23D-68 piso 2 L-113,
Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; Calle 5 No. 25-65, Cali,
Colombia; Cedula No. 19159807
(Colombia); Passport AF582577 (Colombia)
(individual) [SDNT]
ORTIZ PALACIOS, Willington Alfonso (a.k.a.
ORTIZ PALACIO, Willington Alfonso),
Carrera 62 Bis No. 6A, Cali, Colombia;
Avenida 5AN No. 23D-68 piso 2 L-113,
Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; Calle 5 No. 25-65, Cali,
Colombia; Cedula No. 19159807
(Colombia); Passport AF582577 (Colombia)
(individual) [SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja
California 255, Edificio B, Oficina 103,
PO 00000
Frm 00166
Fmt 4701
Sfmt 4700
Condesa 06500, Mexico, D.F., Mexico
(individual) [CUBA]
OSCAR RIANO (a.k.a. BRICENO SUAREZ,
Jorge; a.k.a. BRICENO SUAREZ, Jorge
Enrique; a.k.a. MONO JOJOY; a.k.a.
SUAREZ ROJAS, Victor Julio; a.k.a.
SUAREZ, Luis); DOB Jan 1953; alt. DOB 1
Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5
Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
OSOLS, Igor (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. MININ, Leonid; 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
OSORIO AVILA, Orlando, c/o GAD S.A., La
Union, Valle, Colombia; Calle 14 No. 1654, 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 GRAJALES 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
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; Cedula
No. 6355939 (Colombia) (individual)
[SDNT]
OSORIO CADAVID, Maria Victoria, c/o
COLOR 89.5 FM STEREO, Cali, Colombia;
c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; Cedula No. 31932294
(Colombia) (individual) [SDNT]
OSPINA GOMEZ, Jose Fernando, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 9 Sep 1962; Cedula No. 16674357
(Colombia); Passport 16674357 (Colombia)
(individual) [SDNT]
OSPINA LIZALDA, Marina, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
c/o CHAMARTIN S.A., Cali, Colombia;
Cedula No. 31838118 (Colombia); Passport
31838118 (Colombia) (individual) [SDNT]
OSUNA, Gilberto (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.
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GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; 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. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 54; POB
Mexico (individual) [SDNTK]
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, Vicolo dei Prati n.2/2, Bologna,
Italy; DOB 12 Apr 1960; POB Hekaima,
Tunisia (individual) [SDGT]
PAASBAN-E-AHLE-HADIS (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.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBANI-AHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR),
Pakistan [FTO] [SDGT]
PAASBAN-E-KASHMIR (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.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE- HADIS; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR), Pakistan [FTO]
[SDGT]
PAASBAN-I-AHLE-HADITH (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.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE- HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PASBAN-EAHLE-HADITH; a.k.a. PASBAN-EKASHMIR), Pakistan [FTO] [SDGT]
PABON JAIMES, Alicia, c/o COOPDISAN,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; Cedula No.
63346404 (Colombia); Passport 63346404
(Colombia) (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 MEZA, Tulio Roberto, c/o
SISTEMAS INTEGRALES DEL VALLE
LTDA., Cali, Colombia; Cedula No.
16737603 (Colombia); Passport 16737603
(Colombia) (individual) [SDNT]
PADILLA ORTIZ, Marino, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Carrera 97 No. 39-75, Bogota, Colombia;
DOB 1 Aug 1965; Cedula No. 80408422
(Colombia) (individual) [SDNT]
PADRON TRUJILLO, Amado, Panama
(individual) [CUBA]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
PALACIOS ALDAY, Gorka; DOB 17 October
1974; POB Baracaldo Vizcaya Province,
Spain; D.N.I. 30.654.356; Member ETA
(individual) [SDGT]
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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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]
PALAESTINAENSERVEREIN OESTERREICH
(a.k.a. PALAESTINAENSER VEREIN; 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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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]
PALAESTINENSISCH VERBAND
OESTERREICH (a.k.a.
PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN
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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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]
PALAESTINENSISCHE VEREINIGUNG
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN
OESTERREICH; a.k.a.
PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
PO 00000
Frm 00167
Fmt 4701
Sfmt 4700
38421
a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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]
PALAESTININIENSISCHE BEREINIGUNG
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN
OESTERREICH; a.k.a.
PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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]
PALESTINE AND LEBANON RELIEF FUND
(a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA WA ALTANMIYA; a.k.a. INTERPAL; 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]
PALESTINE DEVELOPMENT AND RELIEF
FUND (a.k.a. AL-SANDUQ AL- FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA WA ALTANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON 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]
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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 LEAGUE (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 UNION;
a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; 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]
PALESTINE LIBERATION FRONT (a.k.a.
PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLFABU ABBAS) [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]
PALESTINE RELIEF AND DEVELOPMENT
FUND (a.k.a. AL-SANDUQ AL- FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA WA ALTANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT
AND RELIEF 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]
PALESTINE RELIEF COMMITTEE (a.k.a.
ASP; a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA ALIGHATHA AL- FILISTINI; 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), c/o Faical Yaakoubi, 7 rue de
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
PALESTINE RELIEF FUND (a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA;
a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; 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.
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]
PALESTINE UNION (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. PALESTINENSISCHE VER
IN STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; 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]
PALESTINENSISCHE VER IN STERREICH
(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.
PALESTINIAN ASSOCIATION; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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 AID AND SUPPORT FUND
(a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA WA ALTANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF
FUND; a.k.a. PALESTINE DEVELOPMENT
PO 00000
Frm 00168
Fmt 4701
Sfmt 4700
AND RELIEF FUND; a.k.a. PALESTINE
RELIEF AND DEVELOPMENT FUND;
a.k.a. PALESTINE RELIEF 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]
PALESTINIAN AID COUNCIL (a.k.a. ASP;
a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA ALIGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY;
a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
PALESTINIAN AID ORGANIZATION (a.k.a.
ASP; a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA ALIGHATHA AL- FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE),
c/o Faical Yaakoubi, 7 rue de l’Ancien
Port, CH-1201 Geneva, Switzerland;
Gartnerstrasse 55, CH-4109 Basel,
Switzerland; Postfach 406, CH-4109 Basel,
Switzerland [SDGT]
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD. (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. BEIT EL-MAL
HOLDINGS), P.O. Box 662, Ramallah, West
Bank [SDT] [SDGT]
PALESTINIAN ASSOCIATION (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 IN
AUSTRIA; 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
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [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 ISLAMIC 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; a.k.a.
PALESTINIAN 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 ISLAMIC JIHAD (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
PALESTINIAN ISLAMIC LEAGUE 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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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 LEAGUE 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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC 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 ORGANIZATION (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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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
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 POPULAR RESISTANCE
FORCES (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. MARTYR ABUALI MUSTAFA BATTALION; a.k.a. PFLP;
a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED
EAGLE GROUP; a.k.a. RED EAGLES) [SDT]
[FTO] [SDGT]
PALESTINIAN RELIEF AND
DEVELOPMENT FUND (a.k.a. ALSANDUQ AL- FILISTINI LIL-IGHATHA;
a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; 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 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,
PO 00000
Frm 00169
Fmt 4701
Sfmt 4700
38423
London NW6 1RW, United Kingdom;
Registered Charity No. 1040094 [SDGT]
PALESTINIAN RELIEF FUND (a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA;
a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; 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. 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]
PALESTINIAN RELIEF SOCIETY (a.k.a. ASP;
a.k.a. ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA ALIGHATHA AL- FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION;
a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), c/o Faical Yaakoubi, 7 rue de
l’Ancien Port, CH-1201 Geneva,
Switzerland; Gartnerstrasse 55, CH-4109
Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
PALESTINIAN UNION (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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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 IN AUSTRIA; a.k.a.
PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, 1020 Wien,
Austria [SDGT]
PALESTINIAN UNION 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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
E:\FR\FM\01JYR2.SGM
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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. PALESTINISCHE
VEREINIGUNG; a.k.a. PVOE), Novara g
36a/11, 1020 Wien, Austria [SDGT]
PALESTINISCHE VEREINIGUNG (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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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. PVOE), Novara g 36a/11,
1020 Wien, Austria [SDGT]
PALMA RODRIGUEZ, Giovanni (a.k.a.
PALMA RODRIGUEZ, Geovanny; a.k.a.
PALMA RODRIGUEZ, Giovanny), c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Carrera 8A No. 45B-82, Barranquilla,
Colombia; Cedula No. 72175536
(Colombia) (individual) [SDNT]
PALMA RODRIGUEZ, Geovanny (a.k.a.
PALMA RODRIGUEZ, Giovanni; a.k.a.
PALMA RODRIGUEZ, Giovanny), c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Carrera 8A No. 45B-82, Barranquilla,
Colombia; Cedula No. 72175536
(Colombia) (individual) [SDNT]
PALMA RODRIGUEZ, Giovanny (a.k.a.
PALMA RODRIGUEZ, Giovanni; a.k.a.
PALMA RODRIGUEZ, Geovanny), c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Carrera 8A No. 45B-82, Barranquilla,
Colombia; Cedula No. 72175536
(Colombia) (individual) [SDNT]
PALMA RODRIGUEZ, Wilfrido, c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8724911 (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 25 Aug 1962; alt. DOB
26 Aug 1962; POB Sinaloa, Mexico
(individual) [SDNTK]
PALMA SALAZAR, Jesus Hector (a.k.a.
PALMA SALAZAR, Hector Luis); DOB 29
Apr 1960; alt. DOB 25 Aug 1962; alt. DOB
26 Aug 1962; POB Sinaloa, Mexico
(individual) [SDNTK]
PALMERA PINEDA, Juvenal Ovidio Ricardo
(a.k.a. PINEDA PALMERA, Juvenal Ovidio;
a.k.a. ‘‘SIMON TRINIDAD’’); DOB 30 Jul
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
1950; POB Bogota, Cundinamarca,
Colombia; Cedula No. 12715418
(Colombia); alt. Cedula No. 12751418
(Colombia); alt. Cedula No. 12715416
(Colombia); Passport T757205 (Colombia);
alt. Passport AC204175 (Colombia); alt.
Passport AH182002 (Colombia)
(individual) [SDNTK]
PALOMINO QUINTERO, Edgar Arnulfo, c/o
COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; Cedula No.
91250721 (Colombia); Passport 91250721
(Colombia) (individual) [SDNT]
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]
PARDO OJEDA, Mauricio, Carrera 18C No.
149-33, Apt. 309, Bogota, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
c/o COLOMBO ANDINA COMERCIAL
COALSA LTDA., Bogota, Colombia; c/o
AGRONILO S.A., Toro, Valle, Colombia; c/
o ALMACAES S.A., Bogota, Colombia; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o CRETA S.A., La
Union, Valle, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; DOB 27 Jul 1961; citizen
Colombia; nationality Colombia; Cedula
No. 19445690 (Colombia) (individual)
[SDNT]
PAREDES GONZALEZ, Nohora, c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 6 Aug 1963; Cedula No. 36376456
(Colombia) (individual) [SDNT]
PARIRENYATWA, David; DOB 2 Aug 1950;
Minister of Health and Child Welfare of
Zimbabwe (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 QUINTERO, Hector Alonso, Carrera
80A No. 13A-29 Apt. 601, Cali, Colombia;
c/o PARQUE INDUSTRIAL PROGRESO
S.A., Yumbo, Colombia; Cedula No.
14878105 (Colombia); Passport 14878105
(Colombia) (individual) [SDNT]
PARRA RESTREPO, Diego, c/o AGRO
MASCOTAS S.A., Bogota, Colombia;
Cedula No. 6089400 (Colombia); Passport
6089400 (Colombia) (individual) [SDNT]
PO 00000
Frm 00170
Fmt 4701
Sfmt 4700
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, Calle
55BN No. 2FN-77, Cali, Colombia; c/o
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; DOB 18 Apr 1961; POB
Cali, Valle, Colombia; Cedula No.
16672814 (Colombia); Passport 16672814
(Colombia) (individual) [SDNT]
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU) (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 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. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE’S AID OF
PERU); a.k.a. SPP) [FTO] [SDGT]
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. 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. PCP; a.k.a. SENDERO LUMINOSO;
a.k.a. SHINING PATH; a.k.a. SL; a.k.a.
SOCORRO POPULAR DEL PERU
(PEOPLE’S AID OF PERU); a.k.a. SPP)
[FTO] [SDGT]
PARTIYA KARKERAN KURDISTAN (a.k.a.
FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; a.k.a. PEOPLE’S CONGRESS OF
KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE’S DEFENSE FORCE) [FTO]
[SDGT]
PARTY OF GOD (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; 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. REVOLUTIONARY JUSTICE
ORGANIZATION) [SDT] [FTO] [SDGT]
PASBAN-E-AHLE-HADITH (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.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE- HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-
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I-AHLE-HADITH; a.k.a. PASBAN-EKASHMIR), Pakistan [FTO] [SDGT]
PASBAN-E-KASHMIR (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.
LASHKAR E-TAYYIBA; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
PAASBAN-E-AHLE- HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBANI-AHLE-HADITH; a.k.a. PASBAN-E-AHLEHADITH), Pakistan [FTO] [SDGT]
PATENTES MARCAS Y REGISTROS S.A.
(a.k.a. PATMAR S.A.), Transversal 29 No.
39-92, Bogota, Colombia; NIT # 8300169130 (Colombia) [SDNT]
PATINO FOMEQUE, Sonia Daicy (a.k.a.
PATINO FOMEQUE, Sonia Daysi), 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, 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 Hugo (a.k.a.
PATINO FOMEQUE, Victor Julio), Avenida
4N No. 10N-100, Cali, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
c/o TAURA S.A., Cali, Colombia; c/o
GALAPAGOS S.A., Cali, Colombia; DOB
31 JAN 1959; Cedula No. 16473543
(Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Julio (a.k.a.
PATINO FOMEQUE, Victor Hugo),
Avenida 4N No. 10N-100, Cali, Colombia;
c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
c/o TAURA S.A., Cali, Colombia; c/o
GALAPAGOS S.A., Cali, Colombia; DOB
31 JAN 1959; Cedula No. 16473543
(Colombia) (individual) [SDNT]
PATINO NARANJO, Joaquin Gustavo,
Avenida 4N No. 10N-100, Cali, Colombia;
c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Cedula No. 2730245 (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]
PATMAR S.A. (a.k.a. PATENTES MARCAS Y
REGISTROS S.A.), Transversal 29 No. 3992, Bogota, Colombia; NIT # 830016913-0
(Colombia) [SDNT]
PATTERSON FARM, Mazowe, Zimbabwe
[ZIMBABWE]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
DOB 16 Apr 1946; POB Senjski Rudnik,
Serbia and Montenegro; Ex-VJ Chief of
Staff (individual) [BALKANS]
PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4
No. 11-45 of. 802, Cali, Colombia; Carrera
4 No. 11-45 of. 809, Cali, Colombia;
Transversal 98 No. 28A-46, Cali, Colombia;
c/o COLOR 89.5 FM STEREO, Cali,
Colombia; Calle 13A No. 66B-60 apt. 102A,
Cali, Colombia; Calle 102 No. 48A-08,
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Bogota, Colombia; Carrera 4 No. 11-45 apt.
621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Calle 13 No. 4-25
piso 6, Cali, Colombia; Calle 13A No. 66B60 apt. 902A, Cali, Colombia; Calle 13A
No. 66B-60 apt. 101A, Cali, Colombia; DOB
28 Sep 1957; Cedula No. 16590653
(Colombia) (individual) [SDNT]
PCP (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. SENDERO
LUMINOSO; a.k.a. SHINING PATH; a.k.a.
SL; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE’S AID OF PERU); a.k.a. SPP)
[FTO] [SDGT]
PCPMB (a.k.a. POLITICAL COUNCIL OF
PRESEVO, MEDVEDJA, AND
BUJANOVAC) [BALKANS]
PEACEKEEPING BATTALION (a.k.a.
INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING
INTERNATIONAL BRIGADE; a.k.a. THE
INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING
ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
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
January 1971; POB SuhoPolje, BosniaHerzegovina (individual) [BALKANS]
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5
January 1971; POB SuhoPolje, BosniaHerzegovina (individual) [BALKANS]
PELAEZ DE HENAO, Teresa, c/o ALFA
PHARMA S.A., Bogota, Colombia; DOB 11
Jan 1928; Cedula No. 29013555 (Colombia)
(individual) [SDNT]
PENA OJEDA, Wilton Orlando, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; DOB 1 Apr 1975; Cedula No.
79688099 (Colombia); Passport 79688099
(Colombia) (individual) [SDNT]
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-43, Bogota, Colombia; Calle
17A No. 28A-23, Bogota, Colombia [SDNT]
PENTA PHARMA DE COLOMBIA S.A. (a.k.a.
PENTACOOP LTDA.), Calle 17A No. 28A43, Bogota, Colombia; Calle 17A No. 28A23, Bogota, Colombia; NIT # 830016989-1
(Colombia) [SDNT]
PO 00000
Frm 00171
Fmt 4701
Sfmt 4700
38425
PENTACOOP LTDA. (f.k.a. PENTA PHARMA
DE COLOMBIA S.A.), Calle 17A No. 28A43, Bogota, Colombia; Calle 17A No. 28A23, 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 CONGRESS OF KURDISTAN
(a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE’S DEFENSE FORCE) [FTO]
[SDGT]
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. 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. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO]
[SDGT]
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]
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]
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
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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. representative offices and all other
offices worldwide [FTO] [SDGT]
PERDOMO ZUNIGA, Hugo Ivan, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB
16 Jun 1960; Cedula No. 16669843
(Colombia) (individual) [SDNT]
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’’), Diagonal 50 No. 49-14 of.
601, Medellin, Colombia; Calle 26A No. 7035, Medellin, Colombia; Calle 30 No. 9-51,
Monteria, Cordoba, Colombia; Calle 24 No.
1-52, B. Cta de Oro, Colombia; Calle 37 No.
2-40, Almacen Dulcino, Tumaco, Narino,
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 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 ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
PROVIDA E.U., Cali, Colombia; DOB 26
Jun 1960; Cedula No. 31848468
(Colombia); Passport 31848468 (Colombia)
(individual) [SDNT]
PEREZ NARVAEZ, Oliverio, Avenida 4 No.
7-75, Cali, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; DOB 9 Mar 1938;
POB Riofrio, Valle, Colombia; Cedula No.
6488451 (Colombia); Passport AG400146
(Colombia); alt. Passport AG069729
(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 PENA, Jaime (a.k.a. NASSER DAVID,
Julio Cesar), Calle 74 No. 53-30,
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Barranquilla, Colombia; Carrera 38B No.
76-40, Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
INVERSIONES HOTELERAS DEL
LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE
CENTER LTDA., Barranquilla, Colombia;
c/o NEGOCIOS Y PROPIEDADES DEL
CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; DOB 1 Nov 40; alt.
DOB 1 Oct 40; Cedula No. 3710619
(Colombia); Passport H130865 (Colombia)
(individual) [SDNT]
PEREZ RINCON, Rene Alejandro, c/o
INVERSIONES CAPITAL LTDA., Cali,
Colombia; Cedula No. 16636377
(Colombia) (individual) [SDNT]
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, Alfonso, Panama (individual)
[CUBA]
PEREZ, Manuel Martin, Panama (individual)
[CUBA]
PERIC, Jozo ’Tukesa’; DOB 31 Jan 1959; POB
Pjesevac Kula, Bosnia- Herzegovina
(individual) [BALKANS]
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]
PESMAR (OR PEZMAR), S.A. (a.k.a.
PESCADOS Y MARISCOS DE PANAMA,
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 July 1964; POB
Banovici, Bosnia-Herzegovina (individual)
[BALKANS]
PETROLEUM GENERAL
ADMINISTRATION, P.O. Box 2649,
Khartoum, Sudan [SUDAN]
PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. MARTYR ABU- ALI
PO 00000
Frm 00172
Fmt 4701
Sfmt 4700
MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. POPULAR FRONT FOR
THE LIBERATION OF PALESTINE; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED
EAGLE GROUP; a.k.a. RED EAGLES) [SDT]
[FTO] [SDGT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL
COMMAND) [SDT] [FTO] [SDGT]
PIEDRAHITA GIRALDO, Gustavo Adolfo,
c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; Calle 1A No. 62A-120, Cali,
Colombia; Cedula No. 16764002
(Colombia) (individual) [SDNT]
PIETERSBURG AVIATION SERVICES &
SYSTEMS (a.k.a. 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), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United
Arab Emirates; P.O. Box 3962, Sharjah,
United Arab Emirates; Islamabad, Pakistan;
Entebbe, Uganda [LIBERIA]
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS; a.k.a.
AL-AWDAH BRIGADES; a.k.a. AL-QUDS
BRIGADES; a.k.a. AL-QUDS SQUADS;
a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD SHAQAQI FACTION; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ- SHAQAQI FACTION;
a.k.a. SAYARA AL-QUDS) [SDT] [FTO]
[SDGT]
PIJ-SHALLAH FACTION (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PALESTINIAN ISLAMIC JIHAD;
a.k.a. PIJ; a.k.a. PIJ-SHAQAQI FACTION;
a.k.a. SAYARA AL-QUDS) [SDT] [FTO]
[SDGT]
PIJ-SHAQAQI FACTION (a.k.a. ABU
GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PALESTINIAN ISLAMIC JIHAD;
a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION;
a.k.a. SAYARA AL-QUDS) [SDT] [FTO]
[SDGT]
PINEDA BASALLO, Jenny, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o COOPCREAR, Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; DOB 6 Jul 1974; Cedula No.
52204760 (Colombia); Passport 52204760
(Colombia) (individual) [SDNT]
PINEDA PALMERA, Juvenal Ovidio (a.k.a.
PALMERA PINEDA, Juvenal Ovidio
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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 T757205 (Colombia);
alt. Passport AC204175 (Colombia); alt.
Passport AH182002 (Colombia)
(individual) [SDNTK]
PINEROS LEON, Miguel Esteban, c/o
COPSERVIR LTDA., Bogota, Colombia;
Carrera 50 No. 173-12, Bogota, Colombia;
Cedula No. 468712 (Colombia) (individual)
[SDNT]
PINSKY SARAGOVIA, Ezequiel, Avenida Las
Americas No. 21N-50, Cali, Colombia; c/o
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o CIA. MINERA
DAPA S.A., Bogota, Colombia; c/o
CONSTRUCTORA PYNZAR LTDA., Cali,
Colombia; c/o PYZA E.U., Cali, Colombia;
c/o NOVAPINSKI LTDA., Cali, Colombia;
Cedula No. 14932390 (Colombia); Passport
14932390 (Colombia) (individual) [SDNT]
PINTO RAMIREZ, Yaneth, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 63342484 (Colombia)
(individual) [SDNT]
PINTONO, 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. PITONO, 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]
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 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]
PITOYO, Joko (a.k.a. ABDUL MARTIN; a.k.a.
ABDUL MATIN; a.k.a. AMAR UMAR;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. PITONO, 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]
PKK (a.k.a. FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE’S CONGRESS
OF KURDISTAN; a.k.a. THE PEOPLE’S
DEFENSE FORCE) [FTO] [SDGT]
PLASTIC SACKS FACTORY (a.k.a. SACKS
FACTORY), P.O. Box 2328, Khartoum,
Sudan [SUDAN]
PLASTICOS CONDOR LTDA. (a.k.a.
FLEXOEMPAQUES LTDA.), Carrera 13 No.
16-62, Cali, Colombia; NIT # 800044167-2
(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]
PLF (a.k.a. PALESTINE LIBERATION
FRONT; a.k.a. PALESTINE LIBERATION
FRONT - ABU ABBAS FACTION; a.k.a.
PLF-ABU ABBAS) [SDT] [FTO] [SDGT]
PLF-ABU ABBAS (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS
FACTION; a.k.a. PLF) [SDT] [FTO] [SDGT]
PLUTO-DUBAI TRADING COMPANY, LLC
(a.k.a. BLOTO INTERNATIONAL
COMPANY; a.k.a. BLOTO
INTERNATIONAL, LTD.; a.k.a. BLUTO
INTERNATIONAL), Iraq; 131/13 Soi 7/1
Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road,
Klongtoey Neua sub- district, Wattana
District; Dubai, United Arab Emirates
[IRAQ2]
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. 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. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF
IRAN) [FTO] [SDGT]
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
PO 00000
Frm 00173
Fmt 4701
Sfmt 4700
38427
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]
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. representative
offices and all other offices worldwide
[FTO] [SDGT]
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]
POCHO NAVIGATION CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
POLIEMPAQUES LTDA., Carrera 13A No.
16-49, Cali, Colombia; Carrera 13A No. 1655, 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]
PONCE DE LEON GOMEZ, Lazaro, Medira,
Mexico (individual) [CUBA]
POPELA, Vladimir Abramovich (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.
MININ, Leonid; a.k.a. OSOLS, Igor; 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
POPELAVESKI, Vladimir Abramovich (a.k.a.
BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
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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.
MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a.
POPELA, 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
5280007248D (Germany); alt. Passport
18106739D (Germany); alt. Passport
6019832 (Israel) issued 6 NOV 1994
expires 5 NOV 1999; alt. Passport 9001689
(Israel) issued 23 JAN 1997 expires 22 JAN
2002; alt. Passport 90109052 (Israel) issued
26 NOV 1997; alt. Passport KI0861177
(Russia); alt. Passport 65118 (Bolivia);
Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
POPELO, Vladimir Abramovich (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.
MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a.
POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, 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 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt.
Passport 6019832 (Israel) issued 6 NOV
1994 expires 5 NOV 1999; alt. Passport
9001689 (Israel) issued 23 JAN 1997
expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
POPELOVESKI, Vladimir Abramovich (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.
MININ, Leonid; 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. POPILOVESKI, Vladimir
Abramovich); DOB 14 DEC 1947; alt. DOB
18 OCT 1946; nationality Ukraine; Passport
5280007248D (Germany); alt. Passport
18106739D (Germany); alt. Passport
6019832 (Israel) issued 6 NOV 1994
expires 5 NOV 1999; alt. Passport 9001689
(Israel) issued 23 JAN 1997 expires 22 JAN
2002; alt. Passport 90109052 (Israel) issued
26 NOV 1997; alt. Passport KI0861177
(Russia); alt. Passport 65118 (Bolivia);
Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
POPILOVESKI, Vladimir Abramovich (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.
MININ, Leonid; a.k.a. OSOLS, Igor; a.k.a.
POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, Vladimir Abramovich;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
a.k.a. POPELO, Vladimir Abramovich;
a.k.a. POPELOVESKI, Vladimir
Abramovich); DOB 14 DEC 1947; alt. DOB
18 OCT 1946; nationality Ukraine; Passport
5280007248D (Germany); alt. Passport
18106739D (Germany); alt. Passport
6019832 (Israel) issued 6 NOV 1994
expires 5 NOV 1999; alt. Passport 9001689
(Israel) issued 23 JAN 1997 expires 22 JAN
2002; alt. Passport 90109052 (Israel) issued
26 NOV 1997; alt. Passport KI0861177
(Russia); alt. Passport 65118 (Bolivia);
Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
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]
POPULAR REVOLUTIONARY STRUGGLE
(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.
EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKASEGI; a.k.a. K.A.S.; a.k.a. XAKI) [FTO]
[SDGT]
POPULAR REVOLUTIONARY 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.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
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 COTTON COMPANY (a.k.a.
PORT SUDAN COTTON AND TRADE
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]
POSSO DE GRAJALES, Elba Myriam, 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; c/o
PO 00000
Frm 00174
Fmt 4701
Sfmt 4700
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; Cedula No. 29611241
(Colombia) (individual) [SDNT]
SSO 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 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 of Zimbabwe (individual)
[ZIMBABWE]
PPRF (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. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [SDT] [FTO] [SDGT]
PRADO CUERO, Salomon (a.k.a. CHALO),
c/o COLOR 89.5 FM STEREO, Cali,
Colombia; Avenida 26 No. 42B-89, Bogota,
Colombia; Carrera 101B No. 11B-50, Cali,
Colombia; DOB 1 Aug 1948; Cedula No.
19069493 (Colombia); Passport AE801105
(Colombia) (individual) [SDNT]
PRADO, Julio (a.k.a. LOBATO, Julio),
Panama (individual) [CUBA]
PRASIT, Cheewinnittipanya (a.k.a.
CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI,
Hsueh Kang; 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 Q081061 (Thailand); alt. Passport
E091929 (Thailand) (individual) [SDNTK]
PRASIT, Chivinnitipanya (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. WEI,
Hsueh Kang; 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 Q081061 (Thailand); alt. Passport
E091929 (Thailand) (individual) [SDNTK]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB
Omarska, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LILIGHATHA; a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA WA ALTANMIYA; a.k.a. INTERPAL; 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.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
PALESTINIAN RELIEF FUND; 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]
PRELASA, Mexico [CUBA]
PREMIER SALES S.A., Avenida Ernesto T.
Lefevre, Edificio No. 10, Planta Baja,
Panama; P.O. Box 4064, Panama; Apartado:
810-379, Zona 10, Panama [SDNT]
PRENSA LATINA, Spain [CUBA]
PRENSA LATINA CANADA LTD., 1010 O
Rue Ste. Catherine, Montreal PQ H303 IGI,
Canada [CUBA]
PRESA, S.A., Panama [CUBA]
PREVENCION Y ANALISIS DE RIESGOS
(a.k.a. PREVIA S.A.), Carrera 3 No. 12-40
of. 504, Cali, Colombia; Carrera 3 No. 1020 of. 202, Cali, Colombia [SDNT]
PREVIA S.A. (a.k.a. PREVENCION Y
ANALISIS DE RIESGOS), Carrera 3 No. 1240 of. 504, Cali, Colombia; Carrera 3 No.
10-20 of. 202, Cali, Colombia [SDNT]
PRIETO, Diocelina (a.k.a. PRIETO,
Dioselina), Carrera 12 No. 2-81, Bogota,
Colombia; c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.,
Cali, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o INVERSIONES BOMBAY
S.A., Bogota, Colombia; c/o FOGENSA
S.A., Bogota, Colombia; c/o SHARVET
S.A., Bogota, Colombia; DOB 3 Dec 1956;
Cedula No. 41760201 (Colombia); Passport
41760201 (Colombia) (individual) [SDNT]
PRIETO, Dioselina (a.k.a. PRIETO,
Diocelina), Carrera 12 No. 2-81, Bogota,
Colombia; c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.,
Cali, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o INVERSIONES BOMBAY
S.A., Bogota, Colombia; c/o FOGENSA
S.A., Bogota, Colombia; c/o SHARVET
S.A., Bogota, Colombia; DOB 3 Dec 1956;
Cedula No. 41760201 (Colombia); Passport
41760201 (Colombia) (individual) [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRISMA STEREO 89.5 F.M (a.k.a. FIESTA
STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U.
DIETER MURRLE), Calle 15 Norte No. 6N34 of. 1003, Cali, Colombia; Calle 43A No.
1-29 Urb. Sta. Maria del Palmar, Palmira,
Colombia; NIT # 805006273-1 (Colombia)
[SDNT]
PRIVREDNA BANKA AD SRPSKO
SARAJEVO (a.k.a. PRIVREDNA BANKA
SARAJEVO AD), Str Srpskih Ratnika br 14,
71420 Pale, 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; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia and
Herzegovina; Filipa Kljajica Str 6, Zvornik,
Republika Srpska, Bosnia and Herzegovina;
9/11 Str Zagrebacka, Belgrade 11000,
Serbia and Montenegro; SWIFT/BIC PRSS
BA 22 [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a.
PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14,
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
71420 Pale, 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; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia and
Herzegovina; Filipa Kljajica Str 6, Zvornik,
Republika Srpska, Bosnia and Herzegovina;
9/11 Str Zagrebacka, Belgrade 11000,
Serbia and Montenegro; SWIFT/BIC PRSS
BA 22 [BALKANS]
PROARTE (a.k.a. PROMOCIONES
ARTISTICAS), Avenida Insurgentes Sur
No. 421, Bloque B Despacho 404, C.P.
06100, Mexico, D.F., Mexico [CUBA]
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 GALO Y CIA. LTDA., Avenida
42 No. 20-47, Bogota, Colombia; Apartado
Aereo 58263, Bogota, Colombia; NIT #
800102729-0 (Colombia) [SDNT]
PROHUEVO DE COLOMBIA LTDA., Calle 34
No. 5A-25, Cali, Colombia; 1 Km Antes de
Cavasa Palmira-Cali, Colombia; Granja Pio
Pio Carretera Cali-Candelaria Km 12, Cali,
Colombia; NIT # 800089683-5 (Colombia)
[SDNT]
PROMOCIONES ARTISTICAS (a.k.a.
PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06100,
Mexico, D.F., Mexico [CUBA]
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA., Calle 78 No. 53-70 Centro
Comercial Villa Country, Barranquilla,
Colombia; Calle 74 No. 53-30, Barranquilla,
Colombia; Carrera 54 No. 72-147,
Barranquilla, Colombia; Carrera 55 No. 72109 Piso 1, Barranquilla, Colombia; Carrera
56 No. 70-60, Barranquilla, Colombia;
Carrera 54 No. 72-80 Ejecutivo I,
Barranquilla, Colombia; Carrera 57 No. 79149, Barranquilla, Colombia; NIT #
890108115-3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
PROMOCON), Calle 74 No. 53-30,
Barranquilla, Colombia; Carrera 54 No. 7280 L-21 Ejecutivo I, Barranquilla,
Colombia; Calle 78 No. 53-70 Centro
Comercial Villa Country, Barranquilla,
Colombia; Carrera 55 No. 80-192,
Barranquilla, Colombia; Carrera 55 No. 80192 Ap. 6, Barranquilla, Colombia;
Apartado Aereo 50183, Barranquilla,
Colombia; Carrera 54 No. 72-147 L-115,
Barranquilla, Colombia; Apartado Aereo
51110, Barranquilla, Colombia; NIT
# 890108148-6 (Colombia) [SDNT]
PROMOCON (a.k.a. PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A.), Calle 74 No. 53-30,
Barranquilla, Colombia; Carrera 54 No. 7280 L-21 Ejecutivo I, Barranquilla,
Colombia; Calle 78 No. 53-70 Centro
Comercial Villa Country, Barranquilla,
PO 00000
Frm 00175
Fmt 4701
Sfmt 4700
38429
Colombia; Carrera 55 No. 80-192,
Barranquilla, Colombia; Carrera 55 No. 80192 Ap. 6, Barranquilla, Colombia;
Apartado Aereo 50183, Barranquilla,
Colombia; Carrera 54 No. 72-147 L-115,
Barranquilla, Colombia; Apartado Aereo
51110, Barranquilla, Colombia; NIT
# 890108148-6 (Colombia) [SDNT]
PROMOTORA ANDINA, S.A., Quito,
Ecuador [CUBA]
PROMOTORA HOTEL BARRANQUILLA
LTDA., Calle 74 No. 53-30, Barranquilla,
Colombia; Apartado Aereo 51110,
Barranquilla, Colombia; NIT # 8901116843 (Colombia) [SDNT]
PROSALUD CENTROS MEDICOS Y
DROGUERIA (a.k.a. PROSALUD Y
BIENESTAR S.A.), Carrera 2 No. 20-47,
Cali, Colombia; Calle 23 No. 28-11, Cali,
Colombia; Carrera 2 No. 52-27, Cali,
Colombia; Carrera 46 No. 37-03, Cali,
Colombia; Calle 22A No. 10-54, Cali,
Colombia; Carrera 15 No. 34-102, Cali,
Colombia; Calle 44 No. 4N-74, Cali,
Colombia; Calle 2 No. 4-70/72, Cali,
Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Calle 19 No. 6-31, Cali,
Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Carrera 4N No. 81-04 esq., Cali,
Colombia; Calle 71A No. 1D-07, Cali,
Colombia; Carrera 29 No. 45-84, Cali,
Colombia; NIT # 890311169-1 (Colombia)
[SDNT]
PROSALUD Y BIENESTAR S.A. (a.k.a.
PROSALUD CENTROS MEDICOS Y
DROGUERIA), Carrera 2 No. 20-47, Cali,
Colombia; Calle 23 No. 28- 11, Cali,
Colombia; Carrera 2 No. 52-27, Cali,
Colombia; Carrera 46 No. 37-03, Cali,
Colombia; Calle 22A No. 10-54, Cali,
Colombia; Carrera 15 No. 34-102, Cali,
Colombia; Calle 44 No. 4N-74, Cali,
Colombia; Calle 2 No. 4-70/72, Cali,
Colombia; Carrera 7P No. 76- 04, Cali,
Colombia; Calle 19 No. 6-31, Cali,
Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Carrera 4N No. 81-04 esq., Cali,
Colombia; Calle 71A No. 1D-07, Cali,
Colombia; Carrera 29 No. 45- 84, Cali,
Colombia; NIT # 890311169-1 (Colombia)
[SDNT]
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA
EMPRESA UNIPERSONAL), Calle 29 Norte
No. 6N-43, Cali, Colombia; Calle 18 No.
