Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers, 40374-40704 [E7-13199]
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40374
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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.
ACTION: Amendment of final rule.
AGENCY:
SUMMARY: The Office of Foreign Assets
Control (‘‘OFAC’’) of the Department of
the Treasury is amending appendix A to
31 CFR chapter V to (1) reflect the
addition or removal from appendix A,
since it was last published, of the names
of individuals and entities subject to the
various economic sanctions programs
administered by OFAC, and (2) provide
updated identifying and clarifying
information for certain individuals and
entities included in the appendix.
OFAC 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.
DATES: Effective Date: June 14, 2007.
FOR FURTHER INFORMATION CONTACT:
Assistant Director for Compliance, tel.:
202/622–2490, Office of Foreign Assets
Control, or Chief Counsel (Foreign
Assets Control), tel.: 202/622–2410,
Office of the General Counsel,
Department of the Treasury,
Washington, DC 20220 (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
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Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site (https://
www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: (202) 622–0077.
Background
Appendix A to 31 CFR chapter V is
a list that contains the names of blocked
persons, 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’’). OFAC is
hereby amending and republishing it in
its entirety to reflect the names of
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individuals and entities added to, or
removed from, the list, as well as to
provide updated identifying and
clarifying information, including
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
Web site (https://www.treas.gov/ofac).
Among other data, the Web site posts
changes in designations and identifying
information, and provides lists sorted by
sanctions program. Information is also
available via facsimile through OFAC’s
fax-on-demand service 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 administered by
OFAC. Please note that some OFAC
sanctions programs may prohibit
transactions involving individuals or
entities not identified in this appendix.
Appendix A of chapter V of Title 31
of the Code of Federal Regulations
conforms to the format used on OFAC’s
Web site 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 14, 2007. Changes
after that date are not reflected in this
document.
Public Participation
Because the amendment of Appendix
A to 31 CFR chapter V involves a
foreign affairs function, Executive Order
12866 and the provisions of the
Administrative Procedure Act (5 U.S.C.
553), requiring notice of proposed
rulemaking, opportunity for public
participation, and delay in effective
date, are inapplicable. Because no
notice of proposed rulemaking is
required for this rule, the Regulatory
Flexibility Act (5 U.S.C. 601–612) does
not apply.
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
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. 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. 13099, 63 FR 45167,
3 CFR, 1998 Comp., p. 208; E.O. 13219,
PO 00000
Frm 00002
Fmt 4701
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66 FR 34777, 3 CFR, 2001 Comp., p.
778; E.O. 13224, 66 FR 49079, 3 CFR,
2001 Comp., p. 786; E.O. 13268, 67 FR
44751, 3 CFR, 2002 Comp., p. 240; E.O.
13288, 68 FR 11457, 3 CFR, 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, 3 CFR, 2005
Comp., p. 168; E.O. 13348, 69 FR 44885,
3 CFR, 2005 Comp., p. 189; E.O. 13382,
70 FR 38567, 3 CFR, 2006 Comp., p.
170; E.O. 13391, 70 FR 71201, 3 CFR,
2006 Comp., p. 206; E.O. 13396, 71 FR
7389, February 10, 2006; E.O. 13399, 71
FR 25059, April 28, 2006; E.O. 13400,
71 FR 25483, May 1, 2006; E.O. 13405,
71 FR 35485, June 20, 2006; E.O. 13412,
71 FR 61367, October 17, 2006; E.O.
13413, 71 FR 64103, October 31, 2006;
the notes to the Appendices to 31 CFR
chapter V and Appendix A to 31 CFR
chapter V are amended as set forth
below:
31 CFR Chapter V—[Amended]
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—Note
*
*
*
*
*
6. References to regulatory parts in chapter
V or other authorities:
[BALKANS]: Western Balkans Stabilization
Regulations, part 588;
[BELARUS]: Executive Order 13405, 71 FR
35485, June 20, 2006;
[BURMA]: Burmese Sanctions Regulations,
part 537;
[COTED]: Executive Order 13396, 71 FR
7389, Feb. 10, 2006;
[CUBA]: Cuban Assets Control Regulations,
part 515;
[DARFUR]: Executive Order 13400, 71 FR
25483, May 1, 2006;
[DRC]: Executive Order 13413, 71 FR 64103,
Oct. 31, 2006;
[FTO]: Foreign Terrorist Organizations
Sanctions Regulations, part 597;
[IRAQ2]: Executive Order 13315, 68 FR
52315, Sept. 3, 2003; Executive Order
13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Former Liberian Regime of
Charles Taylor Sanctions Regulations, part
593;
[NKOREA]: Foreign Assets Control
Regulations, part 500;
[NPWMD]: Executive Order 13382, 70 FR
38567, June 28, 2005;
[SDGT]: Global Terrorism Sanctions
Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions
Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin
Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part
595;
[SUDAN]: Sudanese Sanctions Regulations,
part 538; Executive Order 13412, 71 FR
61367, Oct. 17, 2006;
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[SYRIA]: Syrian Sanctions Regulations, part
542; Executive Order 13399, 71 FR 25059,
April 28, 2006; and
[ZIMB]: Zimbabwe Sanctions Regulations,
part 541; Executive Order 13391, 70 FR
71201, November 25, 2005.
*
*
*
*
*
Appendix A—[Amended]
2. Appendix A to 31 CFR chapter V
is revised to read as follows:
I
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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 14, 2007)
3MG (a.k.a. MIZAN MACHINE
MANUFACTURING GROUP), P.O. Box
16595–365, Tehran, Iran [NPWMD]
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 ι
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 ι
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
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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]
ABADIA BASTIDAS, Carmen Alicia (a.k.a.
ABADIA DE RAMIREZ, Carmen Alicia), c/
o DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., Cali, Colombia; Calle 9 No. 39–65,
Cali, Colombia; DOB 15 Jul 1934; POB
Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABADIA DE RAMIREZ, Carmen Alicia (a.k.a.
ABADIA BASTIDAS, Carmen Alicia), c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., Cali, Colombia; Calle 9 No. 39–65,
Cali, Colombia; DOB 15 Jul 1934; POB
Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
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; DOB
1961; POB Sudan; Passport 562605 (Sudan)
issued 28 Oct 1998; IARA Peshwar,
Pakistan Director (individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual)
[IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad);
DOB 10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS
FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D–
60598, Frankfurt, Germany; DOB 7 Aug
1956; POB Baghdad, Iraq (individual)
[IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan,
Italy; DOB 5 Feb 1962; POB Osniers,
Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algeria
(individual) [SDGT]
ABD AL 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
PO 00000
Frm 00003
Fmt 4701
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40375
1967; POB Algiers, Algeria (individual)
[SDGT]
ABD AL RAZEQ, Abu Sufian (a.k.a. ’ABD
AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABD AL-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, Abdullah Muhammad
Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 3 Nov 1957; POB Kafr alShaykh; nationality Egypt (individual)
[SDGT]
’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-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq
(a.k.a. ABD AL-GHAFUR, Humam Abd alKhaliq; a.k.a. ’ABD AL-RAHMAN, Humam
’abd al-Khaliq; a.k.a. GHAFUR, Humam
Abdel Khaleq Abdel; a.k.a. RASHID,
Humam ’abd al-Khaliq); DOB 1945; POB
ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and
Research; M0018061/104, issued 12
September 1993 (individual) [IRAQ2]
’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. citizen Kenya (individual)
[SDGT]
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Yasir Sab’awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir
Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
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, Mushammad Yusif, Avenue
Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu,
Brazil; Avenue Presidente Juscelino
Kubistcheck 338, Apartment 1802, Center,
Foz do Iguacu, Brazil; DOB 15 Jun 1952;
POB Khalia, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Cedula Number 1110775
(Paraguay); Passport 137532 (Paraguay); alt.
Passport 670317 (Lebanon) (individual)
[SDGT]
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ABDALLAH, Ramadan (a.k.a. ABDULLAH,
Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH,
Ramadan Abdalla Mohamed), Damascus,
Syria; DOB 01 Jan 1958; POB Gaza City,
Gaza Strip; Passport 265 216 (Egypt); SSN
589–17–6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC
JIHAD (individual) [SDT]
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. ABDAOUI,
Youssef Ben Abdul Baki Ben Youcef; a.k.a.
‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a.
‘‘ABU ABDULLAH’’), Piazza Giovane Italia
n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia;
Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004 (individual) [SDGT]
ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef (a.k.a. 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; nationality Tunisia;
Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004 (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. ‘‘BOULAHIA’’;
a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan
1941; POB El Menea, Algeria (individual)
[SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a.
ABDELHEDI, Mohamed Ben Mohamed Ben
Khalifa), via Catalani, n. 1, Varese, Italy;
DOB 10 Aug 1965; POB Sfax, Tunisia;
nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734
issued 6 Feb 1999 expires 5 Feb 2004
(individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed Ben
Khalifa (a.k.a. ABDELHEDI, Mohamed Ben
Mohamed), via Catalani, n. 1, Varese, Italy;
DOB 10 Aug 1965; POB Sfax, Tunisia;
nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734
issued 6 Feb 1999 expires 5 Feb 2004
(individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama
(individual) [CUBA]
ABDELRAZEK, Abousofian (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ’ABD ALRAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
PO 00000
Frm 00004
Fmt 4701
Sfmt 4700
a.k.a. ‘‘ABOU ELLAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousfian Salman (a.k.a. ABD
AL RAZEQ, Abu Sufian; a.k.a. ’ABD ALRAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousofian (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ’ABD ALRAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousofiane (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ’ABD ALRAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Sofian (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ’ABD ALRAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ‘‘ABOU EL LAYTH’’;
a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU
JUIRIAH’’; a.k.a. ‘‘ABU SUFIAN’’; a.k.a.
‘‘ABULAIL’’; a.k.a. ‘‘DJOLAIBA THE
SUDANESE’’; a.k.a. ‘‘JOLAIBA’’; a.k.a.
‘‘OULD EL SAYEIGH’’); DOB 6 Aug 1962;
POB Al-Bawgah, Sudan;; alt. POB
Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT]
ABDRABBA, Ghoma (a.k.a. ABDRABBA,
Ghunia; a.k.a. ABD’RABBAH, Ghuma;
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a.k.a. ABDURABBA, Ghunia; a.k.a.
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’),
Birmingham, United Kingdom; DOB 2 Sep
1957; POB Benghazi, Libya; nationality
United Kingdom (individual) [SDGT]
ABDRABBA, Ghunia (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABD’RABBAH, Ghuma;
a.k.a. ABDURABBA, Ghunia; a.k.a.
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’),
Birmingham, United Kingdom; DOB 2 Sep
1957; POB Benghazi, Libya; nationality
United Kingdom (individual) [SDGT]
ABD’RABBAH, Ghuma (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABDURABBA, Ghunia; a.k.a.
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’),
Birmingham, United Kingdom; DOB 2 Sep
1957; POB Benghazi, Libya; nationality
United Kingdom (individual) [SDGT]
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, ’Ali Zafir (a.k.a. AL-BAYJAT,
Bashar Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi
Ibrahim Al-Hasan; a.k.a. AL-TIKRITI,
Bashir Sabawi Ibrahim Al-Hassan), Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; Beirut, Lebanon; DOB 17 Jul 1970;
POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
ABDULLAH, Dr. Ramadan (a.k.a.
ABDALLAH, Ramadan; a.k.a. SHALLAH,
Dr. Ramadan Abdullah; a.k.a. SHALLAH,
Ramadan Abdalla Mohamed), Damascus,
Syria; DOB 01 Jan 1958; POB Gaza City,
Gaza Strip; Passport 265 216 (Egypt); SSN
589–17–6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC
JIHAD (individual) [SDT]
ABDULLAH, Sheikh Taysir (a.k.a. ABU
HAFS; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
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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]
ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD’RABBAH, Ghuma; a.k.a.
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’),
Birmingham, United Kingdom; DOB 2 Sep
1957; POB Benghazi, Libya; nationality
United Kingdom (individual) [SDGT]
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. SALEH AL-SAADI,
Nassim Ben Mohamed Al-Cherif ben
Mohamed), Via Monte Grappa 15, Arluno
(Milan), Italy; DOB 30 Nov 1974; POB
Haidra Al-Qasreen, Tunisia; nationality
Tunisia; Passport M 788331 issued 28 Sep
2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
ABOU DJARRAH (a.k.a. AL-TRABELSI,
Mourad Ben Ali Ben Al-Basheer; a.k.a.
TRABELSI, Mourad), Via Geromini 15,
Cremona, Italy; DOB 20 May 1969; POB
Menzel Temime, Tunisia; nationality
Tunisia; Passport G 827238 issued 1 Jun
1996 expires 31 May 2001; arrested 1 Apr
2003 (individual) [SDGT]
ABOU SALMAN (a.k.a. AL-CHERIF, Said
Ben Abdelhakim Ben Omar; 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
PO 00000
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40377
Menzel Temine, Tunisia; nationality
Tunisia; Passport M307968 issued 8 Sep
2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
ABOU SHAWEESH, Yasser Mohamed (a.k.a.
ABU SHAWEESH, Yasser Mohamed
Ismail; a.k.a. SHAWEESH, Yasser Abu),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany;
DOB 20 Nov 1973; POB Benghazi, Libya;
Passport 981358 (Egypt); alt. Passport
0003213 (Egypt); Travel Document Number
C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt)
(individual) [SDGT]
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 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,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-KHAYR, Ahmad Hasan (a.k.a. ABD
AL-RAHMAN, Abdullah Muhammad
Rajab); DOB 3 Nov 1957; POB Kafr alShaykh; nationality Egypt (individual)
[SDGT]
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.
‘‘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 AMIR (a.k.a. SALEH ABU HUSSEIN,
Abdul Latif A.A.; a.k.a. SALEH, Abdul
Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a.
SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
Abdul Latif; a.k.a. SALIH, Abd al-Latif),
United Arab Emirates; DOB 5 Mar 1957;
POB Baghdad, Iraq; citizen Jordan; alt.
citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a.
AL-LIBI, Abd al-Muhsin; a.k.a. SABRI,
Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali
Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a.
‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]
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;
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Jkt 211001
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); 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 TirpasSelong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
ABU KATADA (a.k.a. EL BOUHALI, Ahmed),
vicolo S. Rocco, n. 10–Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB
Sidi Kacem, Morocco; nationality Morocco;
Italian Fiscal Code LBHHMD63E31Z330M
(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 ι 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;
PO 00000
Frm 00006
Fmt 4701
Sfmt 4700
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); DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 523–
33–8386 (United States); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDT] [SDGT]
ABU 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. ALFADHLI, Muhsin Fadhil ’Ayyid; a.k.a. ALFADHLI, Muhsin Fadil Ayid Ashur), Block
Four, Street 13, House ι 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 SHAWEESH, Yasser Mohamed Ismail
(a.k.a. ABOU SHAWEESH, Yasser
Mohamed; a.k.a. SHAWEESH, Yasser Abu),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany;
DOB 20 Nov 1973; POB Benghazi, Libya;
Passport 981358 (Egypt); alt. Passport
0003213 (Egypt); Travel Document Number
C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt)
(individual) [SDGT]
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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. AL-FAGEAH, Sa’d Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH,
Sa’ad; a.k.a. AL-FAQIH, Saad Rashed
Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a.
AL-FAQIH, Sa’d), London, United
Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi
Arabia; Passport 760620 issued 15 Sep
1991 expires 22 Jul 1996; Doctor
(individual) [SDGT]
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. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSAYN, Zayn
al-Abidin Muhammad; a.k.a. HUSSEIN,
Zayn al-Abidin Muhammad; a.k.a. TARIQ);
DOB 12 Mar 1971; POB Riyadh, Saudi
Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSAYN, Zayn
al-Abidin Muhammad; a.k.a. HUSSEIN,
Zayn al-Abidin Muhammad; a.k.a. TARIQ);
DOB 12 Mar 1971; POB Riyadh, Saudi
Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT]
ABU ZUBEIDAH, Zeinulabideen Muhammed
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
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ZUBAYDAH; a.k.a. AL-WAHAB, Abd AlHadi; a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSAYN, Zayn alAbidin Muhammad; a.k.a. HUSSEIN, Zayn
al-Abidin Muhammad; a.k.a. TARIQ); DOB
12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual)
[SDGT]
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); DOB 09 Feb 1951;
POB Gaza, Egypt; Passport 92/664 (Egypt);
SSN 523–33–8386 (United States); Political
Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT]
[SDGT]
ABU-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); DOB 09
Feb 1951; POB Gaza, Egypt; Passport 92/
664 (Egypt); SSN 523–33–8386 (United
States); Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS
(individual) [SDT] [SDGT]
ABU-’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); DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 523–
33–8386 (United States); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDT] [SDGT]
ACA LTDA. (a.k.a. ASESORES
CONSULTORES ASOCIADOS LTDA.),
Carrera 100 No. 11–90 Ofc. 403, Cali,
Colombia; NIT ι 805007818–1 (Colombia)
[SDNT]
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.,
PO 00000
Frm 00007
Fmt 4701
Sfmt 4700
40379
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
ι 830099918–2 (Colombia) [SDNT]
ACUICOLA SANTA CATALINA S.A.,
Avenida 13 No. 100–12 Ofc. 302, Bogota,
Colombia; NIT ι 830010809–5 (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. citizen 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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 CHEMICAL WORKS (a.k.a.
ADVANCED COMMERCIAL AND
CHEMICAL WORKS COMPANY LIMITED;
a.k.a. ADVANCED TRADING AND
CHEMICAL WORKS COMPANY
LIMITED), 19 Al Amarat Street, P.O. Box
44690, Khartoum, Sudan; Email Address
accw@htg-sdn.com (Sudan); alt. Email
Address advance@sudanmail.net (Sudan)
[SUDAN]
ADVANCED COMMERCIAL AND
CHEMICAL WORKS COMPANY LIMITED
(a.k.a. ADVANCED CHEMICAL WORKS;
a.k.a. ADVANCED TRADING AND
CHEMICAL WORKS COMPANY
LIMITED), 19 Al Amarat Street, P.O. Box
44690, Khartoum, Sudan; Email Address
accw@htg-sdn.com (Sudan); alt. Email
Address advance@sudanmail.net (Sudan)
[SUDAN]
ADVANCED ELECTRONICS
DEVELOPMENT, LTD, 3 Mandeville Place,
London, United Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street
No. 53, P.O. Box 44690, Khartoum, Sudan
[SUDAN]
ADVANCED MINING WORKS COMPANY
LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034,
Khartoum 11, Sudan; Email Address
admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a.
APCO), House No. 10, Block 9, Street 33,
Amarat, P.O. Box 12811, Khartoum, Sudan
[SUDAN]
ADVANCED TRADING AND CHEMICAL
WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a.
ADVANCED COMMERCIAL AND
CHEMICAL WORKS COMPANY
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
LIMITED), 19 Al Amarat Street, P.O. Box
44690, Khartoum, Sudan; Email Address
accw@htg-sdn.com (Sudan); alt. Email
Address advance@sudanmail.net (Sudan)
[SUDAN]
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, 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 (USA) INC. (a.k.a.
AERO CONTINENTE, INC.), 2858 NW 79
Avenue, Miami, FL 33122; Business
PO 00000
Frm 00008
Fmt 4701
Sfmt 4700
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.NUEVOCONTINE
NTE.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 IPardo, 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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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. 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.NUEVOCONTINEN
TE.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 IPardo, 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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
AEROSPACE INDUSTRIES ORGANIZATION
(a.k.a. SAZMANE SANAYE HAVA FAZA;
a.k.a. ‘‘AIO’’), Langare Street, Nobonyad
Square, Tehran, Iran [NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua,
Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a.
AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla
Atlantico, Colombia; NIT # 890109958–1
(Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC)
(a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan [SDGT]
AFGHAN, 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]
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]
PO 00000
Frm 00009
Fmt 4701
Sfmt 4700
40381
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.
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 #15002808–1
(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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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
PO 00000
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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 LINDARAJA S.A., Calle 4N
No. 1N–10, Ofc. 901, Cali, Colombia; NIT
# 890327360–0 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera
8N No. 17A–12, Cartago, Colombia; NIT #
836000446–4 (Colombia) [SDNT]
AGROPECUARIA PALMA DEL RIO S.A.,
Carrera 5 No. 29–32, C.C. La Quinta,
Ibague, Tolima, Colombia; Carrera 17 No.
91–42, Apt. 502, Bogota, Colombia; NIT #
830061299–7 (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,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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, Avenida de Concha, Espina
8, E–28036, Madrid, Spain; Director, Banco
Nacional de Cuba (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
VerDate Aug<31>2005
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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 RAMIREZ, Gerardo Antonio (a.k.a.
‘‘CESAR’’); DOB 20 Sep 1962; POB
Colombia; Cedula No. 16447616
(Colombia); alt. Cedula No. 16148998
(Colombia) (individual) [SDNTK]
AGUILAR ROJAS, Luz Elena, c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; c/o GEOPLASTICOS S.A., Cali,
Colombia; DOB 14 Mar 1966; POB Cali,
Valle, Colombia; Cedula No. 31940893
(Colombia); Passport 31940893 (Colombia)
(individual) [SDNT]
AGUILAR TORRES, Evangelina, c/o CASA
DE EMPENO RIO TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 2
May 1956; POB Tijuana, Baja California,
Mexico (individual) [SDNTK]
AGUILERA QUIJANO, Harold, c/o
ASESORIAS COSMOS LTDA., Cali,
Colombia; DOB 28 Feb 1958; Cedula No.
16594227 (Colombia) (individual) [SDNT]
AGUIRRE GALINDO, Manuel, c/o
COMPLEJO TURISTICO OASIS, S.A. DE
C.V., Rosarito, Baja California, Mexico; c/
o INMOBILIARIA ESPARTA S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 2
Nov 1950; POB Tijuana, Baja California,
Mexico; R.F.C. AUGM–501102–PM3
(Mexico) (individual) [SDNTK]
AGUIRRE RAMOS, Manuel Francisco, Paseo
de los Heroes, Av. 95 B7, Colonia Rio
Tijuana, Tijuana, Baja California, Mexico;
Prol. Puerta de Hierro, Colonia Puerta de
Hierro, Tijuana, Baja California, Mexico;
Pda. Manuel M. Flores 2, Colonia
Hipodromo Dos, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA ESPARTA
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle 2A Barrio Juarez
2034–702, Colonia Zona Central, Tijuana,
Baja California, Mexico; DOB 16 Mar 1969;
POB Baja California, Mexico; C.U.R.P. #
AURM690316HBCGMN05 (Mexico); R.F.C.
# AURM–690316–97A (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]
PO 00000
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40383
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; 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, Farhad Kanabi (a.k.a.
HAMAWANDI, Kawa; a.k.a. OMAR
ACHMED, Kaua), Lochhamer Str. 115,
Munich 81477, Germany; Kempten Prison,
Germany; DOB 1 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT]
AHMAD, 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, MUHAMMAD YUNIS (a.k.a.
AHMED, MUHAMMAD YUNIS; a.k.a. ALAHMED, MUHAMMAD YUNIS; a.k.a. ALBADRANI, MUHAMMAD YUNIS AHMAD;
a.k.a. AL-MOALI, MOHAMMED YUNIS
AHMED), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria;
Mosul, Iraq; Dubai, United Arab Emirates;
Al-Hasaka, Syria; DOB 1949; POB AlMowall, Mosul, Iraq; nationality Iraq
(individual) [IRAQ2]
AHMAD, Mustafa Muhammad (a.k.a. SAI’ID,
Shaykh); POB Egypt (individual) [SDGT]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ,
Fateh Najm Eddine; a.k.a. KREKAR,
Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36–V, 0578 Oslo, Norway;
DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, alSulaymaniyah Governorate, Iraq; citizen
Iraq (individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a.
FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr
Al-Fatih); DOB 15 MAR 63; POB
Alexandria, Egypt (individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual)
[IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960;
POB Sharqiyah, Egypt; nationality Egypt
(individual) [SDGT]
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]
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40384
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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]
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
PO 00000
Frm 00012
Fmt 4701
Sfmt 4700
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, MUHAMMAD YUNIS (a.k.a.
AHMAD, MUHAMMAD YUNIS; a.k.a. ALAHMED, MUHAMMAD YUNIS; a.k.a. ALBADRANI, MUHAMMAD YUNIS AHMAD;
a.k.a. AL-MOALI, MOHAMMED YUNIS
AHMED), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria;
Mosul, Iraq; Dubai, United Arab Emirates;
Al-Hasaka, Syria; DOB 1949; POB AlMowall, Mosul, Iraq; nationality Iraq
(individual) [IRAQ2]
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
Muhammad; a.k.a. BIN MUHAMMAD,
Ayadi Chafiq), Helene Meyer Ring 10–
1415–80809, 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–
1415–80809, 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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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), 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; P.O. Box 8299,
Sharjah, United Arab Emirates [LIBERIA]
AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS
TRANSPORTATION FZE; a.k.a. AIRBAS
TRANSPORTATION INC.; a.k.a.
AVIABAS), 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; P.O. Box 8299,
Sharjah, United Arab Emirates [LIBERIA]
AIR BUTEMBO (a.k.a. BUTEMBO
AIRLINES), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic
Republic of the [DRCONGO]
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 AIRGROUP;
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.
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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
PO 00000
Frm 00013
Fmt 4701
Sfmt 4700
40385
TRANSPORTATION INC.; a.k.a.
AVIABAS), 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; P.O. Box 8299,
Sharjah, United Arab Emirates [LIBERIA]
AIRBAS TRANSPORTATION INC. (a.k.a.
AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS
TRANSPORTATION FZE; a.k.a.
AVIABAS), 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; P.O. Box 8299,
Sharjah, United Arab Emirates [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. citizen Kenya (individual)
[SDGT]
AKHTARABAD MEDICAL CAMP (a.k.a. ALAKHTAR MEDICAL CENTRE; a.k.a. ALAKHTAR 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]
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
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 N–
4877, Nassau, Bahamas, The [SDGT]
AKIDA ISLAMIC BANK INTERNATIONAL
LIMITED (a.k.a. AKIDA BANK
PRIVATELIMITED; f.k.a. IKSIR
INTERNATIONAL BANK LIMITED), c/o
Arthur D. Hanna & Company; 10 Deveaux
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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); DOB May 1937; alt. DOB
May 1940; POB Jaffa, Israel; Founder and
Secretary General of ABU NIDAL
ORGANIZATION (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 BATHALI, Mubarak Mishkhis Sanad
(a.k.a. AL-BADHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a.
AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas
Sanad; a.k.a. AL-BAZALI, Mubarak
Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 1 Oct
1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [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
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Jkt 211001
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 1–
W, 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 36–
3823186 [SDGT]
AL BUTHI, Soliman H.S. (a.k.a. ALBATAHAI, Soliman; a.k.a. AL-BATHI,
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a.
AL-BUTHE, Suliman Hamd Suleiman);
DOB 8 Dec 1961; POB Cairo, Egypt;
nationality Saudi Arabia; Passport B049614
(Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires
11 Mar 2006 (individual) [SDGT]
AL FAQIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. AL-FAGEAH, Sa’d Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH,
Sa’ad; a.k.a. AL-FAQIH, Saad Rashed
Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a.
AL-FAQIH, Sa’d), London, United
Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi
Arabia; Passport 760620 issued 15 Sep
1991 expires 22 Jul 1996; Doctor
(individual) [SDGT]
AL FAWAZ, Khalid Abdulrahman H. (a.k.a.
AL FAWWAZ, Khaled; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; 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; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990
expires 13 Sep 1995 (individual) [SDGT]
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; 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 Abd al-Rahman
Hamd; 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; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi
PO 00000
Frm 00014
Fmt 4701
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Arabia; Passport 456682 issued 6 Nov 1990
expires 13 Sep 1995 (individual) [SDGT]
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; 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; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990
expires 13 Sep 1995 (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 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 GHABRA, Mohammed, East London,
United Kingdom; DOB 1 Jun 1980; POB
Damascus, Syria; nationality United
Kingdom; Passport 094629366 (United
Kingdom) (individual) [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’’);
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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:
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 IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
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a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
AL IKHTEYAR, Hisham (a.k.a. AL
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a.
BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’athParty Regional Command
National Security Bureau (individual)
[SYRIA]
AL IKHTIYAR, Hisham (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a.
BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
AL MANAR TV, Al Manar TV, Abed al Nour
Street, Haret Hriek, Beirut, Lebanon; PO
Box 354/25, Beirut, Lebanon;
info@manartv.com; www.manartv.com;
www.almanar.com.lb [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
PO 00000
Frm 00015
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40387
RIGHTEOUS; a.k.a. IDARA KHIDMAT-EKHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT ULDAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a. PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
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. IDARA KHIDMAT-EKHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT ULDAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a.JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA;a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a.PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. ‘‘JUD’’), Pakistan[SDGT] [FTO]
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; a.k.a. YUSSRR,
Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
citizen Egypt; alt. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a.
AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU’JIL, Abd al-Hamid Sulaiman; a.k.a. ALMU’AJJAL, Dr. Abd Al-Hamid; a.k.a. ALMUJIL, Abd Al Hamid Sulaiman
Muhammed; a.k.a. AL-MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL
MOJIL, Abdulhamid Sulaiman M.; a.k.a.
AL MU’JIL, Abd al-Hamid Sulaiman; a.k.a.
AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a.
AL-MUJIL, Abd Al Hamid Sulaiman
Muhammed; a.k.a. AL-MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
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AL MU’JIL, Abd al-Hamid Sulaiman (a.k.a.
AL MOJIL, Abdulhamid Sulaiman M.;
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a.
AL-MU’AJJAL, Dr. Abd Al-Hamid; a.k.a.
AL-MUJIL, Abd Al Hamid Sulaiman
Muhammed; a.k.a. AL-MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL 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 NOUR BROADCASTING STATION (a.k.a.
AL NOUR RADIO; a.k.a. AL NUR RADIO;
a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret
Hriek, Beirut, Lebanon; info@al-nour.net;
www.al-nour.net [SDGT]
AL NOUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL
NUR RADIO; a.k.a. RADIO ANNOUR),
Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon;
info@al-nour.net; www.al-nour.net [SDGT]
AL NUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL
NOUR RADIO; a.k.a. RADIO ANNOUR),
Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon;
info@al-nour.net; www.al-nour.net [SDGT]
AL OBAIDI, Tarik Nasser S. (a.k.a. AL’UBAYDI, Tarik; a.k.a. AL-’UBAYDI,
Tariq), Baghdad, Iraq; DOB 1945; POB
Baghdad, Iraq; nationality Iraq; Passport
212331 (Iraq) (individual) [IRAQ2]
AL 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 PHARAKIM (a.k.a. ALFARACHEM
COMPANY LIMITED; a.k.a.
ALFARACHEM PHARMACEUTICALS
INDUSTRIES LIMITED; a.k.a.
ALFARAKIM), 27 Al Amarat Street,
Khartoum, Sudan [SUDAN]
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]
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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;
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; DOB 03
May 1938; POB Egypt; Chief Ideological
Figure of ISLAMIC GAMA’AT (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,
PO 00000
Frm 00016
Fmt 4701
Sfmt 4700
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.
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. AL
SA’IDI, Faraj Faraj Hussein; a.k.a. IMAD
MOUHAMED ABDELLAH; a.k.a.
MOHAMDED ABDULLA IMAD; a.k.a.
MUHAMAD ABDULLAH IMAD; a.k.a.
‘‘HAMZA AL LIBI’’), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Palestine; alt. POB Jordan; alt.
POB Gaza; nationality Libya; alt.
nationality Jordan; alt. nationality
Palestinian; arrested United Kingdom
(individual) [SDGT]
AL SA’IDI, Faraj Faraj Hussein (a.k.a. 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,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Palestine; alt. POB Jordan; alt.
POB Gaza; nationality Libya; alt.
nationality Jordan; alt. nationality
Palestinian; 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. citizen Kenya (individual)
[SDGT]
AL SUNUT DEVELOPMENT COMPANY
(a.k.a. ALSUNUT DEVELOPMENT
COMPANY), No. 1 Block 5 East, Khartoum
2, P.O. Box 1840, Khartoum, Sudan;
Website www.alsunut.com (Sudan); Email
Address
info.AlsunutKhartoum@alsunut.com;
Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
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]
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.
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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 CH–
6900 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 ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM,
Khalil Ibrahim; a.k.a. KHALIL, Ibrahim
Mohamed; a.k.a. MOHAMMAD, Khalil
Ibrahim), Pankratiusstrause 44, Mainz
55118, Germany; Frankenthal Prison,
Germany; DOB 2 Jul 1975; alt. DOB 2 May
1972; alt. DOB 3 Jul 1975; alt. DOB 1972;
POB Mosul, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0003900 (Germany) (individual) [SDGT]
AL ZAWAHIRI, Dr. Ayman (a.k.a. ALZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a.
SALIM, Ahmad Fuad); DOB 19 Jun 1951;
POB Giza, Egypt; Passport 1084010 (Egypt);
alt. Passport 19820215; Operational and
Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB
1963; POB Egypt (individual) [SDGT]
PO 00000
Frm 00017
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40389
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-AHMED, MUHAMMAD YUNIS (a.k.a.
AHMAD, MUHAMMAD YUNIS; a.k.a.
AHMED, MUHAMMAD YUNIS; a.k.a. ALBADRANI, MUHAMMAD YUNIS AHMAD;
a.k.a. AL-MOALI, MOHAMMED YUNIS
AHMED), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria;
Mosul, Iraq; Dubai, United Arab Emirates;
Al-Hasaka, Syria; DOB 1949; POB AlMowall, Mosul, Iraq; nationality Iraq
(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;
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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-ALI, Dr. Hamed Abdullah (a.k.a. AL-’ALI,
Hamed; a.k.a. AL-’ALI, Hamed bin
’Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI,
Hamid ’Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
AL-’ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-’ALI, Hamed bin
’Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI,
Hamid ’Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
AL-’ALI, Hamed bin ’Abdallah (a.k.a. ALALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI,
Hamed; a.k.a. AL-ALI, Hamid; a.k.a. AL’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI,
Hamid ’Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a.
AL-’ALI, Hamed bin ’Abdallah; a.k.a. AL’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI,
Hamid ’Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
AL-’ALI, Hamid ’Abdallah (a.k.a. AL-ALI, Dr.
Hamed Abdullah; a.k.a. AL-’ALI, Hamed;
a.k.a. AL-’ALI, Hamed bin ’Abdallah; a.k.a.
AL-ALI, Hamid; a.k.a. AL-’ALI, Hamid
’Abdallah Ahmad; a.k.a. AL-ALI, Hamid
bin Abdallah Ahmed; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
AL-’ALI, Hamid ’Abdallah Ahmad (a.k.a. ALALI, Dr. Hamed Abdullah; a.k.a. AL-’ALI,
Hamed; a.k.a. AL-’ALI, Hamed bin
’Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL’ALI, Hamid ’Abdallah; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a.
AL-ALI, Dr. Hamed Abdullah; a.k.a. AL’ALI, Hamed; a.k.a. AL-’ALI, Hamed bin
’Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI,
Hamid ’Abdallah Ahmad; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
AL-ALUSI, Umar Ahmad Ali (a.k.a. ALTIKRITI, Omar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Omar Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Omar Sabawi
Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar
Sabawi Ibrahim Hasan), Yemen; Damascus,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB
circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23
Aug 2005 (individual) [IRAQ2]
AL-AMDOUNI, Mehrez Ben Mahmoud Ben
Sassi (a.k.a. AMDOUNI, Mehrez; a.k.a.
FUSCO, Fabio; a.k.a. HASSAN, Mohamed;
a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969;
POB Tunis, Tunisia; nationality Tunisia;
Passport G737411 (Tunisia) issued 24 Oct
1990 expires 20 Sep 1997; alt. Passport
0801888 (Bosnia and Herzegovina)
(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]
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. ALAQIL, Aqeel Abdulaziz; a.k.a. AL-AQIL,
Aqeel Abdulaziz Aqeeil); DOB 29 Apr
1949; POB Unaizah, Saudi Arabia;
nationality Saudi Arabia; Passport C
1415363–16/2/1421H issued 21 May 2000;
alt. Passport E 839024 issued 3 Jan 2004
expires 8 Nov 2008 (individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Unaizah, Saudi Arabia; nationality Saudi
Arabia; Passport C 1415363–16/2/1421H
issued 21 May 2000; alt. Passport E 839024
issued 3 Jan 2004 expires 8 Nov 2008
(individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. ALAQIL, Aqeel Abdulaziz); DOB 29 Apr 1949;
POB Unaizah, Saudi Arabia; nationality
Saudi Arabia; Passport C 1415363–16/2/
1421H issued 21 May 2000; alt. Passport E
839024 issued 3 Jan 2004 expires 8 Nov
2008 (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]
PO 00000
Frm 00018
Fmt 4701
Sfmt 4700
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;
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;
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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 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 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 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 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit
V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [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
PO 00000
Frm 00019
Fmt 4701
Sfmt 4700
40391
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
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.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
E:\FR\FM\24JYR2.SGM
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40392
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.), 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.), P.O. Box 14101, San ’a,
Yemen [SDGT]
AL-AQSA CHARITABLE FOUNDATION
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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
PO 00000
Frm 00020
Fmt 4701
Sfmt 4700
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
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.), 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
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.), 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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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
PO 00000
Frm 00021
Fmt 4701
Sfmt 4700
40393
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
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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 14101, San ’a,
Yemen [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
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [SDGT]
PO 00000
Frm 00022
Fmt 4701
Sfmt 4700
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 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]
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
AL-AQSA FOUNDATION (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), 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
PO 00000
Frm 00023
Fmt 4701
Sfmt 4700
40395
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
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 AL-
E:\FR\FM\24JYR2.SGM
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pwalker on PROD1PC71 with RULES2
40396
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 2364, Islamabad,
Pakistan [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
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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;
PO 00000
Frm 00024
Fmt 4701
Sfmt 4700
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. 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 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.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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;
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
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.), 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;
PO 00000
Frm 00025
Fmt 4701
Sfmt 4700
40397
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. 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
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;
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40398
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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.), 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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.
PO 00000
Frm 00026
Fmt 4701
Sfmt 4700
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.
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
E:\FR\FM\24JYR2.SGM
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pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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
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
PO 00000
Frm 00027
Fmt 4701
Sfmt 4700
40399
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.), 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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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;
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;
PO 00000
Frm 00028
Fmt 4701
Sfmt 4700
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
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.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-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]
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-AYARI, Chiheb Ben Mohamed Ben
Mokhtar (a.k.a. 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; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 9 Jun
2001 (individual) [SDGT]
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-BAAZAOUI, Mondher Ben Mohsen Ben
Ali (a.k.a. BAAZAOUI, Mondher; a.k.a.
‘‘HAMZA’’), Via di Saliceto n.51/9,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Bologna, Italy; DOB 18 Mar 1967; POB
Kairouan, Tunisia; nationality Tunisia;
Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
AL-BADHALI, Mubarak Mishkhis Sanad
(a.k.a. AL BATHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a.
AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas
Sanad; a.k.a. AL-BAZALI, Mubarak
Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 1 Oct
1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT]
AL-BADRANI, MUHAMMAD YUNIS
AHMAD (a.k.a. AHMAD, MUHAMMAD
YUNIS; a.k.a. AHMED, MUHAMMAD
YUNIS; a.k.a. AL-AHMED, MUHAMMAD
YUNIS; a.k.a. AL-MOALI, MOHAMMED
YUNIS AHMED), Wadi al-Hawi, Iraq; AlDawar Street, Bludan, Syria; Damascus,
Syria; Mosul, Iraq; Dubai, United Arab
Emirates; Al-Hasaka, Syria; DOB 1949;
POB Al-Mowall, Mosul, Iraq; nationality
Iraq (individual) [IRAQ2]
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
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
PO 00000
Frm 00029
Fmt 4701
Sfmt 4700
40401
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 GLOBETELCOMPANY), 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]
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]
E:\FR\FM\24JYR2.SGM
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40402
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a.
‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’;
a.k.a. ‘‘MAHMUD’’; a.k.a. ‘‘MUSTAFA’’),
Birmingham, United Kingdom; DOB 15
Dec 1959; POB Libya (individual) [SDGT]
AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a.
‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’;
a.k.a. ‘‘MAHMUD’’; a.k.a. ‘‘MUSTAFA’’),
Birmingham, United Kingdom; DOB 15
Dec 1959; POB Libya (individual) [SDGT]
AL-BATAHAI, Soliman (a.k.a. AL BUTHI,
Soliman H.S.; a.k.a. AL-BATHI, Soliman;
a.k.a. AL-BUTHE, Soliman; a.k.a. ALBUTHE, Suliman Hamd Suleiman); DOB 8
Dec 1961; POB Cairo, Egypt; nationality
Saudi Arabia; Passport B049614 (Saudi
Arabia); alt. Passport C536660 (Saudi
Arabia) issued 5 May 2001 expires 11 Mar
2006 (individual) [SDGT]
AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
Mubarak Mishkhis Sanad; a.k.a. ALBADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas
Sanad; a.k.a. AL-BAZALI, Mubarak
Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 1 Oct
1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT]
AL-BATHALI, Mubarak Mishkhas Sanad
(a.k.a. AL BATHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BADHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI,
Mubarak; a.k.a. AL-BATHALI, Mubarak
Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. ALBTHALY, Mobarak Meshkhas Sanad); DOB
1 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT]
AL-BATHALI, Mubarak Mushakhas Sanad
(a.k.a. AL BATHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BADHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI,
Mubarak; a.k.a. AL-BATHALI, Mubarak
Mishkhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. ALBTHALY, Mobarak Meshkhas Sanad); DOB
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
1 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT]
AL-BATHI, Soliman (a.k.a. AL BUTHI,
Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a.
AL-BUTHE, Suliman Hamd Suleiman);
DOB 8 Dec 1961; POB Cairo, Egypt;
nationality Saudi Arabia; Passport B049614
(Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires
11 Mar 2006 (individual) [SDGT]
AL-BATTARJEE, ’Adil (a.k.a. BATARJEE,
Adel Abdul Jalil Ibrahim; a.k.a. BATARJI,
’Adil ’Abd al Jalil; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT]
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
(a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. ALTIKRITI, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi
Ibrahim Al-Hasan; a.k.a. AL-TIKRITI,
Bashir Sabawi Ibrahim Al-Hassan), Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; Beirut, Lebanon; DOB 17 Jul 1970;
POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a.
AL BATHALI, Mubarak Mishkhis Sanad;
a.k.a. AL-BADHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a.
AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas
Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 1 Oct 1961; citizen
Kuwait; Passport 101856740 (Kuwait)
(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
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]
PO 00000
Frm 00030
Fmt 4701
Sfmt 4700
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-BTHALY, Mobarak Meshkhas Sanad
(a.k.a. AL BATHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BADHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI,
Mubarak; a.k.a. AL-BATHALI, Mubarak
Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. ALBAZALI, Mubarak Mishkhas Sanad); DOB
1 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT]
AL-BUTHE, Soliman (a.k.a. AL BUTHI,
Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a.
AL-BUTHE, Suliman Hamd Suleiman);
DOB 8 Dec 1961; POB Cairo, Egypt;
nationality Saudi Arabia; Passport B049614
(Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires
11 Mar 2006 (individual) [SDGT]
AL-BUTHE, Suliman Hamd Suleiman (a.k.a.
AL BUTHI, Soliman H.S.; a.k.a. ALBATAHAI, Soliman; a.k.a. AL-BATHI,
Soliman; a.k.a. AL-BUTHE, Soliman); DOB
8 Dec 1961; POB Cairo, Egypt; nationality
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Saudi Arabia; Passport B049614 (Saudi
Arabia); alt. Passport C536660 (Saudi
Arabia) issued 5 May 2001 expires 11 Mar
2006 (individual) [SDGT]
ALCALDE LINARES, Angel; DOB 2 May
1943; POB Portugalete, Vizcaya Province,
Spain; D.N.I. 15.390.353 (Spain); Member
ETA (individual) [SDGT]
ALCANTAR PRECIADO, Simon, c/o GRUPO
INMOBILIARIO PROFESIONAL BAJA, S.A
DE C.V., Tijuana, Baja California, Mexico;
c/o PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; DOB 12 Feb 1964; POB
Jalisco, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAPS640212HJCLRM09
(Mexico) (individual) [SDNTK]
AL-CHARAABI, Tarek Ben Al-Bechir Ben
Amara (a.k.a. CHARAABI, Tarek; a.k.a.
SHARAABI, Tarek), Viale Bligny n.42,
Milano, Italy; DOB 31 Mar 1970; POB
Tunisia; nationality Tunisia; Italian Fiscal
Code CHRTRK70C31Z352U; Passport L
579603 issued 19 Nov 1997 expires 18 Nov
2002 (individual) [SDGT]
AL-CHERIF, Said Ben Abdelhakim Ben Omar
(a.k.a. 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; Passport M307968 issued 8 Sep
2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
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; 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
ALCO (a.k.a. BEIJING ALITE
TECHNOLOGIES CO., LTD.; a.k.a. BEIJING
HAILI LIANHE KEJI YOUXIAN GONGSI),
12A Beisanhuan Zhong Road, P.O. Box
3042, Beijing, China; and all other
locations worldwide [NPWMD]
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) [FTO] [SDGT]
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
PO 00000
Frm 00031
Fmt 4701
Sfmt 4700
40403
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. 28A–
80, 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;
Passport 106261543 (Kuwait) (individual)
[SDGT]
AL-FAGEAH, Sa’d Rashid Muhammed (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 Rashed Mohammad;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH,
Sa’d), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul
1996; Doctor (individual) [SDGT]
ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa’d
Rashid Muhammed; 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), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul
1996; Doctor (individual) [SDGT]
AL-FAGIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH,
Sa’d Rashid Muhammed; a.k.a. ALFAGIH,
Saad; a.k.a. AL-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), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40404
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
760620 issued 15 Sep 1991 expires 22 Jul
1996; Doctor (individual) [SDGT]
AL-FAKIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH,
Sa’d Rashid Muhammed; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 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), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul
1996; Doctor (individual) [SDGT]
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a.
ALBASHIR, Mohammed; a.k.a. ALBASHIR, Muhammad; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a.
‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’;
a.k.a. ‘‘MAHMUD’’; a.k.a. ‘‘MUSTAFA’’),
Birmingham, United Kingdom; DOB 15
Dec 1959; POB Libya (individual) [SDGT]
AL-FAQI, Sa’d (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa’d
Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH,
Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. ALFAQIH, Saad Rashed Mohammad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa’d),
London, United Kingdom; DOB 1 Feb
1957; alt. DOB 31 Jan 1957; POB Zubair,
Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996;
Doctor (individual) [SDGT]
AL-FAQIH, Abd al-Rahman (a.k.a.
ALBASHIR, Mohammed; a.k.a. ALBASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’;
a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
AL-FAQIH, Saad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH,
Sa’d Rashid Muhammed; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 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), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul
1996; Doctor (individual) [SDGT]
AL-FAQIH, Sa’ad (a.k.a. ABU UTHMAN;
a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH,
Sa’d Rashid Muhammed; a.k.a. ALFAGIH,
Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 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), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul
1996; Doctor (individual) [SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a.
ABU UTHMAN; a.k.a. AL FAQIH, Saad;
a.k.a. AL-FAGEAH, Sa’d Rashid
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH,
Sa’ad; a.k.a. AL-FAQIH, Saad; a.k.a. ALFAQIH, Sa’d), London, United Kingdom;
DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991
expires 22 Jul 1996; Doctor (individual)
[SDGT]
AL-FAQIH, Sa’d (a.k.a. ABU UTHMAN; a.k.a.
AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa’d
Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH,
Saad; a.k.a. AL-FAQI, Sa’d; a.k.a. ALFAQIH, Sa’ad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH,
Saad), London, United Kingdom; DOB 1
Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
760620 issued 15 Sep 1991 expires 22 Jul
1996; Doctor (individual) [SDGT]
ALFARACHEM COMPANY LIMITED (a.k.a.
AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES
LIMITED; a.k.a. ALFARAKIM), 27 Al
Amarat Street, Khartoum, Sudan [SUDAN]
ALFARACHEM PHARMACEUTICALS
INDUSTRIES LIMITED (a.k.a. AL
PHARAKIM; a.k.a. ALFARACHEM
COMPANY LIMITED; a.k.a. ALFARAKIM),
27 Al Amarat Street, Khartoum, Sudan
[SUDAN]
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
ALFARACHEM COMPANY LIMITED;
a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES
LIMITED), 27 Al Amarat Street, Khartoum,
Sudan [SUDAN]
AL-FARAN (a.k.a. AL-HADID; 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-FAUWAZ, Khaled (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; 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; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990
expires 13 Sep 1995 (individual) [SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a.
AL-FAWAZ, Khalid Abd al-Rahman Hamd;
a.k.a. AL-FAWWAZ, Khaled; a.k.a. ALFAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London NW2 7BR, United
Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990
expires 13 Sep 1995 (individual) [SDGT]
AL-FAWAZ, Khalid Abd al-Rahman Hamd
(a.k.a. AL FAWAZ, Khalid Abdulrahman
H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL-FAWWAZ, Khaled; a.k.a. ALFAWWAZ, Khalid), 55 Hawarden Hill,
PO 00000
Frm 00032
Fmt 4701
Sfmt 4700
Brooke Road, London NW2 7BR, United
Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990
expires 13 Sep 1995 (individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a.
AL-FAUWAZ, Khaled A.; a.k.a. ALFAWAZ, Khalid Abd al-Rahman Hamd;
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden
Hill, Brooke Road, London NW2 7BR,
United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual)
[SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ,
Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ,
Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a.
AL-FAUWAZ, Khaled A.; a.k.a. ALFAWAZ, Khalid Abd al-Rahman Hamd;
a.k.a. AL-FAWWAZ, Khaled), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962;
alt. DOB 24 Aug 1962; POB Kuwait;
nationality Saudi Arabia; Passport 456682
issued 6 Nov 1990 expires 13 Sep 1995
(individual) [SDGT]
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]
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
TRANSPORTES LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera
40 No. 169–32, Bogota, Colombia; NIT #
830081048–0 (Colombia) [SDNT]
ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
ALFOFIQUE LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera
40 No. 169–32, Bogota, Colombia; NIT #
830081048–0 (Colombia) [SDNT]
ALFOMBRAS DURATEX DE COLOMBIA
(a.k.a. COMERCIALIZADORA MOR
GAVIRIA S.A.; a.k.a. ‘‘DURATEX
ECUADOR’’), Avenida Pedro Vicente
Maldonado N229 y Rivas, Edificio Centro
Comercial El Recreo, Local 24F, Pichincha,
Quito, Ecuador; RUC # 1791813359001
(Ecuador) [SDNT]
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;
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 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. 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-GOZHI, Fathur Rahman (a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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-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. ALGHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
Fathur Rahman; 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-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;
PO 00000
Frm 00033
Fmt 4701
Sfmt 4700
40405
nationality Indonesia; Passport GG 672613
(Philippines) (individual) [SDGT]
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]
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
(a.k.a. AL-ISLAH; a.k.a. ISLAMIC
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MOVEMENT FOR REFORM; a.k.a. MIRA;
a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT
FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite,
EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company
Number 03834450 (United Kingdom)
[SDGT]
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. 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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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]
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.
PO 00000
Frm 00034
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 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 : 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. AL-
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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. 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 97520–
8718; 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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.
PO 00000
Frm 00035
Fmt 4701
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40407
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]
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;
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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 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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]
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
PO 00000
Frm 00036
Fmt 4701
Sfmt 4700
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;
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),
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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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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. 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
PO 00000
Frm 00037
Fmt 4701
Sfmt 4700
40409
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),
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 97520–
8718; 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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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]
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 97520–
8718; 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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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
PO 00000
Frm 00038
Fmt 4701
Sfmt 4700
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 97520–
8718; 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
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 AL-
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KHAYRIYYA; 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
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. AL-
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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),
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 97520–
8718; 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
PO 00000
Frm 00039
Fmt 4701
Sfmt 4700
40411
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 (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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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]
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. AL-
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19:00 Jul 23, 2007
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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]
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 AL-
PO 00000
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HARAMAIN 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]
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;
E:\FR\FM\24JYR2.SGM
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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
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 AL-
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KHAYRIYYA; 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.
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]
PO 00000
Frm 00041
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Sfmt 4700
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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
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.
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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. AL-
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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 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
PO 00000
Frm 00042
Fmt 4701
Sfmt 4700
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 97520–
8718; 1257 Siskiyou BLVD, Ashland, OR
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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 97520–
8718; 1257 Siskiyou BLVD, Ashland, OR
97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMAYN 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. 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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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;
PO 00000
Frm 00043
Fmt 4701
Sfmt 4700
40415
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.
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;
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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),
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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),
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. 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
PO 00000
Frm 00044
Fmt 4701
Sfmt 4700
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 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
E:\FR\FM\24JYR2.SGM
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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),
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
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),
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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;
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]
PO 00000
Frm 00045
Fmt 4701
Sfmt 4700
40417
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.
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.
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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), 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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. 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;
PO 00000
Frm 00046
Fmt 4701
Sfmt 4700
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), 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;
E:\FR\FM\24JYR2.SGM
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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.
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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.
PO 00000
Frm 00047
Fmt 4701
Sfmt 4700
40419
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]
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;
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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 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-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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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.
PO 00000
Frm 00048
Fmt 4701
Sfmt 4700
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 : 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 AL-
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HARAMAIN 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
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 97520–
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
8718; 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. 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), 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 :
PO 00000
Frm 00049
Fmt 4701
Sfmt 4700
40421
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 97520–
8718; 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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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),
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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 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.
PO 00000
Frm 00050
Fmt 4701
Sfmt 4700
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,
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 97520–
8718; 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;
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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 97520–
8718; 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),
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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. 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.
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
PO 00000
Frm 00051
Fmt 4701
Sfmt 4700
40423
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), 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;
E:\FR\FM\24JYR2.SGM
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40424
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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), 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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), 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
PO 00000
Frm 00052
Fmt 4701
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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), 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;
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-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu
Al-Himma; a.k.a. SHALEESH, Dhu Himma;
a.k.a. SHALEESH, Thu Al Hima; a.k.a.
SHALISH, Dhu Al Himma; a.k.a.
SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria;
General; Has a military position-is known
also as Major General or Brigadier General.
(individual) [IRAQ2]
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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,
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.
VerDate Aug<31>2005
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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. citizen 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,
Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.
KHALID; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. YUSSRR,
Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
citizen Egypt; alt. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
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]
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,
PO 00000
Frm 00053
Fmt 4701
Sfmt 4700
40425
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,
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-IKHTIYAR, Hisham (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a.
BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham;
a.k.a. BAKHTIAR, Hisham; a.k.a.
BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
AL-IRAQI, Abd al-Hadi (a.k.a. ABU
ABDALLAH; a.k.a. AL-IRAQI, Abdal alHadi) (individual) [SDGT]
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AL-IRAQI, Abdal al-Hadi (a.k.a. ABU
ABDALLAH; a.k.a. AL-IRAQI, Abd alHadi) (individual) [SDGT]
AL-ISLAH (a.k.a. AL-HARAKAT ALISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a. MIRA;
a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT
FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite,
EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company
Number 03834450 (United Kingdom)
[SDGT]
AL-ISLAMBULI, Muhammad Ahmad
Shawqi; DOB 21 Jan 1952; POB Minya,
Egypt; nationality Egypt (individual)
[SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB
Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI)
[SDGT]
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH,
Haji), Musa Qala District, Helmund
Province, Afghanistan; Musa Qaleh
District, Helmand Province, Afghanistan;
Yatim Chah, Afghanistan; Lashkar Gah,
Helmand Province, Afghanistan; Kabul,
Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province,
Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK]
AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
IZZAT, Dieman Abdulkadir), Adolf-Braun
Street 6, Nuremberg 90429, Germany;
Fuerther Street 335, Nuremberg, Germany;
Nuremberg Prison, Germany; DOB 4 Jul
1965; POB Kirkuk, Iraq; nationality Iraq;
Travel Document Number A0141062
(Germany) (individual) [SDGT]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2]
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
a.k.a. HAMDAN, Salim Ahmad Salim);
DOB 1965; POB Al-Mukalla, Yemen;
Passport 00385937 (Yemen) (individual)
[SDGT]
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
a.k.a. HAMDAN, Salim Ahmad Salim);
DOB 1965; POB Al-Mukalla, Yemen;
Passport 00385937 (Yemen) (individual)
[SDGT]
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH,
Abu Muhammad; a.k.a. AL-JALAHMAH,
Jabir Abdallah Jabir Ahmad; a.k.a. ALJALAMAH, Jaber; a.k.a. AL-JALAMAH,
Jabir ’Abdallah Jabir Ahmad; a.k.a. ALJALHAMI, Jabir; a.k.a. ‘‘’ABDUL-GHANI’’;
a.k.a. ‘‘ABU MUHAMMAD’’); DOB 24 Sep
1959; nationality Kuwait; Passport
101423404 (individual) [SDGT]
AL-JALAHMAH, Abu Muhammad (a.k.a. ALJALAHMA, Jaber; a.k.a. AL-JALAHMAH,
Jabir Abdallah Jabir Ahmad; a.k.a. ALJALAMAH, Jaber; a.k.a. AL-JALAMAH,
Jabir ’Abdallah Jabir Ahmad; a.k.a. ALJALHAMI, Jabir; a.k.a. ‘‘’ABDUL-GHANI’’;
a.k.a. ‘‘ABU MUHAMMAD’’); DOB 24 Sep
1959; nationality Kuwait; Passport
101423404 (individual) [SDGT]
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19:00 Jul 23, 2007
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AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAMAH, Jaber; a.k.a. AL-JALAMAH,
Jabir ’Abdallah Jabir Ahmad; a.k.a. ALJALHAMI, Jabir; a.k.a. ‘‘’ABDUL-GHANI’’;
a.k.a. ‘‘ABU MUHAMMAD’’); DOB 24 Sep
1959; nationality Kuwait; Passport
101423404 (individual) [SDGT]
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. ALJALAMAH, Jabir ’Abdallah Jabir Ahmad;
a.k.a. AL-JALHAMI, Jabir; a.k.a. ‘‘’ABDULGHANI’’; a.k.a. ‘‘ABU MUHAMMAD’’);
DOB 24 Sep 1959; nationality Kuwait;
Passport 101423404 (individual) [SDGT]
AL-JALAMAH, Jabir ’Abdallah Jabir Ahmad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. ALJALAHMAH, Abu Muhammad; a.k.a. ALJALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. ALJALHAMI, Jabir; a.k.a. ‘‘’ABDUL-GHANI’’;
a.k.a. ‘‘ABU MUHAMMAD’’); DOB 24 Sep
1959; nationality Kuwait; Passport
101423404 (individual) [SDGT]
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. ALJALAMAH, Jaber; a.k.a. AL-JALAMAH,
Jabir ’Abdallah Jabir Ahmad; a.k.a.
‘‘’ABDUL-GHANI’’; a.k.a. ‘‘ABU
MUHAMMAD’’); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404
(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;
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]
PO 00000
Frm 00054
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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-KHATAB, Abd Al Rahman (a.k.a.
ALBASHIR, Mohammed; a.k.a. ALBASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. ALFAQIH, Abd al-Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’;
a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
AL-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;
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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]
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]
ALLAN GRANGE FARM, Chegutu,
Zimbabwe [ZIMBABWE]
ALLANE, Hacene (a.k.a. ABDELHAY, alSheikh; a.k.a. AHCENE, Cheib; a.k.a. ‘‘ABU
AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’;
a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan
1941; POB El Menea, Algeria (individual)
[SDGT]
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; a.k.a. SABRI,
Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim
VerDate Aug<31>2005
19:00 Jul 23, 2007
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Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali
Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a.
‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]
AL-LIBI, 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]
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]
AL-LOUBIRI, Habib Ben Ahmed (a.k.a.
LOUBIRI, Habib Ben Ahmed), via
Brughiera, n. 5, Castronno, Varese, Italy;
DOB 17 Nov 1961; POB Menzel Temime,
Tunisia; nationality Tunisia; Italian Fiscal
Code LBRHBB61S17Z352F; Passport M
788439 issued 20 Oct 2001 expires 19 Oct
2006 (individual) [SDGT]
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]
ALM INVESTMENT FLORIDA, INC., 780 NW
42nd Avenue, Suite 516, Miami, FL 33126;
780 NW Le Jeune Rd, Suite 516, Miami, FL
33126; 9100 South Dadeland Boulevard,
Suite 912, Miami, FL 33156; US FEIN 65–
0336852 (United States) [SDNT]
ALMACAES S.A., Avenida 15 No. 123–30,
Local 1–13, Bogota, Colombia; Carrera 65
No. 71–74, Barranquilla, Colombia;
Diagonal 127 No. 17–34 Piso 2, Bogota,
Colombia; NIT # 830086515–1 (Colombia)
[SDNT]
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 al-
PO 00000
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40427
Majid); 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,
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]
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]
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24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
AL-MASHHADANI, Saif-al-Din; DOB 1956;
POB Baghdad, Iraq; nationality Iraq; Ba’th
party regional command chairman, alMuthanna (individual) [IRAQ2]
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
BAKRI, Ali Sa’d Muhammad); DOB 18 Apr
1966; nationality Egypt (individual)
[SDGT]
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]
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-MOALI, MOHAMMED YUNIS AHMED
(a.k.a. AHMAD, MUHAMMAD YUNIS;
a.k.a. AHMED, MUHAMMAD YUNIS;
a.k.a. AL-AHMED, MUHAMMAD YUNIS;
a.k.a. AL-BADRANI, MUHAMMAD YUNIS
AHMAD), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria;
Mosul, Iraq; Dubai, United Arab Emirates;
Al-Hasaka, Syria; DOB 1949; POB AlMowall, Mosul, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-MU’AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
MOJIL, Abdulhamid Sulaiman M.; a.k.a.
AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU’JIL, Abd al-Hamid Sulaiman; a.k.a. ALMUJIL, Abd Al Hamid Sulaiman
Muhammed; a.k.a. AL-MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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-MUJIL, Abd Al Hamid Sulaiman
Muhammed (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU’JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL-MU’JIL, Dr. Abd Abdul-Hamid bin
Sulaiman (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU’JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. MUJEL, A.S.;
a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
DOB 1938; POB Baghdad, Iraq; nationality
Iraq; Ba’th party regional command
chairman, East Baghdad (individual)
[IRAQ2]
AL-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
PO 00000
Frm 00056
Fmt 4701
Sfmt 4700
1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2]
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. citizen 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-OMAIRI, Faruk (a.k.a. AL-UMAYRI,
Faruz; a.k.a. OMAIRI, Farouk; a.k.a.
OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI,
Faruq), 605 Avenida Brasil, Apt No. 48,
Foz do Iguacu, Brazil; DOB 6 Dec 1945;
POB Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
AL-QADI, Yasin Abdullah Ezzedine (a.k.a.
KADI, Shaykh Yassin Abdullah; a.k.a.
KAHDI, Yasin), Jeddah, Saudi Arabia; DOB
23 Feb 1955; POB Cairo, Egypt; nationality
Saudi Arabia; Passport B 751550; alt.
Passport E 976177 issued 6 Mar 2004
expires 11 Jan 2009; alt. Passport A 848526
(Saudi Arabia) expires 29 Mar 2001
(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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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. 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
PO 00000
Frm 00057
Fmt 4701
Sfmt 4700
40429
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
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]
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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;
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-RAHAMA RELIEF FOUNDATION
LIMITED (a.k.a. SANABEL L’IL-IGATHA;
a.k.a. SANABEL RELIEF AGENCY; a.k.a.
SANABEL RELIEF AGENCY LIMITED;
a.k.a. SARA; a.k.a. SRA), 98 Gresham Road,
Middlesbrough, United Kingdom; 63 South
Road, Sparkbrook, Birmingham B11 1EX,
United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19
2SP, United Kingdom; 54 Anson Road,
London NW2 6AD, United Kingdom;
Registered Charity No. 1083469 (United
Kingdom); Registration ID 3713110 (United
Kingdom); https://www.sanabel.org.uk
(website); info@sanabel.org.uk (email).
[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
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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,
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;
PO 00000
Frm 00058
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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]
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]
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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
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-SHALISH, Dhu Al-Himma (a.k.a. ALHEMMEH, Thu; a.k.a. SHALEESH, Dhu
Himma; a.k.a. SHALEESH, Thu Al Hima;
a.k.a. SHALISH, Dhu Al Himma; a.k.a.
SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria;
General; Has a military position-is known
also as Major General or Brigadier General.
(individual) [IRAQ2]
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef;
a.k.a. SHALEESH, Asef Isa; a.k.a.
SHALEESH, Dr. Assef Essa; a.k.a.
SHALISH, Asif), Damascus, Syria; DOB 1
Jan 1959; nationality Syria; Passport
4713277 (Syria) (individual) [IRAQ2]
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB
1960; alt. DOB 1954 (individual) [SDGT]
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB
1960; alt. DOB 1954 (individual) [SDGT]
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AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB
1960; alt. DOB 1954 (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); DOB 1 JAN 75 (individual) [SDGT]
AL-SHARIF, Sa’d Abdullah Hussein; DOB
1969; alt. DOB 1963; alt. DOB 11 Feb 1964;
POB Al-Medinah, Saudi Arabia; nationality
Saudi Arabia; Passport B 960789; alt.
Passport G 649385 issued 8 Sep 2006
expires 17 Jul 2011 (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-SIBA’I, Hani Muhammad Yusuf (a.k.a.
YUSUF, Hani al-Sayid Al-Sibai), United
Kingdom; DOB 1 Mar 1961; POB
Qaylubiyah, Egypt; nationality Egypt
(individual) [SDGT]
AL-SUDANI, Khalid Ahmad Jumah, Amman,
Jordan; Passport H649956 (Sudan) issued 8
Apr 2002; IARA Middle East Regional
Director (individual) [SDGT]
ALSUNUT DEVELOPMENT COMPANY
(a.k.a. AL SUNUT DEVELOPMENT
COMPANY), No. 1 Block 5 East, Khartoum
2, P.O. Box 1840, Khartoum, Sudan;
Website www.alsunut.com (Sudan); Email
Address
info.AlsunutKhartoum@alsunut.com;
Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
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
PO 00000
Frm 00059
Fmt 4701
Sfmt 4700
40431
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]
AL-TAMIMI, Muhannad Juma Y (a.k.a. ALTAMIMI, Muhamad Juma Y); DOB 1956;
POB Baghdad, Iraq; Passport M0817630
(Iraq); alt. Passport H0284744 (Iraq)
(individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los
Angeles #5183–4, Fracc. Las Palmas,
Tijuana, Baja California, Mexico; c/o
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V., Ave. Azueta
11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; DOB 18 Feb
1975; POB Baja California, Mexico;
C.U.R.P. AALH750218HBCLPC02 (Mexico)
(individual) [SDNTK]
AL-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, Aiman Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Qais Muhammad), Bludan, Syria; Mutanabi
Area, Al Monsur, Baghdad, Iraq; DOB 21
Oct 1971; POB Baghdad, Iraq; alt. POB AlOwja, Iraq; nationality Iraq (individual)
[IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 18 Apr 1981;
nationality Iraq; son of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
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AL-TIKRITI, Ali Hassan al-Majid (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali
Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB alAwja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of
Revolutionary Command Council
(individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a.
HASSAN); DOB 1980; alt. DOB 1983; POB
Iraq; nationality Iraq; son of Saddam
Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Qais Muhammad), Bludan, Syria; Mutanabi
Area, Al Monsur, Baghdad, Iraq; DOB 21
Oct 1971; POB Baghdad, Iraq; alt. POB AlOwja, Iraq; nationality Iraq (individual)
[IRAQ2]
AL-TIKRITI, Ayman Sab’awi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Qais Muhammad), Bludan, Syria; Mutanabi
Area, Al Monsur, Baghdad, Iraq; DOB 21
Oct 1971; POB Baghdad, Iraq; alt. POB AlOwja, Iraq; nationality Iraq (individual)
[IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sab’awi Ibrahim Hasan; a.k.a. SALMAN,
Qais Muhammad), Bludan, Syria; Mutanabi
Area, Al Monsur, Baghdad, Iraq; DOB 21
Oct 1971; POB Baghdad, Iraq; alt. POB AlOwja, Iraq; nationality Iraq (individual)
[IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
Majid (a.k.a. AL-GHAFUR, Barzan Razuki
abd); DOB 1960; POB Salah al-Din, Iraq;
nationality Iraq; commander, Special
Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim 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]
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, Bashar Sabawi Ibrahim Hasan
(a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. ALBAYJAT, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi
Ibrahim Al-Hasan; a.k.a. AL-TIKRITI,
Bashir Sabawi Ibrahim Al-Hassan), Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; Beirut, Lebanon; DOB 17 Jul 1970;
POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
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19:00 Jul 23, 2007
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AL-TIKRITI, Bashar Sab’awi Ibrahim Hasan
(a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. ALBAYJAT, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi
Ibrahim Al-Hasan; a.k.a. AL-TIKRITI,
Bashir Sabawi Ibrahim Al-Hassan), Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; Beirut, Lebanon; DOB 17 Jul 1970;
POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sab’awi Ibrahim AlHasan (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a.
AL-BAYJAT, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar
Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Bashir Sabawi Ibrahim Al-Hassan), Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; Beirut, Lebanon; DOB 17 Jul 1970;
POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sabawi Ibrahim AlHassan (a.k.a. ’ABDULLAH, ’Ali Zafir;
a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar
Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Bashir Sab’awi Ibrahim Al-Hasan), Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; Beirut, Lebanon; DOB 17 Jul 1970;
POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB
1972; POB Iraq; nationality Iraq; daughter
of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. ALTIKRITI, Hamid Raja Shalah Hassan; a.k.a.
AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din
Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2]
AL-TIKRITI, 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, Ibrahim Sabawi Ibrahim AlHassan (a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Muhammad Da’ud), Iraq; AlShahid Street, Al-Mahata Neighborhood,
Az Zabadani, Syria; Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; DOB 25 Oct
1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq)
expires 21 Aug 2005 (individual) [IRAQ2]
PO 00000
Frm 00060
Fmt 4701
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AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Al-Hassan; a.k.a. AL-TIKRITI,
Ibrahim Sab’awi Ibrahim Hasan; a.k.a. ALTIKRITI, Ibrahim Sabawi Ibrahim Hassan;
a.k.a. SALMAN, Muhammad Da’ud), Iraq;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977;
POB Baghdad, Iraq; nationality Iraq;
Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sab’awi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Al-Hassan; a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Ibrahim Sabawi Ibrahim Hassan;
a.k.a. SALMAN, Muhammad Da’ud), Iraq;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977;
POB Baghdad, Iraq; nationality Iraq;
Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Al-Hassan; a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Hasan; a.k.a. ALTIKRITI, Ibrahim Sab’awi Ibrahim Hasan;
a.k.a. SALMAN, Muhammad Da’ud), Iraq;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad
Dawod Farm, Az Zabadani, Damascus,
Syria; DOB 25 Oct 1983; alt. DOB 1977;
POB Baghdad, Iraq; nationality Iraq;
Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
DOB 4 May 1955; POB al-Samnah, near
Tikrit, Iraq; nationality Iraq; deputy head of
tribal affairs in presidential office
(individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa 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
Air Defense Forces; Deputy Director,
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Organization of Military Industrialization
(individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 2 Nov 1983;
nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hasan
(a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a.
AL-TIKRITI, Omar Sab’awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Yemen; Damascus, Syria;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB
circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23
Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Omar Sab’awi Ibrahim Hasan
(a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Yemen; Damascus, Syria;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB
circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23
Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hassan
(a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Omar Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Yemen; Damascus, Syria;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB
circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23
Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB
1965; alt. DOB 1966; POB Baghdad, Iraq;
nationality Iraq; Saddam Hussein alTikriti’s second son; oversaw Special
Republican Guard, Special Security
Organization, and Republican Guard
(individual) [IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB
circa 1954; POB Tikrit, Iraq; nationality
Iraq; Director, Directorate of General
Security (individual) [IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein,
Amman, Jordan; DOB 1967; POB Iraq;
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 al-
VerDate Aug<31>2005
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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-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, Sa’ad Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Sa’d Sab’awi Hasan;
a.k.a. AL-TIKRITI, Sa’d Sabawi Ibrahim
Hasan), Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a.
AL-TAKRITI, Sabawi Ibrahim Hassan);
DOB 1947; POB Tikrit, Iraq; nationality
Iraq; presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Sa’d abd-al-Majid al-Faysal;
DOB 1944; POB Tikrit, Iraq; nationality
Iraq; Ba’th party regional command
chairman, Salah al-Din (individual)
[IRAQ2]
AL-TIKRITI, Sa’d Sab’awi Hasan (a.k.a. ALTIKRITI, Sa’ad Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Sa’d Sabawi Ibrahim
Hasan), Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi
Hasan), Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. ABU
ALI; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam; a.k.a. HUSSEIN,
Saddam); DOB 28 Apr 1937; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; named in
UNSCR 1483; President since 1979
(individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 1 Jan 1978;
nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950;
POB Tikrit, Iraq; nationality Iraq; director
of Iraqi Intelligence Service (individual)
[IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan,
Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan
1980; nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a.
HUSSEIN, Udai Saddam); DOB 1964; alt.
DOB 1967; POB Baghdad, Iraq; nationality
Iraq; Saddam Hussein al-Tikriti’s eldest
son; leader of paramilitary organization
Fedayeen Saddam (individual) [IRAQ2]
AL-TIKRITI, Umar Sabawi Ibrahim Hasan
(a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a.
PO 00000
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Fmt 4701
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40433
AL-TIKRITI, Omar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Omar Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Omar Sabawi
Ibrahim Hassan), Yemen; Damascus, Syria;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB
circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23
Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, 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 alTikriti (individual) [IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. ALTIKRITI, Yasir Sab’awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir
Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Yasir Sab’awi Ibrahim Hasan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. ALTIKRITI, Yasir Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir
Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. ALTIKRITI, Yasir Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir
Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. ALTIKRITI, Yasir Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Yasir Sabawi
Ibrahim Hassan; a.k.a. AL-TIKRITI, Yassir
Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-
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TIKRITI, Yasir Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Yasir Sabawi
Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser
Sabawi Ibrahim Hasan), Mosul, Iraq; Az
Zabadani, Syria; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TRABELSI, Mourad Ben Ali Ben AlBasheer (a.k.a. ABOU DJARRAH; a.k.a.
TRABELSI, Mourad), Via Geromini 15,
Cremona, Italy; DOB 20 May 1969; POB
Menzel Temime, Tunisia; nationality
Tunisia; Passport G 827238 issued 1 Jun
1996 expires 31 May 2001; arrested 1 Apr
2003 (individual) [SDGT]
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]
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI,
Faruk; a.k.a. OMAIRI, Farouk; a.k.a.
OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI,
Faruq), 605 Avenida Brasil, Apt No. 48,
Foz do Iguacu, Brazil; DOB 6 Dec 1945;
POB Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
ALVARADO BONILLA, Alejandro, c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; DOB 29 May 1974;
Cedula No. 79641039 (Colombia)
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama
(individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/
o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota,
Colombia; DOB 6 Mar 1972; Cedula No.
232594 (Colombia) (individual) [SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB
Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o
EXPORT CAFE LTDA., Cali, Colombia;
DOB 17 Aug 1947; Cedula No. 10060853
(Colombia) (individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
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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]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan
Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a.
‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ,
Ruben’’); DOB 4 Jun 1961; POB El
Doncello, Caqueta, Colombia; Cedula No.
12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. HUSAIN, Zain
Al-Abidin Muhammad; a.k.a. HUSAYN,
Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. TARIQ); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality
Palestinian; Passport 484824 (Egypt) issued
18 Jan 1984 (individual) [SDGT]
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); 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); 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-WAZ, Najib Ben Mohamed Ben Salem
(a.k.a. OUAZ, Najib), Vicolo dei Prati n.2/
2, Bologna, Italy; DOB 12 Apr 1960; POB
Hekaima Al-Mehdiya, Tunisia; nationality
Tunisia; Passport K 815205 issued 17 Sep
1994 expires 16 Sep 1999 (individual)
[SDGT]
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;
PO 00000
Frm 00062
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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
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); DOB 19 Jun 1951; POB Giza,
Egypt; Passport 1084010 (Egypt); alt.
Passport 19820215; Operational and
Military Leader of JIHAD GROUP
(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); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010
(Egypt); alt. Passport 19820215;
Operational and Military Leader of JIHAD
GROUP (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.
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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. ALZINDANI, 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), Egypt; POB Egypt; Factional
Leader of JIHAD GROUP (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. AL-AMDOUNI,
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
FUSCO, Fabio; a.k.a. HASSAN, Mohamed;
a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969;
POB Tunis, Tunisia; nationality Tunisia;
Passport G737411 (Tunisia) issued 24 Oct
1990 expires 20 Sep 1997; alt. Passport
0801888 (Bosnia and Herzegovina)
(individual) [SDGT]
AMERICAN AIR WAYS CHARTERS, INC.,
1840 West 49th Street, Hialeah, FL [CUBA]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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]
PO 00000
Frm 00063
Fmt 4701
Sfmt 4700
40435
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 ORGANIZATION,
Mexico [SDNTK]
AMEZCUA CONTRERAS, Jesus (a.k.a.
AMESCUA, Chuey; 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, 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]
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ,
Abdul Hamid Abdul; a.k.a. DILIP, Aziz;
a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood;
a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
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.
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
PO 00000
Frm 00064
Fmt 4701
Sfmt 4700
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]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu;
a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’;
a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
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; nationality Tunisia;
Italian Fiscal Code DAOMMD74T11Z352Z;
Passport L 191609 issued 28 Feb 1996
expires 27 Feb 2001 (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; nationality Tunisia;
Italian Fiscal Code DAOMMD74T11Z352Z;
Passport L 191609 issued 28 Feb 1996
expires 27 Feb 2001 (individual) [SDGT]
APAOLAZA SANCHO, Ivan; DOB 10
November 1971; POB Beasain, Guipuzcoa
Province, Spain; D.N.I. 44.129.178;
Member ETA (individual) [SDGT]
APARTAHOTEL TRES CASITAS (a.k.a.
CORPORACION HOTELERA DEL CARIBE
LIMITADA; a.k.a. ‘‘TRES CASITAS’’),
Avenida Colombia No. 1–60, San Andres,
Providencia, Colombia; NIT # 800104679–
1 (Colombia) [SDNT]
APCO (a.k.a. ADVANCED PETROLEUM
COMPANY), House No. 10, Block 9, Street
33, Amarat, P.O. Box 12811, Khartoum,
Sudan [SUDAN]
APOYOS DIAGNOSTICOS DE OCCIDENTE
S.A. (a.k.a. APOYOS DIAGNOSTICOS
S.A.; f.k.a. UNIDAD DE DIAGNOSTICO
MEDICO ESPECIALIZADO LTDA.; f.k.a.
‘‘UNIDES LTDA.’’), Calle 26 No. 34–60,
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Tulua, Valle, Colombia; NIT # 800118755–
2 (Colombia) [SDNT]
APOYOS DIAGNOSTICOS S.A. (a.k.a.
APOYOS DIAGNOSTICOS DE
OCCIDENTE S.A.; f.k.a. UNIDAD DE
DIAGNOSTICO MEDICO ESPECIALIZADO
LTDA.; f.k.a. ‘‘UNIDES LTDA.’’), Calle 26
No. 34–60, Tulua, Valle, Colombia; NIT #
800118755–2 (Colombia) [SDNT]
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 AL-
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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
PO 00000
Frm 00065
Fmt 4701
Sfmt 4700
40437
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]
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.), 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.), 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.
E:\FR\FM\24JYR2.SGM
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40438
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 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. AL-
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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.), 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.
PO 00000
Frm 00066
Fmt 4701
Sfmt 4700
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
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 AL-
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), 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.),
Kappellenstrasse 36, Aachen D–52066,
Germany; <Head Office> [SDGT]
AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Avenida Cuba Calle 38,
Edificio Los Cristales Piso 3, Panama City,
Panama; Calle 93 No. 14–20 Ofc. 611,
Bogota, Colombia; Avenida del Pastelillo
24–46, Edificio Fadia - Manga, Cartagena,
Colombia; RUC # 2120851397079 (Panama)
[SDNT]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
ARAB SUDANESE BLUE NILE
AGRICULTURAL COMPANY, Khartoum,
Sudan [SUDAN]
ARAB SUDANESE SEED COMPANY,
Khartoum, Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL
COMPANY, Khartoum, Sudan [SUDAN]
ARANA MARIA, Jairo Abraham, c/o
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.,
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]
ARAUJO LAVEAGA, Carmen Amelia, c/o
ESTANCIA INFANTIL NINO FELIZ S.C.,
Culiacan, Sinaloa, Mexico; DOB 29 Jan
1967; POB Sinaloa, Mexico; C.U.R.P.
AALC670129MSLRVR00 (Mexico)
(individual) [SDNTK]
ARBELAEZ GALLON, Gladys, c/o
SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; DOB 12 Nov 1960; Cedula No.
31858038 (Colombia) (individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o
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
PO 00000
Frm 00067
Fmt 4701
Sfmt 4700
40439
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 FLORES, Lorenzo, Avenida Madero
No. 1010, Tijuana, Baja California, Mexico;
Carillo Puerto, Calle 2025, 21B, Zona
Central, Tijuana, Baja California, Mexico;
c/o MULTICAJA DE TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
CAJA AMIGO EXPRESS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
MODULO DE CAMBIOS, Tijuana, Baja
California, Mexico; c/o OPERADORA DE
CAJA Y SERVICIOS, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o PATRICIA
CASA DE CAMBIO, Tijuana, Baja
California, Mexico; c/o PROMOTORA FIN,
S.A., Tijuana, Baja California, Mexico; c/o
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o A.L.S. FINANCIAL,
INC., Coronado, CA 92178; 750 Brookstone
Road #201, Chula Vista, CA 91913; c/o
CAJA AMIGO EXPRESS S.A. DE C.V.,
Chula Vista, CA 91910; DOB 6 May 1931;
alt. DOB 1 May 1941; alt. DOB 5 May 1941;
alt. DOB 6 May 1941; POB Mexicali, Baja
California, Mexico; citizen Mexico;
nationality Mexico; R.F.C. AEFL–410506–
MS7 (Mexico) (individual) [SDNTK]
ARCE GARCIA, Rodrigo Alberto, c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB
9 Jun 1963; Cedula No. 16699556
(Colombia); Passport 16699556 (Colombia)
(individual) [SDNT]
ARCE JARAMILLO, Melba Rosa, Calle
Culiacan 101 Int. 702 Col. La Condesa,
Mexico City, Mexico; Calle Auehuetes No.
1320 Col. Lomas de Tecamachalco, Mexico
City, Mexico; c/o AEROCOMERCIAL
ALAS DE COLOMBIA, Bogota, Colombia;
DOB 17 Nov 1964; POB Cali, Colombia;
Cedula No. 31945032 (Colombia); Passport
AI666987 (Colombia); alt. Passport
AD369724 (Colombia); alt. Passport
AE869914 (Colombia); alt. Passport
PP31235 (Colombia) (individual) [SDNT]
ARCE PINA, Araceli, c/o QUINTA REAL
JARDIN SOCIAL Y DE EVENTOS S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB
28 Oct 1974; POB Baja California, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. AEPA741028MBCRXR07 (Mexico)
(individual) [SDNTK]
ARCE PINA, Roberto, c/o GRUPO ARIASARCE AGENCIA DE LOCALIZACION DE
VEHICULOS, S. DE R.L., Tijuana, Baja
California, Mexico; c/o STRONG LINK DE
MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o GRUPO
INMOBILIARIO PROFESIONAL BAJA,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o CAJA AMIGO EXPRESS S.A.
DE C.V., Chula Vista, CA 91910; 750
Brookstone Road #201, Chula Vista, CA
91913; 2830 Paradise Ridge Court, Chula
Vista, CA 91915; c/o GLOBAL FUNDING
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40440
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
SERVICES, CORP., Chula Vista, CA 91910;
660 Bay Boulevard, Suite 205, Chula Vista,
CA 91910; DOB 7 Jun 1971; POB Sonora,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AEPR710607HSRRXB00
(Mexico); Doing business as GLOBAL
FUNDING SERVICES, CORP. at 660 Bay
Blvd. Suite 205, Chula Vista, CA 91910.