106-98, of. 302 and 303, Cali, Colombia;
NIT # 805006189-0 (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]
PROTECTORS OF THE SALAFIST CALL
(a.k.a. 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 EDDAAOUA ES-SALAFIA; a.k.a. HOUMATE
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ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA’AWAA ESSALAFIYYA; a.k.a. KATIBAT EL
AHOUAL; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
PROTECTORS OF THE SALAFIST
PREDICATION (a.k.a. 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. ELAHOUAL 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 EDDAAOUA ES-SALAFIA; a.k.a. HOUMATE
ED-DAAWA ES-SALAFIA; a.k.a.
HOUMATE EL DA’AWAA ESSALAFIYYA; a.k.a. KATIBAT EL
AHOUAL; a.k.a. KATIBAT EL AHOUEL;
a.k.a. PROTECTORS OF THE SALAFIST
CALL; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT]
PROVIDA E.U. (a.k.a. PROVIDA
LABORATORIO CLINICO Y PATALOGIA;
a.k.a. PROVIDA Y DISENO), Calle 19 No.
6-31, Cali, Colombia; Calle 22A No. 10-54,
Cali, Colombia; Calle 23 No. 28-11, 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 29 No. 45-84, Cali,
Colombia; Carrera 44 No. 5B-27, Cali,
Colombia; Carrera 46 No. 37-03, Cali,
Colombia; Carrera 4N No. 81-04, Cali,
Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Quito, Ecuador; NIT
# 805016716-5 (Colombia) [SDNT]
PROVIDA LABORATORIO CLINICO Y
PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a.
PROVIDA Y DISENO), Calle 19 No. 6-31,
Cali, Colombia; Calle 22A No. 10-54, Cali,
Colombia; Calle 23 No. 28-11, 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 29 No. 45-84, Cali,
Colombia; Carrera 44 No. 5B-27, Cali,
Colombia; Carrera 46 No. 37-03, Cali,
Colombia; Carrera 4N No. 81-04, Cali,
Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Quito, Ecuador; NIT #
805016716-5 (Colombia) [SDNT]
PROVIDA Y DISENO (a.k.a. PROVIDA E.U.;
a.k.a. PROVIDA LABORATORIO CLINICO
Y PATALOGIA), Calle 19 No. 6-31, Cali,
Colombia; Calle 22A No. 10-54, Cali,
Colombia; Calle 23 No. 28-11, 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 29 No. 45-84, Cali,
Colombia; Carrera 44 No. 5B-27, Cali,
VerDate jul<14>2003
19:25 Jun 30, 2005
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Colombia; Carrera 46 No. 37-03, Cali,
Colombia; Carrera 4N No. 81-04, Cali,
Colombia; Carrera 7P No. 76-04, Cali,
Colombia; Carrera 94 No. 4-76, Cali,
Colombia; Quito, Ecuador; NIT #
805016716-5 (Colombia) [SDNT]
PROYECTO CARS & CARS (a.k.a. CARS &
CARS LTDA.; a.k.a. CENTRO COMERCIAL
DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL
LTDA.), Avenida Roosevelt entre carreras
38 y 38A esquinas, Cali, Colombia [SDNT]
PROYECTOS J.A.M. LTDA., Carrera 53 No.
74-16, Barranquilla, Colombia; Carrera 54
No. 72-147, 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.,
Calle 74 No. 53-23 of. 401, Barranquilla,
Colombia; Calle 74 No. 53-23 L-503,
Barranquilla, Colombia; Carrera 53 No. 7416 of. 401, Barranquilla, Colombia; Carrera
53 No. 74-16, Barranquilla, Colombia; NIT
# 800243483-9 (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]
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’’), Carrera 30 No. 90- 82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o
COMERCIALIZADORA ANDINA
BRASILERA S.A., Bogota, Colombia; c/o
INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA
UNION GALVEZ Y CIA S EN C, 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 ADMACOOP,
Bogota, Colombia; c/o CODISA, Bogota,
Colombia; DOB 17 Dec 1955; Cedula No.
79113154 (Colombia); Passport 79113154
(Colombia) (individual) [SDNT]
PUMA SECURITY AGENCY (a.k.a. PUMA
SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and
Herzegovina; Siroki Brijeg, Bosnia and
Herzegovina [BALKANS]
PUMA SECURITY COMPANY (a.k.a. PUMA
SECURITY AGENCY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and
Herzegovina; Siroki Brijeg, Bosnia and
Herzegovina [BALKANS]
PO 00000
Frm 00176
Fmt 4701
Sfmt 4700
PUMA SECURITY SERVICE (a.k.a. PUMA
SECURITY AGENCY; a.k.a. PUMA
SECURITY COMPANY), Mostar, Bosnia
and Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and
Herzegovina; Siroki Brijeg, Bosnia and
Herzegovina [BALKANS]
PVOE (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; a.k.a.
PALESTINIAN ASSOCIATION IN
AUSTRIA; 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), Novara g 36a/11, 1020
Wien, Austria [SDGT]
PYZA E.U., Avenida 3 No. 21-50, Cali,
Colombia; NIT # 805015054-3 (Colombia)
[SDNT]
QALHARBE 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 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.
VARGAS, Jorge); DOB 10 Jan 64; POB
Mexico (individual) [SDNTK]
QASEM, Talat Fouad, Propaganda Leader of
ISLAMIC GAMA’AT; DOB 02 Jun 1957; alt.
DOB 03 Jun 1957; POB Al Mina, Egypt
(individual) [SDT]
QUIAZUA ESPINEL, Maria Teresa, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB
14 Oct 1966; Cedula No. 51837790
(Colombia); Passport 51837790 (Colombia)
(individual) [SDNT]
QUIGUA ARIAS, Omar, c/o INCOES LTDA.,
Cali, Colombia; c/o IMCOMER LTDA., Cali,
Colombia; DOB 26 Mar 1949; Cedula No.
6208489 (Colombia) (individual) [SDNT]
QUIMINTER GMBH, Vienna, Austria [CUBA]
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]
QUINTANA HERNANDEZ, Gonzalo, c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o
POLIEMPAQUES LTDA., Bogota,
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Colombia; c/o ALERO S.A., Cali, Colombia;
Cedula No. 16603939 (Colombia)
(individual) [SDNT]
QUINTANA ZORROZUA, Asier; DOB 27
February 1968; POB Bilbao Vizcaya
Province, Spain; D.N.I. 30.609.430;
Member ETA (individual) [SDGT]
QUINTERO HERNANDEZ, Miguel Angel,
Calle Ventisca 2359 Secc. Dorado, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; c/o M Q CONSULTORES, S.A. DE
C.V., 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]
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]
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. 6N34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N-29 piso 10
Sur, Cali, Colombia [SDNT]
RADIO UNIDAS FM S.A. (f.k.a. COLOR
STEREO S.A.; f.k.a. COLOR’S S.A.; a.k.a.
SONAR F.M. S.A.), Calle 15 Norte No. 6N34 piso 15 Edificio Alcazar, Cali, Colombia;
Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT # 800163602-5 (Colombia)
[SDNT]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul
Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen
Street, Al Nozha, Cairo, Egypt (individual)
[IRAQ2]
RAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
ABU JIBRIL; a.k.a. MUQTI, Fihiruddin;
a.k.a. MUQTI, Fikiruddin); DOB 17 Aug
1958; POB Tirpas-Selong Village, East
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Lombok, Indonesia; nationality Indonesia
(individual) [SDGT]
RAINBOW FACTORIES, P.O. Box 1768,
Khartoum, Sudan [SUDAN]
RAJBROOK LIMITED, United Kingdom
[IRAQ2]
RAJIC, Ivica; DOB 5 May 1958; POB Johovac,
Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,
Taha Yassin Ramadan; a.k.a. RAMADAN,
Taha Yassin); DOB circa 1938; nationality
Iraq; Former Vice President (individual)
[IRAQ2]
RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,
Taha Yassin Ramadan; a.k.a. RAMADAN,
Taha Yasin); DOB circa 1938; nationality
Iraq; Former Vice President (individual)
[IRAQ2]
RAMAL S.A., Diagonal 127A No. 17-34 Piso
5, Bogota, Colombia; NIT # 800142109-5
(Colombia) [SDNT]
RAMCHARAM, Leebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAN, Leebert;
a.k.a. RAMCHARAN, Liebert); DOB 28 Dec
1959; POB Jamaica (individual) [SDNTK]
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]
RAMCHARAN, Liebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAM, Leebert;
a.k.a. RAMCHARAN, Leebert); DOB 28 Dec
1959; POB Jamaica (individual) [SDNTK]
RAMIREZ ABADIA, Juan Carlos, Calle 6A
No. 34-65, Cali, Colombia; DOB 16 Feb 63;
Cedula No. 16684736 (Colombia); Passport
AD127327 (Colombia) (individual) [SDNT]
RAMIREZ AGUIRRE, Sergio Humberto, c/o
Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California,
Mexico; c/o Administradora De Inmuebles
Vida, 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 CARDONA, Gerardo de Jesus, c/o
COOPERATIVA MERCANTIL DEL SUR
LTDA., Pasto, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No.
14645156 (Colombia); Passport 14645156
(Colombia) (individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (a.k.a.
RAMIREZ CORTES, Delia Nora), c/o
PO 00000
Frm 00177
Fmt 4701
Sfmt 4700
38431
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o CONSTRUCTORA ALTOS
DEL RETIRO LTDA., Bogota, Colombia;
c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o
SOCOVALLE LTDA., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A.,
Cali, Colombia; DOB 20 Jan 1959; Cedula
No. 38943729 (Colombia) (individual)
[SDNT]
RAMIREZ CORTES, Delia Nora (a.k.a.
RAMIREZ CORTES, Delia Nhora), c/o
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
VIAJES MERCURIO LTDA., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o CONSTRUCTORA ALTOS
DEL RETIRO LTDA., Bogota, Colombia;
c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o
SOCOVALLE LTDA., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A.,
Cali, Colombia; DOB 20 Jan 1959; Cedula
No. 38943729 (Colombia) (individual)
[SDNT]
RAMIREZ DE CASTANEDA, Maria (a.k.a.
RAMIREZ RAMIREZ, Maria), c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia; c/o DECAFARMA 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, Calle
6A No. 48-36, Cali, Colombia; c/o
GALAPAGOS S.A., Cali, Colombia; Cedula
No. 16280602 (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 LIBREROS, Gladys Miriam (a.k.a.
RAMIREZ LIBREROS, Gladys Myriam), c/
o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o INVERSIONES
MOMPAX LTDA., Cali, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia;
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DOB 20 Nov 45; Cedula No. 38974109
(Colombia); Passport 38974109 (Colombia)
(individual) [SDNT]
RAMIREZ LIBREROS, Gladys Myriam (a.k.a.
RAMIREZ LIBREROS, Gladys Miriam), c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o INVERSIONES
MOMPAX LTDA., Cali, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia;
DOB 20 Nov 45; Cedula No. 38974109
(Colombia); Passport 38974109 (Colombia)
(individual) [SDNT]
RAMIREZ M., Oscar, c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A.,
Bogota, Colombia; c/o INVERSIONES ARA
LTDA., Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ecuador (individual) [SDNT]
RAMIREZ NUNEZ, James Alberto, c/o
ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o DISMERCOOP,
Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o SERVICIOS
FARMACEUTICOS SERVIFAR S.A., Cali,
Colombia; Carrera 5 No. 24-63, Cali,
Colombia; DOB 21 Apr 1962; Cedula No.
16691796 (Colombia) (individual) [SDNT]
RAMIREZ RAMIREZ, Maria (a.k.a. RAMIREZ
DE CASTANEDA, Maria), c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; DOB 8 Dec 1943; Cedula
No. 31226330 (Colombia) (individual)
[SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES
LTDA., Cali, Colombia (individual) [SDNT]
RAMIREZ SUARES, Luis Carlos (a.k.a.
RAMIREZ SUAREZ, 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 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 VALDIVIESO, Alfonso, Calle 114
No. 26-64, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; DOB 5 May 1938;
POB Cali, Colombia; Cedula No. 17035234
(Colombia); Passport AF058639
(Colombia); alt. Passport PE019394
(Colombia); alt. Passport PE004391
(Colombia) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o
IMCOMER LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; 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
CONSTRUCTORA DIMISA LTDA., Cali,
VerDate jul<14>2003
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Colombia; Calle 3C No. 72-64 10, Cali,
Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; DOB 7 Feb 1964;
Cedula No. 16694719 (Colombia)
(individual) [SDNT]
RAMIREZ, Joise Luis (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
LOERA, Joaquin; 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. RAMOX
PEREZ, Jorge); DOB 25 Dec 54; POB
Mexico (individual) [SDNTK]
RAMON MAGANA, Alcedis (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,
Alcides; a.k.a. ROMERO, Antonio); DOB 4
Sep 57 (individual) [SDNTK]
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 57 (individual) [SDNTK]
RAMOS BONILLA, Blanca Clemencia, c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o
LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia;
DOB 19 Mar 1959; Cedula No. 41767311
(Colombia); Passport 41767311 (Colombia)
(individual) [SDNT]
RAMOS GARBIRAS, Gerardo Alfonso,
Carrera 29 No. 9-64, Cali, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o
INVERSIONES BOMBAY S.A., Bogota,
Colombia; Cedula No. 6457125 (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]
RAMOX PEREZ, Jorge (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
LOERA, Joaquin; 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;
PO 00000
Frm 00178
Fmt 4701
Sfmt 4700
a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ,
Joise Luis); DOB 25 Dec 54; POB Mexico
(individual) [SDNTK]
RANDY, Alih (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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. ‘‘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]
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]
RASHID, Humam ’abd al-Khaliq (a.k.a. ABD
AL-GHAFUR, Humam Abd al- Khaliq;
a.k.a. ’ABD AL-RAHMAN, Humam ’abd alKhaliq; a.k.a. ABD-AL- GHAFUR, Humam
abd-al-Khaliq; a.k.a. GHAFUR, Humam
Abdel Khaleq Abdel); DOB 1945; POB arRamadi, Iraq; nationality Iraq; Former
Minister of Higher Education and
Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2]
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]
REAL IRISH REPUBLICAN ARMY (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 IRA; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
REAL OGLAIGH NA HEIREANN (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 IRA; a.k.a. REAL IRISH
REPUBLICAN ARMY; 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]
RECONSTRUCTION FOUNDATION (a.k.a.
FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION
OF THE MUSLIM UMMAH; a.k.a.
UMMAH TAMEER E-NAU (UTN); 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]
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION
BUILDING; a.k.a. RECONSTRUCTION
FOUNDATION; a.k.a. RECONSTRUCTION
OF THE MUSLIM UMMAH; a.k.a.
UMMAH TAMEER E-NAU (UTN); 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]
RECONSTRUCTION OF THE MUSLIM
UMMAH (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.
UMMAH TAMEER E-NAU (UTN); 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]
RECONSTRUYE LTDA. (a.k.a.
REPARACIONES Y CONSTRUCCIONES
LTDA.), Avenida 6N No. 23DN-16 of. 402,
Cali, Colombia; NIT # 800053838-4
(Colombia) [SDNT]
RED EAGLE GANG (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. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED
EAGLE GROUP; a.k.a. RED EAGLES) [SDT]
[FTO] [SDGT]
RED EAGLE GROUP (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. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED
EAGLE GANG; a.k.a. RED EAGLES) [SDT]
[FTO] [SDGT]
RED EAGLES (a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. MARTYR ABUALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED
EAGLE GANG; a.k.a. RED EAGLE GROUP)
[SDT] [FTO] [SDGT]
RED HAND DEFENDERS (RHD), United
Kingdom [SDGT]
RED SEA BARAKAT COMPANY LIMITED,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
VerDate jul<14>2003
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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]
RED STAR BATTALIONS (a.k.a.
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a.
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR FORCES) [SDT]
RED STAR FORCES (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS) [SDT]
REDESTOS SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
REEVES-TAYLOR (a.k.a. REEVES-TAYLOR,
Agnes; 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]
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]
RELIEF AND DEVELOPMENT FUND FOR
PALESTINE (a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA; a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA
WA AL-TANMIYA; a.k.a. INTERPAL; 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. 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]
RELIEF ASSOCIATION FOR PALESTINE
(a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; 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;
PO 00000
Frm 00179
Fmt 4701
Sfmt 4700
38433
a.k.a. PALESTINE RELIEF COMMITTEE;
a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY), c/
o Faical Yaakoubi, 7 rue de l’Ancien Port,
CH-1201 Geneva, Switzerland;
Gartnerstrasse 55, CH-4109 Basel,
Switzerland; Postfach 406, CH-4109 Basel,
Switzerland [SDGT]
RELIEF COMMITTEE FOR SOLIDARITY
WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-LAJNA AL-KHAYRIYYA 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; a.k.a. COMITE’ DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; 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), 68
Rue Jules Guesde, 59000 Lille, France; 10
Rue Notre Dame, 69006 Lyon, France; 37
Rue de la Chapelle, 75018 Paris, France
[SDGT]
REMADNA, Abdelhalim; DOB 2 Apr 1966;
POB Bistra, Algeria (individual) [SDGT]
RENATO (a.k.a. DIODATO DEL GALLO,
Marco Marino), Bolivia; DOB 28 Jan 1957;
POB Italy; citizen Italy alt. Bolivia;
nationality Italy; Passport 072130-A (Italy)
(individual) [SDNTK]
RENDON RODRIGUEZ, Maria Fernanda, c/o
DISMERCOOP, Cali, Colombia; Cedula No.
38864017 (Colombia) (individual) [SDNT]
RENGIFO SAAVEDRA, Carmen Hermencia,
c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Calle 14 No. 48A-19, Cali, Colombia;
Carrera 6 No. 11-43 of. 505, Cali, Colombia;
DOB 19 Dec 1969; Cedula No. 66738336
(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 E HIJAS Y CIA S.C.S.
(a.k.a. INAGROCCIDENTE LTDA.; a.k.a.
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA.), Calle 114A No. 11A40, Apt. 302, Bogota, Colombia; NIT #
800107993-1 (Colombia) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia,
Diagonal 130 No. 7-20, Apt. 806, Bogota,
Colombia; Avenida 11 No. 7N-166, Cali,
E:\FR\FM\01JYR2.SGM
01JYR2
38434
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Colombia; 85 Brainerd Road, Townhouse 9,
Allston, MA 02134; 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 30 Nov 1977; citizen
Colombia; nationality Colombia; Cedula
No. 52424737 (Colombia); Passport
AG034865 (Colombia); alt. Passport
AE309750 (Colombia); SSN 594-33- 3351
(United States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, 18801
Collins Avenue, Apt. 322-3, Sunny Isles
Beach, FL 33160; Diagonal 130 No. 7-20,
Apt. 806, Bogota, Colombia; 85 Brainerd
Road, Townhouse 9, Allston, MA 02134;
Avenida 11 No. 7N-166, Cali, Colombia;
Calle 90 No. 10-05, Bogota, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
DOB 27 May 1981; POB Cali, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 52410645 (Colombia); Passport
AF624588 (Colombia); alt. Passport
AD454168 (Colombia) (individual) [SDNT]
RENTERIA MANTILLA, Carlos Alberto
(a.k.a. ‘‘BETO RENTERIA’’), Carrera 26 No.
29-75, Tulua, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o DIMABE LTDA., Bogota,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA 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 Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS LTDA. (a.k.a.
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A.; a.k.a. TELEFARMA),
Calle 124 No. 6-60, Bogota, Colombia;
Avenida 42 No. 20-47, Bogota, Colombia;
NIT # 860527387-8 (Colombia) [SDNT]
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]
REPRESSION OF TRAITORS (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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE
CHAI; 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. 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]
REPUBLICAN SINN FEIN (a.k.a.
CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRA (CIRA); a.k.a.
CONTINUITY IRISH REPUBLICAN
ARMY), United Kingdom [FTO] [SDGT]
RESTREPO CANO, Maria Del Pilar, c/o
CHAMARTIN S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; DOB 26 Jun 1965;
Cedula No. 31948671 (Colombia); Passport
31948671 (Colombia) (individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o
DISMERCOOP, Cali, Colombia; c/o
LATINFAMRACOS, S.A., Quito, Ecuador;
c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; DOB 28 Sep 1958; Cedula No.
10094108 (Colombia); Passport 10094108
(Colombia); RUC # 1791818652001
(Ecuador) (individual) [SDNT]
RESTREPO VILLEGAS, Camilio, c/o
PLASTICOS CONDOR LTDA., Cali,
Colombia; c/o FLEXOEMPAQUES LTDA.,
Cali, Colombia; Calle 116 No. 12-49,
Bogota, 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
(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]
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT (a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT
IHIA AL-TURATH AL- ISLAMIYA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE
SOCIETY (RIHS)), Pakistan; Afghanistan;
Office in Kuwait is NOT designated
[SDGT]
REVIVO, Simon (a.k.a. MAMO, Eliyahu;
a.k.a. TUITO, Daniel; a.k.a. TUITO, David;
a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel;
a.k.a. TVITO, Oded); DOB 27 December
1959; alt. DOB 29 November 1959; alt. DOB
27 February 1959; alt. DOB 12 December
PO 00000
Frm 00180
Fmt 4701
Sfmt 4700
1959; alt. DOB 25 July 1961; POB Israel
(individual) [SDNTK]
REVOLUTIONARY ARMED FORCES OF
COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
COLOMBIA) [FTO] [SDGT] [SDNTK]
REVOLUTIONARY CELLS (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 NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
REVOLUTIONARY JUSTICE
ORGANIZATION (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; 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) [SDT]
[FTO] [SDGT]
REVOLUTIONARY LEFT (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 PEOPLE’S
LIBERATION PARTY/FRONT) [FTO]
[SDGT]
REVOLUTIONARY NUCLEI (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 PEOPLE’S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE) [FTO] [SDGT]
REVOLUTIONARY ORGANIZATION 17
NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.
EPANASTATIKI ORGANOSI 17
NOEMVRI) [FTO] [SDGT]
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS (a.k.a. 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) [SDT]
[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
E:\FR\FM\01JYR2.SGM
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INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE)
[FTO] [SDGT]
REVOLUTIONARY POPULAR 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 PEOPLE’S STRUGGLE)
[FTO] [SDGT]
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]
RIBON RODRIGUEZ, Wilmen, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Calle 61 No. 47-21, Barranquilla, Colombia;
Calle 61 No. 47-22 Piso 2, Barranquilla,
Colombia; Cedula No. 91223795
(Colombia) (individual) [SDNT]
RICARDO DIAZ, Alfonso, c/o FREXCO S.A.,
La Union, Valle, Colombia; Calle 15 No.
10-52, La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; Cedula No. 14950952
(Colombia) (individual) [SDNT]
RICHARD A. CHICHAKLI PC, P.O. Box
850432, Richardson, TX 75085; 811 S.
Central Expwy., Ste 210, Richardson, TX
75080 [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]
RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim
Hasan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2]
RIHANI, Lotfi (a.k.a. ‘‘ABDERRAHMANE’’),
Via Bolgeri 4, Barni (Como), Italy; DOB 1
Jul 1977; POB Tunisi, Tunisia; nationality
Tunisia (individual) [SDGT]
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 LOZANO, Alexander, Carrera 42 No.
5B-81, Cali, Colombia; Carrera 8N No. 17A-
VerDate jul<14>2003
19:25 Jun 30, 2005
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12, Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali,
Colombia; DOB 15 Jan 1974; Cedula No.
94402123 (Colombia); Passport 94402123
(Colombia) (individual) [SDNT]
RIRA (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 IRA; a.k.a.
REAL IRISH REPUBLICAN ARMY; a.k.a.
REAL OGLAIGH NA HEIREANN) [FTO]
[SDGT]
RIVAS ORTIZ, Sonia, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Calle 52B No. 24-31, Cali,
Colombia; Carrera 6 No. 11-43 of. 505, Cali,
Colombia; DOB 11 Apr 1975; Cedula No.
66956760 (Colombia) (individual) [SDNT]
RIVERA LEDESMA, Ruben Manuel, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
c/o CHAMARTIN 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 UNIPAPEL
S.A., Yumbo, Colombia; c/o CREDISA S.A.,
Cali, Colombia; c/o FINVE S.A., Bogota,
Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; POB
Cali, Valle, Colombia; Cedula No.
16602963 (Colombia); Passport 16602963
(Colombia) (individual) [SDNT]
RIVEROS TRIANA, Raul, c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o FOGENSA S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota,
Colombia; c/o INVERSIONES BOMBAY
S.A., Bogota, Colombia; c/o SHARVET
S.A., Bogota, Colombia; DOB 13 May 1951;
Cedula No. 3252672 (Colombia); Passport
3252672 (Colombia) (individual) [SDNT]
RIYADH-AS-SALIHEEN (a.k.a. RIYADUSSALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION; a.k.a.
RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF
SHAHIDS (MARTYRS); a.k.a. THE
RIYADUS- SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF
CHECHEN MARTYRS; a.k.a. THE
SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION (a.k.a.
RIYADH-AS-SALIHEEN; a.k.a. RIYADUSSALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF SHAHIDS
(MARTYRS); a.k.a. THE RIYADUSSALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF CHECHEN
PO 00000
Frm 00181
Fmt 4701
Sfmt 4700
38435
MARTYRS; a.k.a. THE SABOTAGE AND
MILITARY SURVEILLANCE GROUP OF
THE RIYADH AL-SALIHIN MARTYRS)
[SDGT]
RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF
SHAHIDS (MARTYRS) (a.k.a. RIYADH-ASSALIHEEN; a.k.a. RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION; a.k.a. THE RIYADUSSALIKHIN RECONNAISSANCE AND
SABOTAGE BATTALION OF CHECHEN
MARTYRS; a.k.a. THE SABOTAGE AND
MILITARY SURVEILLANCE GROUP OF
THE RIYADH AL- SALIHIN MARTYRS)
[SDGT]
RIZO MORENO, Jorge Luis, c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUVIDA S.A., Cali,
Colombia; Transversal 11, Diagonal 23-30
apt. 304A, Cali, Colombia; c/o
SERVIAUTOS UNO A 1A LIMITADA, Cali,
Colombia; c/o IMPORTADORA Y
COMERCIALIZADORA LTDA., Cali,
Colombia; c/o INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS, Cali,
Colombia; c/o PROCESADORA DE
POLLOS SUPERIOR S.A., Palmira,
Colombia; DOB 17 May 1960; Cedula No.
16646582 (Colombia) (individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o
COLIMEX LTDA., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o MEDIA
MARKETING E.U., Cali, Colombia; c/o
SERVICIOS MYRAL E.U., Cali, Colombia;
c/o SISTEMAS INTEGRALES DEL VALLE,
LTDA., Cali, Colombia; c/o ALERO S.A.,
Cali, Colombia; DOB 14 Mar 1968; Cedula
No. 16752582 (Colombia); Passport
16752582 (Colombia) (individual) [SDNT]
ROA MEJIA, Alfredo, c/o SISTEMAS
INTEGRALES DEL VALLE LTDA., Cali,
Colombia; c/o ALERO S.A., Cali, Colombia;
Cedula No. 2439912 (Colombia); Passport
2439912 (Colombia) (individual) [SDNT]
ROADS AND BRIDGES PUBLIC
CORPORATION, P.O. Box 756, Khartoum,
Sudan [SUDAN]
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]
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]
RODRIGUEZ ABADIA, William, c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DERECHO INTEGRAL Y
CIA. LTDA., Cali, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali,
E:\FR\FM\01JYR2.SGM
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Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
INVERSIONES ARA LTDA., Cali,
Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o ANDINA DE
CONSTRUCCIONES 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 LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, 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 VALORES
MOBILIARIOS DE OCCIDENTE S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA
LTDA., Cali, Colombia; c/o MUNOZ Y
RODRIGUEZ Y CIA. LTDA., Cali,
Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA
LIMITADA, Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/
o SEGUWRA DEL VALLE E.U., Cali,
Colombia; c/o ALERO S.A., Cali, Colombia;
DOB 31 Jul 1965; Cedula No. 16716259
(Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o
INVERSIONES ARA LTDA., Cali,
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 CREDIREBAJA S.A., Cali, Colombia; c/
o DECAFARMA S.A., Bogota, Colombia; c/
o DROCARD S.A., Bogota, Colombia; c/o
CRASESORIAS E.U., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; c/o
INVERSIONES CARFENI, S.L., Madrid,
Spain; DOB 17 May 79; Cedula No.
29117505 (Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel,
Avenida del Lago Calle Cocli Casa 19
Ciudad Jardin, Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ Y CIA. S.C.S., Cali, Colombia;
c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali,
Colombia; c/o VALORES MOBILIARIOS
DE OCCIDENTE S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia;
c/o DROCARD S.A., Bogota, Colombia; c/
o FUNDASER, Cali, Colombia; c/o
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INCOMMERCE S.A., Cali, Colombia; DOB
19 Nov 1976; Cedula No. 94491335
(Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda,
c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA
LIMITADA, Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia;
c/o BONOMERCAD S.A., Bogota,
Colombia; c/o CUSTOMER NETWORKS
S.L., Madrid, Spain; c/o DECAFARMA
S.A., Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o INVERSIONES
ESPANOLES FEMCAR S.L., Madrid,
Spain; c/o FUNDASER, Cali, Colombia;
DOB 28 Nov 1973; alt. DOB 28 Aug 1973;
Cedula No. 66860965 (Colombia); N.I.E.
X2566947-D (Spain); Passport AC568974
(Colombia); alt. Passport 66860965
(Colombia) (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 BALANTA, Jorge Enrique, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL
CALI S.A., Cali, Colombia; c/o
DISMERCOOP, Cali, Colombia; DOB 24 Jun
1956; Cedula No. 16602232 (Colombia);
Passport 16602232 (Colombia) (individual)
[SDNT]
RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES (a.k.a.
TODOBOLSAS Y COLSOBRES), Carrera 20
No. 66-34, Bogota, Colombia; NIT #
860053774-1 (Colombia) [SDNT]
RODRIGUEZ CONRADO, Elmer Martin, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8773134 (Colombia)
(individual) [SDNT]
RODRIGUEZ DE MUNOZ, Haydee (a.k.a.
RODRIGUEZ DE ROJAS, Haydee; a.k.a.
RODRIGUEZ OREJUELA, Haydee), c/o
RADIO UNIDAS FM S.A., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o
HAYDEE DE MUNOZ Y CIA. S. EN C.,
Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o SORAYA Y HAYDEE LTDA., Cali,
Colombia; DOB 22 Sep 40; Cedula No.
38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a.
RODRIGUEZ DE MUNOZ, Haydee; a.k.a.
PO 00000
Frm 00182
Fmt 4701
Sfmt 4700
RODRIGUEZ OREJUELA, Haydee), c/o
RADIO UNIDAS FM S.A., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o
HAYDEE DE MUNOZ Y CIA. S. EN C.,
Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o SORAYA Y HAYDEE LTDA., Cali,
Colombia; DOB 22 Sep 40; Cedula No.
38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ HERRERA, Jorge Alberto, c/o
FUNDASER, Cali, Colombia; DOB 8 Dec
1962; Cedula No. 79290554 (Colombia);
Passport 79290554 (Colombia) (individual)
[SDNT]
RODRIGUEZ LINARES, Oswaldo, c/o
DROFARCO, Barranquilla, Colombia; DOB
13 Nov 1969; Cedula No. 76310365
(Colombia); Passport 76310365 (Colombia)
(individual) [SDNT]
RODRIGUEZ LOPEZ, Sergio (a.k.a.
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); DOB 22 FEB 64; alt. DOB 21
FEB 64; alt. DOB 21 FEB 74; POB Mexico
(individual) [SDNTK]
RODRIGUEZ MONDRAGON, Alexandra
(a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL
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
TOBOGON, Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., 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
GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o D’CACHE S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o CUSTOMER NETWORKS
S.L., Madrid, Spain; c/o DROCARD S.A.,
Bogota, Colombia; c/o INVERSIONES
INMOBILIARIAS VALERIA S.L., Madrid,
Spain; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o SISTEMAS Y
SERVICIOS TECNICOS EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
FUNDASER, Cali, Colombia; c/o ALERO
S.A., Cali, Colombia; DOB 30 May 1969;
alt. DOB 5 May 1969; Cedula No. 66810048
(Colombia); N.I.E. X2561613-B (Spain);
Passport AD359106 (Colombia); alt.
Passport 66810048 (Colombia) (individual)
[SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o
MAXITIENDAS TODO EN UNO, Cali,
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Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
RADIO UNIDAS FM S.A., Cali, Colombia;
c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN
C., Cali, Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o INDUSTRIAL DE GESTION
DE NEGOCIOS E.U., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
c/o ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U.,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o CODISA, Bogota,
Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o PROSALUD Y
BIENESTAR S.A., Cali, Colombia; c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
VALORES CORPORATIVOS ESPANOLES
S.L., Madrid, Spain; c/o FUNDASER, Cali,
Colombia; c/o LATINFAMRACOS S.A.,
Quito, Ecuador; c/o ALERO 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
FLEXOEMPAQUES LTDA., Cali, Colombia;
c/o GRACADAL S.A., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, 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 DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
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DROGAS S.A., Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o D’CACHE S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o ASESORIAS DE
INGENIERIA EMPRESA UNIPERSONAL,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o JAROMO
INVERSIONES S.L., Madrid, Spain; c/o
PROSPECTIVA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
SERVICIOS DE LA SABANA E.U., Bogota,
Colombia; c/o FUNDASER, Cali, Colombia;
c/o LATINFAMRACOS S.A., Quito,
Ecuador; c/o ALERO S.A., Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA 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 DISTRIBUIDORA
MIGIL 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 TOBOGON, Cali,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., 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 GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o D’CACHE S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o CUSTOMER NETWORKS
S.L., Madrid, Spain; c/o DROCARD S.A.,
Bogota, Colombia; c/o INVERSIONES
INMOBILIARIAS VALERIA S.L., Madrid,
Spain; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o SISTEMAS Y
SERVICIOS TECNICOS EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
FUNDASER, Cali, Colombia; c/o ALERO
S.A., Cali, Colombia; DOB 30 May 1969;
alt. DOB 5 May 1969; Cedula No. 66810048
(Colombia); N.I.E. X2561613-B (Spain);
Passport AD359106 (Colombia); alt.
Passport 66810048 (Colombia) (individual)
[SDNT]
PO 00000
Frm 00183
Fmt 4701
Sfmt 4700
38437
RODRIGUEZ MORENO, Juan Pablo, c/o
INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; Carrera 65 647, Cali,
Colombia; DOB 30 Jul 1980 (individual)
[SDNT]
RODRIGUEZ MORENO, Miguel Andres,
Carrera 66 No. 6-47, Cali, Colombia;
Carrera 65 No. 6-47, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia;
DOB 14 Jul 1977; Cedula No. 94328841
(Colombia); Passport AD253939 (Colombia)
(individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo,
c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia;
c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o RADIO UNIDAS FM
S.A., 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; 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 6067015
(Comoros); alt. Passport 77588 (Argentina);
alt. Passport 10545599 (Venezuela)
(individual) [SDNT]
RODRIGUEZ OREJUELA, Haydee (a.k.a.
RODRIGUEZ DE MUNOZ, Haydee; a.k.a.
RODRIGUEZ DE ROJAS, Haydee), c/o
RADIO UNIDAS FM S.A., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o
HAYDEE DE MUNOZ Y CIA. S. EN C.,
Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia;
c/o SORAYA Y HAYDEE LTDA., Cali,
Colombia; DOB 22 Sep 40; Cedula No.
38953333 (Colombia) (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 43; alt. DOB 15
Aug 43; 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,
Calle 10 No. 4-47 piso 18, Cali, Colombia;
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c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o CAFE ANDINO S.L.,
Madrid, Spain; c/o CONSULTORIA
SANTAFE E.U., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o INVERSIONES
RODRIGUEZ RAMIREZ Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o ALERO S.A., Cali, Colombia;
DOB 22 Mar 1972; Cedula No. 16798937
(Colombia); Passport 16798937 (Colombia)
(individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o
INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o FARMATODO S.A., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR DE
COLOMBIA 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
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS 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 CREDIREBAJA
S.A., Cali, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DEFAFARMA
S.A., Bogota, Colombia; c/o DIRECCION
COMERCIAL Y MARKETING
CONSULTORIA EMPRESA
UNIPERSONAL, Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
INVERSIONES CLAUPI S.L., Madrid,
Colombia; c/o ALERO S.A., Cali, Colombia;
DOB 30 Jun 1963; alt. DOB 30 Aug 1963;
alt. DOB 1966; Cedula No. 51741013
(Colombia); Passport 007281 (Colombia);
alt. Passport P0555266 (Colombia); alt.
Passport 51741013 (Colombia) (individual)
[SDNT]
RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a.
RODRIGUEZ TELLEZ, Luz Yazmin), c/o
LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; c/o MATERIAS PRIMAS
Y SUMINISTROS S.A., Bogota, Colombia;
DOB 30 Apr 1972; Cedula No. 52030300
(Colombia); Passport 52030300 (Colombia)
(individual) [SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a.
RODRIGUEZ TELLEZ, Luz Jazmin), c/o
LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; c/o MATERIAS PRIMAS
Y SUMINISTROS S.A., 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]
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RODRIQUEZ BORJES, Jesus (a.k.a.
RODRIQUEZ BORGES, Jesus), Panama
(individual) [CUBA]
RODRIQUEZ, Jose Julio, Chairman, Havana
International Bank; 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom
(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 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 COLOR 89.5 FM
STEREO, Cali, Colombia; Calle 2A Oeste
No. 24B-45 apt. 503A, Cali, Colombia;
Calle 6A No. 9N-34, Cali, Colombia; c/o
CONSTRUCCIONES COLOMBO-ANDINAS
LTDA., Bogota, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o OCCIDENTAL
COMUNICACIONES LTDA., Cali,
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 FREXCO S.A., La Union,
Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; c/o INVERSIONES
AGUILA LTDA., 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
GENERICOS ESPECIALES S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o LEMOFAR LTDA., Bogota,
Colombia; DOB 3 Apr 1959; Cedula No.
35324270 (Colombia); Passport 35324270
(Colombia) (individual) [SDNT]
ROJAS VARGAS, Alberto, c/o COLFARMA
PERU S.A., Lima, Peru; c/o ESPIBENA
S.A., Quito, Ecuador; 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]
ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9
Frederick J. Curie Street, Sofia 1113,
Bulgaria [LIBERIA]
PO 00000
Frm 00184
Fmt 4701
Sfmt 4700
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]
ROMEO, Charles Henri Robert (a.k.a.
ROMEO, Charles), Panama (individual)
[CUBA]
ROMERO BERMUDEZ, Tomas, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Carrera 13C No. 36B-100 ap. 403,
Barranquilla, Colombia; Cedula No.
72206669 (Colombia) (individual) [SDNT]
ROMERO INFANTE, Diana, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Cedula No. 51976407 (Colombia)
(individual) [SDNT]
ROMERO LOPEZ, Nidia Cristina (a.k.a.
ROMERO LOPEZ, Nydia Cristina), c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
TRIMARK LTDA., Bogota, Colombia;
Cedula No. 66978367 (Colombia)
(individual) [SDNT]
ROMERO LOPEZ, Nydia Cristina (a.k.a.
ROMERO LOPEZ, Nidia Cristina), c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
TRIMARK LTDA., Bogota, Colombia;
Cedula No. 66978367 (Colombia)
(individual) [SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o
CODISA, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 20
Jan 1972; Cedula No. 791384496
(Colombia); Passport 791384496
(Colombia) (individual) [SDNT]
ROMERO VARELA, Carlos Ali (a.k.a.
MARTINEZ, Richard), c/o LOS GNOMOS
LTDA., Cali, Colombia; c/o SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A., Sabaneta, Antioquia,
Colombia; DOB 19 Mar 1959; alt. DOB 19
Feb 1959; Cedula No. 13447909
(Colombia); Passport B0088212
(Venezuela) (individual) [SDNTK]
ROMERO, Antonio (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. RAMON MAGANA,
Alcides); DOB 4 Sep 57 (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
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali,
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o
MERCAVICOLA LTDA., Cali, Colombia;
c/o COMPANIA ADMINISTRADORA DE
VIVIENDA S.A., Cali, Colombia; DOB 1
Apr 1955; Cedula No. 16588924 (Colombia)
(individual) [SDNT]
ROUINE, Lazher 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; arrested 30 Sep 2002 (individual)
[SDGT]
ROZO CLAVIJO, Miguel Antonio, c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; DOB 18 Aug
1943; Cedula No. 17093270 (Colombia)
(individual) [SDNT]
ROZO VARON, Luis Carlos, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR, Bogota, Colombia; DOB 11
Apr 1959; Cedula No. 5838525 (Colombia);
Passport AF101921 (Colombia) (individual)
[SDNT]
RUBENACH ROIG, Juan Luis; DOB 18
September 1964; POB Bilbao Vizcaya
Province, Spain; D.N.I. 18.197.545;
Member ETA (individual) [SDGT]
RUEDA FAJARDO, Herberth Gonzalo, c/o
FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 6
Oct 1964; Cedula No. 12126395 (Colombia)
(individual) [SDNT]
RUELAS MARTINEZ, Felipe, Calle Ventisca
2359 Secc. Dorado, Colonia Playas de
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, c/o
CONSULTORIA DE INTERDIVISAS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
Calle de la Ventisca 640, Colonia Playas
Seccion Dorado, Tijuana, Baja California
CP 22205, Mexico; Calle Ventisca 2359
Secc. Dorado, Colonia Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 30
Mar 1965; POB Guadalajara, Jalisco,
Mexico; Passport 01020023629 (Mexico)
(individual) [SDNTK]
RUELAS MARTINEZ, Jose Manuel, Av. Pque.
Mexico Nte. 824, Colonia Playas de
Tijuana, Tijuana, Baja California CP 22200,
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;
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; c/o
MULTISERVICIOS SIGLO, S.A. DE C.V.,
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Jkt 205001
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. RUTC680812- PS6 (Mexico) (individual)
[SDNTK]
RUELAS TOPETE, Eduardo, 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; Calle del Volcan 682, 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 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]
RUPRAH, Sanjivan (a.k.a. NASR, Samir M.);
DOB 9 Aug 1966; nationality Kenya;
Passport D-001829-00 (Liberia);
Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs
of Liberia (individual) [LIBERIA]
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]
RUSDJAN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; 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; DOB 10 May 1945; Deputy
Minister for Rural Resources and Water
Development of Zimbabwe (individual)
[ZIMBABWE]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RUSJAN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
PO 00000
Frm 00185
Fmt 4701
Sfmt 4700
38439
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]
RUSYDAN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
RUSJAN; 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]
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RWR INTERNATIONAL COMMODITIES
(a.k.a. A.T.E. INTERNATIONAL LTD.), 3
Mandeville Place, London, United
Kingdom [IRAQ2]
RZOOKI, Hanna, Iraq; Chairman of REAL
ESTATE BANK (individual) [IRAQ2]
S L M K LTDA. (a.k.a. SERVICIOS
LOGISTICOS Y MARKETING LTDA.),
Carrera 28 No. 11-65/67 of. 717 Centro
Comercial Ricaurte, Bogota, Colombia; NIT
# 830044689-4 (Colombia) [SDNT]
S.A.S. E.U. (a.k.a. SERVICIO AEREO DE
SANTANDER E.U.), Carrera 66 No. 7-31,
Bogota, Colombia; NIT # 800543219-8
(Colombia) [SDNT]
S.M.I. SEWING MACHINES ITALY S.P.A.,
Italy [IRAQ2]
SAADI, Nassim (a.k.a. ABOU ANIS), Via
Monte Grappa 15, Arluno (Milan), Italy;
DOB 30 Nov 1974; POB Haidra, Tunisia;
nationality Tunisia; arrested 30 Sep 2002
(individual) [SDGT]
SAAVEDRA RESTREPO, Jesus Maria, c/o
CONCRETOS CALI S.A., Cali, Colombia;
Calle 5 No. 46-83 Local 119, Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; DOB 10 Jul 1958; Cedula No.
16603482 (Colombia) (individual) [SDNT]
SACKS FACTORY (a.k.a. PLASTIC SACKS
FACTORY), P.O. Box 2328, Khartoum,
Sudan [SUDAN]
SAENZ MEDINA, Enrique (a.k.a. GAXIOLA
MEDINA, Rigoberto; a.k.a. MEDINA
SAENZ, Enrique; a.k.a. MORALES
GUERRERO, Juan Antonio), Calle Clavel
No. 1406, Colonia Margarita, Culiacan,
Sinaloa, Mexico; Hermosillo, Sonora,
Mexico; DOB 27 Sep 1950; POB Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; R.F.C. GAMR-501027 (Mexico)
(individual) [SDNTK]
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]
SAHINPASIC, Senad; DOB c. 1951; POB
Foca, Bosnia-Herzegovina (individual)
[BALKANS]
SA-ID (a.k.a. GARBAYA, AHMED; a.k.a. IZZAL-DIN, Hasan; a.k.a. SALWWAN, Samir),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon (individual) [SDGT]
SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa
Muhammad); POB Egypt (individual)
[SDGT]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
SAINOVIC, Nikola; DOB 7 Dec 1948; POB
Bor, Serbia and Montenegro; Ex-FRY
Deputy Prime Minister; ICTY indictee in
custody (individual) [BALKANS]
SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji
Abdul Manan), Pakistan (individual)
[SDGT]
SAKUPWANYA, Stanley; Deputy-Secretary
for Health and Child Welfare of Zimbabwe
(individual) [ZIMBABWE]
SALAFIST CALL PROTECTORS (a.k.a.
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. THE
HORROR SQUADRON), Algeria [SDGT]
SALAFIST GROUP FOR CALL AND
COMBAT (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) [FTO]
[SDGT]
SALAFIST GROUP FOR PREACHING AND
COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET
LE COMBAT; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT) [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.), 9229
South Thomas, Bridgeview, IL 60455; P.O.
Box 2578, Bridgeview, IL 60455; P.O. Box
2616, Bridgeview, IL 60455-661; Israel;
DOB 5/30/53; Passport 024296248 (United
States); SSN 342-52-7612 (individual)
[SDT]
SALAH, Mohammad Abdel Hamid Halil
(a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu;
a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Muhammad A.),
9229 South Thomas, Bridgeview, IL 60455;
P.O. Box 2578, Bridgeview, IL 60455; P.O.
Box 2616, Bridgeview, IL 60455-661; Israel;
DOB 5/30/53; Passport 024296248 (United
States); SSN 342-52-7612 (individual)
[SDT]
SALAH, Muhammad (a.k.a. HASANAYN,
Nasr Fahmi Nasr) (individual) [SDGT]
SALAH, Muhammad A. (a.k.a. AHMAD,
Abu; a.k.a. AHMED, Abu; a.k.a. SALAH,
Mohammad Abd El-Hamid Khalil; a.k.a.
SALAH, Mohammad Abdel Hamid Halil),
9229 South Thomas, Bridgeview, IL 60455;
P.O. Box 2578, Bridgeview, IL 60455; P.O.
Box 2616, Bridgeview, IL 60455-661; Israel;
DOB 5/30/53; Passport 024296248 (United
States); SSN 342-52-7612 (individual)
[SDT]
SALAME, Mohamed Ahmad (a.k.a. SALAMI,
Mohamed Ahmad); DOB 22 SEP 1961;
VerDate jul<14>2003
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Jkt 205001
nationality Lebanon; Owner, Mohamed
Group of Companies; former President of
Liberia Charles Taylor’s informal
diplomatic representative (individual)
[LIBERIA]
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]
SALAS BARROS, German Jose, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 72147640 (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 BONILLA, Monica, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Cedula No. 31979753
(Colombia) (individual) [SDNT]
SALCEDO DE VARGAS, Myriam (a.k.a.
SALCEDO MARTINEZ, Myriam), c/o
FUNDACION VIVIR MEJOR, Cali,
Colombia; c/o FUNDASER, Cali, Colombia;
Cedula No. 41572808 (Colombia); Passport
41572808 (Colombia) (individual) [SDNT]
SALCEDO MARTINEZ, Myriam (a.k.a.
SALCEDO DE VARGAS, Myriam), c/o
FUNDACION VIVIR MEJOR, Cali,
Colombia; c/o FUNDASER, 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,
Colombia; DOB 20 Nov 1956; Cedula No.
31273613 (Colombia) (individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos Omar,
Calle 9B No. 50-100 apt. 102, Cali,
Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; DOB 16 Jan 1954; alt. DOB
6 Jan 1954; Cedula No. 14998632
(Colombia) (individual) [SDNT]
SALEH (a.k.a. ABDULLAH, Abdullah
Ahmed; a.k.a. ABU MARIAM; a.k.a. ALMASRI, Abu Mohamed), Afghanistan; DOB
1963; POB Egypt; citizen Egypt
(individual) [SDGT]
SALEH, Abdel Moneim Ahmad (a.k.a.
SALIH, Abd al-Munim Ahmad), Iraq; DOB
1943; Former Minister of Awqaf and
Religious Affairs (individual) [IRAQ2]
SALEH, Mohammed Mahdi (a.k.a. ALSALIH, Muhammad Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate,
Iraq; nationality Iraq; Minister of Trade
(individual) [IRAQ2]
SALEH, Nedal (a.k.a. ‘‘HITEM’’), Via Milano
n.105, Casal di Principe (Caserta), Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 1
Mar 1970; POB Taiz, Yemen (individual)
[SDGT]
PO 00000
Frm 00186
Fmt 4701
Sfmt 4700
SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI,
Usama; a.k.a. ALLY, Fahid Mohammed;
a.k.a. MSALAM, Fahad Ally; a.k.a.
MSALAM, Fahid Mohammed Ali; a.k.a.
MSALAM, Fahid Mohammed Ally; a.k.a.
MSALAM, Mohammed Ally; a.k.a.
MUSALAAM, Fahid Mohammed Ali); DOB
19 Feb 1976; POB Mombasa, Kenya; citizen
Kenya (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]
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]
SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI,
Dr. Ayman; a.k.a. AL- ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman); Operational and Military Leader
of JIHAD GROUP; DOB 19 Jun 1951; POB
Giza, Egypt; Passport 1084010 (Egypt); alt.
Passport 19820215 (individual) [SDT]
[SDGT]
SALIM, Hassan Rostom (a.k.a. ATWA, Ali;
a.k.a. BOUSLIM, Ammar Mansour),
Lebanon; DOB 1960; POB Lebanon; citizen
Lebanon (individual) [SDGT]
SALINA AGUILAR, Jorge (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, Osiel; a.k.a. CARDENAS
GUILLEN, Oziel; a.k.a. CARDENAS
GULLEN, Osiel; a.k.a. CARDENAS
TUILLEN, Osiel; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 67; POB
Mexico (individual) [SDNTK]
SALINAS AGUILAR, Jorge (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, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a.
SLEWA, Roodi); nationality Iraq
(individual) [IRAQ2]
SALOME GRAJALES Y CIA. LTDA., Calle 53
No. 25-30, Bogota, Colombia; NIT #
800141337-3 (Colombia) [SDNT]
SALWWAN, Samir (a.k.a. GARBAYA,
AHMED; a.k.a. IZZ-AL-DIN, Hasan; a.k.a.
SA-ID), Lebanon; DOB 1963; POB Lebanon;
citizen Lebanon (individual) [SDGT]
SAMARIA ARRENDAMIENT, Cali, Colombia
[SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia
[SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a.
AL-KHODAIR, Ahmad Hussein); DOB
1941; Former Minister of Finance, Iraq
(individual) [IRAQ2]
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SAMIU, Izair; DOB 23 Jul 1963 (individual)
[BALKANS]
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), P.O.
Box 932-20C, Ajman, United Arab
Emirates; P.O. Box 2190, Ajman, United
Arab Emirates; 811 S. Central Expwy., Ste
210, Richardson, TX 75080 [LIBERIA]
SAN AIR GENERAL TRADING LLC (a.k.a.
SAN AIR GENERAL TRADING FZE), P.O.
Box 932-20C, Ajman, United Arab
Emirates; P.O. Box 2190, Ajman, United
Arab Emirates; 811 S. Central Expwy., Ste
210, Richardson, TX 75080 [LIBERIA]
SAN MATEO S.A. (f.k.a. INVERSIONES
BETANIA LTDA.; f.k.a. INVERSIONES
BETANIA S.A.), Avenida 2N No. 7N-55 of.
501, Cali, Colombia; Carrera 53 No. 13-55
apt. 102B, Cali, Colombia; Carrera 3 No. 1240, Cali, Colombia; NIT # 890330910-2
(Colombia) [SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES
INVERVALLE S.A.; f.k.a. INVERVALLE
S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Calle 70N No. 14-31, Cali,
Colombia; Avenida 4 Norte No. 17N-43 L.1,
Cali, Colombia; NIT # 800061212-8
(Colombia) [SDNT]
SANABAL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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. SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; 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]
SANABEL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; 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]
SANABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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 AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
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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]
SANABIL AL-AQSA (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 ASSOCIATION FOR RELIEF
AND DEVELOPMENT; 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]
SANABIL AL-AQSA CHARITABLE
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
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. NURSAT AL-AQSA AL-SHARIF;
a.k.a. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.), BD
Leopold II 71, 1080 Brussels, Belgium
[SDGT]
SANABIL AL-AQSA CHARITABLE
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
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. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
SANABIL AL-AQSA CHARITABLE
FOUNDATION (a.k.a. AL-AQSA ASBL;
PO 00000
Frm 00187
Fmt 4701
Sfmt 4700
38441
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. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.)
[SDGT]
SANABIL AL-AQSA CHARITABLE
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
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. 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]
SANABIL AL-AQSA CHARITABLE
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
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;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.), P.O.
Box 2364, Islamabad, Pakistan [SDGT]
SANABIL AL-AQSA CHARITABLE
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
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. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.), P.O.
Box 14101, San ’a, Yemen [SDGT]
SANABIL AL-AQSA CHARITABLE
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
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. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.), P.O.
Box 6222200KBKN, Copenhagen, Denmark
[SDGT]
SANABIL AL-AQSA CHARITABLE
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
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
VerDate jul<14>2003
19:25 Jun 30, 2005
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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. STICHTING AL-AQSA; 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]
SANABIL AL-AQSA CHARITABLE
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
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. STICHTING AL-AQSA; a.k.a.
SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, 21433 Malmo, Sweden;
Nobelvagen 79 NB, 21433 Malmo, Sweden
[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]
SANABIL FOR AID 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 ASSOCIATION FOR
RELIEF 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]
SANABIL 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
PO 00000
Frm 00188
Fmt 4701
Sfmt 4700
ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
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]
SANABIL GROUP 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
ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon,
Lebanon [SDGT]
SANABRIA NINO, Alexander, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o
SERVICIOS FUTURA LIMITADA, Bogota,
Colombia; c/o SERVICIOS LOGISTICOS Y
MARKETING LTDA., Bogota, Colombia;
DOB 12 Jul 1967; Cedula No. 79420501
(Colombia); Passport 79420501 (Colombia)
(individual) [SDNT]
SANABRIA SANABRIA, Pablo Emilio, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Avenida Dorado No. 73-62, Bogota,
Colombia; Cedula No. 79579826
(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 LOPEZ, Alfonso, Calle 92N No.
10-49, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; DOB 27 Jan 1930;
POB Bogota, Colombia; Cedula No. 318356
(Colombia); Passport AF767741 (Colombia)
(individual) [SDNT]
SANCHEZ MARMOL, Maryurida, c/o
COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; DOB 23 Feb
1970; Passport 63456242 (Colombia);
Cedula No. 63456242 (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]
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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 COLIMEX LTDA., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o FUNDACION VIVIR
MEJOR, Cali, Colombia; c/o FUNDASER,
Cali, Colombia; DOB 4 Sep 1964; Cedula
No. 31931887 (Colombia); N.I.E. X2303467V (Spain); Passport 31931887 (Colombia)
(individual) [SDNT]
SANDOVAL AHIUMADA, Mavenka, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 32873688 (Colombia)
(individual) [SDNT]
SANDOVAL GUARIN, Luz Stella, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Carrera 26C 7 No. 76A-75 ap. 2A,
Barranquilla, Colombia; Cedula No.
32608167 (Colombia) (individual) [SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANDRANA GANADERA (a.k.a. HACIENDA
SANDRANA; a.k.a. SANDRANDA), Carrera
4 12-41 piso 15, Edificio Seguros Bolivar,
Cali, Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT]
SANDRANDA (a.k.a. HACIENDA
SANDRANA; a.k.a. SANDRANA
GANADERA), Carrera 4 12-41 piso 15,
Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia
[SDNT]
SANIBAL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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.
SANNABIL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT]
SANKOH, Foday; Deceased (individual)
[LIBERIA]
SANNABIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a.
SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL GROUP
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNIBIL; a.k.a.
SINABUL), Sidon, Lebanon [SDGT]
SANNIBIL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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.
SINABUL), Sidon, Lebanon [SDGT]
SANTA CRUZ IMPERIAL AIRLINES, P.O.
Box 60315, Dubai, United Arab Emirates;
Sharjah, United Arab Emirates [LIBERIA]
SANTACOLOMA DE JARAMILLO, Gloria
Maria (a.k.a. SANTACOLOMA HOYOS,
Gloria Maria; a.k.a. SANTACOLOMA
JARAMILLO, Gloria Maria), c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
FARMATEL E.U., Bogota, Colombia; DOB
26 Jul 1962; Cedula No. 31886388
(Colombia); Passport 31886388 (Colombia)
(individual) [SDNT]
SANTACOLOMA HOYOS, Adriana, c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
CREDIVIDA, Cali, Colombia; c/o ASH
TRADING, INC., Pembroke Pines, FL; c/o
ALERO S.A., Cali, Colombia; DOB 24 Oct
1964; Cedula No. 31919241 (Colombia);
Passport 31919241 (Colombia) (individual)
[SDNT]
SANTACOLOMA HOYOS, Gloria Maria
(a.k.a. SANTACOLOMA DE JARAMILLO,
Gloria Maria; a.k.a. SANTACOLOMA
JARAMILLO, Gloria Maria), c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
FARMATEL E.U., Bogota, Colombia; DOB
26 Jul 1962; Cedula No. 31886388
(Colombia); Passport 31886388 (Colombia)
(individual) [SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA DE JARAMILLO,
Gloria Maria; a.k.a. SANTACOLOMA
HOYOS, Gloria Maria), c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
FARMATEL E.U., Bogota, Colombia; DOB
26 Jul 1962; Cedula No. 31886388
(Colombia); Passport 31886388 (Colombia)
(individual) [SDNT]
SANTACOLOMA, Maria Alejandra (a.k.a.
MOSQUERA MAYA, 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]
SANTACRUZ CASTRO, Ana Milena, c/o
INVERSIONES EL PASO LTDA., Cali,
Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia;
c/o INMOBILIARIA SAMARIA LTDA.,
PO 00000
Frm 00189
Fmt 4701
Sfmt 4700
38443
Cali, Colombia; c/o SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
c/o INVERSIONES INTEGRAL LTDA., Cali,
Colombia; c/o MIRALUNA LTDA., Cali,
Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, 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. ‘‘07’’;
a.k.a. ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’;
a.k.a. ‘‘EL GORDO CHEPE’’), Cali,
Colombia; DOB 01 Oct 43; 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]
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]
SANTOYO ORTIZ, Nelson, c/o COOPDISAN,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga,
Colombia; Cedula No. 91290248
(Colombia); Passport 91290248 (Colombia)
(individual) [SDNT]
SAQR AL-KABISI ABD AQALA (a.k.a. ALKUBAYSI, Ugla Abid Saqar); DOB 1944;
POB Kubaisi, al-Anbar Governorate, Iraq;
nationality Iraq; Former Ba’th party
regional command chairman, Maysan
(individual) [IRAQ2]
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
OBURSATILES S.A., Cali, Colombia; c/o
ZARATAN CORPORATION, Cali,
Colombia; c/o ZARATAN CORPORATION,
Road Town, Tortola, Virgin Islands,
British; 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’,
Carrera 100 No. 11-60 of. 603, AA 20903,
Cali, Colombia; Avenida 6N No. 23D-16 of.
L301, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia;
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
c/o INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ,
Cali, Colombia; c/o REPARACIONES Y
CONSTRUCCIONES LTDA., Cali,
Colombia; c/o VALORES MOBILIARIOS
DE OCCIDENTE S.A., Cali, Colombia;
Cedula No. 6078583 (Colombia)
(individual) [SDNT]
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]
SAYARA AL-QUDS (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT ALMAQDIS; a.k.a. AL-AWDAH BRIGADES;
a.k.a. AL-QUDS BRIGADES; a.k.a. ALQUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ- SHALLAH FACTION; a.k.a. PIJSHAQAQI FACTION) [SDT] [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E
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. 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. THE
NATIONAL LIBERATION ARMY OF
IRAN) [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E
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.
PEOPLE’S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. THE
NATIONAL LIBERATION ARMY OF
IRAN); including its U.S. press office and
all other offices worldwide [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E
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.
PEOPLE’S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. THE
NATIONAL LIBERATION ARMY OF
IRAN); including its U.S. press office and
all other offices worldwide [FTO] [SDGT]
SAZEMAN-E MUJAHEDIN-E KHALQ-E
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. PMOI; a.k.a. THE
NATIONAL LIBERATION ARMY OF
IRAN); including its U.S. representative
offices and all other offices worldwide
[FTO] [SDGT]
SDS (a.k.a. SERB DEMOCRATIC PARTY;
a.k.a. SRPSKA DEMOKRATSKA
STRANKA), Kralja Alfonsa XIII, Number 1,
78000 Banja Luka, Bosnia and Herzegovina
[BALKANS]
SECOURS MONDIAL DE FRANCE (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. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.), Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina;
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova,
Serbia and Montenegro; Ylli Morina Road,
Djakovica, Serbia and Montenegro; House
267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B
Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Afghanistan; Azerbaijan;
Bangladesh; Chechnya, Russia; China;
Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
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]
SEKERAMAYI, Sidney; DOB 30 Mar 1944;
Minister of Defense of Zimbabwe
(individual) [ZIMBABWE]
SELIMI, Rexhep; DOB 15 Mar 1971; POB
Iglarevo, Serbia and Montenegro
(individual) [BALKANS]
SENANQUE SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2,
Caja Postal 1784, Havana 1, Cuba [CUBA]
SENDERO LUMINOSO (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
PO 00000
Frm 00190
Fmt 4701
Sfmt 4700
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. SHINING PATH; a.k.a. SL; a.k.a.
SOCORRO POPULAR DEL PERU
(PEOPLE’S AID OF PERU); a.k.a. SPP)
[FTO] [SDGT]
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
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
SEPULVEDA-IRAGORRI LTD., Nassau,
Bahamas, The; c/o REPRESENTACIONES
ZATZA LTDA., Cali, Colombia; c/o
VALORCORP S.A., Bogota, Colombia; 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 [BPI-SDNT]
SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste
No. 4-200 apt. 202, Cali, Colombia; Nassau,
Bahamas, The [SDNT]
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]
SERBANA E.U. (a.k.a. SERVICIOS DE LA
SABANA E.U.), Carrera 13A No. 89-38 of.
713, Bogota, Colombia; NIT # 8300503318 (Colombia) [SDNT]
SERCUBA (a.k.a. WWW.SERCUBA.COM),
Libertad s/n, e/ Honorato del Castillo y
Maceo, Ciego de Avila, Cuba; Gral. Gomez
#105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Calle 6
#408 esq. 3ra. Ave. Miramar Playa, La
Habana, Cuba; Edif. Las Novedades altos
Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos
y Moncada, Guantanamo, Cuba; Frexes
#216 e/ Maceo y Martires, Holguin, Cuba;
Ave. 1ro. De Mayo s/n. Moa, Holguin,
Cuba; Vicente Garcia #28 e/ Julian Santana
y Francisco Vega, Tienda La Nueva, Las
Tunas, Cuba; Calle 40 esq. Playa. Varadero,
Matanzas, Cuba; Calle Ayuntamiento e/
Medio y Rio, Matanzas, Cuba; Gerardo
Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti
Spiritus, Cuba; Felix Pena #565 e/ Jose A.
Saco y Aguilera, Santiago de Cuba, Cuba;
Carretera Central Km. 298 Banda
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30
y 32 Altos del Servi Cupet ‘‘El parque’’, Isla
de la Juventud, Cuba [CUBA]
SERGITOV, Vitali (a.k.a. BONT; a.k.a. BOUT,
Viktor Anatolijevitch; a.k.a. BOUTOV;
a.k.a. BUTT; a.k.a. BUTTE); DOB 13 JAN
1967; alt. DOB 13 JAN 1970; Businessman,
dealer and transporter of weapons and
minerals (individual) [LIBERIA]
SERNA DE PEREZ, Maria Norbi (a.k.a.
SERNA, Maria Norby), 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]
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 SERNA, Jairo, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 14888822
(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]
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),
Calle 34 No. 5A-25, Cali, Colombia; Carrera
15 No. 44-68, 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 DE LA SABANA E.U. (a.k.a.
SERBANA E.U.), Carrera 13A No. 89-38 of.
713, Bogota, Colombia; NIT # 8300503318 (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.), Calle 12B No. 2739, Bogota, Colombia; Carrera 28 No. 11-65
of. 416, Bogota, Colombia; Carrera 28 No.
11-65 of. 712, Bogota, Colombia; Carrera 70
No. 54-30, Bogota, Colombia; NIT
# 830044689-4 (Colombia) [SDNT]
SERVICIOS INMOBILIARIOS LTDA.,
Avenida 2N No. 7N-55 of. 605, Cali,
Colombia; Carrera 65 No. 13-82, 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]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia [SDNT]
SERVIFAR S.A. (a.k.a. SERVICIOS
FARMACEUTICOS SERVIFAR S.A.),
Carrera 4 No. 31-96, Cali, Colombia; NIT
# 805003968-8 (Colombia) [SDNT]
SERVIFUTURA LTDA. (a.k.a. SERVICIOS
FUTURA LIMITADA), Calle 12B No. 27-39,
Bogota, Colombia; Carrera 28 No. 11-65 of.
416, Bogota, Colombia; Carrera 28 No. 1165 of. 712, Bogota, Colombia; Carrera 70
No. 54-30, Bogota, Colombia; NIT
# 830044689-4 (Colombia) [SDNT]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SESELJ, Vojislav; DOB 11 Oct 1954; POB
Sarajevo, Bosnia- Herzegovina; ICTY
indictee (individual) [BALKANS]
SFZ (a.k.a. SUDANESE FREE ZONES AND
MARKETS COMPANY), P.O. Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia;
Turkey; United Arab Emirates [SUDAN]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2]
SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib
Shaban; a.k.a. SHABAN, 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]
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]
SHALLAH, Dr. Ramadan Abdullah (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH,
Dr. Ramadan; a.k.a. SHALLAH, Ramadan
Abdalla Mohamed); Secretary General of
the PALESTINIAN ISLAMIC JIHAD;
Damascus, Syria; DOB 01 Jan 1958; POB
Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States)
(individual) [SDT]
SHALLAH, Ramadan Abdalla Mohamed
(a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a.
SHALLAH, Dr. Ramadan Abdullah);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD; Damascus, Syria; DOB 01
Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824
(United States) (individual) [SDT]
SHAMUYARIRA, Nathan; DOB 29 Sept 1928;
Politburo Secretary for Information and
Publicity of Zimbabwe (individual)
[ZIMBABWE]
SHANAB METALS ESTABLISHMENT (a.k.a.
ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU
SHANAB & SONS CO.; a.k.a. TARIQ ABU
SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
SHAQAQI, Fathi, Secretary General of
PALESTINIAN ISLAMIC JIHAD- SHIQAQI
(individual) [SDT]
SHAQIRI, Shaqir; DOB 1 Sep 1964; POB
Serbia and Montenegro (individual)
[BALKANS]
PO 00000
Frm 00191
Fmt 4701
Sfmt 4700
38445
SHAQIRI, Xhezair; DOB 15 May 1965; POB
Tanusevci, Macedonia (individual)
[BALKANS]
SHARAABI, Tarek (a.k.a. CHARAABI,
Tarek), Viale Bligny n.42, Milano, Italy;
DOB 31 Mar 1970; POB Tunisia; Italian
Fiscal Code CHRTRK70C31Z352U
(individual) [SDGT]
SHARPER S.A., Calle 17A No. 28A-43,
Bogota, Colombia; Calle 12B No. 28-58,
Bogota, Colombia; Calle 12B No. 28-70,
Bogota, Colombia; Calle 16 No. 28A-42,
Bogota, Colombia; Calle 16 No. 28A-57,
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]
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]
SHERIEK MICA PROJECT, c/o SUDANESE
MINING CORPORATION (a.k.a. SHEREIK
MICA MINES COMPANY, C/O SUDANESE
MINING CORPORATION), P.O. Box 1034,
Khartoum, Sudan [SUDAN]
SHIEB, Ahmed (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,
Ahmed Mohammed Hamed; a.k.a. ALI,
Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB
1965; POB Egypt; citizen Egypt
(individual) [SDGT]
SHIHATA, Thirwat Salah (a.k.a.
ABDALLAH, Tarwat Salah; a.k.a.
THIRWAT, Salah Shihata; a.k.a.
THIRWAT, Shahata); DOB 29 JUN 60; 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]
SHIRI, Perence; DOB 11 Jan 1955;
Zimbabwean Air Marshal (Air Force)
(individual) [ZIMBABWE]
SHOFESO, Olatude I. (a.k.a. ADEMULERO,
Babestan Oluwole; a.k.a. BABESTAN,
Wole A.; a.k.a. OGUNGBUYI, Oluwole A.;
a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatunde Irewole); DOB 4 MAR 53; POB
Nigeria (individual) [SDNTK]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
SHOFESO, Olatunde Irewole (a.k.a.
ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally;
a.k.a. OGUNGBUYI, Wole A.; a.k.a.
SHOFESO, Olatude I.); DOB 4 MAR 53;
POB Nigeria (individual) [SDNTK]
SHOFESO, Olatutu Temitope (a.k.a.
BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 JUN 52; POB Nigeria
(individual) [SDNTK]
SHUAIB (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,
Ahmed Mohammed Hamed; a.k.a. ALI,
Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT]
SHUFAAT, Yazid (a.k.a. BIN SUFAAT,
Yazud; a.k.a. SUFAAT, Yazid); DOB 20 Jan
1964; POB Johor, Malaysia; nationality
Malaysia; Passport A10472263 (Malaysia)
(individual) [SDGT]
SHUMBA, Isaiah; DOB 3 Jan 1949; Deputy
Minister, Education, Sports and Culture of
Zimbabwe (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]
SIKIRICA, Dusko; DOB 23 Mar 1964; POB
Cirkin Pojle, Bosnia- Herzegovina; ICTY
indictee (individual) [BALKANS]
SIKOSANA, Absolom; Politburo Secretary for
Youth Affairs of Zimbabwe (individual)
[ZIMBABWE]
SILOS AND STORAGE CORPORATION, P.O.
Box 1183, Khartoum, Sudan [SUDAN]
SILVA AVENDANO, Carlos Julio, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Carrera 4A No. 36B-07, Bogota, Colombia;
Cedula No. 3229188 (Colombia)
(individual) [SDNT]
SILVA OLARTE, Pedro Eliseo, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 19407837 (Colombia)
(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]
SINABUL (a.k.a. AL SANABIL; a.k.a. ALSANBAL; 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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 ASSOCIATION FOR
RELIEF AND DEVELOPMENT; 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), Sidon, Lebanon [SDGT]
SIRAT (a.k.a. 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), 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]
SIREGAR, Parlin (a.k.a. SIREGAR,
Parlindungan; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB
25 Apr 1967; POB Indonesia; nationality
Indonesia (individual) [SDGT]
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]
SIREGAR, Saleh Parlindungan (a.k.a.
SIREGAR, Parlin; a.k.a. SIREGAR,
Parlindungan); DOB 25 Apr 1957; alt. DOB
25 Apr 1967; POB Indonesia; nationality
Indonesia (individual) [SDGT]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS
TECNICOS EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia;
NIT # 805013420-7 (Colombia) [SDNT]
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, Miraflores, Lima 18, Peru; RUC
# 20458382779 (Peru) [BPI-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]
SISVA LTDA. (a.k.a. SISTEMAS
INTEGRALES DEL VALLE LTDA.),
Avenida 4 Norte No. 6N-67 of. 610, Cali,
Colombia; NIT # 805006032-3 (Colombia)
[SDNT]
SL (a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR (PEOPLE’S
GUERRILLA ARMY); a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE’S
PO 00000
Frm 00192
Fmt 4701
Sfmt 4700
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. SHINING
PATH; a.k.a. SOCORRO POPULAR DEL
PERU (PEOPLE’S AID OF PERU); a.k.a.