Incorporated in California on 4/24/2002
(No. C2288795) (individual) [SDNTK]
ARCHI CENTRE I.C.E. LIMITED, 3
Mandeville Place, London, United
Kingdom [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham
Place, London 5, United Kingdom [IRAQ2]
ARDILA A., Gabriel, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Carrera 100 No.
44B–10 ap. 102, Bogota, Colombia; Cedula
No. 91177297 (Colombia) (individual)
[SDNT]
ARDILA HUYO, Jorge Armando, c/o
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]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
ARELLANO FELIX DE TOLEDO, Enedina
(a.k.a. ARELLANO FELIX, Enedina), c/o
Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 12
Apr 1961 (individual) [SDNTK]
ARELLANO FELIX 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 BANALES, Jose de Jesus, c/o
DISTRIBUIDOR AUTORIZADO TEQUILA
4 REYES, S. DE R.L., Tijuana, Baja
California, Mexico; Porfirio Diaz 8190
Juarez, Tijuana, Baja California C.P. 22150,
Mexico; c/o GRUPO ARIAS-ARCE
AGENCIA DE LOCALIZACION DE
VEHICULOS S. DE R.L., Tijuana, Baja
California, Mexico; c/o CAJA AMIGO
EXPRESS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 25 Feb 1971; POB
Baja California, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ–
710225–MC9 (Mexico) (individual)
[SDNTK]
ARIAS 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]
PO 00000
Frm 00068
Fmt 4701
Sfmt 4700
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,
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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
ARISTIZABAL ATEHORTUA, Jaime Alberto,
c/o COLOR 89.5 FM STEREO, Cali,
Colombia; 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; DOB 11
Oct 1968; Cedula No. 16756325 (Colombia)
(individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN
LTDA., Bucaramanga, Colombia; DOB 22
Jul 1972; Cedula No. 79183205 (Colombia);
Passport 79183205 (Colombia) (individual)
[SDNT]
ARIZA OLIVERA, Joaquin, c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8721438 (Colombia)
(individual) [SDNT]
ARIZABALETA ARZAYUS, 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 # 800112221–
4 (Colombia) [SDNT]
ARMANDO JAAR Y CIA. S.C.S., Carrera 74
No. 76–150, Barranquilla, Colombia; NIT #
890114337–6 (Colombia) [SDNT]
ARMED ISLAMIC GROUP (a.k.a. ALJAMA’AH AL-ISLAMIYAH ALMUSALLAH; a.k.a. GIA; a.k.a.
GROUPEMENT ISLAMIQUE ARME) [FTO]
[SDGT]
ARMENTA ZAVALA, Arnoldo Humberto,
Av. Pte. A. de Sta. Na. 21741, Colonia
Infonavit Presidentes, Tijuana, Baja
California CP 22576, Mexico; c/o CASA DE
EMPENO RIO TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 12
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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. IDARA KHIDMAT-EKHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT ULDAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a. PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
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. IDARA KHIDMAT-E-KHALQ; a.k.a.
JAMA’AT AL-DAWA; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a. PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
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.
IDARA KHIDMAT-E-KHALQ; a.k.a.
JAMA’AT AL-DAWA; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA;a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a. PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
PO 00000
Frm 00069
Fmt 4701
Sfmt 4700
40441
ARRAIZA BETANCUR, Mario Jorge (a.k.a.
CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. ‘‘EL
GORDO’’; a.k.a. ‘‘HIPER’’), Morazan El
Progreso, Guatemala; DOB 09 Jan 1966;
POB Morazan, El Progreso, Guatemala;
citizen Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
ARREOLA GOMEZ, Guadalupe Armando,
Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo,
Chihuahua, Mexico; DOB 25 Sept 1956;
POB Saucillo, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
AEGG560925HCHRMD05 (Mexico); R.F.C.
AEGG560925 (Mexico) (individual)
[SDNTK]
ARREOLA LUNA, Oscar Ignacio (a.k.a.
ARRIOLA LUNA, Oscar Ignacio), Mexico;
c/o CORRALES SAN IGNACIO S.P.R. DE
R.L. DE C.V., Saucillo, Chihuahua, Mexico;
DOB 06 Apr 1994; POB Chihuahua,
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AELO940406HCHRNS04 (Mexico); alt.
C.U.R.P. AILO940406HCHRNS06 (Mexico)
(individual) [SDNTK]
ARREOLA LUNA, Paola (a.k.a. ARRIOLA
LUNA, Paola), Mexico; c/o CORRALES
SAN IGNACIO S.P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; DOB 26 Jan
1986; POB Chihuahua, Chihuahua, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. AILP860126MCHRNL06 (Mexico)
(individual) [SDNTK]
ARREOLA MARQUEZ, Edgar (a.k.a.
ARRIOLA MARQUEZ, Edgar Fernando), c/
o AUTO EXPRESS DORADOS S.A. DE
C.V., Saucillo, Mexico; c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo,
Mexico; 5th & Mina No. 10, Saucillo,
Chihuahua, Mexico; DOB 23 Nov 1973;
POB Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; R.F.C. AIME–
731123–115 (Mexico) (individual)
[SDNTK]
ARREOLA MARQUEZ, Luis Raul (a.k.a.
ARRIOLA MARQUEZ, Luis Raul), c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico;
c/o CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo,
Mexico; Avenida Octava No. 72, Saucillo,
Chihuahua, Mexico; Calle Sierra San Diego
No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09
May 1971; POB Saucillo, Chihuahua,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AIML710509HCHRRS09
(Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico); R.F.C.
AIML–710509–V89 (Mexico); alt. R.F.C.
AEML–710509–Q27 (Mexico) (individual)
[SDNTK]
ARREOLA MARQUEZ, Miguel Angel (a.k.a.
ARRIOLA MARQUEZ, Miguel Angel),
Calle Mina No. 15, Saucillo, Chihuahua,
Mexico; c/o AUTO EXPRESS DORADOS
S.A. DE C.V., Saucillo, Chihuahua, Mexico;
c/o DEL NORTES CARNES FINAS SAN
IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Mexico; Carretera CamargoOjinaga Km. 2, La Aurora, Camargo,
Chihuahua, Mexico; c/o CORRALES SAN
IGNACIO L.L.C., Presidio, TX; c/o RIO
GRANDE STOCKYARDS, INC., Presidio,
TX; DOB 15 Dec 1967; POB Chihuahua,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AIMM67125HCHRRG06
(Mexico) issued 1968; R.F.C. AIMM–
671215–387 (Mexico) (individual)
[SDNTK]
ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
ARRIOLA MARQUEZ, Oscar Arturo), c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico;
c/o DEL NORTES CARNES FINAS SAN
IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Mexico; c/o CORRALES SAN
IGNACIO L.L.C., Presidio, TX; c/o RIO
GRANDE STOCKYARDS, INC., Presidio,
TX; DOB 06 Nov 1968; alt. DOB 11 Jun
1968; POB Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued
1969; R.F.C. AIMO–681106–9F7 (Mexico)
(individual) [SDNTK]
ARRIOLA LUNA, Oscar Ignacio (a.k.a.
ARREOLA LUNA, Oscar Ignacio), Mexico;
c/o CORRALES SAN IGNACIO S.P.R. DE
R.L. DE C.V., Saucillo, Chihuahua, Mexico;
DOB 06 Apr 1994; POB Chihuahua,
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AELO940406HCHRNS04 (Mexico); alt.
C.U.R.P. AILO940406HCHRNS06 (Mexico)
(individual) [SDNTK]
ARRIOLA LUNA, Paola (a.k.a. ARREOLA
LUNA, Paola), Mexico; c/o CORRALES
SAN IGNACIO S.P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; DOB 26 Jan
1986; POB Chihuahua, Chihuahua, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. AILP860126MCHRNL06 (Mexico)
(individual) [SDNTK]
ARRIOLA MARQUEZ ORGANIZATION,
Mexico [SDNTK]
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
ARREOLA MARQUEZ, Edgar), c/o AUTO
EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Mexico; c/o GASOLINERAS SAN
FERNANDO S.A. DE C.V., Saucillo,
Mexico; 5th & Mina No. 10, Saucillo,
Chihuahua, Mexico; DOB 23 Nov 1973;
POB Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; R.F.C. AIME–
731123–115 (Mexico) (individual)
[SDNTK]
ARRIOLA MARQUEZ, Luis Raul (a.k.a.
ARREOLA MARQUEZ, Luis Raul), c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico;
c/o CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo,
Mexico; Avenida Octava No. 72, Saucillo,
Chihuahua, Mexico; Calle Sierra San Diego
No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09
May 1971; POB Saucillo, Chihuahua,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AIML710509HCHRRS09
(Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico); R.F.C.
AIML–710509–V89 (Mexico); alt. R.F.C.
AEML–710509–Q27 (Mexico) (individual)
[SDNTK]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
ARREOLA MARQUEZ, Miguel Angel),
Calle Mina No. 15, Saucillo, Chihuahua,
Mexico; c/o AUTO EXPRESS DORADOS
S.A. DE C.V., Saucillo, Chihuahua, Mexico;
c/o DEL NORTES CARNES FINAS SAN
IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Mexico; Carretera CamargoOjinaga Km. 2, La Aurora, Camargo,
Chihuahua, Mexico; c/o CORRALES SAN
IGNACIO L.L.C., Presidio, TX; c/o RIO
GRANDE STOCKYARDS, INC., Presidio,
TX; DOB 15 Dec 1967; POB Chihuahua,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AIMM67125HCHRRG06
(Mexico) issued 1968; R.F.C. AIMM–
671215–387 (Mexico) (individual)
[SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARREOLA MARQUEZ, Oscar Arturo), c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico;
c/o DEL NORTES CARNES FINAS SAN
IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Mexico; c/o CORRALES SAN
IGNACIO L.L.C., Presidio, TX; c/o RIO
GRANDE STOCKYARDS, INC., Presidio,
TX; DOB 06 Nov 1968; alt. DOB 11 Jun
1968; POB Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued
1969; R.F.C. AIMO–681106–9F7 (Mexico)
(individual) [SDNTK]
ARROYAVE RUIZ, Elkin Alberto (a.k.a.
LOPEZ, Cesar), Carrera 9 No. 71D–10, Cali,
Colombia; DOB 3 Sep 1968; POB Caucasia,
Antioquia, Colombia; Cedula No. 4652820
(Colombia) (individual) [SDNTK]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB
Donje Crnjelovo, Bosnia-Herzegovina
(individual) [BALKANS]
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]
PO 00000
Frm 00070
Fmt 4701
Sfmt 4700
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,
Colombia; NIT # 805012381–3 (Colombia)
[SDNT]
ASESORES CONSULTORES ASOCIADOS
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No.
11–90 Ofc. 403, Cali, Colombia; NIT #
805007818–1 (Colombia) [SDNT]
ASESORIAS COSMOS LTDA., Carrera 40 No.
6–50 apt. 13–01, Cali, Colombia [SDNT]
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL (a.k.a. ASING E.U.), Calle
29 Norte No. 6N–43, Cali, Colombia; NIT
# 805005185–7 (Colombia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U. (a.k.a. ASEMS
E.U.), Calle 18 No. 106–98 of. 207, Cali,
Colombia; NIT # 805012381–3 (Colombia)
[SDNT]
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U.
(a.k.a. ASPEN E.U.), Calle 9 No. 46–69,
Cali, Colombia; NIT # 805020437–0
(Colombia) [SDNT]
ASESORIAS PROFESIONALES LTDA., Calle
21 No. 15–26, Ofc. 304, Armenia, Quindio,
Colombia; NIT # 801000611–6 (Colombia)
[SDNT]
ASH TRADING, INC., 14420 NW 16TH St.,
Pembroke Pines, FL 33028; Business
Registration Document # P01000078571
(United States); US FEIN 65–1128351
[SDNT]
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHAMY, Husayn; a.k.a. SHAIMI,
Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
SHAMY, Husayn), Lebanon; DOB 1948; alt.
DOB 1960; alt. DOB 1954 (individual)
[SDGT]
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.
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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
COLOMBIA LIMITADA), Avenida 11 Norte
No. 7N–201 of. 202, Edificio Aleph, Cali,
Colombia; NIT # 805021375–7 (Colombia)
[SDNT]
ASSALAYA SUGAR COMPANY LIMITED,
Eastern Bank of White Nile River, near
Rabak town (about 300 km from Khartoum,
P.O. Box 511, Khartoum, Sudan [SUDAN]
ASSOCIATED ENGINEERS, United Kingdom
[IRAQ2]
ASSOCIATION DE SECOURS
PALESTINIENS (a.k.a. ASP; a.k.a.
ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR
PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI;
a.k.a. PALESTINE RELIEF COMMITTEE;
a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY;
a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), 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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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
PO 00000
Frm 00071
Fmt 4701
Sfmt 4700
40443
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]
A-TEAM CHEMICALS COMPANY LTD., 95/
53 Soi Lasal, Sukhumwit 105 Road, Bang
Na, Phra Khanong district, Bangkok,
Thailand [SDNTK]
ATEF, 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. 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]
ATOMIC ENERGY ORGANIZATION OF
IRAN (a.k.a. SAZEMAN-E ENERGY
ATOMI), P.O. Box 14144–1339, End of
North Karegar Avenue, Tehran, Iran
[NPWMD]
ATWA, Ali (a.k.a. BOUSLIM, Ammar
Mansour; a.k.a. SALIM, Hassan Rostom),
E:\FR\FM\24JYR2.SGM
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40444
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
AUCHENBURG FARM, Nyamandlovu,
Zimbabwe [ZIMBABWE]
AUDITORES ESPECIALIZADOS LTDA.,
Calle 93 No. 14–20 Ofc. 611, Bogota,
Colombia; NIT # 830041980–1 (Colombia)
[SDNT]
AUF, Awad Ibn (a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a.
NAUF, Awad Mohammed Ahmed Ebni;
a.k.a. OAF, Awad Mohamed Ahmed Ibn;
a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head
of Military Intelligence and Security
(individual) [DARFUR]
AUF, Awad Muhammad Ibn (a.k.a. AUF,
Awad Ibn; a.k.a. AUF, Mohammed Ahmed
Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn;
a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF,
Awad Mohamed Ahmed Ibn; a.k.a. OUF,
Awad Mohamed Ahmed Ibn); DOB circa
1954; nationality Sudan; Head of Military
Intelligence and Security (individual)
[DARFUR]
AUF, Mohammed Ahmed Awad Ibn (a.k.a.
AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AWF, Awad Ahmad
Ibn; a.k.a. AWF, Awad Ibn; a.k.a. NAUF,
Awad Mohammed Ahmed Ebni; a.k.a.
OAF, Awad Mohamed Ahmed Ibn; a.k.a.
OUF, Awad Mohamed Ahmed Ibn); DOB
circa 1954; nationality Sudan; Head of
Military Intelligence and Security
(individual) [DARFUR]
AUM SHINRIKYO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH
INSTITUTE; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM
SUPREME TRUTH) [FTO] [SDGT]
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]
AUTO EXPRESS DORADOS S.A. DE C.V.,
Panamericana 110 Colonia Altavista,
Saucillo, Chihuahua C.P. 33620, Mexico;
Avenida Cristobal Colon, Saucillo,
Chihuahua, Mexico [SDNTK]
AUTODEFENSAS UNIDAS DE COLOMBIA
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [FTO] [SDGT]
[SDNTK]
AUTOMOBILE CORPORATION, Khartoum,
Sudan [SUDAN]
AUTOSERVICIO CIUDAD JARDIN (a.k.a.
AUTOSERVICIO PENON; a.k.a.
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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. 69–
54 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.),
811 S. Central Expwy, Ste 210, Richardson,
TX 75080; P.O. Box 8299, Sharjah, United
Arab Emirates [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 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]
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.
PO 00000
Frm 00072
Fmt 4701
Sfmt 4700
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; DOB 1946; Chief
Ideological Figure of PALESTINIAN
ISLAMIC JIHAD - SHIQAQI (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]
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad
Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF,
Awad Mohamed Ahmed Ibn; a.k.a. OUF,
Awad Mohamed Ahmed Ibn); DOB circa
1954; nationality Sudan; Head of Military
Intelligence and Security (individual)
[DARFUR]
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF,
Awad Mohamed Ahmed Ibn; a.k.a. OUF,
Awad Mohamed Ahmed Ibn); DOB circa
1954; nationality Sudan; Head of Military
Intelligence and Security (individual)
[DARFUR]
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–
1415–80809, 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–
1415–80809, 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. ALAYARI, Chiheb Ben Mohamed Ben
Mokhtar; a.k.a. ‘‘HICHEM ABU HCHEM’’),
Via di Saliceto n.51/9, Bologna, Italy; DOB
19 Dec 1965; POB Tunis, Tunisia;
nationality Tunisia; Passport L246084
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
issued 10 Jun 1996 expires 9 Jun 2001
(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,
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, Abdul Hamid Abdul (a.k.a. ANIS,
Ibrahim Shaikh Mohd; a.k.a. DILIP, Aziz;
a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood;
a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
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]
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AZIZULLAH, Haji (a.k.a. ALIZAI, Haji
Azizullah), Musa Qala District, Helmund
Province, Afghanistan; Musa Qaleh
District, Helmand Province, Afghanistan;
Yatim Chah, Afghanistan; Lashkar Gah,
Helmand Province, Afghanistan; Kabul,
Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province,
Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK]
AZZA AIR TRANSPORT COMPANY LTD.
(a.k.a. AZZA AVIATION COMPANY; a.k.a.
AZZA TRANSPORT), German Culture
Center, McNimer Street, P.O. Box 11586,
Khartoum, Sudan [DARFUR]
AZZA AVIATION COMPANY (a.k.a. AZZA
AIR TRANSPORT COMPANY LTD.; a.k.a.
AZZA TRANSPORT), German Culture
Center, McNimer Street, P.O. Box 11586,
Khartoum, Sudan [DARFUR]
AZZA TRANSPORT (a.k.a. AZZA AIR
TRANSPORT COMPANY LTD.; a.k.a.
AZZA AVIATION COMPANY), German
Culture Center, McNimer Street, P. O. Box
11586, Khartoum, Sudan [DARFUR]
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]
BAASYIR, Abu Bakar (a.k.a. BA’ASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS
SOMAD’’); DOB 17 Aug 1938; POB
Jombang, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS
SOMAD’’); DOB 17 Aug 1938; POB
Jombang, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. ALBAAZAOUI, Mondher Ben Mohsen Ben
Ali; a.k.a. ‘‘HAMZA’’), Via di Saliceto n.51/
9, Bologna, Italy; DOB 18 Mar 1967; POB
Kairouan, Tunisia; nationality Tunisia;
Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY,
P.O. Box 16, Babanousa, Sudan [SUDAN]
BABBAR KHALSA INTERNATIONAL
[SDGT]
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]
BADAT, Muhammed (a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
PO 00000
Frm 00073
Fmt 4701
Sfmt 4700
40445
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 703114075 (United Kingdom); alt.
Passport 026725401 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Saajid (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 703114075 (United Kingdom); alt.
Passport 026725401 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid (a.k.a. BADAT, Muhammed;
a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 703114075 (United Kingdom); alt.
Passport 026725401 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid Mohammed (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 703114075 (United Kingdom); alt.
Passport 026725401 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid Muhammad (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 703114075 (United Kingdom); alt.
Passport 026725401 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADET, Muhammed (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Saajid
Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ‘‘AL BRITAINI, Issa’’;
a.k.a. ‘‘AL PAKISTANI, Abu Issa’’; a.k.a.
‘‘AL PAKISTANI, Issa’’); DOB 28 Mar 1979;
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
alt. DOB 8 Mar 1976; POB Pakistan; alt.
POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075
(United Kingdom); alt. Passport 026725401
(United Kingdom); Currently imprisoned
in the United Kingdom (individual)
[SDGT]
BADET, Saajid Mohammad (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 703114075 (United Kingdom); alt.
Passport 026725401 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADET, Sajid Muhammad (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
‘‘AL BRITAINI, Issa’’; a.k.a. ‘‘AL
PAKISTANI, Abu Issa’’; a.k.a. ‘‘AL
PAKISTANI, Issa’’); DOB 28 Mar 1979; alt.
DOB 8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075
(United Kingdom); alt. Passport 026725401
(United Kingdom); Currently imprisoned
in the United Kingdom (individual)
[SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Djibril Abdul Kareem; a.k.a. BARI, Gabril
Abdul Karim; a.k.a. KAREEM, Djibril
Abdul), Darfur, Sudan; DOB circa 1961;
Colonel for the National Movement for
Reform and Development (NMRD)
(individual) [SUDAN]
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. nationality
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;
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham;
a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ALIKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham;
a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ALIKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. ICHTIJAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
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]
BAMBOO CREEK FARM, Shamva,
Zimbabwe [ZIMBABWE]
BANAGRICOLA S.A. (a.k.a. BANANERA
AGRICOLA S.A.), Carrera 2B No. 26–12,
Santa Marta, Colombia; NIT # 800142651–
6 (Colombia) [SDNT]
BANANERA AGRICOLA S.A. (a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 26–
12, Santa Marta, Colombia; NIT #
800142651–6 (Colombia) [SDNT]
PO 00000
Frm 00074
Fmt 4701
Sfmt 4700
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, 2–
chome, Chuo-ku, Tokyo 103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama
City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA
LA ROBLEDA S.A., Cali, Colombia; DOB
30 Nov 1955 (individual) [SDNT]
BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA
DISAIN), 812/89 Ratchada Phisek Road,
Din Daeng precinct, Huai Khwang district,
Bangkok, Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD.,
277–279 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK]
BANK AL TAQWA (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;
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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]
BANK SEPAH, Imam Khomeini Square, P.O.
Box 11364–9569, Tehran, Iran; all offices
worldwide [NPWMD]
BANK SEPAH INTERNATIONAL PLC, 5–7
Eastcheap, London EC3M 1JT, United
Kingdom [NPWMD]
BANOVIC, Predrag; DOB 28 Oct 1969; POB
Prijedor, Bosnia-Herzegovina; ICTY
indictee in custody (individual)
[BALKANS]
BARACO CO. (a.k.a. AL-BARAKAT
INTERNATIONAL), Box 2923, Dubai,
United Arab Emirates [SDGT]
BARAHONA CORDOBEZ, Jaime (a.k.a.
BARONA CORDOBES, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El
Salvador 169, Andalucia, Guatemala;
Avenida Reforma 8–33 Zona 10, Guatemala
City, Guatemala; 10 Calle 5–60 Zona 9,
Guatemala City, Guatemala; c/o
OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; DOB 1 Oct
1960; POB Guatemala; NIT # 953243–9
(Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARAKA TRADING COMPANY, P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARAKA TRADING COMPANY (a.k.a.
BARAKO TRADING COMPANY LLC), P.O.
Box 3313, Dubai, United Arab Emirates
[SDGT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 GLOBETELCOMPANY (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),
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 670850Y
[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
PO 00000
Frm 00075
Fmt 4701
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40447
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]
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,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Iquique, Chile; Piribebuy Y A. Jara, Ciudad
del Este, Paraguay; DOB 25 Mar 1967; POB
Lebanon (individual) [SDGT]
BARAKAT, Hamza Ahmad (a.k.a.
BARAKAT, Hamze Ahmad; a.k.a.
BARAKAT, Hamzi Ahmad; a.k.a.
BARAKAT, Hamzi Muhammad); DOB 10
Jan 1963; POB Rubtlatine, Lebanon; alt.
POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hamze Ahmad (a.k.a.
BARAKAT, Hamza Ahmad; a.k.a.
BARAKAT, Hamzi Ahmad; a.k.a.
BARAKAT, Hamzi Muhammad); DOB 10
Jan 1963; POB Rubtlatine, Lebanon; alt.
POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi
Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut,
Lebanon; citizen Lebanon (individual)
[SDGT]
BARAKAT, Hamzi Muhammad (a.k.a.
BARAKAT, Hamza Ahmad; a.k.a.
BARAKAT, Hamze Ahmad; a.k.a.
BARAKAT, Hamzi Ahmad); DOB 10 Jan
1963; POB Rubtlatine, Lebanon; alt. POB
Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim
Ahmad; a.k.a. BARAKAT, Hattem Ahmad;
a.k.a. BARAKAT, Hotem Ahmad); DOB 25
Sep 1961; POB Mousaitbe, Lebanon;
citizen Paraguay; alt. citizen Lebanon;
Identification Number 2.194.975
(Paraguay); alt. Identification Number
2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay);
alt. Passport 183319 (Paraguay)
(individual) [SDGT]
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatim
Ahmad; a.k.a. BARAKAT, Hattem Ahmad;
a.k.a. BARAKAT, Hotem Ahmad); DOB 25
Sep 1961; POB Mousaitbe, Lebanon;
citizen Paraguay; alt. citizen Lebanon;
Identification Number 2.194.975
(Paraguay); alt. Identification Number
2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay);
alt. Passport 183319 (Paraguay)
(individual) [SDGT]
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad;
a.k.a. BARAKAT, Hotem Ahmad); DOB 25
Sep 1961; POB Mousaitbe, Lebanon;
citizen Paraguay; alt. citizen Lebanon;
Identification Number 2.194.975
(Paraguay); alt. Identification Number
2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay);
alt. Passport 183319 (Paraguay)
(individual) [SDGT]
BARAKAT, Hattem Ahmad (a.k.a.
BARAKAT, Hatam Ahmad; a.k.a.
BARAKAT, Hatem Ahmad; a.k.a.
BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep
1961; POB Mousaitbe, Lebanon; citizen
Paraguay; alt. citizen Lebanon;
Identification Number 2.194.975
(Paraguay); alt. Identification Number
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay);
alt. Passport 183319 (Paraguay)
(individual) [SDGT]
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad); DOB 25
Sep 1961; POB Mousaitbe, Lebanon;
citizen Paraguay; alt. citizen Lebanon;
Identification Number 2.194.975
(Paraguay); alt. Identification Number
2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay);
alt. Passport 183319 (Paraguay)
(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]
BARAKAT, Mohammad Fayez; DOB 11 Mar
1969; POB Rubtlatine, Lebanon; citizen
Paraguay; alt. citizen Lebanon;
Identification Number 2.121.948
(Paraguay) (individual) [SDGT]
BARAKO TRADING COMPANY LLC (a.k.a.
BARAKA TRADING COMPANY), P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A.,
Bogota, Colombia; DOB 26 May 1945;
Cedula No. 5562182 (Colombia); Passport
5562182 (Colombia) (individual) [SDNT]
BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Gabril Abdul Kareem; a.k.a. BARI, Gabril
Abdul Karim; a.k.a. KAREEM, Djibril
Abdul), Darfur, Sudan; DOB circa 1961;
Colonel for the National Movement for
Reform and Development (NMRD)
(individual) [SUDAN]
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]
BARI, Gabril Abdul Karim (a.k.a. BADRI,
Gabril Abdul Kareem; a.k.a. BAREY, Djibril
Abdul Kareem; a.k.a. KAREEM, Djibril
Abdul), Darfur, Sudan; DOB circa 1961;
Colonel for the National Movement for
Reform and Development (NMRD)
(individual) [SUDAN]
BARNEY CELAYA, Juan Diego, c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 16 Mar 1959; POB Sonora, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. BACJ590316HSRRLN01 (Mexico)
(individual) [SDNTK]
BARON DIAZ, Carlos Arturo, c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
PO 00000
Frm 00076
Fmt 4701
Sfmt 4700
Colombia; c/o GRACADAL S.A., Cali,
Colombia; DOB 22 Jul 1931; Cedula No.
49994 (Colombia) (individual) [SDNT]
BARONA CORDOBES, Jaime (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El
Salvador 169, Andalucia, Guatemala;
Avenida Reforma 8–33 Zona 10, Guatemala
City, Guatemala; 10 Calle 5–60 Zona 9,
Guatemala City, Guatemala; c/o
OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; DOB 1 Oct
1960; POB Guatemala; NIT # 953243–9
(Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARONA CORDOBEZ, Jaime (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El
Salvador 169, Andalucia, Guatemala;
Avenida Reforma 8–33 Zona 10, Guatemala
City, Guatemala; 10 Calle 5–60 Zona 9,
Guatemala City, Guatemala; c/o
OVERSEAS TRADING COMPANY S.A.,
Guatemala City, Guatemala; DOB 1 Oct
1960; POB Guatemala; NIT # 953243–9
(Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARONA DORADO, Fernando, c/o
DISMERCOOP, Cali, Colombia; DOB 6 Jun
1963; Cedula No. 16688872 (Colombia)
(individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED,
Haven Court, 5 Library Ramp, Gibraltar,
United Kingdom [IRAQ2]
BARRAZA REYES, Raquel Emilia, c/o 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]
BARTH, Frederik Heinz, Kientzheimer
Strasse 1, Schwendi 88477, Germany; DOB
30 Aug 1965; POB Laupheim, Germany;
citizen Germany; Occupation: Chemist
(individual) [SDNTK]
BARZINGY, Ata Abdoul Aziz (a.k.a.
RASHID, Ata Abd Al-Aziz; a.k.a. RASHID,
Ata Abdoulaziz), Schmidener Street 98,
Stuttgart 70374, Germany; Stuttgart Prison,
Stuttgart, Germany; DOB 1 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq;
Travel Document Number A0020375
(Germany) (individual) [SDGT]
BASAYEV, Shamil Salmanovich; DOB 14 Jan
1965; POB Dyshni-Vedeno, Chechnya;
Passport 623334 (Russia) (individual)
[SDGT]
BASEVIC, Dragan; DOB 2 Mar 1976; POB
Belgrade, Serbia (individual) [BALKANS]
BASHAIER, Khartoum, Sudan [SUDAN]
BASHIR, Abu Bakar (a.k.a. BA’ASYIR, Abu
Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a.
‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS
SOMAD’’); DOB 17 Aug 1938; POB
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Jombang, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
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 Ibrahim (a.k.a.
AL-BATTARJEE, ’Adil; a.k.a. BATARJI,
’Adil ’Abd al Jalil; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT]
BATARJI, ’Adil ’Abd al Jalil (a.k.a. ALBATTARJEE, ’Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATTERJEE,
Adel; a.k.a. BATTERJEE, Adel Abdul Jaleel
I.), 2 Helmi Kutbi Street, Jeddah, Saudi
Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun
1946; POB Jeddah, Saudi Arabia; citizen
Saudi Arabia; Passport F 572010 issued 22
Dec 2004 expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT]
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
Ibrahim; a.k.a. BATARJI, ’Adil ’Abd al Jalil;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT]
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. ALBATTARJEE, ’Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, ’Adil
’Abd al Jalil; a.k.a. BATTERJEE, Adel), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT]
BAUTISTA GALLEGO, Carmen Mariela, c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 34537461 (Colombia)
(individual) [SDNT]
BAY INDUSTRIES, INC., 10100 Santa
Monica Boulevard, Santa Monica, CA
[IRAQ2]
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
MUSLIMEEN), Sidon, Lebanon; Harat
Hurayk, Beirut, Lebanon; Burj al-Barajinah,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Lebanon; Tyre, Lebanon; Al-Nabatiyah,
Lebanon; Ba’albak, Lebanon; Hirmil,
Lebanon [SDGT]
BAYT AL-MAL LIL MUSLIMEEN (a.k.a.
BAYT AL-MAL), Sidon, Lebanon; Harat
Hurayk, Beirut, Lebanon; Burj al-Barajinah,
Lebanon; Tyre, Lebanon; Al-Nabatiyah,
Lebanon; Ba’albak, Lebanon; Hirmil,
Lebanon [SDGT]
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 ZEPEDA, Gabriel, Benito Juarez,
Calle 8290, Zona Central, Tijuana, Baja
California 22000, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 16 Oct 1959; POB Michoacan,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. BEZG591016HMNCPB00
(Mexico); R.F.C. BEZG–591016–FL4
(Mexico) (individual) [SDNTK]
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
PO 00000
Frm 00077
Fmt 4701
Sfmt 4700
40449
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 #
29645304–8 (Colombia); Passport
29645304 (Colombia) (individual) [SDNT]
BEDOYA VELEZ, Jose Ignacio (a.k.a.
‘‘NACHO BEDOYA’’), Calle 16 No. 71A–
07/09, Cali, Colombia; Carrera 1G No. 71–
07, Cali, Colombia; DOB 06 Jan 1959; POB
Tulua, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 16351225 (Colombia) issued 20
Jun 1977; Passport AJ126708 (Colombia)
issued 26 Mar 2004; alt. Passport 16351225
(Colombia) issued 26 Mar 2004 expires 26
Mar 2014 (individual) [SDNT]
BEIJING ALITE TECHNOLOGIES CO., LTD.
(a.k.a. ALCO; a.k.a. BEIJING HAILI
LIANHE KEJI YOUXIAN GONGSI), 12A
Beisanhuan Zhong Road, P.O. Box 3042,
Beijing, China; and all other locations
worldwide [NPWMD]
BEIJING HAILI LIANHE KEJI YOUXIAN
GONGSI (a.k.a. ALCO; a.k.a. BEIJING
ALITE TECHNOLOGIES CO., LTD.), 12A
Beisanhuan Zhong Road, P.O. Box 3042,
Beijing, China; and all other locations
worldwide [NPWMD]
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 AL-ARABI
AL-MUSHIMA AL-AAMA ALMAHADUDA LTD.; a.k.a. PALESTINIAN
ARAB BEIT EL MAL CORPORATION,
LTD.), P.O. Box 662, Ramallah, West Bank
[SDT] [SDGT]
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]
E:\FR\FM\24JYR2.SGM
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40450
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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. AL-CHERIF, Said
Ben Abdelhakim Ben Omar; a.k.a.
‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi
59, Milan, Italy; DOB 25 Jan 1970; POB
Menzel Temine, Tunisia; nationality
Tunisia; Passport M307968 issued 8 Sep
2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
BEN ATTIA, Nabil Ben Mohamed Ben Ali,
Tunis, Tunisia; DOB 11 May 1966; POB
Tunis, Tunisia; nationality Tunisia;
Passport L289032 issued 22 Aug 2001
expires 21 Aug 2006 (individual) [SDGT]
BEN HAMMEDI, Mohammed (a.k.a.
BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. ‘‘ABU AL
QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a.
‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI,
Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
BEN HANI, Al As’ad (a.k.a. BEN HENI,
Lased); DOB 5 Feb 1969; POB Libya; alt.
POB Tripoli (individual) [SDGT]
BEN HENI, Lased (a.k.a. BEN HANI, Al
As’ad); DOB 5 Feb 1969; POB Libya; alt.
POB Tripoli (individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Adel Ben Al-Azhar Ben Youssef), Via
Latisana n. 6, Milan, Italy; DOB 14 Jul
1970; POB Tunis, Tunisia; nationality
Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665
issued 4 Oct 2000 expires 3 Oct 2005
(individual) [SDGT]
BEN SOLTANE, Adel Ben Al-Azhar Ben
Youssef (a.k.a. BEN SOLTANE, Adel), Via
Latisana n. 6, Milan, Italy; DOB 14 Jul
1970; POB Tunis, Tunisia; nationality
Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665
issued 4 Oct 2000 expires 3 Oct 2005
(individual) [SDGT]
BENAVIDES MONTENEGRO, Sandra
Patricia, c/o ESPIBENA S.A., Quito,
Ecuador; RUC # 0400778890 (Ecuador)
(individual) [SDNT]
BENAVIDES VASQUEZ, Jorge, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
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;
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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,
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 1–
W, Palos Hills, IL 60465; P.O. Box 548,
Worth, IL 60482; Nazran, Ingushetia,
PO 00000
Frm 00078
Fmt 4701
Sfmt 4700
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 36–
3823186 [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
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
King Street, 201, Waterloo, Ontario, N2J
1P5, Canada [SDGT]
BENHAMMEDI, Mohammed (a.k.a. BEN
HAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. ‘‘ABU AL
QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a.
‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI,
Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 1–
W, 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 36–
3823186 [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 1–
W, 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,
PO 00000
Frm 00079
Fmt 4701
Sfmt 4700
40451
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 36–
3823186 [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,
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40452
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Yemen; alt. POB Khartoum Sudan;
nationality Yemen; Passport R85243
(Yemen); alt. Passport A755350 (Saudi
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 HAMMIDI, Muhammad Muhammad
(a.k.a. BEN HAMMEDI, Mohammed; a.k.a.
BENHAMMEDI, Mohammed; a.k.a.
HANNADI, Mohamed; a.k.a. ‘‘ABU AL
QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a.
‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI,
Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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 10–1415–
80809, 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
PO 00000
Frm 00080
Fmt 4701
Sfmt 4700
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.
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,
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
BLE GOUDE, Charles, 23 BP 3383, Abidjan
23, Cote d’Ivoire; DOB 1 Jan 1972; POB
Guiberoua, Cote d’Ivoire; Passport
PDAE088DH12 (Cote d’Ivoire); Head of
‘‘Young Patriots’’ (Congres Panafricain des
Jeunes Patriotes, COJEP) (individual)
[COTED]
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
PO 00000
Frm 00081
Fmt 4701
Sfmt 4700
40453
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;
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),
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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, 2–
chome, 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.
Cedula No. 9466833 (Colombia)
(individual) [SDNTK]
BODDEN GALE, Elvert Dowie (a.k.a. ‘‘TIO
BODDEN’’), Roatan, Honduras; DOB 24
Apr 1956; POB Honduras; Passport
A046090 (Honduras) (individual) [SDNT]
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; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; c/o TARRITOS S.A., Cali,
Colombia; c/o ASESORES CONSULTORES
ASOCIADOS LTDA., Cali, Colombia; c/o
CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A., Cali, 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; POB
Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals;
Owner, Great Lakes Business Company,
Compagnie Aerienne des Grands Lacs,
Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA]
[DRCONGO]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
POB Han Pijesak, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BORBOA DE ZAMBADA, Zynthya (a.k.a.
BORBOA ZAZUETA, Cinthia; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o
MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo PTE 348, Centro Culiacan, Sinaloa,
Mexico; Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; Lago Maracaibo
3121, Lago Azul y Ave Lago Azul, Lomas
de Boulevard, Culiacan, Sinaloa, Mexico;
DOB 30 Jan 1975; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. BOZC750130MSLRZN09
(Mexico); Passport 04040046465 (Mexico);
R.F.C. BOZZ–750130–LK4 (Mexico)
(individual) [SDNTK]
BORBOA ZAZUETA, Cinthia (a.k.a.
BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o
MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo PTE 348, Centro Culiacan, Sinaloa,
Mexico; Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; Lago Maracaibo
3121, Lago Azul y Ave Lago Azul, Lomas
de Boulevard, Culiacan, Sinaloa, Mexico;
DOB 30 Jan 1975; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. BOZC750130MSLRZN09
(Mexico); Passport 04040046465 (Mexico);
R.F.C. BOZZ–750130–LK4 (Mexico)
(individual) [SDNTK]
BORBOA ZAZUETA, Zynthia (a.k.a.
BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), c/o
MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo PTE 348, Centro Culiacan, Sinaloa,
Mexico; Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; Lago Maracaibo
3121, Lago Azul y Ave Lago Azul, Lomas
de Boulevard, Culiacan, Sinaloa, Mexico;
DOB 30 Jan 1975; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. BOZC750130MSLRZN09
(Mexico); Passport 04040046465 (Mexico);
R.F.C. BOZZ–750130–LK4 (Mexico)
(individual) [SDNTK]
BORISAT HAT KAEO CHAMKAT (a.k.a.
HAD KAEW COMPANY LTD.; a.k.a.
HATKAEW COMPANY LTD.), 275 Soi
Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand
[SDNTK]
BORISAT MAE SAI KHE. DI. PHI.
CHAMKAT (a.k.a. MAE SAI K.D.P.
COMPANY LTD.; a.k.a. MAESAI K.D.P.
COMPANY LTD.), 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai,
Thailand [SDNTK]
BORISAT PROKRET SURAWI CHAMKAT
(a.k.a. PROGRESS SURAWEE COMPANY
LTD.), 275 Soi Thiam Ruammit, Ratchada
Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK]
BORISAT RATTANA WICHAI CHAMKAT
(a.k.a. RATTANA VICHAI COMPANY
LTD.), 339 Soi Lat Phrao 23, Lat Phrao
Road, Chatuchak district, Bangkok,
Thailand [SDNTK]
BORISAT RUNGRIN CHAMKAT (a.k.a.
RUNGRIN COMPANY LTD.), 275 Soi
Thiam Ruammit, Ratchada Phisek Road,
PO 00000
Frm 00082
Fmt 4701
Sfmt 4700
Huai Khwang district, Bangkok, Thailand
[SDNTK]
BORISAT SAKO KHOMMOESIAN
CHAMKAT (a.k.a. SCORE COMMERCIAL
COMPANY LTD.), 273 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai
Khwang district, Bangkok, Thailand
[SDNTK]
BORISAT WI. A. FRUT CHAMKAT (a.k.a.
V.R. FRUIT COMPANY), 125 Mu 2,
Tambon Mae Kha, Hang Dong district,
Chiang Mai, Thailand [SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957;
POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965;
ICTY indictee at large (individual)
[BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o
INVERSIONES SANTA LTDA., Cali,
Colombia; c/o 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
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, Al-Mokhtar Ben Mohamed
Ben Al-Mokhtar (a.k.a. BOUCHOUCHA,
Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via
Milano n.38, Spinadesco (CR), Italy; DOB
13 Oct 1969; POB Tunisia; nationality
Tunisia; Italian Fiscal Code
BCHMHT69R13Z352T; Passport K754050
issued 26 May 1999 expires 25 May 2004
(individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a.
BOUCHOUCHA, Al-Mokhtar Ben
Mohamed Ben Al-Mokhtar; a.k.a.
BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco (CR), Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Italian
Fiscal Code BCHMHT69R13Z352T;
Passport K754050 issued 26 May 1999
expires 25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
Faical), viale Cambonino, 5/B, Cremona,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Italy; DOB 28 Oct 1966; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal
Code BGHFCL66R28Z352G (individual)
[SDGT]
BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
Faycal), viale Cambonino, 5/B, Cremona,
Italy; DOB 28 Oct 1966; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal
Code BGHFCL66R28Z352G (individual)
[SDGT]
BOURNE FARM, Chegutu, Zimbabwe
[ZIMBABWE]
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 BG–
1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia;
alt. citizen 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; POB
Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals;
Owner, Great Lakes Business Company,
Compagnie Aerienne des Grands Lacs,
Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA]
[DRCONGO]
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; POB
Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals;
Owner, Great Lakes Business Company,
Compagnie Aerienne des Grands Lacs,
Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA]
[DRCONGO]
BOUYAHIA, Hamadi Ben Abdul Aziz Ben
Ali (a.k.a. GAMEL MOHAMED), Corso
XXII Marzo 39, Milan, Italy; DOB 22 May
1966; alt. DOB 29 May 1966; POB Tunisia;
nationality Tunisia; Passport L723315
issued 5 May 1998 expires 4 May 2003;
arrested 30 Sep 2002 (individual) [SDGT]
BRADFIELD MARITIME CORPORATION
INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS]
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–961115–
4M6 (Mexico) [SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB
Popovac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
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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.
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]
PO 00000
Frm 00083
Fmt 4701
Sfmt 4700
40455
BRIGHT, Charles R.; DOB 29 AUG 1948;
Former Minister of Finance of Liberia
(individual) [LIBERIA]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO,
Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o
INVERSIONES Y REPRESENTACIONES
S.A., Medellin, Colombia; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o
LIZZY MUNDO INTERIOR, Guadalajara,
Jalisco, Mexico; DOB 16 Aug 1965; POB
Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico);
Passport 99140015920 (Mexico)
(individual) [SDNT]
BRISENO, Lizzy (a.k.a. BRISENO MAR,
Gloria Elisa; a.k.a. OCHOA, Gloria Elisa), c/
o INVERSIONES Y REPRESENTACIONES
S.A., Medellin, Colombia; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o
LIZZY MUNDO INTERIOR, Guadalajara,
Jalisco, Mexico; DOB 16 Aug 1965; POB
Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico);
Passport 99140015920 (Mexico)
(individual) [SDNT]
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’’; 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]
BRUNELLO LTD., Grand Cayman, Cayman
Islands; Nine Island Avenue, Unit 1411,
Miami Beach, FL; C.R. No. 68557 (Cayman
Islands) [SDNT]
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 GARCIA, Santos, c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Granate 816, Culiacan,
Sinaloa 80015, Mexico; Calle Rio Fuerte
581, Culiacan, Sinaloa 80220, Mexico; DOB
27 Mar 1964; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
BUGS640327MSLNRN01 (Mexico);
Passport 040035868 (Mexico) (individual)
[SDNTK]
BUENO GUERRERO, Alfonso, c/o APOYOS
DIAGNOSTICOS S.A., Tulua, Valle,
Colombia; c/o CLINICA SAN FRANCISCO
S.A., Tulua, Valle, Colombia; Carrera 52
No. 33–84, Tulua, Valle, Colombia; Carrera
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
45 No. 4A–10, Cali, Colombia; DOB 17 Sep
1941; POB Tulua, Valle, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 17056503 (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, Ireland; DOB circa 1962;
POB Libya; IARA Representative in Ireland
(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.,
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 Special Affairs, Land and
Resettlement Program (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]
VerDate Aug<31>2005
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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, Al-Mokhtar Ben
Mohamed Ben Al-Mokhtar; a.k.a.
BOUCHOUCHA, Mokhtar), Via Milano
n.38, Spinadesco (CR), Italy; DOB 13 Oct
1969; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T;
Passport K754050 issued 26 May 1999
expires 25 May 2004 (individual) [SDGT]
BUSINESS AIR SERVICES, Congo,
Democratic Republic of the [LIBERIA]
BUTEMBO AIRLINES (a.k.a. AIR
BUTEMBO), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic
Republic of the [DRCONGO]
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; POB
Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals;
Owner, Great Lakes Business Company,
Compagnie Aerienne des Grands Lacs,
Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA]
[DRCONGO]
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; POB
Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals;
Owner, Great Lakes Business Company,
Compagnie Aerienne des Grands Lacs,
Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA]
[DRCONGO]
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]
PO 00000
Frm 00084
Fmt 4701
Sfmt 4700
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. GLOS’S INTERNATIONAL S.A. (a.k.a.
WORLD WORKING C.I.; a.k.a. WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A.), Carrera 10 No.
31–01 Zona Industrial Los Mangos, Cali,
Colombia; NIT # 805023286–9 (Colombia)
[SDNT]
C.I. OTILIA FLOWERS S.A., Carrera 11 No.
94–02 Ofc. 405, Bogota, Colombia; Vereda
Las Manas, Finca La Estancia, Cajica,
Cundinamarca, Colombia; NIT #
800207350–5 (Colombia) [SDNT]
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. 53–
30, Barranquilla, Colombia; NIT #
802002664–9 (Colombia) [SDNT]
C.W. SALMAN PARTNERS, 1401 Brickell
Avenue, Miami, FL 33131; US FEIN 65–
0111089 (United States) [SDNT]
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]
CABLES NACIONALES S.A. (a.k.a. CANAL
S.A.), Calle 111 No. 34–139, Barranquilla,
Colombia; NIT # 802005017–7 (Colombia)
[SDNT]
CABRASA (a.k.a. COMERCIALIZADORA
ANDINA BRASILERA S.A.), Carrera 30 No.
90–82, Bogota, Colombia; NIT #
830003298–2 (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.
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505, Cali, Colombia; Carrera 9 No. 9–65,
Florida, Valle, Colombia; DOB 16 Nov
1967; Cedula No. 16885028 (Colombia)
(individual) [SDNT]
CADENAS VIRAMONTES, Porfirio Miguel,
Calle Nelson 421–B, Guadalajara, Jalisco,
Mexico; Calle Justo Sierra 1963, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; Calle Mar del Sur No 2075 Int. 1,
Colonia Fraccionamiento Country Club,
Guadalajara, Jalisco, Mexico; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Mexico; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala
City, Guatemala; c/o INMOBILIUM
INVESTMENT CORP., Panama City,
Panama; DOB 12 Jun 1959; POB
Guadalajara, Jalisco, Mexico; C.U.R.P.
CAUP590612HJCDRR09 (Mexico); NIT #
2665307–9 (Guatemala); Passport
97140096573 (Mexico); RFC CAVP–
590612–AD1 (Mexico) (individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2,
Madrid, Madrid, Spain; C.I.F. B81891244
(Spain) [SDNT]
CAGL (a.k.a. COMPAGNIE AERIENNE DES
GRANDS LACS), Av. President Mobutu,
Goma, Congo, Democratic Republic of the;
Gisenyi, Rwanda [DRCONGO]
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
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 ROJAS, Jorge Ernesto, Calle 82 No
11–37 Ofc. 504, Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
HOTEL LA CASCADA S.A., Girardot,
Colombia; DOB 21 Oct 1955; POB Bogota,
Colombia; Cedula No. 3227987 (Colombia)
(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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
CAJA AMIGO EXPRESS, S.A. DE C.V.,
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; Calle 4, Entre
Constitucion y Revolucion, Zona Centro,
Tijuana, Baja California, Mexico; Calle 4,
Entre Conot & Revo, Tijuana, Baja
California, Mexico; Diaz Ordaz, 9B Del
Prado, Entre Bugambilias y Azucenas,
Tijuana, Baja California, Mexico; 660 Bay
Boulevard, Suite 205, Chula Vista, CA
91910; R.F.C. CAE–990224–BA3 (Mexico)
[SDNTK]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE
AHORRO Y CREDITO DE COLOMBIA;
a.k.a. COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40–77 of. 202, Bogota,
Colombia; 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]
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]
PO 00000
Frm 00085
Fmt 4701
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40457
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]
CALGARY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
CALI@TELE.COM LTDA. (a.k.a. HOLA
TELECOMUNICACIONES), Calle 13 No.
80–60 Loc. 224, Cali, Colombia; NIT #
805021515–1 (Colombia) [SDNT]
CALLE SERNA, Luis Enrique (a.k.a. CALLE
SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a.
‘‘COMBATIENTE’’), Carrera 24C No. 33B–
108, Santa Monica, Casanare, Colombia;
Calle 1 No. 56–109, Seminario B, Caro 31,
Cali, Colombia; Avenida 8N No. 9N–57,
Cali, Colombia; DOB 16 Aug 1976; POB
Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport
94487319 (Colombia) issued 09 May 2003
expires 09 May 2013 (individual) [SDNT]
CALLE SERNA, Manuel (a.k.a. CALLE
SERNA, Luis Enrique; a.k.a. ‘‘COMBA’’;
a.k.a. ‘‘COMBATIENTE’’), Carrera 24C No.
33B–108, Santa Monica, Casanare,
Colombia; Calle 1 No. 56–109, Seminario
B, Caro 31, Cali, Colombia; Avenida 8N No.
9N–57, Cali, Colombia; DOB 16 Aug 1976;
POB Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport
94487319 (Colombia) issued 09 May 2003
expires 09 May 2013 (individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o
ORIMAR LTDA., Bogota, Colombia; c/o
AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; c/o FISHING
ENTERPRISE HOLDING INC., Panama
City, Panama; DOB 20 Aug 1935; POB
Bogota, Colombia; Cedula No. 2859105
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO ASESORES E.U. (a.k.a.
CAMACHO VALLEJO CONTADORES),
Calle 23BN No. 5N–37, Ofc. 202, Cali,
Colombia; NIT # 805031109–7 (Colombia)
[SDNT]
CAMACHO VALLEJO CONTADORES (a.k.a.
CAMACHO VALLEJO ASESORES E.U.),
Calle 23BN No. 5N–37, Ofc. 202, Cali,
Colombia; NIT # 805031109–7 (Colombia)
[SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o
CANADUZ S.A., Cali, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o CAMACHO VALLEJO
ASESORES E.U., Cali, Colombia; c/o
INVERSIONES BRASILAR S.A., Bogota,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; Calle 23 BN No. 5–37 of.
202, Cali, Colombia; Carrera 37 No. 6–36,
Cali, Colombia; c/o 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, c/o CAMACHO
VALLEJO ASESORES E.U., Cali, Colombia;
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]
CAMBIOS PALMILLA S.A. DE C.V., Calle
Francisco Moreno S/N, Hidalgo del Parral,
Chihuahua 33800, Mexico; Calle Maclovio
Herrera 97A, Hidalgo del Parral,
Chihuahua 33800, Mexico; Avenida Ortiz
Mena 34A, Hidalgo del Parral, Chihuahua
33800, Mexico; Carretera Santa Barbara KM
3, Colonia Almancena, Hidalgo del Parral,
Chihuahua 33800, Mexico [SDNTK]
CAMPO RAMIREZ, Guido, c/o VALORCORP
S.A., Bogota, Colombia; Cedula No.
16218589 (Colombia) (individual) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75–
97 piso 2, Barranquilla, Colombia; NIT #
800204479–2 (Colombia) [SDNT]
CANADUZ S.A., Calle 23BN No. 5N–37, Ofc.
202, Cali, Colombia; NIT # 805024035–1
(Colombia) [SDNT]
CANAL S.A. (a.k.a. CABLES NACIONALES
S.A.), Calle 111 No. 34–139, Barranquilla,
Colombia; NIT # 802005017–7 (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]
CANO AGUDELO S EN C, Finca La Alambra,
Alcala, Valle, Colombia; NIT # 821002095–
7 (Colombia) [SDNT]
CANO ALZATE, Yolanda Sofia, c/o
GAVIOTAS LTDA., Colombia; DOB 25 Apr
1957; POB Cartago, Valle; Cedula No.
31399608 (Colombia); Passport AH506324
(Colombia) (individual) [SDNT]
CANO CORREA, Jhon Eidelber (a.k.a. CANO,
Jhonny; a.k.a. CARDONA RIBILLAS,
Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28
No. 7–35, Cali, Colombia; Calle 18 No. 8–
16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16455750 (Colombia); alt.
Cedula No. 16217170 (Colombia); Passport
AC877214 (Colombia); alt. Passport
AF133955 (Colombia) (individual) [SDNT]
CANO, Jhonny (a.k.a. CANO CORREA, Jhon
Eidelber; a.k.a. CARDONA RIBILLAS,
Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28
No. 7–35, Cali, Colombia; Calle 18 No. 8–
16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16455750 (Colombia); alt.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Cedula No. 16217170 (Colombia); Passport
AC877214 (Colombia); alt. Passport
AF133955 (Colombia) (individual) [SDNT]
CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL
NEGRO OSCAR’’); DOB 15 Nov 1967; POB
Colombia; Cedula No. 96351739
(Colombia) (individual) [SDNTK]
CARBONICA, S.A., Panama [CUBA]
CARDENAS 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; 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 ORGANIZATION
(a.k.a. GULF CARTEL), Mexico [SDNTK]
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.
PO 00000
Frm 00086
Fmt 4701
Sfmt 4700
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]
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 RIBILLAS, Alejandro (a.k.a.
CANO CORREA, Jhon Eidelber; a.k.a.
CANO, Jhonny; a.k.a. ‘‘FLECHAS’’),
Carrera 28 No. 7–35, Cali, Colombia; Calle
18 No. 8–16, Cartago, Valle, Colombia;
DOB 13 Dec 1963; POB El Aguila, Valle,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16455750
(Colombia); alt. Cedula No. 16217170
(Colombia); Passport AC877214
(Colombia); alt. Passport AF133955
(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]
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CARGO AIRCRAFT LEASING CORP., 2310
NW 55TH Court, Suite 120, Ft. Lauderdale,
FL 33309; Business Registration Document
# 93000004034 (United States); US FEIN
65–0389435 [BPI–SDNTK]
CARGO FREIGHT INTERNATIONAL (a.k.a.
CARGO FRET INTERNATIONAL, SPRL),
P. O. Box 873, Goma, Congo, Democratic
Republic of the; Kinshasa, Congo,
Democratic Republic of the; Kigali,
Rwanda [DRCONGO]
CARGO FRET INTERNATIONAL, SPRL
(a.k.a. CARGO FREIGHT
INTERNATIONAL), P. O. Box 873, Goma,
Congo, Democratic Republic of the;
Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO]
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]
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT # 800180437–8 (Colombia) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES
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]
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]
PO 00000
Frm 00087
Fmt 4701
Sfmt 4700
40459
CARRASCO MIRANDA, Willebaldo, c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Saucillo, Chihuahua, Mexico;
Calle 11, 1815 Plana Centro, Chihuahua,
Chihuahua CP 31000, Mexico; DOB 06 Oct
1958; POB Chihuahua, Chihuahua, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. CAMW581006HCHRRL00
(Mexico) (individual) [SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 7461027 (Colombia)
(individual) [SDNT]
CARRERA ILLADES, Marisela (a.k.a.
CARRERA YLLADES, Marisela), c/o
CAMBIOS PALMILLA S.A. DE C.V.,
Hidalgo del Parral, Mexico; Calle Decima
No. 14, Hidalgo del Parral, Chihuahua,
Mexico; DOB 02 Feb 1968; POB Hidalgo
del Parral, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08
(Mexico); R.F.C. CATM–680202–T88
(Mexico) (individual) [SDNTK]
CARRERA YLLADES, Marisela (a.k.a.
CARRERA ILLADES, Marisela), c/o
CAMBIOS PALMILLA S.A. DE C.V.,
Hidalgo del Parral, Mexico; Calle Decima
No. 14, Hidalgo del Parral, Chihuahua,
Mexico; DOB 02 Feb 1968; POB Hidalgo
del Parral, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08
(Mexico); R.F.C. CATM–680202–T88
(Mexico) (individual) [SDNTK]
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;
Cedula No. 73094061 (Colombia)
(individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS
LA REBAJA, Cali, Colombia; c/o
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40460
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
CARVAJALINO, Jesus Emilio (a.k.a. ‘‘PARIS,
Andres’’); DOB 15 Mar 1955; POB Bogota,
Colombia; Cedula No. 3228737 (Colombia);
Passport AC192015 (Colombia)
(individual) [SDNTK]
CASA APOLLO, Galeria Page, Ciudad del
Este, Paraguay [SDGT]
CASA DE CAMBIO DEL OESTE (a.k.a.
MULTICAJA DE TIJUANA, S.A. DE C.V.),
Avenida Lazaro Cardenas 1702 18, Otay
Constituyentes, Tijuana, Baja California,
Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana, Baja California, Mexico;
Blvd. Insurgentes 2120, Porvenir, Tijuana,
Baja California, Mexico; Insurg-Campos S/
N BCO., Insurgentes, Tijuana, Baja
California, Mexico; 3A. y Madero, 291,
Zona Centro, Tijuana, Baja California,
Mexico; Calle 3 y Madero, Zona Centro,
Tijuana, Baja California, Mexico; Centro
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Comercial Otay, Tijuana, Baja California,
Mexico; R.F.C. MTI–920115–RR6 (Mexico)
[SDNTK]
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. MGA–
940615–SC3 (Mexico) [SDNTK]
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 # 891902138–
1 (Colombia) [SDNT]
CASA HAMZE, Number 313, Fourth Floor,
Galeria Page, Regimiento Piribebuy
Avenue, Ciudad del Este, Paraguay;
Paraguayan tax identification number
BAHA 6301000 [SDGT]
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,
PO 00000
Frm 00088
Fmt 4701
Sfmt 4700
Colombia; Cedula No. 51870004
(Colombia) (individual) [SDNT]
CASTANEDA DE PABON, Maria Teresa
(a.k.a. CASTANEDA GIRALDO, Maria
Teresa), c/o INVERSIONES MPS S.A.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.,
Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a.
CASTANEDA DE PABON, Maria Teresa),
c/o INVERSIONES MPS S.A., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.,
Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961
(Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o
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]
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]
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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]
CASTELLANOS SANCHEZ, Federico
Ernesto, Calle Tauro No. 4090, Colonia
Juan Manuel Vallarte, Zapopan, Jalisco,
Mexico; c/o MC OVERSEAS TRADING
COMPANY S.A. DE C.V., Guadalajara,
Mexico; DOB 11 Jan 1947; POB Tototlan,
Jalisco, Mexico (individual) [SDNT]
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]
CASTRILLON VASCO, Jhon Jairo, c/o
HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin,
Colombia; c/o FLORIDA SOCCER CLUB
S.A., Medellin, Colombia; DOB 30 Mar
1960; POB Medellin, Colombia; Cedula No.
71603587 (Colombia) (individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS
CASTRO, Libardo), c/o 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 CURE Y CIA. S. EN C., Calle 111
No. 34–139, Barranquilla, Colombia; NIT #
802001885–5 (Colombia) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o
INMOBILIARIA SAMARIA LTDA., 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 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 GARZON, Ricardo (a.k.a. LINEROS
GARZON, Rodolfo; a.k.a. ‘‘CAYO’’), c/o
CASTRO CURE Y CIA. S.C.S.,
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Barranquilla, Colombia; c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; c/o CABLES NACIONALES
S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA
ARIZONA LTDA., Barranquilla, Colombia;
DOB 13 Dec 1960; POB Barranquilla,
Colombia; Cedula No. 8715520 (Colombia)
(individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a.
‘‘CABEZON’’), Guadalajara, Jalisco,
Mexico; DOB 10 May 1965; POB
Barranquilla, Colombia; Cedula No.
72137257 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; c/o ORIMAR LTDA., Bogota,
Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No.
72196638 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; POB Colombia; Cedula No.
72223501 (Colombia) (individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o
ADMACOOP, Bogota, Colombia; c/o
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 12–
41 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.
PO 00000
Frm 00089
Fmt 4701
Sfmt 4700
40461
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]
CAZARES GASTELLUM, Victor Emilio
(a.k.a. CAZARES GASTELUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor
Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. ‘‘EL LICENCIADO’’; a.k.a.
‘‘EL VIEJO’’), Mexico; DOB 08 Aug 1961;
POB Guasavito, Guasave, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK]
CAZARES GASTELUM, Victor Emilio (a.k.a.
CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES SALAZAR, Victor Emilio;
a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a.
‘‘EL LICENCIADO’’; a.k.a. ‘‘EL VIEJO’’),
Mexico; DOB 08 Aug 1961; POB Guasavito,
Guasave, Sinaloa, Mexico; citizen Mexico;
alt. citizen United States; nationality
Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZARES SALAZAR, Victor Emilio (a.k.a.
CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES GASTELUM, Victor
Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. ‘‘EL LICENCIADO’’; a.k.a.
‘‘EL VIEJO’’), Mexico; DOB 08 Aug 1961;
POB Guasavito, Guasave, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK]
CAZAREZ GASTELUM, Victor (a.k.a.
CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES GASTELUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor
Emilio; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. ‘‘EL LICENCIADO’’; a.k.a.
‘‘EL VIEJO’’), Mexico; DOB 08 Aug 1961;
POB Guasavito, Guasave, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK]
CAZAREZ SALAZAR, Victor Emilio (a.k.a.
CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES GASTELUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor
Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. ‘‘EL LICENCIADO’’; a.k.a. ‘‘EL
VIEJO’’), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK]
CBSP (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. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, 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. 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]
CENIHF (a.k.a. FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA), Km. 2 La Victoria, La Union,
Valle, Colombia; NIT # 821002640–1
(Colombia) [SDNT]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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CENTRAL AFRICAN AIR (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a.
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]
CENTRE D’ETUDES ET RECHERCHES (a.k.a.
SCIENTIFIC STUDIES AND RESEARCH
CENTER; a.k.a. ‘‘SSRC’’), P.O. Box 4470,
Damascus, Syria [NPWMD]
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]
CENTRO DE BELLEZA SHARY VERGARA,
Carrera 54 No. 72–80 Local 25,
Barranquilla, Colombia [SDNT]
CENTRO RECREACIONAL LA CASCADA
LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot,
Colombia; NIT # 890601336–8 (Colombia)
[SDNT]
CERKEZ, Mario; DOB 27 Mar 1959; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. ‘‘FELIPE RINCON’’); DOB
28 Mar 1959; alt. DOB 9 Oct 1956; POB San
Jacinto, Bolivar, Colombia; alt. POB Cali,
Colombia; Cedula No. 6877656 (Colombia)
(individual) [SDNTK]
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
PO 00000
Frm 00090
Fmt 4701
Sfmt 4700
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. ‘‘FELIPE RINCON’’); DOB
28 Mar 1959; alt. DOB 9 Oct 1956; POB San
Jacinto, Bolivar, Colombia; alt. POB Cali,
Colombia; Cedula No. 6877656 (Colombia)
(individual) [SDNTK]
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]
CFO (a.k.a. CARRILLO FUENTES
ORGANIZATION; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CGWIC (a.k.a. CHINA GREAT WALL
INDUSTRY CORPORATION; a.k.a.
ZHONGGUO CHANGCHENG GONGYE
ZONGGONGSI), No. 30 Haidian Nanlu,
Beijing, China; Moscow, Russia; and all
other locations worldwide [NPWMD]
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]
CHAICHAMRUNPHAN, Warin (a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIJAMROONPHAN, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIVORASILP, Vilai (a.k.a.
CHAIWORASIN, Vilai; a.k.a.
CHAIWORASIN, Wilai), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT
COMPANY, Chiang Mai, Thailand; DOB
1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK]
CHAIVORASILP, Vimolsri (a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; National ID No.
3570900519762 (Thailand); Passport
B272327 (Thailand) (individual) [SDNTK]
CHAIVORASILP, Wimolsri (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; National ID No.
3570900519762 (Thailand); Passport
B272327 (Thailand) (individual) [SDNTK]
CHAIWORASILP, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIWORASIN, Vilai (a.k.a.
CHAIVORASILP, Vilai; a.k.a.
CHAIWORASIN, Wilai), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT
COMPANY, Chiang Mai, Thailand; DOB
1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsi (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI
PO 00000
Frm 00091
Fmt 4701
Sfmt 4700
40463
K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; National ID No.
3570900519762 (Thailand); Passport
B272327 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsri (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; National ID No.
3570900519762 (Thailand); Passport
B272327 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
PICHAYOS, Warin; a.k.a.
VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a.
CHAIVORASILP, Vilai; a.k.a.
CHAIWORASIN, Vilai), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
E:\FR\FM\24JYR2.SGM
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40464
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT
COMPANY, Chiang Mai, Thailand; DOB
1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsi (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; National ID No.
3570900519762 (Thailand); Passport
B272327 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsri (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 1953; National ID No.
3570900519762 (Thailand); Passport
B272327 (Thailand) (individual) [SDNTK]
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]
CHAMS, Mohamad (a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito
606, Apartment 51, Foz do Iguacu, Brazil;
Cecilia Meirelles 849, Bloco B, Apartment
09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Paraguay;
alt. citizen Brazil; alt. citizen Lebanon;
National Foreign ID Number RNE:
W031645–8 (Brazil) (individual) [SDGT]
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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. citizen Cambodia;
nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9)
(Hong Kong); Passport 611657479 (China);
alt. Passport 2355009C (China) (individual)
[SDNTK]
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. citizen Cambodia;
nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9)
(Hong Kong); Passport 611657479 (China);
alt. Passport 2355009C (China) (individual)
[SDNTK]
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
PO 00000
Frm 00092
Fmt 4701
Sfmt 4700
JAN 32; alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHANGGWANG CREDIT BANK (f.k.a.
KOREA CHANGGWANG CREDIT BANK;
a.k.a. TANCHON COMMERCIAL BANK),
Saemul 1–Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]
CHANGGWANG SINYONG CORPORATION
(a.k.a. EXTERNAL TECHNOLOGY
GENERAL CORPORATION; a.k.a. KOREA
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. ‘‘KOMID’’), Central
District, Pyongyang, Korea, North
[NPWMD]
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]
CHANTARAPRAPAPORN, Apinya (a.k.a.
CHANTHRAPRAPHAPHON, Aphinya;
a.k.a. CHANTRAPRAPAPORN, Apinya;
a.k.a. CHATARAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o
BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
14 Jan 1955 (individual) [SDNTK]
CHANTARAPRAPAPORN, Arin (a.k.a.
CHANTHRAPRAPHAPHON, Amarin;
a.k.a. CHANTHRAPRAPHAPHON, Arin;
a.k.a. CHANTRAPRAPAPORN, Arrin;
a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 5 May
1954; Passport M93116 (Thailand)
(individual) [SDNTK]
CHANTHRAPRAPHAPHON, Amarin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 5 May
1954; Passport M93116 (Thailand)
(individual) [SDNTK]
CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o
BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
14 Jan 1955 (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Arin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin;
a.k.a. CHANTRAPRAPAPORN, Arrin;
a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 5 May
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1954; Passport M93116 (Thailand)
(individual) [SDNTK]
CHANTRAPRAPAPORN, Apinya (a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya;
a.k.a. CHATARAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o
BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
14 Jan 1955 (individual) [SDNTK]
CHANTRAPRAPAPORN, Arrin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin;
a.k.a. CHANTHRAPRAPHAPHON, Arin;
a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 5 May
1954; Passport M93116 (Thailand)
(individual) [SDNTK]
CHAO, Lazaro R., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Executive Director, Havana International
Bank (individual) [CUBA]
CHAPARRO MARTINEZ, Elizabeth, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
DOB 5 May 1968; Cedula No. 31973372
(Colombia); Passport 31973372 (Colombia)
(individual) [SDNT]
CHAPFIKA, Abina; DOB 23 Aug 1961;
Passport ZE190297 (Zimbabwe); Spouse of
David Chapfika (individual) [ZIMBABWE]
CHAPFIKA, David; DOB 7 Apr 1957;
Passport ZL037165 (Zimbabwe); Deputy
Minister of Finance (individual)
[ZIMBABWE]
CHARAABI, Tarek (a.k.a. AL-CHARAABI,
Tarek Ben Al-Bechir Ben Amara; a.k.a.
SHARAABI, Tarek), Viale Bligny n.42,
Milano, Italy; DOB 31 Mar 1970; POB
Tunisia; nationality Tunisia; Italian Fiscal
Code CHRTRK70C31Z352U; Passport L
579603 issued 19 Nov 1997 expires 18 Nov
2002 (individual) [SDGT]
CHARAMBA, George; DOB 4 Apr 1963;
Passport AD001255 (Zimbabwe);
Permanent Secretary, Zimbabwean
Ministry of Information and Publicity
(individual) [ZIMBABWE]
CHARAMBA, Rudo Grace; DOB 20 Jun 1964;
Spouse of George Charamba (individual)
[ZIMBABWE]
CHARIAPAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREEARPAPORN, Hiran; a.k.a. JAREEARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950;
National ID No. 310062394060 (Thailand)
(individual) [SDNTK]
CHARI-APAPORN, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREEARPAPORN, Hiran; a.k.a. JAREEARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
LTD., Bangkok, Thailand; DOB 3 Jan 1950;
National ID No. 310062394060 (Thailand)
(individual) [SDNTK]
CHARI-APHAPHON, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. JAREEARPAPORN, Hiran; a.k.a. JAREEARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950;
National ID No. 310062394060 (Thailand)
(individual) [SDNTK]
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.
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
PO 00000
Frm 00093
Fmt 4701
Sfmt 4700
40465
SPANMI 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
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.), 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;
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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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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
PO 00000
Frm 00094
Fmt 4701
Sfmt 4700
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
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
E:\FR\FM\24JYR2.SGM
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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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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.), 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
PO 00000
Frm 00095
Fmt 4701
Sfmt 4700
40467
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
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]
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40468
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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,
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 Zefanaya; DOB 10
Jun 1962; Member of Parliament & Central
Committee Member (individual)
[ZIMBABWE]
CHATARAPRAPAPORN, Apinya (a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya;
a.k.a. CHANTRAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o
BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
14 Jan 1955 (individual) [SDNTK]
CHATARAPRAPAPORN, Arin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
CHANTHRAPRAPHAPHON, Amarin;
a.k.a. CHANTHRAPRAPHAPHON, Arin;
a.k.a. CHANTRAPRAPAPORN, Arrin;
a.k.a. JANPRAPAPORN, Arin), c/o
BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
5 May 1954; Passport M93116 (Thailand)
(individual) [SDNTK]
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;
citizen China; alt. citizen Cambodia;
nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9)
(Hong Kong); Passport 611657479 (China);
alt. Passport 2355009C (China) (individual)
[SDNTK]
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. citizen Cambodia;
nationality China; British National
Overseas Passport 750200421 (United
Kingdom); National ID No. D489833(9)
(Hong Kong); Passport 611657479 (China);
PO 00000
Frm 00096
Fmt 4701
Sfmt 4700
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
CHESS AIR GROUP (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. 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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13
Aug 1942; Passport AD000013 (Zimbabwe);
Manicaland Provincial Governor
(individual) [ZIMBABWE]
CHIGWEDERE, Aeneas Soko; DOB 25 Nov
1939; Minister of Education, Sports and
Culture (individual) [ZIMBABWE]
CHIHOTA, Phineas; DOB 23 Nov 1950;
Deputy Minister of Industry and
International Trade (individual)
[ZIMBABWE]
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]
CHIHURI, Augustine; DOB 10 Mar 1953;
Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE]
CHIKOWORE, Enos; DOB 17 July 1942;
Former Central Committee Member;
Deceased (individual) [ZIMBABWE]
CHIMUTENGWENDE, Chenhamo Chakezha
Chen; DOB 28 Aug 1943; Passport
ZD001423 (Zimbabwe); alt. Passport
AN288614 (Zimbabwe); Minister of State
for Public and Interactive Affairs
(individual) [ZIMBABWE]
CHINA GREAT WALL INDUSTRY
CORPORATION (a.k.a. CGWIC; a.k.a.
ZHONGGUO CHANGCHENG GONGYE
ZONGGONGSI), No. 30 Haidian Nanlu,
Beijing, China; Moscow, Russia; and all
other locations worldwide [NPWMD]
CHINA NATIONAL PRECISION
MACHINERY I/E CORP. (a.k.a. CHINA
NATIONAL PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE
JINCHUKOU ZONGGONGSI), No. 30
Haidian Nanlu, Beijing, China; and all
other locations worldwide [NPWMD]
CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a.
CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE
JINCHUKOU ZONGGONGSI), No. 30
Haidian Nanlu, Beijing, China; and all
other locations worldwide [NPWMD]
CHINA PRECISION MACHINERY IMPORT/
EXPORT CORPORATION (a.k.a. CHINA
NATIONAL PRECISION MACHINERY I/E
CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/
EXPORT CORPORATION; a.k.a. CPMIEC;
a.k.a. ZHONGGUO JINGMI JIXIE
JINCHUKOU ZONGGONGSI), No. 30
Haidian Nanlu, Beijing, China; and all
other locations worldwide [NPWMD]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
CHINAMASA, Gamuchirai, 2 Honeybear
Lane, Borrowdale, Zimbabwe; DOB 11 Nov
1991; Passport AN634603 (Zimbabwe);
Child of Patrick Chinamasa (individual)
[ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual)
[ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and
Parliamentary Affairs (individual)
[ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar
1955; Passport AN388694 (Zimbabwe);
Member of Parliament for Guruve South
(individual) [ZIMBABWE]
CHITEPO, Victoria; DOB 27 Mar 1928;
Politburo (individual) [ZIMBABWE]
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 Gureya; DOB 25
Aug 1956; Passport AD000263 (Zimbabwe);
Lt. General, Commander of Zimbabwe
Defense Forces (individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May
1955; Passport AN061550 (Zimbabwe);
Spouse of Constantine Chiwenga
(individual) [ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953;
Chairman of Zimbabwe Electoral
Commission (individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713,
Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor
(individual) [ZIMBABWE]
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, Ever, No. 38, 39th Crescent,
Warrenton Park, Harare, Zimbabwe; DOB
20 Sep 1956; Passport AN845280
(Zimbabwe); Spouse of Ignatius Chombo
(individual) [ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug
1952; Passport AD000500 (Zimbabwe);
Minister of Local Government, Public
Works and National Housing (individual)
[ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent,
Alexandra Park, Zimbabwe; DOB 11 Aug
1960; Passport AD000896 (Zimbabwe);
Spouse of Ignatius Chombo (individual)
[ZIMBABWE]
CHOSON INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY (a.k.a.
CHOSUN INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
PO 00000
Frm 00097
Fmt 4701
Sfmt 4700
40469
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[NPWMD]
CHOSUN INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY (a.k.a.
CHOSON INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, Pyongyang, Korea, North
[NPWMD]
CHOSUN YUNHA MACHINERY JOINT
OPERATION COMPANY (a.k.a. KOREA
RYENHA MACHINERY J/V
CORPORATION; a.k.a. KOREA RYONHA
MACHINERY JOINT VENTURE
CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Central District,
Pyongyang, Korea, North; Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North
[NPWMD]
CHOW RIOS, Harding Elvis; DOB 2 Apr
1962; POB San Andres, Colombia; Cedula
No. 15243752 (Colombia) (individual)
[SDNT]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
COEMPAQUES LTDA.), Carrera 4 No. 11–
45 Ofc. 503, Cali, Colombia; Carrera 17 G
No. 25–72, Cali, Colombia; NIT #
800018562–9 (Colombia) [SDNT]
CIA. CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.
(a.k.a. COSUR LTDA.; a.k.a. HOTEL
PALACE), Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT # 890329758–
7 (Colombia) [SDNT]
CIA. 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. 93–
38 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]
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40470
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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]
CIPE INVESTMENTS CORPORATION,
Panama City, Panama; C.R. No. 197910/
22096/0051 (Panama); RUC #
2209651197910 (Panama) [SDNT]
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]
CITICAR LTDA., Calle 15 No. 10–52, La
Union, Valle, Colombia; NIT # 800026660–
6 (Colombia) [SDNT]
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 DE OCCIDENTE TULUA S.A. (f.k.a.
CLINICA NUESTRA SENORA DE FATIMA
S.A.; a.k.a. CLINICA SAN FRANCISCO
S.A.), Calle 26 No. 34–60, Tulua, Valle,
Colombia; NIT # 800191916–1 (Colombia)
[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]
CLINICA NUESTRA SENORA DE FATIMA
S.A. (f.k.a. CLINICA DE OCCIDENTE
TULUA S.A.; a.k.a. CLINICA SAN
FRANCISCO S.A.), Calle 26 No. 34–60,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Tulua, Valle, Colombia; NIT # 800191916–
1 (Colombia) [SDNT]
CLINICA SAN FRANCISCO S.A. (f.k.a.
CLINICA DE OCCIDENTE TULUA S.A.;
f.k.a. CLINICA NUESTRA SENORA DE
FATIMA S.A.), Calle 26 No. 34–60, Tulua,
Valle, Colombia; NIT # 800191916–1
(Colombia) [SDNT]
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 DE PESCA VERANILLO (a.k.a.
VERANILLO DIVE CENTER LTDA.), Via 40
No. 67–42, Barranquilla, Colombia; NIT #
802008393–5 (Colombia) [SDNT]
CLUB DEPORTIVO AMERICA (a.k.a. CLUB
AMERICA DE CALI; 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 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 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]
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]
CODECAFE (a.k.a. COMERCIALIZADORA
DE CAFE DEL OCCIDENTE CODECAFE
LTDA.), Carrera 8 No. 23–09, Ofc. 903,
Pereira, Risaralda, Colombia; NIT #
816004106–0 (Colombia) [SDNT]
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. 11–
45 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]
PO 00000
Frm 00098
Fmt 4701
Sfmt 4700
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]
COLD COMFORT FARM TRUST COOPERATIVE, 7 Cowie Road, Tynwald,
Harare, Zimbabwe; P.O. Box 6996, Harare,
Zimbabwe [ZIMBABWE]
COLFARMA PERU S.A., Av. Los Plateros 145
piso 2, Urb. El Artesano Ate, Lima, Peru;
RUC # 2033645155 (Peru) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N–43,
Cali, Colombia; NIT # 800256902–1
(Colombia) [SDNT]
COLL PRADO, Gabriel, Panama (individual)
[CUBA]
COLLAZOS TELLO, Jairo Camilo, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; 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. 6N–
34 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–
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. 6N–
34 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
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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 AMIA, S.A. DE C.V.,
Avenida Juan Sarabia, Calle 8106, Zona
Central, Tijuana, Baja California CP 22000,
Mexico; R.F.C. CAM–940526–8H9
(Mexico) [SDNTK]
COMERCIALIZADORA ANDINA
BRASILERA S.A. (a.k.a. CABRASA),
Carrera 30 No. 90–82, Bogota, Colombia;
NIT # 830003298–2 (Colombia) [SDNT]
COMERCIALIZADORA 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 CAFE DEL
OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23–09, Ofc.
903, Pereira, Risaralda, Colombia; NIT #
816004106–0 (Colombia) [SDNT]
COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Calle 25 No. 8–54, Cali,
Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA.
(a.k.a. COMECARNES LTDA.), Km. 3 Via
Marsella, Pereira, Colombia; NIT #
800076369–0 (Colombia) [SDNT]
COMERCIALIZADORA DE LINEAS
PHARMACEUTICAS S.A. (a.k.a.
COLPHAR S.A.), Calle 39 Bis A No. 27–16,
Bogota, Colombia; Calle 94A No. 13–91 of.
402, Bogota, Colombia; NIT # 830074552–
2 (Colombia) [SDNT]
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Manzana 48
Casa 12 Etapa 2 Simon Bolivar, Ibague,
Colombia; NIT # 809010102–0 (Colombia)
[SDNT]
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19:00 Jul 23, 2007
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COMERCIALIZADORA DIGLO LTDA., Calle
23 No. 19–75, Bogota, Colombia; NIT #
800789578–3 (Colombia) [SDNT]
COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V., Carrillo Puerto,
Calle 2025 21–A, Zona Central, Tijuana,
Baja California, Mexico; Huixquilucan,
Distrito Federal, Mexico; R.F.C. CIG–
920206–F64 (Mexico) [SDNTK]
COMERCIALIZADORA EXPERTA Y CIA. S.
EN C., Avenida Caracas No. 59–77 of.
201A, 401B, 405B y 407B, Bogota,
Colombia; NIT # 800075687–3 (Colombia)
[SDNT]
COMERCIALIZADORA 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 MOR GAVIRIA S.A.
(a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. ‘‘DURATEX
ECUADOR’’), Avenida Pedro Vicente
Maldonado N229 y Rivas, Edificio Centro
Comercial El Recreo, Local 24F, Pichincha,
Quito, Ecuador; RUC # 1791813359001
(Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A.,
Avenida Pedro Vicente Maldonado 14–205,
Edificio Centro Comercial El Recreo, Local
22F, Pichincha, Quito, Ecuador; RUC #
1791315820001 (Ecuador) [SDNT]
COMERCIALIZADORA OROBANCA (A.K.A.
SOCIR S.A.) (a.k.a. SOUCIR, S.A.), Calle
36A No. 3GN–07 of. 302, Edificio El
Parque, Cali, Colombia; Calle 22N No. 5A–
75 of. 702, Edificio Via Veneto, Cali,
Colombia [SDNT]
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Carrera 58B No. 63B–96 bq. 21 int.
15 apto. 201, Bogota, Colombia; NIT #
830009052–5 (Colombia) [SDNT]
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.
24–84, Bogota, Colombia; NIT #
813002466–7 (Colombia) [SDNT]
COMFIAUTOS S.A. (a.k.a.
COMERCIALIZACION Y FINANCIACION
PO 00000
Frm 00099
Fmt 4701
Sfmt 4700
40471
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
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
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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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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
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]
COMPAGNIE AERIENNE DES GRANDS
LACS (a.k.a. CAGL), Av. President Mobutu,
Goma, Congo, Democratic Republic of the;
Gisenyi, Rwanda [DRCONGO]
PO 00000
Frm 00100
Fmt 4701
Sfmt 4700
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]
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 &
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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 ABIERTAS CAMARY
LTDA., Calle 13 No. 80–60 Loc. 224, Cali,
Colombia; NIT # 805028107–1 (Colombia)
[SDNT]
COMUNICACIONES TECNICAS DE
COLOMBIA LIMITADA (a.k.a. COMTECO
LTDA.), Calle 44 Norte No. 2BN–08, Cali,
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]
CONASA S.A. (a.k.a. CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.),
Calle 77 B No. 57–141, Ofc. 917,
Barranquilla, Colombia; NIT # 802019866–
4 (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 52–
05, 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]
CONFECCIONES LINA MARIA LTDA.,
Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800026667–7 (Colombia)
[SDNT]
CONFECCIONES LORD S.A., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT # 890101890–1 (Colombia) [SDNT]
CONGOCOM TRADING HOUSE, Butembo,
Congo, Democratic Republic of the
[DRCONGO]
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 E INVERSIONES LTDA.,
Calle 15 No. 10–52, La Union, Valle,
Colombia; NIT # 800154939–3 (Colombia)
[SDNT]
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26–22, Puerto Tejada,
Colombia; NIT # 817000779–2 (Colombia)
[SDNT]
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
CONSTRUCTION JIHAD (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD AL BINAA; a.k.a. JIHAD AL-BINA;
a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA
ASSOCIATION; a.k.a. JIHADU-I-BINAA;
a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A. (a.k.a. CONASA
S.A.), Calle 77 B No. 57–141, Ofc. 917,
Barranquilla, Colombia; NIT # 802019866–
4 (Colombia) [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Carrera 7 No. 72–28 of. 301,
Bogota, Colombia; Carrera 4 No. 86–88,
Bogota, Colombia; Transversal 3 No. 85–10
apt. 401 Interior 1, Bogota, Colombia; NIT
# 890329139–8 (Colombia) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera
63 No. 17–07, Bogota, Colombia; NIT #
830125002–3 (Colombia) [SDNT]
CONSTRUCTORA CASCADA (a.k.a.
CONSTRUCCIONES ASTRO S.A.; f.k.a.
PO 00000
Frm 00101
Fmt 4701
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40473
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]
CONSTRUCTORA CENTRAL DEL VALLE
LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No.
44A–26, Cali, Colombia; NIT # 800144098–
1 (Colombia) [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N
No. 14–31, Cali, Colombia [SDNT]
CONSTRUCTORA E INMOBILIARIA
URVALLE CIA. LTDA., Carrera 9 No. 9–49
of. 902, Cali, Colombia; NIT # 800094652–
7 (Colombia) [SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a.
CONE S.A.; f.k.a. CONSTRUEXITO S.A.),
Avenida 2N No. 7N–55 of. 501, Cali,
Colombia; Calle 2A No. 65A–110, apto. 501
B3, Cali, Colombia; NIT # 800051378–9
(Colombia) [SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida
3A No. 51–15, Cali, Colombia [SDNT]
CONSTRUCTORA HENA LTDA. (a.k.a.
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4–63, Cali,
Colombia; NIT # 890329658–9 (Colombia)
[SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No.
132–82, Bogota, Colombia; NIT #
830111113–1 (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.
13B–61 of. 104B, Cali, Colombia; Calle 70N
No. 14–31, Cali, Colombia; NIT #
800108122–8 (Colombia) [SDNT]
CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Carretera Aeropuerto 1900, Centro
Comercial Otay, Local G–16, Tijuana, Baja
California CP 22500, Mexico; R.F.C. CIN–
010123–MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Paseo de Ensenada 170, Tijuana, Baja
California CP 22200, Mexico; Guadalajara,
Jalisco, Mexico [SDNTK]
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Avenida 2N No.
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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]
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 VIVAS, Juan Pablo (a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO
SABOGAL’’), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N–21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Calle 14 No. 30–153, Medellin, Antioquia,
Colombia; DOB 22 Feb 1966; alt. DOB 16
Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt.
Cedula No. 12773520 (Venezuela); alt.
Cedula No. 21171060 (Venezuela); alt.
Cedula No. 18505378 (Colombia); Passport
AC635727 (Colombia); alt. Passport
18505378 (Colombia); alt. Passport
AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
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COOPMERSUR), Carrera 43 No. 16A–19 La
Colina, Pasto, Colombia; NIT # 814002508–
1 (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 # 802006273–
0 (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.
65–60 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
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 SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA. (a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL DE COLOMIBA LTDA.;
a.k.a. COOTRANSMULTI H.H. LTDA.),
Calle 30 No. 10–50, Barranquilla,
Colombia; Calle 35 No. 36–68,
PO 00000
Frm 00102
Fmt 4701
Sfmt 4700
Barranquilla, Colombia; NIT # 802019665–
0 (Colombia) [SDNT]
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA MULTIMODAL
DE COLOMIBA LTDA. (a.k.a.
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA.; a.k.a. COOTRANSMULTI H.H.
LTDA.), Calle 30 No. 10–50, Barranquilla,
Colombia; Calle 35 No. 36–68,
Barranquilla, Colombia; NIT # 802019665–
0 (Colombia) [SDNT]
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR (a.k.a. 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]
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.
24–84, 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 # 814002508–
1 (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. 27–
16, Bogota, Colombia; Transversal 29 No.
39–92, Bogota, Colombia; NIT #
830033943–3 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
ADMINISTRACION Y MANEJO
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. 35A–
29, 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.
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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
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.
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
2, Cali, Colombia; Carrera 10 No. 11–71,
Cali, Colombia; Carrera 99 No. 46A–10 Bdg
6 y 8, Bogota, Colombia; NIT # 830011670–
3 (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 # 802012669–
8 (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.
65–60 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; 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]
COOTRANSMULTI H.H. LTDA. (a.k.a.
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA.; a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL DE COLOMIBA LTDA.),
Calle 30 No. 10–50, Barranquilla,
Colombia; Calle 35 No. 36–68,
Barranquilla, Colombia; NIT # 802019665–
0 (Colombia) [SDNT]
COPIA, S.A. (a.k.a. CORPORACION
ARGENTINA DE INGENIERIA Y
PO 00000
Frm 00103
Fmt 4701
Sfmt 4700
40475
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.
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 # 830011670–
3 (Colombia) [SDNT]
COPTRADE COMPANY LIMITED
(PHARMACEUTICAL AND CHEMICAL
DIVISION), P.O. Box 246, Khartoum,
Sudan; Port Sudan, Sudan [SUDAN]
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97,
Khartoum, Sudan [SUDAN]
CORBURN 13 FARM, Chegutu, Zimbabwe
[ZIMBABWE]
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]
CORDON, Mario (a.k.a. ARRAIZA
BETANCUR, Mario Jorge; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. ‘‘EL
GORDO’’; a.k.a. ‘‘HIPER’’), Morazan El
Progreso, Guatemala; DOB 09 Jan 1966;
POB Morazan, El Progreso, Guatemala;
citizen Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
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),
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Edificio Sierra Maestra, Avenida Primera
entre 0 y 2, Miramar Playa, Ciudad de la
Habana, Cuba; and all other locations
worldwide [CUBA]
CORPORACION CIMEX, S.A., Panama
[CUBA]
CORPORACION CLUB DEPORTIVO TULUA
(a.k.a. CORTULUA), Carrera 26 No. 32–70
B. Salesiano, Tulua, Valle, Colombia; NIT
# 800097185–2 (Colombia) [SDNT]
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A. (a.k.a. C.A.D.
S.A.), Diagonal 127A No. 17–34, Bogota,
Colombia; NIT # 800173127–0 (Colombia)
[SDNT]
CORPORACION 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 DEPORTIVA FLORIDA
SOCCER CLUB (a.k.a. FLORIDA SOCCER
CLUB S.A.; a.k.a. FSC S.A.), Calle 48 No.
70–80 Ofc. 115, Medellin, Colombia; Calle
49B No. 74–31 Sector Estadio, Medellin,
Colombia; Itagui, Antioquia, Colombia; NIT
# 811046159 (Colombia) [SDNT]
CORPORACION HOTELERA DEL CARIBE
LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. ‘‘TRES CASITAS’’),
Avenida Colombia No. 1–60, San Andres,
Providencia, Colombia; NIT # 800104679–
1 (Colombia) [SDNT]
CORPORACION IBEROAMERICANA DEL
COMERCIO (a.k.a. CIDECO), Spain [CUBA]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI–
000516–2U3 (Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Carrera 1 No.
2–45 Bloque A ap. 33, Cali, Colombia; DOB
27 Oct 1954; Cedula No. 70085655
(Colombia) (individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2510585 (Colombia)
(individual) [SDNT]
CORREAL GUZMAN, Gloria Ines, c/o
GIAMX LTDA., Bogota, Colombia; Cedula
No. 51678272 (Colombia) (individual)
[SDNT]
CORREDOR 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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;
Cedula No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
CORTULUA (a.k.a. CORPORACION CLUB
DEPORTIVO TULUA), Carrera 26 No. 32–
70 B. Salesiano, Tulua, Valle, Colombia;
NIT # 800097185–2 (Colombia) [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
PO 00000
Frm 00104
Fmt 4701
Sfmt 4700
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]
CPMIEC (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. ZHONGGUO
JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu,
Beijing, China; and all other locations
worldwide [NPWMD]
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
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 # 805016474–
8 (Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cosmocentro, Local 130, Cali,
Colombia; Calle 5 No. 25–65, Cali,
Colombia [SDNT]
CREDIREBAJA S.A, Calle 16 No. 100–88,
Cali, Colombia; Calle 19 No. 2–29 of. 3001,
Cali, Colombia; NIT # 805001030–6
(Colombia) [SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA
AUTOMOTRIZ S.A.), Avenida 7 Norte No.
23N–81, Cali, Colombia; 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. 39–
92, Bogota, Colombia; NIT # 830033943–3
(Colombia) [SDNT]
CREDIVIDA, Calle 16 No. 100–88, Cali,
Colombia; Cedula No. 31919241
(Colombia) [SDNT]
CRETA S.A., Calle 15 No. 10–52, La Union,
Valle, Colombia; NIT # 800019962–6
(Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A.
(f.k.a. INDUSTRIA AVICOLA
PALMASECA S.A.), Carretera Central via
Aeropuerto Palmaseca, Colombia; Carrera
61 No. 11–58, Cali, Colombia; NIT #
800146749–7 (Colombia) [SDNT]
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CRIADERO LA LUISA E.U. (f.k.a.
INDUSTRIA AGROPECUARIA SANTA
ELENA LTDA.), Avenida 7 Norte No. 23N–
81, Cali, Colombia; Avenida 7 Norte No.
23–77, Cali, Colombia; Calle 15 No. 26–
400, Cali, Colombia; Jamundi, Valle,
Colombia; NIT # 860503330–5 (Colombia)
[SDNT]
CRP (a.k.a. CETNIK RAVNAGORSKI
POKRET) [BALKANS]
CRUZ REYES, Antonio Pedro, Milan, Italy
(individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th
Floor, 10–2 Nihombashi, 2–chome, Chuoku, Tokyo 103, Japan; Director, Banco
Nacional de Cuba (individual) [CUBA]
CRYMSA (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.
32–16, Cali, Colombia; NIT # 890303017–
5 (Colombia) [SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS,
Cancun, Mexico [CUBA]
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), Belas Airport,
Luanda, Angola [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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), 24 Rue Du
Quatre Septembre, Paris, France [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]
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]
CUBANA AIRLINES (a.k.a. EMPRESA
CUBANA DE AVIACION), Norman Manley
International Airport, Kingston, Jamaica
[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
PO 00000
Frm 00105
Fmt 4701
Sfmt 4700
40477
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]
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/
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
CURE SABAGH Y CIA. S.C.S., Calle 32 No.
43A–89, Barranquilla, Colombia; NIT #
802000463–6 (Colombia) [SDNT]
CURE SABAGH, Diana Maria, c/o CASTRO
CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA.
S.C.S., Barranquilla, Colombia; c/o FUDIA
LTDA., Barranquilla, Colombia; c/o
CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; DOB 24 Oct 1967;
POB Barranquilla, Colombia; Cedula No.
22443685 (Colombia) (individual) [SDNT]
CUREF METAL PROCESSING BV,
Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
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 COMPANY (a.k.a. DAWOOD IBRAHIM
ORGANIZATION), India; Pakistan; United
Arab Emirates [SDNTK]
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. 110A–
08, 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]
DABENGWA, Dumiso; DOB 6 Dec 1939;
Passport AD000005 (Zimbabwe); Politburo
Committee Member (individual)
[ZIMBABWE]
DABENGWA, Ijeoma; DOB 27 Oct 1971;
Passport AN032426 (Zimbabwe); Child of
Dumiso Dabengwa (individual)
[ZIMBABWE]
DAGHIR, Ali Ashour, 2 Western Road,
Western Green, Thames Ditton, Surrey,
United Kingdom (individual) [IRAQ2]
DALE DE MOR, Maria Elena, c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA.,
Bogota, Colombia; DOB 11 May 1945; POB
Bogota, Colombia; Cedula No. 41326059
(Colombia); Passport AG035322 (Colombia)
(individual) [SDNT]
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia
and Montenegro (individual) [BALKANS]
DAMASANE, Abigail; DOB 27 May 1952;
Deputy Minister for Women’s Affairs,
Gender and Community Development
(individual) [ZIMBABWE]
DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu;
a.k.a. DARAH, Kadiyatu; a.k.a. DARRAH,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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, Kamal Ben Mohamed Ben Ahmed
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
Busto Arsizio, Varese, Italy; DOB 22 Jul
1967; POB Menzel Bouzelfa, Tunisia;
nationality Tunisia; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal
Code DRRKLB67L22Z352S; Passport
L029899 issued 14 Aug 1995 expires 13
Aug 2000 (individual) [SDGT]
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
Mohamed Ben Ahmed), via Belotti, n. 16,
Busto Arsizio, Varese, Italy; DOB 22 Jul
1967; POB Menzel Bouzelfa, Tunisia;
nationality Tunisia; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal
Code DRRKLB67L22Z352S; Passport
L029899 issued 14 Aug 1995 expires 13
Aug 2000 (individual) [SDGT]
DARWISH, Sulayman Khalid (a.k.a. ABU ALGHADIYA), Syria; DOB 1976; alt. DOB
circa 1974; POB Outside Damascus, Syria;
nationality Syria; Passport 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]
DAWOOD IBRAHIM ORGANIZATION (a.k.a.
D COMPANY), India; Pakistan; United
Arab Emirates [SDNTK]
DAYTONA POOLS, INC., 225 Syracuse
Place, Richardson, TX 75081 [LIBERIA]
DAZA QUIROGA, Hugo Carlos, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
PO 00000
Frm 00106
Fmt 4701
Sfmt 4700
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; DOB 23 Feb 1954;
Cedula No. 19236485 (Colombia)
(individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o
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]
DE MARTINI TAMAYO, Sergio Rene (a.k.a.
‘‘CANOSO’’); DOB 14 Sep 1962; POB
Medellin, Colombia; Cedula No. 71622812
(Colombia) (individual) [SDNT]
DECACOOP S.A. (a.k.a. BONOMERCAD
S.A.), Transversal 29 No. 39–92, Bogota,
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Colombia; NIT # 830018919–3 (Colombia)
[SDNT]
DECAFARMA S.A., Transversal 29 No. 39–
92, Bogota, Colombia; NIT # 800241240–7
(Colombia) [SDNT]
DEFENCE INDUSTRIES ORGANISATION
(a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a.
SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a.
‘‘SASADJA’’), P.O. Box 19585–777,
Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran
[NPWMD]
DEFENSE INDUSTRIES ORGANIZATION
(a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DIO; a.k.a.
SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a.
‘‘SASADJA’’), P.O. Box 19585–777,
Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran
[NPWMD]
DEL NORTES CARNES FINAS SAN
IGNACIO S.A. DE C.V., Chihuahua,
Chihuahua, Mexico [SDNTK]
DEL VASTO CERON, Luis Mario, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
DOB 26 Jul 1947; Cedula No. 17181655
(Colombia); Passport 17181655 (Colombia)
(individual) [SDNT]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 PALESTINEHAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDT]
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINEHAWATMEH 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
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]
DERAKHSHANDEH, AHMAD, c/o BANK
SEPAH, No. 33 Hormozan Building,
Pirozan St., Sharak Ghods, Tehran, Iran;
DOB 11 Aug 1956; POB Iran (individual)
[NPWMD]
DERAMCHI, Othman (a.k.a. YOUSSEF,
Abou), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; Piazza Trieste, 11,
Mortara, Italy; DOB 7 Jun 1954; POB
Tighennif, Algeria; Italian Fiscal Code:
DRMTMN54H07Z301T (individual)
[SDGT]
PO 00000
Frm 00107
Fmt 4701
Sfmt 4700
40479
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 GEMMA CORPORATION,
Calle 52 Bella Vista, Chalet # 17, Panama
City, Panama; RUC # 25544701403775
(Panama) [SDNT]
DESARROLLO INDUSTRIAL CUBANO
ESPANOL, S.A. (a.k.a. DICESA), 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. 53–
30, 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
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.
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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]
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.
VerDate Aug<31>2005
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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 6 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
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
PO 00000
Frm 00108
Fmt 4701
Sfmt 4700
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. DIB–
771110–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
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]
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. EBRAHIM, Dawood; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood;
a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
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Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
DIMABE LTDA., Diagonal 127A No. 30–25,
Bogota, Colombia; NIT # 800107988–4
(Colombia) [SDNT]
DIO (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a.
SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a.
‘‘SASADJA’’), P.O. Box 19585–777,
Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran
[NPWMD]
DIODATO DEL GALLO, Marco Marino (a.k.a.
RENATO), Bolivia; DOB 28 Jan 1957; POB
Italy; citizen Italy; alt. citizen Bolivia;
nationality Italy; Passport 072130–A (Italy)
(individual) [SDNTK]
DIRECCION COMERCIAL Y MARKETING
CONSULTORIA EMPRESA
UNIPERSONAL (a.k.a. D.C.M.
CONSULTORIA E.U.), Calle 12B No. 27–
39, Bogota, Colombia; Transversal 4 No.
110A–08, Bogota, Colombia; NIT #
800934781–4 (Colombia) [SDNT]
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
LTDA.), Calle 15 No. 11–34, Pasto, Narino,
Colombia; Carrera 38 No. 13–138 Acopi,
Yumbo, Valle, Colombia; Carrera 1D Bis.
No. 15–55, Neiva, Huila, Colombia; Calle
39 No. 17–42, Neiva, Huila, Colombia;
Apartado Aereo 30530, Cali, Colombia; NIT
# 800058576–2 (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]
DISTRIBUIDOR AUTORIZADO TEQUILA 4
REYES, S. DE R.L., Tijuana, Baja
California, Mexico [SDNTK]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 # 830011670–
3 (Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA
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 # 830011670–
3 (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
PO 00000
Frm 00109
Fmt 4701
Sfmt 4700
40481
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. DIB–
771110–HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC;
a.k.a. DISTRIBUIDORA IMPERIAL), Blvd.
Agua Caliente 1381, Colonia Revolucion,
Tijuana, Baja California, Mexico; Avenida
Rio Nazas 10202, Tijuana, Baja California,
Mexico; Heroes 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. DIB–
771110–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,
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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. 11–
32 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.
DISTRIEXPORT 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. 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.
71–53 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. 11–
65 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 ES-
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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]
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
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]
PO 00000
Frm 00110
Fmt 4701
Sfmt 4700
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Vlastimir); DOB 1948; POB Koznica,
Vladicin Han municipality (individual)
[BALKANS]
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec
1969; alt. DOB 1 Jan 1966; POB Akakro,
Cote d’Ivoire; Leader of Union for the Total
Liberation of Cote d’Ivoire (Union pour la
Liberation Totale de la Cote d’Ivoire,
UPLTCI) (individual) [COTED]
DOCKRAT, Ahmed (a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a.
DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT,
F.’’), 386 Swanepoel Street, Erasmia,
Pretoria, South Africa; DOB 28 Feb 1959;
POB Pretoria, South Africa; nationality
South Africa; National ID No.
5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCKRAT, Farhaad (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad Ahmed;
a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmad; a.k.a. DOCKRAT, Farhad
Ahmed; a.k.a. DOCKRAT, Maulana Farhad;
a.k.a. DOCRATE, Farhad; a.k.a.
‘‘DOCKRAT, F.’’), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28
Feb 1959; POB Pretoria, South Africa;
nationality South Africa; National ID No.
5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCKRAT, Farhaad Ahmed (a.k.a.
DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a.
DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT,
F.’’), 386 Swanepoel Street, Erasmia,
Pretoria, South Africa; DOB 28 Feb 1959;
POB Pretoria, South Africa; nationality
South Africa; National ID No.
5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a.
DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT,
F.’’), 386 Swanepoel Street, Erasmia,
Pretoria, South Africa; DOB 28 Feb 1959;
POB Pretoria, South Africa; nationality
South Africa; National ID No.
5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmed; a.k.a. DOCKRAT, Maulana
Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
‘‘DOCKRAT, F.’’), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28
Feb 1959; POB Pretoria, South Africa;
nationality South Africa; National ID No.
5902285162089/055 (South Africa);
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Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmad; a.k.a. DOCKRAT, Maulana
Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
‘‘DOCKRAT, F.’’), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28
Feb 1959; POB Pretoria, South Africa;
nationality South Africa; National ID No.
5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’),
71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033,
South Africa; Johannesburg, South Africa;
DOB 16 Mar 1971; National ID No.
7103165178083 (South Africa) (individual)
[SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’),
71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033,
South Africa; Johannesburg, South Africa;
DOB 16 Mar 1971; National ID No.
7103165178083 (South Africa) (individual)
[SDGT]
DOCKRAT, Maulana Farhad (a.k.a.
DOCKRAT, Ahmed; a.k.a. DOCKRAT,
Farhaad; a.k.a. DOCKRAT, Farhaad
Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a.
DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a.
DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT,
F.’’), 386 Swanepoel Street, Erasmia,
Pretoria, South Africa; DOB 28 Feb 1959;
POB Pretoria, South Africa; nationality
South Africa; National ID No.
5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCRATE, Farhad (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmad; a.k.a. DOCKRAT, Farhad
Ahmed; a.k.a. DOCKRAT, Maulana Farhad;
a.k.a. ‘‘DOCKRAT, F.’’), 386 Swanepoel
Street, Erasmia, Pretoria, South Africa;
DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National
ID No. 5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’),
71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033,
South Africa; Johannesburg, South Africa;
DOB 16 Mar 1971; National ID No.
7103165178083 (South Africa) (individual)
[SDGT]
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]
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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 #
805015749–3 (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
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]
DORA PASTEURIZA DE LECHE SANTA
MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a.
LECHERIA SANTA MONICA; a.k.a.
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.; a.k.a. SANTA
MONICA DAIRY), Calle/Boulevard Doctor
Mora 1230, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los
Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N,
Colonia Arroyitos, La Cruz, Sinaloa 82700,
Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al
Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa 82129,
Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia
Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
Local 30, Colonia Pericues, La Paz, Baja
PO 00000
Frm 00111
Fmt 4701
Sfmt 4700
40483
California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera
A Topolobampo 5, Colonia Ninos Heroes,
Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Calle
Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico;
Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG–8802029–Y7 (Mexico)
[SDNTK]
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]
DOXA S.A., Carrera 16 No. 13–31, La Union,
Valle, Colombia; NIT # 821002801–0
(Colombia) [SDNT]
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]
DRISSI, Noureddine Ben Ali Ben Belkassem,
Via Plebiscito 3, Cremona, Italy; DOB 30
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40484
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Apr 1969; alt. DOB 30 Apr 1964; POB
Tunisi, Tunisia; nationality Tunisia;
Passport L851940 issued 9 Sep 1998
expires 8 Sep 2003; arrested 1 Apr 2003
(individual) [SDGT]
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. 39–
92, 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 # 830011670–
3 (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
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19:00 Jul 23, 2007
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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]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
DUARTE FAJARDO, Maria del Carmen, c/o
MAGEN LTDA., Bogota, Colombia; DOB 12
Oct 1975; Cedula No. 63436645
(Colombia); Passport 63436645 (Colombia)
(individual) [SDNT]
DUIKER FLATS FARM, Zimbabwe
[ZIMBABWE]
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;
PO 00000
Frm 00112
Fmt 4701
Sfmt 4700
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]
’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 CORREA, Francisco Javier, c/o
ALMACAES S.A., Bogota, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; DOB 04 Apr 1948; POB
Medellin, Colombia; Cedula No. 8292581
(Colombia); Passport P009253 (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 JARAMILLO, German, c/o APOYOS
DIAGNOSTICOS S.A., Tulua, Valle,
Colombia; DOB 20 Apr 1951; POB Tulua,
Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
14972076 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, 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
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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 ABDELNUR, Jorge Eduardo, c/o
DURATEX S.A., Bogota, Colombia; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; DOB 21 Nov 1955; POB
Colombia; Cedula No. 19309441
(Colombia) (individual) [SDNT]
DURAN DAZA, Diego, c/o COPSERVIR
LTDA., Bogota, Colombia; c/o PROSALUD
S.A. Y BIENESTAR S.A., Cali, Colombia;
DOB 25 Oct 1958; Cedula No. 16260356
(Colombia); Passport 16260356 (Colombia)
(individual) [SDNT]
DURAN RAMIREZ, Pompilio, 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]
DURATEX S.A. (f.k.a. INVERSIONES JEDA
S.A.), Carrera 63 No. 17–07, Bogota,
Colombia; Calle 116 No. 19–22, Bogota,
Colombia; Avenida 19 No. 95–13 Local 1,
Bogota, Colombia; NIT # 800054668–3
(Colombia) [SDNT]
DURGACO, London, United Kingdom
[CUBA]
DURGUTI, Safet (a.k.a. ‘‘ABU-SUMAYA’’);
DOB 10 May 1967; POB Orahovac, Kosovo;
Bosnian Personal ID No. 1005967953038;
Passport 1144602 (Bosnia and
Herzegovina) (individual) [SDGT]
DUTY FREE SHOPS CORPORATION, P.O.
Box 1789, Khartoum, Sudan [SUDAN]
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,
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19:00 Jul 23, 2007
Jkt 211001
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]
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) [FTO] [SDGT]
EAGLE COMMUNICATION BROKERS INC.,
Panama City, Panama [SDNT]
EAST ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
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. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
PO 00000
Frm 00113
Fmt 4701
Sfmt 4700
40485
Abdul; a.k.a. DILIP, Aziz; a.k.a. HASAN,
Shaikh Daud; a.k.a. HASSAN, Dawood;
a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
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,
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]
E:\FR\FM\24JYR2.SGM
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40486
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 # 890108103–
5 (Colombia) [SDNT]
EDIFICAR (a.k.a. EDIFICACIONES DEL
CARIBE LTDA.), Calle 74 No. 53–30,
Barranquilla, Colombia; NIT # 890108103–
5 (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]
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
VerDate Aug<31>2005
19:00 Jul 23, 2007
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MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
EGGLETON, Wilfred, Baja California 255,
Edificio B., Oficina 103, Condesa 06500,
Mexico, D.F., Mexico; Director General,
Cubanatur (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
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
PO 00000
Frm 00114
Fmt 4701
Sfmt 4700
JIHAD AGAINST JEWS AND CRUSADERS;
a.k.a. USAMA BIN LADEN NETWORK;
a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]
EIRIN FARM, Marondera, Zimbabwe
[ZIMBABWE]
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
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 BOUHALI, Ahmed (a.k.a. ABU KATADA),
vicolo S. Rocco, n. 10–Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB
Sidi Kacem, Morocco; nationality Morocco;
Italian Fiscal Code LBHHMD63E31Z330M
(individual) [SDGT]
EL GEZIRA AUTOMOBILE COMPANY
(a.k.a. GEZIRA AUTOMOBILE
COMPANY), P.O. Box 232, Khartoum,
Sudan [SUDAN]
EL 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 Ben Abdul Kader
Ait; DOB 5 Mar 1962; POB Tunis, Tunisia;
nationality Algeria; alt. nationality
Germany (individual) [SDGT]
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
EL HASSAN, Gaffar Mohmed (a.k.a. ‘‘EL
HASSAN, Gaffar Mohamed’’); DOB 24 Jun
1952; POB Khartoum, Sudan; Major
General for the Sudan Armed Forces
(individual) [SUDAN]
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]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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. citizen 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]
ELECTRONICS INSTITUTE, P.O. Box 4470,
Damascus, Syria [NPWMD]
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND ALIHSAN SOCIETIES; a.k.a. AL-BAR AND
AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. ALBIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA ALIHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN SOCIETY
AND BIRR; a.k.a. ELEHSSAN SOCIETY
WA BIRR; a.k.a. IHSAN CHARITY; a.k.a.
JAMI’A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian;
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
PO 00000
Frm 00115
Fmt 4701
Sfmt 4700
40487
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,
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]
ELIZABETH OVERSEAS INC., Panama City,
Panama; C.R. No. 194798/21722 (Panama);
RUC # 2172202194798 (Panama) [SDNT]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
ESSID, Sami Ben Khemais), Via Dubini n.3,
Gallarate (VA), Italy; DOB 10 Feb 1968;
POB Tunisia; nationality Tunisia; Italian
Fiscal Code SSDSBN68B10Z352F; Passport
K929139 issued 14 Feb 1995 expires 13
Feb 2000 (individual) [SDGT]
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), 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 8–
A, 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 Anglo-Caribbean
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]
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]
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19:00 Jul 23, 2007
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EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 24 Rue Du Quatre
Septembre, Paris, France [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]
ENERGY NOVIN (a.k.a. NOVEEN ENERGY
COMPANY; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue,
Tehran, Iran [NPWMD]
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]
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Madero 941 21
A, Entre Carrillo Puerto y Diaz Miron, Zona
Central, Tijuana, Baja California, Mexico;
R.F.C. ECO–990920–7H6 (Mexico)
[SDNTK]
EPAMAC SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
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
PO 00000
Frm 00116
Fmt 4701
Sfmt 4700
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]
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]
EQUIPOS MPS S.A. (a.k.a. INVERSIONES
MPS S.A.), Avenida 13 No. 100–12 Ofc.
302, Bogota, Colombia; NIT # 800231392–
5 (Colombia) [SDNT]
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 CHAZARO, Raul, c/o ENTREGA
DE CORRESPONDENCIA OPORTUNA,
S.A. DE C.V., Tijuana, Baja California,
Mexico; P.O. Box 432477, San Diego, CA
92143; c/o COMERCIALIZADORA E
IMPORTADORA GARDES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
TERMINADOS BASICOS DE TIJUANA, S.
DE R.L. DE C.V., Tijuana, Baja California,
Mexico; DOB 16 Jun 1965; alt. DOB 16 Jul
1965; POB Distrito Federal, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
EOCR650716HDFSHL08 (Mexico)
(individual) [SDNTK]
ESCOBEDO MORALES, Sandra Angelica, c/
o CENTRO CAMBIARIO KINO, S.A. DE
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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 la
Carretera, Tijuana-Ensenada, Baja
California, Mexico; DOB 3 Feb 1949; alt.
DOB 2 Mar 1949; POB Chuicopa, Sinaloa,
Mexico (individual) [SDNTK]
ESPARZA PENA, Jose de Jesus, c/o CAJA
AMIGO EXPRESS, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 15 Nov 1966;
POB Baja California, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
EAPJ661115HBCSXS04 (Mexico)
(individual) [SDNTK]
ESPIBENA COMERCIALIZADORA DE
MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan
Leon Mera, Edificio Gabriela Mistral,
Quito, Ecuador; RUC # 1791706420001
(Ecuador) [SDNT]
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 Ben Ali (a.k.a.
‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’;
a.k.a. ‘‘DAH DAH’’), Via Milano n.108,
Brescia, Italy; DOB 4 Dec 1964; POB
Tabarka, Tunisia; nationality Tunisia;
Passport L335915 issued 8 Nov 1996
expires 7 Nov 2001 (individual) [SDGT]
ESSABAR, 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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ESSABAR, Zakarya (a.k.a. ESSABAR,
Zakariya), Dortmunder Strasse 38,
Hamburg 22419, Germany; DOB 13 Apr
1977; alt. DOB 3 Apr 1977; POB Essaouria,
Morocco (individual) [SDGT]
ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
Sami Ben Khamis Ben Saleh), Via Dubini
n.3, Gallarate (VA), Italy; DOB 10 Feb 1968;
POB Tunisia; nationality Tunisia; Italian
Fiscal Code SSDSBN68B10Z352F; Passport
K929139 issued 14 Feb 1995 expires 13
Feb 2000 (individual) [SDGT]
ESTABLO LECHERO PUERTO RICO (a.k.a.
ESTABLO PUERTO RICO S.A. DE C.V.),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico; R.F.C.
EPR–000322–UM9 (Mexico) [SDNTK]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
ESTABLO LECHERO PUERTO RICO),
Carretera El Salado, Quila KM 4, Culiacan,
Sinaloa, Mexico; Calle Indio De Guelatao
Interior 20230, Colonia Miguel Hidalgo,
Culiacan, Sinaloa, Mexico; Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico; R.F.C.
EPR–000322–UM9 (Mexico) [SDNTK]
ESTANCIA INFANTIL NINO FELIZ S.C.,
Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico
[SDNTK]
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, 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]
PO 00000
Frm 00117
Fmt 4701
Sfmt 4700
40489
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]
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]
EXTERNAL TECHNOLOGY GENERAL
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. KOREA
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MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. ‘‘KOMID’’), Central
District, Pyongyang, Korea, North
[NPWMD]
EYRIE FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
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. citizen 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. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
FADJR INDUSTRIES GROUP (a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. MOJTAME SANTY AJZAE
DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985–777, Tehran, Iran
[NPWMD]
FADLALLAH, Shaykh Muhammad Husayn;
DOB 1938; alt. DOB 1936; POB Najf Al
Ashraf (Najaf), Iraq; Leading Ideological
Figure of HIZBALLAH (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]
FAJARDO HERNANDEZ, Gloria Elena, c/o
AGROPECUARIA EL NILO S.A., La Union,
Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La
Union, Valle, Colombia; Cedula No.
29926353 (Colombia) (individual) [SDNT]
FAJR INDUSTRIES GROUP (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. MOJTAME SANTY AJZAE
DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985–777, Tehran, Iran
[NPWMD]
FALCON SYSTEMS, United Kingdom
[IRAQ2]
FAMESA INTERNATIONAL, S.A., Panama
[CUBA]
FANDINO ARBELAEZ, Francisco Jose, c/o
DURATEX S.A., Bogota, Colombia; c/o
KARIAN LIMITADA, Bogota, Colombia;
DOB 6 Jul 1940; POB Colombia; Cedula No.
17032032 (Colombia); Passport AF325976
(Colombia) (individual) [SDNT]
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]
FARAYAND TECHNIC (a.k.a. FARAYAND
TECHNIQUE), End of North Karegar
Avenue, Shomali, Tehran, Iran; P.O. Box
14155–1339, Tehran, Iran; Esfahan, Iran;
Isfahan, Iran [NPWMD]
FARAYAND TECHNIQUE (a.k.a.
FARAYAND TECHNIC), End of North
Karegar Avenue, Shomali, Tehran, Iran;
P.O. Box 14155–1339, Tehran, Iran;
Esfahan, Iran; Isfahan, Iran [NPWMD]
FARC (a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA;
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. 27–
39 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 # 802012873–
4 (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.
PO 00000
Frm 00118
Fmt 4701
Sfmt 4700
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,
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
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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
PO 00000
Frm 00119
Fmt 4701
Sfmt 4700
40491
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.
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,
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40492
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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.
PO 00000
Frm 00120
Fmt 4701
Sfmt 4700
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;
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.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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.
PO 00000
Frm 00121
Fmt 4701
Sfmt 4700
40493
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
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
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40494
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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
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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. 3N–
16, Cali, Colombia; NIT # 805026183–2
(Colombia) [SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.),
Calle 93 No. 16–75, Bogota, Colombia
[SDNT]
FARMATODO S.A., Diagonal 17 No. 28A–39,
Bogota, Colombia; Diagonal 17 No. 28A–
80, Bogota, Colombia [SDNT]
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.
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]
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
Najmuddin Faraj; a.k.a. KREKAR, Mullah;
a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36–V, 0578 Oslo, Norway;
DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, alSulaymaniyah Governorate, Iraq; citizen
Iraq (individual) [SDGT]
FARTRADE HOLDINGS S.A., Switzerland
[IRAQ2]
PO 00000
Frm 00122
Fmt 4701
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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]
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD,
Saleh Mahmud); DOB 20 Oct 1972; POB
Al-Taybe, Lebanon (individual) [SDGT]
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD,
Soubi Mamout; a.k.a. FAYADH, Sobhi
Mahmoud; a.k.a. FAYYAD, Subhi
Mahmud), 315, Piso 3, Galeria Page,
Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 220705 (Paraguay); alt.
Passport 1035562 (Paraguay) (individual)
[SDGT]
FAYAD, Soubi Mamout (a.k.a. FAYAD,
Sobhi Mahmoud; a.k.a. FAYADH, Sobhi
Mahmoud; a.k.a. FAYYAD, Subhi
Mahmud), 315, Piso 3, Galeria Page,
Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 220705 (Paraguay); alt.
Passport 1035562 (Paraguay) (individual)
[SDGT]
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD,
Sobhi Mahmoud; a.k.a. FAYAD, Soubi
Mamout; a.k.a. FAYYAD, Subhi Mahmud),
315, Piso 3, Galeria Page, Ciudad del Este,
Paraguay; DOB 20 Aug 1965; POB AlTaybe, Lebanon; citizen Paraguay; alt.
citizen Lebanon; Passport 002301585
(Paraguay); alt. Passport 142517 (Paraguay);
alt. Passport 189103 (Paraguay); alt.
Passport 220705 (Paraguay); alt. Passport
1035562 (Paraguay) (individual) [SDGT]
FAYYAD, Saleh Mahmud (a.k.a. FAYAD,
Saleh Mahmoud); DOB 20 Oct 1972; POB
Al-Taybe, Lebanon (individual) [SDGT]
FAYYAD, Subhi Mahmud (a.k.a. FAYAD,
Sobhi Mahmoud; a.k.a. FAYAD, Soubi
Mamout; a.k.a. FAYADH, Sobhi
Mahmoud), 315, Piso 3, Galeria Page,
Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 189103 (Paraguay);
alt. Passport 220705 (Paraguay); alt.
Passport 1035562 (Paraguay) (individual)
[SDGT]
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.
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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. citizen 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.
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. citizen 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. citizen 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. citizen 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,
VerDate Aug<31>2005
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Fadil Abdallah); DOB 25 Aug 1972; alt.
DOB 25 Dec 1974; alt. DOB 25 Feb 1974;
POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen 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. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
FBKSH (a.k.a. FRONT FOR ALBANIAN
NATIONAL UNITY) [BALKANS]
FELIX TORRES, Javier (a.k.a. TAMAYO
TORRES, Horacio; a.k.a. TORRES FELIX,
Javier; a.k.a. ‘‘COMPADRE’’; a.k.a. ‘‘EL
JT’’), Calle Paseo La Cuesta # 1550, Apt 6,
Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct
1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ,
Abd Al Wahab; a.k.a. ‘‘MOURAD’’; a.k.a.
‘‘RABAH DI ROMA’’), Via Lungotevere
Dante, Rome, Italy; DOB 7 Sep 1967; POB
Algiers, Algeria (individual) [SDGT]
FERNANDEZ CASTRO, Fernando Alberto
(a.k.a. ‘‘FERCHO’’), c/o GIMNASIO BODY
AND HEALTH, Barranquilla, Colombia;
DOB 12 May 1966; POB Colombia; Cedula
No. 72137518 (Colombia) (individual)
[SDNT]
FERNANDEZ GRANADOS, Claudia, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 57433265 (Colombia)
(individual) [SDNT]
FERNANDEZ LACERA, Felix Daniel, 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
Ben Absha; a.k.a. ‘‘ABU OMAR’’; a.k.a.
‘‘AMOR’’), Via Toscana n.46, Bologna,
Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 6 Mar 1969; POB Baja, Tunisia;
Passport L497470 issued 3 Jun 1997
expires 2 Jun 2002 (individual) [SDGT]
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. 6N–
PO 00000
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40495
34 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]
FINANZAS DEL NORTE LTDA. (a.k.a.
FINANZAS DEL NORTE LUIS SAIEH Y
CIA. S.C.A.), Calle 77 B No. 57–141, Ofc.
917, Barranquilla, Colombia; NIT #
890108715–2 (Colombia) [SDNT]
FINANZAS DEL NORTE LUIS SAIEH Y CIA.
S.C.A. (f.k.a. FINANZAS DEL NORTE
LTDA.), Calle 77 B No. 57–141, Ofc. 917,
Barranquilla, Colombia; NIT # 890108715–
2 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE
INVERSIONES LTDA.), Calle 93A No. 14–
17 Ofc. 711, Bogota, Colombia; Calle 93N
No. 14–20 Ofc. 601, Bogota, Colombia; NIT
# 860074650–5 (Colombia) [SDNT]
FIORILLO BAPTISTE, Lester Raul, 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]
FIRST OF OCTOBER ANTIFASCIST
RESISTANCE GROUP (GRAPO), Spain
[SDGT]
FISHING ENTERPRISE HOLDING, INC.,
Avenida Samuel Lewis, Edificio Comosa,
Piso 16, Panama City, Panama; RUC #
2120741397076 (Panama) [SDNT]
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]
FLORES MONROY, Julio Cesar (a.k.a.
FLORES, Julio C.), C. Azteca 0, Col. Azteca,
Tijuana, Baja California CP 22000, Mexico;
Calle Granito No. 2025, Seccion El Dorado,
Fraccionamiento Playas de Tijuana,
Tijuana, Baja California, Mexico; Calle
Granito No. 602, Seccion El Dorado,
Fraccionamiento Playas de Tijuana,
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Tijuana, Baja California, Mexico; c/o
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V., Ave. Azueta
11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; c/o
ACCESOS ELECTRONICOS, S.A. DE C.V.,
Calle David Alfaro Siqueiros 2789 #201,
Col. Zona Rio, Tijuana, Baja California,
Mexico; DOB 13 Jul 1944; POB
Guadalajara, Jalisco, Mexico; Immigration
No. A07268659 (United States) (individual)
[SDNTK]
FLORES, Julio C. (a.k.a. FLORES MONROY,
Julio Cesar), C. Azteca 0, Col. Azteca,
Tijuana, Baja California CP 22000, Mexico;
Calle Granito No. 2025, Seccion El Dorado,
Fraccionamiento Playas de Tijuana,
Tijuana, Baja California, Mexico; Calle
Granito No. 602, Seccion El Dorado,
Fraccionamiento Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V., Ave. Azueta
11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; c/o
ACCESOS ELECTRONICOS, S.A. DE C.V.,
Calle David Alfaro Siqueiros 2789 #201,
Col. Zona Rio, Tijuana, Baja California,
Mexico; DOB 13 Jul 1944; POB
Guadalajara, Jalisco, Mexico; Immigration
No. A07268659 (United States) (individual)
[SDNTK]
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]
FLORIDA SOCCER CLUB S.A. (a.k.a.
CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Calle 48
No. 70–80 Ofc. 115, Medellin, Colombia;
Calle 49B No. 74–31 Sector Estadio,
Medellin, Colombia; Itagui, Antioquia,
Colombia; NIT # 811046159 (Colombia)
[SDNT]
FOFIE, Martin Kouakou; DOB 1 Jan 1968;
‘‘New Forces’’ (Forces Nouvelles) Zone
Commander in Korhogo (individual)
[COTED]
VerDate Aug<31>2005
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FOGENSA S.A. (a.k.a. FORMAS GENERICAS
FARMACEUTICAS 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]
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. 35A–
29, 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]
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;
PO 00000
Frm 00124
Fmt 4701
Sfmt 4700
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 ‘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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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
PO 00000
Frm 00125
Fmt 4701
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40497
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
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
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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
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 AL-
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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]
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]
FORERO BENAVIDES, Patricia, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 35522503 (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]
FOUNTAIN FARM, Insiza, Zimbabwe
[ZIMBABWE]
PO 00000
Frm 00126
Fmt 4701
Sfmt 4700
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
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. AEL–980417–
S51 (Mexico) (individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL,
Airport Road, Basseterre, Basseterre, Saint
Kitts and Nevis; Church Street, Basseterre,
Basseterre, Saint Kitts and Nevis; Offices in
St. Kitts and Nevins, West Indies ONLY
[SDNTK]
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;
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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]
FRIENDSHIP SPINNING FACTORY,
Hassaheisa, Sudan [SUDAN]
FRONT FOR ALBANIAN NATIONAL UNITY
(a.k.a. FBKSH) [BALKANS]
FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
SANTO S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico,
Colombia; NIT # 821002015–8 (Colombia)
[SDNT]
FRUNI TRADING CO., c/o MELFI MARINE
CORPORATION S.A., Oficina 7, Edificio
Senorial, Calle 50, Apartado 31, Panama
City 5, Panama [CUBA]
FRUTAS DE LA COSTA S.A. (a.k.a.
FRUCOSTA; a.k.a. INDUSTRIAS DEL
ESPIRITU SANTO S.A.), Carretera Oriental
Km. 2 Via Barranquilla, Malambo,
Atlantico, Colombia; NIT # 821002015–8
(Colombia) [SDNT]
FRUTAS EXOTICAS COLOMBIANOS S.A.
(a.k.a. FREXCO S.A.), Factoria La Rivera,
La Union, Valle, Colombia; NIT #
800183514–0 (Colombia) [SDNT]
FSC S.A. (a.k.a. CORPORACION
DEPORTIVA FLORIDA SOCCER CLUB;
a.k.a. FLORIDA SOCCER CLUB S.A.), Calle
48 No. 70–80 Ofc. 115, Medellin,
Colombia; Calle 49B No. 74–31 Sector
Estadio, Medellin, Colombia; Itagui,
Antioquia, Colombia; NIT # 811046159
(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;
VerDate Aug<31>2005
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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]
FUDIA LTDA., Calle 111 No. 36B–17,
Barranquilla, Colombia; NIT # 800230555–
4 (Colombia) [SDNT]
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 CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA (a.k.a.
CENIHF), Km. 2 La Victoria, La Union,
Valle, Colombia; NIT # 821002640–1
(Colombia) [SDNT]
FUNDACION CENTRO FRUTICOLA
ANDINO, Km. 2 Via La Victoria, La Union,
Valle, Colombia; NIT # 800077756–2
(Colombia) [SDNT]
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]
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]
PO 00000
Frm 00127
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40499
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. AL-AMDOUNI, Mehrez
Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Mehrez; a.k.a. HASSAN,
Mohamed; a.k.a. ‘‘ABU THALE’’); DOB 18
Dec 1969; POB Tunis, Tunisia; nationality
Tunisia; Passport G737411 (Tunisia) issued
24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and
Herzegovina) (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]
G.W. AEROSPACE, INC. (a.k.a. GREAT
WALL AEROSPACE, INC.), 21515
Hawthorne Blvd., Suite 670, Torrance, CA
90503; California Corporate Number
C1458237 (United States) [NPWMD]
GAD S.A., Factoria La Rivera, La Union,
Valle, Colombia; NIT # 821002971–4
(Colombia) [SDNT]
GAJIC-MILOSEVIC, Milica; DOB 1970;
daughter-in-law of Slobodan Milosevic
(individual) [BALKANS]
GALAPAGOS S.A, Calle 24N No. 6AN–15,
Cali, Colombia; Carrera 115 No. 16B–121,
Cali, Colombia; NIT # 800183712–2
(Colombia) [SDNT]
GALAVIZ CORPORATION, LTD., 7801 NW
37 Street No. 152059, Miami, FL 33166;
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,
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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]
GALERIA PAGE (a.k.a. GALERIA PAGE I),
899 Calle Regimento Pirebebuy, Ciudad del
Este, Paraguay [SDGT]
GALERIA PAGE I (a.k.a. GALERIA PAGE),
899 Calle Regimento Pirebebuy, Ciudad del
Este, Paraguay [SDGT]
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; 536 Huerto Place,
Chula Vista, CA 91910; 950 Norella Street,
Chula Vista, CA 91910; c/o PLAYA MAR
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 16 Aug 1920; POB
San Ignacio, Sinaloa, Mexico; Passport
99020017901 (Mexico); R.F.C. # GALE–
241004–61A (Mexico); alt. R.F.C. # GALE–
200816–6IA (Mexico) (individual)
[SDNTK]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN
TRUJILLO, Carlos Arturo), 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
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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 CANO, Juan de la Cruz, c/o
GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 3 No. 6–39, El Aguila,
Valle, Colombia; DOB 26 Feb 1956; POB El
Aguila, Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 6272570
(Colombia); Passport AF200504 (Colombia)
(individual) [SDNT]
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]
GALLEGO VALENCIA, John Jairo (a.k.a.
‘‘DON JOTA’’; a.k.a. ‘‘FREDERICO’’), c/o
LAVADERO EL CASTILLO, Medellin,
Colombia; DOB 30 Jul 1950; POB Medellin,
Colombia; Cedula No. 70126377
(Colombia); Passport AC312064 (Colombia)
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ 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
PO 00000
Frm 00128
Fmt 4701
Sfmt 4700
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]
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]
GAMBE, Theophilus Pharaoh; DOB 20 Jun
1959; Passport ZA567403 (Zimbabwe);
Chairman, Electoral Supervisory
Commission (individual) [ZIMBABWE]
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 Ben Abdul Aziz Ben Ali), Corso
XXII Marzo 39, Milan, Italy; DOB 22 May
1966; alt. DOB 29 May 1966; POB Tunisia;
nationality Tunisia; Passport L723315
issued 5 May 1998 expires 4 May 2003;
arrested 30 Sep 2002 (individual) [SDGT]
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 12–
41 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 12–
41 of. 1403, Edificio Seguros Bolivar, Cali,
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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]
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 BUITRAGO, Miyer Alberto (a.k.a.
‘‘CHIQUI’’); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
(Colombia) (individual) [SDNT]
GARCIA DE LA FUENTE ARRIAGA, Ignacio,
c/o CUSTOMER NETWORKS S.L., Madrid,
Spain; c/o GALERIA DE PORTALES S.A.,
Madrid, Spain; c/o SOCIEDAD
INVERSORA EN PROYECTOS DE
INTERNET S.A., Madrid, Spain; D.N.I.
27340558–K (Spain) (individual) [SDNT]
GARCIA DUQUE, Gustavo, Carrera 4 No. 12–
20 of. 206, Cartago, Valle, Colombia; c/o
INMOBILIARIA 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 GARCIA, Jairo (a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA,
Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA,
Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57,
Cali, Colombia; Calle 11 No. 4–442, Ofc.
722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
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GARCIA HERNANDEZ, Javier (a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla
Del Tesoro, Delegacion Gustavo A Madero,
Distrito Federal, Mexico; Calle Juan Jose
Rios, Culiacan, Mexico; Bahia de San
Ignacio #1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03
Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El
Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver’s
License No. N36064231 (Mexico); R.F.C.
ZAGI–500130 (Mexico); alt. R.F.C. GAHJ–
521206 (Mexico); alt. R.F.C. LOLJ–510903
(Mexico) (individual) [SDNTK]
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
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 MOLINA, Gener (a.k.a.
‘‘GUTIERREZ, Jhon’’; a.k.a. ‘‘HERNANDEZ,
John’’; a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’;
a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963;
POB San Martin, Meta, Colombia; Cedula
No. 17353242 (Colombia) (individual)
[SDNTK]
GARCIA MONTELLA, Edgar Alberto (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.
PO 00000
Frm 00129
Fmt 4701
Sfmt 4700
40501
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 RODRIGUEZ, Martha, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia;
Cedula No. 32761805 (Colombia)
(individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o
INVHERESA S.A., Cali, Colombia; c/o
ALKALA ASOCIADOS S.A., Cali,
Colombia; DOB 23 Jul 1971; Cedula No.
66765096 (Colombia) (individual) [SDNT]
GARCIA 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 VARELA, Wilber Alirio (a.k.a.
GARCIA GARCIA, Jairo; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA,
Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA,
Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57,
Cali, Colombia; Calle 11 No. 4–442, Ofc.
722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
GARCIA, Daniel, Avenida Insurgentes Sur
No. 421, Bloque B Despacho 404, C.P.
06100, Mexico, D.F., Mexico; Manager,
Promociones Artisticas (PROARTE)
(individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy), 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. 76–
90, Cali, Colombia; Diagonal 53 No. 38A–
20 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]
GASOLINERA ROSARIO (a.k.a. ROSARIO
NIEBLA CARDOZA A. EN P.), Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico; R.F.C.
NICR–461006–T36 (Mexico) [SDNTK]
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Avenida 3A y Calle Mina, Colonia
Centro, Saucillo, Chihuahua, Mexico;
Ciudad Camargo, Chihuahua, Mexico
[SDNTK]
GAVIOTAS LTDA. (a.k.a. HOTEL SIN
PECADOS; a.k.a. MOTEL CAMPO AMOR;
a.k.a. ‘‘HOTEL SIN PK2’’), Calle 4A No.
21–34 Circunvalar, Cartago, Valle,
Colombia; NIT # 800032092–7 (Colombia)
[SDNT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
GAVIRIA DE INDABURU, Gloria Ines (a.k.a.
GAVIRIA RUEDA, Gloria Ines), c/o
COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS
INMOBILIARIOS S.A., Quito, Ecuador;
POB Colombia; Cedula No. 41576358
(Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC # 1233779 (Ecuador)
(individual) [SDNT]
GAVIRIA DE MOR, Liliana, c/o DURATEX
S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MOR GAVIRIA S.C.S.,
Bogota, Colombia; c/o GAVIRIA MOR Y
CIA. LTDA., Girardot, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 16 Mar 1965; POB Bogota,
Colombia; Cedula No. 20621292
(Colombia); Passport AG443233 (Colombia)
(individual) [SDNT]
GAVIRIA MEJIA, Luis Fernando, Calle 114
No 0–45 Torre 3 Apt. 303, Bogota,
Colombia; c/o DURATEX S.A., Bogota,
Colombia; DOB 11 Mar 1947; POB Bogota,
Colombia; Cedula No. 17163914
(Colombia); Passport AJ241295 (Colombia)
(individual) [SDNT]
GAVIRIA MOR Y CIA. LTDA., Calle 16 No.
11–82 Ofc. 302, Girardot, Colombia; NIT #
800212771–2 (Colombia) [SDNT]
GAVIRIA PRICE, Juan Pablo, 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]
GAVIRIA RUEDA, Gloria Ines (a.k.a.
GAVIRIA DE INDABURU, Gloria Ines), c/
o COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS
INMOBILIARIOS S.A., Quito, Ecuador;
POB Colombia; Cedula No. 41576358
(Colombia); alt. Cedula No. 1719011601
(Ecuador); RUC # 1233779 (Ecuador)
(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]
GBS TRADING S.A., Carrera 85 No. 15–110,
Cali, Colombia; NIT # 805026824–5
(Colombia) [SDNT]
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.),
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
PO 00000
Frm 00130
Fmt 4701
Sfmt 4700
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]
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Avenida 13 No. 100–12 Ofc. 302,
Bogota, Colombia; NIT # 800231600–2
(Colombia) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7
Norte No. 23N–81, Cali, Colombia;
Avenida 7 Norte No. 23–77, Cali,
Colombia; NIT # 800154869–6 (Colombia)
[SDNT]
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 SCHEME (a.k.a. SUDAN GEZIRA
BOARD), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884,
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.
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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 (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]
GHAZALI, Rustum, Syria; DOB circa 1949;
nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual)
[SYRIA]
GHILANI, Ahmad Khalafan (a.k.a. AHMAD,
Abu Bakr; a.k.a. ‘‘AHMED THE
TANZANIAN’’; a.k.a. AHMED, A.; a.k.a.
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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.
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]
GIAD AUTOMOTIVE AND TRUCK (a.k.a.
GIAD AUTOMOTIVE COMPANY; a.k.a.
GIAD AUTOMOTIVE INDUSTRY
COMPANY LIMITED; a.k.a. GIAD CARS &
HEAVY TRUCKS COMPANY), Gazera
State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan;
Website www.giadmotors.com/
giad_auto.html [SUDAN]
GIAD AUTOMOTIVE COMPANY (a.k.a.
GIAD AUTOMOTIVE AND TRUCK; a.k.a.
GIAD AUTOMOTIVE INDUSTRY
COMPANY LIMITED; a.k.a. GIAD CARS &
HEAVY TRUCKS COMPANY), Gazera
State (40 km distance from Khartoum), P.O.
Box 444/13600, Khartoum 1111, Sudan;
Website www.giadmotors.com/
giad_auto.html [SUDAN]
GIAD AUTOMOTIVE INDUSTRY COMPANY
LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE
COMPANY; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/
13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html
[SUDAN]
GIAD CARS & HEAVY TRUCKS COMPANY
(a.k.a. GIAD AUTOMOTIVE AND TRUCK;
a.k.a. GIAD AUTOMOTIVE COMPANY;
a.k.a. GIAD AUTOMOTIVE INDUSTRY
COMPANY LIMITED), Gazera State (40 km
distance from Khartoum), P.O. Box 444/
13600, Khartoum 1111, Sudan; Website
www.giadmotors.com/giad_auto.html
[SUDAN]
GIAD INDUSTRIAL CITY (a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN
MASTER TECH; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
PO 00000
Frm 00131
Fmt 4701
Sfmt 4700
40503
10782, Khartoum, SU001, Sudan; Email
Address info@sudanmaster.com (Sudan);
Website www.sudanmaster.com (Sudan)
[SUDAN]
GIAD INDUSTRIAL GROUP (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. SUDAN
MASTER TECH; a.k.a. SUDAN MASTER
TECHNOLOGY), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
10782, Khartoum, SU001, Sudan; Email
Address info@sudanmaster.com (Sudan);
Website www.sudanmaster.com (Sudan)
[SUDAN]
GIAD MOTOR COMPANY (a.k.a. GIAD
MOTOR INDUSTRY COMPANY
LIMITED), Basheer Mohammad Saeed
Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Website
www.giadmotors.com (Sudan) [SUDAN]
GIAD MOTOR INDUSTRY COMPANY
LIMITED (a.k.a. GIAD MOTOR
COMPANY), Basheer Mohammad Saeed
Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Website
www.giadmotors.com (Sudan) [SUDAN]
GIAMX LTDA., Calle 80 No. 37–30, Bogota,
Colombia; NIT # 830095943–9 (Colombia)
[SDNT]
GIBSON, Myrtle; DOB 03 NOV 1952; Former
Liberian Senator; advisor to former
President of Liberia Charles Taylor
(individual) [LIBERIA]
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 GARZON, Marco Antonio, c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 25 May 1947; POB Toca,
Boyaca, Colombia; Cedula No. 17176949
(Colombia) (individual) [SDNT]
GIL GUIO, Alexandra, c/o DURATEX S.A.,
Bogota, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o CONSTRUCTORA IRAKA
S.A., Bogota, Colombia; c/o C.I. OTILIA
FLOWERS S.A., Cajica, Cundinamarca,
Colombia; c/o CONSTRUCTORA
AMERICA S.A., Bogota, Colombia; DOB 11
Oct 1973; POB Colombia; Cedula No.
52145376 (Colombia) (individual) [SDNT]
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
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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.
Passport 14949289 (Colombia); alt.
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]
GIMBER INVESTING CORPORATION, Virgin
Islands, British [SDNT]
GIMNASIO BODY AND HEALTH, Calle 80
No. 75–210, Barranquilla, Colombia
[SDNT]
GINEID SUGAR FACTORY, P.O. Box 1,
Gineid, Sudan [SUDAN]
GIRALDO ARBELAEZ, Fernando, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 27 Nov 1952; Cedula No.
16249351 (Colombia) (individual) [SDNT]
GIRALDO FRANCO, Juan Carlos, Calle 3
Oeste No. 26–12, El Aguila, Valle,
Colombia; DOB 10 Jun 1971; Cedula No.
16791184 (Colombia) (individual) [SDNT]
GIRALDO RUBIO, Marleni, c/o MAGEN
LTDA., Bogota, Colombia; c/o DISFOGEN
LTDA., Bogota, Colombia; Cedula No.
51760752 (Colombia); Passport 51760752
(Colombia) (individual) [SDNT]
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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]
GLBC (a.k.a. GREAT LAKES BUSINESS
COMPANY), P. O. Box 315, Goma, Congo,
Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO]
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]
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]
PO 00000
Frm 00132
Fmt 4701
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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-CAYOSAN
TAMARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.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-JARDIN
ESDELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIA
GODECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.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,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 Tasunungurwa; DOB 1
Aug 1946; Minister of Public Works,
Labour and Social Welfare (individual)
[ZIMBABWE]
GOGEASCOECHEA ARRONATEGUI, Eneko;
DOB 29 Apr 1967; POB Guernica, Vizacaya
Province, Spain; D.N.I. 44.556.097 (Spain);
Member ETA (individual) [SDGT]
GOIRICELAYA GONZALEZ, Cristina; DOB
23 Dec 1967; POB Vergara, Guipuzcoa
Province, Spain; D.N.I. 16.282.556 (Spain);
Member ETA (individual) [SDGT]
GOLDEN COMET NAVIGATION CO. LTD.,
c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
GOLOVANOV, Viktar Grigoriyevich (a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
GOLOVANOV, Viktar Hryhoryavich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU , Viktor Hryhoryavich;
a.k.a. HALAVANAU, Viktar Grigoriyevich;
a.k.a. HALAVANAU, Viktar Hryhoryavich;
a.k.a. HALAVANAU, Viktar Ryhoravich;
a.k.a. HALAVANAU, Viktor Grigoriyevich;
a.k.a. HALAVANAU, Viktor Ryhoravich);
DOB 1952; POB Borisov, Belarus; Minister
of Justice (individual) [BELARUS]
GOLOVANOV, Viktar Ryhoravich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU , Viktor Hryhoryavich;
a.k.a. HALAVANAU, Viktar Grigoriyevich;
a.k.a. HALAVANAU, Viktar Hryhoryavich;
a.k.a. HALAVANAU, Viktar Ryhoravich;
a.k.a. HALAVANAU, Viktor Grigoriyevich;
a.k.a. HALAVANAU, Viktor Ryhoravich);
DOB 1952; POB Borisov, Belarus; Minister
of Justice (individual) [BELARUS]
GOLOVANOV, Viktor Grigoriyevich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU , Viktor Hryhoryavich;
a.k.a. HALAVANAU, Viktar Grigoriyevich;
a.k.a. HALAVANAU, Viktar Hryhoryavich;
a.k.a. HALAVANAU, Viktar Ryhoravich;
a.k.a. HALAVANAU, Viktor Grigoriyevich;
a.k.a. HALAVANAU, Viktor Ryhoravich);
VerDate Aug<31>2005
19:00 Jul 23, 2007
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DOB 1952; POB Borisov, Belarus; Minister
of Justice (individual) [BELARUS]
GOLOVANOV, Viktor Hryhoryavich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
GOLOVANOV, Viktor Ryhoravich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
GOMEZ ALVAREZ, Sor Teresa, c/o
FUNDACION PARA LA PAZ DE
CORDOBA, Monteria, Cordoba, Colombia;
DOB 27 Jun 1956; POB Amalfi, Antioquia,
Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK]
GOMEZ APONTE, Laura Victoria, Carrera 4A
No. 63N–29, Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 31 Oct 1965; POB
Cali, Valle, Colombia; Cedula No.
31937650 (Colombia); Passport 31937650
(Colombia) (individual) [SDNT]
GOMEZ 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 Alfonso, c/o
GAVIOTAS LTDA., Colombia; Calle 1B No.
1–26, Barrio El Prado, Cartago, Valle,
Colombia; Carrera 5 No. 1–82, Obando,
Valle, Colombia; DOB 01 Nov 1953; Cedula
No. 4451571 (Colombia); Passport 4451571
(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,
PO 00000
Frm 00133
Fmt 4701
Sfmt 4700
40505
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 BUSTAMANTE, Wilmer de Jesus, c/
o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Calle 17A No. 8N–15, Cartago,
Valle, Colombia; DOB 26 Jan 1970; POB
Aguila, Valle; Cedula No. 16223940
(Colombia); Passport AF002565
(Colombia); alt. Passport AH345442
(Colombia) (individual) [SDNT]
GOMEZ 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. 38–
90, 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. 12–
20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 17
Oct 1982; NIT # 681946748–1 (Colombia)
(individual) [SDNT]
GOMEZ JARAMILLO, 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]
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40506
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
GOMEZ MARIN LTDA., Km. 2 Via al
Amprao, Ansermanuevo, Valle, Colombia;
Km. 2 Via al Amparo, Cartago, Valle,
Colombia; Calle 16 No. 1N–74, Cartago,
Valle, Colombia; NIT # 800102465–1
(Colombia) [SDNT]
GOMEZ OCAMPO, Davinson (a.k.a.
‘‘GORDO’’), c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia; Calle 16
No. 1–58, Cartago, Valle, Colombia; DOB
10 Jul 1960; Cedula No. 2470433
(Colombia) (individual) [SDNT]
GOMEZ PABON, Humberto Henoc, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
TRIMARK LTDA., Bogota, Colombia;
Cedula No. 7557394 (Colombia)
(individual) [SDNT]
GOMEZ 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; c/o
CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, 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]
GONO, Gideon; DOB 29 Nov 1959; Passport
AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual)
[ZIMBABWE]
GONO, Hellin Mushanyuri; DOB 6 May 1962;
Passport AN548299 (Zimbabwe); Spouse of
Gideon Gono (individual) [ZIMBABWE]
GONZALES, 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
VerDate Aug<31>2005
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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 BETANCUR, Angel Horacio, c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINA
ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama;
DOB 3 Feb 1966; POB Colombia; Cedula
No. 6465085 (Colombia) (individual)
[SDNT]
GONZALEZ 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–580620–
SX9 (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
PO 00000
Frm 00134
Fmt 4701
Sfmt 4700
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]
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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]
GOWRIE FARM, Norton, Zimbabwe
[ZIMBABWE]
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; c/o ASESORES CONSULTORES
ASOCIADOS LTDA., Cali, Colombia; c/o
CALI@TELE.COM LTDA., Cali, Colombia;
c/o COMUNICACIONES ABIERTAS
CAMARY LTDA., Cali, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
JEHOVA LTDA., Tulua, Valle, 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; c/
o FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o TARRITOS S.A.,
Cali, Colombia; c/o FUNDACION CENTRO
DE INVESTIGACION HORTIFRUTICOLA
DE COLOMBIA, La Union, Valle,
Colombia; c/o JEHOVA LTDA., Tulua,
Valle, Colombia; DOB 13 Dec 1970; POB La
Union, Valle, Colombia; Cedula No.
39789871 (Colombia) (individual) [SDNT]
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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; c/o JEHOVA LTDA., Tulua,
Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, 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,
Valle, Colombia; c/o SALIM S.A., La
Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; c/o
JEHOVA LTDA., Tulua, Valle, Colombia; c/
o FUNDACION CENTRO FRUTICOLA
ANDINO, 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. 13–
39, 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; c/o
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; c/o CONFECCIONES
LINA MARIA LTDA., La Union, Valle,
PO 00000
Frm 00135
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40507
Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, 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; c/o
CALI@TELE.COM LTDA., Cali, Colombia;
c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali,
Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia;
c/o DOXA S.A., La Union, Valle, Colombia;
DOB 10 Oct 1986; POB Bogota, Colombia;
Cedula No. 11167762 (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; c/o CITICAR
LTDA., La Union, Valle, Colombia; c/o
CONFECCIONES LINA MARIA LTDA., La
Union, Valle, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; c/o GBS TRADING
S.A., Cali, Colombia; c/o L.G.R. E.U., Cali,
Colombia; DOB 13 Mar 1979; POB Bogota,
Colombia; Cedula No. 29567575
(Colombia) (individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15
No. 33A–53, Cali, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 21236002
(Colombia) (individual) [SDNT]
GRAJALES MARIN, Carlos Arturo, c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 63568339
(Colombia) (individual) [SDNT]
GRAJALES MEJIA, Hugo Marino, c/o
PANAMERICANA LTDA., Cali, Colombia;
c/o 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; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia;
Cedula No. 14961290 (Colombia)
(individual) [SDNT]
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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 PLAZA REAL LTDA., Cali,
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
CITICAR LTDA., La Union, Valle,
Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; 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;
c/o FRUTAS DE LA COSTA S.A.,
Malambo, Atlantico, 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 # 800011606–
2 (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
Bolivar Km 5, Buenaventura, Colombia;
Av. Portuaria Edif. Colfecar B-B Modulo
38, Buenaventura, Colombia; NIT #
800173054–1 (Colombia) [SDNT]
GRANADA ASSOCIATES, INC., 780 NW Le
Jeune Road, Suite 516, Miami, FL 33126;
780 NW 42nd Avenue, Suite 516, Miami,
FL 33126; 9100 South Dadeland Boulevard,
Suite 912, Miami, FL 33156; citizen
Colombia; US FEIN 65–0336843 (United
States) [SDNT]
GRANCO (a.k.a. GRAN COMPANIA DE
HOTELES LTDA.), Calle 74 No. 53–30,
Barranquilla, Colombia; NIT # 800011606–
2 (Colombia) [SDNT]
GRANDA ESCOBAR, Rodrigo (a.k.a.
‘‘CAMPOS, Arturo’’; a.k.a.
‘‘GALLOPINTO’’; a.k.a. ‘‘GONZALEZ,
Ricardo’’), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose
Felix Rivas, Estado de Aragua, Venezuela;
DOB 9 Apr 1949; POB Frontino, Antioquia,
Colombia; Cedula No. 19104578
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
(Colombia); alt. Cedula No. 171493523–4
(Ecuador); Electoral Registry No. 22942118
(Venezuela); Passport PO16104 (Colombia)
(individual) [SDNTK]
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]
GREAT LAKES BUSINESS COMPANY (a.k.a.
GLBC), P. O. Box 315, Goma, Congo,
Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO]
GREAT WALL AEROSPACE, INC. (a.k.a.
G.W. AEROSPACE, INC.), 21515
Hawthorne Blvd., Suite 670, Torrance, CA
90503; California Corporate Number
C1458237 (United States) [NPWMD]
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 CAR RENT LIMITED PARTNERSHIP
(a.k.a. HANG HUN SUAN CHAMKAT
KRIN KHA REN), 445/11 Soi
Ramkamhaeng, 39 Lat Phrao Road, Wang
Thong Lang, Bang Kapi district, Bangkok,
Thailand [SDNTK]
GREEN ISLAND S.A., Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT #
830067456–4 (Colombia) [SDNT]
GRETE SHIPPING CO. S.A., c/o EMPRESA
DE NAVEGACION CARIBE, Edificio Lonja
del Comercio, Lamparilla 2, Caja Postal
1784, Havana 1, Cuba [CUBA]
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.
PO 00000
Frm 00136
Fmt 4701
Sfmt 4700
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
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]
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
GRUPO ARIAS-ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS, S. DE
R.L., Rufino Tamayo 9970, Rio Tijuana,
Tijuana, Baja California, Mexico; R.F.C.
GAA–990226–SW8 (Mexico) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz
1951, Guadalajara, Jalisco CP 44160,
Mexico [SDNTK]
GRUPO INMOBILIARIO PROFESIONAL
BAJA, S.A DE C.V., Carrillo Puerto, Calle
8317 4, Zona Central, Tijuana, Baja
California, Mexico; R.F.C. GIP–951219–8P9
(Mexico) [SDNTK]
GRUPO 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]
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 54; POB Mexico (individual)
[SDNTK]
GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO
SABOGAL’’), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N–21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Calle 14 No. 30–153, Medellin, Antioquia,
Colombia; DOB 22 Feb 1966; alt. DOB 16
Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt.
Cedula No. 12773520 (Venezuela); alt.
Cedula No. 21171060 (Venezuela); alt.
Cedula No. 18505378 (Colombia); Passport
AC635727 (Colombia); alt. Passport
18505378 (Colombia); alt. Passport
AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
GULF CARTEL (a.k.a. CARDENAS GUILLEN
ORGANIZATION), Mexico [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
08000068–09 [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.
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, Aleck Rugare Ngidi, Montrolse
Farm, PO Box 1175, Gweru, Zimbabwe;
DOB 8 Mar 1940; Minister of Economic
Development (individual) [ZIMBABWE]
GUNAWAN, Gun Gun Rusman (a.k.a.
GUNAWAN, Rusman; a.k.a. ‘‘ABD ALHADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a.
‘‘ABDUL KARIM’’; a.k.a. ‘‘BUKHORI’’;
a.k.a. ‘‘BUKHORY’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
GUNAWAN, Rusman (a.k.a. GUNAWAN,
Gun Gun Rusman; a.k.a. ‘‘ABD AL-HADI’’;
a.k.a. ‘‘ABDUL HADI’’; a.k.a. ‘‘ABDUL
PO 00000
Frm 00137
Fmt 4701
Sfmt 4700
40509
KARIM’’; a.k.a. ‘‘BUKHORI’’; a.k.a.
‘‘BUKHORY’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
GUNEID SUGAR COMPANY LIMITED (a.k.a.
GUNEID SUGAR FACTORY), P.O. Box
511, Khartoum, Sudan [SUDAN]
GUNEID SUGAR FACTORY (a.k.a. GUNEID
SUGAR COMPANY LIMITED), P.O. Box
511, Khartoum, Sudan [SUDAN]
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]
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.,
E:\FR\FM\24JYR2.SGM
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40510
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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;
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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;
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;
PO 00000
Frm 00138
Fmt 4701
Sfmt 4700
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, 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;
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.
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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;
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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]
HAD KAEW COMPANY LTD. (a.k.a.
BORISAT HAT KAEO CHAMKAT; a.k.a.
HATKAEW COMPANY LTD.), 275 Soi
Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand
[SDNTK]
HADDAD, Fethi Ben Assen Ben Salem, Via
Fulvio Testi, 184, Cinisello Balsamo,
Milan, Italy; Via Porte Giove, 1, Mortara,
Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28
Jun 1963; POB Tataouene, Tunisia;
nationality Tunisia; Italian Fiscal Code
HDDFTH63H28Z352V; Passport L 183017
issued 14 Feb 1996 expires 13 Feb 2001
(individual) [SDGT]
HADI (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]
HALAVANAU, Viktor Hryhoryavich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
HALAVANAU, Viktar Grigoriyevich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
PO 00000
Frm 00139
Fmt 4701
Sfmt 4700
40511
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
HALAVANAU, Viktar Hryhoryavich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
HALAVANAU, Viktar Ryhoravich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
HALAVANAU, Viktor Grigoriyevich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
HALAVANAU, Viktor Ryhoravich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
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]
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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 Ben Mohamed,
Via de’ Carracci n.l5, Casalecchio di Reno
(Bologna), Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia; alt. POB Koubellat,
Tunisia; nationality Tunisia; Passport
Z106861 issued 18 Feb 2004 expires 17 Feb
2009 (individual) [SDGT]
HAMAS (a.k.a. HARAKAT ALMUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL
QASSAM BRIGADES; a.k.a. IZZ AL-DIN
AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL-QASSIM BATTALIONS; a.k.a. IZZ ALDIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
HAMAWANDI, Kawa (a.k.a. AHMAD,
Farhad Kanabi; a.k.a. OMAR ACHMED,
Kaua), Lochhamer Str. 115, Munich 81477,
Germany; Kempten Prison, Germany; DOB
1 Jul 1971; POB Arbil, Iraq; nationality
Iraq; Travel Document Number A0139243
(Germany) (individual) [SDGT]
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, Salim Ahmad Salim (a.k.a. ALJADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
DOB 1965; POB Al-Mukalla, Yemen;
Passport 00385937 (Yemen) (individual)
[SDGT]
HAMDAN, Usama, Haret Hreik, Lebanon;
DOB 1964 (individual) [SDGT]
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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;
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;
PO 00000
Frm 00140
Fmt 4701
Sfmt 4700
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;
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.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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;
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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;
PO 00000
Frm 00141
Fmt 4701
Sfmt 4700
40513
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.
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.
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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,
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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 Ben Hassan
(a.k.a. ‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via
Bertesi 27, Cremona, Italy; DOB 21 Oct
1977; POB Beja, Tunisia; nationality
Tunisia; Passport P229856 issued 1 Nov
2002 expires 31 Oct 2007; arrested 1 Apr
2003 (individual) [SDGT]
HAMUDAT, General Maki Mustafa (a.k.a.
AL-HAMADAT, General Maki; a.k.a.
HAMUDAT, Maki; a.k.a. HMODAT,
Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934;
nationality Iraq (individual) [IRAQ2]
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]
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a.
KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN,
Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
PO 00000
Frm 00142
Fmt 4701
Sfmt 4700
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a.
KHAN GALAT KHAN, Shahbaz; a.k.a.
KHAN JALAT KHAN, Shahbaz; a.k.a.
KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN,
Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
HANG HUN SUAN CHAMKAT BANG KOK
ATHI-FLORA DISAIN (a.k.a. BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP), 812/89 Ratchada Phisek
Road, Din Daeng precinct, Huai Khwang
district, Bangkok, Thailand [SDNTK]
HANG HUN SUAN CHAMKAT KRIN KHA
REN (a.k.a. GREEN CAR RENT LIMITED
PARTNERSHIP), 445/11 Soi
Ramkamhaeng, 39 Lat Phrao Road, Wang
Thong Lang, Bang Kapi district, Bangkok,
Thailand [SDNTK]
HANNADI, Mohamed (a.k.a. BEN
HAMMEDI, Mohammed; a.k.a.
BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
‘‘ABU AL QASSAM’’; a.k.a. ‘‘ABU HAJIR’’;
a.k.a. ‘‘ABU HAJIR AL LIBI’’; a.k.a.
‘‘HAMMEDI, Ben’’; a.k.a.
‘‘PANHAMMEDI’’), Midlands, United
Kingdom; DOB 22 Sep 1966; POB Libya;
citizen Libya (individual) [SDGT]
HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a.
‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’;
a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar
1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a.
‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’;
a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar
1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’;
a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar
1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
HAPPY DAYS (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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.
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]
HARMONY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
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. citizen Kenya (individual)
[SDGT]
HAROUN, Ahmed Mohamed (a.k.a.
HAROUN, Ahmed Mohammed; a.k.a.
HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana
Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former
State Minister for the Interior; former
Coordinator of the Popular Police Forces
(individual) [DARFUR]
HAROUN, Ahmed Mohammed (a.k.a.
HAROUN, Ahmed Mohamed; a.k.a.
HARUN, Ahmad; a.k.a. HARUN, Ahmad
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana
Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former
State Minister for the Interior; former
Coordinator of the Popular Police Forces
(individual) [DARFUR]
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. citizen 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. citizen Kenya (individual)
[SDGT]
HARUN, Ahmad (a.k.a. HAROUN, Ahmed
Mohamed; a.k.a. HAROUN, Ahmed
Mohammed; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana
Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former
State Minister for the Interior; former
Coordinator of the Popular Police Forces
(individual) [DARFUR]
HARUN, Ahmad Muhammad (a.k.a.
HAROUN, Ahmed Mohamed; a.k.a.
HAROUN, Ahmed Mohammed; a.k.a.
HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammed; a.k.a. HARUN, Mawlana
Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former
State Minister for the Interior; former
Coordinator of the Popular Police Forces
(individual) [DARFUR]
HARUN, Ahmad Muhammed (a.k.a.
HAROUN, Ahmed Mohamed; a.k.a.
HAROUN, Ahmed Mohammed; a.k.a.
HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Mawlana
Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
Minister for Humanitarian Affairs; former
State Minister for the Interior; former
Coordinator of the Popular Police Forces
(individual) [DARFUR]
HARUN, Mawlana Ahmad Muhammad
(a.k.a. HAROUN, Ahmed Mohamed; a.k.a.
PO 00000
Frm 00143
Fmt 4701
Sfmt 4700
40515
HAROUN, Ahmed Mohammed; a.k.a.
HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Ahmad
Muhammed); DOB 1964; POB Kordofan,
Sudan; nationality Sudan; State Minister
for Humanitarian Affairs; former State
Minister for the Interior; former
Coordinator of the Popular Police Forces
(individual) [DARFUR]
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood;
a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
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, Dawood (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
E:\FR\FM\24JYR2.SGM
24JYR2
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40516
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio;
a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969;
POB Tunis, Tunisia; nationality Tunisia;
Passport G737411 (Tunisia) issued 24 Oct
1990 expires 20 Sep 1997; alt. Passport
0801888 (Bosnia and Herzegovina)
(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]
HATKAEW COMPANY LTD. (a.k.a.
BORISAT HAT KAEO CHAMKAT; a.k.a.
HAD KAEW COMPANY LTD.), 275 Soi
Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand
[SDNTK]
HAVANA INTERNATIONAL BANK, LTD.,
20 Ironmonger Lane, London EC2V 8EY,
United Kingdom [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris,
France [CUBA]
HAVANATUR BAHAMAS LTD., East Bay
Street, Nassau, Bahamas, The [CUBA]
HAVANATUR CHILE S.A. (f.k.a.
GUAMATUR S.A.), Avenue 11 de
Septiembre 2155, Edificio Panoramico,
Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA]
HAVANATUR S.A. (a.k.a. HAVANATUR,
S.A.), 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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR
THE LIBERATION OF PALESTINE HAWATMEH FACTION (individual) [SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA,
Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.
KHALID, Abu); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR
THE LIBERATION OF PALESTINE HAWATMEH FACTION (individual) [SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA,
Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
KHALID, Abu); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR
THE LIBERATION OF PALESTINE HAWATMEH FACTION (individual) [SDT]
HAXHIREXHA, Kastriot; DOB 9 May 1961;
POB Debar, Macedonia (individual)
[BALKANS]
HAYA, Francisco, Panama (individual)
[CUBA]
HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
PO 00000
Frm 00144
Fmt 4701
Sfmt 4700
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
HAYAT AL-DAM LIL-MUQAWAMA ALISLAMIYA (a.k.a. ISLAMIC RESISTANCE
SUPPORT ASSOCIATION; a.k.a. ISLAMIC
RESISTANCE SUPPORT
ORGANIZATION), Beirut, Lebanon [SDGT]
HAYAT AL-IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-’IGATHA (a.k.a. AL IGATHA
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
HAYAT AL-IGATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
HAYAT AL-’IGATHA (a.k.a. AL IGATHA
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
HAYAT AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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;
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
PO 00000
Frm 00145
Fmt 4701
Sfmt 4700
40517
AF228090 (Colombia); alt. Passport TI–
85051037834 (Colombia) (individual)
[SDNT]
HENAO GONZALEZ, Olga Patricia, Avenida
4 Oeste No. 5–97, Apt. 1001, Cali,
Colombia; c/o AGRICOLA GANADERA
HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; c/o 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;
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 #
16215230–1 (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;
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 ARBOLEDA, Sandra Milena, c/
o COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Cedula No. 42109136
(Colombia) (individual) [SDNT]
HERNANDEZ CANOBAS, Hector Fabio, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; DOB 21 Jun 1958;
Cedula No. 16615804 (Colombia)
(individual) [SDNT]
HERNANDEZ CARBALLOSA, Alexis Eneilo,
Milan, Italy (individual) [CUBA]
HERNANDEZ 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 MORENO, Arturo, c/o DEL
NORTES CARNES FINAS SAN IGNACIO
S.A. DE C.V., Chihuahua, Mexico; c/o
INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Chihuahua, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE
C.V., Chihuahua, Mexico; Calle 16 No.
4016, Chihuahua, Chihuahua, Mexico;
DOB 27 Nov 1962; POB Hidalgo Del Parral,
Chihuaua, Mexico; citizen Mexico;
nationality Mexico; R.F.C. HEMA–621127
(Mexico) (individual) [SDNTK]
HERNANDEZ ORTEGA, Cesar Alejandro, c/
o LIZZY MUNDO INTERIOR, Guadalajara,
Mexico; DOB 28 Oct 1975; POB
Guadalajara, Jalisco, Mexico; C.U.R.P.