SPP) [FTO] [SDGT]
SLAHI, Mahamedou Ould (a.k.a. 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 75 (individual) [SDGT]
SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a.
SLEWA, Roodi); nationality Iraq
(individual) [IRAQ2]
SLAY WAH, Rudi Untaywan (a.k.a. SALIWA,
Rudi; a.k.a. SLAIWAH, Rudi; a.k.a.
SLEWA, Roodi); nationality Iraq
(individual) [IRAQ2]
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.
SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi
Untaywan); nationality Iraq (individual)
[IRAQ2]
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]
SOCIEDAD COMERCIAL Y DEPORTIVA
LTDA., Carrera 34 Diag. 29-86 Estadio
Pascual Guerrero, Cali, Colombia; Carrera
34 Diag. 29-05, Cali, Colombia; Carrera 34
Diagonal 29 Estadio, Cali, Colombia; NIT
# 800141329-4 (Colombia) [SDNT]
SOCIEDAD CONSTRUCTORA LA CASCADA
S.A. (a.k.a. CONSTRUCCIONES ASTRO
S.A.; f.k.a. CONSTRUCTORA CASCADA),
Carrera 4 No. 12-41 of. 1402, Edificio
Seguros Bolivar, Cali, Colombia; Calle 1A
62A-120 2305, Cali, Colombia; Apartado
Aereo 10077, Cali, Colombia; Calle 1A
62A- 120 4114, Cali, Colombia; Calle 1A
62A-120 2418, Cali, Colombia; Carrera 64
1B-83, Cali, Colombia; Carrera 4 No. 12-41
of. 1401, Cali, Colombia; Carrera 4 No. 1241 of. 1403, Cali, Colombia; Carrera 64 1C63, Cali, Colombia; Calle 13 3-22 piso 12
y piso 14, Cali, Colombia; Calle 1A 62A120 6245, Cali, Colombia; Calle 1A 62A120, Cali, Colombia; Calle 1A 62A-120 B2
108, Cali, Colombia; NIT # 890307311-4
(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]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
SOCIEDAD INVERSORA EN PROYECTOS
DE INTERNET, S.A., Calle Segre 25, 28002
Madrid, Spain [SDNT]
SOCIETA COMMERCIA MINERALI E
METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOCIETY OF ISLAMIC COOPERATION
(a.k.a. JAM’IYAT AL TA’AWUN AL
ISLAMIYYA; a.k.a. JAM’YAH TA’AWUN
AL-ISLAMIA; a.k.a. JIT), Qandahar City,
Afghanistan [SDGT]
SOCOMET, SPA (a.k.a. SOCIETA
COMMERCIA MINERALI E METTALLI,
SRL), Milan, Italy [CUBA]
SOCORRO POPULAR DEL PERU (PEOPLE’S
AID OF PERU) (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. SHINING
PATH; a.k.a. SL; a.k.a. SPP) [FTO] [SDGT]
SOCOVALLE LTDA. (a.k.a. SOCIEDAD
CONSTRUCTORA Y ADMINISTRADORA
DEL VALLE LTDA.), Avenida 2N No. 7N55 of. 601-602, Cali, Colombia [SDNT]
SOKTAR (a.k.a. JARACO S.A.; a.k.a.
TRADACO S.A.), 45 Route de Frontenex,
CH-1207 Geneva, Switzerland [IRAQ2]
SOLAQUE SANCHEZ, Alfredo Alfonso, c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o ALFA
PHARMA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia;
c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; DOB 18 Dec 1962; Cedula No.
79261845 (Colombia) (individual) [SDNT]
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 15 No.
4-43 of. 250, Cali, Colombia; Calle 70 Sur
No. 83-88, Bogota, Colombia; Carrera 32
No. 25-71, Bogota, Colombia; NIT
# 830118975-5 (Colombia) [SDNT]
SOM NET AB (a.k.a. SOMALI NETWORK
AB), Hallbybacken 15, Spanga 70, Sweden
[SDGT]
SOMALI INTERNATIONAL RELIEF
ORGANIZATION, 1806 Riverside Ave.,
2nd Floor, Minneapolis, MN [SDGT]
SOMALI INTERNET COMPANY, Mogadishu,
Somalia [SDGT]
SOMALI NETWORK AB (a.k.a. SOM NET
AB), Hallbybacken 15, Spanga 70, Sweden
[SDGT]
SOME, Jean-Paul (a.k.a. SONE, Jean-Paul;
a.k.a. TAYLOR, Charles Ghankay; a.k.a.
TAYLOR, Charles MacArthur); DOB 1 Sep
1947; Former President of Liberia
(individual) [LIBERIA]
SONAR F.M. E.U. DIETER MURRLE (a.k.a.
FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
STEREO 89.5 F.M), Calle 15 Norte No. 6N34 of. 1003, Cali, Colombia; Calle 43A No.
1-29 Urb. Sta. Maria del Palmar, Palmira,
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. 6N34 piso 15 Edificio Alcazar, Cali, Colombia;
Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT # 800163602-5 (Colombia)
[SDNT]
SONE, Jean-Paul (a.k.a. SOME, Jean-Paul;
a.k.a. TAYLOR, Charles Ghankay; a.k.a.
TAYLOR, Charles MacArthur); DOB 1 Sep
1947; Former President of Liberia
(individual) [LIBERIA]
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]
SOSA RIOS, Diego Alberto (a.k.a. SOSSA
RIOS, Diego Alberto), Calle 46 No. 13-56
of. 111, Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia;
c/o FARMACOOP, Bogota, Colombia; c/o
PENTAPHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.,
Cali, Colombia; c/o INVERSIONES
BOMBAY S.A., Bogota, Colombia; Cedula
No. 71665932 (Colombia) (individual)
[SDNT]
SOSSA RIOS, Diego Alberto (a.k.a. SOSA
RIOS, Diego Alberto), Calle 46 No. 13-56
of. 111, Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o DECAFARMA S.A., Bogota, Colombia; c/
o FARMACOOP, Bogota, Colombia; c/o
PENTAPHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.,
Cali, Colombia; c/o INVERSIONES
BOMBAY S.A., Bogota, Colombia; Cedula
No. 71665932 (Colombia) (individual)
[SDNT]
SOTO CELIS, Oscar, c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 16546889
(Colombia) (individual) [SDNT]
SOTO DE GOMEZ, Ivonne (a.k.a. SOTO
VEGA DE GOMEZ, Ivonne; a.k.a. SOTO
VEGA, 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]
SOTO GUTIERREZ, Hernan, c/o
INVERSIONES ARIO LTDA, Cali,
PO 00000
Frm 00193
Fmt 4701
Sfmt 4700
38447
Colombia; Carrera 24E No. 4-116 Oeste,
Cali, Colombia; Cedula No. 6079597
(Colombia) (individual) [SDNT]
SOTO PACHECO, Armando, c/o FARMA
3.000 LIMITADA, Barranquilla, Colombia;
DOB 21 Sep 1966; Cedula No. 10124018
(Colombia); Passport 10124018 (Colombia)
(individual) [SDNT]
SOTO PACHECO, Jhonayn, c/o FARMEDIS
LTDA., Bogota, Colombia; Cedula No.
7691290 (Colombia) (individual) [SDNT]
SOTO VEGA DE GOMEZ, Ivonne (a.k.a.
SOTO DE GOMEZ, Ivonne; a.k.a. SOTO
VEGA, 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]
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]
SOUCIR, S.A. (a.k.a. COMERCIALIZADORA
OROBANCA (A.K.A. SOCIR S.A.)), Calle
36A No. 3GN-07 of. 302, Edificio El
Parque, Cali, Colombia; Calle 22N No. 5A75 of. 702, Edificio Via Veneto, Cali,
Colombia [SDNT]
SOUTH ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
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]
SPP (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. SHINING
PATH; a.k.a. SL; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE’S AID OF
PERU)) [FTO] [SDGT]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
SRBSKE SUME (a.k.a. SRPSKA SUME; a.k.a.
SRPSKE SUME: STATE FORESTRY
COMPANY (REPUBLIKA SRPSKA)),
Sokolac, Bosnia and Herzegovina
[BALKANS]
SRC (a.k.a. SUDAN RAILWAYS
CORPORATION), P.O. Box 43, Bara,
Sudan; Babanousa, Sudan; Khartoum,
Sudan; Kosti, Sudan; Port Sudan, Sudan
[SUDAN]
SRDC (a.k.a. SUDAN RURAL
DEVELOPMENT COMPANY LIMITED),
P.O. Box 2190, Khartoum, Sudan [SUDAN]
SRPSKA DEMOKRATSKA STRANKA (a.k.a.
SDS; a.k.a. SERB DEMOCRATIC PARTY),
Kralja Alfonsa XIII, Number 1, 78000 Banja
Luka, Bosnia and Herzegovina [BALKANS]
SRPSKA SUME (a.k.a. SRBSKE SUME; a.k.a.
SRPSKE SUME: STATE FORESTRY
COMPANY (REPUBLIKA SRPSKA)),
Sokolac, Bosnia and Herzegovina
[BALKANS]
SRPSKE SUME: STATE FORESTRY
COMPANY (REPUBLIKA SRPSKA) (a.k.a.
SRBSKE SUME; a.k.a. SRPSKA SUME),
Sokolac, Bosnia and Herzegovina
[BALKANS]
STAKIC, Milomir; DOB 19 Jun 1962; POB
Maricka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
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]
STATE CORPORATION FOR CINEMA, P.O.
Box 6028, Khartoum, Sudan [SUDAN]
STATE OF JUDEA (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 CHAI; 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. 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
IDEA; a.k.a. YESHIVAT HARAV MEIR)
[FTO] [SDGT] [SDT]
STATE PEACE AND DEVELOPMENT
COUNCIL OF BURMA [BURMA]
STATE TRADING COMPANY (a.k.a. STATE
TRADING CORPORATION), P.O. Box 211,
Khartoum, Sudan [SUDAN]
STATE TRADING CORPORATION (a.k.a.
STATE TRADING COMPANY), P.O. Box
211, Khartoum, Sudan [SUDAN]
STEFFENS VILLARREAL, Alberto Arturo,
c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o TRIMARK LTDA., Bogota, Colombia;
Cedula No. 8779928 (Colombia)
(individual) [SDNT]
STEPANOVIC, Novak; DOB 25 Apr 1966;
POB Srebrenica, Bosnia- Herzegovina
(individual) [BALKANS]
STERN, Alfred Kaufman, Prague, Czech
Republic (individual) [CUBA]
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND),
Radeborg 14 B, 6228CV Maastricht,
Netherlands; Postbus 1149, 6201BC
Maastricht, Netherlands; Registration ID
14063277 [SDGT]
STICHTING AL HARAMAIN
HUMANITARIAN AID (a.k.a. ALHARAMAIN : THE NETHERLANDS
BRANCH), Jan Hanzenstraat 114, 1053SV,
Amsterdam, Netherlands [SDGT]
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. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH
CHARITABLE AQSA EST.), BD Leopold II
71, 1080 Brussels, Belgium [SDGT]
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
PO 00000
Frm 00194
Fmt 4701
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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 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.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT]
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.) [SDGT]
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
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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.), 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]
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.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
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.), P.O. Box
14101, San ’a, Yemen [SDGT]
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
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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.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT]
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.), Noblev 79 NB,
21433 Malmo, Sweden; Nobelvagen 79 NB,
21433 Malmo, Sweden [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]
STICHTING WERELDHULP-BELGIE, V.Z.W.
(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. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE), Rruga e Kavajes,
Building No. 3, Apartment No. 61, P.O.
Box 2892, Tirana, Albania; Vaatjesstraat,
29, 2580 Putte, Belgium; Rue des Bataves
69, 1040 Etterbeek, Brussels, Belgium; P.O.
Box 6, 1040 Etterbeek 2, Brussels, Belgium;
Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put
PO 00000
Frm 00195
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38449
Mladih Muslimana Street 30/A, Sarajevo,
Bosnia and Herzegovina; Rr. Skenderbeu
76, Lagjja Sefa, Gjakova, Serbia and
Montenegro; Ylli Morina Road, Djakovica,
Serbia and Montenegro; House 267 Street
No. 54, Sector F-11/4, Islamabad, Pakistan;
Saray Cad. No. 37 B Blok, Yesilyurt Apt.
2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia;
Syria; 49 rue du Lazaret, 67100 Strasbourg,
France; West Bank; V.A.T. Number BE 454,
419,759 [SDGT]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
STUDENTS OF AYYASH (a.k.a. HAMAS;
a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ ALDIN 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 AL-DIN AL-QASSIM BRIGADES; a.k.a.
IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
STUDENTS OF THE ENGINEER (a.k.a.
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. YAHYA
AYYASH UNITS) [SDT] [FTO] [SDGT]
SU SERVICIO SOCIEDAD LTDA., Calle 50
No. 41-84, Barranquilla, Colombia; Calle 67
No. 47-03, Cartagena, Colombia; Calle 76
No. 45- 19 Local 1B, Barranquilla,
Colombia; NIT # 802021041-1 (Colombia)
[SDNT]
SUAREZ ANAYA, Miguel Ange, c/o
SISTEMAS INTEGRALES DEL VALLE
LTDA., Cali, Colombia; Cedula No.
17062485 (Colombia); Passport 17062485
(Colombia) (individual) [SDNT]
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 GARCIA, Dora Angela, c/o G M C
GRUPO MAQUILACION COLOMBIANO,
Bogota, Colombia; c/o LABORATORIOS
PROFARMA LTDA., Bogota, Colombia;
Cedula No. 41322501 (Colombia); Passport
41322501 (Colombia) (individual) [SDNT]
SUAREZ RIANO, Adela, c/o VILLARO
LTDA., Bogota, Colombia; Cedula No.
39646144 (Colombia) (individual) [SDNT]
SUAREZ ROJAS, Noe (a.k.a. BRICENO
SUAREZ, German; a.k.a. ‘‘GRANOBLES’’);
DOB 15 Dec 1953; Cedula No. 347943
(Colombia) (individual) [SDNTK]
SUAREZ ROJAS, Victor Julio (a.k.a.
BRICENO SUAREZ, Jorge; a.k.a. BRICENO
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
SUAREZ, Jorge Enrique; a.k.a. MONO
JOJOY; a.k.a. OSCAR RIANO; a.k.a.
SUAREZ, Luis); DOB Jan 1953; alt. DOB 1
Feb 1949; alt. DOB 2 Jan 1951; alt. DOB 5
Feb 1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
SUAREZ, Luis (a.k.a. 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); DOB Jan 1953; alt. DOB 1 Feb
1949; alt. DOB 2 Jan 1951; alt. DOB 5 Feb
1953; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
12536519 (Colombia); alt. Cedula No.
19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No.
70753211 (Colombia) (individual) [SDNTK]
SUBOTIC, Bogdan; DOB 25 April 1941; POB
Bosanska Gradiska, Bosnia- Herzegovina
(individual) [BALKANS]
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O.
Box 253, Khartoum, Sudan; Bahrain; Chad;
Egypt; Ethiopia; Germany; Greece; Italy;
Kenya; Kuwait; Nigeria; Saudi Arabia;
Uganda; United Arab Emirates; United
Kingdom; 211 East 43rd Street, New York,
NY 10017; 199 Atlantic Avenue, Brooklyn,
NY 11201-5606 [SUDAN]
SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O.
Box 253, Khartoum, Sudan; Bahrain; Chad;
Egypt; Ethiopia; Germany; Greece; Italy;
Kenya; Kuwait; Nigeria; Saudi Arabia;
Uganda; United Arab Emirates; United
Kingdom; 211 East 43rd Street, New York,
NY 10017; 199 Atlantic Avenue, Brooklyn,
NY 11201-5606 [SUDAN]
SUDAN COMMERCIAL BANK (f.k.a.
FARMERS BANK FOR INVESTMENT &
RURAL DEVELOPMENT; a.k.a. FARMERS
COMMERCIAL BANK), P.O. Box 1116, El
Kasr Avenue, Khartoum, Sudan; P.O. Box
22, El Damazin, Sudan; El Fau, Sudan; P.O.
Box 182, El Gadaref, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 8, El Nuhud,
Sudan; P.O. Box 412, El Obeid, Sudan; P.O.
Box 45153, El Suk Elarabi, Sudan; P.O. Box
1174, Gamhoria Avenue, Khartoum,
Sudan; P.O. Box 1694, El Suk Elafrangi,
Khartoum, Sudan; P.O. Box 384,
Khartoum, Sudan; P.O. Box 86, Industrial
Area, Khartoum, Sudan; P.O. Box 8127,
Khartoum, Sudan; P.O. Box 899,
Omdurman, Sudan; Wad Madani, Sudan;
P.O. Box 36, New Halfa, Sudan; P.O Box
570, Port Sudan, Sudan [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 NATIONAL BROADCASTING
CORPORATION (a.k.a. SUDAN RADIO &
TV CORP.; a.k.a. SUDAN T.V.
CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
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SUDAN OIL CORPORATION, P.O. Box 2,
Khartoum North, Sudan [SUDAN]
SUDAN OIL SEEDS COMPANY LIMITED,
P.O. Box 167, Khartoum, Sudan; Nyala,
Sudan; Obied, Sudan; Port Sudan, Sudan;
Tandalty, Sudan [SUDAN]
SUDAN PETROLEUM COMPANY LIMITED
(a.k.a. SUDAPET; a.k.a. SUDAPET LTD.),
El Nil Street, Khartoum, Sudan [SUDAN]
SUDAN RADIO & TV CORP. (a.k.a. SUDAN
NATIONAL BROADCASTING
CORPORATION; a.k.a. SUDAN T.V.
CORPORATION), P.O. Box 1094,
Omdurman, Sudan [SUDAN]
SUDAN RAILWAYS CORPORATION (a.k.a.
SRC), P.O. Box 43, Bara, Sudan;
Babanousa, Sudan; Khartoum, Sudan;
Kosti, Sudan; Port Sudan, Sudan [SUDAN]
SUDAN RURAL DEVELOPMENT COMPANY
LIMITED (a.k.a. SRDC), P.O. Box 2190,
Khartoum, Sudan [SUDAN]
SUDAN SOAP CORPORATION, P.O. Box 23,
Khartoum North, Sudan [SUDAN]
SUDAN T.V. CORPORATION (a.k.a. SUDAN
NATIONAL BROADCASTING
CORPORATION; a.k.a. SUDAN RADIO &
TV CORP.), P.O. Box 1094, Omdurman,
Sudan [SUDAN]
SUDAN TEA COMPANY, LTD., P.O. Box
1219, Khartoum, Sudan [SUDAN]
SUDAN WAREHOUSING COMPANY, P.O.
Box 215, Khartoum, Sudan; P.O. Box 17,
Port Sudan, Sudan; El Obeid, Sudan;
Gedarit, Sudan; Juba, Sudan; Kosti, Sudan;
Sennar, Sudan; Wad Medani, 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), P.O. Box 1789,
Khartoum, Sudan; Chad; Saudi Arabia;
Turkey; United Arab Emirates [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]
SUDAPET (a.k.a. SUDAN PETROLEUM
COMPANY LIMITED; a.k.a. SUDAPET
LTD.), El Nil Street, Khartoum, 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 CORPORATION
(a.k.a. SUGAR AND DISTILLING
INDUSTRY CORPORATION), New Mustafa
El Amin Building, Barlaman Avenue, P.O.
Box 511, Khartoum, Sudan [SUDAN]
PO 00000
Frm 00196
Fmt 4701
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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]
SULAIMAN, Mohammed Ibrahim, Secretary
General, IARA Headquarters; House
Number 27, Block Number 29, Manishia
District, Khartoum, Sudan; P.O. Box 3372,
Khartoum, Sudan (individual) [SDGT]
SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S.
Hasan; a.k.a. AHMED, Adnan S. Hasan),
Amman, Jordan (individual) [IRAQ2]
SUMA, Emrush; DOB 27 May 1974; POB
Dimce, Serbia and Montenegro (individual)
[BALKANS]
SUPERFARMACIA (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.
LATINOAMERICANA DE FARMACOS
S.A.), Ambato, Ecuador; Av. 10 de Agosto
2753 y Gral. Vicente Aguirre, Edificio
Freile Ardiani, Quito, Ecuador; Av.
Amazonas 1134 y General Foch, Quito,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; Av. Rodrigo
de Chavez 387, Quito, Ecuador; Cayambe,
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; Quito, Ecuador; El
Carmen, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
SUPERGEN LTDA., Calle 39 BIS A No. 2716 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]
SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO
AMERICANA, S.A.), Panama City, Panama
[CUBA]
SURAMERICANA DE HOTELES LTDA.
(a.k.a. SURATEL), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 8000116030 (Colombia) [SDNT]
SURATEL (a.k.a. SURAMERICANA DE
HOTELES LTDA.), Calle 74 No. 53-30,
Barranquilla, Colombia; NIT # 8000116030 (Colombia) [SDNT]
SUWEIDAN, Sheikh Ahmad Salem (a.k.a.
AHMED THE TALL; a.k.a. ALLY, Ahmed;
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a.k.a. BAHAMAD; a.k.a. BAHAMAD,
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
Ahmed Salem; a.k.a. SWEDAN, Sheikh
Ahmed Salim); DOB 9 Apr 1969; alt. DOB
9 Apr 1960; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
SWEDAN, Sheikh (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 Ahmed Salem; a.k.a. SWEDAN,
Sheikh Ahmed Salim); DOB 9 Apr 1969;
alt. DOB 9 Apr 1960; POB Mombasa,
Kenya; citizen Kenya (individual) [SDGT]
SWEDAN, Sheikh Ahmed Salem (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 Salim); DOB 9 Apr 1969; alt. DOB
9 Apr 1960; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
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]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA), BD Leopold II 71, 1080 Brussels,
Belgium [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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 AL-
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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 ALAQSA), Kappellenstrasse 36, Aachen D52066, Germany; <Head Office> [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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) [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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
PO 00000
Frm 00197
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38451
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), 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]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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), P.O. Box 2364, Islamabad, Pakistan
[SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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), P.O. Box 14101, San ’a, Yemen
[SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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
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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), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
SWEDISH CHARITABLE AQSA EST. (a.k.a.
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), Gerrit V/D Lindestraat 103 A, 3022
TH, Rotterdam, Netherlands; Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam,
Netherlands [SDGT]
SWIFT INVESTMENTS (PVT) LTD., 730
Cowie Road, Tynwald, Harare, Zimbabwe;
P.O. Box 3928, Harare, Zimbabwe
[ZIMBABWE]
SWORD OF DAVID (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 CHAI; 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.
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
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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]
SYAWAL, Muhammad (a.k.a. ABU
MUAMAR; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Yassin; 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]
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]
T N K FABRICS LIMITED, United Kingdom
[IRAQ2]
T&M INTERNATIONAL LTD. (a.k.a. GO
CUBA PLUS; a.k.a. TOUR & MARKETING
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.
PO 00000
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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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
T.D.G. (a.k.a. TECHNOLOGY AND
DEVELOPMENT GROUP LTD), Centric
House 390/391, Strand, London, United
Kingdom [IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place,
London, United Kingdom [IRAQ2]
T.M.G. ENGINEERING LIMITED, Castle Row,
Horticultural Place, Chiswick, London,
United Kingdom [IRAQ2]
TABARES BEDOYA, Carlos Eduardo, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o
CHAMARTIN S.A., Cali, Colombia; DOB
10 Sep 1970; Cedula No. 16791397
(Colombia); Passport 16791397 (Colombia)
(individual) [SDNT]
TABRA, Asil (a.k.a. TABRAH, Asil Sami
Mohamad Madhi); DOB 19 Jun 1964;
nationality Iraq (individual) [IRAQ2]
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 MUSA, Rifa’i Ahmad (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. MUSA,
Rifa’i Ahmad Taha; a.k.a. THABIT ’IZ);
DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
TAHA, Abdul Rahman S. (a.k.a. TAHER,
Abdul Rahman S.; a.k.a. YASIN, Abdul
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Rahman; a.k.a. YASIN, Abdul Rahman
Said; a.k.a. YASIN, Aboud); DOB 10 Apr
1960; POB Bloomington, Indiana USA;
citizen United States; Passport 27082171
(United States) issued 21 Jun 1992; alt.
Passport M0887925 (Iraq); SSN 156-929858 (United States); U.S.A. Passport
issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT]
TAHEER PERFUMERY CORPORATION, P.O.
Box 2241, Khartoum, Sudan [SUDAN]
TAHER, Abdul Rahman S. (a.k.a. TAHA,
Abdul Rahman S.; a.k.a. YASIN, Abdul
Rahman; a.k.a. YASIN, Abdul Rahman
Said; a.k.a. YASIN, Aboud); DOB 10 Apr
1960; POB Bloomington, Indiana USA;
citizen United States; Passport 27082171
(United States) issued 21 Jun 1992; alt.
Passport M0887925 (Iraq); SSN 156-929858 (United States); U.S.A. Passport
issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT]
TAHREER PERFUMERY CORPORATION,
EL,, Omdurman, Sudan [SUDAN]
TAHRIKE ISLAMI’A TALIBAN (a.k.a.
ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a.
TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan
[SDGT]
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),
Avde Smajlovic 6, Sarajevo, Bosnia and
Herzegovina; No. 26 Tahbanksa Ulica,
Sarajevo, Bosnia and Herzegovina [SDGT]
TAIBAH INTERNATIONAL AID AGENCY
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH;
a.k.a. TAIBAH INTERNATIONAL AID
ASSOCIATION; a.k.a. TAIBAH
INTERNATIONAL AIDE ASSOCIATION),
Avde Smajlovic 6, Sarajevo, Bosnia and
Herzegovina; No. 26 Tahbanksa Ulica,
Sarajevo, Bosnia and Herzegovina [SDGT]
TAIBAH INTERNATIONAL AID
ASSOCIATION (a.k.a. AL TAIBAH, INTL.;
a.k.a. TAIBAH INTERNATIONAL :
BOSNIA BRANCH; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6,
Sarajevo, Bosnia and Herzegovina; No. 26
Tahbanksa Ulica, Sarajevo, Bosnia and
Herzegovina [SDGT]
TAIBAH INTERNATIONAL AIDE
ASSOCIATION (a.k.a. AL TAIBAH, INTL.;
a.k.a. TAIBAH INTERNATIONAL :
BOSNIA BRANCH; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID
ASSOCIATION), Avde Smajlovic 6,
Sarajevo, Bosnia and Herzegovina; No. 26
Tahbanksa Ulica, Sarajevo, Bosnia and
Herzegovina [SDGT]
TAKA AUTOMOBILE COMPANY (a.k.a. EL
TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
TAKFIRI, Abu Umr (a.k.a. ABU ISMAIL;
a.k.a. ABU UMAR, Abu Omar; a.k.a. ALFILISTINI, Abu Qatada; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Omar Mahmoud; a.k.a.
VerDate jul<14>2003
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UTHMAN, Umar), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI’A
TALIBAN; a.k.a. TALIBAN; a.k.a.
TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan
[SDGT]
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI’A
TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan
[SDGT]
TALIBAN ISLAMIC MOVEMENT (a.k.a.
ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a.
TALEBAN; a.k.a. TALIBAN; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan
[SDGT]
TALIBANO ISLAMI TAHRIK (a.k.a.
ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI’A TALIBAN; a.k.a.
TALEBAN; a.k.a. TALIBAN; a.k.a.
TALIBAN ISLAMIC MOVEMENT),
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 NAVALES,
S.A. (a.k.a. TARENA, S.A.), Panama City,
Panama [CUBA]
TAMIL TIGERS (a.k.a. ELLALAN FORCE;
a.k.a. LIBERATION TIGERS OF TAMIL
EELAM; a.k.a. LTTE) [FTO] [SDGT]
TAN GROUP (a.k.a. NV TRANS AVIATION
NETWORK GROUP; a.k.a. TRANS
AVIATION; a.k.a. TRANSAVIA
NETWORK; a.k.a. TRANSAVIA TRAVEL
AGENCY; a.k.a. TRANSAVIA TRAVEL
CARGO), 1304 Boorj Building, Bank Street,
Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates; P.O.
Box 2190, Ajman, United Arab Emirates;
Ostende Airport, Belgium [LIBERIA]
TANZEEM QA’IDAT AL JIHAD/BILAD AL
RAAFIDAINI (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. ALQAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA 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. ALZARQAWI NETWORK; a.k.a. JAM’AT AL
TAWHID WA’AL-JIHAD; a.k.a. TANZIM
QA’IDAT AL-JIHAD FI BILAD ALRAFIDAYN; 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
PO 00000
Frm 00199
Fmt 4701
Sfmt 4700
38453
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]
TANZIM QA’IDAT AL-JIHAD FI BILAD ALRAFIDAYN (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. ALQAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA 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. ALZARQAWI NETWORK; a.k.a. JAM’AT AL
TAWHID WA’AL-JIHAD; a.k.a. TANZEEM
QA’IDAT AL JIHAD/BILAD AL
RAAFIDAINI; 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]
TARAZONA HERNANDEZ, Edgar Javier, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91253529 (Colombia)
(individual) [SDNT]
TARENA, S.A. (a.k.a. TALLER DE
REPARACIONES NAVALES, S.A.),
Panama City, Panama [CUBA]
TARIQ (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ZUBAYDAH; a.k.a. AL-WAHAB, Abd AlHadi; a.k.a. HUSAIN, Zain Al-Abidin
Muhahhad; a.k.a. HUSAYN, Zayn alAbidin Muhammad); DOB 12 MAR 71;
POB Riyadh, Saudi Arabia (individual)
[SDGT]
TARIQ ABU SHANAB EST. (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. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
METALS ESTABLISHMENT), Musherfeh,
P.O. Box 766, Zarka, Jordan [IRAQ2]
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]
TARIQ ABU SHANAB METALS
ESTABLISHMENT (a.k.a. ABU SHANAB
METALS ESTABLISHMENT; a.k.a. AMIN
ABU SHANAB & SONS CO.; a.k.a.
SHANAB METALS ESTABLISHMENT;
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a.k.a. TARIQ ABU SHANAB EST.; a.k.a.
TARIQ ABU SHANAB EST. FOR TRADE &
COMMERCE), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2]
TAURA S.A., Calle 13 No. 68-06, Of. 204,
Cali, Colombia; Calle 13 No. 68-26, Of. 214,
313 & 314, Cali, Colombia; Carrera 115 No.
16B- 121, Cali, Colombia; NIT #
800183713-1 (Colombia) [SDNT]
TAWENGWA, Solomon; DOB 15 Jun 1940;
Deputy-Secretary for Finance of Zimbabwe
(individual) [ZIMBABWE]
TAYLOR, Agnes Reeves (a.k.a. REEVESTAYLOR; a.k.a. REEVES-TAYLOR, Agnes);
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]
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, Charles MacArthur (a.k.a. SOME,
Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a.
TAYLOR, Charles Ghankay); 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]
TAYSIR (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU HAFS; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. ATIF, Muhammad; a.k.a. EL
KHABIR, Abu Hafs el Masry); DOB 1951;
alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT]
[SDGT]
TEA PACKETING AND TRADING
COMPANY, P.O. Box 369, Khartoum,
Sudan [SUDAN]
TECHNIC DIGEMEX CORP., Calle 34 No. 450, 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]
TECNOVET LTDA. (a.k.a. TECNOVET
LTDA.TECNICAS VETERINARIAS
TECNOVET LTDA.), Carrera 13 No. 13-41,
Bogota, Colombia; NIT # 830092117-8
(Colombia) [SDNT]
TECNOVET LTDA.TECNICAS
VETERINARIAS TECNOVET LTDA. (a.k.a.
TECNOVET LTDA.), Carrera 13 No. 13-41,
Bogota, Colombia; NIT # 830092117-8
(Colombia) [SDNT]
TECONTA (a.k.a. TECNICAS CONTABLES Y
ADMINISTRATIVAS), Carrera 3 No. 11-32
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of. 939, Cali, Colombia; Cedula No.
16242828 (Colombia) [SDNT]
TEHRIK UL-FURQAAN (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-EMOHAMMED; a.k.a. JAISH-IMOHAMMED; a.k.a. KHUDAMUL ISLAM;
a.k.a. KHUDDAM-UL-ISLAM; a.k.a.
KUDDAM E ISLAMI; a.k.a.
MOHAMMED’S ARMY), Pakistan [FTO]
[SDGT]
TELEFARMA (a.k.a. REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS LTDA.; a.k.a.
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A.), Calle 124 No. 6-60,
Bogota, Colombia; Avenida 42 No. 20-47,
Bogota, Colombia; NIT # 860527387-8
(Colombia) [SDNT]
TELEFARMA E.U. (a.k.a. FARMATEL E.U.),
Calle 93 No. 16-75, Bogota, Colombia
[SDNT]
TEMIS SHIPPING CO., Panama [CUBA]
TERAPIAS VETERINARIA LIMITADA (a.k.a.
TERVET LTDA.), Calle 39 BIS A No. 27-16,
Bogota, Colombia; NIT # 830068307-1
(Colombia) [SDNT]
TERVET LTDA. (a.k.a. TERAPIAS
VETERINARIA LIMITADA), Calle 39 BIS A
No. 27-16, Bogota, Colombia; NIT #
830068307-1 (Colombia) [SDNT]
THABIT ’IZ (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. MUSA, Rifa’i Ahmad Taha;
a.k.a. TAHA MUSA, Rifa’i Ahmad); DOB
24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt.
Passport 1046403 (Egypt) (individual)
[SDT]
THACI, Menduh; DOB 3 Mar 1965; POB
Tetovo, Macedonia (individual)
[BALKANS]
THAER, Mansour; DOB 21 Mar 1974; POB
Baghdad, Iraq (individual) [SDGT]
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), Kitab
Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha’rb-iM’unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha’rb-i- M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617
Clifton Center, Block 5, 6th Floor, Clifton,
Karachi, Pakistan; 605 Landmark Plaza, 11
Chundrigar Road, Opposite Jang Building,
Karachi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan;
Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif;
Also operations in: Kosovo, Chechnya
[SDGT]
THE AL-JIHAD-FISI-SABILILAH SPECIAL
ISLAMIC REGIMENT (a.k.a. ISLAMIC
REGIMENT OF SPECIAL MEANING; a.k.a.
PO 00000
Frm 00200
Fmt 4701
Sfmt 4700
THE ISLAMIC SPECIAL PURPOSE
REGIMENT; a.k.a. THE SPECIAL
PURPOSE ISLAMIC REGIMENT) [SDGT]
THE BENEVOLENT CHARITABLE
ORGANIZATION (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. ALBAR AND AL-IHSAN SOCIETIES; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR 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;
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 ALAHSAN AL-KHAYRIYYAH), Bethlehem,
West Bank, Palestinian; AL-MUZANNAR
ST, AL-NASIR AREA, Gaza City, Gaza,
Palestinian; Jenin, West Bank, Palestinian;
Ramallah, West Bank, Palestinian;
Tulkarm, West Bank, Palestinian; Lebanon;
P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT]
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD) (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
CHAI; 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 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]
THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES (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; 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 ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD
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AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a.
USAMA BIN LADEN ORGANIZATION)
[FTO] [SDGT] [SDT]
THE HATIKVA JEWISH IDENTITY CENTER
(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
CHAI; 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
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]
THE HORROR SQUADRON (a.k.a. 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), Algeria
[SDGT]
THE INTERNATIONAL BRIGADE (a.k.a.
INTERNATIONAL BATTALION; a.k.a.
ISLAMIC PEACEKEEPING
INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE
ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING
ARMY; a.k.a. THE ISLAMIC
PEACEKEEPING BRIGADE) [SDGT]
THE INTERNATIONAL KAHANE
MOVEMENT (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
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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 CHAI; 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 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]
THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES
(a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a.
AL QAIDA; a.k.a. AL-JIHAD; 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; 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 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]
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 ISLAMIC PEACEKEEPING ARMY (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 INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT]
THE ISLAMIC PEACEKEEPING 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 INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING
ARMY) [SDGT]
THE ISLAMIC SPECIAL PURPOSE
REGIMENT (a.k.a. ISLAMIC REGIMENT
PO 00000
Frm 00201
Fmt 4701
Sfmt 4700
38455
OF SPECIAL MEANING; a.k.a. THE ALJIHAD-FISI-SABILILAH SPECIAL
ISLAMIC REGIMENT; a.k.a. THE SPECIAL
PURPOSE ISLAMIC REGIMENT) [SDGT]
THE JAMAAT MOJAHEDIN (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP (IJG); a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE
KAZAKH JAMA’AT; a.k.a. THE LIBYAN
SOCIETY) [SDGT]
THE JEWISH IDEA YESHIVA (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
CHAI; 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 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]
THE JIHAD GROUP (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; 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 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]
THE JUDEAN LEGION (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
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CONGRESS; a.k.a. KACH; a.k.a. KAHANE;
a.k.a. KAHANE CHAI; 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 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]
THE JUDEAN VOICE (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 CHAI; 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 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]
THE KAZAKH JAMA’AT (a.k.a. AL-DJIHAD
AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP (IJG); a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE
LIBYAN SOCIETY) [SDGT]
THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD
AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP (IJG); a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; a.k.a. JAMA’AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD ALISLAMI; a.k.a. JAMIYAT; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA’AT) [SDGT]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
THE MODERN LAUNDRY BLUE FACTORY
(a.k.a. MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum,
Sudan [SUDAN]
THE MONOTHEISM AND JIHAD GROUP
(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. ALQAIDA IN MESOPOTAMIA; a.k.a. ALQAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA 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. ALZARQAWI NETWORK; a.k.a. JAM’AT AL
TAWHID WA’AL-JIHAD; 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 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]
THE NATIONAL LIBERATION ARMY 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. 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) [FTO]
[SDGT]
THE NATIONAL LIBERATION ARMY 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.
PEOPLE’S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN);
including its U.S. representative offices
and all other offices worldwide [FTO]
[SDGT]
THE NATIONAL LIBERATION ARMY 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
PO 00000
Frm 00202
Fmt 4701
Sfmt 4700
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. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN);
including its U.S. press office and all other
offices worldwide [FTO] [SDGT]
THE NATIONAL LIBERATION ARMY 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.
PEOPLE’S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN);
including its U.S. press office and all other
offices worldwide [FTO] [SDGT]
THE ORGANIZATION BASE OF JIHAD/
COUNTRY OF THE TWO RIVERS (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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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/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]
THE ORGANIZATION BASE OF JIHAD/
MESOPOTAMIA (a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. ALQAIDA 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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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;
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a.k.a. THE ORGANIZATION OF ALJIHAD’S BASE IN IRAQ; a.k.a. THE
ORGANIZATION OF AL-JIHAD’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]
THE ORGANIZATION OF AL-JIHAD’S BASE
IN IRAQ (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. ALQAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA 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. ALZARQAWI NETWORK; a.k.a. JAM’AT AL
TAWHID WA’AL-JIHAD; 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
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]
THE ORGANIZATION OF AL-JIHAD’S BASE
IN THE LAND OF THE TWO RIVERS
(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. ALQAIDA IN MESOPOTAMIA; a.k.a. ALQAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA 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. ALZARQAWI NETWORK; a.k.a. JAM’AT AL
TAWHID WA’AL-JIHAD; 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 OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF ALJIHAD’S BASE OF OPERATIONS IN THE
LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD’S BASE IN
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THE COUNTRY OF THE TWO RIVERS)
[FTO] [SDGT]
THE ORGANIZATION OF AL-JIHAD’S BASE
OF OPERATIONS IN IRAQ (a.k.a. ALQAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE
LAND OF THE TWO RIVERS; a.k.a. ALQAIDA 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.
JAM’AT AL TAWHID WA’AL-JIHAD; 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 THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF JIHAD’S
BASE IN THE COUNTRY OF THE TWO
RIVERS) [FTO] [SDGT]
THE ORGANIZATION OF AL-JIHAD’S BASE
OF OPERATIONS IN THE LAND OF THE
TWO RIVERS (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. AL-QAIDA OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA 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. ALZARQAWI NETWORK; a.k.a. JAM’AT AL
TAWHID WA’AL-JIHAD; 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
JIHAD’S BASE IN THE COUNTRY OF THE
TWO RIVERS) [FTO] [SDGT]
THE ORGANIZATION OF JIHAD’S BASE IN
THE COUNTRY OF THE TWO RIVERS
(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. ALQAIDA IN MESOPOTAMIA; a.k.a. ALQAIDA IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN
IRAQ; a.k.a. AL-QAIDA OF JIHAD
PO 00000
Frm 00203
Fmt 4701
Sfmt 4700
38457
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. ALZARQAWI NETWORK; a.k.a. JAM’AT AL
TAWHID WA’AL-JIHAD; 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) [FTO]
[SDGT]
THE PEOPLE’S DEFENSE FORCE (a.k.a.
FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND
DEMOCRACY CONGRESS; a.k.a.
KURDISTAN PEOPLE’S CONGRESS
(KHK); a.k.a. KURDISTAN WORKERS’
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE’S CONGRESS
OF KURDISTAN; a.k.a. PKK) [FTO] [SDGT]
THE PEOPLE’S LIBERATION ARMY OF
NEPAL (a.k.a. COMMUNIST PARTY OF
NEPAL (MAOIST); a.k.a. CPN (M); a.k.a.
UNITED REVOLUTIONARY PEOPLE’S
COUNCIL) [SDGT]
THE QOMEMIYUT MOVEMENT (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
CHAI; 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
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]
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND (a.k.a. AMERICAN
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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 CHAI; 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
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]
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 SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL- SALIHIN MARTYRS (a.k.a. RIYADHAS-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 RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN 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]
THE VOICE OF JUDEA (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 CHAI; a.k.a. KAHANE
LIVES; a.k.a. KAHANE TZADAK; a.k.a.
KAHANE.ORG; a.k.a.
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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 WAY OF
THE TORAH; a.k.a. THE YESHIVA OF
THE JEWISH IDEA; a.k.a. YESHIVAT
HARAV MEIR) [FTO] [SDGT] [SDT]
THE WAY OF THE TORAH (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
CHAI; 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 YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR) [FTO] [SDGT] [SDT]
THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS (a.k.a.
AL QAEDA; a.k.a. AL QA’IDA; a.k.a. AL
QAIDA; a.k.a. AL- JIHAD; 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; 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. USAMA
BIN LADEN NETWORK; a.k.a. USAMA
BIN LADEN ORGANIZATION) [FTO]
[SDGT] [SDT]
THE YESHIVA OF THE JEWISH IDEA (a.k.a.
AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF
PO 00000
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Fmt 4701
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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
CHAI; 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. YESHIVAT HARAV MEIR) [FTO]
[SDGT] [SDT]
THIRWAT, Salah Shihata (a.k.a.
ABDALLAH, Tarwat Salah; a.k.a.
SHIHATA, Thirwat Salah; a.k.a.
THIRWAT, Shahata); DOB 29 JUN 60; POB
Egypt (individual) [SDGT]
THIRWAT, Shahata (a.k.a. ABDALLAH,
Tarwat Salah; a.k.a. SHIHATA, Thirwat
Salah; a.k.a. THIRWAT, Salah Shihata);
DOB 29 JUN 60; POB Egypt (individual)
[SDGT]
THOB, Noordin Mohammad (a.k.a. MAT
TOP, Noordin; a.k.a. TOP, Noor Din bin
Mohamed; a.k.a. TOP, Noordin Mohamed;
a.k.a. TOP, Nordin Mohd); DOB 11 Aug
1968; POB Malaysia; nationality Malaysia
(individual) [SDGT]
THORIQUDDIN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
RUSJAN; a.k.a. RUSYDAN; a.k.a.
THORIQUIDDIN; a.k.a. THORIQUIDIN;
a.k.a. TORIQUDDIN); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
THORIQUIDDIN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
RUSJAN; a.k.a. RUSYDAN; a.k.a.
THORIQUDDIN; a.k.a. THORIQUIDIN;
a.k.a. TORIQUDDIN); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
THORIQUIDIN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
RUSJAN; a.k.a. RUSYDAN; a.k.a.
THORIQUDDIN; a.k.a. THORIQUIDDIN;
a.k.a. TORIQUDDIN); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
TIGRIS TRADING, INC., 2 Stratford Place,
London W1N 9AE, United Kingdom; 5903
Harper Road, Solon [IRAQ2]
TIJUANA CARTEL (a.k.a. AFO; a.k.a.
ARELLANO FELIX ORGANIZATION),
Mexico [SDNTK]
TILFAH, Sajida Khayrallah; DOB 1937; POB
Al-Awja, near Tikrit, Iraq; nationality Iraq;
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01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
TITOS BOLO CLUB, Carrera 51B No. 94-110,
Barranquilla, Colombia; NIT # 8901081486 (Colombia) [SDNT]
TLILI, Lazhar Ben Mohammed, 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 # 8600537741 (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, Calle De Los
Olivos 10549, Colonia Jardines de
Chapultepec, Tijuana, Baja California,
Mexico; Ave. Xavier Villaurrutia 9950,
Colonia Zona Urbana Rio, Tijuana, Baja
California, Mexico; Ave. Queretaro 2984,
Colonia Francisco I. Madero, Tijuana, Baja
California, Mexico; c/o Farmacia Vida
Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Administradora De
Imuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; DOB 30
Jan 1959; POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
TOLEDO, R.F., Managing Director, Havana
International Bank; 20 Ironmonger Lane,
London EC2V 8EF, United Kingdom
(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, Noor Din bin Mohamed (a.k.a. MAT
TOP, Noordin; a.k.a. THOB, Noordin
Mohammad; a.k.a. TOP, Noordin
Mohamed; a.k.a. TOP, Nordin Mohd); DOB
11 Aug 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT]
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]
TOP, Nordin Mohd (a.k.a. MAT TOP,
Noordin; a.k.a. THOB, Noordin
Mohammad; a.k.a. TOP, Noor Din bin
Mohamed; a.k.a. TOP, Noordin Mohamed);
DOB 11 Aug 1968; POB Malaysia;
nationality Malaysia (individual) [SDGT]
TOPEL (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;
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Jkt 205001
a.k.a. NOVARIANTO; a.k.a. PINTONO,
Joko; a.k.a. PITONO, Joko; a.k.a. PITOYO,
Joko); DOB 16 Jun 1970; alt. DOB 6 Jun
1970; POB Petarukan village, Pemalang,
Central Java, Indonesia; nationality
Indonesia (individual) [SDGT]
TORIQUDDIN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a.
RUSJAN; a.k.a. RUSYDAN; a.k.a.
THORIQUDDIN; a.k.a. THORIQUIDDIN;
a.k.a. THORIQUIDIN); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
TORRES CORTES, Joselin, c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia;
DOB 26 Jul 1957; Cedula No. 19482747
(Colombia) (individual) [SDNT]
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 MENDEZ, Ramon (a.k.a.
ARELLANO FELIX, Ramon Eduardo; a.k.a.
COMACHO RODRIGUES, Gilberto); DOB
31 AUG 64; POB Mexico (individual)
[SDNTK]
TORRES MORENO, Marisol, c/o PROVIDA
E.U., Cali, Colombia; DOB 10 May 1969;
Cedula No. 31992583 (Colombia); Passport
31992583 (Colombia) (individual) [SDNT]
TORRES REINA, Oscar Javier, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, 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, Manuel, Representative, Banco
Nacional de Cuba; Federico Boyd Avenue
& 51 Street, Panama City, Panama
(individual) [CUBA]
TOSCO GARCIA, Arnaldo, Panama
(individual) [CUBA]
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.
PO 00000
Frm 00205
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38459
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.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
TOURISM AND HOTELS CORPORATION,
P.O. Box 7104, Khartoum, Sudan; Ed
Damer, Sudan; El Fasher, Sudan; Khartoum
Airport, Sudan; Port Sudan, Sudan
[SUDAN]
TRABELSI, Chabaane Ben Mohamed, via
Cuasso, n. 2, Porto Ceresio, Varese, Italy;
DOB 1 May 1966; POB Menzel Temine,
Tunisia; Italian Fiscal Code
TRBCBN66E01Z352O (individual) [SDGT]
TRABELSI, Mourad (a.k.a. ABOU DJARRAH),
Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temine, Tunisia;
nationality Tunisia; arrested 1 Apr 2003
(individual) [SDGT]
TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.
SOKTAR), 45 Route de Frontenex, CH1207 Geneva, Switzerland [IRAQ2]
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
TRADING & MARITIME INVESTMENTS,
San Lorenzo, Honduras [IRAQ2]
TRADING AND TRANSPORT SERVICES
COMPANY, LTD., Al-Razi Medical
Complex, Jabal Al-Hussein, Amman,
Jordan; P.O. Box 212953, Amman 11121,
Jordan; P.O. Box 910606, Amman 11191,
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 (a.k.a. NV TRANS
AVIATION NETWORK GROUP; a.k.a. TAN
GROUP; a.k.a. TRANSAVIA NETWORK;
a.k.a. TRANSAVIA TRAVEL AGENCY;
a.k.a. TRANSAVIA TRAVEL CARGO),
1304 Boorj Building, Bank Street, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates;
Ostende Airport, Belgium [LIBERIA]
TRANS AVIATION GLOBAL GROUP INC.,
811 S. Central Expwy, Ste 210, Richardson,
TX 75080 [LIBERIA]
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), 1304
Boorj Building, Bank Street, Sharjah,
United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; P.O. Box
2190, Ajman, United Arab Emirates;
Ostende Airport, Belgium [LIBERIA]
TRANSAVIA TRAVEL AGENCY (a.k.a. NV
TRANS AVIATION NETWORK GROUP;
a.k.a. TAN GROUP; a.k.a. TRANS
AVIATION; a.k.a. TRANSAVIA
NETWORK; a.k.a. TRANSAVIA TRAVEL
CARGO), 1304 Boorj Building, Bank Street,
Sharjah, United Arab Emirates; P.O. Box
3962, Sharjah, United Arab Emirates; P.O.
Box 2190, Ajman, United Arab Emirates;
Ostende Airport, Belgium [LIBERIA]
TRANSAVIA TRAVEL CARGO (a.k.a. NV
TRANS AVIATION NETWORK GROUP;
a.k.a. TAN GROUP; a.k.a. TRANS
AVIATION; a.k.a. TRANSAVIA
NETWORK; a.k.a. TRANSAVIA TRAVEL
AGENCY), 1304 Boorj Building, Bank
Street, Sharjah, United Arab Emirates; P.O.
Box 3962, Sharjah, United Arab Emirates;
P.O. Box 2190, Ajman, United Arab
Emirates; Ostende Airport, Belgium
[LIBERIA]
TRANSIT, S.A., Panama [CUBA]
TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.),
Panama City, Panama [CUBA]
TRANSPORTES DEL ESPIRITU SANTO S.A.,
Salida a la Victoria, La Union, Valle,
Colombia; Calle 14 No. 4-123, La Union,
Valle, Colombia; NIT # 821002436-5
(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]
VerDate jul<14>2003
19:25 Jun 30, 2005
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TRAVEL SERVICES, INC., Hialeah, FL
[CUBA]
TREJOS AGUILAR, Melba, Calle 25 No. 3566, Tulua, Valle, Colombia; Cedula No.
29991503 (Colombia) (individual) [SDNT]
TREJOS AGUILAR, Sonia, 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 EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA.,
Cali, Colombia; c/o INVERSIONES EL
EDEN 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]
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. 23A68, 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]
TRISTAN GIL, Luz Maria (a.k.a. TRISTAN
GIL, Luz Mery), Carrera 122 No. 20-02,
Cali, Colombia; Calle 16 No. 15-30, Cali,
Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o LUZ MERY TRISTAN E.U.,
Cali, Colombia; DOB 01 Apr 1963; POB
Cali, Valle, Colombia; Cedula No.
31895852 (Colombia); Passport 31895852
(Colombia) (individual) [SDNT]
TRISTAN GIL, Luz Mery (a.k.a. TRISTAN
GIL, Luz Maria), Carrera 122 No. 20-02,
Cali, Colombia; Calle 16 No. 15-30, Cali,
Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o LUZ MERY TRISTAN E.U.,
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
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o
AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Bogota, Colombia; c/o
ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota,
Colombia; c/o INTERCONTINENTAL DE
FINANCIACION AEREA S.A., Bogota,
Colombia; c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND
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]
TROPIC TOURS GMBH (a.k.a. TROPICANA
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
PO 00000
Frm 00206
Fmt 4701
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TROPICANA TOURS GMBH (a.k.a. TROPIC
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA]
TRUJILLO CAICEDO, Francisco Javiar
‘Pacho’, Calle 13C No. 75-95 piso 2, Cali,
Colombia; Calle 8 Oeste No. 24C-75 apt.
1501, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; Carrera 76A No.
6-34 apt. 107, Cali, Colombia; DOB 23 Nov
1960; Cedula No. 16264395 (Colombia)
(individual) [SDNT]
TRUJILLO, Maria Fernanda, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
Cedula No. 36184410 (Colombia)
(individual) [SDNT]
TRUST IMPORT-EXPORT, S.A., Panama
[CUBA]
TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.;
a.k.a. TUFAIL, Sheik Mohammed); DOB 5
May 1930; nationality Pakistan (individual)
[SDGT]
TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed;
a.k.a. TUFAIL, Sheik Mohammed); DOB 5
May 1930; nationality Pakistan (individual)
[SDGT]
TUFAIL, Sheik Mohammed (a.k.a. TUFAIL,
Mohammed; a.k.a. TUFAIL, S.M.); DOB 5
May 1930; nationality Pakistan (individual)
[SDGT]
TUFAYLI, Subhi, Former Secretary General
and Current Senior Figure of HIZBALLAH;
DOB 1947; POB Biqa Valley, Lebanon
(individual) [SDT]
TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, David;
a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel;
a.k.a. TVITO, Oded); DOB 27 December
1959; alt. DOB 29 November 1959; alt. DOB
27 February 1959; alt. DOB 12 December
1959; alt. DOB 25 July 1961; POB Israel
(individual) [SDNTK]
TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel;
a.k.a. TUITO, Oded; a.k.a. TVITO, Daniel;
a.k.a. TVITO, Oded); DOB 27 December
1959; alt. DOB 29 November 1959; alt. DOB
27 February 1959; alt. DOB 12 December
1959; alt. DOB 25 July 1961; POB Israel
(individual) [SDNTK]
TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel;
a.k.a. TUITO, David; a.k.a. TVITO, Daniel;
a.k.a. TVITO, Oded); DOB 27 December
1959; alt. DOB 29 November 1959; alt. DOB
27 February 1959; alt. DOB 12 December
1959; alt. DOB 25 July 1961; POB Israel
(individual) [SDNTK]
TUNGAMIRAI, Josiah; DOB 8 Oct 1948;
Politburo Secretary for Empowerment and
Indigenization of Zimbabwe (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]
TUNISIAN COMBATANT GROUP (a.k.a.
GCT; a.k.a. GROUPE COMBATTANT
TUNISIEN; a.k.a. JAMA’A
COMBATTANTE TUNISIEN; a.k.a. JCT;
a.k.a. TUNISIAN COMBAT GROUP)
[SDGT]
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TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel;
a.k.a. TUITO, David; a.k.a. TUITO, Oded;
a.k.a. TVITO, Oded); DOB 27 December
1959; alt. DOB 29 November 1959; alt. DOB
27 February 1959; alt. DOB 12 December
1959; alt. DOB 25 July 1961; POB Israel
(individual) [SDNTK]
TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel;
a.k.a. TUITO, David; a.k.a. TUITO, Oded;
a.k.a. TVITO, Daniel); DOB 27 December
1959; alt. DOB 29 November 1959; alt. DOB
27 February 1959; alt. DOB 12 December
1959; alt. DOB 25 July 1961; POB Israel
(individual) [SDNTK]
U.I. INTERNATIONAL, United Kingdom
[IRAQ2]
UCK (a.k.a. NATIONAL LIBERATION
ARMY; a.k.a. NLA) [BALKANS]
UCPMB (a.k.a. LIBERATION ARMY OF
PRESEVO, MEDVEDJA, AND
BUJANOVAC) [BALKANS]
UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB
5 Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS]
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB
5 Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS]
UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr.
Amin; a.k.a. AL-HAQ, Amin; a.k.a. AMIN,
Muhammad); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT]
ULSTER DEFENCE ASSOCIATION (a.k.a.
ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT]
ULSTER FREEDOM FIGHTERS (a.k.a.
ULSTER DEFENCE ASSOCIATION),
United Kingdom [SDGT]
UMAR, Abu Umar (a.k.a. ABU ISMAIL; a.k.a.
ABU UMAR, Abu Omar; a.k.a. ALFILISTINI, Abu Qatada; a.k.a. TAKFIRI,
Abu Umr; a.k.a. UTHMAN, Al-Samman;
a.k.a. UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
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]
UMMAH TAMEER I-NAU (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 E-NAU (UTN); a.k.a.
UMMAH TAMIR E-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR ENAU; 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]
UMMAH TAMIR E-NAU (a.k.a.
FOUNDATION FOR CONSTRUCTION;
VerDate jul<14>2003
20:25 Jun 30, 2005
Jkt 205001
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 E-NAU (UTN); a.k.a.
UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR I-NAU; a.k.a. UMMAT TAMIR ENAU; 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]
UMMAH TAMIR I-NAU (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 E-NAU (UTN); a.k.a.
UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAT TAMIR ENAU; 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]
UMMAT TAMIR E-NAU (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 E-NAU (UTN); 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-I-PAU),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road,
Islamabad F 8/4, Pakistan [SDGT]
UMMAT TAMIR-I-PAU (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 E-NAU (UTN); 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),
Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road,
Islamabad F 8/4, Pakistan [SDGT]
UNIDAS S.A., Avenida 7 Norte No. 23N-81,
Cali, Colombia; Avenida 7 Norte No. 23-74,
Cali, Colombia; NIT # 800080688-0
(Colombia) [SDNT]
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A.
BOLSAS DE PAPEL PAPELES SOBRES),
Calle 15 No. 26-400 Urbanizacion
Industrial Acopi, Yumbo, Colombia;
Autopista Cali-Yumbo, No. 26-400, Cali,
Colombia; Carrera 122 no. 20-02, Cali,
Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Carrera 52 No. 35-42, Medellin,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
Barranquilla, Colombia; NIT # 8903017016 (Colombia) [SDNT]
UNIPAPEL S.A. BOLSAS DE PAPEL
PAPELES SOBRES (a.k.a. UNIPAPEL S.A.),
Calle 15 No. 26-400 Urbanizacion
Industrial Acopi, Yumbo, Colombia;
Autopista Cali-Yumbo, No. 26-400, Cali,
Colombia; Carrera 122 no. 20-02, Cali,
Colombia; Carrera 66 No. 7-31, Bogota,
PO 00000
Frm 00207
Fmt 4701
Sfmt 4700
38461
Colombia; Carrera 52 No. 35-42, Medellin,
Colombia; Carrera 49B No. 75-109 Ofc. 202,
Barranquilla, Colombia; NIT # 8903017016 (Colombia) [SDNT]
UNITED FAIR AGENCIES, 1202 Carrian
Center, 151 Gloucester Road, Wanchai,
Hong Kong [CUBA]
UNITED REVOLUTIONARY PEOPLE’S
COUNCIL (a.k.a. COMMUNIST PARTY OF
NEPAL (MAOIST); a.k.a. CPN (M); a.k.a.
THE PEOPLE’S LIBERATION ARMY OF
NEPAL) [SDGT]
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]
UNITED WA STATE PARTY (a.k.a. UNITED
WA STATE ARMY; 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]
URBANIZACIONES Y CONSTRUCCIONES
LTDA. (a.k.a. URBANIZACIONES Y
CONSTRUCCIONES LTDA. DE CALI),
Carrera 4 No. 12-41 of. 1403, Cali,
Colombia; NIT # 890306569-2 (Colombia)
[SDNT]
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]
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), Calle
52 No. 28E-30, Cali, Colombia; Hacienda
La Lorena, Zarzal, Valle del Cauca,
Colombia; c/o AGROINVERSORA
URDINOLA HENAO Y CIA. S.C.S., Cali,
Colombia; c/o CONSTRUCTORA
UNIVERSAL LTDA., Cali, Colombia; c/o
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali,
Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA.,
Cali, Colombia; c/o INVERSIONES EL
EDEN S.C.S., Cali, Colombia; DOB 1 Dec
60; Cedula No. 94190353 (Colombia);
Passport AD129003 (Colombia)
(individual) [SDNT]
URDINOLA GRAJALES, Jairo Ivan (a.k.a.
URDINOLA GRAJALES, Ivan), Calle 52 No.
28E-30, Cali, Colombia; Hacienda La
Lorena, Zarzal, Valle del Cauca, Colombia;
c/o AGROINVERSORA URDINOLA
HENAO Y CIA. S.C.S., Cali, Colombia;
c/o CONSTRUCTORA UNIVERSAL LTDA.,
Cali, Colombia; c/o EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S., Cali, Colombia; c/o INDUSTRIAS
AGROPECUARIAS DEL VALLE LTDA.,
Cali, Colombia; c/o INVERSIONES EL
EDEN S.C.S., Cali, Colombia; DOB 1 Dec
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
60; 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 CADAVID, Juan Guillermo, c/o
REPRESENTACIONES ZATZA LTDA.,
Cali, Colombia; Cedula No. 16628855
(Colombia) (individual) [SDNT]
URIBE GONZALEZ, Jose Abelardo, c/o
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Cali, Colombia;
c/o SERVICIOS INMOBILIARIAS LTDA.,
Cali, Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia;
Cedula No. 16647906 (Colombia)
(individual) [SDNT]
USAMA BIN LADEN NETWORK (a.k.a. AL
QAEDA; a.k.a. AL QA’IDA; a.k.a. AL
QAIDA; a.k.a. AL-JIHAD; 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; 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 ORGANIZATION)
[FTO] [SDGT] [SDT]
USAMA BIN LADEN ORGANIZATION
(a.k.a. AL QAEDA; a.k.a. AL QA’IDA; a.k.a.
AL QAIDA; a.k.a. AL-JIHAD; 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; 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)
[FTO] [SDGT] [SDT]
USTAD DAUD ZULKARNAEN (a.k.a. ARIF
SUNARSO; a.k.a. ARIS SUMARSONO;
a.k.a. ARIS SUNARSO; a.k.a. MURSHID;
a.k.a. 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]
UTETE, Charles; DOB 30 Oct 1938; Cabinet
Secretary of Zimbabwe (individual)
[ZIMBABWE]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
UTHMAN, Al-Samman (a.k.a. ABU ISMAIL;
a.k.a. ABU UMAR, Abu Omar; a.k.a. ALFILISTINI, Abu Qatada; a.k.a. TAKFIRI,
Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Omar Mahmoud; a.k.a.
UTHMAN, Umar), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
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]
UTHMAN, Umar (a.k.a. ABU ISMAIL; a.k.a.
ABU UMAR, Abu Omar; a.k.a. ALFILISTINI, Abu Qatada; a.k.a. TAKFIRI,
Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Al-Samman; a.k.a. UTHMAN,
Omar Mahmoud), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
UWSA (a.k.a. UNITED WA STATE ARMY;
a.k.a. UNITED WA STATE PARTY; a.k.a.
UWSP) [SDNTK]
UWSP (a.k.a. UNITED WA STATE ARMY;
a.k.a. UNITED WA STATE PARTY; a.k.a.
UWSA) [SDNTK]
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; Avenida 7N
No. 17A-46, Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Cedula No.
16741491 (Colombia) (individual) [SDNT]
VALENCIA ARIAS, John Gaby (a.k.a.
VALENCIA ARIAS, Jhon Gavy), Carrera 76
No. 6-200 102, Cali, Colombia; Avenida 7N
No. 17A-46, Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Cedula No.
16741491 (Colombia) (individual) [SDNT]
VALENCIA ARIAS, Luis Fernando, c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; DOB 24 Sep
1962; Cedula No. 71626881 (Colombia)
(individual) [SDNT]
VALENCIA CABALLERO, Elias Armando
(a.k.a. CORNELIO VALENCIA, Armando;
a.k.a. VALENCIA CORNELIO, Armando;
a.k.a. VALENCIA PENA, Armando); DOB
15 Jun 1954; alt. DOB 28 Nov 1959; POB
Mexico (individual) [SDNTK]
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 DE MEDINA, Adela (a.k.a.
VALENCIA TRUJILLO, Adela), Carrera 4
PO 00000
Frm 00208
Fmt 4701
Sfmt 4700
No. 11-45 Ofc. 503, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o UNIDAS S.A.,
Cali, Colombia; DOB 20 Oct 1954; POB
Cali, Valle, Colombia; Cedula No.
31277251 (Colombia); Passport 31277251
(Colombia) (individual) [SDNT]
VALENCIA DE VICTORIA, Carmen Emilia
(a.k.a. VALENCIA TRUJILLO, Carmen
Emilia), Carrera 37 No. 8-26, Cali,
Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 08 Apr 1952; POB Cali,
Valle, Colombia; Cedula No. 31244070
(Colombia); Passport 31244070 (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 OBANDO, William, c/o GRAN
MUELLE S.A., Buenaventura, Colombia;
DOB 28 Oct 1969; Cedula No. 79245681
(Colombia); Passport 79245681 (Colombia)
(individual) [SDNT]
VALENCIA PENA, Armando (a.k.a.
CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando;
a.k.a. VALENCIA CORNELIO, Armando);
DOB 15 Jun 1954; alt. DOB 28 Nov 1959;
POB Mexico (individual) [SDNTK]
VALENCIA TRUJILLO, Adela (a.k.a.
VALENCIA DE MEDINA, Adela), Carrera 4
No. 11-45 Ofc. 503, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o UNIDAS S.A.,
Cali, Colombia; DOB 20 Oct 1954; POB
Cali, Valle, Colombia; Cedula No.
31277251 (Colombia); Passport 31277251
(Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Agueda, Carrera 4 No.
11-45 Ofc. 506, Cali, Colombia; Carrera 5
No. 17-66, Cali, Colombia; Calle 9N A 337 Apt. 701, Cali, Colombia; 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; c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, 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), Carrera 37 No. 8-26, Cali,
Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 08 Apr 1952; POB Cali,
Valle, Colombia; Cedula No. 31244070
(Colombia); Passport 31244070 (Colombia)
(individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Calle 93A
No. 14-17 Ofc. 711, Bogota, Colombia;
Calle 93N No. 14-20 Ofc. 601, Bogota,
Colombia; Carrera 66 No. 7-31, Bogota,
Colombia; Calle 67 Norte No. 8-85, Cali,
Colombia; POB Cali, Valle, Colombia;
Cedula No. 14942909 (Colombia); Passport
14942909 (Colombia) (individual) [SDNT]
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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, Reinel (a.k.a. VALENCIA,
Reynel), c/o GANADERIAS DEL VALLE
S.A., Cali, Colombia; c/o INMOBILIARIA
U.M.V. 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]
VALENCIA, Reynel (a.k.a. VALENCIA,
Reinel), c/o GANADERIAS DEL VALLE
S.A., Cali, Colombia; c/o INMOBILIARIA
U.M.V. 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]
VALENZUELA OTALORA, Manuel Enrique,
c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 7695208 (Colombia)
(individual) [SDNT]
VALETTA SHIPPING CORPORATION, c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
VALLADARES LTDA. (f.k.a.
AGROPECUARIA BETANIA LTDA.), Calle
70N No. 14-31, Cali, Colombia; Carrera 61
No. 11-58, 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]
VALLE LINDO HOSTAL RESTAURANTE
(a.k.a. HOTEL LOS VINEDOS; a.k.a. LOS
VINEDOS DE GETSEMANI S.A.), Troncal
Del Pacifico Km. 1, La Union, Valle,
Colombia; Km. 1 Via a Roldanillo, La
Union, Valle, Colombia; NIT # 8001089026 (Colombia) [SDNT]
VALLECOM (a.k.a. VALLE
COMUNICACIONES LTDA.), Carrera 60
No. 2A-107, Cali, Colombia [SDNT]
VALLEJO BAYONA, Diego, c/o ADMACOOP,
Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS
PROFARMA LTDA., Bogota, Colombia;
c/o MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; Cedula No.
19285053 (Colombia); Passport 19285053
(Colombia) (individual) [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]
VALORCORP S.A. (a.k.a. VALORES
CORPORATIVOS S.A.), Transversal 9 No.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
55-97 Of. 401, Bogota, Colombia; NIT
# 830015542-7 (Colombia) [SDNT]
VALORES CORPORATIVOS ESPANOLES
S.L., Calle Consuegra 3, 28036 Madrid,
Madrid, Spain; Calle Zurbano 76, 7,
Madrid, Madrid, Spain; C.I.F. B81681447
(Spain) [SDNT]
VALORES CORPORATIVOS S.A. (a.k.a.
VALORCORP S.A.), Transversal 9 No. 5597 Of. 401, Bogota, Colombia; NIT #
830015542-7 (Colombia) [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE
S.A., Bogota, Colombia; Avenida 6 Norte
No. 23DN-16, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; Carrera
1 No. 2-45, Cali, Colombia; Carrera 100 No.
11-90 of. 602, Cali, Colombia; NIT #
800249439-1 (Colombia) [SDNT]
VALPARK, S.A. DE C.V., Avenida David
Alfaro Siquieiros 2789, Ofc. 201A, Colonia
Zona Rio, Tijuana, Baja California, Mexico;
Paseo de los Heroes y Sanchez Taboada, CP
22320, Tijuana, Baja California, Mexico
[SDNTK]
VARGAS CANTOR, Horacio, c/o DROCARD
S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o GENERICOS
ESPECIALES S.A., Bogota, Colombia; c/o
SHARVET S.A., Bogota, Colombia; DOB 30
Dec 1960; Cedula No. 79201297
(Colombia); Passport 79201297 (Colombia)
(individual) [SDNT]
VARGAS DUQUE, Adriana, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali,
Colombia; c/o PROSALUD Y BIENESTAR
S.A., Cali, Colombia; c/o PROSPECTIVA
E.U., Cali, Colombia; DOB 20 May 1974;
Cedula No. 66902221 (Colombia); Passport
66902221 (Colombia) (individual) [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito,
Ecuador; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; 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
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; c/o COLOMBIANA DE CERDOS
LTDA., Pereira, Colombia; c/o MATADERO
METROPOLITANO LTDA., Pereira,
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 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
AMERICANA DE COSMETICOS S.A.,
PO 00000
Frm 00209
Fmt 4701
Sfmt 4700
38463
Bogota, Colombia; c/o DISTRIEXPORT
S.A., Bogota, Colombia; DOB 30 Jun 1960;
Cedula No. 19401630 (Colombia); Passport
19401630 (Colombia) (individual) [SDNT]
VARGAS, Jorge (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 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); DOB 10 Jan
64; POB Mexico (individual) [SDNTK]
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]
VAZ, Jose, Managing Director, Havana
International Bank; 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom
(individual) [CUBA]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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.
VEZIR), Nairobi, Kenya; Garissa, Kenya;
Daddb, Kenya [SDGT]
VAZIR (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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.
VEZIR), 3800 Highway 99 S., Ashland, OR
97520-8718; 1257 Siskiyou BLVD,
Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; 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.
VEZIR), House #279, Nazimuddin road, F10/1, Islamabad, Pakistan [SDGT]
VAZIR (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. 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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.
VEZIR), PO Box 3616, Dar es Salaam,
Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT]
VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar
D.), Panama (individual) [CUBA]
VEGA, Rosalba, c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o PATENTES
MARCAS Y REGISTROS S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o GENERICOS ESPECIALES
S.A., Bogota, Colombia; DOB 22 Sep 1955;
Cedula No. 21132758 (Colombia); Passport
21132758 (Colombia) (individual) [SDNT]
VELASQUEZ SCARPETTA, Elizabeth, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Cedula No. 31844085
(Colombia) (individual) [SDNT]
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;
PO 00000
Frm 00210
Fmt 4701
Sfmt 4700
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, Calle 92 No. 1970 Apt. 304, Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o INVERSIONES
Y COMERCIALIZADORA INCOM LTDA.,
Cali, Colombia; DOB 24 May 1943; POB
Tulua, Valle, Colombia; Cedula No.
17086144 (Colombia); Passport AF870847
(Colombia); alt. Passport PE019274
(Colombia); alt. Passport PE029301
(Colombia) (individual) [SDNT]
VELEZ RENGIFO, Piedad, Carrera 15 No.
127A-33 Apt. 605, Bogota, Colombia;
Avenida El Logo Calle Chiminangos Casa
No. 3, Cali, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o
DESARROLLOS AGROINDUSTRIALES
S.A., Bogota, Colombia; c/o ACCIRENT
S.A., Bogota, Colombia; DOB 22 Oct 1959;
POB Cali, Colombia; Cedula No. 31835778
(Colombia); Passport AF314384
(Colombia); alt. Passport AD217712
(Colombia) (individual) [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]
VESTIMENTA J Y J S. DE H., Calle 78 No.
53-70, Local 112, Barranquilla, Colombia;
NIT # 802001338-8 (Colombia) [SDNT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : KENYA BRANCH; 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), Nairobi, Kenya; Garissa, Kenya;
Daddb, Kenya [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : PAKISTAN BRANCH; a.k.a.