HEOC751028HJCRRS09 (Mexico); Passport
140022479 (Mexico) (individual) [SDNT]
HERNANDEZ PULIDO, Maria Elda, 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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Mexico; DOB 18 Aug 1971; POB Baja
California Norte, Mexico (individual)
[SDNTK]
HERNANDEZ SOMERO, Urbano, Avenida
Manuela Herrera 592, Colonia Rio Reforma
CP 22000, Tijuana, Baja California, Mexico;
C. Mision de Mulege 2993, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja
California, Mexico; Avenida Manuela
Herrera 590, Colonia Rio Reforma CP
22000, Tijuana, Baja California, Mexico;
Avenida Del Bosque 4640, Colonia Jardines
de Chapultepec, Tijuana, Baja California,
Mexico; C. Hermosillo, Colonia Rancho El
Grande CP 22000, Tijuana, Baja California,
Mexico; Pda. Mercurio, Colonia Puerta De
Hierro CP 22330, Tijuana, Baja California,
Mexico; Pda. Del Cobre 0, Colonia Puerto
De Hierro CP 22000, Tijuana, Baja
California, Mexico; c/o COMPLEJO
TURISTICO OASIS S.A. DE C.V., Rosarito,
Baja California, Mexico; c/o PLAYA MAR
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o INMOBILIARIA
ESTADO 29 S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o INMOBILIARIA
TIJUANA COSTA S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 25 May 1943;
POB Mexicali, Baja California, Mexico;
C.U.R.P. # HEXU430525HBCRXR07
(Mexico); alt. C.U.R.P. #
HESU430525HBCRMR05 (Mexico); alt.
C.U.R.P. # HESU430525HBCRMR13
(Mexico); Immigration No. A38839964
(United States) (individual) [SDNTK]
HERNANDEZ VASQUEZ, Gladys Darlen, 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
PO 00000
Frm 00146
Fmt 4701
Sfmt 4700
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]
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
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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
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]
HESONG TRADING CORPORATION,
Pyongyang, Korea, North [NPWMD]
HEYATUL ULYA, Mogadishu, Somalia
[SDGT]
HEYWOOD NAVIGATION CORPORATION,
c/o MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50,
Apartado 31, Panama City 5, Panama
[CUBA]
HI TECH GROUP (a.k.a. HIGH TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website
www.htg-sdn.com (Sudan) [SUDAN]
HIAST (a.k.a. HIGHER INSTITUTE OF
APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE;
a.k.a. INSTITUT SUPERIEUR DES
SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT),
P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD]
HICOM (a.k.a. HI-COM), Khartoum, Sudan
[SUDAN]
HI-COM (a.k.a. HICOM), Khartoum, Sudan
[SUDAN]
HICONSULT (a.k.a. HI-CONSULT),
Khartoum, Sudan [SUDAN]
HI-CONSULT (a.k.a. HICONSULT),
Khartoum, Sudan [SUDAN]
HIELO CRISTAL Y REFRIGERACION LTDA.
(a.k.a. CUATRO FRIO), Carrera 44A No.
9C–85, Bogota, Colombia; Carrera 8 No.
32–16, Cali, Colombia; NIT # 890303017–
5 (Colombia) [SDNT]
HIGH TECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
44690, Khartoum, Sudan; Website
www.htg-sdn.com (Sudan) [SUDAN]
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh,
Damascus, Syria [NPWMD]
HIGHTECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGH TECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Website
www.htg-sdn.com (Sudan) [SUDAN]
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. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla
Del Tesoro, Delegacion Gustavo A Madero,
Distrito Federal, Mexico; Calle Juan Jose
Rios, Culiacan, Mexico; Bahia de San
Ignacio #1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03
Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El
Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver’s
License No. N36064231 (Mexico); R.F.C.
ZAGI–500130 (Mexico); alt. R.F.C. GAHJ–
521206 (Mexico); alt. R.F.C. LOLJ–510903
(Mexico) (individual) [SDNTK]
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]
HILAL, Moussa (a.k.a. HILAL, Musa); DOB
circa 1960; POB Kutum, North Darfur,
Sudan; Sheikh and Paramount Chief of the
Jalul Tribe in North Darfur (individual)
[SUDAN]
HILAL, Musa (a.k.a. HILAL, Moussa); DOB
circa 1960; POB Kutum, North Darfur,
Sudan; Sheikh and Paramount Chief of the
Jalul Tribe in North Darfur (individual)
[SUDAN]
PO 00000
Frm 00147
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40519
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,
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. citizen 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]
HI-TECH CHEMICALS, Khartoum, Sudan
[SUDAN]
HITECH GROUP (a.k.a. HI TECH GROUP;
a.k.a. HIGH TECH GROUP; a.k.a.
HIGHTECH GROUP), Amarat Street No. 31,
P.O. Box 44690, Khartoum, Sudan; Website
www.htg-sdn.com (Sudan) [SUDAN]
HI-TECH PETROLEUM GROUP, Khartoum,
Sudan [SUDAN]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [SDT] [FTO] [SDGT]
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]
HODWALKER MARTINEZ, Martin David
(a.k.a. ‘‘TILO’’), c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; c/
o MARTIN HODWALKER M. Y CIA. S. EN
C., Barranquilla, Colombia; c/o YAMAHA
VERANILLO DISTRIBUIDORES,
Barranquilla, Colombia; c/o DESARROLLO
GEMMA CORPORATION, Panama City,
Panama; DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport
AF465508 Colombia (individual) [SDNT]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
HOLA SUN HOLIDAYS LIMITED, 146
Beaver Creek Road, Richmond Hill,
Ontario, L4B 1C2, Canada [CUBA]
HOLA TELECOMUNICACIONES (a.k.a.
CALI@TELE.COM LTDA.), Calle 13 No.
80–60 Loc. 224, Cali, Colombia; NIT #
805021515–1 (Colombia) [SDNT]
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 CONSTRUCTION FOUNDATION
(a.k.a. CONSTRUCTION FOR THE SAKE
OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. JIHAD AL
BINAA; a.k.a. JIHAD AL-BINA; a.k.a.
JIHAD CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
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]
HOOKER POMARE, Javier (a.k.a. HOOKER
TAYLOR, Javier Arnulfo), c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o ROCK
FISH IMPORT EXPORT E.U., San Andres,
Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
(Colombia) (individual) [SDNT]
HOOKER TAYLOR, Javier Arnulfo (a.k.a.
HOOKER POMARE, Javier), c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o ROCK
FISH IMPORT EXPORT E.U., San Andres,
Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
(Colombia) (individual) [SDNT]
HOTEL LA CASCADA S.A. (f.k.a. CENTRO
RECREACIONAL LA CASCADA LTDA.),
Carrera 12 Avenida 25 Esquina, Girardot,
Colombia; NIT # 890601336–8 (Colombia)
[SDNT]
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
DE GETSEMANI S.A.; a.k.a. VALLE LINDO
HOSTAL RESTAURANTE), Troncal Del
Pacifico Km. 1, La Union, Valle, Colombia;
Km. 1 Via a Roldanillo, La Union, Valle,
Colombia; NIT # 800108902–6 (Colombia)
[SDNT]
HOTEL NASCO (a.k.a. NASCO BUSINESS
RESIDENCE CENTER SAS DI NASREDDIN
AHMED IDRIS EC), Corso Sempione 69,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
20149 Milan, Italy; Italian Fiscal Code
01406430155; V.A.T. Number IT
01406430155 [SDGT]
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]
HOTEL SIN PECADOS (a.k.a. GAVIOTAS
LTDA.; a.k.a. MOTEL CAMPO AMOR;
a.k.a. ‘‘HOTEL SIN PK2’’), Calle 4A No.
21–34 Circunvalar, Cartago, Valle,
Colombia; NIT # 800032092–7 (Colombia)
[SDNT]
HOTELES E INMUEBLES DE COLOMBIA
LTDA. (a.k.a. HOTINCOL), Calle 74 No.
53–30, Barranquilla, Colombia; NIT #
800013139–3 (Colombia) [SDNT]
HOTINCOL (a.k.a. HOTELES E INMUEBLES
DE COLOMBIA LTDA.), Calle 74 No. 53–
30, 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.
PO 00000
Frm 00148
Fmt 4701
Sfmt 4700
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 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 Chemist; DOB 23 Sep 1939;
Passport ZD002376 (Zimbabwe); Politburo
Secretary for Economic Affairs (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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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;
E:\FR\FM\24JYR2.SGM
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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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen
Cambodia; nationality China; British
National Overseas Passport 750200421
(United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen
Cambodia; nationality China; British
National Overseas Passport 750200421
(United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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 Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAYN, Zayn alAbidin Muhammad; a.k.a. HUSSEIN, Zayn
al-Abidin Muhammad; a.k.a. TARIQ); DOB
12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual)
[SDGT]
HUSAYN ALAYWAH, Al-Sayyid Ahmad
Fathi; DOB 30 Jul 1964; POB Suez, Egypt;
nationality Egypt (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. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSSEIN, Zayn
PO 00000
Frm 00149
Fmt 4701
Sfmt 4700
40521
al-Abidin Muhammad; a.k.a. TARIQ); DOB
12 Mar 1971; POB Riyadh, Saudi Arabia;
nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual)
[SDGT]
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
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. citizen 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, Mazen Ali (a.k.a. SALAH
MUHAMAD, Issa), Branderstrasse 28,
Augsburg 86154, Germany; Schwabisch
Hall Prison, Germany; DOB 1 Jan 1982; alt.
DOB 1 Jan 1980; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0144378 (Germany) (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]
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSAYN, Zayn
al-Abidin Muhammad; a.k.a. TARIQ); DOB
12 Mar 1971; POB Riyadh, Saudi Arabia;
E:\FR\FM\24JYR2.SGM
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40522
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual)
[SDGT]
HUWAYSH, Abd-al-Tawab Mullah; DOB
1957; alt. DOB 14 Mar 1942; POB Mosul or
Baghdad, Iraq; nationality Iraq; deputy
prime minister; director, Organization of
Military Industrialization (individual)
[IRAQ2]
HUYO-GIRALDO, LTD. (a.k.a. ARDILAMARMOLEJO, LTD.), Nassau, Bahamas,
The; Business Registration Document #
88,046 B (Bahamas, The) [SDNT]
HYDE SR., Clive Norman (a.k.a. HYDE, Clive
Norman; a.k.a. ‘‘MR. HYDE’’); DOB 8 Apr
1956; POB Belize (individual) [SDNT]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Norman; a.k.a. ‘‘MR. HYDE’’); DOB 8 Apr
1956; POB Belize (individual) [SDNT]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Lojane, Macedonia (individual)
[BALKANS]
I 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]
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, Anis (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
Dawood; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
Anis; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
IBRAHIM, Dawood Sheik (a.k.a. ANIS,
Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
PO 00000
Frm 00150
Fmt 4701
Sfmt 4700
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai;
a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a.
KHAN, Haji Ibrahim); DOB 28 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]
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
Ibrahim; a.k.a. TAHA, Khalil Ibrahim
Mohamed Achar Foudail); DOB 15 Jun
1958; POB El Fasher, Sudan; alt. POB Al
Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)
issued 20 Feb 2004; Registration ID
0179427 (France); Chairman, Justice and
Equality Movement; Co-founder, National
Redemption Front (individual) [DARFUR]
ICDB (a.k.a. ISLAMIC CO-OPERATIVE
DEVELOPMENT BANK), P.O. Box 62,
Khartoum, Sudan [SUDAN]
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham;
a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ALIKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. IKHTEYAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
IDARA KHIDMAT-E-KHALQ (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.
JAMA’AT AL-DAWA; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a.
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a. PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
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
COPSERVIR LTDA., Bogota, Colombia;
DOB 10 Jan 1944; Cedula No. 3417272
(Colombia); Passport 3417272 (Colombia)
(individual) [SDNT]
IDARRAGA RIOS, Andres Felipe, c/o 2000–
DODGE S.L., Madrid, Spain; c/o 2000
DOSE E.U., Cali, Colombia; C Y S MEDIOS
E.U., Cali, Colombia; Cedula No. 16274109
(Colombia); Passport 16274109 (Colombia)
(individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o
ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o FUNDASER, Cali,
Colombia; DOB 16 Mar 1970; Cedula No.
94307887 (Colombia); Passport 94307887
(Colombia) (individual) [SDNT]
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]
IFP (a.k.a. FADJR INDUSTRIES GROUP;
a.k.a. FAJR INDUSTRIES GROUP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. MOJTAME SANTY AJZAE
DAGHIGH;a.k.a. NASR INDUSTRIES
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
GROUP), P.O. Box 1985–777, Tehran, Iran
[NPWMD]
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]
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
IGASA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
PO 00000
Frm 00151
Fmt 4701
Sfmt 4700
40523
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
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Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
IGHATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
IGHATHA (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE; a.k.a. INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[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]
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT AL-
PO 00000
Frm 00152
Fmt 4701
Sfmt 4700
AGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. INTERNATIONAL
ISLAMIC AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham;
a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ALIKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTIYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham;
a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ALIKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
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 # 800141304–
0 (Colombia) [SDNT]
IMAD MOUHAMED ABDELLAH (a.k.a. AL
SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI,
Faraj Faraj Hussein; 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
Palestine; alt. POB Jordan; alt. POB Gaza;
nationality Libya; alt. nationality Jordan;
alt. nationality Palestinian; arrested United
Kingdom (individual) [SDGT]
IMCOMER (a.k.a. IMPORTADORA Y
COMERCIALIZADORA LTDA.), Avenida
6N y Avenida 4 No. 13N–50 of. 1201, Cali,
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]
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IMPERATORI, Julio A., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Managing Director, Havana International
Bank (individual) [CUBA]
IMPORT MAPRI LTDA., Carrera 7 No. 17–01
of. 603, Bogota, Colombia; Carrera 16 Bis
No. 148–37, Bogota, Colombia; NIT #
830079014–4 (Colombia) [SDNT]
IMPORTADORA Y COMERCIALIZADORA
LTDA. (a.k.a. IMCOMER), Avenida 6N y
Avenida 4 No. 13N–50 of. 1201, Cali,
Colombia; NIT # 800152058–0 (Colombia)
[SDNT]
IMPRISA, Spain [CUBA]
IMPRISA, S.A., Panama [CUBA]
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]
INDABURU LUENGAS, Pedro Enrique, c/o
COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS S.A., Quito,
Ecuador; DOB 29 Jun 1948; POB Bogota,
Colombia; Cedula No. 19074171
(Colombia); alt. Cedula No. 1719011619
(Ecuador); RUC # 171901161–9 (Ecuador)
(individual) [SDNT]
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; R.F.C. IVI–
030311–1L6 (Mexico) [SDNTK]
INDUSTRIA 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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,
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 FACTORIES OF PRECISIONMACHINERY (a.k.a. FADJR INDUSTRIES
GROUP; a.k.a. FAJR INDUSTRIES GROUP;
a.k.a. IFP; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. MOJTAME SANTY AJZAE
DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985–777, Tehran, Iran
[NPWMD]
INDUSTRIAL MINERA Y PECUARIA S.A.
(a.k.a. IMPECUA S.A.), Carrera 30 No. 90–
82B La Castellana, Bogota, Colombia; NIT
# 830000855–1 (Colombia) [SDNT]
INDUSTRIAL PRODUCTION
CORPORATION, P.O. Box 1034, El Gamaa
Street, Khartoum, Sudan [SUDAN]
INDUSTRIAL RESEARCH AND
CONSULTANCY INSTITUTE, P.O. Box
268, Khartoum, Sudan [SUDAN]
INDUSTRIAS AGROPECUARIAS DEL
VALLE LTDA., 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 DE GANADEROS S.A. DE C.V.
(a.k.a. DORA PASTEURIZA DE LECHE
SANTA MONICA; a.k.a. LECHERIA
SANTA MONICA; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.; a.k.a. SANTA
MONICA DAIRY), Calle/Boulevard Doctor
Mora 1230, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los
Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N,
Colonia Arroyitos, La Cruz, Sinaloa 82700,
Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al
Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa 82129,
Mexico; Plaza Azul S/N, Colonia Las
PO 00000
Frm 00153
Fmt 4701
Sfmt 4700
40525
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia
Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
Local 30, Colonia Pericues, La Paz, Baja
California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera
A Topolobampo 5, Colonia Ninos Heroes,
Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Calle
Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico;
Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG–8802029–Y7 (Mexico)
[SDNTK]
INDUSTRIAS DEL ESPIRITU SANTO S.A.
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
COSTA S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico,
Colombia; NIT # 821002015–8 (Colombia)
[SDNT]
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,
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]
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INMOBILIARIA DEL CARIBE LTDA., Calle
74 No. 53–30, Barranquilla, Colombia; NIT
# 890108105–1 (Colombia) [SDNT]
INMOBILIARIA EL ESCORIAL LTDA.,
Carrera 4 No. 12–20 of. 206, Cartago, Valle,
Colombia; Carrera 5 No. 18–20 Local 12,
Cartago, Valle, Colombia; NIT #
800146869–2 (Colombia) [SDNT]
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Chihuahua,
Mexico [SDNTK]
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico [SDNTK]
INMOBILIARIA ESPARTA S.A. DE C.V.,
Avenida Negrete 220 Local 2B, Colonia
Zona Central, Tijuana, Baja California,
Mexico; R.F.C. # IES–870805 (Mexico)
[SDNTK]
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Entre Juan Sarabia y Plutarco Elias C.,
Tijuana, Baja California, Mexico; Ocampo
1860 4, Colonia Zona Central, Tijuana, Baja
California, Mexico; R.F.C. # IEV–950628
(Mexico) [SDNTK]
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. 53–
30, 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 LA PROVINCIA S.A. DE
C.V., Cuauhtemoc 6046 3 Libertad,
Tijuana, Baja California, Mexico; R.F.C. #
IPR–931014 (Mexico) [SDNTK]
INMOBILIARIA LINARES LTDA., Carrera 4
No. 12–20 of. 206, Cartago, Valle,
Colombia; NIT # 800146860–7 (Colombia)
[SDNT]
INMOBILIARIA PASADENA LTDA., Carrera
4 No. 12–20 of. 206, Cartago, Valle,
Colombia; NIT # 800146861–4 (Colombia)
[SDNT]
INMOBILIARIA 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 TIJUANA COSTA S.A. DE
C.V., Agua Caliente 10440 9, Colonia
Aviacion, Tijuana, Baja California, Mexico;
Entre Abelardo L. Rodriguez y Avenida Del
Rio, Tijuana, Baja California, Mexico;
R.F.C. # ITC–910503 (Mexico) [SDNTK]
INMOBILIARIA U.M.V. S.A., Carrera 83 No.
6–50, Edificio Alqueria, Torre C, of. 302,
Cali, Colombia [SDNT]
INMOBILIUM INVESTMENT CORP.,
Avenida Frederico Boyd y Calle 51,
Edificio Torre Universal, Piso 3, Panama
City, Panama; RUC # 4055231267286
(Panama) [SDNT]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
INSTITUT DES SCIENCES APPLIQUEES ET
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
HIGHER INSTITUTE OF APPLIED
SCIENCE AND TECHNOLOGY; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE;
a.k.a. ISAT; a.k.a. ISSAT), P.O. Box 31983,
Barzeh, Damascus, Syria [NPWMD]
INSTITUT SUPERIEUR DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE
(a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES
SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT),
P.O. Box 31983, Barzeh, Damascus, Syria
[NPWMD]
INSTITUTO NACIONAL DE TURISMO DE
CUBA, Spain [CUBA]
INSTRUMENTATION FACTORIES OF
PRECISION MACHINERY (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORY PLANT; a.k.a. MOJTAME
SANTY AJZAE DAGHIGH; a.k.a. NASR
INDUSTRIES GROUP), P.O. Box 1985–777,
Tehran, Iran [NPWMD]
INSTRUMENTATION FACTORY PLANT
(a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
FAJR INDUSTRIES GROUP; a.k.a. IFP;
a.k.a. INDUSTRIAL FACTORIES OF
PRECISION-MACHINERY; a.k.a.
INSTRUMENTATION FACTORIES OF
PRECISION MACHINERY; a.k.a.
MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. NASR INDUSTRIES GROUP), P.O.
Box 1985–777, Tehran, Iran [NPWMD]
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.),
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.
PO 00000
Frm 00154
Fmt 4701
Sfmt 4700
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]
INTERNACIONAL DE PROYECTOS
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744,
Edificio Centro Comercial El Recreo, Local
24I, Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT]
INTERNATIONAL 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 [BPI–
SDNTK]
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 CHEMICAL JOINT
VENTURE CORPORATION (a.k.a.
CHOSON INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
CHOSUN INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
KOREA INTERNATIONAL CHEMICAL
JOINT VENTURE COMPANY), Hamhung,
South Hamgyong Province, Korea, North;
Man gyongdae-kuyok, Pyongyang, Korea,
North; Mangyungdae-gu, Pyongyang,
Korea, North [NPWMD]
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.
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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]
INTERNATIONAL ISLAMIC AID
ORGANIZATION (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC AID
ORGANIZATION (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
INTERNATIONAL ISLAMIC RELIEF
AGENCY (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
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INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC RELIEF
AGENCY (a.k.a. AL IGATHA ALISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
AL-AGHATHA AL-ISLAMIA ALALAMIYA; a.k.a. HAYAT AL-IGATHA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. IGASA;
a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO;
a.k.a. INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT
AL-’IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
PO 00000
Frm 00155
Fmt 4701
Sfmt 4700
40527
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
INTERNATIONAL PACIFIC TRADING, INC.,
2858 NW 79 Avenue, Miami, FL 33122;
Business Registration Document # V16155
(United States); US FEIN 65–0315268 [BPI–
SDNTK]
INTERNATIONAL PETROLEUM, S.A. (a.k.a.
IPESCO), Colon Free Zone, Panama
[CUBA]
INTERNATIONAL RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
ISLAMIC RELIEF ORGANIZATION; a.k.a.
ISLAMIC SALVATION COMMITTEE;
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
ISLAMIC RELIEF ORGANIZATION; a.k.a.
ISLAMIC SALVATION COMMITTEE;
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 AGROPECUARIA ARIZONA
LTDA., Calle 82 No. 43–21 Ofc. 1C,
Barranquilla, Colombia; NIT # 802019694
(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 6N–
67 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]
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.
12–40, 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.
13–55 apt. 102B, Cali, Colombia; Carrera 3
No. 12–40, Cali, Colombia; NIT #
890330910–2 (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. 23CN–
69, Cali, Colombia; Calle 7 No. 25–69, Cali,
Colombia; NIT # 830019226–2 (Colombia)
[SDNT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
INVERSIONES BRASILAR S.A. (f.k.a.
INVERSIONES RIVERA CAICEDO Y CIA
S.C.S.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73–
44, Ofc. 803, Bogota, Colombia; NIT #
891305286–2 (Colombia) [SDNT]
INVERSIONES 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. 23N–
39, Cali, Colombia; Avenida 4A Oeste No.
5–187 apt. 401, Cali, Colombia; NIT #
860065523–1 (Colombia) [SDNT]
INVERSIONES DEL PRADO ABDALA SAIEH
Y CIA. S.C.A., Calle 77 B No. 57–141, Ofc.
901, Barranquilla, Colombia; NIT #
890108452–0 (Colombia) [SDNT]
INVERSIONES DOBLE CERO E.U.,
Transversal 29 No. 39–92, Bogota,
Colombia; NIT # 830021696–7 (Colombia)
[SDNT]
INVERSIONES EL EDEN S.C.S., Calle 5 No.
22–39 of. 205, Cali, Colombia; Calle 52 No.
28E–30, Cali, Colombia; NIT # 800083195–
5 (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 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/
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. 53–
30, 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
PO 00000
Frm 00156
Fmt 4701
Sfmt 4700
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. 34–
341 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 JEDA S.A. (a.k.a. DURATEX
S.A.), Carrera 63 No. 17–07, Bogota,
Colombia; Calle 116 No. 19–22, Bogota,
Colombia; Avenida 19 No. 95–13 Local 1,
Bogota, Colombia; NIT # 800054668–3
(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 MACARNIC PATINO Y CIA
S.C.S., Calle 19 No. 9–50, Ofc. 505, Pereira,
Risaralda, Colombia; Carrera 8 No. 23–09,
Ofc. 903, Pereira, Risaralda, Colombia; NIT
# 816005011–4 (Colombia) [SDNT]
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 MPS S.A. (f.k.a. EQUIPOS
MPS S.A.), Avenida 13 No. 100–12 Ofc.
302, Bogota, Colombia; NIT # 800231392–
5 (Colombia) [SDNT]
INVERSIONES NAMOS Y CIA. LTDA.,
Carrera 54 No. 75–107, Barranquilla,
Colombia; NIT # 800182475–7 (Colombia)
[SDNT]
INVERSIONES NUEVO DIA E.U., Calle 86
No. 103C–49, Bogota, Colombia; NIT #
830020410–3 (Colombia) [SDNT]
INVERSIONES PRADO TRADE CENTER
LTDA. (a.k.a. IPRACARIBE), Calle 74 No.
53–30, Barranquilla, Colombia; NIT #
800236713–9 (Colombia) [SDNT]
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INVERSIONES RIVERA CAICEDO Y CIA
S.C.S. (a.k.a. INVERSIONES BRASILAR
S.A.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73–
44, Ofc. 803, Bogota, Colombia; NIT #
891305286–2 (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. 1E–
155, 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 12–41 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. 8N–
67, 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.),
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
12–41 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]
INVERSIONES Y REPRESENTACIONES S.A.
(a.k.a. IRSA S.A.), Carrera 43A No. 16A
Sur–38, Barrio El Poblado, Medellin,
Colombia; NIT # 811040270–5 (Colombia)
[SDNT]
INVERSIONESASE LTDA., Calle 22D No. 34–
55, 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]
IPI S.A. (a.k.a. INTERNACIONAL DE
PROYECTOS INMOBILIARIA IPI S.A.),
Avenida Pedro Vicente Maldonado 744,
Edificio Centro Comercial El Recreo, Local
24I, Pichincha, Quito, Ecuador; RUC #
1791843436001 (Ecuador) [SDNT]
IPRACARIBE (a.k.a. INVERSIONES PRADO
TRADE CENTER LTDA.), Calle 74 No. 53–
30, Barranquilla, Colombia; NIT #
800236713–9 (Colombia) [SDNT]
PO 00000
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40529
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
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]
IRSA S.A. (a.k.a. INVERSIONES Y
REPRESENTACIONES S.A.), Carrera 43A
No. 16A Sur–38, Barrio El Poblado,
Medellin, Colombia; NIT # 811040270–5
(Colombia) [SDNT]
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]
ISAT (a.k.a. HIAST; a.k.a. HIGHER
INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES
SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISSAT), P.O.
Box 31983, Barzeh, Damascus, Syria
[NPWMD]
ISAZA ARANGO, Ramon Maria; DOB 30 Sep
1940; POB Sonson, Antioquia, Colombia;
Cedula No. 5812993 (Colombia)
(individual) [SDNTK]
ISLAMBOULI, Mohammad Shawqi; DOB 15
Jan 1955; POB Egypt; Passport 304555
(Egypt); Military Leader of ISLAMIC
GAMA’AT (individual) [SDT]
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA
L’IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA L’IL-IGHATHA; a.k.a. IARA;
a.k.a. ISLAMIC AMERICAN RELIEF
AGENCY; a.k.a. ISLAMIC RELIEF
AGENCY; a.k.a. ISRA), 201 E. Cherry
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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
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
PO 00000
Frm 00158
Fmt 4701
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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.
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]
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 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;
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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.), 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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.
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) [FTO] [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) [FTO] [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.
PO 00000
Frm 00159
Fmt 4701
Sfmt 4700
40531
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 FOR REFORM (a.k.a.
AL-HARAKAT AL-ISLAMIYAH LILISLAH; a.k.a. AL-ISLAH; a.k.a. MIRA;
a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT
FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite,
EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company
Number 03834450 (United Kingdom)
[SDGT]
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
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 RELIEF ORGANIZATION (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
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ISLAMIC RELIEF ORGANIZATION (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[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 RESISTANCE SUPPORT
ASSOCIATION (a.k.a. HAYAT AL-DAM
LIL-MUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE SUPPORT
ORGANIZATION), Beirut, Lebanon [SDGT]
ISLAMIC RESISTANCE SUPPORT
ORGANIZATION (a.k.a. HAYAT AL-DAM
LIL-MUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE SUPPORT
ASSOCIATION), Beirut, Lebanon [SDGT]
ISLAMIC SALVATION COMMITTEE (a.k.a.
AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC WORLD
RELIEF; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Jalan Raya Cipinang
Jaya No. 90, East Jakarta, Java 13410,
Indonesia; P.O. Box 3654, Jakarta, Java
54021, Indonesia [SDGT]
ISLAMIC SALVATION COMMITTEE (a.k.a.
AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC WORLD
RELIEF; a.k.a. THE HUMAN RELIEF
COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ORGANIZATION), Marawi City,
Philippines; Zamboanga City, Philippines;
Tawi Tawi, Philippines; Basilan,
Philippines; Cotabato City, Philippines;
201 Heart Tower Building, 108 Valero
Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [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]
ISLAMIC WORLD RELIEF (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
ISLAMIC WORLD RELIEF (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
PO 00000
Frm 00160
Fmt 4701
Sfmt 4700
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[SDGT]
ISMAIL, Mohammed (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. MOHAMMED, AlBasher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’;
a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
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]
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef;
a.k.a. SHALEESH, Asef Isa; a.k.a.
SHALEESH, Dr. Assef Essa; a.k.a.
SHALISH, Asif), Damascus, Syria; DOB 1
Jan 1959; nationality Syria; Passport
4713277 (Syria) (individual) [IRAQ2]
ISSAT (a.k.a. HIAST; a.k.a. HIGHER
INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; a.k.a. INSTITUT DES
SCIENCES APPLIQUEES ET DE
TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT), P.O.
Box 31983, Barzeh, Damascus, Syria
[NPWMD]
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
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]
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 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 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
IZZAT, Dieman Abdulkadir (a.k.a. ALJABBARI, Deiman Alhasenben Ali), AdolfBraun Street 6, Nuremberg 90429,
Germany; Fuerther Street 335, Nuremberg,
Germany; Nuremberg Prison, Germany;
DOB 4 Jul 1965; POB Kirkuk, Iraq;
nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT]
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4
No. 11–45 Ofc. 503, Cali, Colombia; NIT #
800020482–4 (Colombia) [SDNT]
JAAR JACIR, Armando Jacobo (a.k.a. JAAR
JASSIR, Armando Jacobo), c/o ALMACAES
S.A., Bogota, Colombia; c/o ARMANDO
JAAR Y CIA. S.C.S., Barranquilla,
Colombia; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba;
c/o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JACARIA FLORIDA, INC.,
Miami, FL; c/o RAMAL S.A., Bogota,
Colombia; Calle 72 No. 65–56,
Barranquilla, Colombia; Calle 81 No. 57–
56, Barranquilla, Colombia; Calle 118 No.
19–38, Bogota, Colombia; DOB 20 Jan 1947;
POB Barranquilla, Colombia; Cedula No.
7432263 (Colombia); Passport P015313
(Colombia) (individual) [SDNT]
JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR,
Ricardo), c/o ALMACAES S.A., Bogota,
Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/
o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o GIMBER INVESTING
CORPORATION, Virgin Islands, British; c/
o G.L.G. S.A., Bogota, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o
JACARIA FLORIDA, INC., Miami, FL; c/o
RAMAL S.A., Bogota, Colombia; DOB 29
Sep 1940; POB Barranquilla, Colombia;
citizen Colombia; Cedula No. 3714973
(Colombia); Passport AF665413 (Colombia)
(individual) [SDNT]
JAAR JASSIR, Armando Jacobo (a.k.a. JAAR
JACIR, Armando Jacobo), c/o ALMACAES
S.A., Bogota, Colombia; c/o ARMANDO
JAAR Y CIA. S.C.S., Barranquilla,
Colombia; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba;
PO 00000
Frm 00161
Fmt 4701
Sfmt 4700
40533
c/o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JACARIA FLORIDA, INC.,
Miami, FL; c/o RAMAL S.A., Bogota,
Colombia; Calle 72 No. 65–56,
Barranquilla, Colombia; Calle 81 No. 57–
56, Barranquilla, Colombia; Calle 118 No.
19–38, Bogota, Colombia; DOB 20 Jan 1947;
POB Barranquilla, Colombia; Cedula No.
7432263 (Colombia); Passport P015313
(Colombia) (individual) [SDNT]
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR,
Ricardo), c/o ALMACAES S.A., Bogota,
Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/
o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o GIMBER INVESTING
CORPORATION, Virgin Islands, British; c/
o G.L.G. S.A., Bogota, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; c/o
JACARIA FLORIDA, INC., Miami, FL; c/o
RAMAL S.A., Bogota, Colombia; DOB 29
Sep 1940; POB Barranquilla, Colombia;
citizen Colombia; Cedula No. 3714973
(Colombia); Passport AF665413 (Colombia)
(individual) [SDNT]
JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen
Elena; a.k.a. SIMAN DADA DE JAAR,
Carmen Elena; a.k.a. SIMAN DE JAAR,
Carmen Elena), c/o ARMANDO JAAR Y
CIA. S.C.S., Barranquilla, Colombia; c/o
CIPE INVESTMENTS CORPORATION,
Panama City, Panama; 325 Poinciana
Island Drive, Sunny Island Beach, FL
33160; DOB 01 Nov 1953; Cedula No.
1629942 (El Salvador); Passport B296684
(El Salvador) (individual) [SDNT]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
1938; POB Ramleh, Israel; Secretary
General of POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL
COMMAND (individual) [SDT]
JACARIA FLORIDA, INC., 1149 SW 27th
Avenue Suite 203, Miami, FL 33135; 9400
South Dadeland Boulevard Suite 601,
Miami, FL 33156; US FEIN 592804133
(United States) [SDNT]
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
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40534
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
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. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
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. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
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. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JAMA’ JAMA’ (a.k.a. JAMEA, Jamea Kamil;
a.k.a. JAMI JAMI; a.k.a. JAM’I JAM’I); DOB
16 Jun 1954; POB Jablah, Zama, Syria;
Brigadier General (individual) [SYRIA]
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-DAWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UDDAAWA; a.k.a. JAMAAT UL-DAWAH;
a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a. PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
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) [FTO] [SDGT]
JAMAAT UD-DAAWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UDDAWA; a.k.a. JAMA’AT-UD-DA’AWA;
a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; 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;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
PO 00000
Frm 00162
Fmt 4701
Sfmt 4700
JAMAAT UL-DAWAH (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA’AT-I-DAWAT; a.k.a. JAMAATI-UDDAWA; a.k.a. JAMA’AT-UD-DA’AWA;
a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; 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;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
JAMA’AT-I-DAWAT (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMAATIUD-DAWA; a.k.a. JAMA’AT-UD-DA’AWA;
a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; 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;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
JAMAATI-UD-DAWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMA’AT-UD-DA’AWA;
a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; 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;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
JAMA’AT-UD-DA’AWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWAH; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; 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;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
JAMA’AT-UD-DA’AWAH (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMAAT-UD-DAWA; a.k.a. JAMAAT-ULDAWA; a.k.a. JAMAIAT-UD-DAWA; 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;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
JAMAAT-UD-DAWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUL-DAWA; a.k.a. JAMAIAT-UD-DAWA;
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; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
JAMAAT-UL-DAWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAIAT-UD-DAWA;
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; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
JAMAIAT-UD-DAWA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. 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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico [SDNTK]
JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. ALQAIDA OF JIHAD IN IRAQ; a.k.a. ALQAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a.
TANZEEM QA’IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA’IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
THE MONOTHEISM AND JIHAD GROUP;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD’S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF ALJIHAD’S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION
OF AL-JIHAD’S BASE OF OPERATIONS
IN IRAQ; a.k.a. THE ORGANIZATION OF
AL-JIHAD’S BASE OF OPERATIONS IN
THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD’S BASE
IN THE COUNTRY OF THE TWO RIVERS)
[FTO] [SDGT]
JAMCE INVESTMENTS LTD., Georgetown,
Grand Cayman, Cayman Islands; C.R. No.
93989 (Cayman Islands) [SDNT]
JAMEA, Jamea Kamil (a.k.a. JAMA’ JAMA’;
a.k.a. JAMI JAMI; a.k.a. JAM’I JAM’I); DOB
16 Jun 1954; POB Jablah, Zama, Syria;
Brigadier General (individual) [SYRIA]
JAM’I JAM’I (a.k.a. JAMA’ JAMA’; a.k.a.
JAMEA, Jamea Kamil; a.k.a. JAMI JAMI);
DOB 16 Jun 1954; POB Jablah, Zama, Syria;
Brigadier General (individual) [SYRIA]
JAMI JAMI (a.k.a. JAMA’ JAMA’; a.k.a.
JAMEA, Jamea Kamil; a.k.a. JAM’I JAM’I);
DOB 16 Jun 1954; POB Jablah, Zama, Syria;
Brigadier General (individual) [SYRIA]
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]
PO 00000
Frm 00163
Fmt 4701
Sfmt 4700
40535
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;
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) [FTO] [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.
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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 GEORGES, Fahd (a.k.a. JAMIL
GEORGES, Fuad; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a.
‘‘TURCO’’), Pedro Juan Caballero,
Amambay, Paraguay; Ponta Pora, Mato
Grosso do Sul, Brazil; DOB 7 Jun 1941;
citizen Brazil; nationality Lebanon; Cedula
No. RG–013147 (Brazil) (individual)
[SDNTK]
JAMIL GEORGES, Fuad (a.k.a. JAMIL
GEORGES, Fahd; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a.
‘‘TURCO’’), Pedro Juan Caballero,
Amambay, Paraguay; Ponta Pora, Mato
Grosso do Sul, Brazil; DOB 7 Jun 1941;
citizen Brazil; nationality Lebanon; Cedula
No. RG–013147 (Brazil) (individual)
[SDNTK]
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’’);
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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) [FTO] [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 Ben Hamda, via
Dubini, n. 3, Gallarate, Varese, Italy; DOB
25 Jan 1968; POB Menzel Temine, Tunisia;
nationality Tunisia; Italian Fiscal Code
JMMMDI68A25Z352D; Passport K693812
issued 23 Apr 1999 expires 22 Apr 2004;
Currently in jail in Tunisia (individual)
[SDGT]
JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a.
JAM’IYAT AL TA’AWUN AL ISLAMIYYA;
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City,
Afghanistan [SDGT]
JANJALANI, Khadafi Abubakar (a.k.a. ABU
MUKTAR; a.k.a. JANJALANI, Khadafy;
a.k.a. JANJALANI, Khaddafy Abubakar);
DOB 3 Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines
(individual) [SDGT]
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]
JANPRAPAPORN, Arin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin;
a.k.a. CHANTHRAPRAPHAPHON, Arin;
a.k.a. CHANTRAPRAPAPORN, Arrin;
a.k.a. CHATARAPRAPAPORN, Arin), c/o
BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
5 May 1954; Passport M93116 (Thailand)
(individual) [SDNTK]
JARACO S.A. (a.k.a. SOKTAR; a.k.a.
TRADACO S.A.), 45 Route de Frontenex,
CH–1207 Geneva, Switzerland [IRAQ2]
JARAMILLO ARIAS, Gustavo Alfonso, c/o
FARMATEL E.U., Bogota, Colombia;
Cedula No. 16601998 (Colombia); Passport
16601998 (Colombia) (individual) [SDNT]
JARAMILLO ARIAS, Juan Guillermo, c/o
PROVIDA E.U., Cali, Colombia; DOB 6 Dec
1959; Cedula No. 16634644 (Colombia);
Passport 16634644 (Colombia) (individual)
[SDNT]
PO 00000
Frm 00164
Fmt 4701
Sfmt 4700
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]
JAREE-ARPAPORN, Hiran (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREEARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950;
National ID No. 310062394060 (Thailand)
(individual) [SDNTK]
JAREE-ARPAPORN, Hirun (a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREEARPAPORN, Hiran; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950;
National ID No. 310062394060 (Thailand)
(individual) [SDNTK]
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. JARRAYA, Khalil
Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’
AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a.
‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN
NARVAN ABDEL AZIZ’’; a.k.a. ‘‘KHALIL
YARRAYA’’; a.k.a. ‘‘OMAR’’), Via Bellaria
n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 8 Feb 1969; alt. DOB
15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul
1995 expires 25 Jul 2000 (individual)
[SDGT]
JARRAYA, Khalil Ben Ahmed Ben Mohamed
(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. ‘‘KHALIL
YARRAYA’’; a.k.a. ‘‘OMAR’’), Via Bellaria
n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 8 Feb 1969; alt. DOB
15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul
1995 expires 25 Jul 2000 (individual)
[SDGT]
JARRAYA, Mounir Ben Habib (a.k.a.
JARRAYA, Mounir Ben Habib Ben AlTaher; a.k.a. ‘‘YARRAYA’’), Via Mirasole
n.11, Bologna, Italy; Via Ariosto n.8,
Casalecchio di Reno (Bologna), Italy; DOB
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25 Oct 1963; POB Sfax, Tunisia; nationality
Tunisia; Passport L 065947 issued 28 Oct
1995 expires 27 Oct 2000 (individual)
[SDGT]
JARRAYA, Mounir Ben Habib Ben Al-Taher
(a.k.a. 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; nationality Tunisia; Passport
L 065947 issued 28 Oct 1995 expires 27
Oct 2000 (individual) [SDGT]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Nassif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs
(individual) [IRAQ2]
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI,
Khalil Ibrahim; a.k.a. KHALIL, Ibrahim
Mohamed; a.k.a. MOHAMMAD, Khalil
Ibrahim), Pankratiusstrause 44, Mainz
55118, Germany; Frankenthal Prison,
Germany; DOB 2 Jul 1975; alt. DOB 2 May
1972; alt. DOB 3 Jul 1975; alt. DOB 1972;
POB Mosul, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0003900 (Germany) (individual) [SDGT]
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]
JEHOVA LTDA., Calle 28 No. 27–18, Tulua,
Valle, Colombia; NIT # 800112196–8
(Colombia) [SDNT]
JELASSI, Riadh Ben Belkassem Ben
Mohamed; DOB 15 Dec 1970; POB AlMohamedia, Tunisia; nationality Tunisia;
Passport L276046 issued 1 Jul 1996 expires
30 Jun 2001 (individual) [SDGT]
JELAVIC, Ante; DOB 21 Oct 1963; POB
Potprolog, Croatia (individual) [BALKANS]
JELISIC, Goran; DOB 7 Jun 1968; POB
Bijeljina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
JEMAA 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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]
PO 00000
Frm 00165
Fmt 4701
Sfmt 4700
40537
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 Ben Mohamed Ben
Ahmed (a.k.a. ‘‘SAID’’; 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; nationality
Tunisia; Passport K459698 issued 6 Mar
1999 expires 5 Mar 2004 (individual)
[SDGT]
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A.
DE C.V.), Carretera a El Dorado # 2501,
Colonia Campo El Diez, Culiacan, Sinaloa
80155, Mexico [SDNTK]
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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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); DOB
1938; POB Ramleh, Israel; Secretary
General of POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL
COMMAND (individual) [SDT]
JIHAD AL BINAA (a.k.a. CONSTRUCTION
FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL-BINA;
a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA
ASSOCIATION; a.k.a. JIHADU-I-BINAA;
a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION
FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL-BINAA
ASSOCIATION; a.k.a. JIHADU-I-BINAA;
a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION FOUNDATION
(a.k.a. CONSTRUCTION FOR THE SAKE
OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD AL BINAA; a.k.a. JIHAD AL-BINA;
a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
JIHAD CONSTRUCTION INSTITUTION
(a.k.a. CONSTRUCTION FOR THE SAKE
OF THE HOLY STRUGGLE; a.k.a.
CONSTRUCTION JIHAD; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD AL BINAA; a.k.a. JIHAD AL-BINA;
a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
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. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
JIHAD-AL-BINAA ASSOCIATION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHADU-I-BINAA; a.k.a. STRUGGLE
FOR RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
JIHADU-I-BINAA (a.k.a. CONSTRUCTION
FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
JILDAN, Wail H.A. (a.k.a. ‘‘ABU AL-HASAN
AL MADANI’’; a.k.a. JALADIN, Wa’el
Hamza; a.k.a. JALADIN, Wa’il Hamza;
PO 00000
Frm 00166
Fmt 4701
Sfmt 4700
a.k.a. JALAIDAN, Wa’el Hamza; a.k.a.
JALAIDAN, Wa’il Hamza; a.k.a.
JULAIDAN, Wa’el Hamza Abd Al-Fatah;
a.k.a. JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
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 PEREZ, Jose Julian Bruno, c/o
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle Rio
Bravo, Colonia Revolucion, Tijuana, Baja
California, Mexico; Avenida
Independencia, Colonia Zona Urbana Rio
Tijuana, Tijuana, Baja California, Mexico;
c/o INMOBILIARIA LA PROVINCIA S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 19 Jun 1961; POB Ensenada, Baja
California, Mexico; C.U.R.P. #
JIPJ610619HBCMRL07 (Mexico)
(individual) [SDNTK]
JIMENEZ, Isabel Cristina, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o CONTACTEL
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COMUNICACIONES S.A., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES
ATLAS LTDA, Cali, Colombia; DOB 1 Jan
1973; Cedula Number 66852533
(Colombia); Passport 66852533 (Colombia)
(individual) [SDNT]
JIMINEZ SOLER, Gillermo, Panama
(individual) [CUBA]
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]
JOKONYA, Tichaona Joseph Benjamin,
Samaita Mutasa Farm, Beatrice, Zimbabwe;
DOB 27 Dec 1938; Passport ZD002261
(Zimbabwe); alt. Passport D001289
(Zimbabwe); alt. Passport AD000797
(Zimbabwe); Minister of Information and
Publicity (individual) [ZIMBABWE]
JOMAGA DE COSTA RICA S.A. (a.k.a.
INTERFARMA S.A.), 200 Norte y 25 Oeste
del Restaurante Tierra Colombiana, San
Francisco de Dos Rios, San Jose, Costa
Rica; Numero Judicial # 3–101–76327
(Costa Rica) [SDNT]
JON, Hana Paul, 19 Tudor House, Windsor
Way, Brook Green, London, United
Kingdom (individual) [IRAQ2]
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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 Abd Al-Fatah
(a.k.a. ‘‘ABU AL-HASAN AL MADANI’’;
a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN,
Wa’el Hamza; a.k.a. JALAIDAN, Wa’il
Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
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.
JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
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.
JILDAN, Wail H.A.; a.k.a. JULAIDAN,
PO 00000
Frm 00167
Fmt 4701
Sfmt 4700
40539
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
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.
JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB
20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines (individual) [SDGT]
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]
JUNTARAPRAPORN, Aping (a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya;
a.k.a. CHANTRAPRAPAPORN, Apinya;
a.k.a. CHATARAPRAPAPORN, Apinya), c/
o BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
E:\FR\FM\24JYR2.SGM
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40540
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
COMPANY LTD., Bangkok, Thailand; DOB
14 Jan 1955 (individual) [SDNTK]
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]
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
ORTIZ, Manuel Jesus; a.k.a. ‘‘IVAN RIOS’’);
DOB 19 Dec 1961; POB San Francisco,
Putumayo, Colombia; Cedula No. 71613902
(Colombia) (individual) [SDNTK]
JYG ASESORES LTDA., Carrera 32 No. 25–
71, Bogota, Colombia; NIT # 830120367–3
(Colombia) [SDNT]
K. P. TO JEANS WEAR S. DE H., Calle 78 No.
53–70 Local 218, Barranquilla, Colombia;
NIT # 800211718–7 (Colombia) [SDNT]
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]
KAAVOSH YAAR (a.k.a. KAVOSHYAR;
a.k.a. KAVOSHYAR COMPANY), P.O. Box
19395–1834, Tehran, Iran; Vanaq Square,
Corner of Shiraz Across No. 71, Molla
Sadra Ave., Tehran, Iran; No. 86, 20th St.,
North Karegar Ave., Tehran, Iran
[NPWMD]
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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
KADI, Shaykh Yassin Abdullah (a.k.a. ALQADI, Yasin Abdullah Ezzedine; a.k.a.
KAHDI, Yasin), Jeddah, Saudi Arabia; DOB
23 Feb 1955; POB Cairo, Egypt; nationality
Saudi Arabia; Passport B 751550; alt.
Passport E 976177 issued 6 Mar 2004
expires 11 Jan 2009; alt. Passport A 848526
(Saudi Arabia) expires 29 Mar 2001
(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
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
PO 00000
Frm 00168
Fmt 4701
Sfmt 4700
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;
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.
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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
Abdullah Ezzedine; a.k.a. KADI, Shaykh
Yassin Abdullah), Jeddah, Saudi Arabia;
DOB 23 Feb 1955; POB Cairo, Egypt;
nationality Saudi Arabia; Passport B
751550; alt. Passport E 976177 issued 6
Mar 2004 expires 11 Jan 2009; alt. Passport
A 848526 (Saudi Arabia) expires 29 Mar
2001 (individual) [SDGT]
KAHIE, Abdullahi Hussein, Bakara Market,
Dar Salaam Buildings, Mogadishu, Somalia
(individual) [SDGT]
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19:00 Jul 23, 2007
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KAHWA, Chief (a.k.a. KAHWA, Mandro
Panga; a.k.a. KARIM, Yves Andoul; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga;
a.k.a. MANDRO, Yves Khawa Panga; a.k.a.
PANGA, Kawa); DOB 20 Aug 1973; POB
Bunia, Democratic Republic of the Congo;
former President, Party for Unity and
Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
KAHWA, Mandro Panga (a.k.a. KAHWA,
Chief; a.k.a. KARIM, Yves Andoul; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga;
a.k.a. MANDRO, Yves Khawa Panga; a.k.a.
PANGA, Kawa); DOB 20 Aug 1973; POB
Bunia, Democratic Republic of the Congo;
former President, Party for Unity and
Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
Rafik Mohamad), Kathe Dorsch Ring 21,
Berlin 12353, Germany; Mannheim Prison,
Germany; DOB 27 Aug 1974; POB
Baghdad, Iraq; nationality Iraq; Travel
Document Number A0092301 (Germany)
(individual) [SDGT]
KALA ELECTRIC COMPANY (a.k.a.
KALAYE ELECTRIC COMPANY), 33
Fifteenth (15th) Street, Seyed-Jamal-EddinAssad Abadi Avenue, Tehran, Iran
[NPWMD]
KALAYE ELECTRIC COMPANY (a.k.a.
KALA ELECTRIC COMPANY), 33 Fifteenth
(15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran [NPWMD]
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]
KAMBALE, Kisoni (a.k.a. KISONI, Dr.; a.k.a.
KISONI, Kambale); DOB 24 May 1961;
citizen Congo, Democratic Republic of the;
Passport C0323172 (Congo, Democratic
Republic of the) (individual) [DRCONGO]
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 (a.k.a. KAMMOUN,
Mehdi Ben Mohamed Ben Mohamed), Via
PO 00000
Frm 00169
Fmt 4701
Sfmt 4700
40541
Masina n.7, Milan, Italy; DOB 3 Apr 1968;
POB Tunis, Tunisia; nationality Tunisia;
Passport M307707 issued 12 Apr 2000
expires 11 Apr 2005; Italian Fiscal Code:
KMMMHD68D03Z352N (individual)
[SDGT]
KAMMOUN, Mehdi Ben Mohamed Ben
Mohamed (a.k.a. KAMMOUN, Mehdi), Via
Masina n.7, Milan, Italy; DOB 3 Apr 1968;
POB Tunis, Tunisia; nationality Tunisia;
Passport M307707 issued 12 Apr 2000
expires 11 Apr 2005; Italian Fiscal Code:
KMMMHD68D03Z352N (individual)
[SDGT]
KANAAN, Ghazi, Damascus, Syria; DOB
circa 1943; POB Near Qerdaha, Syria;
nationality Syria; Minister of Interior, Syria
(individual) [SYRIA]
KANGAI, Kumbirai; DOB 17 Feb 1938;
Politburo Deputy Secretary for External
Relations (individual) [ZIMBABWE]
KARADZIC, Aleksandar ’Sasa’; DOB 14 May
1973; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
KARADZIC, Luka; DOB 31 Apr 1951; POB
Savnik, Serbia and Montenegro
(individual) [BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB
Petnica, Serbia and Montenegro; ICTY
indictee at large; former president of the
Republika Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May
1967; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
KARAGHULLY, Labeed A., Iraq; General
Manager of REAL ESTATE BANK
(individual) [IRAQ2]
KARAM, Nabil Victor, c/o ALFA COMPANY
LIMITED FOR INTERNATIONAL
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]
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. BARI, Gabril Abdul Karim),
Darfur, Sudan; DOB circa 1961; Colonel for
the National Movement for Reform and
Development (NMRD) (individual)
[SUDAN]
KAREN OVERSEAS FLORIDA, INC., 780 NW
Le Jeune Road, Suite 516, Miami, FL
33126; 780 NW 42nd Avenue, Suite 516,
Miami, FL 33126; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156; US
FEIN 592827636 (United States) [SDNT]
KAREN OVERSEAS, INC., Panama City,
Panama; C.R. No. 194799/0011 (Panama);
RUC # 2172211194799 (Panama) [SDNT]
KARIAN LTDA., Calle 23 No. 68A–95,
Bogota, Colombia; NIT # 800166692–1
(Colombia) [SDNT]
KARIM, 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,
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40542
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga;
a.k.a. MANDRO, Yves Khawa Panga; a.k.a.
PANGA, Kawa); DOB 20 Aug 1973; POB
Bunia, Democratic Republic of the Congo;
former President, Party for Unity and
Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
KARIMA DATE FACTORY, Karima, Sudan
[SUDAN]
KARIMA FRUIT AND VEGETABLE
CANNING FACTORY, P.O. Box 54,
Karima, Sudan [SUDAN]
KARIMANZIRA, David; DOB 25 May 1947;
Harare Provincial Governor & Politburo
Secretary for Finance (individual)
[ZIMBABWE]
KASKAR, Dawood Ibrahim (a.k.a. ANIS,
Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood;
a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
KASMURI, Abdul Manaf (a.k.a. KASMURI,
Lt. Col. (Rtd). Abd Manaf); DOB 29 May
1955; POB Malaysia; nationality Malaysia
(individual) [SDGT]
VerDate Aug<31>2005
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Jkt 211001
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]
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
Muhammad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu,
Brazil; DOB 19 Dec 1967; POB Taibe,
Lebanon; citizen Paraguay; alt. citizen
Lebanon; Passport 0089044 (Lebanon)
(individual) [SDGT]
KASUKUWERE, Savior, 78 Enterprise Road,
Chisipite, Harare, Zimbabwe; DOB 23 Oct
1970; Deputy Minister for Youth
Development and Employment Creation &
Deputy Secretary for Youth Affairs
(individual) [ZIMBABWE]
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 ESSALAFIA; 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]
KATTUS CORPORATION, Bridgetown, St.
Michael, Barbados; Registration ID
67199901 (Barbados) [SDNT]
PO 00000
Frm 00170
Fmt 4701
Sfmt 4700
KATTUS II CORPORATION, Panama City,
Panama; C.R. No. 390286/172468
(Panama); RUC # 1724681390286 (Panama)
[SDNT]
KAUKONDE, Ray Joseph, Private Bag 7706,
Causeway, Harare, Zimbabwe; DOB 4 Mar
1963; Mashonaland East Provincial
Governor (individual) [ZIMBABWE]
KAVE, S.A., Panama [CUBA]
KAVOSHYAR (a.k.a. KAAVOSH YAAR;
a.k.a. KAVOSHYAR COMPANY), P.O. Box
19395–1834, Tehran, Iran; Vanaq Square,
Corner of Shiraz Across No. 71, Molla
Sadra Ave., Tehran, Iran; No. 86, 20th St.,
North Karegar Ave., Tehran, Iran
[NPWMD]
KAVOSHYAR COMPANY (a.k.a. KAAVOSH
YAAR; a.k.a. KAVOSHYAR), P.O. Box
19395–1834, Tehran, Iran; Vanaq Square,
Corner of Shiraz Across No. 71, Molla
Sadra Ave., Tehran, Iran; No. 86, 20th St.,
North Karegar Ave., Tehran, Iran
[NPWMD]
KAZAN, Ali Muhammad (a.k.a. KASSAN,
Ali Mohamad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu,
Brazil; DOB 19 Dec 1967; POB Taibe,
Lebanon; citizen Paraguay; alt. citizen
Lebanon; Passport 0089044 (Lebanon)
(individual) [SDGT]
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
CONGRESS; a.k.a. KACH; a.k.a. KAHANE;
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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. ALHABIB; 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]
KHALED, Abdulbaqi Mohammed (a.k.a.
KHALED, Abul Baki; a.k.a. KHALED, Abul
Baki Mohammed; a.k.a. MOHAMMED,
Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’),
Birmingham, United Kingdom; DOB 18
Aug 1957; POB Tripoli, Libya; citizen
United Kingdom (individual) [SDGT]
KHALED, Abul Baki (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED,
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Jkt 211001
Abul Baki Mohammed; a.k.a.
MOHAMMED, Abd’ al-Baki; a.k.a. ‘‘ABU
KHAWLA’’), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT]
KHALED, Abul Baki Mohammed (a.k.a.
KHALED, Abdulbaqi Mohammed; a.k.a.
KHALED, Abul Baki; a.k.a. MOHAMMED,
Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’),
Birmingham, United Kingdom; DOB 18
Aug 1957; POB Tripoli, Libya; citizen
United Kingdom (individual) [SDGT]
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, 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. citizen 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); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR
THE LIBERATION OF PALESTINE HAWATMEH FACTION (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]
KHALIL, Ibrahim Mohamed (a.k.a. AL
ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM,
Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil
Ibrahim), Pankratiusstrause 44, Mainz
55118, Germany; Frankenthal Prison,
Germany; DOB 2 Jul 1975; alt. DOB 2 May
1972; alt. DOB 3 Jul 1975; alt. DOB 1972;
POB Mosul, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0003900 (Germany) (individual) [SDGT]
KHAN 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 GALAT KHAN, Shahbaz (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
PO 00000
Frm 00171
Fmt 4701
Sfmt 4700
40543
JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
KHAN ZADRAN, Shahbaz (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
JALAT KHAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN,
Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Ali; a.k.a. NASIR, Ali Khan; a.k.a. NASIR,
Khan Ali); DOB 1 Oct 55; POB Pakistan
(individual) [SDNTK]
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]
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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KIIA TAI, Joseph Wong; Executive, Oriental
Timber Company (individual) [LIBERIA]
KINDHEARTS FOR CHARITABLE
HUMANITARIAN DEVELOPMENT, INC.,
P.O. Box 1248, Gaza, Palestinian; P.O. Box
23310, Toledo, OH 43623; 3450 West
Central Avenue, #366, Toledo, OH 43606;
Ramallah, West Bank, Palestinian; Jenin,
West Bank, Palestinian; Mar Elyas Street,
Hiba Center, 1st Floor, Beirut, Lebanon;
Pakistan [BPI-PA]
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]
KISONI, Dr. (a.k.a. KAMBALE, Kisoni; a.k.a.
KISONI, Kambale); DOB 24 May 1961;
citizen Congo, Democratic Republic of the;
Passport C0323172 (Congo, Democratic
Republic of the) (individual) [DRCONGO]
KISONI, Kambale (a.k.a. KAMBALE, Kisoni;
a.k.a. KISONI, Dr.); DOB 24 May 1961;
citizen Congo, Democratic Republic of the;
Passport C0323172 (Congo, Democratic
Republic of the) (individual) [DRCONGO]
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]
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]
PO 00000
Frm 00172
Fmt 4701
Sfmt 4700
KOCHI, Haji Shahbaz Khan (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN,
Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
KOHAS AG, Route des Arsenaux 15,
Fribourg, FR 1700, Switzerland; C.R. No.
CH–217.0.135.719–4 (Switzerland)
[NPWMD]
KOJIC, Radomir (a.k.a. ‘‘MINEUR’’); DOB 23
Nov 1950; POB Bijela Voda, Sokolac
Canton, Bosnia-Herzegovina; Passport
3943074 (Bosnia and Herzegovina) issued
27 Sep 2002 in Sarajevo; BosniaHerzegovina (individual) [BALKANS]
KOL INVESTMENTS, INC., Miami, FL
[CUBA]
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia
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]
KONTROLES (a.k.a. KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA,
S.A. DE C.V.), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP
22400, Mexico; R.F.C. KEB–020222–380
(Mexico) [SDNTK]
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP
22400, Mexico; R.F.C. KEB–020222–380
(Mexico) [SDNTK]
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
KORDIC, Dario; DOB 14 Dec 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
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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]
KOREA CHANGGWANG CREDIT BANK
(f.k.a. CHANGGWANG CREDIT BANK;
a.k.a. TANCHON COMMERCIAL BANK),
Saemul 1–Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]
KOREA COMPLEX EQUIPMENT IMPORT
CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA INTERNATIONAL CHEMICAL
JOINT VENTURE COMPANY (a.k.a.
CHOSON INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
CHOSUN INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION), Hamhung,
South Hamgyong Province, Korea, North;
Man gyongdae-kuyok, Pyongyang, Korea,
North; Mangyungdae-gu, Pyongyang,
Korea, North [NPWMD]
KOREA KWANGSONG TRADING
CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA MINING DEVELOPMENT TRADING
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a.
EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. ‘‘KOMID’’), Central
District, Pyongyang, Korea, North
[NPWMD]
KOREA PUGANG TRADING
CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA RYENGWANG TRADING
CORPORATION (a.k.a. KOREA
RYONGWANG TRADING
CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA RYENHA MACHINERY J/V
CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYONHA
MACHINERY JOINT VENTURE
CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Central District,
Pyongyang, Korea, North; Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North
[NPWMD]
KOREA RYONBONG GENERAL
CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING
CORPORATION), Pot’onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA RYONGWANG TRADING
CORPORATION (a.k.a. KOREA
RYENGWANG TRADING
CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
VerDate Aug<31>2005
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KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION (a.k.a.
CHOSUN YUNHA MACHINERY JOINT
OPERATION COMPANY; a.k.a. KOREA
RYENHA MACHINERY J/V
CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Central District,
Pyongyang, Korea, North; Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North
[NPWMD]
KOREA YONBONG GENERAL
CORPORATION (a.k.a. KOREA
RYONBONG GENERAL CORPORATION;
f.k.a. LYONGAKSAN GENERAL TRADING
CORPORATION), Pot’onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOS, Milojica; DOB 1 April 1963; POB
Lamovita, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
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]
KRADOOMPORN, Chanikan (a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
PO 00000
Frm 00173
Fmt 4701
Sfmt 4700
40545
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRADOOMPORN, Chinwong (a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRADOOMPORN, Varee (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRADOOMPORN, Wari (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40546
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRADUMPHON, Chanikan (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRADUMPHON, Sombun (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRADUMPHON, Wari (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRADUMPORN IMPORT EXPORT
COMPANY LTD., 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai,
Thailand [SDNTK]
KRADUMPORN, Chanikan (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRADUMPORN, Chinawong (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
PO 00000
Frm 00174
Fmt 4701
Sfmt 4700
KRADUMPORN, Chinwong (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRADUMPORN, Somboon (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRADUMPORN, Varee (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRADUMPORN, Waree (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
Zabrdje, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KRAPOOMPORN, Somboon (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRAPUMPORN, Somboon (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRAPUMPORN, Varee (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRATUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
KRATUMPORN, Somboon (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRADUMPORN, Somboon; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o KRADUMPORN IMPORT
EXPORT COMPANY LTD., Chiang Rai,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRATUMPORN, Varee (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 18 Mar 1960; National ID
No. 3570900151480 (Thailand) (individual)
[SDNTK]
PO 00000
Frm 00175
Fmt 4701
Sfmt 4700
40547
KREKAR, Mullah (a.k.a. AHMAD,
Najmuddin Faraj; a.k.a. FARRAJ, Fateh
Najm Eddine; a.k.a. NAJMUDDIN, Faraj
Ahmad), Heimdalsgate 36–V, 0578 Oslo,
Norway; DOB 7 Jul 1956; alt. DOB 17 Jun
1963; POB Olaqloo Sharbajer Village, alSulaymaniyah Governorate, Iraq; citizen
Iraq (individual) [SDGT]
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),
Sokolac, Bosnia and Herzegovina; DOB 27
Jan 1958; POB Sokolac, BosniaHerzegovina; Passport 3667905 (Bosnia
and Herzegovina); Director, Srpska Sume
Forestry Company, Sokolac, BosniaHerzegovina (individual) [BALKANS]
KRUNIC, Savo (a.k.a. KRUNIC, Savko),
Sokolac, Bosnia and Herzegovina; DOB 27
Jan 1958; POB Sokolac, BosniaHerzegovina; Passport 3667905 (Bosnia
and Herzegovina); Director, Srpska Sume
Forestry Company, Sokolac, BosniaHerzegovina (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB
Pagarusha-Malishev, Serbia and
Montenegro (individual) [BALKANS]
KUBURA, Amir; DOB 4 Mar 1964; POB
Kakanj, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
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
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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]
KUTRY MANAGEMENT INC., Torre
Universal Building, 3rd Floor, Federico
Boyd Avenue and 51st Street, Panama City,
Panama; RUC # 34407212255995 (Panama)
[SDNT]
KVOCKA, Miroslav; DOB 1 Jan 1957; POB
Maricka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KYOEI INTERNATIONAL COMPANY,
LIMITED, Tokyo, Japan [CUBA]
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.),
Calle 38N No. 6N–35, Loc. 46, Cali,
Colombia; NIT # 805024405–3 (Colombia)
[SDNT]
LA COMPANIA GENERAL DE NIQUEL
(a.k.a. GENERAL NICKEL SA), Cuba
[CUBA]
LA COMPANIA TIENDAS UNIVERSO S.A.
(a.k.a. WWW.CUBA-SHOP.NET) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea, North
[CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Moscow, Russia [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Barcelona, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), 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
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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]
LAAGOUB, Abdelkader, via Europa, 4–
Paderno Ponchielli, Cremona, Italy; DOB
23 Apr 1966; POB Casablanca, Morocco;
nationality Morocco; Italian Fiscal Code
LGBBLK66D23Z330U (individual) [SDGT]
LABORATORIOS BLAIMAR DE COLOMBIA
S.A. (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.
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.
(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]
PO 00000
Frm 00176
Fmt 4701
Sfmt 4700
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 # 805014078–
5 (Colombia) [SDNT]
LABRA AVILES, Jesus Abraham (a.k.a.
AVILES, Jesus Labra; a.k.a. ‘‘CHUY
LABRA’’); DOB 1945; nationality Mexico
(individual) [SDNTK]
LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
AHMAD, Mufti Rasheed; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad; a.k.a.
WADEHYANOY, Mufti Rashid Ahmad),
Karachi, Pakistan (individual) [SDGT]
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.
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.
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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.
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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(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]
LANGA, Andrew; DOB 13 Jan 1965; Deputy
Minister of Environment and Tourism
(individual) [ZIMBABWE]
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
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-ITAIBA; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E-KASHMIR; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
PO 00000
Frm 00177
Fmt 4701
Sfmt 4700
40549
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-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; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR
E JHANGVI; a.k.a. LASHKAR-I-JHANGVI)
[FTO] [SDGT]
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-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; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Calle 12B No. 27–
39, Bogota, Colombia; Carrera 28 No. 11–
65 of. 712, Bogota, Colombia; Carrera 70
No. 54–30, Bogota, Colombia; NIT #
830018857–5 (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,
Quito, Ecuador; Av. Amazonas 1134 y
General Foch, Quito, Ecuador; Av.
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40550
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
LAVADERO EL CASTILLO, Carrera 84 No.
32B–40, Medellin, Colombia [SDNT]
LAVERDE GOMEZ, German, c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; DOB 20 Apr
1956; Cedula No. 79140380 (Colombia)
(individual) [SDNT]
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 LOPEZ, Janey Farides, c/o MARTIN
HODWALKER M. Y CIA. S. EN C.,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Barranquilla, Colombia; c/o VERANILLO
DIVE CENTER LTDA., Barranquilla,
Colombia; DOB 6 Nov 1972; POB
Colombia; Cedula No. 32779104
(Colombia); Passport AF665724 (Colombia)
(individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o
PENTA PHARMA DE COLOMBIA S.A.,
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]
LEBANESE COMMUNICATION GROUP
(a.k.a. LEBANESE MEDIA GROUP), Al
Manar Building, Ahmad Kassir Street,
Haret Hriek, Baabda, Lebanon; Abed Al
Nour Street, Haret Hriek, PO Box 354/25,
Beirut, Lebanon; Company ID: No. 59 531
at Commercial Registry of the Civil Court
of First Instance at Baabda, Lebanon
[SDGT]
LEBANESE MEDIA GROUP (a.k.a.
LEBANESE COMMUNICATION GROUP),
Al Manar Building, Ahmad Kassir Street,
Haret Hriek, Baabda, Lebanon; Abed Al
Nour Street, Haret Hriek, PO Box 354/25,
Beirut, Lebanon; Company ID: No. 59 531
at Commercial Registry of the Civil Court
of First Instance at Baabda, Lebanon
[SDGT]
LEBREDO, Jose A., Zweierstrasse 35, CH–
8022 Zurich, Switzerland; Director, Banco
Nacional de Cuba (individual) [CUBA]
LECHERIA SANTA MONICA (a.k.a. DORA
PASTEURIZA DE LECHE SANTA
MONICA; f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.; a.k.a. SANTA
MONICA DAIRY), Calle/Boulevard Doctor
Mora 1230, Colonia Las Quintas, Culiacan,
Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los
Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N,
Colonia Arroyitos, La Cruz, Sinaloa 82700,
Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al
Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa 82129,
Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia
Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
Local 30, Colonia Pericues, La Paz, Baja
PO 00000
Frm 00178
Fmt 4701
Sfmt 4700
California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera
A Topolobampo 5, Colonia Ninos Heroes,
Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Calle
Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico;
Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG–8802029–Y7 (Mexico)
[SDNTK]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle
39 Bis A No. 27–12, Bogota, Colombia; NIT
# 830116405–1 (Colombia) [SDNT]
LEON REYES, German, c/o COLPHAR S.A.,
Bogota, Colombia; Cedula No. 79273729
(Colombia); Passport 79273729 (Colombia)
(individual) [SDNT]
LEON, Hector, c/o MANUFACTURAS REAL
S.A., Bogota, Colombia; DOB 29 Jan 1954;
POB Viota, Cundinamarca, Colombia;
Cedula No. 19251100 (Colombia); Passport
P026720 (Colombia) (individual) [SDNT]
LESABE, Thenjiwe; DOB 5 Jan 1933;
Politburo Committee Member (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]
LICON MUNOZ, Jorge Arturo, Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Saucillo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C.,
Presidio, TX; DOB 17 May 1974; citizen
Mexico; nationality Mexico; C.U.R.P.
LIMJ740517HCHCXR09 (Mexico);
Immigration No. A7800002 Border
Crossing (United States) (individual)
[SDNTK]
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LICOREXPORT S.A., Quito, Ecuador [CUBA]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
LIMMT (DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD. (a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY,
LTD.), 2501–2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011,
China; and all other locations worldwide
[NPWMD]
LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD. (a.k.a. LIMMT
(DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY,
LTD.), 2501–2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011,
China; and all other locations worldwide
[NPWMD]
LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD. (a.k.a. LIMMT
(DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY,
LTD.), 2501–2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011,
China; and all other locations worldwide
[NPWMD]
LIMMT ECONOMIC AND TRADE
COMPANY, LTD. (a.k.a. LIMMT (DALIAN
FTZ) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN)
METALLURGY AND MINERALS CO.,
LTD.), 2501–2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011,
China; and all other locations worldwide
[NPWMD]
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
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
LINDO HURTADO, Edgar, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 23 Mar 1927; Cedula No.
6061717 (Colombia) (individual) [SDNT]
LINEROS GARZON, Rodolfo (a.k.a. CASTRO
GARZON, Ricardo; a.k.a. ‘‘CAYO’’), c/o
CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; c/o CABLES NACIONALES
S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA
ARIZONA LTDA., Barranquilla, Colombia;
DOB 13 Dec 1960; POB Barranquilla,
Colombia; Cedula No. 8715520 (Colombia)
(individual) [SDNT]
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ
LASCARRO, Felix Antonio; a.k.a.
‘‘PASTOR ALAPE’’); DOB 4 Jun 1959; alt.
DOB 1946; POB Puerto Berrio, Antioquia,
Colombia; Cedula No. 3550075 (Colombia);
alt. Cedula No. 71180715 (Colombia)
(individual) [SDNTK]
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 # 802012669–
8 (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]
LIZZY MUNDO INTERIOR, Justo Sierra 1963,
Guadalajara, Jalisco, Mexico [SDNT]
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. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA
PO 00000
Frm 00179
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40551
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla
Del Tesoro, Delegacion Gustavo A Madero,
Distrito Federal, Mexico; Calle Juan Jose
Rios, Culiacan, Mexico; Bahia de San
Ignacio #1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03
Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El
Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver’s
License No. N36064231 (Mexico); R.F.C.
ZAGI–500130 (Mexico); alt. R.F.C. GAHJ–
521206 (Mexico); alt. R.F.C. LOLJ–510903
(Mexico) (individual) [SDNTK]
LOBATO, Julio (a.k.a. PRADO, Julio),
Panama (individual) [CUBA]
LOCHINVAR FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
LOGAN MOREY, Elvis Angus (a.k.a.
‘‘BURTON BURGESS’’); DOB 28 Jul 1963;
POB Toledo District, Belize; Passport
P0017003 (Belize); SSN 561–77–9011
(United States) (individual) [SDNT]
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
Chemin du Carmel, 1661 Le PaquierMontbarry, Switzerland; US FEIN CH–217–
0–431–423–3 (United States) [IRAQ2]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Chemin du Carmel, 1661 Le PaquierMontbarry, Switzerland; US FEIN CH–217–
0–431–423–3 (United States) [IRAQ2]
LONDONO ALVAREZ, Gloria Elena (a.k.a.
LONDONO DE GRAJALES, Gloria Elena),
c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia;
c/o GBS TRADING S.A., Cali, Colombia; c/
o MELON LTDA., Cali, Colombia; c/o
WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A., Cali, Colombia; 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; c/o
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, 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 CITICAR LTDA., La Union,
Valle, Colombia; c/o CONFECCIONES
LINA MARIA LTDA., La Union, Valle,
Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o MELON LTDA., Cali,
Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A., Cali, Colombia; 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/
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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; c/o
FRUTAS DE LA COSTA S.A., Malambo,
Atlantico, Colombia; DOB 22 Apr 1962;
POB Medellin, Colombia; Cedula No.
51635146 (Colombia) (individual) [SDNT]
LONDONO DE UPEGUI, Maria del Carmen,
c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 16 Oct 1927; Cedula No.
29652262 (Colombia) (individual) [SDNT]
LONDONO ECHEVERRY, Rodrigo (a.k.a.
‘‘TIMOCHENKO’’; a.k.a. ‘‘TIMOLEON
JIMENEZ’’); DOB 22 Jan 1959; alt. DOB 1
Jan 1949; POB Calarca, Quindio, Colombia;
Cedula No. 79149126 (Colombia)
(individual) [SDNTK]
LONDONO VELEZ, Roberto, c/o ASESORIAS
PROFESIONALES LTDA., Armenia,
Colombia; Calle 13 No. 101–50, Armenia,
Quindio, Colombia; Calle 19 No. 12–49,
Apt. 504, Armenia, Quindio, Colombia;
DOB 17 Dec 1958; POB Cali, Colombia; alt.
POB Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 7527342 (Colombia);
Passport AI520011 (Colombia) (individual)
[SDNT]
LONGWOOD FARM, Zimbabwe
[ZIMBABWE]
LOPERA 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]
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 DIAZ, Jesus Alfonso, c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Avenida Const. Pedro L
Zavala 1957, Colonia Libertad, Culiacan,
Sinaloa 80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
LODJ620930HSLPZS09 (Mexico); R.F.C.
LODJ–620930 (Mexico) (individual)
[SDNTK]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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LOPEZ LANDEROS, Jeronimo (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; a.k.a.
ZAMBADA, El Mayo), Calle Presa Humaya
#104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; Calle
Juan Jose Rios, Culiacan, Mexico; Bahia de
San Ignacio #1921, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; DOB
1 January 1948; alt. DOB 06 Dec 1952; alt.
DOB 03 Sep 1951; POB Sinaloa, Mexico;
alt. POB Costa Rica, Sinaloa, Mexico; alt.
POB El Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver’s
License No. N36064231 (Mexico); R.F.C.
ZAGI–500130 (Mexico); alt. R.F.C. GAHJ–
521206 (Mexico); alt. R.F.C. LOLJ–510903
(Mexico) (individual) [SDNTK]
LOPEZ LANDEY, Midian Patricia (a.k.a.
ZAMBADA NIEBLA, Midiam Patricia;
a.k.a. ZAMBADA NIEBLA, Midian Patricia;
a.k.a. ZAMBADA NIEBLA, Miriam), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa,
Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; Calle Lago
Cuitzeo 1394, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; DOB 04
Mar 1971; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. ZANM710304MSLMBD14
(Mexico); alt. C.U.R.P.
ZANM710304MSLMBDO6 (Mexico);
Passport 97040022206 (Mexico); R.F.C.
ZANM–710304–RN2 (Mexico) (individual)
[SDNTK]
LOPEZ PENA, Julio Cesar (a.k.a. ‘‘COMBA’’;
a.k.a. ‘‘JULITO’’), Carrera 71 No. 10 Bis
103, Cali, Colombia; Avenida 4O No. 6–
140, Apt. 1301, Cali, Colombia; Calle 62
No. 4C–18, Cali, Colombia; Carrera 72 No.
10 bis 21, Apt. 303, Cali, Colombia; Carrera
16 No. 21N–02, Armenia, Colombia; DOB
25 Jun 1961; POB Chaparral, Tolima,
Colombia; citizen Colombia; Cedula No.
16655942 (Colombia) (individual) [SDNT]
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel (a.k.a. LOPEZ POBLANO, Beatriz
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o INDIO
VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico;
Calle Sierra San Diego No. 2502,
Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB
Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico (individual)
[SDNTK]
LOPEZ POBLANO, Beatriz Raquel (a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
PO 00000
Frm 00180
Fmt 4701
Sfmt 4700
C.V., Cuauhtemoc, Mexico; c/o INDIO
VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico;
Calle Sierra San Diego No. 2502,
Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB
Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico (individual)
[SDNTK]
LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o INDIO
VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Mexico; c/o INMOBILIARIA EL
PRESON S.A. DE C.V., Chihuahua, Mexico;
Calle Sierra San Diego No. 2502,
Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB
Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico (individual)
[SDNTK]
LOPEZ RODRIGUEZ, Cecilia, c/o
COMERCIALIZADORA INTERNACIONAL
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, Angel Leopoldo (a.k.a. ALVIS
PATINO, Gentil; a.k.a. MARTINEZ VEGA,
Juan Jose; a.k.a. PATINO ORTIZ, Alvis;
a.k.a. ‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ,
Ruben’’); DOB 4 Jun 1961; POB El
Doncello, Caqueta, Colombia; Cedula No.
12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
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., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
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Deputy Chairman, Havana International
Bank (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO
CARIBBEAN SHIPPING CO., LTD., 7th
Floor, Ibex House, the Minories, London
EC3N 1DY, United Kingdom (individual)
[CUBA]
LOPRETTO DURAN, Jorge Enrique, Carrera 4
No. 12–20 of. 206, Cartago, Valle,
Colombia; c/o 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]
LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
HOTEL LOS VINEDOS; a.k.a. VALLE
LINDO HOSTAL RESTAURANTE),
Troncal Del Pacifico Km. 1, La Union,
Valle, Colombia; Km. 1 Via a Roldanillo, La
Union, Valle, Colombia; NIT # 800108902–
6 (Colombia) [SDNT]
LOT 3A OF DETE VALLEY FARM, Lupane,
Zimbabwe [ZIMBABWE]
LOTHAIN FARM, Gutu, Zimbabwe
[ZIMBABWE]
LOUBIRI, Habib Ben Ahmed (a.k.a. ALLOUBIRI, Habib Ben Ahmed), via
Brughiera, n. 5, Castronno, Varese, Italy;
DOB 17 Nov 1961; POB Menzel Temime,
Tunisia; nationality Tunisia; Italian Fiscal
Code LBRHBB61S17Z352F; Passport M
788439 issued 20 Oct 2001 expires 19 Oct
2006 (individual) [SDGT]
LOUNICI, Djamel; DOB 1 Feb 1962; POB
Algiers, Algeria (individual) [SDGT]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOYALIST VOLUNTEER FORCE (LVF),
United Kingdom [SDGT]
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 OSPINA, Max Abilio, c/o
DURATEX S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o C.I.
OTILIA FLOWERS S.A., Cajica,
Cundinamarca, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 23 May 1971; POB
Colombia; Cedula No. 79248772
(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]
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 #
890325040–4 (Colombia) [SDNT]
LUKASHENKA, Aleksandr Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich;
a.k.a. LUKASHENKA, Alexander
Grigorievich; a.k.a. LUKASHENKA,
Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich;
PO 00000
Frm 00181
Fmt 4701
Sfmt 4700
40553
a.k.a. LUKASHENKA, Alexander
Ryhoravich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aleksandr Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich;
a.k.a. LUKASHENKA, Alexander
Grigorievich; a.k.a. LUKASHENKA,
Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich;
a.k.a. LUKASHENKA, Alexander
Ryhoravich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aleksandr Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich;
a.k.a. LUKASHENKA, Alexander
Grigorievich; a.k.a. LUKASHENKA,
Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich;
a.k.a. LUKASHENKA, Alexander
Ryhoravich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
LUKASHENKA, Aleksandr Grigorievich;
a.k.a. LUKASHENKA, Aleksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich;
a.k.a. LUKASHENKA, Alexander
Grigoriyevich; a.k.a. LUKASHENKA,
Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich;
a.k.a. LUKASHENKA, Aliaksandr
Grigorievich; a.k.a. LUKASHENKA,
Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aliaksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Alyaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich;
a.k.a. LUKASHENKO, Aleksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. LUKASHENKO, Alexander
Grigorievich; a.k.a. LUKASHENKO,
Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich;
a.k.a. LUKASHENKO, Alexander
Ryhoravich; a.k.a. LUKASHENKO,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich;
a.k.a. LUKASHENKO, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich);
DOB 30 Aug 1954; POB Kopys, Vitebsk
oblast, Belarus; President (individual)
[BELARUS]
LUKASHENKA, Alexander Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich;
a.k.a. LUKASHENKA, Alexander
Ryhoravich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Alexander Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich;
a.k.a. LUKASHENKA, Alexander
Ryhoravich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
PO 00000
Frm 00182
Fmt 4701
Sfmt 4700
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Alexander Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Ryhoravich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Alexander Ryhoravich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aliaksandr Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
PO 00000
Frm 00183
Fmt 4701
Sfmt 4700
40555
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Aliaksandr Ryhoravich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Alyaksandr Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Alyaksandr Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Alyaksandr Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Alyaksandr Ryhoravich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
PO 00000
Frm 00184
Fmt 4701
Sfmt 4700
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Victor Aliaksandravich
(a.k.a. LUKASHENKA, Viktar
Aliaksandravich; a.k.a. LUKASHENKA,
Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich;
a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB
Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security
Advisor (individual) [BELARUS]
LUKASHENKA, Viktar Aliaksandravich
(a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA,
Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich;
a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB
Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security
Advisor (individual) [BELARUS]
LUKASHENKA, Viktor Aliaksandravich
(a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA,
Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich;
a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB
Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security
Advisor (individual) [BELARUS]
LUKASHENKO, Aleksandr Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Aleksandr Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Aleksandr Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Aleksandr Ryhoravich (a.k.a.
LUKASHENKA, Aleksandr Grigorievich;
a.k.a. LUKASHENKA, Aleksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich;
a.k.a. LUKASHENKA, Alexander
Grigorievich; a.k.a. LUKASHENKA,
Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich;
a.k.a. LUKASHENKA, Alexander
Ryhoravich; a.k.a. LUKASHENKA,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich;
a.k.a. LUKASHENKA, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKA,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich;
a.k.a. LUKASHENKA, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alexander
Grigorievich; a.k.a. LUKASHENKO,
Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich;
a.k.a. LUKASHENKO, Alexander
Ryhoravich; a.k.a. LUKASHENKO,
Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich;
PO 00000
Frm 00185
Fmt 4701
Sfmt 4700
40557
a.k.a. LUKASHENKO, Aliaksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich;
a.k.a. LUKASHENKO, Alyaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Ryhoravich);
DOB 30 Aug 1954; POB Kopys, Vitebsk
oblast, Belarus; President (individual)
[BELARUS]
LUKASHENKO, Alexander Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Alexander Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Alexander Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Alexander Ryhoravich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Aliaksandr Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
PO 00000
Frm 00186
Fmt 4701
Sfmt 4700
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Aliaksandr Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigorievich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Aliaksandr Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigorievich; a.k.a. LUKASHENKO,
Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Aliaksandr Ryhoravich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigorievich; a.k.a. LUKASHENKO,
Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Alyaksandr Grigorievich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigorievich; a.k.a. LUKASHENKO,
Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aliaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Alyaksandr Grigoriyevich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigorievich; a.k.a. LUKASHENKO,
Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aliaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alyaksandr Grigorievich; a.k.a.
PO 00000
Frm 00187
Fmt 4701
Sfmt 4700
40559
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Alyaksandr Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigorievich; a.k.a. LUKASHENKO,
Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aliaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Alyaksandr Ryhoravich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKA, Alyaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich;
a.k.a. LUKASHENKO, Aleksandr
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Hryhoryavich; a.k.a. LUKASHENKO,
Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich;
a.k.a. LUKASHENKO, Alexander
Grigoriyevich; a.k.a. LUKASHENKO,
Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich;
a.k.a. LUKASHENKO, Aliaksandr
Grigorievich; a.k.a. LUKASHENKO,
Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aliaksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich;
a.k.a. LUKASHENKO, Alyaksandr
Hryhoryavich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKO, Victor Aliaksandravich
(a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA,
Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich;
a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB
Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security
Advisor (individual) [BELARUS]
LUKASHENKO, Viktar Aliaksandravich
(a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA,
Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich;
a.k.a. LUKASHENKO, Victor
Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB
Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security
Advisor (individual) [BELARUS]
LUKASHENKO, Viktor Aliaksandravich
(a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA,
Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich;
a.k.a. LUKASHENKO, Victor
Aliaksandravich; a.k.a. LUKASHENKO,
Viktar Aliaksandravich); DOB 1976; POB
Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security
Advisor (individual) [BELARUS]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca,
Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB
Visegrad, Bosnia-Herzegovina;ICTY
indictee at large (individual) [BALKANS]
LUKIC, Sreten; DOB 28 Mar 1955; POB
Visegrad municipality, Bosnia and
Herzegovina (individual) [BALKANS]
LUKOVIC, Milorad Ulemek ’Legija’; DOB 15
Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS]
LUNA 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]
LUNA DE ARREOLA, Guadalupe Rocio
(a.k.a. LUNA DE ARRIOLA, Guadalupe
Rocio; a.k.a. LUNA RIVERA, Guadalupe
Rocio), Mexico; DOB 22 Sep 1970; POB
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19:00 Jul 23, 2007
Jkt 211001
Chihuahua, Chihuahua, Mexico; citizen
Mexico; nationality Mexico (individual)
[BPI–SDNTK]
LUNA DE ARRIOLA, Guadalupe Rocio (a.k.a.
LUNA DE ARREOLA, Guadalupe Rocio;
a.k.a. LUNA RIVERA, Guadalupe Rocio),
Mexico; DOB 22 Sep 1970; POB
Chihuahua, Chihuahua, Mexico; citizen
Mexico; nationality Mexico (individual)
[BPI–SDNTK]
LUNA RIVERA, Guadalupe Rocio (a.k.a.
LUNA DE ARREOLA, Guadalupe Rocio;
a.k.a. LUNA DE ARRIOLA, Guadalupe
Rocio), Mexico; DOB 22 Sep 1970; POB
Chihuahua, Chihuahua, Mexico; citizen
Mexico; nationality Mexico (individual)
[BPI–SDNTK]
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. citizen 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
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 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]
LYONGAKSAN GENERAL TRADING
CORPORATION (a.k.a. KOREA
RYONBONG GENERAL CORPORATION;
a.k.a. KOREA YONBONG GENERAL
CORPORATION), Pot’onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
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,
PO 00000
Frm 00188
Fmt 4701
Sfmt 4700
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. MQC–
020611–6Y9 (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 Ben Al-Toumi;
DOB 23 Nov 1965; POB Ghardimaou,
Tunisia; alt. POB Ghar el-dimaa, Tunisia;
nationality Tunisia; Passport E590976
(Tunisia) issued 19 Jun 1987 expires 18 Jun
1992 (individual) [SDGT]
MACEDONIA LTDA., Calle 15 No. 10–52, La
Union, Valle, Colombia; NIT # 800121860–
9 (Colombia) [SDNT]
MACHANGA LTD., Kampala, Uganda
[DRCONGO]
MACHAYA, Jaison Max Kokerai; DOB 13 Jun
1952; Member of Parliament for Gokwe
Kana (individual) [ZIMBABWE]
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. 3N–
16, Cali, Colombia; NIT # 816005709–6
(Colombia) [SDNT]
MADAN RIVAS, Jorge, Frankfurt, Germany
(individual) [CUBA]
MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Passport AN000144 (Zimbabwe); Minister
of Agriculture (individual) [ZIMBABWE]
MADZONGWE, Edna; DOB 11 Jul 1945;
Deputy Speaker of Parliament (individual)
[ZIMBABWE]
MAE SAI K.D.P. COMPANY LTD. (a.k.a.
BORISAT MAE SAI KHE. DI. PHI.
CHAMKAT; a.k.a. MAESAI K.D.P.
COMPANY LTD.), 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai,
Thailand [SDNTK]
MAESAI K.D.P. COMPANY LTD. (a.k.a.
BORISAT MAE SAI KHE. DI. PHI.
CHAMKAT; a.k.a. MAE SAI K.D.P.
COMPANY LTD.), 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai,
Thailand [SDNTK]
MAFLA POLO, Jose Freddy, Carrera 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
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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;
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 alTikriti’s presidential secretary and key
advisor(individual) [IRAQ2]
MAHOFA, Shuvai Ben; DOB 4 Apr 1941;
Passport AD000369 (Zimbabwe); Member
of Parliament for Gutu South (individual)
[ZIMBABWE]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr
PO 00000
Frm 00189
Fmt 4701
Sfmt 4700
40561
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; DOB 1956;
POB Sudan; Passport 079925 (Sudan)
issued 7 Sep 1992; alt. Passport A553077
(Sudan) issued 4 Apr 2000; IARA South
Asia Regional Director (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]
MALDONADO ESCOBAR, Fernando, c/o
MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o AUDITORES
ESPECIALIZADOS LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o
AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; DOB 16 May 1961;
POB Bogota, Colombia; Cedula No.
19445721 (Colombia); Passport AH330349
(Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Mauricio, c/o
MAYOR COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
AUDITORES ESPECIALIZADOS LTDA.,
Bogota, Colombia; DOB 22 Oct 1962; POB
Colombia; Cedula No. 79266443
(Colombia) (individual) [SDNT]
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;
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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;
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]
VerDate Aug<31>2005
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MALIK, Assim Mohammed Rafiq Abdul
(a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al
Deen Street, Al Nozha, Cairo, Egypt
(individual) [IRAQ2]
MALINGA, Joshua; DOB 28 Apr 1944;
Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]
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.
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 C–
602033 (India); alt. Passport G–679302
(United Arab Emirates); alt. Passport H–
825326 (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. citizen 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. 11–
58, Cali, Colombia; NIT # 800160353–2
(Colombia) [SDNT]
MANCO OIL COMPANY [BALKANS]
MANCUSO GOMEZ, Salvatore (a.k.a.
LOZADA, Santander), Calle 64 No. 8A–56,
Monteria, Cordoba, Colombia; DOB 17 Aug
1964; POB Monteria, Cordoba, Colombia;
Cedula No. 6892624 (Colombia)
(individual) [SDNTK]
MANDIC, Momcilo ’Momo’; DOB 1 May
1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS]
PO 00000
Frm 00190
Fmt 4701
Sfmt 4700
MANDIZHA, Barbara; DOB 24 Oct 1959;
Deputy Police Commissioner (individual)
[ZIMBABWE]
MANDRO, Kawa (a.k.a. KAHWA, Chief;
a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa Panga; a.k.a. MANDRO, Khawa
Panga; a.k.a. MANDRO, Yves Khawa
Panga; a.k.a. PANGA, Kawa); DOB 20 Aug
1973; POB Bunia, Democratic Republic of
the Congo; former President, Party for
Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO]
MANDRO, Kawa Panga (a.k.a. KAHWA,
Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa; a.k.a. MANDRO, Khawa Panga;
a.k.a. MANDRO, Yves Khawa Panga; a.k.a.
PANGA, Kawa); DOB 20 Aug 1973; POB
Bunia, Democratic Republic of the Congo;
former President, Party for Unity and
Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
MANDRO, Khawa Panga (a.k.a. KAHWA,
Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Yves Khawa Panga; a.k.a.
PANGA, Kawa); DOB 20 Aug 1973; POB
Bunia, Democratic Republic of the Congo;
former President, Party for Unity and
Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
MANDRO, Yves Khawa Panga (a.k.a.
KAHWA, Chief; a.k.a. KAHWA, Mandro
Panga; a.k.a. KARIM, Yves Andoul; a.k.a.
MANDRO, Kawa; a.k.a. MANDRO, Kawa
Panga; a.k.a. MANDRO, Khawa Panga;
a.k.a. PANGA, Kawa); DOB 20 Aug 1973;
POB Bunia, Democratic Republic of the
Congo; former President, Party for Unity
and Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
MANGALA SUGAR FACTORY, Mangala,
Sudan [SUDAN]
MANGWANA, Munyaradzi Paul, Box 360,
Kadoma, Zimbabwe; No. 1, 5th Avenue,
Westview, Kadoma, Zimbabwe; DOB 10
Aug 1961; Passport AD000459 (Zimbabwe);
Minister of State for Anti-Corruption and
Anti-Monopolies (individual)
[ZIMBABWE]
MANGWENDE, Witness; DOB 15 Aug 1946;
Former Minister of Transport and
Communications; Deceased (individual)
[ZIMBABWE]
MANJARRES FORERO, Baudelino, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o
FOMENTAMOS, Bogota, Colombia; DOB
24 May 1949; Cedula No. 19073383
(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
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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]
MANUFACTURAS REAL LTDA. (a.k.a.
MANUFACTURAS REAL S.A.), Avenida
13 Sur No. 24C–73 Barrio Balvanera,
Bogota, Colombia; NIT # 800158181–6
(Colombia) [SDNT]
MANUFACTURAS REAL S.A. (f.k.a.
MANUFACTURAS REAL LTDA.), Avenida
13 Sur No. 24C–73 Barrio Balvanera,
Bogota, Colombia; NIT # 800158181–6
(Colombia) [SDNT]
MANYIKA, Elliot, PO Box 300, Bindura,
Zimbabwe; DOB 30 Jul 1955; Passport
AD000642 (Zimbabwe); Minister Without
Portfolio (individual) [ZIMBABWE]
MANYONDA, Kenneth, 6 Speke Avenue,
Murambi, Mutare, Zimbabwe; DOB 10 Aug
1934; Central Committee Member
(individual) [ZIMBABWE]
MANZPER CORP., Panama [CUBA]
MAPRI DE COLOMBIA LTDA., Calle 12B No.
27–40 Int. 4, Bogota, Colombia; Carrera 129
No. 29–57 Int. 137, Bogota, Colombia; NIT
# 830103959–1 (Colombia) [SDNT]
MAQUINARIA TECNICA Y TIERRAS LTDA.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16–
04, Cartago, Colombia; Carrera 42 No. 5B–
81, Cali, Colombia; NIT # 800084233–1
(Colombia) [SDNT]
MAR SEM, Maria Gloria, c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
(Mexico) (individual) [SDNT]
MARC LLC, 780 Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL
33156 [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
CIA. S.C.S.), Calle 12 Norte No. 9N–56/58,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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, c/o
DOXA S.A., La Union, Valle, Colombia; c/
o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/
o MANUFACTURAS REAL S.A., Bogota,
Colombia; 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. 13–31, 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 ZAMORA, Jaime Alberto (a.k.a.
‘‘BETO MARIN’’), c/o PLASTEC LTDA.,
Colombia; Carrera 13A No. 1A–139,
Armenia, Quindio, Colombia; Avenida San
Martin 4–46, Bocagrande, Cartagena,
Colombia; DOB 22 Jul 1964; POB
Quimbaya, Quindio, Colombia; citizen
Colombia; Cedula No. 7544228 (Colombia);
Passport AF595263 (Colombia); alt.
Passport AD380146 (Colombia)
(individual) [SDNT]
MARIN, Pedro Antonio (a.k.a. MARIN
MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL
MARULANDA’’; a.k.a. ‘‘MANUEL
MARULANDA VELEZ’’; a.k.a.
‘‘TIROFIJO’’); DOB 13 May 1930; POB
Genova, Quindio, Colombia; Cedula No.
4870142 (Colombia) (individual) [SDNTK]
PO 00000
Frm 00191
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40563
MARINE REGISTRATION COMPANY,
Panama [CUBA]
MARINIC, Zoran; DOB 6 Jun 1963; POB
Busovaca, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
MARISCO (OR MARISCOS) DE FARALLON,
S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION,
Calle 52 E, Campo Alegre, Panama City,
Panama [CUBA]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife
of Slobodan Milosevic (individual)
[BALKANS]
MARKOVIC, Radovac; DOB 1946; alt. DOB
1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS]
MARKS, Martin Gregory (a.k.a. ‘‘GORDON,
Howard A.’’); DOB 30 Oct 1958; POB
Jamaica; Passport 217720 (Jamaica)
(individual) [SDNT]
MARKU, Ton; DOB 13 Jun 1964 (individual)
[BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o
INVERSIONES 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]
MARONDERA MAPLE LEAF FARM,
Zimbabwe [ZIMBABWE]
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]
MARTAN RODRIGUEZ, Oscar Ignacio, c/o
CORPORACION CLUB DEPORTIVO
TULUA, Tulua, Valle, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; Calle 27 No. 38A–
26, Tulua, Valle, Colombia; Carrera 33A
No. 19–67, Tulua, Valle, Colombia; DOB 08
Feb 1958; POB Guapi, Cauca, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 19365692 (Colombia); Passport
AD445570 (Colombia) expires 12 Jun 1992;
alt. Passport AF775306 (Colombia); alt.
Passport AJ534873 (Colombia) issued 23
Jun 2005 expires 23 Jun 2015 (individual)
[SDNT]
MARTIC, Milan; DOB 18 Nov 1954; POB
Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS]
MARTIN DIAZ, John Edward, c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB
20 Jun 1974; Cedula No. 79668278
(Colombia); Passport 79668278 (Colombia)
(individual) [SDNT]
MARTIN HODWALKER M. & CIA. S. EN C.,
Via 40 No. 67–42, Barranquilla, Colombia;
NIT # 802007314–9 (Colombia) [SDNT]
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40564
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
MARTINEZ CASAS, Carlos Mario, c/o
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo,
Mexico; Mexico; DOB 23 Apr 1969; citizen
Mexico; nationality Mexico; C.U.R.P.
MACC690423HCHRSR08 (Mexico); R.F.C.
MACC–690423–D78 (Mexico) (individual)
[SDNTK]
MARTINEZ DUARTE, Armando; DOB 12
Aug 1954; nationality Mexico (individual)
[SDNTK]
MARTINEZ 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 PEREZ, Juan Carlos (a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a.
OCHOA VASCO, Fabio Enrique; a.k.a.
‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a.
‘‘KIKO EL CHIQUITO’’), Medellin,
Antioquia, Colombia; Guadalajara, Jalisco,
Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039
(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 VEGA, Juan Jose (a.k.a. ALVIS
PATINO, Gentil; a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. PATINO ORTIZ, Alvis;
a.k.a. ‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ,
Ruben’’); DOB 4 Jun 1961; POB El
Doncello, Caqueta, Colombia; Cedula No.
12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
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]
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
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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, Rueben, 11 Douglas Clark
Avenue, The Grange, Harare, Zimbabwe;
DOB 4 Apr 1948; Deputy Minister for
Home Affairs (individual) [ZIMBABWE]
MARYOL ENTERPRISES INC., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba
[CUBA]
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); DOB 09 Feb 1951;
POB Gaza, Egypt; Passport 92/664 (Egypt);
SSN 523–33–8386 (United States); Political
Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT]
[SDGT]
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); DOB 09 Feb 1951;
POB Gaza, Egypt; Passport 92/664 (Egypt);
SSN 523–33–8386 (United States); Political
Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT]
[SDGT]
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); DOB 09 Feb 1951;
POB Gaza, Egypt; Passport 92/664 (Egypt);
SSN 523–33–8386 (United States); Political
Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT]
[SDGT]
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]
MASUKU, Angeline; DOB 14 Oct 1936;
Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(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.
PO 00000
Frm 00192
Fmt 4701
Sfmt 4700
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]
MATANGA, Godwin; DOB 5 Feb 1962;
Passport ZL042663 (Zimbabwe); Deputy
Police Commissioner (individual)
[ZIMBABWE]
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. 27–
16, 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. 27–
16, Bogota, Colombia; NIT # 830031863–3
(Colombia) [SDNT]
MATHEMA, Cain; DOB 28 Jan 1948;
Bulawayo Provincial Governor (individual)
[ZIMBABWE]
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; Matabeleland
North Provincial Governor & Deputy
Secretary for Transport and Social Welfare
(individual) [ZIMBABWE]
MATIBIRI, Innocent Tonderai; DOB 9 Oct
1968; Deputy Police Commissioner
(individual) [ZIMBABWE]
MATIZA, Biggie Joel; DOB 17 Aug 1960;
Passport ZA557399 (Zimbabwe); Deputy
Minister of Rural Housing and Social
Amenities (individual) [ZIMBABWE]
MATONGA, Bright; DOB circa 1969; Deputy
Minister of Information and Publicity
(individual) [ZIMBABWE]
MATRIX CHURCHILL CORPORATION, 5903
Harper Road, Cleveland, OH 44139
[IRAQ2]
MATSHALAGA, Obert; DOB 21 Apr 1951;
Deputy Minister of Foreign Affairs
(individual) [ZIMBABWE]
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
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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]
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]
MAYOR COMERCIALIZADORA LTDA.,
Carrera 40 No. 169–30 Barrio Toberin,
Bogota, Colombia; NIT # 80008288–4
(Colombia) [SDNT]
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]
MC OVERSEAS TRADING COMPANY SA
DE CV, Justo Sierra 1963, Guadalajara,
Jalisco, Mexico [SDNT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
MEADOWBROOK INVESTMENTS LIMITED,
44 Upper Belgrave Road, Clifton, Bristol
BS8 2XN, United Kingdom; Registered
Charity No. 05059698 (United Kingdom)
[SDGT]
MEDIA MARKETING E.U., Avenida 4N No.
6–67 of. 610, Cali, Colombia; NIT #
805019234–0 (Colombia) [SDNT]
MEDINA 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,
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. GAMR–
501027 (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. 31–
99 Bodega 5 Parque Industrial Acerosa,
Yumbo, Colombia; Carrera 26 No. 62–42,
Bogota, Colombia; Diag. 57A No. 24–84,
PO 00000
Frm 00193
Fmt 4701
Sfmt 4700
40565
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
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]
E:\FR\FM\24JYR2.SGM
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40566
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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]
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]
MELGOZA TORRES, Martin, c/o FARMACIA
VIDA SUPREMA, S.A. DE C.V., Boulevard
Agua Caliente 1381, Revolucion, Tijuana,
Baja California Norte 22400, Mexico; Paseo
Coronado No. 964, Fraccionamiento El
Mirador, Tijuana, Baja California, Mexico;
DOB 11 Nov 1946; POB Villa de Alvarez,
Colima, Mexico; Credencial electoral
073855815496 (Mexico); R.F.C. METM–
46111–BF4 (Mexico) (individual) [SDNTK]
MELON LTDA., Unicentro Casa Grajales,
Cali, Colombia; NIT # 805000581–8
(Colombia) [SDNT]
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 C–
602033 (India); alt. Passport G–679302
(United Arab Emirates); alt. Passport H–
825326 (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;
PO 00000
Frm 00194
Fmt 4701
Sfmt 4700
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 H–
825326 (United Arab Emirates) (individual)
[SDNTK]
MERCURIUS IMPORT/EXPORT COMPANY,
PANAMA, S.A., Calle C, Edificio 18, Box
4048, Colon Free Zone, Panama [CUBA]
MESBAH ENERGY COMPANY (a.k.a.
‘‘MEC’’), 77 Armaghan Gharbi Street,
Valiasr Blve, Tehran, Iran [NPWMD]
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 1–
W, 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 36–
3823186 [SDGT]
MICB (a.k.a. MYANMA INVESTMENT AND
COMMERCIAL BANK; a.k.a. MYANMAR
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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 of Mines and Mining
Development (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.
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]
MIKLASHEVICH, Petr Petrovich (a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB
1954; POB Kosuta, Minsk district, Belarus;
citizen Belarus; nationality Belarus;
Prosecutor General (individual)
[BELARUS]
MIKLASHEVICH, Piotr Piatrovich (a.k.a.
MIKLASHEVICH, Petr Petrovich); DOB
1954; POB Kosuta, Minsk district, Belarus;
citizen Belarus; nationality Belarus;
Prosecutor General (individual)
[BELARUS]
MILITARY COMMERCIAL CORPORATION,
P.O. Box 221, Khartoum, Sudan [SUDAN]
MILLAN BONILLA, German, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB
1 Feb 1952; Cedula No. 14995885
(Colombia) (individual) [SDNT]
MILLAN SALAS, Jaime, c/o VALORCORP
S.A., Bogota, Colombia; c/o ALERO S.A.,
Cali, Colombia; Cedula No. 16589582
(Colombia) (individual) [SDNT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical
Timber Enterprise (individual) [LIBERIA]
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a.
ISLAMIC MOVEMENT FOR REFORM;
a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT
FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite,
EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company
Number 03834450 (United Kingdom)
[SDGT]
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,
PO 00000
Frm 00195
Fmt 4701
Sfmt 4700
40567
Colombia; NIT # 890328836–9 (Colombia)
[SDNT]
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed
Iqbal; a.k.a. MEMON, Iqbal Mohammed;
a.k.a. MERCHANT, Iqbal); DOB 25 Apr
1950; alt. DOB 12 Aug 1959; alt. DOB 13
Feb 1959; POB Bombay, India; Passport C–
602033 (India); alt. Passport G–679302
(United Arab Emirates); alt. Passport H–
825326 (United Arab Emirates) (individual)
[SDNTK]
MISHAAL, Khalid, Damascus, Syria; DOB
1956; POB Silwad, Ramallah, West Bank
(Palestinian Authority) (individual) [SDGT]
MIZAN MACHINE MANUFACTURING
GROUP (a.k.a. 3MG), P.O. Box 16595–365,
Tehran, Iran [NPWMD]
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.
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
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NATIONAL LIBERATION ARMY OF
IRAN); including its U.S. press office and
all other offices worldwide [FTO] [SDGT]
MLA INVESTMENTS INC., Virgin Islands,
British; C.R. No. IBC 525487 (Virgin
Islands, British) [SDNT]
MLADIC, Ratko; DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
MNANGAGWA, Emmerson Dambudzo; DOB
15 Sep 1946; Passport AD00060
(Zimbabwe); Minister of Rural Housing and
Social Amenities (individual)
[ZIMBABWE]
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
FETHI, Alic; a.k.a. ‘‘ABU OMAR’’; a.k.a.
‘‘AMOR’’), Via Toscana n.46, Bologna,
Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 6 Mar 1969; POB Baja, Tunisia;
Passport L497470 issued 3 Jun 1997
expires 2 Jun 2002 (individual) [SDGT]
MOA NICKEL SA, Cuba [CUBA]
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]
MODULO DE CAMBIO (a.k.a. MODULO DE
CAMBIO-MULTISERVICIO; a.k.a.
MODULO DE CAMBIOS; a.k.a. MODULOS
DE CAMBIO), Calle 2 y Moderno, Zona
Centro, Tijuana, Baja California, Mexico;
Benito Juarez 8290, C.P. 22000, Tijuana,
Baja California, Mexico [SDNTK]
MODULO DE CAMBIO-MULTISERVICIO
(a.k.a. MODULO DE CAMBIO; a.k.a.
MODULO DE CAMBIOS; a.k.a. MODULOS
DE CAMBIO), Calle 2 y Moderno, Zona
Centro, Tijuana, Baja California, Mexico;
Benito Juarez 8290, C.P. 22000, Tijuana,
Baja California, Mexico [SDNTK]
MODULO DE CAMBIOS (a.k.a. MODULO DE
CAMBIO; a.k.a. MODULO DE CAMBIOMULTISERVICIO; a.k.a. MODULOS DE
CAMBIO), Calle 2 y Moderno, Zona Centro,
Tijuana, Baja California, Mexico; Benito
Juarez 8290, C.P. 22000, Tijuana, Baja
California, Mexico [SDNTK]
MODULOS DE CAMBIO (a.k.a. MODULO DE
CAMBIO; a.k.a. MODULO DE CAMBIOMULTISERVICIO; a.k.a. MODULO DE
CAMBIOS), Calle 2 y Moderno, Zona
Centro, Tijuana, Baja California, Mexico;
Benito Juarez 8290, C.P. 22000, Tijuana,
Baja California, Mexico [SDNTK]
MOGOLLON RUEDA, Eduardo, c/o
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]
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MOHADI, Kembo Campbell Dugishi; DOB 15
Nov 1949; Minister of Home Affairs
(individual) [ZIMBABWE]
MOHAMAD, Lokman Ami (a.k.a.
MOHAMMED, Lokman Amin; a.k.a.
MOHAMMED, Lukman Ami), Oberanger
47, Munich 80331, Germany; Stadelheim
Prison, Munich, Germany; DOB 1 Feb
1974; POB Kirkuk, Iraq; nationality Iraq;
Travel Document Number A006991
(Germany) (individual) [SDGT]
MOHAMDED ABDULLA IMAD (a.k.a. AL
SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI,
Faraj Faraj Hussein; 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 Palestine; alt. POB Jordan; alt.
POB Gaza; nationality Libya; alt.
nationality Jordan; alt. nationality
Palestinian; 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]
MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
Khalil; a.k.a. TAHA, Khalil Ibrahim
Mohamed Achar Foudail); DOB 15 Jun
1958; POB El Fasher, Sudan; alt. POB Al
Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)
issued 20 Feb 2004; Registration ID
0179427 (France); Chairman, Justice and
Equality Movement; Co-founder, National
Redemption Front (individual) [DARFUR]
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]
MOHAMMAD, Khalil Ibrahim (a.k.a. AL
ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM,
Khalil Ibrahim; a.k.a. KHALIL, Ibrahim
Mohamed), Pankratiusstrause 44, Mainz
55118, Germany; Frankenthal Prison,
Germany; DOB 2 Jul 1975; alt. DOB 2 May
1972; alt. DOB 3 Jul 1975; alt. DOB 1972;
POB Mosul, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0003900 (Germany) (individual) [SDGT]
MOHAMMED, Abd’ al-Baki (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED,
Abul Baki; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. ‘‘ABU KHAWLA’’),
Birmingham, United Kingdom; DOB 18
Aug 1957; POB Tripoli, Libya; citizen
United Kingdom (individual) [SDGT]
MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. ‘‘ABU ABD AL-RAHMAN’’; a.k.a.
‘‘ABU KHALID’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
PO 00000
Frm 00196
Fmt 4701
Sfmt 4700
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
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. citizen 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.
citizen 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.
citizen 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
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. citizen Kenya
(individual) [SDGT]
MOHAMMED, Khalid Shaikh (a.k.a. ALI,
Salem; a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat
Nabith; a.k.a. WADOOD, Khalid Adbul);
DOB 14 Apr 1965; alt. DOB 1 Mar 1964;
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POB Kuwait; citizen Kuwait (individual)
[SDGT]
MOHAMMED, Lokman Amin (a.k.a.
MOHAMAD, Lokman Ami; a.k.a.
MOHAMMED, Lukman Ami), Oberanger
47, Munich 80331, Germany; Stadelheim
Prison, Munich, Germany; DOB 1 Feb
1974; POB Kirkuk, Iraq; nationality Iraq;
Travel Document Number A006991
(Germany) (individual) [SDGT]
MOHAMMED, Lukman Ami (a.k.a.
MOHAMAD, Lokman Ami; a.k.a.
MOHAMMED, Lokman Amin), Oberanger
47, Munich 80331, Germany; Stadelheim
Prison, Munich, Germany; DOB 1 Feb
1974; POB Kirkuk, Iraq; nationality Iraq;
Travel Document Number A006991
(Germany) (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. citizen 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]
MOISES SAIEH Y CIA. S.C.A., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT # 890114338–3 (Colombia) [SDNT]
MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
FADJR INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985–777, Tehran, Iran
[NPWMD]
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
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‘‘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 MOLINA, Jesus Dagoberto, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia;
POB Colombia; Cedula No. 8233532
(Colombia) (individual) [SDNT]
MOLINA QUINTAN, Leticia, c/o DISFOGEN
LTDA., Bogota, Colombia; Cedula No.
24718126 (Colombia) (individual) [SDNT]
MOMBESHORA, Swithun; DOB 20 Aug
1945; Former Minister of Higher
Education; Deceased (individual)
[ZIMBABWE]
MOMPAX LTDA. (f.k.a. INVERSIONES
MOMPAX LTDA.; a.k.a. INVERSIONES Y
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]
PO 00000
Frm 00197
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40569
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
FINANCIAL S.A.), 57 Rue du Rhone, CH–
1204 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, c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; Carrera 4 No. 12–20 of.
206, Cartago, Valle, Colombia; DOB 24 Feb
1965; Cedula No. 79339330 (Colombia);
Passport 79339330 (Colombia) (individual)
[SDNT]
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Carrera 85B No. 13A–136, Cali, Colombia;
NIT # 800077316–5 (Colombia) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o
AGROPECUARIA 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
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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]
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]
MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
TRANSPORTES LTDA.), Carrera 40 No.
169–32, Bogota, Colombia; NIT #
830081048–0 (Colombia) [SDNT]
MOR DALE, Jaime Enrique, c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA,
Bogota, Colombia; DOB 22 Feb 1971; POB
Bogota, Colombia; Cedula No. 80420773
(Colombia); Passport AG035370 (Colombia)
(individual) [SDNT]
MOR DALE, Jorge Dib, c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA,
Bogota, Colombia; DOB 20 Mar 1963; POB
Bogota, Colombia; Cedula No. 79264955
(Colombia); Passport A1758932 (Colombia)
(individual) [SDNT]
MOR DALE, Ricardo Alberto, c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o KARIAN LIMITADA,
Bogota, Colombia; DOB 10 Jun 1964; POB
Bogota, Colombia; Cedula No. 79301217
(Colombia) (individual) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR
GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
COMERCIALIZACION INT C.I.), Carrera 63
No. 17–07, Bogota, Colombia; NIT #
860535567–0 (Colombia) [SDNT]
MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
COMERCIALIZACION INT C.I. (f.k.a. MOR
GAVIRIA Y CIA. S.C.S.), Carrera 63 No.
17–07, Bogota, Colombia; NIT #
860535567–0 (Colombia) [SDNT]
MOR GAVIRIA, Carolina, c/o DURATEX
S.A., Bogota, Colombia; c/o MOR GAVIRIA
Y CIA. S.C.S., Bogota, Colombia; c/o
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SUPER BOYS GAMES LTDA., Bogota,
Colombia; DOB 17 Aug 1985; POB
Colombia; Cedula No. 8715520 (Colombia)
(individual) [SDNT]
MOR GAVIRIA, Jaime, c/o DURATEX S.A.,
Bogota, Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
SUPER BOYS GAMES LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
DOB 27 Sep 1980; POB Colombia; Cedula
No. 92700929 (Colombia); Passport
AG443304 (Colombia) (individual) [SDNT]
MOR GAVIRIA, Maria Liliana (a.k.a.
SVIEDRYS, Maria Liliana), Washington,
DC; c/o DURATEX S.A., Bogota, Colombia;
c/o MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o SUPER
BOYS GAMES LTDA., Bogota, Colombia;
c/o GAVIRIA MOR Y CIA. LTDA.,
Girardot, Colombia; DOB 21 Feb 1979; POB
Bogota, Colombia; Cedula No. 35195932
(Colombia); Passport AG801641
(Colombia); SSN 579–33–4498 (United
States) (individual) [SDNT]
MOR NASSAR, Jorge, c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; DOB 10 Oct 1939; POB Ubate,
Cundinamarca, Colombia; Cedula No.
310935 (Colombia); Passport AG035369
(Colombia) (individual) [SDNT]
MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime
Div; a.k.a. ‘‘JAIME MOORE’’), c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/
o PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o SUPER BOYS
GAMES LTDA., Bogota, Colombia; c/o
KARIAN LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA
S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS IPI S.A.,
Quito, Ecuador; DOB 29 Apr 1955; POB
Girardot, Cundinamarca, Colombia; Cedula
No. 19222380 (Colombia); SSN 591–98–
9689 (United States) (individual) [SDNT]
MOR SAAB, Soraya, c/o DURATEX S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
PROYECTOS Y SOLUCIONES S.A.,
Bogota, Colombia; c/o CONSTRUCTORA
IRAKA S.A., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A.,
PO 00000
Frm 00198
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Bogota, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; DOB 10 May 1959; POB
Girardot, Cundinamarca, Colombia; Cedula
No. 35461535 (Colombia) (individual)
[SDNT]
MOR, Jaime Div (a.k.a. MOR SAAB, Jaime
Dib; a.k.a. ‘‘JAIME MOORE’’), c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/
o PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o SUPER BOYS
GAMES LTDA., Bogota, Colombia; c/o
KARIAN LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA
S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS IPI S.A.,
Quito, Ecuador; DOB 29 Apr 1955; POB
Girardot, Cundinamarca, Colombia; Cedula
No. 19222380 (Colombia); SSN 591–98–
9689 (United States) (individual) [SDNT]
MORA ROMERO, Gloria Isabel, c/o
FARFALLA INVESTMENT S.A., Panama
City, Panama; c/o PREMIER SALES S.A.,
Panama; Cedula No. 4–192–157 (Panama);
alt. Cedula No. No. 4–194–157 (Panama)
(individual) [SDNT]
MORALES 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. GAMR–
501027 (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.,
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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
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
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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]
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
‘‘HOTEL SIN PK2’’), Calle 4A No. 21–34
Circunvalar, Cartago, Valle, Colombia; NIT
# 800032092–7 (Colombia) [SDNT]
MOUMOU, Mohamed (a.k.a. MUMU,
Mohamed; a.k.a. ‘‘’ABDALLAH, Abu’’;
a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a.
‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’),
Storvretsvagen 92, 7 TR. C/O Drioua, 142
31 Skogas, Sweden; Dobelnsgatan 97, 7TR
C/O Lamrabet, 113 52 Stockholm, Sweden;
Jungfruns Gata 413; Postal Address Box:
3027, 13603 Haninge, Sweden; London,
United Kingdom; Trodheimsgatan 6, 164
32 Kista, Sweden; DOB 30 Jul 1965; alt.
DOB 30 Sep 1965; POB Fez, Morocco;
citizen Morocco; alt. citizen Sweden;
Passport 9817619 (Sweden) expires 14 Dec
2009 (individual) [SDGT]
MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
a.k.a. ‘‘ALI BARKANI’’; a.k.a.
‘‘MOUSTAFA’’), c/o Birgit Melani
Schroeder, Kuehlungsborner Strasse 30,
Hamburg 22147, Germany; DOB 28 Sep
1973; alt. DOB 31 Dec 1979; alt. DOB 22
Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23
Apr 2002; currently in remand at 20355
Hamburg Holstenglacis 3, Germany
(individual) [SDGT]
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA (a.k.a. AL-HARAKAT ALISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH;
a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite,
EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company
Number 03834450 (United Kingdom)
[SDGT]
MOVEMENT FOR REFORM IN ARABIA
(a.k.a. AL-HARAKAT AL-ISLAMIYAH LILISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a. MIRA;
a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA), BM Box: MIRA,
London WC1N 3XX, United Kingdom; 21
Blackstone Road, London NW2 6DA,
United Kingdom; Safiee Suite, EBC House,
PO 00000
Frm 00199
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Townsend Lane, London NW9 8LL, United
Kingdom; UK Company Number 03834450
(United Kingdom) [SDGT]
MOYO, Jonathan Nathaniel; DOB 12 Jan
1957; Passport AD000432 (Zimbabwe);
Member of Parliament for Tsholotsho &
Former Minister of Information and
Publicity (individual) [ZIMBABWE]
MOYO, Simon Khaya; DOB 1 Oct 1945;
Passport ZD001512 (Zimbabwe); Politburo
Member (individual) [ZIMBABWE]
MPAMO, Douglas Iruta (a.k.a. MPANO,
Douglas); DOB 28 Dec 1965; alt. DOB 29
Dec 1965; POB Goma, Democratic Republic
of the Congo; Manager, Great Lakes
Business Company and Compagnie
Aerienne des Grands Lacs (individual)
[DRCONGO]
MPANO, Douglas (a.k.a. MPAMO, Douglas
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of
the Congo; Manager, Great Lakes Business
Company and Compagnie Aerienne des
Grands Lacs (individual) [DRCONGO]
MPOFU, Obert Moses; DOB 12 Oct 1951;
Passport ZD001549 (Zimbabwe); Deputy
Secretary for National Security (individual)
[ZIMBABWE]
MRDJA, Darko; DOB 28 Jun 1967; POB
Zagreb, Croatia; ICTY indictee (individual)
[BALKANS]
MRKSIC, Milan; DOB 20 Jul 1947; POB
Vrginmost, Croatia; ICTY indictee in
custody (individual) [BALKANS]
MSALAM, 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; Passport
ZD001610 (Zimbabwe); First Vice
President (individual) [ZIMBABWE]
MSIPA, Cephas George; DOB 7 Jul 1931;
Passport ZD001500 (Zimbabwe); Midlands
Provincial Governor (individual)
[ZIMBABWE]
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MSIPA, Sharlottie; DOB 6 May 1936;
Passport ZL008055 (Zimbabwe); Spouse of
Cephas Msipa (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
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [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
PO 00000
Frm 00200
Fmt 4701
Sfmt 4700
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;
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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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’ 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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.) [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.), Noblev 79 NB,
21433 Malmo, Sweden; Nobelvagen 79 NB,
21433 Malmo, Sweden [SDGT]
MU’ ASSA SANABIL AL-AQSA ALKHAYRIYYA (a.k.a. AL-AQSA ASBL;
PO 00000
Frm 00201
Fmt 4701
Sfmt 4700
40573
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;
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]
E:\FR\FM\24JYR2.SGM
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40574
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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’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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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-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 97520–
8718; 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;
PO 00000
Frm 00202
Fmt 4701
Sfmt 4700
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),
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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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 AL-
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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;
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.
PO 00000
Frm 00203
Fmt 4701
Sfmt 4700
40575
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-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
E:\FR\FM\24JYR2.SGM
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40576
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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),
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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),
3800 Highway 99 S., Ashland, OR 97520–
8718; 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 Nyembezi, 59 The Chase,
Mount Pleasant, Harare, Zimbabwe; DOB
18 Aug 1946; Passport AD000086
(Zimbabwe); Minister of State for Science
and Technology Development (individual)
[ZIMBABWE]
MUCHINGURI, Natasha, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa
1994; Child of Oppah Muchinguri
(individual) [ZIMBABWE]
MUCHINGURI, Oppah Chamu Zvipange, 15
Moorherist Avenue, Harare, Zimbabwe;
DOB 14 Dec 1958; Minister of Women’s
Affairs, Gender and Community
Development (individual) [ZIMBABWE]
MUCHINGURI, Tanya, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa
1989; Child of Oppah Muchinguri
(individual) [ZIMBABWE]
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, Isack Stan Gorerazvo, 31 St.
Brelades Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Dec 1948; Passport
AD000964 (Zimbabwe); Minister of Higher
and Tertiary Education (individual)
[ZIMBABWE]
MUGABE, Grace; DOB 23 Jul 1965; Passport
AD001159 (Zimbabwe); Spouse of Robert
Mugabe (individual) [ZIMBABWE]
PO 00000
Frm 00204
Fmt 4701
Sfmt 4700
MUGABE, Robert Gabriel; DOB 21 Feb 1924;
Passport AD002119 (Zimbabwe); President
of the Republic of Zimbabwe (individual)
[ZIMBABWE]
MUGABE, Sabina; DOB 14 Oct 1934;
Politburo Senior Committee Member
(individual) [ZIMBABWE]
MUGHNIYAH, Imad Fa’iz (a.k.a.
MUGHNIYAH, Imad Fayiz); DOB 07 Dec
1962; POB Tayr Dibba, Lebanon; Passport
432298 (Lebanon); Senior Intelligence
Officer of HIZBALLAH (individual) [SDT]
[SDGT]
MUGHNIYAH, Imad Fayiz (a.k.a.
MUGHNIYAH, Imad Fa’iz); DOB 07 Dec
1962; POB Tayr Dibba, Lebanon; Passport
432298 (Lebanon); Senior Intelligence
Officer of HIZBALLAH (individual) [SDT]
[SDGT]
MUGICA GONI, Ainhoa; DOB 27 Jun 1970;
POB San Sebastian, Guipuzcoa Province,
Spain; D.N.I. 34.101.243 (Spain); Member
ETA (individual) [SDGT]
MUGUTI, Edwin, 7 Tay Road, Vainona,
Borrowdale, Zimbabwe; DOB 2 May 1964;
Passport AN775556 (Zimbabwe); Deputy
Minister of Health and Child Welfare
(individual) [ZIMBABWE]
MUHAMAD ABDULLAH IMAD (a.k.a. AL
SAADI, Faraj Farj Hassan; a.k.a. AL SA’IDI,
Faraj Faraj Hussein; a.k.a. IMAD
MOUHAMED ABDELLAH; a.k.a.
MOHAMDED ABDULLA IMAD; a.k.a.
‘‘HAMZA AL LIBI’’), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Palestine; alt. POB Jordan; alt.
POB Gaza; nationality Libya; alt.
nationality Jordan; alt. nationality
Palestinian; 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.
citizen 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
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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
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
VerDate Aug<31>2005
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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]
MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU’JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU’JIL,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MU’JIL, Abd al-Hamid; a.k.a.
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
MU’JIL, Abd al-Hamid (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU’JIL, Abd al-Hamid Sulaiman; a.k.a. ALMU’AJJAL, Dr. Abd Al-Hamid; a.k.a. ALMUJIL, Abd Al Hamid Sulaiman
Muhammed; a.k.a. AL-MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. ‘‘ABDALLAH, Abu’’); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality
Saudi Arabia; Passport F 137998 issued 18
Apr 2004 expires 24 Feb 2009; Doctor
(individual) [SDGT]
MUJURU, Joyce Teurai Ropa; DOB 15 Apr
1955; Second Vice President (individual)
[ZIMBABWE]
MUJURU, Solomon Tapfumaneyi Ruzambo
(a.k.a. ‘‘NANGO, Rex’’); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo
Senior Committee Member (individual)
[ZIMBABWE]
MUKHLAS (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. 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.
PO 00000
Frm 00205
Fmt 4701
Sfmt 4700
40577
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]
MULTICAJA DE TIJUANA, S.A. DE C.V.
(f.k.a. CASA DE CAMBIO DEL OESTE),
Avenida Lazaro Cardenas 1702 18, Otay
Constituyentes, Tijuana, Baja California,
Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana, Baja California, Mexico;
Blvd. Insurgentes 2120, Porvenir, Tijuana,
Baja California, Mexico; Insurg-Campos S/
N BCO., Insurgentes, Tijuana, Baja
California, Mexico; 3A. y Madero, 291,
Zona Centro, Tijuana, Baja California,
Mexico; Calle 3 y Madero, Zona Centro,
Tijuana, Baja California, Mexico; Centro
Comercial Otay, Tijuana, Baja California,
Mexico; R.F.C. MTI–920115–RR6 (Mexico)
[SDNTK]
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 JEVIZ S.A. DE C.V. (a.k.a.
JEVIZ), Carretera a El Dorado # 2501,
Colonia Campo El Diez, Culiacan, Sinaloa
80155, Mexico [SDNTK]
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Carretera Aeropuerto 1900–16G, Colonia
Otay, Tijuana, Baja California, Mexico;
Paseo Tijuana 10126–A, Colonia Zona Rio,
Tijuana, Baja California, Mexico; R.F.C.
MSI–960220–Q84 (Mexico) [SDNTK]
MUMBENGEGWI, Samuel Simbarashe
Simbanenduku, 22 Stour Road, Vainona,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Borrowdale, Harare, Zimbabwe; DOB 20
July 1945; Non-Constituency Member of
Parliament (individual) [ZIMBABWE]
MUMU, Mohamed (a.k.a. MOUMOU,
Mohamed; a.k.a. ‘‘’ABDALLAH, Abu’’;
a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a.
‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’),
Storvretsvagen 92, 7 TR. C/O Drioua, 142
31 Skogas, Sweden; Dobelnsgatan 97, 7TR
C/O Lamrabet, 113 52 Stockholm, Sweden;
Jungfruns Gata 413; Postal Address Box:
3027, 13603 Haninge, Sweden; London,
United Kingdom; Trodheimsgatan 6, 164
32 Kista, Sweden; DOB 30 Jul 1965; alt.
DOB 30 Sep 1965; POB Fez, Morocco;
citizen Morocco; alt. citizen Sweden;
Passport 9817619 (Sweden) expires 14 Dec
2009 (individual) [SDGT]
MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB
1968; alt. DOB 1967; alt. DOB 1966; alt.
DOB 1965; alt. DOB 1964; alt. DOB 1963;
alt. DOB 1962; POB Sambi, Boyolali, Java,
Indonesia (individual) [SDGT]
MUNERA FERNANDEZ, Pablo Jesus, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8719504 (Colombia)
(individual) [SDNT]
MUNOA ORDOZGOITI, Alona; DOB 6 Jul
1976; POB Segura, Guipuzcoa Province,
Spain; D.N.I. 35.771.259 (Spain); Member
ETA (individual) [SDGT]
MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ
CORTEZ, Julio Cesar), c/o 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 LASCARRO, Felix Antonio (a.k.a.
LISANDRO LASCARRO, Jose; a.k.a.
‘‘PASTOR ALAPE’’); DOB 4 Jun 1959; alt.
DOB 1946; POB Puerto Berrio, Antioquia,
Colombia; Cedula No. 3550075 (Colombia);
alt. Cedula No. 71180715 (Colombia)
(individual) [SDNTK]
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 ORTIZ, Manuel Jesus (a.k.a.
JUVENAL VELANDIA, Jose; a.k.a. ‘‘IVAN
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
RIOS’’); DOB 19 Dec 1961; POB San
Francisco, Putumayo, Colombia; Cedula
No. 71613902 (Colombia) (individual)
[SDNTK]
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
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 2000–
DODGE 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
PO 00000
Frm 00206
Fmt 4701
Sfmt 4700
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
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 Muchemwa; DOB 31
July 1941; Passport AD001167 (Zimbabwe);
Minister of Finance (individual)
[ZIMBABWE]
MURERWA, Ruth Chipo, 321 Ard-Na-Lea
Close, Glen Lorne, Chisipite, Zimbabwe;
DOB 27 Jul 1947; Passport AD001244
(Zimbabwe) expires 19 Aug 2009; Spouse
of Herbert Murerwa (individual)
[ZIMBABWE]
MURILLO BEJARANO, Diego Fernando
(a.k.a. ‘‘ADOLFO PAZ’’; a.k.a. ‘‘DON
BERNA’’); DOB 23 Feb 1961; Cedula No.
16357144 (Colombia) (individual) [SDNTK]
MURILLO MURILLO, Jose Tolentino, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
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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]
MURWANASHYAKA, Ignace; DOB 14 May
1963; POB Nogoma-Butera, Rwanda;
President, Forces Democratiques pour la
Liberation du Rwanda (FDLR) (individual)
[DRCONGO]
MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD
ALLAH, ’Issam ’Ali Muhammad; a.k.a.
’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. ABU YASIR;
a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. TAHA
MUSA, Rifa’i Ahmad; a.k.a. THABIT ’IZ);
DOB 24 Jun 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 Chindoti; DOB 6
Feb 1954; Minister of Transport and
Communications (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.
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB
4 Jun 1961; POB Mugambazi, Kigali;
citizen Rwanda; nationality Rwanda
(individual) [DRCONGO]
MUSTAFA BAKRI, Ali Sa’d Muhammad
(a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18
Apr 1966; nationality Egypt (individual)
[SDGT]
MUSTAFA, 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]
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
Podujevo, Serbia and Montenegro
(individual) [BALKANS]
MUTASA, Didymus Noel Edwin; DOB 27
July 1935; Minister of State for National
Security (individual) [ZIMBABWE]
MUTEZO, Munacho Thomas Alvar, 950
Sugarloaf Hill, Glen Lorne, Zimbabwe;
DOB 14 Feb 1954; Passport AN187189
(Zimbabwe) expires 5 Dec 2010; Minister
of Water Resources and Infrastructural
Development (individual) [ZIMBABWE]
MUTINHIRI, Ambrose; DOB 22 Feb 1944;
Passport AD000969 (Zimbabwe); Minister
of Youth Development and Employment
Creation (individual) [ZIMBABWE]
MUTIWEKUZIVA, Kenneth Keparadza; DOB
27 May 1948; Deputy Minister for Small
and Medium Enterprise Development
(individual) [ZIMBABWE]
PO 00000
Frm 00207
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40579
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; Former Vice President; Deceased
(individual) [ZIMBABWE]
MUZENDA, Tsitsi; DOB 22 Aug 1922;
Politburo Senior Committee Member
(individual) [ZIMBABWE]
MUZONZINI, Elisha; DOB 24 Jun 1957;
Passport AD000648 (Zimbabwe); Former
Director of the Central Intelligence
Organization (individual) [ZIMBABWE]
MYANMA ECONOMIC BANK (a.k.a.
MYANMAR ECONOMIC BANK), 1–19
Sule Pagoda Road, Pabedan T/S, Yangon,
Burma [BURMA]
MYANMA FOREIGN TRADE BANK (a.k.a.
MYANMAR FOREIGN TRADE BANK),
P.O. Box 203, 80–86 Maha Bandoola
Garden Street, Kyauktada T/S, Yangon,
Burma; SWIFT/BIC FOTMMMM1
[BURMA]
MYANMA INVESTMENT AND
COMMERCIAL BANK (a.k.a. MICB; a.k.a.
MYANMAR INVESTMENT AND
COMMERCIAL BANK), 170/176 Bo Aung
Kyaw Street, Botataung Township, Yangon,
Burma; SWIFT/BIC MYANMMM1
[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]
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
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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; DOB 1930;
POB Al Nasiria, Palestine; Principal
Deputy of POPULAR FRONT FOR THE
LIBERATION OF PALESTINE - GENERAL
COMMAND (individual) [SDT]
NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,
Najmuddin Faraj; a.k.a. FARRAJ, Fateh
Najm Eddine; a.k.a. KREKAR, Mullah),
Heimdalsgate 36–V, 0578 Oslo, Norway;
DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, alSulaymaniyah Governorate, Iraq; citizen
Iraq (individual) [SDGT]
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
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United Kingdom; Iraq; Amman, Jordan;
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
(n.k.a. HOTEL NASCO), 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]
NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a.
NASUF, Tahir; a.k.a. NASUF, Tahir
Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU
SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’),
Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (individual) [SDGT]
NASR INDUSTRIES GROUP (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. FAJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. MOJTAME SANTY AJZAE
DAGHIGH), P.O. Box 1985–777, Tehran,
Iran [NPWMD]
NASRALLAH, Hasan; 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);
Secretary General of HIZBALLAH
(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,
PO 00000
Frm 00208
Fmt 4701
Sfmt 4700
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,
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
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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
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. 75–
97 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
VerDate Aug<31>2005
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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,
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/
PO 00000
Frm 00209
Fmt 4701
Sfmt 4700
40581
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. 75–
97 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. 75–
97 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]
NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Tahir; a.k.a. NASUF, Tahir
Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU
SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’),
Manchester, United Kingdom; DOB 4 Nov
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1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (individual) [SDGT]
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir
Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU
SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’),
Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (individual) [SDGT]
NASUF, Tahir Mustafa (a.k.a. NASOOF,
Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF,
Tahir; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU
SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’),
Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (individual) [SDGT]
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]
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, 2–
chome, 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 CALIBRATION CENTRE (a.k.a.
NATIONAL STANDARDS AND
CALIBRATION LABORATORY; a.k.a.
NSCL), P.O. Box 4470, Damascus, Syria
[NPWMD]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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
PO 00000
Frm 00210
Fmt 4701
Sfmt 4700
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
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]
NATIONAL STANDARDS AND
CALIBRATION LABORATORY (a.k.a.
NATIONAL CALIBRATION CENTRE;
a.k.a. NSCL), P.O. Box 4470, Damascus,
Syria [NPWMD]
NAUF, Awad Mohammed Ahmed Ebni
(a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a.
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OAF, Awad Mohamed Ahmed Ibn; a.k.a.
OUF, Awad Mohamed Ahmed Ibn); DOB
circa 1954; nationality Sudan; Head of
Military Intelligence and Security
(individual) [DARFUR]
NAUMAU, Uladzimir Uladzimiravich (a.k.a.
NAUMOV, Vladimir Vladimirovich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
(individual) [BELARUS]
NAUMOV, Vladimir Vladimirovich (a.k.a.
NAUMAU, Uladzimir Uladzimiravich);
DOB 1956; Minister of the Interior;
Position also referred to as Minister of
Internal Affairs (individual) [BELARUS]
NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a.
NAWA’EE, Ali; a.k.a. NAWA’I, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWAY, Haji Ali),
United Arab Emirates; Iran; Karachi,
Pakistan; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]
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]
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWA’EE, Ali; a.k.a. NAWA’I, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWAY, Haji Ali),
United Arab Emirates; Iran; Karachi,
Pakistan; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]
NAWA’EE, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA’I, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWAY, Haji Ali),
United Arab Emirates; Iran; Karachi,
Pakistan; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]
VerDate Aug<31>2005
19:00 Jul 23, 2007
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NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a.
NAWA’I, Ali; a.k.a. NAWAY, Haji Ali),
United Arab Emirates; Iran; Karachi,
Pakistan; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]
NAWA’I, Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWAY, Haji Ali),
United Arab Emirates; Iran; Karachi,
Pakistan; DOB circa 1945; alt. DOB circa
1950; POB Sistan Va Baluchistan, Iran;
nationality Iran (individual) [SDNTK]
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a.
NAWA’I, Ali; a.k.a. NAWAI, Ali), United
Arab Emirates; Iran; Karachi, Pakistan;
DOB circa 1945; alt. DOB circa 1950; POB
Sistan Va Baluchistan, Iran; nationality
Iran (individual) [SDNTK]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o
CET AVIATION, P.O. Box 932–20C,
Ajman, United Arab Emirates; Equatorial
Guinea; DOB 10 Aug 1957; citizen Ukraine;
Passport 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;
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 of Public Service, Labor
and Social Welfare (individual)
[ZIMBABWE]
NDLOVU MOTORWAYS, c/o Sam Nujoma
Street/Livingston Avenue, Harare,
Zimbabwe [ZIMBABWE]
NDLOVU, Naison K.; DOB 22 Oct 1930;
Politburo Secretary for Production and
Labor (individual) [ZIMBABWE]
NDLOVU, Richard; DOB 26 Jun 1942;
Politburo Deputy Commissariat
(individual) [ZIMBABWE]
PO 00000
Frm 00211
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40583
NDLOVU, Rose Jaele; DOB 27 Sep 1939;
Passport AD000813 (Zimbabwe); Spouse of
Sikhanyiso Ndlovu (individual)
[ZIMBABWE]
NDLOVU, Sikhanyiso Duke; DOB 4 May
1937; Passport ZD001355 (Zimbabwe);
Deputy Minister of Higher and Tertiary
Education (individual) [ZIMBABWE]
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]
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]
NETHERLANDS CARIBBEAN BANK N.V.,
Kaya WFG (Jombi) Mensing 14, P.O. Box
3895, Willemstad, Curacao, Netherlands
Antilles; 5ta. Ave. No. 6407 esq. a 66,
Miramar, Municipio Playa, La Habana,
Cuba [CUBA]
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 HALFA SUGAR COMPANY (a.k.a.
NEW HALFA SUGAR FACTORY
COMPANY LIMITED), El Gamaa Street
(Aljama Street), New Halfa, P.O. Box 511/
3047, Khartoum, Sudan; Email Address
sukar@sudanmail.net (Sudan) [SUDAN]
NEW HALFA SUGAR FACTORY COMPANY
LIMITED (a.k.a. NEW HALFA SUGAR
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
COMPANY), El Gamaa Street (Aljama
Street), New Halfa, P.O. Box 511/3047,
Khartoum, Sudan; Email Address
sukar@sudanmail.net (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
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
NGUNI, Sylvester Robert; DOB 4 May 1955;
Passport ZE215371 (Zimbabwe); Deputy
Minister of Agriculture (individual)
[ZIMBABWE]
NHEMA, Chenayaimoyo Dunstan Francis, 3
Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Apr 1959; Passport
AD000966 (Zimbabwe); Minister of
Environment and Tourism (individual)
[ZIMBABWE]
NHEMA, Louise Sehulle (a.k.a. NKOMO,
Louise S.), 3 Farthinghill Road,
Borrowdale, Harare, Zimbabwe; DOB 25
Aug 1964; Passport ZE151361 (Zimbabwe);
Spouse of Francis Nhema (individual)
[ZIMBABWE]
NICE FANTASY GARMENT COMPANY
LTD., 391/6–391/9 Soi Santi Thetsaban,
Ratchada Phisek Road, Lat Yao precinct,
Chatuchak district, Bangkok, Thailand
[SDNTK]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil
Abd Al Qadir); DOB May 1937; alt. DOB
May 1940; POB Jaffa, Israel; Founder and
Secretary General of ABU NIDAL
ORGANIZATION (individual) [SDT]
PO 00000
Frm 00212
Fmt 4701
Sfmt 4700
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA
CORDOZA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA
A. EN P., Culiacan, Sinaloa, Mexico; Calle
Ciudades de Hermanas # 277, Colonia
Guadalupe, Culiacan, Sinaloa, Mexico; La
Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Avenida
Paseo Lomas De Mazatlan 6, Lomas De
Mazatlan, Mazatlan, Sinaloa 82110,
Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
S Madre Occidental 1323, Culiacan,
Sinaloa 80178, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. NICR461006MSLBRS09
(Mexico); R.F.C. NICR–461006–T36
(Mexico) (individual) [SDNTK]
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA
CORDOSA, Rosario), c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ROSARIO NIEBLA CARDOZA
A. EN P., Culiacan, Sinaloa, Mexico; Calle
Ciudades de Hermanas # 277, Colonia
Guadalupe, Culiacan, Sinaloa, Mexico; La
Calle Jesus Clark Flores # 48, Octava
Seccion, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Avenida
Paseo Lomas De Mazatlan 6, Lomas De
Mazatlan, Mazatlan, Sinaloa 82110,
Mexico; Calle Ciudad Victoria 1168, Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
S Madre Occidental 1323, Culiacan,
Sinaloa 80178, Mexico; Avenida Manuel
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80129, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 06 Oct 1946; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. NICR461006MSLBRS09
(Mexico); R.F.C. NICR–461006–T36
(Mexico) (individual) [SDNTK]
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. citizen 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]
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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, Georgina Ngwenya, 59
Muchbimding Road, Worringham,
Bulawayo, Zimbabwe; DOB 4 Aug 1966;
Spouse of John Nkomo (individual)
[ZIMBABWE]
NKOMO, John Landa, 59 Muchbimding
Road, Worringham, Bulawayo, Zimbabwe;
DOB 22 Aug 1934; Passport AD000477
(Zimbabwe); Speaker of Parliament &
ZANU-PF National Chairman (individual)
[ZIMBABWE]
NKOMO, Louise S. (a.k.a. NHEMA, Louise
Sehulle), 3 Farthinghill Road, Borrowdale,
Harare, Zimbabwe; DOB 25 Aug 1964;
Passport ZE151361 (Zimbabwe); Spouse of
Francis Nhema (individual) [ZIMBABWE]
NKOMO, Stephen; DOB 3 Oct 1926; Former
Politburo Senior Committee Member;
Deceased (individual) [ZIMBABWE]
NKUNDA BATWARE, Laurent (a.k.a.
NKUNDA MAHORO BATWARE, Laurent;
a.k.a. NKUNDA, General; a.k.a. NKUNDA,
Laurent; a.k.a. NKUNDABATWARE,
VerDate Aug<31>2005
19:00 Jul 23, 2007
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Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb
1967; POB Rutshuru, North Kivu,
Democratic Republic of the Congo;
Founder, National Congress for the
People’s Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G),
1998–2006; Officer, Rwandan Patriotic
Front (RPF), 1992–1998 (individual)
[DRCONGO]
NKUNDA MAHORO BATWARE, Laurent
(a.k.a. NKUNDA BATWARE, Laurent;
a.k.a. NKUNDA, General; a.k.a. NKUNDA,
Laurent; a.k.a. NKUNDABATWARE,
Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb
1967; POB Rutshuru, North Kivu,
Democratic Republic of the Congo;
Founder, National Congress for the
People’s Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G),
1998–2006; Officer, Rwandan Patriotic
Front (RPF), 1992–1998 (individual)
[DRCONGO]
NKUNDA, General (a.k.a. NKUNDA
BATWARE, Laurent; a.k.a. NKUNDA
MAHORO BATWARE, Laurent; a.k.a.
NKUNDA, Laurent; a.k.a.
NKUNDABATWARE, Laurent); DOB 6 Feb
1967; alt. DOB 2 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the
Congo; Founder, National Congress for the
People’s Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G),
1998–2006; Officer, Rwandan Patriotic
Front (RPF), 1992–1998 (individual)
[DRCONGO]
NKUNDA, Laurent (a.k.a. NKUNDA
BATWARE, Laurent; a.k.a. NKUNDA
MAHORO BATWARE, Laurent; a.k.a.
NKUNDA, General; a.k.a.
NKUNDABATWARE, Laurent); DOB 6 Feb
1967; alt. DOB 2 Feb 1967; POB Rutshuru,
North Kivu, Democratic Republic of the
Congo; Founder, National Congress for the
People’s Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G),
1998–2006; Officer, Rwandan Patriotic
Front (RPF), 1992–1998 (individual)
[DRCONGO]
NKUNDABATWARE, Laurent (a.k.a.
NKUNDA BATWARE, Laurent; a.k.a.
NKUNDA MAHORO BATWARE, Laurent;
a.k.a. NKUNDA, General; a.k.a. NKUNDA,
Laurent); DOB 6 Feb 1967; alt. DOB 2 Feb
1967; POB Rutshuru, North Kivu,
Democratic Republic of the Congo;
Founder, National Congress for the
People’s Defense; Senior Officer, Rally for
Congolese Democracy-Goma (RCD-G),
1998–2006; Officer, Rwandan Patriotic
Front (RPF), 1992–1998 (individual)
[DRCONGO]
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. 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]
PO 00000
Frm 00213
Fmt 4701
Sfmt 4700
40585
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.
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.
E:\FR\FM\24JYR2.SGM
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40586
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING
CORPORATION; a.k.a. ‘‘KOMID’’), Central
District, Pyongyang, Korea, North
[NPWMD]
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]
NOVEEN ENERGY COMPANY (a.k.a.
ENERGY NOVIN; a.k.a. NOVIN ENERGY
COMPANY), End of North Karegar Avenue,
Tehran, Iran [NPWMD]
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]
NOVIN ENERGY COMPANY (a.k.a. ENERGY
NOVIN; a.k.a. NOVEEN ENERGY
COMPANY), End of North Karegar Avenue,
Tehran, Iran [NPWMD]
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
VerDate Aug<31>2005
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Jkt 211001
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
PEOPLE’S ARMY; a.k.a. NEW PEOPLE’S
ARMY/COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. NPA) [FTO] [SDGT]
NSCL (a.k.a. NATIONAL CALIBRATION
CENTRE; a.k.a. NATIONAL STANDARDS
AND CALIBRATION LABORATORY), P.O.
Box 4470, Damascus, Syria [NPWMD]
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA
MONICA; f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a.
LECHERIA SANTA MONICA; a.k.a.
SANTA MONICA DAIRY), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera
Los Mochis Topolobampo, KM. 5.2, Los
Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N,
Colonia Arroyitos, La Cruz, Sinaloa 82700,
Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al
Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa 82129,
Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia
Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
Local 30, Colonia Pericues, La Paz, Baja
California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera
A Topolobampo 5, Colonia Ninos Heroes,
Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Calle
Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico;
Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG–8802029–Y7 (Mexico)
[SDNTK]
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,
PO 00000
Frm 00214
Fmt 4701
Sfmt 4700
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]
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
CONTINENTE S.A.; a.k.a. WWW.AERO
CONTINENTE.COM; a.k.a. WWW.AERO
CONTINENTE.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,
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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]
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
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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
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 00215
Fmt 4701
Sfmt 4700
40587
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.) [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]
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
E:\FR\FM\24JYR2.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. 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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
NYAMBUYA, Michael Rueben; DOB 23 Jul
1955; Passport AN045019 (Zimbabwe);
Minister of Energy and Power
Development (individual) [ZIMBABWE]
NYONI, Peter Baka; DOB 10 Jan 1950;
Passport ZD002188 (Zimbabwe); Spouse of
Sithembiso Nyoni (individual)
[ZIMBABWE]
NYONI, Sithembiso; DOB 20 Sept 1949;
Passport AD000223 (Zimbabwe); Minister
of Small and Medium Enterprises
Development (individual) [ZIMBABWE]
OAF, Awad Mohamed Ahmed Ibn (a.k.a.
AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a.
NAUF, Awad Mohammed Ahmed Ebni;
a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head
of Military Intelligence and Security
(individual) [DARFUR]
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,
PO 00000
Frm 00216
Fmt 4701
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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]
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. 24N–
06, 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]
OCEJO MIRAMONTES, Alfredo Eugenio, c/o
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; Sinaloa, Calle 112
Mexico, Tijuana, Baja California 22150,
Mexico; Via Rapida Oriente 10950, Altos
Rio Tijuana, Tijuana, Baja California,
Mexico; DOB 26 May 1964; POB Baja
California, Mexico; C.U.R.P.
OEMA640526HBCCRL05 (Mexico); R.F.C.
OEMA–640526–AJ3 (Mexico) (individual)
[SDNTK]
OCHOA VASCO, Carlos Mario (a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Fabio Enrique; a.k.a.
‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a.
‘‘KIKO EL CHIQUITO’’), Medellin,
Antioquia, Colombia; Guadalajara, Jalisco,
Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039
(Colombia) (individual) [SDNT]
OCHOA VASCO, Fabio Enrique (a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a.
‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a.
‘‘KIKO EL CHIQUITO’’), Medellin,
Antioquia, Colombia; Guadalajara, Jalisco,
Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039
(Colombia) (individual) [SDNT]
OCHOA, Gloria Elisa (a.k.a. BRISENO MAR,
Gloria Elisa; a.k.a. BRISENO, Lizzy), c/o
INVERSIONES Y REPRESENTACIONES
S.A., Medellin, Colombia; c/o MC
OVERSEAS TRADING COMPANY S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o
LIZZY MUNDO INTERIOR, Guadalajara,
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Jalisco, Mexico; DOB 16 Aug 1965; POB
Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico);
Passport 99140015920 (Mexico)
(individual) [SDNT]
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]
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]
OLDHAM FARM, Chegutu, Zimbabwe
[ZIMBABWE]
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]
OLIVEROS GUZMAN, Henry, c/o
INVERSIONES MPS S.A., Bogota,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/
o HOTEL LA CASCADA S.A., Girardot,
Colombia; POB Colombia; Cedula No.
79484051 (Colombia) (individual) [SDNT]
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk;
a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI,
Farouk Abdul Haj; a.k.a. UMAIRI, Faruq),
605 Avenida Brasil, Apt No. 48, Foz do
Iguacu, Brazil; DOB 6 Dec 1945; POB
Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
OMAIRI, Farouk Abdul Haj (a.k.a. ALOMAIRI, Faruk; a.k.a. AL-UMAYRI, Faruz;
a.k.a. OMAIRI, Farouk; a.k.a. UMAIRI,
Faruq), 605 Avenida Brasil, Apt No. 48,
Foz do Iguacu, Brazil; DOB 6 Dec 1945;
POB Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
OMAR ACHMED, Kaua (a.k.a. AHMAD,
Farhad Kanabi; a.k.a. HAMAWANDI,
Kawa), Lochhamer Str. 115, Munich 81477,
Germany; Kempten Prison, Germany; DOB
1 Jul 1971; POB Arbil, Iraq; nationality
Iraq; Travel Document Number A0139243
(Germany) (individual) [SDGT]
OMAR, Mohammed, Afghanistan; DOB 1950;
POB Hotak, Kandahar Province,
Afghanistan; Commander of the Faithful
(‘‘Amir al-Munineen’’) (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. 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 Local 103,
Cali, Colombia; Transversal 71D No. 26–94
Sur Local 3504, Bogota, Colombia; NIT #
800012425–0 (Colombia) [SDNT]
PO 00000
Frm 00217
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40589
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Diaz Ordaz Blvd., 9B del Prado,
Tijuana, Baja California, Mexico; Blvd.
Agua Caliente 9231, Cacho, Tijuana, Baja
California, Mexico; R.F.C. OCS–920326–
850 (Mexico) [SDNTK]
OPERADORA VALPARK, S.A. DE C.V.,
Avenida Cuauhtemoc 1711, Ofc. 305A,
Zona Rio, Tijuana, Baja California, Mexico;
Calle Netzahuacoyotl y Paseo Centenario,
Tijuana, Baja California, Mexico [SDNTK]
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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]
ORIMAR LTDA., Carrera 19 No. 57–33,
Bogota, Colombia; NIT # 801076804–7
(Colombia) [SDNT]
ORLANDO SABOGAL ZULUAGA E HIJOS &
CIA S EN C, Hacienda Portugal,
Ansermanuevo, Valle, Colombia; NIT #
800181393–7 (Colombia) [SDNT]
OROPEZA MEDRANO, Francisco Javier,
Avenida Los Reyes 18108–D,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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
PO 00000
Frm 00218
Fmt 4701
Sfmt 4700
(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,
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 EAGLE
COMMUNICATION BROKERS INC.,
Panama City, Panama; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La
Union, Valle, Colombia; c/o GAD S.A., La
Union, Valle, Colombia; Calle 14 No. 16–
54, 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;
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c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; Cedula No. 31932294
(Colombia) (individual) [SDNT]
OSORIO VALENCIA, James Augusto, c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; Carrera
26 No. 8–60, Cali, Colombia; Calle 4N No.
1–10, Apt. 901, Cali, Valle, Colombia; DOB
16 Nov 1959; POB Miranda, Cauca,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 14880646
(Colombia); Passport AE758158
(Colombia); alt. Passport AG940978
(Colombia) (individual) [SDNT]
OSPINA 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.
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]
OTALORA RESTREPO, Edgar Marino, c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; Cedula No. 5198602 (Colombia)
(individual) [SDNT]
OTEGUI UNANUE, Mikel; DOB 8 Oct 1972;
POB Itsasondo, Guipuzcoa Province,
Spain; D.N.I. 44.132.976 (Spain); Member
ETA (individual) [SDGT]
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben
Mohamed Ben Salem), Vicolo dei Prati n.2/
2, Bologna, Italy; DOB 12 Apr 1960; POB
Hekaima Al-Mehdiya, Tunisia; nationality
Tunisia; Passport K 815205 issued 17 Sep
1994 expires 16 Sep 1999 (individual)
[SDGT]
OUF, Awad Mohamed Ahmed Ibn (a.k.a.
AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a.
NAUF, Awad Mohammed Ahmed Ebni;
a.k.a. OAF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head
of Military Intelligence and Security
(individual) [DARFUR]
OVERSEAS TRADING COMPANY (a.k.a.
‘‘DURATEX GUATEMALA’’; a.k.a.
‘‘DURATEX S.A.’’), 7A Avenida 9–15,
Zona 12 Colonia La Reformita, Guatemala
City, Guatemala; Barrio del Monte 1
Avenida 2–51, Zona 1 Colonia ViCanales
No. 4, Guatemala City, Guatemala; 20 Calle
20–81 Zona 10, Guatemala City,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Guatemala; NIT # 2500971–0 (Guatemala)
[SDNT]
OZIA MAZIO, Dieudonne (a.k.a. ‘‘OMARI’’);
DOB 6 Jun 1949; POB Ariwara, DRC;
citizen Congo, Democratic Republic of the
(individual) [DRCONGO]
OZLAM PROPERTIES LIMITED, 88
Smithdown Road, Liverpool L7 4JQ,
United Kingdom; Registered Charity No.
05258730 [SDGT]
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-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;
a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO]
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-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; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-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; a.k.a. ‘‘JUD’’), Pakistan [SDGT]
[FTO]
PABON ALVARADO, Gustavo Alberto, c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o
PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
PO 00000
Frm 00219
Fmt 4701
Sfmt 4700
40591
SOLUCIONES LTDA., Bogota, Colombia; c/
o ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia; c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; Avenida 13 No. 100–12 Ofc.
302, Bogota, Colombia; DOB 6 May 1955;
POB Bogota, Colombia; Cedula No.
79146243 (Colombia) (individual) [SDNT]
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 MEJIA, Luis, c/o FLORIDA
SOCCER CLUB S.A., Medellin, Colombia;
Calle Paseo de Los Virreyes No. 4022,
Colonia San Wenceslao, Zapopan, Jalisco,
Mexico; DOB 18 Jun 1951; POB
Guadalajara, Jalisco, Mexico; Passport
03140120376 (Mexico); RFC PAML–
510618–ED7 (Mexico) (individual) [SDNT]
PACHECO, Rosa Elena, c/o LEMOFAR
LTDA., Bogota, Colombia; DOB 2 Jan 1958;
Cedula No. 36162233 (Colombia); Passport
36162233 (Colombia) (individual) [SDNT]
PADILLA 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]
PALACIO ADARVE, John Ricardo; DOB 11
Mar 1969; POB Itagui, Antioquia,
Colombia; Cedula No. 70697538
(Colombia) (individual) [SDNT]
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. PALAE
STINENSISCH VERBAND OESTERREICH;
a.k.a. PALAESTINENSISCHE
VEREINIGUNG; a.k.a. PALAESTININIEN
SISCHE 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. PALAESTINEN
SISCHE VEREINIGUNG; a.k.a. PALAE
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STININIENSISCHE 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. PALAESTINEN
SISCHE VEREINIGUNG; a.k.a. PALA
ESTININIENSISCHE 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. PALAESTINEN
SISCH VERBAND OESTERREICH; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINEN
SISCHE 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. PALAESTINEN
SISCH VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a.
PALESTINE UNION; a.k.a. PALESTINEN
SISCHE 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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.
PO 00000
Frm 00220
Fmt 4701
Sfmt 4700
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
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
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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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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
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;
PO 00000
Frm 00221
Fmt 4701
Sfmt 4700
40593
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;
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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,
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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, Geovanny (a.k.a.
PALMA RODRIGUEZ, Giovanni; a.k.a.
PO 00000
Frm 00222
Fmt 4701
Sfmt 4700
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, 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, Giovanny (a.k.a.
PALMA RODRIGUEZ, Geovanny; a.k.a.
PALMA RODRIGUEZ, Giovanni), 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
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]
PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.
KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO,
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Khawa Panga; a.k.a. MANDRO, Yves
Khawa Panga); DOB 20 Aug 1973; POB
Bunia, Democratic Republic of the Congo;
former President, Party for Unity and
Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
PANOAMERICANA, Panama [CUBA]
PARDO OJEDA, Mauricio, 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; c/o CANADUZ S.A.,
Cali, Colombia; c/o COPORACION
HOTELERA DEL CARIBE LIMITADA, San
Andres, Providencia, Colombia; c/o
KUTRY MANAGEMENT INC., Panama
City, Panama; c/o TARRITOS S.A., Cali,
Colombia; 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; DOB 27 Jul 1961; citizen
Colombia; nationality Colombia; Cedula
No. 19445690 (Colombia) (individual)
[SDNT]
PAREDES CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. ‘‘EL
GORDO’’; a.k.a. ‘‘HIPER’’), Morazan El
Progreso, Guatemala; DOB 09 Jan 1966;
POB Morazan, El Progreso, Guatemala;
citizen Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
PAREDES GONZALEZ, Nohora, c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 6 Aug 1963; Cedula No. 36376456
(Colombia) (individual) [SDNT]
PAREDEZ CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. ‘‘EL
GORDO’’; a.k.a. ‘‘HIPER’’), Morazan El
Progreso, Guatemala; DOB 09 Jan 1966;
POB Morazan, El Progreso, Guatemala;
citizen Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
PARIRENYATWA, David Pagwese, P.O. Box
66222, Kopje, Harare, Zimbabwe; DOB 2
Aug 1950; Passport AD000899 (Zimbabwe);
Minister of Health and Child Welfare
(individual) [ZIMBABWE]
PARKA TRADING COMPANY, P.O. Box
3313, Deira, Dubai, United Arab Emirates
[SDGT]
PARQUE INDUSTRIAL LAS DELICIAS
LTDA., Carrera 7 No. 34–341 L–6, Cali,
Colombia; Carrera 7 No. 34–341, Cali,
Colombia [SDNT]
PARQUE INDUSTRIAL PROGRESO S.A.,
Autopista Cali Yumbo, Km. 4 No. 26–400,
Yumbo, Colombia; NIT # 805002419–1
(Colombia) [SDNT]
PARRA RESTREPO, Diego, c/o AGRO
MASCOTAS S.A., Bogota, Colombia;
Cedula No. 6089400 (Colombia); Passport
6089400 (Colombia) (individual) [SDNT]
VerDate Aug<31>2005
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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]
PARS TARASH (a.k.a. PARS TERASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street,
Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran [NPWMD]
PARS TERASH (a.k.a. PARS TARASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street,
Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran [NPWMD]
PARS TRASH (a.k.a. PARS TARASH; a.k.a.
PARS TERASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street,
Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran [NPWMD]
PARS TRASH COMPANY (a.k.a. PARS
TARASH; a.k.a. PARS TERASH; a.k.a.
PARS TRASH), 33 Fifteenth (15th) Street,
Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran [NPWMD]
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]
PO 00000
Frm 00223
Fmt 4701
Sfmt 4700
40595
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-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-EKASHMIR; a.k.a. ‘‘JUD’’), Pakistan [SDGT]
[FTO]
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. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT-IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-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. ‘‘JUD’’), Pakistan [SDGT]
[FTO]
PATEL, Khantibhal; DOB 28 Oct 1928;
Politburo Deputy Secretary for Finance
(individual) [ZIMBABWE]
PATENTES MARCAS Y REGISTROS S.A.
(a.k.a. PATMAR S.A.), Transversal 29 No.
39–92, Bogota, Colombia; NIT #
830016913–0 (Colombia) [SDNT]
PATINO FOMEQUE, Sonia 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
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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 ORTIZ, Alvis (a.k.a. ALVIS
PATINO, Gentil; a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan
Jose; a.k.a. ‘‘CHIGUIRO’’; a.k.a.
‘‘GONZALEZ, Ruben’’); DOB 4 Jun 1961;
POB El Doncello, Caqueta, Colombia;
Cedula No. 12059198 (Venezuela); alt.
Cedula No. 17669391 (Colombia)
(individual) [SDNTK]
PATINO RESTREPO, Carlos Arturo (a.k.a.
‘‘PATE MURO’’; a.k.a. ‘‘PATEMURO’’), c/
o COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6–30,
Ofc. 1304, Pereira, Risaralda, Colombia;
Carrera 8–21, Viterbo, Caldas, Colombia;
DOB 27 Apr 1964; POB La Virginia,
Risaralda, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9991679
(Colombia); Passport PO69381 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport AF186124 (Colombia); alt.
Passport 9991679 (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]
PATINO TORRES, Juan Carlos, c/o
GAVIOTAS LTDA., Cartago, Valle,
Colombia; Carrera 5 No. 13–10, Ofc. 204,
Cartago, Valle, Colombia; DOB 26 Jun
1971; POB Cartago, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 10141042 (Colombia); Passport
AG172869 (Colombia) (individual) [SDNT]
PATMAR S.A. (a.k.a. PATENTES MARCAS Y
REGISTROS S.A.), Transversal 29 No. 39–
92, Bogota, Colombia; NIT # 830016913–0
(Colombia) [SDNT]
PATRICIA CASA DE CAMBIO, Calle Puerto
291, Zona Centro, Tijuana, Baja California,
Mexico [SDNTK]
PATTERSON FARM, Mazowe, Zimbabwe
[ZIMBABWE]
PAULICHENKA, Dmitri Valeryevich (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
VerDate Aug<31>2005
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Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAULICHENKA, Dmitri Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAULICHENKA, Dmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAULICHENKA, Dmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
PO 00000
Frm 00224
Fmt 4701
Sfmt 4700
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAULICHENKA, Dzmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO,
Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAULICHENKA, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO,
Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
DOB 16 Apr 1946; POB Senjski Rudnik,
Serbia and Montenegro; Ex-VJ Chief of
Staff (individual) [BALKANS]
PAVLICHENKO, Dmitri Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAVLICHENKO, Dmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAVLICHENKO, Dmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitry
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich);
DOB 1966; POB Vitebsk oblast, Belarus;
Colonel in BKGB and Commander of the
Special Response Group of the Ministry of
the Interior (SOBR) (individual)
[BELARUS]
PAVLICHENKO, Dzmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
PO 00000
Frm 00225
Fmt 4701
Sfmt 4700
40597
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich;
a.k.a. PAULICHENKA, Dzmitry
Vasilyevich; a.k.a. PAVLICHENKO, Dmitri
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40598
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Valeryevich; a.k.a. PAVLICHENKO, Dmitri
Vasilyevich; a.k.a. PAVLICHENKO, Dmitry
Valeryevich; a.k.a. PAVLICHENKO, Dmitry
Vasilyevich; a.k.a. PAVLICHENKO,
Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dmitri
Valeryevich; a.k.a. PAVLIUCHENKO,
Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVLIUCHENKO, Dzmitry Valeryevich
(a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri
Vasilyevich; a.k.a. PAULICHENKA, Dmitry
Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA,
Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO,
Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Vasilyevich); DOB 1966; POB Vitebsk
oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group
of the Ministry of the Interior (SOBR)
(individual) [BELARUS]
PAVLIUCHENKO, Dzmitry Vasilyevich
(a.k.a. PAULICHENKA, Dmitri
Valeryevich; a.k.a. PAULICHENKA, Dmitri
Vasilyevich; a.k.a. PAULICHENKA, Dmitry
Valeryevich; a.k.a. PAULICHENKA, Dmitry
Vasilyevich; a.k.a. PAULICHENKA,
Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO,
Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich); DOB 1966; POB Vitebsk
oblast, Belarus; Colonel in BKGB and
Commander of the Special Response Group
of the Ministry of the Interior (SOBR)
(individual) [BELARUS]
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–
VerDate Aug<31>2005
19:00 Jul 23, 2007
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08, 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.
66B–60 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]
PELAYO MENDOZA, Franco Arturo, Calle
Farallon 3206, Colonia Playas de Tijuana,
Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; Paseo Playas de
Tijuana 317, Tijuana, Baja California,
Mexico; Paseo del Pedregal 3034, Colonia
Playas de Tijuana, Secc. Costa Hermosa,
Tijuana, Baja California, Mexico; Calle De
La Luz 218, Colonia Playas de Tijuana,
Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; Blvd. Insurgentes
16174–18–B, Colonia Los Alamos, Tijuana,
Baja California, Mexico; Calle 16 de
Septiembre 3–FA, Colonia Las Torres,
Tijuana, Baja California, Mexico; Calle Juan
Covarrubias, Colonia Los Altos, Tijuana,
Baja California, Mexico; c/o
INMOBILIARIA TIJUANA COSTA S.A. DE
C.S., Tijuana, Baja California, Mexico; DOB
2 Feb 1953; POB Casimiro Castillo, Jalisco,
Mexico (individual) [SDNTK]
PELISSIER OSPINA, Maria Sahir (a.k.a.
PELISSIER OSPINA, Maria Sair), c/o
ALMACAES S.A., Bogota, Colombia; c/o
PO 00000
Frm 00226
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COMERCIALIZADORA PELISSIER
OSPINA LTDA., Bogota, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; Carrera 58B No. 63B–96 B–21 E–
8 Int. 15 apt. 201, Bogota, Colombia;
Carrera 68D No. 64F–96 B–21 Int. 15,
Bogota, Colombia; DOB 20 Jun 1958; POB
Ibague, Tolima, Colombia; Cedula No.
51561790 (Colombia) (individual) [SDNT]
PELISSIER OSPINA, Maria Sair (a.k.a.
PELISSIER OSPINA, Maria Sahir), c/o
ALMACAES S.A., Bogota, Colombia; c/o
COMERCIALIZADORA PELISSIER
OSPINA LTDA., Bogota, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; Carrera 58B No. 63B–96 B–21 E–
8 Int. 15 apt. 201, Bogota, Colombia;
Carrera 68D No. 64F–96 B–21 Int. 15,
Bogota, Colombia; DOB 20 Jun 1958; POB
Ibague, Tolima, Colombia; Cedula No.
51561790 (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. 28A–
43, Bogota, Colombia; Calle 17A No. 28A–
23, Bogota, Colombia; NIT # 830016989–1
(Colombia) [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA
DE COLOMBIA S.A.), Calle 17A No. 28A–
43, Bogota, Colombia; Calle 17A No. 28A–
23, 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
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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
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]
PEREGRINA TOBOADA, Jose Antonio (a.k.a.
PEREGRINA TOBOADO, Jose Antonio), c/
o NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Pirul # 439, Privada
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19:00 Jul 23, 2007
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Balcones de San Miguel, Culiacan, Sinaloa,
Mexico; DOB 05 Aug 1958; POB Culiacan,
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico)
(individual) [SDNTK]
PEREGRINA TOBOADO, Jose Antonio (a.k.a.
PEREGRINA TOBOADA, Jose Antonio), c/
o NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Pirul # 439, Privada
Balcones de San Miguel, Culiacan, Sinaloa,
Mexico; DOB 05 Aug 1958; POB Culiacan,
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
PETA580805HSLRBN09 (Mexico)
(individual) [SDNTK]
PEREIRA BERUMEN, Luis Miguel, c/o
MULTISERVICIOS GAMAL, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Relampago 1136 Secc. Dorado, Tijuana,
Baja California, Mexico; DOB 10 Sep 1975
(individual) [SDNTK]
PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO
SEVILLANO’’), Diagonal 50 No. 49–14 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]
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
1964; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 15.976.521 (Spain);
Member ETA (individual) [SDGT]
PEREZ CASTANO, Mario Alberto, c/o
CAMBIOS PALMILLA S.A. DE C.V.,
Hidalgo del Parral, Mexico; Calle Decima
No. 14, Hidalgo del Parral, Chihuahua,
Mexico; DOB 25 Jun 1966; POB Hidalgo
del Parral, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
PECM660625HCHRSR07 (Mexico); R.F.C.
PECM–660625–FN5 (Mexico) (individual)
[SDNTK]
PEREZ CRUZ, Osvaldo, Panama (individual)
[CUBA]
PEREZ ELIAS, Sofia, c/o MULTISERVICIOS
ALPHA, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Oslo 3692,
Colonia Playas Costa Azul, Tijuana, Baja
California CP 22250, Mexico; c/o
HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 10 Oct 1973; POB
Tijuana, Baja California, Mexico
(individual) [SDNTK]
PEREZ GARCIA, Carlos, c/o ASESORIAS
COSMOS LTDA., Cali, Colombia; Cedula
No. 14920419 (Colombia) (individual)
[SDNT]
PEREZ GOMEZ, Stella, c/o 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]
PO 00000
Frm 00227
Fmt 4701
Sfmt 4700
40599
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,
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 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]
PETKEVICH, Nataliya Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
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PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna;
a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia
Uladzimirauna; a.k.a. PIATKEVICH,
Natallia Vladimirovna; a.k.a. PIATKEVICH,
Natalya Uladzimirauna); DOB 24 Oct 1972;
POB Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PETKEVICH, Nataliya Vladimirovna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna;
a.k.a. PIATKEVICH, Natalya
Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PETKEVICH, Natallia Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna;
a.k.a. PIATKEVICH, Natalya
Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PETKEVICH, Natallia Vladimirovna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna;
a.k.a. PIATKEVICH, Natalya
Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PETKEVICH, Natalya Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
VerDate Aug<31>2005
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a.k.a. PIATKEVICH, Natallia Vladimirovna;
a.k.a. PIATKEVICH, Natalya
Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PETKEVICH, Natalya Vladimirovna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna;
a.k.a. PIATKEVICH, Natalya
Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
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]
PETROHELP PETROLEUM COMPANY
LIMITED, Building No. 20, Street No. 42,
Al Riyadh Area, P.O. Box 44690,
Khartoum, Sudan [SUDAN]
PETROLEUM GENERAL
ADMINISTRATION, P.O. Box 2649,
Khartoum, Sudan [SUDAN]
PFLP (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. 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]
PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT,
Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a.
THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT,
Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a.
THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
PO 00000
Frm 00228
Fmt 4701
Sfmt 4700
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
PHUANGPHET, Suwit (a.k.a. PUANGPETCH,
Suvit; a.k.a. PUANGPETCH, Suwit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 28 Oct 1956; National ID
No. 3570900170841 (Thailand) (individual)
[SDNTK]
PIATKEVICH, Natalya Vladimirovna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia Vladimirovna;
a.k.a. PIATKEVICH, Natalya
Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PIATKEVICH, Nataliya Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Vladimirovna; a.k.a. PIATKEVICH, Natallia
Uladzimirauna; a.k.a. PIATKEVICH,
Natallia Vladimirovna; a.k.a. PIATKEVICH,
Natalya Uladzimirauna); DOB 24 Oct 1972;
POB Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PIATKEVICH, Nataliya Vladimirovna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna);
DOB 24 Oct 1972; POB Minsk, Belarus;
Deputy Head of the President’s
Administration (individual) [BELARUS]
PIATKEVICH, Natallia Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna);
DOB 24 Oct 1972; POB Minsk, Belarus;
Deputy Head of the President’s
Administration (individual) [BELARUS]
PIATKEVICH, Natallia Vladimirovna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natalya
Uladzimirauna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PIATKEVICH, Natalya Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna;
a.k.a. PIATKEVICH, Natallia
Vladimirovna); DOB 24 Oct 1972; POB
Minsk, Belarus; Deputy Head of the
President’s Administration (individual)
[BELARUS]
PICHAYOS, Vinai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT,
Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a.
THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
PICHAYOS, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a.
VORAWATVICHAI, Hataiwan; a.k.a.
VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
PICHAYOS, Winai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOT,
Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a.
THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
PICHAYOT, Vinai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS,
Winai; a.k.a. PITCHAYOS, Vinai; a.k.a.
THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
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.
PO 00000
Frm 00229
Fmt 4701
Sfmt 4700
40601
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]
PIMENTO FARM, Mashonaland, Zimbabwe
[ZIMBABWE]
PINA DE ARCE, Delia, c/o PROMOTORA
FIN, S.A., Tijuana, Baja California, Mexico;
DOB 6 Aug 1942; POB Sonora, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. PIXD420806MSRXXL07 (Mexico)
(individual) [SDNTK]
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
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;
E:\FR\FM\24JYR2.SGM
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pwalker on PROD1PC71 with RULES2
40602
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 ENERGY INDUSTRIES COMPANY
(a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. ‘‘PEI’’), P.O. Box
81465–361, Isfahan, Iran [NPWMD]
PIONEER SHIPPING LTD., 171 Old Bakery
Street, Valletta, Malta; c/o Anglo Caribbean
Shipping Co., Ltd., 4th Floor, South Phase
2, South Quay Plaza 2, 183 Marsh Wall,
London E14 9SH, United Kingdom [CUBA]
PIRAMIDE INTERNATIONAL, Panama
[CUBA]
PIRANHA NAVIGATION CO. LTD., c/o
NORDSTRAND MARITIME & TRADING
CO. LTD., 26 Skouze Street, Piraeus,
Greece [CUBA]
PISHGAM ENERGY INDUSTRIES
DEVELOPMENT (a.k.a. PIONEER ENERGY
INDUSTRIES COMPANY; a.k.a. ‘‘PEI’’),
P.O. Box 81465–361, Isfahan, Iran
[NPWMD]
PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS,
Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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;
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]
PLASTEC LTDA., Km. 1 Via Jardines,
Armenia, Quindio, Colombia; NIT #
801000358–7 (Colombia) [SDNT]
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]
PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.),
Calle 38N No. 6N–35, Loc. 46, Cali,
Colombia; NIT # 805024405–3 (Colombia)
[SDNT]
PLAVSIC, Biljana; DOB 7 Jul 1930; POB
Tuzla, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
PLAYA MAR S.A. DE C.V., Paseo De Los
Heroes, Colonia Rio Tijuana 2110, Tijuana,
Baja California, Mexico; Entre Via Rapida
y Jose Clemente Orozco, Tijuana, Baja
California, Mexico; Blvd. Agua Caliente
10440, Colonia Aviacion 22420, Tijuana,
Baja California, Mexico; R.F.C. # PMA–
910805 (Mexico) [SDNTK]
PLAZA REAL LTDA., Avenida 4 Oeste No.
6–103, Cali, Colombia; NIT # 890331686–
1 (Colombia) [SDNT]
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]
PLOYDAENG GEM SHOP (a.k.a.
PLOYDAENG JEWELRY SHOP; a.k.a.
PLYDAENG JEWELRY SHOP), 4/1–2
Ratdamri Road, World Trade Center, 1st
Floor, Room B135, Lumphini precinct,
Pathum Wan district, Bangkok, Thailand;
4/1–2 Rajdamri Road, Central World Plaza,
Pathumwan, Bangkok, Thailand [SDNTK]
PO 00000
Frm 00230
Fmt 4701
Sfmt 4700
PLOYDAENG JEWELRY SHOP (a.k.a.
PLOYDAENG GEM SHOP; a.k.a.
PLYDAENG JEWELRY SHOP), 4/1–2
Ratdamri Road, World Trade Center, 1st
Floor, Room B135, Lumphini precinct,
Pathum Wan district, Bangkok, Thailand;
4/1–2 Rajdamri Road, Central World Plaza,
Pathumwan, Bangkok, Thailand [SDNTK]
PLUS TECH AUTO SUPPLY COMPANY
LTD., 273 Thiam Ruammit Road, Huai
Khwang district, Bangkok, Thailand
[SDNTK]
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]
PLYDAENG JEWELRY SHOP (a.k.a.
PLOYDAENG GEM SHOP; a.k.a.
PLOYDAENG JEWELRY SHOP), 4/1–2
Ratdamri Road, World Trade Center, 1st
Floor, Room B135, Lumphini precinct,
Pathum Wan district, Bangkok, Thailand;
4/1–2 Rajdamri Road, Central World Plaza,
Pathumwan, Bangkok, Thailand [SDNTK]
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
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]
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
POBOBED, Yuri Nikolaevich (a.k.a.
PODOBED, Yury Nikolaevich); DOB 5 Mar
1962; POB Slutsk, Minsk district, Belarus;
citizen Belarus; nationality Belarus;
Commander of the Special Riot Police in
Minsk (OMON) (individual) [BELARUS]
POCHO NAVIGATION CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
PODOBED, Yury Nikolaevich (a.k.a.
POBOBED, Yuri Nikolaevich); DOB 5 Mar
1962; POB Slutsk, Minsk district, Belarus;
citizen Belarus; nationality Belarus;
Commander of the Special Riot Police in
Minsk (OMON) (individual) [BELARUS]
POLIEMPAQUES LTDA., Carrera 13A No.
16–49, Cali, Colombia; Carrera 13A No. 16–
55, Cali, Colombia; Carrera 13 No. 16–62,
Cali, Colombia; NIT # 805003763–5
(Colombia) [SDNT]
POLITICAL COUNCIL OF PRESEVO,
MEDVEDJA, AND BUJANOVAC (a.k.a.
PCPMB) [BALKANS]
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.
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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;
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
PO 00000
Frm 00231
Fmt 4701
Sfmt 4700
40603
26 NOV 1997; alt. Passport KI0861177
(Russia); alt. Passport 65118 (Bolivia);
Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
POPOV, Dimitri Igorevich; DOB 13 Feb 1961;
alt. DOB 13 Feb 1965; POB Irkutsk, Russia;
General Manager, Great Lakes Business
Company and Compagnie Aerienne des
Grands Lacs (individual) [DRCONGO]
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY
indictee (individual) [BALKANS]
POPULAR FRONT FOR THE LIBERATION
OF PALESTINE (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
RED EAGLE GANG; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLES) [SDT] [FTO]
[SDGT]
POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT] [FTO] [SDGT]
POPULAR MOVEMENT OF KOSOVO (a.k.a.
LPK) [BALKANS]
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
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; Cedula No. 29611241
(Colombia) (individual) [SDNT]
POSSO DE LONDONO, Maria del Carmen, c/
o INVERSIONES VILLA PAZ S.A., Cali,
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40604
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Colombia; Cedula No. 29664243
(Colombia) (individual) [SDNT]
POSSO, Maria Esperanza, c/o
CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o
DOXA S.A., La Union, Valle, Colombia; c/
o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; Cedula No. 29613348
(Colombia) (individual) [SDNT]
POSTS AND TELEGRAPHS PUBLIC
CORPORATION, Khartoum, Sudan
[SUDAN]
POTE, Selina; Deputy Secretary for Gender
and Culture (individual) [ZIMBABWE]
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.
PALESTINIAN RELIEF FUND; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
PRECIADO ESCOBAR, Ricardo, c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 13 Nov 1953; POB Baja California,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. PEER531113HBCRSC04
(Mexico) (individual) [SDNTK]
PRELASA, Mexico [CUBA]
PRENSA LATINA, Spain [CUBA]
PRENSA LATINA CANADA LTD., 1010 O
Rue Ste. Catherine, Montreal PQ H303 IGI,
Canada [CUBA]
PRESA, S.A., Panama [CUBA]
PREVENCION Y ANALISIS DE RIESGOS
(a.k.a. PREVIA S.A.), Carrera 3 No. 12–40
of. 504, Cali, Colombia; Carrera 3 No. 10–
20 of. 202, Cali, Colombia [SDNT]
PREVIA S.A. (a.k.a. PREVENCION Y
ANALISIS DE RIESGOS), Carrera 3 No. 12–
40 of. 504, Cali, Colombia; Carrera 3 No.
10–20 of. 202, Cali, Colombia [SDNT]
PRIETO SANTIAGO, Sandra Milena, c/o
CRETA S.A., La Union, Valle, Colombia; c/
o FRUTAS EXOTICAS COLOMBIANOS
S.A., La Union, Valle, Colombia; c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; DOB 21 Jan 1970;
POB Roldanillo, Valle, Colombia; Cedula
No. 66702878 (Colombia); Passport
AG784916 (Colombia) (individual) [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. 6N–
34 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/
PO 00000
Frm 00232
Fmt 4701
Sfmt 4700
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,
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.
06l00, 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]
PROFINSA (a.k.a. PROMOTORA FIN, S.A.;
a.k.a. PROMOTORA FIN, S.A. DE C.V.),
3ra. Carrillo Puerto 216 1, Zona Central,
Avenida Madero y Avenida Negrete,
Tijuana, Baja California, Mexico; Agua
Caliente Blvd. 122 A, Cacho, Tijuana, Baja
California, Mexico; Calle 3ra, Carrillo
Puerto 216, 4to Piso, Zona Centro, Tijuana,
Baja California, Mexico; R.F.C. PFI–
801023–519 (Mexico) [SDNTK]
PROGRESS SURAWEE COMPANY LTD.
(a.k.a. BORISAT PROKRET SURAWI
CHAMKAT), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
PROHUEVO DE COLOMBIA LTDA., Calle 34
No. 5A–25, Cali, Colombia; 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. 06l00,
Mexico, D.F., Mexico [CUBA]
PROMOCIONES E INVERSIONES LAS
PALMAS S.A. (a.k.a. PROPALMAS S.A.),
Carrera 9 No. 100–97 Ofc. 412, Bogota,
Colombia; NIT # 800236023–5 (Colombia)
[SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA., Calle 78 No. 53–70 Centro
Comercial Villa Country, Barranquilla,
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Colombia; Calle 74 No. 53–30,
Barranquilla, Colombia; Carrera 54 No. 72–
147, Barranquilla, Colombia; Carrera 55
No. 72–109 Piso 1, Barranquilla, Colombia;
Carrera 56 No. 70–60, Barranquilla,
Colombia; Carrera 54 No. 72–80 Ejecutivo
I, Barranquilla, Colombia; Carrera 57 No.
79–149, Barranquilla, Colombia; NIT #
890108115–3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
PROMOCON), Calle 74 No. 53–30,
Barranquilla, Colombia; Carrera 54 No. 72–
80 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. 80–
192 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. 72–
80 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. 80–
192 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 DE PROYECTOS Y
SOLUCIONES LTDA. (a.k.a. PROYECTOS
Y SOLUCIONES INMOBILIARIA LTDA.),
Avenida 13 No. 100–12 Ofc. 302, Bogota,
Colombia; NIT # 800014349–8 (Colombia)
[SDNT]
PROMOTORA FIN, S.A. (a.k.a. PROFINSA;
a.k.a. PROMOTORA FIN, S.A. DE C.V.),
3ra. Carrillo Puerto 216 1, Zona Central,
Avenida Madero y Avenida Negrete,
Tijuana, Baja California, Mexico; Agua
Caliente Blvd. 122 A, Cacho, Tijuana, Baja
California, Mexico; Calle 3ra, Carrillo
Puerto 216, 4to Piso, Zona Centro, Tijuana,
Baja California, Mexico; R.F.C. PFI–
801023–519 (Mexico) [SDNTK]
PROMOTORA FIN, S.A. DE C.V. (a.k.a.
PROFINSA; a.k.a. PROMOTORA FIN,
S.A.), 3ra. Carrillo Puerto 216 1, Zona
Central, Avenida Madero y Avenida
Negrete, Tijuana, Baja California, Mexico;
Agua Caliente Blvd. 122 A, Cacho, Tijuana,
Baja California, Mexico; Calle 3ra, Carrillo
Puerto 216, 4to Piso, Zona Centro, Tijuana,
Baja California, Mexico; R.F.C. PFI–
801023–519 (Mexico) [SDNTK]
PROMOTORA HOTEL BARRANQUILLA
LTDA., Calle 74 No. 53–30, Barranquilla,
Colombia; Apartado Aereo 51110,
Barranquilla, Colombia; NIT # 890111684–
3 (Colombia) [SDNT]
PROPALMAS S.A. (a.k.a. PROMOCIONES E
INVERSIONES LAS PALMAS S.A.),
Carrera 9 No. 100–97 Ofc. 412, Bogota,
Colombia; NIT # 800236023–5 (Colombia)
[SDNT]
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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
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. EL-
PO 00000
Frm 00233
Fmt 4701
Sfmt 4700
40605
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. 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,
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
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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. 74–
16 of. 401, Barranquilla, Colombia; Carrera
53 No. 74–16, Barranquilla, Colombia; NIT
# 800243483–9 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA. (f.k.a.
PROMOTORA DE PROYECTOS Y
SOLUCIONES LTDA.), Avenida 13 No.
100–12 Ofc. 302, Bogota, Colombia; NIT #
800014349–8 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES S.A., Carrera
63 No. 17–07, Bogota, Colombia; NIT #
800231601–1 (Colombia) [SDNT]
PUANGPETCH, Suvit (a.k.a. PHUANGPHET,
Suwit; a.k.a. PUANGPETCH, Suwit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 28 Oct 1956; National ID
No. 3570900170841 (Thailand) (individual)
[SDNTK]
PUANGPETCH, Suwit (a.k.a. PHUANGPHET,
Suwit; a.k.a. PUANGPETCH, Suvit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 28 Oct 1956; National ID
No. 3570900170841 (Thailand) (individual)
[SDNTK]
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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; DOB 02 Jun 1957; alt.
DOB 03 Jun 1957; POB Al Mina, Egypt;
Propaganda Leader of ISLAMIC GAMA’AT
(individual) [SDT]
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali
Mohamad; a.k.a. KAZAN, Ali Muhammad),
Avenue Taroba, 1005 Edificio Beatriz
Mendes, Apt 1704, Foz do Iguacu, Brazil;
DOB 19 Dec 1967; POB Taibe, Lebanon;
citizen Paraguay; alt. citizen Lebanon;
Passport 0089044 (Lebanon) (individual)
[SDGT]
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
PO 00000
Frm 00234
Fmt 4701
Sfmt 4700
(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]
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Avenida Via
Rapida Oriente 10950, Zona Rio Tijuana,
Tijuana, Baja California, Mexico; R.F.C.
QRJ–020528–BQ7 (Mexico) [SDNTK]
QUINTANA FUERTES, Andres Fernando, c/
o INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; c/o
TARRITOS S.A., Cali, Colombia; DOB 03
Jul 1966; POB Candelaria, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16989000 (Colombia); Passport
16989000 (Colombia) expires 13 Dec 2000;
alt. Passport AI375038 (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,
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]
QUINTERO SANCLEMENTE, Ramon
Alberto, Carrera 16 No. 3–15, Buga, Valle,
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Colombia; Calle 115 No. 9–50, Bogota,
Colombia; DOB 30 Nov 1960; POB Cali,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
14881147 (Colombia); Passport AE048871
(Colombia) (individual) [SDNT]
R/E OF AUDREY FARM, Zimbabwe
[ZIMBABWE]
R/E OF MLEMBWE FARM, Mlembwe,
Zimbabwe [ZIMBABWE]
RABAK OIL MILL, P.O. Box 2105, Khartoum,
Sudan [SUDAN]
RABITA TRUST, Room 9A, 2nd Floor,
Wahdat Road, Education Town, Lahore,
Pakistan; Wares Colony, Lahore, Pakistan
[SDGT]
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 ANNOUR (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL
NOUR RADIO; a.k.a. AL NUR RADIO),
Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon;
info@al-nour.net; www.al-nour.net [SDGT]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N–
34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N–29 piso 10
Sur, Cali, Colombia [SDNT]
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. 6N–
34 piso 15 Edificio Alcazar, Cali, Colombia;
Calle 19N No. 2N–29 piso 10 Sur, Cali,
Colombia; NIT # 800163602–5 (Colombia)
[SDNT]
RADKOV, Aleksandr Mikhailovich (a.k.a.
RADZKOU, Aleksandr Mikhailavich); DOB
1 Jul 1951; POB Votnya, Belarus; citizen
Belarus; nationality Belarus; Minister of
Education (individual) [BELARUS]
RADZKOU, Aleksandr Mikhailavich (a.k.a.
RADKOV, Aleksandr Mikhailovich); DOB 1
Jul 1951; POB Votnya, Belarus; citizen
Belarus; nationality Belarus; Minister of
Education (individual) [BELARUS]
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
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]
RAM ENERGY COMPANY LIMITED,
Altiyadh Street 131/Almashtal Street,
Block 12, House No. 87, P.O. Box 802,
Khartoum, Sudan [SUDAN]
RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,
Taha Yassin Ramadan; a.k.a. RAMADAN,
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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 Y CIA. S.C.S., Avenida
Estacion No. 5BN–73 of. 207, Cali,
Colombia; NIT # 800117676–4 (Colombia)
[SDNT]
RAMIREZ ABADIA, Juan Carlos, Calle 6A
No. 34–65, Cali, Colombia; c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., 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
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
PO 00000
Frm 00235
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40607
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;
DOB 20 Nov 45; Cedula No. 38974109
(Colombia); Passport 38974109 (Colombia)
(individual) [SDNT]
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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 PONCE, Omar, c/o DISDROGAS
LTDA., Yumbo, Valle, Colombia; c/o
RAMIREZ ABADIA Y CIA. S.C.S., Cali,
Colombia; Carrera 38 No. 13–138, Cali,
Colombia; DOB 01 Jan 1940; POB Cali,
Colombia; Cedula No. 6064636 (Colombia);
Passport 6064636 (Colombia) (individual)
[SDNT]
RAMIREZ 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 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,
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]
VerDate Aug<31>2005
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RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS
LTDA.), Calle 15 No. 11–34, Pasto, Narino,
Colombia; Carrera 38 No. 13–138 Acopi,
Yumbo, Valle, Colombia; Carrera 1D Bis.
No. 15–55, Neiva, Huila, Colombia; Calle
39 No. 17–42, Neiva, Huila, Colombia;
Apartado Aereo 30530, Cali, Colombia; NIT
# 800058576–2 (Colombia) [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,
PO 00000
Frm 00236
Fmt 4701
Sfmt 4700
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); 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, Ata Abd Al-Aziz (a.k.a. BARZINGY,
Ata Abdoul Aziz; a.k.a. RASHID, Ata
Abdoulaziz), Schmidener Street 98,
Stuttgart 70374, Germany; Stuttgart Prison,
Stuttgart, Germany; DOB 1 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq;
Travel Document Number A0020375
(Germany) (individual) [SDGT]
RASHID, Ata Abdoulaziz (a.k.a. BARZINGY,
Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd
Al-Aziz), Schmidener Street 98, Stuttgart
70374, Germany; Stuttgart Prison, Stuttgart,
Germany; DOB 1 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq;
Travel Document Number A0020375
(Germany) (individual) [SDGT]
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]
RATTANA VICHAI COMPANY LTD. (a.k.a.
BORISAT RATTANA WICHAI
CHAMKAT), 339 Soi Lat Phrao 23, Lat
Phrao Road, Chatuchak district, Bangkok,
Thailand [SDNTK]
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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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]
REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a.
‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’;
a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU
UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
PO 00000
Frm 00237
Fmt 4701
Sfmt 4700
40609
REFRIGERATION AND ENGINEERING
IMPORT COMPANY, P.O. Box 1092,
Khartoum, Sudan [SUDAN]
REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS,
Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood;
a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KASKAR, Dawood Ibrahim; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Iqbal), 617 CP Berar Society, Block 7–8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority,
Karachi, Pakistan; White House, Al-Wassal
Road, Jumeira, Dubai, United Arab
Emirates; 33–36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
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
E:\FR\FM\24JYR2.SGM
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40610
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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), 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. citizen Bolivia;
nationality Italy; Passport 072130–A (Italy)
(individual) [SDNTK]
RENDON RAMIREZ, Jose Aldemar (a.k.a.
‘‘MECHAS’’), Carrera 9 No. 10–07, Cartago,
Valle, Colombia; Carrera 26 No. 80–40, MZ
1, Casa 13, Pereira, Risaralda, Colombia;
Carrera 13 No. 18–50, Cartago, Valle,
Colombia; DOB 24 Jul 1950; POB Pereira,
Risaralda, Colombia; Cedula No. 16202349
(Colombia); Passport AE182792
(Colombia); alt. Passport AF956905
(Colombia) (individual) [SDNT]
RENDON RODRIGUEZ, Maria Fernanda, c/o
DISMERCOOP, Cali, Colombia; Cedula No.
38864017 (Colombia) (individual) [SDNT]
RENGIFO 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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. 11A–
40, Apt. 302, Bogota, Colombia; NIT #
800107993–1 (Colombia) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia, c/o
CANADUZ S.A., Cali, Colombia; Diagonal
130 No. 7–20, Apt. 806, Bogota, Colombia;
Avenida 11 No. 7N–166, Cali, 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 AE309750
(Colombia); alt. Passport AG034865
(Colombia); SSN 594–33–3351 (United
States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia, c/o
CANADUZ S.A., Cali, Colombia; 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
AD454168 (Colombia); alt. Passport
AF624588 (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]
PO 00000
Frm 00238
Fmt 4701
Sfmt 4700
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
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 CLAVIJO, Carlos Huberto (a.k.a.
RESTREPO CLAVIJO, Carlos Humberto;
a.k.a. RESTREPO CLAVIJO, Carlos
Umberto), Calle 8 No. 4–47, Cartago, Valle,
Colombia; Cedula No. 16205322
(Colombia) (individual) [SDNT]
RESTREPO CLAVIJO, Carlos Humberto
(a.k.a. RESTREPO CLAVIJO, Carlos
Huberto; a.k.a. RESTREPO CLAVIJO,
Carlos Umberto), Calle 8 No. 4–47, Cartago,
Valle, Colombia; Cedula No. 16205322
(Colombia) (individual) [SDNT]
RESTREPO CLAVIJO, Carlos Umberto (a.k.a.
RESTREPO CLAVIJO, Carlos Huberto;
a.k.a. RESTREPO CLAVIJO, Carlos
Humberto), Calle 8 No. 4–47, Cartago,
Valle, Colombia; Cedula No. 16205322
(Colombia) (individual) [SDNT]
RESTREPO 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]
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RESTREPO VICTORIA, Eduardo (a.k.a. ‘‘EL
SOCIO’’), c/o AGROPECUARIA PALMA
DEL RIO S.A., Ibague, Colombia; c/o RR
TOUR, S.A. DE C.V., Guadalajara, Mexico;
Calle 6 No. 3–73, Ibague, Tolima,
Colombia; DOB 28 Sep 1958; POB Pital,
Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681
(Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Maria Teresa, c/o
AGROPECUARIA PALMA DEL RIO S.A.,
Ibague, Colombia; Carrera 17 No. 91–42,
Apt. 502, Bogota, Colombia; DOB 04 Dec
1949; POB Garzon, Huila, Colombia;
Cedula No. 41477630 (Colombia)
(individual) [SDNT]
RESTREPO VICTORIA, Norma Constanza, c/
o AGROPECUARIA PALMA DEL RIO S.A.,
Ibague, Colombia; Carrera 22 No. 86A–60,
Apt. 202, Bogota, Colombia; DOB 05 Jan
1968; POB Pital, Huila, Colombia; Cedula
No. 55060642 (Colombia); Passport
AG010495 (Colombia); alt. Passport
AF535472 (Colombia) (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
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;
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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
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]
PO 00000
Frm 00239
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40611
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 WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia; c/
o FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; 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]
RICARDO JAAR Y CIA. S.C.S., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT # 890114336–9 (Colombia) [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]
RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a.
‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’;
a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU
UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a.
‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’;
a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU
UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a.
‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’;
a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU
UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
RIHANI, Lotfi Ben Abdul Hamid Ben Ali
(a.k.a. ‘‘ABDERRAHMANE’’), Via Bolgeri 4,
Barni (Como), Italy; DOB 1 Jul 1977; POB
Tunisi, Tunisia; nationality Tunisia;
Passport L 886177 issued 14 Dec 1998
expires 13 Dec 2003 (individual) [SDGT]
RINCONES MENDOZA, Henry Juvenal; DOB
25 Sep 1976; POB Colombia; Cedula No.
79863543 (Colombia) (individual) [SDNT]
RIONAP COMERCIO Y
REPRESENTACIONES S.A., Av. 10 de
Agosto y Gral. Vicente Aguirre, Edificio
Freile Ardiani Local 101–103, Quito,
Ecuador; Quito, Ecuador; RUC #
1791269969001 (Ecuador) [SDNT]
RIOS LOZANO, Alexander, Carrera 42 No.
5B–81, Cali, Colombia; Carrera 8N No.
17A–12, Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali,
Colombia; DOB 15 Jan 1974; 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,
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19:00 Jul 23, 2007
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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]
RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; RUC #
1963801394709 (Panama) [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
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,
PO 00000
Frm 00240
Fmt 4701
Sfmt 4700
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 CASTRO, Nancy (a.k.a. ROCHA
LOPEZ, Nancy Karina; a.k.a. ‘‘GUTIERREZ,
Nancy R.’’), Calle Del Ebano 10850,
Tijuana, Baja California C.P. 22420,
Mexico; c/o OPERADORA DE CAJA Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o PATRICIA CASA
DE CAMBIO, Tijuana, Baja California,
Mexico; DOB 28 Aug 1968; POB Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROLN680828MSLCPN04
(Mexico) (individual) [SDNTK]
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA
CASTRO, Nancy; a.k.a. ‘‘GUTIERREZ,
Nancy R.’’), Calle Del Ebano 10850,
Tijuana, Baja California C.P. 22420,
Mexico; c/o OPERADORA DE CAJA Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o PATRICIA CASA
DE CAMBIO, Tijuana, Baja California,
Mexico; DOB 28 Aug 1968; POB Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROLN680828MSLCPN04
(Mexico) (individual) [SDNTK]
ROCHA MERINO, Abel Zacarias, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 8758394 (Colombia)
(individual) [SDNT]
ROCHA, Antonio, Panama City, Panama
(individual) [CUBA]
ROCK FISH IMPORT EXPORT E.U., Avenida
Juan XXIII, San Andres, Colombia; NIT #
827000913–1 (Colombia) [SDNT]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9
Frederick J. Curie Street, Sofia 1113,
Bulgaria [LIBERIA]
RODAS CASTANO, Luis Alberto, c/o
CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES
S.A., Cali, Colombia; DOB 11 Sep 1959;
Cedula No. 16630332 (Colombia)
(individual) [SDNT]
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,
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
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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
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;
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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.
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
PO 00000
Frm 00241
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40613
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,
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,
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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
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/
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19:00 Jul 23, 2007
Jkt 211001
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]
RODRIGUEZ MORENO, Juan Pablo, c/o
INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; Carrera 65 647, Cali,
Colombia; DOB 30 Jul 1980 (individual)
[SDNT]
PO 00000
Frm 00242
Fmt 4701
Sfmt 4700
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;
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
RODRIQUEZ BORJES, Jesus (a.k.a.
RODRIQUEZ BORGES, Jesus), Panama
(individual) [CUBA]
VerDate Aug<31>2005
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RODRIQUEZ, Jose Julio, 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Chairman, Havana International Bank
(individual) [CUBA]
ROGULJIC, Slavko; DOB 1952 (individual)
[BALKANS]
ROJAS BECERRA, Andres Felipe, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
DOB 18 Feb 1978; Cedula No. 94520044
(Colombia); Passport 94520044 (Colombia)
(individual) [SDNT]
ROJAS DE MENDOZA, Marleny, c/o
COOPIFARMA, Bucaramanga, Colombia;
Carrera 17 No. 17–65, Bucaramanga,
Colombia; DOB 26 Jan 1956; Cedula No.
63288987 (Colombia) (individual) [SDNT]
ROJAS FRANCO, Jaime, Colombia; DOB 24
Dec 1957; POB Cartago, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16210083 (Colombia)
(individual) [SDNT]
ROJAS GALARZA, Carmen Amparo, Carrera
35 No. 10–130, Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia;
Cedula No. 34511289 (Colombia)
(individual) [SDNT]
ROJAS GOMEZ, Miryam Yaneth, c/o
VALORCORP S.A., Bogota, Colombia;
Cedula No. 23323121 (Colombia)
(individual) [SDNT]
ROJAS MEJIA, Hernan, c/o 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]
PO 00000
Frm 00243
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40615
ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9
Frederick J. Curie Street, Sofia 1113,
Bulgaria [LIBERIA]
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
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40616
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
PENON S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, 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]
ROSARIO NIEBLA CARDOZA A. EN P.
(a.k.a. GASOLINERA ROSARIO), Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico; R.F.C.
NICR–461006–T36 (Mexico) [SDNTK]
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed
(a.k.a. 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; Passport P
182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT]
ROUINE, Lazher Ben Khalifa Ben Ahmed
(a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben
Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a.
‘‘SALMANE’’), Vicolo San Giovanni,
Rimini, Italy; DOB 20 Nov 1975; POB Sfax,
Tunisia; nationality Tunisia; Passport P
182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT]
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]
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994,
C.P. 44140, Guadalajara, Mexico [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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.,
Tijuana, Baja California, Mexico; DOB 16
Jun 1960; POB Talpa de Allende, Jalisco,
Mexico; alt. POB Guadalajara, Jalisco,
Mexico; Passport 036182282 (United
States); R.F.C. RUMM–600616–G69
(Mexico); SSN 622–18–0486 (United
States) (individual) [SDNTK]
RUELAS TOPETE, Carlos Antonio, Calle de
la Bahia 3178, Colonia Playas Costa
Hermosa, Tijuana, Baja California CP
22240, Mexico; Calle Ventisca 2359 Secc.
Dorado, Colonia Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o
HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Aug 1968; POB
Guadalajara, Jalisco, Mexico; R.F.C. RUTC–
680812–PS6 (Mexico) (individual)
[SDNTK]
RUELAS TOPETE, Eduardo, 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]
RUNGRIN COMPANY LTD. (a.k.a. BORISAT
RUNGRIN CHAMKAT), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai
Khwang district, Bangkok, Thailand
[SDNTK]
RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR,
Samir M.’’); DOB 9 Aug 1966; POB
PO 00000
Frm 00244
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Kisumu, Kenya; nationality Kenya;
Passport 790015037 (United Kingdom)
issued 10 Jul 1998 expires 10 Jul 2008; alt.
Passport D–001829–00 (Liberia);
Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs
of Liberia (individual) [DRCONGO]
[LIBERIA]
RUSAKEVICH, Uladzimir Vasilievich (a.k.a.
RUSAKEVICH, Vladimir Vasilyevich);
DOB 13 Sep 1947; POB Vygonoshchi,
Belarus; citizen Belarus; nationality
Belarus; Minister of Information
(individual) [BELARUS]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a.
RUSAKEVICH, Uladzimir Vasilievich);
DOB 13 Sep 1947; POB Vygonoshchi,
Belarus; citizen Belarus; nationality
Belarus; Minister of Information
(individual) [BELARUS]
RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a.
RUSDJAN; a.k.a. RUSJAN; a.k.a.
RUSYDAN; a.k.a. THORIQUDDIN; a.k.a.
THORIQUIDDIN; a.k.a. THORIQUIDIN;
a.k.a. TORIQUDDIN); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
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, 12 Cooke Avenue,
Southerton, Harare, Zimbabwe; DOB 10
May 1945; Deputy Minister of Mines and
Mining Development (individual)
[ZIMBABWE]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RUSJAN (a.k.a. ABU THORIQ; a.k.a.
RUSDAN, Abu; a.k.a. RUSDJAN; 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]
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]
RYONHA MACHINERY JOINT VENTURE
CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a.
KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION), Central
District, Pyongyang, Korea, North;
Mangungdae-gu, Pyongyang, Korea, North;
Mangyongdae District, Pyongyang, Korea,
North [NPWMD]
RZOOKI, Hanna, Iraq; Chairman of REAL
ESTATE BANK (individual) [IRAQ2]
S DE JAAR, Carmen Elena (a.k.a. JAAR,
Carmen E.; a.k.a. SIMAN DADA DE JAAR,
E:\FR\FM\24JYR2.SGM
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pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Carmen Elena; a.k.a. SIMAN DE JAAR,
Carmen Elena), c/o ARMANDO JAAR Y
CIA. S.C.S., Barranquilla, Colombia; c/o
CIPE INVESTMENTS CORPORATION,
Panama City, Panama; 325 Poinciana
Island Drive, Sunny Island Beach, FL
33160; DOB 01 Nov 1953; Cedula No.
1629942 (El Salvador); Passport B296684
(El Salvador) (individual) [SDNT]
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]
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]
SABAGH DE CURE, Maria Dunia, c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; DOB 02 Jan 1947; POB
Barranquilla, Colombia; Cedula No.
33278803 (Colombia); Passport AE330188
(Colombia) (individual) [SDNT]
SABOGAL ZULUAGA, Daniela, c/o
ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Ansermanuevo, Valle,
Colombia; Avenida 17A No. 19–27, Barrio
San Jose, Cucuta, Norte de Santander,
Colombia; Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30
No. 3B–45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30–153, Medellin,
Antioquia, Colombia; DOB 19 Jul 1989;
POB Cucuta, Norte de Santander,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. TI–89071954430
(Colombia); alt. Cedula No. 22012785
(Venezuela) issued 19 Jul 2004 expires Jul
2014 (individual) [SDNT]
SABOGAL ZULUAGA, Felipe, c/o
ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Ansermanuevo, Valle,
Colombia; Carrera 3 No. 11–99, Ofc. 301,
Cartago, Valle, Colombia; Avenida 17A No.
19–27, Barrio San Jose, Cucuta, Norte de
Santander, Colombia; Paseo 5 de Julio,
Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Calle 14 No. 30–153, Medellin, Antioquia,
Colombia; DOB 31 Jan 1992; POB Cucuta,
Norte de Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. TI–92013100049 (Colombia); alt.
Cedula No. 22012787 (Venezuela) issued
19 Jul 2004 expires Jul 2014 (individual)
[SDNT]
SABOGAL ZULUAGA, Juliana, c/o
ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Ansermanuevo, Valle,
Colombia; Avenida 17A No. 19–27, Barrio
San Jose, Cucuta, Norte de Santander,
Colombia; Paseo 5 de Julio, Barrio Libertad,
San Antonio, Tachira, Venezuela; Calle 30
VerDate Aug<31>2005
19:00 Jul 23, 2007
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No. 3B–45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30–153, Medellin,
Antioquia, Colombia; DOB 28 Aug 1987;
POB Cucuta, Norte de Santander,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. TI–87032853519
(Colombia); alt. Cedula No. 22012784
(Venezuela) issued 19 Jul 2004 expires Jul
2014 (individual) [SDNT]
SABOGAL ZULUAGA, Orlando (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL, Alberto; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO
SABOGAL’’), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N–21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Calle 14 No. 30–153, Medellin, Antioquia,
Colombia; DOB 22 Feb 1966; alt. DOB 16
Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt.
Cedula No. 12773520 (Venezuela); alt.
Cedula No. 21171060 (Venezuela); alt.
Cedula No. 18505378 (Colombia); Passport
AC635727 (Colombia); alt. Passport
18505378 (Colombia); alt. Passport
AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
SABOGAL, Alberto (a.k.a. CONTRERAS
VIVAS, Juan Pablo; a.k.a. GUILLEN
JIMENEZ, Carlos Alberto; a.k.a. SABOGAL
ZULUAGA, Orlando; a.k.a. SALAZAR
QUINTERO, Carlos Alberto; a.k.a.
‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO
SABOGAL’’), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N–21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Calle 14 No. 30–153, Medellin, Antioquia,
Colombia; DOB 22 Feb 1966; alt. DOB 16
Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt.
Cedula No. 12773520 (Venezuela); alt.
Cedula No. 21171060 (Venezuela); alt.
Cedula No. 18505378 (Colombia); Passport
AC635727 (Colombia); alt. Passport
18505378 (Colombia); alt. Passport
AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
SABRI, Abdel Ilah (a.k.a. ABU BAKR,
Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH,
Ibrahim Abubaker; a.k.a. TANTOUSH,
Ibrahim Ali Abu Bakr; a.k.a. ‘‘’ABD ALMUHSI’’; a.k.a. ‘‘’ABD AL-RAHMAN’’;
a.k.a. ‘‘ABU ANAS’’); DOB 1966; alt. DOB
27 Oct 1969; nationality Libya; Passport
203037 (Libya) (individual) [SDGT]
SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
PO 00000
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Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
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]
SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block
7–8, Karachi, Pakistan; House No. 37,
Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
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40618
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
SAHINPASIC, Senad; DOB c. 1951; POB
Foca, Bosnia-Herzegovina (individual)
[BALKANS]
SAHIRON, Radulan (a.k.a. SAHIRON,
Radullan; a.k.a. SAHIRUN, Radulan; a.k.a.
‘‘COMMANDER PUTOL’’; a.k.a.
‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB
circa 1952; POB Kaunayan, Patikul, Jolo
Island, the Philippines; nationality
Philippines (individual) [SDGT]
SAHIRON, Radullan (a.k.a. SAHIRON,
Radulan; a.k.a. SAHIRUN, Radulan; a.k.a.
‘‘COMMANDER PUTOL’’; a.k.a.
‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB
circa 1952; POB Kaunayan, Patikul, Jolo
Island, the Philippines; nationality
Philippines (individual) [SDGT]
SAHIRUN, Radulan (a.k.a. SAHIRON,
Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
‘‘COMMANDER PUTOL’’; a.k.a.
‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB
circa 1952; POB Kaunayan, Patikul, Jolo
Island, the Philippines; nationality
Philippines (individual) [SDGT]
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]
SAIEH JAMIS, Carlos Ernesto, 9100 South
Dadeland Boulevard, Suite 912, Miami, FL
33156; Nine Island Avenue, Unit 1411,
Miami Beach, FL; Carrera 56 No. 79–102
Piso–10, Barranquilla, Colombia; 780 NW
42nd Avenue, Suite 516, Miami, FL 33126;
780 NW Le Jeune Rd, Suite 516, Miami, FL
33126; c/o VILLAROSA INVESTMENTS
FLORIDA, INC., Miami, FL; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama; c/
o RAMAL S.A., Bogota, Colombia; c/o
MOISES SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o MARC LLC,
Miami, FL; c/o KATTUS II
CORPORATION, Panama City, Panama; c/
o KAREN OVERSEAS FLORIDA, INC.,
Miami, FL; c/o KAREN OVERSEAS, INC.,
Panama City, Panama; c/o INVERSIONES
DEL PRADO ABDALA SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o ILOVIN
S.A., Bogota, Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o G.L.G.
S.A., Bogota, Colombia; c/o FINANZAS
DEL NORTE LUIS SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o ELIZABETH
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
OVERSEAS INC., Panama City, Panama; c/
o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o CARLOS SAIEH Y
CIA. S.C.S., Barranquilla, Atlantico,
Colombia; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba;
c/o ALM INVESTMENT FLORIDA, INC.,
Miami, FL; c/o ALMACAES S.A., Bogota,
Colombia; c/o SALMAN CORAL WAY
PARTNERS, Miami, FL; c/o C.W. SALMAN
PARTNERS, Miami, FL; c/o MLA
INVESTMENTS, INC., Virgin Islands,
British; c/o BRUNELLO LTD., Grand
Cayman, Cayman Islands; DOB 24 Feb
1964; POB Barranquilla, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 8739066 (Colombia); Passport
AH006864 (Colombia) (individual) [SDNT]
SAIEH JASSIR, Abdala, 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126; 780
NW Le Jeune Road, Suite 516, Miami, FL
33126; 19667 Turnberry Way A-G, North
Miami Beach, FL; Carrera 56 No.19–40
Apt. 11, Barranquilla, Colombia; c/o
VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama; c/
o VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o MLA
INVESTMENTS INC., Virgin Islands,
British; c/o KATTUS CORPORATION,
Barbados; c/o KAREN OVERSEAS, INC.,
Panama City, Panama; c/o KAREN
OVERSEAS FLORIDA, INC., Miami, FL; c/
o JAMCE INVESTMENTS LTD, Grand
Cayman, Cayman Islands; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o
ELIZABETH OVERSEAS INC., Panama
City, Panama; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; c/o ALM
INVESTMENT FLORIDA, INC., Miami, FL;
c/o SALMAN CORAL WAY PARTNERS,
Miami, FL; c/o C.W. SALMAN PARTNERS,
Miami, FL; DOB 19 Dec 1919; citizen
Colombia; Cedula No. 812202 (Colombia);
Passport AF547128 (Colombia) (individual)
[SDNT]
SAIEH MUVDI, Moises Abdal, c/o SALMAN
CORAL WAY PARTNERS, Miami, FL; c/o
C.W. SALMAN PARTNERS, Miami, FL; c/
o G.L.G. S.A., Bogota, Colombia; c/o
ELIZABETH OVERSEAS INC., Panama
City, Panama; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o CONFECCIONES LORD
S.A., Barranquilla, Atlantico, Colombia; c/
o CARLOS SAIEH Y CIA. S.C.S.,
Barranquilla, Atlantico, Colombia; c/o
ALM INVESTMENT FLORIDA, INC.,
Miami, FL; c/o ALMACAES S.A., Bogota,
Colombia; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156;
20301 W Country Club Drive, Apt 824,
Aventura, FL 33180; 19667 Turnberry Way,
PO 00000
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Unit 12G, Miami, FL 33180; 1405 SW
107th Ave, Ste 301B, Miami, FL; 780 NW
42nd Avenue, Suite 516, Miami, FL 33126;
780 NW Le Jeune Rd, Suite 516, Miami, FL
33126; 19667 NE 36 Court A 12–G, North
Miami Beach, FL 33180; Carrera 56 No. 79–
40, Apt 7, Barranquilla, Colombia; c/o
VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o SUNSET &
97TH HOLDINGS, LLC., Miami, FL; c/o
RIXFORD INVESTMENT CORPORATION,
Panama City, Panama; c/o RAMAL S.A.,
Bogota, Colombia; c/o MOISES SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; c/o
KATTUS II CORPORATION, Panama City,
Panama; c/o KAREN OVERSEAS
FLORIDA, INC., Miami, FL; c/o KAREN
OVERSEAS, INC., Panama City, Panama; c/
o INVERSIONES DEL PRADO ABDALA
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o GRANADA ASSOCIATES,
INC., Miami, FL; c/o VILLAROSA
INVESTMENTS CORPORATION, Panama
City, Panama; c/o MLA INVESTMENTS,
INC., Virgin Islands, British; c/o KATTUS
CORPORATION, Barbados; c/o JAMCE
INVESTMENTS LTD., Grand Cayman,
Cayman Islands; DOB 06 Jun 1945; POB
Pamplona, Norte de Santander; citizen
Colombia; Cedula No. 7427466 (Colombia)
(individual) [SDNT]
SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa
Muhammad); POB Egypt (individual)
[SDGT]
SAINOVIC, Nikola; DOB 7 Dec 1948; POB
Bor, Serbia and Montenegro; Ex-FRY
Deputy Prime Minister; ICTY indictee in
custody (individual) [BALKANS]
SAIYID, Abd Al-Man’am (a.k.a. AGHA, Haji
Abdul Manan), Pakistan (individual)
[SDGT]
SAKABUYA, Morris; Deputy Minister of
Local Government, Public Works, and
Urban Development (individual)
[ZIMBABWE]
SAKUPWANYA, Stanley; DOB circa 1945;
Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]
SALAFIST 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
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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 MUHAMAD, Issa (a.k.a. HUSSEIN,
Mazen Ali), Branderstrasse 28, Augsburg
86154, Germany; Schwabisch Hall Prison,
Germany; DOB 1 Jan 1982; alt. DOB 1 Jan
1980; POB Baghdad, Iraq; nationality Iraq;
Travel Document Number A0144378
(Germany) (individual) [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;
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 ARCILA, Yolanda, c/o PLASTEC
LTDA., Colombia; Carrera 6 No. 15–30,
Quimbaya, Quindio, Colombia; Cedula No.
25018274 (Colombia) (individual) [SDNT]
SALAZAR QUINTERO, Carlos Alberto (a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a.
GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
SABOGAL ZULUAGA, Orlando; a.k.a.
SABOGAL, Alberto; a.k.a. ‘‘CAREQUESO’’;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. ‘‘EL MONO SABOGAL’’), c/o
ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Colombia; Calle 18 No. 5N–
21, Apt. 302, Cartago, Colombia; Paseo 5 de
Julio, Barrio Libertad, Municipio Bolivar,
Tachira, Venezuela; Caracas, Venezuela;
Paseo 5 de Julio, Barrio Libertad, San
Antonio, Tachira, Venezuela; Calle 30 No.
3B–45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30–153, Medellin,
Antioquia, Colombia; DOB 22 Feb 1966;
alt. DOB 16 Sep 1965; POB Toro, Valle,
Colombia; Cedula No. 94318435
(Colombia); alt. Cedula No. 12773520
(Venezuela); alt. Cedula No. 21171060
(Venezuela); alt. Cedula No. 18505378
(Colombia); Passport AC635727
(Colombia); alt. Passport 18505378
(Colombia); alt. Passport AG496255
(Colombia); alt. Passport AE533626
(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 ABU HUSSEIN, Abdul Latif A.A.
(a.k.a. ABU AMIR; a.k.a. SALEH, Abdul
Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a.
SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
Abdul Latif; a.k.a. SALIH, Abd al-Latif),
United Arab Emirates; DOB 5 Mar 1957;
POB Baghdad, Iraq; citizen Jordan; alt.
citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALEH AL-SAADI, Nassim Ben Mohamed
Al-Cherif ben Mohamed (a.k.a. ABOU
PO 00000
Frm 00247
Fmt 4701
Sfmt 4700
40619
ANIS), Via Monte Grappa 15, Arluno
(Milan), Italy; DOB 30 Nov 1974; POB
Haidra Al-Qasreen, Tunisia; nationality
Tunisia; Passport M 788331 issued 28 Sep
2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
SALEH, Abdel Moneim Ahmad (a.k.a.
SALIH, Abd al-Munim Ahmad), Iraq; DOB
1943; Former Minister of Awqaf and
Religious Affairs (individual) [IRAQ2]
SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR;
a.k.a. SALEH ABU HUSSEIN, Abdul Latif
A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a.
SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
Abdul Latif; a.k.a. SALIH, Abd al-Latif),
United Arab Emirates; DOB 5 Mar 1957;
POB Baghdad, Iraq; citizen Jordan; alt.
citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.;
a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Dr. Abd al-Latif; a.k.a. SALEH, Dr.
Abdul Latif; a.k.a. SALIH, Abd al-Latif),
United Arab Emirates; DOB 5 Mar 1957;
POB Baghdad, Iraq; citizen Jordan; alt.
citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR;
a.k.a. SALEH ABU HUSSEIN, Abdul Latif
A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr.
Abdul Latif; a.k.a. SALIH, Abd al-Latif),
United Arab Emirates; DOB 5 Mar 1957;
POB Baghdad, Iraq; citizen Jordan; alt.
citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR;
a.k.a. SALEH ABU HUSSEIN, Abdul Latif
A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALIH, Abd al-Latif), United
Arab Emirates; DOB 5 Mar 1957; POB
Baghdad, Iraq; citizen Jordan; alt. citizen
Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALEH, 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]
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]
SALI JR., Jainal Antel (a.k.a. ‘‘ABU
SOLAIMAN’’; a.k.a. ‘‘ABU SOLAYMAN’’;
a.k.a. ‘‘APONG SOLAIMAN’’; a.k.a.
‘‘APUNG’’); DOB 1 Jun 1965; POB
Barangay Lanote, Bliss, Isabele, Basilan,
the Philippines; nationality Philippines
(individual) [SDGT]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
SALEH ABU HUSSEIN, Abdul Latif A.A.;
a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif),
United Arab Emirates; DOB 5 Mar 1957;
POB Baghdad, Iraq; citizen Jordan; alt.
citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALIH, Abd al-Munim Ahmad (a.k.a.
SALEH, Abdel Moneim Ahmad), Iraq; DOB
1943; Former Minister of Awqaf and
Religious Affairs (individual) [IRAQ2]
SALIM S.A., Calle 15 No. 10–52, La Union,
Valle, Colombia; NIT # 821001412–4
(Colombia) [SDNT]
SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI,
Dr. Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman); DOB 19 Jun 1951; POB Giza,
Egypt; Passport 1084010 (Egypt); alt.
Passport 19820215; Operational and
Military Leader of JIHAD GROUP
(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]
SALINAS CUEVAS, Jorge Rodrigo, c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; Calle 13B No. 37–86 apt. 201–
5, Cali, Colombia; DOB 10 Dec 1945; POB
Neiva, Huila, Colombia; alt. POB Cali,
Colombia; Cedula No. 14930332
(Colombia); Passport AG684621 (Colombia)
(individual) [SDNT]
SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a.
SLEWA, Roodi); nationality Iraq
(individual) [IRAQ2]
SALMAN CORAL WAY PARTNERS, 2731
Coral Way, Miami, FL 33145; US FEIN 59–
2276524 (United States) [SDNT]
SALMAN, Muhammad Da’ud (a.k.a. ALTIKRITI, Ibrahim Sabawi Ibrahim AlHassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Sab’awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Hassan), Iraq; AlShahid Street, Al-Mahata Neighborhood,
Az Zabadani, Syria; Fuad Dawod Farm, Az
Zabadani, Damascus, Syria; DOB 25 Oct
1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq)
expires 21 Aug 2005 (individual) [IRAQ2]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
SALMAN, Qais Muhammad (a.k.a. ALTIKRITI, Aiman Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan), Bludan, Syria;
Mutanabi Area, Al Monsur, Baghdad, Iraq;
DOB 21 Oct 1971; POB Baghdad, Iraq; alt.
POB Al-Owja, Iraq; 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]
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.
12–40, 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]
PO 00000
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Fmt 4701
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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]
SANABEL L’IL-IGATHA (a.k.a. ALRAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL RELIEF
AGENCY; a.k.a. SANABEL RELIEF
AGENCY LIMITED; a.k.a. SARA; a.k.a.
SRA), 98 Gresham Road, Middlesbrough,
United Kingdom; 63 South Road,
Sparkbrook, Birmingham B11 1EX, United
Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19
2SP, United Kingdom; 54 Anson Road,
London NW2 6AD, United Kingdom;
Registered Charity No. 1083469 (United
Kingdom); Registration ID 3713110 (United
Kingdom); https://www.sanabel.org.uk
(website); info@sanabel.org.uk (email).
[SDGT]
SANABEL RELIEF AGENCY (a.k.a. ALRAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L’IL-IGATHA;
a.k.a. SANABEL RELIEF AGENCY
LIMITED; a.k.a. SARA; a.k.a. SRA), 98
Gresham Road, Middlesbrough, United
Kingdom; 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom;
1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United Kingdom; P.O.
Box 50, Manchester M19 2SP, United
Kingdom; 54 Anson Road, London NW2
6AD, United Kingdom; Registered Charity
No. 1083469 (United Kingdom);
Registration ID 3713110 (United Kingdom);
https://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT]
SANABEL RELIEF AGENCY LIMITED (a.k.a.
AL-RAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L’IL-IGATHA;
a.k.a. SANABEL RELIEF AGENCY; a.k.a.
SARA; a.k.a. SRA), 98 Gresham Road,
Middlesbrough, United Kingdom; 63 South
Road, Sparkbrook, Birmingham B11 1EX,
United Kingdom; 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19
2SP, United Kingdom; 54 Anson Road,
London NW2 6AD, United Kingdom;
Registered Charity No. 1083469 (United
Kingdom); Registration ID 3713110 (United
Kingdom); https://www.sanabel.org.uk
(website); info@sanabel.org.uk (email).
[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
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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 (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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.)
[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
PO 00000
Frm 00249
Fmt 4701
Sfmt 4700
40621
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 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 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
E:\FR\FM\24JYR2.SGM
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pwalker on PROD1PC71 with RULES2
40622
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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. 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
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 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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]
SANAM INDUSTRIAL GROUP (a.k.a.
SANAM INDUSTRIES GROUP), Pasdaran
Road 15, Tehran, Iran [NPWMD]
SANAM INDUSTRIES GROUP (a.k.a.
SANAM INDUSTRIAL GROUP), Pasdaran
Road 15, Tehran, Iran [NPWMD]
SANCHEZ ACEVES, Raul, Flores Magon
8013, Zona Centro, Tijuana, Baja
California, Mexico; c/o STRONG LINK DE
MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 21 Apr 1949; POB
Distrito Federal, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
SAAR490421HDFNCL09 (Mexico); R.F.C.
SAAR–490421–MI9 (Mexico) (individual)
[SDNTK]
SANCHEZ CANDELO, Piedad Rocio, c/o
CALI@TELE.COM LTDA., Cali, Valle,
Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali, Valle,
Colombia; DOB 20 Nov 1952; POB
Colombia; Cedula No. 31252839
(Colombia) (individual) [SDNT]
SANCHEZ CURIEL, Silvia Patricia, c/o M Q
CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 28 Sep 1976;
POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
SANCHEZ DE VALENCIA, Dora Gladys, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 7 AUG 1955; Cedula No.
31273248 (Colombia) (individual) [SDNT]
PO 00000
Frm 00250
Fmt 4701
Sfmt 4700
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]
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.
X2303467–V (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]
SANDOVAL SALAZAR, Ricardo, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o TARRITOS S.A., Cali,
Colombia; Cedula No. 16683550
(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.
E:\FR\FM\24JYR2.SGM
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pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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]
SANTA MONICA DAIRY (a.k.a. DORA
PASTEURIZA DE LECHE SANTA
MONICA; f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a.
LECHERIA SANTA MONICA; a.k.a.
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V.), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera
Los Mochis Topolobampo, KM. 5.2, Los
Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N,
Colonia Arroyitos, La Cruz, Sinaloa 82700,
Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al
Norte KM 1.5, 1207, Colonia Ejido
Venadillo, Mazatlan, Sinaloa 82129,
Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia
Del Bosque, Guasave, Sinaloa 81020,
Mexico; Calle Federalismo 2000, Colonia
Recursos Hidraulicos, Culiacan, Sinaloa
80060, Mexico; Carretera Augstin Olachea
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Local 30, Colonia Pericues, La Paz, Baja
California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera
A Topolobampo 5, Colonia Ninos Heroes,
Ahome, Sinaloa 81290, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Calle
Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico;
Calle Jose Diego Abad 2923, Colonia
Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG–8802029–Y7 (Mexico)
[SDNTK]
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
SOCIEDAD CONSTRUCTORA LA
CASCADA S.A., Cali, Colombia; c/o
AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o INMOBILIARIA SAMARIA
LTDA., 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;
PO 00000
Frm 00251
Fmt 4701
Sfmt 4700
40623
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.
‘‘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]
SARA (a.k.a. AL-RAHAMA RELIEF
FOUNDATION LIMITED; a.k.a. SANABEL
L’IL-IGATHA; a.k.a. SANABEL RELIEF
AGENCY; a.k.a. SANABEL RELIEF
AGENCY LIMITED; a.k.a. SRA), 98
Gresham Road, Middlesbrough, United
Kingdom; 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom;
1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United Kingdom; P.O.
Box 50, Manchester M19 2SP, United
Kingdom; 54 Anson Road, London NW2
6AD, United Kingdom; Registered Charity
No. 1083469 (United Kingdom);
Registration ID 3713110 (United Kingdom);
https://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT]
SARA PROPERTIES (a.k.a. SARA
PROPERTIES LIMITED), 104 Smithdown
Road, Liverpool, Merseyside L7 4JQ,
United Kingdom; 2a Hartington Road,
Liverpool L8 0SG, United Kingdom;
Registered Charity No. 4636613 (United
Kingdom); https://
www.saraproperties.co.uk (website).
[SDGT]
SARA PROPERTIES LIMITED (a.k.a. SARA
PROPERTIES), 104 Smithdown Road,
Liverpool, Merseyside L7 4JQ, United
Kingdom; 2a Hartington Road, Liverpool
L8 0SG, United Kingdom; Registered
Charity No. 4636613 (United Kingdom);
https://www.saraproperties.co.uk (website).
[SDGT]
SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac,
Serbia (individual) [BALKANS]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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; 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]
SASEMAN SANAJE DEFA (a.k.a. DEFENCE
INDUSTRIES ORGANISATION; a.k.a.
DEFENSE INDUSTRIES ORGANIZATION;
a.k.a. DIO; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. ‘‘SASADJA’’), P.O. Box
19585–777, Pasdaran Street, Entrance of
Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran,
Iran [NPWMD]
SAVANHU, Tendai; DOB 21 Mar 1968;
Politburo Deputy Secretary of Transport
and Social Welfare (individual)
[ZIMBABWE]
SAYADI, Nabil Abdul Salam (a.k.a. ABOU
ZEINAB), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat,
29, 2580 Putte, Belgium; DOB 01 Jan 1966;
POB Tripoli, Lebanon; National ID No.
660000 73767 (Belgium); Passport
1091875; Public Security and Immigration
No. 98.805 (individual) [SDGT]
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 ENERGY ATOMI (a.k.a.
ATOMIC ENERGY ORGANIZATION OF
IRAN), P.O. Box 14144–1339, End of North
Karegar Avenue, Tehran, Iran [NPWMD]
SAZEMAN-E MUJAHEDIN-E KHALQ-E
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
VerDate Aug<31>2005
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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.
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]
SAZEMANE SANAYE DEFA (a.k.a.
DEFENCE INDUSTRIES ORGANISATION;
a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a.
SASEMAN SANAJE DEFA; a.k.a.
‘‘SASADJA’’), P.O. Box 19585–777,
Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran
[NPWMD]
SAZMANE SANAYE HAVA FAZA (a.k.a.
AEROSPACE INDUSTRIES
ORGANIZATION; a.k.a. ‘‘AIO’’), Langare
Street, Nobonyad Square, Tehran, Iran
[NPWMD]
SCIENTIFIC STUDIES AND RESEARCH
CENTER (a.k.a. CENTRE D’ETUDES ET
PO 00000
Frm 00252
Fmt 4701
Sfmt 4700
RECHERCHES; a.k.a. ‘‘SSRC’’), P.O. Box
4470, Damascus, Syria [NPWMD]
SCORE COMMERCIAL COMPANY LTD.
(a.k.a. BORISAT SAKO KHOMMOESIAN
CHAMKAT), 273 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
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, Lovemore; Chief Elections
Officer (individual) [ZIMBABWE]
SEKERAMAYI, Sidney Tigere, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB
30 Mar 1944; Minister of Defense
(individual) [ZIMBABWE]
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB
circa 1944; Spouse of Sydney Sekeramayi
(individual) [ZIMBABWE]
SELIMI, Rexhep; DOB 15 Mar 1971; POB
Iglarevo, Serbia and Montenegro
(individual) [BALKANS]
SENANQUE 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
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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]
SENNAR SUGAR COMPANY LIMITED, P.O.
Box 511, Khartoum, Sudan; Email Address
sukar@sudanmail.net (Sudan) [SUDAN]
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 [BPI–
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 # 830050331–
8 (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
Esperanza, Villa Clara, Cuba; Calle 39 e/ 30
y 32 Altos del Servi Cupet ‘‘El parque’’, Isla
de la Juventud, Cuba [CUBA]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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; POB
Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals;
Owner, Great Lakes Business Company,
Compagnie Aerienne des Grands Lacs,
Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA]
[DRCONGO]
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]
SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ,
Alvaro Enrique; a.k.a. ‘‘FELIPE RINCON’’);
DOB 28 Mar 1959; alt. DOB 9 Oct 1956;
POB San Jacinto, Bolivar, Colombia; alt.
POB Cali, Colombia; Cedula No. 6877656
(Colombia) (individual) [SDNTK]
SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA
DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. ‘‘FELIPE RINCON’’);
DOB 28 Mar 1959; alt. DOB 9 Oct 1956;
POB San Jacinto, Bolivar, Colombia; alt.
POB Cali, Colombia; Cedula No. 6877656
(Colombia) (individual) [SDNTK]
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 ADMINISTRATIVOS Y DE
ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK]
SERVICIOS DE LA SABANA E.U. (a.k.a.
SERBANA E.U.), Carrera 13A No. 89–38 of.
713, Bogota, Colombia; NIT # 830050331–
8 (Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR
S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No.
PO 00000
Frm 00253
Fmt 4701
Sfmt 4700
40625
31–96, Cali, Colombia; NIT # 805003968–
8 (Colombia) [SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a.
SERVIFUTURA LTDA.), Calle 12B No. 27–
39, 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]
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. 11–65 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]
SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a.
SES INTERNATIONAL CORP), Harasta
Homs Highway, PO Box 241, Damascus,
Syria; Harsta Hams Road, PO Box 291,
Damascus, Syria [IRAQ2]
SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a.
SES INTERNATIONAL CORP), Harasta
Homs Highway, PO Box 241, Damascus,
Syria; Harsta Hams Road, PO Box 291,
Damascus, Syria [IRAQ2]
SES INTERNATIONAL CORP (a.k.a. SES
AUTOMOBILE; a.k.a. SES GROUP),
Harasta Homs Highway, PO Box 241,
Damascus, Syria; Harsta Hams Road, PO
Box 291, Damascus, Syria [IRAQ2]
SESELJ, Vojislav; DOB 11 Oct 1954; POB
Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir), 617 CP Berar Society,
Block 7–8, Karachi, Pakistan; House No.
37, Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House,
Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40626
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport A–717288
(United Arab Emirates) issued 18 Aug
1985; alt. Passport F–823692 (Yemen)
issued 02 Sep 1989; alt. Passport G–869537
(Pakistan); alt. Passport G–866537
(Pakistan) issued 12 Aug 1991; alt. Passport
V–57865 (India) issued 03 Oct 1983; alt.
Passport K–560098 (India) issued 30 Jul
1975; alt. Passport P–537849 (India) issued
30 Jul 1979; alt. Passport A–501801 (India)
issued 26 Jul 1985; alt. Passport A–333602
(India) issued 04 Jun 1985; alt. Passport R–
841697 (India) issued 26 Nov 1981; alt.
Passport M–110522 (India) issued 13 Nov
1978 (individual) [SDGT] [SDNTK]
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]
SHAHID BAKERI INDUSTRIAL GROUP
(a.k.a. ‘‘SBIG’’), Tehran, Iran [NPWMD]
SHAHID HEMMAT INDUSTRIAL GROUP
(a.k.a. ‘‘SHIG’’), Damavand Tehran
Highway, Tehran, Iran [NPWMD]
SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHAMY, Husayn; a.k.a. ASHAMI,
Husayn; a.k.a. SHAMAI, Husayn; a.k.a.
SHAMY, Husayn), Lebanon; DOB 1948; alt.
DOB 1960; alt. DOB 1954 (individual)
[SDGT]
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]
SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.
Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
Dr. Assef Essa; a.k.a. SHALISH, Asif),
Damascus, Syria; DOB 1 Jan 1959;
nationality Syria; Passport 4713277 (Syria)
(individual) [IRAQ2]
SHALEESH, Dhu Himma (a.k.a. ALHEMMEH, Thu; a.k.a. AL-SHALISH, Dhu
Al-Himma; a.k.a. SHALEESH, Thu Al
Hima; a.k.a. SHALISH, Dhu Al Himma;
a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa
1956; POB Al-Ladhiqiyah, Syria;
nationality Syria; General; Has a military
position-is known also as Major General or
Brigadier General. (individual) [IRAQ2]
SHALEESH, Dr. Assef Essa (a.k.a. ALSHALISH, Dr. Asef; a.k.a. ISSA, Assef;
a.k.a. SHALEESH, Asef Isa; a.k.a.
SHALISH, Asif), Damascus, Syria; DOB 1
Jan 1959; nationality Syria; Passport
4713277 (Syria) (individual) [IRAQ2]
SHALEESH, Thu Al Hima (a.k.a. ALHEMMEH, Thu; a.k.a. AL-SHALISH, Dhu
Al-Himma; a.k.a. SHALEESH, Dhu Himma;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
a.k.a. SHALISH, Dhu Al Himma; a.k.a.
SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria;
General; Has a military position-is known
also as Major General or Brigadier General.
(individual) [IRAQ2]
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;
a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef
Isa; a.k.a. SHALEESH, Dr. Assef Essa),
Damascus, Syria; DOB 1 Jan 1959;
nationality Syria; Passport 4713277 (Syria)
(individual) [IRAQ2]
SHALISH, Dhu Al Himma (a.k.a. ALHEMMEH, Thu; a.k.a. AL-SHALISH, Dhu
Al-Himma; a.k.a. SHALEESH, Dhu Himma;
a.k.a. SHALEESH, Thu Al Hima; a.k.a.
SHALISH, Dhuil Himma; a.k.a. SHALISH,
Zuhayr; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria;
General; Has a military position-is known
also as Major General or Brigadier General.
(individual) [IRAQ2]
SHALISH, Dhuil Himma (a.k.a. ALHEMMEH, Thu; a.k.a. AL-SHALISH, Dhu
Al-Himma; a.k.a. SHALEESH, Dhu Himma;
a.k.a. SHALEESH, Thu Al Hima; a.k.a.
SHALISH, Dhu Al Himma; a.k.a.
SHALISH, Zuhayr; a.k.a. SHALISH,
Zuhilma), Damascus, Syria; DOB circa
1956; POB Al-Ladhiqiyah, Syria;
nationality Syria; General; Has a military
position-is known also as Major General or
Brigadier General. (individual) [IRAQ2]
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH,
Dhu Al Himma; a.k.a. SHALISH, Dhuil
Himma; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria;
General; Has a military position-is known
also as Major General or Brigadier General.
(individual) [IRAQ2]
SHALISH, Zuhilma (a.k.a. AL-HEMMEH,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma;
a.k.a. SHALEESH, Dhu Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH,
Dhu Al Himma; a.k.a. SHALISH, Dhuil
Himma; a.k.a. SHALISH, Zuhayr),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria;
General; Has a military position-is known
also as Major General or Brigadier General.
(individual) [IRAQ2]
SHALLAH, Dr. Ramadan Abdullah (a.k.a.
ABDALLAH, Ramadan; a.k.a. ABDULLAH,
Dr. Ramadan; a.k.a. SHALLAH, Ramadan
Abdalla Mohamed), Damascus, Syria; DOB
01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589–17–
6824 (United States); Secretary General of
the PALESTINIAN ISLAMIC JIHAD
(individual) [SDT]
SHALLAH, Ramadan Abdalla Mohamed
(a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a.
SHALLAH, Dr. Ramadan Abdullah),
Damascus, Syria; DOB 01 Jan 1958; POB
Gaza City, Gaza Strip; Passport 265 216
(Egypt); SSN 589–17–6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDT]
PO 00000
Frm 00254
Fmt 4701
Sfmt 4700
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHAMY, Husayn; a.k.a. ASHAMI,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMY, Husayn), Lebanon; DOB 1948; alt.
DOB 1960; alt. DOB 1954 (individual)
[SDGT]
SHAMU, Webster Kotiwani, 1 Uplands Close,
Highlands, Zimbabwe; DOB 6 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15
Jan 2011; Minister of Policy
Implementation (individual) [ZIMBABWE]
SHAMUYARIRA, Nathan Marwirakuwa;
DOB 29 Sept 1928; Passport AD000468
(Zimbabwe); Politburo Secretary for
Information and Publicity (individual)
[ZIMBABWE]
SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHAMY, Husayn; a.k.a. ASHAMI,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn), Lebanon; DOB 1948;
alt. DOB 1960; alt. DOB 1954 (individual)
[SDGT]
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]
SHANT, Adam Yacub (a.k.a. ‘‘SHARIF,
Adam Yacub’’; a.k.a. ‘‘YACOUB, Adam’’);
DOB circa 1976; Commander for the Sudan
Liberation Army (SLA) (individual)
[SUDAN]
SHAQAQI, Fathi; Secretary General of
PALESTINIAN ISLAMIC JIHAD-SHIQAQI
(individual) [SDT]
SHAQIRI, Shaqir; DOB 1 Sep 1964; POB
Serbia and Montenegro (individual)
[BALKANS]
SHAQIRI, Xhezair; DOB 15 May 1965; POB
Tanusevci, Macedonia (individual)
[BALKANS]
SHARAABI, Tarek (a.k.a. AL-CHARAABI,
Tarek Ben Al-Bechir Ben Amara; a.k.a.
CHARAABI, Tarek), Viale Bligny n.42,
Milano, Italy; DOB 31 Mar 1970; POB
Tunisia; nationality Tunisia; Italian Fiscal
Code CHRTRK70C31Z352U; Passport L
579603 issued 19 Nov 1997 expires 18 Nov
2002 (individual) [SDGT]
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]
SHAWEESH, Yasser Abu (a.k.a. ABOU
SHAWEESH, Yasser Mohamed; a.k.a. ABU
SHAWEESH, Yasser Mohamed Ismail),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany;
DOB 20 Nov 1973; POB Benghazi, Libya;
Passport 981358 (Egypt); alt. Passport
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0003213 (Egypt); Travel Document Number
C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt)
(individual) [SDGT]
SHAWKAT, Assef, Al-Akkad Street,
Damascus, Syria; DOB 1950; POB Tartus,
Syria; nationality Syria; Director of Syrian
Military Intelligence (individual) [SYRIA]
SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al
Arabi, Sheikan Building, Khartoum SU001,
P.O. Box 10037, Khartoum, Sudan; Email
Address sheikan@sudanmail.net (Sudan)
[SUDAN]
SHEIKAN INSURANCE COMPANY (a.k.a.
SHEIKAN INSURANCE AND
REINSURANCE COMPANY LIMITED), Al
Souq Al Arabi, Sheikan Building,
Khartoum SU001, P.O. Box 10037,
Khartoum, Sudan; Email Address
sheikan@sudanmail.net (Sudan) [SUDAN]
SHEIMAN, Victor Uladzimiravich (a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEIMAN, Victor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEIMAN, Viktar Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEIMAN, Viktar Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEIMAN, Viktor Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEIMAN, Viktor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
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]
SHEYMAN, Victor Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEYMAN, Victor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
PO 00000
Frm 00255
Fmt 4701
Sfmt 4700
40627
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEYMAN, Viktar Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEYMAN, Viktar Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEYMAN, Viktor Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
SHEYMAN, Viktor Vladimirovich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
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40628
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
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]
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
1964; POB Johor, Malaysia; nationality
Malaysia; Passport A10472263 (Malaysia)
(individual) [SDGT]
SHUMBA, Isaiah Masvayamwanda; DOB 3
Jan 1949; Deputy Minister of Education,
Sports and Culture (individual)
[ZIMBABWE]
SIAM NICE COMPANY LTD., 273 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai
Khwang district, Bangkok, Thailand
[SDNTK]
SIBANDA, Levy; Deputy Police
Commissioner (individual) [ZIMBABWE]
SIBONEY INTERNACIONAL, S.A., Edificio
Balmoral, 82 Via Argentina, Panama City,
Panama [CUBA]
SIBONEY INTERNACIONAL, S.A.,
Venezuela [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama
(individual) [CUBA]
SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr
1966; Cedula No. 71680143 (Colombia)
(individual) [SDNTK]
SIKIRICA, Dusko; DOB 23 Mar 1964; POB
Cirkin Pojle, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
SIKOSANA, Absolom; Politburo Secretary for
Youth Affairs (individual) [ZIMBABWE]
SILOS AND STORAGE CORPORATION, P.O.
Box 1183, Khartoum, Sudan [SUDAN]
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]
SIMAN DADA DE JAAR, Carmen Elena
(a.k.a. JAAR, Carmen E.; a.k.a. S DE JAAR,
Carmen Elena; a.k.a. SIMAN DE JAAR,
Carmen Elena), c/o ARMANDO JAAR Y
CIA. S.C.S., Barranquilla, Colombia; c/o
CIPE INVESTMENTS CORPORATION,
Panama City, Panama; 325 Poinciana
Island Drive, Sunny Island Beach, FL
33160; DOB 01 Nov 1953; Cedula No.
1629942 (El Salvador); Passport B296684
(El Salvador) (individual) [SDNT]
SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR,
Carmen E.; a.k.a. S DE JAAR, Carmen
Elena; a.k.a. SIMAN DADA DE JAAR,
Carmen Elena), c/o ARMANDO JAAR Y
CIA. S.C.S., Barranquilla, Colombia; c/o
CIPE INVESTMENTS CORPORATION,
Panama City, Panama; 325 Poinciana
Island Drive, Sunny Island Beach, FL
33160; DOB 01 Nov 1953; Cedula No.
1629942 (El Salvador); Passport B296684
(El Salvador) (individual) [SDNT]
SIMATOVIC, Franko ’Frenki’; DOB 1 Apr
1950; POB Belgrade, Serbia and
Montenegro,; ICTY indictee in Serb
custody (individual) [BALKANS]
SIMIC, Blagoje; DOB 1 Jul 1960; POB
Kruskovo Polje; ICTY indictee in custody
(individual) [BALKANS]
SIMIC, Milan; DOB 9 Aug 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
SIMOWSKI, Aliaksandr Leanidavich (a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
PO 00000
Frm 00256
Fmt 4701
Sfmt 4700
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
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
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]
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
SIVAKOV, Yury; DOB 5 Aug 1946; POB
Onory, Kirov district, Belarus; citizen
Belarus; nationality Belarus; former
Minister of Sport and Tourism; former
Minister of the Interior (individual)
[BELARUS]
SL (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. SOCORRO POPULAR DEL
PERU (PEOPLE’S AID OF PERU); a.k.a.
SPP) [FTO] [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]
SLIZHEUSKI, Aleh Leanidavich (a.k.a.
SLIZHEVSKI, Oleg Leonidovich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the
Public Associations Department, Ministry
of Justice (individual) [BELARUS]
SLIZHEVSKI, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKY, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the
Public Associations Department, Ministry
of Justice (individual) [BELARUS]
SLIZHEVSKY, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKI, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the
Public Associations Department, Ministry
of Justice (individual) [BELARUS]
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SLJIVANCANIN, Veselin; DOB 13 Jun 1953;
POB Zabljak, Serbia and Montenegro; ICTY
indictee at large (individual) [BALKANS]
SMITH CORTES, Jorge Emilio, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia;
Cedula No. 19323175 (Colombia); Passport
19323175 (Colombia) (individual) [SDNT]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR
CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
TRUE MOTIVES 1236 CC), P.O. Box 28215,
Kensington 2101, South Africa; 40 Mint
Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box
42928, Fordsburg 2003, South Africa; 16
Gold Street, Carletonville 2500, South
Africa; Registration ID 200302847123; Tax
ID No. 9113562152; Website
www.sniperafrica.com [SDGT]
SNIPER OUTDOOR CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOORS CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box
28215, Kensington 2101, South Africa; 40
Mint Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box
42928, Fordsburg 2003, South Africa; 16
Gold Street, Carletonville 2500, South
Africa; Registration ID 200302847123; Tax
ID No. 9113562152; Website
www.sniperafrica.com [SDGT]
SNIPER OUTDOORS CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOOR CC;
a.k.a. TRUE MOTIVES 1236 CC), P.O. Box
28215, Kensington 2101, South Africa; 40
Mint Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box
42928, Fordsburg 2003, South Africa; 16
Gold Street, Carletonville 2500, South
Africa; Registration ID 200302847123; Tax
ID No. 9113562152; Website
www.sniperafrica.com [SDGT]
SOCIEDAD COMERCIAL Y DEPORTIVA
LTDA., Carrera 34 Diag. 29–86 Estadio
Pascual Guerrero, Cali, Colombia; Carrera
34 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.
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]
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]
PO 00000
Frm 00257
Fmt 4701
Sfmt 4700
40629
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800042932–1 (Colombia)
[SDNT]
SOCIEDAD INVERSORA EN PROYECTOS
DE INTERNET, S.A., Calle Segre 25, 28002
Madrid, Spain [SDNT]
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. 7N–
55 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.
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40630
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
STEREO 89.5 F.M), Calle 15 Norte No. 6N–
34 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. 6N–
34 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]
SOTELO GUZMAN, Vicente (a.k.a.
ZAMBADA NIEBLA, Jesus Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a.
ZAMBADA NIEBLA, Vincente; a.k.a. ‘‘EL
MAYITO’’), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 24 Mar 1975; POB Sinaloa, Mexico;
VerDate Aug<31>2005
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citizen Mexico; nationality Mexico;
Passport 97040021871 (Mexico); R.F.C.
ZANV–750324–NY5 (Mexico) (individual)
[SDNTK]
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 GIL, Yolanda Esthela, Padre Mayorga
No. 106, Fraccionamiento Las Californias,
Tijuana, Baja California, Mexico; c/o
DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V., Av. Rio Nazas
1202, Col. Revolucion, Tijuana, Baja
California CP 22400, Mexico; c/o
FORPRES, S.C., Tijuana, Baja California,
Mexico; DOB 5 Aug 1950; POB Tijuana,
Baja California, Mexico; C.U.R.P.
SOGY500805MBCTLL15 (Mexico)
(individual) [SDNTK]
SOTO GUTIERREZ, Hernan, c/o
INVERSIONES ARIO LTDA, Cali,
Colombia; Carrera 24E No. 4–116 Oeste,
Cali, Colombia; Cedula No. 6079597
(Colombia) (individual) [SDNT]
SOTO PACHECO, 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
PO 00000
Frm 00258
Fmt 4701
Sfmt 4700
36A No. 3GN–07 of. 302, Edificio El
Parque, Cali, Colombia; Calle 22N No. 5A–
75 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]
SPRING SP FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
SRA (a.k.a. AL-RAHAMA RELIEF
FOUNDATION LIMITED; a.k.a. SANABEL
L’IL-IGATHA; a.k.a. SANABEL RELIEF
AGENCY; a.k.a. SANABEL RELIEF
AGENCY LIMITED; a.k.a. SARA), 98
Gresham Road, Middlesbrough, United
Kingdom; 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom;
1011 Stockport Road, Levenshulme,
Manchester M9 2TB, United Kingdom; P.O.
Box 50, Manchester M19 2SP, United
Kingdom; 54 Anson Road, London NW2
6AD, United Kingdom; Registered Charity
No. 1083469 (United Kingdom);
Registration ID 3713110 (United Kingdom);
https://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT]
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]
E:\FR\FM\24JYR2.SGM
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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
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]
STEIGER, Jakob, c/o KOHAS AG, Fribourg,
FR, Switzerland; DOB 27 Apr 1941; POB
Altstatten, SG, Switzerland (individual)
[NPWMD]
STEPANOVIC, Novak; DOB 25 Apr 1966;
POB Srebrenica, Bosnia-Herzegovina
(individual) [BALKANS]
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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
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
PO 00000
Frm 00259
Fmt 4701
Sfmt 4700
40631
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
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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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
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]
STRONG LINK DE MEXICO, S.A. DE C.V.,
Flores Magon 8013, Esquina Ninos Heroes,
Zona Central, Tijuana, Baja California,
PO 00000
Frm 00260
Fmt 4701
Sfmt 4700
Mexico; Avenida C. Flores Magon 8013,
Aquiles Serdan y Reforma, Tijuana Centro,
Tijuana, Baja California, Mexico; R.F.C.
SLM–020812–2F4 (Mexico) [SDNTK]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
STRUGGLE FOR RECONSTRUCTION (a.k.a.
CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a.
JIHAD CONSTRUCTION INSTITUTION;
a.k.a. JIHAD-AL-BINAA ASSOCIATION;
a.k.a. JIHADU-I-BINAA), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
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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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]
SUBDIVISION 3 OF CALEDON FARM,
Caledon, Zimbabwe [ZIMBABWE]
SUBOTIC, Bogdan; DOB 25 April 1941; POB
Bosanska Gradiska, Bosnia-Herzegovina
(individual) [BALKANS]
SUDAN ADVANCED RAILWAYS, Khartoum,
Sudan [SUDAN]
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
SUDAN GEZIRA BOARD (a.k.a. GEZIRA
SCHEME), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884,
Khartoum, Sudan [SUDAN]
SUDAN MASTER TECH (a.k.a. GIAD
INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN
MASTER TECHNOLOGY), SMT Building,
Gamhuria Street, GIAD Industrial
Complex, P.O. Box 10782, Khartoum,
SU001, Sudan; Email Address
info@sudanmaster.com (Sudan); Website
www.sudanmaster.com (Sudan) [SUDAN]
SUDAN MASTER TECHNOLOGY (a.k.a.
GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN
MASTER TECH), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
10782, Khartoum, SU001, Sudan; Email
Address info@sudanmaster.com (Sudan);
Website www.sudanmaster.com (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]
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 TELECOMMUNICATIONS
COMPANY LIMITED (a.k.a. SUDATEL),
Sudatel Tower, Al Horriya Street, P.O. Box
11155, Khartoum, Sudan; 9th Floor,
Sudatel Tower, Nile Street, Khartoum,
Sudan; Email Address info@sudatel.net
(Sudan); Website www.sudatel.net/en
(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]
PO 00000
Frm 00261
Fmt 4701
Sfmt 4700
40633
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]
SUDANESE SUGAR COMPANY (a.k.a.
SUDANESE SUGAR PRODUCTION
COMPANY LIMITED), P.O. Box 511,
Building No. 3–Block No. 7, Alshatte
Gharb-Gammaa Avenue, Khartoum, Sudan;
El Gamaa Street (Aljama Street), Opposite
the Authority of Electricity Building, P.O.
Box 511, Khartoum, Sudan; Email Address
sukar@sudanmail.net (Sudan) [SUDAN]
SUDANESE SUGAR PRODUCTION
COMPANY LIMITED (a.k.a. SUDANESE
SUGAR COMPANY), P.O. Box 511,
Building No. 3–Block No. 7, Alshatte
Gharb-Gammaa Avenue, Khartoum, Sudan;
El Gamaa Street (Aljama Street), Opposite
the Authority of Electricity Building, P.O.
Box 511, Khartoum, Sudan; Email Address
sukar@sudanmail.net (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]
SUDATEL (a.k.a. SUDAN
TELECOMMUNICATIONS COMPANY
LIMITED), Sudatel Tower, Al Horriya
Street, P.O. Box 11155, Khartoum, Sudan;
9th Floor, Sudatel Tower, Nile Street,
Khartoum, Sudan; Email Address
info@sudatel.net (Sudan); Website
www.sudatel.net/en (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]
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]
SUKHARENKA, Stiapan Mikalayevich (a.k.a.
SUKHARENKA, Stsiapan Mikalaevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHARENKA,
Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40634
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHARENKA, Stsiapan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHARENKA,
Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHARENKA, Stsiapan Mikalayevich
(a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA,
Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHARENKA, Stsiapan Nikolaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKA, Stiapan Nikolaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKA, Stepan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKA, Stepan Mikalayevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
PO 00000
Frm 00262
Fmt 4701
Sfmt 4700
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKA, Stepan Nikolaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKA, Stiapan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKO,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO,
Stepan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich;
a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB
Zdudichi, Gomel’ oblast, Belarus;
Chairman of Belarusian KGB (individual)
[BELARUS]
SUKHORENKO, Stiapan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich;
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
a.k.a. SUKHORENKO, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO,
Stepan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich;
a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB
Zdudichi, Gomel’ oblast, Belarus;
Chairman of Belarusian KGB (individual)
[BELARUS]
SUKHORENKO, Stiapan Mikalayevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO,
Stepan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich;
a.k.a. SUKHORENKO, Stsiapan
Nikolaevich); DOB 27 Jan 1957; POB
Zdudichi, Gomel’ oblast, Belarus;
Chairman of Belarusian KGB (individual)
[BELARUS]
SUKHORENKO, Stiapan Nikolaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stepan Mikalaevich; a.k.a. SUKHORENKO,
Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stsiapan Nikolaevich); DOB 27 Jan 1957;
POB Zdudichi, Gomel’ oblast, Belarus;
Chairman of Belarusian KGB (individual)
[BELARUS]
SUKHORENKO, Stepan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKO, Stepan Mikalayevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stsiapan Nikolaevich); DOB 27 Jan 1957;
POB Zdudichi, Gomel’ oblast, Belarus;
Chairman of Belarusian KGB (individual)
[BELARUS]
SUKHORENKO, Stepan Nikolaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKO, Stsiapan Mikalaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
PO 00000
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40635
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stsiapan Nikolaevich); DOB 27 Jan 1957;
POB Zdudichi, Gomel’ oblast, Belarus;
Chairman of Belarusian KGB (individual)
[BELARUS]
SUKHORENKO, Stsiapan Mikalayevich
(a.k.a. SUKHARENKA, Stiapan
Mikalayevich; a.k.a. SUKHARENKA,
Stsiapan Mikalaevich; a.k.a.
SUKHARENKA, Stsiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich;
a.k.a. SUKHORENKA, Stepan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalayevich;
a.k.a. SUKHORENKO, Stiapan
Nikolaevich; a.k.a. SUKHORENKO, Stepan
Mikalaevich; a.k.a. SUKHORENKO, Stepan
Mikalayevich; a.k.a. SUKHORENKO,
Stepan Nikolaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SUKHORENKO, Stsiapan Nikolaevich (a.k.a.
SUKHARENKA, Stiapan Mikalayevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalaevich; a.k.a. SUKHARENKA,
Stsiapan Mikalayevich; a.k.a.
SUKHARENKA, Stsiapan Nikolaevich;
a.k.a. SUKHORENKA, Stiapan
Nikolaevich; a.k.a. SUKHORENKA, Stepan
Mikalaevich; a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich); DOB 27 Jan 1957;
POB Zdudichi, Gomel’ oblast, Belarus;
Chairman of Belarusian KGB (individual)
[BELARUS]
SULAIMAN, Mohammed Ibrahim, House
Number 27, Block Number 29, Manishia
District, Khartoum, Sudan; P.O. Box 3372,
Khartoum, Sudan; Secretary General, IARA
Headquarters (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]
SUNSET & 97TH HOLDINGS, LLC., 19667
Turnberry Way, Unit 12 G, Miami, FL
33180; 9100 South Dadeland Boulevard,
Suite 912, Miami, FL 33156; 780 NW Le
Jeune Road, Suite 516, Miami, FL 33126;
E:\FR\FM\24JYR2.SGM
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40636
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
780 NW 42nd Avenue, Suite 516, Miami,
FL 33126; P.O. Box 51314, Calle 72 No.
6556, Barranquilla, Colombia; US FEIN
260064717 (United States) [SDNT]
SUPER BOYS GAMES LTDA., Carrera 40 No.
168–67, Bogota, Colombia; NIT #
830004047–5 (Colombia) [SDNT]
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. 27–
16 and 27–20, Bogota, Colombia; Calle 53
No. 35A–13 of. 302, Bucaramanga,
Colombia; NIT # 804009924–8 (Colombia)
[SDNT]
SUPERTIENDAS LA REBAJA, Avenida
Colombia No. 2–45, Cali, Colombia; Calle
9, No. 26–98, Cali, Colombia [SDNT]
SUPLIDORA LATINO AMERICANA, S.A.
(a.k.a. SUPLILAT, S.A.), Panama City,
Panama [CUBA]
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 # 800011603–
0 (Colombia) [SDNT]
SURATEL (a.k.a. SURAMERICANA DE
HOTELES LTDA.), Calle 74 No. 53–30,
Barranquilla, Colombia; NIT # 800011603–
0 (Colombia) [SDNT]
SUWEIDAN, Sheikh Ahmad 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.
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]
SVIEDRYS, Maria Liliana (a.k.a. MOR
GAVIRIA, Maria Liliana), Washington, DC;
c/o DURATEX S.A., Bogota, Colombia; c/
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
o MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o MOR GAVIRIA Y
CIA. S.C.S., Bogota, Colombia; c/o SUPER
BOYS GAMES LTDA., Bogota, Colombia;
c/o GAVIRIA MOR Y CIA. LTDA.,
Girardot, Colombia; DOB 21 Feb 1979; POB
Bogota, Colombia; Cedula No. 35195932
(Colombia); Passport AG801641
(Colombia); SSN 579–33–4498 (United
States) (individual) [SDNT]
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
PO 00000
Frm 00264
Fmt 4701
Sfmt 4700
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
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), Kappellenstrasse 36, Aachen D–
52066, 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
E:\FR\FM\24JYR2.SGM
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pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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. 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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 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
PO 00000
Frm 00265
Fmt 4701
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40637
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]
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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGO
DEAVILA.COM; a.k.a. WWW.CUBA-CIEN
FUEGOS.COM; a.k.a. WWW.CUBA-ECO
TOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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;
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
a.k.a. WWW.CUBA-SANTIA
GODECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.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]
VerDate Aug<31>2005
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TAHA, Abdul Rahman S. (a.k.a. TAHER,
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 156–92–
9858 (United States); U.S.A. Passport
issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT]
TAHA, Khalil Ibrahim Mohamed Achar
Foudail (a.k.a. IBRAHIM, Khalil; a.k.a.
MOHAMED, Khalil Ibrahim); DOB 15 Jun
1958; POB El Fasher, Sudan; alt. POB Al
Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)
issued 20 Feb 2004; Registration ID
0179427 (France); Chairman, Justice and
Equality Movement; Co-founder, National
Redemption Front (individual) [DARFUR]
TAHEER PERFUMERY CORPORATION, P.O.
Box 2241, Khartoum, Sudan [SUDAN]
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 156–92–
9858 (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
PO 00000
Frm 00266
Fmt 4701
Sfmt 4700
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.
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]
TAMAYO TORRES, Horacio (a.k.a. FELIX
TORRES, Javier; a.k.a. TORRES FELIX,
Javier; a.k.a. ‘‘COMPADRE’’; a.k.a. ‘‘EL
JT’’), Calle Paseo La Cuesta # 1550, Apt 6,
Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct
1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
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]
TANCHON COMMERCIAL BANK (f.k.a.
CHANGGWANG CREDIT BANK; f.k.a.
KOREA CHANGGWANG CREDIT BANK),
Saemul 1–Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]
TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. ALLIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel
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Ilah; a.k.a. TANTOUSH, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a. ‘‘’ABD ALRAHMAN’’; a.k.a. ‘‘ABU ANAS’’); DOB
1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT]
TANTOUSH, Ibrahim Abubaker (a.k.a. ABU
BAKR, Ibrahim Ali Muhammad; a.k.a. ALLIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel
Ilah; a.k.a. TANTOUCHE, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali
Abu Bakr; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a.
‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]
TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a.
ABU BAKR, Ibrahim Ali Muhammad; a.k.a.
AL-LIBI, Abd al-Muhsin; a.k.a. SABRI,
Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a.
‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]
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
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
VerDate Aug<31>2005
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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]
TAPIA ORTEGA DE ARRIOLA, Abigail
(a.k.a. TAPIA ORTEGA, Abigail), c/o
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; Avenida Novena
No. 47, Saucillo, Chihuahua, Mexico; DOB
23 Sep 1974; POB Mexico City, Mexico;
citizen Mexico; nationality Mexico
(individual) [SDNTK]
TAPIA ORTEGA, Abigail (a.k.a. TAPIA
ORTEGA DE ARRIOLA, Abigail), c/o
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; Avenida Novena
No. 47, Saucillo, Chihuahua, Mexico; DOB
23 Sep 1974; POB Mexico City, Mexico;
citizen Mexico; nationality Mexico
(individual) [SDNTK]
TARABAIN CHAMAS, Mohamad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito
606, Apartment 51, Foz do Iguacu, Brazil;
Cecilia Meirelles 849, Bloco B, Apartment
09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Paraguay;
alt. citizen Brazil; alt. citizen Lebanon;
National Foreign ID Number RNE:
W031645–8 (Brazil) (individual) [SDGT]
TARABAY, Muhammad (a.k.a. CHAMS,
Mohamad; a.k.a. TARABAIN CHAMAS,
Mohamad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito
606, Apartment 51, Foz do Iguacu, Brazil;
Cecilia Meirelles 849, Bloco B, Apartment
09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Paraguay;
alt. citizen Brazil; alt. citizen Lebanon;
National Foreign ID Number RNE:
W031645–8 (Brazil) (individual) [SDGT]
TARABAYN SHAMAS, Muhammad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAIN
CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad), Avenida Jose Maria De Brito
606, Apartment 51, Foz do Iguacu, Brazil;
Cecilia Meirelles 849, Bloco B, Apartment
09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Paraguay;
alt. citizen Brazil; alt. citizen Lebanon;
National Foreign ID Number RNE:
W031645–8 (Brazil) (individual) [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. ABU ZUBEIDAH,
PO 00000
Frm 00267
Fmt 4701
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40639
Zeinulabideen Muhammed Husein; a.k.a.
AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN,
Zain Al-Abidin Muhammad; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad); DOB 12 Mar 1971; POB
Riyadh, Saudi Arabia; nationality
Palestinian; Passport 484824 (Egypt) issued
18 Jan 1984 (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;
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]
TARRITOS S.A., Calle 23 BN No. 5N–37, Ofc.
202, Cali, Colombia; NIT # 805028114–3
(Colombia) [SDNT]
TAURA S.A., Calle 13 No. 68–06, 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;
Former Executive Mayor of Harare;
Deceased (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,
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40640
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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. 4–
50, Office 301, Panama City, Panama
[CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4–50,
Office 301, Panama City, Panama [CUBA]
TECHNOLOGY AND DEVELOPMENT
GROUP LTD (a.k.a. T.D.G.), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2]
TECNICAS CONTABLES Y
ADMINISTRATIVAS (a.k.a. TECONTA),
Carrera 3 No. 11–32 of. 939, Cali,
Colombia; Cedula No. 16242828
(Colombia) [SDNT]
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
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]
TELNET S.A. (a.k.a. URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.; a.k.a.
URBAVISTA), Calle 77 B No. 57–141, Ofc.
917, Barranquilla, Colombia; NIT #
802014697–3 (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]
TERMINADOS BASICOS DE TIJUANA, S. DE
R.L. DE C.V., Lago Chapultepec, 90 Lago,
Laguna de los Terminos y Lago Chalco,
Tijuana, Baja California, Mexico; R.F.C.
TBT–030115–AUA (Mexico) [SDNTK]
TERVET LTDA. (a.k.a. TERAPIAS
VETERINARIA LIMITADA), Calle 39 BIS A
No. 27–16, Bogota, Colombia; NIT #
830068307–1 (Colombia) [SDNT]
VerDate Aug<31>2005
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Jkt 211001
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.
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
PO 00000
Frm 00268
Fmt 4701
Sfmt 4700
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
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
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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 HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), Jalan
Raya Cipinang Jaya No. 90, East Jakarta,
Java 13410, Indonesia; P.O. Box 3654,
Jakarta, Java 54021, Indonesia [SDGT]
THE HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE (a.k.a. AL
IGATHA AL-ISLAMIYA; a.k.a. EGASSA;
a.k.a. HAYAT AL-AGHATHA ALISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Marawi City, Philippines; Zamboanga City,
Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Philippines; 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati
City, Metropolitan Manila, Philippines
[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
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]
PO 00000
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40641
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
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) [FTO] [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;
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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
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
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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) [FTO] [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) [FTO] [SDGT]
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.
PO 00000
Frm 00270
Fmt 4701
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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
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
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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;
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
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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
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
PO 00000
Frm 00271
Fmt 4701
Sfmt 4700
40643
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
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
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40644
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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
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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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
PO 00000
Frm 00272
Fmt 4701
Sfmt 4700
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
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]
THICHAIYOT, Winai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS,
Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. TICHYOS,
Vinai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
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);
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah;
a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’;
a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
TICHYOS, Vinai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS,
Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT,
Winai), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o GREEN CAR RENT
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
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;
wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
TITOS BOLO CLUB, Carrera 51B No. 94–110,
Barranquilla, Colombia; NIT # 890108148–
6 (Colombia) [SDNT]
TLILI, Al-Azhar Ben Ammar Ben Abadallah,
Via Carlo Porta n.97, Legnano, Italy; DOB
26 Mar 1969; POB Tunis, Tunisia; Italian
Fiscal Code TLLLHR69C26Z352G
(individual) [SDGT]
TOBOGON, Avenida Guadalupe con Avenida
Simon Bolivar, Cali, Colombia [SDNT]
TODOBOLSAS Y COLSOBRES (f.k.a.
RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
66–34, Bogota, Colombia; NIT #
860053774–1 (Colombia) [SDNT]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB
Donja Slatina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
TODOVIC, Savo; DOB 11 Dec 1952; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
TOLEDO CARREJO, Luis Raul, 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., 20 Ironmonger Lane, London
EC2V 8EF, United Kingdom; Managing
Director, Havana International Bank
(individual) [CUBA]
TONCEL REDONDO, Milton De Jesus (a.k.a.
‘‘EL NEGRO’’; a.k.a. ‘‘JOAQUIN GOMEZ’’;
a.k.a. ‘‘ORO CHURCO’’; a.k.a.
‘‘USURRIAGA’’); DOB 18 Mar 1947; alt.
DOB Feb 1949; POB Barrancas, La Guajira,
Colombia; alt. POB Ubita, Boyaca,
Colombia; Cedula No. 15237742
(Colombia); alt. Cedula No. 70753211
(Colombia) (individual) [SDNTK]
TOP, 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;
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;
PO 00000
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DOB 26 Jul 1957; Cedula No. 19482747
(Colombia) (individual) [SDNT]
TORRES FELIX, Javier (a.k.a. FELIX
TORRES, Javier; a.k.a. TAMAYO TORRES,
Horacio; a.k.a. ‘‘COMPADRE’’; a.k.a. ‘‘EL
JT’’), Calle Paseo La Cuesta # 1550, Apt 6,
Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct
1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
TORRES LOZANO, Isolina, c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; DOB 11
Mar 1963; Cedula No. 28796392
(Colombia) (individual) [SDNT]
TORRES 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 RAMIREZ, Federico Carlos, Carillo
Puerto, Calle 8317 2, Zona Central,
Tijuana, Baja California, Mexico; c/o
STRONG LINK DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 11
Apr 1959; POB Zacatecas, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
TORF591104HZSRMD07 (Mexico); R.F.C.
TORF–591104–SA7 (Mexico) (individual)
[SDNTK]
TORRES REINA, Oscar Javier, c/o
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, Federico Boyd Avenue &
51 Street, Panama City, Panama;
Representative, Banco Nacional de Cuba
(individual) [CUBA]
TOSCO GARCIA, Arnaldo, Panama
(individual) [CUBA]
TOSONG TECHNOLOGY TRADING
CORPORATION, Pyongyang, Korea, North
[NPWMD]
TOUR & MARKETING INTERNATIONAL
LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M
INTERNATIONAL LTD.; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a.
WWW.CUBAADVICE.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a.
WWW.CUBA-BAYAMO.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM;
a.k.a. WWW.CUBA-CAYOLARGO.COM;
a.k.a. WWW.CUBA-CAYOLEVISA.COM;
a.k.a. WWW.CUBA-CAYOSABINAL.COM;
a.k.a. WWW.CUBA-CAYOSAETIA.COM;
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a.k.a. WWW.CUBA-CAYOSAN
TAMARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGO
DEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-TOPES
DECOLLANTES.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]
TOVAR PARRA, Ferney (a.k.a. ‘‘DIEGO’’;
a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
Cedula No. 17640605 (Colombia)
(individual) [SDNTK]
TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah;
a.k.a. THOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’;
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a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
TRABELSI, Chabaane Ben Mohamed, via
Cuasso, n. 2, Porto Ceresio, Varese, Italy;
DOB 1 May 1966; POB Rainneen, Tunisia;
nationality Tunisia; Italian Fiscal Code
TRBCBN66E01Z352O; Passport L 945660
issued 4 Dec 1998 expires 3 Dec 2001
(individual) [SDGT]
TRABELSI, Mourad (a.k.a. ABOU DJARRAH;
a.k.a. AL-TRABELSI, Mourad Ben Ali Ben
Al-Basheer), Via Geromini 15, Cremona,
Italy; DOB 20 May 1969; POB Menzel
Temime, Tunisia; nationality Tunisia;
Passport G 827238 issued 1 Jun 1996
expires 31 May 2001; arrested 1 Apr 2003
(individual) [SDGT]
TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.
SOKTAR), 45 Route de Frontenex, CH–
1207 Geneva, Switzerland [IRAQ2]
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
PO 00000
Frm 00274
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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]
TRANSMIKE LTDA. (a.k.a. TRANSPORTES
MICHAEL LTDA.), Calle 30 No. 10–50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118–3
(Colombia) [SDNT]
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]
TRANSPORTES MICHAEL LTDA. (a.k.a.
TRANSMIKE LTDA.), Calle 30 No. 10–50,
Barranquilla, Colombia; Sitio Nuevo,
Magdalena, Colombia; NIT # 802024118–3
(Colombia) [SDNT]
TRANSPORTING, LLC, 6555 NW 36th Street,
Suite 304, Virginia Gardens, FL 33166;
9443 Fontainebleau Boulevard, No. 114,
Miami, FL 33172; Business Registration
Document # L00000012836 (United States);
US FEIN 65–1048798 [BPI–SDNT]
TRAVEL SERVICES, INC., Hialeah, FL
[CUBA]
TREJOS AGUILAR, Melba, Calle 25 No. 35–
66, 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.
23A–68, Bogota, Colombia; NIT #
830117977–5 (Colombia) [SDNT]
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43
No. 4–47, Buenaventura, Colombia; NIT #
800009737–2 (Colombia) [SDNT]
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]
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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]
TRONCOSO POSSE, Jose Manuel, c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; DOB 26
Nov 1953; POB Bogota, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 19233258 (Colombia); Passport
AE297484 (Colombia) (individual) [SDNT]
TROPIC TOURS GMBH (a.k.a. TROPICANA
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
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]
TRUE MOTIVES 1236 CC (a.k.a. SNIPER
AFRICA; a.k.a. SNIPER OUTDOOR CC;
a.k.a. SNIPER OUTDOORS CC), P.O. Box
28215, Kensington 2101, South Africa; 40
Mint Road, Amoka Gardens, Fordsburg,
Johannesburg, South Africa; P.O. Box
42928, Fordsburg 2003, South Africa; 16
Gold Street, Carletonville 2500, South
Africa; Registration ID 200302847123; Tax
ID No. 9113562152; Website
www.sniperafrica.com [SDGT]
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 MOLINA, Maria Elena (a.k.a.
TRUJILLO MOLINA, Maria Helena), c/o
HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin,
Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Helena (a.k.a.
TRUJILLO MOLINA, Maria Elena), c/o
HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin,
Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUJILLO, Maria Fernanda, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
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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; DOB 1947; POB Biqa
Valley, Lebanon; Former Secretary General
and Current Senior Figure of HIZBALLAH
(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;
Former Minister of State for Indigenization
and Empowerment; Deceased (individual)
[ZIMBABWE]
TUNISIAN COMBAT GROUP (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JAMA’A COMBATTANTE
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
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]
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]
PO 00000
Frm 00275
Fmt 4701
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40647
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]
UDOMDECH, Ronnayuth (a.k.a. UDOMDET,
Ronnayut), c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK]
UDOMDET, Ronnayut (a.k.a. UDOMDECH,
Ronnayuth), c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK]
UGANDA COMMERCIAL IMPEX, P. O. Box
22709, Kampala, Uganda; Kamaoja Area,
Kanjokuu Street, Plot 22, Kampala, Uganda
[DRCONGO]
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]
ULVA FARM, Marondera, Zimbabwe
[ZIMBABWE]
UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk;
a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI,
Farouk; a.k.a. OMAIRI, Farouk Abdul Haj),
605 Avenida Brasil, Apt No. 48, Foz do
Iguacu, Brazil; DOB 6 Dec 1945; POB
Hermel, Lebanon; citizen Brazil
(individual) [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]
UMAR, Madhat Mursi Al-Sayyid; DOB 19
Oct 1953; POB Alexandria, Egypt;
nationality Egypt (individual) [SDGT]
UMGUZA BLOCK FARM, Umguza,
Zimbabwe [ZIMBABWE]
UMMAH TAMEER E-NAU (UTN) (a.k.a.
FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION
OF THE MUSLIM UMMAH; a.k.a.
UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR INAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60–C,
Nazim Ud Din Road, Islamabad F 8/4,
Pakistan [SDGT]
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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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;
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]
UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA. (a.k.a. APOYOS
DIAGNOSTICOS DE OCCIDENTE S.A.;
a.k.a. APOYOS DIAGNOSTICOS S.A.; f.k.a.
‘‘UNIDES LTDA.’’), Calle 26 No. 34–60,
Tulua, Valle, Colombia; NIT # 800118755–
2 (Colombia) [SDNT]
UNIDAS S.A., Avenida 7 Norte No. 23N–81,
Cali, Colombia; Avenida 7 Norte No. 23–
74, Cali, Colombia; NIT # 800080688–0
(Colombia) [SDNT]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 #
890301701–6 (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,
Colombia; Carrera 52 No. 35–42, Medellin,
Colombia; Carrera 49B No. 75–109 Ofc.
202, Barranquilla, Colombia; NIT #
890301701–6 (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]
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A. (f.k.a. TELNET
S.A.; a.k.a. URBAVISTA), Calle 77 B No.
57–141, Ofc. 917, Barranquilla, Colombia;
NIT # 802014697–3 (Colombia) [SDNT]
URBAVISTA (f.k.a. TELNET S.A.; a.k.a.
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A.), Calle 77 B No.
57–141, Ofc. 917, Barranquilla, Colombia;
NIT # 802014697–3 (Colombia) [SDNT]
URDINOLA BETANCOURT, Maritza, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 16 Nov 1962; Cedula No. 31893467
(Colombia); Passport 31893467 (Colombia)
(individual) [SDNT]
URDINOLA GRAJALES, Ivan (a.k.a.
URDINOLA GRAJALES, Jairo Ivan), Calle
PO 00000
Frm 00276
Fmt 4701
Sfmt 4700
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
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]
URIBE URIBE, Miguel Angel, c/o
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Nevado de Toluca 845, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 2 Aug 1957; POB
Tijuana, Baja California, Mexico; C.U.R.P.
# UIUM570802HBCRRG08 (Mexico)
(individual) [SDNTK]
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
E:\FR\FM\24JYR2.SGM
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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 Manhamu; DOB 30 Oct
1938; Passport ZD002097 (Zimbabwe);
Former Cabinet Secretary (individual)
[ZIMBABWE]
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]
V.R. FRUIT COMPANY (a.k.a. BORISAT WI.
A. FRUT CHAMKAT), 125 Mu 2, Tambon
Mae Kha, Hang Dong district, Chiang Mai,
Thailand [SDNTK]
VALDIVIESO FONTAL, Diego, c/o
VALLADARES LTDA., Cali, Colombia;
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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
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 MARIN, Libardo Elias; DOB 23
Mar 1946; POB Colombia; Cedula No.
8225623 (Colombia) (individual) [SDNT]
VALENCIA MARTINEZ, Alberto Alfredo,
Avenida I.T.R. 2207, Colonia Tecnologico,
Tijuana, Baja California, Mexico; Calle
Geiser 101, Colonia Colinas de Agua
Caliente, Tijuana, Baja California, Mexico;
PO 00000
Frm 00277
Fmt 4701
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40649
Avenida Hipodromo 19, Colonia
Hipodromo, Tijuana, Baja California,
Mexico; Calle Lomas Altas 1480, Colonia
Lomas de Agua Caliente, Tijuana, Baja
California, Mexico; Calle Coronado 21760,
Colonia Mesetas del Guaycura, Tijuana,
Baja California, Mexico; Blvd. Fundadores
0, Colonia El Rubi, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA
COSTA S.A. DE C.S., Tijuana, Baja
California, Mexico; DOB 8 Apr 1949; POB
Tijuana, Baja California, Mexico; C.U.R.P.
# VAMA490408HBCLRL08 (Mexico);
R.F.C. # VAMA–490408–C6A (Mexico)
(individual) [SDNTK]
VALENCIA OBANDO, William, c/o GRAN
MUELLE S.A., Buenaventura, Colombia;
DOB 28 Oct 1969; Cedula No. 79245681
(Colombia); Passport 79245681 (Colombia)
(individual) [SDNT]
VALENCIA 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 3–
37 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]
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]
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40650
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 # 800108902–
6 (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.
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. 55–
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
97 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]
VARELA FAJARDO, Wilber Alirio (a.k.a.
GARCIA GARCIA, Jairo; a.k.a. GARCIA
VARELA, Wilber Alirio; a.k.a. VARELA,
Fredy; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA,
Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57,
Cali, Colombia; Calle 11 No. 4–442, Ofc.
722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
VARELA SERNA, Carlos Heneris (a.k.a.
‘‘COLITAS’’), c/o TRANSPORTES
MICHAEL LTDA., Barranquilla, Colombia;
c/o COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; DOB 11 Jan 1956;
POB Cali, Colombia; Cedula No. 16632290
(Colombia) (individual) [SDNT]
VARELA, Fredy (a.k.a. GARCIA GARCIA,
Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA FAJARDO, Wilber
Alirio; a.k.a. VARELA, Wilber; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA,
Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57,
Cali, Colombia; Calle 11 No. 4–442, Ofc.
722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
VARELA, Wilber (a.k.a. GARCIA GARCIA,
Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA FAJARDO, Wilber
Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA,
Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57,
Cali, Colombia; Calle 11 No. 4–442, Ofc.
722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
PO 00000
Frm 00278
Fmt 4701
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VARELA, Wilber Alirio (a.k.a. GARCIA
GARCIA, Jairo; a.k.a. GARCIA VARELA,
Wilber Alirio; a.k.a. VARELA FAJARDO,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilmer;
a.k.a. ‘‘DON JAIRO’’; a.k.a. ‘‘JABON’’),
Calle 22 No. 15–53, Armenia, Quindio,
Colombia; Calle 30 No. 23B–22, Cali,
Colombia; Carrera 85 No. 14A–57, Cali,
Colombia; Calle 11 No. 4–442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
VARELA, Wilmer (a.k.a. GARCIA GARCIA,
Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA FAJARDO, Wilber
Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57,
Cali, Colombia; Calle 11 No. 4–442, Ofc.
722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
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
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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.,
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]
VASQUEZ DIAZ, Augusto de Jesus, c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; POB Colombia; Cedula No.
3333064 (Colombia) (individual) [SDNT]
VAZ, Jose, 20 Ironmonger Lane, London
EC2V 8EY, United Kingdom; Managing
Director, Havana International Bank
(individual) [CUBA]
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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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;
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, F–
10/1, Islamabad, Pakistan [SDGT]
VAZIR (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
PO 00000
Frm 00279
Fmt 4701
Sfmt 4700
40651
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. 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
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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;
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. 19–
70 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]
VERANILLO DIVE CENTER LTDA. (a.k.a.
CLUB DE PESCA VERANILLO), Via 40 No.
67–42, Barranquilla, Colombia; NIT #
802008393–5 (Colombia) [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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.
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, F–
10/1, 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
PO 00000
Frm 00280
Fmt 4701
Sfmt 4700
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;
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 AL-
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KHAYRIYYA; 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. 10–
02 Local 113, Cali, Colombia [SDNT]
VIAL COMPANY, DE [LIBERIA]
VICTORIA CASTANO, Alvaro, Carrera 3A
Norte No. 42A–43, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; Cedula No.
14933828 (Colombia); Passport 14933828
(Colombia) (individual) [SDNT]
VICTORIA POTES, Nestor Raul, c/o
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]
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. 20–
10, 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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
VILLARO LTDA., Calle 69 No. 10A–53 of.
502, Bogota, Colombia; NIT # 830117443–
4 (Colombia) [SDNT]
VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama;
C.R. No. 312563/48824/0058 (Panama)
[SDNT]
VILLAROSA INVESTMENTS FLORIDA,
INC., 780 NW Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL
33156; US FEIN 650439600 (United States)
[SDNT]
VILLASENOR COVARRUBIAS, Jorge Miguel,
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,
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,
PO 00000
Frm 00281
Fmt 4701
Sfmt 4700
40653
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
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]
VORAWATVICHAI, Hataiwan (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
VORAWATVICHAI, Hathaiwan (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
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40654
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
VORAWATVICHAI, Suravee (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
VORAWATVICHAI, Surawee (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
VORAWATVICHAI, Varin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI,
Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI,
Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI,
Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI,
Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY
SHOP, Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; DOB 9 Jan 1956; National ID No.
3101701873838 (Thailand); Passport
N302083 (Thailand) (individual) [SDNTK]
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; nationality
Tunisia; Italian Fiscal Code
WDDHBB70H10Z352O; Passport L550681
issued 23 Sep 1997 expires 22 Sep 2002
(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.
PO 00000
Frm 00282
Fmt 4701
Sfmt 4700
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]
WAFRA PHARMA LABORATORIES (a.k.a.
WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
(Sudan) [SUDAN]
WAFRA PHARMACEUTICALS (a.k.a.
WAFRA PHARMA LABORATORIES; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
(Sudan) [SUDAN]
WAFRAPHARMA LABORATORIES (a.k.a.
WAFRA PHARMA LABORATORIES; a.k.a.
WAFRA PHARMACEUTICALS), Main
Street, P.O. Box 2032, Omdurman, Sudan;
Email Address waframed@sudanmail.net
(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]
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
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
(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.
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]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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. citizen
Cambodia; nationality China; British
National Overseas Passport 750200421
(United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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
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. citizen
Cambodia; nationality China; British
National Overseas Passport 750200421
(United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
PO 00000
Frm 00283
Fmt 4701
Sfmt 4700
40655
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
WORAWATVICHAI, Hataiwan (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40656
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hathaiwan;
a.k.a. WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
WORAWATVICHAI, Hathaiwan (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
WORAWATVICHAI, Suravee (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
WORAWATVICHAI, Surawee (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
WORAWATWICHAI, Hataiwan (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
PO 00000
Frm 00284
Fmt 4701
Sfmt 4700
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
WORAWATWICHAI, Hathaiwan (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
WORAWATWICHAI, Surawee (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Warin), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
WORAWATWICHAI, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(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 ISLAMIC RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java
13410, Indonesia; P.O. Box 3654, Jakarta,
Java 54021, Indonesia [SDGT]
WORLD ISLAMIC RELIEF ORGANIZATION
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT
AL-IGATHA; a.k.a. HAYAT AL-’IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA;
a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a.
IIRO; a.k.a. INTERNATIONAL ISLAMIC
AID ORGANIZATION; a.k.a.
INTERNATIONAL ISLAMIC RELIEF
AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION
PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE), Marawi City,
Philippines; Zamboanga City, Philippines;
Tawi Tawi, Philippines; Basilan,
Philippines; Cotabato City, Philippines;
201 Heart Tower Building, 108 Valero
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT]
WORLD TRADE LTDA., Carrera 8 No. 16–77,
Ibague, Colombia; NIT # 809008109–5
(Colombia) [SDNT]
WORLD WORKING C.I. (f.k.a. C.I. GLOS’S
INTERNATIONAL S.A.; a.k.a. WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A.), Carrera 10 No.
31–01 Zona Industrial Los Mangos, Cali,
Colombia; NIT # 805023286–9 (Colombia)
[SDNT]
WORLD WORKING COMERCIALIZADORA
INTERNACIONAL S.A. (f.k.a. C.I. GLOS’S
INTERNATIONAL S.A.; a.k.a. WORLD
WORKING C.I.), Carrera 10 No. 31–01 Zona
Industrial Los Mangos, Cali, Colombia; NIT
# 805023286–9 (Colombia) [SDNT]
WORRELL MURRAY, Gareth Bruce (a.k.a.
WORRELL MURRAY, Garrett; a.k.a.
WORRELL, Gareth Bruce; a.k.a. ‘‘GARETH
MOREY’’); DOB 19 Jun 1971; alt. DOB 19
Jan 1971; POB Belize; Passport 0159817
(Belize) (individual) [SDNT]
WORRELL MURRAY, Garrett (a.k.a.
WORRELL MURRAY, Gareth Bruce; a.k.a.
WORRELL, Gareth Bruce; a.k.a. ‘‘GARETH
MOREY’’); DOB 19 Jun 1971; alt. DOB 19
Jan 1971; POB Belize; Passport 0159817
(Belize) (individual) [SDNT]
WORRELL, Gareth Bruce (a.k.a. WORRELL
MURRAY, Gareth Bruce; a.k.a. WORRELL
MURRAY, Garrett; a.k.a. ‘‘GARETH
MOREY’’); DOB 19 Jun 1971; alt. DOB 19
Jan 1971; POB Belize; Passport 0159817
(Belize) (individual) [SDNT]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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;
PO 00000
Frm 00285
Fmt 4701
Sfmt 4700
40657
alt. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
WU, Nan Hsiung (a.k.a. CHARIAPAPORN,
Hiran; a.k.a. CHARI-APAPORN, Hiran;
a.k.a. CHARI-APHAPHON, Hiran; a.k.a.
JAREE-ARPAPORN, Hiran; a.k.a. JAREEARPAPORN, Hirun), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o PLUS TECH AUTO SUPPLY
COMPANY LTD., Bangkok, Thailand; DOB
3 Jan 1950; National ID No. 310062394060
(Thailand) (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.CUBA-CAYOSANT
AMARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGO
DEAVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a. WWW.CUBA
TRAVELDIRECTORY.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\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40658
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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.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.NUEVO
CONTINENTE.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 VeintimillaQuito, 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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
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;
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.
PO 00000
Frm 00286
Fmt 4701
Sfmt 4700
3 y 4 (CPS2000CMN), 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.BONJOURCUBA.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.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-CAYOSAN
TAMARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a. WWW.CUBA
SPORTS.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
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.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.CUBA-ISLADELAJUVENTUD.COM;
a.k.a. WWW.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.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.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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODEA
VILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIA
GODECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.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.
PO 00000
Frm 00287
Fmt 4701
Sfmt 4700
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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.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODEA
VILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBA-
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40660
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDECOL
LANTES.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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODEA
VILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.COM; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
WWW.CUBA-PINARDELRIO.COM; a.k.a.
WWW.CUBA-SANCTISPIRITUS.COM;
a.k.a. WWW.CUBA-SANTALUCIA.COM;
a.k.a. WWW.CUBA-SANTIAGODE
CUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a. WWW.CUBA
TRAVELDIRECTORY.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODEA
VILA.COM; a.k.a. WWW.CUBA-CIEN
FUEGOS.COM; a.k.a. WWW.CUBA-ECO
TOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBA-
PO 00000
Frm 00288
Fmt 4701
Sfmt 4700
LASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIAGODE
CUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a. WWW.CUBA
TRAVELDIRECTORY.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODEA
VILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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;
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIAGODE
CUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODEA
VILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
BASEBALLTRAVEL.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-SANTIA
GODECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.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.
PO 00000
Frm 00289
Fmt 4701
Sfmt 4700
40661
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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;
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40662
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / 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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.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-SANTIAGODE
CUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.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
PO 00000
Frm 00290
Fmt 4701
Sfmt 4700
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-CAYOSAETIA.COM;
a.k.a. WWW.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIA
GODECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-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.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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
PO 00000
Frm 00291
Fmt 4701
Sfmt 4700
40663
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACIEGODEAVILA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40664
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.COM; a.k.a.
WWW.CUBATRAVELDIRECTORY.COM;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBA-
PO 00000
Frm 00292
Fmt 4701
Sfmt 4700
SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
WWW.CUBA-PINARDELRIO.COM; a.k.a.
WWW.CUBA-SANCTISPIRITUS.COM;
a.k.a. WWW.CUBA-SANTALUCIA.COM;
a.k.a. WWW.CUBA-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBACIEGODEAVILA.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.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBA-
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
LASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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;
PO 00000
Frm 00293
Fmt 4701
Sfmt 4700
40665
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40666
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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.CUBA-CAYOSANTA
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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.
PO 00000
Frm 00294
Fmt 4701
Sfmt 4700
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
PO 00000
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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
Frm 00295
Fmt 4701
Sfmt 4700
40667
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.
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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,
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40668
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.CUBA-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a. WWW.CUBA
FIRST.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-ISLADELA
JUVENTUD.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a. WWW.CUBA
SPORTS.COM; a.k.a. WWW.CUBA-TOP
ESDECOLLANTES.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.
PO 00000
Frm 00296
Fmt 4701
Sfmt 4700
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.CUBANBASEBALL
TRAVEL.COM; a.k.a. WWW.CUBAN
CULTURE.COM; a.k.a. WWW.CUBAOLDHAVANA.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.COM; a.k.a.
WWW.CUBATRAVELDIRECTORY.COM;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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.CUBANBASEBALL
TRAVEL.COM; a.k.a. WWW.CUBAN
CULTURE.COM; a.k.a. WWW.CUBAOLDHAVANA.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBA-
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.
PO 00000
Frm 00297
Fmt 4701
Sfmt 4700
40669
WWW.CUBA-PINARDELRIO.COM; a.k.a.
WWW.CUBA-SANCTISPIRITUS.COM;
a.k.a. WWW.CUBA-SANTALUCIA.COM;
a.k.a. WWW.CUBA-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBA-
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40670
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
LAHABANA.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
ECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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;
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
PO 00000
Frm 00298
Fmt 4701
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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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a. WWW.CUBAN
CULTURE.COM; a.k.a. WWW.CUBAOLDHAVANA.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOP
ESDECOLLANTES.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.CUBA-CAYOSANTA
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
1AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.CUBA-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.CUBA-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.
PO 00000
Frm 00299
Fmt 4701
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40671
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a. WWW.CUBA
FIRST.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.CUBA-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40672
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.CUBA-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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 Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 &
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM;
a.k.a.WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a.
WWW.CUBA-IRON.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.CUBA-TOPES
DECOLLANTES.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,
PO 00000
Frm 00300
Fmt 4701
Sfmt 4700
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a. WWW.CUBA
SPORTS.COM; a.k.a. WWW.CUBA-TOPES
DECOLLANTES.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
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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.CUBA-TOPES
DECOLLANTES.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 Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.COM; a.k.a.
WWW.CUBATRAVELDIRECTORY.COM;
PO 00000
Frm 00301
Fmt 4701
Sfmt 4700
40673
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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40674
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
SANTIAGODECUBA.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;
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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM;
a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a. WWW.CUBA-TOPES
DECOLLANTES.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBA-
PO 00000
Frm 00302
Fmt 4701
Sfmt 4700
LAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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;
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.COM; a.k.a. WWW.CUBATRINIDAD.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-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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.CUBA-CAYOSANTA
PO 00000
Frm 00303
Fmt 4701
Sfmt 4700
40675
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPES
DECOLLANTES.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.
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40676
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.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.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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
PO 00000
Frm 00304
Fmt 4701
Sfmt 4700
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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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
PO 00000
Frm 00305
Fmt 4701
Sfmt 4700
40677
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.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40678
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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.
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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.COM; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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.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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBA-
PO 00000
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SHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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,
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBA-
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
SHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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;
PO 00000
Frm 00307
Fmt 4701
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40679
a.k.a. WWW.CUBA-CAYOSABINAL.COM;
a.k.a. WWW.CUBA-CAYOSAETIA.COM;
a.k.a. WWW.CUBA-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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.
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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-CAYOSANTA
MARIA.COM; a.k.a. WWW.CUBACHE.COM; a.k.a. WWW.CUBA-CIEGODE
AVILA.COM; a.k.a. WWW.CUBACIENFUEGOS.COM; a.k.a. WWW.CUBAECOTOURISM.COM; a.k.a. WWW.CUBAELGUEA.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-JARDINES
DELEREY.COM; a.k.a. WWW.CUBALAHABANA.COM; a.k.a. WWW.CUBALASTUNAS.COM; a.k.a. WWW.CUBAMATANZAS.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-SANTIAGO
DECUBA.COM; a.k.a. WWW.CUBASHOPPING.COM; a.k.a. WWW.CUBASOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-TOPESDE
COLLANTES.COM; a.k.a.
WWW.CTORY\CTORY.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;
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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]
XHAFERI, Shefit; DOB 1960 (individual)
[BALKANS]
XHEMAJLI, Emrush; DOB 5 May 1959; POB
Urosevac, Serbia and Montenegro
(individual) [BALKANS]
XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB
Muhovac, Serbia and Montenegro
(individual) [BALKANS]
YA MAHDI INDUSTRIAL COMPLEX (a.k.a.
YA MAHDI INDUSTRIAL RESEARCH
COMPLEX; a.k.a. YA MAHDI INDUSTRIES
GROUP; a.k.a. ‘‘YMA’’), PO Box 19395–
4731, Tehran, Iran [NPWMD]
YA MAHDI INDUSTRIAL RESEARCH
COMPLEX (a.k.a. YA MAHDI
INDUSTRIAL COMPLEX; a.k.a. YA
MAHDI INDUSTRIES GROUP; a.k.a.
‘‘YMA’’), PO Box 19395–4731, Tehran, Iran
[NPWMD]
YA MAHDI INDUSTRIES GROUP (a.k.a. YA
MAHDI INDUSTRIAL COMPLEX; a.k.a.
YA MAHDI INDUSTRIAL RESEARCH
COMPLEX; a.k.a. ‘‘YMA’’), PO Box 19395–
4731, Tehran, Iran [NPWMD]
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]
YACUB, Eric (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. ‘‘ABU OBAIDA’’;
a.k.a. ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU
OBAYDA’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a.
‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’;
a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI
KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a.
‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a.
‘‘IZZA KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’);
DOB 29 Aug 1974; alt. DOB 19 Aug 1980;
alt. DOB 9 Aug 1974; alt. DOB 19 Aug
1974; POB Dacusuman Surakarta, Central
Java, Indonesia; nationality Indonesia
(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]
YAMAHA VERANILLO DISTRIBUIDORES,
Via 40 No. 67–42, Barranquilla, Colombia
[SDNT]
YAMARU TRADING CO., LTD., Tokyo, Japan
[CUBA]
YAMIL GEORGES, Fahd (a.k.a. JAMIL
GEORGES, Fahd; a.k.a. JAMIL GEORGES,
Fuad; a.k.a. ‘‘EL PADRINO’’; a.k.a.
‘‘TURCO’’), Pedro Juan Caballero,
Amambay, Paraguay; Ponta Pora, Mato
PO 00000
Frm 00308
Fmt 4701
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Grosso do Sul, Brazil; DOB 7 Jun 1941;
citizen Brazil; nationality Lebanon; Cedula
No. RG–013147 (Brazil) (individual)
[SDNTK]
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]
YARMOSHINA, Lidya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHINA, Lidya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHINA, Lidziya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
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a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHINA, Lidziya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mihaulauna; a.k.a.
YARMOSHINA, Lydia Mikhailovna; a.k.a.
YARMOSHYNA, Lidya Mihaulauna; a.k.a.
YARMOSHYNA, Lidya Mikhailovna; a.k.a.
YARMOSHYNA, Lidziya Mihaulauna;
a.k.a. YARMOSHYNA, Lidziya
Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YARMOSHYNA, Lydia
Mikhailovna; a.k.a. YERMOSHINA, Lidya
Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA,
Lidziya Mihaulauna; a.k.a. YERMOSHINA,
Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB
29 Jan 1953; POB Slutsk, Belarus; Head of
the Central Commission for Elections and
National Referendums (CEC) (individual)
[BELARUS]
YARMOSHINA, Lydia Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHINA, Lydia Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHYNA, Lidya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
VerDate Aug<31>2005
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YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHYNA, Lidya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHYNA, Lidziya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mikhailovna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YARMOSHYNA, Lydia
Mikhailovna; a.k.a. YERMOSHINA, Lidya
Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA,
Lidziya Mihaulauna; a.k.a. YERMOSHINA,
Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB
29 Jan 1953; POB Slutsk, Belarus; Head of
the Central Commission for Elections and
National Referendums (CEC) (individual)
[BELARUS]
YARMOSHYNA, Lidziya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
PO 00000
Frm 00309
Fmt 4701
Sfmt 4700
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a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA, Lydia
Mihaulauna; a.k.a. YARMOSHYNA, Lydia
Mikhailovna; a.k.a. YERMOSHINA, Lidya
Mihaulauna; a.k.a. YERMOSHINA, Lidya
Mikhailovna; a.k.a. YERMOSHINA,
Lidziya Mihaulauna; a.k.a. YERMOSHINA,
Lidziya Mikhailovna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB
29 Jan 1953; POB Slutsk, Belarus; Head of
the Central Commission for Elections and
National Referendums (CEC) (individual)
[BELARUS]
YARMOSHYNA, Lydia Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YARMOSHYNA, Lydia Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YASIN, Abdul 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.
‘‘MAHMUD’’); 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
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40682
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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]
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]
VerDate Aug<31>2005
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YEPES LOPEZ, Maria Emma, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia;
Cedula No. 25015128 (Colombia); Passport
25015128 (Colombia) (individual) [SDNT]
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,
Silvio), Carrera 30 No. 77–26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 9 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009–4
(Colombia) (individual) [SDNT]
YEPEZ VELEZ, Silvio (a.k.a. YEPES VELEZ,
Silvio), Carrera 30 No. 77–26, Bogota,
Colombia; c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; DOB 9 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009–4
(Colombia) (individual) [SDNT]
YERMOSHINA, Lidya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YERMOSHINA, Lidya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YERMOSHINA, Lidziya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
PO 00000
Frm 00310
Fmt 4701
Sfmt 4700
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YERMOSHINA, Lidziya Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mihaulauna; a.k.a.
YERMOSHINA, Lydia Mikhailovna); DOB
29 Jan 1953; POB Slutsk, Belarus; Head of
the Central Commission for Elections and
National Referendums (CEC) (individual)
[BELARUS]
YERMOSHINA, Lydia Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YERMOSHINA, Lydia Mikhailovna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mihaulauna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna);
E:\FR\FM\24JYR2.SGM
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
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.
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]
YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,
Raific Mohamad), Kathe Dorsch Ring 21,
Berlin 12353, Germany; Mannheim Prison,
Germany; DOB 27 Aug 1974; POB
Baghdad, Iraq; nationality Iraq; Travel
Document Number A0092301 (Germany)
(individual) [SDGT]
YOUSSEF M. NADA, Via Riasc 4, Campione
d’Italia I, CH–6911, Switzerland [SDGT]
YOUSSEF M. NADA & CO. GESELLSCHAFT
M.B.H., Kaernter Ring 2/2/5/22, Vienna
1010, Austria [SDGT]
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]
YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, Lebanon [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.
VerDate Aug<31>2005
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Jkt 211001
‘‘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. citizen
Kenya; Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT]
YUSUF, Hani al-Sayid Al-Sibai (a.k.a. ALSIBA’I, Hani Muhammad Yusuf), United
Kingdom; DOB 1 Mar 1961; POB
Qaylubiyah, Egypt; nationality Egypt
(individual) [SDGT]
ZADRAN, Haji Shabaz (a.k.a. HAN, Cellat;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a.
KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. ‘‘HAJI
SHABBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ’’;
a.k.a. ‘‘HAJI SHAHBAZ KOOCHI’’), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan)
(individual) [SDNTK]
ZADRAN, Haji Shahbaz (a.k.a. HAN, Cellat;
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT
KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a.
KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. ‘‘HAJI
SHABBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ’’;
a.k.a. ‘‘HAJI SHAHBAZ KOOCHI’’), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan)
(individual) [SDNTK]
ZADRAN, Shabbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
PO 00000
Frm 00311
Fmt 4701
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40683
a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
ZAHRAN, Yousuf, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
ZAINAL, Akram, Iraq; Chairman and General
Manager of AGRICULTURAL COOPERATIVE BANK (individual) [IRAQ2]
ZAKARIA, Zaini, A–1–8 Pangsapuri Sri
Tanjung, Jalan Sky BS2, Bukit Sentosa
Rawang, Selangor 48300, Malaysia; DOB 16
Jun 1967; alt. DOB 16 May 1967; POB
Kelantan, Malaysia; Passport A11457974
(Malaysia) (individual) [SDGT]
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;
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. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla
Del Tesoro, Delegacion Gustavo A Madero,
Distrito Federal, Mexico; Calle Juan Jose
Rios, Culiacan, Mexico; Bahia de San
Ignacio #1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03
Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El
Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver’s
License No. N36064231 (Mexico); R.F.C.
ZAGI–500130 (Mexico); alt. R.F.C. GAHJ–
521206 (Mexico); alt. R.F.C. LOLJ–510903
(Mexico) (individual) [SDNTK]
ZAMBADA GARCIA, Ismael Mario (a.k.a.
GARCIA HERNANDEZ, Javier; a.k.a.
HIGUERA RENTERIA, Ismael; a.k.a.
LOAIZA AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA, El
Mayo), Calle Presa Humaya #104,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; PTE 4 49 2212, Cuchilla
Del Tesoro, Delegacion Gustavo A Madero,
Distrito Federal, Mexico; Calle Juan Jose
Rios, Culiacan, Mexico; Bahia de San
Ignacio #1921, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 1 January
1948; alt. DOB 06 Dec 1952; alt. DOB 03
Sep 1951; POB Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; alt. POB El
Salado, Sinaloa, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Driver’s
License No. N36064231 (Mexico); R.F.C.
ZAGI–500130 (Mexico); alt. R.F.C. GAHJ–
521206 (Mexico); alt. R.F.C. LOLJ–510903
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Jesus Vicente (a.k.a.
SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a.
E:\FR\FM\24JYR2.SGM
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40684
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
ZAMBADA NIEBLA, Vincente; a.k.a. ‘‘EL
MAYITO’’), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 24 Mar 1975; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
Passport 97040021871 (Mexico); R.F.C.
ZANV–750324–NY5 (Mexico) (individual)
[SDNTK]
ZAMBADA NIEBLA, Maria Teresa, c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o ESTANCIA INFANTIL NINO
FELIZ S.C., Culiacan, Sinaloa, Mexico;
Calle Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; Calle Rio Quelite 210,
Colonia Guadlupe, Culiacan, Sinaloa
80220, Mexico; Avenida Universidad No.
1900, Colonia Copilco, Coyoacan, Distrito
Federal 04350, Mexico; Calle Cerro de la
Campana 649, Colonia Colinas de San
Miguel, Culiacan, Sinaloa 80060, Mexico;
DOB 17 Jun 1969; POB Culiacan, Sinaloa,
Mexico; alt. POB Sonora, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
ZANT690617MSLMBR01 (Mexico);
Passport 97040021870 (Mexico); R.F.C.
ZANT–690617–B73 (Mexico) (individual)
[SDNTK]
ZAMBADA NIEBLA, Midiam Patricia (a.k.a.
LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Gabino Vazquez # 1206,
Colonia Los Pinos, Culiacan, Sinaloa,
Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; Calle Lago
Cuitzeo 1394, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; DOB 04
Mar 1971; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. ZANM710304MSLMBD14
(Mexico); alt. C.U.R.P.
ZANM710304MSLMBDO6 (Mexico);
Passport 97040022206 (Mexico); R.F.C.
ZANM–710304–RN2 (Mexico) (individual)
[SDNTK]
ZAMBADA NIEBLA, Midian Patricia (a.k.a.
LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia;
a.k.a. ZAMBADA NIEBLA, Miriam), c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Gabino Vazquez # 1206,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Colonia Los Pinos, Culiacan, Sinaloa,
Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; Calle Lago
Cuitzeo 1394, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; DOB 04
Mar 1971; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. ZANM710304MSLMBD14
(Mexico); alt. C.U.R.P.
ZANM710304MSLMBDO6 (Mexico);
Passport 97040022206 (Mexico); R.F.C.
ZANM–710304–RN2 (Mexico) (individual)
[SDNTK]
ZAMBADA NIEBLA, Miriam (a.k.a. LOPEZ
LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midiam Patricia;
a.k.a. ZAMBADA NIEBLA, Midian
Patricia), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez #
1206, Colonia Los Pinos, Culiacan, Sinaloa,
Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; Calle Lago
Cuitzeo 1394, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; DOB 04
Mar 1971; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. ZANM710304MSLMBD14
(Mexico); alt. C.U.R.P.
ZANM710304MSLMBDO6 (Mexico);
Passport 97040022206 (Mexico); R.F.C.
ZANM–710304–RN2 (Mexico) (individual)
[SDNTK]
ZAMBADA NIEBLA, Modesta, c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa 80060, Mexico; DOB 22
Nov 1982; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. ZANM821122MSLMBD07
(Mexico); Passport 95040018273 (Mexico);
R.F.C. ZANM–821122–H87 (Mexico)
(individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rocio (a.k.a.
ZAMBADA NIEBLA, Monica del Rosario),
c/o NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Calle Ciudad de Hermosillo #
1168, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Puebla 1254, Colonia Las Quintas,
Culiacan, Sinaloa, Mexico; DOB 02 Mar
1980; alt. DOB 02 Apr 1980; POB Culiacan,
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
ZANM800402MSLMBN02 (Mexico);
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM–
800402 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Monica del Rosario
(a.k.a. ZAMBADA NIEBLA, Monica del
PO 00000
Frm 00312
Fmt 4701
Sfmt 4700
Rocio), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las
Quintas, Culiacan, Sinaloa, Mexico; DOB
02 Mar 1980; alt. DOB 02 Apr 1980; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
ZANM800402MSLMBN02 (Mexico);
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM–
800402 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO
GUZMAN, Vicente; a.k.a. ZAMBADA
NIEBLA, Jesus Vicente; a.k.a. ZAMBADA
NIEBLA, Vincente; a.k.a. ‘‘EL MAYITO’’),
c/o NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; 4852 Palma Cocotera, Colonia Las
Palmas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; DOB 24 Mar 1975;
POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Passport 97040021871
(Mexico); R.F.C. ZANV–750324–NY5
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vincente (a.k.a.
SOTELO GUZMAN, Vicente; a.k.a.
ZAMBADA NIEBLA, Jesus Vicente; a.k.a.
ZAMBADA NIEBLA, Vicente; a.k.a. ‘‘EL
MAYITO’’), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 24 Mar 1975; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
Passport 97040021871 (Mexico); R.F.C.
ZANV–750324–NY5 (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. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario), Calle Presa
Humaya #104, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; PTE 4
49 2212, Cuchilla Del Tesoro, Delegacion
Gustavo A Madero, Distrito Federal,
Mexico; Calle Juan Jose Rios, Culiacan,
Mexico; Bahia de San Ignacio #1921,
Colonia Nuevo Culiacan, Culiacan,
Sinaloa, Mexico; DOB 1 January 1948; alt.
DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
POB Sinaloa, Mexico; alt. POB Costa Rica,
Sinaloa, Mexico; alt. POB El Salado,
Sinaloa, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; Driver’s License No.
N36064231 (Mexico); R.F.C. ZAGI–500130
(Mexico); alt. R.F.C. GAHJ–521206
(Mexico); alt. R.F.C. LOLJ–510903 (Mexico)
(individual) [SDNTK]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
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 Ben Al-Akhdar
(a.k.a. ‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via
Col. Aprosio 588, Vallecrosia (IM), Italy;
DOB 15 Jan 1973; POB Tunisi (Tunisia);
nationality Tunisia; Passport M174950
issued 27 Apr 1999 expires 26 Apr 2004;
arrested 30 Sep 2002 (individual) [SDGT]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu);
DOB 10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS
FACTION (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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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)
[BPI–SDNTK]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
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. citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
PO 00000
Frm 00313
Fmt 4701
Sfmt 4700
40685
ZHONGGUO CHANGCHENG GONGYE
ZONGGONGSI (a.k.a. CGWIC; a.k.a.
CHINA GREAT WALL INDUSTRY
CORPORATION), No. 30 Haidian Nanlu,
Beijing, China; Moscow, Russia; and all
other locations worldwide [NPWMD]
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI (a.k.a. CHINA NATIONAL
PRECISION MACHINERY I/E CORP.; a.k.a.
CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC), No. 30
Haidian Nanlu, Beijing, China; and all
other locations worldwide [NPWMD]
ZHUWAO, Beauty Lily; DOB 10 Jan 1965;
Passport AN353466 (Zimbabwe); Spouse of
Patrick Zhuwao (individual) [ZIMBABWE]
ZHUWAO, Patrick; DOB 23 May 1967;
Deputy Minister of Science and
Technology (individual) [ZIMBABWE]
ZIA, 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;
Zimbabwe Prisons Chief (individual)
[ZIMBABWE]
ZIMOUSKI, Akiaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOUSKI, Alaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOUSKY, Alaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich;
a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich;
a.k.a. ZIMOWSKY, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY,
Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich);
DOB 10 Jan 1961; POB Germany; Head of
the Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual)
[BELARUS]
ZIMOVSKI, Alaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
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ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOVSKI, Aleksandr Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOVSKI, Alexander Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
PO 00000
Frm 00314
Fmt 4701
Sfmt 4700
ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOVSKY, Alaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOVSKY, Aleksandr Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOVSKY, Alexander Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich;
a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich;
a.k.a. ZIMOWSKY, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY,
Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich);
DOB 10 Jan 1961; POB Germany; Head of
the Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual)
[BELARUS]
ZIMOWSKI, Alaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOWSKI, Aleksandr Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOWSKI, Alexander Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOWSKY, Alaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich;
PO 00000
Frm 00315
Fmt 4701
Sfmt 4700
40687
a.k.a. ZIMOWSKY, Aliaksandr
Leanidavich); DOB 10 Jan 1961; POB
Germany; Head of the Belarusian State
Television and Radio Company (BSTRC);
Member of the Upper House of Parliament
(individual) [BELARUS]
ZIMOWSKY, Aleksandr Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich);
DOB 10 Jan 1961; POB Germany; Head of
the Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual)
[BELARUS]
ZIMOWSKY, Alexander Leonidovich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich);
DOB 10 Jan 1961; POB Germany; Head of
the Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual)
[BELARUS]
ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKI, Alaksandr Leanidavich;
a.k.a. ZIMOVSKI, Aleksandr Leonidovich;
a.k.a. ZIMOVSKI, Alexander Leonidovich;
a.k.a. ZIMOVSKI, Aliaksandr Leanidavich;
a.k.a. ZIMOVSKY, Alaksandr Leanidavich;
a.k.a. ZIMOVSKY, Aleksandr Leonidovich;
a.k.a. ZIMOVSKY, Alexander Leonidovich;
a.k.a. ZIMOVSKY, Aliaksandr
Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr
Leanidavich; a.k.a. ZIMOWSKI, Aleksandr
Leonidovich; a.k.a. ZIMOWSKI, Alexander
Leonidovich; a.k.a. ZIMOWSKY,
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
Alaksandr Leanidavich; a.k.a. ZIMOWSKY,
Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich);
DOB 10 Jan 1961; POB Germany; Head of
the Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual)
[BELARUS]
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
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’’);
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DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB
Malaysia (individual) [SDGT]
ZULUAGA ALZATE, Diana Patricia, c/o
ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Ansermanuevo, Valle,
Colombia; Avenida 17A No. 19–27, Barrio
San Jose, Cucuta, Norte de Santander,
Colombia; Carrera 3 No. 11–99, Cartago,
Valle, Colombia; Paseo 5 de Julio, Barrio
Libertad, San Antonio, Tachira, Venezuela;
Calle 14 No. 30–153, Medellin, Antioquia,
Colombia; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 25246532 (Colombia)
(individual) [SDNT]
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR,
Abbud), Egypt; POB Egypt; Factional
Leader of JIHAD GROUP (individual)
[SDT]
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;
Politburo Member & Retired Commander of
Zimbabwe Defense Forces (individual)
[ZIMBABWE]
‘‘ABD AL-HADI’’ (a.k.a. GUNAWAN, Gun
Gun Rusman; a.k.a. GUNAWAN, Rusman;
a.k.a. ‘‘ABDUL HADI’’; a.k.a. ‘‘ABDUL
KARIM’’; a.k.a. ‘‘BUKHORI’’; a.k.a.
‘‘BUKHORY’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘’ABD AL-MUHSI’’ (a.k.a. ABU BAKR,
Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
a.k.a. TANTOUCHE, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. ‘‘’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]
‘‘’ABD AL-RAHMAN’’ (a.k.a. ABU BAKR,
Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
a.k.a. TANTOUCHE, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. ‘‘’ABD AL-MUHSI’’; a.k.a. ‘‘ABU
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]
‘‘ABDALARAK’’ (a.k.a. AMMARI, Saifi; 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]
‘‘ABDALLA’’ (a.k.a. ZERFAOUI, Ahmad;
a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU
CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’;
PO 00000
Frm 00316
Fmt 4701
Sfmt 4700
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]
‘‘ABDALLAH, Abu’’ (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU’JIL, Abd al-Hamid Sulaiman; a.k.a. ALMU’AJJAL, Dr. Abd Al-Hamid; a.k.a. ALMUJIL, Abd Al Hamid Sulaiman
Muhammed; a.k.a. AL-MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU’JIL, Abd al-Hamid); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; citizen Saudi Arabia; nationality
Saudi Arabia; Passport F 137998 issued 18
Apr 2004 expires 24 Feb 2009; Doctor
(individual) [SDGT]
‘‘’ABDALLAH, Abu’’ (a.k.a. MOUMOU,
Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
‘‘ABDERRAHMAN, Abou’’; a.k.a. ‘‘AMINA,
Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’),
Storvretsvagen 92, 7 TR. C/O Drioua, 142
31 Skogas, Sweden; Dobelnsgatan 97, 7TR
C/O Lamrabet, 113 52 Stockholm, Sweden;
Jungfruns Gata 413; Postal Address Box:
3027, 13603 Haninge, Sweden; London,
United Kingdom; Trodheimsgatan 6, 164
32 Kista, Sweden; DOB 30 Jul 1965; alt.
DOB 30 Sep 1965; POB Fez, Morocco;
citizen Morocco; alt. citizen Sweden;
Passport 9817619 (Sweden) expires 14 Dec
2009 (individual) [SDGT]
‘‘ABDEL’ AZIZ BEN NARVAN’’ (a.k.a.
JARRAYA, Khalil; a.k.a. JARRAYA, Khalil
Ben Ahmed Ben Mohamed; a.k.a. ‘‘AMR’’;
a.k.a. ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a.
‘‘BEN NARVAN ABDEL AZIZ’’; a.k.a.
‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’),
Via Bellaria n.10, Bologna, Italy; Via Lazio
n.3, Bologna, Italy; DOB 8 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt.
POB Sreka, ex-Yugoslavia; nationality
Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT]
‘‘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. ABDAOUI, Youssef Ben Abdul Baki
Ben Youcef; a.k.a. ‘‘ABDULLAH’’; a.k.a.
‘‘ABU ABDULLAH’’), Piazza Giovane Italia
n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia;
Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004 (individual) [SDGT]
‘‘ABDELRAHMMAN’’ (a.k.a. ESSAADI,
Moussa Ben Amor Ben Ali; a.k.a.
‘‘BECHIR’’; a.k.a. ‘‘DAH DAH’’), Via Milano
n.108, Brescia, Italy; DOB 4 Dec 1964; POB
Tabarka, Tunisia; nationality Tunisia;
Passport L335915 issued 8 Nov 1996
expires 7 Nov 2001 (individual) [SDGT]
‘‘ABDERRAHMAN, Abou’’ (a.k.a. MOUMOU,
Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
‘‘’ABDALLAH, Abu’’; a.k.a. ‘‘AMINA,
Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’),
Storvretsvagen 92, 7 TR. C/O Drioua, 142
31 Skogas, Sweden; Dobelnsgatan 97, 7TR
C/O Lamrabet, 113 52 Stockholm, Sweden;
Jungfruns Gata 413; Postal Address Box:
3027, 13603 Haninge, Sweden; London,
United Kingdom; Trodheimsgatan 6, 164
32 Kista, Sweden; DOB 30 Jul 1965; alt.
DOB 30 Sep 1965; POB Fez, Morocco;
citizen Morocco; alt. citizen Sweden;
Passport 9817619 (Sweden) expires 14 Dec
2009 (individual) [SDGT]
‘‘ABDERRAHMANE’’ (a.k.a. RIHANI, Lotfi
Ben Abdul Hamid Ben Ali), Via Bolgeri 4,
Barni (Como), Italy; DOB 1 Jul 1977; POB
Tunisi, Tunisia; nationality Tunisia;
Passport L 886177 issued 14 Dec 1998
expires 13 Dec 2003 (individual) [SDGT]
‘‘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]
‘‘ABD’RABBAH’’ (a.k.a. ABDRABBA, Ghoma;
a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD’RABBAH, Ghuma; a.k.a.
ABDURABBA, Ghunia; a.k.a. ‘‘ABU
JAMIL’’), Birmingham, United Kingdom;
DOB 2 Sep 1957; POB Benghazi, Libya;
nationality United Kingdom (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 HADI’’ (a.k.a. GUNAWAN, Gun
Gun Rusman; a.k.a. GUNAWAN, Rusman;
a.k.a. ‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL
KARIM’’; a.k.a. ‘‘BUKHORI’’; a.k.a.
‘‘BUKHORY’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘ABDUL KARIM’’ (a.k.a. GUNAWAN, Gun
Gun Rusman; a.k.a. GUNAWAN, Rusman;
a.k.a. ‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL
HADI’’; a.k.a. ‘‘BUKHORI’’; a.k.a.
‘‘BUKHORY’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
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’’;
a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’);
DOB 1 Jan 1968; POB Kef Rih, Algeria;
nationality Algeria (individual) [SDGT]
‘‘’ABDUL-GHANI’’ (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-
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19:00 Jul 23, 2007
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JALAMAH, Jaber; a.k.a. AL-JALAMAH,
Jabir ’Abdallah Jabir Ahmad; a.k.a. ALJALHAMI, Jabir; a.k.a. ‘‘ABU
MUHAMMAD’’); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404
(individual) [SDGT]
‘‘ABDULLAH’’ (a.k.a. ABDAOUI, Youssef;
a.k.a. ABDAOUI, Youssef Ben Abdul Baki
Ben Youcef; a.k.a. ‘‘ABDELLAH’’; a.k.a.
‘‘ABU ABDULLAH’’), Piazza Giovane Italia
n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia;
Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004 (individual) [SDGT]
‘‘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]
‘‘ABDUS SAMAD’’ (a.k.a. BA’ASYIR, Abu
Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a.
BASHIR, Abu Bakar; a.k.a. ‘‘ABDUS
SOMAD’’); DOB 17 Aug 1938; POB
Jombang, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘ABDUS SOMAD’’ (a.k.a. BA’ASYIR, Abu
Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a.
BASHIR, Abu Bakar; a.k.a. ‘‘ABDUS
SAMAD’’); DOB 17 Aug 1938; POB
Jombang, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘ABOU EL LAYTH’’ (a.k.a. ABD AL RAZEQ,
Abu Sufian; a.k.a. ’ABD AL-RAZZIQ, Abu
Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. ‘‘ABOULAIL’’;
a.k.a. ‘‘ABU JUIRIAH’’; a.k.a. ‘‘ABU
SUFIAN’’; a.k.a. ‘‘ABULAIL’’; a.k.a.
‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
‘‘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]
‘‘ABOULAIL’’ (a.k.a. ABD AL RAZEQ, Abu
Sufian; a.k.a. ’ABD AL-RAZZIQ, Abu
PO 00000
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Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. ‘‘ABOU EL
LAYTH’’; a.k.a. ‘‘ABU JUIRIAH’’; a.k.a.
‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; a.k.a.
‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
‘‘ABU ABD AL-RAHMAN’’ (a.k.a.
ALBASHIR, Mohammed; a.k.a. ALBASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. ALFAQIH, Abd al-Rahman; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
‘‘ABU ABDULLAH’’ (a.k.a. ABDAOUI,
Youssef; a.k.a. ABDAOUI, Youssef Ben
Abdul Baki Ben Youcef; a.k.a.
‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’),
Piazza Giovane Italia n.2, Varese, Italy;
DOB 4 Jun 1966; POB Kairouan, Tunisia;
nationality Tunisia; Passport G025057
issued 23 Jun 1999 expires 5 Feb 2004
(individual) [SDGT]
‘‘ABU AL QASSAM’’ (a.k.a. BEN HAMMEDI,
Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. ‘‘ABU HAJIR’’; a.k.a.
‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI,
Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
‘‘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. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
Wa’el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
‘‘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 ANAS’’ (a.k.a. ABU BAKR, Ibrahim
Ali Muhammad; a.k.a. AL-LIBI, Abd alMuhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a.
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‘‘’ABD AL-MUHSI’’; a.k.a. ‘‘’ABD ALRAHMAN’’); DOB 1966; alt. DOB 27 Oct
1969; nationality Libya; Passport 203037
(Libya) (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 FATHI’’ (a.k.a. ANSHORI, Abdullah;
a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu;
a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘ABU FATIH’’ (a.k.a. ANSHORI, Abdullah;
a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu;
a.k.a. ‘‘ABU FATHI’’); DOB 1958; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘ABU HAJIR AL LIBI’’ (a.k.a. BEN
HAMMEDI, Mohammed; a.k.a.
BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. ‘‘ABU AL
QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a.
‘‘HAMMEDI, Ben’’; a.k.a.
‘‘PANHAMMEDI’’), Midlands, United
Kingdom; DOB 22 Sep 1966; POB Libya;
citizen Libya (individual) [SDGT]
‘‘ABU HAJIR’’ (a.k.a. BEN HAMMEDI,
Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. ‘‘ABU AL QASSAM’’;
a.k.a. ‘‘ABU HAJIR AL LIBI’’; a.k.a.
‘‘HAMMEDI, Ben’’; a.k.a.
‘‘PANHAMMEDI’’), Midlands, United
Kingdom; DOB 22 Sep 1966; POB Libya;
citizen Libya (individual) [SDGT]
‘‘ABU JAMIL’’ (a.k.a. ABDRABBA, Ghoma;
a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD’RABBAH, Ghuma; a.k.a.
ABDURABBA, Ghunia; a.k.a.
‘‘ABD’RABBAH’’), Birmingham, United
Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom
(individual) [SDGT]
‘‘ABU JUIRIAH’’ (a.k.a. ABD AL RAZEQ, Abu
Sufian; a.k.a. ’ABD AL-RAZZIQ, Abu
Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. ‘‘ABOU EL
LAYTH’’; a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU
SUFIAN’’; a.k.a. ‘‘ABULAIL’’; a.k.a.
‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
‘‘ABU KHALID’’ (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a.
‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
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19:00 Jul 23, 2007
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‘‘ABU KHAMZA’’ (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. ‘‘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 KHAWLA’’ (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED,
Abul Baki; a.k.a. KHALED, Abul Baki
Mohammed; a.k.a. MOHAMMED, Abd’alBaki), Birmingham, United Kingdom; DOB
18 Aug 1957; POB Tripoli, Libya; citizen
United Kingdom (individual) [SDGT]
‘‘ABU MOHAMMED’’ (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a.
‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
KHALID’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
‘‘ABU MUHAMMAD’’ (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. ALJALAMAH, Jaber; a.k.a. AL-JALAMAH,
Jabir ’Abdallah Jabir Ahmad; a.k.a. ALJALHAMI, Jabir; a.k.a. ‘‘’ABDUL-GHANI’’);
DOB 24 Sep 1959; nationality Kuwait;
Passport 101423404 (individual) [SDGT]
‘‘ABU MUSAB’’ (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. ‘‘SALAHUDIN’’;
a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar
1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
‘‘ABU OBAIDA’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’;
a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU
UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘ABU OBAIDAH’’ (a.k.a. REFKE, Taufek;
a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU
OBAYDA’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a.
‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’;
a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI
KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a.
‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a.
‘‘IZZA KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’);
PO 00000
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DOB 29 Aug 1974; alt. DOB 19 Aug 1980;
alt. DOB 9 Aug 1974; alt. DOB 19 Aug
1974; POB Dacusuman Surakarta, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘ABU OBAYDA’’ (a.k.a. REFKE, Taufek;
a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU
OBAIDAH’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a.
‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’;
a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI
KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a.
‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a.
‘‘IZZA KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’);
DOB 29 Aug 1974; alt. DOB 19 Aug 1980;
alt. DOB 9 Aug 1974; alt. DOB 19 Aug
1974; POB Dacusuman Surakarta, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘ABU OBEIDA’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’;
a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU
UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘ABU OMAR’’ (a.k.a. FETHI, Alic; a.k.a.
MNASRI, Fethi Ben Rebai Ben Absha;
a.k.a. ‘‘AMOR’’), Via Toscana n.46,
Bologna, Italy; Via di Saliceto n.51/9,
Bologna, Italy; DOB 6 Mar 1969; POB Baja,
Tunisia; Passport L497470 issued 3 Jun
1997 expires 2 Jun 2002 (individual)
[SDGT]
‘‘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 RIDA’’ (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. ‘‘ABU
SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’),
Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (individual) [SDGT]
‘‘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]
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‘‘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 SALIM’’ (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a.
AL-’ALI, Hamed bin ’Abdallah; a.k.a. ALALI, Hamid; a.k.a. AL-’ALI, Hamid
’Abdallah; a.k.a. AL-’ALI, Hamid ’Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
‘‘ABU SALIMA EL LIBI’’ (a.k.a. NASOOF,
Tahar; a.k.a. NASUF, Taher; a.k.a. NASUF,
Tahir; a.k.a. NASUF, Tahir Mustafa; a.k.a.
‘‘ABU RIDA’’; a.k.a. ‘‘AL-QA’QA’’),
Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (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 SOLAIMAN’’ (a.k.a. SALI JR., Jainal
Antel; a.k.a. ‘‘ABU SOLAYMAN’’; a.k.a.
‘‘APONG SOLAIMAN’’; a.k.a. ‘‘APUNG’’);
DOB 1 Jun 1965; POB Barangay Lanote,
Bliss, Isabele, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
‘‘ABU SOLAYMAN’’ (a.k.a. SALI JR., Jainal
Antel; a.k.a. ‘‘ABU SOLAIMAN’’; a.k.a.
‘‘APONG SOLAIMAN’’; a.k.a. ‘‘APUNG’’);
DOB 1 Jun 1965; POB Barangay Lanote,
Bliss, Isabele, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
‘‘ABU SUFIAN’’ (a.k.a. ABD AL RAZEQ, Abu
Sufian; a.k.a. ’ABD AL-RAZZIQ, Abu
Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. ‘‘ABOU EL
LAYTH’’; a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU
JUIRIAH’’; a.k.a. ‘‘ABULAIL’’; a.k.a.
‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
‘‘ABU THALE’’ (a.k.a. AL-AMDOUNI,
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio;
a.k.a. HASSAN, Mohamed); DOB 18 Dec
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
1969; POB Tunis, Tunisia; nationality
Tunisia; Passport G737411 (Tunisia) issued
24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and
Herzegovina) (individual) [SDGT]
‘‘ABU UBAIDAH’’ (a.k.a. REFKE, Taufek;
a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU
OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; a.k.a.
‘‘ABU OBEIDA’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘ABULAIL’’ (a.k.a. ABD AL RAZEQ, Abu
Sufian; a.k.a. ’ABD AL-RAZZIQ, Abu
Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. ‘‘ABOU EL
LAYTH’’; a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU
JUIRIAH’’; a.k.a. ‘‘ABU SUFIAN’’; a.k.a.
‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
‘‘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]
‘‘AHMED, DR.’’ (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Junaid; a.k.a. ‘‘DOCKRAT, J.
I.’’), 71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033,
South Africa; Johannesburg, South Africa;
DOB 16 Mar 1971; National ID No.
PO 00000
Frm 00319
Fmt 4701
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40691
7103165178083 (South Africa) (individual)
[SDGT]
‘‘AIO’’ (a.k.a. AEROSPACE INDUSTRIES
ORGANIZATION; a.k.a. SAZMANE
SANAYE HAVA FAZA), Langare Street,
Nobonyad Square, Tehran, Iran [NPWMD]
‘‘AL BRITAINI, Issa’’ (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
PAKISTANI, Abu Issa’’; a.k.a. ‘‘AL
PAKISTANI, Issa’’); DOB 28 Mar 1979; alt.
DOB 8 Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075
(United Kingdom); alt. Passport 026725401
(United Kingdom); Currently imprisoned
in the United Kingdom (individual)
[SDGT]
‘‘AL PAKISTANI, Abu Issa’’ (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Issa’’); DOB 28 Mar 1979; alt. DOB 8 Mar
1976; POB Pakistan; alt. POB Gloucester,
United Kingdom; citizen United Kingdom;
Passport 703114075 (United Kingdom); alt.
Passport 026725401 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
‘‘AL PAKISTANI, Issa’’ (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Mohammed; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB
Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075
(United Kingdom); alt. Passport 026725401
(United Kingdom); Currently imprisoned
in the United Kingdom (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
E:\FR\FM\24JYR2.SGM
24JYR2
pwalker on PROD1PC71 with RULES2
40692
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
1970; alt. DOB 30 Jan 1971; POB Rouba,
Algeria (individual) [SDGT]
‘‘AL-QA’QA’’ (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. ‘‘ABU
RIDA’’; a.k.a. ‘‘ABU SALIMA EL LIBI’’),
Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (individual) [SDGT]
‘‘AMI IRAQ’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’;
a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU
OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘AMI IRZA’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’;
a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU
OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a.
‘‘AMI IRAQ’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘AMI KUSOMAN’’ (a.k.a. REFKE, Taufek;
a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU
OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; a.k.a.
‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’;
a.k.a. ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘AMINA, Abu’’ (a.k.a. MOUMOU, Mohamed;
a.k.a. MUMU, Mohamed; a.k.a.
‘‘’ABDALLAH, Abu’’; a.k.a.
‘‘ABDERRAHMAN, Abou’’; a.k.a.
‘‘SHRAYDA, Abu’’), Storvretsvagen 92, 7
TR. C/O Drioua, 142 31 Skogas, Sweden;
Dobelnsgatan 97, 7TR C/O Lamrabet, 113
52 Stockholm, Sweden; Jungfruns Gata
413; Postal Address Box: 3027, 13603
Haninge, Sweden; London, United
Kingdom; Trodheimsgatan 6, 164 32 Kista,
Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep
1965; POB Fez, Morocco; citizen Morocco;
alt. citizen Sweden; Passport 9817619
(Sweden) expires 14 Dec 2009 (individual)
[SDGT]
‘‘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]
‘‘AMMY ERZA’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’;
a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU
OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a.
‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a.
‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY IZZA’’;
a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘AMMY IZZA’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’;
a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU
OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a.
‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a.
‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’;
a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘AMOR’’ (a.k.a. FETHI, Alic; a.k.a. MNASRI,
Fethi Ben Rebai Ben Absha; a.k.a. ‘‘ABU
OMAR’’), Via Toscana n.46, Bologna, Italy;
Via di Saliceto n.51/9, Bologna, Italy; DOB
6 Mar 1969; POB Baja, Tunisia; Passport
L497470 issued 3 Jun 1997 expires 2 Jun
2002 (individual) [SDGT]
‘‘AMR’’ (a.k.a. JARRAYA, Khalil; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben
Mohamed; 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;
nationality Tunisia; alt. nationality Bosnia
and Herzegovina; Passport K989895
(Tunisia) issued 26 Jul 1995 expires 25 Jul
2000 (individual) [SDGT]
‘‘AMRO’’ (a.k.a. JARRAYA, Khalil; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN
NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a.
‘‘AMROU’’; a.k.a. ‘‘BEN NARVAN ABDEL
AZIZ’’; a.k.a. ‘‘KHALIL YARRAYA’’; a.k.a.
‘‘OMAR’’), Via Bellaria n.10, Bologna, Italy;
Via Lazio n.3, Bologna, Italy; DOB 8 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia
and Herzegovina; Passport K989895
(Tunisia) issued 26 Jul 1995 expires 25 Jul
2000 (individual) [SDGT]
‘‘AMROU’’ (a.k.a. JARRAYA, Khalil; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN
NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. ‘‘AMRO’’;
a.k.a. ‘‘BEN NARVAN ABDEL AZIZ’’; a.k.a.
‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’),
Via Bellaria n.10, Bologna, Italy; Via Lazio
n.3, Bologna, Italy; DOB 8 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt.
POB Sreka, ex-Yugoslavia; nationality
Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT]
PO 00000
Frm 00320
Fmt 4701
Sfmt 4700
‘‘AMY ERJA’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’;
a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU
OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a.
‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a.
‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’;
a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1980; alt. DOB
9 Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘APONG SOLAIMAN’’ (a.k.a. SALI JR., Jainal
Antel; a.k.a. ‘‘ABU SOLAIMAN’’; a.k.a.
‘‘ABU SOLAYMAN’’; a.k.a. ‘‘APUNG’’);
DOB 1 Jun 1965; POB Barangay Lanote,
Bliss, Isabele, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
‘‘APUNG’’ (a.k.a. SALI JR., Jainal Antel; a.k.a.
‘‘ABU SOLAIMAN’’; a.k.a. ‘‘ABU
SOLAYMAN’’; a.k.a. ‘‘APONG
SOLAIMAN’’); DOB 1 Jun 1965; POB
Barangay Lanote, Bliss, Isabele, Basilan,
the Philippines; nationality Philippines
(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 Ben Ali; a.k.a.
‘‘ABDELRAHMMAN’’; a.k.a. ‘‘DAH DAH’’),
Via Milano n.108, Brescia, Italy; DOB 4 Dec
1964; POB Tabarka, Tunisia; nationality
Tunisia; Passport L335915 issued 8 Nov
1996 expires 7 Nov 2001 (individual)
[SDGT]
‘‘BEN NARVAN ABDEL AZIZ’’ (a.k.a.
JARRAYA, Khalil; a.k.a. JARRAYA, Khalil
Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’
AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a.
‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a.
‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’),
Via Bellaria n.10, Bologna, Italy; Via Lazio
n.3, Bologna, Italy; DOB 8 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt.
POB Sreka, ex-Yugoslavia; nationality
Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT]
‘‘BETO MARIN’’ (a.k.a. MARIN ZAMORA,
Jaime Alberto), c/o PLASTEC LTDA.,
Colombia; Carrera 13A No. 1A–139,
Armenia, Quindio, Colombia; Avenida San
Martin 4–46, Bocagrande, Cartagena,
Colombia; DOB 22 Jul 1964; POB
Quimbaya, Quindio, Colombia; citizen
Colombia; Cedula No. 7544228 (Colombia);
Passport AF595263 (Colombia); alt.
Passport AD380146 (Colombia)
(individual) [SDNT]
‘‘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
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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]
‘‘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]
‘‘BUKHORI’’ (a.k.a. GUNAWAN, Gun Gun
Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL HADI’’;
a.k.a. ‘‘ABDUL KARIM’’; a.k.a.
‘‘BUKHORY’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘BUKHORY’’ (a.k.a. GUNAWAN, Gun Gun
Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
‘‘ABD AL-HADI’’; a.k.a. ‘‘ABDUL HADI’’;
a.k.a. ‘‘ABDUL KARIM’’; a.k.a.
‘‘BUKHORI’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
‘‘BURTON BURGESS’’ (a.k.a. LOGAN
MOREY, Elvis Angus); DOB 28 Jul 1963;
POB Toledo District, Belize; Passport
P0017003 (Belize); SSN 561–77–9011
(United States) (individual) [SDNT]
‘‘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. citizen 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;
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citizen Russia; alt. citizen Ukraine;
National ID No. 76704 (Russia); alt.
National ID No. CB039314 (Ukraine)
(individual) [LIBERIA]
‘‘CABEZON’’ (a.k.a. CASTRO GARZON,
Victor Hugo), Guadalajara, Jalisco, Mexico;
DOB 10 May 1965; POB Barranquilla,
Colombia; Cedula No. 72137257
(Colombia) (individual) [SDNT]
‘‘CAMPOS, Arturo’’ (a.k.a. GRANDA
ESCOBAR, Rodrigo; a.k.a.
‘‘GALLOPINTO’’; a.k.a. ‘‘GONZALEZ,
Ricardo’’), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose
Felix Rivas, Estado de Aragua, Venezuela;
DOB 9 Apr 1949; POB Frontino, Antioquia,
Colombia; Cedula No. 19104578
(Colombia); alt. Cedula No. 171493523–4
(Ecuador); Electoral Registry No. 22942118
(Venezuela); Passport PO16104 (Colombia)
(individual) [SDNTK]
‘‘CANOSO’’ (a.k.a. DE MARTINI TAMAYO,
Sergio Rene); DOB 14 Sep 1962; POB
Medellin, Colombia; Cedula No. 71622812
(Colombia) (individual) [SDNT]
‘‘CAREQUESO’’ (a.k.a. CONTRERAS VIVAS,
Juan Pablo; a.k.a. GUILLEN JIMENEZ,
Carlos Alberto; a.k.a. SABOGAL
ZULUAGA, Orlando; a.k.a. SABOGAL,
Alberto; a.k.a. SALAZAR QUINTERO,
Carlos Alberto; a.k.a. ‘‘EL MONO
SABOGAL’’), c/o ORLANDO SABOGAL
ZULUAGA E HIJOS & CIA S EN C,
Colombia; Calle 18 No. 5N–21, Apt. 302,
Cartago, Colombia; Paseo 5 de Julio, Barrio
Libertad, Municipio Bolivar, Tachira,
Venezuela; Caracas, Venezuela; Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Calle 14 No. 30–153, Medellin, Antioquia,
Colombia; DOB 22 Feb 1966; alt. DOB 16
Sep 1965; POB Toro, Valle, Colombia;
Cedula No. 94318435 (Colombia); alt.
Cedula No. 12773520 (Venezuela); alt.
Cedula No. 21171060 (Venezuela); alt.
Cedula No. 18505378 (Colombia); Passport
AC635727 (Colombia); alt. Passport
18505378 (Colombia); alt. Passport
AG496255 (Colombia); alt. Passport
AE533626 (Colombia) (individual) [SDNT]
‘‘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]
‘‘CARLOS MARIO’’ (a.k.a. MARTINEZ
PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. ‘‘KIKO’’;
a.k.a. ‘‘KIKO EL CHIQUITO’’), Medellin,
Antioquia, Colombia; Guadalajara, Jalisco,
Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039
(Colombia) (individual) [SDNT]
‘‘CAYO’’ (a.k.a. CASTRO GARZON, Ricardo;
a.k.a. LINEROS GARZON, Rodolfo), c/o
CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; c/o CABLES NACIONALES
S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA
ARIZONA LTDA., Barranquilla, Colombia;
PO 00000
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40693
DOB 13 Dec 1960; POB Barranquilla,
Colombia; Cedula No. 8715520 (Colombia)
(individual) [SDNT]
‘‘CESAR’’ (a.k.a. AGUILAR RAMIREZ,
Gerardo Antonio); DOB 20 Sep 1962; POB
Colombia; Cedula No. 16447616
(Colombia); alt. Cedula No. 16148998
(Colombia) (individual) [SDNTK]
‘‘CHEPE’’ (a.k.a. SANTACRUZ LONDONO,
Jose; 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. citizen Cambodia; nationality
China; BritishNational Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
‘‘CHIGUIRO’’ (a.k.a. ALVIS PATINO, Gentil;
a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a.
PATINO ORTIZ, Alvis; a.k.a. ‘‘GONZALEZ,
Ruben’’); DOB 4 Jun 1961; POB El
Doncello, Caqueta, Colombia; Cedula No.
12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
‘‘CHIQUI’’ (a.k.a. GARCIA BUITRAGO, Miyer
Alberto); DOB 13 Jul 1970; POB
Manzanares, Caldas, Colombia; Cedula No.
10287969 (Colombia); Passport AH132212
(Colombia) (individual) [SDNT]
‘‘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]
‘‘COLITAS’’ (a.k.a. VARELA SERNA, Carlos
Heneris), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; DOB 11 Jan 1956;
POB Cali, Colombia; Cedula No. 16632290
(Colombia) (individual) [SDNT]
‘‘COMANDANTE ROMANA’’ (a.k.a.
CASTELLANOS GARZON, Henry; a.k.a.
‘‘EDISON ROMANA’’; a.k.a. ‘‘ROMANA’’);
DOB 20 Mar 1965; POB San Martin, Meta,
Colombia; Cedula No. 17353695
(Colombia) (individual) [SDNTK]
‘‘COMBA’’ (a.k.a. CALLE SERNA, Luis
Enrique; a.k.a. CALLE SERNA, Manuel;
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a.k.a. ‘‘COMBATIENTE’’), Carrera 24C No.
33B–108, Santa Monica, Casanare,
Colombia; Calle 1 No. 56–109, Seminario
B, Caro 31, Cali, Colombia; Avenida 8N No.
9N–57, Cali, Colombia; DOB 16 Aug 1976;
POB Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport
94487319 (Colombia) issued 09 May 2003
expires 09 May 2013 (individual) [SDNT]
‘‘COMBA’’ (a.k.a. LOPEZ PENA, Julio Cesar;
a.k.a. ‘‘JULITO’’), Carrera 71 No. 10 Bis
103, Cali, Colombia; Avenida 4O No. 6–
140, Apt. 1301, Cali, Colombia; Calle 62
No. 4C–18, Cali, Colombia; Carrera 72 No.
10 bis 21, Apt. 303, Cali, Colombia; Carrera
16 No. 21N–02, Armenia, Colombia; DOB
25 Jun 1961; POB Chaparral, Tolima,
Colombia; citizen Colombia; Cedula No.
16655942 (Colombia) (individual) [SDNT]
‘‘COMBATIENTE’’ (a.k.a. CALLE SERNA,
Luis Enrique; a.k.a. CALLE SERNA,
Manuel; a.k.a. ‘‘COMBA’’), Carrera 24C No.
33B–108, Santa Monica, Casanare,
Colombia; Calle 1 No. 56–109, Seminario
B, Caro 31, Cali, Colombia; Avenida 8N No.
9N–57, Cali, Colombia; DOB 16 Aug 1976;
POB Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport
94487319 (Colombia) issued 09 May 2003
expires 09 May 2013 (individual) [SDNT]
‘‘COMMANDER PUTOL’’ (a.k.a. SAHIRON,
Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
SAHIRUN, Radulan; a.k.a. ‘‘SAJIRUN,
Radulan’’); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines
(individual) [SDGT]
‘‘COMPADRE’’ (a.k.a. FELIX TORRES, Javier;
a.k.a. TAMAYO TORRES, Horacio; a.k.a.
TORRES FELIX, Javier; a.k.a. ‘‘EL JT’’),
Calle Paseo La Cuesta # 1550, Apt 6,
Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct
1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
‘‘DAH DAH’’ (a.k.a. ESSAADI, Moussa Ben
Amor Ben Ali; a.k.a.
‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’),
Via Milano n.108, Brescia, Italy; DOB 4 Dec
1964; POB Tabarka, Tunisia; nationality
Tunisia; Passport L335915 issued 8 Nov
1996 expires 7 Nov 2001 (individual)
[SDGT]
‘‘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.
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‘‘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]
‘‘DIEGO’’ (a.k.a. TOVAR PARRA, Ferney;
a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
Cedula No. 17640605 (Colombia)
(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.
AL-CHERIF, Said Ben Abdelhakim Ben
Omar; 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;
Passport M307968 issued 8 Sep 2001
expires 7 Sep 2006; arrested 30 Sep 2002
(individual) [SDGT]
‘‘DJOLAIBA THE SUDANESE’’ (a.k.a. ABD
AL RAZEQ, Abu Sufian; a.k.a. ’ABD ALRAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL
SAYEIGH’’); DOB 6 Aug 1962; POB AlBawgah, Sudan;; alt. POB Albaouga,
Sudan; nationality Canada; alt. nationality
Sudan; Passport BC166787 (Canada)
(individual) [SDGT]
‘‘DOCKRAT, F.’’ (a.k.a. DOCKRAT, Ahmed;
a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmad; a.k.a. DOCKRAT, Farhad
Ahmed; a.k.a. DOCKRAT, Maulana Farhad;
a.k.a. DOCRATE, Farhad), 386 Swanepoel
Street, Erasmia, Pretoria, South Africa;
DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; National
ID No. 5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
‘‘DOCKRAT, J. I.’’ (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Junaid; a.k.a. ‘‘AHMED, DR.’’),
71 Fifth Avenue, Mayfair 2108, South
Africa; P.O. Box 42928, Fordsburg 2033,
South Africa; Johannesburg, South Africa;
DOB 16 Mar 1971; National ID No.
7103165178083 (South Africa) (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,
PO 00000
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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. ‘‘CHEPE’’; a.k.a.
‘‘EL GORDO CHEPE’’), Cali, Colombia;
DOB 01 Oct 43; Cedula No. 14432230
(Colombia); Passport AB149814 (Colombia)
(individual) [SDNT]
‘‘DON JAIRO’’ (a.k.a. GARCIA GARCIA, Jairo;
a.k.a. GARCIA VARELA, Wilber Alirio;
a.k.a. VARELA FAJARDO, Wilber Alirio;
a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. ‘‘JABON’’),
Calle 22 No. 15–53, Armenia, Quindio,
Colombia; Calle 30 No. 23B–22, Cali,
Colombia; Carrera 85 No. 14A–57, Cali,
Colombia; Calle 11 No. 4–442, Ofc. 722,
Cali, Colombia; DOB 06 Nov 1954; POB
Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
‘‘DON JOTA’’ (a.k.a. GALLEGO VALENCIA,
John Jairo; a.k.a. ‘‘FREDERICO’’), c/o
LAVADERO EL CASTILLO, Medellin,
Colombia; DOB 30 Jul 1950; POB Medellin,
Colombia; Cedula No. 70126377
(Colombia); Passport AC312064 (Colombia)
(individual) [SDNT]
‘‘DURATEX ECUADOR’’ (a.k.a.
ALFOMBRAS DURATEX DE COLOMBIA;
a.k.a. COMERCIALIZADORA MOR
GAVIRIA S.A.), Avenida Pedro Vicente
Maldonado N229 y Rivas, Edificio Centro
Comercial El Recreo, Local 24F, Pichincha,
Quito, Ecuador; RUC # 1791813359001
(Ecuador) [SDNT]
‘‘DURATEX GUATEMALA’’ (a.k.a.
OVERSEAS TRADING COMPANY; a.k.a.
‘‘DURATEX S.A.’’), 7A Avenida 9–15,
Zona 12 Colonia La Reformita, Guatemala
City, Guatemala; Barrio del Monte 1
Avenida 2–51, Zona 1 Colonia ViCanales
No. 4, Guatemala City, Guatemala; 20 Calle
20–81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971–0 (Guatemala)
[SDNT]
‘‘DURATEX S.A.’’ (a.k.a. OVERSEAS
TRADING COMPANY; a.k.a. ‘‘DURATEX
GUATEMALA’’), 7A Avenida 9–15, Zona
12 Colonia La Reformita, Guatemala City,
Guatemala; Barrio del Monte 1 Avenida 2–
51, Zona 1 Colonia ViCanales No. 4,
Guatemala City, Guatemala; 20 Calle 20–81
Zona 10, Guatemala City, Guatemala; NIT
# 2500971–0 (Guatemala) [SDNT]
‘‘EDISON ROMANA’’ (a.k.a. CASTELLANOS
GARZON, Henry; a.k.a. ‘‘COMANDANTE
ROMANA’’; a.k.a. ‘‘ROMANA’’); DOB 20
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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. ‘‘CHEPE’’; a.k.a.
‘‘DON CHEPE’’), Cali, Colombia; DOB 01
Oct 43; Cedula No. 14432230 (Colombia);
Passport AB149814 (Colombia)
(individual) [SDNT]
‘‘EL GORDO’’ (a.k.a. ARRAIZA BETANCUR,
Mario Jorge; a.k.a. CORDON, Mario; a.k.a.
PAREDES CORDOVA, Jorge Mario; a.k.a.
PAREDEZ CORDOVA, Jorge Mario; a.k.a.
‘‘HIPER’’), Morazan El Progreso,
Guatemala; DOB 09 Jan 1966; POB
Morazan, El Progreso, Guatemala; citizen
Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
‘‘EL HASSAN, Gaffar Mohamed’’ (a.k.a. EL
HASSAN, Gaffar Mohmed); DOB 24 Jun
1952; POB Khartoum, Sudan; Major
General for the Sudan Armed Forces
(individual) [SUDAN]
‘‘EL JT’’ (a.k.a. FELIX TORRES, Javier; a.k.a.
TAMAYO TORRES, Horacio; a.k.a.
TORRES FELIX, Javier; a.k.a.
‘‘COMPADRE’’), Calle Paseo La Cuesta #
1550, Apt 6, Colonia Lomas De Guadalupe,
Culiacan Rosales, Sinaloa, Mexico; DOB 19
Oct 1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
‘‘EL LICENCIADO’’ (a.k.a. CAZARES
GASTELLUM, Victor Emilio; a.k.a.
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CAZARES GASTELUM, Victor Emilio;
a.k.a. CAZARES SALAZAR, Victor Emilio;
a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a.
‘‘EL VIEJO’’), Mexico; DOB 08 Aug 1961;
POB Guasavito, Guasave, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK]
‘‘EL MAYITO’’ (a.k.a. SOTELO GUZMAN,
Vicente; a.k.a. ZAMBADA NIEBLA, Jesus
Vicente; a.k.a. ZAMBADA NIEBLA,
Vicente; a.k.a. ZAMBADA NIEBLA,
Vincente), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; 4852 Palma
Cocotera, Colonia Las Palmas, Culiacan,
Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 24 Mar 1975; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
Passport 97040021871 (Mexico); R.F.C.
ZANV–750324–NY5 (Mexico) (individual)
[SDNTK]
‘‘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 MONO SABOGAL’’ (a.k.a. CONTRERAS
VIVAS, Juan Pablo; a.k.a. GUILLEN
JIMENEZ, Carlos Alberto; a.k.a. SABOGAL
ZULUAGA, Orlando; a.k.a. SABOGAL,
Alberto; a.k.a. SALAZAR QUINTERO,
Carlos Alberto; a.k.a. ‘‘CAREQUESO’’), c/o
ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Colombia; Calle 18 No. 5N–
21, Apt. 302, Cartago, Colombia; Paseo 5 de
Julio, Barrio Libertad, Municipio Bolivar,
Tachira, Venezuela; Caracas, Venezuela;
Paseo 5 de Julio, Barrio Libertad, San
Antonio, Tachira, Venezuela; Calle 30 No.
3B–45, La Campina, Pereira, Risaralda,
Colombia; Calle 14 No. 30–153, Medellin,
Antioquia, Colombia; DOB 22 Feb 1966;
alt. DOB 16 Sep 1965; POB Toro, Valle,
Colombia; Cedula No. 94318435
(Colombia); alt. Cedula No. 12773520
(Venezuela); alt. Cedula No. 21171060
(Venezuela); alt. Cedula No. 18505378
(Colombia); Passport AC635727
(Colombia); alt. Passport 18505378
(Colombia); alt. Passport AG496255
(Colombia); alt. Passport AE533626
(Colombia) (individual) [SDNT]
‘‘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
PO 00000
Frm 00323
Fmt 4701
Sfmt 4700
40695
ZAIMECHE’’; a.k.a. ‘‘ABDUL RASAK
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 PADRINO’’ (a.k.a. JAMIL GEORGES,
Fahd; a.k.a. JAMIL GEORGES, Fuad; a.k.a.
YAMIL GEORGES, Fahd; a.k.a. ‘‘TURCO’’),
Pedro Juan Caballero, Amambay, Paraguay;
Ponta Pora, Mato Grosso do Sul, Brazil;
DOB 7 Jun 1941; citizen Brazil; nationality
Lebanon; Cedula No. RG–013147 (Brazil)
(individual) [SDNTK]
‘‘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]
‘‘EL SOCIO’’ (a.k.a. RESTREPO VICTORIA,
Eduardo), c/o AGROPECUARIA PALMA
DEL RIO S.A., Ibague, Colombia; c/o RR
TOUR, S.A. DE C.V., Guadalajara, Mexico;
Calle 6 No. 3–73, Ibague, Tolima,
Colombia; DOB 28 Sep 1958; POB Pital,
Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681
(Colombia) (individual) [SDNT]
‘‘EL VIEJO’’ (a.k.a. CAZARES GASTELLUM,
Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a.
‘‘EL LICENCIADO’’), Mexico; DOB 08 Aug
1961; POB Guasavito, Guasave, Sinaloa,
Mexico; citizen Mexico; alt. citizen United
States; nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK]
‘‘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]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
‘‘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]
‘‘FELIPE RINCON’’ (a.k.a. CERPA DIAZ,
Alvaro Alfonso; a.k.a. CERPA DIAZ,
Tiberio Antonio; a.k.a. SERPA DIAZ,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique); DOB 28 Mar 1959; alt. DOB 9 Oct
1956; POB San Jacinto, Bolivar, Colombia;
alt. POB Cali, Colombia; Cedula No.
6877656 (Colombia) (individual) [SDNTK]
‘‘FERCHO’’ (a.k.a. FERNANDEZ CASTRO,
Fernando Alberto), c/o GIMNASIO BODY
AND HEALTH, Barranquilla, Colombia;
DOB 12 May 1966; POB Colombia; Cedula
No. 72137518 (Colombia) (individual)
[SDNT]
‘‘FERCHO’’ (a.k.a. TOVAR PARRA, Ferney;
a.k.a. ‘‘DIEGO’’); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
Cedula No. 17640605 (Colombia)
(individual) [SDNTK]
‘‘FLECHAS’’ (a.k.a. CANO CORREA, Jhon
Eidelber; a.k.a. CANO, Jhonny; a.k.a.
CARDONA RIBILLAS, Alejandro), Carrera
28 No. 7–35, Cali, Colombia; Calle 18 No.
8–16, Cartago, Valle, Colombia; DOB 13
Dec 1963; POB El Aguila, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16455750 (Colombia); alt.
Cedula No. 16217170 (Colombia); Passport
AC877214 (Colombia); alt. Passport
AF133955 (Colombia) (individual) [SDNT]
‘‘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.
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,
VerDate Aug<31>2005
19:00 Jul 23, 2007
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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]
‘‘FREDERICO’’ (a.k.a. GALLEGO VALENCIA,
John Jairo; a.k.a. ‘‘DON JOTA’’), c/o
LAVADERO EL CASTILLO, Medellin,
Colombia; DOB 30 Jul 1950; POB Medellin,
Colombia; Cedula No. 70126377
(Colombia); Passport AC312064 (Colombia)
(individual) [SDNT]
‘‘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]
‘‘GALLOPINTO’’ (a.k.a. GRANDA ESCOBAR,
Rodrigo; a.k.a. ‘‘CAMPOS, Arturo’’; a.k.a.
‘‘GONZALEZ, Ricardo’’), Avenida Victoria
No. 36, Urbanizacion Bolivar La Victoria,
Jose Felix Rivas, Estado de Aragua,
Venezuela; DOB 9 Apr 1949; POB
Frontino, Antioquia, Colombia; Cedula No.
19104578 (Colombia); alt. Cedula No.
171493523–4 (Ecuador); Electoral Registry
No. 22942118 (Venezuela); Passport
PO16104 (Colombia) (individual) [SDNTK]
‘‘GARETH MOREY’’ (a.k.a. WORRELL
MURRAY, Gareth Bruce; a.k.a. WORRELL
MURRAY, Garrett; a.k.a. WORRELL,
Gareth Bruce); DOB 19 Jun 1971; alt. DOB
19 Jan 1971; POB Belize; Passport 0159817
(Belize) (individual) [SDNT]
‘‘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]
‘‘GONZALEZ, Ricardo’’ (a.k.a. GRANDA
ESCOBAR, Rodrigo; a.k.a. ‘‘CAMPOS,
PO 00000
Frm 00324
Fmt 4701
Sfmt 4700
Arturo’’; a.k.a. ‘‘GALLOPINTO’’), Avenida
Victoria No. 36, Urbanizacion Bolivar La
Victoria, Jose Felix Rivas, Estado de
Aragua, Venezuela; DOB 9 Apr 1949; POB
Frontino, Antioquia, Colombia; Cedula No.
19104578 (Colombia); alt. Cedula No.
171493523–4 (Ecuador); Electoral Registry
No. 22942118 (Venezuela); Passport
PO16104 (Colombia) (individual) [SDNTK]
‘‘GONZALEZ, Ruben’’ (a.k.a. ALVIS
PATINO, Gentil; a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan
Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a.
‘‘CHIGUIRO’’); DOB 4 Jun 1961; POB El
Doncello, Caqueta, Colombia; Cedula No.
12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
‘‘GORDO’’ (a.k.a. GOMEZ OCAMPO,
Davinson), c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia; Calle 16
No. 1–58, Cartago, Valle, Colombia; DOB
10 Jul 1960; Cedula No. 2470433
(Colombia) (individual) [SDNT]
‘‘GORDON, Howard A.’’ (a.k.a. MARKS,
Martin Gregory); DOB 30 Oct 1958; POB
Jamaica; Passport 217720 (Jamaica)
(individual) [SDNT]
‘‘GRANOBLES’’ (a.k.a. BRICENO SUAREZ,
German; a.k.a. SUAREZ ROJAS, Noe); DOB
15 Dec 1953; Cedula No. 347943
(Colombia) (individual) [SDNTK]
‘‘GUTIERREZ, Jhon’’ (a.k.a. GARCIA
MOLINA, Gener; a.k.a. ‘‘HERNANDEZ,
John’’; a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’;
a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963;
POB San Martin, Meta, Colombia; Cedula
No. 17353242 (Colombia) (individual)
[SDNTK]
‘‘GUTIERREZ, Nancy R.’’ (a.k.a. ROCHA
CASTRO, Nancy; a.k.a. ROCHA LOPEZ,
Nancy Karina), Calle Del Ebano 10850,
Tijuana, Baja California C.P. 22420,
Mexico; c/o OPERADORA DE CAJA Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o PATRICIA CASA
DE CAMBIO, Tijuana, Baja California,
Mexico; DOB 28 Aug 1968; POB Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROLN680828MSLCPN04
(Mexico) (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]
‘‘HAJI SHABBAZ’’ (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
‘‘HAJI SHAHBAZ KOOCHI’’ (a.k.a. HAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
GALAT KHAN, Shahbaz; a.k.a. KHAN
JALAT KHAN, Shahbaz; a.k.a. KHAN
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
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a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; DOB 01 Jan 1948; POB Landi
Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
‘‘HAJI SHAHBAZ’’ (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
‘‘HAJI SHABBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany;
DOB 01 Jan 1948; POB Landi Kotal,
Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
‘‘HAMMEDI, Ben’’ (a.k.a. BEN HAMMEDI,
Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. ‘‘ABU AL QASSAM’’;
a.k.a. ‘‘ABU HAJIR’’; a.k.a. ‘‘ABU HAJIR AL
LIBI’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
‘‘HAMZA AL LIBI’’ (a.k.a. AL SAADI, Faraj
Farj Hassan; a.k.a. AL SA’IDI, Faraj Faraj
Hussein; a.k.a. IMAD MOUHAMED
ABDELLAH; a.k.a. MOHAMDED
ABDULLA IMAD; a.k.a. MUHAMAD
ABDULLAH IMAD), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Palestine; alt. POB Jordan; alt.
POB Gaza; nationality Libya; alt.
nationality Jordan; alt. nationality
Palestinian; arrested United Kingdom
(individual) [SDGT]
‘‘HAMZA’’ (a.k.a. AL-BAAZAOUI, Mondher
Ben Mohsen Ben Ali; a.k.a. BAAZAOUI,
Mondher), Via di Saliceto n.51/9, Bologna,
Italy; DOB 18 Mar 1967; POB Kairouan,
Tunisia; nationality Tunisia; Passport
K602878 issued 5 Nov 1993 expires 9 Jun
2001 (individual) [SDGT]
‘‘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
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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]
‘‘HERNANDEZ, John’’ (a.k.a. GARCIA
MOLINA, Gener; a.k.a. ‘‘GUTIERREZ,
Jhon’’; a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’;
a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963;
POB San Martin, Meta, Colombia; Cedula
No. 17353242 (Colombia) (individual)
[SDNTK]
‘‘HICHEM ABU HCHEM’’ (a.k.a. AL-AYARI,
Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
AYARI, Chiheb Ben Mohamed), Via di
Saliceto n.51/9, Bologna, Italy; DOB 19 Dec
1965; POB Tunis, Tunisia; nationality
Tunisia; Passport L246084 issued 10 Jun
1996 expires 9 Jun 2001 (individual)
[SDGT]
‘‘HIPER’’ (a.k.a. ARRAIZA BETANCUR,
Mario Jorge; a.k.a. CORDON, Mario; a.k.a.
PAREDES CORDOVA, Jorge Mario; a.k.a.
PAREDEZ CORDOVA, Jorge Mario; a.k.a.
‘‘EL GORDO’’), Morazan El Progreso,
Guatemala; DOB 09 Jan 1966; POB
Morazan, El Progreso, Guatemala; citizen
Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
‘‘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]
‘‘HOTEL SIN PK2’’ (a.k.a. GAVIOTAS LTDA.;
a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL
CAMPO AMOR), Calle 4A No. 21–34
Circunvalar, Cartago, Valle, Colombia; NIT
# 800032092–7 (Colombia) [SDNT]
‘‘HUGO’’ (a.k.a. VARGAS RUEDA, Nelson;
a.k.a. ‘‘ALFREDO’’); DOB 27 Apr 1970;
Cedula No. 77130763 (Colombia)
(individual) [SDNTK]
‘‘INRICA’’ (a.k.a. INVERSIONES BRASILAR
S.A.; f.k.a. INVERSIONES RIVERA
CAICEDO Y CIA S.C.S.), Carrera 11 No.
73–44, Ofc. 803, Bogota, Colombia; NIT #
891305286–2 (Colombia) [SDNT]
‘‘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
Frm 00325
Fmt 4701
Sfmt 4700
40697
‘‘IVAN RIOS’’ (a.k.a. JUVENAL VELANDIA,
Jose; a.k.a. MUNOZ ORTIZ, Manuel Jesus);
DOB 19 Dec 1961; POB San Francisco,
Putumayo, Colombia; Cedula No. 71613902
(Colombia) (individual) [SDNTK]
‘‘IZZA KUSOMAN’’ (a.k.a. REFKE, Taufek;
a.k.a. RIFKI, Taufik; a.k.a. RIFQI, Taufik;
a.k.a. RIFQI, Tawfiq; a.k.a. YACUB, Eric;
a.k.a. ‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU
OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’; a.k.a.
‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’;
a.k.a. ‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’;
a.k.a. ‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY
ERZA’’; a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY
ERJA’’; a.k.a. ‘‘OBAIDAH’’); DOB 29 Aug
1974; alt. DOB 19 Aug 1980; alt. DOB 9
Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘JABON’’ (a.k.a. GARCIA GARCIA, Jairo;
a.k.a. GARCIA VARELA, Wilber Alirio;
a.k.a. VARELA FAJARDO, Wilber Alirio;
a.k.a. VARELA, Fredy; a.k.a. VARELA,
Wilber; a.k.a. VARELA, Wilber Alirio;
a.k.a. VARELA, Wilmer; a.k.a. ‘‘DON
JAIRO’’), Calle 22 No. 15–53, Armenia,
Quindio, Colombia; Calle 30 No. 23B–22,
Cali, Colombia; Carrera 85 No. 14A–57,
Cali, Colombia; Calle 11 No. 4–442, Ofc.
722, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223
(Colombia); alt. Cedula No. 16545384
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
‘‘JAIME MOORE’’ (a.k.a. MOR SAAB, Jaime
Dib; a.k.a. MOR, Jaime Div), c/o DURATEX
S.A., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o
INVERSIONES MPS S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o
GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/
o PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o SUPER BOYS
GAMES LTDA., Bogota, Colombia; c/o
KARIAN LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o CONSTRUCTORA IRAKA
S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o INTERNACIONAL DE
PROYECTOS INMOBILIARIOS IPI S.A.,
Quito, Ecuador; DOB 29 Apr 1955; POB
Girardot, Cundinamarca, Colombia; Cedula
No. 19222380 (Colombia); SSN 591–98–
9689 (United States) (individual) [SDNT]
‘‘JHON 40’’ (a.k.a. GARCIA MOLINA, Gener;
a.k.a. ‘‘GUTIERREZ, Jhon’’; a.k.a.
‘‘HERNANDEZ, John’’; a.k.a. ‘‘JOHN 40’’;
a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963;
POB San Martin, Meta, Colombia; Cedula
No. 17353242 (Colombia) (individual)
[SDNTK]
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
‘‘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]
‘‘JOHN 40’’ (a.k.a. GARCIA MOLINA, Gener;
a.k.a. ‘‘GUTIERREZ, Jhon’’; a.k.a.
‘‘HERNANDEZ, John’’; a.k.a. ‘‘JHON 40’’;
a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963;
POB San Martin, Meta, Colombia; Cedula
No. 17353242 (Colombia) (individual)
[SDNTK]
‘‘JOHNNY 40’’ (a.k.a. GARCIA MOLINA,
Gener; a.k.a. ‘‘GUTIERREZ, Jhon’’; a.k.a.
‘‘HERNANDEZ, John’’; a.k.a. ‘‘JHON 40’’;
a.k.a. ‘‘JOHN 40’’); DOB 23 Aug 1963; POB
San Martin, Meta, Colombia; Cedula No.
17353242 (Colombia) (individual) [SDNTK]
‘‘JOLAIBA’’ (a.k.a. ABD AL RAZEQ, Abu
Sufian; a.k.a. ’ABD AL-RAZZIQ, Abu
Sufian al-Salamabi Muhammed Ahmed;
a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. ‘‘ABOU EL
LAYTH’’; a.k.a. ‘‘ABOULAIL’’; a.k.a. ‘‘ABU
JUIRIAH’’; a.k.a. ‘‘ABU SUFIAN’’; a.k.a.
‘‘ABULAIL’’; a.k.a. ‘‘DJOLAIBA THE
SUDANESE’’; a.k.a. ‘‘OULD EL
SAYEIGH’’); DOB 6 Aug 1962; POB AlBawgah, Sudan;; alt. POB Albaouga,
Sudan; nationality Canada; alt. nationality
Sudan; Passport BC166787 (Canada)
(individual) [SDGT]
‘‘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]
‘‘JUD’’ (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. ARMY OF THE
PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. IDARA KHIDMAT-EKHALQ; a.k.a. JAMA’AT AL-DAWA; a.k.a.
JAMAAT UD-DAAWA; a.k.a. JAMAAT ULDAWAH; a.k.a. JAMA’AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA’AT-UDDA’AWA; a.k.a. JAMA’AT-UD-DA’AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UDDAWA; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-EAHLE-HADIS; a.k.a. PAASBAN-EKASHMIR; a.k.a. PAASBAN-I-AHLEHADITH; a.k.a. PASBAN-E-AHLEHADITH; a.k.a. PASBAN-E-KASHMIR),
Pakistan [SDGT] [FTO]
‘‘JULITO’’ (a.k.a. LOPEZ PENA, Julio Cesar;
a.k.a. ‘‘COMBA’’), Carrera 71 No. 10 Bis
103, Cali, Colombia; Avenida 4O No. 6–
140, Apt. 1301, Cali, Colombia; Calle 62
No. 4C–18, Cali, Colombia; Carrera 72 No.
10 bis 21, Apt. 303, Cali, Colombia; Carrera
16 No. 21N–02, Armenia, Colombia; DOB
25 Jun 1961; POB Chaparral, Tolima,
Colombia; citizen Colombia; Cedula No.
16655942 (Colombia) (individual) [SDNT]
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‘‘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 Ben Hassan; a.k.a. ‘‘KIMO’’), Via
Bertesi 27, Cremona, Italy; DOB 21 Oct
1977; POB Beja, Tunisia; nationality
Tunisia; Passport P229856 issued 1 Nov
2002 expires 31 Oct 2007; arrested 1 Apr
2003 (individual) [SDGT]
‘‘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. JARRAYA, Khalil Ben Ahmed
Ben Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN
NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. ‘‘AMRO’’;
a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN NARVAN
ABDEL AZIZ’’; a.k.a. ‘‘OMAR’’), Via
Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 8 Feb 1969; alt. DOB
15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul
1995 expires 25 Jul 2000 (individual)
[SDGT]
‘‘KIKO EL CHIQUITO’’ (a.k.a. MARTINEZ
PEREZ, Juan Carlos; a.k.a. OCHOA
VASCO, Carlos Mario; a.k.a. OCHOA
VASCO, Fabio Enrique; a.k.a. ‘‘CARLOS
MARIO’’; a.k.a. ‘‘KIKO’’), Medellin,
Antioquia, Colombia; Guadalajara, Jalisco,
Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039
(Colombia) (individual) [SDNT]
‘‘KIKO’’ (a.k.a. MARTINEZ PEREZ, Juan
Carlos; a.k.a. OCHOA VASCO, Carlos
Mario; a.k.a. OCHOA VASCO, Fabio
Enrique; a.k.a. ‘‘CARLOS MARIO’’; a.k.a.
‘‘KIKO EL CHIQUITO’’), Medellin,
Antioquia, Colombia; Guadalajara, Jalisco,
Mexico; DOB 22 Nov 1960; POB Medellin,
Colombia; Cedula Number 79281039
(Colombia) (individual) [SDNT]
‘‘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 Ben Hassan; a.k.a. ‘‘KAMEL’’), Via
Bertesi 27, Cremona, Italy; DOB 21 Oct
1977; POB Beja, Tunisia; nationality
Tunisia; Passport P229856 issued 1 Nov
2002 expires 31 Oct 2007; arrested 1 Apr
2003 (individual) [SDGT]
‘‘KOMID’’ (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION), Central District,
Pyongyang, Korea, North [NPWMD]
‘‘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
PO 00000
Frm 00326
Fmt 4701
Sfmt 4700
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.
‘‘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, Al-Azhar Ben
Khalifa Ben Ahmed; 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; Passport P
182583 issued 13 Sep 2003 expires 12 Sep
2007; 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]
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‘‘MACUMBA’’ (a.k.a. AURELIANO FELIX,
Jorge); DOB 15 Apr 1952; nationality
Mexico (individual) [SDNTK]
‘‘MAHMUD’’ (a.k.a. ALBASHIR, Mohammed;
a.k.a. AL-BASHIR, Muhammad; a.k.a. ALFAQI, Bashir Mohammed Ibrahim; a.k.a.
AL-FAQIH, Abd al-Rahman; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’;
a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MUSTAFA’’),
Birmingham, United Kingdom; DOB 15
Dec 1959; POB Libya (individual) [SDGT]
‘‘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.
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]
‘‘MEC’’ (a.k.a. MESBAH ENERGY
COMPANY), 77 Armaghan Gharbi Street,
Valiasr Blve, Tehran, Iran [NPWMD]
‘‘MECHAS’’ (a.k.a. RENDON RAMIREZ, Jose
Aldemar), Carrera 9 No. 10–07, Cartago,
Valle, Colombia; Carrera 26 No. 80–40, MZ
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
1, Casa 13, Pereira, Risaralda, Colombia;
Carrera 13 No. 18–50, Cartago, Valle,
Colombia; DOB 24 Jul 1950; POB Pereira,
Risaralda, Colombia; Cedula No. 16202349
(Colombia); Passport AE182792
(Colombia); alt. Passport AF956905
(Colombia) (individual) [SDNT]
‘‘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.
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]
‘‘MR. HYDE’’ (a.k.a. HYDE SR., Clive
Norman; a.k.a. HYDE, Clive Norman); DOB
8 Apr 1956; POB Belize (individual)
[SDNT]
‘‘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. AL-
PO 00000
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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. ‘‘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]
‘‘MUSTAFA’’ (a.k.a. ALBASHIR,
Mohammed; a.k.a. AL-BASHIR,
Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd
Al Rahman; a.k.a. ISMAIL, Mohammed;
a.k.a. MOHAMMED, Al-Basher; a.k.a.
‘‘ABU ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
KHALID’’; a.k.a. ‘‘ABU MOHAMMED’’;
a.k.a. ‘‘MAHMUD’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
‘‘NACHO BEDOYA’’ (a.k.a. BEDOYA VELEZ,
Jose Ignacio), Calle 16 No. 71A–07/09, Cali,
Colombia; Carrera 1G No. 71–07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua,
Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 16351225 (Colombia) issued 20
Jun 1977; Passport AJ126708 (Colombia)
issued 26 Mar 2004; alt. Passport 16351225
(Colombia) issued 26 Mar 2004 expires 26
Mar 2014 (individual) [SDNT]
‘‘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 Ben Al-Akhdar; a.k.a. ‘‘ZARGA’’),
Via Col. Aprosio 588, Vallecrosia (IM),
Italy; DOB 15 Jan 1973; POB Tunisi
(Tunisia); nationality Tunisia; Passport
M174950 issued 27 Apr 1999 expires 26
Apr 2004; arrested 30 Sep 2002
(individual) [SDGT]
‘‘NANGO, Rex’’ (a.k.a. MUJURU, Solomon
Tapfumaneyi Ruzambo); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo
Senior Committee Member (individual)
[ZIMBABWE]
‘‘NASR, Samir M.’’ (a.k.a. RUPRAH, Sanjivan
Singh); DOB 9 Aug 1966; POB Kisumu,
Kenya; nationality Kenya; Passport
790015037 (United Kingdom) issued 10 Jul
1998 expires 10 Jul 2008; alt. Passport D–
001829–00 (Liberia); Businessman; Former
Deputy Commissioner, Bureau of Maritime
Affairs of Liberia (individual) [DRCONGO]
[LIBERIA]
‘‘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
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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]
‘‘OBAIDAH’’ (a.k.a. REFKE, Taufek; a.k.a.
RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
RIFQI, Tawfiq; a.k.a. YACUB, Eric; a.k.a.
‘‘ABU OBAIDA’’; a.k.a. ‘‘ABU OBAIDAH’’;
a.k.a. ‘‘ABU OBAYDA’’; a.k.a. ‘‘ABU
OBEIDA’’; a.k.a. ‘‘ABU UBAIDAH’’; a.k.a.
‘‘AMI IRAQ’’; a.k.a. ‘‘AMI IRZA’’; a.k.a.
‘‘AMI KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’;
a.k.a. ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’;
a.k.a. ‘‘IZZA KUSOMAN’’); DOB 29 Aug
1974; alt. DOB 19 Aug 1980; alt. DOB 9
Aug 1974; alt. DOB 19 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
‘‘OMAR’’ (a.k.a. JARRAYA, Khalil; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. ‘‘ABDEL’ AZIZ BEN
NARVAN’’; a.k.a. ‘‘AMR’’; a.k.a. ‘‘AMRO’’;
a.k.a. ‘‘AMROU’’; a.k.a. ‘‘BEN NARVAN
ABDEL AZIZ’’; a.k.a. ‘‘KHALIL
YARRAYA’’), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 8
Feb 1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia
and Herzegovina; Passport K989895
(Tunisia) issued 26 Jul 1995 expires 25 Jul
2000 (individual) [SDGT]
‘‘OMARI’’ (a.k.a. OZIA MAZIO, Dieudonne);
DOB 6 Jun 1949; POB Ariwara, DRC;
citizen Congo, Democratic Republic of the
(individual) [DRCONGO]
‘‘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]
‘‘OULD EL SAYEIGH’’ (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ’ABD ALRAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’); DOB 6 Aug 1962; POB AlBawgah, Sudan;; alt. POB Albaouga,
Sudan; nationality Canada; alt. nationality
Sudan; Passport BC166787 (Canada)
(individual) [SDGT]
‘‘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. 49–
14 of. 601, Medellin, Colombia; Calle 26A
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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]
‘‘PANHAMMEDI’’ (a.k.a. BEN HAMMEDI,
Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI,
Muhammad Muhammad; a.k.a. HANNADI,
Mohamed; a.k.a. ‘‘ABU AL QASSAM’’;
a.k.a. ‘‘ABU HAJIR’’; a.k.a. ‘‘ABU HAJIR AL
LIBI’’; a.k.a. ‘‘HAMMEDI, Ben’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
‘‘PARIS, Andres’’ (a.k.a. CARVAJALINO,
Jesus Emilio); DOB 15 Mar 1955; POB
Bogota, Colombia; Cedula No. 3228737
(Colombia); Passport AC192015 (Colombia)
(individual) [SDNTK]
‘‘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]
‘‘PASTOR ALAPE’’ (a.k.a. LISANDRO
LASCARRO, Jose; a.k.a. MUNOZ
LASCARRO, Felix Antonio); DOB 4 Jun
1959; alt. DOB 1946; POB Puerto Berrio,
Antioquia, Colombia; Cedula No. 3550075
(Colombia); alt. Cedula No. 71180715
(Colombia) (individual) [SDNTK]
‘‘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]
‘‘PATE MURO’’ (a.k.a. PATINO RESTREPO,
Carlos Arturo; a.k.a. ‘‘PATEMURO’’), c/o
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6–30,
Ofc. 1304, Pereira, Risaralda, Colombia;
Carrera 8–21, Viterbo, Caldas, Colombia;
DOB 27 Apr 1964; POB La Virginia,
Risaralda, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9991679
(Colombia); Passport PO69381 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport AF186124 (Colombia); alt.
Passport 9991679 (Colombia) (individual)
[SDNT]
‘‘PATEMURO’’ (a.k.a. PATINO RESTREPO,
Carlos Arturo; a.k.a. ‘‘PATE MURO’’), c/o
COMERCIALIZADORA DE CAFE DEL
PO 00000
Frm 00328
Fmt 4701
Sfmt 4700
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6–30,
Ofc. 1304, Pereira, Risaralda, Colombia;
Carrera 8–21, Viterbo, Caldas, Colombia;
DOB 27 Apr 1964; POB La Virginia,
Risaralda, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9991679
(Colombia); Passport PO69381 (Colombia);
alt. Passport AC455469 (Colombia); alt.
Passport AF186124 (Colombia); alt.
Passport 9991679 (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.’’;
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]
‘‘PEI’’ (a.k.a. PIONEER ENERGY
INDUSTRIES COMPANY; a.k.a. PISHGAM
ENERGY INDUSTRIES DEVELOPMENT),
P.O. Box 81465–361, Isfahan, Iran
[NPWMD]
‘‘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]
E:\FR\FM\24JYR2.SGM
24JYR2
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Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules and Regulations
‘‘SAID’’ (a.k.a. JENDOUBI, Faouzi Ben
Mohamed Ben Ahmed; 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; nationality
Tunisia; Passport K459698 issued 6 Mar
1999 expires 5 Mar 2004 (individual)
[SDGT]
‘‘SAJIRUN, Radulan’’ (a.k.a. SAHIRON,
Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
SAHIRUN, Radulan; a.k.a. ‘‘COMMANDER
PUTOL’’); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines
(individual) [SDGT]
‘‘SALAHUDIN’’ (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. ‘‘ABU MUSAB’’;
a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar
1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
‘‘SALMANE’’ (a.k.a. ROUINE, Al-Azhar Ben
Khalifa Ben Ahmed; 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; Passport P
182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT]
‘‘SAMIR’’ (a.k.a. JENDOUBI, Faouzi Ben
Mohamed Ben Ahmed; 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; nationality
Tunisia; Passport K459698 issued 6 Mar
1999 expires 5 Mar 2004 (individual)
[SDGT]
‘‘SASADJA’’ (a.k.a. DEFENCE INDUSTRIES
ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a. DIO;
a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA), P.O. Box
19585–777, Pasdaran Street, Entrance of
Babaie Highway, Permanent Expo of
Defence Industries Organization, Tehran,
Iran [NPWMD]
‘‘SBIG’’ (a.k.a. SHAHID BAKERI
INDUSTRIAL GROUP), Tehran, Iran
[NPWMD]
‘‘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 BG–
1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia;
alt. citizen 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;
citizen Russia; alt. citizen Ukraine;
National ID No. 76704 (Russia); alt.
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
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 BG–
1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia;
alt. citizen 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 BG–
1125, Bulgaria; Moscow, Russia; DOB 27
Aug 1961; POB Tajikistan; citizen Russia;
alt. citizen Ukraine; National ID No. 76704
(Russia); alt. National ID No. CB039314
(Ukraine) (individual) [LIBERIA]
‘‘SHARIF, Adam Yacub’’ (a.k.a. SHANT,
Adam Yacub; a.k.a. ‘‘YACOUB, Adam’’);
DOB circa 1976; Commander for the Sudan
Liberation Army (SLA) (individual)
[SUDAN]
‘‘SHIG’’ (a.k.a. SHAHID HEMMAT
INDUSTRIAL GROUP), Damavand Tehran
Highway, Tehran, Iran [NPWMD]
‘‘SHRAYDA, Abu’’ (a.k.a. MOUMOU,
Mohamed; a.k.a. MUMU, Mohamed; a.k.a.
‘‘’ABDALLAH, Abu’’; a.k.a.
‘‘ABDERRAHMAN, Abou’’; a.k.a. ‘‘AMINA,
Abu’’), Storvretsvagen 92, 7 TR. C/O
Drioua, 142 31 Skogas, Sweden;
Dobelnsgatan 97, 7TR C/O Lamrabet, 113
52 Stockholm, Sweden; Jungfruns Gata
413; Postal Address Box: 3027, 13603
Haninge, Sweden; London, United
Kingdom; Trodheimsgatan 6, 164 32 Kista,
Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep
1965; POB Fez, Morocco; citizen Morocco;
alt. citizen Sweden; Passport 9817619
(Sweden) expires 14 Dec 2009 (individual)
[SDGT]
‘‘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,
PO 00000
Frm 00329
Fmt 4701
Sfmt 4700
40701
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’’;
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]
‘‘SSRC’’ (a.k.a. CENTRE D’ETUDES ET
RECHERCHES; a.k.a. SCIENTIFIC
STUDIES AND RESEARCH CENTER), P.O.
Box 4470, Damascus, Syria [NPWMD]
‘‘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.
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
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(Comoros); alt. Passport 77588 (Argentina);
alt. Passport 10545599 (Venezuela)
(individual) [SDNT]
‘‘TILO’’ (a.k.a. HODWALKER MARTINEZ,
Martin David), c/o VERANILLO DIVE
CENTER LTDA., Barranquilla, Colombia; c/
o MARTIN HODWALKER M. Y CIA. S. EN
C., Barranquilla, Colombia; c/o YAMAHA
VERANILLO DISTRIBUIDORES,
Barranquilla, Colombia; c/o DESARROLLO
GEMMA CORPORATION, Panama City,
Panama; DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport
AF465508 Colombia (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]
‘‘TIO BODDEN’’ (a.k.a. BODDEN GALE,
Elvert Dowie), Roatan, Honduras; DOB 24
Apr 1956; POB Honduras; Passport
A046090 (Honduras) (individual) [SDNT]
‘‘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]
‘‘TRES CASITAS’’ (a.k.a. APARTAHOTEL
TRES CASITAS; a.k.a. CORPORACION
HOTELERA DEL CARIBE LIMITADA),
Avenida Colombia No. 1–60, San Andres,
Providencia, Colombia; NIT # 800104679–
1 (Colombia) [SDNT]
‘‘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]
‘‘TUAN ISNILON’’ (a.k.a. HAPILON, Isnilon
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. ‘‘ABU MUSAB’’;
a.k.a. ‘‘SALAHUDIN’’); DOB 18 Mar 1966;
alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
‘‘TURCO’’ (a.k.a. JAMIL GEORGES, Fahd;
a.k.a. JAMIL GEORGES, Fuad; a.k.a.
YAMIL GEORGES, Fahd; a.k.a. ‘‘EL
PADRINO’’), Pedro Juan Caballero,
Amambay, Paraguay; Ponta Pora, Mato
Grosso do Sul, Brazil; DOB 7 Jun 1941;
citizen Brazil; nationality Lebanon; Cedula
No. RG–013147 (Brazil) (individual)
[SDNTK]
‘‘UNIDES LTDA.’’ (a.k.a. APOYOS
DIAGNOSTICOS DE OCCIDENTE S.A.;
a.k.a. APOYOS DIAGNOSTICOS S.A.; f.k.a.
UNIDAD DE DIAGNOSTICO MEDICO
ESPECIALIZADO LTDA.), Calle 26 No. 34–
60, Tulua, Valle, Colombia; NIT #
800118755–2 (Colombia) [SDNT]
VerDate Aug<31>2005
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Jkt 211001
‘‘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]
‘‘YACOUB, Adam’’ (a.k.a. SHANT, Adam
Yacub; a.k.a. ‘‘SHARIF, Adam Yacub’’);
DOB circa 1976; Commander for the Sudan
Liberation Army (SLA) (individual)
[SUDAN]
‘‘YARRAYA’’ (a.k.a. JARRAYA, Mounir Ben
Habib; a.k.a. JARRAYA, Mounir Ben Habib
Ben Al-Taher), Via Mirasole n.11, Bologna,
Italy; Via Ariosto n.8, Casalecchio di Reno
(Bologna), Italy; DOB 25 Oct 1963; POB
Sfax, Tunisia; nationality Tunisia; Passport
L 065947 issued 28 Oct 1995 expires 27
Oct 2000 (individual) [SDGT]
‘‘YMA’’ (a.k.a. YA MAHDI INDUSTRIAL
COMPLEX; a.k.a. YA MAHDI
INDUSTRIAL RESEARCH COMPLEX;
a.k.a. YA MAHDI INDUSTRIES GROUP),
PO Box 19395–4731, Tehran, Iran
[NPWMD]
‘‘YOUCEF’’ (a.k.a. ABOU SALMAN; a.k.a.
AL-CHERIF, Said Ben Abdelhakim Ben
Omar; 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;
Passport M307968 issued 8 Sep 2001
expires 7 Sep 2006; arrested 30 Sep 2002
(individual) [SDGT]
‘‘ZARGA’’ (a.k.a. ZARKAOUI, Imed Ben
Mekki Ben Al-Akhdar; a.k.a. ‘‘NADRA’’),
Via Col. Aprosio 588, Vallecrosia (IM),
Italy; DOB 15 Jan 1973; POB Tunisi
(Tunisia); nationality Tunisia; Passport
M174950 issued 27 Apr 1999 expires 26
Apr 2004; arrested 30 Sep 2002
(individual) [SDGT]
[NKOREA]:
On June 19, 2000, the Office of Foreign
Assets Control amended the Foreign Assets
Control Regulations to implement the
President’s September 17, 1999
determination to ease sanctions against North
Korea. New financial, trade, and other
transactions with North Korea and its
nationals are now authorized. An import
notification and approval procedure is
required for all imports from North Korea.
Assets blocked prior to June 17, 2000 remain
blocked unless licensed for release. For that
reason, the following entries are being broken
out into a separate section in OFAC’s SDN
list.
CHOSUNBOHOM (a.k.a. KOREA FOREIGN
INSURANCE COMPANY), Berlin
Glinkastrasse 5 1080, Germany [NORTH
KOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN
INSURANCE COMPANY), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris,
France [NORTH KOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN
INSURANCE COMPANY), Unt.
Batterieweg 35, CH–4008 Basel,
Switzerland [NORTH KOREA]
COMPANIA DE COALICION DEL
COMERCIO DE COREA, S.A., Panama
[NORTH KOREA]
PO 00000
Frm 00330
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KOREA FOREIGN INSURANCE COMPANY
(a.k.a. CHOSUNBOHOM), Berlin
Glinkastrasse 5 1080, Germany [NORTH
KOREA]
KOREA FOREIGN INSURANCE COMPANY
(a.k.a. CHOSUNBOHOM), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris,
France [NORTH KOREA]
KOREA FOREIGN INSURANCE COMPANY
(a.k.a. CHOSUNBOHOM), Unt. Batterieweg
35, CH–4008 Basel, Switzerland [NORTH
KOREA]
President Clinton signed Executive Order
12947, effective January 24, 1995,
‘‘Prohibiting Transactions with Terrorists
Who Threaten to Disrupt the Middle East
Peace Process;’’ ‘‘[SDT]’’ stands for
‘‘Specially Designated Terrorist.’’ The
President also signed another Executive
Order—12978—on October 21, 1995,
‘‘Blocking Assets and Prohibiting
Transactions with Significant Narcotics
Traffickers;’’ ‘‘[SDNT]’’ stands for ‘‘Specially
Designated Narcotics Trafficker.’’ The
Antiterrorism and Effective Death Penalty
Act of 1996 calls for the designation of
Foreign Terrorist Organizations; they are
listed as ‘‘[FTO]’’ in this list.
(vessels):
Blocked vessels are being segregated into a
separate section on the Master list of
Specially Designated Nationals and Blocked
Persons. Banks are now instructed to reject
any funds transfer referencing a blocked
vessel and must notify OFAC, via facsimile
with a copy of the payment instructions, that
funds have been returned to remitter due to
the possible involvement of an SDN vessel in
the underlying transaction. Banks must
contact OFAC’s Compliance Programs
Division for further instructions should the
name of an SDN vessel appear in shipping
documents presented under a letter of credit
or if noticed in a documentary collection.
SDN vessels must themselves be physically
blocked should they enter U.S. jurisdiction.
Freight forwarders and shippers may not
charter, book cargo on, or otherwise deal
with SDN vessels.
ACECHILLY (Acechilly Navigation Co.,
Malta) (vessel) [CUBA]
ACEFROSTY (Acefrosty Shipping Co., Malta)
(vessel) [CUBA]
ALAMINOS (f.k.a. RUBY ISLANDS) (P32C3)
General Cargo 15,088DWT 8,909GRT
Cyprus flag (Alaminos Shipping Co. Ltd.)
(vessel) [CUBA]
ALEGRIA DE PIO (Naviera Maritima de
Arosa, Spain) (vessel) [CUBA]
ANA I (a.k.a. SAND SWAN) (P3QG3) General
Cargo 2,595DWT 1,116GRT Cyprus flag
(Sand & Swan Navigation Co. Ltd.) (vessel)
[CUBA]
AVIS FAITH (a.k.a. GRETE STAR) (HOQD)
Container Ship 17,820DWT 11,318GRT
Panama flag (Avisfaith Shipping) (vessel)
[CUBA]
BROTHERS (f.k.a. TULIP ISLANDS) (C4QK)
Bulk Carrier 25,573DWT 16,605GRT
Cyprus flag (Ciflare Shipping Co. Ltd.)
(vessel) [CUBA]
CARIBBEAN PRINCESS (C4GL) General
Cargo 24,155DWT 16,794GRT Cyprus flag
(CARIBBEAN PRINCESS SHIPPING (SDN))
(vessel) [CUBA]
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CARIBBEAN QUEEN (C4JO) General Cargo
24,106DWT 16,794GRT Cyprus flag
(CARIBBEAN QUEEN SHIPPING (SDN))
(vessel) [CUBA]
CARIBBEAN SALVOR (9H2275) Tug
669DWT 856GRT Malta flag (Compania
Navegacion Golfo S.A.) (vessel) [CUBA]
CASABLANCA (Epamac Shipping Co., Ltd.,
Malta) (vessel) [CUBA]
CELTIC (f.k.a. VIOLET ISLANDS) (C4WU)
Bulk Carrier 27,652DWT 16,582GRT
Cyprus flag (Atlantic Marie Shipping Co.
Ltd.) (vessel) [CUBA]
CICLON (Senanque Shipping Co., Ltd.,
Cyprus) (vessel) [CUBA]
COTTY (Heywood Navigation Corp.,
Panama) (vessel) [CUBA]
CRIOLLO (CL2257) Tug 181GRT Cuba flag
(Samir de Navegacion S.A.) (vessel)
[CUBA]
EAST ISLANDS (C4QB) General Cargo
15,120DWT 8,996GRT Cyprus flag (EAST
ISLAND SHIPPING CO. LTD. (SDN))
(vessel) [CUBA]
EMERALD ISLANDS (9HRP2) General Cargo
15,088DWT 8,909GRT Malta flag
(BETTINA SHIPPING CO. LTD. (SDN))
(vessel) [CUBA]
FLYING DRAGON (Flight Dragon Shipping
Ltd., Malta) (vessel) [CUBA]
FRIGO HISPANIA (Ace Indic Navigation Co.,
Malta) (vessel) [CUBA]
GRETE (a.k.a. PINECONE) (P3QH3) General
Cargo 1,941DWT 753GRT Cyprus flag
(Pinecone Shipping Co. Ltd.) (vessel)
[CUBA]
GRETE STAR (f.k.a. AVIS FAITH) (HOQD)
Container Ship 17,820DWT 11,318GRT
Panama flag (Avisfaith Shipping) (vessel)
[CUBA]
HARNMAN H (f.k.a. PEONY ISLANDS)
(5BXH) Bulk Cargo 26,400DWT 15,864GRT
Cyprus flag (PEONY SHIPPING CO. LTD.
(SDN)) (vessel) [CUBA]
HERMANN (CL2685) General Cargo
2,597DWT 1,098GRT Cuba flag (Compania
Navegacion Golfo S.A.) (vessel) [CUBA]
HUNTSLAND (Huntsland Navigation Co.,
Ltd., Malta) (vessel) [CUBA]
HUNTSVILLE (Huntsville Navigation Co.,
Ltd., Malta) (vessel) [CUBA]
HURACAN (Senanque Shipping Co., Ltd.,
Cyprus) (vessel) [CUBA]
HYALITE (Whiteswan Shipping Co., Ltd.,
Cyprus) (vessel) [CUBA]
KASPAR (a.k.a. NEW GROVE) (P3QJ3)
General Cargo 1,909DWT 754GRT Cyprus
flag (Oakgrove Shipping Co. Ltd.) (vessel)
[CUBA]
LAS COLORADOS (Naviera Maritima de
Arosa, Spain) (vessel) [CUBA]
LAURA (a.k.a. LAURA I) (HP7988) Container
Ship 2,213DWT 1,843GRT Panama flag
(Naviera Polovina S.A.) (vessel) [CUBA]
LAURA I (f.k.a. LAURA) (HP7988) Container
Ship 2,213DWT 1,843GRT Panama flag
(Naviera Polovina S.A.) (vessel) [CUBA]
LILAC ISLANDS (3FIM2) General Cargo
15,175DWT 8,976GRT Panama flag
(VALETTA SHIPPING CORPORATION
(SDN)) (vessel) [CUBA]
LOTUS ISLANDS (3FIL2) General Cargo
15,175DWT 8,976GRT Panama flag
(WADENA SHIPPING CORPORATION
(SDN)) (vessel) [CUBA]
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
MAR AZUL (CL2192) Tug 212GRT Cuba flag
(Samir de Navegacion S.A.) (vessel)
[CUBA]
NEW GROVE (f.k.a. KASPAR) (P3QJ3)
General Cargo 1,909DWT 754GRT Cyprus
flag (Oakgrove Shipping Co. Ltd.) (vessel)
[CUBA]
NORTH ISLANDS (P3CH2) General Cargo
15,136DWT 8,996GRT Cyprus flag
(NORTH ISLAND SHIPPING CO. LTD.
(SDN)) (vessel) [CUBA]
ONYX ISLANDS (Maryol Enterprises, Inc.,
Panama) (vessel) [CUBA]
PALMA MOCHA (Naviera Maritima de
Arosa, Spain) (vessel) [CUBA]
PAMIT C (a.k.a. TEPHYS) (H2RZ) General
Cargo 15,123DWT 8,935GRT Cyprus flag
(Tephys Shipping Co. Ltd.) (vessel) [CUBA]
PEONY ISLANDS (a.k.a. HARNMAN H)
(5BXH) Bulk Cargo 26,400DWT 15,864GRT
Cyprus flag (PEONY SHIPPING CO. LTD.
(SDN)) (vessel) [CUBA]
PINECONE (f.k.a. GRETE) (P3QH3) General
Cargo 1,941DWT 753GRT Cyprus flag
(Pinecone Shipping Co. Ltd.) (vessel)
[CUBA]
PINO DEL AGUA (Naviera Maritima de
Arosa, Spain) (vessel) [CUBA]
PRIMROSE ISLANDS (a.k.a. TAMMANY H)
(5BXG) Bulk Carrier 26,400DWT
15,864GRT Cyprus flag (Odielo Shipping
Co. Ltd.) (vessel) [CUBA]
RAHIM 3 (Pioneer Shipping Ltd., Malta)
(vessel) [CUBA]
RAVENS (9H2485) General Cargo 2,468DWT
1,586GRT Malta flag (ATAMALLO
SHIPPING CO. LTD. (a.k.a. ANTAMALLO
SHIPPING CO. LTD.) (SDN)) (vessel)
[CUBA]
REDESTOS (H2SA) General Cargo
15,180DWT 8,953GRT Cyprus flag
(REDESTOS SHIPPING CO. LTD. (SDN))
(vessel) [CUBA]
ROSE ISLANDS (Shipley Shipping Corp.,
Panama) (vessel) [CUBA]
RUBY ISLANDS (a.k.a. ALAMINOS) (P32C3)
General Cargo 15,088DWT 8,909GRT
Cyprus flag (Alaminos Shipping Co. Ltd.)
(vessel) [CUBA]
SAND SWAN (f.k.a. ANA I) (P3QG3) General
Cargo 2,595DWT 1,116GRT Cyprus flag
(Sand & Swan Navigation Co. Ltd.) (vessel)
[CUBA]
SENANQUE (5BJR) General Cargo 5,479DWT
2,974GRT Cyprus flag (SENANQUE
SHIPPING CO. LTD. (SDN)) (vessel)
[CUBA]
SOUTH ISLANDS (C4AN) General Cargo
15,147DWT 8,996GRT Cyprus flag (SOUTH
ISLAND SHIPPING CO. LTD. (SDN))
(vessel) [CUBA]
STANDWEAR (5BQH) Bulk Carrier
19,095DWT 12,147GRT Cyprus flag
(STANDWEAR SHIPPING CO. LTD. (SDN))
(vessel) [CUBA]
STAR 1 (Canapel, S.A., Panama) (vessel)
[CUBA]
TAMMANY H (f.k.a. PRIMROSE ISLANDS)
(5BXG) Bulk Carrier 26,400DWT
15,864GRT Cyprus flag (Odielo Shipping
Co. Ltd.) (vessel) [CUBA]
TEPHYS (f.k.a. PAMIT C) (H2RZ) General
Cargo 15,123DWT 8,935GRT Cyprus flag
(Tephys Shipping Co. Ltd.) (vessel) [CUBA]
TIFON (CL2059) Tug 164GRT Cuba flag
(Samir de Navegacion S.A.) (vessel)
[CUBA]
PO 00000
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TULIP ISLANDS (a.k.a. BROTHERS) (C4QK)
Bulk Carrier 25,573DWT 16,605GRT
Cyprus flag (Ciflare Shipping Co. Ltd.)
(vessel) [CUBA]
VIOLET ISLANDS (a.k.a. CELTIC) (C4WU)
Bulk Carrier 27,652DWT 16,582GRT
Cyprus flag (Atlantic Marie Shipping Co.
Ltd.) (vessel)[CUBA]
WEST ISLANDS (C4IB) General Cargo
15,136DWT 9,112GRT Cyprus flag (WEST
ISLAND SHIPPING CO. LTD. (SDN))
(vessel) [CUBA]
[Iran]:
The following banks are owned or
controlled by the Government of Iran.
Transactions with them are severely
restricted. For a summary of prohibitions,
please see OFAC’s brochure entitled Iran:
What You Need to Know About U.S.
Economic Sanctions. For details, please see
the Iranian Transactions Regulations at 31
CFR part 560.
AGRICULTURAL COOPERATIVE BANK OF
IRAN (a.k.a. BANK TAAVON
KESHAVARZI IRAN), No. 129 Patrice
Lumumba Street, Jalal-Al-Ahmad
Expressway, P.O. Box 14155/6395, Tehran,
Iran [IRAN]
AGRICULTURAL DEVELOPMENT BANK OF
IRAN (a.k.a. BANK JOSIAIYI
KESHAHVARZI), Farahzad Expressway,
Tehran, Iran [IRAN]
BANK JOSIAIYI KESHAHVARZI (a.k.a.
AGRICULTURAL DEVELOPMENT BANK
OF IRAN), Farahzad Expressway, Tehran,
Iran [IRAN]
BANK MARKAZI JOMHOURI ISLAMI IRAN
(a.k.a. THE CENTRAL BANK OF IRAN),
Ferdowsi Avenue, P.O. Box 11365–8551,
Tehran, Iran [IRAN]
BANK MASKAN (a.k.a. HOUSING BANK
(OF IRAN)), Ferdowsi St., Tehran, Iran
[IRAN]
BANK MELLAT, Park Shahr, Varzesh
Avenue, P.O. Box 11365/5964, Tehran,
Iran; all offices worldwide [IRAN]
BANK MELLI, P.O. Box 11365–171, Ferdowsi
Avenue, Tehran, Iran; All offices
worldwide [IRAN]
BANK OF INDUSTRY AND MINE (OF IRAN)
(a.k.a. BANK SANAT VA MADAN), Hafez
Avenue, P.O. Box 11365/4978, Tehran, Iran
[IRAN]
BANK REFAH KARGARAN (a.k.a.
WORKERS WELFARE BANK (OF IRAN)),
Moffettah No. 125, P.O. Box 15815 1866,
Tehran, Iran [IRAN]
BANK SADERAT IRAN, Bank Saderat Tower,
P.O. Box 15745–631, Somayeh Street,
Tehran, Iran; all offices worldwide [IRAN]
BANK SANAT VA MADAN (a.k.a. BANK OF
INDUSTRY AND MINE (OF IRAN)), Hafez
Avenue, P.O. Box 11365/4978, Tehran, Iran
[IRAN]
BANK TAAVON KESHAVARZI IRAN (a.k.a.
AGRICULTURAL COOPERATIVE BANK
OF IRAN), No. 129 Patrice Lumumba
Street, Jalal-Al-Ahmad Expressway, P.O.
Box 14155/6395, Tehran, Iran [IRAN]
BANK TEJARAT, 130 Taleghani Avenue,
Nejatoullahie, P.O. Box 11365–5416,
Tehran, Iran; all offices worldwide [IRAN]
DEUTSCH-IRANISCHE HANDELSBANK AG
(a.k.a. EUROPAEISCH-IRANISCHE
HANDELSBANK AG), Depenau 2, W–2000,
Hamburg 1, Germany; all offices
worldwide [IRAN]
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EUROPAEISCH-IRANISCHE
HANDELSBANK AG (f.k.a. DEUTSCHIRANISCHE HANDELSBANK AG),
Depenau 2, W–2000, Hamburg 1, Germany;
all offices worldwide [IRAN]
HOUSING BANK (OF IRAN) (a.k.a. BANK
MASKAN), Ferdowsi St., Tehran, Iran
[IRAN]
IRAN OVERSEAS INVESTMENT BANK
LIMITED (f.k.a. IRAN OVERSEAS
INVESTMENT CORPORATION LIMITED),
VerDate Aug<31>2005
19:00 Jul 23, 2007
Jkt 211001
120 Moorgate, London EC2M 6TS, United
Kingdom; all offices worldwide [IRAN]
IRAN OVERSEAS INVESTMENT
CORPORATION LIMITED (a.k.a. IRAN
OVERSEAS INVESTMENT BANK
LIMITED), 120 Moorgate, London EC2M
6TS, United Kingdom; all offices
worldwide [IRAN]
THE CENTRAL BANK OF IRAN (a.k.a.
BANK MARKAZI JOMHOURI ISLAMI
IRAN), Ferdowsi Avenue, P.O. Box 11365–
8551, Tehran, Iran [IRAN]
PO 00000
Frm 00332
Fmt 4701
Sfmt 4700
WORKERS WELFARE BANK (OF IRAN)
(a.k.a. BANK REFAH KARGARAN),
Moffettah No. 125, P.O. Box 15815 1866,
Tehran, Iran [IRAN]
Dated: June 26, 2007.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E7–13199 Filed 7–23–07; 8:45 am]
BILLING CODE 4811–42–P
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]]>Agencies
[Federal Register Volume 72, Number 141 (Tuesday, July 24, 2007)]
[Rules and Regulations]
[Pages 40374-40704]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-13199]
[[Page 40373]]
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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; Final Rule
Federal Register / Vol. 72, No. 141 / Tuesday, July 24, 2007 / Rules
and Regulations
[[Page 40374]]
-----------------------------------------------------------------------
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 Office of Foreign Assets Control (``OFAC'') of the
Department of the Treasury is amending appendix A to 31 CFR chapter V
to (1) reflect the addition or removal from appendix A, since it was
last published, of the names of individuals and entities subject to the
various economic sanctions programs administered by OFAC, and (2)
provide updated identifying and clarifying information for certain
individuals and entities included in the appendix. OFAC 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.
DATES: Effective Date: June 14, 2007.
FOR FURTHER INFORMATION CONTACT: Assistant Director for Compliance,
tel.: 202/622-2490, Office of Foreign Assets Control, or Chief Counsel
(Foreign Assets Control), tel.: 202/622-2410, Office of the General
Counsel, Department of the Treasury, Washington, DC 20220 (not toll
free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
Background
Appendix A to 31 CFR chapter V is a list that contains the names of
blocked persons, 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''). OFAC
is hereby amending and republishing it in its entirety to reflect the
names of individuals and entities added to, or removed from, the list,
as well as to provide updated identifying and clarifying information,
including 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 Web site (https://www.treas.gov/ofac). Among other
data, the Web site posts changes in designations and identifying
information, and provides lists sorted by sanctions program.
Information is also available via facsimile through OFAC's fax-on-
demand service 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 administered by OFAC. Please note that some OFAC
sanctions programs may prohibit transactions involving individuals or
entities not identified in this appendix.
Appendix A of chapter V of Title 31 of the Code of Federal
Regulations conforms to the format used on OFAC's Web site 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 14, 2007. Changes after that date are not reflected in this
document.
Public Participation
Because the amendment of Appendix A to 31 CFR chapter V involves a
foreign affairs function, Executive Order 12866 and the provisions of
the Administrative Procedure Act (5 U.S.C. 553), requiring notice of
proposed rulemaking, opportunity for public participation, and delay in
effective date, are inapplicable. Because no notice of proposed
rulemaking is required for this rule, the Regulatory Flexibility Act (5
U.S.C. 601-612) does not apply.
0
For the reasons set forth in the preamble, and under the authority of 3
U.S.C. 301; 50 U.S.C. App. 1-44; 21 U.S.C. 1901-1908; 8 U.S.C. 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. 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. 13099, 63 FR 45167, 3 CFR, 1998
Comp., p. 208; E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751,
3 CFR, 2002 Comp., p. 240; E.O. 13288, 68 FR 11457, 3 CFR, 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, 3 CFR, 2005 Comp., p. 168; E.O. 13348, 69 FR
44885, 3 CFR, 2005 Comp., p. 189; E.O. 13382, 70 FR 38567, 3 CFR, 2006
Comp., p. 170; E.O. 13391, 70 FR 71201, 3 CFR, 2006 Comp., p. 206; E.O.
13396, 71 FR 7389, February 10, 2006; E.O. 13399, 71 FR 25059, April
28, 2006; E.O. 13400, 71 FR 25483, May 1, 2006; E.O. 13405, 71 FR
35485, June 20, 2006; E.O. 13412, 71 FR 61367, October 17, 2006; E.O.
13413, 71 FR 64103, October 31, 2006; the notes to the Appendices to 31
CFR chapter V and Appendix A to 31 CFR chapter V are amended as set
forth below:
31 CFR Chapter V--[Amended]
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--Note
* * * * *
6. References to regulatory parts in chapter V or other
authorities:
[BALKANS]: Western Balkans Stabilization Regulations, part 588;
[BELARUS]: Executive Order 13405, 71 FR 35485, June 20, 2006;
[BURMA]: Burmese Sanctions Regulations, part 537;
[COTED]: Executive Order 13396, 71 FR 7389, Feb. 10, 2006;
[CUBA]: Cuban Assets Control Regulations, part 515;
[DARFUR]: Executive Order 13400, 71 FR 25483, May 1, 2006;
[DRC]: Executive Order 13413, 71 FR 64103, Oct. 31, 2006;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAQ2]: Executive Order 13315, 68 FR 52315, Sept. 3, 2003;
Executive Order 13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Former Liberian Regime of Charles Taylor Sanctions
Regulations, part 593;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[NPWMD]: Executive Order 13382, 70 FR 38567, June 28, 2005;
[SDGT]: Global Terrorism Sanctions Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part 595;
[SUDAN]: Sudanese Sanctions Regulations, part 538; Executive Order
13412, 71 FR 61367, Oct. 17, 2006;
[[Page 40375]]
[SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order
13399, 71 FR 25059, April 28, 2006; and
[ZIMB]: Zimbabwe Sanctions Regulations, part 541; Executive Order
13391, 70 FR 71201, November 25, 2005.
* * * * *
Appendix A--[Amended]
0
2. Appendix A to 31 CFR chapter V is revised to read as follows:
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 14, 2007)
3MG (a.k.a. MIZAN MACHINE MANUFACTURING GROUP), P.O. Box 16595-365,
Tehran, Iran [NPWMD]
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]
ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen
Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali,
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABADIA DE RAMIREZ, Carmen Alicia (a.k.a. ABADIA BASTIDAS, Carmen
Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali,
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
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; DOB 1961; POB Sudan; Passport 562605
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB
7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB
Osniers, Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ``GIUSEPPE''), Via Padova 82, Milan, Italy;
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965;
POB Bab El Aoued, Algeria (individual) [SDGT]
ABD AL 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 RAZEQ, Abu Sufian (a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABD AL-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, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT]
'ABD AL-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-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
[[Page 40376]]
a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU
JUIRIAH''; a.k.a. ``ABU SUFIAN''; a.k.a. ``ULAIL''; a.k.a.
``DJOLAIBA THE SUDANESE''; a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL
SAYEIGH''); DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; alt. POB
Albaouga, Sudan; nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104, issued 12
September 1993 (individual) [IRAQ2]
'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. citizen Kenya
(individual) [SDGT]
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan),
Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
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, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck
133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente
Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu,
Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Cedula Number 1110775 (Paraguay); Passport 137532
(Paraguay); alt. Passport 670317 (Lebanon) (individual) [SDGT]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
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. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''),
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (a.k.a. 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; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 5 Feb 2004 (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. ``BOULAHIA''; a.k.a. ``HASSAN THE
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben
Mohamed Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb
2004 (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa (a.k.a. ABDELHEDI,
Mohamed Ben Mohamed), via Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb
2004 (individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDELRAZEK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU ELLAYTH'';
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN'';
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a.
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL RAZEQ, Abu Sufian;
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABDELRAZIK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL LAYTH'';
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN'';
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a.
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousofiane (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a.
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABDRABBA, Ghoma (a.k.a. ABDRABBA, Ghunia; a.k.a. ABD'RABBAH, Ghuma;
[[Page 40377]]
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABDRABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma;
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
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, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
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]
ABDURABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABD'RABBAH, Ghuma; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
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. SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben
Mohamed), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov
1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer;
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport
G 827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003
(individual) [SDGT]
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; 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; Passport M307968 issued 8 Sep 2001
expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed
Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT]
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,
[[Page 40378]]
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-KHAYR, Ahmad Hasan (a.k.a. ABD AL-RAHMAN, Abdullah Muhammad
Rajab); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT]
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. ``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 AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH,
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. ``ABU
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport
203037 (Libya) (individual) [SDGT]
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); 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 KATADA (a.k.a. EL BOUHALI, Ahmed), vicolo S. Rocco, n. 10-
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem,
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M
(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); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU 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 SHAWEESH, Yasser Mohamed Ismail (a.k.a. ABOU SHAWEESH, Yasser
Mohamed; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT]
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
[[Page 40379]]
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. AL-FAGEAH, Sa'd Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
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. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU ZUBEIDAH, Zeinulabideen Muhammed Husein (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 Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]
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); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-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); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-'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); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ACA LTDA. (a.k.a. ASESORES CONSULTORES ASOCIADOS LTDA.), Carrera 100
No. 11-90 Ofc. 403, Cali, Colombia; NIT 805007818-1
(Colombia) [SDNT]
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]
ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT 830010809-5 (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. citizen 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]
[[Page 40380]]
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 CHEMICAL WORKS (a.k.a. ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address accw@htg-sdn.com (Sudan); alt. Email Address
advance@sudanmail.net (Sudan) [SUDAN]
ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address accw@htg-sdn.com (Sudan); alt. Email Address
advance@sudanmail.net (Sudan) [SUDAN]
ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London,
United Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690, Khartoum,
Sudan [SUDAN]
ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; Email
Address admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. ADVANCED
CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address accw@htg-sdn.com (Sudan); alt. Email Address
advance@sudanmail.net (Sudan) [SUDAN]
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, 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 (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
[[Page 40381]]
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]
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA;
a.k.a. ``AIO''), Langare Street, Nobonyad Square, Tehran, Iran
[NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT 890109958-1 (Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AFGHAN, 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]
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; Carrer