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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), House #279, Nazimuddin road, F10/1, Islamabad, Pakistan [SDGT]
VEZIR (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. 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), Somalia; 64
Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
VEZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN : TANZANIA BRANCH; 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;
VerDate jul<14>2003
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Jkt 205001
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), PO Box 3616, Dar es Salaam,
Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT]
VEZIR (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN :
UNITED STATES BRANCH; 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), 3800 Highway 99 S., Ashland, OR
97520-8718; 1257 Siskiyou BLVD,
Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
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 TOURS (a.k.a. AGENCIA DE
VIAJES GUAMA; a.k.a. GUAMA TOUR;
a.k.a. GUAMATUR, S.A.), Bal Harbour
Shopping Center, Via Italia, Panama City,
Panama [CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES MERCURIO LTDA., Carrera 3 No. 1002 Local 113, Cali, Colombia [SDNT]
PO 00000
Frm 00211
Fmt 4701
Sfmt 4700
38465
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
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; Calle
70N No. 14-31, AA26397, Cali, Colombia;
c/o ADMINISTRACION INMOBILIARIA
S.A., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; c/o
PROHUEVO DE COLOMBIA LTDA., Cali,
Colombia; c/o GANADERIAS DEL VALLE
S.A., Cali, Colombia; c/o AGROPECUARIA
BETANIA LTDA., Cali, Colombia; DOB 25
Nov 1951; Cedula No. 16247701
(Colombia) (individual) [SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM
STEREO, Cali, Colombia; c/o
INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o COMPAX LTDA., Cali,
Colombia; c/o LABORATORIOS
KRESSFOR, Bogota, Colombia (individual)
[SDNT]
VIDAL CAGGIGAS, Rolando, 10720 NW 66th
Street, No. 502, Miami, FL 33178; 9443
Fontainebleau Boulevard, No. 114, Miami,
FL 33172; DOB 1 Aug 1961; Cedula No.
16822748 (Colombia); Passport 16822748
(Colombia) (individual) [BPI-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 D’ARTE (a.k.a. VILLA DE ARTE S. DE
H.), Carrera 54 No. 74-79, Barranquilla,
Colombia; Aereo Apartado 51881,
Barranquilla, Colombia; NIT
# 800125346-2 (Colombia) [SDNT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA
D’ARTE), Carrera 54 No. 74-79,
Barranquilla, Colombia; Aereo Apartado
51881, Barranquilla, Colombia; NIT
# 800125346-2 (Colombia) [SDNT]
VILLA OSPINA, Mauricio, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
c/o CHAMARTIN S.A., Cali, Colombia;
Cedula No. 16365834 (Colombia); Passport
16365834 (Colombia) (individual) [SDNT]
VILLADA ZUNIGA, Elmer, Calle 15 No. 2010, Cali, Colombia; c/o TAURA S.A., Cali,
Colombia; Cedula No. 14988902
(Colombia) (individual) [SDNT]
VILLAGRAN, Francisco (a.k.a. HERRERA
GARCIA, Otto Roberto), Guatemala; DOB
14 Mar 1965; citizen Guatemala
(individual) [SDNTK]
VILLANUEVA MADRID, Mario Ernesto; DOB
2 July 1949; POB Quintana Roo, Mexico
(individual) [SDNTK]
VILLARO LTDA., Calle 69 No. 10A-53 of.
502, Bogota, Colombia; NIT # 8301174434 (Colombia) [SDNT]
VILLASENOR COVARRUBIAS, Jorge Miguel,
Prv. Montecarlo 12106, Colonia Res. Agua
Caliente, Tijuana, Baja California CP
22480, Mexico; Av. de las Rocas 1548,
Fracc. Playas de Tijuana, Tijuana, Baja
California, Mexico; Av. Via Rapida S/N,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS BRAVIO,
S.A. DE C.V., Tijuana, Baja California,
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Mexico; DOB 31 May 1948; POB Distrito
Federal, Mexico; R.F.C. VICJ-480531-RJ7
(Mexico) (individual) [SDNTK]
VILLEGAS ARIAS, Maria Deicy (a.k.a.
VILLEGAS ARIAS, Maria Deisy), c/o
CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSTRUEXITO S.A., Cali, Colombia;
c/o INDUSTRIA MADERERA ARCA LTDA,
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; DOB 16 Jul 1961;
Cedula No. 31200871 (Colombia)
(individual) [SDNT]
VILLEGAS ARIAS, Maria Deisy (a.k.a.
VILLEGAS ARIAS, Maria Deicy), c/o
CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSTRUEXITO S.A., Cali, Colombia;
c/o INDUSTRIA MADERERA ARCA LTDA,
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; DOB 16 Jul 1961;
Cedula No. 31200871 (Colombia)
(individual) [SDNT]
VILLEGAS BOLANOS, Silver Amido, c/o
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Cali, Colombia;
c/o GANADERIAS DEL VALLE S.A., 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
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; c/o JOMADA
DE COSTA RICA S.A., San Jose, Costa
Rica; c/o MATSUM S.A., Bogota,
Colombia; DOB 13 May 1945; Cedula No.
17118703 (Colombia); Passport 17118703
(Colombia) (individual) [SDNT]
VINALES TOURS, Cancun, Mexico [CUBA]
VINALES TOURS, Guadalajara, Mexico
[CUBA]
VINALES TOURS, Mexico City, Mexico
[CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINALES TOURS, Roma, 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]
VINCK, Souraya P. (a.k.a. VINCK, Patricia),
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.),
Carrera 3 No. 11-99, Cartago, Valle,
Colombia; Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; NIT # 800054357-8
(Colombia) [SDNT]
VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.),
Carrera 3 No. 11-99, Cartago, Valle,
Colombia; Carrera 4 No. 12-20 of. 206,
Cartago, Valle, Colombia; Km 7 Via
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; NIT # 800054357-8
(Colombia) [SDNT]
VOL PHARMACIA LTDA. (a.k.a. VOL
PHARMACYA LTDA.), Calle 12 No. 8- 34/
36, Cucuta, Colombia; NIT # 807005617-4
(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]
VUKOVIC, Zoran; DOB 6 Sep 1955; POB
Brusna, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
W. HERRERA Y CIA. S. EN C. (a.k.a.
INVERSIONES EL GRAN CRISOL LTDA.),
Avenida 2N 7N-55 of. 501, Cali, Colombia;
Carrera 24D Oeste No. 6-237, Cali,
Colombia; NIT # 800001330-2 (Colombia)
[SDNT]
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; Italian Fiscal
Code WDDHBB70H10Z352O (individual)
[SDGT]
WADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a.
LADEHYANOY, Mufti Rashid Ahmad;
a.k.a. LUDHIANVI, Mufti Rashid Ahmad),
Karachi, Pakistan (individual) [SDGT]
WADENA SHIPPING CORPORATION, c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
WADOOD, Khalid Adbul (a.k.a. ALI, Salem;
a.k.a. BIN KHALID, Fahd Bin Adballah;
a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a.
MOHAMMED, Khalid Shaikh); DOB 14
Apr 1965; alt. DOB 1 Mar 1964; POB
Kuwait; citizen Kuwait (individual)
[SDGT]
WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL
WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA HUMANITARIAN
ORGANIZATION) [SDGT]
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]
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, bin Wan Mat (a.k.a. WAN MIN,
Wan Mat); DOB 23 Sept 1960; POB
Malaysia; nationality Malaysia (individual)
[SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin
Wan Mat); DOB 23 Sept 1960; POB
Malaysia; nationality Malaysia (individual)
[SDGT]
PO 00000
Frm 00212
Fmt 4701
Sfmt 4700
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 Q081061
(Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WEI, Shao-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,
Hsueh Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB
29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WEI, Sia-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,
Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB
29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WEI, Xuekang (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,
Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a.
WEI, Sia-Kang); DOB 29 Jun 1952; alt. DOB
29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK]
WELFARE AND DEVELOPMENT FUND FOR
PALESTINE (a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA; a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA
WA AL-TANMIYA; a.k.a. INTERPAL; 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 OF PALESTINE),
P.O. Box 3333, London NW6 1RW, United
Kingdom; Registered Charity No. 1040094
[SDGT]
WELFARE AND DEVELOPMENT FUND OF
PALESTINE (a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA; a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA
WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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),
P.O. Box 3333, London NW6 1RW, United
Kingdom; Registered Charity No. 1040094
[SDGT]
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]
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]
WILSON GARCIA, Maria Ximena, c/o
ALERO S.A., Cali, Colombia; DOB 15 Aug
1968; Cedula No. 31985601 (Colombia)
(individual) [SDNT]
WONG, Kam Kong (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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, Kamkong; a.k.a. WONG, Moon
Chi; 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
25 Jan 1947; alt. DOB 08 Feb 1955; alt.
DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; citizen China alt. 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]
WONG, Kamkong (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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, Moon
Chi; 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Mar 1961; alt. DOB 21 Apr 1945; alt. DOB
25 Jan 1947; alt. DOB 08 Feb 1955; alt.
DOB 03 Aug 1958; alt. DOB 08 Aug 1958;
POB China; citizen China alt. 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]
WONG, Moon Chi (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
WONG, Moonchi (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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, Moon Chi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
WONG, Mun Chi (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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, Moon Chi; a.k.a.
WONG, Moonchi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
Cambodia; nationality China; British
National Overseas Passport 750200421
(United Kingdom); National ID No.
PO 00000
Frm 00213
Fmt 4701
Sfmt 4700
38467
D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
WONG, Munchi (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi;
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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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 DISTRIBUTION SYSTEM (a.k.a.
SISTEMA DE DISTRIBUCION MUNDIAL,
S.A.C.), Avenida Jose Pardo No. 601, Piso
11, Miraflores, Lima 18, Peru; RUC
# 20458382779 (Peru) [BPI-SDNTK]
WORLD TRADE LTDA., Carrera 8 No. 16-77,
Ibague, Colombia; NIT # 809008109-5
(Colombia) [SDNT]
WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing 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, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing 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, Moon Chi; 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. 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 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
Cambodia; nationality China; British
National Overseas Passport 750200421
E:\FR\FM\01JYR2.SGM
01JYR2
38468
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
(United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
WWW.ABOUTCUBA.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
INTERNATIONAL LTD.; 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.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.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), 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Kingdom; Hotel Acuario, Suite 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.AEROCONTINENTE.COM (a.k.a.
AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE 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.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima,
Peru; Av. Grau 624, Barranco, Lima, Peru;
Av. La Marina 2095, San Miguel, Lima,
Peru; Sta Catalina 105 A-B, Arequipa, Peru;
Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr.
2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de
Carnes 254, Cusco, Peru; Jr. Prospero 232,
Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna,
Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
217, Tumbes, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20,
Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra
Avenida de Los Palos Grandes, Centro
Comercial Quinora P.B., Locales L-1A y L2A, Caracas, Venezuela; 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. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza,
Argentina; 8940 NW 24 Terrace, Miami, FL
33172; Bogota, Colombia; Business
PO 00000
Frm 00214
Fmt 4701
Sfmt 4700
Registration Document # F01000003035
(United States); NIT
# 8300720300 (Colombia); RUC
# 20108363101 (Peru); US FEIN 552197267 [SDNTK]
WWW.AEROCONTINENTE.COM.PE (a.k.a.
AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE 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; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I- Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II- C.C. El Polo,
Lima, Peru; Av. Jose Pardo 601, Miraflores,
Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Av. Grau 624, Barranco, Lima,
Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B,
Arequipa, Peru; Jr. 9 de Diciembre 160,
Ayacucho, Peru; Jr. 2 de Mayo 381,
Cajamarca, Peru; Calle San Jose 867-879,
Chiclayo, Peru; Portal de Carnes 254,
Cusco, Peru; Jr. Prospero 232, Iquitos, Peru;
Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon
Velarde 584, Puerto Maldonado, Peru; Jr. 7
de Junio 861, Pucallpa, Peru; Alonso de
Alvarado 726, Rioja, Peru; Calle Apurimac
265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo,
Peru; Av. Tumbes 217, Tumbes, Peru; Jr.
Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador;
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Santiago Centro, Santiago, Chile; Boyaca
1012 Y P. Icaza, Guayaquil, Ecuador; Av.
27 De Febrero No. 102, Edif Miguel Mejia
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Republic; 1ra Avenida de Los Palos
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Locales L-1A y L-2A, Caracas, Venezuela;
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. Colon 119 Piso 3 Of. 6 (CPX5000EPB), Cordoba, Argentina; Rivadavia
209 (CP-5500), Mendoza, Argentina; 8940
NW 24 Terrace, Miami, FL 33172; Bogota,
Colombia; Business Registration Document
# F01000003035 (United States); NIT
# 8300720300 (Colombia); RUC
# 20108363101 (Peru); US FEIN 552197267 [SDNTK]
WWW.BONJOURCUBA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING INTERNATIONAL LTD.;
a.k.a. WWW.ABOUTCUBA.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CIAOCUBA.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
INTERNATIONAL LTD.; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.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.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.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), 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
PO 00000
Frm 00215
Fmt 4701
Sfmt 4700
38469
Kingdom; Hotel Acuario, Suite 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CIGARSSUPERSTORE.COM (a.k.a.
GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING INTERNATIONAL LTD.;
a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
WWW.CIAOCUBA.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.CO;
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.
E:\FR\FM\01JYR2.SGM
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38470
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
WWW.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBAADVICE.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-BARACOA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.
PO 00000
Frm 00216
Fmt 4701
Sfmt 4700
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-BAYAMO.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.CUBA-
E:\FR\FM\01JYR2.SGM
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SANTIAGODECUBA.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAMAGUEY.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.
VerDate jul<14>2003
20:25 Jun 30, 2005
Jkt 205001
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOCOCO.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.CUBA-
PO 00000
Frm 00217
Fmt 4701
Sfmt 4700
38471
JARDINESDELEREY.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOGUILLERMO.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.CUBA-CAYOSANTAMARIA.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;
E:\FR\FM\01JYR2.SGM
01JYR2
38472
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOLARGO.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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- 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-CAYOSABINAL.COM;
a.k.a. WWW.CUBA-CAYOSAETIA.COM;
a.k.a. WWW.CUBA-
PO 00000
Frm 00218
Fmt 4701
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CAYOSANTAMARIA.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOSABINAL.COM (a.k.a.
GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING INTERNATIONAL LTD.;
a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
PO 00000
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
Frm 00219
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Sfmt 4700
38473
WWW.CUBA-CAYOSANTAMARIA.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
E:\FR\FM\01JYR2.SGM
01JYR2
38474
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CHE.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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-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), 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
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Kingdom; Hotel Acuario, Suite 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CIEGODEAVILA.COM (a.k.a.
GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.
PO 00000
Frm 00220
Fmt 4701
Sfmt 4700
WWW.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-ECOTOURISM.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-ELGUEA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.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.CUBA-
PO 00000
Frm 00221
Fmt 4701
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38475
SANTIAGODECUBA.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBAFIRST.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.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.
E:\FR\FM\01JYR2.SGM
01JYR2
38476
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBAFUN.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.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.CUBA-
VerDate jul<14>2003
19:25 Jun 30, 2005
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JARDINESDELEREY.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GIRON.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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-GRANMA.COM; a.k.a.
WWW.CUBA-GUAMA.COM; a.k.a.
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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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GRANMA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
E:\FR\FM\01JYR2.SGM
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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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GUAMA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-GUARDALAVACA.COM (a.k.a.
GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
PO 00000
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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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-HAVANACITY.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING INTERNATIONAL LTD.;
a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
WWW.CUBA-HEMINGWAY.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
PO 00000
Frm 00224
Fmt 4701
Sfmt 4700
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-HOLGUIN.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.CUBAISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.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), Ellen
L. Skelton Building, 4th Floor, Fishers
Estate, P.O. Box 3820, Road Town, Tortola,
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Virgin Islands, British; P.O. Box 24258,
London, England SE9 1WS, United
Kingdom; Hotel Acuario, Suite 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-ISLADELAJUVENTUD.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-JARDINESDELEREY.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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-JARDINESDELEREY.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.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;
PO 00000
Frm 00225
Fmt 4701
Sfmt 4700
38479
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-LAHABANA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.
E:\FR\FM\01JYR2.SGM
01JYR2
38480
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-LASTUNAS.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-MATANZAS.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
PO 00000
Frm 00226
Fmt 4701
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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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBANBASEBALLTRAVEL.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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;
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBANCULTURE.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-OLDHAVANA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
PO 00000
Frm 00227
Fmt 4701
Sfmt 4700
38481
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBAONE.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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;
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-PINARDELRIO.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-SANCTISPIRITUS.COM (a.k.a.
GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
PO 00000
Frm 00228
Fmt 4701
Sfmt 4700
MARKETING 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-SANTALUCIA.COM; a.k.a.
WWW.CUBA-SANTIAGODECUBA.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-SANTALUCIA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-SANTIAGODECUBA.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.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), Ellen
L. Skelton Building, 4th Floor, Fishers
Estate, P.O. Box 3820, Road Town, Tortola,
PO 00000
Frm 00229
Fmt 4701
Sfmt 4700
38483
Virgin Islands, British; P.O. Box 24258,
London, England SE9 1WS, United
Kingdom; Hotel Acuario, Suite 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-SHOP.NET (a.k.a. LA
COMPANIA TIENDAS UNIVERSO S.A.)
[CUBA]
WWW.CUBA-SHOPPING.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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-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.
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-SOROA.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.CUBASPORTS.COM; a.k.a.
WWW.CUBATOPESDECOLLANTES.COM; a.k.a.
WWW.CUBATRAVELDIRECTORY.COM;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBASPORTS.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.CUBA-
PO 00000
Frm 00230
Fmt 4701
Sfmt 4700
SANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-SOROA.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-TOPESDECOLLANTES.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBATRAVELDIRECTORY.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-TRINIDAD.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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;
PO 00000
Frm 00231
Fmt 4701
Sfmt 4700
38485
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.CUBAVARADEROBEACH.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-VARADEROBEACH.COM
(a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
E:\FR\FM\01JYR2.SGM
01JYR2
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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-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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-VILLACLARA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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;
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBAVIP.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.
PO 00000
Frm 00232
Fmt 4701
Sfmt 4700
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.CUBA-WEATHER.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING INTERNATIONAL LTD.;
a.k.a. WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
WWW.GOCUBA.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.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), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
PO 00000
Frm 00233
Fmt 4701
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38487
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.GOCUBA.CU (a.k.a. GO CUBA PLUS;
a.k.a. T&M INTERNATIONAL LTD.; a.k.a.
TOUR & MARKETING 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.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), 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
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
Kingdom; Hotel Acuario, Suite 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.GOCUBAPLUS.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
WWW.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.IPIXCUBA.COM (a.k.a. GO CUBA
PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. TOUR & MARKETING
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.
PO 00000
Frm 00234
Fmt 4701
Sfmt 4700
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.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.NO.GOCUBAPLUS.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.CUBA-
E:\FR\FM\01JYR2.SGM
01JYR2
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
TOPESDECOLLANTES.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.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.NUEVOCONTINENTE.COM.PE (a.k.a.
AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE 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), Jr.
Francisco Bolognesi 125, Piso 16,
Miraflores, Lima 18, Peru; Av. Grau 602 D,
Barranco, Lima, Peru; Plaza Camacho TDA
3-C, La Molina, Lima, Peru; Av. Antunez
de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru;
Av. Camino Real 441, San Isidro, Lima,
Peru; Av. Arequipa 326, Santa Beatriz,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima,
Peru; Av. Enrique Llosa 395-A, Magdalena,
Lima, Peru; Av. Larco 123-2 Do Piso,
Miraflores II-Larco, Lima, Peru; Av. Peru
3421, San Martin de Porres, Lima, Peru;
C.C. San Miguel Shopping Center, TDA. 50
- Av. La Mar 2291, San Miguel, Lima, Peru;
Av. La Encalada 1587, (C.C. El Polo Block
A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima,
Peru; Av. Peru 3421, San Martin, Lima,
Peru; Av. Grau 624, Barranco, Lima, Peru;
Av. La Marina 2095, San Miguel, Lima,
Peru; Sta Catalina 105 A-B, Arequipa, Peru;
Jr. 9 de Diciembre 160, Ayacucho, Peru; Jr.
2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de
Carnes 254, Cusco, Peru; Jr. Prospero 232,
Iquitos, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. Libertad 945-951, Piura,
Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. 7 de Junio 861,
Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna,
Peru; Jr. Moyobamba 101, Tarapoto, Peru;
Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes
217, Tumbes, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Av. Thames 2406 (CP
1425) C.F., Buenos Aires, Argentina; Av.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Avenida Portugal No. 20,
Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Boyaca 1012 Y P. Icaza, Guayaquil,
Ecuador; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra
Avenida de Los Palos Grandes, Centro
Comercial Quinora P.B., Locales L-1A y L2A, Caracas, Venezuela; 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. Colon 119 Piso 3 Of. 6
(CP-X5000EPB), Cordoba, Argentina;
Rivadavia 209 (CP-5500), Mendoza,
Argentina; 8940 NW 24 Terrace, Miami, FL
33172; Bogota, Colombia; Business
Registration Document # F01000003035
(United States); NIT # 8300720300
(Colombia); RUC # 20108363101 (Peru); US
FEIN 55-2197267 [SDNTK]
WWW.REALESTATECUBA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
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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.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), 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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
WWW.SERCUBA.COM (a.k.a. SERCUBA),
Libertad s/n, e/ Honorato del Castillo y
Maceo, Ciego de Avila, Cuba; Gral. Gomez
#105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Calle 6
#408 esq. 3ra. Ave. Miramar Playa, La
Habana, Cuba; Edif. Las Novedades altos
Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos
y Moncada, Guantanamo, Cuba; Frexes
#216 e/ Maceo y Martires, Holguin, Cuba;
Ave. 1ro. De Mayo s/n. Moa, Holguin,
Cuba; Vicente Garcia #28 e/ Julian Santana
y Francisco Vega, Tienda La Nueva, Las
Tunas, Cuba; Calle 40 esq. Playa. Varadero,
Matanzas, Cuba; Calle Ayuntamiento e/
Medio y Rio, Matanzas, Cuba; Gerardo
Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti
Spiritus, Cuba; Felix Pena #565 e/ Jose A.
Saco y Aguilera, Santiago de Cuba, Cuba;
Carretera Central Km. 298 Banda
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30
y 32 Altos del Servi Cupet ‘‘El parque’’, Isla
de la Juventud, Cuba [CUBA]
WWW.TOURANDMARKETING.COM (a.k.a.
GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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.
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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.VAMOSACUBA.COM), 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 3511, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Hotel
Acuario, Suite 3541, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Hotel
Acuario, Suite 3542, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Hotel Viejo
y el Mar, Suite 6005, Marina Hemingway,
Playa, Havana, Cuba; Calle 12 y Mar,
Varadero Matanzas, Cuba; Calle Ramon
Pino, No. 4, 38650, Los Cristianos, Arona,
Tenerife, Spain [CUBA]
WWW.VAMOSACUBA.COM (a.k.a. GO
CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a. TOUR &
MARKETING 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;
VerDate jul<14>2003
20:25 Jun 30, 2005
Jkt 205001
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),
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 3511,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3541,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Acuario, Suite 3542,
Marina Hemingway, Santa Fe, Playa,
Havana, Cuba; Hotel Viejo y el Mar, Suite
6005, Marina Hemingway, Playa, Havana,
Cuba; Calle 12 y Mar, Varadero Matanzas,
Cuba; Calle Ramon Pino, No. 4, 38650, Los
Cristianos, Arona, Tenerife, Spain [CUBA]
XAKI (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.
EUZKADI TA ASKATASUNA; a.k.a.
HERRI BATASUNA; a.k.a. JARRAI-HAIKASEGI; a.k.a. K.A.S.; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE) [FTO]
[SDGT]
PO 00000
Frm 00236
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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]
YACINE DI ANNABA (a.k.a. AHMED
NACER, Yacine), Rue Mohamed Khemisti,
6, Annaba, Algeria; Via Genova, 121,
Naples, Italy; Vicolo Duchessa, 16, Naples,
Italy; DOB 2 Dec 1967; POB Annaba,
Algeria (individual) [SDGT]
YAHYA AYYASH UNITS (a.k.a. HAMAS;
a.k.a. HARAKAT AL-MUQAWAMA ALISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL
QASSAM BATTALIONS; a.k.a. IZZ ALDIN 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 AL-DIN AL-QASSIM BRIGADES; a.k.a.
IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER) [SDT]
[FTO] [SDGT]
YAM, Melvia Isabel Gallegos, Merida,
Mexico (individual) [CUBA]
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]
YASIN, Abdul Hadi (a.k.a. ABU MUAMAR;
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a.
MUBAROK, Muhamad; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
YASIN, Salim; a.k.a. ‘‘ABU SETA’’; a.k.a.
‘‘AHMUD’’); DOB circa 1972; nationality
Indonesia (individual) [SDGT]
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 27082171 (United
States) issued 21 Jun 1992; alt. Passport
M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992
in Amman, Jordan (individual) [SDGT]
YASIN, Abdul Rahman Said (a.k.a. TAHA,
Abdul Rahman S.; a.k.a. TAHER, Abdul
Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Aboud); DOB 10 Apr 1960;
POB Bloomington, Indiana USA; citizen
United States; Passport 27082171 (United
States) issued 21 Jun 1992; alt. Passport
M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992
in Amman, Jordan (individual) [SDGT]
YASIN, Aboud (a.k.a. TAHA, Abdul Rahman
S.; a.k.a. TAHER, Abdul Rahman S.; a.k.a.
YASIN, Abdul Rahman; a.k.a. YASIN,
Abdul Rahman Said); DOB 10 Apr 1960;
POB Bloomington, Indiana USA; citizen
United States; Passport 27082171 (United
States) issued 21 Jun 1992; alt. Passport
M0887925 (Iraq); SSN 156-92-9858 (United
States); U.S.A. Passport issued 21 Jun 1992
in Amman, Jordan (individual) [SDGT]
E:\FR\FM\01JYR2.SGM
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Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
YASIN, Salim (a.k.a. ABU MUAMAR; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a.
MUBAROK, Muhamad; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
YASIN, Abdul Hadi; a.k.a. ‘‘ABU SETA’’;
a.k.a. ‘‘MAHMUD’’); DOB circa 1972;
nationality Indonesia (individual) [SDGT]
YASSIN, Sheik Ahmed Ismail, Gaza Strip,
undetermined; DOB 1938; POB al-Jawrah,
al-Majdal District, Gaza (individual) [SDT]
[SDGT]
YAYASAN AL HARAMAIN (a.k.a. AL
HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; 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]
YAYASAN AL HARAMAINI (a.k.a. AL
HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
YAYASAN AL HARAMAIN; a.k.a.
YAYASAN AL-MANAHIL-INDONESIA),
Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT]
YAYASAN AL-MANAHIL-INDONESIA
(a.k.a. AL HARAMAIN; a.k.a. ALHARAMAIN : INDONESIA BRANCH; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a.
YAYASAN AL HARAMAIN; a.k.a.
YAYASAN AL HARAMAINI), Jalan Laut
Sulawesi Blok DII/4, Kavling Angkatan
Laut Duren Sawit, Jakarta Timur 13440,
Indonesia [SDGT]
YEATEN, Benjamin (a.k.a. YEATON,
Benjamin); Passport D-00123299 (Liberia);
Former Director, Special Security Services
of Liberia; Diplomatic (individual)
[LIBERIA]
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]
YESHIVAT HARAV MEIR (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 CHAI; 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.
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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) [FTO] [SDGT] [SDT]
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]
YOUSSEF, Abou (a.k.a. DERAMCHI,
Othman), 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]
YULDASHEV, Takhir (a.k.a. YULDASHEV,
Tohir), Uzbekistan (individual) [SDGT]
YULDASHEV, Tohir (a.k.a. YULDASHEV,
Takhir), Uzbekistan (individual) [SDGT]
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]
YUNOS, Muklis (a.k.a. YUNOS, Mukhlis;
a.k.a. YUNOS, Saifullah Mukhlis); DOB
circa 7 Jul 1966; POB Lanao del Sur,
Philippines (individual) [SDGT]
YUNOS, Saifullah Mukhlis (a.k.a. YUNOS,
Mukhlis; a.k.a. YUNOS, Muklis); DOB
circa 7 Jul 1966; POB Lanao del Sur,
Philippines (individual) [SDGT]
YUNSHAR, Faiz (a.k.a. BIN SIHABUDIN,
Abdul Aziz; a.k.a. SAMUDRA, Imam; 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]
YUSSRR, Abu (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. FADHIL, Mustafa
Mohamed; 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); DOB 23 Jun 1976;
POB Cairo, Egypt; citizen Egypt alt. Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
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]
ZAMBA, Noel Heath (a.k.a. HEATH, Noel
Timothy; a.k.a. ZAMBO, Noel Heath),
Cardin Avenue, Saint Kitts and Nevis; DOB
16 DEC 49; POB St Kitts and Nevis;
PO 00000
Frm 00237
Fmt 4701
Sfmt 4700
38491
Passport 03574 (United Kingdom)
(individual) [SDNTK]
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo); DOB 1 January 1948; POB
Sinaloa, Mexico (individual) [SDNTK]
ZAMBADA GARCIA, Ismael Mario (a.k.a.
GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a.
ZAMBADA, El Mayo); DOB 1 January
1948; POB Sinaloa, Mexico (individual)
[SDNTK]
ZAMBADA, El Mayo (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario); DOB 1 January
1948; POB Sinaloa, Mexico (individual)
[SDNTK]
ZAMBO, Noel Heath (a.k.a. HEATH, Noel
Timothy; a.k.a. ZAMBA, Noel Heath),
Cardin Avenue, Saint Kitts and Nevis; DOB
16 DEC 49; POB St Kitts and Nevis;
Passport 03574 (United Kingdom)
(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 COSMEPOP, Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o CREDISOL, Bogota,
Colombia; c/o DROMARCA Y CIA S.C.S.,
Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o SHARPER 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]
ZARATAN CORPORATION, Vanterpool
Plaza, P.O. Box 873, Wickhams Cay I, Road
Town, Tortola, Virgin Islands, British;
Avenida 4 Norte 4N-30, Cali, Colombia;
Calle 7 Oeste No. 1-13, Cali, Colombia
[SDNT]
ZARATAN CORPORATION, Avenida 4 Norte
No. 4N-30, Cali, Colombia; Calle 7 Oeste
No. 1-13, Cali, Colombia; Vanterpool Plaza,
P.O. Box 873, Wickhams Cay I, Road
Town, Tortola, Virgin Islands, British
[SDNT]
ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,
Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
ZARKAOUI, Imed Ben Mekki (a.k.a.
‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via Col.
Aprosio 588, Vallecrosia (IM), Italy; DOB
15 Jan 1973; POB Tunisi (Tunisia);
nationality Tunisia; arrested 30 Sep 2002
(individual) [SDGT]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu);
Director of PALESTINE LIBERATION
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FRONT - ABU ABBAS FACTION; DOB 10
Dec 1948 (individual) [SDT]
ZDRAVO, 12 Pop Lukina, Belgrade, Serbia
and Montenegro; Registration ID 17317105
(Serbia and Montenegro); Tax ID No.
100036386 (Serbia and Montenegro); 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
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, 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
AERO CONTINENTE S.A., Lima, Peru;
DOB 17 Sept 1961; LE Number 07607833
(Peru) (individual) [BPI-SDNTK]
ZEVALLOS GONZALES, Milagros Angelina,
c/o AERO CONTINENTE S.A., Lima, Peru;
c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; DOB 12 Aug
1968; LE Number 07617157 (Peru)
(individual) [BPI-SDNTK]
ZEVALLOS GONZALES, Ricardo (a.k.a.
ZEVALLOS GONZALES, Winston
Ricardo), c/o AERO CONTINENTE S.A.,
Lima, Peru; DOB 11 May 1959; LE Number
07942932 (Peru); SSN 592-29-5509
(individual) [BPI-SDNTK]
ZEVALLOS GONZALES, Winston Ricardo
(a.k.a. ZEVALLOS GONZALES, Ricardo),
c/o AERO CONTINENTE S.A., Lima, Peru;
DOB 11 May 1959; LE Number 07942932
(Peru); SSN 592-29-5509 (individual) [BPISDNTK]
ZEVALLOS GONZALEZ, Fernando (a.k.a.
GONZALES, Hernan; a.k.a. ZEVALLOS
GONZALES, Fernando Melciades); DOB 8
Jul 1957; POB Juanjui, San Martin, Peru;
LE Number 07552116 (Peru) (individual)
[SDNTK]
ZHANG, Jiang Ping (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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, Moon Chi; 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,
Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
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ZHANG, Jiangping (a.k.a. CHAN, Shu Sang;
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
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, Moon Chi; 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. ‘‘CHI BANG’’), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB
08 Aug 1958; POB China; citizen China alt.
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]
ZIA, Ahmad (a.k.a. ZIA, Mohammad), c/o
Ahmed Shah s/o Painda Mohammad alKarim Set, Peshawar, Pakistan; c/o Alam
General Store Shop 17, Awami Market,
Peshawar, Pakistan; c/o Zahir Shah s/o
Murad Khan Ander Sher, Peshawar,
Pakistan (individual) [SDGT]
ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o
Ahmed Shah s/o Painda Mohammad alKarim Set, Peshawar, Pakistan; c/o Alam
General Store Shop 17, Awami Market,
Peshawar, Pakistan; c/o Zahir Shah s/o
Murad Khan Ander Sher, Peshawar,
Pakistan (individual) [SDGT]
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]
ZIMONDI, Paradzai; DOB 4 Mar 1947;
Zimbabwean Prisons chief (individual)
[ZIMBABWE]
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]
ZUKIPLI (a.k.a. BIN MARZUKI, Zulkifli;
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a.
MARZUKI, Zulkepli; a.k.a. MARZUKI,
Zulkifli; a.k.a. ZULKIFLI); DOB 3 Jul 1968;
POB Malaysia; nationality Malaysia
(individual) [SDGT]
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]
ZULKARNAIN (a.k.a. ARIF SUNARSO; a.k.a.
ARIS SUMARSONO; a.k.a. ARIS
SUNARSO; a.k.a. MURSHID; a.k.a. USTAD
PO 00000
Frm 00238
Fmt 4701
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DAUD ZULKARNAEN; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAN; a.k.a.
ZULKARNIN); DOB 1963; POB Gebang
village, Masaran, Sragen, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
ZULKARNAN (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.
ZULKARNAEN; a.k.a. ZULKARNAIN;
a.k.a. ZULKARNIN); DOB 1963; POB
Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT]
ZULKARNIN (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.
ZULKARNAEN; a.k.a. ZULKARNAIN;
a.k.a. ZULKARNAN); DOB 1963; POB
Gebang village, Masaran, Sragen, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT]
ZULKIFLI (a.k.a. BIN MARZUKI, Zulkifli;
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a.
MARZUKI, Zulkepli; a.k.a. MARZUKI,
Zulkifli; a.k.a. ZUKIPLI); DOB 3 Jul 1968;
POB Malaysia; nationality Malaysia
(individual) [SDGT]
ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa
Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a.
HIR, Zulkifli Bin Abdul; 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]
ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa
Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI,
Abdul Hir bin; a.k.a. ‘‘MUSA ABDUL’’);
DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB
Malaysia (individual) [SDGT]
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR,
Abbud); Factional Leader of JIHAD
GROUP; Egypt; POB Egypt (individual)
[SDT]
ZUNIGA OSORIO, Marco Fidel, c/o
LABORATORIOS BLANCO PHARMA,
Bogota, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; DOB 15 Apr 1967;
Cedula No. 72144581 (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 TRANSPORT (a.k.a.
LAMFONTINE FARM; a.k.a.
ZVINAVASHE INVESTMENTS LTD.), 730
Cowie Road, Tynwald, Harare, Zimbabwe;
P.O. Box 3928, Harare, Zimbabwe
[ZIMBABWE]
ZVINAVASHE, Vitalis; DOB 27 Sep 1943;
General, Commander of Zimbabwe Defense
Forces (individual) [ZIMBABWE]
‘‘07’’ (a.k.a. SANTACRUZ LONDONO, Jose;
a.k.a. ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’;
a.k.a. ‘‘EL GORDO CHEPE’’), Cali,
Colombia; DOB 01 Oct 43; Cedula No.
14432230 (Colombia); Passport AB149814
(Colombia) (individual) [SDNT]
‘‘ABDALARAK’’ (a.k.a. AMMARI, Saifi; a.k.a.
‘‘ABDERREZAK LE PARA’’; a.k.a.
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‘‘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]
‘‘ABDALLA’’ (a.k.a. ZERFAOUI, Ahmad;
a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU
CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’;
a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15
Jul 1963; POB Chrea, Algeria (individual)
[SDGT]
‘‘ABDALLAH O ABDULLAH’’ (a.k.a.
RARRBO, Ahmed Hosni); DOB 12 Sep
1974; POB Bologhine, Algeria (individual)
[SDGT]
‘‘ABDEL’ AZIZ BEN NARVAN’’ (a.k.a.
JARRAYA, Khalil; 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 (individual) [SDGT]
‘‘ABDEL HAK’’ (a.k.a. EL-AICH, Dhou); DOB
5 Aug 1964; POB Debila, Algeria
(individual) [SDGT]
‘‘ABDELHAMID AL KURDI’’ (a.k.a.
HAMMID, Mohammed Tahir), Via della
Martinella 132, Parma, Italy; DOB 1 Nov
1975; POB Poshok, Iraq; nationality Iraq;
Kurdish; arrested 31 Mar 2003 (individual)
[SDGT]
‘‘ABDELLAH’’ (a.k.a. ABDAOUI, Youssef;
a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU
ABDULLAH’’), Piazza Giovane Italia n.2,
Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia (individual) [SDGT]
‘‘ABDELRAHMMAN’’ (a.k.a. ESSAADI,
Moussa Ben Amor; a.k.a. ‘‘BECHIR’’; a.k.a.
‘‘DAH DAH’’), Via Milano n.108, Brescia,
Italy; DOB 4 Dec 1964; POB Tabarka,
Tunisia (individual) [SDGT]
‘‘ABDERRAHMANE’’ (a.k.a. RIHANI, Lotfi),
Via Bolgeri 4, Barni (Como), Italy; DOB 1
Jul 1977; POB Tunisi, Tunisia; nationality
Tunisia (individual) [SDGT]
‘‘ABDERREZAK LE PARA’’ (a.k.a. AMMARI,
Saifi; a.k.a. ‘‘ABDALARAK’’; 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]
‘‘ABDERREZAK ZAIMECHE’’ (a.k.a.
AMMARI, Saifi; a.k.a. ‘‘ABDALARAK’’;
a.k.a. ‘‘ABDERREZAK LE PARA’’; 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]
‘‘ABDUL AZIZ’’ (a.k.a. BIN SIHABUDIN,
Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
YUNSHAR, Faiz; 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]
‘‘ABDUL RASAK AMMANE ABU HAIDRA’’
(a.k.a. AMMARI, Saifi; a.k.a.
‘‘ABDALARAK’’; a.k.a. ‘‘ABDERREZAK LE
PARA’’; a.k.a. ‘‘ABDERREZAK
ZAIMECHE’’; a.k.a. ‘‘ABOU HAIDARA’’;
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a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’);
DOB 1 Jan 1968; POB Kef Rih, Algeria;
nationality Algeria (individual) [SDGT]
‘‘ABDULLAH’’ (a.k.a. ABDAOUI, Youssef;
a.k.a. ‘‘ABDELLAH’’; a.k.a. ‘‘ABU
ABDULLAH’’), Piazza Giovane Italia n.2,
Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia (individual) [SDGT]
‘‘ABDULLAH’’ (a.k.a. ZERFAOUI, Ahmad;
a.k.a. ‘‘ABDALLA’’; a.k.a. ‘‘ABU
CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’;
a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15
Jul 1963; POB Chrea, Algeria (individual)
[SDGT]
‘‘ABOU HAIDARA’’ (a.k.a. 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. ‘‘EL OURASSI’’; a.k.a. ‘‘EL
PARA’’); DOB 1 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual)
[SDGT]
‘‘ABOU HAMZA’’ (a.k.a. BROUGERE,
Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; 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 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
‘‘ABOU HANZA’’ (a.k.a. BROUGERE,
Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. ‘‘ABOU HAMZA’’;
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 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
‘‘ABU ABDULLAH’’ (a.k.a. ABDAOUI,
Youssef; a.k.a. ‘‘ABDELLAH’’; a.k.a.
‘‘ABDULLAH’’), Piazza Giovane Italia n.2,
Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia (individual) [SDGT]
‘‘ABU AL-FOUTOUH’’ (a.k.a. ABDELHAY,
al-Sheikh; a.k.a. AHCENE, Cheib; a.k.a.
ALLANE, Hacene; a.k.a. ‘‘BOULAHIA’’;
a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan
1941; POB El Menea, Algeria (individual)
[SDGT]
‘‘ABU AL-HASAN AL MADANI’’ (a.k.a.
JALADIN, Wa’el Hamza; a.k.a. JALADIN,
Wa’il Hamza; a.k.a. JALAIDAN, Wa’el
Hamza; a.k.a. JALAIDAN, Wa’il Hamza;
a.k.a. JULAIDAN, Wa’el Hamza; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; POB Al-Madinah, Saudi Arabia;
Passport A-992535 (Saudi Arabia)
(individual) [SDGT]
‘‘ABU ALI’’ (a.k.a. ABU DHESS, Mohamed;
a.k.a. HASSAN, Yaser), ; Holdenweg 76,
Essen 45143, Germany; DOB 1 Feb 1966;
POB Hashmija, Iraq; nationality possibly
Palestinian;arrested 23 Apr 2002
(individual) [SDGT]
‘‘ABU CHOLDER’’ (a.k.a. ZERFAOUI,
Ahmad; a.k.a. ‘‘ABDALLA’’; a.k.a.
‘‘ABDULLAH’’; a.k.a. ‘‘ABU KHAOULA’’;
a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15
Jul 1963; POB Chrea, Algeria (individual)
[SDGT]
‘‘ABU KHAMZA’’ (a.k.a. BROUGERE,
Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
PO 00000
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38493
DUMONT, Lionel; a.k.a. ‘‘ABOU HAMZA’’;
a.k.a. ‘‘ABOU HANZA’’; 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 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
‘‘ABU KHAOULA’’ (a.k.a. ZERFAOUI,
Ahmad; a.k.a. ‘‘ABDALLA’’; a.k.a.
‘‘ABDULLAH’’; a.k.a. ‘‘ABU CHOLDER’’;
a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15
Jul 1963; POB Chrea, Algeria (individual)
[SDGT]
‘‘ABU OMAR’’ (a.k.a. FETHI, Alic; a.k.a.
MNASRI, Fethi Ben Rebai; a.k.a.
‘‘AMOR’’), Via Toscana n.46, Bologna,
Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 6 Mar 1969; POB Nefza, Tunisia
(individual) [SDGT]
‘‘ABU OMAR’’ (a.k.a. BIN SIHABUDIN,
Abdul Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’;
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]
‘‘ABU SAAD’’ (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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.
‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971;
POB Madiun, East Java, Indonesia;
nationality Indonesia; Passport GG 672613
(Philippines) (individual) [SDGT]
‘‘ABU SA’AD’’ (a.k.a. AL GHOZI, Fathur
Rahman; a.k.a. AL GHOZI, Fathur Rohman;
a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, 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 SAAD’’; a.k.a.
‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971;
POB Madiun, East Java, Indonesia;
nationality Indonesia; Passport GG 672613
(Philippines) (individual) [SDGT]
‘‘ABU SETA’’ (a.k.a. ABU MUAMAR; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a.
MUBAROK, Muhamad; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
YASIN, Abdul Hadi; a.k.a. YASIN, Salim;
a.k.a. ‘‘MAHMUD’’); DOB circa 1972;
nationality Indonesia (individual) [SDGT]
‘‘ABU THALE’’ (a.k.a. AMDOUNI, Mehrez;
a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
Mohamed); DOB 18 Dec 1969; POB Tunis,
Tunisia (individual) [SDGT]
E:\FR\FM\01JYR2.SGM
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38494
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules and Regulations
‘‘ABU-SUMAYA’’ (a.k.a. DURGUTI, Safet);
DOB 10 May 1967; POB Orahovac, Kosovo;
Bosnian Personal ID No. 1005967953038;
Passport 1144602 (Bosnia and
Herzegovina) (individual) [SDGT]
‘‘ADEL’’ (a.k.a. DJERMANE, Kamel; a.k.a.
‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965;
POB Oum el Bouaghi, Algeria; nationality
Algeria (individual) [SDGT]
‘‘ADOLFO PAZ’’ (a.k.a. MURILLO
BEJARANO, Diego Fernando; a.k.a. ‘‘DON
BERNA’’); DOB 23 Feb 1961; Cedula No.
16357144 (Colombia) (individual) [SDNTK]
‘‘AHMED THE TANZANIAN’’ (a.k.a.
AHMAD, Abu Bakr; 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.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
‘‘ALFONSO CANO’’ (a.k.a. SAENZ VARGAS,
Guillermo Leon); DOB 22 Jul 1948; POB
Bogota, Cundinamarca, Colombia; Cedula
No. 17122751 (Colombia) (individual)
[SDNTK]
‘‘ALFREDO’’ (a.k.a. VARGAS RUEDA,
Nelson; a.k.a. ‘‘HUGO’’); DOB 27 Apr 1970;
Cedula No. 77130763 (Colombia)
(individual) [SDNTK]
‘‘ALI BARKANI’’ (a.k.a. KALED, Belkasam;
a.k.a. MOUSTFA, Djamel; 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]
‘‘ALI DI ROMA’’ (a.k.a. EL HEIT, Ali; a.k.a.
KAMEL, Mohamed), Via D. Fringuello, 20,
Rome, Italy; Milan, Italy; DOB 20 Mar
1970; alt. DOB 30 Jan 1971; POB Rouba,
Algeria (individual) [SDGT]
‘‘AMINE DEL BELGIO’’ (a.k.a. FETTAR,
Rachid; a.k.a. ‘‘DJAFFAR’’), Via degli Apuli
n.5, Milan, Italy; DOB 16 Apr 1969; POB
Boulogin, Algeria (individual) [SDGT]
‘‘AMOR’’ (a.k.a. FETHI, Alic; a.k.a. MNASRI,
Fethi Ben Rebai; a.k.a. ‘‘ABU OMAR’’), Via
Toscana n.46, Bologna, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 6 Mar
1969; POB Nefza, Tunisia (individual)
[SDGT]
‘‘AMR’’ (a.k.a. JARRAYA, Khalil; a.k.a.
‘‘ABDEL’ AZIZ BEN NARVAN’’; 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 (individual) [SDGT]
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Jkt 205001
‘‘AMRO’’ (a.k.a. JARRAYA, Khalil; a.k.a.
‘‘ABDEL’ AZIZ BEN NARVAN’’; a.k.a.
‘‘AMR’’; 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 (individual) [SDGT]
‘‘AMROU’’ (a.k.a. JARRAYA, Khalil; a.k.a.
‘‘ABDEL’ AZIZ BEN NARVAN’’; a.k.a.
‘‘AMR’’; a.k.a. ‘‘AMRO’’; 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 (individual) [SDGT]
‘‘ARTURO GUEVARA’’ (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MEDINA
CARACAS, Tomas; a.k.a. MOLINA
CARACAS, Tomas; 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]
‘‘BECHIR’’ (a.k.a. ESSAADI, Moussa Ben
Amor; a.k.a. ‘‘ABDELRAHMMAN’’; a.k.a.
‘‘DAH DAH’’), Via Milano n.108, Brescia,
Italy; DOB 4 Dec 1964; POB Tabarka,
Tunisia (individual) [SDGT]
‘‘BEN NARVAN ABDEL AZIZ’’ (a.k.a.
JARRAYA, Khalil; a.k.a. ‘‘ABDEL’ AZIZ
BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a.
‘‘AMRO’’; a.k.a. ‘‘AMROU’’; 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 (individual)
[SDGT]
‘‘BETO RENTERIA’’ (a.k.a. RENTERIA
MANTILLA, Carlos Alberto), Carrera 26
No. 29-75, Tulua, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o DIMABE
LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/
o COLOMBO ANDINA COMERCIAL
COALSA LTDA., Bogota, Colombia; DOB
11 Mar 1945; POB Colombia; citizen
Colombia; Cedula No. 6494208 (Colombia)
(individual) [SDNT]
‘‘BILAL KUMKAL’’ (a.k.a. BROUGERE,
Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. ‘‘ABOU HAMZA’’;
a.k.a. ‘‘ABOU HANZA’’; a.k.a. ‘‘ABU
KHAMZA’’; a.k.a. ‘‘BILAL’’; a.k.a.
‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a.
‘‘LAJONEL DIMON’’); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
‘‘BILAL’’ (a.k.a. DJERMANE, Kamel; a.k.a.
‘‘ADEL’’; a.k.a. ‘‘FODHIL’’); DOB 1965;
POB Oum el Bouaghi, Algeria; nationality
Algeria (individual) [SDGT]
‘‘BILAL’’ (a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. ‘‘ABOU HAMZA’’; a.k.a.
‘‘ABOU HANZA’’; a.k.a. ‘‘ABU KHAMZA’’;
a.k.a. ‘‘BILAL KUMKAL’’; a.k.a.
‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a.
‘‘LAJONEL DIMON’’); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT]
PO 00000
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‘‘BOULAHIA’’ (a.k.a. ABDELHAY, al-Sheikh;
a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. ‘‘ABU AL-FOUTOUH’’;
a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan
1941; POB El Menea, Algeria (individual)
[SDGT]
‘‘BUT’’ (a.k.a. BOUT, Sergei Anatolyievich;
a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a.
‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; a.k.a. ‘‘SERGI’’;
a.k.a. ‘‘SERGO’’; a.k.a. ‘‘SERGUEI’’), c/o
AIR CESS, Islamabad, Pakistan; c/o AIR
CESS, P.O. Box 7837, Sharjah, United Arab
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov
Blvd, Sofia BG-1125, Bulgaria; Moscow,
Russia; DOB 27 Aug 1961; POB Tajikistan;
citizen Russia alt. Ukraine; National ID No.
76704 (Russia); alt. National ID No.
CB039314 (Ukraine) (individual) [LIBERIA]
‘‘BUTT’’ (a.k.a. BOUT, Sergei Anatolyievich;
a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a.
‘‘BUT’’; a.k.a. ‘‘SERGEY’’; a.k.a. ‘‘SERGI’’;
a.k.a. ‘‘SERGO’’; a.k.a. ‘‘SERGUEI’’), c/o
AIR CESS, Islamabad, Pakistan; c/o AIR
CESS, P.O. Box 7837, Sharjah, United Arab
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov
Blvd, Sofia BG-1125, Bulgaria; Moscow,
Russia; DOB 27 Aug 1961; POB Tajikistan;
citizen Russia alt. Ukraine; National ID No.
76704 (Russia); alt. National ID No.
CB039314 (Ukraine) (individual) [LIBERIA]
‘‘CARLOS BOLAS’’ (a.k.a. DORNELES DE
MENEZES, Francisco; a.k.a. VARGAS
PERDOMO, Eugenio); DOB 19 Nov 1969;
POB Puerto Lopez, Meta, Colombia; Cedula
No. 17344616 (Colombia) (individual)
[SDNTK]
‘‘CHEPE’’ (a.k.a. SANTACRUZ LONDONO,
Jose; a.k.a. ‘‘07’’; a.k.a. ‘‘DON CHEPE’’;
a.k.a. ‘‘EL GORDO CHEPE’’), Cali,
Colombia; DOB 01 Oct 43; Cedula No.
14432230 (Colombia); Passport AB149814
(Colombia) (individual) [SDNT]
‘‘CHI BANG’’ (a.k.a. CHAN, Shu Sang; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing 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, Moon Chi; 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), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt.
DOB 08 Feb 1955; alt. DOB 03 Aug 1958;
alt. DOB 08 Aug 1958; POB China; citizen
China alt. 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]
‘‘CHUCKIE’’ (a.k.a. TAYLOR, Charles
(Junior)); DOB 12 FEB 1978; Advisor and
son of former President of Liberia Charles
Taylor (individual) [LIBERIA]
‘‘CHUY LABRA’’ (a.k.a. AVILES, Jesus Labra;
a.k.a. LABRA AVILES, Jesus Abraham);
DOB 1945; nationality Mexico (individual)
[SDNTK]
‘‘COMANDANTE ROMANA’’ (a.k.a.
CASTELLANOS GARZON, Henry; a.k.a.
‘‘EDISON ROMANA’’; a.k.a. ‘‘ROMANA’’);
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DOB 20 Mar 1965; POB San Martin, Meta,
Colombia; Cedula No. 17353695
(Colombia) (individual) [SDNTK]
‘‘DAH DAH’’ (a.k.a. ESSAADI, Moussa Ben
Amor; a.k.a. ‘‘ABDELRAHMMAN’’; a.k.a.
‘‘BECHIR’’), Via Milano n.108, Brescia,
Italy; DOB 4 Dec 1964; POB Tabarka,
Tunisia (individual) [SDGT]
‘‘DEDO’’ (a.k.a. NEMBHARD, Norris; a.k.a.
NEMHARD, Norris; a.k.a. ‘‘DIDO’’); DOB 5
Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12
May 1954; POB Jamaica (individual)
[SDNTK]
‘‘DEVOTEES OF ISLAM’’ (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND ALISLAM; 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]
‘‘DIDO’’ (a.k.a. NEMBHARD, Norris; a.k.a.
NEMHARD, Norris; a.k.a. ‘‘DEDO’’); DOB 5
Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12
May 1954; POB Jamaica (individual)
[SDNTK]
‘‘DJAFFAR’’ (a.k.a. FETTAR, Rachid; a.k.a.
‘‘AMINE DEL BELGIO’’), Via degli Apuli
n.5, Milan, Italy; DOB 16 Apr 1969; POB
Boulogin, Algeria (individual) [SDGT]
‘‘DJALLAL’’ (a.k.a. ABOU SALMAN; a.k.a.
BEN ABDELHAKIM, Cherif Said; a.k.a.
‘‘YOUCEF’’), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; arrested 30
Sep 2002 (individual) [SDGT]
‘‘DOCTOR M.R.O.’’ (a.k.a. RODRIGUEZ
OREJUELA, Miguel Angel; 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 43; alt. DOB 15
Aug 43; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
‘‘DOCTOR PUERTA’’ (a.k.a. PUERTA
PARRA, Gabriel), Carrera 30 No. 90-82,
Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION,
S.A.; c/o COMERCIALIZADORA ANDINA
BRASILERA S.A., Bogota, Colombia; c/o
INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA
UNION GALVEZ Y CIA S EN C, Bogota,
Colombia; DOB 1 Oct 1942; POB San
Carlos, Antioquia, Colombia; Cedula No.
8238830 (Colombia); Passport P020046
(Colombia) (individual) [SDNT]
‘‘DON BERNA’’ (a.k.a. MURILLO
BEJARANO, Diego Fernando; a.k.a.
‘‘ADOLFO PAZ’’); DOB 23 Feb 1961;
Cedula No. 16357144 (Colombia)
(individual) [SDNTK]
‘‘DON CHEPE’’ (a.k.a. SANTACRUZ
LONDONO, Jose; a.k.a. ‘‘07’’; a.k.a.
‘‘CHEPE’’; a.k.a. ‘‘EL GORDO CHEPE’’),
Cali, Colombia; DOB 01 Oct 43; Cedula No.
14432230 (Colombia); Passport AB149814
(Colombia) (individual) [SDNT]
‘‘EDISON ROMANA’’ (a.k.a. CASTELLANOS
GARZON, Henry; a.k.a. ‘‘COMANDANTE
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Jkt 205001
ROMANA’’; a.k.a. ‘‘ROMANA’’); DOB 20
Mar 1965; POB San Martin, Meta,
Colombia; Cedula No. 17353695
(Colombia) (individual) [SDNTK]
‘‘EFRAIN GUZMAN’’ (a.k.a. MATA MATA,
Noel; a.k.a. MATTA MATTA, Noel; a.k.a.
‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt.
DOB 30 Jan 1935; POB Chaparral, Tolima,
Colombia; Cedula No. 4870352 (Colombia)
(individual) [SDNTK]
‘‘EL AGUILA’’ (a.k.a. CIFUENTES GALINDO,
Luis Eduardo); DOB 16 Mar 1960; Cedula
No. 3254362 (Colombia) (individual)
[SDNTK]
‘‘EL CAPITAN’’ (a.k.a. HERNANDEZ ZEA,
Luis Antonio), Carrera 53 No. 35-35,
Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o AEROVIAS
ATLANTICO LTDA. AEROATLANTICO
LTDA., Baranquilla, Colombia; c/o
ASOCIACION TURISTICA
INTERNACIONAL S.C.S., 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
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA., Cali, Colombia; c/o LARGO
LEASING LTD., George Town, Cayman
Islands; 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]
‘‘EL CHUCHO’’ (a.k.a. MATA MATA, Noel;
a.k.a. MATTA MATTA, Noel; a.k.a.
‘‘EFRAIN GUZMAN’’); DOB 31 Jan 1935;
alt. DOB 30 Jan 1935; POB Chaparral,
Tolima, Colombia; Cedula No. 4870352
(Colombia) (individual) [SDNTK]
‘‘EL GILILLO’’ (a.k.a. HIGUERA GUERRERO,
Gilberto); DOB 14 Apr 1968; nationality
Mexico (individual) [SDNTK]
‘‘EL GORDO CHEPE’’ (a.k.a. SANTACRUZ
LONDONO, Jose; a.k.a. ‘‘07’’; a.k.a.
‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’), Cali,
Colombia; DOB 01 Oct 43; Cedula No.
14432230 (Colombia); Passport AB149814
(Colombia) (individual) [SDNT]
‘‘EL MONO FABIAN’’ (a.k.a. CABRERA
CUEVAS, Jose Benito; a.k.a. CABRERA,
Jose Benito; 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]
‘‘EL NEGRO OSCAR’’ (a.k.a. CARACAS
VIVEROS, Oscar); DOB 15 Nov 1967; POB
Colombia; Cedula No. 96351739
(Colombia) (individual) [SDNTK]
‘‘EL NEGRO’’ (a.k.a. TONCEL REDONDO,
Milton De Jesus; 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]
‘‘EL OURASSI’’ (a.k.a. AMMARI, Saifi; a.k.a.
‘‘ABDALARAK’’; a.k.a. ‘‘ABDERREZAK LE
PARA’’; a.k.a. ‘‘ABDERREZAK
ZAIMECHE’’; a.k.a. ‘‘ABDUL RASAK
PO 00000
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Fmt 4701
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38495
AMMANE ABU HAIDRA’’; a.k.a. ‘‘ABOU
HAIDARA’’; a.k.a. ‘‘EL PARA’’); DOB 1 Jan
1968; POB Kef Rih, Algeria; nationality
Algeria (individual) [SDGT]
‘‘EL PARA’’ (a.k.a. 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’’); DOB 1
Jan 1968; POB Kef Rih, Algeria; nationality
Algeria (individual) [SDGT]
‘‘EL PATRON’’’ (a.k.a. CASTILLO CORTES,
Miguel Angel; a.k.a. MEDINA CARACAS,
Tomas; a.k.a. MOLINA CARACAS, Tomas;
a.k.a. ‘‘ARTURO GUEVARA’’; a.k.a.
‘‘JORGE MEDINA’’; a.k.a. ‘‘NEGRO
ACACIO’’); DOB 15 Mar 1965; POB Lopez
De Micay, Cauca, Colombia (individual)
[SDNTK]
‘‘EL SENOR’’ (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’;
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 43; alt. DOB 15
Aug 43; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
‘‘ELIAS’’ (a.k.a. AKLI, Mohamed Amine;
a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH
SHAMIR’’); DOB 30 Mar 1972; POB Abordj
El Kiffani, Algeria (individual) [SDGT]
‘‘ERNESTO BAEZ’’ (a.k.a. DUQUE GAVIRIA,
Ivan Roberto); DOB 9 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK]
‘‘ESTEVAN’’ (a.k.a. BOCOTA
AGUABLANCA, Gustavo; a.k.a. BOGOTA,
Gustavo; a.k.a. ‘‘TRIBISU’’); DOB 28 Aug
1966; Cedula No. 9466199 (Colombia); alt.
Cedula No. 9466833 (Colombia)
(individual) [SDNTK]
‘‘FABIAN RAMIREZ’’ (a.k.a. CABRERA
CUEVAS, Jose Benito; a.k.a. CABRERA,
Jose Benito; a.k.a. ‘‘EL MONO FABIAN’’);
DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB
El Paujil, Caqueta, Colombia; Cedula No.
96329309 (Colombia) (individual) [SDNTK]
‘‘FATIH’’ (a.k.a. BIN SIHABUDIN, Abdul
Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’;
a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘HENDRI’’;
a.k.a. ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14
Jan 1970; POB Serang, Banten, Indonesia
(individual) [SDGT]
‘‘FODHIL’’ (a.k.a. DJERMANE, Kamel; a.k.a.
‘‘ADEL’’; a.k.a. ‘‘BILAL’’); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality
Algeria (individual) [SDGT]
‘‘FOLLOWERS OF ISLAM IN KURDISTAN’’
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; 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. ‘‘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]
‘‘FOOPIE’’ (a.k.a. AHMAD, Abu Bakr; a.k.a.
‘‘AHMED THE TANZANIAN’’; a.k.a.
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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. ‘‘FUPI’’; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
‘‘FREEDOM FIGHTER’’ (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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
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’’); DOB
17 Feb 1971; POB Madiun, East Java,
Indonesia; nationality Indonesia; Passport
GG 672613 (Philippines) (individual)
[SDGT]
‘‘FUPI’’ (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.
GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; 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
13 Apr 1974; alt. DOB 14 Apr 1974; alt.
DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania (individual) [SDGT]
‘‘GIUSEPPE’’ (a.k.a. ABBES, Youcef), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algeria
(individual) [SDGT]
‘‘GRANOBLES’’ (a.k.a. BRICENO SUAREZ,
German; a.k.a. SUAREZ ROJAS, Noe); DOB
15 Dec 1953; Cedula No. 347943
(Colombia) (individual) [SDNTK]
‘‘H7’’ (a.k.a. HERRERA BUITRAGO, Helmer;
a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24
Aug 51; alt. DOB 05 Jul 51; Cedula No.
16247821 (Colombia); Passport J287011
(Colombia) (individual) [SDNT]
‘‘HAMZA AL LIBI’’ (a.k.a. AL SAADI, Faraj
Farj Hassan; a.k.a. IMAD MOUHAMED
ABDELLAH; a.k.a. MOHAMDED
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19:25 Jun 30, 2005
Jkt 205001
ABDULLA IMAD; a.k.a. MUHAMAD
ABDULLAH IMAD), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Gaza; alt. POB Jordan; alt. POB
Palestine; nationality Libya alt. Palestinian;
alt. Jordan; arrested United Kingdom
(individual) [SDGT]
‘‘HAMZA’’ (a.k.a. BAAZAOUI, Mondher),
Via di Saliceto n.51/9, Bologna, Italy; DOB
18 Mar 1967; POB Kairouan, Tunisia
(individual) [SDGT]
‘‘HAMZA’’ (a.k.a. BROUGERE, Jacques; a.k.a.
BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; 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. ‘‘KOUMAL’’; a.k.a. ‘‘LAJONEL
DIMON’’); DOB 21 Jan 1971; alt. DOB 19
Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT]
‘‘HASSAN THE OLD’’ (a.k.a. ABDELHAY, alSheikh; a.k.a. AHCENE, Cheib; a.k.a.
ALLANE, Hacene; a.k.a. ‘‘ABU ALFOUTOUH’’; a.k.a. ‘‘BOULAHIA’’); DOB 17
Jan 1941; POB El Menea, Algeria
(individual) [SDGT]
‘‘HELPERS OF ISLAM’’ (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND ALISLAM; a.k.a. ‘‘DEVOTEES OF ISLAM’’;
a.k.a. ‘‘FOLLOWERS OF ISLAM IN
KURDISTAN’’; 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]
‘‘HENDRI’’ (a.k.a. BIN SIHABUDIN, Abdul
Aziz; a.k.a. SAMUDRA, Imam; a.k.a.
YUNSHAR, Faiz; a.k.a. ‘‘ABDUL AZIZ’’;
a.k.a. ‘‘ABU OMAR’’; a.k.a. ‘‘FATIH’’; a.k.a.
‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan
1970; POB Serang, Banten, Indonesia
(individual) [SDGT]
‘‘HERI’’ (a.k.a. BIN SIHABUDIN, Abdul Aziz;
a.k.a. SAMUDRA, Imam; 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. ‘‘KUDAMA’’); DOB 14 Jan 1970; POB
Serang, Banten, Indonesia (individual)
[SDGT]
‘‘HICHEM ABU HCHEM’’ (a.k.a. AYARI,
Chiheb Ben Mohamed), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965;
POB Tunis, Tunisia (individual) [SDGT]
‘‘HITEM’’ (a.k.a. SALEH, Nedal), Via Milano
n.105, Casal di Principe (Caserta), Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 1
Mar 1970; POB Taiz, Yemen (individual)
[SDGT]
‘‘HUGO’’ (a.k.a. VARGAS RUEDA, Nelson;
a.k.a. ‘‘ALFREDO’’); DOB 27 Apr 1970;
Cedula No. 77130763 (Colombia)
(individual) [SDNTK]
‘‘IVAN MARQUEZ’’ (a.k.a. MARIN
ARANGO, Luciano; a.k.a. ‘‘IVAN
MARQUES’’); DOB 16 Jun 1955; POB
Florencia, Caqueta, Colombia; Cedula No.
19304877 (Colombia) (individual) [SDNTK]
‘‘IVAN MARQUES’’ (a.k.a. MARIN ARANGO,
Luciano; a.k.a. ‘‘IVAN MARQUEZ’’); DOB
16 Jun 1955; POB Florencia, Caqueta,
Colombia; Cedula No. 19304877
(Colombia) (individual) [SDNTK]
PO 00000
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‘‘JOAQUIN GOMEZ’’ (a.k.a. TONCEL
REDONDO, Milton De Jesus; a.k.a. ‘‘EL
NEGRO’’; 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]
‘‘JORGE MEDINA’’ (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MEDINA
CARACAS, Tomas; a.k.a. MOLINA
CARACAS, Tomas; a.k.a. ‘‘ARTURO
GUEVARA’’; a.k.a. ‘‘EL PATRON’’’; a.k.a.
‘‘NEGRO ACACIO’’); DOB 15 Mar 1965;
POB Lopez De Micay, Cauca, Colombia
(individual) [SDNTK]
‘‘KALI SAMI’’ (a.k.a. AKLI, Mohamed
Amine; a.k.a. ‘‘ELIAS’’; a.k.a. ‘‘KILLECH
SHAMIR’’); DOB 30 Mar 1972; POB Abordj
El Kiffani, Algeria (individual) [SDGT]
‘‘KAMEL’’ (a.k.a. HAMRAOUI, Kamel Ben
Mouldi; a.k.a. ‘‘KIMO’’), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB
Beja, Tunisia; nationality Tunisia; arrested
1 Apr 2003 (individual) [SDGT]
‘‘KHAIRUDDIN’’ (a.k.a. ABAS, Mohamad
Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS,
Mohammed Nasir; a.k.a. BIN ABAS,
Sulaiman; a.k.a. ‘‘SOLIMAN’’); DOB 6 May
1969; nationality Malaysia (individual)
[SDGT]
‘‘KHALIL YARRAYA’’ (a.k.a. JARRAYA,
Khalil; 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. ‘‘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 (individual) [SDGT]
‘‘KILLECH SHAMIR’’ (a.k.a. AKLI, Mohamed
Amine; a.k.a. ‘‘ELIAS’’; a.k.a. ‘‘KALI
SAMI’’); DOB 30 Mar 1972; POB Abordj El
Kiffani, Algeria (individual) [SDGT]
‘‘KIMO’’ (a.k.a. HAMRAOUI, Kamel Ben
Mouldi; a.k.a. ‘‘KAMEL’’), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB
Beja, Tunisia; nationality Tunisia; arrested
1 Apr 2003 (individual) [SDGT]
‘‘KOUMAL’’ (a.k.a. BROUGERE, Jacques;
a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; 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. ‘‘LAJONEL
DIMON’’); DOB 21 Jan 1971; alt. DOB 19
Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT]
‘‘KUDAMA’’ (a.k.a. BIN SIHABUDIN, Abdul
Aziz; a.k.a. SAMUDRA, Imam; 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’’); DOB 14 Jan
1970; POB Serang, Banten, Indonesia
(individual) [SDGT]
‘‘KURDISH TALIBAN’’ (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND ALISLAM; a.k.a. ‘‘DEVOTEES OF ISLAM’’;
a.k.a. ‘‘FOLLOWERS OF ISLAM IN
KURDISTAN’’; a.k.a. ‘‘HELPERS OF
ISLAM’’; a.k.a. ‘‘KURDISTAN
SUPPORTERS OF ISLAM’’; a.k.a.
‘‘PARTISANS OF ISLAM’’; a.k.a.
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‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOLDIERS
OF ISLAM’’; a.k.a. ‘‘SUPPORTERS OF
ISLAM IN KURDISTAN’’), Iraq [FTO]
[SDGT]
‘‘KURDISTAN SUPPORTERS OF ISLAM’’
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; 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. ‘‘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]
‘‘LA PANTERA’’ (a.k.a. SOTO DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA DE GOMEZ,
Ivonne; a.k.a. SOTO VEGA, Ivonne), 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]
‘‘LAJONEL DIMON’’ (a.k.a. BROUGERE,
Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; 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’’); DOB 21 Jan 1971; alt. DOB
19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT]
‘‘LAZHAR’’ (a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. ‘‘SALMANE’’),
Vicolo San Giovanni, Rimini, Italy; DOB 20
Nov 1975; POB Sfax, Tunisia; nationality
Tunisia; arrested 30 Sep 2002 (individual)
[SDGT]
‘‘LUCAS’’ (a.k.a. RODRIGUEZ OREJUELA,
Gilberto Jose; 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 6067015
(Comoros); alt. Passport 77588 (Argentina);
alt. Passport 10545599 (Venezuela)
(individual) [SDNT]
‘‘MACUMBA’’ (a.k.a. AURELIANO FELIX,
Jorge); DOB 15 Apr 1952; nationality
Mexico (individual) [SDNTK]
‘‘MAHMUD’’ (a.k.a. ABU MUAMAR; a.k.a.
MOCHTAR, Yasin Mahmud; a.k.a.
MUBAROK, Muhamad; a.k.a. SYAWAL,
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a.
YASIN, Abdul Hadi; a.k.a. YASIN, Salim;
a.k.a. ‘‘ABU SETA’’); DOB circa 1972;
nationality Indonesia (individual) [SDGT]
‘‘MANOLO’’ (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’;
a.k.a. ‘‘EL SENOR’’; 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 43; alt. DOB 15
Aug 43; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
‘‘MANUEL MARULANDA VELEZ’’ (a.k.a.
MARIN MARIN, Pedro Antonio; a.k.a.
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MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL
MARULANDA’’; a.k.a. ‘‘TIROFIJO’’); DOB
13 May 1930; POB Genova, Quindio,
Colombia; Cedula No. 4870142 (Colombia)
(individual) [SDNTK]
‘‘MANUEL MARULANDA’’ (a.k.a. MARIN
MARIN, Pedro Antonio; a.k.a. MARIN,
Pedro Antonio; a.k.a. ‘‘MANUEL
MARULANDA VELEZ’’; a.k.a.
‘‘TIROFIJO’’); DOB 13 May 1930; POB
Genova, Quindio, Colombia; Cedula No.
4870142 (Colombia) (individual) [SDNTK]
‘‘MANUEL’’ (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’;
a.k.a. ‘‘EL SENOR’’; a.k.a. ‘‘MANOLO’’;
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 43; alt. DOB 15
Aug 43; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
‘‘MARTIN LLANOS’’ (a.k.a. BUITRAGO
PARADA, Hector German); DOB 21 Jan
1968; POB Monterrey, Casanare, Colombia;
Cedula No. 79436816 (Colombia)
(individual) [SDNTK]
‘‘MAURO’’ (a.k.a. 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. ‘‘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 43; alt. DOB 15
Aug 43; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
‘‘MERA’I’’ (a.k.a. EL AYASHI, Radi Abd El
Samie Abou El Yazid), Via Cilea 40, Milan,
Italy; DOB 2 Jan 1972; POB El Gharbia,
Egypt; nationality Egypt; arrested 31 Mar
2003 (individual) [SDGT]
‘‘MIKE’’ (a.k.a. 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.
‘‘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 43; alt. DOB 15
Aug 43; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
‘‘MINEUR’’ (a.k.a. KOJIC, Radomir); 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]
‘‘MOUHANAD’’ (a.k.a. ’ABD AL-KARIM;
a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
a.k.a. AL-KHALAYLAH, Ahmad Fadil
Nazzal; a.k.a. AL-MUHAJIR; a.k.a. ALZARQAWI, Abu Mus’Ab; a.k.a. GHARIB;
a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; 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]
‘‘MOUHANNAD’’ (a.k.a. ’ABD AL-KARIM;
a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
a.k.a. AL-KHALAYLAH, Ahmad Fadil
Nazzal; a.k.a. AL-MUHAJIR; a.k.a. ALZARQAWI, Abu Mus’Ab; a.k.a. GHARIB;
a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
PO 00000
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KHALAYLEH, Fedel Nazzel; a.k.a.
‘‘MOUHANAD’’; 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]
‘‘MOURAD’’ (a.k.a. ABD AL HAFIZ, Abd Al
Wahab; a.k.a. FERDJANI, Mouloud; a.k.a.
‘‘RABAH DI ROMA’’), Via Lungotevere
Dante, Rome, Italy; DOB 7 Sep 1967; POB
Algiers, Algeria (individual) [SDGT]
‘‘MOUSTAFA’’ (a.k.a. KALED, Belkasam;
a.k.a. MOUSTFA, Djamel; a.k.a. ‘‘ALI
BARKANI’’), 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]
‘‘MUHANNAD’’ (a.k.a. ’ABD AL-KARIM;
a.k.a. ABU AL-MU’TAZ; a.k.a. AL-HABIB;
a.k.a. AL-KHALAYLAH, Ahmad Fadil
Nazzal; a.k.a. AL-MUHAJIR; a.k.a. ALZARQAWI, Abu Mus’Ab; 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. ‘‘RASHID’’); DOB 20 Oct 1966; POB
Zarqa, Jordan; citizen Jordan; National ID
No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
‘‘MUSA ABDUL’’ (a.k.a. HIR, Musa Abdul;
a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR,
Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir);
DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB
Malaysia (individual) [SDGT]
‘‘NACHO CORONEL’’ (a.k.a. CORONEL
VILLAREAL, Ignacio), Manzanillo, Colima,
Mexico; DOB 01 Feb 1954; POB Veracruz,
Mexico; alt. POB Canelas, Durango,
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
‘‘NADRA’’ (a.k.a. ZARKAOUI, Imed Ben
Mekki; a.k.a. ‘‘ZARGA’’), Via Col. Aprosio
588, Vallecrosia (IM), Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality
Tunisia; arrested 30 Sep 2002 (individual)
[SDGT]
‘‘NEGRO ACACIO’’ (a.k.a. CASTILLO
CORTES, Miguel Angel; a.k.a. MEDINA
CARACAS, Tomas; a.k.a. MOLINA
CARACAS, Tomas; a.k.a. ‘‘ARTURO
GUEVARA’’; a.k.a. ‘‘EL PATRON’’’; a.k.a.
‘‘JORGE MEDINA’’); DOB 15 Mar 1965;
POB Lopez De Micay, Cauca, Colombia
(individual) [SDNTK]
‘‘NOOR’’ (a.k.a. AL-DAGMA, Aschraf),
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]
‘‘NUHR’’ (a.k.a. ZERFAOUI, Ahmad; a.k.a.
‘‘ABDALLA’’; a.k.a. ‘‘ABDULLAH’’; a.k.a.
‘‘ABU CHOLDER’’; a.k.a. ‘‘ABU
KHAOULA’’; a.k.a. ‘‘SMAIL’’); DOB 15 Jul
1963; POB Chrea, Algeria (individual)
[SDGT]
‘‘OMAR’’ (a.k.a. JARRAYA, Khalil; a.k.a.
‘‘ABDEL’ AZIZ BEN NARVAN’’; a.k.a.
‘‘AMR’’; a.k.a. ‘‘AMRO’’; a.k.a. ‘‘AMROU’’;
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a.k.a. ‘‘BEN NARVAN ABDEL AZIZ’’; a.k.a.
‘‘KHALIL YARRAYA’’), 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 (individual) [SDGT]
‘‘ORO CHURCO’’ (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. ‘‘EL NEGRO’’; a.k.a.
‘‘JOAQUIN GOMEZ’’; 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]
‘‘PABLO CATATUMBO’’ (a.k.a. TORRES
VICTORIA, Jorge); DOB 19 Mar 1953; POB
Cali, Valle, Colombia; Cedula No.
14990220 (Colombia) (individual) [SDNTK]
‘‘PABLO SEVILLANO’’ (a.k.a. PEREZ
ALZATE, Guillermo), Diagonal 50 No. 4914 of. 601, Medellin, Colombia; Calle 26A
No. 70-35, Medellin, Colombia; Calle 30
No. 9-51, Monteria, Cordoba, Colombia;
Calle 24 No. 1-52, B. Cta de Oro, Colombia;
Calle 37 No. 2-40, Almacen Dulcino,
Tumaco, Narino, Colombia; Cedula No.
71646827 (Colombia); Passport AF891052
(Colombia) (individual) [SDNTK]
‘‘PACHO’’ (a.k.a. HERRERA BUITRAGO,
Helmer; a.k.a. ‘‘H7’’), Cali, Colombia; DOB
24 Aug 51; alt. DOB 05 Jul 51; Cedula No.
16247821 (Colombia); Passport J287011
(Colombia) (individual) [SDNT]
‘‘PARTISANS OF ISLAM’’ (a.k.a. ANSAR
AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
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. ‘‘SOLDIERS OF GOD’’;
a.k.a. ‘‘SOLDIERS OF ISLAM’’; a.k.a.
‘‘SUPPORTERS OF ISLAM IN
KURDISTAN’’), Iraq [FTO] [SDGT]
‘‘PAT’’ (a.k.a. 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. ‘‘PATRICIA’’; a.k.a.
‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 43; alt. DOB 15
Aug 43; Cedula No. 6095803 (Colombia)
(individual) [SDNT]
‘‘PATRICIA’’ (a.k.a. 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. ‘‘PATRICIO’’;
a.k.a. ‘‘PATTY’’), Casa No. 19, Avenida
Lago, Ciudad Jardin, Cali, Colombia; DOB
23 Nov 43; alt. DOB 15 Aug 43; Cedula No.
6095803 (Colombia) (individual) [SDNT]
‘‘PATRICIO’’ (a.k.a. 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. ‘‘PATTY’’), Casa No. 19, Avenida
Lago, Ciudad Jardin, Cali, Colombia; DOB
23 Nov 43; alt. DOB 15 Aug 43; Cedula No.
6095803 (Colombia) (individual) [SDNT]
‘‘PATTY’’ (a.k.a. RODRIGUEZ OREJUELA,
Miguel Angel; a.k.a. ‘‘DOCTOR M.R.O.’’;
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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’’), Casa No. 19, Avenida
Lago, Ciudad Jardin, Cali, Colombia; DOB
23 Nov 43; alt. DOB 15 Aug 43; Cedula No.
6095803 (Colombia) (individual) [SDNT]
‘‘PREDO’’ (a.k.a. KUJUNDZIC, Predrag); DOB
30 Jan 1961; POB Suho Polje, Doboj,
Bosnia-Herzegovina (individual)
[BALKANS]
‘‘RABAH DI ROMA’’ (a.k.a. ABD AL HAFIZ,
Abd Al Wahab; a.k.a. FERDJANI, Mouloud;
a.k.a. ‘‘MOURAD’’), Via Lungotevere
Dante, Rome, Italy; DOB 7 Sep 1967; POB
Algiers, Algeria (individual) [SDGT]
‘‘RASHID’’ (a.k.a. ’ABD AL-KARIM; a.k.a.
ABU AL-MU’TAZ; a.k.a. AL-HABIB; a.k.a.
AL-KHALAYLAH, Ahmad Fadil Nazzal;
a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus’Ab; 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’’); DOB 20 Oct 1966;
POB Zarqa, Jordan; citizen Jordan; National
ID No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
‘‘RAUL REYES’’ (a.k.a. DEVIA SILVA, Luis
Edgar); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
(Colombia) (individual) [SDNTK]
‘‘ROMANA’’ (a.k.a. CASTELLANOS
GARZON, Henry; a.k.a. ‘‘COMANDANTE
ROMANA’’; a.k.a. ‘‘EDISON ROMANA’’);
DOB 20 Mar 1965; POB San Martin, Meta,
Colombia; Cedula No. 17353695
(Colombia) (individual) [SDNTK]
‘‘SAID’’ (a.k.a. JENDOUBI, Faouzi; a.k.a.
‘‘SAMIR’’), Via Agucchi n.250, Bologna,
Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 30 Jan 1966; POB Beja, Tunisia
(individual) [SDGT]
‘‘SALMANE’’ (a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. ‘‘LAZHAR’’),
Vicolo San Giovanni, Rimini, Italy; DOB 20
Nov 1975; POB Sfax, Tunisia; nationality
Tunisia; arrested 30 Sep 2002 (individual)
[SDGT]
‘‘SAMIR’’ (a.k.a. JENDOUBI, Faouzi; a.k.a.
‘‘SAID’’), Via Agucchi n.250, Bologna,
Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 30 Jan 1966; POB Beja, Tunisia
(individual) [SDGT]
‘‘SERGEY’’ (a.k.a. BOUT, Sergei
Anatolyievich; a.k.a. NIKOLAYEVICH
BUT, Sergey; a.k.a. ‘‘BUT’’; a.k.a. ‘‘BUTT’’;
a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a.
‘‘SERGUEI’’), c/o AIR CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837,
Sharjah, United Arab Emirates; c/o AIR
ZORY, 54 G. M. Dimitrov Blvd, Sofia BG1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia
alt. Ukraine; National ID No. 76704
(Russia); alt. National ID No. CB039314
(Ukraine) (individual) [LIBERIA]
‘‘SERGI’’ (a.k.a. BOUT, Sergei Anatolyievich;
a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a.
‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’;
a.k.a. ‘‘SERGO’’; a.k.a. ‘‘SERGUEI’’), c/o
AIR CESS, Islamabad, Pakistan; c/o AIR
CESS, P.O. Box 7837, Sharjah, United Arab
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov
Blvd, Sofia BG-1125, Bulgaria; Moscow,
Russia; DOB 27 Aug 1961; POB Tajikistan;
PO 00000
Frm 00244
Fmt 4701
Sfmt 4700
citizen Russia alt. Ukraine; National ID No.
76704 (Russia); alt. National ID No.
CB039314 (Ukraine) (individual) [LIBERIA]
‘‘SERGO’’ (a.k.a. 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.
‘‘SERGUEI’’), c/o AIR CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837,
Sharjah, United Arab Emirates; c/o AIR
ZORY, 54 G. M. Dimitrov Blvd, Sofia BG1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia
alt. Ukraine; National ID No. 76704
(Russia); alt. National ID No. CB039314
(Ukraine) (individual) [LIBERIA]
‘‘SERGUEI’’ (a.k.a. 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’’), c/o AIR CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837,
Sharjah, United Arab Emirates; c/o AIR
ZORY, 54 G. M. Dimitrov Blvd, Sofia BG1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia
alt. Ukraine; National ID No. 76704
(Russia); alt. National ID No. CB039314
(Ukraine) (individual) [LIBERIA]
‘‘SIMON TRINIDAD’’ (a.k.a. PALMERA
PINEDA, Juvenal Ovidio Ricardo; a.k.a.
PINEDA PALMERA, Juvenal Ovidio); DOB
30 Jul 1950; POB Bogota, Cundinamarca,
Colombia; Cedula No. 12715418
(Colombia); alt. Cedula No. 12751418
(Colombia); alt. Cedula No. 12715416
(Colombia); Passport T757205 (Colombia);
alt. Passport AC204175 (Colombia); alt.
Passport AH182002 (Colombia)
(individual) [SDNTK]
‘‘SMAIL’’ (a.k.a. ZERFAOUI, Ahmad; a.k.a.
‘‘ABDALLA’’; a.k.a. ‘‘ABDULLAH’’; a.k.a.
‘‘ABU CHOLDER’’; a.k.a. ‘‘ABU
KHAOULA’’; a.k.a. ‘‘NUHR’’); DOB 15 Jul
1963; POB Chrea, Algeria (individual)
[SDGT]
‘‘SOFWAN’’ (a.k.a. AL MUKHLAS, Ali
Gufron; a.k.a. GHUFRON, Ali; a.k.a.
GUFRON, Ali; a.k.a. HAQ, Huda bin
Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS;
a.k.a. MUKLAS); DOB 9 Feb 1960; alt. DOB
2 Feb 1960; POB Solokuro subdistrict,
Lamongan district, East Java province,
Indonesian; nationality Indonesia
(individual) [SDGT]
‘‘SOLDIERS OF GOD’’ (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND ALISLAM; 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 ISLAM’’; a.k.a.
‘‘SUPPORTERS OF ISLAM IN
KURDISTAN’’), Iraq [FTO] [SDGT]
‘‘SOLDIERS OF ISLAM’’ (a.k.a. ANSAR ALISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND ALISLAM; 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’’;
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a.k.a. ‘‘KURDISTAN SUPPORTERS OF
ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’;
a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a.
‘‘SUPPORTERS OF ISLAM IN
KURDISTAN’’), Iraq [FTO] [SDGT]
‘‘SOLIMAN’’ (a.k.a. ABAS, Mohamad Nasir;
a.k.a. ABAS, Nasir; a.k.a. BIN ABAS,
Mohammed Nasir; a.k.a. BIN ABAS,
Sulaiman; a.k.a. ‘‘KHAIRUDDIN’’); DOB 6
May 1969; nationality Malaysia
(individual) [SDGT]
‘‘SUPPORTERS OF ISLAM IN KURDISTAN’’
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; 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’’), Iraq [FTO]
[SDGT]
‘‘THE BASE’’ (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; 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 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.
VerDate jul<14>2003
19:25 Jun 30, 2005
Jkt 205001
USAMA BIN LADEN ORGANIZATION)
[FTO] [SDGT] [SDT]
‘‘THE CHESS PLAYER’’ (a.k.a. RODRIGUEZ
OREJUELA, Gilberto Jose; a.k.a. ‘‘LUCAS’’),
Cali, Colombia; DOB 31 Jan 1939; Cedula
No. 6068015 (Colombia); alt. Cedula No.
6067015 (Colombia); Passport T321642
(Colombia); alt. Passport 6067015
(Comoros); alt. Passport 77588 (Argentina);
alt. Passport 10545599 (Venezuela)
(individual) [SDNT]
‘‘TIMOCHENKO’’ (a.k.a. LONDONO
ECHEVERRY, Rodrigo; a.k.a. ‘‘TIMOLEON
JIMENEZ’’); DOB 22 Jan 1959; alt. DOB 1
Jan 1949; POB Calarca, Quindio, Colombia;
Cedula No. 79149126 (Colombia)
(individual) [SDNTK]
‘‘TIMOLEON JIMENEZ’’ (a.k.a. LONDONO
ECHEVERRY, Rodrigo; a.k.a.
‘‘TIMOCHENKO’’); DOB 22 Jan 1959; alt.
DOB 1 Jan 1949; POB Calarca, Quindio,
Colombia; Cedula No. 79149126
(Colombia) (individual) [SDNTK]
‘‘TIROFIJO’’ (a.k.a. MARIN MARIN, Pedro
Antonio; a.k.a. MARIN, Pedro Antonio;
a.k.a. ‘‘MANUEL MARULANDA’’; a.k.a.
‘‘MANUEL MARULANDA VELEZ’’); DOB
13 May 1930; POB Genova, Quindio,
Colombia; Cedula No. 4870142 (Colombia)
(individual) [SDNTK]
‘‘TOMO’’ (a.k.a. KOVAC, Tomislav); DOB 4
Dec 1959; POB Sarajevo, BosniaHerzegovina; Passport 412959171315
(Bosnia and Herzegovina) (individual)
[BALKANS]
‘‘TRIBISU’’ (a.k.a. BOCOTA AGUABLANCA,
Gustavo; a.k.a. BOGOTA, Gustavo; a.k.a.
‘‘ESTEVAN’’); DOB 28 Aug 1966; Cedula
No. 9466199 (Colombia); alt. Cedula No.
9466833 (Colombia) (individual) [SDNTK]
PO 00000
Frm 00245
Fmt 4701
Sfmt 4700
38499
‘‘USURRIAGA’’ (a.k.a. TONCEL REDONDO,
Milton De Jesus; a.k.a. ‘‘EL NEGRO’’; a.k.a.
‘‘JOAQUIN GOMEZ’’; a.k.a. ‘‘ORO
CHURCO’’); 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]
‘‘YARRAYA’’ (a.k.a. JARRAYA, Mounir Ben
Habib), Via Mirasole n.11, Bologna, Italy;
Via Ariosto n.8, Casalecchio di Reno
(Bologna), Italy; DOB 25 Oct 1963; POB
Sfax, Tunisia (individual) [SDGT]
‘‘YOUCEF’’ (a.k.a. ABOU SALMAN; a.k.a.
BEN ABDELHAKIM, Cherif Said; a.k.a.
‘‘DJALLAL’’), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; arrested 30
Sep 2002 (individual) [SDGT]
‘‘ZARGA’’ (a.k.a. ZARKAOUI, Imed Ben
Mekki; a.k.a. ‘‘NADRA’’), Via Col. Aprosio
588, Vallecrosia (IM), Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality
Tunisia; arrested 30 Sep 2002 (individual)
[SDGT]
Dated: June 22, 2005.
Robert W. Werner,
Director, Office of Foreign Assets Control.
Approved: June 22, 2005.
Daniel L. Glaser,
Acting Assistant Secretary (Terrorist
Financing & Financial Crimes), Department
of the Treasury.
[FR Doc. 05–12775 Filed 6–23–05; 4:18 pm]
BILLING CODE 4810–25–P
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]]>Agencies
[Federal Register Volume 70, Number 126 (Friday, July 1, 2005)]
[Rules and Regulations]
[Pages 38256-38499]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-12775]
[[Page 38255]]
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Part II
Department of the Treasury
-----------------------------------------------------------------------
Office of Foreign Assets Control
-----------------------------------------------------------------------
31 CFR Chapter V
Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers; Amendment of Final Rule
Federal Register / Vol. 70, No. 126 / Friday, July 1, 2005 / Rules
and Regulations
[[Page 38256]]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing Of Blocked Persons, 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: Amendment of final rule.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department is amending appendix A to 31 CFR
chapter V to (1) reflect the addition or removal, since it was last
published, of the names of individuals and entities subject to the
various economic sanctions programs administered by the Treasury's
Office of Foreign Assets Control and (2) provide updated identifying
and clarifying information for certain individuals and entities
included in the appendix. The Treasury Department also is amending the
notes to the appendices to 31 CFR chapter V to reflect the revisions to
appendix A and changes in the status of several programs.
EFFECTIVE DATE: June 23, 2005.
FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control,
Department of the Treasury, Washington, DC 20220, tel.: 202/622-2520.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This file is available for download without charge in ASCII and
Adobe Acrobat readable (*.PDF) formats at GPO Access. GPO Access
supports HTTP, FTP, and Telnet at fedbbs.access.gpo.gov. It may also be
accessed by modem dialup at 202/512-1387 followed by typing ``/GO/
FAC.'' Paper copies of this document can be obtained by calling the
Government Printing Office at 202-512-1530. Additional information
concerning the programs of the Office of Foreign Assets Control is
available for download from the Office's Internet Home Page at: https://
www.treas.gov/ofac or via FTP at ofacftp.treas.gov. Facsimiles of
information are available through the Office's 24-hour fax-on-demand
service: call 202/622-0077 using a fax machine, a fax modem, or (within
the United States) a touch-tone telephone.
Background
Appendix A to 31 CFR chapter V contains the names of blocked
persons, specially designated nationals, specially designated
terrorists, specially designated global terrorists, foreign terrorist
organizations, and specially designated narcotics traffickers
designated pursuant to the various economic sanctions programs
administered by the Office of Foreign Assets Control (``OFAC''). This
appendix is periodically amended to reflect the names of individuals
and entities added to, or removed from, the list. This appendix also is
periodically amended to provide updated identifying and clarifying
information, as well as alternative spellings and additional aliases,
for certain individuals and entities included on the list.
Note 7 to the appendices to chapter V of Title 31 of the Code of
Federal Regulations states, in relevant part, that frequently updated
information on OFAC designations is provided for examination or
downloading on OFAC's Internet site (https://www.treas.gov/ofac). Among
other data, the Internet site posts changes in designations and
identifying information, and provides country-by-country lists of
names. Information is also available by fax through OFAC's fax-on-
demand system at 202/622-0077 and on various information systems
serviced by OFAC. Updated information on OFAC designations should be
consulted before engaging in transactions subject to the economic
sanctions programs in chapter V.
Appendix A of chapter V of Title 31 of the Code of Federal
Regulations conforms to the format used on OFAC's website to present
the information on Specially Designated Nationals and Blocked Persons.
This amendment reflects the complete list of persons identified in
OFAC's Specially Designated Nationals and Blocked Persons list as of
June 1, 2005. Changes after that date are not reflected in this
document.
Because the regulations involve 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. 1189; 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; E.O. 12543, 51 FR 875, 3 CFR, 1986 Comp., p. 181;
E.O. 12544, 51 FR 1235, 3 CFR, 1986 Comp., p. 183; E.O. 12722, 55 FR
31803, 3 CFR, 1990 Comp., p. 294; E.O. 12724, 55 FR 33089, 3 CFR, 1990
Comp., p. 297; E.O. 12865, 58 FR 51005, 3 CFR, 1993 Comp., p. 636; E.O.
12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 319; E.O. 12978, 60 FR 54579,
3 CFR, 1995 Comp., p. 415; E.O. 13067, 62 FR 59989, 3 CFR, 1997 Comp.,
p. 230; E.O. 13088, 63 FR 32109, 3 CFR, 1998 Comp., p. 191; E.O. 13098,
63 FR 44771, 3 CFR, 1998 Comp., p. 206; 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, 2002 Comp., p. 240; E.O. 13288, 68 FR 11457, 2004 Comp., p. 186;
E.O. 13304, 68 FR 32315, 2004 Comp., p. 229; E.O. 13310, 68 FR 44853,
2004 Comp., p. 241; E.O. 13315, 68 FR 52315, 2004 Comp., p. 252; E.O.
13338, 69 FR 26751, May 11, 2004; E.O. 13348, 69 FR 44885, Jul. 22,
2004; E.O. 13350, 69 FR 46055, Jul. 30, 2004; the notes to the
Appendices to 31 CFR chapter V and Appendix A to 31 CFR chapter V are
amended as set forth below:
0
1. The notes to the Appendices to 31 CFR chapter V are amended by
revising note 6 to read as follows:
Appendices to Chapter V
* * * * *
6. References to regulatory parts in chapter V or other
authorities:
[BALKANS]: Western Balkans Stabilization Regulations, part 588;
[BURMA]: Burmese Sanctions Regulations, part 537;
[CUBA]: Cuban Assets Control Regulations, part 515;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAQ]: Iraqi Sanctions Regulations, part 575;
[IRAQ2]: Executive Order 13315, 68 FR 52315, Sept. 3, 2003;
Executive Order 13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Executive Order 13348, 69 FR 44885, Jul. 22, 2004;
[LIBYA]: Libyan Sanctions Regulations, part 550;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[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 596;
[SUDAN]: Sudanese Sanctions Regulations, part 538;
[SYRIA]: Executive Order 13338, 69 FR 26751, May 11, 2004;
[[Page 38257]]
[ZIMB]: Zimbabwe Sanctions Regulations, part 541.
* * * * *
Appendix A--[Amended]
0
2. Appendix A to 31 CFR chapter V is revised to read as set forth
below:
APPENDIX A TO CHAPTER V--ALPHABETICAL LISTING OF BLOCKED PERSONS,
SPECIALLY DESIGNATED NATIONALS, SPECIALLY DESIGNATED TERRORISTS,
SPECIALLY DESIGNATED GLOBAL TERRORISTS, FOREIGN TERRORIST
ORGANIZATIONS, AND SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS (as of
June 1, 2005):
17 NOVEMBER (a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI; a.k.a.
REVOLUTIONARY ORGANIZATION 17 NOVEMBER) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
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 G REPRESENTACIONES LTDA., Calle 22 Norte No. 9-43, Cali, Colombia;
Calle 20N No. 5N-26 Of. 102, Cali, Colombia; NIT
800132578-3 (Colombia) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; 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]
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
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]
ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a.
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual)
[SDGT]
ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. BIN ABAS, Mohammed
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a.
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual)
[SDGT]
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, IARA Peshwar, Pakistan Director; DOB
1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION; DOB 10 Dec 1948 (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 HADI (a.k.a. BENDEBKA, L'Hadi; a.k.a. HADI), Via Garibaldi,
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers 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 c. 1967; POB Kirkuk, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 'ABD AL-RAHMAN, Humam
'abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, 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]
'ABD AL-KARIM (a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; 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]
'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. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam
Abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, 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]
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]
'ABD-AL-'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; 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. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
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, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
Moroni, Comoros Islands; citizen Comoros alt. Kenya (individual)
[SDGT]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah
Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); 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]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed);
Secretary General of the PALESTINIAN ISLAMIC
[[Page 38258]]
JIHAD; Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States)
(individual) [SDT]
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; a.k.a.
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 JUN 60; POB
Egypt (individual) [SDGT]
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. ABU YASIR; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
ABDAOUI, Youssef (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 (individual) [SDGT]
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman;
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual)
[SDGT]
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene;
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``AHIA''; a.k.a. ``HASSAN THE
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed, via Catalani, n. 1, Varese, Italy;
DOB 10 Aug 1965; POB Sfax, Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S (individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
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. PITONO, 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]
ABDUL MATIN (a.k.a. ABDUL MARTIN; 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. PITONO, 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]
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman;
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (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]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed);
Secretary General of the PALESTINIAN ISLAMIC JIHAD; Damascus, Syria;
DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589-17-6824 (United States) (individual) [SDT]
ABDULLAH, Sheikh Taysir (a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; 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 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ2]
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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 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]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; 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]
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]
ABOU ANIS (a.k.a. SAADI, Nassim), Via Monte Grappa 15, Arluno
(Milan), Italy; DOB 30 Nov 1974; POB Haidra, Tunisia; nationality
Tunisia; arrested 30 Sep 2002 (individual) [SDGT]
ABOU DJARRAH (a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona,
Italy; DOB 20 May 1969; POB Menzel Temine, Tunisia; nationality
Tunisia; arrested 1 Apr 2003 (individual) [SDGT]
ABOU SALMAN (a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a. ``DJALLAL'';
a.k.a. ``YOUCEF''), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970;
POB Menzel Temine, Tunisia; nationality Tunisia; arrested 30 Sep
2002 (individual) [SDGT]
ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 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]
ABRIL CORTES, Oliverio (a.k.a. ABRIL CORTEZ, Oliverio; f.k.a.
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA.,
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20,
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a.
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA.,
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20,
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25
Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115
(Colombia) (individual) [SDNT]
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal
al-Hadi) (individual) [SDGT]
ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL-DURI, Izzat Ibrahim); 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]
ABU AL-GHADIYA (a.k.a. DARWISH, Sulayman Khalid), Syria; DOB 1976;
alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria;
Passport 3936712 (Syria); alt. Passport 11012 (Syria) (individual)
[SDGT]
ABU ALI (a.k.a. AL-TIKRITI, Saddam Hussein; 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]
ABU AL-MU'TAZ (a.k.a. 'ABD AL-KARIM; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a.
[[Page 38259]]
``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]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin)
(individual) [SDGT]
ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL-DURI, Izzat Ibrahim); 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]
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 FATIMA (a.k.a. ABDUREHMAN, Ahmed Mohammed; 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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 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]
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ABU HAFS (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; 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 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [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; a.k.a. SLAHI,
Mahamedou Ould); DOB 1 JAN 75 (individual) [SDGT]
ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA;
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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 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]
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, Omar Mahmoud; a.k.a. UTHMAN,
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960
(individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; 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]
ABU KHADIIJAH (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU ISLAM; 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, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 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]
ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, 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]
ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (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); Political
Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States) (individual) [SDT] [SDGT]
ABU MUAMAR (a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; 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]
ABU MUKTAR (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. JANJALANI,
Khadafy; a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB
Isabela, Basilan, Philippines; nationality Philippines (individual)
[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 OMRAN (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi
Arabia; citizen Saudi Arabia (individual) [SDGT]
ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, 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]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT]
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 EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2]
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. AL-MASRI, Abu Hafs; 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 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
ABU THORIQ (a.k.a. RUSDAN, Abu; 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]
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; 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, Omar Mahmoud; a.k.a. UTHMAN,
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960
(individual) [SDGT]
ABU UTHMAN (a.k.a. AL FAQIH, Saad; 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, Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd); Doctor; London, United Kingdom;
DOB 1 Feb 1957; POB Zubair, Iraq; citizen Saudi Arabia (individual)
[SDGT]
ABU WALID (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
ABU YASIR (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. AL-KAMEL, Salah
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Saudi
Arabia (individual) [SDGT]
[[Page 38260]]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. AL-WAHAB, Abd Al-Hadi;
a.k.a. HUSAIN, Zain Al-Abidin Muhahhad; a.k.a. HUSAYN, Zayn al-
Abidin Muhammad; a.k.a. TARIQ); DOB 12 MAR 71; POB Riyadh, Saudi
Arabia (individual) [SDGT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; 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); Political
Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States) (individual) [SDT] [SDGT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); Political
Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States) (individual) [SDT] [SDGT]
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); Political
Leader in Amman, Jordan and Damascus, Syria for HAMAS; DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States) (individual) [SDT] [SDGT]
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Cuauhtemoc 1711, Oficina
305, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja
California, Mexico; David Alfaro 25, CP 22320, Tijuana, Baja
California, Mexico [SDNTK]
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 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 SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
ACERO PIEDRAHITA, Cesar Augusto, Avenida 7N No. 17A-48, Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., 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]
ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
ACHURY VARILA, Hernan Augusto (a.k.a. ACHURY VARILLA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No.
80226706 (Colombia); Passport 80226706 (Colombia) (individual)
[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No.
80226706 (Colombia); Passport 80226706 (Colombia) (individual)
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Calle 22B
No. 56-63, Bogota, Colombia; Calle 44 No. 17-44, Bogota, Colombia;
Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 23 No. 37-39
of. 202, Bogota, Colombia; NIT 830099918-2 (Colombia)
[SDNT]
ADBALLAH, Fazul (a.k.a. ABDALLA, 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, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
Moroni, Comoros Islands; citizen Comoros alt. Kenya (individual)
[SDGT]
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]
ADEMULERO, Babestan Oluwole (a.k.a. BABESTAN, Wole A.; a.k.a.
OGUNGBUYI, Oluwole 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 53; POB Nigeria (individual) [SDNTK]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual)
[BALKANS]
ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No.
14-29, Bogota, Colombia; NIT 830030933-6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, United Kingdom
[IRAQ2]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Calle 17N No. 6N-28, Cali,
Colombia; Avenida 2CN No. 24N-92, 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., Calle 10 No. 4-47,
piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia; NIT
805007874-2 (Colombia) [SDNT]
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan S. Hasan; a.k.a. SULTAN,
Ahmed), Amman, Jordan (individual) [IRAQ2]
ADP, S.C., Tijuana, Baja California, Mexico [SDNTK]
ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London,
United Kingdom [IRAQ2]
AERO CONTINENT S.A. (a.k.a. AERO CONTINENTE 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), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima,
Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av.
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217,
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20,
[[Page 38261]]
Of. 27 - Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel
Mejia Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida
de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y
L-2A, Caracas, Venezuela; 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. Colon
119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209
(CP-5500), Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172;
Bogota, Colombia; Business Registration Document
F01000003035 (United States); NIT 300720300 (Colombia); RUC
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
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 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), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima,
Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av.
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217,
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27 -
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza,
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; 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. Colon 119 Piso 3
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota,
Colombia; Business Registration Document F01000003035
(United States); NIT 8300720300 (Colombia); RUC
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), 2858 NW
79 Avenue, Miami, FL 33122; Business Registration Document
P94000013372 (United States); US FEIN 65-0467983 [BPI-SDNTK]
AEROATLANTICO LTDA. (a.k.a. AEROVIAS ATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT 890109958-1 (Colombia) [SDNT]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
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]
AEROCONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE 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), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima,
Peru; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av.
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217,
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27 -
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza,
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; 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. Colon 119 Piso 3
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota,
Colombia; Business Registration Document F01000003035
(United States); NIT 8300720300 (Colombia); RUC
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
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, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
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]
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK]
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
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]
[[Page 38262]]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT]
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; Km. 5 Via Aeropuerto, Cartago,
Colombia; Carrera 1 No. 13-08, Cartago, Colombia; NIT
800021615-1 (Colombia) [SDNT]
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]
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), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia;
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 815002808-
1 (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]
AGRONILO S.A. (a.k.a. AGROPECUARIA EL NILO S.A.), Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No.
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega
Reina Puesto 64A, Bogota, Colombia; NIT 800099699-5
(Colombia) [SDNT]
AGROPECUARIA 100% (a.k.a. AGRO MASCOTAS S.A.; 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), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia;
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 815002808-
1 (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA BETANIA LTDA. (a.k.a. VALLADARES LTDA.), Calle 70N No.
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT
890329123-0 (Colombia) [SDNT]
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; 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), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia;
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 815002808-
1 (Colombia) [SDNT]
AGROPECUARIA EL GALLO (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No.
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia;
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia;
NIT 815002808-1 (Colombia) [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No.
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega
Reina Puesto 64A, Bogota, Colombia; NIT 800099699-5
(Colombia) [SDNT]
AGROPECUARIA LA COLMENA (a.k.a. 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 HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No.
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia;
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia;
NIT 815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA HORMIGA (a.k.a. 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.
AGROTODO; a.k.a. AGROTORO), Avenida
[[Page 38263]]
3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 12-36, Tunja,
Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle 28 No. 27-06,
Palmira, Colombia; Calle 3 No. 11-104, Santander de Quilichao,
Colombia; Calle 35 No. 27-69, Villavicencio, Colombia; Calle 35 No.
27-83, Villavicencio, Colombia; Carrera 1 No. 14-41, Ibague,
Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; Carrera 10
No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02, Pereira,
Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera 13 No. 15-
42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18 No. 22-17,
Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 No. 29-03,
Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; Carrera 33
No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, Soacha,
Colombia; Carrera 7 No. 12-58, Cartago, Colombia; Transversal 29 No.
39-92, Bogota, Colombia; NIT 815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Avenida 2DN No. 24N-76, Cali,
Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT
800160353-2 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. MANAURE S.A.), Avenida 2D Norte
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT 800160353-2 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago,
Colombia; NIT 836000446-4 (Colombia) [SDNT]
AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT]
AGROTODO (a.k.a. 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. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle
19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia;
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander
de Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia;
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 815002808-
1 (Colombia) [SDNT]
AGROTORO (a.k.a. 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), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle
19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia;
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11- 104,
Santander de Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio,
Colombia; Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No.
14-41, Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi,
Colombia; Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10
No. 18-02, Pereira, Colombia; Carrera 13 No. 13-41, Bogota,
Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No.
18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos Quebradas,
Colombia; Carrera 18 No. 22-17, Manizales, Colombia; Carrera 19 No.
11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto Boyaca,
Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A No. 15-
10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio, Colombia;
Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-58, Cartago,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT
815002808-1 (Colombia) [SDNT]
AGROVETERINARIA EL TORO (a.k.a. AGROVETERINARIA EL TORO 2;
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota,
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT
830019226-2 (Colombia) [SDNT]
AGROVETERINARIA EL TORO 2 (a.k.a. AGROVETERINARIA EL TORO;
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota,
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT
830019226-2 (Colombia) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; c/o D'CACHE S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali,
Colombia; DOB 30 May 1939; Cedula No. 2935839 (Colombia)
(individual) [SDNT]
AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; DOB 6 Feb 1967; Cedula No. 11385426
(Colombia) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Director, Banco Nacional de Cuba; Avenida de Concha,
Espina 8, E-28036, Madrid, Spain (individual) [CUBA]
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, Fraccionamiento La
Escondida, Tijuana, Baja California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja California S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; DOB 29 Sep 1953; POB Santa Agueda,Baja
California Sur,Mexico; Credencial electoral 101924629544 (Mexico);
R.F.C. AUAM-530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, Cali, Colombia; c/o
CRIADERO LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL S.A.,
Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Cedula No. 31988264 (Colombia); Passport 31988264
(Colombia) (individual) [SDNT]
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 GALINDO, Manuel, c/o Complejo Turistico Oasis, S.A. DE C.V.,
Rosarito, Baja California, Mexico; DOB 2 Nov 1950; R.F.C. AUGM-
501102-PM3 (Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 800166941-0 (Colombia) [SDNT]
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a.
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan
(individual) [SDGT]
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ALLANE, Hacene;
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]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661;
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (
