Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers, 37536-37642 [E8-14016]
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37536
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / 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: July 1, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Programs, tel.: 202/622–2490, Office of
Foreign Assets Control, or Chief Counsel
(Foreign Assets Control), tel.: 202/622–
2410, Office of the General Counsel,
Department of the Treasury,
Washington, DC 20220 (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
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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 listed
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
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entities added to, or removed from, the
list, as well as to provide updated
identifying and clarifying information
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 on or downloading from
OFAC’s Web site (https://www.treas.gov/
ofac). Among other data, the Web site
posts changes in designations and
identifying information, including
alternative spellings and additional
aliases, and provides lists sorted by
sanctions program. 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 that may be 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 April 10, 2008, though
some alternative spellings and aliases
are presented in a different format on
the OFAC Web site. Changes after that
date are not reflected in this document.
Public Participation
Because the amendment of Appendix
A to 31 CFR chapter V involves a
foreign affairs function, Executive Order
12866 and the provisions of the
Administrative Procedure Act (5 U.S.C.
553), requiring notice of proposed
rulemaking, opportunity for public
participation, and delay in effective
date, are inapplicable. Because no
notice of proposed rulemaking is
required for this rule, the Regulatory
Flexibility Act (5 U.S.C. 601–612) does
not apply.
CHAPTER V—[AMENDED]
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.
I
PO 00000
Frm 00002
Fmt 4701
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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, 2003
Comp., p. 186; E.O. 13304, 68 FR 32315,
3 CFR, 2003 Comp., p. 229; E.O. 13310,
68 FR 44853, 3 CFR, 2003 Comp., p.
241; E.O. 13315, 68 FR 52315, 3 CFR,
2003 Comp., p. 252; E.O. 13338, 69 FR
26751, 3 CFR, 2004 Comp., p. 168; E.O.
13348, 69 FR 44885, 3 CFR, 2004
Comp., p. 189; E.O. 13350, 69 FR 46055,
3 CFR, 2004 Comp., p. 2873; E.O. 13382,
70 FR 38567, 3 CFR, 2005 Comp., p.
170; E.O. 13391, 70 FR 71201, 3 CFR,
2005 Comp., p. 206; E.O. 13396, 71 FR
7389, 3 CFR, 2006 Comp., p. 209; E.O.
13399, 71 FR 25059, 3 CFR, 2006
Comp., p. 218; E.O. 13400, 71 FR 25483,
3 CFR, 2006 Comp., p. 220; E.O. 13405,
71 FR 35485, 3 CFR, 2007 Comp., p.
231; E.O. 13412, 71 FR 61369, 3 CFR,
2006 Comp., p. 244; E.O. 13413, 71 FR
64105, 3 CFR, 2006 Comp., p. 247; E.O.
13438, 72 FR 39719; E.O. 13441, 72 FR
43499; E.O. 13448, 72 FR 60223; E.O.
13460, 73 FR 8991; and E.O. 13464, 73
FR 24491; the notes to the Appendices
to 31 CFR chapter V and Appendix A
to 31 CFR chapter V are amended as set
forth below:
I 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;
[BURMA]: Burmese Sanctions Regulations,
part 537; Executive Order 13448, 72 FR
60223; Executive Order 13464, 73 FR
24491;
[COTED]: Executive Order 13396, 71 FR
7389;
[CUBA]: Cuban Assets Control Regulations,
part 515;
[DARFUR]: Executive Order 13400, 71 FR
25483;
[DRC]: Executive Order 13413, 71 FR 64105;
[FTO]: Foreign Terrorist Organizations
Sanctions Regulations, part 597;
[IRAQ2]: Executive Order 13315, 68 FR
52315; Executive Order 13350, 69 FR
46055;
[IRAQ3]: Executive Order 13438, 72 FR
39719;
[LEBANON]: Executive Order 13441, 72 FR
43499;
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[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;
[SDGT]: Global Terrorism Sanctions
Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions
Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin
Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part
595;
[SUDAN]: Sudanese Sanctions Regulations,
part 538;
[SYRIA]: Syrian Sanctions Regulations, part
542; Executive Order 13399, 71 FR 25059;
Executive Order 13460, 73 FR 8991; and
[ZIMB]: Zimbabwe Sanctions Regulations,
part 541; Executive Order 13391, 70 FR
71201.
*
*
*
*
*
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 April 10, 2008):
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31
No. 1–34, Cali, Colombia; NIT #
805015749–3 (Colombia) [SDNT]
2000—DODGE S.L., Calle Gran Via 80,
Madrid, Madrid, Spain; C.I.F. B83149955
(Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL;
a.k.a. HAVANTUR CANADA INC.), 818
rue Sherbrooke East, Montreal, Quebec
H2L 1K3, Canada [CUBA]
A A TRADING FZCO, P.O. Box 37089, Dubai,
United Arab Emirates [SDNTK]
A G REPRESENTACIONES LTDA., Calle 20N
No. 5N–26 Of. 102, Cali, Colombia; Calle
22 Norte No. 9–43, Cali, Colombia; NIT #
800132578–3 (Colombia) [SDNT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR
INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United
Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3
Mandeville Place, London, United
Kingdom [IRAQ2]
ABADIA BASTIDAS, Carmen Alicia (a.k.a.
ABADIA DE RAMIREZ, Carmen Alicia),
Calle 9 No. 39–65, Cali, Colombia; c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., Cali, Colombia; DOB 15 Jul 1934;
POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABASTECEDORA NAVAL Y INDUSTRIAL,
S.A. (a.k.a. ANAINSA), Panama [CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan
1965; POB Guernica, Vizcaya Province,
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Spain; D.N.I. 78.865.882 (Spain); Member
ETA (individual) [SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB
1961; POB Sudan; Passport 562605 (Sudan)
issued 28 Oct 1998; IARA Peshwar,
Pakistan Director (individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual)
[IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad);
DOB 10 Dec 1948; Director of PALESTINE
LIBERATION FRONT—ABU ABBAS
FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D–
60598, Frankfurt, Germany; DOB 7 Aug
1956; POB Baghdad, Iraq (individual)
[IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan,
Italy; DOB 5 Feb 1962; POB Osniers,
Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via
Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 5 Jan
1965; POB Bab El Aoued, Algeria
(individual) [SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a.
FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’;
a.k.a. ‘‘RABAH DI ROMA’’), Via
Lungotevere Dante, Rome, Italy; DOB 7 Sep
1967; POB Algiers, Algeria (individual)
[SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB c.
1967; POB Kirkuk, Iraq; nationality Iraq;
wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2]
ABD AL-RAHMAN, Abdullah Muhammad
Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 3 Nov 1957; POB Kafr alShaykh; nationality Egypt (individual)
[SDGT]
’ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a.
‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’;
a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’;
a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; a.k.a.
‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL SAYEIGH’’);
DOB 6 Aug 1962; POB Al-Bawgah, Sudan;;
alt. POB Albaouga, Sudan; nationality
Canada; alt. nationality Sudan; Passport
BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq
(a.k.a. ABD AL-GHAFUR, Humam Abd alKhaliq; a.k.a. ’ABD AL-RAHMAN, Humam
’abd al-Khaliq; a.k.a. GHAFUR, Humam
Abdel Khaleq Abdel; a.k.a. RASHID,
Humam ’abd al-Khaliq); DOB 1945; POB
ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and
Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2]
ABDALLAH, Mushammad Yusif, Avenue
Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu,
Brazil; Avenue Presidente Juscelino
Kubistcheck 338, Apartment 1802, Center,
Foz do Iguacu, Brazil; DOB 15 Jun 1952;
POB Khalia, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Cedula No. 1110775
(Paraguay); Passport 670317 (Lebanon); alt.
Passport 137532 (Paraguay) (individual)
[SDGT]
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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]
ABDAOUI, Youssef (a.k.a. ABDAOUI,
Youssef Ben Abdul Baki Ben Youcef; a.k.a.
‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; a.k.a.
‘‘ABU ABDULLAH’’), Piazza Giovane Italia
n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia;
Passport G025057 issued 23 Jun 1999
expires 5 Feb 2004 (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a.
ABDELHEDI, Mohamed Ben Mohamed Ben
Khalifa), via Catalani, n. 1, Varese, Italy;
DOB 10 Aug 1965; POB Sfax, Tunisia;
nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734
issued 6 Feb 1999 expires 5 Feb 2004
(individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama
(individual) [CUBA]
ABD’RABBAH, Ghuma (a.k.a. ABDRABBA,
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABDURABBA, Ghunia; a.k.a.
‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’),
Birmingham, United Kingdom; DOB 2 Sep
1957; POB Benghazi, Libya; nationality
United Kingdom (individual) [SDGT]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU
MARIAM; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan;
DOB 1963; POB Egypt; citizen Egypt
(individual) [SDGT]
ABDULLKADIR, Hussein Mahamud,
Florence, Italy (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU
JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN,
Mohamad Iqbal); DOB 17 Aug 1958; POB
Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia
(individual) [SDGT]
ABIDJAN FREIGHT, Abidjan, Cote d Ivoire
[LIBERIA]
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec
1965; POB Kuwait (individual) [SDGT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
Abril), c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES
EL GRAN CRISOL LTDA., Cali, Colombia;
c/o VALLADARES LTDA., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o W. HERRERA Y
CIA. S. EN C., Cali, Colombia; Calle 18A
No. 8A–20, Jamundi, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No.
3002003 (Colombia); Passport AF368431
(Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPCREAR, Bogota,
Colombia; DOB 25 Jul 1972; Cedula No.
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79643115 (Colombia); Passport 79643115
(Colombia) (individual) [SDNT]
ABS HEALTH CLUB S.A., Carrera 10 No.
93A–27, Bogota, Colombia; NIT
# 830121474–8 (Colombia) [SDNT]
ABU DHESS, Mohamed (a.k.a. HASSAN,
Yaser; a.k.a. ‘‘ABU ALI’’), ; Holdenweg 76,
Essen 45143, Germany; DOB 1 Feb 1966;
POB Hashmija, Iraq; nationality possibly
Palestinian;arrested 23 Apr 2002
(individual) [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. ALSHANQITI, Khalid; a.k.a. AL-WALID,
Mafouz Walad; a.k.a. AL-WALID, Mahfouz
Ould); DOB 1 JAN 75 (individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a.
ABU-MARZUQ, Dr. Musa; a.k.a. ABUMARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a.
MARZOOK, Mousa Mohamed Abou; a.k.a.
MARZOUK, Musa Abu; a.k.a. MARZUK,
Musa Abu); DOB 09 Feb 1951; POB Gaza,
Egypt; Passport 92/664 (Egypt); SSN 523–
33–8386 (United States); Political Leader in
Amman, Jordan and Damascus, Syria for
HAMAS (individual) [SDT] [SDGT]
ABU NIDAL ORGANIZATION (a.k.a. ANO;
a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB
REVOLUTIONARY COUNCIL; a.k.a.
BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a.
REVOLUTIONARY ORGANIZATION OF
SOCIALIST MUSLIMS) [SDT] [FTO]
[SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT
AL ISLAMIYYA) [FTO] [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB,
Abd Al-Hadi; a.k.a. HUSAIN, Zain AlAbidin Muhammad; a.k.a. HUSAYN, Zayn
al-Abidin Muhammad; a.k.a. HUSSEIN,
Zayn al-Abidin Muhammad; a.k.a. TARIQ);
DOB 12 Mar 1971; POB Riyadh, Saudi
Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984
(individual) [SDGT]
ACCESOS ELECTRONICOS S.A.DE C.V.,
Avenida Cuauhtemoc 1209, CP 22290,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Blvd. Cuauhtemoc 1711, Oficina
305, Colonia Zona Rio, Tijuana, Baja
California, Mexico; David Alfaro 25, CP
22320, Tijuana, Baja California, Mexico
[SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C–26
Ofc. 401, Bogota, Colombia; NIT
# 830088969–0 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS
EQUIPMENTS, C/O ENGINEERING
EQUIPMENT CORPORATION, P.O. Box
97, Khartoum, Sudan [SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza
II, 183, March Wall, London, United
Kingdom [CUBA]
ACECHILLY (vessel) [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza
II, 183, March Wall, London, United
Kingdom [CUBA]
ACEFROSTY (vessel) [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old
Bakery Street, Valletta, Malta [CUBA]
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ACERO PIEDRAHITA, Cesar Augusto, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Avenida 7N No. 17A–48, Cali,
Colombia; DOB 20 May 1965; Cedula No.
70564947 (Colombia) (individual) [SDNT]
ACEVEDO PAMPLONA, Francisco Luis,
Carrera 1 No. 18–52, Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; DOB 29 Apr 1965; Cedula No.
71660070 (Colombia) (individual) [SDNT]
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SEGECOL LTDA., Bucaramanga, Colombia;
Cedula No. 63355575 (Colombia)
(individual) [SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a.
ACHURY VARILA, Hernan Augusto), c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o ARCA DISTRIBUCIONES
LTDA., Bogota, Colombia; DOB 14 Feb
1980; Cedula No. 80226706 (Colombia);
Passport 80226706 (Colombia) (individual)
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR), Carrera
6 No. 11–43 of. 505, Cali, Colombia; Calle
44 No. 17–44, Bogota, Colombia; Carrera 23
No. 37–39 of. 202, Bogota, Colombia; Calle
22B No. 56–63, Bogota, Colombia; NIT
# 830099918–2 (Colombia) [SDNT]
ACUICOLA SANTA CATALINA S.A.,
Avenida 13 No. 100–12 Ofc. 302, Bogota,
Colombia; NIT # 830010809–5 (Colombia)
[SDNT]
ADEMI, Rahim; DOB 30 Jan 1954; POB
Karac, Serbia and Montenegro; ICTY
indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB
Tetovo, Macedonia (individual)
[BALKANS]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo,
Macedonia (individual) [BALKANS]
ADMACOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE ADMINISTRACION Y
MANEJO ADMACOOP), Carrera 28A No.
14–29, Bogota, Colombia; Calle 12B No.
28–58, Bogota, Colombia; NIT
# 830030933–6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington
Street, London, United Kingdom [IRAQ2]
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Avenida 2CN No. 24N–92,
Cali, Colombia; Calle 17N No. 6N–28, Cali,
Colombia; NIT # 800149060–5 (Colombia)
[SDNT]
ADMINISTRADORA DE INMUEBLES VIDA,
S.A. DE C.V., Blvd. Agua Caliente 1381,
Colonia Revolucion, Tijuana, Baja
California, Mexico [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Carrera 29A No. 9B–47,
Cali, Colombia; Calle 10 No. 4–47, piso 18,
Cali, Colombia; NIT # 805007874–2
(Colombia) [SDNT]
ADMINISTRADORA GANADERA EL 45
LTDA., Carrera 49A No. 48S–60 Bod. 102,
Medellin, Colombia; Carrera 49 No. 61Sur–
540 Bod. 137, Medellin, Colombia; NIT
# 811038291–3 (Colombia) [SDNT]
ADP, S.C., Tijuana, Baja California, Mexico
[SDNTK]
PO 00000
Frm 00004
Fmt 4701
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ADVANCED ELECTRONICS
DEVELOPMENT, LTD, 3 Mandeville Place,
London, United Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street
No. 53, P.O. Box 44690, Khartoum, Sudan
[SUDAN]
ADVANCED MINING WORKS COMPANY
LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034,
Khartoum 11, Sudan; E-mail Address
admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a.
APCO), House No. 10, Block 9, Street 33,
Amarat, P.O. Box 12811, Khartoum, Sudan
[SUDAN]
ADVANCED TRADING AND CHEMICAL
WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a.
ADVANCED COMMERCIAL AND
CHEMICAL WORKS COMPANY
LIMITED), 19 Al Amarat Street, P.O. Box
44690, Khartoum, Sudan; E-mail Address
accw@htg-sdn.com (Sudan); alt. E-mail
Address advance@sudanmail.net (Sudan)
[SUDAN]
AERO CONTINENTE (USA) INC. (a.k.a.
AERO CONTINENTE, INC.), 2858 NW 79
Avenue, Miami, FL 33122; Business
Registration Document # P94000013372
(United States); US FEIN 65–0467983 [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),
Avenida Portugal No. 20, Of. 27 - Comuna
Santiago Centro, Santiago, Chile; Av. Colon
119 Piso 3 Of. 6 (CP–X5000EPB), Cordoba,
Argentina; Plaza Camacho TDA 3–C, La
Molina, Lima, Peru; Av. Rufino Torrico
981, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; Av. Grau 624,
Barranco, Lima, Peru; Jr. 9 de Diciembre
160, Ayacucho, Peru; Portal de Carnes 254,
Cusco, Peru; Alonso de Alvarado 726,
Rioja, Peru; Av. Tumbes 217, Tumbes,
Peru; Av. 27 De Febrero No. 102, Edif
Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; Rivadavia
209 (CP–5500), Mendoza, Argentina; Av.
Larco 123–2 Do Piso, Miraflores II-Larco,
Lima, Peru; Av. Peru 3421, San Martin,
Lima, Peru; Leon Velarde 584, Puerto
Maldonado, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo,
Peru; Bogota, Colombia; Jr. Francisco
Bolognesi 125, Piso 16, Miraflores, Lima
18, Peru; Av. Camino Real 441, San Isidro,
Lima, Peru; Av. Benavides 4581, Surco I,
Lima, Peru; Sta Catalina 105 A–B,
Arequipa, Peru; Boyaca 1012 Y P. Icaza,
Guayaquil, Ecuador; Av. Saenz Pena 184,
Callao, Lima, Peru; Calle San Roman 175,
Juliaca, Peru; Jr. 7 de Junio 861, Pucallpa,
Peru; Av. Thames 2406 (CP 1425) C.F.,
Buenos Aires, Argentina; Av. Amazonas
No. 22–11B Y Veintimilla-Quito, Quito,
Ecuador; Calle Rio Rhin No. 64, P.B. Col.
Cuauhtemoc C.P., Mexico City D.F.
065000, Mexico; Sarmiento 854 Piso 8 Of.
3 y 4 (CP–S2000CMN), Rosario (Santa Fe),
Argentina; Av. Grau 602 D, Barranco, Lima,
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Peru; Av. Enrique Llosa 395–A, Magdalena,
Lima, Peru; C.C. San Miguel Shopping
Center, TDA. 50 - Av. La Mar 2291, San
Miguel, Lima, Peru; Av. La Marina 2095,
San Miguel, Lima, Peru; Jr. Libertad 945–
951, Piura, Peru; 1ra Avenida de Los Palos
Grandes, Centro Comercial Quinora P.B.,
Locales L–1A y L–2A, Caracas, Venezuela;
8940 NW 24 Terrace, Miami, FL 33172; Av.
Arequipa 326, Santa Beatriz, Lima, Peru;
Av. Jose Pardo 601, Miraflores, Lima, Peru;
Jr. Prospero 232, Iquitos, Peru; Av.
Antunez de Mayolo 889, Los Olivos, Lima,
Peru; Av. Pardo 605, Miraflores I-Pardo,
Lima, Peru; Av. La Encalada 1587, (C.C. El
Polo Block A Oficina 213), Surco II–C.C. El
Polo, Lima, Peru; Jr. 2 de Mayo 381,
Cajamarca, Peru; Calle San Jose 867–879,
Chiclayo, Peru; Calle Apurimac 265,
Tacna, Peru; Jr. Libertad 139, Yurimaguas,
Peru; Business Registration Document
# F01000003035 (United States); NIT
# 8300720300 (Colombia); RUC
# 20108363101 (Peru); US FEIN 55–
2197267 [SDNTK]
AEROCARIBBEAN AIRLINES (a.k.a. AEROCARIBBEAN), Havana, Cuba [CUBA]
AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Avenida El Dorado Entrada 2 Int.
6, Bogota, Colombia; NIT # 800049071–7
(Colombia) [SDNT]
AEROSPACE INDUSTRIES ORGANIZATION
(a.k.a. SAZMANE SANAYE HAVA FAZA;
a.k.a. ‘‘AIO’’), Langare Street, Nobonyad
Square, Tehran, Iran [NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua,
Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a.
AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla
Atlantico, Colombia; NIT # 890109958–1
(Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC)
(a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan [SDGT]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad;
a.k.a. KHAN, Abdullah); DOB 1962; alt.
DOB 1959; POB Pakistan (individual)
[SDNTK]
AFRICAN DRILLING COMPANY, Khartoum,
Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1,
Khartoum North, Sudan [SUDAN]
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
AGBA CONSULTORES CASA DE
CAMBIO), Blv Agua Caliente 148, Col.
Revolucion Rio Panuco Rio Yaqui, Tijuana,
Baja California, Mexico; Boulevard Agua
Caliente, Tijuana, Baja California, Mexico;
Boulevard Agua Caliente No. 148, Col.
Revolucion, Tijuana, Baja California,
Mexico; R.F.C. ACO040630893 (Mexico)
[SDNTK]
AGENCIA DE VIAJES GUAMA (a.k.a.
GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal
Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
VerDate Aug<31>2005
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Jkt 214001
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; Carrera
1 No. 13–08, Cartago, Colombia; Km. 5 Via
Aeropuerto, 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), Calle 1N
No. 4–36, Popayan, Colombia; Carrera 2
No. 13–17, Puerto Boyaca, Colombia;
Carrera 23 No. 29–03, Tulua, Colombia;
Carrera 2A No. 15–10, Dorada, Colombia;
Carrera 7 No. 12–58, Cartago, Colombia;
Calle 19 No. 12–36, Tunja, Colombia; Calle
3 No. 11–104, Santander de Quilichao,
Colombia; Calle 35 No. 27–83,
Villavicencio, Colombia; Carrera 10 No.
12–02 Esq., Girardot, Colombia; Carrera 4
No. 16–87, Soacha, Colombia; Carrera 10
No. 18–02, Pereira, Colombia; Carrera 18
No. 22–17, Manizales, Colombia; Carrera
16 No. 43–15, Dos Quebradas, Colombia;
Calle 35 No. 27–69, Villavicencio,
Colombia; Carrera 14 No. 18–51, Armenia,
Colombia; Carrera 19 No. 11–52, Dutaima,
Colombia; Carrera 33 No. 19–35,
Villavicencio, Colombia; Avenida 3 Bis No.
23CN–13, Cali, Colombia; Calle 28 No. 27–
06, Palmira, Colombia; Carrera 1 No. 14–
41, Ibague, Colombia; Carrera 10 No. 11–
14 Esq., Jamundi, Colombia; Carrera 13 No.
13–41, Bogota, Colombia; Carrera 13 No.
15–42, Santa Rosa, Colombia; Transversal
29 No. 39–92, Bogota, Colombia; NIT
# 815002808–1 (Colombia) [SDNT]
AGROINVERSORA URDINOLA HENAO Y
CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali,
Colombia; Calle 52 No. 28E–30, Cali,
Colombia; NIT # 800042180–1 (Colombia)
[SDNT]
AGROPECUARIA BETANIA LTDA., Calle
70N No. 14–31, Cali, Colombia; Carrera 61
No. 11–58, Cali, Colombia [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a.
AGRONILO S.A.), Corregimiento El Bohio
Finca El Nilo, Toro, Valle, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 35A, Bogota, Colombia; Calle 14 No.
4–123, La Union, Valle, Colombia;
Establecimientos Corabastos Bodega Reina
Puesto 64A, Bogota, Colombia; NIT
# 800099699–5 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A.,
Carrera 61 No. 11–58, Cali, Colombia;
Avenida 2DN No. 24N–76, Cali, Colombia;
NIT # 800160353–2 (Colombia) [SDNT]
PO 00000
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37539
AGROPECUARIA LINDARAJA S.A., Calle 4N
No. 1N–10, Ofc. 901, Cali, Colombia; NIT
# 890327360–0 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera
8N No. 17A–12, Cartago, Colombia; NIT
# 836000446–4 (Colombia) [SDNT]
AGROPECUARIA PALMA DEL RIO S.A.,
Carrera 17 No. 91–42, Apt. 502, Bogota,
Colombia; Carrera 5 No. 29–32, C.C. La
Quinta, Ibague, Tolima, Colombia; NIT
# 830061299–7 (Colombia) [SDNT]
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Avenida 2N No. 7N–55
of. 501, Cali, Colombia [SDNT]
AGUAS LOZADA, Rafael, c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; DOB 6
Feb 1967; Cedula No. 11385426 (Colombia)
(individual) [SDNT]
AGUDELO VELASQUEZ, Norberto Antonio
(a.k.a. ‘‘AMADO’’), Guasca, Cundinamarca,
Colombia; DOB 20 Aug 1955; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 4590874 (Colombia)
(individual) [SDNTK]
AGUDELO, Ivan de Jesus, Avenida 6N No.
47–197 17, Cali, Colombia; c/o INDUSTRIA
MADERERA ARCA LTDA., Cali, Colombia
(individual) [SDNT]
AGUIAR, Raul, Avenida de Concha, Espina
8, E–28036, Madrid, Spain; Director, Banco
Nacional de Cuba (individual) [CUBA]
AGUILAR AMAO, Miguel, c/o ADP, S.C.,
Tijuana, Baja California, Mexico; Avenida
Del Sol 4551, Fraccionamiento La
Escondida, Tijuana, Baja California,
Mexico; Avenida Del Sol 4551–2,
Fraccionamiento La Escondida 22440,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California
S.A. de C.V., Tijuana, Baja California,
Mexico; DOB 29 Sep 1953; POB Santa
Agueda,Baja California Sur,Mexico;
Credencial electoral 101924629544
(Mexico); R.F.C. AUAM–530929 (Mexico)
(individual) [SDNTK]
AGUILAR BERNAL, Sonia, c/o COMPANIA
DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Calle 14C No. 29B–24,
Cali, Colombia; c/o CRIADERO LA LUISA
E.U., Cali, Colombia; c/o GESTORA
MERCANTIL S.A., Cali, Colombia; Cedula
No. 31988264 (Colombia); Passport
31988264 (Colombia) (individual) [SDNT]
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
‘‘CESAR’’); DOB 20 Sep 1962; POB
Colombia; Cedula No. 16447616
(Colombia); alt. Cedula No. 16148998
(Colombia) (individual) [SDNTK]
AGUILAR ROJAS, Luz Elena, c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; c/o GEOPLASTICOS S.A., Cali,
Colombia; DOB 14 Mar 1966; POB Cali,
Valle, Colombia; Cedula No. 31940893
(Colombia); Passport 31940893 (Colombia)
(individual) [SDNT]
AGUILAR TORRES, Evangelina, c/o CASA
DE EMPENO RIO TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 2
May 1956; POB Tijuana, Baja California,
Mexico (individual) [SDNTK]
AGUILERA QUIJANO, Harold, c/o
ASESORIAS COSMOS LTDA., Cali,
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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;
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; Prol. Puerta de
Hierro, Colonia Puerta de Hierro, 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]
AGUIRRE SANCHEZ, Blanca Armida, c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; C. Cerro Alto No. 7855,
Fracc. Lomas de Agua Caliente, Tijuana,
Baja California, Mexico; Calle Ixtapan de la
Sal No. 12137, Fraccionamiento Colinas de
Agua Caliente, Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS AGSA, S.A.
DE C.V., Tijuana, Baja California, Mexico;
c/o COCINA DE TIJUANA, S. DE R.L. DE
C.V., Tijuana, Baja California, Mexico;
Avenida Central No. 10200, Departamento
401 Guion ‘‘E,’’ Colonia Hipodromo Dos,
Tijuana, Baja California, Mexico; c/o
HACIENDA CIEN ANOS DE TIJUANA, S.
DE R.L. DE C.V., Tijuana, Baja California,
Mexico; c/o AGBAS CONSULTORES, S.A.
DE C.V., Tijuana, Baja California, Mexico;
Blvd. Agua Caliente No. 148, Tijuana, Baja
California, Mexico; Diaz Miron, Calle 1903
3 Zona Central, Tijuana, Baja California,
Mexico; DOB 7 Mar 1958; POB Tijuana,
Baja California, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No.
AGSNBL58030702M801 (Mexico); Passport
04020067193 (Mexico); R.F.C.
AUSB580307CR4 (Mexico); alt. R.F.C.
AUSB580307CRA (Mexico) (individual)
[SDNTK]
AGUIRRE SANCHEZ, Claudia, Priv del Cesar
No. 7013, Fracc. Racial Agua Caliente,
Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS AGSA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Cll
Gladiolas 11449, Lomas de Agua Caliente
c de Las Torres c de S Fco, Tijuana, Baja
California 22024, Mexico; Calle Garita de
Otay No. 1408, Colonia Mesa de Otay,
Tijuana, Baja California, Mexico; c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Gladiolas No. 28,
Fraccionamiento Del Prado, Tijuana, Baja
California, Mexico; c/o HACIENDA CIEN
ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; c/o
COCINA DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; DOB 4
Jan 1969; POB Tijuana, Baja California,
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Mexico; citizen Mexico; nationality
Mexico; Cedula No. 1993358 (Mexico);
Electoral Registry No.
AGSNCL69010402M000 (Mexico)
(individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria
La Rivera, La Union, Valle, Colombia; NIT
# 800166941–0 (Colombia) [SDNT]
AHMAD, Farhad Kanabi (a.k.a.
HAMAWANDI, Kawa; a.k.a. OMAR
ACHMED, Kaua), Lochhamer Str. 115,
Munich 81477, Germany; Kempten Prison,
Germany; DOB 1 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT]
AHMAD, Muhammad Yunis (a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; a.k.a. AL-BADRANI,
Muhammad Yunis Ahmad; a.k.a. ALMOALI, Mohammed Yunis Ahmed), Wadi
al-Hawi, Iraq; Damascus, Syria; Dubai,
United Arab Emirates; Mosul, Iraq; AlHasaka, Syria; Al-Dawar Street, Bludan,
Syria; DOB 1949; POB Al-Mowall, Mosul,
Iraq; nationality Iraq (individual) [IRAQ2]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ,
Fateh Najm Eddine; a.k.a. KREKAR,
Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad),
Heimdalsgate 36–V, 0578 Oslo, Norway;
DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB
Olaqloo Sharbajer Village, alSulaymaniyah Governorate, Iraq; citizen
Iraq (individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a.
FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr
Al-Fatih); DOB 15 MAR 63; POB
Alexandria, Egypt (individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual)
[IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960;
POB Sharqiyah, Egypt; nationality Egypt
(individual) [SDGT]
AHMADIAN, Ali Akbar (a.k.a.
AHMADIYAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; citizen Iran; nationality
Iran (individual) [NPWMD]
AHMED NACER, Yacine (a.k.a. YACINE DI
ANNABA), Vicolo Duchessa, 16, Naples,
Italy; Via Genova, 121, Naples, Italy; Rue
Mohamed Khemisti, 6, Annaba, Algeria;
DOB 2 Dec 1967; POB Annaba, Algeria
(individual) [SDGT]
AHMED, Adnan S. Hasan (a.k.a. ADNAN,
Ahmed S. Hasan; a.k.a. SULTAN, Ahmed),
Amman, Jordan (individual) [IRAQ2]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via
Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; DOB 12 Oct 1964; POB
Algiers, Algeria; Italian Fiscal Code
DRAFRD64R12Z301C (individual) [SDGT]
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a.
AIR BAGAN), Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; Sandoway
Inn, Thandwe, Burma; 414 Bogyoke Road,
Kaw Thaung, Burma; 572 Ye Yeik That
Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; 134 Bogyoke Street,
Myoma Quarter, Taunggyi, Burma; 545
Orchard Road, # 01–04 Far East Shopping
Centre, Singapore 238882, Singapore; 156
Bogyoke Aung San Road, Aung Chan Thar
Building, San Sai Quarter, Tachileik,
Burma; 78th Street, Bet, Mandalay, Burma;
3, Aung Thate Di Quarter, Nyaung U,
PO 00000
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Burma; 244 Bet, Duwa Za Junn & Bayin
Naung St., Third Quarter, Myitkyina,
Burma; 56 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Myeik Golf
Club, Pearl Mon Hotel, Airport Junction,
Myeik, Burma; 48 Quarter 2, Zay Tan Lay
Yat, Kyaing Tong, Burma; Doing business
as AIR BAGAN [BURMA]
AIR BAGAN LIMITED (a.k.a. AIR BAGAN),
No.6/88, 6 Quarter, Lalway, Naypyitaw,
Burma; Kalaymyo, Red Cross Building,
Bogyoke Street, Kalay Myo, Burma; 414
Bogyoke Road, Kaw Thaung, Burma; 78th
Street, Bet, Mandalay, Burma; 156 Bogyoke
Aung San Road, Aung Chan Thar Building,
San Sai Quarter, Tachileik, Burma; 56
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; 48 Quarter 2, Zay Tan Lay
Yat, Kyaing Tong, Burma; 134 Bogyoke
Street, Myoma Quarter, Taunggyi, Burma;
244 Bet, Duwa Zaw Junn & Bayin Naung
St., Thida Quarter, Myitkyina, Burma;
Sandoway Inn, Thandwe, Burma; Myeik
Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 3, Aung Thate Di
Quarter, Nyaung U, Burma; 572 Ye Yeik
Tha Street, Pear Ayekari Hotel, Myauk Ywa
Quarter, Burma; Pathein Hotel,
Kanthonesint, Petheing-Monywa Road,
Burma; Doing business as AIR BAGAN.
[BURMA]
AIR CESS (a.k.a. AIR CESS EQUATORIAL
GUINEA; a.k.a. AIR CESS HOLDINGS
LTD.; a.k.a. AIR CESS INC. 360–C; a.k.a.
AIR CESS LIBERIA; a.k.a. AIR CESS
RWANDA; a.k.a. AIR CESS SWAZILAND
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR
PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION
SERVICES & SYSTEMS), P.O. Box 7837,
Sharjah, United Arab Emirates; Islamabad,
Pakistan; P.O. Box 3962, Sharjah, United
Arab Emirates; Entebbe, Uganda; Malabo,
Equatorial Guinea [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR
ZORI LTD.), 6 Zenas Kanther Str, Nicosia
1065, Cyprus; 54 G.M. Dimitrov Blvd, Sofia
BG–1125, Bulgaria [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR
BAS; a.k.a. AIR BASS; a.k.a. AIRBAS
TRANSPORTATION INC.; a.k.a.
AVIABAS), P.O. Box 8299, Sharjah, United
Arab Emirates; 811 S. Central Expwy, Ste
210, Richardson, TX 75080 [LIBERIA]
AIRMORES SHIPPING CO. LTD. (a.k.a.
AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50,
Apartado 31, Panama City 5, Panama
[CUBA]
AKLI, Mohamed Amine (a.k.a. ‘‘ELIAS’’;
a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH
SHAMIR’’); DOB 30 Mar 1972; POB Abordj
El Kiffani, Algeria (individual) [SDGT]
AL AMLOOD TRADING LLC, Ali Rashid
Lootah Building, Al Khaleej Street, Al
Baraha Area, Dubai, United Arab Emirates;
P.O. Box 3517, Dubai, United Arab
Emirates; C.R. No. 79190 (United Arab
Emirates) [SDNTK]
AL BARAKA EXCHANGE LLC, P.O. Box
20066, Dubai, United Arab Emirates; P.O.
Box 3313, Deira, Dubai, United Arab
Emirates [SDGT]
AL FURQAN (a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
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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 LAMI, Isma’il Hafiz (a.k.a. AL-LAMI,
Ismail; a.k.a. AL-LAMI, Isma’il Hafith Abid
’Ali; a.k.a. AL-ZARGAWI, Ismai’il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
‘‘DAR’A, Abu’’; a.k.a. ‘‘DIRI, Abu’’; a.k.a.
‘‘DURA, Abu’’; a.k.a. ‘‘HAYDAR, Abu’’),
Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3]
AL MANAR TV, PO Box 354/25, Beirut,
Lebanon; Al Manar TV, Abed al Nour
Street, Haret Hriek, Beirut, Lebanon;
info@manartv.com; www.manartv.com;
www.almanar.com.lb [SDGT]
AL MAZIDIH, Akram Turki Hishan (a.k.a.
AL-HISHAN, Akram Turki; a.k.a. ALMAZIDIH, Akram Turki Hishan; a.k.a.
‘‘ABU AKRAM’’; a.k.a. ‘‘ABU JARRAH’’),
Zabadani, Syria; DOB 1974; alt. DOB 1975;
alt. DOB 1979 (individual) [SDGT]
AL MAZIDIH, Badran Turki Hishan (a.k.a.
ABU GHADIYAH; a.k.a. AL MEZIDI,
Badran Turki Hishan; a.k.a. AL-MAZIDIH,
Badran Turki al- Hishan; a.k.a. ALSHA’BANI, Badran Turki Hisham alMazidih; a.k.a. AL- TURKI, Badran; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran
Turki Hayshan; a.k.a. ‘‘ABU ’ABDALLAH’’;
a.k.a. ‘‘ABU ABDULLAH’’; a.k.a. ‘‘ABU
’AZZAM’’), Zabadani, Syria; DOB 1977; alt.
DOB 1979; alt. DOB 1978; POB Mosul, Iraq
(individual) [SDGT]
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
HISHAN, Ghazy Fezzaa; a.k.a. ‘‘ABU
FAYSAL’’; a.k.a. ‘‘ABU GHAZZY’’; a.k.a.
‘‘SHLASH, Mushari Abd Aziz Saleh’’),
Zabadani, Syria; DOB 1974; alt. DOB 1975
(individual) [SDGT]
AL NOUR RADIO (a.k.a. AL NOUR
BROADCASTING STATION; a.k.a. AL
NUR RADIO; a.k.a. RADIO ANNOUR),
Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon;
info@al-nour.net; www.al- nour.net [SDGT]
AL OBAIDI, Tarik Nasser S. (a.k.a. AL’UBAYDI, Tarik; a.k.a. AL- ’UBAYDI,
Tariq), Baghdad, Iraq; DOB 1945; POB
Baghdad, Iraq; nationality Iraq; Passport
212331 (Iraq) (individual) [IRAQ2]
AL RAHMAN, Shaykh Umar Abd; DOB 03
May 1938; POB Egypt; Chief Ideological
Figure of ISLAMIC GAMA’AT (individual)
[SDT]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
AL RASHID TRUST (a.k.a. AL RASHEED
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST), Office Dha’rb-iM’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; Office Dha’rb-i-M’unin,
Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Kitab Ghar, 4 Dar-el- Iftah,
Nazimabad, Karachi, Pakistan; 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, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif.
Also operations in: Kosovo, Chechnya
[SDGT]
AL SAADI, Faraj Farj Hassan (a.k.a. AL
SA’IDI, Faraj Faraj Hussein; a.k.a. IMAD
MOUHAMED ABDELLAH; a.k.a.
MOHAMDED ABDULLA IMAD; a.k.a.
MUHAMAD ABDULLAH IMAD; a.k.a.
‘‘HAMZA AL LIBI’’), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya;
alt. POB Jordan; alt. POB Palestine; alt.
POB Gaza; nationality Libya; alt.
nationality Palestinian; alt. nationality
Jordan; arrested United Kingdom
(individual) [SDGT]
AL SUNUT DEVELOPMENT COMPANY
(a.k.a. ALSUNUT DEVELOPMENT
COMPANY), No. 1 Block 5 East, Khartoum
2, P.O. Box 1840, Khartoum, Sudan; Web
site www.alsunut.com (Sudan); E-mail
Address
info.AlsunutKhartoum@alsunut.com; Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
AL WASEL AND BABEL GENERAL
TRADING LLC, Baghdad, Iraq; Ibrahim
Saeed Lootah Building, Al Ramool Street,
P.O. Box 10631 & 638, Rashidya, Dubai,
United Arab Emirates [IRAQ2]
AL ZAWAHIRI, Dr. Ayman (a.k.a. ALZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a.
SALIM, Ahmad Fuad); DOB 19 Jun 1951;
POB Giza, Egypt; Passport 1084010 (Egypt);
alt. Passport 19820215; Operational and
Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB
1963; POB Egypt (individual) [SDGT]
AL-AHMAD, Ahmad Muhammad Yunis
(a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud ’Abdallah; a.k.a. AL-BARRANI,
Ahmad Muhammad Al-Abdullah), AlMazzah Al-Jabal District, 6 Subdistrict, 3
area, Al-Iskan complex, 40/2, Fifth Floor,
Damascus, Syria; DOB 19 Sep 1978; POB
Al-Anbar, Iraq; nationality Iraq; Passport
H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of
issue: Al-Anbar, Iraq (individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. ALAHMAD, Mahmoud Dhiyab; a.k.a. ALAHMAD, Mahmoud Diab); DOB 1953; POB
Mosul or Baghdad, Iraq; nationality Iraq;
Former Minister of Interior (individual)
[IRAQ2]
AL-AHMAD, Sa’ad Muhammad Yunis,
Damascus, Syria; DOB 1 Jan 1981; POB
Baghdad, Iraq; nationality Iraq;
PO 00000
Frm 00007
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37541
Identification Number 159014 (Iraq)
(individual) [IRAQ2]
AL-AKHTAR TRUST INTERNATIONAL
(a.k.a. AKHTARABAD MEDICAL CAMP;
a.k.a. AL-AKHTAR MEDICAL CENTRE),
Islamabad, Pakistan; Spin Boldak,
Afghanistan; Bahawalpur, Pakistan; Mirpur
Khas, Pakistan; ST–1/A, Gulshan-e-Iqbal,
Block 2, Karachi 75300, Pakistan; Gilgit,
Pakistan; Tando-Jan-Muhammad, Pakistan;
Bawalnagar, Pakistan; Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan; and all other
offices worldwide [SDGT]
ALAKTAN COTTON TRADING COMPANY
(a.k.a. ALAKTAN TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
AL-ALAMI, Imad Khalil; DOB 1956; POB
Gaza (individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a.
AL-’ALI, Hamed bin ’Abdallah; a.k.a. AL’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI,
Hamid ’Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU
SALIM’’); DOB 20 Jan 1960; citizen Kuwait
(individual) [SDGT]
ALAMINOS (f.k.a. RUBY ISLANDS) (vessel)
[CUBA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace
Mansions, Hammersmith, London, United
Kingdom (individual) [IRAQ2]
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. ALAQIL, Aqeel Abdulaziz); DOB 29 Apr 1949;
POB Unaizah, Saudi Arabia; nationality
Saudi Arabia; Passport E 839024 issued 3
Jan 2004 expires 8 Nov 2008; alt. Passport
C 1415363 - 16/2/1421H issued 21 May
2000 (individual) [SDGT]
AL-AQSA (ASBL) (a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. ALAQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
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SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC 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 FOUNDATION (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL- AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL- AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL- AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo,
Sweden [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL- AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL- AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL- AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL- AQSA
VerDate Aug<31>2005
17:03 Jun 30, 2008
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SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL- AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL- AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL- AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL- AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL- AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 421083, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa; P.O. Box
421082, 2nd Floor, Amoco Gardens, 40
Mint Road, Fordsburg 2033, Johannesburg,
South Africa [SDGT]
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA
AL-ISLAMI BANK), P.O. Box 3753, alBeireh, West Bank; Ramallah II 970, West
Bank [SDT] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. ALAQSA MARTYRS BATTALION) [SDT]
[FTO] [SDGT]
AL-ARABI TRADING COMPANY LIMITED,
Lane 11, Hai Babil, Baghdad District 929,
Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza
(a.k.a. AL-ATRUSHI, Abdel Wahab); DOB
1936; a former minister of state, Iraq
(individual) [IRAQ2]
AL-AWADI, Hussein Qaid; nationality Iraq;
Former Ba’th party regional command
chairman, Ninawa, (individual) [IRAQ2]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
ALLAWI, Salam), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZAWI, Hatem Hamdan, Deli Abbas,
Iraq; Diyali, Al-Khalis Sector, Iraq; DOB
circa 1937 (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB
1934; POB Diyala, Iraq; nationality Iraq;
Former Deputy Prime Minister and
Finance Minister (individual) [IRAQ2]
PO 00000
Frm 00008
Fmt 4701
Sfmt 4700
ALBA CERDA, Salvador, c/o ADP, S.C.,
Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V,
Tijuana, Baja California, Mexico; Avenida
Pacifico No. 2834, Seccion Costa de Oro
Fraccionamiento Playas de Tijuana 22250,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. DE C.V., Tijuana, Baja California,
Mexico; Avenida Pacifico No. 2408,
Seccion Costa de Oro Fraccionamiento
Playas de Tijuana 22250, Tijuana, Baja
California, Mexico; DOB 25 Dec 1947; POB
Patzcuaro, Michoacan; Credencial electoral
125324910951 (Mexico) (individual)
[SDNTK]
AL-BAKOUN ALA AL-AHD
ORGANIZATION (a.k.a. FAITHFUL TO
THE OATH), Algeria [SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a.
ALBAN URBANO, Luis Alberto; a.k.a.
CALARCA, Marco Leon; a.k.a. CALARCA,
Marcos Leon); DOB 16 Aug 1957; POB Cali,
Valle, Colombia; Cedula No. 16588328
(Colombia) (individual) [SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a.
AKSH; a.k.a. ANA) [BALKANS]
AL-BARAKAAT, Mogadishu, Somalia;
Dubai, United Arab Emirates [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia
[SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a.
BARAKAAT BANK OF SOMALIA; a.k.a.
BBS), Mogadishu, Somalia; Bossaso,
Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES
SOMALIA LIMITED (a.k.a. AL-BARAKAT
FINANCIAL COMPANY), Mogadishu,
Somalia; P.O. Box 3313, Dubai, United
Arab Emirates [SDGT]
AL-BARAKAAT WIRING SERVICE, 2940
Pillsbury Avenue, Suite 4, Minneapolis,
MN 55408 [SDGT]
AL-BARAKAT FINANCE GROUP,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
AL-BARAKAT FINANCIAL HOLDING
COMPANY, Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
AL-BARAKAT GLOBAL
TELECOMMUNICATIONS (a.k.a.
BARAKAAT GLOBETELCOMPANY),
Mogadishu, Somalia; Hargeysa, Somalia;
P.O. Box 3313, Dubai, United Arab
Emirates [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a.
BARACO CO.), Box 2923, Dubai, United
Arab Emirates [SDGT]
AL-BARAKAT INVESTMENTS, P.O. Box
3313, Deira, Dubai, United Arab Emirates
[SDGT]
AL-BASHAIR TRADING COMPANY, LTD
(a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAER
TRADING COMPANY, LTD; a.k.a. ALBASHA’IR TRADING COMPANY, LTD;
a.k.a. AL-BASHIR TRADING COMPANY,
LTD), Sadoon St, Al-Ani Building, First
Floor, Baghdad, Iraq [IRAQ2]
AL-BATHALI, Mubarak Mushakhas Sanad
(a.k.a. AL BATHALI, Mubarak Mishkhis
Sanad; a.k.a. AL-BADHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI,
Mubarak; a.k.a. AL-BATHALI, Mubarak
Mishkhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
BTHALY, Mobarak Meshkhas Sanad); DOB
1 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. ALBAZAZ, Hikmet Abdullah), Iraq; Former
Minister of Education (individual) [IRAQ2]
ALBERDI URANGA, Itziar; DOB 7 Oct 1963;
POB Durango, Vizcaya Province, Spain;
D.N.I. 78.865.693 (Spain); Member ETA
(individual) [SDGT]
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961;
POB San Sebastian, Guizpucoa Province,
Spain; D.N.I. 15.954.596 (Spain); Member
ETA (individual) [SDGT]
AL-BUTHE, Soliman (a.k.a. AL BUTHI,
Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a.
AL-BUTHE, Suliman Hamd Suleiman);
DOB 8 Dec 1961; POB Cairo, Egypt;
nationality Saudi Arabia; Passport B049614
(Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires
11 Mar 2006 (individual) [SDGT]
ALCALDE LINARES, Angel; DOB 2 May
1943; POB Portugalete, Vizcaya Province,
Spain; D.N.I. 15.390.353 (Spain); Member
ETA (individual) [SDGT]
ALCANTAR PRECIADO, Simon, c/o GRUPO
INMOBILIARIO PROFESIONAL BAJA, S.A
DE C.V., Tijuana, Baja California, Mexico;
c/o PROMOTORA FIN, S.A., Tijuana, Baja
California, Mexico; DOB 12 Feb 1964; POB
Jalisco, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AAPS640212HJCLRM09
(Mexico) (individual) [SDNTK]
AL-DAGMA, Aschraf (a.k.a. ‘‘NOOR’’),
Clemens-August Strasse 10, Kolpinghaus,
Beckum 59269, Germany; Leipziger Strasse
64, Altenburg 04600, Germany; DOB 28
Apr 1969; POB Abasan, Gaza Strip;
nationality possibly Palestinian; arrested
23 Apr 2002 (individual) [SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318,
Amman, Jordan (individual) [IRAQ2]
AL-DAJANI, Nadim S., P.O. Box 1318,
Amman, Jordan (individual) [IRAQ2]
AL-DAJANI, Sa’ad, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
ALDANA JUNCA, Jose Tiberio, c/o RIONAP
S.A., Quito, Ecuador; c/o
LATINFARMACOS S.A., Quito, Ecuador;
DOB 13 Jul 1973; Cedula No. 79609622
(Colombia); Passport 79609622 (Colombia)
(individual) [SDNT]
AL-DIBISKI, Nur Al-Din (a.k.a. ALDABASKI, Salim Nur al-Din; a.k.a. ALDABSKI, Salem Nor Eldin Amohamed;
a.k.a. AL-DABSKI, Salim Nur al- Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. ‘‘AL-WARD, ’Abd’’; a.k.a. ‘‘ALWARD, Abu’’; a.k.a. ‘‘AL-WARUD, Abu’’;
a.k.a. ‘‘NAIM, Abu’’); DOB circa 1963; POB
Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI,
Khalaf M.M.); DOB 25 Jan 1932; Passport
# H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a.
‘‘ABU WISSAM’’), 30th Street, Al-Yarmuk
Area, Jadat Al-Jaysh District, Damascus,
Syria; House # 43, Lane # 17, Subdivision
# 808, Al-Dawrah, Baghdad, Iraq; DOB
1942; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB
circa 1941; POB Ar-Rashidiya suburb of
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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]
AL-DURI, Thabet, Rukan al-Din, Syria; Karkh
District, Baghdad, Iraq; DOB 1943; alt. DOB
1944; POB Dur, Iraq (individual) [IRAQ2]
ALEGRIA DE PIO (vessel) [CUBA]
ALERO S.A., Carrera 7 No. 34–341 Bodega 3,
Cali, Colombia; NIT # 800239872–5
(Colombia) [SDNT]
ALFA COMPANY LIMITED FOR
INTERNATIONAL TRADING AND
MARKETING (a.k.a. ALFA INVESTMENT
AND INTERNATIONAL TRADING
COMPANY; a.k.a. ALFA TRADING
COMPANY), P.O. Box 910606, Amman
11191, Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A–
80, Bogota, Colombia [SDNT]
AL-FADHLI, Muhsin (a.k.a. ABU MAJID
SAMIYAH; a.k.a. ABU SAMIA; a.k.a. ALFADHLI, Muhsin Fadhil ’Ayyid; a.k.a. ALFADHLI, Muhsin Fadil Ayid Ashur), Block
Four, Street 13, House # 179, Kuwait City,
Al-Riqqa area, Kuwait; DOB 24 Apr 1981;
Passport 106261543 (Kuwait) (individual)
[SDGT]
AL-FAQIH, Abd al-Rahman (a.k.a.
ALBASHIR, Mohammed; a.k.a. ALBASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. ALKHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, AlBasher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’;
a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU
MOHAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a.
‘‘MUSTAFA’’), Birmingham, United
Kingdom; DOB 15 Dec 1959; POB Libya
(individual) [SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a.
ABU UTHMAN; a.k.a. AL FAQIH, Saad;
a.k.a. AL-FAGEAH, Sa’d Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH,
Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. ALFAQIH, Sa’d), London, United Kingdom;
DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991
expires 22 Jul 1996; Doctor (individual)
[SDGT]
ALFARACHEM COMPANY LIMITED (a.k.a.
AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES
LIMITED; a.k.a. ALFARAKIM), 27 Al
Amarat Street, Khartoum, Sudan [SUDAN]
AL-FAWAZ, Khalid Abd al-Rahman Hamd
(a.k.a. AL FAWAZ, Khalid Abdulrahman
H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.;
a.k.a. AL- FAWWAZ, Khaled; a.k.a. ALFAWWAZ, Khalid), 55 Hawarden Hill,
Brooke Road, London NW2 7BR, United
PO 00000
Frm 00009
Fmt 4701
Sfmt 4700
37543
Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi
Arabia; Passport 456682 issued 6 Nov 1990
expires 13 Sep 1995 (individual) [SDGT]
ALFONSO BARRERA RIOS Y CIA. S. EN
C.S., Calle 14 Oeste No. 2B1–45 apto. 302E,
Cali, Colombia; NIT # 900101150–5
(Colombia) [SDNT]
AL-GHOZI, Fathur Rohman (a.k.a. AL
GHOZI, Fathur Rahman; a.k.a. AL GHOZI,
Fathur Rohman; a.k.a. ALGHOZI, Fathur
Rahman; a.k.a. AL-GHOZI, Fathur Rahman;
a.k.a. ALGHOZI, Fathur Rohman; a.k.a. ALGOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
Fathur Rohman; a.k.a. AL-GOZI, Fathur
Rahman; a.k.a. AL-GOZI, Fathur Rohman;
a.k.a. ALI, Randy; a.k.a. ALIH, Randy;
a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar
Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a.
JAMIL, Sammy Salih; a.k.a. RANDY, Alih;
a.k.a. ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’;
a.k.a. ‘‘FREEDOM FIGHTER’’); DOB 17 Feb
1971; POB Madiun, East Java, Indonesia;
nationality Indonesia; Passport GG 672613
(Philippines) (individual) [SDGT]
AL-HABOBI, Dr. Safa Haji J (a.k.a. ALHABOBI, Dr. Safa; a.k.a. AL- HABUBI, Dr.
Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa
Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad;
a.k.a. JAWAD, Dr. Safa Hadi), Iraq; Flat 4D
Thorney Court, Palace Gate, Kensington,
United Kingdom; DOB 01 Jul 1946; Former
Minister of Oil (individual) [IRAQ2]
AL-HAMATI SWEETS BAKERIES, AlMukallah, Hadhramawt Governorate,
Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. ALAHDAL, Mohammad Hamdi Sadiq; a.k.a.
AL- MAKKI, Abu Asim), Yemen
(individual) [SDGT]
AL-HAMMADI, Hamid Yusif (a.k.a.
HAMADI, Hamed Yussef), Iraq; Former
Minister of Culture and Information
(individual) [IRAQ2]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin;
a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ,
Dr. Amin); DOB 1960; POB Nangahar
Province, Afghanistan (individual) [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA
CHARITY FOUNDATION : BOSNIA
BRANCH (a.k.a. AL HARAMAIN AL
MASJED AL AQSA; a.k.a. AL HARAMAYN
AL MASJID AL AQSA; a.k.a. ALHARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT]
AL-HARAMAIN : AFGHANISTAN BRANCH,
Afghanistan [SDGT]
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),
E:\FR\FM\01JYR2.SGM
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37544
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT]
AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. MU’ASSASAT AL-HARAMAIN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMAYN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMEIN ALKHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Daddb, Kenya; Garissa, Kenya; Nairobi,
Kenya [SDGT]
AL-HARAMAIN : PAKISTAN BRANCH
(a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. 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 : TANZANIA BRANCH
(a.k.a. ALHARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL- KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Singida, Tanzania;
PO Box 3616, Dar es Salaam, Tanzania;
Tanga, Tanzania [SDGT]
AL-HARAMAIN : THE NETHERLANDS
BRANCH (a.k.a. STICHTING AL
HARAMAIN HUMANITARIAN AID), Jan
Hanzenstraat 114, 1053SV, Amsterdam,
Netherlands [SDGT]
AL-HARAMAIN : UNITED STATES
BRANCH (a.k.a. AL HARAMAIN
FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. 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),
3800 Highway 99 S., Ashland, OR 97520–
8718; 2151 E. Division St., Springfield, MO
65803; 1257 Siskiyou BLVD, Ashland, OR
97520 [SDGT]
AL-HARAMAIN FOUNDATION : COMOROS
ISLANDS, B/P: 1652, Moroni, Comoros
[SDGT]
PO 00000
Frm 00010
Fmt 4701
Sfmt 4700
AL-HARAMAIN ISLAMIC FOUNDATION
(a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL- HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL- HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU’ASSASAT ALHARAMAIN AL-KHAYRIYYA; a.k.a.
MU’ASSASAT AL-HARAMAYN ALKHAYRIYYA; a.k.a. MU’ASSASAT ALHARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 64 Poturmahala,
Travnik, Bosnia and Herzegovina; Somalia
[SDGT]
AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas;
a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
Anas), Baghdad, Iraq (individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. ALHASSAN, Anas; a.k.a. DOHAN, Anas;
a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
Anas), Jordan (individual) [IRAQ2]
AL-HIYARI, Bilal Mansur (a.k.a. ALKHAYARI, Bilal Mansur Mahmud),
Suwaylah, Jordan; DOB circa 1969; POB alSalt, Jordan; nationality Jordan (individual)
[SDGT]
AL-HUDA STATE COMPANY FOR
RELIGIOUS TOURISM (a.k.a. AL-HODA
FOR RELIGIOUS TOURISM COMPANY;
a.k.a. AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM; a.k.a. AL-HUDA
FOR RELIGIOUS TOURISM COMPANY),
Iraq [IRAQ2]
AL-HUWAYSH, Isam Rashid, Iraq; Former
Governor of the Central Bank (individual)
[IRAQ2]
ALI, Abbas Abdi, Mogadishu, Somalia
(individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a.
ABDUREHMAN, Ahmed Mohammed;
a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;
a.k.a. ABU KHADIIJAH; a.k.a. AHMED
HAMED; a.k.a. AHMED THE EGYPTIAN;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Hamed; a.k.a. ALMASRI, Ahmad; a.k.a. AL- SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB
1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ALI, Ali Abdul Mutalib, Germany
(individual) [IRAQ2]
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem;
a.k.a. ’ULAYQ, Qasim); DOB 1956; POB
Lebanon (individual) [SDGT]
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AL-IRAQI, Abd al-Hadi (a.k.a. ABU
ABDALLAH; a.k.a. AL-IRAQI, Abdal alHadi) (individual) [SDGT]
AL-ISLAMBULI, Muhammad Ahmad
Shawqi; DOB 21 Jan 1952; POB Minya,
Egypt; nationality Egypt (individual)
[SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB
Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI)
[SDGT]
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH,
Haji), Yatim Chah, Afghanistan; Kabul,
Afghanistan; Musa Qala District, Helmund
Province, Afghanistan; Musa Qaleh
District, Helmand Province, Afghanistan;
Lashkar Gah, Helmand Province,
Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province,
Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2]
AL-JABURI, Mish’an Rakin Thamin (a.k.a.
AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a.
AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. ALJABBURI, Mishan; a.k.a. AL-JABBURI,
Mish’an Rakkad Damin; a.k.a. ALJABOURI,
Mashaan; a.k.a. AL-JABOURI, Mishan;
a.k.a. AL-JABURI, Mushan; a.k.a. ALJIBURI, Mush’an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan;
a.k.a. AL-JUBURI, Mish’an; a.k.a. ELJBURI, Mash’an; a.k.a. JABOURI, Mashaan;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria;
DOB 1 Aug 1957; POB Ninwa, Iraq; citizen
Syria; nationality Iraq; Passport 01374026
(individual) [IRAQ3]
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. ALJALAMAH, Jabir ’Abdallah Jabir Ahmad;
a.k.a. AL-JALHAMI, Jabir; a.k.a. ‘‘ ’ABDULGHANI’’; a.k.a. ‘‘ABU MUHAMMAD’’);
DOB 24 Sep 1959; nationality Kuwait;
Passport 101423404 (individual) [SDGT]
AL-JANABI, Nabil Abdullah, Beirut,
Lebanon; DOB 14 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-JIZRAWI, Taha Yassin Ramadan (a.k.a.
RAMADAN, Taha Yasin; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938;
nationality Iraq; Former Vice President
(individual) [IRAQ2]
AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI,
Abu Abd Al-Rahman); DOB 01 Mar 1948;
POB Cairo, Egypt (individual) [SDGT]
ALKALA ASOCIADOS S.A. (f.k.a.
INVHERESA S.A.), Calle 1A No. 62A–120,
Cali, Colombia; Calle 70N No. 14–31, Cali,
Colombia; Calle 1A No. 62A–130, Cali,
VerDate Aug<31>2005
17:03 Jun 30, 2008
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Colombia; Avenida 2N No. 7N–55 of. 501,
Cali, Colombia; NIT # 800108121–0
(Colombia) [SDNT]
AL-KHAFAJI, Muhsin Khadr; nationality
Iraq; Former Ba’th party regional command
chairman, al-Qadisiyah (individual)
[IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe
Pajeaud, 92160 Antony, France
(individual) [IRAQ2]
AL-KHASHIBAN, Fahd Muhammad ’Abd Al’Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Muhammad ’Abd Al-’Aziz; a.k.a. ALKHASHIBAN, Fahad; a.k.a. ALKHASHIBAN, Fahad H.A.; a.k.a. ALKHOSHIBAN, Fahad Mohammad A.; a.k.a.
AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a.
AL-KHUSHAYBAN, Fahd Muhammad
’Abd al-’Aziz; a.k.a. KHASHAYBAN,
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. ‘‘RAHMAN,
Abdur Abu’’; a.k.a. ‘‘RAHMAN, Abu
Abdur’’; a.k.a. ‘‘THABET, Shaykh’’; a.k.a.
‘‘THABIT, Abu’’; a.k.a. ‘‘THABIT, Shaykh
Abu’’); DOB 16 Oct 1966; POB ’Aniza,
Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT]
AL-KHODAIR, Ahmad Hussein (a.k.a.
SAMARRAI, Ahmad Husayn Khudayir);
DOB 1941; Former Minister of Finance,
Iraq (individual) [IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR
AL-KABISI ABD AQALA); DOB 1944; POB
Kubaisi, al-Anbar Governorate, Iraq;
nationality Iraq; Former Ba’th party
regional command chairman, Maysan
(individual) [IRAQ2]
AL-KURD, Ahmad Harb (a.k.a. AL KURD,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a.
AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad;
a.k.a. AL-KURD, Ahmed Hard; a.k.a. ELKURD, Ahmed), Deir Al-Balah, Gaza,
Palestinian; DOB circa 1949; alt. DOB circa
1951; POB Deir Al-Balah, Gaza (individual)
[SDGT]
ALLAN GRANGE FARM, Chegutu,
Zimbabwe [ZIMBABWE]
ALLANE, Hacene (a.k.a. ABDELHAY, alSheikh; a.k.a. AHCENE, Cheib; a.k.a. ‘‘ABU
AL-FOUTOUH’’; a.k.a. ‘‘BOULAHIA’’;
a.k.a. ‘‘HASSAN THE OLD’’); DOB 17 Jan
1941; POB El Menea, Algeria (individual)
[SDGT]
ALLEN, Cyril; DOB 26 JUL 1952; Former
Chairman, National Patriotic Party of
Liberia; nationality Liberia; alt. nationality
Nigerian (individual) [LIBERIA]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Ibrahim Ali Muhammad; a.k.a. SABRI,
Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali
Abu Bakr; a.k.a. ‘‘ ’ABD AL-MUHSI’’; a.k.a.
‘‘ ’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU
ANAS’’); DOB 1966; alt. DOB 27 Oct 1969;
nationality Libya; Passport 203037 (Libya)
(individual) [SDGT]
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a.
AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE,
Nazih Abdul Hamed; a.k.a. AL-SABAI,
Anas), Afghanistan; DOB 30 Mar 1964; alt.
DOB 14 May 1964; POB Tripoli, Libya;
citizen Libya (individual) [SDGT]
PO 00000
Frm 00011
Fmt 4701
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37545
ALM INVESTMENT FLORIDA, INC., 780 NW
42nd Avenue, Suite 516, Miami, FL 33126;
9100 South Dadeland Boulevard, Suite
912, Miami, FL 33156; 780 NW Le Jeune
Rd, Suite 516, Miami, FL 33126; US FEIN
65–0336852 (United States) [SDNT]
ALMACAES S.A., Avenida 15 No. 123–30,
Local 1–13, Bogota, Colombia; Carrera 65
No. 71–74, Barranquilla, Colombia;
Diagonal 127 No. 17–34 Piso 2, Bogota,
Colombia; NIT # 830086515–1 (Colombia)
[SDNT]
AL-MAJID, Hussein Kamel Hassan (a.k.a. ALMAJID, Husayn Kamil Hasan), Baghdad,
Iraq; DOB 1955; Former Minister of
Industry and Minerals and Advisor to the
President (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. ALMALEKI, Shebib Lazim), Iraq; DOB 1936;
Former Minister of Justice (individual)
[IRAQ2]
ALMANZA BARRAZA, Alfonso Rafael, c/o
LITOPHARMA, Barranquilla, Colombia;
Carrera 35 No. 43–62, Barranquilla,
Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 72206138
(Colombia) (individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o
COSMEPOP, Bogota, Colombia; DOB 6 Dec
1972; Cedula No. 52557912 (Colombia)
(individual) [SDNT]
AL-MARSUMI, Saddah Jaylut (a.k.a. ALMARSUMI, Sa’da Jalut Hassam; a.k.a.
JALOUD, Sa’daa; a.k.a. JALOUT, Saddaa),
Al Shajlah Village, Syria; Baghuz, Syria; As
Susah Village, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT]
AL-MASHHADANI, Saif-al-Din; DOB 1956;
POB Baghdad, Iraq; nationality Iraq; Ba’th
party regional command chairman, alMuthanna (individual) [IRAQ2]
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH,
Sheikh Taysir; a.k.a. ABU HAFS; a.k.a.
ABU SITTA, Subhi; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu
Hafs el Masry; a.k.a. TAYSIR); DOB 1951;
alt. DOB 1944; alt. DOB 1956; POB
Alexandria, Egypt (individual) [SDT]
[SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI,
Abu Hamza; a.k.a. EMAN, Adam Ramsey;
a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA,
Mustafa Kamel), 8 Adie Road,
Hammersmith, London W6 OPW, United
Kingdom; 9 Albourne Road, Shepherds
Bush, London W12 OLW, United Kingdom;
DOB 15 Apr 1958 (individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a.
ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim); DOB 26 Jun 1967; POB
Qatif-Bab al Shamal, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR.
KHAMIS); nationality Iraq; Ba’th party
regional command chairman, Karbala
(individual) [IRAQ2]
AL-MUJIL, Abd Al Hamid Sulaiman
Muhammed (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd alHamid; a.k.a. AL MU’JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL- MU’JIL, Dr. Abd
Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a.
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sroberts on PROD1PC70 with RULES
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; citizen
Saudi Arabia; nationality Saudi Arabia;
Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
DOB 1938; POB Baghdad, Iraq; nationality
Iraq; Ba’th party regional command
chairman, East Baghdad (individual)
[IRAQ2]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB
circa 1948; nationality Iraq; Director,
Military Intelligence (individual) [IRAQ2]
AL-NASSER, Abdelkarim Hussein Mohamed;
POB Al Ihsa, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT]
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
1945; POB An Nasiriyah, Iraq; nationality
Iraq; Ba’th party regional command
chairman (individual) [IRAQ2]
AL-NUR HONEY PRESS SHOPS (a.k.a. ALNUR HONEY CENTER), Sanaa, Yemen
[SDGT]
ALOARDI, Carlo Giovanni, Milan, Italy
(individual) [CUBA]
AL-QADI, Yasin Abdullah Ezzedine (a.k.a.
KADI, Shaykh Yassin Abdullah; a.k.a.
KAHDI, Yasin), Jeddah, Saudi Arabia; DOB
23 Feb 1955; POB Cairo, Egypt; nationality
Saudi Arabia; Passport B 751550; alt.
Passport A 848526 (Saudi Arabia) expires
29 Mar 2001; alt. Passport E 976177 issued
6 Mar 2004 expires 11 Jan 2009
(individual) [SDGT]
AL-QARD AL-HASSAN ASSOCIATION
(a.k.a. AL-QUARD AL-HASSAN
ASSOCIATION; a.k.a. AL-QUARDH ALHASSAN ASSOCIATION; a.k.a. KARADH
AL-HASSAN), Beirut, Lebanon [SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. ALQASSIR, Nizar Jomaa Ali), Iraq; Former
Minister of Irrigation (individual) [IRAQ2]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AWAD, Munir A.; a.k.a. AWAD, Munir
Mamduh), Syria; DOB 1966; POB Heet,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-RABI’I, Nidal, Iraq; DOB c. 1965; POB AlDur, Iraq; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
POB Rawah, Iraq; nationality Iraq; Quds
Force Chief of Staff (individual) [IRAQ2]
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI,
Fawzi Isma’il Al-Husayni; a.k.a. ‘‘ABU
AKRAM’’; a.k.a. ‘‘ABU FIRAS’’), SYRIAN
BA’TH PARTY COMMAND BUILDING,
AL-HALBUNI DISTRICT, DAMASCUS,
Syria; SYRIAN GOVERNMENT-OWNED
APARTMENT, AL-MAZZAH DISTRICT,
DAMASCUS, Syria; DOB 1940; POB
RAWAH CITY, IRAQ; citizen Syria;
nationality Iraq; CHAIRMAN, IRAQI WING
OF THE SYRIAN BA’TH PARTY
(individual) [SDGT]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
(a.k.a. AL-RAWI, Ayad Futayyih); DOB
1953; POB Ar Ramadi, al-Anbar
Governorate, Iraq; nationality Iraq;
Republican Guard chief of staff
(individual) [IRAQ2]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
Hassan), Iraq; DOB 1944; Former Minister
of Agriculture (individual) [IRAQ2]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
AL-RUBA, Dr. Khadim, Iraq; Managing
Director of REAL ESTATE BANK
(individual) [IRAQ2]
AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr
1938; POB Baghdad, Iraq; nationality Iraq;
Passport NO33301/862 issued 17 October
1997 expires 1 October 2005; alt. Passport
M0003264580; alt. Passport H0100009
issued 1 May 2002; presidential scientific
advisor (individual) [IRAQ2]
AL-SAD’UN, Abd-al-Baqi abd-al-Karim
Abdallah; DOB 1947; nationality Iraq; Ba’th
party regional command chairman, Diyala
(individual) [IRAQ2]
AL-SA’DUN, Muhammad Zimam abd-alRazzaq; DOB 1942; POB Suq ash-Shuyukh
District, Dhi-Qar, Iraq; nationality Iraq;
Ba’th party regional chairman, at-Tamim
(individual) [IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a.
AL-SAHAF, Mohammed Said), Iraq; DOB
1940; Former Minister of Foreign Affairs
(individual) [IRAQ2]
AL-SALAH SOCIETY (a.k.a. AL-SALAH;
a.k.a. AL-SALAH ASSOCIATION; a.k.a.
AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE;
a.k.a. AL-SALAH ISLAMIC
FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. ISLAMIC AL
SALAH SOCIETY; a.k.a. ISLAMIC
RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a.
ISLAMIC SALVATION SOCIETY; a.k.a.
JAMI’A AL-SALAH; a.k.a. JAMI’AT ALSALAH AL-ISLAMI; a.k.a. JAMMEAT ELSALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC
ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), Bureij, Gaza,
Palestinian; P.O. Box 6035, Beshara Street,
Deir Al-Balah, Gaza, Palestinian;
Athalatheeniy Street, Gaza, Palestinian;
Deir Al-Balah Camp, Gaza, Palestinian;
Rafah, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Gaza City, Gaza, Palestinian
[SDGT]
AL-SALIH, Muhammad Mahdi (a.k.a.
SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate,
Iraq; nationality Iraq; Minister of Trade
(individual) [IRAQ2]
AL-SAYYID, ’Ali Sulayman Mas’ud ’Abd
(a.k.a. AL-JAWZIYYAH, Ibn al- Qayyim;
a.k.a. OSMAN, Mohamed; a.k.a. SAYED,
Aly Soliman Massoud Abdul; a.k.a. ‘‘ALQAYYIM, ’Ibn’’; a.k.a. ‘‘AL-ZAWL’’; a.k.a.
‘‘EL-QAIM, Ibn’’); DOB 1969; POB Tripoli,
Libya; Passport 96/184442 (Libya)
(individual) [SDGT]
AL-SHABAAB (a.k.a. AL-SHABAAB ALISLAAM; a.k.a. AL-SHABAAB ALISLAMIYA; a.k.a. AL-SHABAAB ALJIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN;
a.k.a. HISB’UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN ALSHABAAB MOVEMENT; a.k.a.
MUJAHIDIN YOUTH MOVEMENT; a.k.a.
‘‘MYM’’; a.k.a. ‘‘THE UNITY OF ISLAMIC
YOUTH’’; a.k.a. ‘‘THE YOUTH’’; a.k.a.
‘‘YOUTH WING’’), Somalia [FTO] [SDGT]
AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
Lebanon (individual) [SDGT]
PO 00000
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AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Husayn), Lebanon; DOB 1948; alt. DOB
1954; alt. DOB 1960 (individual) [SDGT]
AL-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-SHEIBANI, Abu Mustafa (a.k.a. ALATTABI, Hameid Thajeil Wareij; a.k.a. ALSHAYBANI, Abu Mustafa; a.k.a. ALSHAYBANI, Hamid; a.k.a. AL- SHEBANI,
Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid
Thajeel; a.k.a. AL- SHEIBANI, Mustafa;
a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq
(individual) [IRAQ3]
AL-SHIFA’ HONEY PRESS FOR INDUSTRY
AND COMMERCE, By the Shrine Next to
the Gas Station, Jamal Street, Ta’iz, Yemen;
P.O. Box 8089, Al- Hasabah, Sanaa, Yemen;
Al-Nasr Street, Doha, Qatar; Al-’Arudh
Square, Khur Maksar, Aden, Yemen
[SDGT]
AL-SIBA’I, Hani Muhammad Yusuf (a.k.a.
YUSUF, Hani al-Sayid Al-Sibai), United
Kingdom; DOB 1 Mar 1961; POB
Qaylubiyah, Egypt; nationality Egypt
(individual) [SDGT]
AL-SUDANI, Khalid Ahmad Jumah, Amman,
Jordan; Passport H649956 (Sudan) issued 8
Apr 2002; IARA Middle East Regional
Director (individual) [SDGT]
AL-TAI, Sultan Hashim Ahmad; DOB circa
1944; POB Mosul, Iraq; nationality Iraq;
Minister of Defense (individual) [IRAQ2]
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI,
Abu Al Bara’a; a.k.a. AL TAHI,
Abdulrahim; a.k.a. AL TAHLI, Abd AlRahim; a.k.a. AL-TALAHI, Abe Al- Rahim;
a.k.a. AL-TALHI, ’Abd al-Rahim; a.k.a. ALTALHI, Abd’ Al-Rahim Hamad; a.k.a. ALTALHI, ’Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a.
AL-TALJI, ’Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb;
a.k.a. RAHIM, Abdul), Buraydah, Saudi
Arabia; DOB 8 Dec 1961; POB Al-Taif,
Saudi Arabia; nationality Saudi Arabia;
Passport F275043 (Saudi Arabia) issued 29
May 2004 expires 5 Apr 2009 (individual)
[SDGT]
AL-TAMIMI, Muhannad Juma Y (a.k.a. ALTAMIMI, Muhamad Juma Y); DOB 1956;
POB Baghdad, Iraq; Passport M0817630
(Iraq); alt. Passport H0284744 (Iraq)
(individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los
Angeles # 5183–4, Fracc. Las Palmas,
Tijuana, Baja California, Mexico; c/o
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V., Ave. Azueta
11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; DOB 18 Feb
1975; POB Baja California, Mexico;
C.U.R.P. AALH750218HBCLPC02 (Mexico)
(individual) [SDNTK]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
HAMMUD, Abed Mahmoud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a.
MAHMUD, Abid Hamid bid Hamid); DOB
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01JYR2
sroberts on PROD1PC70 with RULES
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circa 1957; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; Saddam Hussein alTikriti’s presidential secretary and key
advisor (individual) [IRAQ2]
AL-TIKRITI, Ahmed Watban Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ahmad Watban
Ibrahim Hasan; a.k.a. MUHAWDAR, ’Imad
’Udi), Jirmanah Neighborhood, Damascus,
Syria; Al-Ra’is Building, Mina Street,
Tartus, Tartus, Syria; Al-Hadda Hotel,
Sana’a, Yemen; DOB 1975; alt. DOB 1979;
POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 18 Apr 1981;
nationality Iraq; son of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. ALKIMAWI; a.k.a. AL-MAJID, General Ali
Hasan; a.k.a. AL-MAJID, General Ali
Hassan); DOB 1943; alt. DOB 1941; POB alAwja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of
Revolutionary Command Council
(individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a.
HASSAN); DOB 1980; alt. DOB 1983; POB
Iraq; nationality Iraq; son of Saddam
Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sab’awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Qais Muhammad), Bludan, Syria; Mutanabi
Area, Al Monsur, Baghdad, Iraq; DOB 21
Oct 1971; POB Baghdad, Iraq; alt. POB AlOwja, Iraq; nationality Iraq (individual)
[IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
Majid (a.k.a. AL-GHAFUR, Barzan Razuki
abd); DOB 1960; POB Salah al-Din, Iraq;
nationality Iraq; commander, Special
Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a.
AL-TAKRITI, Barzan Ibrahim Hassan; a.k.a.
AL-TIKRITI, Barzan Ibrahim Hasan),
Geneva, Switzerland; DOB 17 Feb 1951;
POB Tikrit, Iraq; nationality Iraq; Passport
M0009851/1; alt. Passport M0001666/970;
alt. Passport NM0000860/114; presidential
advisor; half-brother of Saddam Hussein alTikriti (individual) [IRAQ2]
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
(a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. ALBAYJAT, Bashar Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Bashar Sab’awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashir Sab’awi
Ibrahim Al-Hasan; a.k.a. AL-TIKRITI,
Bashir Sabawi Ibrahim Al-Hassan), Beirut,
Lebanon; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 17 Jul 1970; POB
Baghdad, Iraq; nationality Iraq (individual)
[IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB
1972; POB Iraq; nationality Iraq; daughter
of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. ALTIKRITI, Hamid Raja Shalah Hassan; a.k.a.
AL-TIKRITI, Hamid Raja-Shalah Hassum);
DOB 1950; POB Bayji, Salah al-Din
Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB
circa 1962; POB al-Awja, near Tikrit, Iraq;
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
nationality Iraq; # 2 in Special Security
Organization (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Muhammed; DOB 1943; alt. DOB 1952; alt.
DOB 1950; POB Ba’qubah or al-Sumayda/
Shirqat, Iraq; nationality Iraq; armed forces
chief of staff (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Al-Hassan; a.k.a. AL-TIKRITI,
Ibrahim Sab’awi Ibrahim Hasan; a.k.a. ALTIKRITI, Ibrahim Sabawi Ibrahim Hassan;
a.k.a. SALMAN, Muhammad Da’ud), AlShahid Street, Al-Mahata Neighborhood,
Az Zabadani, Syria; Iraq; Fuad Dawod
Farm, Az Zabadani, Damascus, Syria; DOB
25 Oct 1983; alt. DOB 1977; POB Baghdad,
Iraq; nationality Iraq; Passport 284173
(Iraq) expires 21 Aug 2005 (individual)
[IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
DOB 4 May 1955; POB al-Samnah, near
Tikrit, Iraq; nationality Iraq; deputy head of
tribal affairs in presidential office
(individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a.
AL-TIKRITI, Kamal Mustafa Abdallah
Sultan); DOB 1952; alt. DOB 4 May 1955;
POB Tikrit, Iraq; nationality Iraq;
Republican Guard Secretary; led Special
Republican Guard and commanded both
Republican Guard corps (individual)
[IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 3 Dec 1986;
nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim
Hasan, Geneva, Switzerland; DOB 2 Nov
1972; nationality Iraq; son of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Muzahim Sa’b Hassan; DOB
circa 1946; alt. DOB 1949; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; led Iraq’s
Air Defense Forces; Deputy Director,
Organization of Military Industrialization
(individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 2 Nov 1983;
nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hasan
(a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a.
AL-TIKRITI, Omar Sab’awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Damascus, Syria; Yemen;
Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB
circa 1970; POB Baghdad, Iraq; nationality
Iraq; Passport 2863795S (Iraq) expires 23
Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB
1965; alt. DOB 1966; POB Baghdad, Iraq;
nationality Iraq; Saddam Hussein alTikriti’s second son; oversaw Special
Republican Guard, Special Security
Organization, and Republican Guard
(individual) [IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB
circa 1954; POB Tikrit, Iraq; nationality
Iraq; Director, Directorate of General
Security (individual) [IRAQ2]
PO 00000
Frm 00013
Fmt 4701
Sfmt 4700
37547
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 Razuki abd-al-Ghafur
Sulaiman (a.k.a. ABU WALID; a.k.a. ALMAJID, Rukan abd al-Gafur; a.k.a. ALMAJID, Rukan abdal- Ghaffur Sulayman;
a.k.a. AL-MAJID, Rukan Razuqi abd alGahfur; a.k.a. AL-TIKRITI, Rukan ’abd alGhaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
abd al-Ghaffur al-Majid); DOB 1956; POB
Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office
(individual) [IRAQ2]
AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a.
AL-TAKRITI, Sabawi Ibrahim Hassan);
DOB 1947; POB Tikrit, Iraq; nationality
Iraq; presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Sa’d abd-al-Majid al-Faysal;
DOB 1944; POB Tikrit, Iraq; nationality
Iraq; Ba’th party regional command
chairman, Salah al-Din (individual)
[IRAQ2]
AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan
(a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi
Hasan), Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. ABU
ALI; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSAIN, Saddam; a.k.a. HUSSEIN,
Saddam); DOB 28 Apr 1937; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; named in
UNSCR 1483; President since 1979
(individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan,
Geneva, Switzerland; DOB 1 Jan 1978;
nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950;
POB Tikrit, Iraq; nationality Iraq; director
of Iraqi Intelligence Service (individual)
[IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan,
Iraq; DOB 19 Dec 1980; alt. DOB 19 Jan
1980; nationality Iraq; daughter of Barzan
Ibrahim Hasan al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a.
HUSSEIN, Udai Saddam); DOB 1964; alt.
DOB 1967; POB Baghdad, Iraq; nationality
Iraq; Saddam Hussein al-Tikriti’s eldest
son; leader of paramilitary organization
Fedayeen Saddam (individual) [IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. ALNASIRI, Walid Hamid Tawfiq); DOB circa
1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a.
AL-HASSAN, Watab Ibrahim; a.k.a. ALTAKRITI, Watban; a.k.a. AL-TIKRITI,
Watban Ibrahim al- Hasan); DOB 1952;
POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of
Saddam Hussein al-Tikriti (individual)
[IRAQ2]
E:\FR\FM\01JYR2.SGM
01JYR2
sroberts on PROD1PC70 with RULES
37548
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. ALTIKRITI, Yasir Sab’awi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir
Sabawi Ibrahim Hasan), Az Zabadani,
Syria; Mosul, Iraq; DOB 15 May 1968; alt.
DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TURKI, Hassan Abdullah Hersi (a.k.a.
AL-TURKI, Hassan); DOB circa 1944; POB
Ogaden Region, Ethiopia (individual)
[SDGT]
AL-UBAIDI, Amir Rashid Muhammad; DOB
1939; POB Baghdad, Iraq; nationality Iraq;
Minister of Oil (individual) [IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
Baghdad, Iraq; nationality Iraq; Ba’th party
regional command chairman, Wasit
(individual) [IRAQ2]
AL-UBAIDI, Yahia Abdallah; nationality Iraq;
Ba’th party regional command chairman,
al-Basrah (individual) [IRAQ2]
AL-UBAYDI, Intissar, Iraq; DOB 1974;
nationality Iraq; wife of Izzat Ibrahim AlDuri (individual) [IRAQ2]
ALVARADO BONILLA, Alejandro, c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; DOB 29 May 1974;
Cedula No. 79641039 (Colombia)
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama
(individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/
o COSMEPOP, Bogota, Colombia; c/o
AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; DOB 6 Mar 1972; Cedula
No. 232594 (Colombia) (individual)
[SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB
Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o
EXPORT CAFE LTDA., Cali, Colombia;
DOB 17 Aug 1947; Cedula No. 10060853
(Colombia) (individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; c/o GS
PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 25
Jul 1960; POB Guadalajara, Jalisco, Mexico;
R.F.C. AAHT–600725–4L7 (Mexico)
(individual) [SDNTK]
ALVAREZ TOSTADO, Jose (a.k.a.
CASTELLANOS ALVAREZ TOSTADO,
Juan Jose; a.k.a. GONZALEZ, Jose); DOB 27
Aug 55; POB Mexico (individual) [SDNTK]
ALVARO ENRIQUE BARRERA RIOS Y CIA.
S. EN C.S., Calle 14 Oeste No. 2B1–45 apto.
302E, Cali, Colombia; NIT # 900105952–3
(Colombia) [SDNT]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel
Leopoldo; a.k.a. MARTINEZ VEGA, Juan
Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a.
‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ,
Ruben’’); DOB 4 Jun 1961; POB El
Doncello, Caqueta, Colombia; Cedula No.
12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
ALWAN, Allaidin Hussain (a.k.a. ALWAN,
Alla Idin Hussain), Baghdad, Iraq
(individual) [IRAQ2]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
AL-YACOUB, Ibrahim Salih Mohammed;
DOB 16 Oct 1966; POB Tarut, Saudi
Arabia; citizen Saudi Arabia (individual)
[SDGT]
AL-YASSIN, Husam Muhammad Amin; DOB
1953; alt. DOB 1958; POB Tikrit, Iraq;
nationality Iraq; head, National Monitoring
Directorate (individual) [IRAQ2]
AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD ALKARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. ALHABIB; a.k.a. AL-KHALAYLAH, Ahmad
Fadil Nazzal; a.k.a. AL- MUHAJIR; a.k.a.
GHARIB; a.k.a. KHALAILAH, Ahmed
Fadeel; a.k.a. KHALAYLEH, Fedel Nazzel;
a.k.a. ‘‘MOUHANAD’’; a.k.a.
‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’;
a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB
Zarqa, Jordan; citizen Jordan; National ID
No. 9661031030 (Jordan); Passport
Z264968 (Jordan) (individual) [SDGT]
ALZATE JIMENEZ, Diego Uriel, c/o
FINANCIACION Y EMPRESA S.A., Cali,
Colombia; c/o OUTSOURCING DE
OPERACIONES S.A., Bogota, Colombia; c/
o ANDINAENVIOS AN EN S.A., Quito,
Ecuador; c/o INVERSIONES
CORPORATIVAS LTDA., Cali, Colombia;
c/o CAMBIOS Y CAPITALES S.A., Bogota,
Colombia; c/o TURISMO HANSA S.A., San
Andres, Colombia; c/o INVERSIONES
SARDI ALZATE S.C.S., Cali, Colombia; c/
o FUNDACION PARA LA EDUCACION Y
EL DESARROLLO SOCIAL, Cali, Colombia;
DOB 13 Aug 1959; POB Colombia; Cedula
No. 16658014 (Colombia); Passport
16658014 (Colombia) (individual) [SDNT]
ALZATE JIMENEZ, Luis Holmes, c/o
FUNDACION PARA LA EDUCACION Y EL
DESARROLLO SOCIAL, Cali, Colombia;
Calle 5E No. 47–57 apto. 302, Cali,
Colombia; c/o TURISMO HANSA S.A., San
Andres, Colombia; c/o CAMBIOS Y
CAPITALES S.A., Bogota, Colombia; c/o
ANDINAENVIOS AN EN S.A., Quito,
Ecuador; DOB 04 Jun 1958; POB Colombia;
Cedula No. 16597861 (Colombia); Passport
AF719920 (Colombia) (individual) [SDNT]
ALZATE JIMENEZ, Tulio Hernando, c/o
TURISMO HANSA S.A., San Andres,
Colombia; c/o FUNDACION PARA LA
EDUCACION Y EL DESARROLLO
SOCIAL, Cali, Colombia; c/o
FINANCIACION Y EMPRESA S.A., Cali,
Colombia; c/o CONSTRUCTORA E
INMOBILIARIA ANDINA S.A., Cali,
Colombia; c/o T.H. ALZATE Y CIA. S.C.S.,
Cali, Colombia; c/o CAMBIOS Y
CAPITALES S.A., Bogota, Colombia; c/o
ANDINAENVIOS AN EN S.A., Quito,
Ecuador; c/o INVERSIONES
CORPORATIVAS LTDA., Cali, Colombia;
DOB 28 Mar 1961; POB Colombia; Cedula
No. 16659731 (Colombia); Passport
AF770530 (Colombia) (individual) [SDNT]
ALZATE SALAZAR, Luis Alfredo, c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o COINTERCOS S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Bogota, Colombia; DOB 27
Nov 1957; Cedula No. 16595689
(Colombia) (individual) [SDNT]
AL-ZAWRA TELEVISION STATION (a.k.a.
AL ZAOURA NETWORK; a.k.a. AL
ZAWRAH TELEVISION; a.k.a. AL ZOURA
PO 00000
Frm 00014
Fmt 4701
Sfmt 4700
TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a.
ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION;
a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL-ZIBARI, Arshad Muhammad Ahmad
Muhammad, Iraq; DOB 1942; a former
minister of state (individual) [IRAQ2]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a.
AL-ZINDANI, Abdelmajid; a.k.a. ALZINDANI, Shaykh ’Abd Al-Majid); DOB c.
1950; POB Yemen; nationality Yemen;
Passport A005487 (Yemen) issued 13 Aug
1995 (individual) [SDGT]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Abbud), Egypt; POB Egypt; Factional
Leader of JIHAD GROUP (individual)
[SDT]
AMADOR CEDIEL, Fernando, c/o WORLD
LINE SYSTEM S.A., Palmira, Valle,
Colombia; c/o RFA CONSULTORES Y
AUDITORES LTDA., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia;
Avenida 9A No. 25N–30, Cali, Colombia; c/
o APVA S.A., Cali, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o CECEP S.A., Cali, Colombia;
DOB 12 Oct 1962; POB Sogamoso, Boyaca,
Colombia; Cedula No. 16683047
(Colombia); Passport AG830763 (Colombia)
(individual) [SDNT]
AMAYA OROZCO, Luis Alberto, Calle 18N
No. 9–46, Cali, Colombia; c/o
COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia; DOB 15
Sep 1945; Cedula No. 4882167 (Colombia)
(individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car
Parking Building, Tahrir Sq., Floor 3,
Office 33, P.O. Box 8044, Baghdad, Iraq
[IRAQ2]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
Mehrez Ben Mahmoud Ben Sassi; a.k.a.
FUSCO, Fabio; a.k.a. HASSAN, Mohamed;
a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969;
POB Tunis, Tunisia; nationality Tunisia;
Passport 0801888 (Bosnia and
Herzegovina); alt. Passport G737411
(Tunisia) issued 24 Oct 1990 expires 20
Sep 1997 (individual) [SDGT]
AMERICAN AIR WAYS CHARTERS, INC.,
1840 West 49th Street, Hialeah, FL [CUBA]
AMERICANA DE COSMETICOS S.A., Carrera
70 No. 54–30, Bogota, Colombia; Calle 12B
No. 27–40, Int. 4 of., Bogota, Colombia;
Carrera 28 No. 11–65 of. 707, Bogota,
Colombia; Carrera 12 No. 71–53 of. 502,
Bogota, Colombia; Calle 12B No. 27–39,
Bogota, Colombia; NIT # 830028750–9
(Colombia) [SDNT]
AMEZCUA CONTRERAS ORGANIZATION,
Mexico [SDNTK]
AMEZCUA CONTRERAS, 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
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB
74; POB Mexico (individual) [SDNTK]
AMEZQUITA MENESES, Salustio, c/o
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; DOB 1 Jul 1946;
Cedula No. 14943885 (Colombia)
(individual) [SDNT]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN
EL GEZAI COMPANY), Khartoum, Sudan
[SUDAN]
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]
ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia [SDNT]
ANDINAENVIOS AN EN S.A., Avenida 10 de
Agosto N37–288 y Villalengua, Quito,
Ecuador; RUC # 1791769155001 (Ecuador)
[SDNT]
ANDRADE MENDEZ, Gerardo, c/o
CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
DOB 17 Jul 1962; Cedula No. 12189130
(Colombia); Passport 12189130 (Colombia)
(individual) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS
INMOBILIARIAS LTDA., Cali, Colombia;
c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; DOB 23 Jan 1962; Cedula No.
16672464 (Colombia) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama
(individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
IMPORT), Ibex House, The Minories,
London EC3N 1DY, United Kingdom
[CUBA]
ANGULO OROBIO (SEGUNDO), Jose
Francisco, Avenida 4N No. 17–43 apt. 801,
Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali,
Colombia; DOB 8 Sep 1964; Cedula No.
16706561 (Colombia) (individual) [SDNT]
ANSAR AL-ISLAM (a.k.a. ANSAR ALSUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a.
JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF
ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM
IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF
ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’;
a.k.a. ‘‘KURDISTAN SUPPORTERS OF
ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’;
a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a.
‘‘SOLDIERS OF ISLAM’’; a.k.a.
‘‘SUPPORTERS OF ISLAM IN
KURDISTAN’’), Iraq [FTO] [SDGT]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu;
a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’;
a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB
Pacitan, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
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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]
APAOLAZA SANCHO, Ivan; DOB 10
November 1971; POB Beasain, Guipuzcoa
Province, Spain; D.N.I. 44.129.178;
Member ETA (individual) [SDGT]
APOYOS DIAGNOSTICOS S.A. (a.k.a.
APOYOS DIAGNOSTICOS DE
OCCIDENTE S.A.; f.k.a. UNIDAD DE
DIAGNOSTICO MEDICO ESPECIALIZADO
LTDA.; f.k.a. ‘‘UNIDES LTDA.’’), Calle 26
No. 34–60, Tulua, Valle, Colombia; NIT
# 800118755–2 (Colombia) [SDNT]
APVA S.A., Calle 5A No. 22–13, Cali,
Colombia; NIT # 805010421–0 (Colombia)
[SDNT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL- AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. CHARITABLE AL- AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. FORENINGEN AL-AQSA;
a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA
AL-KHAYRIYYA; a.k.a. MU’ ASSA
SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING ALAQSA; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 14101, San ’a,
Yemen [SDGT]
AQUAMARINA ISLAND INTERNATIONAL
CORPORATION, Avenida del Pastelillo
24–46, Edificio Fadia—Manga, Cartagena,
Colombia; Avenida Cuba Calle 38, Edificio
Los Cristales Piso 3, Panama City, Panama;
Calle 93 No. 14–20 Ofc. 611, Bogota,
Colombia; RUC # 2120851397079 (Panama)
[SDNT]
ARAB CEMENT COMPANY, Durdeib,
Sudan; P.O. Box 6180, Khartoum, Sudan
[SUDAN]
ARAB PETROLEUM ENGINEERING
COMPANY LTD, Amman, Jordan [IRAQ2]
ARAB PROJECTS COMPANY S.A. LTD., P.O.
Box 1318, Amman, Jordan; P.O. Box 7939,
Beirut, Lebanon; P.O. Box 1972, Riyadh,
Saudi Arabia [IRAQ2]
PO 00000
Frm 00015
Fmt 4701
Sfmt 4700
37549
ARAB SUDANESE BLUE NILE
AGRICULTURAL COMPANY, Khartoum,
Sudan [SUDAN]
ARAB SUDANESE SEED COMPANY,
Khartoum, Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL
COMPANY, Khartoum, Sudan [SUDAN]
ARANA MARIA, Jairo Abraham, c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74
No. 53–30, Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o INVERSIONES PRADO
TRADE CENTER LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o GRAN COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA 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 VALORES
MOBILIARIOS DE OCCIDENTE, Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia;
Casa No. 19, Avenida Lago, Ciudad Jardin,
Cali, Colombia; DOB 9 Nov 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 FUNDASER, Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
D’CACHE S.A., Cali, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; DOB 23 Jun 1957; Cedula
No. 16602372 (Colombia) (individual)
[SDNT]
ARBOLEDA ROMERO, Julio Cesar, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; DOB 1 Dec 1953;
Cedula No. 16205508 (Colombia)
(individual) [SDNT]
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37550
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ARCA DISTRIBUCIONES LTDA., Carrera 23
No. 37–39 of. 202, Bogota, Colombia; NIT
# 830131785–6 (Colombia) [SDNT]
ARCE FLORES, Lorenzo, c/o QUINTA REAL
JARDIN SOCIAL Y DE EVENTOS, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,,
Tijuana,, Baja California, Mexico; c/o
MODULO DE CAMBIOS, Tijuana, Baja
California, Mexico; c/o PROMOTORA FIN,
S.A., Tijuana, Baja California, Mexico;
Avenida Madero No. 1010, Tijuana,, Baja
California, Mexico; 750 Brookstone Road
# 201, Chula Vista, CA 91913; c/o CAJA
AMIGO EXPRESS S.A. DE C.V., Chula
Vista, CA 91910; c/o OPERADORA DE
CAJA Y SERVICIOS, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o A.L.S.
FINANCIAL, INC., Coronado, CA 92178;
Carillo Puerto, Calle 2025, 21B, Zona
Central, Tijuana, Baja California, Mexico;
c/o CAJA AMIGO EXPRESS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
PATRICIA CASA DE CAMBIO, Tijuana,
Baja California, Mexico; DOB 6 May 1931;
alt. DOB 1 May 1941; alt. DOB 5 May 1941;
alt. DOB 6 May 1941; POB Mexicali, Baja
California, Mexico; citizen Mexico;
nationality Mexico; R.F.C. AEFL–410506–
MS7 (Mexico) (individual) [SDNTK]
ARCE GARCIA, Rodrigo Alberto, c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB
9 Jun 1963; Cedula No. 16699556
(Colombia); Passport 16699556 (Colombia)
(individual) [SDNT]
ARCE JARAMILLO, Melba Rosa, Calle
Culiacan 101 Int. 702 Col. La Condesa,
Mexico City, Mexico; Calle Auehuetes No.
1320 Col. Lomas de Tecamachalco, Mexico
City, Mexico; c/o AEROCOMERCIAL
ALAS DE COLOMBIA, Bogota, Colombia;
DOB 17 Nov 1964; POB Cali, Colombia;
Cedula No. 31945032 (Colombia); Passport
AD369724 (Colombia); alt. Passport
AI666987 (Colombia); alt. Passport
AE869914 (Colombia); alt. Passport
PP31235 (Colombia) (individual) [SDNT]
ARCE PINA, Araceli, c/o QUINTA REAL
JARDIN SOCIAL Y DE EVENTOS S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB
28 Oct 1974; POB Baja California, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. AEPA741028MBCRXR07 (Mexico)
(individual) [SDNTK]
ARCE PINA, Roberto, 2830 Paradise Ridge
Court, Chula Vista, CA 91915; c/o CAJA
AMIGO EXPRESS S.A. DE C.V., Chula
Vista, CA 91910; c/o GRUPO ARIAS-ARCE
AGENCIA DE LOCALIZACION DE
VEHICULOS, S. DE R.L., Tijuana, Baja
California, Mexico; 750 Brookstone Road
# 201, Chula Vista, CA 91913; 660 Bay
Boulevard, Suite 205, Chula Vista, CA
91910; c/o STRONG LINK DE MEXICO,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o GRUPO INMOBILIARIO
PROFESIONAL BAJA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
GLOBAL FUNDING SERVICES, CORP.,
Chula Vista, CA 91910; DOB 7 Jun 1971;
POB Sonora, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AEPR710607HSRRXB00 (Mexico); Doing
business as GLOBAL FUNDING SERVICES,
CORP. at 660 Bay Blvd. Suite 205, Chula
Vista, CA 91910. Incorporated in California
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
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[SDNTK]
ARCHI CENTRE I.C.E. LIMITED, 3
Mandeville Place, London, United
Kingdom [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham
Place, London 5, United Kingdom [IRAQ2]
ARDILA A., Gabriel, c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Carrera 100 No.
44B–10 ap. 102, Bogota, Colombia; Cedula
No. 91177297 (Colombia) (individual)
[SDNT]
ARDILA HUYO, Jorge Armando, c/o
OBURSATILES S.A., Cali, Colombia; c/o
GALAVIZ CORPORATION, LTD., Cali,
Colombia; c/o A G REPRESENTACIONES
LTDA., Cali, Colombia; c/o GALAVIZ
CORPORATION, LTD., Miami, FL; c/o
GALAVIZ CORPORATION, LTD., Nassau,
Bahamas, The; c/o INTERNACIONAL DE
DIVISAS S.A., LLC, Miami, FL; c/o
VALORCORP S.A., Bogota, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; DOB 7 Feb 1960; Cedula No.
16448389 (Colombia); Passport 16448389
(Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o
OBURSATILES S.A., Cali, Colombia; c/o
GALAVIZ CORPORATION, LTD., Miami,
FL; c/o INTERNACIONAL DE DIVISAS
S.A., Cali, Colombia; c/o A G
REPRESENTACIONES LTDA., Cali,
Colombia; c/o GALAVIZ CORPORATION,
LTD., Nassau, Bahamas, The; c/o
VALORCORP S.A., Bogota, Colombia; c/o
ARDILA-MARMOLEJO, LTD., Nassau,
Bahamas, The; c/o GALAVIZ
CORPORATION, LTD., Cali, Colombia; c/o
INTERNACIONAL DE DIVISAS S.A., LLC,
Miami, FL; DOB 4 Jan 1962; Cedula No.
16670574 (Colombia); Passport AF924686
(Colombia) (individual) [SDNT]
ARDILA PICO, Rosalba, c/o COMUDROGAS
LTDA., Bucaramanga, Colombia; Cedula
No. 63332705 (Colombia) (individual)
[SDNT]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYOGIRALDO, LTD.), Nassau, Bahamas, The;
Business Registration Document # 88,046 B
(Bahamas, The) [SDNT]
ARELLANO FELIX ORGANIZATION (a.k.a.
AFO; a.k.a. TIJUANA CARTEL), Mexico
[SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB
12 MAR 52; alt. DOB 11 AUG 55; alt. DOB
8 NOV 53; POB Mexico (individual)
[SDNTK]
ARELLANO FELIX, Eduardo Ramon (a.k.a.
ARELLANO FELIX, Javier Eduardo); DOB
10 Nov 1956; POB Mexico (individual)
[SDNTK]
ARELLANO FELIX, Enedina (a.k.a.
ARELLANO FELIX DE TOLEDO, Enedina),
c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 12
Apr 1961 (individual) [SDNTK]
ARELLANO FELIX, Francisco Javier (a.k.a.
ARELLANO FELIX, Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA,
Javier; a.k.a. LARA ALVAREZ, Jose Luis);
DOB 21 Nov 1969; alt. DOB 12 Dec 1969;
POB Culiacan, Sinaloa, Mexico
(individual) [SDNTK]
ARELLANO FELIX, Ramon Eduardo (a.k.a.
COMACHO RODRIGUES, Gilberto; a.k.a.
PO 00000
Frm 00016
Fmt 4701
Sfmt 4700
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]
ARIAN BANK (a.k.a. ARYAN BANK), House
2, Street Number 13, Wazir Akbar Khan,
Kabul, Afghanistan [NPWMD]
ARIAS BANALES, Jose de Jesus, Porfirio
Diaz 8190 Juarez, Tijuana, Baja California
C.P. 22150, Mexico; c/o GRUPO ARIASARCE AGENCIA DE LOCALIZACION DE
VEHICULOS S. DE R.L., Tijuana, Baja
California, Mexico; c/o DISTRIBUIDOR
AUTORIZADO TEQUILA 4 REYES, S. DE
R.L., Tijuana, Baja California, Mexico; c/o
CAJA AMIGO EXPRESS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 25
Feb 1971; POB Baja California, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. AIBJ70225HBCRXS07 (Mexico);
R.F.C. IBJ–710225–MC9 (Mexico)
(individual) [SDNTK]
ARIAS DE RESTREPO, Mariella, c/o
MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; c/o AGRO
MASCOTAS S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; DOB
19 Nov 1958; Cedula No. 38437571
(Colombia) (individual) [SDNT]
ARIAS 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
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Calle 69 No. 10A–53, Bogota,
Colombia; Carrera 32 No. 25–71, Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOPCREAR, Bogota,
Colombia; c/o JYG ASESORES LTDA.,
Bogota, Colombia; DOB 6 Nov 1982;
Cedula No. 52906667 (Colombia)
(individual) [SDNT]
ARIAS JARAMILLO, Diego De Jesus, Calle 7
Oeste No. 2–207, Cali, Colombia; Carrera
18 No. 137–43, Bogota, Colombia; Carrera
41 No. 125A–52 Int. 5 ap. 402, Bogota,
Colombia; c/o ARIAS ESPINOSA ARIES
S.A., Bogota, Colombia; c/o EXCIPIENTES
FARMACEUTICOS EXCIPHARMA S.A.,
Bogota, Colombia; Carrera 2A No. 7–30
203, Cali, Colombia; c/o INVERSIONES
ASE LTDA., 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
COPSERVIR LTDA., Bogota, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga,
Colombia; Cedula No. 63341345
(Colombia) (individual) [SDNT]
ARION SHIPPING CO., LTD., 60 South
Street, Valletta, Malta [CUBA]
ARISTIZABAL ATEHORTUA, Jaime Alberto,
c/o INVERSIONES MIGUEL RODRIGUEZ E
HIJO, Cali, Colombia; c/o COLOR 89.5 FM
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STEREO, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; c/o REVISTA DEL AMERICA
LTDA., Cali, Colombia; DOB 11 Oct 1968;
Cedula No. 16756325 (Colombia)
(individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN
LTDA., Bucaramanga, Colombia; DOB 22
Jul 1972; Cedula No. 79183205 (Colombia);
Passport 79183205 (Colombia) (individual)
[SDNT]
ARIZA OLIVERA, Joaquin, c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8721438 (Colombia)
(individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (a.k.a.
ARIZABALETA ARZAYUS, Fanor),
Carrera 9 No. 9S–35, Buga, Colombia;
Carrera 4 No. 12–41 of. 710, Cali,
Colombia; Avenida 39 No. 15–22, Bogota,
Colombia; c/o INVERSIONES ARIO LTDA.,
Cali, Colombia; Calle 110 No. 30–45,
Bogota, Colombia; c/o CONSTRUCTORA
ALTOS DEL RETIRO LTDA., Bogota,
Colombia; DOB 12 May 1938; Cedula No.
2879530 (Colombia) (individual) [SDNT]
ARIZONA S.A., Carrera 8N No. 17A–12,
Cartago, Colombia; NIT # 836000489–0
(Colombia) [SDNT]
ARJONA ALVARADO, Rafael Guillermo, c/o
ALPHA PHARMA S.A., Bogota, Colombia;
c/o FARMATODO S.A., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR, Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 28 Jun 1961; Cedula No.
19442698 (Colombia) (individual) [SDNT]
ARLONE FACELLI, Roberto, c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; DOB 24 Oct 1959;
Cedula No. 16632415 (Colombia)
(individual) [SDNT]
ARMAGEDON S.A., Factoria La Rivera, La
Union, Valle, Colombia; NIT # 800112221–
4 (Colombia) [SDNT]
ARMANDO JAAR Y CIA. S.C.S., Carrera 74
No. 76–150, Barranquilla, Colombia; NIT
# 890114337–6 (Colombia) [SDNT]
ARMED ISLAMIC GROUP (a.k.a. ALJAMA’AH AL-ISLAMIYAH ALMUSALLAH; a.k.a. GIA; a.k.a.
GROUPEMENT ISLAMIQUE ARME) [FTO]
[SDGT]
ARMENTA ZAVALA, Arnoldo Humberto,
Av. Pte. A. de Sta. Na. 21741, Colonia
Infonavit Presidentes, Tijuana, Baja
California CP 22576, Mexico; c/o CASA DE
EMPENO RIO TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 12
Nov 1971; R.F.C. AEZA–711112–AA5
(Mexico) (individual) [SDNTK]
ARMERO RIASCOS, Jose Eliecer, c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Carrera 5 No. 8–00, Buenaventura,
Colombia; Cedula No. 16471549
(Colombia) (individual) [SDNT]
ARMY OF THE REPUBLIC OF ILIRIDA
(a.k.a. ARI) [BALKANS]
ARQUITECTOS UNIDOS LTDA., Calle 22N
No. 5A–75, Cali, Colombia; NIT
# 805022512–4 (Colombia) [SDNT]
ARREOLA GOMEZ, Guadalupe Armando, c/
o CORRALES SAN IGNACIO S.P.R. DE
R.L. DE C.V., Saucillo, Chihuahua, Mexico;
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Mexico; DOB 25 Sept 1956; POB Saucillo,
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AEGG560925HCHRMD05 (Mexico); R.F.C.
AEGG560925 (Mexico) (individual)
[SDNTK]
ARRIOLA LUNA, Oscar Ignacio (a.k.a.
ARREOLA LUNA, Oscar Ignacio), Mexico;
c/o CORRALES SAN IGNACIO S.P.R. DE
R.L. DE C.V., Saucillo, Chihuahua, Mexico;
DOB 06 Apr 1994; POB Chihuahua,
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AELO940406HCHRNS04 (Mexico); alt.
C.U.R.P. AILO940406HCHRNS06 (Mexico)
(individual) [SDNTK]
ARRIOLA LUNA, Paola (a.k.a. ARREOLA
LUNA, Paola), Mexico; c/o CORRALES
SAN IGNACIO S.P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; DOB 26 Jan
1986; POB Chihuahua, Chihuahua, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. AILP860126MCHRNL06 (Mexico)
(individual) [SDNTK]
ARRIOLA MARQUEZ ORGANIZATION,
Mexico [SDNTK]
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
ARREOLA MARQUEZ, Edgar), c/o AUTO
EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Mexico; c/o GASOLINERAS SAN
FERNANDO S.A. DE C.V., Saucillo,
Mexico; 5th & Mina No. 10, Saucillo,
Chihuahua, Mexico; DOB 23 Nov 1973;
POB Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; R.F.C. AIME–
731123–115 (Mexico) (individual)
[SDNTK]
ARRIOLA MARQUEZ, Luis Raul (a.k.a.
ARREOLA MARQUEZ, Luis Raul), Calle
Sierra San Diego No. 2502,
Fraccionamiento Santa Fe Chihuahua,
Chihuahua, Mexico; c/o AUTO EXPRESS
DORADOS S.A. DE C.V., Saucillo, Mexico;
c/o INMOBILIARIA EL PRESON S.A. DE
C.V., Chihuahua, Mexico; c/o INDIO
VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; c/o
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Mexico; DOB 09 May 1971;
POB Saucillo, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
AIML710509HCHRRS09 (Mexico); alt.
C.U.R.P. AEML710509HCHRRS07
(Mexico); R.F.C. AIML–710509–V89
(Mexico); alt. R.F.C. AEML–710509–Q27
(Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
ARREOLA MARQUEZ, Miguel Angel), c/o
INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Mexico; Calle Mina
No. 15, Saucillo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C.,
Presidio, TX; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO
S.A. DE C.V., Mexico; Carretera CamargoOjinaga Km. 2, La Aurora, Camargo,
Chihuahua, Mexico; c/o CORRALES SAN
IGNACIO S.P.R. DE R.L. DE C.V., Mexico;
DOB 15 Dec 1967; POB Chihuahua,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AIMM67125HCHRRG06
(Mexico) issued 1968; R.F.C. AIMM-
PO 00000
Frm 00017
Fmt 4701
Sfmt 4700
37551
671215–387 (Mexico) (individual)
[SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
ARREOLA MARQUEZ, Oscar Arturo), c/o
DEL NORTES CARNES FINAS SAN
IGNACIO S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO L.L.C.,
Presidio, TX; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX;
Avenida Sexta No. 68, Saucillo,
Chihuahua, Mexico; c/o CORRALES SAN
IGNACIO S.P.R. DE R.L. DE C.V., Mexico;
c/o AUTO EXPRESS DORADOS S.A. DE
C.V., Saucillo, Chihuahua, Mexico; c/o
INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Mexico; DOB 06 Nov
1968; alt. DOB 11 Jun 1968; POB
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued
1969; R.F.C. AIMO–681106–9F7 (Mexico)
(individual) [SDNTK]
ARROYAVE RUIZ, Elkin Alberto (a.k.a.
LOPEZ, Cesar), Carrera 9 No. 71D- 10, Cali,
Colombia; DOB 3 Sep 1968; POB Caucasia,
Antioquia, Colombia; Cedula No. 4652820
(Colombia) (individual) [SDNTK]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB
Donje Crnjelovo, Bosnia-Herzegovina
(individual) [BALKANS]
ARZALLUS TAPIA, Eusebio; DOB 8 Nov
1957; POB Regil, Guipuzcoa Province,
Spain; D.N.I. 15.927.207 (Spain); Member
ETA (individual) [SDGT]
ASAT TRUST REG., Altenbach 8, Vaduz
9490, Liechtenstein [SDGT]
ASBAT AL-ANSAR [FTO] [SDGT]
ASESORES CONSULTORES ASOCIADOS
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No.
11–90 Ofc. 403, Cali, Colombia; NIT
# 805007818–1 (Colombia) [SDNT]
ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Calle 15 Norte No. 6N–
34 ofc. 404, Cali, Colombia; NIT
# 805018000–1 (Colombia) [SDNT]
ASESORIAS COSMOS LTDA., Carrera 40 No.
6–50 apt. 13–01, Cali, Colombia [SDNT]
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL (a.k.a. ASING E.U.), Calle
29 Norte No. 6N–43, Cali, Colombia; NIT
# 805005185–7 (Colombia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U. (a.k.a. ASEMS
E.U.), Calle 18 No. 106–98 of. 207, Cali,
Colombia; NIT # 805012381–3 (Colombia)
[SDNT]
ASESORIAS OCUPACIONALES LTDA.,
Carrera 66 No. 11–129, Cali, Colombia; NIT
# 800040728–6 (Colombia) [SDNT]
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U.
(a.k.a. ASPEN E.U.), Calle 9 No. 46–69,
Cali, Colombia; NIT # 805020437–0
(Colombia) [SDNT]
ASESORIAS PROFESIONALES LTDA., Calle
21 No. 15–26, Ofc. 304, Armenia, Quindio,
Colombia; NIT # 801000611–6 (Colombia)
[SDNT]
ASH TRADING, INC., 14420 NW 16TH St.,
Pembroke Pines, FL 33028; Business
Registration Document # P01000078571
(United States); US FEIN 65–1128351
[SDNT]
ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S
Aung San Std, Rangoon, Burma; Mingalar
Taung Nyunt Tower, 6 Upper Pansoden
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Street, Aung San Stadium Eastern Wing,
Rangoon, Burma [BURMA]
ASIA WORLD CO. LTD. (a.k.a. ASIA
WORLD), 61–62 Bahosi Development
Housing, Wadan St., Lanmadaw Township,
Rangoon, Burma [BURMA]
ASIA WORLD INDUSTRIES LTD., No. 21/22
Upper Pansodan St., Aung San Stadium
(East Wing), Mingalar Taung Nyunt,
Rangoon, Burma [BURMA]
ASIA WORLD PORT MANAGEMENT CO.
LTD (a.k.a. ASIA WORLD PORT
MANAGEMENT; a.k.a. ‘‘PORT
MANAGEMENT CO. LTD.’’), 61–62 Wartan
St, Bahosi Yeiktha, Rangoon, Burma
[BURMA]
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA (a.k.a. ASPRECOL LIMITADA),
Avenida 11 Norte No. 7N–201 of. 202,
Edificio Aleph, Cali, Colombia; NIT
# 805021375–7 (Colombia) [SDNT]
ASKATASUNA (f.k.a. GESTORAS PROAMNISTIA), Spain [SDGT]
ASOCIACION TURISTICA
INTERNACIONAL S.C.S. (f.k.a. LUIS A.
HERNANDEZ Z Y CIA. S.C.S.), Carrera 35
No. 53–53, Bogota, Colombia; NIT
# 890325040–4 (Colombia) [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia [SDNT]
ASSALAYA SUGAR COMPANY LIMITED,
Eastern Bank of White Nile River, near
Rabak town (about 300 km from Khartoum,
P.O. Box 511, Khartoum, Sudan [SUDAN]
ASSOCIATED ENGINEERS, United Kingdom
[IRAQ2]
ASSOCIATION DE SECOURS
PALESTINIENS (a.k.a. ASP; a.k.a.
ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR
PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI;
a.k.a. PALESTINE RELIEF COMMITTEE;
a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION;
a.k.a. PALESTINIAN RELIEF SOCIETY;
a.k.a. RELIEF ASSOCIATION FOR
PALESTINE), Postfach 406, CH–4109
Basel, Switzerland; Gartnerstrasse 55, CH–
4109 Basel, Switzerland; c/o Faical
Yaakoubi, 7 rue de l’Ancien Port, CH–1201
Geneva, Switzerland [SDGT]
ASTAIZA TACUMA, Luz Marina, c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o GESTORA
MERCANTIL S.A., Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia;
DOB 10 Nov 1957; POB Cali, Valle,
Colombia; Cedula No. 31271034
(Colombia); Passport 31271034 (Colombia)
(individual) [SDNT]
ATAMALLO SHIPPING CO. LTD. (a.k.a.
ANTAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
ATBARA CEMENT COMPANY LIMITED,
P.O. Box 36, Atbara, Sudan [SUDAN]
ATC LTD., Gibraltar, United Kingdom
[LIBERIA]
A-TEAM CHEMICALS COMPANY LTD., 95/
53 Soi Lasal, Sukhumwit 105 Road, Bang
Na, Phra Khanong district, Bangkok,
Thailand [SDNTK]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
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., Hay Al-Adil Mahala-645,
Zukak-8, No.-39, Baghdad, Iraq
(individual) [IRAQ2]
ATIA, Hachim K., 2 Stratford Place, London
W1N 9AE, United Kingdom (individual)
[IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai AlWahda, Baghdad, Iraq (individual) [IRAQ2]
ATLAS AIR CONDITIONING COMPANY
LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED,
55 Roebuck House, Palace Street, London,
United Kingdom [IRAQ2]
ATOMIC ENERGY ORGANIZATION OF
IRAN (a.k.a. SAZEMAN-E ENERGY
ATOMI), P.O. Box 14144–1339, End of
North Karegar Avenue, Tehran, Iran
[NPWMD]
ATWA, Ali (a.k.a. BOUSLIM, Ammar
Mansour; a.k.a. SALIM, Hassan Rostom),
Lebanon; DOB 1960; POB Lebanon; citizen
Lebanon (individual) [SDGT]
ATWAH, Muhsin Musa Matwalli (a.k.a.
ABDEL RAHMAN; a.k.a. ABDUL
RAHMAN; a.k.a. AL-MUHAJIR, Abdul
Rahman; a.k.a. AL-NAMER, Mohammed
K.A.), Afghanistan; DOB 19 Jun 1964; POB
Egypt; citizen Egypt (individual) [SDGT]
AUCHENBURG FARM, Nyamandlovu,
Zimbabwe [ZIMBABWE]
AUDITORES ESPECIALIZADOS LTDA.,
Calle 93 No. 14–20 Ofc. 611, Bogota,
Colombia; NIT # 830041980–1 (Colombia)
[SDNT]
AUF, Awad Ibn (a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad
Ahmad Ibn; a.k.a. AWF, Awad Ibn; a.k.a.
NAUF, Awad Mohammed Ahmed Ebni;
a.k.a. OAF, Awad Mohamed Ahmed Ibn;
a.k.a. OUF, Awad Mohamed Ahmed Ibn);
DOB circa 1954; nationality Sudan; Head
of Military Intelligence and Security
(individual) [DARFUR]
AUM SHINRIKYO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH
INSTITUTE; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM
SUPREME TRUTH) [FTO] [SDGT]
AUREAL INMOBILIARIA LTDA., Avenida 7
No. 112–38 of. 104, Bogota, Colombia
[SDNT]
AURELIANO FELIX, Jorge (a.k.a.
‘‘MACUMBA’’); DOB 15 Apr 1952;
nationality Mexico (individual) [SDNTK]
AUREUM PALACE HOTELS AND RESORTS
(a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM
PALACE HOTEL AND RESORT
(NGAPALI); a.k.a. AUREUM PALACE
HOTEL AND RESORT (NGWE SAUNG);
a.k.a. AUREUM PALACE HOTEL AND
RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a.
AUREUM PALACE RESORTS; a.k.a.
AUREUM PALACE RESORTS AND SPA),
Thandwe, Rakhine, Burma; No. 41 Shwe
Taung Gyar Street, Bahan Township,
Yangon, Burma [BURMA]
AUTO EXPRESS DORADOS S.A. DE C.V.,
Avenida Cristobal Colon, Saucillo,
PO 00000
Frm 00018
Fmt 4701
Sfmt 4700
Chihuahua, Mexico; Panamericana 110
Colonia Altavista, Saucillo, Chihuahua C.P.
33620, Mexico [SDNTK]
AUTOMOBILE CORPORATION, Khartoum,
Sudan [SUDAN]
AVALON, S.A., Colon Free Zone, Panama
[CUBA]
AVIANDINA S.A.C., Lima, Peru; RUC
# 20423916541 (Peru) [BPI-SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS
ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2]
AVILA DE MONDRAGON, Ana Dolores, c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o COMPAX LTDA.,
Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; DOB 22 Dec 1911;
Cedula No. 29183223 (Colombia)
(individual) [SDNT]
AVILA GONZALEZ, Humberto, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o CHAMARTIN S.A., Cali, Colombia; DOB
2 Apr 1960; Cedula No. 14882052
(Colombia); Passport 14882052 (Colombia)
(individual) [SDNT]
AVILA LOPEZ, Gabriel, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o CHAMARTIN S.A., Cali, Colombia; DOB
3 Aug 1963; Cedula No. 16689631
(Colombia); Passport 16689631 (Colombia)
(individual) [SDNT]
AVILA MIRANDA, Jorge Adalberto, Calle
52N No. 2D–29, Cali, Colombia; c/o
CAUCALITO LTDA., Cali, Colombia; DOB
23 Apr. 1950; Cedula No. 12534286
(Colombia) (individual) [SDNT]
AWDA, Abd Al Aziz; DOB 1946; Chief
Ideological Figure of PALESTINIAN
ISLAMIC JIHAD—SHIQAQI (individual)
[SDT]
AWEYS, Dahir Ubeidullahi, Via Cipriano
Facchinetti 84, Rome, Italy (individual)
[SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT]
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
issued 10 Jun 1996 expires 9 Jun 2001
(individual) [SDGT]
AYE, Maung; DOB 25 Dec 1937; citizen
Burma; nationality Burma; Vice Senior
General; Vice-Chairman of the State Peace
and Development Council; Deputy
Commander-in-Chief, Myanmar Defense
Services (Tatmadaw); Commander-inChief, Myanmar Army (individual)
[BURMA]
AYER SHWE WAH COMPANY LIMITED
(a.k.a. AYE YAR SHWE WAH; a.k.a. AYER
SHWE WA; a.k.a. AYEYA SHWE WAR
COMPANY), 5 Pyay Road, Hlaing
Township, Yangon, Burma [BURMA]
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AZAM, Amir (a.k.a. SHEIKH MOHAMMED,
Amir Azam), Dubai, United Arab Emirates;
c/o A A TRADING FZCO, Dubai, United
Arab Emirates; DOB 02 Nov 1971; POB
Chiswick, England; citizen United Arab
Emirates; Passport 039856039 (United
Kingdom) (individual) [SDNTK]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail);
DOB 1 Jul 1936; POB Mosul or Baghdad,
Iraq; nationality Iraq; Passport NO34409/
129 issued July 1997; Deputy Prime
Minister (individual) [IRAQ2]
AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ,
Sa’id Yusif Abu; a.k.a. ’AZIZ, Sa’ud Abu;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAT, Sa’id Yusif Ali Abu; a.k.a.
HAMID, Abdul; a.k.a. ‘‘AL-HAMID, Abd’’;
a.k.a. ‘‘THERAB, Abu’’; a.k.a. ‘‘THURAB,
Abu’’; a.k.a. ‘‘TURAB, Abu’’); DOB 1958;
POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT]
AZZA AIR TRANSPORT COMPANY LTD.
(a.k.a. AZZA AVIATION COMPANY; a.k.a.
AZZA TRANSPORT), German Culture
Center, McNimer Street, P. O. Box 11586,
Khartoum, Sudan [DARFUR]
BA TAQWA FOR COMMERCE AND REAL
ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), formerly c/o Asat Trust
reg., Vaduz, Liechtenstein; Vaduz,
Liechtenstein [SDGT]
BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS
SOMAD’’); DOB 17 Aug 1938; POB
Jombang, East Java, Indonesia; nationality
Indonesia (individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. ALBAAZAOUI, Mondher Ben Mohsen Ben
Ali; a.k.a. ‘‘HAMZA’’), Via di Saliceto n.51/
9, Bologna, Italy; DOB 18 Mar 1967; POB
Kairouan, Tunisia; nationality Tunisia;
Passport K602878 issued 5 Nov 1993
expires 9 Jun 2001 (individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY,
P.O. Box 16, Babanousa, Sudan [SUDAN]
BABBAR KHALSA INTERNATIONAL
[SDGT]
BABIL INTERNATIONAL, Aeroport D’Orly,
94390 Orly Aerogare, France [IRAQ2]
BADAT, Sajid Mohammed (a.k.a. BADAT,
Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid; a.k.a. BADAT, Sajid
Muhammad; a.k.a. BADET, Muhammed;
a.k.a. BADET, Saajid Mohammad; a.k.a.
BADET, Sajid Muhammad; a.k.a. ‘‘AL
BRITAINI, Issa’’; a.k.a. ‘‘AL PAKISTANI,
Abu Issa’’; a.k.a. ‘‘AL PAKISTANI, Issa’’);
DOB 28 Mar 1979; alt. DOB 8 Mar 1976;
POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom;
Passport 026725401 (United Kingdom); alt.
Passport 703114075 (United Kingdom);
Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Djibril Abdul Kareem; a.k.a. BARI, Gabril
Abdul Karim; a.k.a. KAREEM, Djibril
Abdul), Darfur, Sudan; DOB circa 1961;
Colonel for the National Movement for
Reform and Development (NMRD)
(individual) [SUDAN]
BAEZA MOLINA, Carlos Alberto, c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; c/o INVERSIONES MIGUEL
RODRIGUEZ E HIJO, Cali, Colombia; DOB
VerDate Aug<31>2005
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6 Mar 1958; Cedula No. 16621765
(Colombia) (individual) [SDNT]
BAHAJI, Said, Bunatwiete # 23, Hamburg
21073, Germany; 12 Rue Descartes,
Meknes, Morocco; Wiesendamm # 135,
Hamburg 22303, Germany; Marienstr # 54,
Hamburg 21073, Germany; DOB 15 Jul
1975; POB Haselunne, Lower Saxony,
Germany; nationality Morocco; alt.
nationality Germany (individual) [SDGT]
BAHMANYAR, Bahmanyar Morteza; DOB 31
Dec 1952; POB Tehran, Iran; Passport
I0005159 (Iran); alt. Passport 10005159
(Iran) (individual) [NPWMD]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
Hikmat), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual)
[IRAQ2]
BAJAGIC, Zvonko ’Duga Puska’; DOB 6 Sep
1953; POB Vlasenica, Bosnia-Herzegovina
(individual) [BALKANS]
BALA, Haradin; DOB 10 Jun 1957; POB
Gornja Koretica, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
BALLESTAS ARRIETA, Arturo Carlos, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8706711 (Colombia)
(individual) [SDNT]
BAMBOO CREEK FARM, Shamva,
Zimbabwe [ZIMBABWE]
BANANERA AGRICOLA S.A. (a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 26–
12, Santa Marta, Colombia; NIT
# 800142651–6 (Colombia) [SDNT]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E–28036
Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA), DaiIchi Bldg. 6th Floor, 10–2 Nihombashi, 2chome, Chuo-ku, Tokyo 103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC;
a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH–8022 Zurich,
Switzerland [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 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 JOSIAIYI KESHAHVARZI (a.k.a.
AGRICULTURAL DEVELOPMENT BANK
OF IRAN), Farahzad Expressway, Tehran,
Iran [IRAN]
PO 00000
Frm 00019
Fmt 4701
Sfmt 4700
37553
BANK KARGOSHAEE (a.k.a. KARGOSA’I
BANK), 587 Mohammadiye Square,
Mowlavi St., Tehran 11986, Iran [NPWMD]
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, 327 Taleghani Avenue,
Tehran 15817, Iran; P.O. Box 11365–5964,
Tehran 15817, Iran; all offices worldwide
[NPWMD]
BANK MELLI, Ferdowsi Avenue, P.O. Box
11365–171, Tehran, Iran; all offices
worldwide [NPWMD]
BANK MELLI IRAN ZAO, Number 9/1, Ulitsa
Mashkova, Moscow 103064, Russia
[NPWMD]
BANK OF KHARTOUM (a.k.a. BANK OF
KHARTOUM GROUP), P.O. Box 2732,
Khartoum, Sudan; P.O. Box 408, Barlaman
Avenue, Khartoum, Sudan; El Dinder,
Sudan; El Mazmoum, Sudan; P.O. Box 12,
Kosti, Sudan; Sawakin, Sudan; Wadi Halfa,
Sudan; P.O. Box 880, Khartoum, Sudan;
P.O. Box 131, Wad Medani, Sudan; P.O.
Box 89, Atbara, Sudan; Tokar, Sudan;
Assalaya, Sudan; Karkoug, Sudan;
University of Khartoum, Khartoum, Sudan;
P.O. Box 241, Port Sudan, Sudan;
Abugaouta, Sudan; El Dain, Sudan; El
Damazeen, Sudan; El Roseirs, Sudan; El
Suk el Shabi, Sudan; Kassala, Sudan;
Shendi, Sudan; Singa, Sudan; Tandalti,
Sudan; P.O. Box 312, Khartoum, Sudan;
P.O. Box 67, Omdurman, Sudan; Berber,
Sudan; Dongola, Sudan; El Fow, Sudan; El
Garia, Sudan; Halfa el Gadida, Sudan;
Karima, Sudan; Omdurman P.O. Square,
P.O. Box 341, Khartoum, Sudan; Sharia el
Murada, Khartoum, Sudan; P.O. Box 1008,
Khartoum, Sudan; Abu Hammad, Sudan;
El Damer, Sudan; El Fashir, Sudan; El
Ghadder, Sudan; P.O. Box 220, El Obeid,
Sudan; Sharia el Barlaman, P.O. Box 922,
Khartoum, Sudan; Rufaa, Sudan; Tamboul,
Sudan; El Gadarit, Sudan; El Managil,
Sudan; Sharia el Gama’a, P.O. Box 880,
Khartoum, Sudan; Suk el Arabi, P.O. Box
4160, Khartoum, Sudan; Rabak, Sudan; El
Daba, Sudan; El Dilling, Sudan; El Rahad,
Sudan; Sharia el Gamhoria, P.O. Box 312,
Khartoum, Sudan; Tayar Murad, P.O. Box
922, Khartoum, Sudan; P.O. Box 135,
Nyala, Sudan [SUDAN]
BANK OF SUDAN, Atbara, Sudan; Wau,
Sudan; Sharia El Gamaa, P.O. Box 313,
Khartoum, Sudan; P.O. Box 34, Port Sudan,
Sudan; P.O. Box 27, El Obeid, Sudan;
Nyala, Sudan; P.O. Box 73, Kosti, Sudan;
Wad Medani, Sudan; P.O. Box 136, Juba,
Sudan [SUDAN]
BANK REFAH KARGARAN (a.k.a.
WORKERS WELFARE BANK (OF IRAN)),
Moffettah No. 125, P.O. Box 15815 1866,
Tehran, Iran [IRAN]
BANK SADERAT IRAN (a.k.a. BANK
SADERAT PLC; a.k.a. IRAN EXPORT
BANK), PO Box 4182, Murshid Bazar
Branch, Dubai City, United Arab Emirates;
PO Box 1140, Al-Am Road, Al-Ein Al Ain,
Abu Dhabi, United Arab Emirates; PO Box
15175/584, 6th Floor, Sadaf Bldg, 1137
Vali Asr Ave, 15119–43885, Tehran, Iran;
E:\FR\FM\01JYR2.SGM
01JYR2
sroberts on PROD1PC70 with RULES
37554
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
Alghobeiri Branch - Aljawhara Bldg,
Ghobeiry Blvd, Beirut, Lebanon; Aliktisad
Bldg, 3rd floor, Ras El Ein Street, Baalbak,
Baalbak, Lebanon; PO Box 5126, Beirut,
Lebanon; PO Box 16, Liwara Street, Ajman,
United Arab Emirates; PO Box 4182,
Almaktoum Rd, Dubai City, United Arab
Emirates; Sheikh Zayed Rd, Dubai City,
United Arab Emirates; PO Box 1269,
Muscat 112, Oman; PO Box 2256, Doha,
Qatar; PO Box 15745–631, Bank Saderat
Tower, 43 Somayeh Avenue, Tehran, Iran;
PO Box 316, Bank Saderat Bldg, Al Arooba
St, Borj Ave, Sharjah, United Arab
Emirates; Postfach 112227, Deichstrasse 11,
20459 Hamburg, Germany; Khaled Bin Al
Walid St, Dubai City, United Arab
Emirates; No 181 Makhtoomgholi Ave, 2nd
Floor, Ashgabat, Turkmenistan; PO Box
4308, 25–29 Venizelou St, GR 105 64
Athens, Attica, Greece; Postfach 160151,
Friedenstr 4, Frankfurt am Main D–603111,
Germany; 16 rue de la Paix, 75002 Paris,
France; PO Box 700, Abu Dhabi, United
Arab Emirates; Sida Riad Elsoleh St,
Martyrs Square, Saida, Lebanon; Borj
Albarajneh Branch - Alholom Bldg, Sahat
Mreijeh, Kafaat St, Beirut, Lebanon; Alrose
Building, 1st floor, Verdun - Rashid
Karame St, Beirut, Lebanon; 5 Lothbury,
London, EC2R 7HD, United Kingdom; all
offices worldwide [SDGT]
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 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]
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]
BANOVIC, Predrag; DOB 28 Oct 1969; POB
Prijedor, Bosnia-Herzegovina; ICTY
indictee in custody (individual)
[BALKANS]
BARAHONA CORDOBEZ, Jaime (a.k.a.
BARONA CORDOBES, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Avenida
Reforma 8–33 Zona 10, Guatemala City,
Guatemala; c/o OVERSEAS TRADING
COMPANY S.A., Guatemala City,
Guatemala; 10 Calle 5–60 Zona 9,
Guatemala City, Guatemala; Km. 16.5 El
Salvador 169, Andalucia, Guatemala; DOB
1 Oct 1960; POB Guatemala; NIT # 953243–
9 (Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARAKA TRADING COMPANY, P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARAKAAT BOSTON, 266 Neponset Ave.,
Apt 43, Dorchester, MA 02122–3224
[SDGT]
BARAKAAT CONSTRUCTION COMPANY,
P.O. Box 3313, Dubai, United Arab
Emirates [SDGT]
BARAKAAT GROUP OF COMPANIES, P.O.
Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
BARAKAAT INTERNATIONAL,
Hallbybacken 15, Spanga 70, Sweden
[SDGT]
BARAKAAT INTERNATIONAL
COMPANIES (BICO), Dubai, United Arab
Emirates; Mogadishu, Somalia [SDGT]
BARAKAAT INTERNATIONAL
FOUNDATION, P.O. Box 4036, Spanga,
Sweden; Rinkebytorget 1, Spanga 04,
Sweden [SDGT]
BARAKAAT INTERNATIONAL, INC., 1929
South 5th Street, Suite 205, Minneapolis,
MN [SDGT]
BARAKAAT NORTH AMERICA, INC., 925
Washington St., Dorchester, MA; 2019
Bank St., Ottawa, Ontario, Canada [SDGT]
BARAKAAT RED SEA
TELECOMMUNICATIONS, Guureeye,
Somalia; Kowthar, Somalia; Bubaarag,
Somalia; Xuuxuule, Somalia; Najax,
Somalia; Carafaat, Somalia; Ala Aamin,
Somalia; Nakhiil, Somalia; Huruuse,
Somalia; Ticis, Somalia; Gufure, Somalia;
Bossaso, Somalia; Raxmo, Somalia; Noobir,
Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS
COMPANY LIMITED (a.k.a. BTELCO),
Bakara Market, Dar Salaam Buildings,
Mogadishu, Somalia; Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS
COMPANY SOMALIA, LIMITED, P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARAKAT BANK AND REMITTANCES,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT COMPUTER CONSULTING
(BCC), Mogadishu, Somalia [SDGT]
BARAKAT CONSULTING GROUP (BCG),
Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE
COMPANY, Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
BARAKAT IMPORT EXPORT LTDA,
Iquique, Chile; Tax ID No. AABA 670850
Y [SDGT]
BARAKAT POST EXPRESS (BPE),
Mogadishu, Somalia [SDGT]
BARAKAT REFRESHMENT COMPANY,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT WIRE TRANSFER COMPANY,
4419 S. Brandon St., Seattle, WA [SDGT]
BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
Assaad Ahmad; a.k.a. BARAKAT, Assad;
a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad; a.k.a. HAJJ AS’AD AHMAD), Rua
Rio Branco Lote 682, Quadra 13, Foz do
Iguacu, Brazil; Rua Silva Jardim 290, Foz
do Iguacu, Brazil; Rua Xavier Da Silva 535,
Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Piribebuy Y A. Jara,
Ciudad del Este, Paraguay; Rue Taroba
1005, Beatriz Menez Building, Foz do
Iguacu, Brazil; Apartment 111, Panorama
Building, Iquique, Chile; Arrecife
Apartment Building, Iquique, Chile; DOB
25 Mar 1967; POB Lebanon (individual)
[SDGT]
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi
Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut,
Lebanon; citizen Lebanon (individual)
[SDGT]
PO 00000
Frm 00020
Fmt 4701
Sfmt 4700
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad;
a.k.a. BARAKAT, Hotem Ahmad); DOB 25
Sep 1961; POB Mousaitbe, Lebanon;
citizen Lebanon; alt. citizen Paraguay;
Identification Number 2.194.975
(Paraguay); alt. Identification Number
2.194.575 (Paraguay); Passport 183319
(Paraguay); alt. Passport 148842 (Paraguay);
alt. Passport 106318 (Paraguay)
(individual) [SDGT]
BARAKAT, Mohammad Fayez; DOB 11 Mar
1969; POB Rubtlatine, Lebanon; citizen
Lebanon; alt. citizen Paraguay;
Identification Number 2.121.948
(Paraguay) (individual) [SDGT]
BARAKO TRADING COMPANY LLC (a.k.a.
BARAKA TRADING COMPANY), P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A.,
Bogota, Colombia; DOB 26 May 1945;
Cedula No. 5562182 (Colombia); Passport
5562182 (Colombia) (individual) [SDNT]
BARNEY CELAYA, Juan Diego, c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 16 Mar 1959; POB Sonora, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. BACJ590316HSRRLN01 (Mexico)
(individual) [SDNTK]
BARON DIAZ, Carlos Arturo, c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali,
Colombia; DOB 22 Jul 1931; Cedula No.
49994 (Colombia) (individual) [SDNT]
BARONA DORADO, Fernando, c/o
DISMERCOOP, Cali, Colombia; DOB 6 Jun
1963; Cedula No. 16688872 (Colombia)
(individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED,
Haven Court, 5 Library Ramp, Gibraltar,
United Kingdom [IRAQ2]
BARRAZA REYES, Raquel Emilia, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
Cedula No. 22636674 (Colombia)
(individual) [SDNT]
BARRERA MARIN, Alvaro, Calle 56D No.
28B–73, Barrio Las Mercedes, Palmira,
Valle, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia; c/
o NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o COMERCIALIZADORA DE
BIENES Y SERVICIOS
ADMINISTRATIVOS Y FINANCIEROS
S.A., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o APVA S.A., Cali, Colombia;
c/o CIDCA, Bogota, Colombia; c/o CECEP
S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla,
Colombia; DOB 21 Nov 1940; POB Sevilla,
Valle, Colombia; Cedula No. 6451857
(Colombia); Passport AG003135 (Colombia)
(individual) [SDNT]
BARRERA RIOS NEGOCIOS
INMOBILIARIOS E.U., Carrera 22 No. 5A–
21, Cali, Colombia; NIT # 805030626–9
(Colombia) [SDNT]
BARRERA RIOS, Alfonso, c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
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CECEP EDITORES S.A., Cali, Colombia;
Calle 14 Oeste No. 2B1–45 apto. 302E, Cali,
Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o ALFONSO
BARRERA RIOS Y CIA S. EN C.S., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia;
c/o APVA S.A., Cali, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; DOB 08 Dec 1975; POB Cali,
Colombia; Cedula No. 79648943
(Colombia); Passport AJ963037 (Colombia)
(individual) [SDNT]
BARRERA RIOS, Alvaro Enrique, c/o
WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; c/o BARRERA RIOS
NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o APVA S.A., Cali, Colombia;
c/o ALFONSO BARRERA RIOS Y CIA. S.
EN C.S., Cali, Colombia; Carrera 54A No.
5A–21, Cali, Colombia; c/o CECEP
EDITORES S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla,
Colombia; c/o COMERCIALIZADORA DE
BIENES Y SERVICIOS
ADMINISTRATIVOS Y FINANCIEROS
S.A., Cali, Colombia; c/o ALVARO
ENRIQUE BARRERA RIOS Y CIA S. EN
C.S., Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o NEGOCIOS Y CAPITALES
S.A., Pereira, Colombia; DOB 05 Dec 1968;
POB Cali, Colombia; Cedula No. 16758185
(Colombia); Passport AJ149349 (Colombia)
(individual) [SDNT]
BARRERA RIOS, Victoria Eugenia,
Transversal 18 No. 127–43 Torre 4 apto.
1201, Bogota, Colombia; c/o CECEP S.A.,
Cali, Colombia; c/o ALFONSO BARRERA
RIOS Y CIA. S. EN C.S., Cali, Colombia; c/
o CECEP EDITORES S.A., Cali, Colombia;
c/o ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla,
Colombia; c/o APVA S.A., Cali, Colombia;
c/o NEGOCIOS Y CAPITALES S.A.,
Pereira, Colombia; c/o WORLD LINE
SYSTEM S.A., Palmira, Valle, Colombia;
DOB 11 Dec 1970; POB Cali, Colombia;
Cedula No. 66818996 (Colombia); Passport
AI939751 (Colombia) (individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o
PENTACOOP LTDA., Bogota, Colombia;
DOB 18 Jun 1962; Cedula No. 8723099
(Colombia) (individual) [SDNT]
BARRIOS, Alba Lucia, c/o SONAR F.M. S.A.,
Cali, Colombia; Los Alcazares Bloq. 93 Ap.
402, Cali, Colombia; c/o CREDIREBAJA
S.A., Cali, Colombia; c/o SONAR F.M. E.U.
DIETER MURRLE, Cali, Colombia; c/o
POLIEMPAQUES S.A., Cali, Colombia;
Cedula No. 38853130 (Colombia)
(individual) [SDNT]
BARTH, Frederik Heinz, Kientzheimer
Strasse 1, Schwendi 88477, Germany; DOB
30 Aug 1965; POB Laupheim, Germany;
citizen Germany; Occupation: Chemist
(individual) [SDNTK]
BASAYEV, Shamil Salmanovich; DOB 14 Jan
1965; POB Dyshni-Vedeno, Chechnya;
Passport 623334 (Russia) (individual)
[SDGT]
BASEVIC, Dragan; DOB 2 Mar 1976; POB
Belgrade, Serbia (individual) [BALKANS]
BASHAIER, Khartoum, Sudan [SUDAN]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a.
AL-BATTARJEE, ’Adil; a.k.a. BATARJI,
’Adil ’Abd al Jalil; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia;
DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual)
[SDGT]
BATISTA, Miguel, Panama (individual)
[CUBA]
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), Al-Nabatiyah, Lebanon;
Sidon, Lebanon; Harat Hurayk, Beirut,
Lebanon; Burj al-Barajinah, Lebanon; Tyre,
Lebanon; Ba’albak, Lebanon; Hirmil,
Lebanon [SDGT]
BEARA, Ljubisa; DOB 14 Jul 1939; POB
Sarajevo, Bosnia and Herzegovina
(individual) [BALKANS]
BECERRA BECERRA, Alvaro, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2730788 (Colombia)
(individual) [SDNT]
BECERRA RODRIGUEZ, Mario Alberto, c/o
MULTISERVICIOS DEL NOROESTE DE
MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o CASA DE EMPENO
RIO TIJUANA, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle del Creston 334,
Colonia Playas de Tijuana, Tijuana, Baja
California CP 22300, Mexico; DOB 17 Sep
1954; POB Tijuana, Baja California,
Mexico; R.F.C. BERM–540917–181
(Mexico) (individual) [SDNTK]
BECERRA ZEPEDA, Gabriel, c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
Benito Juarez, Calle 8290, Zona Central,
Tijuana, Baja California 22000, Mexico;
DOB 16 Oct 1959; POB Michoacan,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. BEZG591016HMNCPB00
(Mexico); R.F.C. BEZG–591016–FL4
(Mexico) (individual) [SDNTK]
BECHARA SIMANCA, Salim, c/o
SOCOVALLE, Cali, Colombia; DOB 26 Jul
1950; alt. DOB 28 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. 71A07/09, Cali, Colombia; Carrera 1G No. 71–
07, Cali, Colombia; DOB 06 Jan 1959; POB
Tulua, Valle, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 16351225 (Colombia) issued 20
Jun 1977; Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014;
alt. Passport AJ126708 (Colombia) issued
26 Mar 2004 (individual) [SDNT]
BEHZAD, Ahmad Abdulla Mohammad
Abdulla (a.k.a. BAHZAD, Ahmad Abdullah
PO 00000
Frm 00021
Fmt 4701
Sfmt 4700
37555
Mohamed Abdullah; a.k.a. BEHZAD
BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
‘‘ABDULLA MOHAMAD ABDULLA
MOHAMAD BEHZAD’’; a.k.a.
‘‘ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD’’; a.k.a.
‘‘ABDULLAH MOHAMMED ABDULLAH
BAHZAD’’; a.k.a. ‘‘AHMED BEHZA’’; a.k.a.
‘‘AHMED MOHAMMED ABDULLAH’’;
a.k.a. ‘‘MOHAMMED ABDULLAH
MOHAMMED BAHZAD’’), Dubai, United
Arab Emirates; c/o FMF GENERAL
TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab
Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United
Arab Emirates; citizen United Arab
Emirates; Passport A1042768 (United Arab
Emirates); alt. Passport A0269124 (United
Arab Emirates) (individual) [SDNTK]
BEIJING ALITE TECHNOLOGIES CO., LTD.
(a.k.a. ALCO; a.k.a. BEIJING HAILI
LIANHE KEJI YOUXIAN GONGSI), 12A
Beisanhuan Zhong Road, P.O. Box 3042,
Beijing, China; and all other locations
worldwide [NPWMD]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB
PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a.
BEIT EL MAL AL-PHALASTINI AL-ARABI
AL-MUSHIMA AL-AAMA ALMAHADUDA LTD.; a.k.a. PALESTINIAN
ARAB BEIT EL MAL CORPORATION,
LTD.), P.O. Box 662, Ramallah, West Bank
[SDT] [SDGT]
BELMEX IMPORT EXPORT CO., LTD., 24
Corner Regent and Kings Streets, Belize
City, Belize [CUBA]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972;
POB Ghardaia, Algeria (individual) [SDGT]
BELNEFTEKHIM (a.k.a. BELARUSIAN
STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELARUSIAN STATE
PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM
CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), GP 1 Apes Street, Riga
LV–1039, Latvia; Oederweg 43, Frankfurtam-Main D–60318, Germany; Tower B 19–
B Oriental Kenzo, 48 Dongzhimenwai
Street, Dongcheng District, Beijing 100027,
China; ul Trevskaya, 20/1, Room 536,
Moscow 103789, Russia; ul Pavlovskaya,
29, Kiev 01135, Ukraine; 73 Dzerzhinskogo
Avenue, Minsk 220116, Belarus
[BELARUS]
BELNEFTEKHIM USA, INC., 13 Branch St.,
# 213, Methuen, MA 01844; US FEIN
000920912 (United States) [BELARUS]
BELS FLOWERS IMPORT EXPORT BVBA,
Lange Lobroekstraat 8, Antwerpen 2060,
Belgium; C.R. No. 478351540 (Belgium)
[SDNTK]
BELTRAN RODRIGUEZ, Alvaro, c/o
COOPCREAR, Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; DOB 10
Aug 1970; Cedula No. 79139759
(Colombia); Passport 79139759 (Colombia)
(individual) [SDNT]
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
BELTRAN ROMERO, Mireya Denisse, c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o TECNOLOGIA DIGITAL Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; Paseo Estrella de Mar
No. 1210, Seccion Coronado, Colonia
Playas, Tijuana, Baja California, Mexico;
DOB 11 Mar 1981; POB Tijuana, Baja
California, Mexico; citizen Mexico;
nationality Mexico; Passport 03900215458
(Mexico); R.F.C. BERM810311CF0
(Mexico) (individual) [SDNTK]
BELTRAN SANCHEZ, Hector Manuel,
Manuel M. Flores 20 Montebello, Tijuana,
Baja California, Mexico; c/o TECNOLOGIA
DIGITAL Y SERVICIOS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California,
Mexico; Paseo Estrella Del Mar No. 1210,
Playas de Tijuana, Tijuana, Baja California,
Mexico; DOB 2 Mar 1952; POB Culiacan,
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C.
BESH520302AS4 (Mexico) (individual)
[SDNTK]
BEN ABDELHAKIM, Cherif Said (a.k.a.
ABOU SALMAN; a.k.a. AL-CHERIF, Said
Ben Abdelhakim Ben Omar; a.k.a.
‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso Lodi
59, Milan, Italy; DOB 25 Jan 1970; POB
Menzel Temine, Tunisia; nationality
Tunisia; Passport M307968 issued 8 Sep
2001 expires 7 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
BEN ATTIA, Nabil Ben Mohamed Ben Ali,
Tunis, Tunisia; DOB 11 May 1966; POB
Tunis, Tunisia; nationality Tunisia;
Passport L289032 issued 22 Aug 2001
expires 21 Aug 2006 (individual) [SDGT]
BEN HENI, Lased (a.k.a. BEN HANI, Al
As’ad); DOB 5 Feb 1969; POB Libya; alt.
POB Tripoli (individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Adel Ben Al-Azhar Ben Youssef), Via
Latisana n. 6, Milan, Italy; DOB 14 Jul
1970; POB Tunis, Tunisia; nationality
Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665
issued 4 Oct 2000 expires 3 Oct 2005
(individual) [SDGT]
BENAVIDES MONTENEGRO, Sandra
Patricia, c/o ESPIBENA S.A., Quito,
Ecuador; RUC # 0400778890 (Ecuador)
(individual) [SDNT]
BENAVIDES VASQUEZ, Jorge, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 9397198 (Colombia)
(individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o
AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; Carrera 8N No. 17A–12,
Cartago, Colombia; DOB 1 Feb 1971;
Cedula No. 94295393 (Colombia); Passport
94295393 (Colombia) (individual) [SDNT]
BENDEBKA, L’Hadi (a.k.a. ABD AL HADI;
a.k.a. HADI), Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; Via Garibaldi, 70,
San Zenone al Po, Pavia, Italy; DOB 17 Nov
1963; POB Algiers Algeria (individual)
[SDGT]
BENEVOLENCE INTERNATIONAL
FOUNDATION (a.k.a. AL BIR AL
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
DAWALIA; a.k.a. BIF; a.k.a. BIF-USA;
a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL’NYJ FOND), 69 Boshir
Safaroglu St., Baku, Azerbaijan; 2465
Cawthra Rd., # 203, Mississauga, Ontario,
L5A 3P2, Canada; P.O. Box 10845, Riyadh
11442, Saudi Arabia; Bangladesh; Bosnia
and Herzegovina; Bashir Safar Ugli 69,
Baku, Azerbaijan; Grozny, Chechnya,
Russia; 8820 Mobile Avenue, 1A, Oak
Lawn, IL 60453; (Formerly located at) 20–
24 Branford Place, Suite 705, Newark, NJ
07102; Zenica, Bosnia and Herzegovina;
Duisi, Georgia; Burgemeester Kessensingel
40, Maastricht, Netherlands; Ulitsa
Oktyabr’skaya, dom. 89, Moscow, Russia;
Dushanbe, Tajikistan; P.O. Box 1508
Station B, Mississauga, Ontario, L4Y 4G2,
Canada; 91 Paihonggou, Lanzhou, Gansu,
China; Makhachkala, Daghestan, Russia;
P.O. Box 548, Worth, IL 60482; Hrvatov 30,
41000, Zagreb, Croatia; (Formerly located
at) 9838 S. Roberts Road, Suite 1–W, Palos
Hills, IL 60465; Nazran, Ingushetia, Russia;
P.O. Box 1937, Khartoum, Sudan; House
111, First Floor, Street 64, F–10/3,
Islamabad, Pakistan; P.O. Box 1055,
Peshawar, Pakistan; Azovskaya 6, km. 3,
off. 401, Moscow, Russia; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; United
Kingdom; Sarajevo, Bosnia and
Herzegovina; 3 King Street, South
Waterloo, Ontario, N2J 3Z6, Canada;
Ottawa, Canada; Tbilisi, Georgia;
Afghanistan; Gaza Strip, undetermined;
Yemen; US FEIN 36–3823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND
(a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-CANADA), P.O. Box
1508, Station B, Mississauga, Ontario, L4Y
4G2, Canada; P.O. Box 40015, 75 King
Street South, Waterloo, Ontario, N2J 4V1,
Canada; 92 King Street, 201, Waterloo,
Ontario, N2J 1P5, Canada; 2465 Cawthra
Rd., Unit 203, Mississauga, Ontario, L5A
3P2, Canada [SDGT]
BENHAMMEDI, Mohammed (a.k.a. BEN
HAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. ‘‘ABU AL
QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a.
‘‘ABU HAJIR AL LIBI’’; a.k.a. ‘‘HAMMEDI,
Ben’’; a.k.a. ‘‘PANHAMMEDI’’), Midlands,
United Kingdom; DOB 22 Sep 1966; POB
Libya; citizen Libya (individual) [SDGT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o
COMUNICACION VISUAL LTDA., Cali,
Colombia; c/o RIONAP COMERCIOS Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; Carrera 65 No. 13B–82, Cali,
Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o DROGAS LA REBAJA, Cali,
Colombia; Cedula No. 14969366
(Colombia) (individual) [SDNT]
BENITEZ SANCHEZ, Jose Arturo, c/o MAPRI
DE COLOMBIA LTDA., Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o
AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o DISTRIEXPORT
S.A., Bogota, Colombia; Cedula No.
10276819 (Colombia); Passport 10276819
(Colombia) (individual) [SDNT]
PO 00000
Frm 00022
Fmt 4701
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BENOIT SANTAMARIA, Alvaro Jose, c/o
BENOIT VELEZ AGROPECUARIA LA
VEREDA Y CIA. S.C.S., Pereira, Colombia;
Calle 24 No. 7–29 apto. 413, Pereira,
Colombia; DOB 23 Oct 1964; POB Cali,
Colombia; Cedula No. 16704710
(Colombia); Passport AH283771 (Colombia)
(individual) [SDNT]
BENOIT VELEZ AGROPECUARIA LA
VEREDA Y CIA. S.C.S., Carrera 4 No. 26–
14, Pereira, Colombia; NIT # 816005088–0
(Colombia) [SDNT]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB
20 Feb 1951; POB Mallakaster Fier,
Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; DOB 15
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]
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]
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 HUSIN, Azahari (a.k.a. BIN HUSAN,
Azahari; a.k.a. HUSIN, Azahari); DOB 14
Sep 1957; POB Malaysia; nationality
Malaysia (individual) [SDGT]
BIN LADIN, Usama bin Muhammad bin
Awad (a.k.a. BIN LADEN, Osama; a.k.a.
BIN LADEN, Usama; a.k.a. BIN LADIN,
Osama; a.k.a. BIN LADIN, Osama bin
Muhammad bin Awad; a.k.a. BIN LADIN,
Usama); DOB 30 Jul 57; alt. DOB 1958;
POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN MANSOUR, Amran (a.k.a. BIN
MANSOR, Amran; a.k.a. BIN MANSOR,
Henry; a.k.a. MANSOR, Amran); DOB 25
May 1965; POB Malaysia (individual)
[SDGT]
BIN MARWAN, Bilal; DOB 1947 (individual)
[SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a.
AIADI, Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad), Darvingasse 1/2/58–60,
Vienna, Austria; 28 Chaussee de Lille,
Mouscron, Belgium; Helene Meyer Ring
10–1415–80809, Munich, Germany;
Tunisia; 129 Park Road, NW8, London,
United Kingdom; DOB 21 Jan 1963; POB
Safais (Sfax), Tunisia (individual) [SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
BINALSHEIDAH, Ramzi Mohamed
Abdullah; a.k.a. OMAR, Ramzi Mohammed
Abdellah), Billstedter Hauptstr Apt. 14,
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Hamburg 22111, Germany; Emil Anderson
Strasse 5, Hamburg 22073, Germany; Letzte
Heller # 109, Hamburg University,
Hamburg 22111, Germany; Marienstr # 54,
Hamburg 21073, Germany; Schleemer Ring
2, Hamburg 22117, Germany; DOB 1 May
1972; alt. DOB 16 Sept 1973; POB
Hadramawt, Yemen; alt. POB Khartoum
Sudan; nationality Yemen; Passport
A755350 (Saudi Arabia); alt. Passport
R85243 (Yemen); alt. Passport 00085243
(Yemen) (individual) [SDGT]
BIO CORPORATION (a.k.a. BOSNIAN
INVESTMENT ORGANIZATION),
Sarajevo, Bosnia and Herzegovina
[BALKANS]
BJELICA, Milovan ’Cicko’, Starine Novaka
Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina;
National ID No. 1910958130007
(individual) [BALKANS]
BLACKMORE INVESTMENTS A.V.V., L.G.
Smith Blvd. 48, Oranjestad, Aruba; P.O.
Box 1060, Oranjestad, Aruba; C.R. No.
12128.0 (Aruba) [SDNT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Bratunac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
BLANCO BAHOQUE, Gabino Leon, c/o SU
SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No.
72136630 (Colombia) (individual) [SDNT]
BLANCO ORTEGA, Marylin, c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN,
Bucaramanga, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga,
Colombia; Cedula No. 63332075
(Colombia); Passport 63332075 (Colombia)
(individual) [SDNT]
BLANCO PUERTA, Edgar Fernando; DOB 19
Jun 1946; POB Medellin, Antioquia,
Colombia; Cedula No. 13224238
(Colombia) (individual) [SDNTK]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB
Brestovsko, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
BLE GOUDE, Charles, 23 BP 3383, Abidjan
23, Cote d Ivoire; DOB 1 Jan 1972; POB
Guiberoua, Cote d’Ivoire; Passport
PDAE088DH12 (Cote d Ivoire); Head of
‘‘Young Patriots’’ (Congres Panafricain des
Jeunes Patriotes, COJEP) (individual)
[COTED]
BLOTO INTERNATIONAL COMPANY (a.k.a.
BLOTO INTERNATIONAL, LTD.; a.k.a.
BLUTO INTERNATIONAL; a.k.a. PLUTODUBAI TRADING COMPANY, LLC),
Dubai, United Arab Emirates; Iraq; 131/13
Soi 7/1 Sukhumvit Road, Wattana,
Bangkok, Thailand; 131/13 Sukhumvit
Road, Klongtoey Neua sub-district,
Wattana District [IRAQ2]
BLUE NILE BREWERY, P.O. Box 1408,
Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O.
Box 385, Khartoum, Sudan [SUDAN]
BO, Maung; DOB 16 Feb 1945; citizen Burma;
nationality Burma; Lieutenant-General;
Chief of Bureau of Special Operation 4;
Member, State Peace and Development
Council (individual) [BURMA]
BOCOTA AGUABLANCA, Gustavo (a.k.a.
BOGOTA, Gustavo; a.k.a. ‘‘ESTEVAN’’;
a.k.a. ‘‘TRIBISU’’); DOB 28 Aug 1966;
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Cedula No. 9466199 (Colombia); alt.
Cedula No. 9466833 (Colombia)
(individual) [SDNTK]
BODDEN GALE, Elvert Dowie (a.k.a. ‘‘TIO
BODDEN’’), Roatan, Honduras; DOB 24
Apr 1956; POB Honduras; Passport
A046090 (Honduras) (individual) [SDNT]
BOHADA AVILA, Lubin, c/o ASESORES
CONSULTORES ASOCIADOS LTDA., Cali,
Colombia; c/o GAD S.A., La Union, Valle,
Colombia; Carrera 100 No. 11–90 of. 403,
Cali, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o
CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o
TARRITOS S.A., Cali, Colombia; Calle
142A No. 106A–21 apt. 302, Bogota,
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ARMAGEDON S.A.,
La Union, Valle, Colombia; c/o FRUTAS
DE LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A., Cali, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; Cedula No. 19093178
(Colombia) (individual) [SDNT]
BOILEAU, Pierre, 1078 Rue Champigny,
Duvernay, Quebec, Canada (individual)
[CUBA]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
No. 25–400 Urbanizacion Industrial Acopi,
Yumbo, Colombia; NIT # Provisional
(Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP
S.A.), Transversal 29 No. 39–92, Bogota,
Colombia; NIT # 830018919–3 (Colombia)
[SDNT]
BONYONGWE, Happyton Mabhuya; DOB 6
Nov 1960; POB Chikomba District,
Zimbabwe; nationality Zimbabwe; Director
General, Central Intelligence Organization
(individual) [ZIMBABWE]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
POB Han Pijesak, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BORBOA ZAZUETA, Zynthia (a.k.a.
BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), Calle
Miguel Hidalgo PTE 348, Centro Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121,
Lago Azul y Ave Lago Azul, Lomas de
Boulevard, Culiacan, Sinaloa, Mexico;
Manuel Bonilla 1166, Guadalupe,
Culiacan, Sinaloa, Mexico; c/o
MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 30 Jan
1975; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico);
Passport 04040046465 (Mexico); R.F.C.
BOZZ–750130–LK4 (Mexico) (individual)
[SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957;
POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965;
ICTY indictee at large (individual)
[BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o
INVERSIONES SANTA LTDA., Cali,
Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; Carrera 21 No. 9E–48, Cali,
Colombia; c/o INMOBILIARIA SAMARIA
PO 00000
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Sfmt 4700
37557
LTDA., Cali, Colombia; DOB 10 Feb 1948;
Cedula No. 14945412 (Colombia)
(individual) [SDNT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF
CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSNIAN IDEAL FUTURE), Hadzije,
Mazica Put 16F, 72000 Zenica, Bosnia and
Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Hamze, Celenke
35, Ilidza, Sarajevo, Bosnia and
Herzegovina; Kanal, 1, 72000 Zenica,
Bosnia and Herzegovina; Salke Lagumdzije
12, 71000 Sarajevo, Bosnia and
Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960
(individual) [BALKANS]
BOUCHOUCHA, Mokhtar (a.k.a.
BOUCHOUCHA, Al-Mokhtar Ben
Mohamed Ben Al- Mokhtar; a.k.a.
BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco (CR), Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Italian
Fiscal Code BCHMHT69R13Z352T;
Passport K754050 issued 26 May 1999
expires 25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
Faical), viale Cambonino, 5/B, Cremona,
Italy; DOB 28 Oct 1966; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal
Code BGHFCL66R28Z352G (individual)
[SDGT]
BOURNE FARM, Chegutu, Zimbabwe
[ZIMBABWE]
BOUT, Sergei Anatolyievich (a.k.a.
NIKOLAYEVICH BUT, Sergey; a.k.a.
‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’;
a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a.
‘‘SERGUEI’’), c/o AIR ZORY, 54 G. M.
Dimitrov Blvd, Sofia BG- 1125, Bulgaria;
Moscow, Russia; c/o AIR CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837,
Sharjah, United Arab Emirates; DOB 27
Aug 1961; POB Tajikistan; citizen Russia;
alt. citizen Ukraine; National ID No.
CB039314 (Ukraine); alt. National ID No.
76704 (Russia) (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT;
a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUTTE;
a.k.a. SERGITOV, Vitali); DOB 13 JAN
1967; alt. DOB 13 JAN 1970; POB
Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals;
Owner, Great Lakes Business Company,
Compagnie Aerienne des Grands Lacs,
Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA]
[DRCONGO]
BOUTIQUE LA MAISON, 42 Via Brasil,
Panama City, Panama [CUBA]
BOUYAHIA, Hamadi Ben Abdul Aziz Ben
Ali (a.k.a. GAMEL MOHAMED), Corso
XXII Marzo 39, Milan, Italy; DOB 22 May
1966; alt. DOB 29 May 1966; POB Tunisia;
nationality Tunisia; Passport L723315
issued 5 May 1998 expires 4 May 2003;
arrested 30 Sep 2002 (individual) [SDGT]
BRADFIELD MARITIME CORPORATION
INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct
1967; POB Kratine, Vitez (individual)
[BALKANS]
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BRDJANIN, Radoslav; DOB 9 Feb 1948; POB
Popovac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
BRICENO SUAREZ, German (a.k.a. SUAREZ
ROJAS, Noe; a.k.a. ‘‘GRANOBLES’’); DOB
15 Dec 1953; Cedula No. 347943
(Colombia) (individual) [SDNTK]
BRICENO SUAREZ, Jorge (a.k.a. BRICENO
SUAREZ, Jorge Enrique; a.k.a. MONO
JOJOY; a.k.a. OSCAR RIANO; a.k.a.
SUAREZ ROJAS, Victor Julio; a.k.a.
SUAREZ, Luis); DOB Jan 1953; alt. DOB 2
Jan 1951; alt. DOB 5 Feb 1953; alt. DOB 1
Feb 1949; POB Santa Marta, Magdalena,
Colombia; alt. POB Cabrera,
Cundinamarca, Colombia; Cedula No.
19208210 (Colombia); alt. Cedula No.
70753211 (Colombia); alt. Cedula No.
12536519 (Colombia); alt. Cedula No.
17708695 (Colombia) (individual) [SDNTK]
BRIGHT, Charles R.; DOB 29 AUG 1948;
Former Minister of Finance of Liberia
(individual) [LIBERIA]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO,
Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o
LIZZY MUNDO INTERIOR, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o
INVERSIONES Y REPRESENTACIONES
S.A., Medellin, Colombia; DOB 16 Aug
1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico);
Passport 99140015920 (Mexico)
(individual) [SDNT]
BROTHERS (f.k.a. TULIP ISLANDS) (vessel)
[CUBA]
BRUNELLO LTD., Nine Island Avenue, Unit
1411, Miami Beach, FL; Grand Cayman,
Cayman Islands; C.R. No. 68557 (Cayman
Islands) [SDNT]
BUENDIA CUELLAR, Luis Alfonso, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula
No. 6044411 (Colombia) (individual)
[SDNT]
BUENO GARCIA, Santos, c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio
Fuerte 581, Culiacan, Sinaloa 80220,
Mexico; c/o ESTABLO PUERTO RICO S.A.
DE C.V., Culiacan, Sinaloa, Mexico; DOB
27 Mar 1964; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
BUGS640327MSLNRN01 (Mexico);
Passport 040035868 (Mexico) (individual)
[SDNTK]
BUENO GUERRERO, Alfonso, c/o CLINICA
SAN FRANCISCO S.A., Tulua, Valle,
Colombia; Carrera 45 No. 4A–10, Cali,
Colombia; c/o APOYOS DIAGNOSTICOS
S.A., Tulua, Valle, Colombia; Carrera 52
No. 33–84, Tulua, Valle, Colombia; DOB 17
Sep 1941; POB Tulua, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 17056503 (Colombia)
(individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o CREDISOL,
Bogota, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA.,
Bogota, Colombia; c/o ADMACOOP,
Bogota, Colombia; Cedula No. 13354747
(Colombia); Passport 13354747 (Colombia)
(individual) [SDNT]
VerDate Aug<31>2005
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BUHLER, Bruno, 57 Rue du Rhone, CH–1204
Geneva, Switzerland (individual) [IRAQ2]
BUILDING MATERIALS AND
REFRACTORIES CORPORATION, P.O. Box
2241, Khartoum, Sudan [SUDAN]
BUISIR, Ibrahim, Ireland; DOB circa 1962;
POB Libya; IARA Representative in Ireland
(individual) [SDGT]
BUITRAGO DE HERRERA, Luz Mery, c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o VALLADARES LTDA., Cali,
Colombia; c/o AGROPECUARIA BETANIA
LTDA., Cali, Colombia; c/o W. HERRERA
Y CIA., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES EL
GRAN CRISOL LTDA., Cali, Colombia; c/
o SOCOVALLE, Cali, Colombia; DOB 24
Aug 1924; Cedula No. 29641219
(Colombia) (individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; DOB 28 Feb 1951; Cedula No.
31137617 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 5 Apr 1948; Cedula No.
31132922 (Colombia) (individual) [SDNT]
BUITRAGO PARADA, Hector German (a.k.a.
‘‘MARTIN LLANOS’’); DOB 21 Jan 1968;
POB Monterrey, Casanare, Colombia;
Cedula No. 79436816 (Colombia)
(individual) [SDNTK]
BUKA, Flora; DOB 25 Feb 1968; Minister of
State for Special Affairs, Land and
Resettlement Program (individual)
[ZIMBABWE]
BUKAVU AVIATION TRANSPORT, Congo,
Democratic Republic of the [LIBERIA]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BERHAN, Dr. Sahir; a.k.a. BURHAN,
Sahir), United Arab Emirates; Baghdad,
Iraq; DOB 1967; nationality Iraq
(individual) [IRAQ2]
BUSINESS AIR SERVICES, Congo,
Democratic Republic of the [LIBERIA]
BUTEMBO AIRLINES (a.k.a. AIR
BUTEMBO), Bunia, Congo, Democratic
Republic of the; Butembo, Congo,
Democratic Republic of the [DRCONGO]
BUTKA, Spiro; DOB 29 May 1949
(individual) [BALKANS]
C A V J CORPORATION LTDA., Calle 166
No. 38–50, Bogota, Colombia; NIT
# 830101426–9 (Colombia) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106–98 of.
305, Cali, Colombia; NIT # 805015105–0
(Colombia) [SDNT]
C.A. V.J. CORPORATION, Calle 18, Zona
Industrial 1, Intercomunal de Cabudare
Barquisimeto, Lara, Venezuela; Avenida 20
(detras del Country Club), Edificio Drcenca
Barquisimeto, Lara, Venezuela; Calle 14,
Zona Industrial 1, Intercomunal de
Cabudare Barquisimeto, Lara, Venezuela;
RIF # J–30460672–9 (Venezuela) [SDNT]
C.I. OTILIA FLOWERS S.A., Vereda Las
Manas, Finca La Estancia, Cajica,
PO 00000
Frm 00024
Fmt 4701
Sfmt 4700
Cundinamarca, Colombia; Carrera 11 No.
94–02 Ofc. 405, Bogota, Colombia; NIT
# 800207350–5 (Colombia) [SDNT]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53–
30, Barranquilla, Colombia; NIT
# 802002664–9 (Colombia) [SDNT]
C.W. SALMAN PARTNERS, 1401 Brickell
Avenue, Miami, FL 33131; US FEIN 65–
0111089 (United States) [SDNT]
CABAL DAZA, Carlos Alfonso, c/o
COPSERVIR LTDA., Bogota, Colombia;
Carrera 13G No. 36A–03 Sur, Bogota,
Colombia; Carrera 2N No. 39A–35, Bogota,
Colombia; c/o FARMAVISION LTDA.,
Bogota, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; Cedula No.
79320690 (Colombia) (individual) [SDNT]
CABALLERO, Oliverio, c/o COOPIFARMA,
Bucaramanga, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; Calle 47B
Sur Bloque 7–8 Manz. E ap. 101, Bogota,
Colombia; Cedula No. 79473097
(Colombia) (individual) [SDNT]
CABANA GUILLEN, Sixto Antonio (a.k.a.
‘‘BIOHO, Domingo’’; a.k.a. ‘‘BIOJA,
Domingo’’); DOB 15 Jun 1955; POB
Orihueca Cienaga, Magdalena, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 19500634 (Colombia)
(individual) [SDNTK]
CABDULLAAH, Ciise Maxamed, Mosque in
Via Quaranta, Milan, Italy; DOB 8 Oct
1974; POB Somalia; nationality Somalia;
arrested 31 Mar 2003 (individual) [SDGT]
CABLES NACIONALES S.A. (a.k.a. CANAL
S.A.), Calle 111 No. 34–139, Barranquilla,
Colombia; NIT # 802005017–7 (Colombia)
[SDNT]
CABRERA DIAZ, Hermilo (a.k.a. CABRERA
DIAZ, Ermilo; a.k.a. ‘‘BERTULFO’’); DOB
25 Nov 1941; POB Huila, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 9680080 (Colombia) (individual)
[SDNTK]
CABRERA, Jose Benito (a.k.a. CABRERA
CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO
FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’);
DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB
El Paujil, Caqueta, Colombia; Cedula No.
96329309 (Colombia) (individual) [SDNTK]
CADAVID MAYA, Uriel, c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Carrera 9 No.
9–65, Florida, Valle, Colombia; Carrera 6
No. 11–43 of. 505, Cali, Colombia; DOB 16
Nov 1967; Cedula No. 16885028
(Colombia) (individual) [SDNT]
CADENAS VIRAMONTES, Porfirio Miguel,
c/o OVERSEAS TRADING COMPANY
S.A., Guatemala City, Guatemala; Calle
Justo Sierra 1963, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; c/o
MC OVERSEAS TRADING COMPANY S.A.
DE C.V., Guadalajara, Mexico; Calle Mar
del Sur No 2075 Int. 1, Colonia
Fraccionamiento Country Club,
Guadalajara, Jalisco, Mexico; Calle Nelson
421–B, Guadalajara, Jalisco, Mexico; c/o
INMOBILIUM INVESTMENT CORP.,
Panama City, Panama; DOB 12 Jun 1959;
POB Guadalajara, Jalisco, Mexico; C.U.R.P.
CAUP590612HJCDRR09 (Mexico); NIT
# 2665307–9 (Guatemala); Passport
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97140096573 (Mexico); RFC CAVP590612–AD1 (Mexico) (individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2,
Madrid, Madrid, Spain; C.I.F. B81891244
(Spain) [SDNT]
CAICEDO COLORADO, Abelardo (a.k.a.
‘‘SOLIS ALMEIDA’’); DOB 3 Mar 1960;
POB Mercaderes, Cauca, Colombia; citizen
Colombia; nationality Colombia
(individual) [SDNTK]
CAICEDO GALLEGO, Maria Nury (a.k.a.
CAYCEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA
02134; 18801 Collins Ave., Apt. 322–3,
Sunny Isles Beach, FL 33160; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
Calle 2 Casa No. 4–13, Barrio San Isidro,
Venezuela; c/o DIMABE LTDA., Bogota,
Colombia; Calle 90 No. 10–05, Bogota,
Colombia; Avenida 11 No. 7N–166, Cali,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; Diagonal 130 No. 7–20, Apt.
806, Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA.,
Bogota, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota,
Colombia; DOB 16 Nov 1956; POB Tulua,
Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
31191388 (Colombia); Passport AE889461
(Colombia); alt. Passport AH286341
(Colombia); SSN 594–33–3352 (United
States) issued 1993 (individual) [SDNT]
CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL
LA CASCADA S.A., Girardot, Colombia;
Calle 82 No 11–37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; DOB 21 Oct 1955; POB Bogota,
Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT]
CAICEDO VERGARA, Nohemy (a.k.a.
CAICEDO VERGARA, Nohemi), c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
Km. 4 El Pinal, Buenaventura, Colombia;
Cedula No. 31375185 (Colombia)
(individual) [SDNT]
CAJA AMIGO EXPRESS, S.A. DE C.V.,
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; 660 Bay Boulevard,
Suite 205, Chula Vista, CA 91910; Calle 4,
Entre Constitucion y Revolucion, Zona
Centro, Tijuana, Baja California, Mexico;
Diaz Ordaz, 9B Del Prado, Entre
Bugambilias y Azucenas, Tijuana, Baja
California, Mexico; Calle 4, Entre Conot &
Revo, Tijuana, Baja California, Mexico;
R.F.C. CAE–990224–BA3 (Mexico)
[SDNTK]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE
AHORRO Y CREDITO DE COLOMBIA;
a.k.a. COOPERATIVA MULTIACTIVA DE
COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40–77 of. 202, Bogota,
Colombia; Calle 12B No. 27–39, Bogota,
Colombia; Carrera 13A No. 28–38 of. 216
Parque, Bogota, Colombia; Transversal 29
No. 35A–29, Bogota, Colombia; Avenida 22
No. 44–70 of. 202, Bogota, Colombia;
Carrera 13A No. 89–38 of. 713, Bogota,
Colombia; NIT # 830033942–6 (Colombia)
[SDNT]
CALDERON ASCANIO, Mercedes, c/o
SEGECOL LTDA., Bucaramanga, Colombia;
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Cedula No. 63319306 (Colombia)
(individual) [SDNT]
CALDERON ASCANIO, Reinaldo (a.k.a.
CALDERON ASCANIO, Reynaldo), c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
c/o COOPIFARMA, Bucaramanga,
Colombia; Calle 54 No. 23–10,
Bucaramanga, Colombia; DOB 12 Jun 1978;
Cedula No. 13541010 (Colombia)
(individual) [SDNT]
CALDERON COLLAZOS, Gonzalo, c/o
GEOPLASTICOS S.A., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia; c/
o BANANERA AGRICOLA S.A., Santa
Marta, Colombia; c/o COMPANIA DE
FOMENTO MERCANTIL S.A., Cali,
Colombia; DOB 29 Sep 1952; POB Cali,
Valle, Colombia; Cedula No. 14989778
(Colombia); Passport 14989778 (Colombia)
(individual) [SDNT]
CALDERON OLIVAR, Rafael Alfredo, c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
PEREIRA S.A., Pereira, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o COOMULCOSTA, Barranquilla,
Colombia; Cedula No. 19582440
(Colombia) (individual) [SDNT]
CALGARY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
CALI @ TELE.COM LTDA. (a.k.a. HOLA
TELECOMUNICACIONES), Calle 13 No.
80–60 Loc. 224, Cali, Colombia; NIT
# 805021515–1 (Colombia) [SDNT]
CALLE SERNA, Luis Enrique (a.k.a. CALLE
SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a.
‘‘COMBATIENTE’’), Carrera 24C No. 33B–
108, Santa Monica, Casanare, Colombia;
Calle 1 No. 56–109, Seminario B, Caro 31,
Cali, Colombia; Avenida 8N No. 9N–57,
Cali, Colombia; DOB 16 Aug 1976; POB
Cali, Colombia; alt. POB Armenia,
Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31
Oct 1994; Passport AI811078 (Colombia)
issued 09 May 2003; alt. Passport 94487319
(Colombia) issued 09 May 2003 expires 09
May 2013; alt. Passport AH454934
(Colombia) (individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o
FISHING ENTERPRISE HOLDING INC.,
Panama City, Panama; c/o AQUAMARINA
ISLAND INTERNATIONAL
CORPORATION, Panama City, Panama; c/
o ORIMAR LTDA., Bogota, Colombia; DOB
20 Aug 1935; POB Bogota, Colombia;
Cedula No. 2859105 (Colombia)
(individual) [SDNT]
CAMACHO VALLEJO ASESORES E.U. (a.k.a.
CAMACHO VALLEJO CONTADORES),
Calle 23BN No. 5N–37, Ofc. 202, Cali,
Colombia; NIT # 805031109–7 (Colombia)
[SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o CRETA S.A., La
Union, Valle, Colombia; c/o CANADUZ
S.A., Cali, Colombia; c/o CAMACHO
VALLEJO ASESORES E.U., Cali, Colombia;
c/o AGRONILO S.A., Toro, Valle,
Colombia; Calle 23 BN No. 5–37 of. 202,
Cali, Colombia; Carrera 37 No. 6–36, Cali,
PO 00000
Frm 00025
Fmt 4701
Sfmt 4700
37559
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; Cedula No. 14443381
(Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
Carrera 65 No. 14C–90, Casa 65, Cali,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o CAMACHO VALLEJO
ASESORES E.U., Cali, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 16614154 (Colombia) (individual)
[SDNT]
CAMARGO, Norbei (a.k.a. CAMARGO,
Norbey; a.k.a. TRIANA, Hermer; a.k.a.
‘‘JAMES PATAMALA’’; a.k.a. ‘‘JAMES
PATAPALO’’; a.k.a. ‘‘MUERTA
PARADO’’); DOB 5 Aug 1965; POB El
Paujil, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 17702895 (Colombia) (individual)
[SDNTK]
CAMBIOS PALMILLA S.A. DE C.V.,
Carretera Santa Barbara KM 3, Colonia
Almancena, Hidalgo del Parral, Chihuahua
33800, Mexico; Calle Francisco Moreno S/
N, Hidalgo del Parral, Chihuahua 33800,
Mexico; Avenida Ortiz Mena 34A, Hidalgo
del Parral, Chihuahua 33800, Mexico; Calle
Maclovio Herrera 97A, Hidalgo del Parral,
Chihuahua 33800, Mexico [SDNTK]
CAMBIOS Y CAPITALES S.A. (a.k.a. C &
CAP S.A.), Centro Comercial New Point,
Avenida Providencia No. 1–35 Local 106,
San Andres, Colombia; Calle 12N No. 3N–
12, Cali, Colombia; Transversal 71 No. 26–
94 Sur Local 4506, Bogota, Colombia; Calle
99 No. 11A–41, Bogota, Colombia; Calle 29
No. 27–56 Local 102, Palmira, Valle,
Colombia; Calle 19 No. 6–48 Local 314–
315, Pereira, Colombia; Carrera 4 No. 10–
62 Local 15, Cartago, Valle, Colombia;
Carrera 44 No. 6A–43 piso 2, Cali,
Colombia; Carrera 43A No. 34–95 Local
268, Medellin, Colombia; Calle 27 No. 26–
60 Local 105 D, Tulua, Valle, Colombia;
Carrera 15 No. 93–60 Local 1–36, Bogota,
Colombia; NIT # 805001015–5 (Colombia)
[SDNT]
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
PARQUE YAKU; a.k.a. YAKU E.U.), Calle
15 No. 27–33, Yumbo, Valle, Colombia;
NIT # 805026848–1 (Colombia) [SDNT]
CAMPO RAMIREZ, Guido, c/o VALORCORP
S.A., Bogota, Colombia; Cedula No.
16218589 (Colombia) (individual) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75–
97 piso 2, Barranquilla, Colombia; NIT
# 800204479–2 (Colombia) [SDNT]
CANADUZ S.A., Calle 23BN No. 5N–37, Ofc.
202, Cali, Colombia; NIT # 805024035–1
(Colombia) [SDNT]
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,
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Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28
No. 7–35, Cali, Colombia; Calle 18 No. 8–
16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16217170 (Colombia); alt.
Cedula No. 16455750 (Colombia); Passport
AC877214 (Colombia); alt. Passport
AF133955 (Colombia) (individual) [SDNT]
CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL
NEGRO OSCAR’’); DOB 15 Nov 1967; POB
Colombia; Cedula No. 96351739
(Colombia) (individual) [SDNTK]
CARBONICA, S.A., Panama [CUBA]
CARDENAS GONGORA, Luis Fernando, c/o
LATINFARMACOS S.A., Quito, Ecuador;
Cedula No. 10105501 (Colombia); RUC
# 1719649129001 (Ecuador) (individual)
[SDNT]
CARDENAS GUILLEN, Osiel (a.k.a.
CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS
AGUILAR, Jorge); DOB 18 May 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 4 No.
12–20 of. 206, Cartago, Valle, Colombia; c/
o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o AGRICOLA
DOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; Carrera 1 No. 12–
53, Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA.,
Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; Cedula No. 6233272
(Colombia); Passport 6233272 (Colombia)
(individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o
AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o GRUPO SANTA LTDA.,
Cali, Colombia; DOB 22 Sep 1954; Cedula
No. 7524996 (Colombia) (individual)
[SDNT]
CARDONA RUEDA, Fernando Ivan, c/o
COINTERCOS S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 29 Apr 1957; Cedula No.
16607447 (Colombia) (individual) [SDNT]
CARGO AIRCRAFT LEASING CORP., 2310
NW 55TH Court, Suite 120, Ft. Lauderdale,
FL 33309; Business Registration Document
# 93000004034 (United States); US FEIN
65–0389435 [BPI-SDNTK]
CARGO FREIGHT INTERNATIONAL (a.k.a.
CARGO FRET INTERNATIONAL, SPRL),
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Jkt 214001
P. O. Box 873, Goma, Congo, Democratic
Republic of the; Kigali, Rwanda; Kinshasa,
Congo, Democratic Republic of the
[DRCONGO]
CARIBBEAN BEACH PARK, 1137 Sugar Mill
Road, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK]
CARIBBEAN HAPPY LINES (a.k.a.
CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN PRINCESS (vessel) [CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/
o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
CARIBBEAN QUEEN (vessel) [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
CARIBBEAN SALVOR (vessel) [CUBA]
CARIBBEAN SHOWPLACE LTD (f.k.a.
FLAMINGO CLUB), Rosehall Main Road,
Rosehall, Jamaica; Tropigala Night Club,
Ironshore, Montego Bay, Jamaica [SDNTK]
CARIBERIA, S.A., Spain [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS,
S.A., 125–133 Camden High Street, London
NW1 7JR, United Kingdom [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT # 800180437–8 (Colombia) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/
o INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ, Cali, Colombia; DOB 14 Jan
1933; Cedula No. 3524135 (Colombia)
(individual) [SDNT]
CARO MORENO, Arcadio, c/o DROGAS LA
REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN,
Bucaramanga, Colombia; Cedula No.
91207732 (Colombia); Passport 91207732
(Colombia) (individual) [SDNT]
CARO PEREZ, Maria Eugenia, c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 17 Sep 1971; Cedula No.
52583651 (Colombia); Passport 52583651
(Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar
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]
CARRASCO MIRANDA, Willebaldo, Calle
11, 1815 Plana Centro, Chihuahua,
Chihuahua CP 31000, Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Saucillo, Chihuahua, Mexico;
DOB 06 Oct 1958; POB Chihuahua,
Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
CAMW581006HCHRRL00 (Mexico)
(individual) [SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 7461027 (Colombia)
(individual) [SDNT]
CARRERA YLLADES, Marisela (a.k.a.
CARRERA ILLADES, Marisela), Calle
PO 00000
Frm 00026
Fmt 4701
Sfmt 4700
Decima No. 14, Hidalgo del Parral,
Chihuahua, Mexico; c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del
Parral, Mexico; DOB 02 Feb 1968; POB
Hidalgo del Parral, Chihuahua, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. CAIM680202MCHRLR08
(Mexico); alt. C.U.R.P.
CAYM680202MCHRLR06 (Mexico); R.F.C.
CATM–680202–T88 (Mexico) (individual)
[SDNTK]
CARRERO BURBANO, Emma Alexandra, c/
o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DROMARCA Y CIA. S.C.S., Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; Cedula No. 52362326
(Colombia) (individual) [SDNT]
CARRILLO CUEVAS, Mario Alberto, c/o
CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico;
Calle Lago Chaira 323, Colonia Vista
Dorada, Ensenada, Baja California CP
22800, Mexico; DOB 11 Sep 1980; POB
Navojoa, Sonora, Mexico (individual)
[SDNTK]
CARRILLO FUENTES ORGANIZATION
(a.k.a. CFO; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a.
CARRILLO FUENTES, Andres); DOB 16
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO LUNA, Andres Felipe, 801
Brickell Key Blvd., unit 1907, Miami, FL
33131; c/o SOCIEDAD MINERA GRIFOS
S.A., El Bagre, Antioquia, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/
o GANADERIA LUNA HERMANOS
LTDA., Medellin, Colombia; Calle 10C No.
25–41, Medellin, Colombia; Carrera 78A
No. 33A–76, Medellin, Colombia; c/o
ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; DOB 25 May
1986; alt. DOB 24 May 1986; POB Puerto
Asis, Putumayo, Colombia; Cedula No.
1037572288 (Colombia); Passport
RC10058210 (Colombia); alt. Passport
AJ723916 (Colombia) (individual) [SDNT]
CARRILLO LUNA, Paula Andrea, 13315 SW
128 Passage, Miami, FL 33186; c/o
SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/
o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; Carrera 78A No. 33A–
76, Medellin, Colombia; DOB 25 Dec 1983;
POB Puerto Asis, Putumayo, Colombia;
Cedula No. 32244809 (Colombia); Passport
AJ775569 (Colombia) (individual) [SDNT]
CARRILLO QUINTERO, Eugenio, c/o
SHARPER S.A., Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A.,
Bogota, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DECAFARMA
S.A., Bogota, Colombia; c/o SHARVET
S.A., Bogota, Colombia; c/o
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o
CODISA, Bogota, Colombia; DOB 30 Nov
1960; Cedula No. 73094061 (Colombia)
(individual) [SDNT]
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CARRILLO SILVA, Armando, c/o DROGAS
LA REBAJA, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o
DISTRIBUIDORA DEL VALLE E.U., Cali,
Colombia; c/o INVERSIONES CAMINO
REAL S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o INTERAMERICA
DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o PROVIDA E.U., Cali,
Colombia; c/o PROSPECTIVA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
TECNICAS CONTABLES Y
ADMINISTRATIVAS, Cali, Colombia; DOB
11 Feb 1949; Cedula No. 16242828
(Colombia); Passport 16242828 (Colombia)
(individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o GLAJAN S.A., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
FARMA 3.00 LIMITADA, Barranquilla,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 2 Aug 1958; Cedula No.
79000519 (Colombia); Passport 79000519
(Colombia) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.;
a.k.a. PROYECTO CARS & CARS), Avenida
Roosevelt entre carreras 38 y 38A esquinas,
Cali, Colombia [SDNT]
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]
CARVAJALINO, Jesus Emilio (a.k.a. ‘‘PARIS,
Andres’’); DOB 15 Mar 1955; POB Bogota,
Colombia; Cedula No. 3228737 (Colombia);
Passport AC192015 (Colombia)
(individual) [SDNTK]
CASA APOLLO, Galeria Page, Ciudad del
Este, Paraguay [SDGT]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Paseo de los Heroes, No. 98 Loc. 14
D C, Colonia Zona Urbana Rio Tijuana,
Tijuana, Baja California CP 22010, Mexico
[SDNTK]
CASA DEL GANADERO S.A., Carrera 49A
No. 48Sur–60 Bod. 102, Medellin,
Colombia; Almacen Troncal Principal la
Costa Jardin, Caceres, Antioquia, Colombia;
Carrera 49A No. 61Sur–540 Bod. 137,
Medellin, Colombia; NIT # 811034345–4
(Colombia) [SDNT]
CASA DEL REPUESTO, Panama City,
Panama [CUBA]
CASA GRAJALES S.A., Apartado Aereo
20288, Cali, Colombia; Factoria La Rivera,
La Union, Valle, Colombia; Zona Industrial
Los Mangos, Cali, Colombia; Carrera 10 No.
31–01, Cali, Colombia; Calle 96 No. 11B–
39, Bogota, Colombia; NIT # 891902138–1
(Colombia) [SDNT]
CASA HAMZE, Number 313, Fourth Floor,
Galeria Page, Regimiento Piribebuy
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Avenue, Ciudad del Este, Paraguay;
Paraguayan tax identification number
BAHA 6301000 [SDGT]
CASABLANCA (vessel) [CUBA]
CASILIMAS ESCOBAR, Lia Patricia, c/o SU
SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No.
32761550 (Colombia) (individual) [SDNT]
CASQUETE VARGAS, Orlando, c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS, Bogota,
Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR, Bogota, Colombia; DOB 7 Jan
1957; Cedula No. 19270159 (Colombia)
(individual) [SDNT]
CASTANEDA CASTRO, Antonio, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8534700 (Colombia)
(individual) [SDNT]
CASTANEDA CHACON, Olga Patricia, c/o
ARCA DISTRIBUCIONES LTDA., Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; Cedula No. 51870004
(Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a.
CASTANEDA DE PABON, Maria Teresa),
c/o PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia;
c/o INVERSIONES MPS S.A., Bogota,
Colombia; c/o GERENCIA DE PROYECTOS
Y SOLUCIONES LTDA., Bogota, Colombia;
DOB 3 Aug 1957; POB Colombia; Cedula
No. 35455961 (Colombia) (individual)
[SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o
PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB
12 Feb 1938; Cedula No. 6064977
(Colombia) (individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza,
c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
DROMARCA Y CIA. S.C.S., Bogota,
Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia;
DOB 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,
PO 00000
Frm 00027
Fmt 4701
Sfmt 4700
37561
Risaralda, Colombia; Cedula No. 29493435
(Colombia); Passport 24943435 (Colombia)
(individual) [SDNT]
CASTANO GIL, Carlos; DOB 15 May 1965;
POB Amalfi, Antioquia, Colombia; Cedula
No. 70564150 (Colombia) (individual)
[SDNTK]
CASTANO GIL, Hector; DOB 24 Mar 1959;
POB Amalfi, Antioquia, Colombia; Cedula
No. 3371328 (Colombia) (individual)
[SDNTK]
CASTANO GIL, Jose Vicente; DOB 2 Jul
1957; Cedula No. 3370637 (Colombia)
(individual) [SDNTK]
CASTANO PATINO, Maria Janet, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB
26 Oct 1958; Cedula No. 31149394
(Colombia) (individual) [SDNT]
CASTELL VALDEZ, Osvaldo Antonio,
Panama (individual) [CUBA]
CASTELLANOS GARZON, Henry (a.k.a.
‘‘COMANDANTE ROMANA’’; a.k.a.
‘‘EDISON ROMANA’’; a.k.a. ‘‘ROMANA’’);
DOB 20 Mar 1965; POB San Martin, Meta,
Colombia; Cedula No. 17353695
(Colombia) (individual) [SDNTK]
CASTELLANOS SANCHEZ, Federico
Ernesto, c/o MC OVERSEAS TRADING
COMPANY S.A. DE C.V., Guadalajara,
Mexico; Calle Tauro No. 4090, Colonia
Juan Manuel Vallarte, Zapopan, Jalisco,
Mexico; DOB 11 Jan 1947; POB Tototlan,
Jalisco, Mexico (individual) [SDNT]
CASTRILLON CRUZ, Maria Leonor, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 25 Oct 1922; Cedula No.
31138584 (Colombia) (individual) [SDNT]
CASTRILLON VASCO, Jhon Jairo, c/o
INVERSIONES Y REPRESENTACIONES
S.A., Medellin, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia; c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; DOB 30 Mar 1960; POB
Medellin, Colombia; Cedula No. 71603587
(Colombia) (individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS
CASTRO, Libardo), c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; DOB 13 Oct 1933;
Cedula No. 2312291 (Colombia); Passport
2312291 (Colombia) (individual) [SDNT]
CASTRO 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
MIRALUNA LTDA., Cali, Colombia; c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o INVERSIONES
INTEGRAL LTDA., Cali, Colombia; c/o
URBANIZACIONES Y CONSTRUCCIONES
LTDA., DE CALI, Cali, Colombia; c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
c/o SAMARIA LTDA., Cali, Colombia; DOB
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13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14
Apr 59; Cedula No. 38983611 (Colombia);
Passport AA429676 (Colombia); alt.
Passport PE027370 (Colombia) (individual)
[SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS
GARZON, Rodolfo; a.k.a. ‘‘CAYO’’), c/o
CASTRO CURE Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; c/o CABLES NACIONALES
S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA
ARIZONA LTDA., Barranquilla, Colombia;
DOB 13 Dec 1960; POB Barranquilla,
Colombia; Cedula No. 8715520 (Colombia)
(individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a.
‘‘CABEZON’’), Guadalajara, Jalisco,
Mexico; DOB 10 May 1965; POB
Barranquilla, Colombia; Cedula No.
72137257 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o ORIMAR
LTDA., Bogota, Colombia; c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; DOB 16 Mar 1974; POB
Barranquilla, Colombia; Cedula No.
72196638 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES
NACIONALES CANAL S.A., Barranquilla,
Colombia; POB Colombia; Cedula No.
72223501 (Colombia) (individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o
ADMACOOP, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 18 May
1953; Cedula No. 19308824 (Colombia);
Passport 19308824 (Colombia) (individual)
[SDNT]
CASTRO VERGARA, Sandra, c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; DOB 24 Nov 1964; Cedula No.
31924082 (Colombia) (individual) [SDNT]
CAUCALITO LTDA. (f.k.a. GANADERA;
f.k.a. GANADERIA LTDA.), Carrera 4 12–
41 of. 1403, Edificio Seguros Bolivar, Cali,
Colombia; Apartado Aereo 10077, Cali,
Colombia; NIT # 800029160–9 (Colombia)
[SDNT]
CAVIEDES CRUZ, Leonardo, c/o CAVIEDES
DILEO Y CIA S.C.S., Cali, Colombia; Calle
21 Norte No. 3N–84, Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali,
Colombia; DOB 23 Nov 52; Cedula No.
16593470 (Colombia); Passport AB151486
(Colombia); alt. Passport OC444290
(Colombia); alt. Passport AC444270
(Colombia) (individual) [SDNT]
CAVIEDES DILEO Y CIA. S.C.S., Calle 21
Norte No. 3N–64, Cali, Colombia; NIT
# 800113437–2 (Colombia) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o
DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; DOB 20 Oct 1959; Cedula No.
42002286 (Colombia); Passport 42002286
(Colombia) (individual) [SDNT]
CAZARES SALAZAR, Blanca Margarita
(a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
Blanca Margarita; a.k.a. CAZARES
GASTELUM, Blanca; a.k.a. CAZARES
MESA, Blanca; a.k.a. CAZARES, Blanca;
a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR,
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ,
Chiquis; a.k.a. GASTELLUM CAZARES,
Blanca Margarita; a.k.a. GASTELLUM,
Blanca Margarita; a.k.a. GASTELUM
CAZAREZ DE MEZA, Blanca Margarita),
Calle G. Robles No. 152, Culiacan, Sinaloa,
Mexico; 9311 Clancey Avenue, Downey,
CA 90240; c/o CHIQUIS CAZAREZ CASA
DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; Urban
Lot 11, Manzana 35, Zona 2, Culiacan,
Sinaloa, Mexico; Avenida Ignacio Aldama
No. 257 Norte, Culiacan, Sinaloa, Mexico;
c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
c/o SIN-MEX IMPORTADORA, S.A. DE
C.V., Mexico, Distrito Federal, Mexico;
Avenida Rodolfo G. Robles No. 166,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366,
# 102, Culiacan, Sinaloa, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan,
Sinaloa, Mexico; Calle Mariano Escobedo
No. 366, Apt. 102, Colonia Centro,
Culiacan, Sinaloa, Mexico; DOB 18 Sep
1954; alt. DOB 18 Sep 1955; POB
Guayabito, Pericos, Morocito, Sinaloa,
Mexico; citizen Mexico; alt. citizen United
States; nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico);
Electoral Registry No.
CZSLBL54091825M200 (Mexico); R.F.C.
CASB540918LVI (Mexico) (individual)
[SDNTK]
CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
PEREZ, Efrain), c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Torre de Londres
No. 7028, Fraccionamiento Las Torres,
Culiacan, Sinaloa, Mexico; DOB 16 May
1965; POB Campo Loaiza, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
Electoral Registry No. CAPE6505164F5
(Mexico) (individual) [SDNTK]
CAZAREZ PEREZ, Irma (a.k.a. CAZARES
PEREZ, Irma), c/o CAZPER
IMPORTACIONES, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Isla del Oeste No.
103, La Primavera, Culiacan, Sinaloa,
Mexico; DOB 27 Sep 1956; POB Zapote de
los Moya, Mocorito, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. CAPI560927MSLZRR07 (Mexico);
alt. C.U.R.P. CAPI560927MSLZRR15
(Mexico); Electoral Registry No.
CAPI560927RF4 (Mexico) (individual)
[SDNTK]
CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
CAZARES PEREZ, Maria Tiburcia), c/o
CAZPER IMPORTACIONES, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Isla del
Oeste No. 103, La Primavera, Culiacan,
Sinaloa, Mexico; DOB 14 Oct 1962; POB
Campo Tribolet, Perteneciente a la
sindicatura de Sataya, Navolato, Sinaloa;
citizen Mexico; nationality Mexico;
C.U.R.P. CAPT621014MSLZRB00
(Mexico); Electoral Registry No.
CAPT6210144PA (Mexico) (individual)
[SDNTK]
CAZAREZ SALAZAR, Victor Emilio (a.k.a.
CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES GASTELUM, Victor
PO 00000
Frm 00028
Fmt 4701
Sfmt 4700
Emilio; a.k.a. CAZARES SALAZAR, Victor
Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. ‘‘EL LICENCIADO’’; a.k.a. ‘‘EL
VIEJO’’), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico;
citizen Mexico; alt. citizen United States;
nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK]
CAZPER IMPORTACIONES, S.A. DE C.V.,
Ave. Manuel Vallarta No. 2136, Col.
Centro, Culiacan, Sinaloa, Mexico; Ave.
Manuel Vallarta # 2136–1, Col. Centro
Sinaloa, Culiacan, Sinaloa, Mexico; Ave.
Manuel Vallarta No. 2144, Col. Centro,
Culiacan, Sinaloa, Mexico; Ave Manuel
Vallarta 2136, Centro Culiacan Fray
Servando Teresa de Mier E, Culiacan de
Rosales, Culiacan 80129, Mexico; R.F.C.
CIM040429UH4 (Mexico); Web site
www.cazper.com.mx (Mexico) [SDNTK]
CECEP EDITORES S.A., Carrera 22 No. 5A–
21, Cali, Colombia; Calle 5A No. 22–13,
Cali, Colombia; NIT # 805018858–1
(Colombia) [SDNT]
CECEP S.A. (f.k.a. CENTRO COLOMBIANO
DE ESTUDIOS PROFESIONALES LTDA.),
Calle 9B No. 29A–67, Cali, Colombia;
Avenida 6 No. 28–102, Cali, Colombia; NIT
# 890315495–4 (Colombia) [SDNT]
CECOEX, S.A., Panama City, Panama [CUBA]
CEDENO HERRERA, Luis Mario, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
16637213 (Colombia) (individual) [SDNT]
CELIS PEREZ, Alexander, c/o DROCARD
S.A., Bogota, Colombia; DOB 16 Feb 1973;
Cedula No. 79620931 (Colombia)
(individual) [SDNT]
CELTIC (f.k.a. VIOLET ISLANDS) (vessel)
[CUBA]
CENGIC, Hasan; DOB 3 Aug 1957; POB
Odzak, Bosnia-Herzegovina (individual)
[BALKANS]
CENTRAFRICAN AIRLINES (a.k.a.
CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAL AFRICAN AIR; a.k.a. CENTRAL
AFRICAN AIR LINES; a.k.a. CENTRAL
AFRICAN AIRWAYS), P.O. Box 2760,
Bangui, Central African Republic; P.O. Box
2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab
Emirates; c/o Transavia Travel Agency,
P.O. Box 3962, Sharjah, United Arab
Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND,
811 S. Central Expwy, Ste 210, Richardson,
TX 75080; P.O. Box 850431, Richardson,
TX 75085; US FEIN 75–2884986 [LIBERIA]
CENTRO CAMBIARIO KINO, S.A. DE C.V.
(a.k.a. GAMAL-MULTISERVICIOS),
Carretera Aeropuerto 1900, Local G–16,
Tijuana, Baja California CP 22510, Mexico;
Av. Independencia 1 Plaza Padre Kino,
Local 11, Zona Rio, Tijuana, Baja California
CP 22320, Mexico; R.F.C. CCK–010928–
5C0 (Mexico) [SDNTK]
CENTRO DE BELLEZA SHARY VERGARA,
Carrera 54 No. 72–80 Local 25,
Barranquilla, Colombia [SDNT]
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CERKEZ, Mario; DOB 27 Mar 1959; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar,
Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS]
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
Posulje, Bosnia-Herzegovina (individual)
[BALKANS]
CET AVIATION ENTERPRISE (FZE),
Equatorial Guinea; P.O. Box 932 - C20,
Ajman, United Arab Emirates [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a.
CRP) [BALKANS]
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]
CHAIJAMROONPHAN, Warin (a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI,
Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI,
Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin;
a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o
PLOYDAENG JEWELRY SHOP, Bangkok,
Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB
9 Jan 1956; National ID No. 3101701873838
(Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a.
CHAIVORASILP, Vilai; a.k.a.
CHAIWORASIN, Vilai), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/
o NICE FANTASY GARMENT COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 1934; National
ID No. 3102002529284 (Thailand)
(individual) [SDNTK]
CHAIWORASIN, Wimonsi (a.k.a.
CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsri), c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN
COMPANY LTD., Bangkok, Thailand; c/o
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o V.R. FRUIT
COMPANY, Chiang Mai, Thailand; c/o
MAESAI K.D.P. COMPANY LTD., Chiang
Rai, Thailand; c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o RATTANA
VICHAI COMPANY LTD., Bangkok,
Thailand; DOB 1953; National ID No.
3570900519762 (Thailand); Passport
B272327 (Thailand) (individual) [SDNTK]
CHAMARTIN S.A., Calle 10 No. 4–47, piso
18, Cali, Colombia; NIT # 805024137–4
(Colombia) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHANG 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 12 FEB 32;
alt. DOB 7 JAN 32; POB Burma (individual)
[SDNTK]
CHANG, Ping Yun (a.k.a. KHUN, Saeng);
DOB 7 Jan 40; POB Burma (individual)
[SDNTK]
CHAO, Lazaro R., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Executive Director, Havana International
Bank (individual) [CUBA]
CHAPARRO MARTINEZ, Elizabeth, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
DOB 5 May 1968; Cedula No. 31973372
(Colombia); Passport 31973372 (Colombia)
(individual) [SDNT]
CHAPFIKA, Abina; DOB 23 Aug 1961;
Passport ZE190297 (Zimbabwe); Spouse of
David Chapfika (individual) [ZIMBABWE]
CHAPFIKA, David; DOB 7 Apr 1957;
Passport ZL037165 (Zimbabwe); Deputy
Minister of Finance (individual)
[ZIMBABWE]
CHARAABI, Tarek (a.k.a. AL-CHARAABI,
Tarek Ben Al-Bechir Ben Amara; a.k.a.
SHARAABI, Tarek), Viale Bligny n.42,
Milano, Italy; DOB 31 Mar 1970; POB
Tunisia; nationality Tunisia; Italian Fiscal
Code CHRTRK70C31Z352U; Passport L
579603 issued 19 Nov 1997 expires 18 Nov
2002 (individual) [SDGT]
CHARAMBA, George; DOB 4 Apr 1963;
Passport AD001255 (Zimbabwe);
Permanent Secretary, Zimbabwean
Ministry of Information and Publicity
(individual) [ZIMBABWE]
CHARAMBA, Rudo Grace; DOB 20 Jun 1964;
Spouse of George Charamba (individual)
[ZIMBABWE]
CHARIAPAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARIAPHAPHON, Hiran; a.k.a. JAREEARPAPORN, Hiran; a.k.a. JAREEARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950;
National ID No. 310062394060 (Thailand)
(individual) [SDNTK]
PO 00000
Frm 00029
Fmt 4701
Sfmt 4700
37563
CHARRIS MORALES, Geny Maria (a.k.a.
CHARRYS MORALES, Geny Maria), c/o
COOPIFARMA, Bucaramanga, Colombia;
c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 24 Feb 1961; Cedula No.
51606354 (Colombia); Passport 51606354
(Colombia) (individual) [SDNT]
CHARUMBIRA, Fortune Zefanaya; DOB 10
Jun 1962; Member of Parliament & Central
Committee Member (individual)
[ZIMBABWE]
CHAVARRO, Hector Fabio, c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o VALLADARES LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia; DOB 28 Sep 1959;
Cedula No. 16263212 (Colombia)
(individual) [SDNT]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB
Safi, Morocco (individual) [SDGT]
CHICHAKLI & ASSOCIATES PLLC (a.k.a.
CHICHAKLI HICKMANRIGGS & RIGGS;
a.k.a. CHICHAKLI HICKMAN-RIGGS &
RIGGS, PLLC), 811 S. Central Expwy, Ste
210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a.
CHICHAKLI, Ammar M.), 225 Syracuse
Place, Richardson, TX 75081; 811 S.
Central Expwy, Ste 210, Richardson, TX
75080; DOB 29 Mar 1959; POB Syria;
citizen United States; SSN 405–41–5342;
alt. SSN 467–79–1065 (individual)
[LIBERIA]
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13
Aug 1942; Passport AD000013 (Zimbabwe);
Manicaland Provincial Governor
(individual) [ZIMBABWE]
CHIGWEDERE, Aeneas Soko; DOB 25 Nov
1939; Minister of Education, Sports and
Culture (individual) [ZIMBABWE]
CHIHOTA, Phineas; DOB 23 Nov 1950;
Deputy Minister of Industry and
International Trade (individual)
[ZIMBABWE]
CHIHUAHUA FOODS S.A. DE C.V.,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]
CHIHURI, Augustine; DOB 10 Mar 1953;
Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE]
CHIKOWORE, Enos; DOB 17 July 1942;
Former Central Committee Member;
Deceased (individual) [ZIMBABWE]
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 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
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Haidian Nanlu, Beijing, China; and all
other locations worldwide [NPWMD]
CHINAMASA, Gamuchirai, 2 Honeybear
Lane, Borrowdale, Zimbabwe; DOB 11 Nov
1991; Passport AN634603 (Zimbabwe);
Child of Patrick Chinamasa (individual)
[ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual)
[ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane,
Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and
Parliamentary Affairs (individual)
[ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar
1955; Passport AN388694 (Zimbabwe);
Member of Parliament for Guruve South
(individual) [ZIMBABWE]
CHITEPO, Victoria; DOB 27 Mar 1928;
Politburo (individual) [ZIMBABWE]
CHIWENGA, Constantine Gureya; DOB 25
Aug 1956; Passport AD000263 (Zimbabwe);
Lt. General, Commander of Zimbabwe
Defense Forces (individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May
1955; Passport AN061550 (Zimbabwe);
Spouse of Constantine Chiwenga
(individual) [ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953;
Chairman of Zimbabwe Electoral
Commission (individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713,
Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor
(individual) [ZIMBABWE]
CHOMBO, Ever, No. 38, 39th Crescent,
Warrenton Park, Harare, Zimbabwe; DOB
20 Sep 1956; Passport AN845280
(Zimbabwe); Spouse of Ignatius Chombo
(individual) [ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug
1952; Passport AD000500 (Zimbabwe);
Minister of Local Government, Public
Works and National Housing (individual)
[ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent,
Alexandra Park, Zimbabwe; DOB 11 Aug
1960; Passport AD000896 (Zimbabwe);
Spouse of Ignatius Chombo (individual)
[ZIMBABWE]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN
INSURANCE COMPANY), Unt.
Batterieweg 35, CH–4008 Basel,
Switzerland [NORTH KOREA]
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]
CHOW RIOS, Harding Elvis; DOB 2 Apr
1962; POB San Andres, Colombia; Cedula
No. 15243752 (Colombia) (individual)
[SDNT]
CIA COMERCIALIZADORA DE BIENES
RAICES LTDA. (a.k.a. COBIENES LTDA.;
f.k.a. MEJIA MUNERA HERMANOS
LTDA.), Cali, Colombia; NIT # 8000689284
(Colombia) [SDNT]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
COEMPAQUES LTDA.), Carrera 4 No. 11–
45 Ofc. 503, Cali, Colombia; Carrera 17 G
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
No. 25–72, Cali, Colombia; NIT
# 800018562–9 (Colombia) [SDNT]
CIA. CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.
(a.k.a. COSUR LTDA.; a.k.a. HOTEL
PALACE), Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT # 890329758–
7 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93–
38 Ofc. 104, Bogota, Colombia; NIT
# 800181373–1 (Colombia) [SDNT]
CICLON (vessel) [CUBA]
CIDCA (a.k.a. CENTRO INVESTIGACION
DOCENCIA Y CONSULTORIA
ADMINISTRATIVA), Calle 61 No. 11–09
Chapinero, Bogota, Colombia; Carrera 5 No.
23–16, Bogota, Colombia; NIT
# 860404579–7 (Colombia) [SDNT]
CIFUENTES GALINDO, Luis Eduardo (a.k.a.
‘‘EL AGUILA’’); DOB 16 Mar 1960; Cedula
No. 3254362 (Colombia) (individual)
[SDNTK]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570
Mexico, D.F., Mexico [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIPE INVESTMENTS CORPORATION,
Panama City, Panama; C.R. No. 197910/
22096/0051 (Panama); RUC
# 2209651197910 (Panama) [SDNT]
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 COOPCREAR, Bogota,
Colombia; c/o SOLUCIONES
COOPERATIVAS, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Cedula No.
83180350 (Colombia) (individual) [SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.,
Calle 17A No. 28A–43, Bogota, Colombia;
NIT # 830007201–7 (Colombia) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; DOB 15 Dec 1958; Cedula No.
16613930 (Colombia) (individual) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A.
(a.k.a. C.E.V. S.A.), Calle 10 No. 44A–26,
Cali, Colombia; Apartado Aereo 32412,
Cali, Colombia; Carrera 46 No. 9C–85, Cali,
Colombia; Carrera 40 No. 6–50, Of. 1501,
Cali, Colombia; NIT # 800134099–6
(Colombia) [SDNT]
CLINICA SAN FRANCISCO S.A. (f.k.a.
CLINICA DE OCCIDENTE TULUA S.A.;
f.k.a. CLINICA NUESTRA SENORA DE
FATIMA S.A.), Calle 26 No. 34–60, Tulua,
Valle, Colombia; NIT # 800191916–1
(Colombia) [SDNT]
COBALT REFINERY CO. INC., Fort
Saskatchewan, AB, Canada [CUBA]
COCINA DE TIJUANA, S. DE R.L. DE C.V.,
Boulevard Sanchez Taboada No. 10451,
PO 00000
Frm 00030
Fmt 4701
Sfmt 4700
Colonia Urbano Rio Tijuana, Tijuana, Baja
California, Mexico; R.F.C. CTI050414A55
(Mexico) [SDNTK]
CODISA (a.k.a. COOPERATIVA
MULTIACTIVA DE DISTRIBUCION Y
SERVICIOS ADMINISTRATIVOS), Calle
17A No. 28A–43, Bogota, Colombia; Calle
23 No. 19–75, Bogota, Colombia; NIT
# 860524476–1 (Colombia) [SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a.
CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a.
LABORATORIOS BLAIMAR DE
COLOMBIA S.A.), Apartado Aereo 33248,
Bogota, Colombia; Calle 12B No. 27–39,
Bogota, Colombia; NIT # 860511578–8
(Colombia) [SDNT]
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 CERDOS LTDA. (a.k.a.
COLCERDOS LTDA.), Km. 3 Via Marsella
Parque Industrial, Pereira, Colombia;
Apartado Aereo 3786, Pereira, Colombia;
NIT # 800018928–0 (Colombia) [SDNT]
COLOMBO ANDINA COMERCIAL COALSA
LTDA., Carrera 14 No. 95–47, Ofc.201,
Bogota, Colombia; NIT # 800084516–0
(Colombia) [SDNT]
COLON BETANCOURT, Eduardo, Panama
(individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N–
34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N–29, Cali,
Colombia [SDNT]
COMEDICAMENTOS S.A., Transversal 29
No. 39–92, Bogota, Colombia; NIT
# 830030803–7 (Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Avenida Caracas No. 59–77 of. 201A,
401B y 405B, Bogota, Colombia; NIT
# 800080719–0 (Colombia) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA,
S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6–6, 28016 Madrid, Spain
[CUBA]
COMERCIAL DOMELY, S.A. DE C.V, Ignacio
Ramirez No. 603, Col. Jorge Almada,
Culiacan, Sinaloa 80200, Mexico; R.F.C.
CDO010522917 (Mexico) [SDNTK]
COMERCIAL IBEROAMERICANA, S.A.
(a.k.a. COIBA), Spain [CUBA]
COMERCIAL JOANA, S.A. DE C.V., General
Eulogio Parra No. 61, Interior Z, Col. El
Retiro, Guadalajara, Jalisco, Mexico;
General Eulogio Parra No. 1750–C, Col. El
Retiro, Guadalajara, Jalisco, Mexico; Calle
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General Eulogio Parra Numero 61–Z, Col.
El Retiro, Guadalajara, Jalisco 44280,
Mexico; Parras No. 1750, Col. Educacion
Alamos, Guadalajara, Mexico; R.F.C.
CJO010202HQ4 (Mexico); alt. R.F.C.
CJO010202HQH (Mexico) [SDNTK]
COMERCIAL MURALLA, S.A. (a.k.a.
MURALLA, S.A.), Panama City, Panama
[CUBA]
COMERCIALIZACION DE PRODUCTOS
VARIOS (a.k.a. COPROVA; a.k.a.
COPROVA SARL), Paris, France [CUBA]
COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A. (a.k.a.
COMFIAUTOS S.A.), Carrera 4 No. 11–33
of. 303, Cali, Colombia; Avenida 2N No.
7N- 55 of. 609, Cali, Colombia; NIT
# 800086115–1 (Colombia) [SDNT]
COMERCIALIZADORA AMIA, S.A. DE C.V.,
Avenida Juan Sarabia, Calle 8106, Zona
Central, Tijuana, Baja California CP 22000,
Mexico; R.F.C. CAM- 940526–8H9
(Mexico) [SDNTK]
COMERCIALIZADORA ANDINA
BRASILERA S.A. (a.k.a. CABRASA),
Carrera 30 No. 90–82, Bogota, Colombia;
NIT # 830003298–2 (Colombia) [SDNT]
COMERCIALIZADORA BRIMAR’S, S.A. DE
C.V., Calle Riva Palacio Sur No. 675, Col.
Jorge Almada, Culiacan, Sinaloa, Mexico;
R.F.C. CBS9710303N4 (Mexico) [SDNTK]
COMERCIALIZADORA COLOMBIAN
MONEY EXCHANGE LTDA., Avenida 40
No. 26C–10 Local 304, Villavicencio,
Colombia; Carrera 15 No. 90–36 Local 101,
Bogota, Colombia; Calle 82 No. 11–75
Local 164, Bogota, Colombia; NIT
# 830090469–6 (Colombia) [SDNTK]
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A. (f.k.a. RENTAS Y
ADMINISTRACIONES S.A.), Calle 6 No.
39–25 Local 206, Cali, Colombia; NIT
# 800200471–6 (Colombia) [SDNT]
COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23–09, Ofc.
903, Pereira, Risaralda, Colombia; NIT
# 816004106–0 (Colombia) [SDNT]
COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Calle 25 No. 8–54, Cali,
Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA.
(a.k.a. COMECARNES LTDA.), Km. 3 Via
Marsella, Pereira, Colombia; NIT
# 800076369–0 (Colombia) [SDNT]
COMERCIALIZADORA DE LINEAS
PHARMACEUTICAS S.A. (a.k.a.
COLPHAR S.A.), Calle 39 Bis A No. 27–16,
Bogota, Colombia; Calle 94A No. 13–91 of.
402, Bogota, Colombia; NIT # 830074552–
2 (Colombia) [SDNT]
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Manzana 48
Casa 12 Etapa 2 Simon Bolivar, Ibague,
Colombia; NIT # 809010102–0 (Colombia)
[SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle
23 No. 19–75, Bogota, Colombia; NIT
# 800789578–3 (Colombia) [SDNT]
COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V., Carrillo Puerto,
Calle 2025 21–A, Zona Central, Tijuana,
Baja California, Mexico; Huixquilucan,
Distrito Federal, Mexico; R.F.C. CIG–
920206–F64 (Mexico) [SDNTK]
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17:03 Jun 30, 2008
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COMERCIALIZADORA EXPERTA Y CIA. S.
EN C., Avenida Caracas No. 59–77 of.
201A, 401B, 405B y 407B, Bogota,
Colombia; NIT # 800075687–3 (Colombia)
[SDNT]
COMERCIALIZADORA INTERTEL S.A.,
Calle 18 No. 106–98 of. 207, 302, 303, Cali,
Colombia; Carrera 42 No. 9D–49, Cali,
Colombia; Calle 19 No. 9–50 of. 1501, Cali,
Colombia; NIT # 805015152–7 (Colombia)
[SDNT]
COMERCIALIZADORA JALSIN, S.A. DE C.V.
(a.k.a. CHIKA’S; a.k.a. CHIKA’S
ACCESORIOS Y COSMETICOS; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE
C.V.), Avenida Juarez 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Calle
Alvaro Obregon 614, Col. Barrio San Juan
De Dios, Guadalajara, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico; Parras
No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco 44280, Mexico; Calle
Vasco de Quiroga 32, Col. Colonia Morelia
Centro, Morelia, Michoacan, Mexico; Calle
Javier Mina 26, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Calle Pedro
Loza 184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus,
Guadalajara, Jalisco, Mexico; Calle Alvaro
Obregon 614, Col. Colonia La Perla,
Guadalajara, Jalisco, Mexico; Avenida
Javier Mina 28, Col. Barrio San Juan De
Dios, Guadalajara, Jalisco, Mexico; Avenida
Juarez 498, Col. Colonia Guadalajara
Centro, Guadalajara, Jalisco, Mexico;
Privada Periferico Sur 1835, Col. Pueblo
Santa Maria Tequepexpan, Tlaquepaque,
Jalisco, Mexico; Cll 614 s/n, Col.San Jan de
Dios, Guadalajara, Jalisco 44360, Mexico;
Calle Reforma, Esquina Comonfort Esquina
Loc 11, Col. Colonia Leon de los Aldamas
Centro, Leon, Guanajuato 37000, Mexico;
Ave. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco 44100, Mexico; Calle
Reforma 217 A, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona
Centro, Morelia, Michoacan, Mexico; Cll
271 s/n, Col. Centro, Guadalajara, Jalisco
44280, Mexico; R.F.C. CJA980901J13
(Mexico) [SDNTK]
COMERCIALIZADORA MOR GAVIRIA S.A.
(a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. ‘‘DURATEX
ECUADOR’’), Avenida Pedro Vicente
Maldonado N229 y Rivas, Edificio Centro
Comercial El Recreo, Local 24F, Pichincha,
Quito, Ecuador; RUC # 1791813359001
(Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A.,
Avenida Pedro Vicente Maldonado 14–205,
Edificio Centro Comercial El Recreo, Local
22F, Pichincha, Quito, Ecuador; RUC
# 1791315820001 (Ecuador) [SDNT]
COMERCIALIZADORA OROBANCA (A.K.A.
SOCIR S.A.) (a.k.a. SOUCIR, S.A.), Calle
36A No. 3GN–07 of. 302, Edificio El
Parque, Cali, Colombia; Calle 22N No. 5A–
75 of. 702, Edificio Via Veneto, Cali,
Colombia [SDNT]
COMERCIALIZADORA PELISSIER OSPINA
LTDA., Carrera 58B No. 63B–96 bq. 21 int.
PO 00000
Frm 00031
Fmt 4701
Sfmt 4700
37565
15 apto. 201, Bogota, Colombia; NIT
# 830009052–5 (Colombia) [SDNT]
COMERCIALIZADORA TOQUIN, S.A. DE
C.V. (a.k.a. CHIKA’S COSMETICS AND
ACCESSORIES), Calzada Gonzalez Gallo,
numero 3064, Col. Lomas de San Pedro,
Guadalajara, Jalisco 44897, Mexico; Calle
Paseo del Hospisio 22 1038, Col. Colonia
La Perla, Guadalajara, Jalisco, Mexico;
Poniente 140 # 639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; Calle
Parras, Numero 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico;
R.F.C. CTO010731CH9 (Mexico) [SDNTK]
COMITE’ DE BIENFAISANCE ET DE
SECOURS AUX PALESTINIENS (a.k.a. AL
AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA ALKHAYRIYYA LIL MUNASARA AL-AQSA;
a.k.a. BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR
SUPPORT OF PALESTINE; a.k.a. CBSP;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING
PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF
PALESTINE; f.k.a. COMITE’ DE
BIENFAISANCE POUR LA SOLIDARITE’
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVEC
PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE
SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY
WITH PALESTINE), 37 Rue de la Chapelle,
75018 Paris, France; 10 Rue Notre Dame,
69006 Lyon, France; 68 Rue Jules Guesde,
59000 Lille, France [SDGT]
COMMUNIST PARTY OF NEPAL (MAOIST)
(a.k.a. CPN (M); a.k.a. THE PEOPLE’S
LIBERATION ARMY OF NEPAL; a.k.a.
UNITED REVOLUTIONARY PEOPLE’S
COUNCIL) [SDGT]
COMPAGNIE AERIENNE DES GRANDS
LACS (a.k.a. CAGL), Gisenyi, Rwanda; Av.
President Mobutu, Goma, Congo,
Democratic Republic of the [DRCONGO]
COMPANIA ADMINISTRADORA DE
VIVIENDA S.A. (f.k.a. INVERSIONES
GEMINIS S.A.), Carrera 40 No. 6–24 of.
402B, Cali, Colombia; Carrera 41 No. 6–15/
35, Cali, Colombia; NIT # 800032419–1
(Colombia) [SDNT]
COMPANIA AGROINVERSORA HENAGRO
LTDA., Carrera 1 No. 13–08, Cartago,
Colombia; Km. 5 Via Aeropuerto, Cartago,
Colombia; Hacienda Coque, Cartago,
Colombia; NIT # 800084326–8 (Colombia)
[SDNT]
COMPANIA AGROPECUARIA DEL SUR
LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a.
MARIA NURY CAICEDO E HIJAS Y CIA
S.C.S.), Calle 114A No. 11A–40, Apt. 302,
Bogota, Colombia; NIT # 800107990–1
(Colombia) [SDNT]
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COMPANIA DE COALICION DEL
COMERCIO DE COREA, S.A., Panama
[NORTH KOREA]
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]
COMPLEJO TURISTICO OASIS, S.A. DE C.V.
(a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER), Km 25 Carr.
Tijuana-Ensenada, Colonia Leyes de
Reforma, CP 22710, Playas Rosarito,
Rosarito, Baja California, Mexico [SDNTK]
COMTECO LTDA. (a.k.a.
COMUNICACIONES TECNICAS DE
COLOMBIA LIMITADA), Calle 12N No.
9N–58, Cali, Colombia; Calle 44 Norte No.
2BN–08, Cali, Colombia; NIT # 800113514–
1 (Colombia) [SDNT]
COMUDROGAS LTDA. (a.k.a.
COOPERATIVA MULTIACTIVA DE
DROGUISTAS LTDA.; a.k.a.
COOPERATIVA MULTISERVICIOS DE
DROGUISTAS LTDA.), Carrera 49B No.
75–63 Local 2, Barranquilla, Colombia;
Calle 8 No. 31–03, Cali, Colombia; Calle 28
No. 22–25/27/39, Bucaramanga, Colombia;
NIT # 804001143–6 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a.
COMVIS LTDA.), Calle 11 No. 19–44, Cali,
Colombia [SDNT]
COMUNICACIONES ABIERTAS CAMARY
LTDA., Calle 13 No. 80–60 Loc. 224, Cali,
Colombia; NIT # 805028107–1 (Colombia)
[SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82–65,
Cali, 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]
CONSORCIO INMOBILIARIO DEL VALLE
DE CULIACAN, S.A. DE C.V., Calle Miguel
Hidalgo No. 590, # 3, Culiacan, Sinaloa,
Mexico; Calle Rodolfo G. Robles No. 158,
Culiacan, Sinaloa, Mexico; Ave. Alvaro
Obregon No. 1800, 74M, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Blvd.
Emiliano Zapata No. 20, Col. Centro,
Culiacan, Sinaloa, Mexico; Valle Aldama
No. 257, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800,
76M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Ave. Alvaro Obregon No.
1800, 75M, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Calle Miguel
Hidalgo No. 590, # 4, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800,
77M, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; R.F.C. CIV0106199MA
(Mexico) [SDNTK]
CONSTRUCCIONES ASTRO S.A. (f.k.a.
CONSTRUCTORA CASCADA; f.k.a.
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SOCIEDAD CONSTRUCTORA LA
CASCADA S.A.), Carrera 4 No. 12–41 of.
1401, Cali, Colombia; Calle 1A 62A–120 B2
108, Cali, Colombia; Calle 13 3–22 piso 12
y piso 14, Cali, Colombia; Carrera 64 1B–
83, Cali, Colombia; Carrera 64 1C–63, Cali,
Colombia; Apartado Aereo 10077, Cali,
Colombia; Calle 1A 62A–120 4114, Cali,
Colombia; Calle 1A 62A–120, Cali,
Colombia; Carrera 4 No. 12–41 of. 1402,
Edificio Seguros Bolivar, Cali, Colombia;
Carrera 4 No. 12–41 of. 1403, Cali,
Colombia; Calle 1A 62A–120 2418, Cali,
Colombia; Calle 1A 62A–120 2305, Cali,
Colombia; Calle 1A 62A–120 6245, Cali,
Colombia; NIT # 890307311–4 (Colombia)
[SDNT]
CONSTRUCCIONES AVENDANO
GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE
LTDA.), Carrera 71 No. 57–07, Bogota,
Colombia; NIT # 800211560–0 (Colombia)
[SDNT]
CONSTRUCCIONES COLOMBO-ANDINAS
LTDA., Carrera 8 No. 16–79 of. 504,
Bogota, Colombia; Calle 29 No. 36–61,
Bogota, Colombia; NIT # 860505252–8
(Colombia) [SDNT]
CONSTRUCCIONES E INVERSIONES LTDA.,
Calle 15 No. 10–52, La Union, Valle,
Colombia; NIT # 800154939–3 (Colombia)
[SDNT]
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26–22, Puerto Tejada,
Colombia; NIT # 817000779–2 (Colombia)
[SDNT]
CONSTRUCTORA ALTAVISTA
INTERNACIONAL S.A. (a.k.a. CONASA
S.A.), Calle 77 B No. 57–141, Ofc. 917,
Barranquilla, Colombia; NIT # 802019866–
4 (Colombia) [SDNT]
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Carrera 7 No. 72–28 of. 301,
Bogota, Colombia; Carrera 4 No. 86–88,
Bogota, Colombia; Transversal 3 No. 85–10
apt. 401 Interior 1, Bogota, Colombia; NIT
# 890329139–8 (Colombia) [SDNT]
CONSTRUCTORA AMERICA S.A., Carrera
63 No. 17–07, Bogota, Colombia; NIT
# 830125002–3 (Colombia) [SDNT]
CONSTRUCTORA CENTRAL DEL VALLE
LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No.
44A–26, Cali, Colombia; NIT # 800144098–
1 (Colombia) [SDNT]
CONSTRUCTORA DIMISA LTDA., Calle 70N
No. 14–31, Cali, Colombia [SDNT]
CONSTRUCTORA E INMOBILIARIA
ANDINA S.A., Calle 16 Norte No. 9N–41,
Cali, Colombia; NIT # 800155233–7
(Colombia) [SDNT]
CONSTRUCTORA E INMOBILIARIA
URVALLE CIA. LTDA., Carrera 9 No. 9–49
of. 902, Cali, Colombia; NIT # 800094652–
7 (Colombia) [SDNT]
CONSTRUCTORA EL NOGAL S.A. (f.k.a.
CONE S.A.; f.k.a. CONSTRUEXITO S.A.),
Avenida 2N No. 7N–55 of. 501, Cali,
Colombia; Calle 2A No. 65A- 110, apto. 501
B3, Cali, Colombia; NIT # 800051378–9
(Colombia) [SDNT]
CONSTRUCTORA GOPEVA LTDA., Avenida
3A No. 51–15, Cali, Colombia [SDNT]
CONSTRUCTORA IRAKA S.A., Carrera 7 No.
132–82, Bogota, Colombia; NIT
# 830111113–1 (Colombia) [SDNT]
CONSTRUCTORA PYNZAR LTDA., Avenida
3 No. 21–50 Apt. 800, Cali, Colombia;
PO 00000
Frm 00032
Fmt 4701
Sfmt 4700
Avenida 3 Norte No. 21–44, Cali,
Colombia; Avenida 3 No. 21–50, Cali,
Colombia; NIT # 800240723–8 (Colombia)
[SDNT]
CONSTRUCTORA TREMI LTDA., Carrera 1A
Oeste No. 68–75, Cali, Colombia [SDNT]
CONSTRUCTORA UNIVERSAL LTDA.,
Carrera 50 No. 9B–20 of. 07, Cali,
Colombia; Calle 52 No. 28E–30, Cali,
Colombia; NIT # 800112051–9 (Colombia)
[SDNT]
CONSTRUVIDA S.A., Calle 70N No. 14–31,
Cali, Colombia; Avenida 2N No. 7N–55 of.
521, Cali, Colombia; Carrera 68 No. 13B–
61 of. 104B, Cali, Colombia; NIT
# 800108122–8 (Colombia) [SDNT]
CONSULTORIA DE INTERDIVISAS, S.A. DE
C.V., Carretera Aeropuerto 1900, Centro
Comercial Otay, Local G–16, Tijuana, Baja
California CP 22500, Mexico; R.F.C. CIN–
010123–MX9 (Mexico) [SDNTK]
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Paseo de
Ensenada 170, Tijuana, Baja California CP
22200, Mexico [SDNTK]
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Avenida 2N No.
7N–55 of. 421, Cali, Colombia; NIT
# 800109042–1 (Colombia) [SDNT]
CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No.
6N–34 ofc. 404, Cali, Colombia; NIT
# 890326149–8 (Colombia) [SDNT]
CONSULTORIA SANTAFE E.U., Carrera 13A
No. 89–38 of. 713, Bogota, Colombia; NIT
# 830043033–9 (Colombia) [SDNT]
CONSULTORIAS FINANCIERAS S.A. (a.k.a.
COFINANZAS), Carrera 3 No. 12–40 ofc.
1001, Cali, Colombia; NIT # 805017446–6
(Colombia) [SDNT]
CONTACTEL COMUNICACIONES S.A.,
Calle 5 No. 46–83 local 218, Cali,
Colombia; Calle 18 No. 106–98 of. 302,
303, Cali, Colombia; NIT # 805020429–1
(Colombia) [SDNT]
CONTEX, S.A., Panama [CUBA]
CONTINUE PROFESSIONAL EDUCATION
INC. (a.k.a. GULF MOTOR SALES INC.),
811 S. Central Expwy, Ste 210, Richardson,
TX 75080; US FEIN 08000068–09
[LIBERIA]
CONTINUITY IRA (CIRA) (a.k.a.
CONTINUITY ARMY COUNCIL; a.k.a.
CONTINUITY IRISH REPUBLICAN ARMY;
a.k.a. REPUBLICAN SINN FEIN), United
Kingdom [FTO] [SDGT]
COOMULCOSTA (a.k.a. COOPERATIVA
MULTIACTIVA DE LA COSTA
COOMULCOSTA LTDA.), Carrera 14 No.
35B Esquina, Barranquilla, Colombia;
Carrera 48 No. 76–49, Barranquilla,
Colombia; Via 40 No. 71–197 Bodega 504,
Barranquilla, Colombia; NIT # 802006273–
0 (Colombia) [SDNT]
COOPCREAR (a.k.a. COOPERATIVA DE
TRABAJO ASOCIADO DE COLOMBIA),
Transversal 29 No. 35A–29, Bogota,
Colombia; Avenida 13 No. 78–54, Cali,
Colombia; Calle 13 No. 78–54, Cali,
Colombia; NIT # 830066040–1 (Colombia)
[SDNT]
COOPER, Randolph; DOB 28 OCT 1950;
Former Managing Director, Roberts
International Airport (individual)
[LIBERIA]
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COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA. (a.k.a. COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
MULTIMODAL DE COLOMIBA LTDA.;
a.k.a. COOTRANSMULTI H.H. LTDA.),
Calle 30 No. 10–50, Barranquilla,
Colombia; Calle 35 No. 36–68,
Barranquilla, Colombia; NIT # 802019665–
0 (Colombia) [SDNT]
COOPERATIVA MERCANTIL
COLOMBIANA COOMERCOL (a.k.a.
COOMERCOL), Diagonal 24 Transv. 11–99,
Cali, Colombia; Pereira, Colombia; Calle 8
No. 31–11 Local 2, Cali, Colombia; NIT
# 805010372–8 (Colombia) [SDNT]
COOPERATIVA MERCANTIL DEL SUR
LTDA. (a.k.a. COOMERSUR; a.k.a.
COOPMERSUR), Carrera 43 No. 16A–19 La
Colina, Pasto, Colombia; NIT # 814002508–
1 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS (a.k.a.
FOMENTAMOS), Transversal 29 No. 35A–
29, Bogota, Colombia; NIT # 830060914–4
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE
COMERC. DROGUISTA Y
FARMACEUTICA DROFARCO (a.k.a.
DROFARCO), Via Circunvalar, Bodega MA–3, Barranquilla, Colombia; Metroparque
Bodega Mz. 3, Barranquilla, Colombia;
Calle 110 No. 6–336, Barranquilla,
Colombia; NIT # 802012877–3 (Colombia)
[SDNT]
COOPERATIVA MULTIACTIVA DE
DISTRIBUCION FARMAVISION LTDA.
(a.k.a. FARMAVISION LTDA.), Carrera 24
No. 4–19, Bogota, Colombia; NIT
# 830037372–6 (Colombia) [SDNT]
COOPERATIVA MULTIACTIVA
DISTRIBUIDORA DE SANTANDER
COOPDISAN (a.k.a. COOPDISAN), Calle 52
No. 31–148 of. 201, Bucaramanga,
Colombia; Calle 45 No. 9 Occ–04,
Bucaramanga, Colombia; Calle 52 No. 31–
148, Bucaramanga, Colombia; Carrera 27
No. 65–60 La Victoria, Bucaramanga,
Colombia; Carrera 33 No. 108–49,
Floridablanca, Colombia; NIT
# 804005384–2 (Colombia) [SDNT]
COOPIFARMA (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION
Y SERVICIOS DE COLOMBIA), Carrera 27
No. 47A–06, Bogota, Colombia; Carrera
13A No. 28–38 of. 215, Bogota, Colombia;
Calle 54 No. 22–50, Bucaramanga,
Colombia; NIT # 830071338–9 (Colombia)
[SDNT]
COPSERVIR LTDA. (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
DISTRIBUIDORES DE DROGAS
COPSERVIR LTDA.; f.k.a.
DISTRIBUIDORA DE DROGAS LA REBAJA
PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA
DE DROGAS LA REBAJA S.A.; f.k.a.
DROGAS LA REBAJA), Carrera 66A No.
53–47 piso 3, Bogota, Colombia; Calle 18
No. 121–130 Avenida Canasgordas Pance,
Cali, Colombia; Calle 10 No. 4–47 piso 19,
Cali, Colombia; Carrera 7A No. 14–25 piso
2, Cali, Colombia; Carrera 7 No. 13–132
piso 4, Cali, Colombia; Carrera 10 No. 11–
71, Cali, Colombia; Calle 14 No. 6–66, Cali,
Colombia; Carrera 99 No. 46A–10 Bdg 6 y
8, Bogota, Colombia; Calle 4 No. 22–24,
VerDate Aug<31>2005
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Bogota, Colombia; NIT # 830011670–3
(Colombia) [SDNT]
COPTRADE COMPANY LIMITED
(PHARMACEUTICAL AND CHEMICAL
DIVISION), P.O. Box 246, Khartoum,
Sudan; Port Sudan, Sudan [SUDAN]
COPTRADE ENG AND AUTOMOBILE
SERVICES CO LTD. (f.k.a. KORDOFAN
AUTOMOBILE COMPANY), P.O. Box 97,
Khartoum, Sudan [SUDAN]
CORBURN 13 FARM, Chegutu, Zimbabwe
[ZIMBABWE]
CORIC, Valentin; DOB 23 Jun 1956; POB
Citluk, Bosnia-Herzegovina (individual)
[BALKANS]
CORONEL VILLAREAL, Ignacio (a.k.a.
‘‘NACHO CORONEL’’), Manzanillo,
Colima, Mexico; DOB 01 Feb 1954; POB
Veracruz, Mexico; alt. POB Canelas,
Durango, Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
CORPORACION ARGENTINA DE
INGENIERIA Y ARQUITECTURA, S.A.
(a.k.a. COPIA, S.A.), San Martin 323, 4th
Floor, Buenos Aires, Argentina [CUBA]
CORPORACION CIMEX S.A. (a.k.a. CIMEX;
a.k.a. CIMEX CUBA; a.k.a. COMERCIO
INTERIOR, MERCADO EXTERIOR),
Edificio Sierra Maestra, Avenida Primera
entre 0 y 2, Miramar Playa, Ciudad de la
Habana, Cuba; and all other locations
worldwide [CUBA]
CORPORACION CIMEX, S.A., Panama
[CUBA]
CORPORACION CLUB DEPORTIVO TULUA
(a.k.a. CORTULUA), Carrera 26 No. 32–70
B. Salesiano, Tulua, Valle, Colombia; NIT
# 800097185–2 (Colombia) [SDNT]
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A. (a.k.a. C.A.D.
S.A.), Diagonal 127A No. 17–34, Bogota,
Colombia; NIT # 800173127–0 (Colombia)
[SDNT]
CORPORACION DEPORTIVA AMERICA
(a.k.a. CLUB AMERICA DE CALI; a.k.a.
CLUB DEPORTIVO AMERICA), Sede
Naranjal, Cali, Colombia; Carrera 56 No. 2–
70, Cali, Colombia; Calle 13 Carrera 70,
Cali, Colombia; Sede Cascajal, Cali,
Colombia; Calle 24N No. 5BN–22, Cali,
Colombia; Avenida Guadalupe No. 2–70,
Cali, Colombia; NIT # 890305773–4
(Colombia) [SDNT]
CORPORACION HOTELERA DEL CARIBE
LIMITADA (a.k.a. APARTAHOTEL TRES
CASITAS; a.k.a. ‘‘TRES CASITAS’’),
Avenida Colombia No. 1–60, San Andres,
Providencia, Colombia; NIT # 800104679–1
(Colombia) [SDNT]
CORPORACION IBEROAMERICANA DEL
COMERCIO (a.k.a. CIDECO), Spain [CUBA]
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI–
000516–2U3 (Mexico) [SDNTK]
CORREA GIRALDO, Ricardo Leon, c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Carrera 1 No.
2–45 Bloque A ap. 33, Cali, Colombia; DOB
27 Oct 1954; Cedula No. 70085655
(Colombia) (individual) [SDNT]
CORREA PULGARIN, Ernesto, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2510585 (Colombia)
(individual) [SDNT]
PO 00000
Frm 00033
Fmt 4701
Sfmt 4700
37567
CORREAL GUZMAN, Gloria Ines, c/o
GIAMX LTDA., Bogota, Colombia; Cedula
No. 51678272 (Colombia) (individual)
[SDNT]
CORREDOR RUEDA, Jaqueline, Calle 52A
No. 31–67, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
c/o MEGAPHARMA LTDA., Bogota,
Colombia; Cedula No. 51815763
(Colombia) (individual) [SDNT]
CORTES QUINTERO, Sandra, c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia; c/
o UNIDAS S.A., Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; DOB 21 Jun 1971;
POB Cali, Valle, Colombia; Cedula No.
66827003 (Colombia); Passport 66827003
(Colombia) (individual) [SDNT]
CORTES, Polania Raquel, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia;
DOB 5 Nov 1965; Cedula No. 55150515
(Colombia); Passport 55150515 (Colombia)
(individual) [SDNT]
COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA.
INTERAMERICANA DE COSMETICOS
S.A.; f.k.a. COINTERCOS S.A.; a.k.a.
COOPERATIVA DE COSMETICOS Y
POPULARES COSMEPOP; f.k.a.
LABORATORIOS BLAIMAR DE
COLOMBIA S.A.; f.k.a. LABORATORIOS
BLANCO PHARMA S.A.), A.A. 55538,
Bogota, Colombia; Carrera 99 y 100 No.
46A–10, Bodega 4, Bogota, Colombia; Calle
12B No. 27–37/39, Bogota, Colombia; Calle
26 Sur No. 7–30 Este, Bogota, Colombia;
Calle 12A No. 27–72, Bogota, Colombia;
NIT # 800251322–5 (Colombia) [SDNT]
COTEI, Milan, Italy [CUBA]
COTRINO TRUJILLO, Olga, c/o FARMA XXI
LTDA., Neiva, Huila, Colombia; Cedula No.
36183653 (Colombia); Passport 36183653
(Colombia) (individual) [SDNT]
COTTY (vessel) [CUBA]
CPV SISTEMAS GRAFICOS S.L., Rodriguez
San Pedro 2, 28015 Madrid, Madrid, Spain;
C.I.F. B82201039 (Spain) [SDNT]
CRASESORIAS E.U., Avenida 11 Norte No.
7N–201, Cali, Colombia; NIT # 805016474–
8 (Colombia) [SDNT]
CREACIONES DEPORTIVAS WILLINGTON
LTDA., Cosmocentro, Local 130, Cali,
Colombia; Calle 5 No. 25–65, Cali,
Colombia [SDNT]
CREDIREBAJA S.A, Calle 16 No. 100–88,
Cali, Colombia; Calle 19 No. 2–29 of. 3001,
Cali, Colombia; NIT # 805001030–6
(Colombia) [SDNT]
CREDISA S.A. (f.k.a. COMERCIALIZADORA
AUTOMOTRIZ S.A.), Avenida 7 Norte No.
23N–81, Cali, Colombia; Carrera 7D Bis No.
68–58, Cali, Colombia; Avenida 7 Norte
No. 23–77, Cali, Colombia; NIT
# 800065773–6 (Colombia) [SDNT]
CREDISOL (a.k.a. COOPERATIVA DE
AHORRO Y CREDITO PARA EL
PROGRESO SOCIAL; a.k.a.
COOPERATIVA MULTIACTIVA
CREDISOL), Calle 39 Bis A No. 27–16,
Bogota, Colombia; Transversal 29 No. 39–
92, Bogota, Colombia; NIT # 830033943–3
(Colombia) [SDNT]
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CREDIVIDA, Calle 16 No. 100–88, Cali,
Colombia; Cedula No. 31919241
(Colombia) [SDNT]
CRETA S.A., Calle 15 No. 10–52, La Union,
Valle, Colombia; NIT # 800019962–6
(Colombia) [SDNT]
CRIADERO DE POLLOS EL ROSAL S.A.
(f.k.a. INDUSTRIA AVICOLA
PALMASECA S.A.), Carretera Central via
Aeropuerto Palmaseca, Colombia; Carrera
61 No. 11–58, Cali, Colombia; NIT
# 800146749–7 (Colombia) [SDNT]
CRIADERO LA LUISA E.U. (f.k.a.
INDUSTRIA AGROPECUARIA SANTA
ELENA LTDA.), Avenida 7 Norte No. 23N–
81, Cali, Colombia; Avenida 7 Norte No.
23–77, Cali, Colombia; Calle 15 No. 26–
400, Cali, Colombia; Jamundi, Valle,
Colombia; NIT # 860503330–5 (Colombia)
[SDNT]
CRIADERO SANTA GERTRUDIS S.A.,
Callejon Zapatoca Km. 1 Via Jamundi,
Jamundi, Valle, Colombia; NIT
# 805014721–3 (Colombia) [SDNT]
CRIOLLO (vessel) [CUBA]
CRUZ REYES, Antonio Pedro, Milan, Italy
(individual) [CUBA]
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th
Floor, 10–2 Nihombashi, 2- chome, Chuoku, Tokyo 103, Japan; Director, Banco
Nacional de Cuba (individual) [CUBA]
CRYMSA—ARGENTINA, S.A., Buenos Aires,
Argentina [CUBA]
CUARTES MORALES, Juan Carlos, c/o
INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; DOB 9 Nov
1968; Cedula No. 16757375 (Colombia)
(individual) [SDNT]
CUBACANCUN CIGARS AND GIFT SHOPS,
Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBANACAN GROUP (a.k.a. CUBANACAN;
a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA]
CUBANACAN INTERNATIONAL B.V,
Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA]
CUBANACAN U.K. LIMITED, Unit 49
Skylines Village, Limeharbour, Docklands,
United Kingdom; Registration ID 2720485
(United Kingdom) [CUBA]
CUBANATUR, Baja California 255, Edificio
B. Oficina 103, Condesa 06500, Mexico,
D.F., Mexico [CUBA]
CUBATABACO, Spain [CUBA]
CUBILLOS CORREDOR, Manuel Antonio, c/
o INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o INTERFIAR,
Bogota, Colombia; Carrera 69BN No. 43A–
70 Apt. 401 Int. 3, Bogota, Colombia; DOB
28 Sep 1948; POB Bogota, Colombia;
Cedula No. 19057000 (Colombia); Passport
P050296 (Colombia) (individual) [SDNT]
CUBILLOS, Bellanidia, c/o FARMEDIS
LTDA., Bogota, Colombia; Cedula No.
36179143 (Colombia) (individual) [SDNT]
CUECA VILLARAGA, Hernan, c/o DROGAS
LA REBAJA BOGOTA S.A., Bogota,
Colombia; Cedula No. 11352426
(Colombia) (individual) [SDNT]
CUECA VILLARAGA, Miguel Antonio, c/o
ADMACOOP, Bogota, Colombia; c/o
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LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
FARMACOOP, 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
FARMAVISION LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 20791726 (Colombia)
(individual) [SDNT]
CUEVAS CABRERA, Erminso (a.k.a.
‘‘MINCHO’’); DOB 16 Sep 1960; POB El
Paujil, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 96328518 (Colombia) (individual)
[SDNTK]
CUJAR DE FORERO, Claudia, c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia;
Cedula No. 20198740 (Colombia)
(individual) [SDNT]
CULZAT LUGSIR, Rafael Alberto, c/o
INVERSIONES CULZAT GUEVARA Y CIA.
S.C.S., Cali, Colombia; c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; Transversal 3
No. 86–73, Bogota, Colombia; Calle 7 Oeste
No. 2–228, Cali, Colombia; DOB 23 Oct
1940; Cedula No. 14962523 (Colombia);
Passport P551220 (Colombia) (individual)
[SDNT]
CUMEXINT, S.A., 1649 Adolfo Prieto,
Colonia del Valle, Mexico City, Mexico
[CUBA]
CURE SABAGH Y CIA. S.C.S., Calle 32 No.
43A–89, Barranquilla, Colombia; NIT
# 802000463–6 (Colombia) [SDNT]
CURE SABAGH, Diana Maria, c/o CASTRO
CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA.
S.C.S., Barranquilla, Colombia; c/o FUDIA
LTDA., Barranquilla, Colombia; c/o
CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; DOB 24 Oct 1967;
POB Barranquilla, Colombia; Cedula No.
22443685 (Colombia) (individual) [SDNT]
CUREF METAL PROCESSING BV,
Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
CUSTOMER NETWORKS S.L., Serrano 166,
28002 Madrid, Madrid, Spain; Ronda
Manuel Granero 69, 28043 Madrid,
Madrid, Spain; C.I.F. B82998543 (Spain)
[SDNT]
DA COSTA, Luis Fernando (a.k.a. BEIRAMAR, Fernandinho); DOB 4 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]
PO 00000
Frm 00034
Fmt 4701
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DALE DE MOR, Maria Elena, c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., 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]
DARKAZANLI, Mamoun, Uhlenhorsterweg
34 11, 22085, Hamburg, Germany; DOB 4
Aug 1958; POB Aleppo, Syria; Passport
1310636262 (Germany) (individual)
[SDGT]
DARRAH, Kaddieyatu (a.k.a. DARA,
Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a.
DARAH, Kadiyatu); Special Assistant to
former President of Liberia Charles Taylor
(individual) [LIBERIA]
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
Mohamed Ben Ahmed), via Belotti, n. 16,
Busto Arsizio, Varese, Italy; DOB 22 Jul
1967; POB Menzel Bouzelfa, Tunisia;
nationality Tunisia; Italian Fiscal Code
DRRKLB67L22Z352S; alt. Italian Fiscal
Code DRRKML67L22Z352Q; Passport
L029899 issued 14 Aug 1995 expires 13
Aug 2000 (individual) [SDGT]
DARWISH, Sulayman Khalid (a.k.a. ABU ALGHADIYA), Syria; DOB 1976; alt. DOB
circa 1974; POB Outside Damascus, Syria;
nationality Syria; Passport 11012 (Syria);
alt. Passport 3936712 (Syria) (individual)
[SDGT]
DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
Ahmed Dastjerdi); DOB 15 Jan 1954;
Diplomatic Passport A0002987 (Iran)
(individual) [NPWMD]
DAVILA RAMIREZ, Oscar Julio, c/o
DISTRIBUIDORA MIGIL CALI S.A., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o PROSALUD Y BIENSTAR
S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 16677937
(Colombia) (individual) [SDNT]
DAWOOD IBRAHIM ORGANIZATION (a.k.a.
D COMPANY), India; United Arab
Emirates; Pakistan [SDNTK]
DAYTONA POOLS, INC., 225 Syracuse
Place, Richardson, TX 75081 [LIBERIA]
DAZA QUIROGA, Hugo Carlos, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; DOB 23 Feb 1954;
Cedula No. 19236485 (Colombia)
(individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o
DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o DROGAS LA REBAJA, Cali,
E:\FR\FM\01JYR2.SGM
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sroberts on PROD1PC70 with RULES
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Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia; DOB 9 Mar 1947; Cedula No.
4904545 (Colombia) (individual) [SDNT]
D’CACHE S.A., Calle 25N No. 3AN–39, Cali,
Colombia; NIT # 800149284–8 (Colombia)
[SDNT]
DE FRANCE, Naomi A., Cubanatur, Baja
California 255, Edificio B., Oficina 103,
Condesa 06500, Mexico, D.F., Mexico
(individual) [CUBA]
DE LA HOZ BULA, Hugo Rafael, c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8742278 (Colombia)
(individual) [SDNT]
DE MARTINI TAMAYO, Sergio Rene (a.k.a.
‘‘CANOSO’’); DOB 14 Sep 1962; POB
Medellin, Colombia; Cedula No. 71622812
(Colombia) (individual) [SDNT]
DECAFARMA S.A., Transversal 29 No. 39–
92, Bogota, Colombia; NIT # 800241240–7
(Colombia) [SDNT]
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]
DELGADO ARSENIO, Antonio, Panama
(individual) [CUBA]
DELGADO GUTIERREZ, Elias, c/o
CONSULTORIA DE INTERDIVISAS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
c/o CENTRO CAMBIARIO KINO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
GS PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Ramon Lopez Velarde 36, Colonia Reforma,
Tijuana, Baja California CP 22620, Mexico;
c/o M Q CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 26
Feb 1964; R.F.C. DEGE–640226–3W9
(Mexico) (individual) [SDNTK]
DELGADO GUTIERREZ, Luis Alvaro, c/o
TAURA S.A., Cali, Colombia; Cedula No.
16718474 (Colombia) (individual) [SDNT]
DELGADO PRIETO, Roberto, c/o COLPHAR
S.A., Bogota, Colombia; Cedula No.
13921914 (Colombia); Passport 13921914
(Colombia) (individual) [SDNT]
DELGADO, Jorge Armando, c/o
LABORATORIOS BLANCO PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
ALFA PHARMA S.A., Bogota, Colombia; c/
o DISTRIBUIDORA MYRAMIREZ S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; c/o LABORATORIOS
VerDate Aug<31>2005
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BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o COINTERCOS S.A., Bogota,
Colombia; DOB 4 Aug 1958; Cedula No.
19354318 (Colombia) (individual) [SDNT]
DELIC, Hazim; DOB 13 May 1964; ICTY
indictee (individual) [BALKANS]
DELVEST HOLDING, S.A. (a.k.a. DELVEST
HOLDING COMPANY), Case Postale 236,
10 Bis Rue Du Vieux College 12–11,
Geneva, Switzerland [CUBA]
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE—
HAWATMEH FACTION (a.k.a.
DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DFLP;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDT]
DENISSENKO, Serguei (a.k.a. DENISENKO,
Sergei; a.k.a. DENISSENKO, Sergei), c/o
SAN AIR GENERAL TRADING FZE, P.O.
Box 2190, Ajman, United Arab Emirates; c/
o SAN AIR GENERAL TRADING FZE, P.O.
Box 932–20C, Ajman, United Arab
Emirates; c/o SAN AIR GENERAL
TRADING LLC, 811 S. Central Expwy, Ste
210, Richardson, TX 75080; DOB 1961;
Passport 500144635 (Russia) (individual)
[LIBERIA]
DEPOSITO POPULAR DE DROGAS S.A.,
Carrera 6 No. 24–77, Cali, Colombia
[SDNT]
DERAKHSHANDEH, AHMAD, c/o BANK
SEPAH, No. 33 Hormozan Building,
Pirozan St., Sharak Ghods, Tehran, Iran;
DOB 11 Aug 1956; POB Iran (individual)
[NPWMD]
DERAMCHI, Othman (a.k.a. YOUSSEF,
Abou), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; Piazza Trieste, 11,
Mortara, Italy; DOB 7 Jun 1954; POB
Tighennif, Algeria; Italian Fiscal Code:
DRMTMN54H07Z301T (individual)
[SDGT]
DERECHO INTEGRAL Y CIA. LTDA., Calle
22N No. 5A–75 piso 5, Cali, Colombia
[SDNT]
DERONJIC, Miroslav; DOB 6 June 1945; POB
Bratunac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
DESARROLLO DE PROYECTOS, S.A. (a.k.a.
DEPROSA, S.A.), Panama City, Panama
[CUBA]
DESARROLLO GEMMA CORPORATION,
Calle 52 Bella Vista, Chalet # 17, Panama
City, Panama; RUC # 25544701403775
(Panama) [SDNT]
DESARROLLO INDUSTRIAL CUBANO
ESPANOL, S.A. (a.k.a. DICESA), 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–
PO 00000
Frm 00035
Fmt 4701
Sfmt 4700
37569
30, Barranquilla, Colombia; NIT
# 890108104–2 (Colombia) [SDNT]
DESME HURTADO, Maximo Zadi (a.k.a.
DESME, Zadi), c/o SISTEMA DE
DISTRIBUCION MUNDIAL S.A.C.; c/o
AVIANDINA S.A.C.; DOB 21 Aug 1958; LE
Number 06367724 (Peru) (individual) [BPISDNTK]
DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL
REYES’’); DOB 30 Sep 1948; POB La Plata,
Huila, Colombia; Cedula No. 14871281
(Colombia) (individual) [SDNTK]
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]
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963;
alt. DOB 1 Dec 1963; alt. DOB 21 Nov 1963;
POB Brazil (individual) [SDNTK]
DIAZ GONZALEZ, Rolando, Frankfurt,
Germany (individual) [CUBA]
DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR
LTDA., Bogota, Colombia; DOB 16 May
1950; Cedula No. 41510904 (Colombia);
Passport 41510904 (Colombia) (individual)
[SDNT]
DIAZ PONTON, Gonzalo, c/o DROGAS LA
REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN,
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 CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; DOB 2 Jan 1956;
Cedula No. 16259623 (Colombia)
(individual) [SDNT]
DIAZ TOVAR, Moises, c/o MEGAPHARMA
LTDA., Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; Cedula No.
12112342 (Colombia) (individual) [SDNT]
DIAZ, Manuel, c/o INMOBILIARIA GALES
LTDA, Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; DOB 10 Feb 1954;
Cedula No. 396358 (Colombia) (individual)
[SDNT]
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sroberts on PROD1PC70 with RULES
37570
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DIAZ, Rosa Isabel, c/o INVHERESA S.A.,
Cali, Colombia (individual) [SDNT]
DIMABE LTDA., Diagonal 127A No. 30–25,
Bogota, Colombia; NIT # 800107988–4
(Colombia) [SDNT]
DIODATO DEL GALLO, Marco Marino (a.k.a.
RENATO), Bolivia; DOB 28 Jan 1957; POB
Italy; citizen Italy; alt. citizen Bolivia;
nationality Italy; Passport 072130–A (Italy)
(individual) [SDNTK]
DIRECCION COMERCIAL Y MARKETING
CONSULTORIA EMPRESA
UNIPERSONAL (a.k.a. D.C.M.
CONSULTORIA E.U.), Calle 12B No. 27–
39, Bogota, Colombia; Transversal 4 No.
110A–08, Bogota, Colombia; NIT
# 800934781–4 (Colombia) [SDNT]
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
LTDA.), Calle 39 No. 17–42, Neiva, Huila,
Colombia; Calle 15 No. 11–34, Pasto,
Narino, Colombia; Apartado Aereo 30530,
Cali, Colombia; Carrera 38 No. 13–138
Acopi, Yumbo, Valle, Colombia; Carrera 1D
Bis. No. 15–55, Neiva, Huila, Colombia;
NIT # 800058576–2 (Colombia) [SDNT]
DISMERCOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE EMPLEADOS DE
SUPERMERCADOS Y AFINES; f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
f.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
f.k.a. DISTRIBUIDORA MIGIL LTDA.; f.k.a.
GRACADAL S.A.; f.k.a. MIGIL), Carrera 26
No. 5B–65, Cali, Colombia; Carrera 30 No.
5–12, Cali, Colombia; Calle 5C No. 41–30,
Cali, Colombia; NIT # 805003637–5
(Colombia) [SDNT]
DISTRIBUCIONES GLOMIL LTDA. (a.k.a.
AUTOSERVICIO CIUDAD JARDIN; a.k.a.
AUTOSERVICIO PENON), Carrera 105 No.
15A–53, Cali, Colombia; Avenida Colombia
No. 2–45, Cali, Colombia; Carrera 2 Oeste
No. 2–54 ap. 201, Cali, Colombia; NIT
# 805008233–6 (Colombia) [SDNT]
DISTRIBUIDOR AUTORIZADO TEQUILA 4
REYES, S. DE R.L., Tijuana, Baja
California, Mexico [SDNTK]
DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A. (a.k.a. DIAGROCOL
S.A.), Avenida 3 Bis Norte No. 23C–69,
Cali, Colombia; NIT # 805011649–7
(Colombia) [SDNT]
DISTRIBUIDORA DE DROGAS CONDOR
LTDA. (a.k.a. CONDOR), Calle 68 52–05,
Bogota, Colombia; Calle 10 No. 32A–64,
Bogota, Colombia [SDNT]
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A. (a.k.a. DISTRIBUIDORA DE DROGAS
LA REBAJA PRINCIPAL S.A.; a.k.a.
DROGAS LA REBAJA), Carrera 7A 14–25
piso 2, Cali, Colombia; Carrera 99 No. 46
A–10 Blg 6 y 8, Bogota, Colombia; Calle 18
121–130, Cali, Colombia; Calle 14 6–66,
Cali, Colombia; Carrera 7 13–132 piso 4,
Cali, Colombia; Calle 10 No. 4–47 Piso 19,
Cali, Colombia; Carrera 10 11–71, Cali,
Colombia [SDNT]
DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A. (a.k.a. D’ELCON
S.A.), Carrera 23D No. 13B–59, Cali,
Colombia; NIT # 800117780–2 (Colombia)
[SDNT]
DISTRIBUIDORA DE MEDICAMENTOS
DISFOGEN LTDA. (a.k.a. DISFOGEN
LTDA.), Carrera 42C No. 22C–36, Bogota,
Colombia; Calle 13 No. 27–39 Int. 4,
Bogota, Colombia; NIT # 830116941–6
(Colombia) [SDNT]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
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 DE BAJA
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC;
a.k.a. DISTRIBUIDORA IMPERIAL),
Avenida Rio Nazas 10202, Tijuana, Baja
California, Mexico; Heroes de Nacozari
3213 Colonia Maya, Culiacan, Sinaloa,
Mexico; Ramon Morales No. 732 Colonia El
Mirador, Guadalajara, Jalisco, Mexico; Rio
Balsas 1579 Los Nogales, Ciudad Juarez,
Chihuahua, Mexico; Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja
California, Mexico; Lerdo de Tejada 1879
Sector Juarez, Guadalajara, Jalisco, Mexico;
Luz Savinon 718–C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O.
Box 434440, San Ysidro, CA 92173; R.F.C.
DIB–771110–HQ1 (Mexico) [SDNTK]
DISTRIBUIDORA MIGIL LTDA. (f.k.a.
DISTRIBUIDORA MIGIL BOGOTA LTDA.;
a.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
a.k.a. MIGIL), Carrera 26 5B–65, Cali,
Colombia; Calle 5C 41–30, Cali, Colombia;
Carrera 30–5–12, Cali, Colombia [SDNT]
DISTRIBUIDORA MYRAMIREZ S.A., Calle
33BN No. 2BN–49 apt. 503A, Cali,
Colombia; Carrera 69A No. 49A–49,
Bogota, Colombia [SDNT]
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Carrera 3 No. 11–32 of. 939, Cali,
Colombia; Carrera 13A No. 89–38, of. 713,
Bogota, Colombia; Calle 18 No. 106–98 of.
206, 207, 302 and 303, Cali, Colombia; NIT
# 805011728–0 (Colombia) [SDNT]
DISTRIEXPORT COMERCIALIZADORA
INTERNACIONAL S.A. (a.k.a.
DISTRIEXPORT C.I. S.A.; a.k.a.
DISTRIEXPORT S.A.), Carrera 70 No. 54–
30, Bogota, Colombia; Carrera 28 No. 11–
65 of. 712, Bogota, Colombia; Calle 12B No.
27–40, Int. 4 of., Bogota, Colombia; Carrera
12 No. 71–53 of. 502, Bogota, Colombia;
Calle 12B No. 27–39, Bogota, Colombia;
NIT # 830047057–3 (Colombia) [SDNT]
DJERMANE, Kamel (a.k.a. ‘‘ADEL’’; a.k.a.
‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965;
POB Oum el Bouaghi, Algeria; nationality
Algeria (individual) [SDGT]
DJOGO, Jovan; POB Kalinovik, BosniaHerzegovina (individual) [BALKANS]
DJORDA, Samojko; DOB 13 Jun 1959; POB
Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS]
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Vlastimir); DOB 1948; POB Koznica,
Vladicin Han municipality (individual)
[BALKANS]
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec
1969; alt. DOB 1 Jan 1966; POB Akakro,
Cote d’Ivoire; Leader of Union for the Total
Liberation of Cote d’Ivoire (Union pour la
Liberation Totale de la Cote d’Ivoire,
UPLTCI) (individual) [COTED]
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT,
Farhad Ahmad; a.k.a. DOCKRAT, Maulana
Farhad; a.k.a. DOCRATE, Farhad; a.k.a.
‘‘DOCKRAT, F.’’), 386 Swanepoel Street,
Erasmia, Pretoria, South Africa; DOB 28
Feb 1959; POB Pretoria, South Africa;
nationality South Africa; National ID No.
PO 00000
Frm 00036
Fmt 4701
Sfmt 4700
5902285162089/055 (South Africa);
Passport 446333407 (South Africa) expires
26 May 2014 (individual) [SDGT]
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’),
Johannesburg, South Africa; P.O. Box
42928, Fordsburg 2033, South Africa; 71
Fifth Avenue, Mayfair 2108, South Africa;
DOB 16 Mar 1971; National ID No.
7103165178083 (South Africa) (individual)
[SDGT]
DOMINGUEZ GARIBELLO, Freddy Orlando
(a.k.a. DOMINGUEZ GARIVELLO, Freddy
Orlando), c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; DOB
25 Apr 1960; Cedula No. 16659634
(Colombia) (individual) [SDNT]
DOMINGUEZ HERNANDEZ, Fernando
Antonio, c/o DISMERCOOP, Cali,
Colombia; DOB 7 Aug 1964; Cedula No.
16701778 (Colombia) (individual) [SDNT]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca
80, Roma, Mexico, D.F., Mexico
(individual) [CUBA]
DOMINION INTERNATIONAL, United
Kingdom [IRAQ2]
DONO MORALES, Edman Manuel, c/o GS
PLUS CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Privada
Niza 3617 Int. 2, Colonia Playas de
Tijuana, Tijuana, Baja California, Mexico;
c/o GRUPO GAMAL, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 20 Jul
1966; POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
DOOLEY, Michael P., Panama (individual)
[CUBA]
DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin
Polje, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
DOXA S.A., Carrera 16 No. 13–31, La Union,
Valle, Colombia; NIT # 821002801–0
(Colombia) [SDNT]
DRAGADOS Y MUELLES GAVIOTA LTDA.,
Km. 5 Carretera Simon Bolivar,
Buenaventura, Colombia; NIT
# 800173053–4 (Colombia) [SDNT]
DRISSI, Noureddine Ben Ali Ben Belkassem,
Via Plebiscito 3, Cremona, Italy; DOB 30
Apr 1969; alt. DOB 30 Apr 1964; POB
Tunisi, Tunisia; nationality Tunisia;
Passport L851940 issued 9 Sep 1998
expires 8 Sep 2003; arrested 1 Apr 2003
(individual) [SDGT]
DROCARD S.A., Transversal 29 No. 39–92,
Bogota, Colombia; Calle 39 Bis A No. 27–
16, Bogota, Colombia; NIT # 830059716–0
(Colombia) [SDNT]
DROGAS LA REBAJA BARRANQUILLA
S.A., Local Cerete, Barranquilla, Colombia;
Local de Riohacha, Barranquilla, Colombia;
Avenida Pedro Heredia, Barranquilla,
Colombia [SDNT]
DROGAS LA REBAJA BUCARAMANGA
S.A., Local No. 7, Cucuta, Colombia; Local
No. 9, Cucuta, Colombia; Local 201,
Valledupar, Colombia; Local No. 1, Cucuta,
Colombia; Local No. 6, Cucuta, Colombia;
Local No. 1, Bucaramanga, Colombia; Local
No. 2, Cucuta, Colombia [SDNT]
DROGAS LA REBAJA CALI S.A., Barrio
Siloe, Cali, Colombia; Santander de
Quilichao, Cali, Colombia; Local del
Poblado No. 17, Cali, Colombia; Calle 3
# 4–02 B/Ventura, Cali, Colombia; Local
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Comuneros No. 20, Cali, Colombia; Calle
13 # 6–85, Cali, Colombia [SDNT]
DROGAS LA REBAJA NEIVA S.A., Neiva,
Colombia [SDNT]
DROGAS LA REBAJA PASTO S.A., Calle 18
# 26–40, Pasto, Colombia; Local No. 6,
Pasto, Colombia; Local No. 13, Puerto Asis,
Colombia [SDNT]
DROGAS LA REBAJA PEREIRA S.A., Local
Cajamarca, Pereira, Colombia; Local Dos
Quebradas, Pereira, Colombia; Local Santa
Rosa de Cabal, Pereira, Colombia; Local la
Virginia, Pereira, Colombia [SDNT]
DROMARCA Y CIA. S.C.S., Calle 12B No.
28–58, Bogota, Colombia; Calle 39 Bis A
No. 27–169, Bogota, Colombia; NIT
# 800225556–1 (Colombia) [SDNT]
DROUKDEL, Abdelmalek (a.k.a. ABD ALWADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD ELOUADOUD, Abi Mossaab; a.k.a. ABD-ALWADUD, Abu-Mus’ab; a.k.a. ABDEL ELWADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a.
ABDELMALEK, Droukdal; a.k.a.
ABDELMALEK, Droukdel; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus’ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab;
a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a.
ABOU MOSSAAB, Abdelwadoud; a.k.a.
ABOU MOSSAAH, Abdelouadoud; a.k.a.
ABOU MOSSAB, Abdelouadoud; a.k.a.
ABU MUSAB, Abdelwadoud; a.k.a.
DARDAKIL, Abdelmalek; a.k.a.
DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, ’Abd-alMalik; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a.
DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a.
DROUKDEL, Abdel Malek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, ’Abd al-Malik; a.k.a.
DURIKDAL, ’Abd al-Malik; a.k.a.
OUDOUD, Abu Musab; a.k.a.
‘‘ABDELWADOUD, Abou’’), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna,
Algeria; nationality Algeria (individual)
[SDGT]
DUARTE FAJARDO, Maria del Carmen, c/o
MAGEN LTDA., Bogota, Colombia; DOB 12
Oct 1975; Cedula No. 63436645
(Colombia); Passport 63436645 (Colombia)
(individual) [SDNT]
DUBAI TRADING COMPANY, 44–45, Royal
Shopping Plaza, Industrial Estate,
Hayatabad, Peshawar, Pakistan; 53 Royal
Shopping Plaza, Industrial Estate,
Hayatabad, Peshawar, Pakistan [SDNTK]
VerDate Aug<31>2005
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DUIKER FLATS FARM, Zimbabwe
[ZIMBABWE]
DUMONT, Lionel (a.k.a. BROUGERE,
Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’;
a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’;
a.k.a. ‘‘BILAL KUMKAL’’; a.k.a.
‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a.
‘‘LAJONEL DIMON’’); DOB 21 Jan 1971;
alt. DOB 29 Jan 1975; alt. DOB 19 Jan 1971;
POB Roubaix, France (individual) [SDGT]
DUNBAR, Belle Y.; DOB 27 OCT 1967; alt.
DOB 27 OCT 1963; Former Managing
Director, Liberian Petroleum Refining
Company (individual) [LIBERIA]
DUNBAR, Jenkins; DOB 10 JAN 1947; Former
Minister of Lands, Mines, Energy of Liberia
(individual) [LIBERIA]
DUQUE BOTERO, Jorge Alirio, Calle 5 No.
5A–49, Buenaventura, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
DOB 4 Jun 1949; Cedula No. 6160843
(Colombia) (individual) [SDNT]
DUQUE CORREA, Francisco Javier, c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o ALMACAES S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; DOB 04 Apr 1948; POB
Medellin, Colombia; Cedula No. 8292581
(Colombia); Passport P009253 (Colombia)
(individual) [SDNT]
DUQUE GAVIRIA, Ivan Roberto (a.k.a.
‘‘ERNESTO BAEZ’’); DOB 9 May 1955;
POB Aguadas, Caldas, Colombia; Cedula
No. 10241940 (Colombia) (individual)
[SDNTK]
DUQUE JARAMILLO, German, c/o APOYOS
DIAGNOSTICOS S.A., Tulua, Valle,
Colombia; DOB 20 Apr 1951; POB Tulua,
Valle, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
14972076 (Colombia) (individual) [SDNT]
DUQUE MARTINEZ, Carmen Lucia, c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o
GLAJAN 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
PO 00000
Frm 00037
Fmt 4701
Sfmt 4700
37571
S.A. Y BIENESTAR S.A., Cali, Colombia;
DOB 25 Oct 1958; Cedula No. 16260356
(Colombia); Passport 16260356 (Colombia)
(individual) [SDNT]
DURAN RAMIREZ, Pompilio, c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA
LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION
LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA. S.C.S., Cartago,
Valle, Colombia; c/o INMOBILIARIA
LINARES LTDA., Cartago, Valle, Colombia;
Carrera 4 No. 12–20 of. 206, Cartago, Valle,
Colombia; c/o VISCAYA LTDA., Cartago,
Valle, Colombia; Cedula No. 2534945
(Colombia); Passport 2534945 (Colombia)
(individual) [SDNT]
DURAND PROPERTIES LIMITED, Haven
Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2]
DURATEX S.A. (f.k.a. INVERSIONES JEDA
S.A.), Calle 116 No. 19–22, Bogota,
Colombia; Carrera 63 No. 17–07, Bogota,
Colombia; Avenida 19 No. 95–13 Local 1,
Bogota, Colombia; NIT # 800054668–3
(Colombia) [SDNT]
DURGACO, London, United Kingdom
[CUBA]
DURGUTI, Safet (a.k.a. ‘‘ABU-SUMAYA’’);
DOB 10 May 1967; POB Orahovac, Kosovo;
Bosnian Personal ID No. 1005967953038;
Passport 1144602 (Bosnia and
Herzegovina) (individual) [SDGT]
DUTY FREE SHOPS CORPORATION, P.O.
Box 1789, Khartoum, Sudan [SUDAN]
DUZCAN, Ceylan, United Arab Emirates;
DOB 01 Mar 1975; POB Savsat, Turkey;
citizen Turkey; Driver’s License No. 11550
(Turkey); Passport 315408 (Turkey)
(individual) [SDNTK]
DWIKARNA, Agus; DOB 11 Aug 1964; POB
Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently
incarcerated in the Philippines (individual)
[SDGT]
EAGLE COMMUNICATION BROKERS INC.,
Panama City, Panama [SDNT]
EAST ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
EAST ISLANDS (vessel) [CUBA]
EASTERN TURKISTAN ISLAMIC
MOVEMENT (a.k.a. EASTERN
TURKISTAN ISLAMIC PARTY; a.k.a.
ETIM; a.k.a. ETIP) [SDGT]
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
1977; POB Basauri (Vizcaya Province),
Spain; D.N.I. 45.625.646; member ETA
(individual) [SDGT]
ECHEGARAY ACHIRICA, Alfonso; DOB 10
Jan 1958; POB Plencia (Vizcaya Province),
Spain; D.N.I. 16.027.051; member ETA
(individual) [SDGT]
ECHEVERRI, German, Panama (individual)
[CUBA]
ECHEVERRY HERRERA, Hernando (a.k.a.
ECHEVERRI HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
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37572
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
Cedula No. 1625525 (Colombia)
(individual) [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o
M.O.C. ECHEVERRY HERMANOS LTDA.,
Cali, Colombia; c/o REVISTA DEL
AMERICA LTDA., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA,
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, c/o
M.O.C. ECHEVERRY HERMANOS LTDA.,
Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; Avenida 4N No.
17–23 piso 1, Cali, Colombia; Calle 43N
No. 4–05, Cali, Colombia; DOB 21 Oct
1964; Cedula No. 16272989 (Colombia)
(individual) [SDNT]
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]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Baja California 255,
Edificio B., Oficina 103, Condesa 06500,
Mexico, D.F., Mexico; Director General,
Cubanatur (individual) [CUBA]
EIRIN FARM, Marondera, Zimbabwe
[ZIMBABWE]
EL AYASHI, Radi Abd El Samie Abou El
Yazid (a.k.a. ‘‘MERA’I’’), Via Cilea 40,
Milan, Italy; DOB 2 Jan 1972; POB El
Gharbia, Egypt; nationality Egypt; arrested
31 Mar 2003 (individual) [SDGT]
EL BOUHALI, Ahmed (a.k.a. ABU KATADA),
vicolo S. Rocco, n. 10 - Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB
Sidi Kacem, Morocco; nationality Morocco;
Italian Fiscal Code LBHHMD63E31Z330M
(individual) [SDGT]
EL GEZIRA AUTOMOBILE COMPANY
(a.k.a. GEZIRA AUTOMOBILE
COMPANY), P.O. Box 232, Khartoum,
Sudan [SUDAN]
EL HADI, Mustapha Nasri Ben Abdul Kader
Ait; DOB 5 Mar 1962; POB Tunis, Tunisia;
nationality Algeria; alt. nationality
Germany (individual) [SDGT]
EL HASSAN, Gaffar Mohmed (a.k.a. ‘‘EL
HASSAN, Gaffar Mohamed’’); DOB 24 Jun
1952; POB Khartoum, Sudan; Major
General for the Sudan Armed Forces
(individual) [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 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
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
DEVELOPMENT BANK GROUP; n.k.a.
NILEIN INDUSTRIAL DEVELOPMENT
BANK (SUDAN)), Parliament Street, P.O.
Box 466, Khartoum, Sudan; P.O. Box 6013,
Abu Dhabi City, United Arab Emirates;
P.O. Box 466/1722, United Nations Square,
Khartoum, Sudan [SUDAN]
EL TAKA AUTOMOBILE COMPANY (a.k.a.
TAKA AUTOMOBILE COMPANY), P.O.
Box 221, Khartoum, Sudan [SUDAN]
EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB
5 Aug 1964; POB Debila, Algeria
(individual) [SDGT]
ELCORO AYASTUY, Paulo; DOB 22 Oct
1973; POB Vergara, Guipuzcoa Province,
Spain; D.N.I. 15.394.062 (Spain); Member
ETA (individual) [SDGT]
ELECTRONICS INSTITUTE, P.O. Box 4470,
Damascus, Syria [NPWMD]
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND ALIHSAN SOCIETIES; a.k.a. AL-BAR AND
AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. ALBIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA ALIHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN SOCIETY
AND BIRR; a.k.a. ELEHSSAN SOCIETY
WA BIRR; a.k.a. IHSAN CHARITY; a.k.a.
JAMI’A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, ALNASIR AREA, Gaza City, Gaza, Palestinian;
Lebanon; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank,
Palestinian; P.O. BOX 398, Hebron, West
Bank, Palestinian; Jenin, West Bank,
Palestinian [SDGT]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. ALHOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI,
Ali Saed Bin Ali); DOB 10 Jul 1965; alt.
DOB 11 Jul 1965; POB El Dibabiya, Saudi
Arabia; citizen Saudi Arabia (individual)
[SDGT]
ELIZABETH OVERSEAS INC., Panama City,
Panama; C.R. No. 194798/21722 (Panama);
RUC # 2172202194798 (Panama) [SDNT]
ELSHANI, Gafur; DOB 29 Mar 1958; POB
Suva Reka, Serbia and Montenegro
(individual) [BALKANS]
EMERALD ISLANDS (vessel) [CUBA]
EMIRATES AND SUDAN INVESTMENT
COMPANY LIMITED, Port Sudan, Sudan;
P.O. Box 7036, Khartoum, Sudan [SUDAN]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 1 Place Ville Marie,
Suite 3431, Montreal, Canada [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), Frankfurter TOR 8–
A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
PO 00000
Frm 00038
Fmt 4701
Sfmt 4700
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), Corrientes 545
Primer Piso, Buenos Aires, Argentina
[CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 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), 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), c/o AngloCaribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a.
CUBANA AIRLINES), 24 Rue Du Quatre
Septembre, Paris, France [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), 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 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 CUBANA DE PESCADOS Y
MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris,
France [CUBA]
EMPRESA DE TURISMO NACIONAL Y
INTERNACIONAL (a.k.a. CUBATUR),
Buenos Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, United
Kingdom [IRAQ2]
ENGINEERING EQUIPMENT COMPANY, C/
O ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum,
Sudan [SUDAN]
ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum,
Sudan [SUDAN]
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Carrera 39 No. 43–75, Barranquilla,
Colombia; NIT # 817000791–1 (Colombia)
[SDNT]
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Madero 941 21
A, Entre Carrillo Puerto y Diaz Miron, Zona
Central, Tijuana, Baja California, Mexico;
R.F.C. ECO–990920–7H6 (Mexico)
[SDNTK]
EPAMAC SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
ES SAYED, Abdelkader Mahmoud (a.k.a. ES
SAYED, Kader), Via del Fosso di
Centocelle n.66, Roma, Italy; DOB 26 Dec
1962; POB Egypt; Italian Fiscal Code
SSYBLK62T26Z336L (individual) [SDGT]
ESCALANTE CARROLL, Enrique Jose, c/o
FARMAVISION LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, 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 VOL PHARMACYA LTDA., Cucuta,
Colombia; c/o C.A. V.J. CORPORATION,
Barquisimeto, Lara, Venezuela; C.I.N.
7353289 (Venezuela); Passport A0229910
(Venezuela) (individual) [SDNT]
ESCOBAR BUITRAGO, Walter, c/o
SERVIAUTOS UNO A 1A LIMITADA, Cali,
Colombia; c/o INMOBILIARIA BOLIVAR
LTDA., Cali, Colombia; DOB 8 Feb 1971;
Cedula No. 16785833 (Colombia); Passport
AD254557 (Colombia) (individual) [SDNT]
ESCOBEDO CHAZARO, Raul, P.O. Box
432477, San Diego , CA 92143; c/o
ENTREGA DE CORRESPONDENCIA
OPORTUNA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TERMINADOS
BASICOS DE TIJUANA, S. DE R.L. DE
C.V., Tijuana, Baja California, Mexico; c/o
COMERCIALIZADORA E IMPORTADORA
GARDES, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 16 Jun 1965; alt.
DOB 16 Jul 1965; POB Distrito Federal,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. EOCR650716HDFSHL08
(Mexico) (individual) [SDNTK]
ESCOBEDO MORALES, Sandra Angelica, c/
o CENTRO CAMBIARIO KINO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
CONSULTORIA DE INTERDIVISAS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 25 Dec 1966; POB Guadalajara,
Jalisco, Mexico (individual) [SDNTK]
ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB
Tehran, Iran; Passport A0002302 (Iran)
(individual) [NPWMD]
ESPANA CUELLAR, Irlena, c/o COLPHAR
S.A., Bogota, Colombia; DOB 28 Feb 1965;
Cedula No. 40764759 (Colombia); Passport
40764759 (Colombia) (individual) [SDNT]
ESPARRAGOZA MORENO, Juan Jose, Calle 8
8988, Colonia Zona Este, Tijuana, Baja
California CP 22000, Mexico; Calle Colima
2316, Colonia Francisco I. Madero,
Tijuana, Baja California CP 22150, Mexico;
Avenida Los Angeles No. 5183, Colonia
VerDate Aug<31>2005
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Las Palmas, Tijuana, Baja California CP
22440, Mexico; Predio Rustico en Km. 42–
43 de la Carretera, Tijuana-Ensenada, Baja
California, Mexico; Cjon. Quintana Roo
8220, Colonia Zona Este, Tijuana, Baja
California, Mexico; DOB 3 Feb 1949; alt.
DOB 2 Mar 1949; POB Chuicopa, Sinaloa,
Mexico (individual) [SDNTK]
ESPARZA PENA, Jose de Jesus, c/o CAJA
AMIGO EXPRESS, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 15 Nov 1966;
POB Baja California, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
EAPJ661115HBCSXS04 (Mexico)
(individual) [SDNTK]
ESPIBENA COMERCIALIZADORA DE
MEDICAMENTOS GENERICOS S.A. (a.k.a.
ESPIBENA S.A.), Luis Cordero 1154 y Juan
Leon Mera, Edificio Gabriela Mistral,
Quito, Ecuador; RUC # 1791706420001
(Ecuador) [SDNT]
ESPINOSA DE ARIAS, Gladys, c/o
INVERSIONES ASE LTDA., Bogota,
Colombia; c/o EXCIPIENTES
FARMACEUTICOS EXCIPHARMA S.A.,
Bogota, Colombia; c/o ARIAS ESPINOSA
ARIES S.A., Bogota, Colombia; Cedula No.
41683460 (Colombia) (individual) [SDNT]
ESPITIA ORTIZ, Mauricio Arturo (a.k.a.
SPITIA, Mauricio), c/o SPITIA VALENCIA
LTDA., Cali, Colombia; Spain; Carrera 25 F
No. 7–15 Oeste, Cali, Colombia; c/o M S
CONSTRUCTORES LTDA., Cali, Colombia;
Carrera 42 No. 8–36, Cali, Colombia; c/o
ARQUITECTOS UNIDOS LTDA., Cali,
Colombia; c/o ESVA S.C.S., Cali, Colombia;
DOB 29 Dec 1959; POB Barranquilla,
Colombia; Cedula No. 16634827
(Colombia); Passport AJ424421 (Colombia)
(individual) [SDNT]
ESPITIA PERILLA, Ruben Nowerfaby, c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; c/o
DROMARCA Y CIA. S.C.S., Bogota,
Colombia; Cedula No. 79280623
(Colombia) (individual) [SDNT]
ESQUIVEL PENA, William, c/o BANANERA
AGRICOLA S.A., Santa Marta, Colombia; c/
o UNIPAPEL S.A., Cali, Colombia; c/o J.
FREDDY MAFLA Y CIA. S.C.S., Cali,
Colombia; Cedula No. 16641631
(Colombia); Passport 16641631 (Colombia)
(individual) [SDNT]
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’;
a.k.a. ‘‘DAH DAH’’), Via Milano n.108,
Brescia, Italy; DOB 4 Dec 1964; POB
Tabarka, Tunisia; nationality Tunisia;
Passport L335915 issued 8 Nov 1996
expires 7 Nov 2001 (individual) [SDGT]
ESSABAR, Zakarya (a.k.a. ESSABAR,
Zakariya), Dortmunder Strasse 38,
Hamburg 22419, Germany; DOB 13 Apr
1977; alt. DOB 3 Apr 1977; POB Essaouria,
Morocco (individual) [SDGT]
ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
Sami Ben Khamis Ben Saleh), Via Dubini
n.3, Gallarate (VA), Italy; DOB 10 Feb 1968;
POB Tunisia; nationality Tunisia; Italian
Fiscal Code SSDSBN68B10Z352F; Passport
K929139 issued 14 Feb 1995 expires 13
Feb 2000 (individual) [SDGT]
ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
ESTABLO LECHERO PUERTO RICO),
Calle Indio De Guelatao Interior 20230,
PO 00000
Frm 00039
Fmt 4701
Sfmt 4700
37573
Colonia Miguel Hidalgo, Culiacan, Sinaloa,
Mexico; Avenida Manuel Vallarta 2141,
Colonia Centro, Culiacan, Sinaloa 80129,
Mexico; Carretera El Salado, Quila KM 4,
Culiacan, Sinaloa, Mexico; R.F.C. EPR–
000322–UM9 (Mexico) [SDNTK]
ESTANCIA INFANTIL NINO FELIZ S.C.,
Avenida Manuel Vallarta 2141, Colonia
Centro, Culiacan, Sinaloa 80129, Mexico
[SDNTK]
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
CONSTRUCTORA CENTRAL DEL VALLE
LTDA., Cali, Colombia; c/o CLINICA
ESPECIALIZADA DEL VALLE S.A., Cali,
Colombia; Carrera 1H No. 39–56, Cali,
Colombia; c/o PARQUE INDUSTRIAL LAS
DELICIAS LTDA., 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; Calle 39 No. 1H–31, 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
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 63445395 (Colombia)
(individual) [SDNT]
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
No. 8–36, Cali, Colombia; NIT
# 805019977–4 (Colombia) [SDNT]
ETCO INTERNATIONAL COMMODITIES
LTD., Devonshire House, 1 Devonshire
Street, London, United Kingdom [CUBA]
ETCO INTERNATIONAL COMPANY,
LIMITED, Kawabe Building, 1–5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan
[CUBA]
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]
EUROPAEISCH-IRANISCHE
HANDELSBANK AG (f.k.a. DEUTSCHIRANISCHE HANDELSBANK AG),
Depenau 2, W–2000, Hamburg 1, Germany;
all offices worldwide [IRAN]
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
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37574
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
REVOLUTIONARY STRUGGLE; a.k.a.
XAKI) [FTO] [SDGT]
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]
EYRIE FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
FABRO INVESTMENT, INC., Panama
[CUBA]
FACOBATA, Panama [CUBA]
FADHIL, Mustafa Mohamed (a.k.a. AL
MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu;
a.k.a. ELBISHY, Moustafa Ali; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD,
Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a.
MOHAMMED, Mustafa; a.k.a. YUSSRR,
Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
citizen Egypt; alt. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161
(individual) [SDGT]
FADLALLAH, Shaykh Muhammad Husayn;
DOB 1938; alt. DOB 1936; POB Najf Al
Ashraf (Najaf), Iraq; Leading Ideological
Figure of HIZBALLAH (individual) [SDT]
FAJARDO CUELLAR, Jairo, c/o CHAMARTIN
S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
Cedula No. 1619282 (Colombia); Passport
1619282 (Colombia) (individual) [SDNT]
FAJARDO HERNANDEZ, Gloria Elena, c/o
INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Malambo, Atlantico, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/
o AGROPECUARIA EL NILO S.A., La
Union, Valle, Colombia; Cedula No.
29926353 (Colombia) (individual) [SDNT]
FAJARDO, Mary Victoria, c/o APVA S.A.,
Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; Cali,
Colombia; Cedula No. 31923020
(Colombia) (individual) [SDNT]
FAJR INDUSTRIES GROUP (a.k.a. FADJR
INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISIONMACHINERY; a.k.a. INSTRUMENTATION
FACTORIES OF PRECISION MACHINERY;
a.k.a. INSTRUMENTATION FACTORY
PLANT; a.k.a. MOJTAME SANTY AJZAE
DAGHIGH; a.k.a. NASR INDUSTRIES
GROUP), P.O. Box 1985–777, Tehran, Iran
[NPWMD]
VerDate Aug<31>2005
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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]
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 TECHNIQUE (a.k.a.
FARAYAND TECHNIC), Isfahan, Iran;
Esfahan, Iran; P.O. Box 14155–1339,
Tehran, Iran; End of North Karegar
Avenue, Shomali, Tehran, Iran [NPWMD]
FARFALLA INVESTMENT S.A., Calle Elida
Diez. Nuevo Reparto El Carme Edif. Milena
No. 1, Panama City, Panama; RUC
# 1986361395028 (Panama) [SDNT]
FARMA 3.000 LIMITADA, Calle 12B No. 27–
39 of. 203, Bogota, Colombia; Via
Circunvalar, Bodega M-A–3, Barranquilla,
Colombia; Calle 39 BIS A No. 27–16 and
27–20, Bogota, Colombia; NIT
# 802012873–4 (Colombia) [SDNT]
FARMA XXI LTDA., Calle 39 BIS A No. 27–
16 and 27–20, Bogota, Colombia; Calle 12
No. 5–07 of. 301, Neiva, Huila, Colombia;
NIT # 813006330–2 (Colombia) [SDNT]
FARMACIA VIDA SUPREMA, S.A. DE C.V.
(a.k.a. FARMACIA VIDA; a.k.a.
FARMACIAS VIDA), Blvd. D. Ordaz No.
700–316, Tijuana, Baja California, Mexico;
Calle 4ta. Y Ninos Heroes 1802, Tijuana,
Baja California, Mexico; Paseo Estrella del
Mar 1075-B, Placita Coronado, Playas de
Tijuana, Tijuana, Baja California, Mexico;
Calle Benito Juarez 1890–A, Tijuana, Baja
California, Mexico; Blvd. Benito Juarez
20000, Rosarito, Baja California, Mexico;
Avenida Tecnologico 15300–308, Centro
Comercial Otay Universidad, Tijuana, Baja
California, Mexico; Avenida Constitucion
823, Tijuana, Baja California, Mexico; Calle
Benito Juarez 1941, Tijuana, Baja
California, Mexico; Avenida Revolucion
651, Zona Centro, Tijuana, Baja California,
Mexico; Calle 4ta. 1339 y ’G’, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417,
Fraccionamiento El Rubi, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada
4002, Zona Rio, Tijuana, Baja California,
Mexico; Calle Carrillo Puerto (3ra.) No.
1434–131, Tijuana, Baja California,
Mexico; Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California,
Mexico; Avenida Constitucion y 10ma.,
Tijuana, Baja California, Mexico; Blvd.
Diaz Ordaz No. 1159–101, Tijuana, Baja
California, Mexico; Plaza del Norte, M.
Matamoros No. 10402, Frac. M.
Matamoros, Tijuana, Baja California,
Mexico; Avenida Constitucion No. 1300,
Tijuana, Baja California, Mexico; Avenida
Negrete No. 1200, Tijuana, Baja California,
Mexico; Avenida 16 de Septiembre No.
1100, Tijuana, Baja California, Mexico;
Avenida Jose Lopez Portillo 131–B,
Modulos Otay, Tijuana, Baja California,
Mexico; Toribio Ortega No. 6072–1 Colonia
Fco. Villa, Tijuana, Baja California,
PO 00000
Frm 00040
Fmt 4701
Sfmt 4700
Mexico; Blvd. Ejido Matamoros No. 402–1
Lomas Granjas la Espanola, Tijuana, Baja
California, Mexico; Calz. Cucapah 20665–
1B Colonia Buenos Aires Norte, Tijuana,
Baja California, Mexico; Avenida Segunda
No. 1702, Tijuana, Baja California, Mexico;
Avenida Benito Juarez No. 16–2, Rosarito,
Baja California, Mexico; Avenida Las
Americas, Int. Casa Ley, Tijuana, Baja
California, Mexico; Blvd. Diaz Ordaz 915,
La Mesa, Tijuana, Baja California, Mexico;
R.F.C. FVS–870610–LX3 (Mexico)
[SDNTK]
FARMACOOP (a.k.a. COOPERATIVA
MULTIACTIVA DE COMERCIALIZACION
Y SERVICIOS FARMACOOP; f.k.a.
LABORATORIOS KRESSFOR DE
COLOMBIA S.A.), Calle 16 No. 28A–57,
Bogota, Colombia; Calle 17A No. 28A–43,
Bogota, Colombia; Calle 16 No. 28A–51,
Bogota, Colombia; A.A. 18491, Bogota,
Colombia; Calle 17A No. 28–43, Bogota,
Colombia; NIT # 830010878–3 (Colombia)
[SDNT]
FARMAHOGAR (a.k.a. DROGUERIA
FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118–38,
Bogota, Colombia; Avenida 7 No. 118–46,
Bogota, Colombia; NIT # 830011670–3
(Colombia) [SDNT]
FARMALIDER S.A., Calle 17 Norte No. 3N–
16, Cali, Colombia; NIT # 805026183–2
(Colombia) [SDNT]
FARMATEL E.U. (a.k.a. TELEFARMA E.U.),
Calle 93 No. 16–75, Bogota, Colombia
[SDNT]
FARMATODO S.A., Diagonal 17 No. 28A–39,
Bogota, Colombia; Diagonal 17 No. 28A–
80, Bogota, Colombia [SDNT]
FARMEDIS LTDA., Calle 12 No. 5–07 of. 301,
Neiva, Colombia; Calle 17A No. 28A–43,
Bogota, Colombia; Carrera 42C No. 22C–36,
Bogota, Colombia; NIT # 813009188–6
(Colombia) [SDNT]
FARMERS COMMERCIAL BANK (f.k.a.
FARMERS BANK FOR INVESTMENT &
RURAL DEVELOPMENT; f.k.a. SUDAN
COMMERCIAL BANK), P.O. Box 1174,
Gamhoria Avenue, Khartoum, Sudan; P.O
Box 570, Port Sudan, Sudan; El Fau,
Sudan; P.O. Box 45153, El Suk Elarabi,
Sudan; Wad Madani, Sudan; P.O. Box
1116, El Kasr Avenue, Khartoum, Sudan;
P.O. Box 412, El Obeid, Sudan; P.O. Box
36, New Halfa, Sudan; P.O. Box 1, El
Hawata, Sudan; P.O. Box 22, El Damazin,
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O.
Box 8127, Khartoum, Sudan; P.O. Box 182,
El Gadaref, Sudan; P.O. Box 899,
Omdurman, Sudan; P.O. Box 1694, El Suk
Elafrangi, Khartoum, Sudan; P.O. Box 86,
Industrial Area, Khartoum, Sudan; P.O.
Box 384, Khartoum, Sudan [SUDAN]
FARTRADE HOLDINGS S.A., Switzerland
[IRAQ2]
FATAH AL-ISLAM, Nahr al-Barid
Palestinian refugee camp, Lebanon [SDGT]
FATTAH, Jum’a Abdul, P.O. Box 1318,
Amman, Jordan (individual) [IRAQ2]
FAVARONY URREA, Pedro F., c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 167136671 (Colombia)
(individual) [SDNT]
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD,
Saleh Mahmud); DOB 20 Oct 1972; POB
Al-Taybe, Lebanon (individual) [SDGT]
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FAYAD, Sobhi Mahmoud (a.k.a. FAYAD,
Soubi Mamout; a.k.a. FAYADH, Sobhi
Mahmoud; a.k.a. FAYYAD, Subhi
Mahmud), 315, Piso 3, Galeria Page,
Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
Paraguay; alt. citizen Lebanon; Passport
002301585 (Paraguay); alt. Passport 142517
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 1035562 (Paraguay); alt.
Passport 189103 (Paraguay) (individual)
[SDGT]
FERNANDEZ CASTRO, Fernando Alberto
(a.k.a. ‘‘FERCHO’’), c/o GIMNASIO BODY
AND HEALTH, Barranquilla, Colombia;
DOB 12 May 1966; POB Colombia; Cedula
No. 72137518 (Colombia) (individual)
[SDNT]
FERNANDEZ GRANADOS, Claudia, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 57433265 (Colombia)
(individual) [SDNT]
FERNANDEZ LACERA, Felix Daniel, Carrera
95 No. 68A–24 ap. 221, Bogota, Colombia;
c/o COOPIFARMA, Bucaramanga,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 4979304 (Colombia)
(individual) [SDNT]
FERNANDEZ LUNA, Tiberio, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o
LABORATORIOS BLANCO PHARMA DE
COLOMBIA S.A., Bogota, Colombia; DOB 3
Nov 1960; Cedula No. 93286690
(Colombia); Passport AE956843 (Colombia)
(individual) [SDNT]
FETTAR, Rachid (a.k.a. ‘‘AMINE DEL
BELGIO’’; a.k.a. ‘‘DJAFFAR’’), Via degli
Apuli n.5, Milan, Italy; DOB 16 Apr 1969;
POB Boulogin, Algeria (individual) [SDGT]
FIDUSER LTDA., Calle 12A No. 27–72,
Bogota, Colombia; NIT # 830013160–8
(Colombia) [SDNT]
FIGAL ARRANZ, Antonio Agustin; DOB 2
Dec 1972; POB Baracaldo, Vizcaya
Province, Spain; D.N.I. 20.172.692 (Spain);
Member ETA (individual) [SDGT]
FIGUEROA DE BRUSATIN, Dacier, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
c/o INVERSIONES EL GRAN CRISOL
LTDA., Cali, Colombia; DOB 7 Nov 1930;
Cedula No. 29076093 (Colombia)
(individual) [SDNT]
FIGUEROA PERALTA, Eduardo Alberto, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/
o COOMULCOSTA, Barranquilla,
Colombia; Calle 63 No. 16–61,
Barranquilla, Colombia; Cedula No.
8747807 (Colombia) (individual) [SDNT]
FINANCIACION Y EMPRESA S.A. (a.k.a.
FINEMPRESA S.A.), Calle 16 Norte No.
9N–41, Cali, Colombia; NIT # 800153965–
0 (Colombia) [SDNT]
FINANZAS DEL NORTE LUIS SAIEH Y CIA.
S.C.A. (f.k.a. FINANZAS DEL NORTE
LTDA.), Calle 77 B No. 57–141, Ofc. 917,
Barranquilla, Colombia; NIT # 890108715–
2 (Colombia) [SDNT]
FINVE S.A. (f.k.a. FINANCIERA DE
INVERSIONES LTDA.), Calle 93A No. 14–
17 Ofc. 711, Bogota, Colombia; Calle 93N
VerDate Aug<31>2005
17:03 Jun 30, 2008
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No. 14–20 Ofc. 601, Bogota, Colombia; NIT
# 860074650–5 (Colombia) [SDNT]
FIORILLO BAPTISTE, Lester Raul, c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia;
Calle 27 Norte No. 6AN–43, Cali,
Colombia; Cedula No. 14987352
(Colombia); Passport 14987352 (Colombia)
(individual) [SDNT]
FIRST OF OCTOBER ANTIFASCIST
RESISTANCE GROUP (GRAPO), Spain
[SDGT]
FISHING ENTERPRISE HOLDING, INC.,
Avenida Samuel Lewis, Edificio Comosa,
Piso 16, Panama City, Panama; RUC
# 2120741397076 (Panama) [SDNT]
FLEXOEMPAQUES LTDA. (f.k.a.
PLASTICOS CONDOR LTDA.), Carrera 13
No. 16–62, Cali, Colombia; NIT
# 800044167–2 (Colombia) [SDNT]
FLIGHT DRAGON SHIPPING LTD., c/o
ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza
II, 183, March Wall, London, United
Kingdom [CUBA]
FLORES MONROY, Julio Cesar (a.k.a.
FLORES, Julio C.), Calle Granito No. 2025,
Seccion El Dorado, Fraccionamiento Playas
de Tijuana, Tijuana, Baja California,
Mexico; c/o ACCESOS ELECTRONICOS,
S.A. DE C.V., Calle David Alfaro Siqueiros
2789 # 201, Col. Zona Rio, Tijuana, Baja
California, Mexico; C. Azteca 0, Col.
Azteca, Tijuana, Baja California CP 22000,
Mexico; Calle Granito No. 602, Seccion El
Dorado, Fraccionamiento Playas de
Tijuana, Tijuana, Baja California, Mexico;
c/o KONTROLES ELECTRONICOS DE
BAJA CALIFORNIA, S.A. DE C.V., Ave.
Azueta 11750, Col. Libertad, Tijuana, Baja
California CP 22400, Mexico; DOB 13 Jul
1944; POB Guadalajara, Jalisco, Mexico;
Immigration No. A07268659 (United
States) (individual) [SDNTK]
FLOREZ ARCILA, Rafael Antonio, c/o
MEGAPHARMA LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 79712667 (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
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o CHAMARTIN S.A., Cali, Colombia; c/o
SERVICIOS DE LA SABANA E.U., Bogota,
Colombia; Cedula No. 13007449
(Colombia); Passport 13007449 (Colombia)
(individual) [SDNT]
FLORIDA SOCCER CLUB S.A. (a.k.a.
CORPORACION DEPORTIVA FLORIDA
SOCCER CLUB; a.k.a. FSC S.A.), Calle 49B
No. 74–31 Sector Estadio, Medellin,
Colombia; Itagui, Antioquia, Colombia;
Calle 48 No. 70–80 Ofc. 115, Medellin,
Colombia; NIT # 811046159–2 (Colombia)
[SDNT]
PO 00000
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FLYING DRAGON (vessel) [CUBA]
FMF GENERAL TRADING LLC, Ahmad
Abdulla Bahzad Building, Al Qusais Street,
Al Qusais Industrial Area, Dubai, United
Arab Emirates; P.O. Box 16542, Dubai,
United Arab Emirates; C.R. No. 66488
(United Arab Emirates) [SDNTK]
FOFIE, Martin Kouakou; DOB 1 Jan 1968;
‘‘New Forces’’ (Forces Nouvelles) Zone
Commander in Korhogo (individual)
[COTED]
FOGENSA S.A. (a.k.a. FORMAS GENERICAS
FARMACEUTICAS S.A.), Calle 53 No. 31–
69, Bucaramanga, Colombia; Carrera 42C
No. 22C–36, Bogota, Colombia; Calle 53
No. 31–52, Bucaramanga, Colombia; NIT
# 804005325–8 (Colombia) [SDNT]
FOMEQUE BLANCO, Amparo, Mz. 21 Casa
5 Barrio San Fernando, Pereira, Colombia;
c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
DOB 26 Mar 1948; Cedula No. 31206092
(Colombia) (individual) [SDNT]
FONSECA DELGADO, Luis Jairo, c/o
FARMACOOP, Bogota, Colombia; c/o
DROCARD S.A., 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]
FORENINGEN AL-AQSA (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. ALAQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL- AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE ALAQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU’
ASSA SANABIL AL-AQSA ALKHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT]
FORERO 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
INTERFARMA S.A., San Jose, Costa Rica;
c/o CREDIREBAJA S.A., Cali, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/
o JOMAGA DE COSTA RICA S.A., San
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Jose, Costa Rica; DOB 16 Oct 1975; Cedula
No. 52342283 (Colombia); Passport
52342283 (Colombia) (individual) [SDNT]
FORPRES, S.C., Tijuana, Baja California,
Mexico [SDNTK]
FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a.
FRUZANDAH, Ahmad; a.k.a. ‘‘ABU
AHMAD ISHAB’’; a.k.a. ‘‘ABU SHAHAB’’;
a.k.a. ‘‘JAFARI’’), Qods Force Central
Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960;
alt. DOB circa 1958; alt. DOB circa 1963;
alt. DOB circa 1959; alt. DOB 1957; alt.
DOB circa 1955; alt. DOB circa 1961; alt.
DOB circa 1962; POB Kermanshah, Iran;
Brigadier General, Commanding Officer of
the Iranian Islamic Revolutionary Guard
Corps-Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff
(individual) [IRAQ3]
FOUNTAIN FARM, Insiza, Zimbabwe
[ZIMBABWE]
FRANCO 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 RUIZ, Nestor Raul, Carrera 142 No.
18A–80 Casa 23, Cali, Colombia; Avenida
5AN No. 51N–27, Cali, Colombia; DOB 21
Aug 1967; POB Cali, Colombia; Cedula No.
16744648 (Colombia); Passport AF828495
(Colombia) (individual) [SDNT]
FRANCO RUIZ, Ruben Alberto, c/o CAMPO
LIBRE A LA DIVERSION E.U., Yumbo,
Valle, Colombia; Avenida 5N No. 51–57,
Cali, Colombia; Calle 34N No. 3CN–62,
Cali, Colombia; DOB 18 Feb 1964; POB
Cali, Colombia; Cedula No. 16702454
(Colombia); Passport AH070927 (Colombia)
(individual) [SDNT]
FRANCO VALENCIA, Fabio Hernan, Carrera
4 No. 11–45 Ofc. 506, Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia; c/o
CIA. MINERA DAPA S.A., Bogota,
Colombia; c/o CIA. ANDINA DE
EMPAQUES LTDA., Cali, Colombia; c/o
OCCIDENTAL DE PAPELES LTDA., Cali,
Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; DOB 06
Dec 1940; POB Cali, Valle, Colombia;
Cedula No. 6076743 (Colombia); Passport
6076743 (Colombia) (individual) [SDNT]
FREGOSO AMEZQUITA, Maria Antonieta,
Calle Jerez 552–B, Fraccionamiento
Chapultepec, CP 22420, Tijuana, Baja
California, Mexico; c/o Administradora De
Inmuebles Vida, S.A. de C.V., Tijuana, Baja
California, Mexico; Calle Jerez 538,
Fraccionamiento Chapultepec, Tijuana,
Baja California, Mexico; c/o Forpres, S.C.,
Tijuana, Baja California, Mexico; c/o
Operadora Valpark, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; c/o
Accesos Electronicos, S.A. de C.V.,
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Tijuana, Baja California, Mexico; DOB 29
Oct 1952; POB Guadalajara, Jalisco;
Credencial electoral 088455751391
(Mexico); Driver’s License No. 180839
(Mexico); R.F.C. AEL–980417–S51
(Mexico) (individual) [SDNTK]
FREIGHT MOVERS INTERNATIONAL,
Airport Road, Basseterre, Basseterre, Saint
Kitts and Nevis; Church Street, Basseterre,
Basseterre, Saint Kitts and Nevis; Offices in
St. Kitts and Nevins, West Indies ONLY
[SDNTK]
FRIENDSHIP SPINNING FACTORY,
Hassaheisa, Sudan [SUDAN]
FRIGO HISPANIA (vessel) [CUBA]
FRONT FOR ALBANIAN NATIONAL UNITY
(a.k.a. FBKSH) [BALKANS]
FRUNI TRADING CO., c/o MELFI MARINE
CORPORATION S.A., Oficina 7, Edificio
Senorial, Calle 50, Apartado 31, Panama
City 5, Panama [CUBA]
FRUTAS EXOTICAS COLOMBIANOS S.A.
(a.k.a. FREXCO S.A.), Factoria La Rivera,
La Union, Valle, Colombia; NIT
# 800183514–0 (Colombia) [SDNT]
FUDIA LTDA., Calle 111 No. 36B–17,
Barranquilla, Colombia; NIT # 800230555–
4 (Colombia) [SDNT]
FUENTES COBA, Fernando, Cozumel,
Mexico (individual) [CUBA]
FUNDACION CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA (a.k.a.
CENIHF), Km. 2 La Victoria, La Union,
Valle, Colombia; NIT # 821002640–1
(Colombia) [SDNT]
FUNDACION CENTRO FRUTICOLA
ANDINO, Km. 2 Via La Victoria, La Union,
Valle, Colombia; NIT # 800077756–2
(Colombia) [SDNT]
FUNDACION PARA LA EDUCACION Y EL
DESARROLLO SOCIAL (a.k.a.
FUNDASOCIAL), Calle 16 Norte No. 9N–
41, Cali, Colombia; NIT # 800142875–9
(Colombia) [SDNT]
FUNDACION PARA LA PAZ DE CORDOBA
(a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29–12,
Monteria, Cordoba, Colombia; NIT
# 830054536–9 (Colombia) [SDNTK]
FUNDACION VIVIR MEJOR (a.k.a. F.V.M.),
Calle 8 No. 22–60, Cali, Colombia; NIT
# 805002213–1 (Colombia) [SDNT]
FUNDASER (a.k.a. FUNDACION DE CALI
PARA EL DESARROLLO HUMANO; a.k.a.
FUNDACION PARA EL SERVICIO DEL
SER INTEGRAL; a.k.a. FUNDECALI), Calle
29 Norte No. 6N–43, Cali, Colombia; Calle
2 No. 4–14 of. 101, Cali, Colombia; NIT
# 800243417–2 (Colombia) [SDNT]
FURUNDZIJA, Anto; DOB 8 Jul 1969; POB
Travnik, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
FUSTAR, Dusan; DOB 29 Jun 1954; POB
Prijedor, Bosnia-Herzegovina; ICTY
indictee in custody (individual)
[BALKANS]
FUTURE BANK B.S.C., Block 304, City
Centre Building, Building 199, Government
Avenue, Road 383, Manama, Bahrain; P.O.
Box 785, City Centre Building, Government
Avenue, Manama, Bahrain; Business
Registration Document # 54514–1 (Bahrain)
expires 9 Jun 2009; Trade License No.
13388 (Bahrain); All branches worldwide
[NPWMD]
PO 00000
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G A ARDMORE PTE. LTD., 3 Shenton Way,
# 10–01 Shenton House, Singapore 068805,
Singapore [BURMA]
G A CAPITAL PTE. LTD., 3 Shenton Way,
# 10–01 Shenton House, Singapore 068805,
Singapore [BURMA]
G A FOODSTUFFS PTE. LTD., 3 Shenton
Way, # 10–01 Shenton House, Singapore
068805, Singapore [BURMA]
G A LAND PTE. LTD., 3 Shenton Way, # 10–
01 Shenton House, Singapore 068805,
Singapore [BURMA]
G A RESORT PTE. LTD., 3 Shenton Way,
# 10–01 Shenton House, Singapore 068805,
Singapore [BURMA]
G A SENTOSA PTE. LTD., 3 Shenton Way,
# 10–01 Shenton House, Singapore 068805,
Singapore [BURMA]
G A TREASURE PTE. LTD., 3 Shenton Way,
# 10–01 Shenton House, Singapore 068805,
Singapore [BURMA]
G A WHITEHOUSE PTE. LTD., 3 Shenton
Way, # 10–01 Shenton House, Singapore
068805, Singapore [BURMA]
G M C GRUPO MAQUILACION
COLOMBIANO, Carrera 66A No. 48–91,
Bogota, Colombia; Calle 68B No. 105F–80,
Bogota, Colombia; NIT # 41322501
(Colombia) [SDNT]
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Carrera
65 No. 71–74, Barranquilla, Colombia;
Centro Comercial Chipichape, Cali,
Colombia; Apartado Aereo 250752, Bogota,
Colombia; Centro Comercial Unicentro,
Local 1–13, Bogota, Colombia; Centro
Comercial Unicentro, Local 209, Cali,
Colombia; Avenida 15 No. 123–30, Local
1–13, Bogota, Colombia; Calle 53 No. 25–
30, Bogota, Colombia; Centro Comercial
Galerias, Bogota, Colombia; Calle 164 No.
40–40, Bogota, Colombia; Diagonal 127A
No. 17–34 Piso 5, Bogota, Colombia; NIT
# 800023807–8 (Colombia) [SDNT]
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;
Nassau, Bahamas, The; Avenida 4 Norte
6N–67 Of. 705, Cali, Colombia [SDNT]
GALAX TRADING CO., LTD. (a.k.a. GALAX
INC.), 5250 Ferrier Street, Montreal,
Quebec, Canada [CUBA]
GALEANO CUBILLOS, Mario Nelson, c/o
TERAPIAS VETERINARIA LIMITADA,
Bogota, Colombia; Cedula No. 17125384
(Colombia); Passport 17125384 (Colombia)
(individual) [SDNT]
GALEANO RESTREPO, Diego Mauro, c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o ADMINISTRADORA
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GANADERA EL 45 LTDA., Medellin,
Colombia; c/o GANADERIA LUNA
HERMANOS LTDA., Medellin, Colombia;
DOB 17 Mar 1976; POB Medellin,
Colombia; Cedula No. 98626113
(Colombia) (individual) [SDNT]
GALERIA DE PORTALES, S.A., Miguel Yuste
48, 28037 Madrid, Spain; Jose Serrano 166,
28019 Madrid, Spain; C.I.F. A82464934
(Spain) [SDNT]
GALERIA PAGE (a.k.a. GALERIA PAGE I),
899 Calle Regimento Pirebebuy, Ciudad del
Este, Paraguay [SDGT]
GALIC, Stanislav; DOB 12 Mar 1943; POB
Goles, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
GALINDO CARDOZO, Diego Fernando, 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 Nov 1974; Cedula No.
94320862 (Colombia); Passport 94320862
(Colombia) (individual) [SDNT]
GALINDO HERRERA, Diana Paola, c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o COMERCIAL
DE NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; DOB 8 Jul
1978; Cedula No. 31538790 (Colombia);
Passport AF127300 (Colombia) (individual)
[SDNT]
GALINDO HERRERA, Diego Alexander, c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o COMERCIAL DE NEGOCIOS
CLARIDAD Y CIA., Bogota, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o
AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; DOB 9 Feb
1977; Cedula No. 16836449 (Colombia);
Passport AF246678 (Colombia) (individual)
[SDNT]
GALINDO LEYVA, Esperanza, 536 Huerto
Place, Chula Vista, CA 91910; 950 Norella
Street, Chula Vista, CA 91910; c/o
INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
COMPLEJO TURISTICO OASIS, S.A. de
C.V., Playas de Rosarito, Rosarito, Baja
California, Mexico; c/o PLAYA MAR S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 16 Aug 1920; POB San Ignacio,
Sinaloa, Mexico; Passport 99020017901
(Mexico); R.F.C. # GALE–200816–6IA
(Mexico); alt. R.F.C. # GALE–241004–61A
(Mexico) (individual) [SDNTK]
GALINDO, Gilmer Antonio (a.k.a. GUZMAN
TRUJILLO, Carlos Arturo), c/o
COMERCIAL DE NEGOCIOS CLARIDAD Y
CIA., Bogota, Colombia; c/o
COMERCIALIZADORA EXPERTA Y CIA.
S. EN C., Bogota, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia;
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Carrera 4C No. 53–40 apt. 307, Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; DOB 28 Dec 1948; Cedula No.
16245188 (Colombia); Passport AC824879
(Colombia) (individual) [SDNT]
GALLASTEGUI SODUPE, Lexuri; DOB 18
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 GREEN ISLAND S.A., Bogota, Colombia;
c/o AEROCOMERCIAL ALAS DE
COLOMBIA LTDA., Bogota, Colombia;
DOB 7 Aug 1954; POB Cali, Colombia;
Cedula No. 16585721 (Colombia); Passport
16585721 (Colombia); alt. Passport
AF783512 (Colombia); alt. Passport
AE187469 (Colombia) (individual) [SDNT]
GALLEGO SANCHEZ, Isaac, c/o GRACADAL
S.A., Cali, Colombia; c/o DISMERCOOP,
Cali, Colombia; DOB 3 Nov 1953; Cedula
No. 6457399 (Colombia) (individual)
[SDNT]
GALLEGO SOSSA, Rosa Esperanza, c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; Calle 24AN No. 42BN–61, Cali,
Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; DOB 1 May 1963; Cedula
No. 43059188 (Colombia) (individual)
[SDNT]
GALLEGO VALENCIA, John Jairo (a.k.a.
‘‘DON JOTA’’; a.k.a. ‘‘FREDERICO’’), c/o
LAVADERO EL CASTILLO, Medellin,
Colombia; DOB 30 Jul 1950; POB Medellin,
Colombia; Cedula No. 70126377
(Colombia); Passport AC312064 (Colombia)
(individual) [SDNT]
GALLO IMPORT, Panama [CUBA]
GALVEZ 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
LA FRONTERA UNION GALVEZ Y CIA S
EN C, Bogota, Colombia; c/o INDUSTRIAL
MINERA Y PECUARIA S.A., 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
COSMEPOP, Bogota, Colombia; c/o
PO 00000
Frm 00043
Fmt 4701
Sfmt 4700
37577
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 2 Dec 1954; Cedula No. 41703406
(Colombia); Passport 41703406 (Colombia)
(individual) [SDNT]
GAMA’A AL-ISLAMIYYA (a.k.a. ALGAMA’AT; a.k.a. EGYPTIAN ALGAMA’AT AL- ISLAMIYYA; a.k.a. GI;
a.k.a. IG; a.k.a. ISLAMIC GAMA’AT; a.k.a.
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
GAMBA SANCHEZ, Fernando, c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; DOB 3 Nov 1962;
Cedula No. 19494919 (Colombia)
(individual) [SDNT]
GAMBE, Theophilus Pharaoh; DOB 20 Jun
1959; Passport ZA567403 (Zimbabwe);
Chairman, Electoral Supervisory
Commission (individual) [ZIMBABWE]
GAMBIA NEW MILLENIUM AIR COMPANY
(a.k.a. GAMBIA MILLENIUM AIRLINE;
a.k.a. GAMBIA NEW MILLENIUM AIR),
State House, Banjul, Gambia, The
[LIBERIA]
GAMEZ CIFUENTES, Norma Lucero, c/o
DROCARD S.A., Bogota, Colombia; DOB 22
Jan 1958; Cedula No. 41674484 (Colombia);
Passport 41674484 (Colombia) (individual)
[SDNT]
GAMEZ, Gilberto, c/o ARCA
DISTRIBUCIONES LTDA., Bogota,
Colombia; Cedula No. 79846794
(Colombia) (individual) [SDNT]
GANADERIA EL VERGEL LTDA., Carrera 4
No. 12–20 of. 206, Cartago,Valle, Colombia;
Km 7 Via Cartago-Obando, Hacienda El
Vergel, Cartago, Valle, Colombia; NIT
# 800146295–5 (Colombia) [SDNT]
GANADERIA LUNA HERMANOS LTDA.,
Carrera 49 No. 61Sur–540, Medellin,
Colombia; Carrera 49A No. 48S–60 Bod.
102, Medellin, Colombia; NIT
# 811045931–8 (Colombia) [SDNT]
GANADERIAS BILBAO LTDA., Carrera 4 No.
12–20 of. 206, Cartago, Valle, Colombia;
Km 7 Via Cartago-Obando, Hacienda El
Vergel, Cartago, Valle, Colombia; NIT
# 800146290–9 (Colombia) [SDNT]
GANADERIAS DEL VALLE S.A., Avenida
2FN No. 24N–92, Cali, Colombia; Carrera
83 No. 6–50, Cali, Colombia; Carrera 61 No.
11–58, Cali, Colombia; NIT # 800119808–9
(Colombia) [SDNT]
GARAVITO, Doris Amelia, c/o GALAPAGOS
S.A., Cali, Colombia; Cedula No. 31233463
(Colombia) (individual) [SDNT]
GARCES 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
EL PENON S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o SOCOVALLE, Cali,
Colombia; DOB 20 Jul 1953; Cedula No.
16581793 (Colombia) (individual) [SDNT]
GARCIA 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,
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Spain; c/o GALERIA DE PORTALES S.A.,
Madrid, Spain; c/o SOCIEDAD
INVERSORA EN PROYECTOS DE
INTERNET S.A., Madrid, Spain; D.N.I.
27340558–K (Spain) (individual) [SDNT]
GARCIA DUQUE, Gustavo, Carrera 4 No. 12–
20 of. 206, Cartago, Valle, Colombia; c/o
INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; DOB 30 Jun 1961; Cedula No.
16213736 (Colombia); Passport 16213736
(Colombia) (individual) [SDNT]
GARCIA GARCIA, Gabriel Alfonso, c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; c/o GANADERIA EL
VERGEL LTDA., Cartago, Valle, Colombia;
Carrera 4 No. 12–20 of. 206, Cartago, Valle,
Colombia; DOB 7 Jun 1976; Cedula No.
16230989 (Colombia); Passport 16230989
(Colombia) (individual) [SDNT]
GARCIA MADERA, Jaime De Jesus, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; Cedula No. 13540183
(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 MOLINA, Gener (a.k.a.
‘‘GUTIERREZ, Jhon’’; a.k.a. ‘‘HERNANDEZ,
John’’; a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’;
a.k.a. ‘‘JOHNNY 40’’); DOB 23 Aug 1963;
POB San Martin, Meta, Colombia; Cedula
No. 17353242 (Colombia) (individual)
[SDNTK]
GARCIA MONTILLA, Edgar Alberto (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto), c/o
COMERCIALIZACION Y FINANCIACION
DE AUTOMOTORES S.A., Cali, Colombia;
c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 28 Nov 1946; Cedula No.
14936775 (Colombia); Passport AC365457
(Colombia); alt. Passport PE008603
(Colombia); alt. Passport AA294885
(Colombia); alt. Passport PO564495
(Colombia) (individual) [SDNT]
GARCIA ORDONEZ, Nubia Stella, c/o
MEGAPHARMA LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR 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
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CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; POB Colombia;
Cedula No. 32761805 (Colombia)
(individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o
INVHERESA S.A., Cali, Colombia; c/o
ALKALA ASOCIADOS S.A., Cali,
Colombia; DOB 23 Jul 1971; Cedula No.
66765096 (Colombia) (individual) [SDNT]
GARCIA VARELA, Luis Fernando,, c/o
TAURA S.A., Cali, Colombia; Cedula No.
16282923 (Colombia) (individual) [SDNT]
GARCIA VASQUEZ, 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 UNIDAS S.A.,
Cali, Colombia; c/o FINVE S.A., Bogota,
Colombia; DOB 26 Jan 1961; POB Cali,
Valle, Colombia; Cedula No. 31870497
(Colombia); Passport 31870497 (Colombia)
(individual) [SDNT]
GARCIA, Daniel, Avenida Insurgentes Sur
No. 421, Bloque B Despacho 404, C.P.
06100, Mexico, D.F., Mexico; Manager,
Promociones Artisticas (PROARTE)
(individual) [CUBA]
GARCIA, Freddy (a.k.a. GARCIA, Fredy),
Calle 11 No. 1–07 of. 405, Cali, Colombia;
c/o PROCESADORA DE POLLOS
SUPERIOR S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia;
Cedula No. 79376230 (Colombia)
(individual) [SDNT]
GARZON RESTREPO, Juan Leonardo, c/o
DISTRIBUIDORA MYRAMIREZ S.A., Cali,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE
COLOMBIA S.A., Bogota, Colombia; c/o
ALFA PHARMA S.A., Bogota, Colombia;
Carrera 7P No. 76–90, Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE
S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia; Diagonal 53 No.
38A–20 apt. 103, Bogota, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali,
Colombia; DOB 14 Jan 1962; Cedula No.
16663709 (Colombia) (individual) [SDNT]
GASHI, Sabit; DOB 30 Dec 1967; POB Suva
Reka, Serbia and Montenegro (individual)
[BALKANS]
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Ciudad Camargo, Chihuahua, Mexico;
Avenida 3A y Calle Mina, Colonia Centro,
Saucillo, Chihuahua, Mexico [SDNTK]
GAVIOTAS LTDA. (a.k.a. HOTEL SIN
PECADOS; a.k.a. MOTEL CAMPO AMOR;
a.k.a. ‘‘HOTEL SIN PK2’’), Calle 4A No.
21–34 Circunvalar, Cartago, Valle,
Colombia; NIT # 800032092–7 (Colombia)
[SDNT]
GAVIRIA DE MOR, Liliana, c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o CONSTRUCTORA
AMERICA S.A., Bogota, Colombia; c/o
DURATEX S.A., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
PO 00000
Frm 00044
Fmt 4701
Sfmt 4700
Colombia; c/o MOR GAVIRIA S.C.S.,
Bogota, Colombia; DOB 16 Mar 1965; POB
Bogota, Colombia; Cedula No. 20621292
(Colombia); Passport AG443233 (Colombia)
(individual) [SDNT]
GAVIRIA MEJIA, Luis Fernando, c/o
DURATEX S.A., Bogota, Colombia; Calle
114 No 0–45 Torre 3 Apt. 303, 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, c/o CRIADERO
LA LUISA E.U., Cali, Colombia; Carrera 4
No. 11–33 Ofc. 710, Cali, Colombia; DOB
09 Jul 1960; POB Cali, Valle, Colombia;
Cedula No. 16639081 (Colombia); Passport
16639081 (Colombia) (individual) [SDNT]
GAVIRIA RUEDA, Gloria Ines (a.k.a.
GAVIRIA DE INDABURU, Gloria Ines), c/
o INTERNACIONAL DE PROYECTOS
INMOBILIARIOS S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; POB Colombia;
Cedula No. 1719011601 (Ecuador); alt.
Cedula No. 41576358 (Colombia); RUC
# 1233779 (Ecuador) (individual) [SDNT]
GAXIOLA MEDINA, Rigoberto (a.k.a.
MEDINA SAENZ, Enrique; a.k.a.
MORALES GUERRERO, Juan Antonio;
a.k.a. SAENZ MEDINA, Enrique),
Hermosillo, Sonora, Mexico; Calle Clavel
No. 1406, Colonia Margarita, Culiacan,
Sinaloa, Mexico; DOB 27 Sep 1950; POB
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C. GAMR–501027
(Mexico) (individual) [SDNTK]
GBS TRADING S.A., Carrera 85 No. 15–110,
Cali, Colombia; NIT # 805026824–5
(Colombia) [SDNT]
GEMEX AUSSENHANDELS GMBH, Hanauer
Landstr. 126–128, D–6000, Frankfurt am
Main 1, Germany [CUBA]
GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA. (a.k.a. GENEGA
LTDA.), Calle 10 No. 4–47 piso 18, Cali,
Colombia; Carrera 3 No. 11–32 of. 939,
Cali, Colombia; NIT # 805006744–9
(Colombia) [SDNT]
GENERICOS ESPECIALES S.A. (a.k.a. GENES
S.A.), Carrera 42C No. 22C–36, Bogota,
Colombia; NIT # 830050661–3 (Colombia)
[SDNT]
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA
DE BOLSAS S.A.), Calle 24 No. 4–31, Cali,
Colombia; NIT # 890931876–9 (Colombia)
[SDNT]
GERENCIA DE PROYECTOS Y SOLUCIONES
LTDA., Avenida 13 No. 100–12 Ofc. 302,
Bogota, Colombia; NIT # 800231600–2
(Colombia) [SDNT]
GESTORA MERCANTIL S.A., Avenida 7
Norte No. 23N–81, Cali, Colombia;
Avenida 7 Norte No. 23–77, Cali,
Colombia; NIT # 800154869–6 (Colombia)
[SDNT]
GEX EXPLORE S. DE R.L. DE C.V., Avenida
David Alfaro Siqueiros 2789–102, Colonia
Zona Rio, Tijuana, Baja California, Mexico;
Avenida David Alfaro 25, CP 22320,
Tijuana, Baja California, Mexico; Calle
Nezahualcoyotyl No. 1660, CP 22320,
Colonia Zona Rio, Tijuana, Baja California,
Mexico [SDNTK]
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GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GEZIRA TRADE & SERVICES COMPANY
LIMITED, P.O. Box 215, Khartoum, Sudan;
Gedarit, Sudan; Kosti, Sudan; Juba, Sudan;
P.O. Box 17, Port Sudan, Sudan; El Obeid,
Sudan; Sennar, Sudan; Wad Medani,
Sudan [SUDAN]
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD,
Abu Bakr; a.k.a. ‘‘AHMED THE
TANZANIAN’’; a.k.a. AHMED, A.; a.k.a.
AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar
Khalfan; a.k.a. AHMED, Abubakary K.;
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. BAKR, Abu; a.k.a.
‘‘FOOPIE’’; a.k.a. ‘‘FUPI’’; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,
Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
Ahmed; a.k.a. MOHAMMED, Shariff
Omar); DOB 14 Mar 1974; alt. DOB 14 Apr
1974; alt. DOB 1 Aug 1970; alt. DOB 13
Apr 1974; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT]
GHALIB, Nayif Shindakh Thamir; nationality
Iraq; Ba’th party regional command
chairman, an-Najaf; member; Iraqi National
Assembly (individual) [IRAQ2]
GHANI, Mohammad Nadeem (a.k.a. GHANI,
Mohamed Nadim), c/o ZULEKHA
GENERAL TRADING LLC, Ajman, United
Arab Emirates; United Kingdom; citizen
United Kingdom; Passport 093055372
(United Kingdom) (individual) [SDNTK]
GHARARGAHE SAZANDEGI GHAEM (a.k.a.
GHARARGAH GHAEM), No. 25, Valiasr
St., Azadi Sq., Tehran, Iran [NPWMD]
GHARIB, Fadil Mahmud (a.k.a. ALMASHAIKHI, Gharib Muhammad Fazel);
DOB 1944; POB Dujail, Iraq; nationality
Iraq; Ba’th party regional command
chairman, Babil; chairman, General
Federation of Iraqi Trade Unions
(individual) [IRAQ2]
GHAZALI, Rustum, Syria; DOB circa 1949;
nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual)
[SYRIA]
GHORB KARBALA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHARARGAH
SAZANDEGI KARBALA-MOASSESEH
TAHA), No. 2 Firouzeh Alley, Shahid
Hadjipour St., Resalat Highway, Tehran,
Iran [NPWMD]
GHORB NOOH, P.O. Box 16765–3476,
Tehran, Iran [NPWMD]
GIAD AUTOMOTIVE INDUSTRY COMPANY
LIMITED (a.k.a. GIAD AUTOMOTIVE AND
TRUCK; a.k.a. GIAD AUTOMOTIVE
COMPANY; a.k.a. GIAD CARS & HEAVY
TRUCKS COMPANY), Gazera State (40 km
distance from Khartoum), P.O. Box 444/
13600, Khartoum 1111, Sudan; Web site
www.giadmotors.com/giadlauto.html
[SUDAN]
GIAD MOTOR INDUSTRY COMPANY
LIMITED (a.k.a. GIAD MOTOR
COMPANY), Basheer Mohammad Saeed
Building, Baladia Street, P.O. Box 13610,
Khartoum, Sudan; Web site
www.giadmotors.com (Sudan) [SUDAN]
GIAMX LTDA., Calle 80 No. 37–30, Bogota,
Colombia; NIT # 830095943–9 (Colombia)
[SDNT]
VerDate Aug<31>2005
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GIBSON, Myrtle; DOB 03 NOV 1952; Former
Liberian Senator; advisor to former
President of Liberia Charles Taylor
(individual) [LIBERIA]
GIL GARCIA, Jose Alejandro, Avenida
Ejercito Trigarante 7865-J, Infonavit
Cuchanilla 22680, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A.
DE C.V., Tijuana, Baja California, Mexico;
c/o Administradora De Inmuebles Vida,
S.A. de C.V., Tijuana, Baja California,
Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; Avenida Altabrisa
15401, Fraccionamiento Altabrisa, Otay
Universidad, Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja
California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 22 Jan 1952; POB
Culiacan, Sinaloa, Mexico; Credencial
electoral 103624690069 (Mexico); R.F.C.
GIGA–520122 (Mexico) (individual)
[SDNTK]
GIL GARZON, Marco Antonio, c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; DOB 25 May 1947; POB Toca,
Boyaca, Colombia; Cedula No. 17176949
(Colombia) (individual) [SDNT]
GIL GUIO, Alexandra, c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o C.I. OTILIA FLOWERS S.A.,
Cajica, Cundinamarca, Colombia; c/o
DURATEX S.A., Bogota, Colombia; c/o
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; c/o CONSTRUCTORA IRAKA
S.A., Bogota, Colombia; DOB 11 Oct 1973;
POB Colombia; Cedula No. 52145376
(Colombia) (individual) [SDNT]
GIL OSORIO, Alfonso, c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/
o BLANCO PHARMA S.A., Bogota,
Colombia; c/o SERVICIOS SOCIALES
LTDA., Barranquilla, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; DOB 17 Dec 46; alt. DOB 17 Dec
40; Cedula No. 14949279 (Colombia);
Passport 14949289 (Colombia); alt.
Passport AC342060 (Colombia); alt.
Passport 14949229 (Colombia); alt.
Passport 14949279 (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
PO 00000
Frm 00045
Fmt 4701
Sfmt 4700
37579
(Colombia); Passport 94446642 (Colombia)
(individual) [SDNT]
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr
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]
GIRALDO SARRIA, Octavio, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 15 Nov 1967; Cedula No.
16281770 (Colombia) (individual) [SDNT]
GIRALDO SARRIA, Rosa Amelia, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 18 Aug 1974; Cedula No.
43821679 (Colombia) (individual) [SDNT]
GIRALDO SERNA, Hernan; DOB 16 Oct
1948; Cedula No. 12531356 (Colombia)
(individual) [SDNTK]
GIRALDO VELASCO, Hector Fabio, c/o
CRIADERO SANTA GERTRUDIS S.A.,
Jamundi, Valle, Colombia; DOB 17 Mar
1965; Cedula No. 16711573 (Colombia)
(individual) [SDNT]
GLAJAN S.A., Transversal 29 No. 39–92,
Bogota, Colombia; NIT # 830023266–2
(Colombia) [SDNT]
GLOBAL FILMS, S.A. DE C.V., Blvd.
Fundadores 104–11A, Colonia Valle del
Rubi, Tijuana, Baja California, Mexico;
R.F.C. GFI–961219–9J4 (Mexico) [SDNTK]
GLOBAL 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.), Put
Mladih Muslimana Street 30/A, Sarajevo,
Bosnia and Herzegovina; House 267 Street
No. 54, Sector F–11/4, Islamabad, Pakistan;
Jordan; Gaza Strip, undetermined; Rruga e
Kavajes, Building No. 3, Apartment No. 61,
P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, 2580 Putte, Belgium;
India; Ingushetia, Russia; 49 rue du
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Lazaret, 67100 Strasbourg, France;
Afghanistan; Chechnya, Russia; China;
Georgia; Syria; P.O. Box 6, 1040 Etterbeek
2, Brussels, Belgium; Kashmir,
undetermined; Lebanon; West Bank; Mula
Mustafe Baseskije Street No. 72, Sarajevo,
Bosnia and Herzegovina; Ylli Morina Road,
Djakovica, Serbia and Montenegro; Iraq;
Rue des Bataves 69, 1040 Etterbeek,
Brussels, Belgium; Rr. Skenderbeu 76,
Lagjja Sefa, Gjakova, Serbia and
Montenegro; Azerbaijan; Bangladesh;
Eritrea; Ethiopia; Somalia; Saray Cad. No.
37 B Blok, Yesilyurt Apt. 2/4, Sirinevler,
Turkey; Sierra Leone; V.A.T. Number BE
454,419,759 [SDGT]
GOCHE, Nicholas Tasunungurwa; DOB 1
Aug 1946; Minister of Public Works,
Labour and Social Welfare (individual)
[ZIMBABWE]
GOGEASCOECHEA ARRONATEGUI, Eneko;
DOB 29 Apr 1967; POB Guernica, Vizacaya
Province, Spain; D.N.I. 44.556.097 (Spain);
Member ETA (individual) [SDGT]
GOIRICELAYA GONZALEZ, Cristina; DOB
23 Dec 1967; POB Vergara, Guipuzcoa
Province, Spain; D.N.I. 16.282.556 (Spain);
Member ETA (individual) [SDGT]
GOLDEN AARON PTE. LTD., 3 Shenton
Way, # 10–01 Shenton House, Singapore
068805, Singapore [BURMA]
GOLDEN COMET NAVIGATION CO. LTD.,
c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
GOMEZ ALVAREZ, Sor Teresa, c/o
FUNDACION PARA LA PAZ DE
CORDOBA, Monteria, Cordoba, Colombia;
DOB 27 Jun 1956; POB Amalfi, Antioquia,
Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK]
GOMEZ APONTE, Laura Victoria, Carrera 4A
No. 63N–29, Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 31 Oct 1965; POB
Cali, Valle, Colombia; Cedula No.
31937650 (Colombia); Passport 31937650
(Colombia) (individual) [SDNT]
GOMEZ BELTRAN, Jorge, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 5
Jan 1950; Cedula No. 19091811 (Colombia)
(individual) [SDNT]
GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOMEZ BERRIO, Holmes de Jesus), Carrera
1 No. 18–52, Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; DOB 15 Dec 1961; Cedula No.
73105133 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Luis Alfonso,
Carrera 5 No. 1–82, Obando, Valle,
Colombia; Calle 1B No. 1–26, Barrio El
Prado, Cartago, Valle, Colombia; c/o
GAVIOTAS LTDA., Colombia; DOB 01 Nov
1953; Cedula No. 4451571 (Colombia);
Passport 4451571 (Colombia) (individual)
[SDNT]
GOMEZ BUSTAMANTE, Luis Hernando, Km
12 Via Santa Ana Molina, Hacienda Doima,
Cartago, Colombia; c/o GANADERIA EL
VERGEL LTDA., Cartago, Valle, Colombia;
c/o ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
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Cartago, Valle, Colombia; c/o AGRICOLA
DOIMA DEL NORTE DEL VALLE LTDA.,
Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; Km 7 Via
Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; c/o GANADERIAS
BILBAO LTDA., Cartago, Valle, Colombia;
c/o VISCAYA LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; DOB 14
Mar 1958; POB El Aguila, Valle, Colombia;
Cedula No. 16209410 (Colombia); Passport
16209410 (Colombia) (individual) [SDNT]
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/
o GAVIOTAS LTDA., Cartago, Valle,
Colombia; Calle 17A No. 8N–15, Cartago,
Valle, Colombia; DOB 26 Jan 1970; POB
Aguila, Valle; Cedula No. 16223940
(Colombia); Passport AF002565
(Colombia); alt. Passport AH345442
(Colombia) (individual) [SDNT]
GOMEZ GALINDO, Omaira, Apartado Aereo
38028, Cali, Colombia; c/o
CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Avenida 6N No. 38–90, Cali,
Colombia; DOB 12 Dec 1951; Cedula No.
31299825 (Colombia) (individual) [SDNT]
GOMEZ GOMEZ, Viviana, c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o INMOBILIARIA PASADENA LTDA.,
Cartago, Valle, Colombia; Carrera 4 No. 12–
20 of. 206, Cartago, Valle, Colombia; DOB
17 Oct 1982; NIT # 681946748–1
(Colombia) (individual) [SDNT]
GOMEZ JARAMILLO, Luis Fernando, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 23 Aug 1965; Cedula No.
16716914 (Colombia) (individual) [SDNT]
GOMEZ JARAMILLO, Olga Cecilia, c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; Carrera 4
No. 12–20 of. 206, Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA
LTDA., Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o VISCAYA LTDA., Cartago, Valle,
Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y
CIA. S.C.S., Cartago, Valle, Colombia; DOB
29 Feb 1956; Cedula No. 31398070
(Colombia); Passport 31398070 (Colombia)
(individual) [SDNT]
GOMEZ LLANOS AISPURO, Jose Rolando, c/
o COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle Bradley,
No. 5, Col. Anzures, Deleg. Miguel Hidalgo,
Mexico City, Distrito Federal, Mexico;
Acoxpa Andador 9, Edificio 44, Colonia
Villa, Coapa, Distrito Federal, Mexico; DOB
8 Feb 1971; alt. DOB 2 Feb 1971; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Passport 340038412
PO 00000
Frm 00046
Fmt 4701
Sfmt 4700
(Mexico); alt. Passport 340015480
(Mexico); R.F.C. GOAR710208RS0
(Mexico) (individual) [SDNTK]
GOMEZ MARIN LTDA., Km. 2 Via al
Amprao, Ansermanuevo, Valle, Colombia;
Calle 16 No. 1N–74, Cartago, Valle,
Colombia; Km. 2 Via al Amparo, Cartago,
Valle, Colombia; NIT # 800102465–1
(Colombia) [SDNT]
GOMEZ OCAMPO, Davinson (a.k.a.
‘‘GORDO’’), c/o GOMEZ MARIN LTDA.,
Ansermanuevo, Valle, Colombia; Calle 16
No. 1–58, Cartago, Valle, Colombia; DOB
10 Jul 1960; Cedula No. 2470433
(Colombia) (individual) [SDNT]
GOMEZ PABON, Humberto Henoc, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
TRIMARK LTDA., Bogota, Colombia;
Cedula No. 7557394 (Colombia)
(individual) [SDNT]
GOMEZ 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;
c/o CONSTRUCCIONES E INVERSIONES
LTDA., La Union, Valle, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o FUNDACION CENTRO
FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o GRAJALES S.A., La Union,
Valle, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; Factoria La Rivera, La Union,
Valle, Colombia; Calle 14 No. 4–124, La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; DOB 23 Jan 1957; POB Palmira,
Valle, Colombia; Cedula No. 6355791
(Colombia); Passport AH411417 (Colombia)
(individual) [SDNT]
GOMEZ SUAREZ, Jose Alonso, c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN,
Bucaramanga, Colombia; DOB 8 Jan 1956;
Cedula No. 91066409 (Colombia); Passport
91066409 (Colombia) (individual) [SDNT]
GOMEZ VIVAS, Manuel Antonio, c/o
GANADERA LTDA., Cali, Colombia; DOB
3 Sep 1963; Cedula No. 7921814
(Colombia) (individual) [SDNT]
GOMEZ, Teresa, c/o FARMAVISION LTDA.,
Bogota, Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; Carrera 71 No.
7E–39, Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, 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]
GONZALEZ ALARCON, Sandra Judith, c/o
FARMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 7 Jul
1970; Cedula No. 52551222 (Colombia);
Passport 52551222 (Colombia) (individual)
[SDNT]
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GONZALEZ BENITEZ, Olga Patricia,
Hacienda Coque, 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; Carrera 4 No. 16–04 apt. 303,
Cartago, Colombia; Avenida 4 Oeste No. 5–
97 Apt. 1001, Cali, 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
FARMAVISION LTDA., Bogota, Colombia;
c/o COPSERVIR 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 MARTINEZ, Francisco Javier, c/
o SERVICIOS DE LA SABANA E.U.,
Bogota, Colombia; c/o ADMINISTRADORA
DE SERVICIOS VARIOS CALIMA S.A.,
Cali, Colombia; c/o CHAMARTIN S.A.,
Cali, Colombia; Cedula No. 16693353
(Colombia); Passport 16693353 (Colombia)
(individual) [SDNT]
GONZALEZ MUNOZ, Daniel, Calle Carrasco
3895 No. 2, Chapultepec, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
BRAVIO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
DEL NOROESTE DE MEXICO, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MEGA DOLAR, S.A. DE C.V., Tijuana, Baja
California, Mexico; Blvd. Cuahutemoc
1499 L C 7BI, Colonia Zona Rio, Tijuana,
Baja California, Mexico; DOB 20 Jun 1958;
POB Ensenada, Baja California, Mexico;
R.F.C. GOMD–580620–SX9 (Mexico)
(individual) [SDNTK]
GONZALEZ QUINTERO, Melba Patricia, c/o
AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o LATINA DE
COSMETICOS S.A. Y DISTRIBUCIONES
S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
S.A., Bogota, Colombia; c/o COINTERCOS
S.A., Bogota, Colombia; c/o FIDUSER
LTDA., Bogota, Colombia; c/o COSMEPOP,
Bogota, Colombia; DOB 24 Dec 1971;
Cedula No. 35415232 (Colombia); Passport
35415232 (Colombia) (individual) [SDNT]
GONZALEZ QUIRARTE, Eduardo (a.k.a.
GOMEZ CHAVEZ, Gabriel; a.k.a.
GONZALEZ LOPEZ, Gregorio; a.k.a.
GONZALEZ QUIRARTE, Jose; a.k.a.
GONZALEZ QUIRARTE, Lalo; a.k.a.
ORELLANA ERAZO, Hector Manuel); DOB
28 August 1962; alt. DOB 20 August 1962;
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POB Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185
(Mexico); SSN 550–63–9593 (United
States) (individual) [SDNTK]
GONZALEZ ROBLEDO, Julio Cesar, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 9
Feb 1936; Cedula No. 2905977 (Colombia)
(individual) [SDNT]
GONZALEZ, Carlos Alfonso (a.k.a.
ALFONSO, Carlos), Panama (individual)
[CUBA]
GONZALEZ, Maria Luz Nelly, c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; Cedula No. 51973466
(Colombia) (individual) [SDNT]
GOODRIDGE, Reginald B. (Senior) (a.k.a.
GOODRICH, Reginald B. (Senior)); DOB 11
NOV 1952; Former Minister for Culture,
Information, Tourism of Liberia
(individual) [LIBERIA]
GOODWILL CHARITABLE ORGANIZATION,
INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION), PO Box
1794, Dearborn, MI 48126; 13106 Warren
Ave. Suite # 4, Dearborn, MI 48126 [SDGT]
GOTOVINA, Ante; DOB 12 Oct 1955; POB
Pasman, Croatia; ICTY indictee
(individual) [BALKANS]
GOWRIE FARM, Norton, Zimbabwe
[ZIMBABWE]
GRAJALES BERNAL, Sonia Patricia, c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o JEHOVA LTDA.,
Tulua, Valle, Colombia; c/o ASESORES
CONSULTORES ASOCIADOS LTDA., Cali,
Colombia; c/o CALI@TELE.COM LTDA.,
Cali, Colombia; c/o SALOME GRAJALES Y
CIA. LTDA., Bogota, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
G.L.G. S.A., Bogota, Colombia; c/o
MACEDONIA LTDA., La Union, Valle,
Colombia; Cedula No. 29613767
(Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Agustin, c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FREXCO S.A.,
La Union, Valle, Colombia; Cedula No.
2697864 (Colombia) (individual) [SDNT]
GRAJALES HERNANDEZ, Alvaro Octavio, c/
o C.A.D. S.A., Bogota, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; Cedula No. 19465707
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Aida Salome, c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o JEHOVA LTDA., Tulua,
Valle, Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
PO 00000
Frm 00047
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Sfmt 4700
37581
COLOMBIA, La Union, Valle, Colombia; c/
o GAD S.A., La Union, Valle, Colombia; c/
o HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o MACEDONIA LTDA., La
Union, Valle, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; Calle 14 No. 13–03, La
Union, Valle, Colombia; c/o TARRITOS
S.A., Cali, Colombia; DOB 13 Dec 1970;
POB La Union, Valle, Colombia; Cedula
No. 39789871 (Colombia) (individual)
[SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA
S.A., La Union, Valle, Colombia; c/o
TRANSPORTES DEL ESPIRITU SANTO
S.A., La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
JEHOVA LTDA., Tulua, Valle, Colombia;
DOB 28 Oct 1972; POB La Union, Valle,
Colombia; Cedula No. 94273951
(Colombia) (individual) [SDNT]
GRAJALES LEMOS, Raul Alberto, c/o
HOTEL LOS VINEDOS, La Union, Valle,
Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle,
Colombia; Carrera 10 Norte No. 31–01,
Cali, Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o ALMACAES S.A.,
Bogota, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota,
Colombia; Carrera 15 No. 13–39, La Union,
Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o FUNDACION
CENTRO DE INVESTIGACION
HORTIFRUTICOLA DE COLOMBIA, La
Union, Valle, Colombia; c/o ARMAGEDON
S.A., La Union, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/
o MACEDONIA LTDA., La Union, Valle,
Colombia; c/o PANAMERICANA LTDA.,
Cali, Colombia; c/o SOCIEDAD DE
NEGOCIOS SAN AGUSTIN LTDA., La
Union, Valle, Colombia; c/o FUNDACION
CENTRO FRUTICOLA ANDINO, La Union,
Valle, Colombia; c/o C.A.D. S.A., Bogota,
Colombia; c/o CRETA S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o INVERSIONES
AGUILA LTDA., La Union, Valle,
Colombia; c/o INVERSIONES SANTA
MONICA LTDA., La Union, Valle,
Colombia; c/o CASA GRAJALES S.A., La
Union, Valle, Colombia; c/o FREXCO S.A.,
La Union, Valle, Colombia; c/o AGUSTIN
GRAJALES Y CIA. LTDA., La Union, Valle,
Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia;
c/o GAD S.A., La Union, Valle, Colombia;
c/o G.L.G. S.A., Bogota, Colombia; c/o
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ILOVIN S.A., Bogota, Colombia; c/o
INVERSIONES GRAME LTDA., La Union,
Valle, Colombia; c/o INVERSIONES LOS
POSSO LTDA. S.C.S., La Union, Valle,
Colombia; c/o SALIM S.A., La Union,
Valle, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; DOB 13 Dec 1957; POB La
Union, Valle, Colombia; Cedula No.
6356044 (Colombia) (individual) [SDNT]
GRAJALES LONDONO, Juan Raul, c/o
HEBRON S.A., Tulua, Valle, Colombia; c/
o CONFECCIONES LINA MARIA LTDA.,
La Union, Valle, Colombia; c/o SALIM
S.A., La Union, Valle, Colombia; c/o
CITICAR LTDA., La Union, Valle,
Colombia; c/o INTERNATIONAL FREEZE
DRIED S.A., Bogota, Colombia; c/o DOXA
S.A., La Union, Valle, Colombia; c/o
CALI@TELE.COM LTDA., Cali, Colombia;
c/o COMUNICACIONES ABIERTAS
CAMARY LTDA., Cali, Colombia; c/o
JOSAFAT S.A., Tulua, Valle, Colombia;
DOB 10 Oct 1986; POB Bogota, Colombia;
Cedula No. 11167762 (Colombia)
(individual) [SDNT]
GRAJALES LONDONO, Lina Maria, c/o
L.G.R. E.U., Cali, Colombia; c/o HOTEL
LOS VINEDOS, La Union, Valle, Colombia;
c/o HEBRON S.A., Tulua, Valle, Colombia;
c/o JOSAFAT S.A., Tulua, Valle, Colombia;
c/o SALIM S.A., La Union, Valle,
Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia;
c/o GBS TRADING S.A., Cali, Colombia; c/
o AGRONILO S.A., Toro, Valle, Colombia;
c/o DOXA S.A., La Union, Valle, Colombia;
c/o CITICAR LTDA., La Union, Valle,
Colombia; DOB 13 Mar 1979; POB Bogota,
Colombia; Cedula No. 29567575
(Colombia) (individual) [SDNT]
GRAJALES MARIN, Aura Cecilia, Carrera 15
No. 33A–53, Cali, Colombia; c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 21236002
(Colombia) (individual) [SDNT]
GRAJALES MARIN, Carlos Arturo, c/o
INVERSIONES SANTA CECILIA S.C.S., La
Union, Valle, Colombia; c/o INVERSIONES
SANTA MONICA LTDA., La Union, Valle,
Colombia; Cedula No. 63568339
(Colombia) (individual) [SDNT]
GRAJALES MEJIA, Hugo Marino, c/o
PANAMERICANA LTDA., Cali, Colombia;
c/o SOCIEDAD DE NEGOCIOS SAN
AGUSTIN LTDA., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o INVERSIONES
GRAME LTDA., La Union, Valle,
Colombia; Cedula No. 6355130 (Colombia)
(individual) [SDNT]
GRAJALES MEJIA, Jorge Julio, c/o
GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o INVERSIONES
GRAME LTDA., La Union, Valle,
Colombia; c/o AGUSTIN GRAJALES Y
CIA. LTDA., La Union, Valle, Colombia; c/
o SOCIEDAD DE NEGOCIOS SAN
AGUSTIN LTDA., La Union, Valle,
Colombia; c/o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/
o FUNDACION CENTRO FRUTICOLA
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ANDINO, La Union, Valle, Colombia;
Cedula No. 14961290 (Colombia)
(individual) [SDNT]
GRAJALES MEJIA, Jose Agustin, c/o
AGUSTIN GRAJALES Y CIA. LTDA., La
Union, Valle, Colombia; DOB 29 Dec 1952;
POB La Union, Valle, Colombia; Cedula
No. 14990496 (Colombia) (individual)
[SDNT]
GRAJALES POSSO, Gloria Amparo, c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/
o INVERSIONES AGUILA LTDA., La
Union, Valle, Colombia; Cedula No.
29613755 (Colombia) (individual) [SDNT]
GRAJALES POSSO, Maria Nancy, c/o CASA
GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o INVERSIONES
LOS POSSO LTDA S.C.S., La Union, Valle,
Colombia; c/o PLAZA REAL LTDA., Cali,
Colombia; Cedula No. 29613013
(Colombia) (individual) [SDNT]
GRAJALES PUENTES, Diana Carolina, c/o
SALIM S.A., La Union, Valle, Colombia; c/
o CITICAR LTDA., La Union, Valle,
Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o HEBRON S.A., Tulua, Valle,
Colombia; c/o AGRONILO S.A., Toro,
Valle, Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o FRUTAS DE LA
COSTA S.A., Malambo, Atlantico,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; Transversal 13A No. 123–10 Int.
2 apt. 203, Bogota, Colombia; DOB 15 Mar
1979; POB La Victoria, Valle, Colombia;
Cedula No. 52455790 (Colombia)
(individual) [SDNT]
GRAJALES S.A., Carrera 25 No. 8–78, Bogota,
Colombia; Factoria La Rivera, La Union,
Valle, Colombia; Via Roldanillo Finca La
Palmera, La Union, Valle, Colombia; NIT
# 891900090–8 (Colombia) [SDNT]
GRAN COMPANIA DE HOTELES LTDA.
(a.k.a. GRANCO), Calle 74 No. 53–30,
Barranquilla, Colombia; NIT # 800011606–
2 (Colombia) [SDNT]
GRAN MUELLE S.A., Calle 6 Km 5 Kennedy,
Buenaventura, Colombia; Av. Simon
Bolivar Km 5, Buenaventura, Colombia;
Av. Portuaria Edif. Colfecar B-B Modulo
38, Buenaventura, Colombia; Carrera 3 No.
7–32 Piso 3, Buenaventura, Colombia; Av.
Simon Bolivar Km 4 El Pinal,
Buenaventura, Colombia; Calle 7A No. 3–
73 Piso 3, Buenavetura, Colombia; Carrera
3 No. 7–42, Buenaventura, Colombia; NIT
# 800173054–1 (Colombia) [SDNT]
GRANADA ASSOCIATES, INC., 9100 South
Dadeland Boulevard, Suite 912, Miami, FL
33156; 780 NW Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; citizen
Colombia; US FEIN 65–0336843 (United
States) [SDNT]
GRANDA ESCOBAR, Rodrigo (a.k.a.
‘‘CAMPOS, Arturo’’; a.k.a.
‘‘GALLOPINTO’’; a.k.a. ‘‘GONZALEZ,
Ricardo’’), Avenida Victoria No. 36,
Urbanizacion Bolivar La Victoria, Jose
Felix Rivas, Estado de Aragua, Venezuela;
DOB 9 Apr 1949; POB Frontino, Antioquia,
Colombia; Cedula No. 171493523–4
(Ecuador); alt. Cedula No. 19104578
(Colombia); Electoral Registry No.
PO 00000
Frm 00048
Fmt 4701
Sfmt 4700
22942118 (Venezuela); Passport PO16104
(Colombia) (individual) [SDNTK]
GRANJA LA SIERRA LTDA., Carrera 85C No.
43–22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT
# 800253142–5 (Colombia) [SDNT]
GREAT LAKES BUSINESS COMPANY (a.k.a.
GLBC), Gisenyi, Rwanda; P. O. Box 315,
Goma, Congo, Democratic Republic of the
[DRCONGO]
GREATER NILE PETROLEUM OPERATING
COMPANY LIMITED (a.k.a. GNPOC), El
Nar Oilfield, Muglad Basin, Sudan; Red
Sea Export Terminal, Marsa al- Basha’ir,
Sudan; El Toor Oilfield, Muglad Basin,
Sudan; El Harr Oilfield, Muglad Basin,
Sudan; Heglig Processing Facility, Muglad
Basin, Sudan; Pipeline, Heglig via El-Obeid
to Port Sudan, Sudan; Hotel Palace, Room
420, El Nil Avenue, Khartoum, Sudan;
Kaikang Oilfield, Muglad Basin, Sudan;
Unity Oilfield, Muglad Basin, Sudan;
Heglig Oilfield, Muglad Basin, Sudan;
Toma South Oilfield, Muglad Basin, Sudan
[SUDAN]
GREEN CAR RENT LIMITED PARTNERSHIP
(a.k.a. HANG HUN SUAN CHAMKAT
KRIN KHA REN), 445/11 Soi
Ramkamhaeng, 39 Lat Phrao Road, Wang
Thong Lang, Bang Kapi district, Bangkok,
Thailand [SDNTK]
GREEN ISLAND S.A., Avenida El Dorado
Entrada 2 Int. 6, Bogota, Colombia; NIT
# 830067456–4 (Colombia) [SDNT]
GRETE SHIPPING CO. S.A., c/o EMPRESA
DE NAVEGACION CARIBE, Edificio Lonja
del Comercio, Lamparilla 2, Caja Postal
1784, Havana 1, Cuba [CUBA]
GRETE STAR (f.k.a. AVIS FAITH) (vessel)
[CUBA]
GROUPED INDUSTRIES CORPORATION,
P.O. Box 2241, Khartoum, Sudan [SUDAN]
GRUBAN, Momcilo; DOB 19 Jun 1961;
Bosnian Serb; ICTY indictee in custody
(individual) [BALKANS]
GRUESO HURTADO, Ximena, c/o
INCOMMERCE S.A., Cali, Colombia; DOB
19 Nov 1980; Cedula No. 66968767
(Colombia); Passport 66968767 (Colombia)
(individual) [SDNT]
GRUESO, Alexei, c/o INCOMMERCE S.A.,
Cali, Colombia; Cedula No. 16607352
(Colombia); Passport 16607352 (Colombia)
(individual) [SDNT]
GRUPO ARIAS-ARCE AGENCIA DE
LOCALIZACION DE VEHICULOS, S. DE
R.L., Rufino Tamayo 9970, Rio Tijuana,
Tijuana, Baja California, Mexico; R.F.C.
GAA–990226–SW8 (Mexico) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz
1951, Guadalajara, Jalisco CP 44160,
Mexico [SDNTK]
GRUPO 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]
GUACA EXPORT, Panama [CUBA]
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GUAMAR SHIPPING CO. S.A., c/o
EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2,
Caja Postal 1784, Havana 1, Cuba [CUBA]
GUAMATUR, Buenos Aires, Argentina
[CUBA]
GUERRERO BRAND, Luis Hernando, c/o A G
REPRESENTACIONES LTDA., Cali,
Colombia; Cedula No. 16656929
(Colombia) (individual) [SDNT]
GULF CARTEL (a.k.a. CARDENAS GUILLEN
ORGANIZATION), Mexico [SDNTK]
GUMBO, Aleck Rugare Ngidi, Montrolse
Farm, PO Box 1175, Gweru, Zimbabwe;
DOB 8 Mar 1940; Minister of Economic
Development (individual) [ZIMBABWE]
GUNAWAN, Gun Gun Rusman (a.k.a.
GUNAWAN, Rusman; a.k.a. ‘‘ABD ALHADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a.
‘‘ABDUL KARIM’’; a.k.a. ‘‘BUKHORI’’;
a.k.a. ‘‘BUKHORY’’); DOB 6 Jul 1977; POB
Cianjur, West Java, Indonesia; nationality
Indonesia (individual) [SDGT]
GUNEID SUGAR COMPANY LIMITED (a.k.a.
GUNEID SUGAR FACTORY), P.O. Box
511, Khartoum, Sudan [SUDAN]
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 SERVICIOS SOCIALES LTDA., Cali,
Colombia; c/o INVERSIONES GEELE
LTDA., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o ALFA PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; DOB 4
Dec 1941; Cedula No. 6089071 (Colombia);
Passport 6089071 (Colombia) (individual)
[SDNT]
GUTIERREZ LOZANO, Ana Maria, c/o
SERVICIOS SOCIALES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
INVERSIONES KANTON LTDA., Cucuta,
Norte de Santander, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o LABORATORIOS
GENERICOS VETERINARIOS DE
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17:03 Jun 30, 2008
Jkt 214001
COLOMBIA S.A., Bogota, 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.,
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
AC480604 (Colombia); alt. Passport
79570028 (Colombia) (individual) [SDNT]
GUTIERREZ MANCIPE, Hernando, c/o
MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; c/o
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague,
Colombia; c/o MACROFARMA S.A.,
Pereira, Colombia; c/o CODISA, Bogota,
Colombia; c/o TECNOVET LTDA., Bogota,
Colombia; Cedula No. 2898335 (Colombia);
Passport 2898335 (Colombia) (individual)
[SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o
DECAFARMA S.A., 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 FARMACOOP,
Bogota, Colombia; c/o ADMACOOP,
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
BONOMERCAD S.A., Bogota, Colombia; c/
o ADMACOOP, Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia;
Cedula No. 39612308 (Colombia)
(individual) [SDNT]
GUTIERREZ PEREZ, Eliana Patricia, c/o
CODISA, Bogota, Colombia; c/o
ADMACOOP, 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
LITOPHARMA, Barranquilla, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 85435604 (Colombia)
(individual) [SDNT]
GUTIERREZ, Teobaldo Jesus, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 72167412 (Colombia)
(individual) [SDNT]
GUZMAN 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
PO 00000
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Fmt 4701
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37583
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 TROCHA, Luis Fernando, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 72170509 (Colombia)
(individual) [SDNT]
H & H METALFORM GMBH, Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2]
HABANOS TRADING, Geneva, Switzerland
[CUBA]
HABBASH, George (a.k.a. HABASH, George);
Secretary General of POPULAR FRONT
FOR THE LIBERATION OF PALESTINE
(individual) [SDT]
HABIB, Mohammed Turki, Baghdad, Iraq
(individual) [IRAQ2]
HABIBI, Skender; DOB 13 Jul 1968; POB
Vitina, Serbia and Montenegro (individual)
[BALKANS]
HACHITO SANCHEZ, Angel Alberto, c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 09 Nov 62; Cedula No. 17634454
(Colombia) (individual) [SDNT]
HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S.
DE R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Calle Jose
Maria Velazco No. 1407, Colonia Zona Rio,
Baja California, Mexico; Sanchez Taboada
10451, Rio Tijuana, Arreola y Cjon de
Acceso Frente a Saveri, Tijuana, Baja
California, Mexico; Blvd. Sanchez Taboada
S/N, No. 10451, Zona Rio, Fte. de Saverios
e Arreola y cion accesso, Tijuana, Baja
California, Mexico; R.F.C. CAN010702DF8
(Mexico); alt. R.F.C. HTI010702GR7
(Mexico) [SDNTK]
HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Av. del Rocio 1193,
Tijuana, Baja California CP 22200, Mexico
[SDNTK]
HACIENDA LA NOVILLERA (a.k.a.
NOVILLERA; a.k.a. NOVILLERA
GANADERA), Carrera 4 12–41 piso 15,
Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca,
Cali, Colombia [SDNT]
HACIENDA SANDRANA (a.k.a. SANDRANA
GANADERA; a.k.a. SANDRANDA), Carrera
4 12–41 piso 15, Edificio Seguros Bolivar,
Cali, Colombia; San Pedro, Valle del Cauca,
Colombia [SDNT]
HADDAD, Fethi Ben Assen Ben Salem, Via
Fulvio Testi, 184, Cinisello Balsamo,
Milan, Italy; Via Porte Giove, 1, Mortara,
Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28
Jun 1963; POB Tataouene, Tunisia;
nationality Tunisia; Italian Fiscal Code
HDDFTH63H28Z352V; Passport L 183017
issued 14 Feb 1996 expires 13 Feb 2001
(individual) [SDGT]
HADI, Mizban Khadr; DOB 1938; POB
Mandali District, Diyala, Iraq; nationality
Iraq; member, Ba’th party regional
command and Revolutionary Command
Council since 1991 (individual) [IRAQ2]
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HADZIC, Goran; DOB 7 Sep 1958; POB
Municipality of Vinkovci, Croatia
(individual) [BALKANS]
HADZIHASANOVIC, Enver; DOB 7 Jul 1950;
POB Zvornik, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
HAGGAR ASSALAYA SUGAR FACTORY,
Haggar Assalaya, Sudan [SUDAN]
HALAVANAU, Viktar Hryhoryavich (a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB
1952; POB Borisov, Belarus; Minister of
Justice (individual) [BELARUS]
HALILI, Nevzat; DOB 15 Sep 1946; POB
Poroj, Macedonia (individual) [BALKANS]
HALILOVIC, Sefer; DOB 6 Jan 1952; POB
Prijepolje, Serbia and Montenegro; ICTY
indictee (individual) [BALKANS]
HAMAMI, Brahim Ben Hedili Ben Mohamed,
Via de’ Carracci n.l5, Casalecchio di Reno
(Bologna), Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia; alt. POB Koubellat,
Tunisia; nationality Tunisia; Passport
Z106861 issued 18 Feb 2004 expires 17 Feb
2009 (individual) [SDGT]
HAMAS (a.k.a. HARAKAT ALMUQAWAMA AL-ISLAMIYA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL
QASSAM BRIGADES; a.k.a. IZZ AL-DIN
AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL-QASSIM BATTALIONS; a.k.a. IZZ ALDIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [SDT] [FTO]
[SDGT]
HAMDAN, Salim Ahmad Salim (a.k.a. ALJADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
DOB 1965; POB Al-Mukalla, Yemen;
Passport 00385937 (Yemen) (individual)
[SDGT]
HAMDAN, Usama, Haret Hreik, Lebanon;
DOB 1964 (individual) [SDGT]
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]
HAMMID, Mohammed Tahir (a.k.a.
‘‘ABDELHAMID AL KURDI’’), Via della
VerDate Aug<31>2005
17:03 Jun 30, 2008
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Martinella 132, Parma, Italy; DOB 1 Nov
1975; POB Poshok, Iraq; nationality Iraq;
Kurdish; arrested 31 Mar 2003 (individual)
[SDGT]
HAMRAOUI, Kamel Ben Mouldi Ben Hassan
(a.k.a. ‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via
Bertesi 27, Cremona, Italy; DOB 21 Oct
1977; POB Beja, Tunisia; nationality
Tunisia; Passport P229856 issued 1 Nov
2002 expires 31 Oct 2007; arrested 1 Apr
2003 (individual) [SDGT]
HAMUDAT, General Maki Mustafa (a.k.a.
AL-HAMADAT, General Maki; a.k.a.
HAMUDAT, Maki; a.k.a. HMODAT,
Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934;
nationality Iraq (individual) [IRAQ2]
HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a.
‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’;
a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar
1966; alt. DOB 10 Mar 1967; POB Bulanza,
Lantawan, Basilan, the Philippines;
nationality Philippines (individual)
[SDGT]
HAPPY DAYS S. DE H., Calle 78 No. 53–70,
Locales 315 y 316, Barranquilla, Colombia;
NIT # 802003826–1 (Colombia) [SDNT]
HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS,
Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a.
GUFRON, Ali; a.k.a. MUCHLAS; a.k.a.
MUKHLAS; a.k.a. MUKLAS; a.k.a.
‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2
Feb 1960; POB Solokuro subdistrict,
Lamongan district, East Java province,
Indonesian; nationality Indonesia
(individual) [SDGT]
HARA COMPANY (a.k.a. HARA
INSTITUTE), Tehran, Iran [NPWMD]
HARADINAJ, Daut; DOB 6 Apr 1978; POB
Glodjane, Serbia and Montenegro
(individual) [BALKANS]
HARAKAT UL-JIHAD-I-ISLAMI/
BANGLADESH (a.k.a. HARAKAT UL
JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a.
HARAKAT UL- JIHAD E ISLAMI
BANGLADESH; a.k.a. HARKAT UL JIHAD
AL ISLAMI; a.k.a. HARKATUL JIHAD;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL- JEHAD-AL-ISLAMI; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI
DAWAT-E- KAFELA) [FTO] [SDGT]
HARAKAT UL-MUJAHIDEEN (a.k.a. ALFARAN; a.k.a. AL-HADID; a.k.a. ALHADITH; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a.
HUA; a.k.a. HUM; a.k.a. JAMIAT ULANSAR) [FTO] [SDGT]
HARDAN, Assaad Halim (a.k.a. HARDAN,
As’ad; a.k.a. HARDAN, Assad); DOB 31 Jul
1951; POB Rashayya al-Fakhar, Lebanon;
alt. POB Rashayya al- Fuqhar, Lebanon; alt.
POB Rashia al Foukhar, Lebanon
(individual) [LEBANON]
HARMONY FARM, Mazowe, Zimbabwe
[ZIMBABWE]
HARNMAN H (f.k.a. PEONY ISLANDS)
(vessel) [CUBA]
HARUN, Ahmad Muhammed (a.k.a.
HAROUN, Ahmed Mohamed; a.k.a.
HAROUN, Ahmed Mohammed; a.k.a.
HARUN, Ahmad; a.k.a. HARUN, Ahmad
Muhammad; a.k.a. HARUN, Mawlana
Ahmad Muhammad); DOB 1964; POB
Kordofan, Sudan; nationality Sudan; State
PO 00000
Frm 00050
Fmt 4701
Sfmt 4700
Minister for Humanitarian Affairs; former
State Minister for the Interior; former
Coordinator of the Popular Police Forces
(individual) [DARFUR]
HASANI, Zhavit; DOB 5 May 1957; POB
Tanusevci, Macedonia (individual)
[BALKANS]
HATKAEW COMPANY LTD. (a.k.a.
BORISAT HAT KAEO CHAMKAT; a.k.a.
HAD KAEW COMPANY LTD.), 275 Soi
Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand
[SDNTK]
HAVANA INTERNATIONAL BANK, LTD.,
20 Ironmonger Lane, London EC2V 8EY,
United Kingdom [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris,
France [CUBA]
HAVANATUR BAHAMAS LTD., East Bay
Street, Nassau, Bahamas, The [CUBA]
HAVANATUR CHILE S.A. (f.k.a.
GUAMATUR S.A.), Avenue 11 de
Septiembre 2155, Edificio Panoramico,
Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA]
HAVANATUR S.A. (a.k.a. HAVANATUR,
S.A.), Monteagudo e/Cuba y Carretera
Central, Camaguey, Cuba; Panama City,
Panama; Hialeah, FL; Maipu 464, Piso 10,
Buenos Aires 1006, Argentina; Gerardo
Medina No. 633, e/Avenue Borregos y
Carretera de Vinales, Pinar del Rio, Cuba;
Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Miramar, Playa, Ciudad Habana, Cuba;
Avenue 3era e/ 33 y 34, Varadero, Cuba;
Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista
Allegre, Santiago de Cuba, Cuba; Avenue
40 esq. 41 # 4101, Cienfuegos, Cuba; 1ra.
Rotonda Cayo Coco, Moron, Ciego de
Avila, Cuba; Frexes no. 172 e/Morales
Lemus y Narciso Lopez, Holguin, Cuba;
C.U.I.T. 30–68074603–2 (Argentina)
[CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.),
Panama City, Panama [CUBA]
HAWATMA, Nayif (a.k.a. HAWATMAH,
Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.
KHALID, Abu); DOB 1933; Secretary
General of DEMOCRATIC FRONT FOR
THE LIBERATION OF PALESTINE—
HAWATMEH FACTION (individual) [SDT]
HAXHIREXHA, Kastriot; DOB 9 May 1961;
POB Debar, Macedonia (individual)
[BALKANS]
HAYA, Francisco, Panama (individual)
[CUBA]
HAYDEE DE MUNOZ Y CIA. S. EN C.,
Avenida 6N No. 23DN–16, Cali, Colombia;
Avenida 4N No. 5N–20, Cali, Colombia
[SDNT]
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
Heath; a.k.a. ZAMBO, Noel Heath), Cardin
Avenue, Saint Kitts and Nevis; DOB 16
DEC 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]
HEJAZI, Mohammad; DOB circa 1959; citizen
Iran; nationality Iran (individual)
[NPWMD]
HEKMATYAR, Gulbuddin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a.
HEKMATYAR, Gulabudin; a.k.a.
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HEKMETYAR, Gulbudin; a.k.a.
HIKMETYAR, Golboddin; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1
Aug 1949; POB Konduz Province,
Afghanistan (individual) [SDGT]
HELFORD DIRECTORS LIMITED, Haven
Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2]
HENAO DE SANCHEZ, Hortensia, c/o ALFA
PHARMA S.A., Bogota, Colombia; DOB 17
Oct 1917; Cedula No. 29013554 (Colombia)
(individual) [SDNT]
HENAO GONZALEZ, Carlos Andres, c/o
ARIZONA S.A., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Carrera 8N No.
17A–12, Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAO
GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; DOB 27 Nov 1980; Cedula No.
75096405 (Colombia); Passport 75096405
(Colombia) (individual) [SDNT]
HENAO GONZALEZ, Lina Marcela, c/o
COMPANIA AGROINVERSORA
HENAGRO LTDA., Cartago, Colombia; c/o
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAO
GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; c/o AGRICOLA GANADERA
HENAO GONZALEZ Y CIA. S.C.S.,
Cartago, Colombia; Avenida 4 Oeste No. 5–
97, Apt. 1001, Cali, Colombia; DOB 10 May
1985; POB Cali, Valle, Colombia; Cedula
No. TI–85051037834 (Colombia); NIT
# 650000091–9 (Colombia); Passport
AF228090 (Colombia); alt. Passport TI–
85051037834 (Colombia) (individual)
[SDNT]
HENAO GONZALEZ, Olga Patricia, c/o
COMPANIA AGROINVERSORA
HENAGRO LTDA., Cartago, Colombia;
Avenida 4 Oeste No. 5–97, Apt. 1001, Cali,
Colombia; c/o DESARROLLOS
COMERCIALES E INDUSTRIALES HENAO
GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; c/o ORGANIZACION
EMPRESARIAL A DE J HENAO M E HIJOS
Y CIA. S.C.S., Cartago, Colombia; c/o
AGRICOLA GANADERA HENAO
GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; DOB 18 Jan 1988; POB Cali,
Valle, Colombia; Cedula No. RN12524986
(Colombia); NIT # 600018532–2
(Colombia); Passport AG762459
(Colombia); alt. Passport RN12524986
(Colombia) (individual) [SDNT]
HENAO HINESTROZA, Maria Nohelio, c/o
INVHERESA S.A., Cali, Colombia; DOB 20
Mar 1954; Cedula No. 26271587
(Colombia) (individual) [SDNT]
HENAO LOPEZ, Alberto (a.k.a. HENAO,
Alberto Lopez), c/o ALFA PHARMA S.A.,
Bogota, Colombia; DOB 12 Aug 1913;
Cedula No. 2630951 (Colombia)
(individual) [SDNT]
HENAO MONTOYA, Arcangel de Jesus, c/o
DESARROLLOS COMERCIALES E
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
INDUSTRIALES HENAO GONZALEZ Y
CIA. S.C.S., Cartago, Colombia; c/o
AGRICOLA GANADERA HENAO
GONZALEZ Y CIA. S.C.S., Cartago,
Colombia; c/o ORGANIZACION
EMPRESARIAL A DE J HENAO M E HIJOS
Y CIA. S.C.S., Cartago, Colombia; c/o
AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; c/o COMPANIA
AGROINVERSORA HENAGRO LTDA.,
Cartago, Colombia; Hacienda Coque,
Cartago, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cartago,
Colombia; c/o ARIZONA S.A., Cartago,
Colombia; Carrera 4 No. 16–04 apt. 303,
Cartago, Colombia; Carrera 42 No. 5B–81,
Cali, Colombia; Carrera 8N No. 17A–12,
Cartago, 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, c/o IBADAN
LTDA., Tulua, Valle, Colombia; c/o
INVERSIONES LOS POSSO LTDA. S.C.S.,
La Union, Valle, Colombia; Calle 8 No. 39–
79 of. 201, Cali, Colombia; c/o
CONSTRUCTORA UNIVERSAL LTDA.,
Cali, Colombia; c/o INVERSIONES EL
EDEN S.C.S., Cali, Colombia; c/o
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama; c/
o INDUSTRIAS AGROPECUARIAS DEL
VALLE LTDA., Cali, Colombia; c/o
INVERSIONES SANTA MONICA LTDA.,
La Union, Valle, Colombia; c/o
AGROINVERSORA URDINOLA HENAO Y
CIA. S.C.S., Cali, Colombia; c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o INVERSIONES
SANTA CECILIA S.C.S., La Union, Valle,
Colombia; c/o PANAMERICANA LTDA.,
Cali, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; c/o CASA
GRAJALES S.A., La Union, Valle,
Colombia; Calle 52 No. 28E–30, Cali,
Colombia; c/o EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S., Cali, Colombia; c/o GRAJALES S.A.,
La Union, Valle, Colombia; c/o HOTEL
LOS VINEDOS, 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; 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]
HERMANN (vessel) [CUBA]
HERMANN SHIPPING CORP., INC., Panama
[CUBA]
HERNANDEZ ARBOLEDA, Sandra Milena, c/
o COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Cedula No. 42109136
(Colombia) (individual) [SDNT]
HERNANDEZ CANOBAS, Hector Fabio, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; DOB 21 Jun 1958;
Cedula No. 16615804 (Colombia)
(individual) [SDNT]
PO 00000
Frm 00051
Fmt 4701
Sfmt 4700
37585
HERNANDEZ CARBALLOSA, Alexis Eneilo,
Milan, Italy (individual) [CUBA]
HERNANDEZ IBARRA, Victor Hugo, c/o
MEGAPHARMA LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 12133362 (Colombia)
(individual) [SDNT]
HERNANDEZ MORENO, Arturo, c/o
INMOBILIARIA EL ESCORPION DEL
NORTE S.A. DE C.V., Chihuahua, Mexico;
Calle 16 No. 4016, Chihuahua, Chihuahua,
Mexico; c/o DEL NORTES CARNES FINAS
SAN IGNACIO S.A. DE C.V., Chihuahua,
Mexico; c/o INMOBILIARIA EL PRESON
S.A. DE C.V., Chihuahua, Mexico; DOB 27
Nov 1962; POB Hidalgo Del Parral,
Chihuaua, Mexico; citizen Mexico;
nationality Mexico; R.F.C. HEMA–621127
(Mexico) (individual) [SDNTK]
HERNANDEZ ORTEGA, Cesar Alejandro, c/
o LIZZY MUNDO INTERIOR, Guadalajara,
Mexico; DOB 28 Oct 1975; POB
Guadalajara, Jalisco, Mexico; C.U.R.P.
HEOC751028HJCRRS09 (Mexico); Passport
140022479 (Mexico) (individual) [SDNT]
HERNANDEZ PULIDO, Maria Elda, c/o
Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California,
Mexico; Calle Juan de Dios Peza 1015,
Colonia Mexico 22150, Tijuana, Baja
California, Mexico; DOB 18 Aug 1971; POB
Baja California Norte, Mexico (individual)
[SDNTK]
HERNANDEZ SOMERO, Urbano, c/o
INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
COMPLEJO TURISTICO OASIS S.A. DE
C.V., Rosarito, Baja California, Mexico; c/
o INMOBILIARIA TIJUANA COSTA S.A.
DE C.V., Tijuana, Baja California, Mexico;
Avenida Manuela Herrera 592, Colonia Rio
Reforma CP 22000, Tijuana, Baja
California, Mexico; C. Mision de Mulege
2993, Colonia Zona Urbana Rio Tijuana,
Tijuana, Baja California, Mexico; c/o
PLAYA MAR S.A. DE C.V., Tijuana, Baja
California, Mexico; C. Hermosillo, Colonia
Rancho El Grande CP 22000, Tijuana, Baja
California, Mexico; Avenida Del Bosque
4640, Colonia Jardines de Chapultepec,
Tijuana, Baja California, Mexico; Pda. Del
Cobre 0, Colonia Puerto De Hierro CP
22000, Tijuana, Baja California, Mexico;
Avenida Manuela Herrera 590, Colonia Rio
Reforma CP 22000, Tijuana, Baja
California, Mexico; Pda. Mercurio, Colonia
Puerta De Hierro CP 22330, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA
ESTADO 29 S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 25 May 1943; POB
Mexicali, Baja California, Mexico; C.U.R.P.
# HEXU430525HBCRXR07 (Mexico); alt.
C.U.R.P. # HESU430525HBCRMR05
(Mexico); alt. C.U.R.P.
# HESU430525HBCRMR13 (Mexico);
Immigration No. A38839964 (United
States) (individual) [SDNTK]
HERNANDEZ VASQUEZ, Gladys Darlen,
Carrera 34A No. 10–27 Sur, Bogota,
Colombia; c/o COOPIFARMA,
Bucaramanga, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
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FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 52026909 (Colombia)
(individual) [SDNT]
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
53–53, Bogota, Colombia; c/o GREEN
ISLAND S.A., Bogota, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o
INTERCONTINENTAL DE FINANCIACION
AEREA S.A., Bogota, Colombia; DOB 28
Dec 1949; POB Tibasosa, Boyaca,
Colombia; Cedula No. 41503907
(Colombia); Passport AG686192
(Colombia); alt. Passport AE591041
(Colombia); alt. Passport AC594144
(Colombia) (individual) [SDNT]
HERNANDEZ ZEA, Luis Antonio (a.k.a. ‘‘EL
CAPITAN’’), c/o ASOCIACION
TURISTICA INTERNACIONAL S.C.S.,
Bogota, Colombia; c/o GREEN ISLAND
S.A., Bogota, Colombia; c/o LARGO
LEASING LTD., George Town, Cayman
Islands; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
INTERCONTINENTAL DE FINANCIACION
AEREA S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; Carrera 53 No. 35–35, Bogota,
Colombia; c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA.,
Cali, Colombia; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 7 May 1960; POB Bogota,
Colombia; Cedula No. 79252957
(Colombia); Passport P006320 (Colombia);
alt. Passport PE022166 (Colombia)
(individual) [SDNT]
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio
San Fernando, Pereira, Colombia; c/o
TAURA S.A., Cali, Colombia; Cedula No.
6157940 (Colombia) (individual) [SDNT]
HERRAN SAAVEDRA, Victor Hugo, c/o
GALAPAGOS S.A., Cali, Colombia; Cedula
No. 16447166 (Colombia) (individual)
[SDNT]
HERRERA AGUILERA, Augusto, c/o
FARMAVISION LTDA., Bogota, Colombia;
Cedula No. 17067884 (Colombia)
(individual) [SDNT]
HERRERA AGUILERA, Gabriel, c/o DROGAS
LA REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o COOPDISAN,
Bucaramanga, Colombia; Cedula No.
91236347 (Colombia); Passport 91236347
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Alvaro, c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; Avenida 6N No. 25–14,
Cali, Colombia; DOB 10 Oct 1955; Cedula
No. 16258303 (Colombia) (individual)
[SDNT]
HERRERA BUITRAGO, Helmer (a.k.a. ‘‘H7’’;
a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24
Aug 51; alt. DOB 05 Jul 51; Cedula No.
16247821 (Colombia); Passport J287011
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Stella, c/o
INMOBILIARIA GALES LTDA., Bogota,
Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o COMERCIALIZADORA
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EXPERTA Y CIA. S. EN C., Bogota,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; Avenida 1B Oeste No. 1–44 apt.
602, Medeira Building, Cali, Colombia; c/
o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; c/o COMERCIAL DE
NEGOCIOS CLARIDAD Y CIA., Bogota,
Colombia; DOB 7 Oct 1953; Cedula No.
31143871 (Colombia); Passport AD031302
(Colombia) (individual) [SDNT]
HERRERA BUITRAGO, Sulay (a.k.a.
BUITRAGO, Sulay), c/o INVERSIONES
HERREBE LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; DOB 27 Nov 1967; Cedula No.
31176167 (Colombia) (individual) [SDNT]
HERRERA BUITRAGO, William, c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia;
DOB 29 Nov 1964; Cedula No. 16716887
(Colombia); Passport P046550 (Colombia)
(individual) [SDNT]
HERRERA CARDONA, Libia Constanza, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
TRIMARK LTDA., Bogota, Colombia;
Cedula No. 66978250 (Colombia)
(individual) [SDNT]
HERRERA GARCIA, Otto Roberto (a.k.a.
VILLAGRAN, Francisco), Guatemala; DOB
14 Mar 1965; citizen Guatemala
(individual) [SDNTK]
HERRERA INFANTE, Alberto, c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; DOB
10 Apr 1960; Cedula No. 16637518
(Colombia) (individual) [SDNT]
HERRERA RAMIREZ, Giselle, c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia
(individual) [SDNT]
HERRERA RAMIREZ, Linda Nicolle, c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia (individual) [SDNT]
HERRERA TOBON, Maria Cecilia, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB
25 Nov 1957; Cedula No. 31397821
(Colombia) (individual) [SDNT]
HESONG TRADING CORPORATION,
Pyongyang, Korea, North [NPWMD]
HEYATUL ULYA, Mogadishu, Somalia
[SDGT]
HEYWOOD NAVIGATION CORPORATION,
c/o MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50,
Apartado 31, Panama City 5, Panama
[CUBA]
HI TECH GROUP (a.k.a. HIGH TECH GROUP;
a.k.a. HIGHTECH GROUP; a.k.a. HITECH
GROUP), Amarat Street No. 31, P.O. Box
44690, Khartoum, Sudan; Web site
www.htg-sdn.com (Sudan) [SUDAN]
HICOM (a.k.a. HI-COM), Khartoum, Sudan
[SUDAN]
HICONSULT (a.k.a. HI-CONSULT),
Khartoum, Sudan [SUDAN]
HIELO CRISTAL Y REFRIGERACION LTDA.
(a.k.a. CUATRO FRIO), Carrera 8 No. 32–
PO 00000
Frm 00052
Fmt 4701
Sfmt 4700
16, Cali, Colombia; Carrera 44A No. 9C–85,
Bogota, Colombia; NIT # 890303017–5
(Colombia) [SDNT]
HIGHER INSTITUTE OF APPLIED SCIENCE
AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. INSTITUT
SUPERIEUR DES SCIENCES APPLIQUEES
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
ISSAT), P.O. Box 31983, Barzeh,
Damascus, Syria [NPWMD]
HIGUERA GUERRERO, Gilberto (a.k.a. ‘‘EL
GILILLO’’); DOB 14 Apr 1968; nationality
Mexico (individual) [SDNTK]
HIGUERA GUERRERO, Ismael; DOB 17 Mar
61; POB Mexico (individual) [SDNTK]
HIJAZI, Riad (a.k.a. AL-AMRIKI, AbuAhmad; a.k.a. AL-HAWEN, Abu-Ahmad;
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. ALSHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M), Jordan; DOB 1968; POB California,
USA; SSN 548–91–5411 (United States)
(individual) [SDGT]
HILAL, 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]
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, Zulkifli Bin Abdul (a.k.a. HIR, Musa
Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a.
ZULKIFLI, Abdul Hir bin; a.k.a. ZULKIFLI,
Bin Abdul Hir; a.k.a. ‘‘MUSA ABDUL’’);
DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB
Malaysia (individual) [SDGT]
HI-TECH CHEMICALS, Khartoum, Sudan
[SUDAN]
HI-TECH PETROLEUM GROUP, Khartoum,
Sudan [SUDAN]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION) [SDT] [FTO] [SDGT]
HODWALKER MARTINEZ, Martin David
(a.k.a. ‘‘TILO’’), c/o MARTIN
HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; c/o DESARROLLO
GEMMA CORPORATION, Panama City,
Panama; c/o VERANILLO DIVE CENTER
LTDA., Barranquilla, Colombia; c/o
YAMAHA VERANILLO DISTRIBUIDORES,
Barranquilla, Colombia; DOB 26 Dec 1968;
POB Colombia; Cedula No. 8534760
(Colombia); Passport AF465508 Colombia
(individual) [SDNT]
HOLA SUN HOLIDAYS LIMITED, 146
Beaver Creek Road, Richmond Hill,
Ontario, L4B 1C2, Canada [CUBA]
HOLGUIN SARRIA, Alvaro, c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali,
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Colombia; DOB 28 Oct 1946; Cedula No.
14950269 (Colombia) (individual) [SDNT]
HOLY LAND FOUNDATION FOR RELIEF
AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), P.O. Box 832390,
Richardson, TX 75083; Hebron, West Bank;
Jenin, West Bank; Shurta Street, ’Amira alRamuna, 4th Floor, Ramallah, West Bank;
525 International Parkway, Suite 509,
Richardson, TX 75081; 345 E. Railway
Avenue, Paterson, NJ 07503; 9250 S.
Harlem Avenue, Bridgeview, IL; Gaza
Strip, undetermined; 12798 Rancho
Penasquitos Blvd., Suite F, San Diego, CA
92128; US FEIN 95–4227517; and other
locations within the United States [SDT]
[SDGT]
HOOKER TAYLOR, Javier Arnulfo (a.k.a.
HOOKER POMARE, Javier), c/o ROCK
FISH IMPORT EXPORT E.U., San Andres,
Colombia; c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
DE COLOMBIA LTDA., Barranquilla,
Colombia; DOB 19 Feb 1971; POB San
Andres, Colombia; Cedula No. 18001893
(Colombia) (individual) [SDNT]
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]
HOTELES E INMUEBLES DE COLOMBIA
LTDA. (a.k.a. HOTINCOL), Calle 74 No.
53–30, Barranquilla, Colombia; NIT
# 800013139–3 (Colombia) [SDNT]
HOVE, Richard Chemist; DOB 23 Sep 1939;
Passport ZD002376 (Zimbabwe); Politburo
Secretary for Economic Affairs (individual)
[ZIMBABWE]
HTOO GROUP OF COMPANIES, 5 Pyay
Road, Hlaing Township, Yangon, Burma
[BURMA]
HTOO TRADING COMPANY LIMITED (a.k.a.
HTOO TRADING GROUP COMPANY), 5
Pyay Road, Hlaing Township, Yangon,
Burma [BURMA]
HTOO WOOD PRODUCTS PTE. LIMITED
(a.k.a. HTOO FURNITURE; a.k.a. HTOO
WOOD; a.k.a. HTOO WOOD PRODUCTS;
a.k.a. HTOO WOOD-BASED INDUSTRY),
Shwe Pyithar T/S, Tangon, Burma; No. 21
Thukha Waddy Road, Yankin T/S, Yangon,
Burma; 3 Shenton Way, # 24–02 Shenton
House, Singapore, 068805, Singapore; 5
Pyay Road, Hlaing Township, Yangon,
Burma [BURMA]
HTWE, Aung; DOB 1 Feb 1943; citizen
Burma; nationality Burma; LieutenantGeneral; Chief of Armed Forces Training;
Member, State Peace and Development
Council (individual) [BURMA]
HUBER, Albert Friedrich Armand (a.k.a.
HUBER, Ahmed), Mettmenstetten,
Switzerland; DOB 1927 (individual)
[SDGT]
HUERTAS RAMIREZ, Jorge Luis, c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
PRODUCTOS GALO Y CIA. LTDA.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; DOB 2 Apr 1951; Cedula
No. 19134241 (Colombia); Passport
19134241 (Colombia) (individual) [SDNT]
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17:03 Jun 30, 2008
Jkt 214001
HUNTSLAND (vessel) [CUBA]
HUNTSLAND NAVIGATION CO. LTD., c/o
NIPPON CARIBBEAN SHIPPING CO. LTD.,
8th Floor, Tsukiji Hosoda Building, 2–1,
Tsukiji 2-chome, Chuo-ku, Tokyo, Japan
[CUBA]
HUNTSVILLE (vessel) [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o
NIPPON CARIBBEAN SHIPPING CO. LTD.,
8th Floor, Tsukiji Hosoda Building, 2–1,
Tsukiji 2-chome, Chuo- ku, Tokyo, Japan
[CUBA]
HURACAN (vessel) [CUBA]
HURTADO ROMERO, Jairo Jose, c/o
ARIZONA S.A., Cartago, Colombia; Carrera
8N No. 17A–12, Cartago, Colombia; c/o
MAQUINARIA TECNICA Y TIERRAS
LTDA., Cali, Colombia; Carrera 42 No. 5B–
81, Cali, Colombia; Cedula No. 13809079
(Colombia); Passport 13809079 (Colombia)
(individual) [SDNT]
HUSAYN ALAYWAH, Al-Sayyid Ahmad
Fathi; DOB 30 Jul 1964; POB Suez, Egypt;
nationality Egypt (individual) [SDGT]
HUSSEIN, Mazen Ali (a.k.a. SALAH
MUHAMAD, Issa), Schwabisch Hall
Prison, Germany; Branderstrasse 28,
Augsburg 86154, Germany; DOB 1 Jan
1982; alt. DOB 1 Jan 1980; POB Baghdad,
Iraq; nationality Iraq; Travel Document
Number A0144378 (Germany) (individual)
[SDGT]
HUWAYSH, Abd-al-Tawab Mullah; DOB
1957; alt. DOB 14 Mar 1942; POB Mosul or
Baghdad, Iraq; nationality Iraq; deputy
prime minister; director, Organization of
Military Industrialization (individual)
[IRAQ2]
HYALITE (vessel) [CUBA]
HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Norman; a.k.a. ‘‘MR. HYDE’’); DOB 8 Apr
1956; POB Belize (individual) [SDNT]
HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Lojane, Macedonia (individual)
[BALKANS]
I.P.C. INTERNATIONAL LIMITED, United
Kingdom [IRAQ2]
I.P.C. MARKETING LIMITED, United
Kingdom [IRAQ2]
IAC INTERNATIONAL INC. (a.k.a. I A C
INTERNATIONAL INC.; a.k.a.
INTERNATIONAL AIRLINE
CONSULTING), 8940 NW 24 TERRACE,
Miami, FL 33122; Business Registration
Document # P9800004558 (United States);
US FEIN 65–0842701 [BPI-SDNTK]
IB OF AMERICA HOLDINGS INC., 811 S.
Central Expwy, Ste 210, Richardson, TX
75080 [LIBERIA]
IBADAN LTDA., Calle 28 No. 27–18, Tulua,
Valle, Colombia; NIT # 800112215–1
(Colombia) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o INCOES
LTDA., Cali, Colombia; c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A., Cali, Colombia; c/o AGROPECUARIA
LA ROBLEDA S.A., Cali, Colombia; DOB
11 Apr 1960; Cedula No. 16640123
(Colombia) (individual) [SDNT]
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud;
PO 00000
Frm 00053
Fmt 4701
Sfmt 4700
37587
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM,
Anis; a.k.a. IBRAHIM, Dawood Sheik;
a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 33–36, Pakmodiya Street,
Haji Musafirkhana, Dongri, Bombay, India;
617 CP Berar Society, Block 7–8, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates;
House No. 10, Hill Top Arcade, Defence
Housing Authority, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah
Shah Gazi Dargah, Clifton, Karachi,
Pakistan; DOB 26 Dec 1955; alt. DOB 31
Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United
Arab Emirates; alt. citizen Pakistan;
nationality India; Passport F–823692
(Yemen) issued 02 Sep 1989; alt. Passport
G–869537 (Pakistan); alt. Passport A–
333602 (India) issued 04 Jun 1985; alt.
Passport P–537849 (India) issued 30 Jul
1979; alt. Passport G–866537 (Pakistan)
issued 12 Aug 1991; alt. Passport A–
501801 (India) issued 26 Jul 1985; alt.
Passport A–717288 (United Arab Emirates)
issued 18 Aug 1985; alt. Passport K–
560098 (India) issued 30 Jul 1975; alt.
Passport V–57865 (India) issued 03 Oct
1983; alt. Passport R–841697 (India) issued
26 Nov 1981; alt. Passport M–110522
(India) issued 13 Nov 1978 (individual)
[SDGT] [SDNTK]
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai;
a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a.
KHAN, Haji Ibrahim); DOB 28 September
1957; POB Pakistan (individual) [SDNTK]
ICDB (a.k.a. ISLAMIC CO-OPERATIVE
DEVELOPMENT BANK), P.O. Box 62,
Khartoum, Sudan [SUDAN]
IDARRAGA ESCANDON, Herned (a.k.a.
IDARRAGA ESCANDON, Hernet), c/o
GRACADAL S.A., Cali, Colombia; c/o
DISMERCOOP, Cali, Colombia; Carrera
25A No. 49–73, Cali, Colombia; DOB 22
Dec 1954; Cedula No. 16595668 (Colombia)
(individual) [SDNT]
IDARRAGA ORTIZ, Jaime, c/o
INVERSIONES CAMINO REAL S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/
o INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB
14 Dec 1941; Cedula No. 8237011
(Colombia) (individual) [SDNT]
IDARRAGA ORTIZ, Rogelio, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 10 Jan 1944; Cedula No. 3417272
(Colombia); Passport 3417272 (Colombia)
(individual) [SDNT]
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IDARRAGA RIOS, Andres Felipe, c/o 2000–
DODGE S.L., Madrid, Spain; c/o 2000
DOSE E.U., Cali, Colombia; C Y S MEDIOS
E.U., Cali, Colombia; Cedula No. 16274109
(Colombia); Passport 16274109 (Colombia)
(individual) [SDNT]
IDARRAGA RODRIGUEZ, Mauricio, c/o
ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o FUNDASER, Cali,
Colombia; DOB 16 Mar 1970; Cedula No.
94307887 (Colombia); Passport 94307887
(Colombia) (individual) [SDNT]
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Hisham; a.k.a. AL IKHTIYAR, Hisham;
a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ALIKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham), Maliki, Damascus,
Syria; DOB 1941; Major General; Director,
Syria Ba’ath Party Regional Command
National Security Bureau (individual)
[SYRIA]
ILOVIN S.A., Avenida 15 No. 123–30, Local
1–13, Bogota, Colombia; NIT # 800141304–
0 (Colombia) [SDNT]
IMPERATORI, Julio A., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Managing Director, Havana International
Bank (individual) [CUBA]
IMPORT MAPRI LTDA., Carrera 7 No. 17–01
of. 603, Bogota, Colombia; Carrera 16 Bis
No. 148–37, Bogota, Colombia; NIT
# 830079014–4 (Colombia) [SDNT]
IMPORTADORA Y COMERCIALIZADORA
LTDA. (a.k.a. IMCOMER), Avenida 6N y
Avenida 4 No. 13N–50 of. 1201, Cali,
Colombia; NIT # 800152058–0 (Colombia)
[SDNT]
IMPRISA, Spain [CUBA]
IMPRISA, S.A., Panama [CUBA]
INCOMMERCE S.A., Calle 13 No. 66–14,
Cali, Colombia; NIT # 805023544–4
(Colombia) [SDNT]
INDABURU LUENGAS, Pedro Enrique, c/o
COMERCIALIZADORA MOR GAVIRIA
S.A., Quito, Ecuador; c/o
INTERNACIONAL DE PROYECTOS
INMOBILIARIOS S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; DOB 29 Jun 1948; POB
Bogota, Colombia; Cedula No. 19074171
(Colombia); alt. Cedula No. 1719011619
(Ecuador); RUC # 171901161–9 (Ecuador)
(individual) [SDNT]
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Chihuahua, Mexico; R.F.C. IVI–
030311–1L6 (Mexico) [SDNTK]
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A (a.k.a. INPESCA S.A.), Av. Simon
Bolivar Km. 5 El Pinal, Buenaventura,
Colombia; Km. 5 El Pinal, Buenaventura,
Colombia; NIT # 890302172–4 (Colombia)
[SDNT]
INDUSTRIA MADERERA ARCA LTDA.,
Calle 11 No. 32–47 Bodega 41
Arroyohondo, Cali, Colombia; Calle 32 No.
11–41 Bodega 4 Arroyohondo, Cali,
Colombia; NIT # 800122866–7 (Colombia)
[SDNT]
INDUSTRIAL BANK COMPANY FOR
TRADE & DEVELOPMENT LIMITED,
Khartoum, Sudan [SUDAN]
INDUSTRIAL BANK OF SUDAN (N.K.A. EL
NILEIN INDUSTRIAL DEVELOPMENT
BANK GROUP), United Nations Square,
P.O. Box 1722, Khartoum, Sudan [SUDAN]
VerDate Aug<31>2005
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INDUSTRIAL DE GESTION DE NEGOCIOS
E.U., Calle 5C No. 41–30, Cali, Colombia;
NIT # 805005946–5 (Colombia) [SDNT]
INDUSTRIAL MINERA Y PECUARIA S.A.
(a.k.a. IMPECUA S.A.), Carrera 30 No. 90–
82B La Castellana, Bogota, Colombia; NIT
# 830000855–1 (Colombia) [SDNT]
INDUSTRIAL PRODUCTION
CORPORATION, P.O. Box 1034, El Gamaa
Street, Khartoum, Sudan [SUDAN]
INDUSTRIAL RESEARCH AND
CONSULTANCY INSTITUTE, P.O. Box
268, Khartoum, Sudan [SUDAN]
INDUSTRIAS AGROPECUARIAS DEL
VALLE LTDA., Calle 52 No. 28E–30, Cali,
Colombia; Carrera 50 No. 9B–20 of. 07,
Cali, Colombia; NIT # 800068160–5
(Colombia) [SDNT]
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama
[SDNT]
INDUSTRIAS DEL ESPIRITU SANTO S.A.
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
COSTA S.A.), Carretera Oriental Km. 2 Via
Barranquilla, Malambo, Atlantico,
Colombia; NIT # 821002015–8 (Colombia)
[SDNT]
INGASSANA MINES HILLS CORPORATION
(a.k.a. INGESSANA HILLS MINES
CORPORATION), P.O. Box 2241,
Khartoum, Sudan; P.O. Box 1108,
Khartoum, Sudan [SUDAN]
INMOBILIARIA AURORA LTDA., Carrera
24F Oeste 3–70, Cali, Colombia; Avenida
Canasgordas con Avenida Guali Casa 35,
Cali, Colombia; Carrera 4 12–41 piso 15,
Edificio Seguros Bolivar, Cali, Colombia;
Carrera 38A No. 5E–31, Edificio
Conquistadores, Cali, Colombia [SDNT]
INMOBILIARIA BOLIVAR LTDA., Calle 24N
No. 6N–21, Cali, Colombia; Calle 17N No.
6N–28, Cali, Colombia; NIT # 890330573–
3 (Colombia) [SDNT]
INMOBILIARIA DEL CARIBE LTDA., Calle
74 No. 53–30, Barranquilla, Colombia; NIT
# 890108105–1 (Colombia) [SDNT]
INMOBILIARIA EL ESCORIAL LTDA.,
Carrera 4 No. 12–20 of. 206, Cartago, Valle,
Colombia; Carrera 5 No. 18–20 Local 12,
Cartago, Valle, Colombia; NIT
# 800146869–2 (Colombia) [SDNT]
INMOBILIARIA EL ESCORPION DEL NORTE
S.A. DE C.V., Chihuahua, Chihuahua,
Mexico [SDNTK]
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico [SDNTK]
INMOBILIARIA ESPARTA S.A. DE C.V.,
Avenida Negrete 220 Local 2B, Colonia
Zona Central, Tijuana, Baja California,
Mexico; R.F.C. # IES- 870805 (Mexico)
[SDNTK]
INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Ocampo 1860 4, Colonia Zona Central,
Tijuana, Baja California, Mexico; Entre
Juan Sarabia y Plutarco Elias C., Tijuana,
Baja California, Mexico; R.F.C. # IEV950628 (Mexico) [SDNTK]
INMOBILIARIA GALES LTDA., Avenida
Caracas No. 59–77 of. 201A, 401B y 405B,
Bogota, Colombia; NIT # 800061287–1
(Colombia) [SDNT]
INMOBILIARIA HOTELERA DEL CARIBE
LTDA. (a.k.a. INHOCAR), Calle 74 No. 53–
30, Barranquilla, Colombia; NIT
# 800012713–7 (Colombia) [SDNT]
INMOBILIARIA IMTASA LTDA., Carrera 3
No. 11–32 of. 939, Cali, Colombia; Calle 10
PO 00000
Frm 00054
Fmt 4701
Sfmt 4700
No. 4–47 piso 18, Cali, Colombia; NIT
# 805012623–0 (Colombia) [SDNT]
INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Cuauhtemoc 6046 3 Libertad,
Tijuana, Baja California, Mexico; R.F.C.
# IPR–931014 (Mexico) [SDNTK]
INMOBILIARIA LINARES LTDA., Carrera 4
No. 12–20 of. 206, Cartago, Valle,
Colombia; NIT # 800146860–7 (Colombia)
[SDNT]
INMOBILIARIA PASADENA LTDA., Carrera
4 No. 12–20 of. 206, Cartago, Valle,
Colombia; NIT # 800146861–4 (Colombia)
[SDNT]
INMOBILIARIA TIJUANA COSTA S.A. DE
C.V., Entre Abelardo L. Rodriguez y
Avenida Del Rio, Tijuana, Baja California,
Mexico; Agua Caliente 10440 9, Colonia
Aviacion, Tijuana, Baja California, Mexico;
R.F.C. # ITC–910503 (Mexico) [SDNTK]
INMOBILIARIA U.M.V. S.A., Carrera 83 No.
6–50, Edificio Alqueria, Torre C, of. 302,
Cali, Colombia [SDNT]
INMOBILIUM INVESTMENT CORP.,
Avenida Frederico Boyd y Calle 51,
Edificio Torre Universal, Piso 3, Panama
City, Panama; RUC # 4055231267286
(Panama) [SDNT]
INSTITUTO NACIONAL DE TURISMO DE
CUBA, Spain [CUBA]
INTERAMERICANA DE CONSTRUCCIONES
S.A. (f.k.a. ANDINA DE
CONSTRUCCIONES S.A.), Calle 12 Norte
No. 9N–56, Cali, Colombia; NIT
# 800237404–2 (Colombia) [SDNT]
INTERCONSULT, Panama [CUBA]
INTERCONTINENTAL DE AVIACION S.A.
(a.k.a. INTER; a.k.a.
INTERCONTINENTAL), Avenida El
Dorado Entrada 2 Int. 6, Bogota, Colombia;
NIT # 860009526–3 (Colombia) [SDNT]
INTERCONTINENTAL DE FINANCIACION
AEREA S.A. (a.k.a. INTERFIAR S.A.),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 800043810–6 (Colombia)
[SDNT]
INTERCREDITOS S.A. (a.k.a.
INTERCREDITOS BOGOTA; a.k.a.
INTERCREDITOS CALI), Bogota, Colombia;
Avenida Roosevelt No. 38–32, piso 2, Cali,
Colombia [SDNT]
INTERNACIONAL DE DIVISAS S.A., Centro
Comercial Cosmocentro Local 103, Cali,
Colombia; Transversal 71D No. 26–94 Sur
Local 3504, Bogota, Colombia; Calle 19 No.
5–48 Local 226, Pereira, Colombia; Carrera
28 No. 29–06 Local 104, Palmira,
Colombia; Calle 10 No. 4–40 of. 312, Cali,
Colombia; Carrera 52 No. 72–65 Local 106,
Barranquilla, Colombia; Carrera 22 No. 18–
65 Local 28, Manizales, Colombia; NIT
# 805013989–5 (Colombia) [SDNT]
INTERNACIONAL DE DIVISAS S.A., LLC,
280 Crandon Blvd., Suite 32–185, Miami,
FL 33149–1540; Business Registration
Document # L00000003506 (United States);
US FEIN 65–0996161 (United States)
[SDNT]
INTERNACIONAL DE PROYECTOS
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
Avenida Pedro Vicente Maldonado 744,
Edificio Centro Comercial El Recreo, Local
24I, Pichincha, Quito, Ecuador; RUC
# 1791843436001 (Ecuador) [SDNT]
INTERNATIONAL COBALT CO. INC., Fort
Saskatchewan, AB, Canada [CUBA]
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INTERNATIONAL FREEZE DRIED S.A.
(a.k.a. IFD S.A.), Carrera 92 No. 62–30,
Bogota, Colombia; NIT # 830132968–1
(Colombia) [SDNT]
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION INDONESIA BRANCH
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT
AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION), P.O.
Box 3654, Jakarta, Java 54021, Indonesia;
Jalan Raya Cipinang Jaya No. 90, East
Jakarta, Java 13410, Indonesia [SDGT]
INTERNATIONAL ISLAMIC RELIEF
ORGANIZATION PHILIPPINES BRANCH
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. EGASSA; a.k.a. HAYAT ALAGHATHA AL-ISLAMIA AL-ALAMIYA;
a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT
AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE;
a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a.
INTERNATIONAL ISLAMIC AID
ORGANIZATION; a.k.a. INTERNATIONAL
ISLAMIC RELIEF AGENCY; a.k.a.
INTERNATIONAL RELIEF
ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC
SALVATION COMMITTEE; a.k.a.
ISLAMIC WORLD RELIEF; a.k.a. THE
HUMAN RELIEF COMMITTEE OF THE
MUSLIM WORLD LEAGUE; a.k.a. WORLD
ISLAMIC RELIEF ORGANIZATION),
Basilan, Philippines; Cotabato City,
Philippines; Tawi Tawi, Philippines;
Marawi City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo
Village, Makati City, Metropolitan Manila,
Philippines; Zamboanga City, Philippines
[SDGT]
INTERNATIONAL PACIFIC TRADING, INC.,
2858 NW 79 Avenue, Miami, FL 33122;
Business Registration Document # V16155
(United States); US FEIN 65–0315268 [BPISDNTK]
INTERNATIONAL PETROLEUM, S.A. (a.k.a.
IPESCO), Colon Free Zone, Panama
[CUBA]
INTERNATIONAL SIKH YOUTH
FEDERATION (ISYF) [SDGT]
INTERNATIONAL TRANSPORT
CORPORATION, Colon Free Zone, Panama
[CUBA]
INTERPAL (a.k.a. AL-SANDUQ ALFILISTINI LIL-IGHATHA; a.k.a. ALSANDUQ AL-FILISTINI LIL-IGHATHA
WA AL-TANMIYA; a.k.a. PALESTINE
AND LEBANON RELIEF FUND; a.k.a.
PALESTINE DEVELOPMENT AND RELIEF
FUND; a.k.a. PALESTINE RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID
VerDate Aug<31>2005
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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–
4 (Colombia) [SDNT]
INVERSIONES AGUILA LTDA., Factoria La
Rivera, La Union, Valle, Colombia; Carrera
14 No. 14–56, La Union, Valle, Colombia;
NIT # 891903843–0 (Colombia) [SDNT]
INVERSIONES ARA LTDA., Avenida 4N 6N–
67 of. 601, Cali, Colombia; Club El
Remanso, Jamundi, Colombia; Avenida
6AN 23DN–16 of. 402, Cali, Colombia;
Avenida 6AN 18–69 1–128, Cali, Colombia
[SDNT]
INVERSIONES ARIO LTDA., Carrera 4 No.
12–41 of. 608 y 701, Cali, Colombia; NIT
# 890328888–1 (Colombia) [SDNT]
INVERSIONES BOMBAY S.A. (a.k.a.
AGROVETERINARIA EL TORO; a.k.a.
AGROVETERINARIA EL TORO # 2),
Transversal 29 No. 39–92, Bogota,
Colombia; Calle 7 No. 25–69, Cali,
Colombia; Calle 12B No. 28–50, Bogota,
Colombia; Avenida 3 Bis Norte No. 23CN–
69, Cali, Colombia; NIT # 830019226–2
(Colombia) [SDNT]
INVERSIONES BRASILAR S.A. (f.k.a.
INVERSIONES RIVERA CAICEDO Y CIA
S.C.S.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73–
44, Ofc. 803, Bogota, Colombia; NIT
# 891305286–2 (Colombia) [SDNT]
INVERSIONES CAPITAL LTDA., Calle 22
Norte No. 9–43, Cali, Colombia; NIT
# 800106082–2 (Colombia) [SDNT]
INVERSIONES CARFENI, S.L., Calle Gran
Via 80, 28013 Madrid, Spain [SDNT]
INVERSIONES CLAUPI S.L., Calle Consuegra
3, 28036 Madrid, Madrid, Spain; C.I.F.
B81684421 (Spain) [SDNT]
INVERSIONES CORPORATIVAS LTDA.,
Calle 16 Norte No. 9N–41, Cali, Colombia;
NIT # 800203027–2 (Colombia) [SDNT]
INVERSIONES CULZAT GUEVARA Y CIA.
S.C.S., Avenida 4A Oeste No. 5–187 apt.
401, Cali, Colombia; Avenida 7N No. 23N–
PO 00000
Frm 00055
Fmt 4701
Sfmt 4700
37589
39, Cali, Colombia; Avenida 4A Oeste No.
5–107 apt. 401, Cali, Colombia; NIT
# 860065523–1 (Colombia) [SDNT]
INVERSIONES DEL PRADO ABDALA SAIEH
Y CIA. S.C.A., Calle 77 B No. 57–141, Ofc.
901, Barranquilla, Colombia; NIT
# 890108452–0 (Colombia) [SDNT]
INVERSIONES DOBLE CERO E.U.,
Transversal 29 No. 39–92, Bogota,
Colombia; NIT # 830021696–7 (Colombia)
[SDNT]
INVERSIONES EL EDEN S.C.S., Calle 52 No.
28E–30, Cali, Colombia; Calle 5 No. 22–39
of. 205, Cali, Colombia; NIT # 800083195–
5 (Colombia) [SDNT]
INVERSIONES EL GRAN CRISOL LTDA.
(f.k.a. W. HERRERA Y CIA. S. EN C.),
Carrera 24D Oeste No. 6–237, Cali,
Colombia; Avenida 2N 7N–55 of. 501, Cali,
Colombia; NIT # 800001330–2 (Colombia)
[SDNT]
INVERSIONES EL MOMENTO S.A., Carrera
49A No.48S–60 Bod. 102, Medellin,
Colombia; Carrera 49 No. 61Sur–540,
Medellin, Colombia; NIT # 811030776–7
(Colombia) [SDNT]
INVERSIONES EL PENON S.A., Avenida 2N,
Cali, Colombia [SDNT]
INVERSIONES EPOCA S.A., Calle 15 Norte
No. 6N–34 ofc. 404, Cali, Colombia; NIT
# 805012582–7 (Colombia) [SDNT]
INVERSIONES ESPANOLAS FEMCAR S.L.,
Ronda Manuel Granero 69, piso 4–1, 28043
Madrid, Madrid, Spain; C.I.F. B82290727
(Spain) [SDNT]
INVERSIONES GEELE LTDA., Calle 17A No.
28A–23, Bogota, Colombia [SDNT]
INVERSIONES GRAME LTDA., Factoria La
Rivera, La Union, Valle, Colombia; NIT
# 891903520–7 (Colombia) [SDNT]
INVERSIONES HERREBE LTDA., Avenida
2N No. 7N–55 of. 501, Cali, Colombia;
Carrera 25 No. 4–65, Cali, Colombia
[SDNT]
INVERSIONES HOTELERAS DEL LITORAL
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53–
30, Barranquilla, Colombia; NIT
# 800011604–8 (Colombia) [SDNT]
INVERSIONES INMOBILIARIAS VALERIA
S.L., Calle Consuegra 3, 28036 Madrid,
Madrid, Spain; Calle Zurbano 76, 7,
Madrid, Madrid, Spain; C.I.F. B81681454
(Spain) [SDNT]
INVERSIONES INTEGRAL LTDA., Apartado
Aereo 10077, Cali, Colombia; Carrera 4 No.
12–41 of. 1403, 1501 Edificio Seguros
Bolivar, Cali, Colombia; NIT # 800092770–
9 (Colombia) [SDNT]
INVERSIONES INTEGRAL Y CIA., Calle 16B
No. 114–80 Casa 2, Cali, Colombia; Carrera
2 Oeste 5–46 apt/of 503, Cali, Colombia
[SDNT]
INVERSIONES JAER LTDA., Apartado Aereo
10454, Cali, Colombia; Carrera 1H No. 39–
42, Cali, Colombia; Carrera 7 No. 34–341
Bodega 7, Cali, Colombia; Calle 6A Norte
No. 2N–36 of. 436, Cali, Colombia; NIT
# 890332242–1 (Colombia) [SDNT]
INVERSIONES KANTON LTDA., Avenida
10A No. 5E–26 La Rivera, Cucuta, Norte de
Santander, Colombia; NIT # 807000572–9
(Colombia) [SDNT]
INVERSIONES LA QUINTA Y CIA. LTDA.,
Diagonal 27 No. 27–104, Cali, Colombia;
Diagonal 29 No. 36–10 of. 801, Cali,
Colombia; NIT # 800160387–2 (Colombia)
[SDNT]
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INVERSIONES LA SEXTA LTDA., Calle 10
No. 4–47 piso 19, Cali, Colombia [SDNT]
INVERSIONES LICOM LTDA. (a.k.a.
RESTAURANTE ANGUS BRANGUS),
Carrera 45 No. 54–56, Via las Palmas,
Medellin, Colombia; Carrera 42 No. 34–15,
Medellin, Colombia; NIT # 811038211–4
(Colombia) [SDNT]
INVERSIONES LOS POSSO LTDA. S.C.S.,
Factoria La Rivera, La Union, Valle,
Colombia; NIT # 891903760–8 (Colombia)
[SDNT]
INVERSIONES LUPAMAR, S.A. (a.k.a.
LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
INVERSIONES MACARNIC PATINO Y CIA
S.C.S., Carrera 8 No. 23–09, Ofc. 903,
Pereira, Risaralda, Colombia; Calle 19 No.
9–50, Ofc. 505, Pereira, Risaralda,
Colombia; NIT # 816005011–4 (Colombia)
[SDNT]
INVERSIONES MONDRAGON Y CIA. S.C.S.
(f.k.a. MARIELA DE RODRIGUEZ Y CIA. S.
EN C.), Calle 12 Norte No. 9N–56/58, Cali,
Colombia; NIT # 890328152–1 (Colombia)
[SDNT]
INVERSIONES MPS S.A. (f.k.a. EQUIPOS
MPS S.A.), Avenida 13 No. 100–12 Ofc.
302, Bogota, Colombia; NIT # 800231392–
5 (Colombia) [SDNT]
INVERSIONES NAMOS Y CIA. LTDA.,
Carrera 54 No. 75–107, Barranquilla,
Colombia; NIT # 800182475–7 (Colombia)
[SDNT]
INVERSIONES NUEVO DIA E.U., Calle 86
No. 103C–49, Bogota, Colombia; NIT
# 830020410–3 (Colombia) [SDNT]
INVERSIONES PRADO TRADE CENTER
LTDA. (a.k.a. IPRACARIBE), Calle 74 No.
53–30, Barranquilla, Colombia; NIT
# 800236713–9 (Colombia) [SDNT]
INVERSIONES RODRIGUEZ RAMIREZ Y
CIA. S.C.S.S., Calle 10 No. 4–47 piso 19,
Cali, Colombia [SDNT]
INVERSIONES SAMPLA E.U., Calle 86 No.
103C–49, Bogota, Colombia; NIT
# 830020409–5 (Colombia) [SDNT]
INVERSIONES SAN JOSE LTDA., Calle 44
No. 1E–155, Cali, Colombia; Carrera 7 No.
34–341, Cali, Colombia; Calle 44 No. 1E–
135, Cali, Colombia; Apartado Aereo
10454, Cali, Colombia; NIT # 800079682–5
(Colombia) [SDNT]
INVERSIONES SANTA CECILIA S.C.S.,
Factoria La Rivera, La Union, Valle,
Colombia; NIT # 891903795–5 (Colombia)
[SDNT]
INVERSIONES SANTA LTDA. (f.k.a.
INVERSIONES Y CONSTRUCCIONES
SANTA LIMITADA), Calle 5 66B–49 piso
3, Cali, Colombia; Carrera 4 12–41 piso 14,
Edificio Seguros Bolivar, Cali, Colombia;
Calle 9 No. 46–69 Of. 302, Cali, Colombia;
Calle 5 Oeste 3A–26 apt/of 103, 301, 404,
502, 503, Cali, Colombia; Carrera 2 Oeste
5–46 of 502, Cali, Colombia; Calle 7 Oeste
25–48, Cali, Colombia; Carrera 4 12–41
piso 15, Edificio Seguros Bolivar, Cali,
Colombia; Calle 13 3–32 piso 14, Cali,
Colombia [SDNT]
INVERSIONES SANTA MONICA LTDA.,
Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800042933–9 (Colombia)
[SDNT]
INVERSIONES SARDI ALZATE S.C.S., Calle
16 Norte No. 9N–41, Cali, Colombia; NIT
# 805009126–0 (Colombia) [SDNT]
VerDate Aug<31>2005
17:03 Jun 30, 2008
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INVERSIONES VILLA PAZ S.A., Avenida
2DN No. 24N–76, Cali, Colombia; Carrera
61 No. 11–58, Cali, Colombia; Avenida
2CN No. 24N–92, Cali, Colombia; Calle
70N No. 14–31, Cali, Colombia; NIT
# 800091083–2 (Colombia) [SDNT]
INVERSIONES Y COMERCIALIZADORA
INCOM LTDA. (f.k.a. CONSTRUCTORA
HENA LTDA.), Calle 12 No. 4–63, Cali,
Colombia; NIT # 890329658–9 (Colombia)
[SDNT]
INVERSIONES Y COMERCIALIZADORA
RAMIREZ Y CIA. LTDA., Avenida 4 No.
8N- 67, Cali, Colombia; Calle 12N No. 9N–
58, Cali, Colombia; NIT # 800075600–3
(Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES ABC
S.A. (f.k.a. INVERSIONES CAMINO REAL
S.A.), Calle 10 No. 4–47 piso 19, Cali,
Colombia; Calle 12 Norte No. 9N–56/58,
Cali, Colombia; NIT # 890325389–4
(Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES
VALLE S.A. (a.k.a. INCOVALLE), Avenida
2N No. 7N–55 of. 501, Cali, Colombia
[SDNT]
INVERSIONES Y DISTRIBUCIONES A M M
LTDA., Calle 5 No. 50–103, Cali, Colombia;
NIT # 800192791–2 (Colombia) [SDNT]
INVERSIONES Y REPRESENTACIONES S.A.
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur
- 38, Barrio El Poblado, Medellin,
Colombia; NIT # 811040270–5 (Colombia)
[SDNT]
INVERSIONESASE LTDA., Calle 22D No. 34–
55, Bogota, Colombia; NIT # 800245987–8
(Colombia) [SDNT]
INVESTACAST PRECISION CASTINGS,
LTD., 112 City Road, London, United
Kingdom [IRAQ2]
IPARRAGUIRRE GUENECHEA, Maria
Soledad; DOB 25 Apr 1961; POB Escoriaza,
Guipuzcoa Province, Spain; D.N.I.
16.255.819 (Spain); Member ETA
(individual) [SDGT]
IRAGORI TORRES, Maria Consuelo (a.k.a.
IRAGORRI TORRES, Maria Consuelo), c/o
INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o OBURSATILES S.A., Cali,
Colombia; c/o ALERO S.A., Cali, Colombia;
c/o VALORCORP S.A., Bogota, Colombia;
c/o INTERNACIONAL DE DIVISAS S.A.,
LLC, Miami, FL; c/o SEPULVEDAIRAGORRI LTD., Nassau, Bahamas, The;
DOB 26 Apr 1964; Cedula No. 31921847
(Colombia); Passport 31921847 (Colombia)
(individual) [SDNT]
IRAN OVERSEAS INVESTMENT BANK
LIMITED (f.k.a. IRAN OVERSEAS
INVESTMENT CORPORATION LIMITED),
120 Moorgate, London EC2M 6TS, United
Kingdom; all offices worldwide [IRAN]
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]
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]
PO 00000
Frm 00056
Fmt 4701
Sfmt 4700
ISAZA ARANGO, Ramon Maria; DOB 30 Sep
1940; POB Sonson, Antioquia, Colombia;
Cedula No. 5812993 (Colombia)
(individual) [SDNTK]
ISLAMBOULI, Mohammad Shawqi; DOB 15
Jan 1955; POB Egypt; Passport 304555
(Egypt); Military Leader of ISLAMIC
GAMA’AT (individual) [SDT]
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA
L’IL-IGHATHA; a.k.a. AL-WAKALA ALISLAMIYA L’IL-IGHATHA; a.k.a. IARA;
a.k.a. ISLAMIC AMERICAN RELIEF
AGENCY; a.k.a. ISLAMIC RELIEF
AGENCY; a.k.a. ISRA), 201 E. Cherry
Street, Suite D, Columbia, MO 65205; all
offices worldwide [SDGT]
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
QA’IDA; a.k.a. AL QAIDA; a.k.a. ALJIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY FOR THE LIBERATION OF HOLY
SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a.
‘‘THE BASE’’; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE
WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a.
USAMA BIN LADEN ORGANIZATION)
[FTO] [SDGT] [SDT]
ISLAMIC ARMY OF ADEN [SDGT]
ISLAMIC JIHAD GROUP (IJG) (a.k.a. ALDJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP OF UZBEKISTAN; 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 MOVEMENT OF UZBEKISTAN
(a.k.a. IMU) [FTO] [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 REVOLUTIONARY GUARD CORPS
(a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a.
PASDARAN; a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI; a.k.a. PASDARANE INQILAB; a.k.a. REVOLUTIONARY
GUARD; a.k.a. REVOLUTIONARY
GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARANE ENQELAB-E ESLAMI; a.k.a. THE ARMY
OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran
[NPWMD]
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E
ENGHELAB-E ISLAMI (PASDARAN); a.k.a.
SEPAH-E QODS (JERUSALEM FORCE))
[SDGT]
IVANOVIC, Milan; DOB 5 Feb 1955
(individual) [BALKANS]
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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, Hasan (a.k.a. GARBAYA,
AHMED; a.k.a. SA-ID; a.k.a. SALWWAN,
Samir), Lebanon; DOB 1963; POB Lebanon;
citizen Lebanon (individual) [SDGT]
IZZAT, Dieman Abdulkadir (a.k.a. ALJABBARI, Deiman Alhasenben Ali),
Fuerther Street 335, Nuremberg, Germany;
Nuremberg Prison, Germany; Adolf-Braun
Street 6, Nuremberg 90429, Germany; DOB
4 Jul 1965; POB Kirkuk, Iraq; nationality
Iraq; Travel Document Number A0141062
(Germany) (individual) [SDGT]
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4
No. 11–45 Ofc. 503, Cali, Colombia; NIT
# 800020482–4 (Colombia) [SDNT]
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
COMERCIO GLOBAL Y CIA. S.C.S.), Calle
15 Norte No. 6N–34 ofc. 404, Cali,
Colombia; NIT # 800214437–6 (Colombia)
[SDNT]
JAAR JACIR, Armando Jacobo (a.k.a. JAAR
JASSIR, Armando Jacobo), c/o JACARIA
FLORIDA, INC., Miami, FL; Calle 72 No.
65–56, Barranquilla, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o ARMANDO JAAR Y
CIA. S.C.S., Barranquilla, Colombia; c/o
ILOVIN S.A., Bogota, Colombia; Calle 81
No. 57–56, Barranquilla, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; Calle 118 No. 19–38, Bogota,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; DOB 20 Jan 1947; POB
Barranquilla, Colombia; Cedula No.
7432263 (Colombia); Passport P015313
(Colombia) (individual) [SDNT]
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR,
Ricardo), c/o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o G.L.G. S.A., Bogota,
Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o RAMAL S.A., Bogota,
Colombia; c/o JACARIA FLORIDA, INC.,
Miami, FL; c/o GIMBER INVESTING
CORPORATION, Virgin Islands, British;
DOB 29 Sep 1940; POB Barranquilla,
Colombia; citizen Colombia; Cedula No.
3714973 (Colombia); Passport AF665413
(Colombia) (individual) [SDNT]
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,
VerDate Aug<31>2005
17:03 Jun 30, 2008
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Miami, FL 33156; US FEIN 592804133
(United States) [SDNT]
JAIMES RIVERA, Jose Isidro, c/o
CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o GANADERIAS
DEL VALLE S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
SOCOVALLE LTDA., Cali, Colombia; c/o
INDUSTRIA DE CARNES LTDA., Pereira,
Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.,
Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; DOB 7 Nov
1949; Cedula No. 10090006 (Colombia)
(individual) [SDNT]
JAISH-I-MOHAMMED (a.k.a. ARMY OF
MOHAMMED; a.k.a. JAISH-EMOHAMMED; a.k.a. KHUDAMUL ISLAM;
a.k.a. KHUDDAM-UL-ISLAM; a.k.a.
KUDDAM E ISLAMI; a.k.a.
MOHAMMED’S ARMY; a.k.a. TEHRIK ULFURQAAN), Pakistan [FTO] [SDGT]
JAKSIC, Marko; DOB 1954; POB Mitrovica,
Serbia and Montenegro (individual)
[BALKANS]
JAKUPI, Avdyl; DOB 20 Apr 1974; POB
Stimlje, Kosovo, Serbia (individual)
[BALKANS]
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico [SDNTK]
JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. ALQAIDA OF JIHAD IN IRAQ; a.k.a. ALQAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-TAWHID;
a.k.a. AL-ZARQAWI NETWORK; a.k.a.
TANZEEM QA’IDAT AL JIHAD/BILAD AL
RAAFIDAINI; a.k.a. TANZIM QA’IDAT
AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a.
THE MONOTHEISM AND JIHAD GROUP;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD’S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF ALJIHAD’S BASE IN THE LAND OF THE
TWO RIVERS; a.k.a. THE ORGANIZATION
OF AL-JIHAD’S BASE OF OPERATIONS
IN IRAQ; a.k.a. THE ORGANIZATION OF
AL-JIHAD’S BASE OF OPERATIONS IN
THE LAND OF THE TWO RIVERS; a.k.a.
THE ORGANIZATION OF JIHAD’S BASE
IN THE COUNTRY OF THE TWO RIVERS)
[FTO] [SDGT]
JAMCE INVESTMENTS LTD., Georgetown,
Grand Cayman, Cayman Islands; C.R. No.
93989 (Cayman Islands) [SDNT]
JAMI JAMI (a.k.a. JAMA’ JAMA’; a.k.a.
JAMEA, Jamea Kamil; a.k.a. JAM’I JAM’I);
DOB 16 Jun 1954; POB Jablah, Zama, Syria;
Brigadier General (individual) [SYRIA]
PO 00000
Frm 00057
Fmt 4701
Sfmt 4700
37591
JAMIL GEORGES, Fahd (a.k.a. JAMIL
GEORGES, Fuad; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a.
‘‘TURCO’’), Pedro Juan Caballero,
Amambay, Paraguay; Ponta Pora, Mato
Grosso do Sul, Brazil; DOB 7 Jun 1941;
citizen Brazil; nationality Lebanon; Cedula
No. RG–013147 (Brazil) (individual)
[SDNTK]
JAMMALI, Imed Ben Bechir Ben Hamda, via
Dubini, n. 3, Gallarate, Varese, Italy; DOB
25 Jan 1968; POB Menzel Temine, Tunisia;
nationality Tunisia; Italian Fiscal Code
JMMMDI68A25Z352D; Passport K693812
issued 23 Apr 1999 expires 22 Apr 2004;
Currently in jail in Tunisia (individual)
[SDGT]
JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a.
JAM’IYAT AL TA’AWUN AL ISLAMIYYA;
a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City,
Afghanistan [SDGT]
JANJALANI, Khadafi Abubakar (a.k.a. ABU
MUKTAR; a.k.a. JANJALANI, Khadafy;
a.k.a. JANJALANI, Khaddafy Abubakar);
DOB 3 Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines
(individual) [SDGT]
JANKOVIC, Gojko; DOB 31 Oct 1954; POB
Foca, Bosnia-Herzegovina; ICTY indictee at
large; sub-commander of the military
police in Foca (individual) [BALKANS]
JANPRAPAPORN, Arin (a.k.a.
CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin;
a.k.a. CHANTHRAPRAPHAPHON, Arin;
a.k.a. CHANTRAPRAPAPORN, Arrin;
a.k.a. CHATARAPRAPAPORN, Arin), c/o
BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
5 May 1954; Passport M93116 (Thailand)
(individual) [SDNTK]
JARACO S.A. (a.k.a. SOKTAR; a.k.a.
TRADACO S.A.), 45 Route de Frontenex,
CH–1207 Geneva, Switzerland [IRAQ2]
JARAMILLO ARIAS, Gustavo Alfonso, c/o
FARMATEL E.U., Bogota, Colombia;
Cedula No. 16601998 (Colombia); Passport
16601998 (Colombia) (individual) [SDNT]
JARAMILLO ARIAS, Juan Guillermo, c/o
PROVIDA E.U., Cali, Colombia; DOB 6 Dec
1959; Cedula No. 16634644 (Colombia);
Passport 16634644 (Colombia) (individual)
[SDNT]
JARAMILLO FRANCO, Harvy, c/o
DISMERCOOP, Cali, Colombia; DOB 10
Aug 1965; Cedula No. 16711189
(Colombia) (individual) [SDNT]
JARAMILLO V., Leticia Eugenia, c/o
TRIMARK LTDA., Bogota, Colombia;
Cedula No. 43040333 (Colombia)
(individual) [SDNT]
JAROMO INVERSIONES S.L., Calle Florencio
Castillo 8, portal 7, piso 2–21, 28043
Madrid, Madrid, Spain; C.I.F. B81784548
(Spain) [SDNT]
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
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia;
alt. nationality Bosnia and Herzegovina;
Passport K989895 (Tunisia) issued 26 Jul
1995 expires 25 Jul 2000 (individual)
[SDGT]
JARRAYA, Mounir Ben Habib (a.k.a.
JARRAYA, Mounir Ben Habib Ben AlTaher; a.k.a. ‘‘YARRAYA’’), Via Mirasole
n.11, Bologna, Italy; Via Ariosto n.8,
Casalecchio di Reno (Bologna), Italy; DOB
25 Oct 1963; POB Sfax, Tunisia; nationality
Tunisia; Passport L 065947 issued 28 Oct
1995 expires 27 Oct 2000 (individual)
[SDGT]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Nassif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs
(individual) [IRAQ2]
JEHOVA LTDA., Calle 28 No. 27–18, Tulua,
Valle, Colombia; NIT # 800112196–8
(Colombia) [SDNT]
JELASSI, Riadh Ben Belkassem Ben
Mohamed; DOB 15 Dec 1970; POB AlMohamedia, Tunisia; nationality Tunisia;
Passport L276046 issued 1 Jul 1996 expires
30 Jun 2001 (individual) [SDGT]
JELAVIC, Ante; DOB 21 Oct 1963; POB
Potprolog, Croatia (individual) [BALKANS]
JELISIC, Goran; DOB 7 Jun 1968; POB
Bijeljina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
JEMAA ISLAMIYAH (JI) (a.k.a. JEMAA
ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH;
a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA’A
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH;
a.k.a. JEMA’A ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIAH; a.k.a. JEMA’AH
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH;
a.k.a. JEMA’AH ISLAMIYYAH; a.k.a.
JEMAAH ISLAMIYYAH); founded by
Abdullah Sungkar [FTO] [SDGT]
JENDOUBI, Faouzi Ben Mohamed Ben
Ahmed (a.k.a. ‘‘SAID’’; a.k.a. ‘‘SAMIR’’),
Via di Saliceto n.51/9, Bologna, Italy; Via
Agucchi n.250, Bologna, Italy; DOB 30 Jan
1966; POB Beja, Tunisia; nationality
Tunisia; Passport K459698 issued 6 Mar
1999 expires 5 Mar 2004 (individual)
[SDGT]
JIHAD AL-BINA (a.k.a. CONSTRUCTION
FOR THE SAKE OF THE HOLY
STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA;
a.k.a. JIHAD CONSTRUCTION; a.k.a.
JIHAD CONSTRUCTION FOUNDATION;
a.k.a. JIHAD CONSTRUCTION
INSTITUTION; a.k.a. JIHAD-AL- BINAA
ASSOCIATION; a.k.a. JIHADU-I-BINAA;
a.k.a. STRUGGLE FOR
RECONSTRUCTION), Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Beirut, Lebanon [SDGT]
JIM’ALE, Ahmed Nur Ali (a.k.a. JIMALE,
Ahmad Ali; a.k.a. JIM’ALE, Ahmad Nur
Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a.
JUMALI, Ahmed Ali), P.O. Box 3312,
Dubai, United Arab Emirates; Mogadishu,
Somalia (individual) [SDGT]
JIMENEZ BEDOYA, Maria Adriana, Carrera 4
No. 12–20 of. 206, Cartago, Valle,
Colombia; c/o INMOBILIARIA PASADENA
LTDA., Cartago, Valle, Colombia; c/o
ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
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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
MEGAPHARMA LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Carrera 95A No. 138–58 Int. 30–101,
Bogota, Colombia; c/o CAJA SOLIDARIA,
Bogota, Colombia; DOB 6 Jul 1969; Cedula
No. 12138123 (Colombia) (individual)
[SDNT]
JIMENEZ MARIN, William Edison, c/o
CODISA, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
ESPIBENA S.A., Quito, Ecuador; Cedula
No. 19415821 (Colombia); Passport
19415821 (Colombia); RUC # 1720269099
(Ecuador) (individual) [SDNT]
JIMENEZ NARANJO, Carlos Mario (a.k.a.
‘‘MACACO’’), Calle 10C No. 25–45,
Medellin, Colombia; DOB 26 Feb 1966;
POB Envigado, Antioquia, Colombia;
Cedula No. 71671990 (Colombia); Passport
AH521672 (Colombia); alt. Passport
AE915378 (Colombia) (individual) [SDNT]
JIMENEZ NARANJO, Roberto, c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/
o TEJAR LA MOJOSA S.A., Caucasia,
Antioquia, Colombia; DOB 18 Apr 1963;
Cedula No. 18502967 (Colombia)
(individual) [SDNT]
JIMENEZ PEREZ, Jose Julian Bruno, c/o
INMOBILIARIA LA PROVINCIA S.A. DE
C.V., Tijuana, Baja California, Mexico;
Avenida Independencia, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA
ESTADO 29 S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Rio Bravo,
Colonia Revolucion, Tijuana, Baja
California, Mexico; DOB 19 Jun 1961; POB
Ensenada, Baja California, Mexico;
C.U.R.P. # JIPJ610619HBCMRL07 (Mexico)
(individual) [SDNTK]
JIMENEZ, Isabel Cristina, c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES
ATLAS LTDA, Cali, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; DOB 1 Jan 1973; Cedula
No. 66852533 (Colombia); Passport
66852533 (Colombia) (individual) [SDNT]
JIMINEZ SOLER, Gillermo, Panama
(individual) [CUBA]
JOBE, Baba; nationality Gambia, The;
Director, Gambia New Millenium Air
Company; Member of Parliament of
Gambia (individual) [LIBERIA]
JOKIC, Dragan; DOB 20 Aug 1957; POB
Grbavci, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
JOKIC, Miodrag; DOB 1935; POB Mionica,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
JOKONYA, Tichaona Joseph Benjamin,
Samaita Mutasa Farm, Beatrice, Zimbabwe;
DOB 27 Dec 1938; Passport D001289
(Zimbabwe); alt. Passport AD000797
(Zimbabwe); alt. Passport ZD002261
PO 00000
Frm 00058
Fmt 4701
Sfmt 4700
(Zimbabwe); Minister of Information and
Publicity (individual) [ZIMBABWE]
JOMAGA DE COSTA RICA S.A. (a.k.a.
INTERFARMA S.A.), 200 Norte y 25 Oeste
del Restaurante Tierra Colombiana, San
Francisco de Dos Rios, San Jose, Costa
Rica; Numero Judicial # 3–101–76327
(Costa Rica) [SDNT]
JON, Hana Paul, 19 Tudor House, Windsor
Way, Brook Green, London, United
Kingdom (individual) [IRAQ2]
JONGWE PRINTING AND PUBLISHING
COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a.
JONGWE PRINTING AND PUBLISHING
CO), 14 Austin Road, Coventry Road,
Workington, Harare, Zimbabwe; Po Box
5988, Harare, Zimbabwe [ZIMBABWE]
JOSAFAT S.A., Calle 28 No. 27–18, Tulua,
Valle, Colombia; NIT # 800112217–4
(Colombia) [SDNT]
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
Santici, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
JUBA DUTY FREE SHOP, Juba, Sudan
[SUDAN]
JULAIDAN, Wa’el Hamza Abd Al-Fatah
(a.k.a. ‘‘ABU AL-HASAN AL MADANI’’;
a.k.a. JALADIN, Wa’el Hamza; a.k.a.
JALADIN, Wa’il Hamza; a.k.a. JALAIDAN,
Wa’el Hamza; a.k.a. JALAIDAN, Wa’il
Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa’il Hamza; a.k.a.
JULAYDAN, Wa’el Hamza; a.k.a.
JULAYDAN, Wa’il Hamza); DOB 22 Jan
1958; alt. DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi
Arabia; Passport A–992535 (Saudi Arabia);
alt. Passport B 524420 issued 15 Jul 1998
expires 22 May 2003 (individual) [SDGT]
JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB
20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines (individual) [SDGT]
JUME’AN, George, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
JUNTARAPRAPORN, Aping (a.k.a.
CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya;
a.k.a. CHANTRAPRAPAPORN, Apinya;
a.k.a. CHATARAPRAPAPORN, Apinya), c/
o BANGKOK ARTI-FLORA DESIGN
LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER
COMPANY LTD., Bangkok, Thailand; DOB
14 Jan 1955 (individual) [SDNTK]
JURADO CARDONA, Diego Maria, c/o
FARMALIDER S.A., Cali, Colombia; c/o
MACROFARMA S.A., Pereira, Colombia;
Cedula No. 7526942 (Colombia); Passport
7526942 (Colombia) (individual) [SDNT]
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]
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
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SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
OF THE IDEA; a.k.a. FRIENDS OF THE
JEWISH IDEA YESHIVA; a.k.a. JEWISH
IDEA YESHIVA; a.k.a. JEWISH LEGION;
a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR’S YOUTH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO’AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE
HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. YESHIVAT HARAV MEIR)
[FTO] [SDGT] [SDT]
KAHIE, Abdullahi Hussein, Bakara Market,
Dar Salaam Buildings, Mogadishu, Somalia
(individual) [SDGT]
KALAYE ELECTRIC COMPANY (a.k.a.
KALA ELECTRIC COMPANY), 33 Fifteenth
(15th) Street, Seyed-Jamal-Eddin-Assad
Abadi Avenue, Tehran, Iran [NPWMD]
KAMMOUN, Mehdi (a.k.a. KAMMOUN,
Mehdi Ben Mohamed Ben Mohamed), Via
Masina n.7, Milan, Italy; DOB 3 Apr 1968;
POB Tunis, Tunisia; nationality Tunisia;
Passport M307707 issued 12 Apr 2000
expires 11 Apr 2005; Italian Fiscal Code:
KMMMHD68D03Z352N (individual)
[SDGT]
KANAAN, Ghazi, Damascus, Syria; DOB
circa 1943; POB Near Qerdaha, Syria;
nationality Syria; Minister of Interior, Syria
(individual) [SYRIA]
KANGAI, Kumbirai; DOB 17 Feb 1938;
Politburo Deputy Secretary for External
Relations (individual) [ZIMBABWE]
KARADZIC, Aleksandar ’Sasa’; DOB 14 May
1973; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
KARADZIC, Luka; DOB 31 Apr 1951; POB
Savnik, Serbia and Montenegro
(individual) [BALKANS]
KARADZIC, Radovan; DOB 19 Jun 1945; POB
Petnica, Serbia and Montenegro; ICTY
indictee at large; former president of the
Republika Srpska (individual) [BALKANS]
KARADZIC-JOVICEVIC, Sonja; DOB 22 May
1967; POB Sarajevo, Bosnia-Herzegovina
(individual) [BALKANS]
KARAGHULLY, Labeed A., Iraq; General
Manager of REAL ESTATE BANK
(individual) [IRAQ2]
KARAM, Nabil Victor, c/o TRADING AND
TRANSPORT SERVICES, P.O. Box 910606,
Amman 11191, Jordan; c/o ALFA
COMPANY LIMITED FOR
INTERNATIONAL TRADING AND
MARKETING, P.O. Box 910606, Amman
11191, Jordan; c/o TRADING AND
TRANSPORT SERVICES, P.O. Box 212953,
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Jkt 214001
Amman 11121, Jordan; c/o TRADING AND
TRANSPORT SERVICES, Al-Razi Medical
Complex, Jabal Al-Hussein, Amman,
Jordan; c/o ALFA COMPANY LIMITED
FOR INTERNATIONAL TRADING AND
MARKETING, P.O. Box 212953, Amman
11121, Jordan; DOB 1954; nationality
Lebanon (individual) [IRAQ2]
KAREN OVERSEAS FLORIDA, INC., 9100
South Dadeland Boulevard, Suite 912,
Miami, FL 33156; 780 NW Le Jeune Road,
Suite 516, Miami, FL 33126; 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126; US
FEIN 592827636 (United States) [SDNT]
KAREN OVERSEAS, INC., Panama City,
Panama; C.R. No. 194799/0011 (Panama);
RUC # 2172211194799 (Panama) [SDNT]
KARIAN LTDA., Calle 23 No. 68A–95,
Bogota, Colombia; NIT # 800166692–1
(Colombia) [SDNT]
KARIMA DATE FACTORY, Karima, Sudan
[SUDAN]
KARIMA FRUIT AND VEGETABLE
CANNING FACTORY, P.O. Box 54,
Karima, Sudan [SUDAN]
KARIMANZIRA, David; DOB 25 May 1947;
Harare Provincial Governor & Politburo
Secretary for Finance (individual)
[ZIMBABWE]
KASMURI, Abdul Manaf (a.k.a. KASMURI,
Lt. Col. (Rtd). Abd Manaf); DOB 29 May
1955; POB Malaysia; nationality Malaysia
(individual) [SDGT]
KASPAR SHIPPING CO. S.A., c/o EMPRESA
DE NAVEGACION CARIBE, Edificio Lonja
del Comercio, Lamparilla 2, Caja Postal
1784, Havana 1, Cuba [CUBA]
KASSALA FRUIT PROCESSING COMPANY,
Khartoum, Sudan [SUDAN]
KASSALA ONION DEHYDRATION
FACTORY, P.O. Box 22, Kassala, Sudan
[SUDAN]
KASUKUWERE, Savior, 78 Enterprise Road,
Chisipite, Harare, Zimbabwe; DOB 23 Oct
1970; Deputy Minister for Youth
Development and Employment Creation &
Deputy Secretary for Youth Affairs
(individual) [ZIMBABWE]
KATTUS CORPORATION, Bridgetown, St.
Michael, Barbados; Registration ID
67199901 (Barbados) [SDNT]
KATTUS II CORPORATION, Panama City,
Panama; C.R. No. 390286/172468
(Panama); RUC # 1724681390286 (Panama)
[SDNT]
KAUKONDE, Ray Joseph, Private Bag 7706,
Causeway, Harare, Zimbabwe; DOB 4 Mar
1963; Mashonaland East Provincial
Governor (individual) [ZIMBABWE]
KAVE, S.A., Panama [CUBA]
KAVOSHYAR COMPANY (a.k.a. KAAVOSH
YAAR; a.k.a. KAVOSHYAR), Vanaq
Square, Corner of Shiraz Across No. 71,
Molla Sadra Ave., Tehran, Iran; No. 86,
20th St., North Karegar Ave., Tehran, Iran;
P.O. Box 19395–1834, Tehran, Iran
[NPWMD]
KAZAN, Ali Muhammad (a.k.a. KASSAN,
Ali Mohamad; a.k.a. QAZAN, Ali
Mohamad), Avenue Taroba, 1005 Edificio
Beatriz Mendes, Apt 1704, Foz do Iguacu,
Brazil; DOB 19 Dec 1967; POB Taibe,
Lebanon; citizen Lebanon; alt. citizen
Paraguay; Passport 0089044 (Lebanon)
(individual) [SDGT]
PO 00000
Frm 00059
Fmt 4701
Sfmt 4700
37593
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]
KESMAN OVERSEAS, 3rd Floor, Geneva
Place, Waterfront Drive, Road Town,
Tortola, Virgin Islands, British [SDNT]
KHALED, Abdulbaqi Mohammed (a.k.a.
KHALED, Abul Baki; a.k.a. KHALED, Abul
Baki Mohammed; a.k.a. MOHAMMED,
Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’),
Birmingham, United Kingdom; DOB 18
Aug 1957; POB Tripoli, Libya; citizen
United Kingdom (individual) [SDGT]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
KHALIL, Ahmad Murtadha Ahmad), Iraq;
Former Minister of Transport and
Communications (individual) [IRAQ2]
KHALIL, Ibrahim Mohamed (a.k.a. AL
ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM,
Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil
Ibrahim), Frankenthal Prison, Germany;
Pankratiusstrause 44, Mainz 55118,
Germany; DOB 2 Jul 1975; alt. DOB 2 May
1972; alt. DOB 3 Jul 1975; alt. DOB 1972;
POB Mosul, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0003900 (Germany) (individual) [SDGT]
KHAN & SCHIRINDEL GMBH, Schwalbacher
Strasse 19, Weisbaden 65185, Germany;
C.R. No. HRB20555 (Germany) [SDNTK]
KHAN, 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, Shahbaz (a.k.a. HAN, Cellat; a.k.a.
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz;
a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN,
Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a.
‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI SHAHBAZ
KOOCHI’’), c/o SHAHNAWAZ TRADERS,
Peshawar, Pakistan; Hanover, Germany;
Peshawar, Pakistan; c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden,
Germany; c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab
Emirates; c/o SAF TECH S.L., Barcelona,
Spain; Dubai, United Arab Emirates; c/o
DUBAI TRADING COMPANY, Peshawar,
Pakistan; DOB 01 Jan 1948; POB Landi
Kotal, Pakistan; citizen Pakistan; Passport
AB4106401 (Pakistan) (individual)
[SDNTK]
KHAN, Sherbaz, P.O. Box 33651, Dubai,
United Arab Emirates; c/o SHER MATCH
INDUSTRIES (PVT.) LIMITED, Peshawar,
Pakistan; Peshawar, Pakistan; c/o
SHAHBAZ KHAN GENERAL TRADING
LLC, Dubai, United Arab Emirates; DOB 03
Apr 1979; POB Khyber Agency, Pakistan;
citizen Pakistan; Passport 137987
(Pakistan) (individual) [SDNTK]
E:\FR\FM\01JYR2.SGM
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37594
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
KHARTOUM CENTRAL FOUNDRY,
Khartoum, Sudan [SUDAN]
KHARTOUM COMMERCIAL AND SHIPPING
COMPANY LIMITED, Kasr Avenue, P.O.
Box 221, Khartoum, Sudan [SUDAN]
KHARTOUM TANNERY, P.O. Box 134,
Khartoum South, Sudan [SUDAN]
KHATAM OL ANBIA GHARARGAH
SAZANDEGI NOOH (a.k.a. GHORB
KHATAM; a.k.a. KHATAM AL-ANBYA;
a.k.a. KHATAM OL AMBIA), No. 221,
Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran
14678, Iran [NPWMD]
KHAYRBIK, Muhammad Nasif (a.k.a.
KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a.
KHEIR BEIK, Mohamad; a.k.a. KHEIR
BEIK, Mohamad Nassif; a.k.a. KHEIRBEK,
Mohammad Nasif), Damascus, Syria; DOB
5 Apr 1937; POB Hama, Syria; Passport
D000000483, Diplomatic (Syria); Syrian
Deputy Vice President for Security Affairs;
Major General (individual) [SYRIA]
KHOR OMER ENGINEERING COMPANY,
P.O. Box 305, Khartoum, Sudan [SUDAN]
KIFANE, Abderrahmane, Via S. Biagio, 35,
Sant’Anastasia, Naples, Italy; Via S. Biagio,
32, Sant’Anastasia, Naples, Italy; DOB 7
Mar 1963; POB Casablanca, Morocco
(individual) [SDGT]
KIIA TAI, Joseph Wong; Executive, Oriental
Timber Company (individual) [LIBERIA]
KINDHEARTS FOR CHARITABLE
HUMANITARIAN DEVELOPMENT, INC.,
Mar Elyas Street, Hiba Center, 1st Floor,
Beirut, Lebanon; Jenin, West Bank,
Palestinian; P.O. Box 23310, Toledo, OH
43623; Ramallah, West Bank, Palestinian;
Pakistan; P.O. Box 1248, Gaza, Palestinian;
3450 West Central Avenue, # 366, Toledo,
OH 43606 [BPI-PA]
KISHK, Samir; DOB 14 May 1955; POB
Gharbia, Egypt (individual) [SDGT]
KISONI, Kambale (a.k.a. KAMBALE, Kisoni;
a.k.a. KISONI, Dr.); DOB 24 May 1961;
citizen Congo, Democratic Republic of the;
Passport C0323172 (Congo, Democratic
Republic of the) (individual) [DRCONGO]
KLEILAT, Ali; DOB 10 JUL 1970; POB Beirut,
Lebanon; nationality Lebanon;
Businessman (individual) [LIBERIA]
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
Orlovci, Bosnia-Herzegovina; ICTY
indictee in custody (individual)
[BALKANS]
KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK]
KO, Myint Myint (a.k.a. KO, Daw Myint
Myint); DOB 11 Jan 1946; wife of Saw Tun
(individual) [BURMA]
KOHAS AG, Route des Arsenaux 15,
Fribourg, FR 1700, Switzerland; C.R. No.
CH–217.0.135.719–4 (Switzerland)
[NPWMD]
KOJIC, Radomir (a.k.a. ‘‘MINEUR’’); DOB 23
Nov 1950; POB Bijela Voda, Sokolac
Canton, Bosnia-Herzegovina; Passport
3943074 (Bosnia and Herzegovina) issued
27 Sep 2002 in Sarajevo; BosniaHerzegovina (individual) [BALKANS]
KOL INVESTMENTS, INC., Miami, FL
[CUBA]
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia
and Montenegro; Registration ID 17307746
VerDate Aug<31>2005
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Jkt 214001
(Serbia and Montenegro); Tax ID No.
100036378 (Serbia and Montenegro)
[BALKANS]
KONTROLES ELECTRONICOS DE BAJA
CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP
22400, Mexico; R.F.C. KEB–020222–380
(Mexico) [SDNTK]
KORDIC, Dario; DOB 14 Dec 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KORDOFAN COMPANY, Khartoum, Sudan
[SUDAN]
KOREA COMPLEX EQUIPMENT IMPORT
CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA INTERNATIONAL CHEMICAL
JOINT VENTURE COMPANY (a.k.a.
CHOSON INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
CHOSUN INTERNATIONAL CHEMICALS
JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION), Hamhung,
South Hamgyong Province, Korea, North;
Man gyongdae-kuyok, Pyongyang, Korea,
North; Mangyungdae-gu, Pyongyang,
Korea, North [NPWMD]
KOREA KWANGSONG TRADING
CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA MINING DEVELOPMENT TRADING
CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a.
EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. ‘‘KOMID’’), Central
District, Pyongyang, Korea, North
[NPWMD]
KOREA PUGANG TRADING
CORPORATION, Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA RYONBONG GENERAL
CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING
CORPORATION), Rakwon- dong,
Pothonggang District, Pyongyang, Korea,
North; Pot’onggang District, Pyongyang,
Korea, North [NPWMD]
KOREA RYONGWANG TRADING
CORPORATION (a.k.a. KOREA
RYENGWANG TRADING
CORPORATION), Rakwon-dong,
Pothonggang District, Pyongyang, Korea,
North [NPWMD]
KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION (a.k.a.
CHOSUN YUNHA MACHINERY JOINT
OPERATION COMPANY; a.k.a. KOREA
RYENHA MACHINERY J/V
CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; Central
District, Pyongyang, Korea, North
[NPWMD]
KOS, Milojica; DOB 1 April 1963; POB
Lamovita, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
PO 00000
Frm 00060
Fmt 4701
Sfmt 4700
KOUWENHOVEN, Gus (a.k.a.
KOUENHAVEN, Gus; a.k.a.
KOUENHOVEN, Gus; a.k.a.
KOUVENHOVEN, Gus), Villa # 1, Hotel
Africa Virginia, Monrovia, Liberia; P.O.
Box 1522, Monrovia, Liberia; DOB 15 SEP
1942; nationality Netherlands; President,
Oriental Timber Company; Owner, Hotel
Africa (individual) [LIBERIA]
KOVAC, Tomislav (a.k.a. ‘‘TOMO’’); DOB 4
Dec 1959; POB Sarajevo, BosniaHerzegovina; Passport 412959171315
(Bosnia and Herzegovina) (individual)
[BALKANS]
KOVACEVIC, Vladimir; DOB 15 Jan 1961;
ICTY indictee (individual) [BALKANS]
KRADUMPORN IMPORT EXPORT
COMPANY LTD., 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai,
Thailand [SDNTK]
KRADUMPORN, Somboon (a.k.a.
KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a.
KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong; a.k.a.
KRAPOOMPORN, Somboon; a.k.a.
KRAPUMPORN, Somboon; a.k.a.
KRATUMPORN, Somboon), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
SCORE COMMERCIAL COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/
o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o V.R. FRUIT COMPANY, Chiang Mai,
Thailand; DOB 6 May 1959; National ID
No. 3570900151471 (Thailand) (individual)
[SDNTK]
KRADUMPORN, Varee (a.k.a.
KRADOOMPORN, Chanikan; a.k.a.
KRADOOMPORN, Varee; a.k.a.
KRADOOMPORN, Wari; a.k.a.
KRADUMPHON, Chanikan; a.k.a.
KRADUMPHON, Wari; a.k.a.
KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Waree; a.k.a.
KRAPUMPORN, Varee; a.k.a.
KRATUMPORN, Varee), c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o
PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPORN IMPORT EXPORT
COMPANY LTD., Chiang Rai, Thailand; c/
o HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o MAESAI K.D.P. COMPANY
LTD., Chiang Rai, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PROGRESS
SURAWEE COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; DOB 18 Mar 1960;
National ID No. 3570900151480 (Thailand)
(individual) [SDNTK]
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
Zabrdje, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KRIKAH INDUSTRIES GROUP, P.O. Box 755,
Khartoum North, Sudan [SUDAN]
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KRNOJELAC, Milorad; DOB 25 Jul 1940; POB
Birotici, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KRSTIC, Radislav; DOB 15 Feb 1948; POB
Nedjeljiste, Vlasenica, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
KRUNIC, Savo (a.k.a. KRUNIC, Savko),
Sokolac, Bosnia and Herzegovina; DOB 27
Jan 1958; POB Sokolac, BosniaHerzegovina; Passport 3667905 (Bosnia
and Herzegovina); Director, Srpska Sume
Forestry Company, Sokolac, BosniaHerzegovina (individual) [BALKANS]
KRYEZIU, Izmet; DOB 3 Oct 1954; POB
Pagarusha-Malishev, Serbia and
Montenegro (individual) [BALKANS]
KUBURA, Amir; DOB 4 Mar 1964; POB
Kakanj, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
KUJUNDZIC, Predrag (a.k.a. ‘‘PREDO’’); DOB
30 Jan 1961; POB Suho Polje, Doboj,
Bosnia-Herzegovina (individual)
[BALKANS]
KUNARAC, Dragoljub; DOB 15 May 1960;
POB Foca, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
KUNFUTH, Abbas Khalaf, House 21, Lane
17, Subdivision 603, Dragh District, AlMansour; DOB 1955; POB Baghdad, Iraq
(individual) [IRAQ2]
KURDISTAN WORKERS’ PARTY (a.k.a.
FREEDOM AND DEMOCRACY
CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI (HSK);
a.k.a. KADEK; a.k.a. 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), 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), Buenos Aires, Argentina [CUBA]
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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), Syczecin, Poland [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), 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), Montreal, Canada [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a.
CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Varna, Bulgaria [CUBA]
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. (a.k.a. BLAIMAR), Calle 12B 27 39,
Bogota, Colombia [SDNT]
LABORATORIOS BLANCO PHARMA S.A.
(a.k.a. BLANCO PHARMA S.A.), Carrera 99
y 100 No. 46A–10, Bodega 4, Bogota,
Colombia [SDNT]
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A,
Carrera 71 No. 57–07, Bogota, Colombia
[SDNT]
LABORATORIOS KRESSFOR DE
COLOMBIA S.A. (a.k.a. KRESSFOR), Calle
16 28A 51, Bogota, Colombia; Calle 16 28A
57, Bogota, Colombia; Calle 17A 28 43,
Bogota, Colombia; Calle 17 28A–43,
Bogota, Colombia [SDNT]
LABORATORIOS PROFARMA LTDA., Calle
74 No. 15–80 of. 611 Int. 1, Bogota,
Colombia; Calle 23 No. 19–75, Bogota,
Colombia; Calle 17 No. 28A–13, Bogota,
Colombia; NIT # 800217468–8 (Colombia)
[SDNT]
LABORATORIOS 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]
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
ISLAMIC CALL COMMITTEE; a.k.a.
LAJNA ALDAWA ALISALMIAH; a.k.a.
PO 00000
Frm 00061
Fmt 4701
Sfmt 4700
37595
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]
LAKSHMI, Panama [CUBA]
LALOVIC, Dragan ’Mate’; DOB 14 Jun 1953;
POB Vlaholje, nr Kalinovik, BosniaHerzegovina (individual) [BALKANS]
LANDZO, Esad; DOB 7 Mar 1973; ICTY
indictee (individual) [BALKANS]
LANGA, Andrew; DOB 13 Jan 1965; Deputy
Minister of Environment and Tourism
(individual) [ZIMBABWE]
LARA SANCHEZ, Giovanni Mauricio, c/o
INTERFARMA S.A., San Jose, Costa Rica;
c/o JOMAGA DE COSTA RICA S.A., San
Jose, Costa Rica; c/o FARMACOOP, Bogota,
Colombia; c/o PENTACOOP, Bogota,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o PATENTES
MARCAS Y REGISTROS S.A., Bogota,
Colombia; 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
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB
18 Mar 1964; Cedula No. 12982064
(Colombia) (individual) [SDNT]
LAS COLORADOS (vessel) [CUBA]
LASHKAR E-TAYYIBA (a.k.a. AL
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY
OF THE PURE AND RIGHTEOUS; a.k.a.
ARMY OF THE RIGHTEOUS; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA’AT ALDAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA’AT- IDAWAT; a.k.a. JAMAATI-UD-DAWA;
a.k.a. JAMA’AT-UD-DA’AWA; a.k.a.
JAMA’AT-UD-DA’AWAH; a.k.a. JAMAATUD-DAWA; a.k.a. JAMAAT-UL-DAWA;
a.k.a. JAMAIAT-UD-DAWA; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-ITAIBA; a.k.a. PAASBAN-E-AHLE-HADIS;
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a.
PASBAN-E- KASHMIR; a.k.a. ‘‘JUD’’),
Pakistan [SDGT] [FTO]
LASHKAR I JHANGVI (LJ) (a.k.a. LASHKAR
E JHANGVI; a.k.a. LASHKAR-I- JHANGVI)
[FTO] [SDGT]
LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Carrera 28 No. 11–
65 of. 712, Bogota, Colombia; Calle 12B No.
27–39, Bogota, Colombia; Carrera 70 No.
54–30, Bogota, Colombia; NIT
# 830018857–5 (Colombia) [SDNT]
LATINOAMERICANA DE FARMACOS S.A.
(a.k.a. FARMACIA ALMACEN POPULAR;
a.k.a. FARMACIA AMAZONAS; a.k.a.
FARMACIA ATENEA; a.k.a. FARMACIA
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CAROLINA 2; a.k.a. FARMACIA CHACON;
a.k.a. FARMACIA DEL PUEBLO; a.k.a.
FARMACIA DORAL; a.k.a. FARMACIA
ECONOMICA; a.k.a. FARMACIA
INMACULADA; a.k.a. FARMACIA JARDIN
DEL SUR; a.k.a. FARMACIA JARDIN SUR;
a.k.a. FARMACIA LA COLINA; a.k.a.
FARMACIA LA ECONOMICA; a.k.a.
FARMACIA LA MODERNA; a.k.a.
FARMACIA LOS SAUCES; a.k.a.
FARMACIA MODERNA; a.k.a. FARMACIA
PROBETA; a.k.a. FARMACIA PROVIDA;
a.k.a. FARMACIA SAN MIGUEL; a.k.a.
FARMACIA SAN VICENTE; a.k.a.
LATINFARMACOS S.A.; a.k.a.
SUPERFARMACIA), Av. Rodrigo de
Chavez 387, Quito, Ecuador; Cayambe,
Ecuador; Av. Amazonas 244 y Jorge
Washington, Quito, Ecuador; El Carmen,
Ecuador; Ambato, Ecuador; Av. Amazonas
1134 y General Foch, Quito, Ecuador; Av.
10 de Agosto 2753 y Gral. Vicente Aguirre,
Edificio Freile Ardiani, Quito, Ecuador;
Quito, Ecuador; Gualberto Perez 633 y
Andres Perez, Quito, Ecuador; Michelena y
Mariscal Sucre, Quito, Ecuador; Tres de
Julio y Cuenca, Santo Domingo, Ecuador;
Tulcan, Ecuador; Santo Domingo
Colorados, Ecuador; RUC # 1791286812001
(Ecuador) [SDNT]
LAURA I (f.k.a. LAURA) (vessel) [CUBA]
LAVADERO EL CASTILLO, Carrera 84 No.
32B–40, Medellin, Colombia [SDNT]
LAVERDE GOMEZ, German, c/o
CONSTRUCTORA ALTOS DEL RETIRO
LTDA., Bogota, Colombia; DOB 20 Apr
1956; Cedula No. 79140380 (Colombia)
(individual) [SDNT]
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a.
HALIM, Abdul; a.k.a. LAW, Stephen; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a.
NAING, Htun Myint; a.k.a. NAING, Tun
Myint; a.k.a. NAING, U Myint), 330 Strand
Rd., Latha Township, Rangoon, Burma; 61–
62 Bahosi Development Housing, Wadan
St., Lanmadaw Township, Rangoon,
Burma; No. 124 Insein Road, Ward (9),
Hlaing Township, Rangoon, Burma; 8A
Jalan Teliti, Singapore, Singapore; 3
Shenton Way, # 10–01 Shenton House,
Singapore 068805, Singapore; DOB 16 May
1958; alt. DOB 27 Aug 1960; POB Lashio,
Burma; citizen Burma; Passport 937174
(Burma) (individual) [BURMA]
LAZAREVIC, Vladimir; DOB 23 Mar 1949;
POB Gricar (individual) [BALKANS]
LEAL FLOREZ, Luis Alejandro, LATINA DE
COSMETICOS Y DISTRIBUCIONES S.A.,
Bogota, Colombia; c/o COINTERCOS S.A.,
Bogota, Colombia; COSMEPOP, Bogota,
Colombia; c/o FIDUSER LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR S.A., Bogota,
Colombia; DOB 12 Sep 1961; Cedula No.
7217432 (Colombia); Passport 7217432
(Colombia) (individual) [SDNT]
LEAL GARCIA, Ignacio (a.k.a. ‘‘CAMILO’’;
a.k.a. ‘‘TUERTO’’); citizen Colombia;
nationality Colombia; Cedula No.
96186610 (Colombia) (individual) [SDNTK]
LEAL HERNANDEZ, Mauricio, c/o
INCOMMERCE S.A., Cali, Colombia; DOB
24 Nov 1974; Cedula No. 94429420
(Colombia); Passport 94429420 (Colombia)
(individual) [SDNT]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
LEAL LOPEZ, Janey Farides, c/o
VERANILLO DIVE CENTER LTDA.,
Barranquilla, Colombia; c/o MARTIN
HODWALKER M. Y CIA. S. EN C.,
Barranquilla, Colombia; DOB 6 Nov 1972;
POB Colombia; Cedula No. 32779104
(Colombia); Passport AF665724 (Colombia)
(individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/
o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; DOB 1 Mar 1932; Cedula
No. 89867 (Colombia) (individual) [SDNT]
LEATHER INDUSTRIES CORPORATION
(a.k.a. LEATHER INDUSTRIES
TANNERIES), P.O. Box 1639, Khartoum,
Sudan [SUDAN]
LEBANESE MEDIA GROUP (a.k.a.
LEBANESE COMMUNICATION GROUP),
Al Manar Building, Ahmad Kassir Street,
Haret Hriek, Baabda, Lebanon; Abed Al
Nour Street, Haret Hriek, PO Box 354/25,
Beirut, Lebanon; Company ID: No. 59 531
at Commercial Registry of the Civil Court
of First Instance at Baabda, Lebanon
[SDGT]
LEBREDO, Jose A., Zweierstrasse 35, CH–
8022 Zurich, Switzerland; Director, Banco
Nacional de Cuba (individual) [CUBA]
LEILABADI, Ali Hajinia (a.k.a. LAILABADI,
ALI HADJINIA), c/o MESBAH ENERGY
COMPANY, Iran; DOB 19 Feb 1950; POB
Tabriz, Iran; citizen Iran; nationality Iran;
Passport E4710151 (Iran) issued 15 Oct
2000 expires 15 Oct 2005 (individual)
[NPWMD]
LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle
39 Bis A No. 27–12, Bogota, Colombia; NIT
# 830116405–1 (Colombia) [SDNT]
LEON REYES, German, c/o COLPHAR S.A.,
Bogota, Colombia; Cedula No. 79273729
(Colombia); Passport 79273729 (Colombia)
(individual) [SDNT]
LEON, Hector, c/o MANUFACTURAS REAL
S.A., Bogota, Colombia; DOB 29 Jan 1954;
POB Viota, Cundinamarca, Colombia;
Cedula No. 19251100 (Colombia); Passport
P026720 (Colombia) (individual) [SDNT]
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 TIGERS OF TAMIL EELAM
(a.k.a. ELLALAN FORCE; a.k.a. LTTE;
a.k.a. TAMIL TIGERS) [FTO] [SDGT]
LIBREROS DIEZ, Orlando, c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o VALLE COMUNICACIONES
LTDA., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE
ELEMENTOS PARA LA CONSTRUCCION
S.A., Cali, Colombia; DOB 6 Dec 1960;
Cedula No. 16651068 (Colombia)
(individual) [SDNT]
PO 00000
Frm 00062
Fmt 4701
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LIBYAN ISLAMIC FIGHTING GROUP [FTO]
[SDGT]
LICON MUNOZ, Jorge Arturo, c/o
CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Saucillo, Chihuahua, Mexico;
Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX; DOB 17 May 1974;
citizen Mexico; nationality Mexico;
C.U.R.P. LIMJ740517HCHCXR09 (Mexico);
Immigration No. A7800002 Border
Crossing (United States) (individual)
[SDNTK]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LILAC ISLANDS (vessel) [CUBA]
LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
LIMMT ECONOMIC AND TRADE
COMPANY, LTD. (a.k.a. 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]
LIN, Aung Thein (a.k.a. ‘‘LYNN, Aung
Thein’’), Burma; DOB 1952; citizen Burma;
nationality Burma; Brigadier General,
Mayor and Chairman of Yangon City
(Rangoon) City Development Committee
(individual) [BURMA]
LINARES GUZMAN, Juan Carlos, c/o
TRIMARK LTDA., Bogota, Colombia;
Carrera 6B No. 33B–80, Barranquilla,
Colombia; c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
72185736 (Colombia) (individual) [SDNT]
LINARES REYES, Ricardo Jose (a.k.a.
LLENARES REYES, Jose Ricardo), c/o
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o CONCRETOS CALI S.A.,
Cali, Colombia; c/o W. HERRERA Y CIA.
S. EN C., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVHERESA S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o VIAJES MERCURIO LTDA,
Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o
INCOVALLE, Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali,
Colombia; DOB 8 Mar 1955; alt. DOB 3 Mar
1955; Cedula No. 14440139 (Colombia);
Passport PO466638 (Colombia) (individual)
[SDNT]
LINDO HURTADO, Edgar, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 23 Mar 1927; Cedula No.
6061717 (Colombia) (individual) [SDNT]
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ
LASCARRO, Felix Antonio; a.k.a.
‘‘PASTOR ALAPE’’); DOB 4 Jun 1959; alt.
DOB 1946; POB Puerto Berrio, Antioquia,
Colombia; Cedula No. 3550075 (Colombia);
alt. Cedula No. 71180715 (Colombia)
(individual) [SDNTK]
LITOPHARMA (a.k.a. COOPERATIVA
MULTIACTIVA DEL LITORAL), Calle 72
No. 48–60 Local 1B, Barranquilla,
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Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
Colombia; Calle 72 No. 48–60 Local 1A
Centro Ejecutivo Kathand, Barranquilla,
Colombia; Carrera 3 Sur No. 43–62,
Barranquilla, Colombia; NIT # 802012669–
8 (Colombia) [SDNT]
LITTLE CONNEMARA 1 FARM, Nyanga,
Zimbabwe [ZIMBABWE]
LIZZY MUNDO INTERIOR, Justo Sierra 1963,
Guadalajara, Jalisco, Mexico [SDNT]
LJUBICIC, Pasko; DOB 15 Nov 1965; POB
Nezirovic, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
LLADROVICI, Ramiz; DOB 3 Jan 1966
(individual) [BALKANS]
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a.
LO, Hsin Han; a.k.a. LO, Hsing-han), 126A
Damazedi Rd, Bahan Township, Rangoon,
Burma; 47 Latha St., Latha Township,
Rangoon, Burma; 20B Massoeyein St., 9
Mile, Rangoon, Burma, Burma; 36 19th St.,
Lower Blk, Latha Township, Rangoon,
Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 60–61 Strand Rd., Latha
Township, Rangoon, Burma; 152 Sule
Pagoda Rd, Rangoon, Burma; 20–23
Masoeyein Kyang St., Mayangone,
Rangoon, Burma; 20 Wingabar Rd,
Rangoon, Burma; DOB 1938; alt. DOB 1935
(individual) [BURMA]
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LON RAOUF, Wasim Raouf; a.k.a. LOUN,
Waseem Raouf; a.k.a. LOUN, Waseem Rauf;
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
Abdul Majid; a.k.a. RASHID, Abdul Majid),
c/o AL AMLOOD TRADING LLC, Dubai,
United Arab Emirates; c/o FMF GENERAL
TRADING LLC, Dubai, United Arab
Emirates; Pakistan; DOB 03 Mar 1966; POB
Lahore, Pakistan; citizen Pakistan;
Identification Number 35200–5407888–5
(Pakistan); Passport AA8908881 (Pakistan)
(individual) [SDNTK]
LOBATO, Julio (a.k.a. PRADO, Julio),
Panama (individual) [CUBA]
LOCHINVAR FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
LOGAN MOREY, Elvis Angus (a.k.a.
‘‘BURTON BURGESS’’); DOB 28 Jul 1963;
POB Toledo District, Belize; Passport
P0017003 (Belize); SSN 561–77–9011
(United States) (individual) [SDNT]
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
Chemin du Carmel, 1661 Le PaquierMontbarry, Switzerland; US FEIN CH–217–
0–431–423–3 (United States) [IRAQ2]
LONDONO ALVAREZ, Gloria Elena (a.k.a.
LONDONO DE GRAJALES, Gloria Elena),
c/o CITICAR LTDA., La Union, Valle,
Colombia; c/o MELON LTDA., Cali,
Colombia; c/o GBS TRADING S.A., Cali,
Colombia; c/o GAD S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o
INTERNATIONAL FREEZE DRIED S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o WORLD
WORKING COMERCIALIZADORA
INTERNACIONAL S.A., Cali, Colombia; c/
o CRETA S.A., La Union, Valle, Colombia;
c/o SALIM S.A., La Union, Valle,
Colombia; c/o FRUTAS DE LA COSTA
S.A., Malambo, Atlantico, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/
o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o TRANSPORTES DEL
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ESPIRITU SANTO S.A., La Union, Valle,
Colombia; c/o CONFECCIONES LINA
MARIA LTDA., La Union, Valle, Colombia;
c/o INDUSTRIAS DEL ESPIRITU SANTO
S.A., Malambo, Atlantico, Colombia; DOB
22 Apr 1962; POB Medellin, Colombia;
Cedula No. 51635146 (Colombia)
(individual) [SDNT]
LONDONO DE UPEGUI, Maria del Carmen,
c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 16 Oct 1927; Cedula No.
29652262 (Colombia) (individual) [SDNT]
LONDONO ECHEVERRY, Rodrigo (a.k.a.
‘‘TIMOCHENKO’’; a.k.a. ‘‘TIMOLEON
JIMENEZ’’); DOB 22 Jan 1959; alt. DOB 1
Jan 1949; POB Calarca, Quindio, Colombia;
Cedula No. 79149126 (Colombia)
(individual) [SDNTK]
LONDONO VASQUEZ, Marco Julio, Carrera
63B No. 42–50, Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia; c/
o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o
SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; DOB 04 Dec
1955; POB Fredonia, Antioquia, Colombia;
Cedula No. 15345634 (Colombia); Passport
AG062408 (Colombia) (individual) [SDNT]
LONDONO VELEZ, Roberto, Calle 19 No. 12–
49, Apt. 504, Armenia, Quindio, Colombia;
Calle 13 No. 101–50, Armenia, Quindio,
Colombia; c/o ASESORIAS
PROFESIONALES LTDA., Armenia,
Colombia; DOB 17 Dec 1958; POB Cali,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
7527342 (Colombia); Passport AI520011
(Colombia) (individual) [SDNT]
LONGWOOD FARM, Zimbabwe
[ZIMBABWE]
LOPERA BARBOSA, Adriana, c/o J.A.J.
BARBOSA Y CIA. S.C.S., Cali, Colombia;
Calle 1A No. 60–61 apto. 205B, Cali,
Colombia; c/o INVERSIONES EPOCA S.A.,
Cali, Colombia; c/o CONSULTORIA
INTEGRAL Y ASESORIA EMPRESARIAL
S.A., Cali, Colombia; c/o ASESORIA Y
SOLUCIONES GRUPO CONSULTOR S.A.,
Cali, Colombia; DOB 21 Jun 1965; POB
Cali, Colombia; Cedula No. 31930002
(Colombia); Passport AG820191 (Colombia)
(individual) [SDNT]
LOPERA BARBOSA, Jairo Humberto, Carrera
72 No. 11–46 Blq. 11 apto. 403, Cali,
Colombia; c/o INVERSIONES EPOCA S.A.,
Cali, Colombia; c/o CONSULTORIA
INTEGRAL Y ASESORIA EMPRESARIAL
S.A., Cali, Colombia; c/o J.A.J. BARBOSA
Y CIA. S.C.S., Cali, Colombia; c/o
ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; DOB 22
Feb 1971; POB Cali, Colombia; Cedula No.
16792756 (Colombia); Passport AJ172334
(Colombia) (individual) [SDNT]
LOPERA BARBOSA, Juan Carlos, c/o
ASESORIA Y SOLUCIONES GRUPO
CONSULTOR S.A., Cali, Colombia; Carrera
81 No. 13A–125 Casa 11, Cali, Colombia;
c/o INVERSIONES EPOCA S.A., Cali,
Colombia; c/o CONSULTORIA INTEGRAL
Y ASESORIA EMPRESARIAL S.A., Cali,
Colombia; c/o J.A.J. BARBOSA Y CIA.
S.C.S., Cali, Colombia; DOB 18 Jan 1968;
POB Cali, Colombia; Cedula No. 16746731
PO 00000
Frm 00063
Fmt 4701
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37597
(Colombia); Passport AK122874 (Colombia)
(individual) [SDNT]
LOPERA LONDONO, Vicente de Jesus, c/o
INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Calle, Colombia; Cedula No.
1393107 (Colombia) (individual) [SDNT]
LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ
DE OSPINA, Gloria Ines), c/o
DISTRIBUIDORA MIGIL CALI S.A., Cali,
Colombia; c/o GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali,
Colombia; Carrera 1K No. 60–71, Cali,
Colombia; c/o INMOBILIARIA IMTASA
LTDA., Cali, Colombia; DOB 18 Mar 1952;
Cedula No. 31237563 (Colombia)
(individual) [SDNT]
LOPEZ 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 DIAZ, Jesus Alfonso, c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Avenida Const. Pedro L
Zavala 1957, Colonia Libertad, Culiacan,
Sinaloa 80180, Mexico; DOB 30 Sep 1962;
POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
LODJ620930HSLPZS09 (Mexico); R.F.C.
LODJ–620930 (Mexico) (individual)
[SDNTK]
LOPEZ MENDEZ, Luis Eduardo (a.k.a.
LOPEZ MENDEZ, Alfonso; a.k.a. ‘‘EFREN
ARBOLEDA’’); citizen Colombia;
nationality Colombia; Cedula No.
96329889 (Colombia) (individual) [SDNTK]
LOPEZ PENA, Julio Cesar (a.k.a. ‘‘COMBA’’;
a.k.a. ‘‘JULITO’’), Carrera 72 No. 10 bis 21,
Apt. 303, Cali, Colombia; Carrera 71 No. 10
Bis 103, Cali, Colombia; Carrera 16 No.
21N–02, Armenia, Colombia; Avenida 4O
No. 6–140, Apt. 1301, Cali, Colombia; Calle
62 No. 4C–18, Cali, Colombia; DOB 25 Jun
1961; POB Chaparral, Tolima, Colombia;
citizen Colombia; Cedula No. 16655942
(Colombia) (individual) [SDNT]
LOPEZ POBLANO, Beatriz Raquel (a.k.a.
LOPEZ POBLANO DE ARRIOLA, Beatriz
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
Raquel), c/o CHIHUAHUA FOODS S.A. DE
C.V., Cuauhtemoc, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Calle Sierra San Diego No. 2502,
Chihuahua, Chihuahua, Mexico; DOB 11
Apr 1968; alt. DOB 11 Apr 1971; POB
Delicias, Chihuahua, Mexico; citizen
Mexico; nationality Mexico (individual)
[SDNTK]
LOPEZ RODRIGUEZ, Cecilia, c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB
4 Jul 1965; Cedula No. 31171066
(Colombia) (individual) [SDNT]
LOPEZ SANDOVAL, Fernando Alberto, c/o
FARMACOOP, Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o DISTRIEXPORT
S.A., Bogota, Colombia; c/o INCOMMERCE
S.A., Cali, Colombia; DOB 12 Oct 1975;
Cedula No. 94450287 (Colombia); Passport
94450287 (Colombia) (individual) [SDNT]
LOPEZ URREA, Adriana Patricia, c/o
COLPHAR S.A., Bogota, Colombia; DOB 29
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37598
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
Feb 1968; Cedula No. 36378461
(Colombia); Passport 36378461 (Colombia)
(individual) [SDNT]
LOPEZ VALENCIA, Oscar Alberto, Carrera
6A No. 11–43 501–2, Cali, Colombia; c/o
FLEXOEMPAQUES LTDA., 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, Miguel, A., 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Deputy Chairman, Havana International
Bank (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO
CARIBBEAN SHIPPING CO., LTD., 7th
Floor, Ibex House, the Minories, London
EC3N 1DY, United Kingdom (individual)
[CUBA]
LOPRETTO DURAN, Jorge Enrique, Carrera 4
No. 12–20 of. 206, Cartago, Valle,
Colombia; c/o VISCAYA LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle,
Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; DOB 8
Aug 1962; Cedula No. 16215409
(Colombia); Passport 16215409 (Colombia)
(individual) [SDNT]
LOS GNOMOS LTDA., Calle 5 No. 61–82,
Apt. 412B, Cali, Valle, Colombia; NIT
# 800165614–2 (Colombia) [SDNTK]
LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
HOTEL LOS VINEDOS; a.k.a. VALLE
LINDO HOSTAL RESTAURANTE),
Troncal Del Pacifico Km. 1, La Union,
Valle, Colombia; Km. 1 Via a Roldanillo, La
Union, Valle, Colombia; NIT # 800108902–
6 (Colombia) [SDNT]
LOT 3A OF DETE VALLEY FARM, Lupane,
Zimbabwe [ZIMBABWE]
LOTHAIN FARM, Gutu, Zimbabwe
[ZIMBABWE]
LOTUS ISLANDS (vessel) [CUBA]
LOUBIRI, Habib Ben Ahmed (a.k.a. ALLOUBIRI, Habib Ben Ahmed), via
Brughiera, n. 5, Castronno, Varese, Italy;
DOB 17 Nov 1961; POB Menzel Temime,
Tunisia; nationality Tunisia; Italian Fiscal
Code LBRHBB61S17Z352F; Passport M
788439 issued 20 Oct 2001 expires 19 Oct
2006 (individual) [SDGT]
LOUNICI, Djamel; DOB 1 Feb 1962; POB
Algiers, Algeria (individual) [SDGT]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOYALIST VOLUNTEER FORCE (LVF),
United Kingdom [SDGT]
LOZANO CANCINO DE GUTIERREZ, Maria
Gladys (a.k.a. LOZANO DE GUTIERREZ,
Gladys), c/o LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o SERVICIOS
SOCIALES LTDA., Bogota, Colombia; DOB
19 Oct 48; Cedula No. 41444092
(Colombia); Passport AF673253 (Colombia)
(individual) [SDNT]
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17:03 Jun 30, 2008
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LOZANO DE GOMEZ, Zilia Helena, c/o
LABORATORIOS GENERICOS
VETERINARIOS DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; DOB 18 Oct 1951;
Cedula No. 41577886 (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
CONSTRUCTORA AMERICA S.A., Bogota,
Colombia; c/o DURATEX S.A., Bogota,
Colombia; c/o C.I. OTILIA FLOWERS S.A.,
Cajica, Cundinamarca, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; DOB 23
May 1971; POB Colombia; Cedula No.
79248772 (Colombia) (individual) [SDNT]
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
CONCRETOS CALI S.A., Cali, Colombia; c/
o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; Calle 70N No.
14–31, Cali, Colombia; c/o INVHERESA
S.A., Cali, Colombia; DOB 24 Jun 1951;
Cedula No. 14977685 (Colombia)
(individual) [SDNT]
LUKASHENKA, Alyaksandr Hryhoryavich
(a.k.a. LUKASHENKA, Aleksandr
Grigorievich; a.k.a. LUKASHENKA,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKA, Aleksandr
Ryhoravich; a.k.a. LUKASHENKA,
Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich;
a.k.a. LUKASHENKA, Alexander
Hryhoryavich; a.k.a. LUKASHENKA,
Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich;
a.k.a. LUKASHENKA, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKA,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich;
a.k.a. LUKASHENKA, Alyaksandr
Grigorievich; a.k.a. LUKASHENKA,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich;
a.k.a. LUKASHENKO, Aleksandr
Grigorievich; a.k.a. LUKASHENKO,
Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich;
a.k.a. LUKASHENKO, Aleksandr
Ryhoravich; a.k.a. LUKASHENKO,
Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich;
a.k.a. LUKASHENKO, Alexander
Hryhoryavich; a.k.a. LUKASHENKO,
Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich;
a.k.a. LUKASHENKO, Aliaksandr
Grigoriyevich; a.k.a. LUKASHENKO,
Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich;
PO 00000
Frm 00064
Fmt 4701
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a.k.a. LUKASHENKO, Alyaksandr
Grigorievich; a.k.a. LUKASHENKO,
Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Hryhoryavich;
a.k.a. LUKASHENKO, Alyaksandr
Ryhoravich); DOB 30 Aug 1954; POB
Kopys, Vitebsk oblast, Belarus; President
(individual) [BELARUS]
LUKASHENKA, Viktar Aliaksandravich
(a.k.a. LUKASHENKA, Victor
Aliaksandravich; a.k.a. LUKASHENKA,
Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich;
a.k.a. LUKASHENKO, Viktar
Aliaksandravich; a.k.a. LUKASHENKO,
Viktor Aliaksandravich); DOB 1976; POB
Mogilev, Belarus; Head of Presidential
Guard; Also identified as National Security
Advisor (individual) [BELARUS]
LUKIC, Milan; DOB 6 Sep 1967; POB Foca,
Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS]
LUKIC, Sredoje; DOB 5 Apr 1961; POB
Visegrad, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
LUKIC, Sreten; DOB 28 Mar 1955; POB
Visegrad municipality, Bosnia and
Herzegovina (individual) [BALKANS]
LUKOVIC, Milorad Ulemek ’Legija’; DOB 15
Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS]
LUNA CATANO, Monica, c/o COPSERVIR
LTDA., Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; c/o
COOPDISAN, Bucaramanga, Colombia;
DOB 9 Sep 1968; Cedula No. 63456704
(Colombia); Passport 63456704 (Colombia)
(individual) [SDNT]
LUNA CORDOBA, Rosa Edelmira, c/o
SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; c/o
INVERSIONES EL MOMENTO S.A.,
Medellin, Colombia; c/o CASA DEL
GANADERO S.A., Medellin, Colombia;
13315 SW 128 Passage, Miami, FL 33186;
Carrera 42 No. 34–15, Medellin, Colombia;
Calle 10E No. 25–41, Medellin, Colombia;
c/o GANADERIA LUNA HERMANOS
LTDA., Medellin, Colombia; c/o
ELECTROMUEBLES DEL BAJO CAUCA,
Medellin, Colombia; c/o
ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; 801 Brickell
Key Blvd., unit 1907, Miami, FL 33131; c/
o INVERSIONES LICOM LTDA., Medellin,
Colombia; DOB 18 Sep 1960; POB Puerto
Asis, Putumayo, Colombia; Cedula No.
41101742 (Colombia); Passport AK031225
(Colombia) (individual) [SDNT]
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]
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
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Trade Center L–239, Cali, Colombia; Calle
5B 4 No. 37–125, Cali, Colombia; Avenida
6 Norte No. 17–92 Apt. 508, Cali,
Colombia; NIT # 805449310–7 (Colombia);
alt. NIT # 805012268–9 (Colombia) [SDNT]
LWIN, Saw, Burma; DOB 1939; citizen
Burma; nationality Burma; Major General,
Minister of Industry 2 (individual)
[BURMA]
M & S SYNDICATE (PVT) LTD., P.O. Box
1275, Harare, Zimbabwe; First Floor,
Victory House, 88 Robert Mugabe Road,
Harare, Zimbabwe [ZIMBABWE]
M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS),
Calle 22 Norte No. 5A–75, Cali, Colombia;
Calle 25 Norte No. 3AN–39, Cali,
Colombia; NIT # 800204288–2 (Colombia)
[SDNT]
M Q CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; R.F.C. MQC–
020611–6Y9 (Mexico) [SDNTK]
M S CONSTRUCTORES LTDA., Calle 22N
No. 5AN–75, Cali, Colombia; NIT
# 800206430–1 (Colombia) [SDNT]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,
Colombia [SDNT]
MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
DOB 23 Nov 1965; POB Ghardimaou,
Tunisia; alt. POB Ghar el-dimaa, Tunisia;
nationality Tunisia; Passport E590976
(Tunisia) issued 19 Jun 1987 expires 18 Jun
1992 (individual) [SDGT]
MACEDONIA LTDA., Calle 15 No. 10–52, La
Union, Valle, Colombia; NIT # 800121860–
9 (Colombia) [SDNT]
MACHANGA LTD., Kampala, Uganda
[DRCONGO]
MACHAYA, Jaison Max Kokerai; DOB 13 Jun
1952; Member of Parliament for Gokwe
Kana (individual) [ZIMBABWE]
MACROFARMA S.A., Calle 17 Norte No. 3N–
16, Cali, Colombia; NIT # 816005709–6
(Colombia) [SDNT]
MADAN RIVAS, Jorge, Frankfurt, Germany
(individual) [CUBA]
MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Passport AN000144 (Zimbabwe); Minister
of Agriculture (individual) [ZIMBABWE]
MADZONGWE, Edna; DOB 11 Jul 1945;
Deputy Speaker of Parliament (individual)
[ZIMBABWE]
MAESAI K.D.P. COMPANY LTD. (a.k.a.
BORISAT MAE SAI KHE. DI. PHI.
CHAMKAT; a.k.a. MAE SAI K.D.P.
COMPANY LTD.), 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai,
Thailand [SDNTK]
MAFLA POLO, Jose Freddy, Carrera 11 No.
46–26, Cali, Colombia; c/o
GEOPLASTICOS S.A., Cali, Colombia;
Calle 52N No. 5B–111, Cali, Colombia;
Carrera 11 No. 46–24 Apt. 201, Cali,
Colombia; c/o COMPANIA DE FOMENTO
MERCANTIL S.A., Cali, Colombia; c/o
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o J. FREDDY MAFLA
Y CIA. S.C.S., Cali, Colombia; Carrera 4 No.
11–45 Ofc. 503, Cali, Colombia; POB Cali,
Valle, Colombia; Cedula No. 16689935
(Colombia); Passport 16689935 (Colombia)
(individual) [SDNT]
MAFLA, Carlos Obeymar (a.k.a. MAFLA,
Carlos Obeimar; f.k.a. OBEYMAR MAFLA,
Carlos), c/o MERCAVICOLA LTDA., Cali,
VerDate Aug<31>2005
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Jkt 214001
Colombia; Carrera 11 No. 9–11,
Villagorgon, Candelaria, Colombia; DOB 5
Aug 1955; Cedula No. 6226643 (Colombia)
(individual) [SDNT]
MAGEN LTDA., Carrera 7 No. 17–01 of. 602,
Bogota, Colombia; Calle 23 No. 19–75,
Bogota, Colombia; NIT # 830070365–3
(Colombia) [SDNT]
MAHDI, Adil Abdallah; DOB 1945; POB alDur, Iraq; Ba’th party regional command
chairman, Dhi-Qar (individual) [IRAQ2]
MAHECHA JARAMILLO, Cesar Javier, c/o
OBURSATILES S.A., Cali, Colombia; DOB
22 Dec 1967; Cedula No. 16746488
(Colombia); Passport 16746488 (Colombia)
(individual) [SDNT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
MAHMOOD, Sultan Bashiruddin; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a.
MEKMUD, Sultan Baishiruddin), Street 13,
Wazir Akbar Khan, Kabul, Afghanistan;
DOB 1937; alt. DOB 1940; alt. DOB 1942;
alt. DOB 1943; alt. DOB 1938; alt. DOB
1945; alt. DOB 1939; alt. DOB 1941; alt.
DOB 1944; nationality Pakistan
(individual) [SDGT]
MAHOFA, Shuvai Ben; DOB 4 Apr 1941;
Passport AD000369 (Zimbabwe); Member
of Parliament for Gutu South (individual)
[ZIMBABWE]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr
1939; alt. DOB 1938; nationality Pakistan
(individual) [SDGT]
MAKHLUF, Hafiz (a.k.a. MAKHLOUF,
Hafez); DOB circa 1975; POB Damascus,
Syria; Colonel (individual) [LEBANON]
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;
a.k.a. MAKHLOUF, Rami Bin Mohammed;
a.k.a. MAKHLOUF, Rami Mohammad);
DOB 10 Jul 1969; POB Syria; citizen Syria;
Passport 98044 (Syria) (individual)
[SYRIA]
MAKHTAB AL-KHIDAMAT/AL KIFAH,
House no. 125, Street 54, Phase II,
Hayatabad, Peshawar, Pakistan [SDGT]
MAKKI, Jaffar Ahmad Abdullah; DOB 1956;
POB Sudan; Passport A553077 (Sudan)
issued 4 Apr 2000; alt. Passport 079925
(Sudan) issued 7 Sep 1992; IARA South
Asia Regional Director (individual) [SDGT]
MALDONADO ESCOBAR, Fernando, c/o
MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o AQUAMARINA ISLAND
INTERNATIONAL CORPORATION,
Panama City, Panama; c/o AUDITORES
ESPECIALIZADOS LTDA., Bogota,
Colombia; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o
PROMOCIONES E INVERSIONES LAS
PALMAS S.A., Bogota, Colombia; DOB 16
May 1961; POB Bogota, Colombia; Cedula
No. 19445721 (Colombia); Passport
AH330349 (Colombia) (individual) [SDNT]
MALDONADO ESCOBAR, Mauricio, c/o
MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o AUDITORES
ESPECIALIZADOS LTDA., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; DOB 22 Oct 1962; POB
Colombia; Cedula No. 79266443
(Colombia) (individual) [SDNT]
MALHERBE DE LEON, Oscar (a.k.a.
BECERRA MIRELES, Martin; a.k.a.
BECERRA, Martin; a.k.a. MACHERBE,
PO 00000
Frm 00065
Fmt 4701
Sfmt 4700
37599
Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
MAHLERBE, Oscar; a.k.a. MAHLERBE,
Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar;
a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 64; POB
Mexico (individual) [SDNTK]
MALIK, Assim Mohammed Rafiq Abdul
(a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al
Deen Street, Al Nozha, Cairo, Egypt
(individual) [IRAQ2]
MALINGA, Joshua; DOB 28 Apr 1944;
Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]
MALUT SUGAR FACTORY, Malut, Sudan
[SUDAN]
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY (a.k.a. DARKAZANLI
COMPANY; a.k.a. DARKAZANLI EXPORTIMPORT SONDERPOSTEN),
Uhlenhorsterweg 34 11, Hamburg,
Germany [SDGT]
MANAURE S.A. (f.k.a. AGROPECUARIA LA
ROBLEDA S.A.), Avenida 2D Norte No.
24N–76, Cali, Colombia; Carrera 61 No. 11–
58, Cali, Colombia; NIT # 800160353–2
(Colombia) [SDNT]
MANCO OIL COMPANY [BALKANS]
MANCUSO GOMEZ, Salvatore (a.k.a.
LOZADA, Santander), Calle 64 No. 8A- 56,
Monteria, Cordoba, Colombia; DOB 17 Aug
1964; POB Monteria, Cordoba, Colombia;
Cedula No. 6892624 (Colombia)
(individual) [SDNTK]
MANDIC, Momcilo ’Momo’; DOB 1 May
1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS]
MANDIZHA, Barbara; DOB 24 Oct 1959;
Deputy Police Commissioner (individual)
[ZIMBABWE]
MANDRO, Khawa Panga (a.k.a. KAHWA,
Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Yves Khawa Panga; a.k.a.
PANGA, Kawa); DOB 20 Aug 1973; POB
Bunia, Democratic Republic of the Congo;
former President, Party for Unity and
Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO]
MANGALA SUGAR FACTORY, Mangala,
Sudan [SUDAN]
MANGWANA, Munyaradzi Paul, Box 360,
Kadoma, Zimbabwe; No. 1, 5th Avenue,
Westview, Kadoma, Zimbabwe; DOB 10
Aug 1961; Passport AD000459 (Zimbabwe);
Minister of State for Anti-Corruption and
Anti-Monopolies (individual)
[ZIMBABWE]
MANGWENDE, Witness; DOB 15 Aug 1946;
Former Minister of Transport and
Communications; Deceased (individual)
[ZIMBABWE]
MANJARRES FORERO, Baudelino,, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
FOMENTAMOS, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 24 May
1949; Cedula No. 19073383 (Colombia);
Passport 19073383 (Colombia) (individual)
[SDNT]
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MANJARREZ GRANDE, Jorge (a.k.a.
MANJARRES GRANDE, Jorge),
ASESORIAS DE INGENIERIA EMPRESA
UNIPERSONAL, Cali, Colombia; c/o
SONAR F.M. S.A., Cali, Colombia; c/o
RADIO UNIDAS F.M. S.A., Cali, Colombia;
INVERSIETE S.A., Cali, Colombia; c/o
SERVIFAR S.A., Cali, Colombia; c/o
INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o GRACADAL S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
GENERAL DE NEGOCIOS Y
ADMINISTRACION LTDA., Cali,
Colombia; INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; DOB 5 Jul 1959;
Cedula No. 16632969 (Colombia); Passport
16632969 (Colombia) (individual) [SDNT]
MANN, Aung Thet (a.k.a. KO, Shwe Mann
Ko); DOB 19 Jun 1977; c/o Ayer Shwe Wah
Company Limited; c/o Htoo Group of
Companies; c/o Htoo Trading Company
Limited (individual) [BURMA]
MANN, Shwe (a.k.a. MANN, Thura Shwe);
DOB 11 Jul 1947; citizen Burma;
nationality Burma; Joint Chief of Staff;
Member, State Peace and Development
Council (individual) [BURMA]
MANUFACTURAS REAL S.A. (f.k.a.
MANUFACTURAS REAL LTDA.), Avenida
13 Sur No. 24C–73 Barrio Balvanera,
Bogota, Colombia; NIT # 800158181–6
(Colombia) [SDNT]
MANYIKA, Elliot, PO Box 300, Bindura,
Zimbabwe; DOB 30 Jul 1955; Passport
AD000642 (Zimbabwe); Minister Without
Portfolio (individual) [ZIMBABWE]
MANYONDA, Kenneth, 6 Speke Avenue,
Murambi, Mutare, Zimbabwe; DOB 10 Aug
1934; Central Committee Member
(individual) [ZIMBABWE]
MANZPER CORP., Panama [CUBA]
MAPRI DE COLOMBIA LTDA., Calle 12B No.
27–40 Int. 4, Bogota, Colombia; Carrera 129
No. 29–57 Int. 137, Bogota, Colombia; NIT
# 830103959–1 (Colombia) [SDNT]
MAQUINARIA TECNICA Y TIERRAS LTDA.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16–
04, Cartago, Colombia; Carrera 42 No. 5B–
81, Cali, Colombia; NIT # 800084233–1
(Colombia) [SDNT]
MAR AZUL (vessel) [CUBA]
MAR SEM, Maria Gloria, c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 19 Aug
1944; POB Mexico; Passport 97140093454
(Mexico) (individual) [SDNT]
MARC LLC, 9100 South Dadeland Boulevard,
Suite 912, Miami, FL 33156; 780 Le Jeune
Road, Suite 516, Miami, FL 33126; 780 NW
42nd Avenue, Suite 516, Miami, FL 33126
[SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN
C., Avenida 4 Norte No. 8N–67, Cali,
Colombia; Calle 12 Norte No. 9N–56/58,
Cali, Colombia; NIT # 800122032–1
(Colombia) [SDNT]
MARIJANOVIC, Milovan; DOB 14 Mar 1944;
POB Kraljevo, Serbia (individual)
[BALKANS]
MARIMON SARMIENTO, Nayfe Maria, c/o
LITOPHARMA, Barranquilla, Colombia;
Calle 6 No. 8–19, Salgar, Puerto Colombia,
Colombia; c/o COPSERVIR LTDA., Bogota,
VerDate Aug<31>2005
17:03 Jun 30, 2008
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Colombia; Cedula No. 22583054
(Colombia) (individual) [SDNT]
MARIN ARANGO, Luciano (a.k.a. ‘‘IVAN
MARQUEZ’’; a.k.a. ‘‘IVAN MARQUES’’);
DOB 16 Jun 1955; POB Florencia, Caqueta,
Colombia; Cedula No. 19304877
(Colombia) (individual) [SDNTK]
MARIN ESTRADA Y CIA. S. EN C.S., Calle
44 No. 1E–155, Cali, Colombia; Apartado
Aereo 1175, Cali, Colombia; Carrera 8 No.
32–16, Cali, Colombia; Calle 45 No. 1E–86,
Cali, Colombia; NIT # 800083114–9
(Colombia) [SDNT]
MARIN GOMEZ, Mallerly Alejandra, c/o
LEMOFAR LTDA., Bogota, Colombia; DOB
2 Jul 1982; Cedula No. 52719053
(Colombia); Passport 52719053 (Colombia)
(individual) [SDNT]
MARIN TOBON, Bernardo Antonio, Calle 14
No. 18–62, La Union, Valle, Colombia; c/
o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/
o MANUFACTURAS REAL S.A., Bogota,
Colombia; Calle 14 No. 18–64, La Union,
Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; Carrera 16 No. 13–
31, La Union, Valle, Colombia; c/o ILOVIN
S.A., Bogota, Colombia; c/o DOXA S.A., La
Union, Valle, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia;
Carrera 16 No. 13–29 Piso 2, La Union,
Valle, Colombia; c/o TRANSPORTES DEL
ESPIRITU SANTO S.A., La Union, Valle,
Colombia; DOB 18 Jan 1954; POB La
Union, Valle, Colombia; Cedula No.
6355508 (Colombia) (individual) [SDNT]
MARIN ZAMORA, Jaime Alberto (a.k.a.
‘‘BETO MARIN’’), Carrera 13A No. 1A139, Armenia, Quindio, Colombia; c/o
PLASTEC LTDA., Colombia; Avenida San
Martin 4–46, Bocagrande, Cartagena,
Colombia; DOB 22 Jul 1964; POB
Quimbaya, Quindio, Colombia; citizen
Colombia; Cedula No. 7544228 (Colombia);
Passport AF595263 (Colombia); alt.
Passport AD380146 (Colombia)
(individual) [SDNT]
MARIN, Pedro Antonio (a.k.a. MARIN
MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL
MARULANDA’’; a.k.a. ‘‘MANUEL
MARULANDA VELEZ’’; a.k.a.
‘‘TIROFIJO’’); DOB 13 May 1930; POB
Genova, Quindio, Colombia; Cedula No.
4870142 (Colombia) (individual) [SDNTK]
MARINE REGISTRATION COMPANY,
Panama [CUBA]
MARINIC, Zoran; DOB 6 Jun 1963; POB
Busovaca, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
MARISCO (OR MARISCOS) DE FARALLON,
S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION,
Calle 52 E, Campo Alegre, Panama City,
Panama [CUBA]
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife
of Slobodan Milosevic (individual)
[BALKANS]
MARKOVIC, Radovac; DOB 1946; alt. DOB
1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS]
MARKS, Martin Gregory (a.k.a. ‘‘GORDON,
Howard A.’’); DOB 30 Oct 1958; POB
Jamaica; Passport 217720 (Jamaica)
(individual) [SDNT]
PO 00000
Frm 00066
Fmt 4701
Sfmt 4700
MARKU, Ton; DOB 13 Jun 1964 (individual)
[BALKANS]
MARMOLEJO LOAIZA, Carlos Julio, c/o
INVERSIONES AGRICOLAS AVICOLAS Y
GANADERAS LA CARMELITA LTDA.,
Cali, Colombia; c/o COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.,
Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; DOB 3 May 1958; Cedula
No. 16601783 (Colombia) (individual)
[SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; DOB 2 Jul 1948; Cedula No.
14972401 (Colombia) (individual) [SDNT]
MARONDERA MAPLE LEAF FARM,
Zimbabwe [ZIMBABWE]
MARQUEZ CANOVAS, Alberto, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia;
DOB 27 Oct 1951; Cedula No. 14993019
(Colombia) (individual) [SDNT]
MARTAN RODRIGUEZ, Oscar Ignacio, c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; Carrera 33A No. 19–67, Tulua,
Valle, Colombia; c/o CORPORACION
CLUB DEPORTIVO TULUA, Tulua, Valle,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; Calle 27
No. 38A–26, Tulua, Valle, Colombia; DOB
08 Feb 1958; POB Guapi, Cauca, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 19365692 (Colombia); Passport
AD445570 (Colombia) expires 12 Jun 1992;
alt. Passport AJ534873 (Colombia) issued
23 Jun 2005 expires 23 Jun 2015; alt.
Passport AF775306 (Colombia) (individual)
[SDNT]
MARTIC, Milan; DOB 18 Nov 1954; POB
Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS]
MARTIN DIAZ, John Edward, c/o AGRO
MASCOTAS S.A., Bogota, Colombia; DOB
20 Jun 1974; Cedula No. 79668278
(Colombia); Passport 79668278 (Colombia)
(individual) [SDNT]
MARTIN HODWALKER M. & CIA. S. EN C.,
Via 40 No. 67–42, Barranquilla, Colombia;
NIT # 802007314–9 (Colombia) [SDNT]
MARTINEZ CASAS, Carlos Mario, c/o
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; Mexico; c/o INDIO
VITORIO S. DE P.R. DE R.L. DE C.V.,
Saucillo, Mexico; DOB 23 Apr 1969;
citizen Mexico; nationality Mexico;
C.U.R.P. MACC690423HCHRSR08
(Mexico); R.F.C. MACC–690423–D78
(Mexico) (individual) [SDNTK]
MARTINEZ DUARTE, Armando; DOB 12
Aug 1954; nationality Mexico (individual)
[SDNTK]
MARTINEZ ORTIZ, Patricia, c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Transv. 44 No. 53–14, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 31914351
(Colombia) (individual) [SDNT]
MARTINEZ PLAZA, Omar Axel, c/o
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 4
Aug 1972; POB Irapuato, Guanajuato,
Mexico (individual) [SDNTK]
MARTINEZ VARGAS, Nhora Isabel, c/o
COOPDISAN, Bucaramanga, Colombia; c/o
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DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; c/o
COPSERVIR LTDA., 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]
MARTINOVIC, Vinko; DOB 21 Sep 1963;
POB Mostar, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
MARTYRS FOUNDATION (a.k.a. ALSHAHID ASSOCIATION FOR MARTYRS
AND INTERNEES FAMILIES; a.k.a. ALSHAHID CORPORATION; a.k.a. BONYAD
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
BONYAD-E SHAHID VA ISARGARAN;
a.k.a. ES-SHAHID; a.k.a. IRANIAN
MARTYRS FUND; a.k.a. SHAHID
FOUNDATION; a.k.a. SHAHID
FOUNDATION OF THE ISLAMIC
REVOLUTION), P.O. Box 15815–1394,
Tehran 15900, Iran [SDGT]
MARTYRS FOUNDATION IN LEBANON
(a.k.a. AL-MUA’ASSAT AL-SHAHID; a.k.a.
AL-SHAHID CHARITABLE AND SOCIAL
ORGANIZATION; a.k.a. AL-SHAHID
FOUNDATION; a.k.a. AL-SHAHID
ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR
ASSOCIATION; a.k.a. LEBANESE
MARTYR FOUNDATION; a.k.a. MARTYRS
INSTITUTE), Biqa’ Valley, Lebanon; P.O.
Box 110 24, Bir al- Abed, Beirut, Lebanon
[SDGT]
MA’RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
Taha, Muhyi al-Din); DOB 1924; POB
Sulaymaniyah, Iraq; nationality Iraq; Vice
President; member of Revolutionary
Command Council (individual) [IRAQ2]
MARUMAHOKO, Rueben, 11 Douglas Clark
Avenue, The Grange, Harare, Zimbabwe;
DOB 4 Apr 1948; Deputy Minister for
Home Affairs (individual) [ZIMBABWE]
MARYOL ENTERPRISES INC., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba
[CUBA]
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI,
Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki;
a.k.a. MARZUKI, Zulkepli; a.k.a. ZUKIPLI;
a.k.a. ZULKIFLI); DOB 3 Jul 1968; POB
Malaysia; nationality Malaysia (individual)
[SDGT]
MASPIO CEMENT CORPORATION, P.O. Box
96, Atbara, Sudan [SUDAN]
MASUKU, Angeline; DOB 14 Oct 1936;
Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE]
MATA MATA, Noel (a.k.a. MATTA MATTA,
Noel; a.k.a. ‘‘EFRAIN GUZMAN’’; a.k.a.
‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt.
DOB 30 Jan 1935; POB Chaparral, Tolima,
Colombia; Cedula No. 4870352 (Colombia)
(individual) [SDNTK]
MATADERO METROPOLITANO LTDA.,
Apartado Aereo 3786, Pereira, Colombia;
Km. 3 Via Marsella Parque Industrial,
Pereira, Colombia; Carrera 10 No. 34–21
VerDate Aug<31>2005
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Dosq., Pereira, Colombia; NIT
# 891412986–8 (Colombia) [SDNT]
MATANGA, Godwin; DOB 5 Feb 1962;
Passport ZL042663 (Zimbabwe); Deputy
Police Commissioner (individual)
[ZIMBABWE]
MATERIAS PRIMAS Y SUMINISTROS S.A.
(a.k.a. MATERIAS PRIMAS Y
SUMINISTROS LTDA.; a.k.a. MATSUM
S.A.), Calle 12B No. 28–58, Bogota,
Colombia; Calle 39 Bis A No. 27–16,
Bogota, Colombia; Calle 39 Bis A No. 27–
20, Bogota, Colombia; NIT # 830031863–3
(Colombia) [SDNT]
MATHEMA, Cain; DOB 28 Jan 1948;
Bulawayo Provincial Governor (individual)
[ZIMBABWE]
MATHUTHU, Sithokozile; Matabeleland
North Provincial Governor & Deputy
Secretary for Transport and Social Welfare
(individual) [ZIMBABWE]
MATIBIRI, Innocent Tonderai; DOB 9 Oct
1968; Deputy Police Commissioner
(individual) [ZIMBABWE]
MATIZA, Biggie Joel; DOB 17 Aug 1960;
Passport ZA557399 (Zimbabwe); Deputy
Minister of Rural Housing and Social
Amenities (individual) [ZIMBABWE]
MATONGA, Bright; DOB circa 1969; Deputy
Minister of Information and Publicity
(individual) [ZIMBABWE]
MATRIX CHURCHILL CORPORATION, 5903
Harper Road, Cleveland, OH 44139
[IRAQ2]
MATSHALAGA, Obert; DOB 21 Apr 1951;
Deputy Minister of Foreign Affairs
(individual) [ZIMBABWE]
MATTHEW, Karen, c/o Freight Movers
International, Basseterre, Saint Kitts and
Nevis; DOB 27 Jan 1964; POB St Vincent
& Grenadines (individual) [SDNTK]
MATTHEWS, Glenroy Vingrove (a.k.a.
MATHEW, Glenroy; a.k.a. MATTHEW,
Glenroy Wingrove; a.k.a. MATTHEWS,
Glen Roy), Frigate Bay, Saint Kitts and
Nevis; DOB 26 JUL 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 # 800088288–4
(Colombia) [SDNT]
MAZUERO ERAZO, Hugo, c/o
INVERSIONES SANTA LTDA., Cali,
Colombia; c/o GRUPO SANTA LTDA.,
Cali, Colombia; c/o SOCIEDAD
CONSTRUCTORA LA CASCADA S.A.,
Cali, Colombia; DOB 17 Jul 36; alt. DOB
1945; alt. DOB 14 Jul 1936; Cedula No.
2445590 (Colombia) (individual) [SDNT]
MC OVERSEAS TRADING COMPANY SA
DE CV, Justo Sierra 1963, Guadalajara,
Jalisco, Mexico [SDNT]
MEADOWBROOK INVESTMENTS LIMITED,
44 Upper Belgrave Road, Clifton, Bristol
BS8 2XN, United Kingdom; Registered
Charity No. 05059698 (United Kingdom)
[SDGT]
PO 00000
Frm 00067
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37601
MEDIA MARKETING E.U., Avenida 4N No.
6–67 of. 610, Cali, Colombia; NIT
# 805019234–0 (Colombia) [SDNT]
MEDINA CASTILLO, Sandro, c/o
LITOPHARMA, Barranquilla, Colombia; c/
o SU SERVICIO SOCIEDAD LTDA., Bogota,
Colombia; Cedula No. 8538055 (Colombia)
(individual) [SDNT]
MEDINA FAJARDO, Yovany (a.k.a. MEDINA
FAJARDO, Yovani), c/o CODISA, Bogota,
Colombia; c/o FARMACOOP, Bogota,
Colombia; DOB 21 Nov 1969; Cedula No.
11317493 (Colombia); Passport 11317493
(Colombia) (individual) [SDNT]
MEDINA, Ana Maria (a.k.a. MEDINA, Anita),
Panama (individual) [CUBA]
MEED INTERNATIONAL LIMITED, 3
Mandeville Place, London, United
Kingdom [IRAQ2]
MEFLA MOSQUERA, Aristides, c/o
FARMALIDER S.A., Cali, Colombia;
Cedula No. 6039981 (Colombia)
(individual) [SDNT]
MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA
DOLAR MULTISERVICIOS), Local C–25
Plaza Rio, Colonia Zona Rio, Tijuana, Baja
California, Mexico; Av. Via Rapida 25–E,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; R.F.C. MDO–940316–RTA
(Mexico) [SDNTK]
MEGAPHARMA LTDA. (a.k.a. COMERCOOP;
a.k.a. COOPERATIVA HUILENSE DE
COMERCIALIZACION COMERCOOP
LTDA.; a.k.a. COOPERATIVA
MULTIACTIVA DE DISTRIBUCION
MEGAPHARMA LTDA.), Calle 15 No. 31–
99 Bodega 5 Parque Industrial Acerosa,
Yumbo, Colombia; Carrera 26 No. 62–42,
Bogota, Colombia; Diag. 57A No. 24–84,
Bogota, Colombia; NIT # 813002466–7
(Colombia) [SDNT]
MEJAKIC, Zeljko; DOB 2 Aug 1964; POB
Petrov Gaj, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
MEJIA ARISTIZABAL, Carlos Alberto, c/o
DROCARD S.A., Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 17 Jun
1957; Cedula No. 10162459 (Colombia);
Passport 10162459 (Colombia) (individual)
[SDNT]
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI,
John Ivan), c/o SISTEMA DE
DISTRIBUCION MUNDIAL S.A.C.; c/o
AERO CONTINENTE S.A., Lima, Peru;
DOB 20 Apr 1966; LE Number 07541863
(Peru) (individual) [BPI-SDNTK]
MEJIA MUNERA, Miguel Angel Melchor
(a.k.a. MEJIA MUNERA, Miguel Angel;
a.k.a. ‘‘COMANDANTE PABLO’’; a.k.a.
‘‘LOS MELLIZOS’’; a.k.a. ‘‘PABLO
MEJIA’’), Calle 9F No. 24–98, Cali,
Colombia; c/o CIA COMERCIALIZADORA
DE BIENES RAICES LTDA., Cali,
Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16627309
(Colombia); Passport AC744430 (Colombia)
(individual) [SDNT]
MEJIA MUNERA, Victor Manuel (a.k.a.
‘‘DON SEBASTIAN’’; a.k.a. ‘‘LOS
MELLIZOS’’; a.k.a. ‘‘PABLO ARAUCA’’),
Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16627308
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(Colombia); Passport AE313327 (Colombia)
(individual) [SDNT]
MELFI MARINE CORPORATION S.A. (a.k.a.
MELFI MARINE S.A.), Anillo del Puerto e/
Pote y Linea del Ferrocarril, La Habana
Vieja, Habana, Cuba; Oficina 7, Edificio
Senorial, Calle 50 Apartado 31, Panama
City 5, Panama; Calle Oficios No. 410 e/
Luz y Acosta, La Habana Vieja, Habana,
Cuba; Oficios 104 Havana Vieja, Havana,
Cuba [CUBA]
MELGOZA TORRES, Martin, c/o FARMACIA
VIDA SUPREMA, S.A. DE C.V., Boulevard
Agua Caliente 1381, Revolucion, Tijuana,
Baja California Norte 22400, Mexico; Paseo
Coronado No. 964, Fraccionamiento El
Mirador, Tijuana, Baja California, Mexico;
DOB 11 Nov 1946; POB Villa de Alvarez,
Colima, Mexico; Credencial electoral
073855815496 (Mexico); R.F.C. METM–
46111–BF4 (Mexico) (individual) [SDNTK]
MELLAT BANK SB CJSC (a.k.a. ‘‘MELLAT
BANK DB AOZT’’), P.O. Box 24, Yerevan
0010, Armenia [NPWMD]
MELLI BANK PLC, 1 London Wall, London
EC2Y 5EA, United Kingdom [NPWMD]
MELON LTDA., Unicentro Casa Grajales,
Cali, Colombia; NIT # 805000581–8
(Colombia) [SDNT]
MENDEZ DIAZ, Marlen, c/o COOPDISAN,
Bucaramanga, Colombia; c/o DROGAS LA
REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; Cedula No.
37813841 (Colombia); Passport 37813841
(Colombia) (individual) [SDNT]
MENDEZ SALAZAR, John Jairo, c/o
MAQUINARIA TECNICA Y TIERRAS
LTDA., Cali, Colombia; Carrera 42 No. 5B–
81, Cali, Colombia; Calle 1 No. 56–109
Casa 32, Cali, Colombia; Cedula No.
98515360 (Colombia); Passport 98515360
(Colombia) (individual) [SDNT]
MENDOZA RODRIGUEZ, Ana Janeth, c/o
CREDISOL, Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; DOB 6 Jul
1963; Cedula No. 51721267 (Colombia);
Passport 51721267 (Colombia) (individual)
[SDNT]
MENDOZA ROJAS, Monica Jazmin, c/o
COOPDISAN, Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SEGECOL LTDA., Bucaramanga, Colombia;
Cedula No. 37728726 (Colombia)
(individual) [SDNT]
MERCADO DE LA HOZ, Manuel Enrique, c/
o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 72134380 (Colombia)
(individual) [SDNT]
MERCAVICOLA LTDA., Calle 34 No. 5A–25,
Cali, Colombia; Calle 47AN, Cali,
Colombia; NIT # 800086338–5 (Colombia)
[SDNT]
MERCHAN, Maria Isabel, Calle 50A Sur No.
88–43, Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o
FARMAVISION LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 41701657 (Colombia)
(individual) [SDNT]
MERCURIUS IMPORT/EXPORT COMPANY,
PANAMA, S.A., Calle C, Edificio 18, Box
4048, Colon Free Zone, Panama [CUBA]
MESBAH ENERGY COMPANY (a.k.a.
‘‘MEC’’), 77 Armaghan Gharbi Street,
Valiasr Blve, Tehran, Iran [NPWMD]
MEXGLOBO, S.A. DE C.V., Boulevard Agua
Caliente No. 148, Col. Revolucion, Tijuana,
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Baja California 22015, Mexico; R.F.C.
MEX9909034Y0 (Mexico) [SDNTK]
MEZA CAZARES, Arturo (a.k.a. MEZA
CAZAREZ, Arturo; a.k.a. MEZA
GASTELLUM, Arturo; a.k.a. MEZA, JR.,
Arturo), Calle Benito Juarez No. 636,
Oriente, Colonia Centro, Culiacan, Sinaloa,
Mexico; Avenida Rodolfo G. Robles No.
153 Sur, Colonia Almada, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; c/o COMERCIAL DOMELY, S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A.
DE C.V., Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama # 257, Colonia
Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo Robles 153 Sur, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
c/o CONSORCIO INMOBILIARIO DEL
VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan,
Sinaloa, Mexico; Predio de San Rafael,
Sindicatura de Costa Rica, Culiacan,
Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB
29 Mar 1976; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; Identification Number B9457110
(United States); R.F.C. MECA760306V70
(Mexico); alt. R.F.C. MECA760329
(Mexico) (individual) [SDNTK]
MEZA CAZARES, Gipsy (a.k.a. MEZA
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
No. 626 Calle Benito Juarez, Culiacan,
Sinaloa, Mexico; c/o CONSORCIO
INMOBILIARIO DEL VALLE DE
CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Mariano Escobedo No.
366–102, Colonia Centro, Culiacan,
Sinaloa, Mexico; Calle G. Robles No. 153,
Colonia Almada Sur, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 24
Sep 1973; alt. DOB 24 Sep 1972; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; R.F.C.
MECG730924N73 (Mexico); alt. R.F.C.
MECG720924N75 (Mexico) (individual)
[SDNTK]
MEZA CAZARES, Lizbeth (a.k.a. MEZA
CAZAREZ, Lizbeth; a.k.a. MEZA
GASTELLUM, Lizbeth), Calle G. Robles
No. 153, Colonia Almada Sur, Culiacan,
Sinaloa, Mexico; Avenida Rodolfo G.
Robles No. 153 Sur, Colonia Almada,
Culiacan, Sinaloa, Mexico; Avenida
Rodolfo Robles 153 Sur, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Cll
Villa Santander 2834, Villas del Rio
Culiacan Villas del Rio Villa Vizcaya,
Culiacan Rosales, Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO
DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Juan de
Dios Batiz No. 139, Culiacan, Sinaloa,
Mexico; No. 154 Avenida Teofilo Noris,
Colonia Almada, Culiacan, Sinaloa,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 5 Jan 1981; alt. DOB 15 Jan
1981; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico; R.F.C.
PO 00000
Frm 00068
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MECL810115 (Mexico) (individual)
[SDNTK]
MEZA GASPAR, Arturo (a.k.a. MEZA,
Arturo), c/o SIN-MEX IMPORTADORA,
S.A. DE C.V., Mexico, Distrito Federal,
Mexico; c/o SISTEMA DE RADIO DE
SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o CONSORCIO INMOBILIARIO
DEL VALLE DE CULIACAN, S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Predio de San
Rafael, Sindicatura de Costa Rica,
Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153, Sur, Colonia
Aldama, Culiacan, Sinaloa, Mexico; Calle
Juan de Dios Batiz No. 139, Culiacan,
Sinaloa, Mexico; c/o OPERADORA
INTEGRAL DE COMERCIO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Avenida
Ignacio Aldama No. 257 Norte, Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY,
S.A. DE C.V., Tijuana, Baja California,
Mexico; Calle Mariano Escobedo No. 366,
# 102, Culiacan, Sinaloa, Mexico; DOB 4
Jul 1946; POB Jacola, Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; Electoral Registry No.
MZGSAR46070425H400 (Mexico); R.F.C.
MEGA460704 (Mexico) (individual)
[SDNTK]
MICHIELSEN, Tom (a.k.a. MICHIELSEN,
Tom R.D.), Belgium; DOB 22 Dec 1975;
POB Kapellen, Belgium; citizen Belgium;
Identification Number 1041 002019 56
(Belgium); Passport FF615720 (Belgium)
(individual) [SDNTK]
MIDCO FINANCE S.A. (a.k.a. MIDCO
FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), Panama; 57 Rue du
Rhone, CH–1204 Geneva, Switzerland; US
FEIN CH–660–0–469–982–0 (United
States); Switzerland [IRAQ2]
MIDZI, Amos Bernard Muvenga; DOB 4 July
1952; Minister of Mines and Mining
Development (individual) [ZIMBABWE]
MIJARES TRANCOSO, Gilberto, c/o ADP,
S.C., Tijuana, Baja California, Mexico; P.O.
Box 43440, San Ysidro, California 92173;
c/o Distribuidora Imperial De Baja
California, S.A. de C.V., Tijuana, Baja
California, Mexico; Calle Luis Echeverria
6329–B, Infonavit Presidentes, Tijuana,
Baja California, Mexico; DOB 4 Feb 1951;
POB Vicente Guerrero, Durango; Driver’s
License No. 210082884 (Mexico); Passport
ASDI1418 (Mexico) (individual) [SDNTK]
MIKLASHEVICH, Petr Petrovich (a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB
1954; POB Kosuta, Minsk district, Belarus;
citizen Belarus; nationality Belarus;
Prosecutor General (individual)
[BELARUS]
MILITARY COMMERCIAL CORPORATION,
P.O. Box 221, Khartoum, Sudan [SUDAN]
MILLAN BONILLA, German, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB
1 Feb 1952; Cedula No. 14995885
(Colombia) (individual) [SDNT]
MILLAN SALAS, Jaime, c/o VALORCORP
S.A., Bogota, Colombia; c/o ALERO S.A.,
Cali, Colombia; Cedula No. 16589582
(Colombia) (individual) [SDNT]
MILOSEVIC, Borislav; DOB 1936; brother of
Slobodan Milosevic (individual)
[BALKANS]
MILOSEVIC, Dragomir; DOB 4 Feb 1942;
POB Murgas, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
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MILOSEVIC, Marija; DOB 1965; daughter of
Slobodan Milosevic (individual)
[BALKANS]
MILOSEVIC, Marko; DOB 2 Jul 1974; son of
Slobodan Milosevic (individual)
[BALKANS]
MILOSEVIC, Milanka; sister-in-law of
Slobodan Milosevic (individual)
[BALKANS]
MILOSEVIC, Slobodan; DOB 20 Aug 1941;
POB Pozarevac, Serbia and Montenegro;
ex-FRY President; ICTY indictee in
custody (individual) [BALKANS]
MILUTINOVIC, Milan; DOB 19 Dec 1942;
POB Belgrade, Serbia and Montenegro; exPresident of Republika Srpska; ICTY
indictee in custody (individual)
[BALKANS]
MIN, Zaw, Burma; DOB 10 Jan 1949; citizen
Burma; nationality Burma; Colonel,
Minister of Electric Power 1 (individual)
[BURMA]
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 9001689 (Israel) issued 23 JAN
1997 expires 22 JAN 2002; alt. Passport
90109052 (Israel) issued 26 NOV 1997; alt.
Passport KI0861177 (Russia); alt. Passport
6019832 (Israel) issued 6 NOV 1994
expires 5 NOV 1999; alt. Passport 65118
(Bolivia); alt. Passport 18106739D
(Germany); Owner, Exotic Tropical Timber
Enterprise (individual) [LIBERIA]
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS (a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL;
a.k.a. MODSAF), located on the west side
of Dabestan Street, Abbas Abad District,
Tehran, Iran [NPWMD]
MIRA E.U., Avenida 8 Norte No. 10–91 Ofc.
301, Cali, Colombia; NIT # 805009267–0
(Colombia) [SDNT]
MIRA VALENCIA, Adriana Patricia, Avenida
Piedra Grande, Casa 45, Cali, Colombia; c/
o UNIDAS S.A., Cali, Colombia; Carrera 4
No. 11–45 Ofc. 503, Cali, Colombia; c/o
MIRA E.U., Cali, Colombia; c/o
CONSTRUCCIONES PROGRESO DEL
PUERTO S.A., Puerto Tejada, Colombia;
DOB 07 May 1970; POB Cali, Valle,
Colombia; Cedula No. 66810589
(Colombia); Passport 66810589 (Colombia)
(individual) [SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.),
Carrera 4 No. 12–41 of. 1403, 1501, Cali,
Colombia; NIT # 890328836–9 (Colombia)
[SDNT]
MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed
Iqbal; a.k.a. MEMON, Iqbal Mohammed;
a.k.a. MERCHANT, Iqbal); DOB 25 Apr
1950; alt. DOB 13 Feb 1959; alt. DOB 12
Aug 1959; POB Bombay, India; Passport H–
825326 (United Arab Emirates); alt.
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Passport C–602033 (India); alt. Passport G–
679302 (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]
MLA INVESTMENTS INC., Virgin Islands,
British; C.R. No. IBC 525487 (Virgin
Islands, British) [SDNT]
MLADIC, Ratko; DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina; ICTY
indictee at large (individual) [BALKANS]
MNANGAGWA, Emmerson Dambudzo; DOB
15 Sep 1946; Passport AD00060
(Zimbabwe); Minister of Rural Housing and
Social Amenities (individual)
[ZIMBABWE]
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
FETHI, Alic; a.k.a. ‘‘ABU OMAR’’; a.k.a.
‘‘AMOR’’), Via Toscana n.46, Bologna,
Italy; Via di Saliceto n.51/9, Bologna, Italy;
DOB 6 Mar 1969; POB Baja, Tunisia;
Passport L497470 issued 3 Jun 1997
expires 2 Jun 2002 (individual) [SDGT]
MOA NICKEL SA, Cuba [CUBA]
MODERN ELECTRONIC COMPANY,
Khartoum, Sudan [SUDAN]
MODERN LAUNDRY BLUE FACTORY (a.k.a.
THE MODERN LAUNDRY BLUE
FACTORY), P.O. Box 2241, Khartoum,
Sudan [SUDAN]
MODERN PLASTIC & CERAMICS
INDUSTRIES COMPANY, Khartoum,
Sudan [SUDAN]
MODULO DE CAMBIOS (a.k.a. MODULO DE
CAMBIO; a.k.a. MODULO DE CAMBIOMULTISERVICIO; a.k.a. MODULOS DE
CAMBIO), Calle 2 y Moderno, Zona Centro,
Tijuana, Baja California, Mexico; Benito
Juarez 8290, C.P. 22000, Tijuana, Baja
California, Mexico [SDNTK]
MOGOLLON RUEDA, Eduardo, c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO Y
CIA. S. EN C., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o ALFA PHARMA S.A.,
Bogota, Colombia; DOB 5 Feb 53; Cedula
No. 19194691 (Colombia) (individual)
[SDNT]
MOHADI, Kembo Campbell Dugishi; DOB 15
Nov 1949; Minister of Home Affairs
(individual) [ZIMBABWE]
MOHAMED, Abdul Kader Ibrahim,
Jianguomenwai Diplomatic Housing
Compound, Building 7–1, 5th Floor,
Apartment 4, Beijing, China (individual)
[IRAQ2]
MOHAMED, Daki, Via Melato 11, Reggio
Emilia, Italy; DOB 29 Mar 1965; POB
Casablanca, Morocco; nationality Morocco;
arrested 4 Apr 2003 (individual) [SDGT]
MOHAMMAD, Haji Baz (a.k.a.
MOHAMMAD, Baz); DOB 1958; POB
Kandahar, Afghanistan; nationality
Afghanistan (individual) [SDNTK]
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.
PO 00000
Frm 00069
Fmt 4701
Sfmt 4700
37603
FAZUL, Abdallah Mohammed; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROON; a.k.a. HAROUN, Fadhil;
a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED,
Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Feb 1974;
alt. DOB 25 Dec 1974; POB Moroni,
Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT]
MOHAMMED, Khalid Shaikh (a.k.a. ALI,
Salem; a.k.a. BIN KHALID, Fahd Bin
Adballah; a.k.a. HENIN, Ashraf Refaat
Nabith; a.k.a. WADOOD, Khalid Adbul);
DOB 14 Apr 1965; alt. DOB 1 Mar 1964;
POB Kuwait; citizen Kuwait (individual)
[SDGT]
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]
MOISES SAIEH Y CIA. S.C.A., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT # 890114338–3 (Colombia) [SDNT]
MOLDTRANSAVIA SRL, Aeroport, Chisinau
MD–2026, Moldova [LIBERIA]
MOLINA CARACAS, Tomas (a.k.a.
CASTILLO CORTES, Miguel Angel; a.k.a.
MEDINA CARACAS, Tomas; a.k.a.
‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL
PATRON’ ’’; a.k.a. ‘‘JORGE MEDINA’’;
a.k.a. ‘‘NEGRO ACACIO’’); DOB 15 Mar
1965; POB Lopez De Micay, Cauca,
Colombia (individual) [SDNTK]
MOLINA GONZALEZ, Jose Epinemio (a.k.a.
MOLINA GONZALEZ, Jose Epimenio;
a.k.a. ‘‘DANILO GARCIA’’); DOB 18 Nov
1957; POB Icononzo, Tolima, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. T.I. 57111–01681 (Colombia)
(individual) [SDNTK]
MOLINA MOLINA, Jesus Dagoberto, c/o
TRANSPORTES MICHAEL LTDA.,
Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA
MULTIMODAL, Barranquilla, Colombia;
POB Colombia; Cedula No. 8233532
(Colombia) (individual) [SDNT]
MOLINA QUINTAN, Leticia, c/o DISFOGEN
LTDA., Bogota, Colombia; Cedula No.
24718126 (Colombia) (individual) [SDNT]
MOMBESHORA, Swithun; DOB 20 Aug
1945; Former Minister of Higher
Education; Deceased (individual)
[ZIMBABWE]
MONDRAGON AVILA, Alicia, c/o
INVERSIONES Y DISTRIBUCIONES A M
M LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/
o ALERO S.A., Cali, Colombia; c/o
INVERSIETE S.A., Cali, Colombia; DOB 26
Oct 1936; Cedula No. 29086016 (Colombia)
(individual) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/
o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
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Colombia; c/o COMPAX LTDA., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o INVERSIONES Y
DISTRIBUCIONES A M M LTDA., Cali,
Colombia; c/o MARIELA DE RODRIGUEZ
Y CIA. S. EN C., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/
o INVERSIONES MONDRAGON Y CIA.
S.C.S., Cali, Colombia; DOB 12 Apr 1935;
Cedula No. 29072613 (Colombia); Passport
4436059 (Colombia) (individual) [SDNT]
MONET TRADING COMPANY, Panama
[CUBA]
MONROY ARCILA, Francisco Jose, c/o
COMPANIA ADMINISTRADORA DE
VIVIENDA S.A., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; DOB 2 Aug
1942; Cedula No. 79153691 (Colombia)
(individual) [SDNT]
MONSALVE HERNANDEZ, Laris, c/o
COMERCIALIZADORA DE PRODUCTOS
FARMACEUTICOS LTDA., Ibague,
Colombia; c/o MATERIAS PRIMAS Y
SUMINISTROS S.A., Bogota, Colombia;
DOB 10 Apr 1953; Cedula No. 41590169
(Colombia); Passport 41590169 (Colombia)
(individual) [SDNT]
MONSALVO RUIZ, Elkin Miguel, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia;
Calle 35B No. 17–143, Barranquilla,
Colombia; Cedula No. 72186915
(Colombia) (individual) [SDNT]
MONTALVO GUZMAN, Luis Federico, c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 14953049 (Colombia)
(individual) [SDNT]
MONTANEZ, Michael, Panama (individual)
[CUBA]
MONTANO ALVAREZ, Luis Hernando,
Carrera 16A No. 33D–20, Cali, Colombia; c/
o GRANJA LA SIERRA LTDA., Cali,
Colombia; Cedula No. 16671124
(Colombia); Passport 16671124 (Colombia)
(individual) [SDNT]
MONTANO BERMUDEZ, Libardo, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB 4
Jul 1942; Cedula No. 17083296 (Colombia)
(individual) [SDNT]
MONTANO PACHON, Marlen, c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; Cedula No. 52492258
(Colombia) (individual) [SDNT]
MONTERO MARTINEZ, Rafael Antonio, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; Cedula No.
8778405 (Colombia) (individual) [SDNT]
MONTES OCAMPO, Jose Alberto, c/o
AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/
o GANADERIA EL VERGEL LTDA.,
Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago,
Valle, Colombia; Carrera 4 No. 12–20 of.
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17:03 Jun 30, 2008
Jkt 214001
206, Cartago, Valle, Colombia; DOB 24 Feb
1965; Cedula No. 79339330 (Colombia);
Passport 79339330 (Colombia) (individual)
[SDNT]
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Carrera 85B No. 13A–136, Cali, Colombia;
NIT # 800077316–5 (Colombia) [SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali,
Colombia; c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; DOB 11
Oct 1966; Cedula No. 16801475 (Colombia)
(individual) [SDNT]
MONTOYA SANCHEZ, Diego Leon, c/o
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Cali, Colombia; c/o INVERSIONES LA
QUINTA Y CIA. LTDA., Cali, Colombia;
Diagonal 27 No. 27–104, Cali, Colombia; c/
o LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 11 Jan 1958; POB
Trujillo, Valle, Colombia; Cedula No.
16348515 (Colombia); Passport 16348515
(Colombia) (individual) [SDNT]
MONTOYA SANCHEZ, Eugenio (a.k.a.
CARVAJAL TAFURT, Hector Fabio), Calle
7 No. 45–25, Cali, Colombia; Diagonal 27
No. 27–104, Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA.,
Cali, Colombia; DOB 17 Apr 1970; alt. DOB
15 Apr 1972; POB Trujillo, Valle,
Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport 94307307 (Colombia);
alt. Passport 16836750 (Colombia); alt.
Passport AC814028 (Colombia)
(individual) [SDNT]
MONTOYA SANCHEZ, Juan Carlos, Carrera
85B No. 13A–136, Cali, Colombia; c/o
MONTOYA LUNA E HIJOS Y CIA. S.C.S.,
Cali, Colombia; DOB 3 Sep 1962; POB
Riofrio, Valle, Colombia; Cedula No.
16357049 (Colombia); Passport 16357049
(Colombia) (individual) [SDNT]
MOONEX INTERNATIONAL, S.A., Kingston,
Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Panama
[CUBA]
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 MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., 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 KARIAN
LIMITADA, Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; DOB 20 Mar 1963; POB Bogota,
Colombia; Cedula No. 79264955
(Colombia); Passport A1758932 (Colombia)
(individual) [SDNT]
MOR DALE, Ricardo Alberto, c/o KARIAN
LIMITADA, Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MAYOR
PO 00000
Frm 00070
Fmt 4701
Sfmt 4700
COMERCIALIZADORA LTDA., Bogota,
Colombia; DOB 10 Jun 1964; POB Bogota,
Colombia; Cedula No. 79301217
(Colombia) (individual) [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 MOR GAVIRIA
Y CIA. S.C.S., Bogota, Colombia; c/o
DURATEX S.A., Bogota, Colombia; c/o
SUPER BOYS GAMES LTDA., Bogota,
Colombia; DOB 17 Aug 1985; POB
Colombia; Cedula No. 53177751
(Colombia) (individual) [SDNT]
MOR GAVIRIA, Jaime, c/o DURATEX S.A.,
Bogota, Colombia; c/o SUPER BOYS
GAMES LTDA., Bogota, Colombia; c/o
GAVIRIA MOR Y CIA. LTDA., Girardot,
Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; DOB 27 Sep 1980; POB
Colombia; Cedula No. 11203386
(Colombia); Passport AG443304 (Colombia)
(individual) [SDNT]
MOR GAVIRIA, Maria Liliana (a.k.a.
SVIEDRYS, Maria Liliana), c/o MOR
ALFOMBRAS ALFOFIQUE S.A., Bogota,
Colombia; c/o MOR GAVIRIA Y CIA.
S.C.S., Bogota, Colombia; Washington, DC;
c/o DURATEX S.A., 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 MOR
GAVIRIA Y CIA. S.C.S., Bogota, Colombia;
c/o CONSTRUCTORA AMERICA S.A.,
Bogota, Colombia; c/o ACUICOLA SANTA
CATALINA S.A., Bogota, Colombia; c/o
SUPER BOYS GAMES LTDA., Bogota,
Colombia; c/o COMERCIALIZADORA
MOR GAVIRIA S.A., Quito, Ecuador; c/o
COMERCIALIZADORA MORDUR S.A.,
Quito, Ecuador; c/o GAVIRIA MOR Y CIA.
LTDA., Girardot, Colombia; c/o
CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; c/o MOR ALFOMBRAS
ALFOFIQUE S.A., Bogota, Colombia; c/o
MAYOR COMERCIALIZADORA LTDA.,
Bogota, Colombia; c/o INTERNACIONAL
DE PROYECTOS INMOBILIARIOS IPI S.A.,
Quito, Ecuador; c/o INVERSIONES MPS
S.A., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o KARIAN LTDA., Bogota,
Colombia; c/o DURATEX S.A., Bogota,
Colombia; c/o PROYECTOS Y
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SOLUCIONES S.A., Bogota, Colombia;
DOB 29 Apr 1955; POB Girardot,
Cundinamarca, Colombia; Cedula No.
19222380 (Colombia); SSN 591–98–9689
(United States) (individual) [SDNT]
MOR SAAB, Soraya, c/o CONSTRUCTORA
IRAKA S.A., Bogota, Colombia; c/o
ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES S.A., Bogota, Colombia; c/o
DURATEX S.A., Bogota, Colombia; c/o
MOR GAVIRIA Y CIA. S.C.S., Bogota,
Colombia; c/o PROMOCIONES E
INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; DOB 10 May 1959; POB
Girardot, Cundinamarca, Colombia; Cedula
No. 35461535 (Colombia) (individual)
[SDNT]
MORA RICARDO, Daniel Alberto, c/o
SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; c/o ABS HEALTH CLUB
SA, Bogota, Colombia; Miami, FL; DOB 08
Jan 1965; citizen Colombia; nationality
Colombia; Cedula No. 80408253
(Colombia); Driver’s License No.
M600161650080 (United States) issued 07
Apr 2006 expires 08 Jan 2011; SSN 027–
68–4733 (United States) (individual)
[SDNT]
MORA ROMERO, Gloria Isabel, c/o
FARFALLA INVESTMENT S.A., Panama
City, Panama; c/o PREMIER SALES S.A.,
Panama; Cedula No. 4–192–157 (Panama);
alt. Cedula No. No. 4–194–157 (Panama)
(individual) [SDNT]
MORALES 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 LUYO, Luis Jaime, c/o
COLFARMA PERU S.A., Lima, Peru; LE
Number 08195408 (Peru) (individual)
[SDNT]
MORALES ROBLEDO, Nicolas Abdul, c/o
AGRO MASCOTAS S.A., Bogota,
Colombia; Cedula No. 16686544
(Colombia); Passport 16686544 (Colombia)
(individual) [SDNT]
MORAN GUERRERO, Mario Fernando, c/o
COINTERCOS S.A., Bogota, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP
LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia; DOB 17 Mar 1965; Cedula No.
12983857 (Colombia) (individual) [SDNT]
MORCILLO TORRES, Gracia; DOB 15 Mar
1967; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 72.439.052 (Spain);
Member ETA (individual) [SDGT]
MORENO BALANTA, Orlando, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 10555424 (Colombia)
(individual) [SDNT]
MORENO DAZA, Ricardo Alfredo, c/o
GALAPAGOS S.A., Cali, Colombia; Carrera
38D No. 4B–57, Cali, Colombia; c/o
TAURA S.A., Cali, Colombia; Cedula No.
16631400 (Colombia) (individual) [SDNT]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
MORENO GOMEZ, Ingrid Del Carmen, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o COOMULCOSTA, Barranquilla,
Colombia; Cedula No. 49741445
(Colombia) (individual) [SDNT]
MORENO MEDINA, Luis Ignacio, Calle
Guadalupe Victoria 6, Colonia Lomas
Hipodromo, Tijuana, Baja California,
Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; c/o Forpres, S.C.,
Tijuana, Baja California, Mexico; Avenida
David Alfaro Siqueiros 2789–102, Colonia
Zona Rio, Tijuana, Baja California, Mexico;
c/o Gex Explore, S. de R.L. de C.V.,
Tijuana, Baja California, Mexico; c/o
Accesos Electronicos, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California,
Mexico; Calle Guadalupe Victoria 9,
Colonia Lomas Hipodromo, Tijuana, Baja
California, Mexico; Avenida de las
Americas 3048, Fraccionamiento El
Paraiso, Tijuana, Baja California, Mexico;
c/o Administradora De Inmuebles Vida,
S.A. de C.V., Tijuana, Baja California,
Mexico; c/o Operadora Valpark, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o
Valpark, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 26 May 1953; POB
Distrito Federal, Mexico; Passport
96020025125 (Mexico); alt. Passport
ATIJ07154 (Mexico); R.F.C. MOML–
530526–ED4 (Mexico) (individual)
[SDNTK]
MORENO MUNOZ, Liliana Judith, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o SU
SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Carrera 6 No. 72–
68, Barranquilla, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 32751536 (Colombia)
(individual) [SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES
EL PENON S.A., Cali, Colombia; Cedula
No. 14264233 (Colombia) (individual)
[SDNT]
MORINA, Xhavit; DOB 13 Sep 1963; POB
Drenovc (individual) [BALKANS]
MOROCCAN ISLAMIC COMBATANT
GROUP (a.k.a. GICM; a.k.a. GROUPE
ISLAMIQUE COMBATTANT MAROCAIN)
[SDGT]
MOSCOSO MONTES, Nelly Fabiola, c/o
CODISA, Bogota, Colombia; c/o
ADMACOOP, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; DOB 5
May 1964; Cedula No. 51740771
(Colombia); Passport 51740771 (Colombia)
(individual) [SDNT]
MOSQUERA MAYA, Maria Alejandra (a.k.a.
SANTACOLOMA, Maria Alejandra), 14420
NW 16th St., Pembroke Pines, FL 33028; c/
o ASH TRADING, INC., Pembroke Pines,
FL; DOB 22 Sep 1973; Cedula No.
34564670 (Colombia); Passport 34564670
(Colombia) (individual) [SDNT]
MOSQUERA, Juan Carlos, Avenida 2 Norte
No. 7N–55 of. 601, Cali, Colombia; Calle
24N No. 6–17, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali,
PO 00000
Frm 00071
Fmt 4701
Sfmt 4700
37605
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]
MOUMOU, Mohamed (a.k.a. MUMU,
Mohamed; a.k.a. ‘‘ ’ABDALLAH, Abu’’;
a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a.
‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’),
Trodheimsgatan 6, 164 32 Kista, Sweden;
Dobelnsgatan 97, 7TR C/O Lamrabet, 113
52 Stockholm, Sweden; London, United
Kingdom; Storvretsvagen 92, 7 TR. C/O
Drioua, 142 31 Skogas, Sweden; Jungfruns
Gata 413; Postal Address Box: 3027, 13603
Haninge, Sweden; DOB 30 Jul 1965; alt.
DOB 30 Sep 1965; POB Fez, Morocco;
citizen Morocco; alt. citizen Sweden;
Passport 9817619 (Sweden) expires 14 Dec
2009 (individual) [SDGT]
MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
a.k.a. ‘‘ALI BARKANI’’; a.k.a.
‘‘MOUSTAFA’’), c/o Birgit Melani
Schroeder, Kuehlungsborner Strasse 30,
Hamburg 22147, Germany; DOB 28 Sep
1973; alt. DOB 31 Dec 1979; alt. DOB 22
Aug 1973; POB Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; arrested 23
Apr 2002; currently in remand at 20355
Hamburg Holstenglacis 3, Germany
(individual) [SDGT]
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA (a.k.a. AL-HARAKAT ALISLAMIYAH LIL-ISLAH; a.k.a. AL-ISLAH;
a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
FOR REFORM IN ARABIA), BM Box:
MIRA, London WC1N 3XX, United
Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite,
EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company
Number 03834450 (United Kingdom)
[SDGT]
MOYO, Jonathan Nathaniel; DOB 12 Jan
1957; Passport AD000432 (Zimbabwe);
Member of Parliament for Tsholotsho &
Former Minister of Information and
Publicity (individual) [ZIMBABWE]
MOYO, Simon Khaya; DOB 1 Oct 1945;
Passport ZD001512 (Zimbabwe); Politburo
Member (individual) [ZIMBABWE]
MPANO, Douglas (a.k.a. MPAMO, Douglas
Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of
the Congo; Manager, Great Lakes Business
Company and Compagnie Aerienne des
Grands Lacs (individual) [DRCONGO]
MPOFU, Obert Moses; DOB 12 Oct 1951;
Passport ZD001549 (Zimbabwe); Deputy
Secretary for National Security (individual)
[ZIMBABWE]
MRDJA, Darko; DOB 28 Jun 1967; POB
Zagreb, Croatia; ICTY indictee (individual)
[BALKANS]
MRKSIC, Milan; DOB 20 Jul 1947; POB
Vrginmost, Croatia; ICTY indictee in
custody (individual) [BALKANS]
MSALAM, Fahid Mohammed Ally (a.k.a. ALKINI, Usama; a.k.a. ALLY, Fahid
Mohammed; a.k.a. MSALAM, Fahad Ally;
a.k.a. MSALAM, Fahid Mohammed Ali;
a.k.a. MSALAM, Mohammed Ally; a.k.a.
MUSALAAM, Fahid Mohammed Ali; a.k.a.
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SALEM, Fahid Muhamad Ali); DOB 19 Feb
1976; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
MSIKA, Joseph; DOB 6 Dec 1923; Passport
ZD001610 (Zimbabwe); First Vice
President (individual) [ZIMBABWE]
MSIPA, Cephas George; DOB 7 Jul 1931;
Passport ZD001500 (Zimbabwe); Midlands
Provincial Governor (individual)
[ZIMBABWE]
MSIPA, Sharlottie; DOB 6 May 1936;
Passport ZL008055 (Zimbabwe); Spouse of
Cephas Msipa (individual) [ZIMBABWE]
MUBARAK, Umid Medhat (a.k.a.
MUBARAK, Umid Midhat), Iraq; DOB circa
1940; Former Minister of Health
(individual) [IRAQ2]
MUCHENA, Olivia Nyembezi, 59 The Chase,
Mount Pleasant, Harare, Zimbabwe; DOB
18 Aug 1946; Passport AD000086
(Zimbabwe); Minister of State for Science
and Technology Development (individual)
[ZIMBABWE]
MUCHINGURI, Natasha, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa
1994; Child of Oppah Muchinguri
(individual) [ZIMBABWE]
MUCHINGURI, Oppah Chamu Zvipange, 15
Moorherist Avenue, Harare, Zimbabwe;
DOB 14 Dec 1958; Minister of Women’s
Affairs, Gender and Community
Development (individual) [ZIMBABWE]
MUCHINGURI, Tanya, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa
1989; Child of Oppah Muchinguri
(individual) [ZIMBABWE]
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
indictee (individual) [BALKANS]
MUDENGE, Isack Stan Gorerazvo, 31 St.
Brelades Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Dec 1948; Passport
AD000964 (Zimbabwe); Minister of Higher
and Tertiary Education (individual)
[ZIMBABWE]
MUGABE, Grace; DOB 23 Jul 1965; Passport
AD001159 (Zimbabwe); Spouse of Robert
Mugabe (individual) [ZIMBABWE]
MUGABE, Leo (a.k.a. CDE MUGABE), 72
Green Groove Drive, Greendale, Harare,
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28
Aug 1962; MP for Makonde; Son of Sabina
MUGABE; Nephew of Robert MUGABE
(individual) [ZIMBABWE]
MUGABE, Robert Gabriel; DOB 21 Feb 1924;
Passport AD002119 (Zimbabwe); President
of the Republic of Zimbabwe (individual)
[ZIMBABWE]
MUGABE, Sabina; DOB 14 Oct 1934;
Politburo Senior Committee Member
(individual) [ZIMBABWE]
MUGHNIYAH, Imad Fa’iz (a.k.a.
MUGHNIYAH, Imad Fayiz); DOB 07 Dec
1962; POB Tayr Dibba, Lebanon; Passport
432298 (Lebanon); Senior Intelligence
Officer of HIZBALLAH (individual) [SDT]
[SDGT]
MUGICA GONI, Ainhoa; DOB 27 Jun 1970;
POB San Sebastian, Guipuzcoa Province,
Spain; D.N.I. 34.101.243 (Spain); Member
ETA (individual) [SDGT]
MUGUTI, Edwin, 7 Tay Road, Vainona,
Borrowdale, Zimbabwe; DOB 2 May 1964;
Passport AN775556 (Zimbabwe); Deputy
Minister of Health and Child Welfare
(individual) [ZIMBABWE]
MUHAMMAD, Sirajuddin Haqqani
Jalaluddin Khwasa (a.k.a. HAQANI, Saraj;
VerDate Aug<31>2005
17:03 Jun 30, 2008
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a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin), Manba’ul uloom Madrasa,
Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan,
FATA, NWFP, Pakistan; Kela
neighborhood/Danda neighborhood (2 km
NW from Miramshah town), Pakistan; DOB
1977; alt. DOB 1970; alt. DOB 1978; POB
Danda, Miramshah, Afghanistan; alt. POB
Srana Village, Garda Saray District, Paktya
Province, Afghanistan; alt. POB Neka
District, Paktika, Afghanistan; alt. POB
Khowst Province, Afghanistan (individual)
[SDGT]
MUJAHEDIN-E KHALQ ORGANIZATION
(a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUSLIM
IRANIAN STUDENT’S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE;
a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN;
a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE’S
HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE’S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF
IRAN) [FTO] [SDGT]
MUJURU, Joyce Teurai Ropa; DOB 15 Apr
1955; Second Vice President (individual)
[ZIMBABWE]
MUJURU, Solomon Tapfumaneyi Ruzambo
(a.k.a. ‘‘NANGO, Rex’’); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo
Senior Committee Member (individual)
[ZIMBABWE]
MULTICAJA DE TIJUANA, S.A. DE C.V.
(f.k.a. CASA DE CAMBIO DEL OESTE),
Calle 3 y Madero, Zona Centro, Tijuana,
Baja California, Mexico; Blvd. Insurgentes
2120, Porvenir, Tijuana, Baja California,
Mexico; Avenida Lazaro Cardenas 1702 18,
Otay Constituyentes, Tijuana, Baja
California, Mexico; Carrillo Puerto, Calle
291, Zona Central, Tijuana, Baja California,
Mexico; Insurg-Campos S/N BCO.,
Insurgentes, Tijuana, Baja California,
Mexico; Centro Comercial Otay, Tijuana,
Baja California, Mexico; 3A. y Madero, 291,
Zona Centro, Tijuana, Baja California,
Mexico; R.F.C. MTI–920115-RR6 (Mexico)
[SDNTK]
MULTISERVICIOS AGSA, S.A. DE C.V.,
Boulevard Agua Caliente No. 148,
Revolucion, Tijuana, Baja California,
Mexico; R.F.C. MAG941123BYA (Mexico)
[SDNTK]
MULTISERVICIOS ALPHA, S.A. DE C.V.,
Paseo Playas 24–2, Colonia Playas de
Tijuana, Tijuana, Baja California, Mexico;
Av. Allende 1197, Colonia Independencia,
Tijuana, Baja California, Mexico; R.F.C.
MAL- 960401–I35 (Mexico) [SDNTK]
MULTISERVICIOS BRAVIO, S.A. DE C.V.
(a.k.a. BRAVIO ARMORED GROUP), Av.
Via Rapida 26, Colonia Zona Rio, Tijuana,
Baja California, Mexico; Local C–25 Plaza
Rio, Colonia Zona Rio, Tijuana, Baja
California, Mexico; R.F.C. MBR–961115–
4M6 (Mexico) [SDNTK]
PO 00000
Frm 00072
Fmt 4701
Sfmt 4700
MULTISERVICIOS DEL NOROESTE DE
MEXICO, S.A. DE C.V., Tijuana, Baja
California, Mexico [SDNTK]
MULTISERVICIOS GAMAL, S.A. DE C.V.
(a.k.a. CASA DE CAMBIO RUBI), Paseo
Playas 24–2, Colonia Playas de Tijuana,
Tijuana, Mexico, Mexico; Blvd.
Fundadores 5343–22, Colonia El Rubi,
Tijuana, Baja California CP 22180, Mexico;
Av. Federico Benitez 6400–52, Colonia
Yamille, Tijuana, Baja California, Mexico;
Paseo Estrella Del Mar 359, Colonia Playas
de Tijuana, Tijuana, Baja California CP
22200, Mexico; Paseo Ensenada S/N D11,
Colonia Playas de Tijuana, Tijuana, Baja
California, Mexico; R.F.C. MGA–940615–
SC3 (Mexico) [SDNTK]
MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a.
JEVIZ), Carretera a El Dorado # 2501,
Colonia Campo El Diez, Culiacan, Sinaloa
80155, Mexico [SDNTK]
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Carretera Aeropuerto 1900–16G, Colonia
Otay, Tijuana, Baja California, Mexico;
Paseo Tijuana 10126–A, Colonia Zona Rio,
Tijuana, Baja California, Mexico; R.F.C.
MSI–960220–Q84 (Mexico) [SDNTK]
MUMBENGEGWI, Samuel Simbarashe
Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20
July 1945; Non-Constituency Member of
Parliament (individual) [ZIMBABWE]
MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB
1962; alt. DOB 1967; alt. DOB 1964; alt.
DOB 1966; alt. DOB 1965; alt. DOB 1968;
alt. DOB 1963; POB Sambi, Boyolali, Java,
Indonesia (individual) [SDGT]
MUNERA FERNANDEZ, Pablo Jesus, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8719504 (Colombia)
(individual) [SDNT]
MUNOA ORDOZGOITI, Alona; DOB 6 Jul
1976; POB Segura, Guipuzcoa Province,
Spain; D.N.I. 35.771.259 (Spain); Member
ETA (individual) [SDGT]
MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ
CORTEZ, Julio Cesar), c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA BARRANQUILLA
S.A., Barranquilla, Colombia; c/o DROGAS
LA REBAJA CALI S.A., Cali, Colombia; c/
o DROGAS LA REBAJA PRINCIPAL S.A.,
Bogota, Colombia; DOB 26 Feb 1947;
Cedula No. 14938700 (Colombia)
(individual) [SDNT]
MUNOZ NARVAEZ, Yamileth, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; DOB 30 Dec 1970;
Cedula No. 66825769 (Colombia); Passport
66825769 (Colombia) (individual) [SDNT]
MUNOZ PAZ, Adriana del Socorro, c/o
INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia; DOB 1 Oct
1966; Cedula No. 31950689 (Colombia)
(individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, c/o
CONSTRUCTORA DIMISA LTDA., Cali,
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Colombia; c/o INVERSIONES Y
CONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; Avenida 4AN No. 47–
89, Cali, Colombia; DOB 18 JAN 71; Cedula
No. 16789012 (Colombia) (individual)
[SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
ASESORIAS ECONOMICAS MUNOZ
SANTACOLOMA E.U., Cali, Colombia; c/
o LATINFAMRACOS S.A., Quito, Ecuador;
c/o DISTRIBUIDORA SANAR DE
COLOMBIA S.A., Cali, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; c/o
ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
c/o FUNDASER, Cali, Colombia; DOB 25
Sep 64; Cedula No. 16703148 (Colombia);
Passport 16703148 (Colombia) (individual)
[SDNT]
MUNOZ RODRIGUEZ, Soraya, c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o LATINFAMRACOS S.A.,
Quito, Ecuador; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o FUNDASER, Cali, Colombia;
c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
SORAYA Y HAYDEE LTDA., Cali,
Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o 2000–DODGE S.L.,
Madrid, Spain; DOB 26 Jul 67; Cedula No.
31976822 (Colombia); Passport AC569012
(Colombia) (individual) [SDNT]
MUNOZ TORRES, Sonia Marcela, c/o
FARMAVISION LTDA., Bogota, Colombia;
Calle 42B No. 73–29, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/
o CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 52034959 (Colombia)
(individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA.,
Avenida 6N No. 23DN–26, Cali, Colombia
[SDNT]
MURAD, Abdul Hakim (a.k.a. AHMED,
Saeed; a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim Al Hashim; a.k.a.
MURAD, Abdul Hakim Hasim; a.k.a.
VerDate Aug<31>2005
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MURAD, Adbul Hakim Ali Hashim); DOB
4 Jan 1968; POB Kuwait; nationality
Pakistan; currently incarcerated in the U.S.
(individual) [SDGT]
MURERWA, Herbert Muchemwa; DOB 31
July 1941; Passport AD001167 (Zimbabwe);
Minister of Finance (individual)
[ZIMBABWE]
MURERWA, Ruth Chipo, 321 Ard-Na-Lea
Close, Glen Lorne, Chisipite, Zimbabwe;
DOB 27 Jul 1947; Passport AD001244
(Zimbabwe) expires 19 Aug 2009; Spouse
of Herbert Murerwa (individual)
[ZIMBABWE]
MURILLO BEJARANO, Diego Fernando
(a.k.a. ‘‘ADOLFO PAZ’’; a.k.a. ‘‘DON
BERNA’’); DOB 23 Feb 1961; Cedula No.
16357144 (Colombia) (individual) [SDNTK]
MURILLO MURILLO, Jose Tolentino, c/o
AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2240779 (Colombia)
(individual) [SDNT]
MURWANASHYAKA, Ignace; DOB 14 May
1963; POB Nogoma-Butera, Rwanda;
President, Forces Democratiques pour la
Liberation du Rwanda (FDLR) (individual)
[DRCONGO]
MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD
ALLAH, ’Issam ’Ali Muhammad; a.k.a.
’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. ABU YASIR;
a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. TAHA
MUSA, Rifa’i Ahmad; a.k.a. THABIT ’IZ);
DOB 24 Jun 54; POB Egypt; Passport
1046403 (Egypt); alt. Passport 83860
(Sudan); alt. Passport 30455 (Egypt)
(individual) [SDT]
MUSHOHWE, Christopher Chindoti; DOB 6
Feb 1954; Minister of Transport and
Communications (individual)
[ZIMBABWE]
MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,
Serbia and Montenegro (individual)
[BALKANS]
MUSLIU, Jonuz; DOB 5 Jan 1959; POB
Konculj, Serbia and Montenegro
(individual) [BALKANS]
MUSLIU, Shefqet; DOB 12 Feb 1963; POB
Konculj, Serbia and Montenegro
(individual) [BALKANS]
MUSONI, Straton; DOB 6 Apr 1961; alt. DOB
4 Jun 1961; POB Mugambazi, Kigali;
citizen Rwanda; nationality Rwanda
(individual) [DRCONGO]
MUSTAFA BAKRI, Ali Sa’d Muhammad
(a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18
Apr 1966; nationality Egypt (individual)
[SDGT]
MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
Podujevo, Serbia and Montenegro
(individual) [BALKANS]
MUTASA, Didymus Noel Edwin; DOB 27
July 1935; Minister of State for National
Security (individual) [ZIMBABWE]
MUTEZO, Munacho Thomas Alvar, 950
Sugarloaf Hill, Glen Lorne, Zimbabwe;
DOB 14 Feb 1954; Passport AN187189
(Zimbabwe) expires 5 Dec 2010; Minister
of Water Resources and Infrastructural
Development (individual) [ZIMBABWE]
MUTINHIRI, Ambrose; DOB 22 Feb 1944;
Passport AD000969 (Zimbabwe); Minister
of Youth Development and Employment
Creation (individual) [ZIMBABWE]
MUTIWEKUZIVA, Kenneth Keparadza; DOB
27 May 1948; Deputy Minister for Small
PO 00000
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37607
and Medium Enterprise Development
(individual) [ZIMBABWE]
MUVDY BERBESY, Salua Teresa, c/o
CONSTRUCTORA PYNZAR LTDA., Cali,
Colombia; c/o CIA. MINERA DAPA S.A.,
Bogota, Colombia; Avenida Las Americas
No. 21N–50 Ofc. 702, Cali, Colombia; c/o
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; DOB 30 Jan 1959; POB
Barranquilla, Atlantico, Colombia; Cedula
No. 32639757 (Colombia); Passport
32639757 (Colombia) (individual) [SDNT]
MUZENDA, Simon Vengesai; DOB 28 Oct
1922; Former Vice President; Deceased
(individual) [ZIMBABWE]
MUZENDA, Tsitsi; DOB 22 Aug 1922;
Politburo Senior Committee Member
(individual) [ZIMBABWE]
MUZONZINI, Elisha; DOB 24 Jun 1957;
Passport AD000648 (Zimbabwe); Former
Director of the Central Intelligence
Organization (individual) [ZIMBABWE]
MYANMA ECONOMIC BANK (a.k.a.
MYANMAR ECONOMIC BANK), 1–19
Sule Pagoda Road, Pabedan T/S, Yangon,
Burma [BURMA]
MYANMA FOREIGN TRADE BANK (a.k.a.
MYANMAR FOREIGN TRADE BANK),
P.O. Box 203, 80–86 Maha Bandoola
Garden Street, Kyauktada T/S, Yangon,
Burma; SWIFT/BIC FOTMMMM1
[BURMA]
MYANMA INVESTMENT AND
COMMERCIAL BANK (a.k.a. MICB; a.k.a.
MYANMAR INVESTMENT AND
COMMERCIAL BANK), 170/176 Bo Aung
Kyaw Street, Botataung Township, Yangon,
Burma; SWIFT/BIC MYANMMM1
[BURMA]
MYANMAR AVIA EXPORT COMPANY
LIMITED (a.k.a. MYANMAR AVIA
EXPORT) [BURMA]
MYANMAR TREASURE RESORTS (a.k.a.
MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a.
‘‘MYANMAR TREASURE RESORT II’’), No
56 Shwe Taung Gyar Road, Golden Valley,
Bahan Township, Yangon, Burma; No. 41
Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma [BURMA]
MYINT, Htay (a.k.a. MYINT, U Htay), Burma;
DOB 6 Feb 1955; citizen Burma; nationality
Burma; Chairman, Yuzana Company
Limited (individual) [BURMA]
MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.),
Burma; DOB 1940; citizen Burma;
nationality Burma; Minister of Health
(individual) [BURMA]
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin
Lin); DOB 25 Jan 1947; wife of Ye Myint
(individual) [BURMA]
MYINT, Ye; DOB 21 Oct 1943; citizen Burma;
nationality Burma; Lieutenant-General;
Chief, Military Affairs; Chief, Bureau of
Special Operation 1; Member, State Peace
and Development Council (individual)
[BURMA]
MZOUDI, Abdelghani (a.k.a. MAZUTI,
Abdelghani; a.k.a. MAZWATI,
Abdelghani), Marienstrasse 54, Hamburg,
Germany; Op de Wisch 15, Hamburg
21149, Germany; DOB 6 Dec 1972; POB
Marrakech, Morocco; citizen Morocco;
E:\FR\FM\01JYR2.SGM
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Moroccan Personal ID No. E 427689
(Morocco) issued 20 Mar 2001; Passport
M271392 (Morocco) issued 04 Dec 2000;
alt. Passport F 879567 (Morocco) issued 29
Apr 1992 (individual) [SDGT]
NADA INTERNATIONAL ANSTALT, Vaduz,
Liechtenstein; formerly c/o Asat Trust reg.,
Vaduz, Liechtenstein [SDGT]
NADA MANAGEMENT ORGANIZATION SA
(f.k.a. AL TAQWA MANAGEMENT
ORGANIZATION SA), Viale Stefano
Franscini 22, Lugano CH–6900 TI,
Switzerland [SDGT]
NADA, Youssef (a.k.a. NADA, Youssef M.;
a.k.a. NADA, Youssef Mustafa), Via Riasc
4, Campione d’Italia CH–6911,
Switzerland; Via Per Arogno 32, Campione
d’Italia 6911, Switzerland; Via Arogno 32,
Campione d’Italia 6911, Italy; DOB 17 May
31; alt. DOB 17 May 37; POB Alexandria,
Egypt; citizen Tunisia (individual) [SDGT]
NAIZAQUE PUENTES, Jose de Jesus, c/o
COSMEPOP, Bogota, Colombia; Calle 58A
S 80C–31, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COINTERCOS S.A., Bogota, Colombia;
DOB 12 Mar 1956; Cedula No. 19348370
(Colombia) (individual) [SDNT]
NAJI, Talal Muhammad Rashid; DOB 1930;
POB Al Nasiria, Palestine; Principal
Deputy of POPULAR FRONT FOR THE
LIBERATION OF PALESTINE—GENERAL
COMMAND (individual) [SDT]
NALETILIC, Mladen; DOB 1 Dec 1946; POB
Listica, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O.
Box 39, Fletchamstead Highway, Coventry,
United Kingdom; Amman, Jordan; Iraq;
5903 Harper Road, Solon, OH; 3343
Woodview Lake Road, West Bloomfield,
MI 48323 (individual) [IRAQ2]
NARVAEZ GONI, Juan Jesus; DOB 23 Feb
1961; POB Pamplona, Navarra Province,
Spain; D.N.I. 15.841.101 (Spain); Member
ETA (individual) [SDGT]
NASRALLAH, Hasan; DOB 31 Aug 1960; alt.
DOB 31 Aug 1958; alt. DOB 31 Aug 1955;
alt. DOB 31 Aug 1953; POB Al Basuriyah,
Lebanon; Passport 042833 (Lebanon);
Secretary General of HIZBALLAH
(individual) [SDT]
NASSER ARANA, Carlos Alberto, c/o GRAN
COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOTORA
HOTEL BARRANQUILLA LTDA.,
Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
NAMOS Y CIA. LTDA., Barranquilla,
Colombia; c/o INVERSIONES PRADO
TRADE CENTER LTDA., Barranquilla,
Colombia; c/o HOTELES E INMUEBLES
DE COLOMBIA LTDA., Barranquilla,
Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/
o DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
NEGOCIOS Y PROPIEDADES DEL CARIBE
LTDA., Barranquilla, Colombia; Calle 74
No. 53–30, Barranquilla, Colombia; c/o K.
P. TO JEANS WEAR S. DE H., Barranquilla,
Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; DOB 21 Nov 64; Cedula No.
8745045 (Colombia); Passport PE008808
(Colombia); alt. Passport T707770
(Colombia) (individual) [SDNT]
NASSER ARANA, Claudia Patricia (a.k.a.
NASSER DE HASBUN, Claudia Patricia;
a.k.a. NASSER DE HAZBUN, Claudia
Patricia), c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE 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; Calle 74 No. 53–
30, Barranquilla, Colombia; c/o CAMPO
VERDE LTDA., Barranquilla, Colombia; c/
o GRAN COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o HOTELES E INMUEBLES
DE COLOMBIA LTDA., Barranquilla,
Colombia; Carrera 54 No. 75–97 piso 2,
Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o VILLA DE
ARTE S. DE H., Barranquilla, Colombia; c/
o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o AGRICOLA
SONGO LTDA., Barranquilla, Colombia;
Carrera 54 No. 74–79, Barranquilla,
Colombia; c/o PROMOTORA HOTEL
BARRANQUILLA LTDA., Barranquilla,
Colombia; c/o INVERSIONES HOTELERAS
DEL LITORAL LTDA., 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 INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o NEGOCIOS Y
PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; Calle 74 No. 53–
30, Barranquilla, Colombia; c/o AGRICOLA
SONGO LTDA., Barranquilla, Colombia; c/
o PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES
DEL CARIBE LTDA., Barranquilla,
Colombia; c/o INVERSIONES PRADO
TRADE CENTER LTDA., Barranquilla,
Colombia; c/o HOTELES E INMUEBLES
DE COLOMBIA LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
PO 00000
Frm 00074
Fmt 4701
Sfmt 4700
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
HAPPY DAYS S. de H., Barranquilla,
Colombia; c/o VESTIMENTA J Y J S. de H.,
Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o GRAN COMPANIA DE
HOTELES LTDA., Barranquilla, Colombia;
c/o INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; 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), Carrera 38B No. 76–40,
Barranquilla, Colombia; c/o
INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER
LTDA., Barranquilla, Colombia; c/o
PROMOTORA HOTEL BARRANQUILLA
LTDA., Barranquilla, Colombia; c/o
DESARROLLOS URBANOS
‘‘DESARROLLAR’’ LTDA., Barranquilla,
Colombia; c/o HOTELES E INMUEBLES
DE COLOMBIA LTDA., Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o
SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA.,
Barranquilla, Colombia; c/o AGRICOLA
SONGO LTDA., Barranquilla, Colombia;
Calle 74 No. 53–30, Barranquilla,
Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA.,
Y CIA. S.C.A., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA.,
Barranquilla, Colombia; DOB 1 Nov 40; alt.
DOB 1 Oct 40; Cedula No. 3710619
(Colombia); Passport H130865 (Colombia)
(individual) [SDNT]
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir
Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU
SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’),
Manchester, United Kingdom; DOB 4 Nov
1961; alt. DOB 11 Apr 1961; POB Tripoli,
Libya (individual) [SDGT]
NATIONAL CIGARETTES CO. LTD., P.O.
Box 2083, Khartoum, Sudan; and all other
branches in Sudan [SUDAN]
NATIONAL COMMITTEE FOR THE
LIBERATION AND PROTECTION OF
ALBANIAN LANDS (a.k.a. KKCMTSH)
[BALKANS]
NATIONAL COTTON AND TRADE
COMPANY, P.O. Box 1552, Khartoum,
Sudan [SUDAN]
NATIONAL COUNCIL OF RESISTANCE
(NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT’S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NLA; a.k.a.
E:\FR\FM\01JYR2.SGM
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ORGANIZATION OF THE PEOPLE’S
HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE’S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF
IRAN); including its U.S. representative
offices and all other offices worldwide
[FTO] [SDGT]
NATIONAL ELECTRICITY CORPORATION,
P.O. Box 1380, Khartoum, Sudan [SUDAN]
NATIONAL EXPORT-IMPORT BANK
(N.K.A. BANK OF KHARTOUM GROUP),
Sudanese Kuwait Commercial Centre, Nile
Street, P.O. Box 2732, Khartoum, Sudan
[SUDAN]
NATIONAL LIBERATION ARMY (a.k.a.
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]
NAUMAU, Uladzimir Uladzimiravich (a.k.a.
NAUMOV, Vladimir Vladimirovich); DOB
1956; Minister of the Interior; Position also
referred to as Minister of Internal Affairs
(individual) [BELARUS]
NAVARRO HERNANDEZ, Yanet, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 32728558 (Colombia)
(individual) [SDNT]
NAVARRO MARTINEZ, Samuel, Frankfurt,
Germany (individual) [CUBA]
NAVARRO REYES, Fernando, c/o DROGAS
LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DROGAS LA
REBAJA PRINCIPAL S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
DROGAS LA REBAJA NEIVA S.A., Neiva,
Colombia; c/o DROGAS LA REBAJA
PEREIRA S.A., Pereira, Colombia; c/o
SERVICIOS FARMACEUTICOS SERVIFAR
S.A., Cali, Colombia; c/o DISTRIBUIDORA
DEL VALLE E.U., Cali, Colombia; c/o
DROGAS LA REBAJA CALI S.A., Cali,
Colombia; c/o DROGAS LA REBAJA
BOGOTA S.A., Bogota, Colombia; Cedula
No. 16616177 (Colombia); Passport
16616177 (Colombia) (individual) [SDNT]
NAVIA DIAZ, Ricardo Alberto, c/o
INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o OBURSATILES S.A., Cali,
Colombia; c/o INTERNACIONAL DE
DIVISAS S.A., LLC, Miami, FL; DOB 11
Nov 1961; Cedula No. 16662355
(Colombia); Passport 16662355 (Colombia)
(individual) [SDNT]
NAVIERA MARITIMA DE AROSA, S.A.,
Paseo de Pereda 36, Apartado 141, 39004
Santander, Spain [CUBA]
NAVIGABLE WATER CORPORATION, c/o
EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2,
Caja Postal 1784, Havana 1, Cuba [CUBA]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a.
NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a.
NAWAI, Ali; a.k.a. NAWA’I, Ali), Iran;
Karachi, Pakistan; United Arab Emirates;
DOB circa 1945; alt. DOB circa 1950; POB
Sistan Va Baluchistan, Iran; nationality
Iran (individual) [SDNTK]
NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o
CET AVIATION, P.O. Box 932–20C,
Ajman, United Arab Emirates; Equatorial
Guinea; DOB 10 Aug 1957; citizen Ukraine;
Passport KC024178 (Ukraine); alt. Passport
AC251295 (Ukraine) (individual)
[LIBERIA]
NCUBE, Abedinico; DOB 13 Mar 1954;
Deputy Minister of Public Service, Labor
and Social Welfare (individual)
[ZIMBABWE]
NDLOVU MOTORWAYS, c/o Sam Nujoma
Street/Livingston Avenue, Harare,
Zimbabwe [ZIMBABWE]
NDLOVU, Naison K.; DOB 22 Oct 1930;
Politburo Secretary for Production and
Labor (individual) [ZIMBABWE]
NDLOVU, Richard; DOB 26 Jun 1942;
Politburo Deputy Commissariat
(individual) [ZIMBABWE]
NDLOVU, Rose Jaele; DOB 27 Sep 1939;
Passport AD000813 (Zimbabwe); Spouse of
Sikhanyiso Ndlovu (individual)
[ZIMBABWE]
NDLOVU, Sikhanyiso Duke; DOB 4 May
1937; Passport ZD001355 (Zimbabwe);
Deputy Minister of Higher and Tertiary
Education (individual) [ZIMBABWE]
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]
NEGOCIOS LOS SAUCES LTDA., Carrera 4
No. 4–21 of. 1501, Edificio Seguros Bolivar,
Cali, Colombia; Apartado Aereo 10077,
Cali, Colombia; NIT # 890328835–1
(Colombia) [SDNT]
NEGOCIOS LOS SAUCES LTDA. Y CIA.
S.C.S. (f.k.a. INMOBILIARIA SAMARIA
LTDA.), Calle 18, No. 106–96 of. 201/202,
Cali, Colombia; Calle 13A 64–50 F102,
Cali, Colombia; Calle 13 3–32 piso 13, Cali,
Colombia; Carrera 4 12–41 of. 1501,
Edificio Seguros Bolivar, Cali, Colombia;
NIT # 890937859–0 (Colombia) [SDNT]
NEGOCIOS Y CAPITALES S.A., Avenida 30
de Agosto No. 34–51, Pereira, Colombia;
NIT # 800101701–0 (Colombia) [SDNT]
NEGOCIOS Y PROPIEDADES DEL CARIBE
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74
No. 53–30, Barranquilla, Colombia; NIT
# 890108102–8 (Colombia) [SDNT]
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 12 May 1954; alt. DOB
5 Jan 1951; POB Jamaica (individual)
[SDNTK]
NESSI, Ferruccio, Piazza Grande 26, 6600
Locarno, Switzerland (individual) [IRAQ2]
NETHERLANDS CARIBBEAN BANK N.V.,
5ta. Ave. No. 6407 esq. a 66, Miramar,
Municipio Playa, La Habana, Cuba; Kaya
PO 00000
Frm 00075
Fmt 4701
Sfmt 4700
37609
WFG (Jombi) Mensing 14, P.O. Box 3895,
Willemstad, Curacao, Netherlands Antilles
[CUBA]
NEVADO, Sandra, Carrera 110 No. 124A–33
B. 110 Int. 6 ap. 403, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia; c/
o CAJA SOLIDARIA, Bogota, Colombia; c/
o COOPIFARMA, Bucaramanga, Colombia;
Cedula No. 51944889 (Colombia)
(individual) [SDNT]
NEW GROVE (f.k.a. KASPAR) (vessel)
[CUBA]
NEW HAIFA SUGAR FACTORY, Kashm el
Girba, Sudan [SUDAN]
NEW HALFA SUGAR FACTORY COMPANY
LIMITED (a.k.a. NEW HALFA SUGAR
COMPANY), El Gamaa Street (Aljama
Street), New Halfa, P.O. Box 511/3047,
Khartoum, Sudan; E-mail Address
sukar@sudanmail.net (Sudan) [SUDAN]
NEW KHARTOUM TANNERY, P.O. Box 17,
Khartoum, Sudan [SUDAN]
NEW PEOPLE’S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES (a.k.a.
COMMUNIST PARTY OF THE
PHILIPPINES; a.k.a. CPP; a.k.a. NEW
PEOPLE’S ARMY; a.k.a. NPA; a.k.a. NPP/
CPP) [FTO] [SDGT]
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO,
Cecilia; a.k.a. NG, Cecilia), 3 Shenton Way,
# 10–01 Shenton House, Singapore 068805,
Singapore; 150 Prince Charles Crescent,
# 18–03, Singapore 159012, Singapore;
DOB 1958; citizen Singapore; Identification
Number S1481823E (Singapore); Chief
Executive, Managing Director, and Owner,
Golden Aaron Pte. Ltd., Singapore; Director
and Owner, G A Ardmore Pte. Ltd.,
Singapore; Chief Executive, Director and
Owner, G A Capital Pte. Ltd., Singapore;
Director and Owner, G A Foodstuffs Pte.
Ltd., Singapore; Chief Executive, Director
and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd.,
Singapore; Chief Executive, Director and
Owner, G A Sentosa Pte. Ltd., Singapore;
Chief Executive, Director and Owner, G A
Treasure Pte. Ltd., Singapore; Director and
Owner, G A Whitehouse Pte. Ltd.,
Singapore; Chief Executive, Manager, and
Owner, S H Ng Trading Pte. Ltd.,
Singapore (individual) [BURMA]
NGUNI, Sylvester Robert; DOB 4 May 1955;
Passport ZE215371 (Zimbabwe); Deputy
Minister of Agriculture (individual)
[ZIMBABWE]
NHEMA, Chenayaimoyo Dunstan Francis, 3
Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Apr 1959; Passport
AD000966 (Zimbabwe); Minister of
Environment and Tourism (individual)
[ZIMBABWE]
NICE FANTASY GARMENT COMPANY
LTD., 391/6–391/9 Soi Santi Thetsaban,
Ratchada Phisek Road, Lat Yao precinct,
Chatuchak district, Bangkok, Thailand
[SDNTK]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil
Abd Al Qadir); DOB May 1937; alt. DOB
May 1940; POB Jaffa, Israel; Founder and
Secretary General of ABU NIDAL
ORGANIZATION (individual) [SDT]
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA
CORDOSA, Rosario), La Calle Jesus Clark
Flores # 48, Octava Seccion,
Fraccionamiento Chapultepec, Tijuana,
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37610
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
Baja California, Mexico; Avenida Paseo
Lomas De Mazatlan 6, Lomas De Mazatlan,
Mazatlan, Sinaloa 82110, Mexico; c/o
ROSARIO NIEBLA CARDOZA A. EN P.,
Culiacan, Sinaloa, Mexico; S Madre
Occidental 1323, Culiacan, Sinaloa 80178,
Mexico; Calle Ciudades de Hermanas
# 277, Colonia Guadalupe, Culiacan,
Sinaloa, Mexico; Calle Ciudad Victoria
1168, Las Quintas, Culiacan, Sinaloa
80060, Mexico; c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico; Calle
Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa 80060, Mexico; c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 06 Oct 1946; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
NICR461006MSLBRS09 (Mexico); R.F.C.
NICR–461006–T36 (Mexico) (individual)
[SDNTK]
NIKOLIC, Dragan; DOB 26 Apr 1957; POB
Vlasenica, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
NIKOLIC, Drago; DOB 9 Nov 1957; POB
Vlasenica, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
NIKOLIC, Momir; DOB 20 Feb 1955; POB
Bratunac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
NIKOLIC, Zarko; DOB 7 May 1938; POB
Sovljak, Serbia and Montenegro
(individual) [BALKANS]
NILE CEMENT COMPANY LIMITED, P.O.
Box 1502, Khartoum, Sudan; Factories at
Rabak, St. 45–47, Khartoum Extension,
Sudan [SUDAN]
NILE CEMENT FACTORY, P.O. Box 1502,
Khartoum, Sudan; Rabak, Sudan [SUDAN]
NINO VALBUENA, Luis German, c/o
COLPHAR S.A., Bogota, Colombia; Cedula
No. 19423011 (Colombia); Passport
19423011 (Colombia) (individual) [SDNT]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku,
Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo,
Japan [CUBA]
NIREF, Boezembolcht 23, Rotterdam,
Netherlands [CUBA]
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, Laurent (a.k.a. NKUNDA
BATWARE, Laurent; a.k.a. NKUNDA
MAHORO BATWARE, Laurent; a.k.a.
VerDate Aug<31>2005
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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]
NOOR MUHAMMAD, Abdul Majeed (a.k.a.
NOOR MOHAMMAD, Abdul Majid; a.k.a.
NOOR MUHAMMED, Abdul Majid), c/o
FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; DOB 1957; POB
Chagai, Pakistan; citizen Pakistan; Passport
LA097936 (Pakistan) (individual) [SDNTK]
NOORZAI, Haji Bashir (a.k.a. BISHR, Haji);
DOB 1961; POB Afghanistan (individual)
[SDNTK]
NORDIC LTD. (a.k.a. NORDIK LIMITED
EOOD), 9 Frederick J. Curie Street, Sofia
1113, Bulgaria [LIBERIA]
NORDSTRAND LTD., Liechtenstein [CUBA]
NORDSTRAND MARITIME AND TRADING
COMPANY, 33 Akti Maouli, 185–35 Pireas
(Piraeus), Greece [CUBA]
NORIEGA, Manuel Antonio, Panama
(individual) [CUBA]
NORTH ISLAND SHIPPING CO. LTD., c/o
UNION MARITIMA PORTUARIA, 9-Piso,
Apartado B, Esquina Cuarteles y Pena
Pobre 60, Havana Vieje, Havana, Cuba
[CUBA]
NORTH ISLANDS (vessel) [CUBA]
NORTHWEST SENNAR SUGAR FACTORY,
Northwest Sennar, Sudan [SUDAN]
NOVA CARVAJAL, Mary Luz, c/o ABS
HEALTH CLUB SA, Bogota, Colombia; c/
o SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; DOB 19 Dec 1974;
citizen Colombia; nationality Colombia;
Cedula No. 52253223 (Colombia)
(individual) [SDNT]
NOVAPINSKI LTDA., Avenida 3 No. 21–50,
Cali, Colombia; NIT # 800246936–7
(Colombia) [SDNT]
NOVIN ENERGY COMPANY (a.k.a. ENERGY
NOVIN; a.k.a. NOVEEN ENERGY
COMPANY), End of North Karegar Avenue,
Tehran, Iran [NPWMD]
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA
MONICA; f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a.
LECHERIA SANTA MONICA; a.k.a.
SANTA MONICA DAIRY), Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico;
Matamoros 5, Escuinapa, Sinaloa 82478,
Mexico; Carretera Los Mochis
Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Calle Federalismo 2000,
Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Avenida
Xicotencalth # 1795, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Chamizal
S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional 1845, Bodega 8 y
10, Colonia Zona Industrial 2, Ciudad
Obregon, Sonora 85065, Mexico; Carretera
PO 00000
Frm 00076
Fmt 4701
Sfmt 4700
A Topolobampo 5, Colonia Ninos Heroes,
Ahome, Sinaloa 81290, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N,
Colonia Arroyitos, La Cruz, Sinaloa 82700,
Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Central Local
A10, Colonia Mercado Abastos, Cajeme,
Sonora 85000, Mexico; Calle Jose Diego
Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; Calle/
Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Internacional al Norte KM 1.5,
1207, Colonia Ejido Venadillo, Mazatlan,
Sinaloa 82129, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; R.F.C. NIG–8802029–Y7
(Mexico) [SDNTK]
NUMA SANJUAN, Antonieta, c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; c/o ACCIRENT
S.A., Bogota, Colombia; Avenida 0 No. 10–
38, Cucuta, Norte de Santander, Colombia;
DOB 20 Oct 1962; POB Ocana, Norte de
Santander, Colombia; Cedula No. 60291819
(Colombia); Passport AC227693
(Colombia); alt. Passport AE227693
(Colombia) (individual) [SDNT]
NUNEZ TOLBANOS, Vicente Antonio, c/o
COLIMEX LTDA., Cali, Colombia; c/o CPV
SISTEMAS GRAFICOS S.L., Madrid,
Spain; c/o JAROMO INVERSIONES S.L.,
Madrid, Spain; c/o RODRIGUEZ Y
TOLBANOS S.A., Alcala de Henares,
Madrid, Spain; N.I.E. 8966981–V (Spain)
(individual) [SDNT]
NYAMBUYA, Michael Rueben; DOB 23 Jul
1955; Passport AN045019 (Zimbabwe);
Minister of Energy and Power
Development (individual) [ZIMBABWE]
NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a.
NYEIN, Chang, Dr.), Burma; DOB 1944;
citizen Burma; nationality Burma; Minister
of Education (individual) [BURMA]
NYONI, Peter Baka; DOB 10 Jan 1950;
Passport ZD002188 (Zimbabwe); Spouse of
Sithembiso Nyoni (individual)
[ZIMBABWE]
NYONI, Sithembiso; DOB 20 Sept 1949;
Passport AD000223 (Zimbabwe); Minister
of Small and Medium Enterprises
Development (individual) [ZIMBABWE]
OBRENOVIC, Dragan; DOB 12 Apr 1963;
POB Matino Brdo, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
OBURSATILES S.A. (a.k.a. OPERACIONES
BURSATILES S.A. COMISIONISTA DE
BOLSA), Carrera 7 No. 74–56 of. 909,
Bogota, Colombia; Carrera 15 No. 87–32,
Bogota, Colombia; Carrera 22 No. 18–65
Local 28, Manizales, Colombia; Calle 10
No. 4–40 of. 312, Cali, Colombia; Carrera
28 No. 29–06 Local 104, Palmira,
Colombia; Centro Comercial Cosmocentro
Local 103, Cali, Colombia; Transversal 71D
No. 26–94 Sur Local 3504, Bogota,
Colombia; Avenida 4N No. 4N–30, Cali,
Colombia; Avenida 68 No. 75A–50 Local
230, Bogota, Colombia; Calle 19 No. 5–48
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Local 226, Pereira, Colombia; Carrera 49
No. 52–81 L–9923, Medellin, Colombia;
Carrera 52 No. 72–65 Local 106,
Barranquilla, Colombia; Carrera 66B No.
34A–76 Local 227, Medellin, Colombia;
NIT # 800012425–0 (Colombia) [SDNT]
OCAMPO ROMAN, Carlos Jose, c/o
CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; DOB 2 Feb 1959; Cedula No.
6401478 (Colombia) (individual) [SDNT]
OCCIDENTAL COMUNICACIONES LTDA.,
Calle 19N No. 2N–29 piso 10 Sur, Cali,
Colombia; Calle 44N No. 2BN–10, Cali,
Colombia; NIT # 800146996–1 (Colombia)
[SDNT]
OCCIDENTAL DE PAPELES LTDA. (a.k.a.
OCCIPAPEL LTDA.), Avenida 2D No. 24N–
06, Cali, Colombia; NIT # 805017535–3
(Colombia) [SDNT]
OCEJO MIRAMONTES, Alfredo Eugenio, c/o
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; Via Rapida Oriente
10950, Altos Rio Tijuana, Tijuana, Baja
California, Mexico; Sinaloa, Calle 112
Mexico, Tijuana, Baja California 22150,
Mexico; DOB 26 May 1964; POB Baja
California, Mexico; C.U.R.P.
OEMA640526HBCCRL05 (Mexico); R.F.C.
OEMA–640526–AJ3 (Mexico) (individual)
[SDNTK]
OCHOA VASCO, Fabio Enrique (a.k.a.
GONZALEZ ZAPATA, Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a.
VEGA TOBON, Carlos Mario; a.k.a.
‘‘CARLOS MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a.
‘‘KIKO EL CHIQUITO’’), Av Mexico 2867–
17, Col Vallarta, Norte, Guadalajara, Jalisco
44690, Mexico; Medellin, Antioquia,
Colombia; Av Miguel Angel 18, Real
Vallarta, Zapopan, Jalisco 44020, Mexico;
DOB 22 Nov 1960; alt. DOB 20 Nov 1963;
POB Medellin, Colombia; Cedula No.
79281039 (Colombia); alt. Cedula No.
15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT]
OCTUBRE HOLDING SOCIETE ANONIME
(a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]
ODESSA AIR (f.k.a. OKAPI AIR), Entebbe,
Uganda [LIBERIA]
OFFENBACH HAUSHALTWAREN B.V.,
Rietlanden 5–A, Beverwijk 1948,
Netherlands; Rietlanden 5–7, Beverwijk
1948 NE, Netherlands; C.R. No. 28094396
(Netherlands) [SDNTK]
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,
Abeni O.; a.k.a. SHOFESO, Olatutu
Temitope); DOB 30 JUN 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]
OIL CORPORATION, P.O. Box 64, Khartoum,
Sudan [SUDAN]
OJDANIC, Dragoljub; DOB 1 Jun 1941; POB
Ravni-Cajetina, Serbia and Montenegro; ExFry Minister of Defense; ICTY indictee in
custody (individual) [BALKANS]
OLARRA GURIDI, Juan Antonio; DOB 11 Sep
1967; POB San Sebastian, Guipuzcoa
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Province, Spain; D.N.I. 30.084.504 (Spain);
Member ETA (individual) [SDGT]
OLARTE LOMBANA, Alonso (a.k.a.
GUZMAN FLOREZ, Reinel; a.k.a. ‘‘LUIS
EDUARDO MARIN’’; a.k.a. ‘‘RAFAEL
GUTIERREZ’’); DOB 7 Nov 1960; alt. DOB
11 Apr 1957; POB Bogota, Colombia; alt.
POB Natagaima, Tolima, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 18260876 (Colombia) (individual)
[SDNTK]
OLAYA ROSCIASCO, Patricia Esperanza, c/
o LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; DOB 30 Mar 1963;
Cedula No. 51698439 (Colombia); Passport
51698439 (Colombia) (individual) [SDNT]
OLDHAM FARM, Chegutu, Zimbabwe
[ZIMBABWE]
OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal
No. 3043, Col. Republica Mexicana,
Culiacan, Sinaloa, Mexico; c/o
COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; DOB 25
Oct 1955; citizen Mexico; nationality
Mexico; R.F.C. OIOJ551025S49 (Mexico)
(individual) [SDNTK]
OLIVAS OJEDA, Juan Carlos, c/o
COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; Calle
Sierra Madre del Sur No. 1525–A, Infonavit
Canadas, Culiacan, Sinaloa, Mexico; DOB
14 Mar 1965; POB Navolato, Sinaloa,
Mexico; citizen Mexico; nationality Mexico
(individual) [SDNTK]
OLIVAS OJEDA, Marco Antonio, Ave.
Naciones Unidas No. 5677–4, Condominio
Essex, Jard. de la Parque Regenci.,
Zapopan, Jalisco, Mexico; Calle Jesus
Almada No. 214, Colonia Pueblo Nuevo 1,
Navolato, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o COMERCIAL
DOMELY, S.A. DE C.V., Toluca, Mexico,
Mexico; c/o COMERCIALIZADORA
BRIMAR’S, S.A. DE. C.V., Culiacan,
Sinaloa, Mexico; DOB 14 Jun 1960; POB
Navolato, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
OIOM600614HSLLJR08 (Mexico); Electoral
Registry No. OIOJMR60061425H900
(Mexico); R.F.C. OIOM600614YA5
(Mexico) (individual) [SDNTK]
OLIVELLA CELEDON, Jaime Antonio,
Carrera 5 No. 86–36 Apt. 402, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; DOB
23 May 1944; POB Augustin Codazzi,
Cesar, Colombia; Cedula No. 17100787
(Colombia); Passport AG619501
(Colombia); alt. Passport AE542565
(Colombia); alt. Passport AC557754
(Colombia) (individual) [SDNT]
OLIVEROS GUZMAN, Henry, c/o MAYOR
COMERCIALIZADORA LTDA., Bogota,
Colombia; c/o INVERSIONES MPS S.A.,
Bogota, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia; c/o
MOR ALFOMBRAS ALFOFIQUE S.A.,
Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA.,
Bogota, Colombia; POB Colombia; Cedula
No. 79484051 (Colombia) (individual)
[SDNT]
PO 00000
Frm 00077
Fmt 4701
Sfmt 4700
37611
OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk;
a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI,
Farouk Abdul Haj; a.k.a. UMAIRI, Faruq),
605 Avenida Brasil, Apt No. 48, Foz do
Iguacu, Brazil; DOB 6 Dec 1945; POB
Hermel, Lebanon; citizen Brazil
(individual) [SDGT]
OMAR, Mohammed, Afghanistan; DOB 1950;
POB Hotak, Kandahar Province,
Afghanistan; Commander of the Faithful
(‘‘Amir al-Munineen’’) (individual) [SDGT]
OMDURMAN SHOE FACTORY, Omdurman,
Sudan [SUDAN]
OMRAN SAHEL, Tehran, Iran [NPWMD]
OMRAN, Karim Dhaidas, Iraq (individual)
[IRAQ2]
ONYX ISLANDS (vessel) [CUBA]
OO, Maung; DOB 1952; citizen Burma;
nationality Burma; Major General; Minister
of Home Affairs (individual) [BURMA]
OO, Tin Aung Myint (a.k.a. OO, Thiha Thura
Tin Aung Myint); DOB 27 May 1950;
citizen Burma; nationality Burma;
Lieutenant-General; Quartermaster
General; Minister of Military Affairs;
Member, State Peace and Development
Council (individual) [BURMA]
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Diaz Ordaz Blvd., 9B del Prado,
Tijuana, Baja California, Mexico; Blvd.
Agua Caliente 9231, Cacho, Tijuana, Baja
California, Mexico; R.F.C. OCS–920326–
850 (Mexico) [SDNTK]
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Blvd. Bellas Artes, No.
17686, No. Int. 5, Col. Garita de Otay,
Tijuana, Baja California, Mexico; R.F.C.
OIC040925SA9 (Mexico) [SDNTK]
OPERADORA VALPARK, S.A. DE C.V., Calle
Netzahuacoyotl y Paseo Centenario,
Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
Tijuana, Baja California, Mexico [SDNTK]
ORANGE VOLUNTEERS, United Kingdom
[SDGT]
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;
POB Basauri, Vizcaya Province, Spain;
D.N.I. 45.622.851 (Spain); Member ETA
(individual) [SDGT]
ORGANIZACION EMPRESARIAL A DE J
HENAO M E HIJOS Y CIA. S.C.S., Carrera
4A No. 16–04 apt. 303, Cartago, Colombia;
Km. 5 Via Aeropuerto, Hacienda Coque,
Cartago, Colombia; NIT # 800157331–1
(Colombia) [SDNT]
ORGANIZACION LUIS HERNANDO GOMEZ
BUSTAMANTE Y CIA S.C.S., Carrera 4 No.
12–20 of. 206, Cartago, Valle, Colombia;
NIT # 800140477–1 (Colombia) [SDNT]
ORIC, Naser; DOB 3 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 CORPORATION (a.k.a.
ORIENT STAR AVIATION), 811 S. Central
Expwy., Ste 210, Richardson, TX 75080
[LIBERIA]
ORIENTAL OIL KISH, Second Floor, 96/98
East Atefi St., Africa Blvd., Tehran, Iran;
Dubai, United Arab Emirates [NPWMD]
ORIMAR LTDA., Carrera 19 No. 57–33,
Bogota, Colombia; NIT # 801076804–7
(Colombia) [SDNT]
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sroberts on PROD1PC70 with RULES
37612
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
ORLANDO SABOGAL ZULUAGA E HIJOS &
CIA S EN C, Hacienda Portugal,
Ansermanuevo, Valle, Colombia; NIT
# 800181393–7 (Colombia) [SDNT]
OROPEZA MEDRANO, Francisco Javier, c/o
Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Avenida
Los Reyes 18108–D, Fraccionamiento Villa
de Baja California 22684, Tijuana, Baja
California, Mexico; DOB 23 Feb 1968; POB
Coahuila, Mexico (individual) [SDNTK]
OROZCO CARDENAS, Adrian, c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico;
Privada Colonia del Valle 7001,
Fraccionamiento Residencial Agua
Caliente, Tijuana, Baja California, Mexico;
c/o Forpres, S.C., Tijuana, Baja California,
Mexico; c/o Administradora De Inmuebles
Vida, S.A. de C.V., Tijuana, Baja California,
Mexico; Calle Circunvalacion Sur 273–5,
Colonia Las Fuentes 45070, Zapopan,
Jalisco, Mexico; DOB 14 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 PROSALUD Y
BIENESTAR S.A., Cali, Colombia; c/o
ALERO S.A., Cali, Colombia; c/o COLIMEX
LTDA., 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 RENTAR
INMOBILIARIA S.A., Cali, Colombia; c/o
PROSALUD S.A. Y BIENESTAR S.A., Cali,
Colombia; c/o COMERCIALIZADORA
INTERTEL S.A., Cali, Colombia; DOB 16
Oct 1967; Cedula No. 16745992
(Colombia); Passport 16745992 (Colombia)
(individual) [SDNT]
ORS, Jose Antonio Rego, Tokyo, Japan
(individual) [CUBA]
ORTEGA PINA, Dario, Edificio Saldivar,
Panama City, Panama (individual) [CUBA]
ORTIZ CARDONA, Gloria, c/o
MACROFARMA S.A., Pereira, Colombia;
Cedula No. 34056678 (Colombia); Passport
34056678 (Colombia) (individual) [SDNT]
ORTIZ PALACIOS, Willington Alfonso (a.k.a.
ORTIZ PALACIO, Willington Alfonso),
Avenida 5AN No. 23D–68 piso 2 L–113,
Cali, Colombia; Calle 5 No. 25–65, Cali,
Colombia; Carrera 62 Bis No. 6A, Cali,
Colombia; c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia;
Cedula No. 19159807 (Colombia); Passport
AF582577 (Colombia) (individual) [SDNT]
ORTIZ, Guadalupe, Cubanatur, Baja
California 255, Edificio B, Oficina 103,
Condesa 06500, Mexico, D.F., Mexico
(individual) [CUBA]
OSORIO AVILA, Orlando, c/o CASA
GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES SANTA
CECILIA S.C.S., La Union, Valle, Colombia;
c/o EAGLE COMMUNICATION BROKERS
INC., Panama City, Panama; Calle 14 No.
VerDate Aug<31>2005
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16–54, La Union, Valle, Colombia; c/o
FREXCO S.A., La Union, Valle, Colombia;
c/o TRANSPORTES DEL ESPIRITU
SANTO S.A., La Union, Valle, Colombia; c/
o FUNDACION CENTRO DE
INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA, La Union, Valle, Colombia; c/
o GRAJALES S.A., La Union, Valle,
Colombia; c/o INDUSTRIAS DEL
ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o HOTEL LOS
VINEDOS, La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
GAD S.A., La Union, Valle, Colombia;
Cedula No. 6355939 (Colombia)
(individual) [SDNT]
OSORIO CADAVID, Maria Victoria, c/o
DERECHO INTEGRAL Y CIA. LTDA., Cali,
Colombia; c/o COLOR 89.5 FM STEREO,
Cali, Colombia; Cedula No. 31932294
(Colombia) (individual) [SDNT]
OSORIO VALENCIA, James Augusto, Carrera
26 No. 8–60, Cali, Colombia; Calle 4N No.
1–10, Apt. 901, Cali, Valle, Colombia; c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; DOB 16
Nov 1959; POB Miranda, Cauca, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 14880646 (Colombia); Passport
AE758158 (Colombia); alt. Passport
AG940978 (Colombia) (individual) [SDNT]
OSPINA GOMEZ, Jose Fernando, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; DOB
9 Sep 1962; Cedula No. 16674357
(Colombia); Passport 16674357 (Colombia)
(individual) [SDNT]
OSPINA LIZALDA, Marina, c/o
CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
Cedula No. 31838118 (Colombia); Passport
31838118 (Colombia) (individual) [SDNT]
OSSA AYALA, Alvaro Javier, c/o
GANADERIA LUNA HERMANOS LTDA.,
Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia; c/o
CASA DEL GANADERO S.A., Medellin,
Colombia; c/o INVERSIONES EL
MOMENTO S.A., Medellin, Colombia; c/o
SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; c/o
ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; Cedula No.
98528421 (Colombia) (individual) [SDNT]
OTALORA RESTREPO, Edgar Marino, c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; Cedula No. 5198602 (Colombia)
(individual) [SDNT]
OTEGUI UNANUE, Mikel; DOB 8 Oct 1972;
POB Itsasondo, Guipuzcoa Province,
Spain; D.N.I. 44.132.976 (Spain); Member
ETA (individual) [SDGT]
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben
Mohamed Ben Salem), Vicolo dei Prati n.2/
2, Bologna, Italy; DOB 12 Apr 1960; POB
Hekaima Al-Mehdiya, Tunisia; nationality
Tunisia; Passport K 815205 issued 17 Sep
1994 expires 16 Sep 1999 (individual)
[SDGT]
OUTSOURCING DE OPERACIONES S.A.
(a.k.a. AFIAZACREDIT; a.k.a.
AVANTECARD; a.k.a. CREDIAVANTE;
f.k.a. SERVICIOS Y REMESAS S.A.; a.k.a.
PO 00000
Frm 00078
Fmt 4701
Sfmt 4700
TURISMO AVANTE), Calle 52A No. 9–86
piso 2 y piso 3, Bogota, Colombia; NIT
# 805021157–8 (Colombia) [SDNT]
OVERSEAS TRADING COMPANY (a.k.a.
‘‘DURATEX GUATEMALA’’; a.k.a.
‘‘DURATEX S.A.’’), 7A Avenida 9–15,
Zona 12 Colonia La Reformita, Guatemala
City, Guatemala; Barrio del Monte 1
Avenida 2–51, Zona 1 Colonia ViCanales
No. 4, Guatemala City, Guatemala; 20 Calle
20–81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971–0 (Guatemala)
[SDNT]
OZIA MAZIO, Dieudonne (a.k.a. ‘‘OMARI’’);
DOB 6 Jun 1949; POB Ariwara, DRC;
citizen Congo, Democratic Republic of the
(individual) [DRCONGO]
OZLAM PROPERTIES LIMITED, 88
Smithdown Road, Liverpool L7 4JQ,
United Kingdom; Registered Charity No.
05258730 [SDGT]
PABON ALVARADO, Gustavo Alberto, c/o
PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA., Bogota, Colombia;
c/o GERENCIA DE PROYECTOS Y
SOLUCIONES LTDA., Bogota, Colombia; c/
o ACUICOLA SANTA CATALINA S.A.,
Bogota, Colombia; Avenida 13 No. 100–12
Ofc. 302, Bogota, Colombia; c/o
PROYECTOS Y SOLUCIONES S.A.,
Bogota, Colombia; c/o INVERSIONES MPS
S.A., Bogota, Colombia; c/o HOTEL LA
CASCADA S.A., Girardot, Colombia; c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; DOB 6 May 1955; POB Bogota,
Colombia; Cedula No. 79146243
(Colombia) (individual) [SDNT]
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, Calle Paseo de Los
Virreyes No. 4022, Colonia San Wenceslao,
Zapopan, Jalisco, Mexico; c/o FLORIDA
SOCCER CLUB S.A., Medellin, Colombia;
DOB 18 Jun 1951; POB Guadalajara,
Jalisco, Mexico; Passport 03140120376
(Mexico); RFC PAML–510618–ED7
(Mexico) (individual) [SDNT]
PACHECO, Rosa Elena, c/o LEMOFAR
LTDA., Bogota, Colombia; DOB 2 Jan 1958;
Cedula No. 36162233 (Colombia); Passport
36162233 (Colombia) (individual) [SDNT]
PADILLA 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
MEGAPHARMA LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia;
Carrera 97 No. 39–75, Bogota, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia;
DOB 1 Aug 1965; Cedula No. 80408422
(Colombia) (individual) [SDNT]
PADRON TRUJILLO, Amado, Panama
(individual) [CUBA]
PALACIO ADARVE, John Ricardo; DOB 11
Mar 1969; POB Itagui, Antioquia,
Colombia; Cedula No. 70697538
(Colombia) (individual) [SDNT]
PALACIOS ALDAY, Gorka; DOB 17 October
1974; POB Baracaldo Vizcaya Province,
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Spain; D.N.I. 30.654.356; Member ETA
(individual) [SDGT]
PALESTINE ISLAMIC JIHAD—SHAQAQI
FACTION (a.k.a. ABU GHUNAYM SQUAD
OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. ALQUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJSHALLAH FACTION; a.k.a. PIJ-SHAQAQI
FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] [SDGT]
PALESTINE LIBERATION FRONT—ABU
ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a.
PLF-ABU ABBAS) [SDT] [FTO] [SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALAESTINAENSERVEREIN
OESTERREICH; a.k.a.
PALAESTINENSISCH VERBAND
OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG;
a.k.a. PALAESTININIENSISCHE
BEREINIGUNG; a.k.a. PALESTINE
LEAGUE; a.k.a. PALESTINE UNION; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALESTINIAN ASSOCIATION; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION
IN AUSTRIA; f.k.a. PALESTINIAN
ISLAMIC LEAGUE IN AUSTRIA; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN ORGANIZATION;
a.k.a. PALESTINIAN UNION; a.k.a.
PALESTINIAN UNION IN AUSTRIA; a.k.a.
PALESTINISCHE VEREINIGUNG; a.k.a.
PVOE), Novara g 36a/11, 1020 Wien,
Austria [SDGT]
PALESTINIAN MARTYRS FOUNDATION
(a.k.a. AL-SHAHID FOUNDATIONPALESTINIAN BRANCH; a.k.a.
MUASSASAT SHAHID FILISTIN; a.k.a.
PALESTINIAN MARTYRS INSTITUTION
GROUP; a.k.a. SHAHID FUND), Lebanon
[SDGT]
PALMA MOCHA (vessel) [CUBA]
PALMA RODRIGUEZ, Geovanny (a.k.a.
PALMA RODRIGUEZ, Giovanni; a.k.a.
PALMA RODRIGUEZ, Giovanny), c/o
COPSERVIR LTDA., Bogota, Colombia;
Carrera 8A No. 45B–82, Barranquilla,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Cedula No.
72175536 (Colombia) (individual) [SDNT]
PALMA 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 26 Aug 1962; alt. DOB
25 Aug 1962; POB Sinaloa, Mexico
(individual) [SDNTK]
PALOMINO QUINTERO, Edgar Arnulfo, c/o
COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91250721 (Colombia); Passport
91250721 (Colombia) (individual) [SDNT]
VerDate Aug<31>2005
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PAMIT C. SHIPPING CO., LTD., Limassol,
Cyprus [CUBA]
PANAMERICAN IMPORT AND EXPORT
COMMERCIAL CORPORATION, Panama
[CUBA]
PANAMERICANA LTDA., Carrera 9 No. 9–
46, Cali, Colombia; NIT # 800091914–8
(Colombia) [SDNT]
PANDORA SHIPPING CO. S.A., Honduras
[IRAQ2]
PANDUREVIC, Vinko; DOB 1959; POB
Sokolac, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
PANOAMERICANA, Panama [CUBA]
PARDO OJEDA, Mauricio, c/o G.L.G. S.A.,
Bogota, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o CANADUZ S.A.,
Cali, Colombia; c/o KUTRY
MANAGEMENT INC., Panama City,
Panama; Carrera 18C No. 149–33, Apt. 309,
Bogota, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; c/o JOSAFAT S.A.,
Tulua, Valle, Colombia; c/o COPORACION
HOTELERA DEL CARIBE LIMITADA, San
Andres, Providencia, Colombia; c/o
COLOMBO ANDINA COMERCIAL
COALSA LTDA., Bogota, Colombia; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o CRETA S.A., La
Union, Valle, Colombia; c/o AGRONILO
S.A., Toro, Valle, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/
o TARRITOS S.A., Cali, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o ALMACAES
S.A., Bogota, Colombia; DOB 27 Jul 1961;
citizen Colombia; nationality Colombia;
Cedula No. 19445690 (Colombia)
(individual) [SDNT]
PAREDES CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. ‘‘EL
GORDO’’; a.k.a. ‘‘HIPER’’), Morazan El
Progreso, Guatemala; DOB 09 Jan 1966;
POB Morazan, El Progreso, Guatemala;
citizen Guatemala; nationality Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
PAREDES GONZALEZ, Nohora, c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 6 Aug 1963; Cedula No. 36376456
(Colombia) (individual) [SDNT]
PARIRENYATWA, David Pagwese, P.O. Box
66222, Kopje, Harare, Zimbabwe; DOB 2
Aug 1950; Passport AD000899 (Zimbabwe);
Minister of Health and Child Welfare
(individual) [ZIMBABWE]
PARKA TRADING COMPANY, P.O. Box
3313, Deira, Dubai, United Arab Emirates
[SDGT]
PARQUE INDUSTRIAL LAS DELICIAS
LTDA., Carrera 7 No. 34–341 L–6, Cali,
Colombia; Carrera 7 No. 34–341, Cali,
Colombia [SDNT]
PARQUE INDUSTRIAL PROGRESO S.A.,
Autopista Cali Yumbo, Km. 4 No. 26–400,
Yumbo, Colombia; NIT # 805002419–1
(Colombia) [SDNT]
PARRA DUQUE, Guillermo, Carrera 3 Oeste
No. 11–168, Cali, Colombia; DOB 30 Dec
1964; POB Cali, Colombia; Cedula No.
16824664 (Colombia); Passport AF776832
(Colombia) (individual) [SDNT]
PARRA RESTREPO, Diego, c/o AGRO
MASCOTAS S.A., Bogota, Colombia;
PO 00000
Frm 00079
Fmt 4701
Sfmt 4700
37613
Cedula No. 6089400 (Colombia); Passport
6089400 (Colombia) (individual) [SDNT]
PARRA RESTREPO, Pedro Nel, c/o AGRO
MASCOTAS S.A., Bogota, Colombia;
Cedula No. 1211206 (Colombia); Passport
1211206 (Colombia) (individual) [SDNT]
PARRA VELASCO, Edwin Hiulder, c/o
PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; Calle 55BN No. 2FN–
77, Cali, Colombia; DOB 18 Apr 1961; POB
Cali, Valle, Colombia; Cedula No.
16672814 (Colombia); Passport 16672814
(Colombia) (individual) [SDNT]
PARS TRASH COMPANY (a.k.a. PARS
TARASH; a.k.a. PARS TERASH; a.k.a.
PARS TRASH), 33 Fifteenth (15th) Street,
Seyed-Jamal-Eddin-Assad Abadi Avenue,
Tehran, Iran [NPWMD]
PASCUAS SANTOS, Miguel Angel (a.k.a.
‘‘HUMBERTO’’; a.k.a. ‘‘SARGENTO
PASCUAS’’); DOB 28 Apr 1952; POB Tello,
Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
12160124 (Colombia) (individual) [SDNTK]
PATEL, Khantibhal; DOB 28 Oct 1928;
Politburo Deputy Secretary for Finance
(individual) [ZIMBABWE]
PATENTES MARCAS Y REGISTROS S.A.
(a.k.a. PATMAR S.A.), Transversal 29 No.
39–92, Bogota, Colombia; NIT
# 830016913–0 (Colombia) [SDNT]
PATINO FOMEQUE, Sonia Daysi (a.k.a.
PATINO FOMEQUE, Sonia Daicy), Calle 9
Oeste No. 25–106, Cali, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
DOB 20 Jan 1975; Cedula No. 66920533
(Colombia) (individual) [SDNT]
PATINO FOMEQUE, Victor Julio (a.k.a.
PATINO FOMEQUE, Victor Hugo), c/o
TAURA S.A., Cali, Colombia; Avenida 4N
No. 10N–100, Cali, Colombia; c/o
INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia;
c/o GALAPAGOS S.A., Cali, Colombia;
DOB 31 JAN 1959; Cedula No. 16473543
(Colombia) (individual) [SDNT]
PATINO RESTREPO, Carlos Arturo (a.k.a.
‘‘PATE MURO’’; a.k.a. ‘‘PATEMURO’’),
Carrera 8–21, Viterbo, Caldas, Colombia; c/
o COMERCIALIZADORA DE CAFE DEL
OCCIDENTE CODECAFE LTDA., Pereira,
Risaralda, Colombia; c/o INVERSIONES
MACARNIC PATINO Y CIA S.C.S., Pereira,
Risaralda, Colombia; Calle 20 No. 6–30,
Ofc. 1304, Pereira, Risaralda, Colombia;
DOB 27 Apr 1964; POB La Virginia,
Risaralda, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 9991679
(Colombia); Passport AF186124
(Colombia); alt. Passport AC455469
(Colombia); alt. Passport 9991679
(Colombia); alt. Passport PO69381
(Colombia) (individual) [SDNT]
PATINO RINCON, Octavio, c/o
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 20 Sep 1916; Cedula No.
2438955 (Colombia) (individual) [SDNT]
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]
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PATRACA PONCE, Jorge Normando, c/o
SISTEMA DE RADIO DE SINALOA, S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Edo.
de Tabasco # 1423, Culiacan, Sinaloa,
Mexico; Escobedo No. 366 Oriente,
Departamento No. 102, Culiacan, Sinaloa,
Mexico; Avenida Jose Maria Morelos 302
Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; Calle
Mariano Escobedo No. 366–102, Colonia
Centro, Tijuana, Baja California, Mexico;
Cll Cerro de San Cayetano 728, Colinas de
San Miguel, Culiacan Circuito Ceroo de la
Silla, Culiacan Rosales, Culiacan, Mexico;
c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 23 Apr 1974; POB
Culiacan, Sinaloa, Mexico; alt. POB
Tijuana, Baja California, Mexico; citizen
Mexico; nationality Mexico; Electoral
Registry No. PTPNJR74042325H500
(Mexico); Passport 040015561 (Mexico);
R.F.C. PAPJ740423DB8 (Mexico)
(individual) [SDNTK]
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE
PATRACA), Cll Jose Diego Valadez Rios
16, Plaza Patraca PB–16, Proyecto Urbano
Tres Rios, Culiacan Rosales, Culiacan
80000, Mexico; Alvaro Obregon y Cerro de
Montelargo Local 74M, 75M, 76M, 7
Colinas de San Miguel, Culiacan 80228,
Mexico; Avenida Jose Maria Morelos 302
Pte, Local 3, Col. Sector Culiacan Centro,
Culiacan, Sinaloa 80000, Mexico; Cll Jose
Diego Valadez Rios 16, Plaza Patraca PB–
39, Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Ave
Alvaro Obregon No. 1800, 74M, Col.
Colinas de San Miguel, Culiacan, Sinaloa
80228, Mexico; Col. Proyecto Urbano Tres
Rios, Culiacan, Sinaloa, Mexico; Cll Jose
Diego Valadez Rios No. 1676, Col. Proyecto
Urbano Tres Rios, Culiacan, Sinaloa 80000,
Mexico; Ave. Alvaro Obregon No. 1800,
74M, Col. Colinas de San Miguel, Culiacan,
Sinaloa 80228, Mexico; Cll Jose Diego
Valadez Rios 16, Plaza Patraca PB–24,
Proyecto Urbano Tres Rios, Culiacan
Rosales, Culiacan 80000, Mexico; Calle
Benito Juarez, No. 302, Col. Centro,
Culiacan, Sinaloa, Mexico; Cll Jose Diego
Valadez Rios No. 1676, 16, Col. Proyecto
Urbano Tres Rios, Culiacan, Sinaloa 80000,
Mexico; Calle Benito Juarez 302 A altos S/
N, Col. Centro, Culiacan, Sinaloa, Mexico;
Calle Miguel Hgo No. 302, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C.
PAT040318GF7 (Mexico) [SDNTK]
PATRICIA CASA DE CAMBIO, Calle Puerto
291, Zona Centro, Tijuana, Baja California,
Mexico [SDNTK]
PATTERSON FARM, Mazowe, Zimbabwe
[ZIMBABWE]
PAULICHENKA, Dzmitry Valeryevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dmitri Valeryevich;
a.k.a. PAVLICHENKO, Dmitri Vasilyevich;
a.k.a. PAVLICHENKO, Dmitry Valeryevich;
a.k.a. PAVLICHENKO, Dmitry Vasilyevich;
a.k.a. PAVLICHENKO, Dzmitry
Valeryevich; a.k.a. PAVLICHENKO,
Dzmitry Vasilyevich; a.k.a.
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PAVLIUCHENKO, Dmitri Valeryevich;
a.k.a. PAVLIUCHENKO, Dmitri
Vasilyevich; a.k.a. PAVLIUCHENKO,
Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich;
a.k.a. PAVLIUCHENKO, Dzmitry
Valeryevich; a.k.a. PAVLIUCHENKO,
Dzmitry Vasilyevich); DOB 1966; POB
Vitebsk oblast, Belarus; Colonel in BKGB
and Commander of the Special Response
Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]
PAVA GIRALDO, Dora Lilia, c/o
COMERCIALIZADORA COLOMBIAN
MONEY EXCHANGE LTDA., Bogota,
Colombia; DOB 22 Nov 1971; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 39771709
(Colombia) (individual) [SDNTK]
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
DOB 16 Apr 1946; POB Senjski Rudnik,
Serbia and Montenegro; Ex-VJ Chief of
Staff (individual) [BALKANS]
PAVO AIRCRAFT LEASING PTE. LTD., 3
Shenton Way, # 24–02 Shenton House
068805, Singapore [BURMA]
PAVO TRADING PTE. LTD., 3 Shenton Way,
# 24–02 Shenton House, Singapore 068805,
Singapore [BURMA]
PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4
No. 11–45 of. 809, Cali, Colombia; Carrera
4 No. 11–45 apt. 624, Cali, Colombia; c/o
COLOR 89.5 FM STEREO, Cali, Colombia;
Calle 102 No. 48A–08, Bogota, Colombia;
Transversal 98 No. 28A–46, Cali,
Colombia; Calle 13A No. 66B–60 apt.
102A, Cali, Colombia; Carrera 4 No. 11–45
apt. 621, Cali, Colombia; Carrera 4 No. 11–
45 of. 802, Cali, Colombia; Calle 13 No. 4–
25 piso 6, Cali, Colombia; Calle 13A No.
66B–60 apt. 101A, Cali, Colombia; Calle
13A No. 66B–60 apt. 902A, Cali, Colombia;
DOB 28 Sep 1957; Cedula No. 16590653
(Colombia) (individual) [SDNT]
PEDRAZA GARZON, Fernando, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 9 Nov 1962; Cedula No.
79283141 (Colombia); Passport 79283141
(Colombia) (individual) [SDNT]
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5
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, Paseo
del Pedregal 3034, Colonia Playas de
Tijuana, Secc. Costa Hermosa, Tijuana,
Baja California, Mexico; Calle 16 de
Septiembre 3–FA, Colonia Las Torres,
Tijuana, Baja California, Mexico; Calle
Farallon 3206, Colonia Playas de Tijuana,
Secc. Costa Hermosa, Tijuana, Baja
California, Mexico; c/o INMOBILIARIA
TIJUANA COSTA S.A. DE C.S., Tijuana,
Baja California, Mexico; Calle Juan
Covarrubias, Colonia Los Altos, Tijuana,
Baja California, Mexico; Calle De La Luz
218, Colonia Playas de Tijuana, Secc. Costa
Hermosa, Tijuana, Baja California, Mexico;
Paseo Playas de Tijuana 317, Tijuana, Baja
California, Mexico; Blvd. Insurgentes
16174–18–B, Colonia Los Alamos, Tijuana,
Baja California, Mexico; DOB 2 Feb 1953;
PO 00000
Frm 00080
Fmt 4701
Sfmt 4700
POB Casimiro Castillo, Jalisco, Mexico
(individual) [SDNTK]
PELISSIER OSPINA, Maria Sair (a.k.a.
PELISSIER OSPINA, Maria Sahir), c/o
HEBRON S.A., Tulua, Valle, Colombia;
Carrera 58B No. 63B–96 B–21 E–8 Int. 15
apt. 201, Bogota, Colombia; c/o
COMERCIALIZADORA PELISSIER
OSPINA LTDA., Bogota, Colombia; c/o
ALMACAES S.A., Bogota, Colombia;
Carrera 68D No. 64F–96 B–21 Int. 15,
Bogota, Colombia; c/o CORPORACION DE
ALMACENES POR DEPARTAMENTOS
S.A., Bogota, Colombia; c/o G.L.G. S.A.,
Bogota, Colombia; c/o ILOVIN S.A.,
Bogota, Colombia; c/o RAMAL S.A.,
Bogota, Colombia; DOB 20 Jun 1958; POB
Ibague, Tolima, Colombia; Cedula No.
51561790 (Colombia) (individual) [SDNT]
PENA OJEDA, Wilton Orlando, c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; c/o COOPERATIVA DE
TRABAJO ASOCIADO ACTIVAR, Bogota,
Colombia; c/o COOPCREAR, 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–23, Bogota, Colombia; Calle
17A No. 28A–43, Bogota, Colombia [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA
DE COLOMBIA S.A.), Calle 17A No. 28A–
23, Bogota, Colombia; Calle 17A No. 28A–
43, Bogota, Colombia; NIT # 830016989–1
(Colombia) [SDNT]
PEONY SHIPPING CO. LTD., c/o
NORDSTRAND MARITIME & TRADING
CO. LTD., 26 Skouze Street, Piraeus,
Greece [CUBA]
PEOPLE’S CO-OPERATIVE BANK, P.O. Box
922, Khartoum, Sudan [SUDAN]
PEOPLE’S MUJAHEDIN ORGANIZATION
OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT’S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL
OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE’S
HOLY WARRIORS OF IRAN; a.k.a. PMOI;
a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including
its U.S. press office and all other offices
worldwide [FTO] [SDGT]
PERDOMO ZUNIGA, Hugo Ivan, c/o
CONSTRUVIDA S.A., Cali, Colombia; DOB
16 Jun 1960; Cedula No. 16669843
(Colombia) (individual) [SDNT]
PEREGRINA TOBOADA, Jose Antonio (a.k.a.
PEREGRINA TOBOADO, Jose Antonio), c/
o JAMARO CONSTRUCTORES S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
NUEVA INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Pirul # 439, Privada
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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]
PEREIRA BERUMEN, Luis Miguel, c/o
MULTISERVICIOS GAMAL, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Relampago 1136 Secc. Dorado, Tijuana,
Baja California, Mexico; DOB 10 Sep 1975
(individual) [SDNTK]
PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO
SEVILLANO’’), Calle 24 No. 1–52, B. Cta
de Oro, Colombia; Calle 37 No. 2–40,
Almacen Dulcino, Tumaco, Narino,
Colombia; Diagonal 50 No. 49–14 of. 601,
Medellin, Colombia; Calle 26A No. 70–35,
Medellin, Colombia; Calle 30 No. 9–51,
Monteria, Cordoba, Colombia; Cedula No.
71646827 (Colombia); Passport AF891052
(Colombia) (individual) [SDNTK]
PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
1964; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 15.976.521 (Spain);
Member ETA (individual) [SDGT]
PEREZ CASTANO, Mario Alberto, Calle
Decima No. 14, Hidalgo del Parral,
Chihuahua, Mexico; c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del
Parral, Mexico; DOB 25 Jun 1966; POB
Hidalgo del Parral, Chihuahua, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. PECM660625HCHRSR07
(Mexico); R.F.C. PECM–660625-FN5
(Mexico) (individual) [SDNTK]
PEREZ CRUZ, Osvaldo, Panama (individual)
[CUBA]
PEREZ ELIAS, Sofia, c/o MULTISERVICIOS
ALPHA, S.A. DE C.V., Tijuana, Baja
California, Mexico; Calle Oslo 3692,
Colonia Playas Costa Azul, Tijuana, Baja
California CP 22250, Mexico; c/o
HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 10 Oct 1973; POB
Tijuana, Baja California, Mexico
(individual) [SDNTK]
PEREZ GARCIA, Carlos, c/o ASESORIAS
COSMOS LTDA., Cali, Colombia; Cedula
No. 14920419 (Colombia) (individual)
[SDNT]
PEREZ GOMEZ, Stella, c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
c/o PROVIDA E.U., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o ASESORIAS
ECONOMICAS MUNOZ SANTACOLOMA
E.U., Cali, Colombia; DOB 26 Jun 1960;
Cedula No. 31848468 (Colombia); Passport
31848468 (Colombia) (individual) [SDNT]
PEREZ NARVAEZ, Oliverio, c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; Avenida 4 No. 7–
75, Cali, Colombia; DOB 9 Mar 1938; POB
Riofrio, Valle, Colombia; Cedula No.
6488451 (Colombia); Passport AG069729
(Colombia); alt. Passport AG400146
(Colombia) (individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; DOB 23 Jul 1954; Cedula No.
16597479 (Colombia) (individual) [SDNT]
PEREZ PASUENGO, Efrain; DOB 1954;
nationality Mexico (individual) [SDNTK]
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PEREZ SERNA, Wilmar Armando, c/o
INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o
CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia; Avenida Ciudad Jardin No. 27,
Cali, Colombia; DOB 28 Feb 1933; Cedula
No. 2695666 (Colombia) (individual)
[SDNT]
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ
VERDUGO, Roberto), c/o SEPRIV, S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle
Cerro Agudo No. 3191, Colonia Loma
Linda, Culiacan, Sinaloa, Mexico; DOB 29
Oct 1963; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. PEVR631029HSLRRB06 (Mexico);
Passport 040049618 (Mexico); R.F.C.
PEVR6310292D8 (Mexico) (individual)
[SDNTK]
PEREZ, Alfonso, Panama (individual)
[CUBA]
PEREZ, Manuel Martin, Panama (individual)
[CUBA]
PERIC, Jozo ’Tukesa’; DOB 31 Jan 1959; POB
Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS]
PERSIA INTERNATIONAL BANK PLC, # 6
Lothbury, London EC2R 7HH, United
Kingdom [NPWMD]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA,
S.A. (a.k.a. PESMAR (OR PEZMAR), S.A.),
Panama City, Panama [CUBA]
PETRA NAVIGATION & INTERNATIONAL
TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT
LTD), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ2]
PETRIC, Zoran; DOB 18 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]
PHUANGPHET, Suwit (a.k.a. PUANGPETCH,
Suvit; a.k.a. PUANGPETCH, Suwit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; DOB 28 Oct 1956; National ID
No. 3570900170841 (Thailand) (individual)
[SDNTK]
PIATKEVICH, Natallia Uladzimirauna (a.k.a.
PETKEVICH, Nataliya Uladzimirauna;
a.k.a. PETKEVICH, Nataliya Vladimirovna;
a.k.a. PETKEVICH, Natallia Uladzimirauna;
a.k.a. PETKEVICH, Natallia Vladimirovna;
a.k.a. PETKEVICH, Natalya Uladzimirauna;
a.k.a. PETKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Natalya Vladimirovna;
a.k.a. PIATKEVICH, Nataliya
Uladzimirauna; a.k.a. PIATKEVICH,
Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna);
DOB 24 Oct 1972; POB Minsk, Belarus;
Deputy Head of the President’s
Administration (individual) [BELARUS]
PICHAYOS, Winai (a.k.a. PHITCHAIYOT,
Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PO 00000
Frm 00081
Fmt 4701
Sfmt 4700
37615
PICHAYOS, Vinai; a.k.a. PICHAYOT,
Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a.
THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), c/o GREEN CAR RENT LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o SCORE
COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o BANGKOK ARTI- FLORA
DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; DOB
1 Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK]
PIEDRAHITA GIRALDO, Gustavo Adolfo,
Calle 1A No. 62A–120, Cali, Colombia; c/
o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; Cedula No. 16764002
(Colombia) (individual) [SDNT]
PIMENTO FARM, Mashonaland, Zimbabwe
[ZIMBABWE]
PINA DE ARCE, Delia, c/o PROMOTORA
FIN, S.A., Tijuana, Baja California, Mexico;
DOB 6 Aug 1942; POB Sonora, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. PIXD420806MSRXXL07 (Mexico)
(individual) [SDNTK]
PINECONE (f.k.a. GRETE) (vessel) [CUBA]
PINEDA BASALLO, Jenny, c/o COOPCREAR,
Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o CAJA
SOLIDARIA, 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 AH182002
(Colombia); alt. Passport AC204175
(Colombia); alt. Passport T757205
(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]
PINO DEL AGUA (vessel) [CUBA]
PINSKY SARAGOVIA, Ezequiel, c/o CIA.
MINERA DAPA S.A., Bogota, Colombia; c/
o CONSTRUCTORA PYNZAR LTDA., Cali,
Colombia; Avenida Las Americas No. 21N–
50, Cali, Colombia; c/o PYZA E.U., Cali,
Colombia; c/o NOVAPINSKI LTDA., Cali,
Colombia; c/o PARQUE INDUSTRIAL
PROGRESO S.A., Yumbo, Colombia;
Cedula No. 14932390 (Colombia); Passport
14932390 (Colombia) (individual) [SDNT]
PINTO RAMIREZ, Yaneth, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 63342484 (Colombia)
(individual) [SDNT]
PINZON CEDIEL, John Jairo, c/o TAURA
S.A., Cali, Colombia; Cedula No. 13542103
(Colombia) (individual) [SDNT]
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PINZON POVEDA, Marco Antonio, c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; Carrera 65 No. 13B–125 apt.
307, Cali, Colombia; DOB 21 Dec 1948;
Cedula No. 17801803 (Colombia)
(individual) [SDNT]
PIONEER ENERGY INDUSTRIES COMPANY
(a.k.a. PISHGAM ENERGY INDUSTRIES
DEVELOPMENT; a.k.a. ‘‘PEI’’), P.O. Box
81465–361, Isfahan, Iran [NPWMD]
PIONEER SHIPPING LTD., 171 Old Bakery
Street, Valletta, Malta; c/o Anglo Caribbean
Shipping Co., Ltd., 4th Floor, South Phase
2, South Quay Plaza 2, 183 Marsh Wall,
London E14 9SH, United Kingdom [CUBA]
PIRAMIDE INTERNATIONAL, Panama
[CUBA]
PIRANHA NAVIGATION CO. LTD., c/o
NORDSTRAND MARITIME & TRADING
CO. LTD., 26 Skouze Street, Piraeus,
Greece [CUBA]
PITONO, Joko (a.k.a. ABDUL MARTIN; a.k.a.
ABDUL MATIN; a.k.a. AMAR UMAR;
a.k.a. AMAR USMAN; a.k.a. ANAR
USMAN; a.k.a. DJOKO SUPRIYANTO;
a.k.a. DUL MATIN; a.k.a. DULMATIN;
a.k.a. JAK IMRON; a.k.a. MUKTAMAR;
a.k.a. NOVARIANTO; a.k.a. PINTONO,
Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL);
DOB 16 Jun 1970; alt. DOB 6 Jun 1970;
POB Petarukan village, Pemalang, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT]
PLASTEC LTDA., Km. 1 Via Jardines,
Armenia, Quindio, Colombia; NIT
# 801000358–7 (Colombia) [SDNT]
PLASTICOS CONDOR LTDA., Carrera 13 No.
16–62, Cali, Colombia [SDNT]
PLAVSIC, Biljana; DOB 7 Jul 1930; POB
Tuzla, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
PLAYA MAR S.A. DE C.V., Entre Via Rapida
y Jose Clemente Orozco, Tijuana, Baja
California, Mexico; Paseo De Los Heroes,
Colonia Rio Tijuana 2110, Tijuana, Baja
California, Mexico; Blvd. Agua Caliente
10440, Colonia Aviacion 22420, Tijuana,
Baja California, Mexico; R.F.C. # PMA–
910805 (Mexico) [SDNTK]
PLAZA REAL LTDA., Avenida 4 Oeste No.
6–103, Cali, Colombia; NIT # 890331686–1
(Colombia) [SDNT]
PLOYDAENG JEWELRY SHOP (a.k.a.
PLOYDAENG GEM SHOP; a.k.a.
PLYDAENG JEWELRY SHOP), 4/1–2
Ratdamri Road, World Trade Center, 1st
Floor, Room B135, Lumphini precinct,
Pathum Wan district, Bangkok, Thailand;
4/1–2 Rajdamri Road, Central World Plaza,
Pathumwan, Bangkok, Thailand [SDNTK]
PLUS TECH AUTO SUPPLY COMPANY
LTD., 273 Thiam Ruammit Road, Huai
Khwang district, Bangkok, Thailand
[SDNTK]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MUSLIM IRANIAN STUDENT’S
SOCIETY; a.k.a. NATIONAL COUNCIL OF
RESISTANCE; a.k.a. NATIONAL COUNCIL
OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE’S
HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE’S MUJAHEDIN ORGANIZATION
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
OF IRAN; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF
IRAN); including its U.S. press office and
all other offices worldwide [FTO] [SDGT]
POCHO NAVIGATION CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
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]
POPOV, Dimitri Igorevich; DOB 13 Feb 1961;
alt. DOB 13 Feb 1965; POB Irkutsk, Russia;
General Manager, Great Lakes Business
Company and Compagnie Aerienne des
Grands Lacs (individual) [DRCONGO]
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY
indictee (individual) [BALKANS]
POPULAR FRONT FOR THE LIBERATION
OF PALESTINE (a.k.a. HALHUL GANG;
a.k.a. HALHUL SQUAD; a.k.a. MARTYR
ABU-ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
RED EAGLE GANG; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLES) [SDT] [FTO]
[SDGT]
POPULAR FRONT FOR THE LIBERATION
OF PALESTINE—GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT] [FTO] [SDGT]
POPULAR MOVEMENT OF KOSOVO (a.k.a.
LPK) [BALKANS]
PORT SUDAN COTTON AND TRADE
COMPANY (a.k.a. PORT SUDAN COTTON
COMPANY), P.O. Box 590, Khartoum,
Sudan; P.O. Box 261, Port Sudan, Sudan
[SUDAN]
PORT SUDAN DUTY FREE SHOP, Port
Sudan, Sudan [SUDAN]
PORT SUDAN EDIBLE OILS STORAGE
CORPORATION, P.O. Box 429, Port Sudan,
Sudan [SUDAN]
PORT SUDAN REFINERY LIMITED, P.O. Box
354, Port Sudan, Sudan [SUDAN]
PORT SUDAN SPINNING FACTORY, Port
Sudan, Sudan [SUDAN]
POSSO DE GRAJALES, Elba Myriam, c/o
INVERSIONES AGUILA LTDA., La Union,
Valle, Colombia; c/o GRAJALES S.A., La
Union, Valle, Colombia; c/o CASA
GRAJALES S.A., La Union, Valle,
Colombia; c/o FREXCO S.A., La Union,
Valle, Colombia; c/o IBADAN LTDA.,
Tulua, Valle, Colombia; Cedula No.
29611241 (Colombia) (individual) [SDNT]
POSSO DE LONDONO, Maria del Carmen, c/
o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; Cedula No. 29664243
(Colombia) (individual) [SDNT]
POSSO, Maria Esperanza, c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico,
Colombia; c/o CONSTRUCCIONES E
PO 00000
Frm 00082
Fmt 4701
Sfmt 4700
INVERSIONES LTDA., La Union, Valle,
Colombia; c/o DOXA S.A., La Union, Valle,
Colombia; c/o HOTEL LOS VINEDOS, La
Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo,
Atlantico, Colombia; c/o TRANSPORTES
DEL ESPIRITU SANTO S.A., La Union,
Valle, Colombia; Cedula No. 29613348
(Colombia) (individual) [SDNT]
POSTS AND TELEGRAPHS PUBLIC
CORPORATION, Khartoum, Sudan
[SUDAN]
POTE, Selina; Deputy Secretary for Gender
and Culture (individual) [ZIMBABWE]
PRADO CUERO, Salomon (a.k.a. CHALO),
Carrera 101B No. 11B–50, Cali, Colombia;
c/o COLOR 89.5 FM STEREO, Cali,
Colombia; Avenida 26 No. 42B–89, Bogota,
Colombia; DOB 1 Aug 1948; Cedula No.
19069493 (Colombia); Passport AE801105
(Colombia) (individual) [SDNT]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB
Omarska, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
PRECIADO ESCOBAR, Ricardo, c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 13 Nov 1953; POB Baja California,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. PEER531113HBCRSC04
(Mexico) (individual) [SDNTK]
PRELASA, Mexico [CUBA]
PRENSA LATINA, Spain [CUBA]
PRENSA LATINA CANADA LTD., 1010 O
Rue Ste. Catherine, Montreal PQ H303 IGI,
Canada [CUBA]
PRESA, S.A., Panama [CUBA]
PREVIA S.A. (a.k.a. PREVENCION Y
ANALISIS DE RIESGOS), Carrera 3 No. 10–
20 of. 202, Cali, Colombia; Carrera 3 No.
12–40 of. 504, Cali, Colombia [SDNT]
PRIETO SANTIAGO, Sandra Milena, c/o
ASESORES CONSULTORES ASOCIADOS
LTDA., Cali, Colombia; c/o FRUTAS
EXOTICAS COLOMBIANOS S.A., La
Union, Valle, Colombia; c/o CRETA S.A.,
La Union, Valle, Colombia; DOB 21 Jan
1970; POB Roldanillo, Valle, Colombia;
Cedula No. 66702878 (Colombia); Passport
AG784916 (Colombia) (individual) [SDNT]
PRIETO, Dioselina (a.k.a. PRIETO,
Diocelina), c/o FOGENSA S.A., Bogota,
Colombia; Carrera 12 No. 2–81, Bogota,
Colombia; c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o SHARVET S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.,
Cali, Colombia; c/o INVERSIONES
BOMBAY S.A., Bogota, Colombia; DOB 3
Dec 1956; Cedula No. 41760201
(Colombia); Passport 41760201 (Colombia)
(individual) [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRIVREDNA BANKA SARAJEVO AD (a.k.a.
PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia and
Herzegovina; Dobroslava Jedevica 14,
71000 Pale, Republika Srpska, Bosnia and
Herzegovina; Kralja Nikole Str 65, Srbinje/
Foca, Republika Srpska, Bosnia and
Herzegovina; Str Srpskih Ratnika br 14,
71420 Pale, Republika Srpska, Bosnia and
Herzegovina; Filipa Kljajica Str 6, Zvornik,
Republika Srpska, Bosnia and Herzegovina;
E:\FR\FM\01JYR2.SGM
01JYR2
sroberts on PROD1PC70 with RULES
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
9/11 Str Zagrebacka, Belgrade 11000,
Serbia and Montenegro; SWIFT/BIC PRSS
BA 22 [BALKANS]
PROCESADORA DE POLLOS SUPERIOR
S.A. (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.),
Avenida 2N No. 7N–55 of. 521, Cali,
Colombia; Carrera 3 No. 12–40, Cali,
Colombia; A.A. 1689, Cali, Colombia; Km
17 Recta Cali-Palmira, Palmira, Colombia;
NIT # 800074991–3 (Colombia) [SDNT]
PRODUCCIONES CARNAVAL DEL NORTE
Y COMPANIA LIMITADA, Calle 22N No.
5A- 75 05, Cali, Colombia; NIT
# 800250531–3 (Colombia) [SDNT]
PRODUCTOS GALO Y CIA. LTDA., Avenida
42 No. 20–47, Bogota, Colombia; Apartado
Aereo 58263, Bogota, Colombia; NIT
# 800102729–0 (Colombia) [SDNT]
PROGRESS SURAWEE COMPANY LTD.
(a.k.a. BORISAT PROKRET SURAWI
CHAMKAT), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
PROHUEVO DE COLOMBIA LTDA., Calle 34
No. 5A–25, Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali,
Colombia; 1 Km Antes de Cavasa PalmiraCali, Colombia; NIT # 800089683–5
(Colombia) [SDNT]
PROMOCIONES ARTISTICAS (a.k.a.
PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00,
Mexico, D.F., Mexico [CUBA]
PROMOCIONES E INVERSIONES LAS
PALMAS S.A. (a.k.a. PROPALMAS S.A.),
Carrera 9 No. 100–97 Ofc. 412, Bogota,
Colombia; NIT # 800236023–5 (Colombia)
[SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA., Carrera 54 No. 72–147,
Barranquilla, Colombia; Carrera 54 No. 72–
80 Ejecutivo I, Barranquilla, Colombia;
Calle 74 No. 53–30, Barranquilla,
Colombia; Carrera 56 No. 70–60,
Barranquilla, Colombia; Carrera 55 No. 72–
109 Piso 1, Barranquilla, Colombia; Calle
78 No. 53–70 Centro Comercial Villa
Country, Barranquilla, Colombia; Carrera
57 No. 79–149, Barranquilla, Colombia;
NIT # 890108115–3 (Colombia) [SDNT]
PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA. Y CIA. S.C.A. (a.k.a.
PROMOCON), Carrera 54 No. 72–147 L–
115, Barranquilla, Colombia; Carrera 55
No. 80–192 Ap. 6, Barranquilla, Colombia;
Apartado Aereo 51110, Barranquilla,
Colombia; Apartado Aereo 50183,
Barranquilla, Colombia; Carrera 55 No. 80–
192, Barranquilla, Colombia; Carrera 54
No. 72–80 L–21 Ejecutivo I, Barranquilla,
Colombia; Calle 74 No. 53–30,
Barranquilla, Colombia; Calle 78 No. 53–70
Centro Comercial Villa Country,
Barranquilla, Colombia; NIT # 890108148–
6 (Colombia) [SDNT]
PROMOTORA ANDINA, S.A., Quito,
Ecuador [CUBA]
PROMOTORA FIN, S.A. (a.k.a. PROFINSA;
a.k.a. PROMOTORA FIN, S.A. DE C.V.),
Agua Caliente Blvd. 122 A, Cacho, Tijuana,
Baja California, Mexico; Calle 3ra, Carrillo
Puerto 216, 4to Piso, Zona Centro, Tijuana,
Baja California, Mexico; 3ra. Carrillo
Puerto 216 1, Zona Central, Avenida
Madero y Avenida Negrete, Tijuana, Baja
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
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]
PROSALUD Y BIENESTAR S.A. (a.k.a.
PROSALUD CENTROS MEDICOS Y
DROGUERIA), Calle 2 No. 4–70/72, Cali,
Colombia; Carrera 7P No. 76–04, Cali,
Colombia; Carrera 4N No. 81–04 esq., Cali,
Colombia; Carrera 2 No. 52–27, Cali,
Colombia; Carrera 2 No. 20–47, Cali,
Colombia; Calle 22A No. 10–54, Cali,
Colombia; Carrera 15 No. 34–102, Cali,
Colombia; Calle 19 No. 6–31, Cali,
Colombia; Carrera 46 No. 37–03, Cali,
Colombia; Calle 44 No. 4N–74, Cali,
Colombia; Carrera 94 No. 4–76, Cali,
Colombia; Carrera 29 No. 45–84, Cali,
Colombia; Calle 23 No. 28–11, Cali,
Colombia; Calle 71A No. 1D–07, Cali,
Colombia; NIT # 890311169–1 (Colombia)
[SDNT]
PROSPECTIVA EMPRESA UNIPERSONAL
(a.k.a. PROSPECTIVA E.U.), Calle 29 Norte
No. 6N–43, Cali, Colombia; Calle 18 No.
106–98, of. 302 and 303, Cali, Colombia;
NIT # 805006189–0 (Colombia) [SDNT]
PROVIDA E.U. (a.k.a. PROVIDA
LABORATORIO CLINICO Y PATALOGIA;
a.k.a. PROVIDA Y DISENO), Carrera 44 No.
5B–27, Cali, Colombia; Carrera 94 No. 4–
76, Cali, Colombia; Calle 44 No. 4N–74,
Cali, Colombia; Calle 71A No. 1D–07, Cali,
Colombia; Carrera 15 No. 34–102, Cali,
Colombia; Carrera 2 No. 52–27, Cali,
Colombia; Carrera 46 No. 37–03, Cali,
Colombia; Carrera 7P No. 76–04, Cali,
Colombia; Calle 22A No. 10–54, Cali,
Colombia; Calle 23 No. 28–11, Cali,
Colombia; Carrera 29 No. 45–84, Cali,
Colombia; Carrera 4N No. 81–04, Cali,
Colombia; Calle 19 No. 6–31, Cali,
Colombia; Quito, Ecuador; NIT
# 805016716–5 (Colombia) [SDNT]
PROYECTOS J.A.M. LTDA., Carrera 54 No.
72–147, Barranquilla, Colombia; Carrera 53
No. 74–16, Barranquilla, Colombia; Calle
77 No. 65–37 L–6, Barranquilla, Colombia;
NIT # 800234529–0 (Colombia) [SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C.,
Carrera 53 No. 74–16 of. 401, Barranquilla,
Colombia; Calle 74 No. 53–23 of. 401,
Barranquilla, Colombia; Calle 74 No. 53–23
L–503, Barranquilla, Colombia; Carrera 53
No. 74–16, Barranquilla, Colombia; NIT
# 800243483–9 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES
INMOBILIARIA LTDA. (f.k.a.
PROMOTORA DE PROYECTOS Y
SOLUCIONES LTDA.), Avenida 13 No.
100–12 Ofc. 302, Bogota, Colombia; NIT
# 800014349–8 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES S.A., Carrera
63 No. 17–07, Bogota, Colombia; NIT
# 800231601–1 (Colombia) [SDNT]
PUBLIC CORPORATION FOR BUILDING
AND CONSTRUCTION, P.O. Box 2110,
Khartoum, Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION
AND EXCAVATION, P.O. Box 619,
Khartoum, Sudan; P.O. Box 123, Wad
Medani, Sudan [SUDAN]
PO 00000
Frm 00083
Fmt 4701
Sfmt 4700
37617
PUBLIC CORPORATION FOR OIL
PRODUCTS AND PIPELINES, Khartoum,
Sudan [SUDAN]
PUBLIC ELECTRICITY AND WATER
CORPORATION (a.k.a. CENTRAL
ELECTRICITY AND WATER
CORPORATION), P.O. Box 1380,
Khartoum, Sudan [SUDAN]
PUENTE GONZALEZ, Carlos Alberto, c/o
CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; DOB 28 Nov 1937; Cedula
No. 2449885 (Colombia); Passport 2449885
(Colombia) (individual) [SDNT]
PUERTA PARRA, Gabriel (a.k.a. ‘‘DOCTOR
PUERTA’’), c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
c/o INTERCONTINENTAL DE AVIACION,
S.A.; c/o COMERCIALIZADORA ANDINA
BRASILERA S.A., Bogota, Colombia;
Carrera 30 No. 90–82, Bogota, Colombia; c/
o INDUSTRIAL MINERA Y PECUARIA
S.A., Bogota, Colombia; DOB 1 Oct 1942;
POB San Carlos, Antioquia, Colombia;
Cedula No. 8238830 (Colombia); Passport
P020046 (Colombia) (individual) [SDNT]
PUERTO, Luis Alfredo, c/o CODISA, Bogota,
Colombia; c/o ADMACOOP, Bogota,
Colombia; DOB 17 Dec 1955; Cedula No.
79113154 (Colombia); Passport 79113154
(Colombia) (individual) [SDNT]
PUMA SECURITY COMPANY (a.k.a. PUMA
SECURITY AGENCY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Siroki Brijeg, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and
Herzegovina [BALKANS]
PYZA E.U., Avenida 3 No. 21–50, Cali,
Colombia; NIT # 805015054–3 (Colombia)
[SDNT]
QANNADI, Mohammad (a.k.a. GHANNADI
MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI
MARAGHEH, Mohammad), c/o ATOMIC
ENERGY ORGANIZATION OF IRAN, Iran;
DOB 13 Oct 1952; POB Maragheh, Iran;
citizen Iran; nationality Iran; Passport
20694 (Iran); alt. Passport A0003044 (Iran)
(individual) [NPWMD]
QASEM, Talat Fouad; DOB 02 Jun 1957; alt.
DOB 03 Jun 1957; POB Al Mina, Egypt;
Propaganda Leader of ISLAMIC GAMA’AT
(individual) [SDT]
QUIAZUA ESPINEL, Maria Teresa, c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; DOB 14 Oct
1966; Cedula No. 51837790 (Colombia);
Passport 51837790 (Colombia) (individual)
[SDNT]
QUIGUA ARIAS, Omar, c/o IMCOMER
LTDA., Cali, Colombia; c/o INCOES
LTDA., Cali, Colombia; DOB 26 Mar 1949;
Cedula No. 6208489 (Colombia)
(individual) [SDNT]
QUIMINTER GMBH, Vienna, Austria [CUBA]
QUINONES MELO Y CIA. LTDA., Carrera 3
No. 11–55 ofc. 206, Cali, Colombia; NIT
# 890327616–0 (Colombia) [SDNT]
QUINONES, Benedicto (a.k.a. QUINONEZ,
Benedicto), c/o QUINONES MELO Y CIA.
LTDA., Cali, Colombia; DOB 25 Jun 1946;
POB Cali, Colombia; Cedula No. 14934266
(Colombia); Passport 14934266 (Colombia)
(individual) [SDNT]
E:\FR\FM\01JYR2.SGM
01JYR2
sroberts on PROD1PC70 with RULES
37618
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
QUINONEZ TORRES, Sergio Plinio, c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o CHAMARTIN S.A., Cali, Colombia;
Cedula No. 16723852 (Colombia); Passport
16723852 (Colombia) (individual) [SDNT]
QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Avenida Via
Rapida Oriente 10950, Zona Rio Tijuana,
Tijuana, Baja California, Mexico; R.F.C.
QRJ–020528–BQ7 (Mexico) [SDNTK]
QUINTANA FUERTES, Andres Fernando, c/
o TARRITOS S.A., Cali, Colombia; c/o
INVERSIONES BRASILAR S.A., Bogota,
Colombia; c/o AGROPECUARIA
LINDARAJA S.A., Cali, Colombia; DOB 03
Jul 1966; POB Candelaria, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16989000 (Colombia); Passport
AI375038 (Colombia); alt. Passport
16989000 (Colombia) expires 13 Dec 2000
(individual) [SDNT]
QUINTANA HERNANDEZ, Gonzalo, c/o
POLIEMPAQUES LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o ALERO S.A., Cali,
Colombia; c/o GRACADAL S.A., Cali,
Colombia; Cedula No. 16603939
(Colombia) (individual) [SDNT]
QUINTANA ZORROZUA, Asier; DOB 27
February 1968; POB Bilbao Vizcaya
Province, Spain; D.N.I. 30.609.430;
Member ETA (individual) [SDGT]
QUINTERO HERNANDEZ, Miguel Angel, c/
o M Q CONSULTORES, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Ventisca 2359 Secc. Dorado, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; DOB 22 Oct 1970; POB
Guadalajara, Jalisco, Mexico; R.F.C.
QUHM–701022–TL3 (Mexico) (individual)
[SDNTK]
QUINTERO MARIN, Lucio, c/o INDUSTRIAS
AGROPECUARIAS EL EDEN S.A.,
Higueronal Torti, Darien, Panama; DOB 3
Apr 1966; POB El Dovio, Valle, Colombia;
Cedula No. 94191399 (Colombia); Passport
94191399 (Colombia) (individual) [SDNT]
QUINTERO MARIN, Maria Eugenia, c/o
INDUSTRIAS AGROPECUARIAS EL EDEN
S.A., Higueronal Torti, Darien, Panama;
DOB 29 Jul 1968; POB El Dovio, Valle,
Colombia; Cedula No. 66703157
(Colombia); Passport 66703157 (Colombia)
(individual) [SDNT]
QUINTERO MERAZ, Jose Albino; DOB 15
Sep 1959; POB Sinaloa, Mexico
(individual) [SDNTK]
QUINTERO SALAMANDO, Gabriela Elvira,
c/o CONTACTEL COMUNICACIONES
S.A., Cali, Colombia; c/o PROSPECTIVA
E.U., Cali, Colombia; DOB 10 Sep 1963;
Cedula No. 31406077 (Colombia); Passport
31406077 (Colombia) (individual) [SDNT]
QUINTERO SALAZAR, Lisimaco, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
QUINTERO SANCLEMENTE, Ramon
Alberto, Carrera 16 No. 3–15, Buga, Valle,
Colombia; Calle 115 No. 9–50, Bogota,
Colombia; DOB 30 Nov 1960; POB Cali,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
14881147 (Colombia); Passport AE048871
(Colombia) (individual) [SDNT]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
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 SERVICE, S.A., Panama [CUBA]
RADIO UNIDAS FM S.A., Calle 15N No. 6N–
34 piso 15, Edificio Alcazar, Cali,
Colombia; Calle 19N No. 2N–29 piso 10
Sur, Cali, Colombia [SDNT]
RADKOV, Aleksandr Mikhailovich (a.k.a.
RADZKOU, Aleksandr Mikhailavich); DOB
1 Jul 1951; POB Votnya, Belarus; citizen
Belarus; nationality Belarus; Minister of
Education (individual) [BELARUS]
RAHIM 3 (vessel) [CUBA]
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]
RAMAL S.A., Diagonal 127A No. 17–34 Piso
5, Bogota, Colombia; NIT # 800142109–5
(Colombia) [SDNT]
RAMCHARAN BROTHERS LTD, Rosehall
Main Road, Rosehall, Jamaica [SDNTK]
RAMCHARAN LTD, Rosehall Main Road,
Rosehall, Jamaica [SDNTK]
RAMCHARAN, Leebert (a.k.a. MARSHALL,
Donovan; a.k.a. RAMCHARAM, Leebert;
a.k.a. RAMCHARAN, Liebert); DOB 28 Dec
1959; POB Jamaica (individual) [SDNTK]
RAMIREZ ABADIA Y CIA. S.C.S., Avenida
Estacion No. 5BN–73 of. 207, Cali,
Colombia; NIT # 800117676–4 (Colombia)
[SDNT]
RAMIREZ ABADIA, Juan Carlos, c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; c/o RAMIREZ ABADIA Y CIA.
S.C.S., Cali, Colombia; Calle 6A No. 34–65,
Cali, Colombia; DOB 16 Feb 63; Cedula No.
16684736 (Colombia); Passport AD127327
(Colombia) (individual) [SDNT]
RAMIREZ AGUIRRE, Sergio Humberto, c/o
Administradora De Inmuebles Vida, S.A.
de C.V., Tijuana, Baja California, Mexico;
c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California,
Mexico; DOB 22 Nov 1951 (individual)
[SDNTK]
RAMIREZ AZA, Hernan, c/o IMPORT MAPRI
LTDA., Bogota, Colombia; Cedula No.
17083264 (Colombia); Passport 17083264
(Colombia) (individual) [SDNT]
RAMIREZ AZA, Jose Manuel, c/o IMPORT
MAPRI LTDA., Bogota, Colombia; c/o
WORLD TRADE LTDA., Ibague, Colombia;
PO 00000
Frm 00084
Fmt 4701
Sfmt 4700
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
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A.,
Cali, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o VIAJES
MERCURIO LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o CONSTRUCTORA ALTOS
DEL RETIRO LTDA., Bogota, Colombia;
DOB 20 Jan 1959; Cedula No. 38943729
(Colombia) (individual) [SDNT]
RAMIREZ DE CASTANEDA, Maria (a.k.a.
RAMIREZ RAMIREZ, Maria), c/o
DECAFARMA S.A., Bogota, Colombia; c/o
PENTACOOP LTDA., Bogota, Colombia; c/
o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; DOB 8 Dec 1943; Cedula
No. 31226330 (Colombia) (individual)
[SDNT]
RAMIREZ DE RAMOS, Amparo, c/o
INVERSIETE S.A., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
ATLAS LTDA., Cali, Colombia; DOB 1 Feb
1947; Cedula No. 38997548 (Colombia)
(individual) [SDNT]
RAMIREZ ESCUDERO, Pedro Emilio, c/o
GALAPAGOS S.A., Cali, Colombia; Calle
6A No. 48–36, Cali, Colombia; Cedula No.
16820602 (Colombia) (individual) [SDNT]
RAMIREZ GACHA, Ivan, c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; DOB 30 Sep 1963; Cedula No.
79310808 (Colombia); Passport 79310808
(Colombia) (individual) [SDNT]
RAMIREZ GARCIA, Hernan Felipe, Calle 7
No. 51–37, Cali, Colombia; c/o
CONSULTORIAS FINANCIERAS S.A.,
Cali, Colombia; DOB 09 Jun 1969; POB
Cali, Colombia; Cedula No. 16772586
(Colombia); Passport AI848476 (Colombia)
(individual) [SDNT]
RAMIREZ LENIS, Jhon Jairo, Carrera 4C No.
34–27, Cali, Colombia; DOB 19 Jul 1966;
Cedula No. 79395056 (Colombia)
(individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam (a.k.a.
RAMIREZ LIBREROS, Gladys Myriam), c/
o INVERSIONES MOMPAX LTDA., Cali,
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Colombia; c/o SERVICIOS MYRAL E.U.,
Cali, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota,
Colombia; DOB 20 Nov 45; Cedula No.
38974109 (Colombia); Passport 38974109
(Colombia) (individual) [SDNT]
RAMIREZ M., Oscar, c/o INVERSIONES ARA
LTDA., Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ecuador; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A.,
Bogota, Colombia (individual) [SDNT]
RAMIREZ NUNEZ, James Alberto, Carrera 5
No. 24–63, Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/
o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o DISMERCOOP, Cali,
Colombia; c/o SERVICIOS
FARMACEUTICOS SERVIFAR S.A., Cali,
Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia;
DOB 21 Apr 1962; Cedula No. 16691796
(Colombia) (individual) [SDNT]
RAMIREZ PONCE, Omar, c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; c/
o DISDROGAS LTDA., Yumbo, Valle,
Colombia; Carrera 38 No. 13–138, Cali,
Colombia; DOB 01 Jan 1940; POB Cali,
Colombia; Cedula No. 6064636 (Colombia);
Passport 6064636 (Colombia) (individual)
[SDNT]
RAMIREZ RIVERA, Gustavo, Calle 25 N No.
5BN–16, Cali, Colombia; Avenida 4 Oeste
No. 6–103, Cali, Colombia; c/o UNIDAD
CARDIOVASCULAR LTDA., Cali,
Colombia; DOB 05 Apr 1968; POB
Medellin, Colombia; Cedula No. 16281514
(Colombia); Passport AJ077853 (Colombia)
(individual) [SDNT]
RAMIREZ RIVERA, Sergio Alberto, Cali,
Colombia; DOB 14 Jan 1964; POB Cali,
Colombia; Cedula No. 16694220
(Colombia); Passport AF771317 (Colombia)
(individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES
LTDA., Cali, Colombia (individual) [SDNT]
RAMIREZ SUAREZ, Luis Carlos (a.k.a.
RAMIREZ SUARES, Luis Carlos), c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 15 May 1952; Cedula No. 19164938
(Colombia) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o
CONCRETOS CALI S.A., Cali, Colombia; c/
o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o IMCOMER LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; Calle 3C No. 72–64
10, Cali, Colombia; DOB 7 Feb 1964;
Cedula No. 16694719 (Colombia)
(individual) [SDNT]
RAMON MAGANA, Alcides (a.k.a. ALCIDES
MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES
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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
COSMEPOP, Bogota, Colombia; c/o
LATINA DE COSMETICOS Y
DISTRIBUCIONES S.A., Bogota, Colombia;
c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; DOB
19 Mar 1959; Cedula No. 41767311
(Colombia); Passport 41767311 (Colombia)
(individual) [SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; DOB 19
Aug 1946; Cedula No. 6186403 (Colombia)
(individual) [SDNT]
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 Abdoulaziz (a.k.a. BARZINGY,
Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd
Al-Aziz), Schmidener Street 98, Stuttgart
70374, Germany; Stuttgart Prison, Stuttgart,
Germany; DOB 1 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq;
Travel Document Number A0020375
(Germany) (individual) [SDGT]
RATTANA VICHAI COMPANY LTD. (a.k.a.
BORISAT RATTANA WICHAI
CHAMKAT), 339 Soi Lat Phrao 23, Lat
Phrao Road, Chatuchak district, Bangkok,
Thailand [SDNTK]
RAVENS (vessel) [CUBA]
REA SWEET FACTORY, P.O. Box 1027,
Khartoum, Sudan [SUDAN]
REAL IRA (a.k.a. 32 COUNTY
SOVEREIGNTY COMMITTEE; a.k.a. 32
COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA)
[FTO] [SDGT]
RECICLAJE INDUSTRIAL, S.A., Panama
[CUBA]
RECITEC LTDA., Calle 16 No. 12–49, Cali,
Colombia; NIT # 800037780–9 (Colombia)
[SDNT]
RED HAND DEFENDERS (RHD), United
Kingdom [SDGT]
RED SEA BARAKAT COMPANY LIMITED,
Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
RED SEA HILLS MINERALS COMPANY, C/
O SUDANESE MINING CORPORATION,
P.O. Box 1034, Khartoum, Sudan [SUDAN]
RED SEA STEVEDORING, P.O. Box 215,
Khartoum, Sudan; P.O. Box 17, Port Sudan,
Sudan [SUDAN]
REDESTOS (vessel) [CUBA]
REDESTOS SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
PO 00000
Frm 00085
Fmt 4701
Sfmt 4700
37619
REEVES-TAYLOR, Agnes (a.k.a. REEVESTAYLOR; a.k.a. TAYLOR, Agnes Reeves);
DOB 27 SEP 1965; nationality Liberia; Exwife of former President of Liberia Charles
Taylor; ex-Permanent Representative of
Liberia to the International Maritime
Organization (individual) [LIBERIA]
REFRIGERATION AND ENGINEERING
IMPORT COMPANY, P.O. Box 1092,
Khartoum, Sudan [SUDAN]
REINA DE TORRES, Rosalba, c/o TRIMARK
LTDA., Bogota, Colombia; Cedula No.
41719184 (Colombia) (individual) [SDNT]
REINA MOLINA, Miguel Sigifredo, c/o
DISTRIBUIDORA DEL VALLE E.U.,
Bogota, Colombia; Cedula No. 8401802
(Colombia); Passport 8401802 (Colombia)
(individual) [SDNT]
REMADNA, Abdelhalim; DOB 2 Apr 1966;
POB Bistra, Algeria (individual) [SDGT]
RENDON 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 COPSERVIR LTDA., Bogota, Colombia;
Calle 14 No. 48A–19, Cali, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; Carrera 6 No.
11–43 of. 505, Cali, Colombia; DOB 19 Dec
1969; Cedula No. 66738336 (Colombia)
(individual) [SDNT]
RENGIFO VALVERDE, Fabian Francisco, c/o
WORLD LINE SYSTEM S.A., Palmira,
Valle, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/
o CECEP S.A., Cali, Colombia; c/o APVA
S.A., Cali, Colombia; c/o RFA
CONSULTORES Y AUDITORES LTDA.,
Cali, Colombia; Cali, Colombia; DOB 18
Oct 1963; Cedula No. 16690994 (Colombia)
(individual) [SDNT]
RENT-A-CAR, S.A., Panama [CUBA]
RENTAR INMOBILIARIA S.A., Calle 10 No.
4–47 piso 18, Cali, Colombia; NIT
# 805012015–2 (Colombia) [SDNT]
RENTERIA CAICEDO, Beatriz Eugenia, c/o
CANADUZ S.A., Cali, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia;
18801 Collins Avenue, Apt. 322–3, Sunny
Isles Beach, FL 33160; Diagonal 130 No. 7–
20, Apt. 806, Bogota, Colombia; Calle 90
No. 10–05, Bogota, Colombia; 85 Brainerd
Road, Townhouse 9, Allston, MA 02134;
Avenida 11 No. 7N–166, Cali, Colombia; c/
o COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; DOB 30 Nov
1977; citizen Colombia; nationality
Colombia; Cedula No. 52424737
(Colombia); Passport AE309750
(Colombia); alt. Passport AG034865
(Colombia); SSN 594–33–3351 (United
States) (individual) [SDNT]
RENTERIA CAICEDO, Maria Cecilia,
Diagonal 130 No. 7–20, Apt. 806, Bogota,
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37620
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
Colombia; 85 Brainerd Road, Townhouse 9,
Allston, MA 02134; Avenida 11 No. 7N–
166, Cali, Colombia; c/o CANADUZ S.A.,
Cali, Colombia; 18801 Collins Avenue,
Apt. 322–3, Sunny Isles Beach, FL 33160;
Calle 90 No. 10–05, Bogota, Colombia; c/
o INVERSIONES AGROINDUSTRIALES
DEL OCCIDENTE LTDA., Bogota,
Colombia; c/o COMPANIA
AGROPECUARIA DEL SUR LTDA., Bogota,
Colombia; DOB 27 May 1981; POB Cali,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 52410645
(Colombia); Passport AD454168
(Colombia); alt. Passport AF624588
(Colombia) (individual) [SDNT]
RENTERIA MANTILLA, Carlos Alberto
(a.k.a. ‘‘BETO RENTERIA’’), c/o
COMPANIA AGROPECUARIA DEL SUR
LTDA., Bogota, Colombia; c/o COLOMBO
ANDINA COMERCIAL COALSA LTDA.,
Bogota, Colombia; c/o INVERSIONES
AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; Carrera 26 No.
29–75, Tulua, Colombia; c/o DIMABE
LTDA., Bogota, Colombia; DOB 11 Mar
1945; POB Colombia; citizen Colombia;
Cedula No. 6494208 (Colombia)
(individual) [SDNT]
REPARACIONES Y CONSTRUCCIONES
LTDA. (a.k.a. RECONSTRUYE LTDA.),
Avenida 6N No. 23DN–16 of. 402, Cali,
Colombia; NIT # 800053838–4 (Colombia)
[SDNT]
REPRESENTACIONES Y DISTRIBUCIONES
HUERTAS Y ASOCIADOS S.A. (a.k.a.
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS LTDA.; a.k.a. TELEFARMA),
Calle 124 No. 6–60, Bogota, Colombia;
Avenida 42 No. 20–47, Bogota, Colombia;
NIT # 860527387–8 (Colombia) [SDNT]
REPRESENTACIONES ZATZA LTDA., Calle
11 No. 16–23, Cali, Colombia; NIT
# 805011682–0 (Colombia) [SDNT]
RESTREPO CANO, Maria Del Pilar, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o CHAMARTIN
S.A., Cali, Colombia; DOB 26 Jun 1965;
Cedula No. 31948671 (Colombia); Passport
31948671 (Colombia) (individual) [SDNT]
RESTREPO CLAVIJO, Carlos Umberto (a.k.a.
RESTREPO CLAVIJO, Carlos Huberto;
a.k.a. RESTREPO CLAVIJO, Carlos
Humberto), Calle 8 No. 4–47, Cartago,
Valle, Colombia; Cedula No. 16205322
(Colombia) (individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o
RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o DISMERCOOP, Cali,
Colombia; c/o LATINFAMRACOS, S.A.,
Quito, Ecuador; DOB 28 Sep 1958; Cedula
No. 10094108 (Colombia); Passport
10094108 (Colombia); RUC
# 1791818652001 (Ecuador) (individual)
[SDNT]
RESTREPO VICTORIA, Eduardo (a.k.a. ‘‘EL
SOCIO’’), c/o AGROPECUARIA PALMA
DEL RIO S.A., Ibague, Colombia; c/o RR
TOUR, S.A. DE C.V., Guadalajara, Mexico;
Calle 6 No. 3–73, Ibague, Tolima,
Colombia; DOB 28 Sep 1958; POB Pital,
Huila, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681
(Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Maria Teresa, Carrera
17 No. 91–42, Apt. 502, Bogota, Colombia;
c/o AGROPECUARIA PALMA DEL RIO
S.A., Ibague, Colombia; DOB 04 Dec 1949;
POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT]
RESTREPO VICTORIA, Norma Constanza,
Carrera 22 No. 86A–60, Apt. 202, Bogota,
Colombia; c/o AGROPECUARIA PALMA
DEL RIO S.A., Ibague, Colombia; DOB 05
Jan 1968; POB Pital, Huila, Colombia;
Cedula No. 55060642 (Colombia); Passport
AF535472 (Colombia); alt. Passport
AG010495 (Colombia) (individual) [SDNT]
RESTREPO VILLEGAS, Camilio, c/o
PLASTICOS CONDOR LTDA., Cali,
Colombia; Calle 116 No. 12–49, Bogota,
Colombia; c/o FLEXOEMPAQUES LTDA.,
Cali, Colombia; DOB 27 Dec 1938; Cedula
No. 6051150 (Colombia) (individual)
[SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN
No. 5AN–19, Cali, Colombia [SDNT]
REVIVAL OF ISLAMIC HERITAGE SOCIETY
(RIHS) (a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. REVIVAL OF ISLAMIC
SOCIETY HERITAGE ON THE AFRICAN
CONTINENT), Pakistan; Afghanistan;
Office in Kuwait is NOT designated
[SDGT]
REVOLUTIONARY ARMED FORCES OF
COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
COLOMBIA) [FTO] [SDGT] [SDNTK]
REVOLUTIONARY ORGANIZATION 17
NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a.
EPANASTATIKI ORGANOSI 17
NOEMVRI) [FTO] [SDGT]
REVOLUTIONARY PEOPLE’S LIBERATION
PARTY/FRONT (a.k.a. DEV SOL; a.k.a.
DEV SOL ARMED REVOLUTIONARY
UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. DEVRIMCI HALK KURTULUS
PARTISI- CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY
LEFT) [FTO] [SDGT]
REVOLUTIONARY PEOPLE’S STRUGGLE
(a.k.a. ELA; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a.
LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE)
[FTO] [SDGT]
REXHEPI, Daut; DOB 1962; POB Poroj,
Macedonia (individual) [BALKANS]
REYES MONROY, Pablo, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SEGECOL LTDA., Bucaramanga, Colombia;
Cedula No. 91265116 (Colombia)
(individual) [SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA
S.A., Cali, Colombia; DOB 3 Feb 1947;
Cedula No. 17181081 (Colombia)
(individual) [SDNT]
REYES VERGARA, Guillermo, Panama City,
Panama (individual) [CUBA]
PO 00000
Frm 00086
Fmt 4701
Sfmt 4700
REYNOLDS AND WILSON, LTD., 21 Victoria
Road, Surbiton, Surrey KT6 4LK, United
Kingdom [IRAQ2]
REZAIE, Morteza (a.k.a. REZAI, Morteza);
DOB circa 1956; citizen Iran; nationality
Iran (individual) [NPWMD]
RFA CONSULTORES Y AUDITORES LTDA.,
Avenida 6 Norte No. 23N–85, Cali,
Colombia; NIT # 805025427–1 (Colombia)
[SDNT]
RIBON RODRIGUEZ, Wilmen, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Calle 61 No. 47–22 Piso 2, Barranquilla,
Colombia; Calle 61 No. 47–21,
Barranquilla, Colombia; Cedula No.
91223795 (Colombia) (individual) [SDNT]
RICARDO DIAZ, Alfonso, c/o CRETA S.A.,
La Union, Valle, Colombia; c/o
FUNDACION CENTRO FRUTICOLA
ANDINO, La Union, Valle, Colombia; c/o
HEBRON S.A., Tulua, Valle, Colombia; c/
o CASA GRAJALES S.A., La Union, Valle,
Colombia; c/o WORLD WORKING
COMERCIALIZADORA INTERNACIONAL
S.A., Cali, Colombia; c/o FREXCO S.A., La
Union, Valle, Colombia; Calle 15 No. 10–
52, La Union, Valle, Colombia; Cedula No.
14950952 (Colombia) (individual) [SDNT]
RICARDO JAAR Y CIA. S.C.S., Carrera 74 No.
76–150, Barranquilla, Atlantico, Colombia;
NIT # 890114336–9 (Colombia) [SDNT]
RICHARD A. CHICHAKLI PC, 811 S. Central
Expwy., Ste 210, Richardson, TX 75080;
P.O. Box 850432, Richardson, TX 75085
[LIBERIA]
RICKS, Roy, 87 St. Mary’s Frice, Benfleet,
Essex, United Kingdom (individual)
[IRAQ2]
RICUARTE FLOREZ, Gilma Leonor, c/o
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; DOB
20 Apr 1961; Cedula No. 51640309
(Colombia) (individual) [SDNT]
RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; a.k.a.
‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU OBAYDA’’;
a.k.a. ‘‘ABU OBEIDA’’; a.k.a. ‘‘ABU
UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; a.k.a.
‘‘AMI IRZA’’; a.k.a. ‘‘AMI KUSOMAN’’;
a.k.a. ‘‘AMMY ERZA’’; a.k.a. ‘‘AMMY
IZZA’’; a.k.a. ‘‘AMY ERJA’’; a.k.a. ‘‘IZZA
KUSOMAN’’; a.k.a. ‘‘OBAIDAH’’); DOB 29
Aug 1974; alt. DOB 19 Aug 1974; alt. DOB
19 Aug 1980; alt. DOB 9 Aug 1974; POB
Dacusuman Surakarta, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
RIHANI, Lotfi Ben Abdul Hamid Ben Ali
(a.k.a. ‘‘ABDERRAHMANE’’), Via Bolgeri 4,
Barni (Como), Italy; DOB 1 Jul 1977; POB
Tunisi, Tunisia; nationality Tunisia;
Passport L 886177 issued 14 Dec 1998
expires 13 Dec 2003 (individual) [SDGT]
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, c/o
MAQUINARIA TECNICA Y TIERRAS
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LTDA., Cali, Colombia; c/o
AGROPECUARIA MIRALINDO S.A.,
Cartago, Colombia; Carrera 8N No. 17A–12,
Cartago, Colombia; c/o ARIZONA S.A.,
Cartago, Colombia; Carrera 42 No. 5B–81,
Cali, Colombia; DOB 15 Jan 1974; Cedula
No. 94402123 (Colombia); Passport
94402123 (Colombia) (individual) [SDNT]
RIVAS ORTIZ, Sonia, Calle 52B No. 24–31,
Cali, Colombia; Carrera 6 No. 11–43 of.
505, Cali, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; DOB 11 Apr
1975; Cedula No. 66956760 (Colombia)
(individual) [SDNT]
RIVERA LEDESMA, Ruben Manuel, c/o
CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; Cedula No.
14886120 (Colombia); Passport 14886120
(Colombia) (individual) [SDNT]
RIVERA ZAPATA, Freddy, c/o COMPANIA
DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o FINVE S.A., Bogota,
Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o UNIPAPEL S.A., Yumbo,
Colombia; POB Cali, Valle, Colombia;
Cedula No. 16602963 (Colombia); Passport
16602963 (Colombia) (individual) [SDNT]
RIVEROS TRIANA, Raul, 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 INVERSIONES
BOMBAY S.A., Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o GENERICOS ESPECIALES
S.A., Bogota, Colombia; c/o FARMACOOP,
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]
RIZO MORENO, Jorge Luis, c/o
CONSTRUVIDA S.A., Cali, Colombia; c/o
SERVIAUTOS UNO A 1A LIMITADA, Cali,
Colombia; c/o PROCESADORA DE
POLLOS SUPERIOR S.A., Palmira,
Colombia; c/o SERVICIOS
INMOBILIARIOS LTDA., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INTERVENTORIA,
CONSULTORIA Y ESTUDIOS LIMITADA
INGENIEROS ARQUITECTOS, Cali,
Colombia; Transversal 11, Diagonal 23–30
apt. 304A, Cali, Colombia; c/o
IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; DOB 17 May 1960;
Cedula No. 16646582 (Colombia)
(individual) [SDNT]
ROA GUTIERREZ, Andres Felipe, c/o
SISTEMAS INTEGRALES DEL VALLE,
LTDA., Cali, Colombia; c/o ALERO S.A.,
Cali, Colombia; c/o MEDIA MARKETING
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E.U., Cali, Colombia; c/o COLIMEX LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali,
Colombia; c/o SERVICIOS MYRAL E.U.,
Cali, Colombia; DOB 14 Mar 1968; Cedula
No. 16752582 (Colombia); Passport
16752582 (Colombia) (individual) [SDNT]
ROA MEJIA, Alfredo, c/o ALERO S.A., Cali,
Colombia; c/o SISTEMAS INTEGRALES
DEL VALLE LTDA., Cali, Colombia; Cedula
No. 2439912 (Colombia); Passport 2439912
(Colombia) (individual) [SDNT]
ROADS AND BRIDGES PUBLIC
CORPORATION, P.O. Box 756, Khartoum,
Sudan [SUDAN]
ROBLEDO CORONEL, Baldemar, Blvd. FCO
I Madero Pte. No. 650, Col. Centro,
Culiacan, Sinaloa, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; c/o
COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; Prol.
Sta. Tecla No. 51, Casa 12. Cond. Viole, Los
Reyes, Coyoacan, Mexico; DOB 27 Jan
1974; POB Santiago Papasquiaro, Durango,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. ROCB740127HDGBRL07
(Mexico); Passport 420005453 (Mexico);
R.F.C. ROCB740127KZ0 (Mexico)
(individual) [SDNTK]
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA
CASTRO, Nancy; a.k.a. ‘‘GUTIERREZ,
Nancy R.’’), c/o PATRICIA CASA DE
CAMBIO, Tijuana, Baja California, Mexico;
Calle Del Ebano 10850, Tijuana, Baja
California C.P. 22420, Mexico; c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
DOB 28 Aug 1968; POB Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. ROLN680828MSLCPN04 (Mexico)
(individual) [SDNTK]
ROCHA MERINO, Abel Zacarias, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 8758394 (Colombia)
(individual) [SDNT]
ROCHA, Antonio, Panama City, Panama
(individual) [CUBA]
ROCK FISH IMPORT EXPORT E.U., Avenida
Juan XXIII, San Andres, Colombia; NIT
# 827000913–1 (Colombia) [SDNT]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9
Frederick J. Curie Street, Sofia 1113,
Bulgaria [LIBERIA]
RODAS CASTANO, Luis Alberto, c/o
CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES
S.A., Cali, Colombia; DOB 11 Sep 1959;
Cedula No. 16630332 (Colombia)
(individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o
INVERSIONES MIGUEL RODRIGUEZ E
HIJO, Cali, Colombia; c/o ANDINA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o VALORES MOBILIARIOS
DE OCCIDENTE S.A., Bogota, Colombia; c/
o REVISTA DEL AMERICA LTDA., Cali,
Colombia; c/o SEGUWRA DEL VALLE
E.U., Cali, Colombia; c/o ALERO S.A., Cali,
Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
PO 00000
Frm 00087
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Sfmt 4700
37621
INVERSIONES ARA LTDA., Cali,
Colombia; c/o DECAFARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o MUNOZ Y
RODRIGUEZ Y CIA. LTDA., Cali,
Colombia; c/o DERECHO INTEGRAL Y
CIA. LTDA., Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o
ASPOIR DEL PACIFICO Y CIA. LTDA.,
Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
PRODUCCIONES CARNAVAL DEL
NORTE Y COMPANIA LIMITADA, Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
CLAUDIA PILAR RODRIGUEZ Y CIA.
S.C.S., Bogota, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali,
Colombia; c/o DROCARD S.A., Bogota,
Colombia; DOB 31 Jul 1965; Cedula No.
16716259 (Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali,
Colombia; c/o PRODUCCIONES
CARNAVAL DEL NORTE Y COMPANIA
LIMITADA, Cali, Colombia; c/o
FUNDASER, Cali, Colombia; c/o
INVERSIONES CARFENI, S.L., Madrid,
Spain; c/o CRASESORIAS E.U., Cali,
Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o DROCARD S.A.,
Bogota, Colombia; DOB 17 May 79; Cedula
No. 29117505 (Colombia) (individual)
[SDNT]
RODRIGUEZ ARBELAEZ, Juan Miguel, c/o
INVERSIONES ARA LTDA., Cali,
Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ Y CIA. S.C.S., Cali, Colombia;
c/o INCOMMERCE S.A., Cali, Colombia; c/
o CREDIREBAJA S.A., Cali, Colombia; c/o
ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; Avenida del Lago Calle Cocli
Casa 19 Ciudad Jardin, Cali, Colombia; c/
o BONOMERCAD S.A., Bogota, Colombia;
c/o FUNDASER, Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
DROCARD S.A., Bogota, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S.C.S., Cali,
Colombia; DOB 19 Nov 1976; Cedula No.
94491335 (Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/
o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o CUSTOMER NETWORKS
S.L., Madrid, Spain; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o
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DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o
PRODUCCIONES CARNAVAL DEL
NORTE Y COMPANIA LIMITADA, Cali,
Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia; c/
o BONOMERCAD S.A., Bogota, Colombia;
c/o INVERSIONES ESPANOLES FEMCAR
S.L., Madrid, Spain; c/o VALORES
MOBILIARIOS DE OCCIDENTE S.A., Cali,
Colombia; c/o FUNDASER, Cali, Colombia;
c/o D’CACHE S.A., Cali, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o INTERAMERICANA
DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
DROCARD S.A., Bogota, Colombia; DOB 28
Nov 1973; alt. DOB 28 Aug 1973; Cedula
No. 66860965 (Colombia); N.I.E.
X2566947–D (Spain); Passport 66860965
(Colombia); alt. Passport AC568974
(Colombia) (individual) [SDNT]
RODRIGUEZ AYALA, Jhon Jairo, c/o
COOPIFARMA, Bucaramanga, Colombia;
Avenida Bucaros No. 3–05 Bloq. 8 ap. 302,
Bucaramanga, Colombia; DOB 29 Nov
1975; Cedula No. 91480692 (Colombia)
(individual) [SDNT]
RODRIGUEZ 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 CONRADO, Elmer Martin, c/o
LITOPHARMA, Barranquilla, Colombia; c/
o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 8773134 (Colombia)
(individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a.
RODRIGUEZ DE MUNOZ, Haydee; a.k.a.
RODRIGUEZ OREJUELA, Haydee), c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o SORAYA Y
HAYDEE LTDA., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o HAYDEE DE
MUNOZ Y CIA. S. EN C., Cali, Colombia;
c/o BLANCO PHARMA S.A., Bogota,
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 MENDIETA, Jorge Enrique
(a.k.a. ‘‘IVAN VARGAS’’); DOB 15 Jan
1963; POB Giron, Santander, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 91223461 (Colombia)
(individual) [SDNTK]
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RODRIGUEZ MONDRAGON, Humberto, c/o
MAXITIENDAS TODO EN UNO, Cali,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia;
c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, 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 CODISA, Bogota, Colombia;
c/o COSMEPOP, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A.,
Quito, Ecuador; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o VALORES CORPORATIVOS
ESPANOLES S.L., Madrid, Spain; c/o
LATINFAMRACOS S.A., Quito, Ecuador;
c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o PROSALUD Y BIENESTAR
S.A., Cali, Colombia; c/o
REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
ALERO S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o
INDUSTRIAL DE GESTION DE NEGOCIOS
E.U., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o DROCARD S.A., Bogota, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
ASESORIAS PROFESIONALES
ESPECIALIZADAS EN NEGOCIOS E.U.,
Cali, Colombia; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o COMERCIALIZADORA
INTERTEL 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
INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/
o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DROCARD
S.A., Bogota, Colombia; c/o PROSPECTIVA
EMPRESA UNIPERSONAL, Cali,
Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o
BLANCO PHARMA S.A., Bogota,
Colombia; c/o PLASTICOS CONDOR
LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
PO 00000
Frm 00088
Fmt 4701
Sfmt 4700
RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; c/o BONOMERCAD S.A., Bogota,
Colombia; c/o ALERO 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 REPRESENTACIONES Y
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; c/o
FUNDASER, Cali, Colombia; c/o
FLEXOEMPAQUES LTDA., Cali, Colombia;
c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o FARMATODO S.A., Bogota,
Colombia; c/o SERVICIOS DE LA SABANA
E.U., Bogota, Colombia; c/o
LATINFAMRACOS S.A., Quito, Ecuador;
c/o GRACADAL S.A., Cali, Colombia; c/o
PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o DECAFARMA S.A.,
Bogota, Colombia; c/o JAROMO
INVERSIONES S.L., Madrid, Spain; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN
C., Cali, Colombia; c/o DISTRIBUIDORA
DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o ASESORIAS DE
INGENIERIA EMPRESA UNIPERSONAL,
Cali, Colombia; DOB 30 Mar 1960; Cedula
No. 16637592 (Colombia); N.I.E.
x2641093–A (Spain); Passport AE426347
(Colombia); alt. Passport 16637592
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria
Alexandra (a.k.a. RODRIGUEZ
MONDRAGON, Alexandra), c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o MARIELA MONDRAGON
DE R. Y CIA. S. EN C., Cali, Colombia; c/
o SISTEMAS Y SERVICIOS TECNICOS
EMPRESA UNIPERSONAL, Cali,
Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o
TOBOGON, Cali, Colombia; c/o MARIELA
DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o CREDIREBAJA S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/
o GRACADAL S.A., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia; c/o ALERO S.A.,
Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o FUNDASER, Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o
CUSTOMER NETWORKS S.L., Madrid,
Spain; c/o INVERSIONES INMOBILIARIAS
VALERIA S.L., Madrid, Spain; c/o
DROCARD S.A., Bogota, Colombia; DOB 30
May 1969; alt. DOB 5 May 1969; Cedula
No. 66810048 (Colombia); N.I.E.
X2561613–B (Spain); Passport 66810048
(Colombia); alt. Passport AD359106
(Colombia) (individual) [SDNT]
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RODRIGUEZ MORENO, Juan Pablo, Carrera
65 647, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia;
DOB 30 Jul 1980 (individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres,
Carrera 65 No. 6–47, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; c/o ASISTENCIA
PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA, Cali, Colombia;
Carrera 66 No. 6–47, Cali, Colombia; DOB
14 Jul 1977; Cedula No. 94328841
(Colombia); Passport AD253939 (Colombia)
(individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/
o CREACIONES DEPORTIVAS
WILLINGTON LTDA., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o CORPORACION
DEPORTIVA AMERICA, Cali, 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 DISTRIBUIDORA MIGIL
LTDA., 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 77588
(Argentina); alt. Passport 10545599
(Venezuela); alt. Passport 6067015
(Comoros) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel
(a.k.a. ‘‘DOCTOR M.R.O.’’; a.k.a. ‘‘EL
SENOR’’; a.k.a. ‘‘MANOLO’’; a.k.a.
‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a.
‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRICIA’’;
a.k.a. ‘‘PATRICIO’’; a.k.a. ‘‘PATTY’’), Casa
No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 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, c/o
DROCARD S.A., Bogota, Colombia; c/o
FOGENSA S.A., Bogota, Colombia; c/o
ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o CAFE ANDINO S.L.,
Madrid, Spain; c/o BONOMERCAD S.A.,
Bogota, Colombia; c/o CONSULTORIA
SANTAFE E.U., Bogota, Colombia; c/o
INVERSIONES RODRIGUEZ RAMIREZ Y
CIA. S.C.S., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; Calle 10 No. 4–47 piso 18, Cali,
Colombia; c/o ALERO S.A., Cali, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia;
DOB 22 Mar 1972; Cedula No. 16798937
VerDate Aug<31>2005
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(Colombia); Passport 16798937 (Colombia)
(individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o
DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o INTERAMERICANA
DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o INVERSIONES CLAUPI S.L.,
Madrid, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o ALERO S.A.,
Cali, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/
o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o DIRECCION COMERCIAL Y
MARKETING CONSULTORIA EMPRESA
UNIPERSONAL, Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o GRACADAL
S.A., Cali, Colombia; c/o CLAUDIA PILAR
RODRIGUEZ Y CIA. S.C.S., Bogota,
Colombia; c/o D’CACHE S.A., Cali,
Colombia; c/o DEFAFARMA S.A., Bogota,
Colombia; DOB 30 Jun 1963; alt. DOB
1966; alt. DOB 30 Aug 1963; Cedula No.
51741013 (Colombia); Passport 51741013
(Colombia); alt. Passport 007281
(Colombia); alt. Passport P0555266
(Colombia) (individual) [SDNT]
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a.
RODRIGUEZ TELLEZ, Luz Jazmin), c/o
MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; c/o
LABORATORIOS PROFARMA LTDA.,
Bogota, Colombia; DOB 30 Apr 1972;
Cedula No. 52030300 (Colombia); Passport
52030300 (Colombia) (individual) [SDNT]
RODRIGUEZ Y TOLBANOS S.A., Plaza de
Espana 2, 1–C, Alcala de Henares, Madrid,
Spain; Pgno. Ind. Camporrosso, C/Buenos
Aires, 1 nave 15, 28806 Alcala de Henares,
Madrid, Spain; C.I.F. A82467887 (Spain)
[SDNT]
RODRIQUEZ BORGES, Jesus (a.k.a.
RODRIQUEZ BORJES, Jesus), Panama
(individual) [CUBA]
RODRIQUEZ, Jose Julio, 20 Ironmonger Lane,
London EC2V 8EY, United Kingdom;
Chairman, Havana International Bank
(individual) [CUBA]
ROGULJIC, Slavko; DOB 1952 (individual)
[BALKANS]
ROJAS BECERRA, Andres Felipe, c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; c/o CONTACTEL
COMUNICACIONES S.A., Cali, Colombia;
DOB 18 Feb 1978; Cedula No. 94520044
(Colombia); Passport 94520044 (Colombia)
(individual) [SDNT]
ROJAS DE MENDOZA, Marleny, c/o
COOPIFARMA, Bucaramanga, Colombia;
Carrera 17 No. 17–65, Bucaramanga,
Colombia; DOB 26 Jan 1956; Cedula No.
63288987 (Colombia) (individual) [SDNT]
ROJAS FRANCO, Jaime, Colombia; DOB 24
Dec 1957; POB Cartago, Valle, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 16210083 (Colombia)
(individual) [SDNT]
ROJAS GALARZA, Carmen Amparo, Carrera
35 No. 10–130, Cali, Colombia; c/o
PO 00000
Frm 00089
Fmt 4701
Sfmt 4700
37623
CREDIREBAJA S.A., Cali, Colombia;
Cedula No. 34511289 (Colombia)
(individual) [SDNT]
ROJAS GOMEZ, Miryam Yaneth, c/o
VALORCORP S.A., Bogota, Colombia;
Cedula No. 23323121 (Colombia)
(individual) [SDNT]
ROJAS MEJIA, Hernan, c/o OCCIDENTAL
COMUNICACIONES LTDA., Cali,
Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC S.A., Cali,
Colombia; Calle 2A Oeste No. 24B–45 apt.
503A, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; Calle 6A No. 9N–
34, Cali, Colombia; c/o
CONSTRUCCIONES COLOMBO-ANDINAS
LTDA., Bogota, Colombia; DOB 28 Aug
1948; Cedula No. 16242661 (Colombia)
(individual) [SDNT]
ROJAS MONTOYA, Maritza, c/o GRAJALES
S.A., La Union, Valle, Colombia; c/o CASA
GRAJALES S.A., La Union, Valle,
Colombia; c/o INVERSIONES AGUILA
LTDA., La Union, Valle, Colombia; c/o
IBADAN LTDA., Tulua, Valle, Colombia; c/
o FREXCO S.A., La Union, Valle,
Colombia; Cedula No. 31838109
(Colombia) (individual) [SDNT]
ROJAS ORTIS, Rosa, c/o ALFA PHARMA
S.A., Cali, Colombia; DOB 9 Nov 1941;
Cedula No. 26577444 (Colombia)
(individual) [SDNT]
ROJAS SALAMANCA, Myriam, c/o
LEMOFAR LTDA., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
GENERICOS ESPECIALES S.A., Bogota,
Colombia; DOB 3 Apr 1959; Cedula No.
35324270 (Colombia); Passport 35324270
(Colombia) (individual) [SDNT]
ROJAS VARGAS, Alberto, c/o ESPIBENA
S.A., Quito, Ecuador; c/o COLFARMA
PERU S.A., Lima, Peru; c/o FARFALLA
INVESTMENT S.A., Panama City, Panama;
Cedula No. 13922413 (Colombia)
(individual) [SDNT]
ROJAS VILLARREAL, Andres Mauricio, c/o
GIAMX LTDA., Bogota, Colombia; c/o
WORLD TRADE LTDA., Bogota, Colombia;
Cedula No. 80415760 (Colombia)
(individual) [SDNT]
ROMAN DOMINGUEZ, Erika, c/o TAURA
S.A., Cali, Colombia; Cedula No. 66955540
(Colombia) (individual) [SDNT]
ROMEO, Charles (a.k.a. ROMEO, Charles
Henri Robert), Panama (individual) [CUBA]
ROMERO BERMUDEZ, Tomas, Carrera 13C
No. 36B–100 ap. 403, Barranquilla,
Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No.
72206669 (Colombia) (individual) [SDNT]
ROMERO 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, Nydia Cristina (a.k.a.
ROMERO LOPEZ, Nidia Cristina), c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
TRIMARK LTDA., Bogota, Colombia; c/o
CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 66978367 (Colombia)
(individual) [SDNT]
ROMERO PENAGOS, Cesar Augusto, c/o
CODISA, Bogota, Colombia; c/o
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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 SOCIEDAD DE
COMERCIALIZACION INTERNACIONAL
POSEIDON S.A., Sabaneta, Antioquia,
Colombia; c/o LOS GNOMOS LTDA., Cali,
Colombia; DOB 19 Mar 1959; alt. DOB 19
Feb 1959; Cedula No. 13447909
(Colombia); Passport B0088212
(Venezuela) (individual) [SDNTK]
ROPERO SUAREZ, Emiro del Carmen (a.k.a.
‘‘RUBEN ZAMORA’’); DOB 2 Sep 1962;
POB Municipio de Nueva Granada, Norte
de Santander, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
13461523 (Colombia) (individual) [SDNTK]
ROPERT, Miria Contreras (a.k.a.
CONTRERAS, Miria), Paris, France
(individual) [CUBA]
ROQUE PEREZ, Roberto, Panama
(individual) [CUBA]
ROSALES DIAZ, Hector Emilio, c/o
CONCRETOS CALI S.A., Cali, Colombia; c/
o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o COMPANIA
ADMINISTRADORA DE VIVIENDA S.A.,
Cali, Colombia; c/o INVERSIONES EL
PENON S.A., Cali, Colombia; c/o
MERCAVICOLA LTDA., Cali, Colombia; c/
o INVERSIONES VILLA PAZ S.A., Cali,
Colombia; c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali,
Colombia; DOB 1 Apr 1955; Cedula No.
16588924 (Colombia) (individual) [SDNT]
ROSARIO NIEBLA CARDOZA A. EN P.
(a.k.a. GASOLINERA ROSARIO), Avenida
Manuel Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80129, Mexico; R.F.C.
NICR–461006–T36 (Mexico) [SDNTK]
ROSE ISLANDS (vessel) [CUBA]
ROSERO ANGULO, German, Calle 40 No.
27–59, Cali, Colombia; Mexico; DOB 07
Oct 1964; POB Ipiales, Narino, Colombia;
Cedula No. 16708846 (Colombia); Passport
AF832289 (Colombia) (individual) [SDNT]
ROUINE, Lazher Ben Khalifa Ben Ahmed
(a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben
Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a.
‘‘SALMANE’’), Vicolo San Giovanni,
Rimini, Italy; DOB 20 Nov 1975; POB Sfax,
Tunisia; nationality Tunisia; Passport P
182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT]
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]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
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
LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 6
Oct 1964; Cedula No. 12126395 (Colombia)
(individual) [SDNT]
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, Calle
de la Ventisca 640, Colonia Playas Seccion
Dorado, Tijuana, Baja California CP 22205,
Mexico; c/o CONSULTORIA DE
INTERDIVISAS, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o
MULTISERVICIOS ALPHA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Calle
Ventisca 2359 Secc. Dorado, Colonia
Playas de Tijuana, Tijuana, Baja California,
Mexico; DOB 30 Mar 1965; POB
Guadalajara, Jalisco, Mexico; Passport
01020023629 (Mexico) (individual)
[SDNTK]
RUELAS MARTINEZ, Jose Manuel, c/o
MULTISERVICIOS SIGLO, S.A. DE C.V.,
Tijuana, Baja California, Mexico;
Esmeralda 3091, Colonia Residencial
Victoria CR 45051, Zapopan, Jalisco CP
44550, Mexico; 402 Milagrosa Circle, Chula
Vista, CA 91910; c/o GLOBAL FILMS, S.A.
DE C.V., Tijuana, Baja California, Mexico;
c/o HACIENDA DE DON JOSE
RESTAURANT BAR, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Av. Pque.
Mexico Nte. 824, Colonia Playas de
Tijuana, Tijuana, Baja California CP 22200,
Mexico; c/o MULTISERVICIOS ALPHA,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS GAMAL,
S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 16 Jun 1960; POB Talpa de
Allende, Jalisco, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; Passport
036182282 (United States); R.F.C. RUMM–
600616–G69 (Mexico); SSN 622–18–0486
(United States) (individual) [SDNTK]
RUELAS TOPETE, Carlos Antonio, Calle de
la Bahia 3178, Colonia Playas Costa
Hermosa, Tijuana, Baja California CP
22240, Mexico; Calle Ventisca 2359 Secc.
Dorado, Colonia Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o
HACIENDA DE DON JOSE RESTAURANT
BAR, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Aug 1968; POB
Guadalajara, Jalisco, Mexico; R.F.C. RUTC–
680812–PS6 (Mexico) (individual)
[SDNTK]
RUELAS TOPETE, Eduardo, Calle del Volcan
682, Colonia Playas de Tijuana, Tijuana,
Baja California CP 22200, Mexico; c/o
CONSULTORIA DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Ave.
Pque. Mexico Sur 910, Colonia Playas de
Tijuana, Tijuana, Baja California CP 22200,
Mexico; c/o HACIENDA DE DON JOSE
PO 00000
Frm 00090
Fmt 4701
Sfmt 4700
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]
RUIZ ZAVALA, Aleyda (a.k.a. RUIZ
ZAVALA, Aleida), Calle Cerro de la
Memoria No. 1976, Fraccionamiento
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; c/o TOYS FACTORY, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
COMERCIALIZADORA BRIMAR’S, S.A.
DE. C.V., Culiacan, Sinaloa, Mexico; c/o
SIN-MEX IMPORTADORA, S.A. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 10
May 1962; POB Tamazula, Durango,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. RUZA620510MDGZVL04
(Mexico); Electoral Registry No.
RZZVAL62051010M200 (Mexico); R.F.C.
RUZA6205108L5 (Mexico) (individual)
[SDNTK]
RUNGRIN COMPANY LTD. (a.k.a. BORISAT
RUNGRIN CHAMKAT), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai
Khwang district, Bangkok, Thailand
[SDNTK]
RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR,
Samir M.’’); DOB 9 Aug 1966; POB
Kisumu, Kenya; nationality Kenya;
Passport 790015037 (United Kingdom)
issued 10 Jul 1998 expires 10 Jul 2008; alt.
Passport D–001829–00 (Liberia);
Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs
of Liberia (individual) [DRCONGO]
[LIBERIA]
RUSAKEVICH, Vladimir Vasilyevich (a.k.a.
RUSAKEVICH, Uladzimir Vasilievich);
DOB 13 Sep 1947; POB Vygonoshchi,
Belarus; citizen Belarus; nationality
Belarus; Minister of Information
(individual) [BELARUS]
RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a.
RUSDJAN; a.k.a. RUSJAN; a.k.a.
RUSYDAN; a.k.a. THORIQUDDIN; a.k.a.
THORIQUIDDIN; a.k.a. THORIQUIDIN;
a.k.a. TORIQUDDIN); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia
(individual) [SDGT]
RUSERE, Tinos, 12 Cooke Avenue,
Southerton, Harare, Zimbabwe; DOB 10
May 1945; Deputy Minister of Mines and
Mining Development (individual)
[ZIMBABWE]
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7
Nov 1966 (individual) [BALKANS]
RZOOKI, Hanna, Iraq; Chairman of REAL
ESTATE BANK (individual) [IRAQ2]
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S H NG TRADING, 3 Shenton Way, # 10–01
Shenton House, Singapore 068805,
Singapore [BURMA]
S.M.I. SEWING MACHINES ITALY S.P.A.,
Italy [IRAQ2]
SAAVEDRA RESTREPO, Jesus Maria, Calle 5
No. 46–83 Local 119, Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o CONCRETOS
CALI S.A., Cali, Colombia; DOB 10 Jul
1958; Cedula No. 16603482 (Colombia)
(individual) [SDNT]
SABAGH DE CURE, Maria Dunia, c/o CURE
SABAGH Y CIA. S.C.S., Barranquilla,
Colombia; c/o FUDIA LTDA., Barranquilla,
Colombia; DOB 02 Jan 1947; POB
Barranquilla, Colombia; Cedula No.
33278803 (Colombia); Passport AE330188
(Colombia) (individual) [SDNT]
SABOGAL ZULUAGA, Daniela, Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; c/o ORLANDO
SABOGAL ZULUAGA E HIJOS & CIA S EN
C, Ansermanuevo, Valle, Colombia; Calle
30 No. 3B–45, La Campina, Pereira,
Risaralda, Colombia; Avenida 17A No. 19–
27, Barrio San Jose, Cucuta, Norte de
Santander, 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. 22012785
(Venezuela) issued 19 Jul 2004 expires Jul
2014; alt. Cedula No. TI- 89071954430
(Colombia) (individual) [SDNT]
SABOGAL ZULUAGA, Felipe, Paseo 5 de
Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; c/o ORLANDO
SABOGAL ZULUAGA E HIJOS & CIA S EN
C, Ansermanuevo, Valle, Colombia; Calle
14 No. 30–153, Medellin, Antioquia,
Colombia; Carrera 3 No. 11–99, Ofc. 301,
Cartago, Valle, Colombia; Calle 30 No. 3B–
45, La Campina, Pereira, Risaralda,
Colombia; Avenida 17A No. 19–27, Barrio
San Jose, Cucuta, Norte de Santander,
Colombia; DOB 31 Jan 1992; POB Cucuta,
Norte de Santander, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 22012787 (Venezuela) issued 19 Jul
2004 expires Jul 2014; alt. Cedula No. TI92013100049 (Colombia) (individual)
[SDNT]
SABOGAL ZULUAGA, Juliana, Calle 14 No.
30–153, Medellin, Antioquia, Colombia; c/
o ORLANDO SABOGAL ZULUAGA E
HIJOS & CIA S EN C, Ansermanuevo,
Valle, Colombia; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Avenida 17A No. 19–27, Barrio San Jose,
Cucuta, Norte de Santander, Colombia;
Paseo 5 de Julio, Barrio Libertad, San
Antonio, Tachira, Venezuela; 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
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
SABOGAL’’), Calle 14 No. 30–153,
Medellin, Antioquia, Colombia; Paseo 5 de
Julio, Barrio Libertad, Municipio Bolivar,
Tachira, Venezuela; Paseo 5 de Julio,
Barrio Libertad, San Antonio, Tachira,
Venezuela; Calle 18 No. 5N–21, Apt. 302,
Cartago, Colombia; c/o ORLANDO
SABOGAL ZULUAGA E HIJOS & CIA S EN
C, Colombia; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia;
Caracas, Venezuela; DOB 22 Feb 1966; alt.
DOB 16 Sep 1965; POB Toro, Valle,
Colombia; Cedula No. 21171060
(Venezuela); alt. Cedula No. 18505378
(Colombia); alt. Cedula No. 12773520
(Venezuela); alt. Cedula No. 94318435
(Colombia); Passport 18505378 (Colombia);
alt. Passport AC635727 (Colombia); alt.
Passport AG496255 (Colombia); alt.
Passport AE533626 (Colombia) (individual)
[SDNT]
SACKS FACTORY (a.k.a. PLASTIC SACKS
FACTORY), P.O. Box 2328, Khartoum,
Sudan [SUDAN]
SAENZ VARGAS, Guillermo Leon (a.k.a.
‘‘ALFONSO CANO’’); DOB 22 Jul 1948;
POB Bogota, Cundinamarca, Colombia;
Cedula No. 17122751 (Colombia)
(individual) [SDNTK]
SAEZ DE EGUILAZ MURGUIONDO, Carlos;
DOB 9 Dec 1963; POB San Sebastian,
Guipuzcoa Province, Spain; D.N.I.
15.962.687 (Spain); Member ETA
(individual) [SDGT]
SAF TECH S.L., Calle Serrano 52, Barcelona
08031, Spain; C.R. No. B62398060 (Spain)
[SDNTK]
SAHEL CONSULTANT ENGINEERS, No. 57,
Eftekhar St., Larestan St., Motahhari Ave,
Tehran, Iran; P.O. Box 16765–34, Tehran,
Iran [NPWMD]
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]
SAIEH JAMIS, Carlos Ernesto, 780 NW 42nd
Avenue, Suite 516, Miami, FL 33126; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o RIXFORD INVESTMENT
CORPORATION, Panama City, Panama; c/
o FINANZAS DEL NORTE LUIS SAIEH Y
CIA. S.C.A., Barranquilla, Colombia; 9100
South Dadeland Boulevard, Suite 912,
Miami, FL 33156; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL; c/o RAMAL S.A., Bogota, Colombia; c/
o KAREN OVERSEAS, INC., Panama City,
Panama; c/o ALMACAES S.A., Bogota,
Colombia; c/o MLA INVESTMENTS, INC.,
Virgin Islands, British; Carrera 56 No. 79–
102 Piso–10, Barranquilla, Colombia; 780
NW Le Jeune Rd, Suite 516, Miami, FL
33126; c/o KATTUS II CORPORATION,
Panama City, Panama; c/o INVERSIONES
DEL PRADO ABDALA SAIEH Y CIA.
S.C.A., Barranquilla, Colombia; c/o
GRANADA ASSOCIATES, INC., Miami,
FL; c/o ALM INVESTMENT FLORIDA,
INC., Miami, FL; c/o SALMAN CORAL
PO 00000
Frm 00091
Fmt 4701
Sfmt 4700
37625
WAY PARTNERS, Miami, FL; c/o MOISES
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; c/o MARC LLC, Miami, FL; c/o
ILOVIN S.A., Bogota, Colombia; c/o G.L.G.
S.A., Bogota, Colombia; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/
o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; c/o CARLOS SAIEH Y CIA.
S.C.S., Barranquilla, Atlantico, Colombia;
c/o KAREN OVERSEAS FLORIDA, INC.,
Miami, FL; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o
CONFECCIONES LORD S.A., Barranquilla,
Atlantico, Colombia; Nine Island Avenue,
Unit 1411, Miami Beach, FL; c/o
BLACKMORE INVESTMENTS A.V.V.,
Oranjestad, Aruba; c/o C.W. SALMAN
PARTNERS, Miami, FL; c/o BRUNELLO
LTD., Grand Cayman, Cayman Islands;
DOB 24 Feb 1964; POB Barranquilla,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 8739066 (Colombia);
Passport AH006864 (Colombia)
(individual) [SDNT]
SAIEH JASSIR, Abdala, Carrera 56 No.19–40
Apt. 11, Barranquilla, Colombia; c/o
VILLAROSA INVESTMENTS FLORIDA,
INC., Miami, FL; c/o CONFECCIONES
LORD S.A., Barranquilla, Atlantico,
Colombia; 780 NW Le Jeune Road, Suite
516, Miami, FL 33126; 19667 Turnberry
Way A-G, North Miami Beach, FL; c/o
MLA INVESTMENTS INC., Virgin Islands,
British; c/o SALMAN CORAL WAY
PARTNERS, Miami, FL; c/o C.W. SALMAN
PARTNERS, Miami, FL; c/o JAMCE
INVESTMENTS LTD, Grand Cayman,
Cayman Islands; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o
KATTUS CORPORATION, Barbados; c/o
KAREN OVERSEAS FLORIDA, INC.,
Miami, FL; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o ALM
INVESTMENT FLORIDA, INC., Miami, FL;
780 NW 42nd Avenue, Suite 516, Miami,
FL 33126; c/o VILLAROSA
INVESTMENTS CORPORATION, Panama
City, Panama; c/o URBANIZADORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o KAREN
OVERSEAS, INC., Panama City, Panama; c/
o ELIZABETH OVERSEAS INC., Panama
City, Panama; DOB 19 Dec 1919; citizen
Colombia; Cedula No. 812202 (Colombia);
Passport AF547128 (Colombia) (individual)
[SDNT]
SAIEH MUVDI, Moises Abdal, c/o KATTUS
II CORPORATION, Panama City, Panama;
c/o ILOVIN S.A., Bogota, Colombia; c/o
C.W. SALMAN PARTNERS, Miami, FL; c/
o CORPORACION DE ALMACENES POR
DEPARTAMENTOS S.A., Bogota,
Colombia; 9100 South Dadeland
Boulevard, Suite 912, Miami, FL 33156;
20301 W Country Club Drive, Apt 824,
Aventura, FL 33180; 19667 Turnberry Way,
Unit 12G, Miami, FL 33180; c/o RAMAL
S.A., Bogota, Colombia; c/o MOISES
SAIEH Y CIA. S.C.A., Barranquilla,
Colombia; 1405 SW 107th Ave, Ste 301B,
Miami, FL; 780 NW 42nd Avenue, Suite
516, Miami, FL 33126; 19667 NE 36 Court
A 12–G, North Miami Beach, FL 33180; c/
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37626
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
o SALMAN CORAL WAY PARTNERS,
Miami, FL; c/o G.L.G. S.A., Bogota,
Colombia; c/o CONSTRUCTORA
ALTAVISTA INTERNACIONAL S.A.,
Barranquilla, Colombia; c/o CARLOS
SAIEH Y CIA. S.C.S., Barranquilla,
Atlantico, Colombia; Carrera 56 No. 79–40,
Apt 7, Barranquilla, Colombia; c/o
SUNSET & 97TH HOLDINGS, LLC., Miami,
FL; c/o KAREN OVERSEAS, INC., Panama
City, Panama; c/o MLA INVESTMENTS,
INC., Virgin Islands, British; c/o RIXFORD
INVESTMENT CORPORATION, Panama
City, Panama; 780 NW Le Jeune Rd, Suite
516, Miami, FL 33126; c/o
URBANIZADORA ALTAVISTA
INTERNACIONAL S.A., Barranquilla,
Colombia; c/o INVERSIONES DEL PRADO
ABDALA SAIEH Y CIA. S.C.A.,
Barranquilla, Colombia; c/o GRANADA
ASSOCIATES, INC., Miami, FL; c/o
KATTUS CORPORATION, Barbados; c/o
ALM INVESTMENT FLORIDA, INC.,
Miami, FL; c/o VILLAROSA
INVESTMENTS FLORIDA, INC., Miami,
FL; c/o KAREN OVERSEAS FLORIDA,
INC., Miami, FL; c/o JAMCE
INVESTMENTS LTD., Grand Cayman,
Cayman Islands; c/o ELIZABETH
OVERSEAS INC., Panama City, Panama; c/
o CONFECCIONES LORD S.A.,
Barranquilla, Atlantico, Colombia; c/o
ALMACAES S.A., Bogota, Colombia; c/o
VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama;
DOB 06 Jun 1945; POB Pamplona, Norte de
Santander; citizen Colombia; Cedula No.
7427466 (Colombia) (individual) [SDNT]
SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa
Muhammad); POB Egypt (individual)
[SDGT]
SAINOVIC, Nikola; DOB 7 Dec 1948; POB
Bor, Serbia and Montenegro; Ex- FRY
Deputy Prime Minister; ICTY indictee in
custody (individual) [BALKANS]
SAKABUYA, Morris; Deputy Minister of
Local Government, Public Works, and
Urban Development (individual)
[ZIMBABWE]
SAKUPWANYA, Stanley; DOB circa 1945;
Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]
SALAFIST GROUP FOR CALL AND
COMBAT (a.k.a. AL-QA’IDA IN THE
ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a.
GSPC; a.k.a. LE GROUPE SALAFISTE
POUR LA PREDICATION ET LE COMBAT;
a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a.
TANZIM AL-QA’IDA FI BILAD ALMAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
SALAH, Mohammad Abd El-Hamid Khalil
(a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu;
a.k.a. SALAH, Mohammad Abdel Hamid
Halil; a.k.a. SALAH, Muhammad A.), P.O.
Box 2616, Bridgeview, IL 60455–661; P.O.
Box 2578, Bridgeview, IL 60455; 9229
South Thomas, Bridgeview, IL 60455;
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]
SALAMI, Mohamed Ahmad (a.k.a. SALAME,
Mohamed Ahmad); DOB 22 SEP 1961;
nationality Lebanon; Owner, Mohamed
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Group of Companies; former President of
Liberia Charles Taylor’s informal
diplomatic representative (individual)
[LIBERIA]
SALAS BARROS, German Jose, c/o
FARMAVISION LTDA., Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 72147640 (Colombia)
(individual) [SDNT]
SALAZAR ARCILA, Yolanda, Carrera 6 No.
15–30, Quimbaya, Quindio, Colombia; c/o
PLASTEC LTDA., Colombia; Cedula No.
25018274 (Colombia) (individual) [SDNT]
SALAZAR LUGO, Nelson, c/o TURISMO
HANSA S.A., San Andres, Colombia; DOB
14 Jul 1955; POB Colombia; Cedula No.
16597419 (Colombia); Passport AH682171
(Colombia) (individual) [SDNT]
SALAZAR, Jose Leonel, c/o INMOBILIARIA
U.M.V. S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB
14 Mar 1956; Cedula No. 10529253
(Colombia) (individual) [SDNT]
SALCEDO BONILLA, Monica, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Cedula No. 31979753
(Colombia) (individual) [SDNT]
SALCEDO MARTINEZ, Myriam (a.k.a.
SALCEDO DE VARGAS, Myriam), c/o
FUNDASER, Cali, Colombia; c/o
FUNDACION VIVIR MEJOR, Cali,
Colombia; Cedula No. 41572808
(Colombia); Passport 41572808 (Colombia)
(individual) [SDNT]
SALCEDO RAMIREZ, Jamie, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 25 Dec 1964; Cedula No.
16706222 (Colombia) (individual) [SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; DOB 20 Nov 1956; Cedula No.
31273613 (Colombia) (individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos Omar, c/
o RADIO UNIDAS FM S.A., Cali,
Colombia; Calle 9B No. 50–100 apt. 102,
Cali, Colombia; DOB 16 Jan 1954; alt. DOB
6 Jan 1954; Cedula No. 14998632
(Colombia) (individual) [SDNT]
SALEH AL-SAADI, Nassim Ben Mohamed
Al-Cherif ben Mohamed (a.k.a. ABOU
ANIS), Via Monte Grappa 15, Arluno
(Milan), Italy; DOB 30 Nov 1974; POB
Haidra Al-Qasreen, Tunisia; nationality
Tunisia; Passport M 788331 issued 28 Sep
2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR;
a.k.a. SALEH ABU HUSSEIN, Abdul Latif
A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALIH, Abd al-Latif), United
Arab Emirates; DOB 5 Mar 1957; POB
Baghdad, Iraq; citizen Jordan; alt. citizen
Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
SALEH, Nedal (a.k.a. ‘‘HITEM’’), Via di
Saliceto n.51/9, Bologna, Italy; Via Milano
n.105, Casal di Principe (Caserta), Italy;
DOB 1 Mar 1970; POB Taiz, Yemen
(individual) [SDGT]
SALGADO MOSQUERA, Ricardo Ignacio, c/
o MACROFARMA S.A., Pereira, Colombia;
PO 00000
Frm 00092
Fmt 4701
Sfmt 4700
c/o FARMALIDER S.A., Cali, Colombia;
Cedula No. 10216576 (Colombia); Passport
10216576 (Colombia) (individual) [SDNT]
SALI JR., Jainal Antel (a.k.a. ‘‘ABU
SOLAIMAN’’; a.k.a. ‘‘ABU SOLAYMAN’’;
a.k.a. ‘‘APONG SOLAIMAN’’; a.k.a.
‘‘APUNG’’); DOB 1 Jun 1965; POB
Barangay Lanote, Bliss, Isabele, Basilan,
the Philippines; nationality Philippines
(individual) [SDGT]
SALIH, Abd al-Munim Ahmad (a.k.a.
SALEH, Abdel Moneim Ahmad), Iraq; DOB
1943; Former Minister of Awqaf and
Religious Affairs (individual) [IRAQ2]
SALIM S.A., Calle 15 No. 10–52, La Union,
Valle, Colombia; NIT # 821001412–4
(Colombia) [SDNT]
SALIMI, Hosein (a.k.a. SALAMI, Hoseyn;
a.k.a. SALAMI, Hossein; a.k.a. SALAMI,
Hussayn); citizen Iran; nationality Iran;
Passport D08531177 (Iran) (individual)
[NPWMD]
SALINAS CUEVAS, Jorge Rodrigo, Calle 13B
No. 37–86 apt. 201–5, Cali, Colombia; c/o
DISDROGAS LTDA., Yumbo, Valle,
Colombia; DOB 10 Dec 1945; POB Neiva,
Huila, Colombia; alt. POB Cali, Colombia;
Cedula No. 14930332 (Colombia); Passport
AG684621 (Colombia) (individual) [SDNT]
SALMAN CORAL WAY PARTNERS, 2731
Coral Way, Miami, FL 33145; US FEIN 59–
2276524 (United States) [SDNT]
SALOME GRAJALES Y CIA. LTDA., Calle 53
No. 25–30, Bogota, Colombia; NIT
# 800141337–3 (Colombia) [SDNT]
SAMARIA ARRENDAMIENT, Cali, Colombia
[SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia
[SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SAMIU, Izair; DOB 23 Jul 1963 (individual)
[BALKANS]
SAMUDRA, Imam (a.k.a. BIN SIHABUDIN,
Abdul Aziz; a.k.a. YUNSHAR, Faiz; a.k.a.
‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU OMAR’’;
a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a.
‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan
1970; POB Serang, Banten, Indonesia
(individual) [SDGT]
SAN AIR GENERAL TRADING FZE (a.k.a.
SAN AIR GENERAL TRADING LLC), 811
S. Central Expwy., Ste 210, Richardson, TX
75080; P.O. Box 932–20C, Ajman, United
Arab Emirates; P.O. Box 2190, Ajman,
United Arab Emirates [LIBERIA]
SAN MATEO S.A. (f.k.a. INVERSIONES
BETANIA LTDA.; f.k.a. INVERSIONES
BETANIA S.A.), Carrera 3 No. 12–40, Cali,
Colombia; Avenida 2N No. 7N- 55 of. 501,
Cali, Colombia; Carrera 53 No. 13–55 apt.
102B, Cali, Colombia; NIT # 890330910–2
(Colombia) [SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES
INVERVALLE S.A.; f.k.a. INVERVALLE
S.A.), Calle 70N No. 14–31, Cali, Colombia;
Avenida 2N No. 7N–55 of. 501, Cali,
Colombia; Avenida 4 Norte No. 17N–43
L.1, Cali, Colombia; NIT # 800061212–8
(Colombia) [SDNT]
SANABEL RELIEF AGENCY LIMITED (a.k.a.
AL-RAHAMA RELIEF FOUNDATION
LIMITED; a.k.a. SANABEL L’IL-IGATHA;
a.k.a. SANABEL RELIEF AGENCY; a.k.a.
SARA; a.k.a. SRA), 1011 Stockport Road,
Levenshulme, Manchester M9 2TB, United
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Kingdom; P.O. Box 50, Manchester M19
2SP, United Kingdom; 63 South Road,
Sparkbrook, Birmingham B11 1EX, United
Kingdom; 54 Anson Road, London NW2
6AD, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom;
Registered Charity No. 1083469 (United
Kingdom); Registration ID 3713110 (United
Kingdom); https://www.sanabel.org.uk
(Web site); info@sanabel.org.uk (e-mail).
[SDGT]
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT (a.k.a. AL SANABIL;
a.k.a. AL-SANBAL; a.k.a. ASANABIL;
a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A
SANABIL LIL IGATHA WA AL-TANMIYZ;
a.k.a. JA’MIA SANBLE LLAGHATHA WA
ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a.
SANABIL AL-AQSA; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a.
SANABIL FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL GROUP
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon,
Lebanon [SDGT]
SANABRIA NINO, Alexander, c/o
SERVICIOS FUTURA LIMITADA, Bogota,
Colombia; c/o SERVICIOS LOGISTICOS Y
MARKETING LTDA., Bogota, Colombia; c/
o CAJA SOLIDARIA, Bogota, Colombia; c/
o COSMEPOP, 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
FARMAVISION LTDA., Bogota, Colombia;
Avenida Dorado No. 73–62, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 79579826
(Colombia) (individual) [SDNT]
SANAM INDUSTRIAL GROUP (a.k.a.
SANAM INDUSTRIES GROUP), Pasdaran
Road 15, Tehran, Iran [NPWMD]
SANCHEZ ACEVES, Raul, c/o STRONG
LINK DE MEXICO, S.A. DE C.V., Tijuana,
Baja California, Mexico; Flores Magon
8013, Zona Centro, Tijuana, Baja
California, Mexico; DOB 21 Apr 1949; POB
Distrito Federal, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
SAAR490421HDFNCL09 (Mexico); R.F.C.
SAAR–490421–MI9 (Mexico) (individual)
[SDNTK]
SANCHEZ CANDELO, Piedad Rocio, c/o
CALI @ TELE.COM LTDA., Cali, Valle,
Colombia; c/o COMUNICACIONES
ABIERTAS CAMARY LTDA., Cali, Valle,
Colombia; DOB 20 Nov 1952; POB
Colombia; Cedula No. 31252839
(Colombia) (individual) [SDNT]
SANCHEZ CURIEL, Silvia Patricia, c/o M Q
CONSULTORES, S.A. DE C.V., Tijuana,
Baja California, Mexico; DOB 28 Sep 1976;
POB Guadalajara, Jalisco, Mexico
(individual) [SDNTK]
SANCHEZ DE VALENCIA, Dora Gladys, c/o
INMOBILIARIA U.M.V. S.A., Cali,
Colombia; DOB 7 AUG 1955; Cedula No.
31273248 (Colombia) (individual) [SDNT]
SANCHEZ MARMOL, Maryurida, c/o
DROGAS LA REBAJA BUCARAMANGA
S.A., Bucaramanga, Colombia; c/o
COOPDISAN, Bucaramanga, Colombia;
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17:03 Jun 30, 2008
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DOB 23 Feb 1970; Cedula No. 63456242;
Passport 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 FUNDACION VIVIR MEJOR, Cali,
Colombia; c/o FUNDASER, Cali, Colombia;
c/o COMERCIALIZADORA INTERTEL
S.A., Cali, Colombia; c/o COLIMEX LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA
SANAR DE COLOMBIA S.A., Cali,
Colombia; DOB 4 Sep 1964; Cedula No.
31931887 (Colombia); N.I.E. X2303467–V
(Spain); Passport 31931887 (Colombia)
(individual) [SDNT]
SAND SWAN (f.k.a. ANA I) (vessel) [CUBA]
SANDOVAL AHIUMADA, Mavenka, c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia; c/
o CAJA SOLIDARIA, Bogota, Colombia;
Cedula No. 32873688 (Colombia)
(individual) [SDNT]
SANDOVAL GUARIN, Luz Stella, c/o
COPSERVIR LTDA., Bogota, Colombia;
Carrera 26C 7 No. 76A–75 ap. 2A,
Barranquilla, Colombia; c/o
LITOPHARMA, Barranquilla, Colombia;
Cedula No. 32608167 (Colombia)
(individual) [SDNT]
SANDOVAL SALAZAR, Ricardo, c/o
TARRITOS S.A., Cali, Colombia; c/o
AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; Cedula No. 16683550
(Colombia) (individual) [SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANKOH, Foday; Deceased (individual)
[LIBERIA]
SANTA CRUZ IMPERIAL AIRLINES, P.O.
Box 60315, Dubai, United Arab Emirates;
Sharjah, United Arab Emirates [LIBERIA]
SANTACOLOMA HOYOS, Adriana, c/o
CREDIREBAJA S.A., Cali, Colombia; c/o
CREDIVIDA, Cali, Colombia; c/o ALERO
S.A., Cali, Colombia; c/o ASH TRADING,
INC., Pembroke Pines, FL; DOB 24 Oct
1964; Cedula No. 31919241 (Colombia);
Passport 31919241 (Colombia) (individual)
[SDNT]
SANTACOLOMA JARAMILLO, Gloria Maria
(a.k.a. SANTACOLOMA DE JARAMILLO,
Gloria Maria; a.k.a. SANTACOLOMA
HOYOS, Gloria Maria), c/o FARMATEL
E.U., Bogota, Colombia; c/o
REPRESENTACIONES Y
PO 00000
Frm 00093
Fmt 4701
Sfmt 4700
37627
DISTRIBUCIONES HUERTAS Y
ASOCIADOS S.A., Bogota, Colombia; DOB
26 Jul 1962; Cedula No. 31886388
(Colombia); Passport 31886388 (Colombia)
(individual) [SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o
AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA., DE CALI, Cali,
Colombia; c/o SAMARIA LTDA., Cali,
Colombia; c/o COMERCIALIZACION Y
FINANCIACION DE AUTOMOTORES
S.A., Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; c/o
MIRALUNA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA
CASCADA S.A., Cali, Colombia; c/o
INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES INTEGRAL
LTDA., Cali, Colombia; DOB 31 Mar 65;
Cedula No. 31929808 (Colombia); Passport
31929808 (Colombia); alt. Passport
AB151189 (Colombia) (individual) [SDNT]
SANTACRUZ LONDONO, Jose (a.k.a.
‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. ‘‘EL
GORDO CHEPE’’), Cali, Colombia; DOB 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]
SANTANILLA BOTACHE, Miguel (a.k.a.
‘‘GENTIL DUARTE’’); DOB 10 Dec 1963;
POB Florencia, Caqueta, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 93123586 (Colombia) (individual)
[SDNTK]
SANTIC, Vladimir; DOB 1 Apr 1958; POB
Donja Veceriska, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
SANTO, Anabel, Avenida Insurgentes Sur
No. 421, Bloque B Despacho 404, C.P.
06100, Mexico, D.F., Mexico (individual)
[CUBA]
SANTOYO ORTIZ, Nelson, c/o DROGAS LA
REBAJA BUCARAMANGA S.A.,
Bucaramanga, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga,
Colombia; c/o COPSERVIR LTDA.,
Bucaramanga, Colombia; c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOPDISAN, Bucaramanga, Colombia;
Cedula No. 91290248 (Colombia); Passport
91290248 (Colombia) (individual) [SDNT]
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 (Web
site). [SDGT]
SARABIA DIAZ, Carlos Cristino, Calle Dalia
No. 37, Colonia Aguaruto, Culiacan,
Sinaloa, Mexico; c/o COMERCIAL
DOMELY, S.A. DE C.V., Toluca, Mexico,
Mexico; c/o COMERCIALIZADORA
BRIMAR’S, S.A. DE. C.V., Culiacan,
Sinaloa, Mexico; c/o TOYS FACTORY,
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o COMERCIAL JOANA, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; DOB 24
Jul 1971; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; nationality Mexico;
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C.U.R.P. SADC710724HSLRZR03 (Mexico);
R.F.C. SADC710724I71 (Mexico)
(individual) [SDNTK]
SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac,
Serbia (individual) [BALKANS]
SARASTI GUERRERO, Rodrigo Jose, Avenida
10 Norte No. 18–35, Cali, Colombia; c/o
KESMAN OVERSEAS, Road Town,
Tortola, Virgin Islands, British; c/o
ZARATAN CORPORATION, Road Town,
Tortola, Virgin Islands, British; c/o
ZARATAN CORPORATION, Cali,
Colombia; c/o OBURSATILES S.A., Cali,
Colombia; DOB 25 Aug 1964; Cedula No.
16699921 (Colombia); Passport 16699921
(Colombia) (individual) [SDNT]
SARMIENTO LAVERDE, Azucena Del
Carmen, c/o MEGAPHARMA LTDA.,
Bogota, Colombia; Calle 22C No. 39–80,
Bogota, Colombia; Carrera 20 No. 7–57,
Bogota, Colombia; DOB 17 Nov 1954;
Cedula No. 41649539 (Colombia)
(individual) [SDNT]
SARMIENTO MARTINEZ, Diana, c/o
TAURA S.A., Cali, Colombia; Cedula No.
65698369 (Colombia) (individual) [SDNT]
SAROVIC, Mirko; DOB 16 Sep 1956; POB
Rogatica, Serbia (individual) [BALKANS]
SARRIA HOLGUIN, Ramiro Hernan ’Robert’,
c/o REPARACIONES Y
CONSTRUCCIONES LTDA., Cali,
Colombia; Avenida 6N No. 23D–16 of.
L301, Cali, Colombia; c/o INVERSIONES
ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO,
Cali, Colombia; c/o INVERSIONES
MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o VALORES MOBILIARIOS
DE OCCIDENTE S.A., Cali, Colombia;
Carrera 100 No. 11–60 of. 603, AA 20903,
Cali, Colombia; c/o INVERSIONES
RODRIGUEZ ARBELAEZ, Cali, Colombia;
Cedula No. 6078583 (Colombia)
(individual) [SDNT]
SAVANHU, Tendai; DOB 21 Mar 1968;
Politburo Deputy Secretary of Transport
and Social Welfare (individual)
[ZIMBABWE]
SAYADI, Nabil Abdul Salam (a.k.a. ABOU
ZEINAB), 69 Rue des Bataves, 1040
Etterbeek, Brussels, Belgium; Vaatjesstraat,
29, 2580 Putte, Belgium; DOB 01 Jan 1966;
POB Tripoli, Lebanon; National ID No.
660000 73767 (Belgium); Passport
1091875; Public Security and Immigration
No. 98.805 (individual) [SDGT]
SCHNEIDER, Simon, c/o OFFENBACH
HAUSHALTWAREN B.V., Beverwijk,
Netherlands; Netherlands; c/o BELS
FLOWERS IMPORT EXPORT BVBA,
Antwerpen, Belgium; DOB 14 Jul 1967;
POB Hoorn, Netherlands; citizen
Netherlands; Passport BA0199589
(Netherlands) (individual) [SDNTK]
SCIENTIFIC STUDIES AND RESEARCH
CENTER (a.k.a. CENTRE D’ETUDES ET
RECHERCHES; a.k.a. ‘‘SSRC’’), P.O. Box
4470, Damascus, Syria [NPWMD]
SCORE COMMERCIAL COMPANY LTD.
(a.k.a. BORISAT SAKO KHOMMOESIAN
CHAMKAT), 273 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
SEGECOL LTDA., Carrera 33 No. 48–95 of.
205, Bucaramanga, Colombia; NIT
# 804015530–4 (Colombia) [SDNT]
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17:03 Jun 30, 2008
Jkt 214001
SEGUWRA DEL VALLE E.U., Avenida 11N
No. 7N–201, Cali, Colombia; NIT
# 805016035–8 (Colombia) [SDNT]
SEIN, Thein; DOB 20 Apr 1945; POB Pathein,
Irrawaddy Division; citizen Burma;
nationality Burma; Adjutant General; First
Secretary, State Peace and Development
Council (individual) [BURMA]
SEKERAMAYI, Lovemore; Chief Elections
Officer (individual) [ZIMBABWE]
SEKERAMAYI, Sidney Tigere, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB
30 Mar 1944; Minister of Defense
(individual) [ZIMBABWE]
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear
Lane, Borrowdale, Harare, Zimbabwe; DOB
circa 1944; Spouse of Sydney Sekeramayi
(individual) [ZIMBABWE]
SELIMI, Rexhep; DOB 15 Mar 1971; POB
Iglarevo, Serbia and Montenegro
(individual) [BALKANS]
SENANQUE (vessel) [CUBA]
SENANQUE SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2,
Caja Postal 1784, Havana 1, Cuba [CUBA]
SENNAR SUGAR COMPANY LIMITED, P.O.
Box 511, Khartoum, Sudan; E-mail Address
sukar@sudanmail.net (Sudan) [SUDAN]
SEPASAD ENGINEERING COMPANY, No. 4
Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran [NPWMD]
SEPRIV, S.A. DE C.V., Calle Donato Guerra
No. 649, 1, Col. Centro, Culiacan, Sinaloa,
Mexico; R.F.C. SEP980319668 (Mexico)
[SDNTK]
SEPULVEDA SEPULVEDA, Manuel
Salvador, c/o INVHERESA S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o ALKALA
ASOCIADOS S.A., Cali, Colombia; DOB 2
Feb 1956; Cedula No. 16855038 (Colombia)
(individual) [SDNT]
SEPULVEDA ZAPATA, Efrain Hernan, c/o
SEPULVEDA-IRAGORRI LTD., Nassau,
Bahamas, The; c/o INTERNACIONAL DE
DIVISAS S.A., Cali, Colombia; c/o
VALORCORP S.A., Bogota, Colombia; c/o
REPRESENTACIONES ZATZA LTDA.,
Cali, Colombia; c/o OBURSATILES S.A.,
Cali, Colombia; c/o INTERNACIONAL DE
DIVISAS S.A., LLC, Miami, FL; DOB 21
Mar 1960; Cedula No. 16449272
(Colombia); Passport 16449272 (Colombia)
(individual) [SDNT]
SEPULVEDA-IRAGORRI, INC., 4382 Fox
Ridge Dr., Weston, FL 33331; Business
Registration Document # P00000115667
(United States); US FEIN 65–1062397 [BPISDNT]
SEPULVEDA-IRAGORRI, LTD., Calle 6 Oeste
No. 4–200 apt. 202, Cali, Colombia;
Nassau, Bahamas, The [SDNT]
SERB DEMOCRATIC PARTY (a.k.a. SDS;
a.k.a. SRPSKA DEMOKRATSKA
STRANKA), Kralja Alfonsa XIII, Number 1,
78000 Banja Luka, Bosnia and Herzegovina
[BALKANS]
SERCUBA (a.k.a. WWW.SERCUBA.COM),
Vicente Garcia # 28 e/ Julian Santana y
Francisco Vega, Tienda La Nueva, Las
Tunas, Cuba; Calle Ayuntamiento e/ Medio
y Rio, Matanzas, Cuba; Calle 6 # 408 esq.
3ra. Ave. Miramar Playa, La Habana, Cuba;
Frexes # 216 e/ Maceo y Martires, Holguin,
Cuba; Felix Pena # 565 e/ Jose A. Saco y
PO 00000
Frm 00094
Fmt 4701
Sfmt 4700
Aguilera, Santiago de Cuba, Cuba; Calle 39
e/ 30 y 32 Altos del Servi Cupet ‘‘El
parque’’, Isla de la Juventud, Cuba; Calle 29
# 5218 e/ 52 y 54 Edif. Cimex, Cienfuegos,
Cuba; Gral. Gomez # 105 e/ Maceo e
Independencia, Camaguey, Cuba; Crombet
s/n e/ Los Maceos y Moncada,
Guantanamo, Cuba; Calle 40 esq. Playa.
Varadero, Matanzas, Cuba; Gerardo Medina
# 633, Pinar del Rio, Cuba; Independencia
# 171 Sur, altos, Sancti Spiritus, Cuba;
Libertad s/n, e/ Honorato del Castillo y
Maceo, Ciego de Avila, Cuba; Edif. Las
Novedades altos Ave. Frank Pais e/
Segunda y Aven. Figueredo. Rpto. Jesus
Menendez. Bayamo, Granma, Cuba; Ave.
1ro. De Mayo s/n. Moa, Holguin, Cuba;
Carretera Central Km. 298 Banda
Esperanza, Villa Clara, Cuba [CUBA]
SERNA GOMEZ, Adriana Maria, c/o
DROBLAM S.A., Cali, Colombia; DOB 22
Jan 1971; Cedula No. 34600630 (Colombia);
Passport 34600630 (Colombia) (individual)
[SDNT]
SERNA SERNA, Jairo, c/o COPSERVIR
LTDA., Bogota, Colombia; c/o CAJA
SOLIDARIA, 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]
SERRANO PONCE, Jose Delio, c/o
DISMERCOOP, Cali, Colombia; DOB 13
Apr 1965; Cedula No. 16711205 (Colombia)
(individual) [SDNT]
SERRANO SILVA, Luz Esperanza, c/o
MAGEN LTDA., Bogota, Colombia; Cedula
No. 51822684 (Colombia); Passport
51822684 (Colombia) (individual) [SDNT]
SERVIAUTOS UNO A 1A LIMITADA (a.k.a.
DIAGNOSTICENTRO LA GARANTIA),
Carrera 15 No. 44–68, Cali, Colombia; Calle
34 No. 5A–25, Cali, Colombia; NIT
# 800032413–8 (Colombia) [SDNT]
SERVICIO AEREO DE SANTANDER E.U.
(a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31,
Bogota, Colombia; NIT # 800543219–8
(Colombia) [SDNT]
SERVICIOS ADMINISTRATIVOS Y DE
ORGANIZACION, S.C., Tijuana, Baja
California, Mexico [SDNTK]
SERVICIOS DE LA SABANA E.U. (a.k.a.
SERBANA E.U.), Carrera 13A No. 89–38 of.
713, Bogota, Colombia; NIT # 830050331–
8 (Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR
S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No.
31–96, Cali, Colombia; NIT # 805003968–8
(Colombia) [SDNT]
SERVICIOS FUTURA LIMITADA (a.k.a.
SERVIFUTURA LTDA.), Carrera 70 No. 54–
30, Bogota, Colombia; Carrera 28 No. 11–
65 of. 712, Bogota, Colombia; Calle 12B No.
27–39, Bogota, Colombia; Carrera 28 No.
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11–65 of. 416, Bogota, Colombia; NIT
# 830044689–4 (Colombia) [SDNT]
SERVICIOS INMOBILIARIOS LTDA., Carrera
65 No. 13–82, Cali, Colombia; Avenida 2N
No. 7N–55 of. 605, Cali, Colombia [SDNT]
SERVICIOS LOGISTICOS Y MARKETING
LTDA. (a.k.a. S L M K LTDA.), Carrera 28
No. 11–65/67 of. 717 Centro Comercial
Ricaurte, Bogota, Colombia; NIT
# 830044689–4 (Colombia) [SDNT]
SERVICIOS MYRAL E.U., Calle 6 Oeste No.
6–38, Cali, Colombia; Calle 29 Norte No.
6N–43, Cali, Colombia; NIT # 805022419–
7 (Colombia) [SDNT]
SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia [SDNT]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SES INTERNATIONAL CORP (a.k.a. SES
AUTOMOBILE; a.k.a. SES GROUP), Harsta
Hams Road, PO Box 291, Damascus, Syria;
Harasta Homs Highway, PO Box 241,
Damascus, Syria [IRAQ2]
SESELJ, Vojislav; DOB 11 Oct 1954; POB
Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;
a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2]
SHAHBANDAR, Samira (a.k.a. CHADIAN);
DOB 1946; POB Baghdad, Iraq; nationality
Iraq; wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
SHAHBAZ KHAN GENERAL TRADING LLC
(a.k.a. AL SHAHBOZ KHAN GENERAL
TRADING LLC.), P.O. Box 40754, Dubai,
United Arab Emirates; Al Ghas Building,
Baniyas Square, Al Rigga Area, Flat No.
106, Dubai, United Arab Emirates; Shop
No. 16, Baniyas Centre, Dubai, United Arab
Emirates; P.O. Box 24241, Dubai, United
Arab Emirates; C.R. No. 52060 (United
Arab Emirates) [SDNTK]
SHAHBAZ TV CENTER, Shop No. 1–2, Block
A, Jamrud Road, Royal Market, Peshawar,
Pakistan [SDNTK]
SHAHID BAKERI INDUSTRIAL GROUP
(a.k.a. ‘‘SBIG’’), Tehran, Iran [NPWMD]
SHAHID HEMMAT INDUSTRIAL GROUP
(a.k.a. ‘‘SHIG’’), Damavand Tehran
Highway, Tehran, Iran [NPWMD]
SHAHNAWAZ TRADERS, Shop No. 1–2,
Block A, Jamrud Road, Royal Market,
Peshawar, Pakistan [SDNTK]
SHALABI, Ismail Abdallah Sbaitan,
Wilhelm-Strasse 45, 59269, Beckum,
Germany; DOB 30 Apr 1973; POB Beckum,
Germany; nationality Jordan; nationality
possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT]
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef;
a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef
Isa; a.k.a. SHALEESH, Dr. Assef Essa),
Damascus, Syria; DOB 1 Jan 1959;
nationality Syria; Passport 4713277 (Syria)
(individual) [IRAQ2]
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu;
a.k.a. AL-SHALISH, Dhu Al- Himma; a.k.a.
SHALEESH, Dhu Himma; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH,
Dhu Al Himma; a.k.a. SHALISH, Dhuil
Himma; a.k.a. SHALISH, Zuhilma),
Damascus, Syria; DOB circa 1956; POB AlLadhiqiyah, Syria; nationality Syria;
General; Has a military position- is known
also as Major General or Brigadier General.
(individual) [IRAQ2]
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17:03 Jun 30, 2008
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SHAMU, Webster Kotiwani, 1 Uplands Close,
Highlands, Zimbabwe; DOB 6 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15
Jan 2011; Minister of Policy
Implementation (individual) [ZIMBABWE]
SHAMUYARIRA, Nathan Marwirakuwa;
DOB 29 Sept 1928; Passport AD000468
(Zimbabwe); Politburo Secretary for
Information and Publicity (individual)
[ZIMBABWE]
SHANT, Adam Yacub (a.k.a. ‘‘SHARIF,
Adam Yacub’’; a.k.a. ‘‘YACOUB, Adam’’);
DOB circa 1976; Commander for the Sudan
Liberation Army (SLA) (individual)
[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]
SHARPER S.A., Calle 12B No. 28–58, Bogota,
Colombia; Calle 16 No. 28A- 57, Bogota,
Colombia; Calle 12B No. 28–70, Bogota,
Colombia; Calle 16 No. 28A–42, Bogota,
Colombia; Calle 17A No. 28A–43, Bogota,
Colombia; NIT # 830026833–2 (Colombia)
[SDNT]
SHARVET S.A., Calle 12B No. 28–70, Bogota,
Colombia; NIT # 830050743–9 (Colombia)
[SDNT]
SHAW, Emmanuel (II); DOB 26 JUL 1946; alt.
DOB 26 JUL 1956; alt. DOB 29 JUL 1956;
Advisor to former President of Liberia
Charles Taylor (individual) [LIBERIA]
SHAWEESH, Yasser Abu (a.k.a. ABOU
SHAWEESH, Yasser Mohamed; a.k.a. ABU
SHAWEESH, Yasser Mohamed Ismail),
Meckennheimer Str. 74a, Bonn 53179,
Germany; Wuppertal Prison, Germany;
DOB 20 Nov 1973; POB Benghazi, Libya;
Passport 981358 (Egypt); alt. Passport
0003213 (Egypt); Travel Document Number
C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt)
(individual) [SDGT]
SHAWKAT, Assef, Al-Akkad Street,
Damascus, Syria; DOB 1950; POB Tartus,
Syria; nationality Syria; Director of Syrian
Military Intelligence (individual) [SYRIA]
SHEIKAN INSURANCE AND REINSURANCE
COMPANY LIMITED (a.k.a. SHEIKAN
INSURANCE COMPANY), Al Souq Al
Arabi, Sheikan Building, Khartoum SU001,
P.O. Box 10037, Khartoum, Sudan; E-mail
Address sheikan@sudanmail.net (Sudan)
[SUDAN]
SHEIMAN, Viktar Uladzimiravich (a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB
26 May 1958; POB Soltanishka,
Voronovskovo, Belarus; alt. POB Grodno,
Belarus; State Secretary of the Security
Council; former Prosecutor General
(individual) [BELARUS]
PO 00000
Frm 00095
Fmt 4701
Sfmt 4700
37629
SHER MATCH INDUSTRIES (PVT.)
LIMITED, Plot Numbers 119–121,
Industrial Estate, Jamrud Road, Hayatabad,
Peshawar, Pakistan; Shahnawaz Traders
Royal Industrial Area, Jamrud Road,
Peshawar, Pakistan; C.R. No. P- 01876/
19981106 (Pakistan) [SDNTK]
SHEREIK MICA MINES COMPANY, C/O
SUDANESE MINING CORPORATION
(a.k.a. SHERIEK MICA PROJECT, c/o
SUDANESE MINING CORPORATION),
P.O. Box 1034, Khartoum, Sudan [SUDAN]
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]
SHUMBA, Isaiah Masvayamwanda; DOB 3
Jan 1949; Deputy Minister of Education,
Sports and Culture (individual)
[ZIMBABWE]
SHWE, Khin (a.k.a. SHWE, Khin, Dr.),
Burma; DOB 21 Jan 1952; citizen Burma;
nationality Burma; President, Zay Gabar
Company (individual) [BURMA]
SHWE, Than; DOB 2 Feb 1935; alt. DOB 2
Feb 1933; citizen Burma; nationality
Burma; Senior General, Minister of Defense
and Commander-in-Chief of Defense
Services; Chairman, State Peace and
Development Council (individual)
[BURMA]
SIAM NICE COMPANY LTD., 273 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai
Khwang district, Bangkok, Thailand
[SDNTK]
SIBANDA, Levy; Deputy Police
Commissioner (individual) [ZIMBABWE]
SIBONEY INTERNACIONAL, S.A.,
Venezuela [CUBA]
SIBONEY INTERNACIONAL, S.A., Edificio
Balmoral, 82 Via Argentina, Panama City,
Panama [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
COPSERVIR LTDA., Bogota, Colombia;
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37630
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Carrera 4A No. 36B–07, Bogota, Colombia;
c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o FARMAVISION LTDA., 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 DE JAAR, Carmen Elena (a.k.a. JAAR,
Carmen E.; a.k.a. S DE JAAR, Carmen
Elena; a.k.a. SIMAN DADA DE JAAR,
Carmen Elena), 325 Poinciana Island Drive,
Sunny Island Beach, FL 33160; c/o
ARMANDO JAAR Y CIA. S.C.S.,
Barranquilla, Colombia; c/o CIPE
INVESTMENTS CORPORATION, Panama
City, Panama; DOB 01 Nov 1953; Cedula
No. 1629942 (El Salvador); Passport
B296684 (El Salvador) (individual) [SDNT]
SIMATOVIC, Franko ‘Frenki’; DOB 1 Apr
1950; POB Belgrade, Serbia and
Montenegro,; ICTY indictee in Serb
custody (individual) [BALKANS]
SIMIC, Blagoje; DOB 1 Jul 1960; POB
Kruskovo Polje; ICTY indictee in custody
(individual) [BALKANS]
SIMIC, Milan; DOB 9 Aug 1960; POB
Sarajevo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
SIN-MEX IMPORTADORA, S.A. DE C.V.
(a.k.a. CHIKA’S; a.k.a. CHIKA’S
ACCESORIOS Y COSMETICOS; a.k.a.
IMPORTCLUB), Plaza Fantasia, Calle del
Carmen No. 82 Local 28, Distrito Federal,
Mexico; Rubi No. 366–A, Col. Centro,
Culiacan, Sinaloa, Mexico; Plaza Coliseo
Local 11, Col. Centro, Leon, Guanajuato,
Mexico; Magno Centro Joyero Sn. Juan de
Dios Local 1038, Guadalajara, Jalisco,
Mexico; Poniente 140 No. 639, Col.
Industrial Vallejo, Mexico, Distrito Federal,
Mexico; Parras 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico;
Ignacio Lopez Rayon No. 9104, Col. 1 de
Mayo, Toluca, Mexico; Centro Joyero Local
21 y 25, Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Galerias San
Miguel Local 40 K, Culiacan, Sinaloa,
Mexico; Plaza Centro Sur Local I–9,
Guadalajara, Jalisco, Mexico; Plaza Centro
Sur Local D–11, Guadalajara, Jalisco,
Mexico; Centro Joyero Local 31, Culiacan,
Sinaloa, Mexico; Avenida Rayon 140 D,
Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Plaza de la Mujer Local 27, Morelos No.
133 Poniente, Monterrey, Nuevo Leon,
Mexico; Av. Javier Mina No. 26, Col. San
Juan de Dios, Guadalajara, Jalisco, Mexico;
Alvaro Obregon No. 614, Col. San Juan de
Dios, Guadalajara, Jalisco, Mexico; Centro
Joyero de Toluca Local 8, Benito Juarez No.
109, Toluca, Estado Mexico, Mexico; Pedro
Loza No. 174, Col. Centro, Guadalajara,
Jalisco, Mexico; Av. Juarez No. 496, Col.
Centro, Guadalajara, Jalisco, Mexico;
Avenida Rayon 104, Col. Colonia Toluca
de Lerdo Centro, Toluca, Estado de Mexico
50000, Mexico; Ignacio Lopez Rayon, Col.
5 de Mayo, Toluca, Mexico; Poniente 140
No. 639, Col. Industrial Vallejo, Delegacion
Azcapotzalco, Distrito Federal, Mexico;
Plaza Galerias Local 22, Col. Colinas de
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
San Miguel, Culiacan, Sinaloa, Mexico;
Riva Palacio No. 675 Sur, Col. Almada,
Culiacan, Sinaloa, Mexico; Reforma 217–A,
Col. Centro, Leon, Guanajuato, Mexico;
R.F.C. SMI010730DH8 (Mexico) [SDNTK]
SIREGAR, Parlindungan (a.k.a. SIREGAR,
Parlin; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB
25 Apr 1967; POB Indonesia; nationality
Indonesia (individual) [SDGT]
SISON, Jose Maria (a.k.a. LIWINAG,
Armando), Netherlands; DOB 8 Feb 1938;
POB Llocos Sur Northern Luzon,
Philippines (individual) [SDGT]
SISTEMA DE DISTRIBUCION MUNDIAL,
S.A.C. (a.k.a. WORLD DISTRIBUTION
SYSTEM), Avenida Jose Pardo No. 601,
Piso 11, Miraflores, Lima 18, Peru; RUC
# 20458382779 (Peru) [BPI-SDNTK]
SISTEMA DE RADIO DE SINALOA, S.A. DE
C.V., Cll Cristobal Colon No. 275, Col.
Centro, Culiacan, Sinaloa 80000, Mexico;
Calle Francisco Villa No. 331, Col. Centro,
Culiacan, Sinaloa, Mexico; Centro Culiacan
Ramon Corona Jesus Andrade, Culiacan
Rosales, Culiacan, Mexico; Cll Cristobal
Colon 275, Culiacan Rosales, Culiacan,
Mexico; (Clave Catastral CU–37–740–003)
Lote 3, Manzana # 18, Zona 1, ‘‘El Vallado
III’’, Culiacan, Sinaloa, Mexico; R.F.C.
SRS9903153C5 (Mexico) [SDNTK]
SISTEMAS INTEGRALES DEL VALLE LTDA.
(a.k.a. SISVA LTDA.), Avenida 4 Norte No.
6N–67 of. 610, Cali, Colombia; NIT
# 805006032–3 (Colombia) [SDNT]
SISTEMAS Y SERVICIOS TECNICOS
EMPRESA UNIPERSONAL (a.k.a.
SISETEC), Calle 29 Norte No. 6N–43, Cali,
Colombia; NIT # 805013420–7 (Colombia)
[SDNT]
SIVAKOV, Yury; DOB 5 Aug 1946; POB
Onory, Kirov district, Belarus; citizen
Belarus; nationality Belarus; former
Minister of Sport and Tourism; former
Minister of the Interior (individual)
[BELARUS]
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a.
SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi
Untaywan); nationality Iraq (individual)
[IRAQ2]
SLIZHEVSKY, Oleg Leonidovich (a.k.a.
SLIZHEUSKI, Aleh Leanidavich; a.k.a.
SLIZHEVSKI, Oleg Leonidovich); citizen
Belarus; nationality Belarus; Head of the
Public Associations Department, Ministry
of Justice (individual) [BELARUS]
SLJIVANCANIN, Veselin; DOB 13 Jun 1953;
POB Zabljak, Serbia and Montenegro; ICTY
indictee at large (individual) [BALKANS]
SMITH CORTES, Jorge Emilio, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia;
Cedula No. 19323175 (Colombia); Passport
19323175 (Colombia) (individual) [SDNT]
SNIPER AFRICA (a.k.a. SNIPER OUTDOOR
CC; a.k.a. SNIPER OUTDOORS CC; a.k.a.
TRUE MOTIVES 1236 CC), 40 Mint Road,
Amoka Gardens, Fordsburg, Johannesburg,
South Africa; P.O. Box 42928, Fordsburg
2003, South Africa; 16 Gold Street,
Carletonville 2500, South Africa; P.O. Box
28215, Kensington 2101, South Africa;
Registration ID 200302847123; Tax ID No.
9113562152; Web site
www.sniperafrica.com [SDGT]
SOCIEDAD COMERCIAL Y DEPORTIVA
LTDA., Carrera 34 Diag. 29–86 Estadio
PO 00000
Frm 00096
Fmt 4701
Sfmt 4700
Pascual Guerrero, Cali, Colombia; Carrera
34 Diagonal 29 Estadio, Cali, Colombia;
Carrera 34 Diag. 29–05, Cali, Colombia;
NIT # 800141329–4 (Colombia) [SDNT]
SOCIEDAD CONSTRUCTORA Y
ADMINISTRADORA DEL VALLE LTDA.
(a.k.a. SOCOVALLE LTDA.), Avenida 2N
No. 7N–55 of. 601–602, Cali, Colombia
[SDNT]
SOCIEDAD DE COMERCIALIZACION
INTERNACIONAL POSEIDON S.A. (f.k.a.
C.I. COMERCIALIZADORA
INTERNACIONAL POSEIDON S.A.; a.k.a.
C.I. POSEIDON S.A.), Calle 79 Sur No.
48B–56, Sabaneta, Antioquia, Colombia;
NIT # 800173090–7 (Colombia) [SDNTK]
SOCIEDAD DE NEGOCIOS SAN AGUSTIN
LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT # 800042932–1 (Colombia)
[SDNT]
SOCIEDAD INVERSORA EN PROYECTOS
DE INTERNET, S.A., Calle Segre 25, 28002
Madrid, Spain [SDNT]
SOCIEDAD MINERA GRIFOS S.A., Carrera
43 No. 1A Sur–29, Medellin, Colombia;
Avenida Rodrigo Mira Calle 53 Cras. 49 y
45, El Bagre, Antioquia, Colombia; NIT
# 811033869–7 (Colombia) [SDNT]
SOCIEDAD SUPERDEPORTES LTDA.,
Carrera 10 No. 93A–29, Bogota, Colombia;
NIT # 8009712337 (Colombia) [SDNT]
SOCIETA COMMERCIA MINERALI E
METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOE, Myint Myint (a.k.a. SOE, Daw Myint
Myint); DOB 15 Jan 1953; wife of Nyan
Win (individual) [BURMA]
SOLAQUE SANCHEZ, Alfredo Alfonso, c/o
ALFA PHARMA S.A., Bogota, Colombia; c/
o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; DOB 18 Dec 1962; Cedula No.
79261845 (Colombia) (individual) [SDNT]
SOLEIMANI, Qasem (a.k.a. SALIMANI,
Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
SOLEMANI, Qasem; a.k.a. SOLEYMANI,
Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
SULAIMANI, Qasem; a.k.a. SULAYMAN,
Qasmi; a.k.a. SULEMANI, Qasem); DOB 11
Mar 1957; POB Qom, Iran; citizen Iran;
nationality Iran; Diplomatic Passport
008827 (Iran) issued 1999 (individual)
[NPWMD]
SOLIS HERNANDEZ, Damaris, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 32669869 (Colombia)
(individual) [SDNT]
SOLUCIONES COOPERATIVAS, Calle 70 Sur
No. 83–88, Bogota, Colombia; Carrera 32
No. 25–71, Bogota, Colombia; Calle 15 No.
4–43 of. 250, Cali, Colombia; NIT
# 830118975–5 (Colombia) [SDNT]
SOMALI INTERNATIONAL RELIEF
ORGANIZATION, 1806 Riverside Ave.,
2nd Floor, Minneapolis, MN [SDGT]
SOMALI INTERNET COMPANY, Mogadishu,
Somalia [SDGT]
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SOMALI NETWORK AB (a.k.a. SOM NET
AB), Hallbybacken 15, Spanga 70, Sweden
[SDGT]
SONAR F.M. E.U. DIETER MURRLE (a.k.a.
FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA
STEREO 89.5 F.M), Calle 43A No. 1–29
Urb. Sta. Maria del Palmar, Palmira,
Colombia; Calle 15 Norte No. 6N–34 of.
1003, Cali, Colombia; NIT # 805006273–1
(Colombia) [SDNT]
SONAR F.M. S.A. (f.k.a. COLOR STEREO
S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO
UNIDAS FM S.A.), Calle 15 Norte No. 6N–
34 piso 15 Edificio Alcazar, Cali, Colombia;
Calle 19N No. 2N–29 piso 10 Sur, Cali,
Colombia; NIT # 800163602–5 (Colombia)
[SDNT]
SOPTA, Stanko; DOB 4 Feb 1966; POB
Duzice, Bosnia-Herzegovina (individual)
[BALKANS]
SORAYA Y HAYDEE LTDA., Calle 15 Norte
No. 6N–34, Piso 15, Cali, Colombia; NIT
# 805000643–6 (Colombia) [SDNT]
SOSSA RIOS, Diego Alberto (a.k.a. SOSA
RIOS, Diego Alberto), c/o SHARPER S.A.,
Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; c/o DISTRIBUIDORA
AGROPECUARIA COLOMBIANA S.A.,
Cali, Colombia; 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
PENTAPHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o
COMEDICAMENTOS S.A., Bogota,
Colombia; c/o INVERSIONES BOMBAY
S.A., Bogota, Colombia; Cedula No.
71665932 (Colombia) (individual) [SDNT]
SOTO CELIS, Oscar, c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 16546889
(Colombia) (individual) [SDNT]
SOTO GIL, Yolanda Esthela, c/o FORPRES,
S.C., Tijuana, Baja California, Mexico;
Padre Mayorga No. 106, Fraccionamiento
Las Californias, Tijuana, Baja California,
Mexico; c/o DISTRIBUIDORA IMPERIAL
DE BAJA CALIFORNIA, S.A. DE C.V., Av.
Rio Nazas 1202, Col. Revolucion, Tijuana,
Baja California CP 22400, Mexico; DOB 5
Aug 1950; POB Tijuana, Baja California,
Mexico; C.U.R.P. SOGY500805MBCTLL15
(Mexico) (individual) [SDNTK]
SOTO GUTIERREZ, Hernan, c/o
INVERSIONES ARIO LTDA, Cali,
Colombia; Carrera 24E No. 4–116 Oeste,
Cali, Colombia; Cedula No. 6079597
(Colombia) (individual) [SDNT]
SOTO PACHECO, 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, 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,
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17:03 Jun 30, 2008
Jkt 214001
Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct
1953; POB Tijuana, Baja California,
Mexico; R.F.C. SOVI- 531022–QIA
(Mexico) (individual) [SDNTK]
SOUTH ISLAND SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
SOUTH ISLANDS (vessel) [CUBA]
SOUTHBOUND LTD., P.O. Box 398, Suite 52
and 553 Monrovia House, 26 Main Street,
Gibraltar, United Kingdom [LIBERIA]
SPASOJEVIC, Dragon, Bosnia and
Herzegovina; DOB 5 Jul 1965; National ID
No. 050 796 318 3954 (individual)
[BALKANS]
SPECKMAN, Jeanine, United Kingdom
(individual) [IRAQ2]
SPINNING AND WEAVING CORPORATION,
P.O. Box 795, Khartoum, Sudan [SUDAN]
SPITIA VALENCIA LTDA., Calle 9 No. 44–
59, Cali, Colombia; NIT # 805006598–1
(Colombia) [SDNT]
SPRING SP FARM, Mashvingo, Zimbabwe
[ZIMBABWE]
SRC (a.k.a. SUDAN RAILWAYS
CORPORATION), Port Sudan, Sudan;
Kosti, Sudan; Khartoum, Sudan; P.O. Box
43, Bara, Sudan; Babanousa, Sudan
[SUDAN]
SRDC (a.k.a. SUDAN RURAL
DEVELOPMENT COMPANY LIMITED),
P.O. Box 2190, Khartoum, Sudan [SUDAN]
STAKIC, Milomir; DOB 19 Jun 1962; POB
Maricka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
STANDWEAR (vessel) [CUBA]
STANDWEAR SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
STANISIC, Jovica; DOB 30 Jul 1950; POB
Ratkovo, Serbia and Montenegro; ICTY
indictee in Serb custody (individual)
[BALKANS]
STANKOVIC, Radovan; DOB 10 Mar 1953;
POB Trebica, Bosnia-Herzegovina; ICTY
indictee in custody (individual)
[BALKANS]
STAR 1 (vessel) [CUBA]
STATE CORPORATION FOR CINEMA, P.O.
Box 6028, Khartoum, Sudan [SUDAN]
STATE PEACE AND DEVELOPMENT
COUNCIL OF BURMA [BURMA]
STATE TRADING COMPANY (a.k.a. STATE
TRADING CORPORATION), P.O. Box 211,
Khartoum, Sudan [SUDAN]
STEFFENS VILLARREAL, Alberto Arturo, c/
o COPSERVIR LTDA., Bogota, Colombia; c/
o CAJA SOLIDARIA, 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]
STERN, Alfred Kaufman, Prague, Czech
Republic (individual) [CUBA]
STICHTING AL-AQSA (a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
PO 00000
Frm 00097
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37631
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. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam,
Netherlands; Gerrit V/D Lindestraat 103 E,
03022 TH, Rotterdam, Netherlands [SDGT]
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND (a.k.a.
BENEVOLENCE INTERNATIONAL
NEDERLAND; a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND),
Radeborg 14 B, 6228CV Maastricht,
Netherlands; Postbus 1149, 6201BC
Maastricht, Netherlands; Registration ID
14063277 [SDGT]
STRONG LINK DE MEXICO, S.A. DE C.V.,
Flores Magon 8013, Esquina Ninos Heroes,
Zona Central, Tijuana, Baja California,
Mexico; Avenida C. Flores Magon 8013,
Aquiles Serdan y Reforma, Tijuana Centro,
Tijuana, Baja California, Mexico; R.F.C.
SLM–020812–2F4 (Mexico) [SDNTK]
STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
Serbia and Montenegro; ICTY indictee
(individual) [BALKANS]
SU SERVICIO SOCIEDAD LTDA., Calle 67
No. 47–03, Cartagena, Colombia; Calle 76
No. 45–19 Local 1B, Barranquilla,
Colombia; Calle 50 No. 41–84,
Barranquilla, Colombia; NIT # 802021041–
1 (Colombia) [SDNT]
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]
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),
Kuwait; Nigeria; Saudi Arabia; Uganda;
E:\FR\FM\01JYR2.SGM
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37632
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules and Regulations
United Arab Emirates; Egypt; Ethiopia;
Kenya; Greece; P.O. Box 253, Khartoum,
Sudan; Italy; Germany; United Kingdom;
199 Atlantic Avenue, Brooklyn, NY 11201–
5606; Chad; 211 East 43rd Street, New
York, NY 10017; Bahrain [SUDAN]
SUDAN COTTON COMPANY, Khartoum,
Sudan [SUDAN]
SUDAN COTTON COMPANY LIMITED, P.O.
Box 1672, Khartoum, Sudan [SUDAN]
SUDAN DEVELOPMENT CORPORATION,
Street 21, P.O. Box 710, Khartoum, Sudan
[SUDAN]
SUDAN EXHIBITION AND FAIRS
CORPORATION, P.O. Box 2366, Khartoum,
Sudan [SUDAN]
SUDAN GEZIRA BOARD (a.k.a. GEZIRA
SCHEME), Khartum Gezira Scheme
Building, 39th Street, P.O. Box 884,
Khartoum, Sudan [SUDAN]
SUDAN MASTER TECHNOLOGY (a.k.a.
GIAD INDUSTRIAL CITY; a.k.a. GIAD
INDUSTRIAL GROUP; a.k.a. SUDAN
MASTER TECH), SMT Building, Gamhuria
Street, GIAD Industrial Complex, P.O. Box
10782, Khartoum, SU001, Sudan; E-mail
Address info@sudanmaster.com (Sudan);
Web site 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; Port Sudan, Sudan; Obied, Sudan;
Tandalty, Sudan [SUDAN]
SUDAN SOAP CORPORATION, P.O. Box 23,
Khartoum North, Sudan [SUDAN]
SUDAN TEA COMPANY, LTD., P.O. Box
1219, Khartoum, Sudan [SUDAN]
SUDAN TELECOMMUNICATIONS
COMPANY LIMITED (a.k.a. SUDATEL),
Sudatel Tower, Al Horriya Street, P.O. Box
11155, Khartoum, Sudan; 9th Floor,
Sudatel Tower, Nile Street, Khartoum,
Sudan; E-mail Address info@sudatel.net
(Sudan); Web site www.sudatel.net/en
(Sudan) [SUDAN]
SUDAN WAREHOUSING COMPANY, P.O.
Box 215, Khartoum, Sudan; Juba, Sudan;
Kosti, Sudan; Gedarit, Sudan; Sennar,
Sudan; Wad Medani, Sudan; P.O. Box 17,
Port Sudan, Sudan; El Obeid, Sudan
[SUDAN]
SUDANESE COMPANY FOR BUILDING
AND CONSTRUCTION LIMITED, P.O. Box
2110, Khartoum, Sudan [SUDAN]
SUDANESE ESTATES BANK, Al-Baladiya
Avenue, P.O. Box 309, Khartoum, Sudan
[SUDAN]
SUDANESE FREE ZONES AND MARKETS
COMPANY (a.k.a. SFZ), Chad; Turkey;
United Arab Emirates; Saudi Arabia; P.O.
Box 1789, Khartoum, Sudan [SUDAN]
SUDANESE INTERNATIONAL TOURISM
COMPANY, C/O TOURISM AND HOTELS
CORPORATION, P.O. Box 7104, Khartoum,
Sudan [SUDAN]
SUDANESE MINING CORPORATION, P.O.
Box 1034, Khartoum, Sudan [SUDAN]
SUDANESE PETROLEUM CORPORATION,
7th Floor, Al Kuwaitiah Building, El Nile
Street, Khartoum, Sudan [SUDAN]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
SUDANESE REAL ESTATE SERVICES
COMPANY, Khartoum, Sudan [SUDAN]
SUDANESE SAVINGS BANK, P.O. Box 159,
Wad Medani, Sudan [SUDAN]
SUDANESE SUGAR PRODUCTION
COMPANY LIMITED (a.k.a. SUDANESE
SUGAR COMPANY), P.O. Box 511,
Building No. 3-Block No. 7, Alshatte
Gharb- Gammaa Avenue, Khartoum,
Sudan; El Gamaa Street (Aljama Street),
Opposite the Authority of Electricity
Building, P.O. Box 511, Khartoum, Sudan;
E-mail Address sukar@sudanmail.net
(Sudan) [SUDAN]
SUDAPET LTD. (a.k.a. SUDAN PETROLEUM
COMPANY LIMITED; a.k.a. SUDAPET), El
Nil Street, Khartoum, Sudan [SUDAN]
SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;
a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
POB Johor, Malaysia; nationality Malaysia;
Passport A10472263 (Malaysia)
(individual) [SDGT]
SUGAR AND DISTILLING INDUSTRY
CORPORATION (a.k.a. SUGAR AND
DISTILLING CORPORATION), New
Mustafa El Amin Building, Barlaman
Avenue, P.O. Box 511, Khartoum, Sudan
[SUDAN]
SUGHAYR, Muhammad ’Abdallah Salih
(a.k.a. AL-SAGHIR, Mohd; a.k.a. ALSUGAIR, Muhammad ’Abdallah Salih;
a.k.a. AL-SUGAYER, Muhammad; a.k.a.
AL-SUGHAIER, Muhammad ’Abdallah
Salih; a.k.a. AL-SUGHAIR, Muhammad
’Abdallah Salih; a.k.a. AL-SUGHAYER,
Muhammad ’Abdallah Salih; a.k.a. ALSUGHAYIR, Muhammad ’Abdallah Salih;
a.k.a. AL-SUQAYR, Muhammad ’Abdallah
Salih; a.k.a. ‘‘ABDULLAH, Abu’’; a.k.a.
‘‘BAKR, Abu’’); DOB 20 Aug 1972; alt. DOB
10 Aug 1972; POB Al-Karawiya, Saudi
Arabia; nationality Saudi Arabia
(individual) [SDGT]
SUKHARENKA, Stiapan Mikalayevich (a.k.a.
SUKHARENKA, Stsiapan Mikalaevich;
a.k.a. SUKHARENKA, Stsiapan
Mikalayevich; a.k.a. SUKHARENKA,
Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Nikolaevich;
a.k.a. SUKHORENKA, Stepan Mikalaevich;
a.k.a. SUKHORENKA, Stepan
Mikalayevich; a.k.a. SUKHORENKA,
Stepan Nikolaevich; a.k.a. SUKHORENKA,
Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stiapan Mikalaevich;
a.k.a. SUKHORENKO, Stiapan
Mikalayevich; a.k.a. SUKHORENKO,
Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich;
a.k.a. SUKHORENKO, Stepan Nikolaevich;
a.k.a. SUKHORENKO, Stsiapan
Mikalaevich; a.k.a. SUKHORENKO,
Stsiapan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich);
DOB 27 Jan 1957; POB Zdudichi, Gomel’
oblast, Belarus; Chairman of Belarusian
KGB (individual) [BELARUS]
SULAIMAN, Mohammed Ibrahim, P.O. Box
3372, Khartoum, Sudan; House Number 27,
Block Number 29, Manishia District,
Khartoum, Sudan; Secretary General, IARA
Headquarters (individual) [SDGT]
SUMA, Emrush; DOB 27 May 1974; POB
Dimce, Serbia and Montenegro (individual)
[BALKANS]
PO 00000
Frm 00098
Fmt 4701
Sfmt 4700
SUNSET & 97TH HOLDINGS, LLC., 9100
South Dadeland Boulevard, Suite 912,
Miami, FL 33156; P.O. Box 51314, Calle 72
No. 6556, Barranquilla, Colombia; 19667
Turnberry Way, Unit 12 G, Miami, FL
33180; 780 NW Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; US FEIN
260064717 (United States) [SDNT]
SUPER BOYS GAMES LTDA., Carrera 40 No.
168–67, Bogota, Colombia; NIT
# 830004047–5 (Colombia) [SDNT]
SUPERGEN LTDA., Calle 39 BIS A No. 27–
16 and 27–20, Bogota, Colombia; Calle 53
No. 35A–13 of. 302, Bucaramanga,
Colombia; NIT # 804009924–8 (Colombia)
[SDNT]
SUPERTIENDAS LA REBAJA, Avenida
Colombia No. 2–45, Cali, Colombia; Calle
9, No. 26–98, Cali, Colombia [SDNT]
SUPLIDORA LATINO AMERICANA, S.A.
(a.k.a. SUPLILAT, S.A.), Panama City,
Panama [CUBA]
SURAMERICANA DE HOTELES LTDA.
(a.k.a. SURATEL), Calle 74 No. 53–30,
Barranquilla, Colombia; NIT # 800011603–
0 (Colombia) [SDNT]
SWE, Myint; DOB 24 Jun 1951; citizen
Burma; nationality Burma; LieutenantGeneral; Chief of Military Affairs Security
(individual) [BURMA]
SWEDAN, Sheikh Ahmed Salim (a.k.a.
AHMED THE TALL; a.k.a. ALLY, Ahmed;
a.k.a. BAHAMAD; a.k.a. BAHAMAD,
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a.
SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
Ahmed Salem); DOB 9 Apr 1969; alt. DOB
9 Apr 1960; POB Mombasa, Kenya; citizen
Kenya (individual) [SDGT]
SWIFT INVESTMENTS (PVT) LTD., P.O. Box
3928, Harare, Zimbabwe; 730 Cowie Road,
Tynwald, Harare, Zimbabwe [ZIMBABWE]
SYAWAL, Yassin (a.k.a. ABU MUAMAR;
a.k.a. MOCHTAR, Yasin Mahmud; a.k.a.
MUBAROK, Muhamad; a.k.a. SYAWAL,
Muhammad; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. ‘‘ABU SETA’’;
a.k.a. ‘‘MAHMUD’’); DOB circa 1972;
nationality Indonesia (individual) [SDGT]
SYLA, Azem; DOB 5 Apr 1951; POB Serbia
and Montenegro (individual) [BALKANS]
T N K FABRICS LIMITED, United Kingdom
[IRAQ2]
T.E.G. LIMITED, 3 Mandeville Place,
London, United Kingdom [IRAQ2]
T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte
No. 9N–41, Cali, Colombia; NIT
# 805008972–0 (Colombia) [SDNT]
T.M.G. ENGINEERING LIMITED, Castle Row,
Horticultural Place, Chiswick, London,
United Kingdom [IRAQ2]
TABARES BEDOYA, Carlos Eduardo, c/o
CHAMARTIN S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia; c/
o ASISTENCIA PROFESIONAL
ESPECIALIZADA EN COLOMBIA
LIMITADA, Cali, Colombia; DOB 10 Sep
1970; Cedula No. 16791397 (Colombia);
Passport 16791397 (Colombia) (individual)
[SDNT]
TABRAH, Asil Sami Mohamad Madhi (a.k.a.
TABRA, Asil); DOB 19 Jun 1964;
nationality Iraq (individual) [IRAQ2]
E:\FR\FM\01JYR2.SGM
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TADIC, Dusan ‘Dusko’ (a.k.a. ’DULE’); DOB
1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
TADIC, Miroslav; DOB 12 May 1937; POB
Novi Grad, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
TAHA, Khalil Ibrahim Mohamed Achar
Foudail (a.k.a. IBRAHIM, Khalil; a.k.a.
MOHAMED, Khalil Ibrahim); DOB 15 Jun
1958; POB El Fasher, Sudan; alt. POB Al
Fashir, Sudan; nationality Sudan; National
Foreign ID Number 4203016171 (France)
issued 20 Feb 2004; Registration ID
0179427 (France); Chairman, Justice and
Equality Movement; Co-founder, National
Redemption Front (individual) [DARFUR]
TAHEER PERFUMERY CORPORATION, P.O.
Box 2241, Khartoum, Sudan [SUDAN]
TAHREER PERFUMERY CORPORATION,
EL,, Omdurman, Sudan [SUDAN]
TAIBAH INTERNATIONAL : BOSNIA
BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY;
a.k.a. TAIBAH INTERNATIONAL AID
ASSOCIATION; a.k.a. TAIBAH
INTERNATIONAL AIDE ASSOCIATION),
No. 26 Tahbanksa Ulica, Sarajevo, Bosnia
and Herzegovina; Avde Smajlovic 6,
Sarajevo, Bosnia and Herzegovina [SDGT]
TALIBAN (a.k.a. ISLAMIC MOVEMENT OF
TALIBAN; a.k.a. TAHRIKE ISLAMI’A
TALIBAN; a.k.a. TALEBAN; a.k.a.
TALIBAN ISLAMIC MOVEMENT; a.k.a.
TALIBANO ISLAMI TAHRIK), Afghanistan
[SDGT]
TALIC, Momir; DOB 15 Jul 1942; POB
Piskavica, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
TALL, Aktham, P.O. Box 1318, Amman,
Jordan (individual) [IRAQ2]
TALLER DE REPARACIONES NAVALES,
S.A. (a.k.a. TARENA, S.A.), Panama City,
Panama [CUBA]
TAMILS REHABILITATION
ORGANISATION (a.k.a. ORGANISATION
DE REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO; a.k.a. TRO
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON), No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 1079
Garratt Lane, London SW17 0LN, United
Kingdom; Postfach 2018, Emmenbrucke
6021, Switzerland; Via Dante 210, Palermo
90141, Italy; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka;
Kandasamy Koviladi, Kandy Road (A9
Road), Kilinochchi, Sri Lanka; P.O. Box
4742, Sofienberg, Oslo 0506, Norway;
Voelklinger Str. 8, Wuppertal 42285,
Germany; Box 4254, Knox City, VIC 3152,
Australia; Address Unknown, Finland;
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Address Unknown, Belgium; 26 Rue du
Departement, Paris 75018, France; P.O. Box
212, Vejile 7100, Denmark; 254 Jaffna
Road, Kilinochchi, Sri Lanka; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; 9/1 Saradha Street, Trincomalee, Sri
Lanka; Ananthapuram, Kilinochchi, Sri
Lanka; 371 Dominion Road, Mt. Eden,
Aukland, New Zealand; 356 Barkers Road,
Hawthorn, Victoria 3122, Australia;
Langelinie 2A, St, TV 1079, Vejile 7100,
Denmark; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri
Lanka; 517 Old Town Road, Cumberland,
MD 21502; Address Unknown, Durban,
South Africa; Box 44, Tumba 147 21,
Sweden; 8 Gemini - CRT, Wheelers Hill
3150, Australia; P.O. Box 82, Herning 7400,
Denmark; Address Unknown, Vaharai, Sri
Lanka; No. 9 Main Street, Mannar, Sri
Lanka; 410/412 Bullers Road, Colombo 7,
Sri Lanka; P.O. Box 10267, Dominion
Road, Aukland, New Zealand; Gruttolaan
45, BM landgraaf 6373, Netherlands;
Tribschenstri, 51, Lucerne 6005,
Switzerland; Ragama Road, Akkaraipattu–
07, Amparai, Sri Lanka; Warburgstr. 15,
Wuppertal 42285, Germany; M.G.R.
Lemmens, str–09, BM Landgraff 6373,
Netherlands; 2390 Eglington Avenue East,
Suite 203A, Toronto, Ontario M1K 2P5,
Canada; Registration ID D4025482 (United
States); alt. Registration ID 1107434
(United Kingdom); alt. Registration ID
50706 (Sri Lanka); alt. Registration ID
802401–0962 (Sweden); alt. Registration ID
6205 (Australia); Tax ID No. 52–1943868
(United States) [SDGT]
TAMMANY H (f.k.a. PRIMROSE ISLANDS)
(vessel) [CUBA]
TANCHON COMMERCIAL BANK (f.k.a.
CHANGGWANG CREDIT BANK; f.k.a.
KOREA CHANGGWANG CREDIT BANK),
Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]
TAPIA ORTEGA, Abigail (a.k.a. TAPIA
ORTEGA DE ARRIOLA, Abigail), c/o
GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; Avenida Novena
No. 47, Saucillo, Chihuahua, Mexico; DOB
23 Sep 1974; POB Mexico City, Mexico;
citizen Mexico; nationality Mexico
(individual) [SDNTK]
TARABAIN CHAMAS, Mohamad (a.k.a.
CHAMS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS,
Muhammad), Avenida Jose Maria De Brito
606, Apartment 51, Foz do Iguacu, Brazil;
Cecilia Meirelles 849, Bloco B, Apartment
09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Lebanon;
alt. citizen Paraguay; alt. citizen Brazil;
National Foreign ID Number RNE:
W031645–8 (Brazil) (individual) [SDGT]
TARAZONA HERNANDEZ, Edgar Javier, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91253529 (Colombia)
(individual) [SDNT]
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.
PO 00000
Frm 00099
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37633
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box
766, Zarka, Jordan [IRAQ2]
TARRITOS S.A., Calle 23 BN No. 5N–37, Ofc.
202, Cali, Colombia; NIT # 805028114–3
(Colombia) [SDNT]
TAURA S.A., Calle 13 No. 68–26, Of. 214,
313 & 314, Cali, Colombia; Calle 13 No. 68–
06, Of. 204, Cali, Colombia; Carrera 115
No. 16B–121, Cali, Colombia; NIT
# 800183713–1 (Colombia) [SDNT]
TAWENGWA, Solomon; DOB 15 Jun 1940;
Former Executive Mayor of Harare;
Deceased (individual) [ZIMBABWE]
TAYLOR, Charles (Junior) (a.k.a.
‘‘CHUCKIE’’); DOB 12 FEB 1978; Advisor
and son of former President of Liberia
Charles Taylor (individual) [LIBERIA]
TAYLOR, Charles Ghankay (a.k.a. SOME,
Jean-Paul; a.k.a. SONE, Jean- Paul; a.k.a.
TAYLOR, Charles MacArthur); DOB 1 Sep
1947; Former President of Liberia
(individual) [LIBERIA]
TAYLOR, Jewell Howard; DOB 17 JAN 1963;
Wife of former President of Liberia Charles
Taylor (individual) [LIBERIA]
TAYLOR, Tupee Enid; DOB 17 DEC 1962;
Ex-wife of former President of Liberia
Charles Taylor (individual) [LIBERIA]
TEA PACKETING AND TRADING
COMPANY, P.O. Box 369, Khartoum,
Sudan [SUDAN]
TECHNIC DIGEMEX CORP., Calle 34 No. 4–
50, Office 301, Panama City, Panama
[CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4–50,
Office 301, Panama City, Panama [CUBA]
TECHNOLOGY AND DEVELOPMENT
GROUP LTD (a.k.a. T.D.G.), Centric House
390/391, Strand, London, United Kingdom
[IRAQ2]
TECNICAS CONTABLES Y
ADMINISTRATIVAS (a.k.a. TECONTA),
Carrera 3 No. 11–32 of. 939, Cali,
Colombia; Cedula No. 16242828
(Colombia) [SDNT]
TECNOLOGIA DIGITAL Y SERVICIOS, S.A.
DE C.V., Blv. Agua Caliente No. 221, Col.
Centro Zona Este, Tijuana, Baja California,
Mexico; Blv. Agua Caliente No. 21, Col.
Aviacion, Tijuana, Baja California, Mexico;
R.F.C. TDS021031UD6 (Mexico) [SDNTK]
TECNOVET LTDA.TECNICAS
VETERINARIAS TECNOVET LTDA. (a.k.a.
TECNOVET LTDA.), Carrera 13 No. 13–41,
Bogota, Colombia; NIT # 830092117–8
(Colombia) [SDNT]
TEJAR LA MOJOSA S.A., Transversal 13 No.
20C–35, Caucasia, Antioquia, Colombia;
Corregimiento Piemonte, Vereda la Mojosa,
Caceres, Antioquia, Colombia; NIT
# 900110438–9 (Colombia) [SDNT]
TEMIS SHIPPING CO., Panama [CUBA]
TEPHYS (f.k.a. PAMIT C) (vessel) [CUBA]
TERAPIAS VETERINARIA LIMITADA (a.k.a.
TERVET LTDA.), Calle 39 BIS A No. 27–
16, Bogota, Colombia; NIT # 830068307–1
(Colombia) [SDNT]
TERMINADOS BASICOS DE TIJUANA, S. DE
R.L. DE C.V., Lago Chapultepec, 90 Lago,
Laguna de los Terminos y Lago Chalco,
Tijuana, Baja California, Mexico; R.F.C.
TBT–030115–AUA (Mexico) [SDNTK]
TEYREBAZEN AZADIYA KURDISTAN
(a.k.a. KURDISTAN FREEDOM HAWKS;
a.k.a. THE FREEDOM HAWKS OF
KURDISTAN; a.k.a. ‘‘TAK’’) [SDGT]
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THA, Soe, Burma; DOB 1945; citizen Burma;
nationality Burma; Minister of National
Planning and Economic Development
(individual) [BURMA]
THACI, Menduh; DOB 3 Mar 1965; POB
Tetovo, Macedonia (individual)
[BALKANS]
THAER, Mansour; DOB 21 Mar 1974; POB
Baghdad, Iraq (individual) [SDGT]
THAUNG (a.k.a. THAUNG, U), Burma; DOB
6 Jul 1937; citizen Burma; nationality
Burma; Minister of Labor; Minister of
Science & Technology (individual)
[BURMA]
THE AID ORGANIZATION OF THE ULEMA
(a.k.a. AL RASHEED TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-RASHEED
TRUST; a.k.a. AL-RASHID TRUST), Office
Dha’rb-i-M’unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree
Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental
Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; Office Dha’rb-i-M’unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 302b–40, Good Earth Court,
Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; Kitab
Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan; Office Dha’rb-iM’unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; 605 Landmark
Plaza, 11 Chundrigar Road, Opposite Jang
Building, Karachi, Pakistan; Jamia Masjid,
Sulaiman Park, Begum Pura, Lahore,
Pakistan; Operations in Afghanistan: Herat,
Jalalabad, Kabul, Kandahar, Mazar Sharif;
Also operations in: Kosovo, Chechnya
[SDGT]
THE ISLAMIC INTERNATIONAL BRIGADE
(a.k.a. INTERNATIONAL BATTALION;
a.k.a. ISLAMIC PEACEKEEPING
INTERNATIONAL BRIGADE; a.k.a.
PEACEKEEPING BATTALION; a.k.a. THE
INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a.
THE ISLAMIC PEACEKEEPING BRIGADE)
[SDGT]
THE RIYADUS-SALIKHIN
RECONNAISSANCE AND SABOTAGE
BATTALION OF CHECHEN MARTYRS
(a.k.a. RIYADH-AS-SALIHEEN; a.k.a.
RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION; a.k.a.
RIYADUS-SALIKHIN RECONNAISSANCE
AND SABOTAGE BATTALION OF
SHAHIDS (MARTYRS); a.k.a. THE
SABOTAGE AND MILITARY
SURVEILLANCE GROUP OF THE RIYADH
AL-SALIHIN MARTYRS) [SDGT]
THE SPECIAL PURPOSE ISLAMIC
REGIMENT (a.k.a. ISLAMIC REGIMENT
OF SPECIAL MEANING; a.k.a. THE ALJIHAD-FISI-SABILILAH SPECIAL
ISLAMIC REGIMENT; a.k.a. THE ISLAMIC
SPECIAL PURPOSE REGIMENT) [SDGT]
THEIN, Tin Naing, Burma; DOB 1955; citizen
Burma; nationality Burma; Brigadier
General, Minister of Commerce
(individual) [BURMA]
THEIN, U Kyaw, 503 Sembawang Road, # 02–
29 757707, Singapore; DOB 25 Oct 1947;
citizen Burma; nationality Burma; National
ID No. S2733659J (Singapore) issued 7 Jul
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
2005; permanent resident Singapore; c/o
Air Bagan Holdings Pte. Ltd.; c/o Htoo
Wood Products Pte. Ltd.; c/o Pavo Aircraft
Leasing Pte. Ltd.; c/o Pavo Trading Pte.
Ltd.; permanent resident Singapore
(individual) [BURMA]
THET, Khin Lay (a.k.a. THET, Daw Khin
Lay); DOB 19 Jun 1947; wife of Thura
Shwe Mann (individual) [BURMA]
THI, Lun; DOB 18 Jul 1940; citizen Burma;
nationality Burma; Brigadier-General;
Minister of Energy (individual) [BURMA]
THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/
o Htoo Group of Companies; c/o Htoo
Trading Company Limited (individual)
[BURMA]
TIFON (vessel) [CUBA]
TIGRIS TRADING, INC., 5903 Harper Road,
Solon; 2 Stratford Place, London W1N
9AE, United Kingdom [IRAQ2]
TILFAH, Sajida Khayrallah; DOB 1937; POB
Al-Awja, near Tikrit, Iraq; nationality Iraq;
wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
TITOS BOLO CLUB, Carrera 51B No. 94–110,
Barranquilla, Colombia; NIT # 890108148–
6 (Colombia) [SDNT]
TLILI, Al-Azhar Ben Ammar Ben Abadallah,
Via Carlo Porta n.97, Legnano, Italy; DOB
26 Mar 1969; POB Tunis, Tunisia; Italian
Fiscal Code TLLLHR69C26Z352G
(individual) [SDGT]
TOBOGON, Avenida Guadalupe con Avenida
Simon Bolivar, Cali, Colombia [SDNT]
TODOBOLSAS Y COLSOBRES (f.k.a.
RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No.
66–34, Bogota, Colombia; NIT
# 860053774–1 (Colombia) [SDNT]
TODOROVIC, Stevan; DOB 29 Dec 1957; POB
Donja Slatina, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
TODOVIC, Savo; DOB 11 Dec 1952; POB
Rijeka, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
TOLEDO CARREJO, Luis Raul, c/o
Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California,
Mexico; Ave. Xavier Villaurrutia 9950,
Colonia Zona Urbana Rio, Tijuana, Baja
California, Mexico; Ave. Queretaro 2984,
Colonia Francisco I. Madero, Tijuana, Baja
California, Mexico; Calle De Los Olivos
10549, Colonia Jardines de Chapultepec,
Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o
Administradora De Imuebles Vida, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB
30 Jan 1959; POB Guadalajara, Jalisco,
Mexico (individual) [SDNTK]
TOLEDO, R.F., 20 Ironmonger Lane, London
EC2V 8EF, United Kingdom; Managing
Director, Havana International Bank
(individual) [CUBA]
TONCEL REDONDO, Milton De Jesus (a.k.a.
‘‘EL NEGRO’’; a.k.a. ‘‘JOAQUIN GOMEZ’’;
a.k.a. ‘‘ORO CHURCO’’; a.k.a.
‘‘USURRIAGA’’); DOB 18 Mar 1947; alt.
DOB Feb 1949; POB Barrancas, La Guajira,
Colombia; alt. POB Ubita, Boyaca,
Colombia; Cedula No. 15237742
(Colombia); alt. Cedula No. 70753211
(Colombia) (individual) [SDNTK]
TOP, Noordin Mohamed (a.k.a. MAT TOP,
Noordin; a.k.a. THOB, Noordin
PO 00000
Frm 00100
Fmt 4701
Sfmt 4700
Mohammad; a.k.a. TOP, Noor Din bin
Mohamed; a.k.a. TOP, Nordin Mohd); DOB
11 Aug 1968; POB Malaysia; nationality
Malaysia (individual) [SDGT]
TORRES CORTES, Joselin, c/o AUREAL
INMOBILIARIA LTDA., Bogota, Colombia;
DOB 26 Jul 1957; Cedula No. 19482747
(Colombia) (individual) [SDNT]
TORRES CUETER, Guillermo Enrique (a.k.a.
‘‘JULIAN CONRADO’’); DOB 17 Aug 1954;
POB Turbaco, Bolivar, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 9281858 (Colombia) (individual)
[SDNTK]
TORRES FELIX, Javier (a.k.a. FELIX
TORRES, Javier; a.k.a. TAMAYO TORRES,
Horacio; a.k.a. ‘‘COMPADRE’’; a.k.a. ‘‘EL
JT’’), Calle Paseo La Cuesta # 1550, Apt 6,
Colonia Lomas De Guadalupe, Culiacan
Rosales, Sinaloa, Mexico; DOB 19 Oct
1960; POB Mexico; citizen Mexico;
nationality Mexico (individual) [SDNTK]
TORRES LOZANO, Isolina, c/o
LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o
COSMEPOP, Bogota, Colombia; DOB 11
Mar 1963; Cedula No. 28796392
(Colombia) (individual) [SDNT]
TORRES MORENO, Marisol, c/o PROVIDA
E.U., Cali, Colombia; DOB 10 May 1969;
Cedula No. 31992583 (Colombia); Passport
31992583 (Colombia) (individual) [SDNT]
TORRES RAMIREZ, Federico Carlos, c/o
MULTICAJA DE TIJUANA, S.A. DE C.V.,,
Tijuana, Baja California, Mexico; Carillo
Puerto, Calle 8317 2, Zona Central,
Tijuana, Baja California, Mexico; c/o
STRONG LINK DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 11
Apr 1959; POB Zacatecas, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P.
TORF591104HZSRMD07 (Mexico); R.F.C.
TORF–591104–SA7 (Mexico) (individual)
[SDNTK]
TORRES REINA, Oscar Javier, c/o
COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota,
Colombia; DOB 2 Jan 1978; Cedula No.
79886044 (Colombia); Passport 79886044
(Colombia) (individual) [SDNT]
TORRES VICTORIA, Jorge (a.k.a. ‘‘PABLO
CATATUMBO’’); DOB 19 Mar 1953; POB
Cali, Valle, Colombia; Cedula No.
14990220 (Colombia) (individual) [SDNTK]
TORRES, 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.
E:\FR\FM\01JYR2.SGM
01JYR2
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WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM;
a.k.a. WWW.CUBA-CAYOLARGO.COM;
a.k.a. WWW.CUBA-CAYOLEVISA.COM;
a.k.a. WWW.CUBA-CAYOSABINAL.COM;
a.k.a. WWW.CUBA-CAYOSAETIA.COM;
a.k.a. WWW.CUBACAYOSANTAMARIA.COM; a.k.a.
WWW.CUBA-CHE.COM; a.k.a.
WWW.CUBA-CIEGODEAVILA.COM; a.k.a.
WWW.CUBA-CIENFUEGOS.COM; a.k.a.
WWW.CUBA-ECOTOURISM.COM; a.k.a.
WWW.CUBA-ELGUEA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a.
WWW.CUBA-GIRON.COM; a.k.a.
WWW.CUBA-GRANMA.COM; a.k.a.
WWW.CUBA-GUAMA.COM; a.k.a.
WWW.CUBA-GUARDALAVACA.COM;
a.k.a. WWW.CUBA-HAVANACITY.COM;
a.k.a. WWW.CUBA- HEMINGWAY.COM;
a.k.a. WWW.CUBA-HOLGUIN.COM; a.k.a.
WWW.CUBA-ISLADELAJUVENTUD.COM;
a.k.a. WWW.CUBAJARDINESDELEREY.COM; a.k.a.
WWW.CUBA-LAHABANA.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBA- MATANZAS.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM;
a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a.
WWW.CUBA-PINARDELRIO.COM; a.k.a.
WWW.CUBA- SANCTISPIRITUS.COM;
a.k.a. WWW.CUBA-SANTALUCIA.COM;
a.k.a. WWW.CUBASANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-SOROA.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBATOPESDECOLLANTES.COM; a.k.a.
WWW.CUBATRAVELDIRECTORY.COM;
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBA-VARADEROBEACH.COM;
a.k.a. WWW.CUBA-VILLACLARA.COM;
a.k.a. WWW.CUBAVIP.COM; a.k.a.
WWW.CUBA-WEATHER.COM; a.k.a.
WWW.GOCUBA.COM; a.k.a.
WWW.GOCUBA.CU; a.k.a.
WWW.GOCUBAPLUS.COM; a.k.a.
WWW.IPIXCUBA.COM; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.REALESTATECUBA.COM; a.k.a.
WWW.TOURANDMARKETING.COM;
a.k.a. WWW.VAMOSACUBA.COM), Hotel
Viejo y el Mar, Suite 6005, Marina
Hemingway, Playa, Havana, Cuba; Hotel
Acuario, Suite 3541, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Hotel
Acuario, Suite 3511, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Calle 12 y
Mar, Varadero Matanzas, Cuba; Ellen L.
Skelton Building, 4th Floor, Fishers Estate,
P.O. Box 3820, Road Town, Tortola, Virgin
Islands, British; P.O. Box 24258, London,
England SE9 1WS, United Kingdom; Hotel
Acuario, Suite 3542, Marina Hemingway,
Santa Fe, Playa, Havana, Cuba; Calle
Ramon Pino, No. 4, 38650, Los Cristianos,
Arona, Tenerife, Spain [CUBA]
TOURISM AND HOTELS CORPORATION,
Ed Damer, Sudan; P.O. Box 7104,
Khartoum, Sudan; Port Sudan, Sudan; El
Fasher, Sudan; Khartoum Airport, Sudan
[SUDAN]
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
TOVAR PARRA, Ferney (a.k.a. ‘‘DIEGO’’;
a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB
Cartagena del Chaira, Caqueta, Colombia;
Cedula No. 17640605 (Colombia)
(individual) [SDNTK]
TOYS FACTORY, S.A. DE C.V., Blv. Gustavo
Diaz Ordaz No. 16E–5, Col. Pque Ind.
Bajamar Aguila, Tijuana, Baja California,
Mexico; Blv. Gustavo Diaz Ordaz No. 1,
Col. Las Brisas, Tijuana, Baja California,
Mexico; Ave. Presidente Carlos Salinas de
Gortari No. 5, Col. Infonavit Presidente,
Tijuana, Baja California, Mexico; Ave.
Poniente Carlos Salinas S/N, Col. Infonavit,
Tijuana, Baja California, Mexico; R.F.C.
TFA021112AR9 (Mexico) [SDNTK]
TRABELSI, Chabaane Ben Mohamed, via
Cuasso, n. 2, Porto Ceresio, Varese, Italy;
DOB 1 May 1966; POB Rainneen, Tunisia;
nationality Tunisia; Italian Fiscal Code
TRBCBN66E01Z352O; Passport L 945660
issued 4 Dec 1998 expires 3 Dec 2001
(individual) [SDGT]
TRABELSI, Mourad (a.k.a. ABOU DJARRAH;
a.k.a. AL-TRABELSI, Mourad Ben Ali Ben
Al-Basheer), Via Geromini 15, Cremona,
Italy; DOB 20 May 1969; POB Menzel
Temime, Tunisia; nationality Tunisia;
Passport G 827238 issued 1 Jun 1996
expires 31 May 2001; arrested 1 Apr 2003
(individual) [SDGT]
TRADING & MARITIME INVESTMENTS,
San Lorenzo, Honduras [IRAQ2]
TRADING AND TRANSPORT SERVICES
COMPANY, LTD., P.O. Box 910606,
Amman 11191, Jordan; Al-Razi Medical
Complex, Jabal Al-Hussein, Amman,
Jordan; P.O. Box 212953, Amman 11121,
Jordan [IRAQ2]
TRAMP PIONEER SHIPPING CO., Panama, c/
o Anglo Caribbean Shipping Co., Ltd., 4th
Floor, South Phase 2, South Quay Plaza,
183 Mars, London E14 9SH, United
Kingdom [CUBA]
TRANS AVIATION GLOBAL GROUP INC.,
811 S. Central Expwy, Ste 210, Richardson,
TX 75080 [LIBERIA]
TRANS PACIFIC WORLD LEASING
LIMITED, First Floor International
Building, Kumul Highway, Port Vila,
Vanuatu; P.O. Box 213, Port Vila, Vanuatu
[SDNT]
TRANSAVIA NETWORK (a.k.a. NV TRANS
AVIATION NETWORK GROUP; a.k.a. TAN
GROUP; a.k.a. TRANS AVIATION; a.k.a.
TRANSAVIA TRAVEL AGENCY; a.k.a.
TRANSAVIA TRAVEL CARGO), P.O. Box
3962, Sharjah, United Arab Emirates; P.O.
Box 2190, Ajman, United Arab Emirates;
1304 Boorj Building, Bank Street, Sharjah,
United Arab Emirates; Ostende Airport,
Belgium [LIBERIA]
TRANSIT, S.A., Panama [CUBA]
TRANSPORTES DEL ESPIRITU SANTO S.A.,
Calle 14 No. 4–123, La Union, Valle,
Colombia; Salida a la Victoria, La Union,
Valle, Colombia; NIT # 821002436–5
(Colombia) [SDNT]
TRANSPORTES MICHAEL LTDA. (a.k.a.
TRANSMIKE LTDA.), Sitio Nuevo,
Magdalena, Colombia; Calle 30 No. 10–50,
Barranquilla, Colombia; NIT # 802024118–
3 (Colombia) [SDNT]
TRANSPORTING, LLC, 6555 NW 36th Street,
Suite 304, Virginia Gardens, FL 33166;
9443 Fontainebleau Boulevard, No. 114,
PO 00000
Frm 00101
Fmt 4701
Sfmt 4700
37635
Miami, FL 33172; Business Registration
Document # L00000012836 (United States);
US FEIN 65–1048798 [BPI-SDNT]
TRASLAVINA BENAVIDES, Erasmo (a.k.a.
‘‘ISMARDO MURCIA LOZADA’’; a.k.a.
‘‘ISNARDO MURCIA LOZADA’’; a.k.a.
‘‘JIMMY GUERRERO’’); DOB 19 Jun 1958;
POB Guacamayo, Santander, Colombia;
citizen Colombia; nationality Colombia;
Cedula No. 13642033 (Colombia)
(individual) [SDNTK]
TRAVEL SERVICES, INC., Hialeah, FL
[CUBA]
TREJOS AGUILAR, Melba, Calle 25 No. 35–
66, Tulua, Valle, Colombia; Cedula No.
29991503 (Colombia) (individual) [SDNT]
TREJOS AGUILAR, Sonia, c/o INVERSIONES
EL EDEN S.C.S., Cali, Colombia; Carrera 8
No. 6–37, Zarzal, Valle del Cauca,
Colombia; Cali, Colombia; c/o
AGROINVERSORA URDINOLA HENAO Y
CIA. S.C.S., Cali, Colombia; c/o
INDUSTRIAS AGROPECUARIAS DEL
VALLE LTDA., Cali, Colombia; c/o
EXPLOTACIONES AGRICOLAS Y
GANADERAS LA LORENA S.C.S., Cali,
Colombia; Cedula No. 66675927
(Colombia) (individual) [SDNT]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No.
9–17 of. 308, AA 38028, Cali, Colombia; c/
o CONSTRUCTORA TREMI LTDA., Cali,
Colombia; DOB 5 Sep 1947; Cedula No.
6090595 (Colombia) (individual) [SDNT]
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), c/o LUZ MERY TRISTAN
E.U., Cali, Colombia; Calle 16 No. 15–30,
Cali, Colombia; c/o CREDISA S.A., Cali,
Colombia; Carrera 122 No. 20–02, Cali,
Colombia; Calle 5B 4 No. 37–125, Cali,
Colombia; DOB 01 Apr 1963; POB Cali,
Valle, Colombia; Cedula No. 31895852
(Colombia); Passport 31895852 (Colombia)
(individual) [SDNT]
TRIVINO RODRIGUEZ, Elsa Yaneth, c/o
AEROCOMERCIAL ALAS DE COLOMBIA
LTDA., Bogota, Colombia; c/o CIA
CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND
S.A., Bogota, Colombia; c/o
INTERCONTINENTAL DE FINANCIACION
AEREA S.A., Bogota, Colombia; c/o
ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; Cedula
No. 20484603 (Colombia) (individual)
[SDNT]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio
Saldivar, Panama City, Panama [CUBA]
TRONCOSO POSSE, Jose Manuel, c/o
AGROPECUARIA LINDARAJA S.A., Cali,
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Colombia; c/o INVERSIONES BRASILAR
S.A., Bogota, Colombia; DOB 26 Nov 1953;
POB Bogota, Colombia; citizen Colombia;
nationality Colombia; Cedula No.
19233258 (Colombia); Passport AE297484
(Colombia) (individual) [SDNT]
TROPIC TOURS GMBH (a.k.a. TROPICANA
TOURS GMBH), Lietzenburger Strasse 51,
Berlin, Germany [CUBA]
TRUJILLO CAICEDO, Francisco Javiar
’Pacho’, Carrera 76A No. 6–34 apt. 107,
Cali, Colombia; Calle 13C No. 75–95 piso
2, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; Calle 8 Oeste No.
24C–75 apt. 1501, Cali, Colombia; DOB 23
Nov 1960; Cedula No. 16264395
(Colombia) (individual) [SDNT]
TRUJILLO MOLINA, Maria Helena (a.k.a.
TRUJILLO MOLINA, Maria Elena), c/o
HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y
REPRESENTACIONES S.A., Medellin,
Colombia; POB Colombia; Cedula No.
42875026 (Colombia) (individual) [SDNT]
TRUJILLO, Maria Fernanda, c/o CAJA
SOLIDARIA, Bogota, Colombia; c/o
MEGAPHARMA LTDA., Bogota, Colombia;
c/o COPSERVIR 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]
TUFAYLI, Subhi; DOB 1947; POB Biqa
Valley, Lebanon; Former Secretary General
and Current Senior Figure of HIZBALLAH
(individual) [SDT]
TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
REVIVO, Simon; a.k.a. TUITO, Daniel;
a.k.a. TUITO, David; a.k.a. TVITO, Daniel;
a.k.a. TVITO, Oded); DOB 27 December
1959; alt. DOB 25 July 1961; alt. DOB 29
November 1959; alt. DOB 27 February
1959; alt. DOB 12 December 1959; POB
Israel (individual) [SDNTK]
TUN, Hla, Burma; DOB 11 Jul 1951; citizen
Burma; nationality Burma; Major General,
Minister of Finance and Revenue
(individual) [BURMA]
TUN, Saw, Burma; DOB 8 May 1935; citizen
Burma; nationality Burma; Major General,
Minister of Construction (individual)
[BURMA]
TUNGAMIRAI, Josiah; DOB 8 Oct 1948;
Former Minister of State for Indigenization
and Empowerment; Deceased (individual)
[ZIMBABWE]
TUNISIAN COMBAT GROUP (a.k.a. GCT;
a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. JAMA’A COMBATTANTE
TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT]
TURISMO HANSA S.A., Centro Comercial
New Point Local 204, San Andres,
Colombia; Avenida 4 Norte No. 19N–34
ofc. 302, Cali, Colombia; NIT # 860027780–
4 (Colombia) [SDNT]
U.I. INTERNATIONAL, United Kingdom
[IRAQ2]
UDOMDET, Ronnayut (a.k.a. UDOMDECH,
Ronnayuth), c/o SIAM NICE COMPANY
LTD., Bangkok, Thailand; DOB 17 Jun 1967
(individual) [SDNTK]
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UGANDA COMMERCIAL IMPEX, Kamaoja
Area, Kanjokuu Street, Plot 22, Kampala,
Uganda; P. O. Box 22709, Kampala,
Uganda [DRCONGO]
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB
5 Mar 1963; POB Gjakova, Serbia and
Montenegro (individual) [BALKANS]
ULSTER DEFENCE ASSOCIATION (a.k.a.
ULSTER FREEDOM FIGHTERS), United
Kingdom [SDGT]
ULVA FARM, Marondera, Zimbabwe
[ZIMBABWE]
UMAR, Madhat Mursi Al-Sayyid; DOB 19
Oct 1953; POB Alexandria, Egypt;
nationality Egypt (individual) [SDGT]
UMGUZA BLOCK FARM, Umguza,
Zimbabwe [ZIMBABWE]
UMMAH TAMEER E-NAU (UTN) (a.k.a.
FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION
OF THE MUSLIM UMMAH; a.k.a.
UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR INAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60–C,
Nazim Ud Din Road, Islamabad F 8/4,
Pakistan [SDGT]
UNIDAD CARDIOVASCULAR LTDA. (a.k.a.
UNICA LTDA.), Calle 25 No. 5BN–08, Cali,
Colombia; NIT # 800232679–8 (Colombia)
[SDNT]
UNIDAS S.A., Avenida 7 Norte No. 23N–81,
Cali, Colombia; Avenida 7 Norte No. 23–
74, Cali, Colombia; NIT # 800080688–0
(Colombia) [SDNT]
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A.
BOLSAS DE PAPEL PAPELES SOBRES),
Carrera 52 No. 35–42, Medellin, Colombia;
Calle 15 No. 26–400 Urbanizacion
Industrial Acopi, Yumbo, Colombia;
Carrera 49B No. 75–109 Ofc. 202,
Barranquilla, Colombia; Autopista CaliYumbo, No. 26–400, Cali, Colombia;
Carrera 122 no. 20–02, Cali, Colombia;
Carrera 66 No. 7–31, Bogota, Colombia;
NIT # 890301701–6 (Colombia) [SDNT]
UNITED FAIR AGENCIES, 1202 Carrian
Center, 151 Gloucester Road, Wanchai,
Hong Kong [CUBA]
UNITED SELF-DEFENSE FORCES OF
COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE
COLOMBIA) [FTO] [SDGT] [SDNTK]
UNITED WA STATE ARMY (a.k.a. UNITED
WA STATE PARTY; a.k.a. UWSA; a.k.a.
UWSP) [SDNTK]
UNITY BANK, Bariman Avenue, P.O. Box
408, Khartoum, Sudan; Now part of BANK
OF KHARTOUM GROUP [SUDAN]
URANGA ARTOLA, Kemen; DOB 25 May
1969; POB Ondarroa, Vizcaya Province,
Spain; D.N.I. 30.627.290 (Spain); Member
ETA (individual) [SDGT]
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]
PO 00000
Frm 00102
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URDINOLA BETANCOURT, Maritza, c/o
CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia;
DOB 16 Nov 1962; Cedula No. 31893467
(Colombia); Passport 31893467 (Colombia)
(individual) [SDNT]
URDINOLA GRAJALES, Ivan (a.k.a.
URDINOLA GRAJALES, Jairo Ivan), c/o
CONSTRUCTORA UNIVERSAL LTDA.,
Cali, Colombia; 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
INDUSTRIAS AGROPECUARIAS DEL
VALLE LTDA., Cali, Colombia; c/o
INVERSIONES EL EDEN S.C.S., Cali,
Colombia; c/o EXPLOTACIONES
AGRICOLAS Y GANADERAS LA LORENA
S.C.S., Cali, Colombia; DOB 1 Dec 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 GONZALEZ, Jose Abelardo, c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA.,
Cali, Colombia; Cedula No. 16647906
(Colombia) (individual) [SDNT]
URIBE URIBE, Miguel Angel, Calle Nevado
de Toluca 845, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA ESTADO 29
S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o INMOBILIARIA LA
PROVINCIA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 2 Aug 1957; POB
Tijuana, Baja California, Mexico; C.U.R.P.
# UIUM570802HBCRRG08 (Mexico)
(individual) [SDNTK]
UTETE, Charles Manhamu; DOB 30 Oct
1938; Passport ZD002097 (Zimbabwe);
Former Cabinet Secretary (individual)
[ZIMBABWE]
UTHMAN, Omar Mahmoud (a.k.a. ABU
ISMAIL; a.k.a. ABU UMAR, Abu Omar;
a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
TAKFIRI, Abu Umr; a.k.a. UMAR, Abu
Umar; a.k.a. UTHMAN, Al-Samman; a.k.a.
UTHMAN, Umar), London, United
Kingdom; DOB 30 Dec 1960; alt. DOB 13
Dec 1960 (individual) [SDGT]
V.R. FRUIT COMPANY (a.k.a. BORISAT WI.
A. FRUT CHAMKAT), 125 Mu 2, Tambon
Mae Kha, Hang Dong district, Chiang Mai,
Thailand [SDNTK]
VALDIVIESO FONTAL, Diego, c/o
VALLADARES LTDA., Cali, Colombia;
DOB 13 Dec 1959; Cedula No. 16662362
(Colombia) (individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (a.k.a.
VALENCIA ARIAS, John Gaby), Carrera 76
No. 6–200 102, Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; Avenida 7N No. 17A–46, Cali,
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Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; Cedula No. 16741491
(Colombia) (individual) [SDNT]
VALENCIA ARIAS, Luis Fernando, c/o
INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; DOB 24 Sep
1962; Cedula No. 71626881 (Colombia)
(individual) [SDNT]
VALENCIA CORNELIO, Armando (a.k.a.
CORNELIO VALENCIA, Armando; a.k.a.
VALENCIA CABALLERO, Elias Armando;
a.k.a. VALENCIA PENA, Armando); DOB
15 Jun 1954; alt. DOB 28 Nov 1959; POB
Mexico (individual) [SDNTK]
VALENCIA DE JARAMILLO, Maria
Diocelina, c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; DOB 8
May 1959; Cedula No. 31162155
(Colombia) (individual) [SDNT]
VALENCIA FRANCO, Manuel, c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia (individual) [SDNT]
VALENCIA GALLEGO, Jesus Antonio, c/o
DISMERCOOP, Cali, Colombia; DOB 9 Sep
1957; Cedula No. 16447249 (Colombia)
(individual) [SDNT]
VALENCIA MARIN, Libardo Elias; DOB 23
Mar 1946; POB Colombia; Cedula No.
8225623 (Colombia) (individual) [SDNT]
VALENCIA MARTINEZ, Alberto Alfredo,
Avenida Hipodromo 19, Colonia
Hipodromo, Tijuana, Baja California,
Mexico; Blvd. Fundadores 0, Colonia El
Rubi, Tijuana, Baja California, Mexico;
Calle Lomas Altas 1480, Colonia Lomas de
Agua Caliente, Tijuana, Baja California,
Mexico; c/o INMOBILIARIA TIJUANA
COSTA S.A. DE C.S., Tijuana, Baja
California, Mexico; Calle Geiser 101,
Colonia Colinas de Agua Caliente, Tijuana,
Baja California, Mexico; Avenida I.T.R.
2207, Colonia Tecnologico, Tijuana, Baja
California, Mexico; Calle Coronado 21760,
Colonia Mesetas del Guaycura, Tijuana,
Baja California, Mexico; DOB 8 Apr 1949;
POB Tijuana, Baja California, Mexico;
C.U.R.P. # VAMA490408HBCLRL08
(Mexico); R.F.C. # VAMA–490408–C6A
(Mexico) (individual) [SDNTK]
VALENCIA OBANDO, William, c/o GRAN
MUELLE S.A., Buenaventura, Colombia;
DOB 28 Oct 1969; Cedula No. 79245681
(Colombia); Passport 79245681 (Colombia)
(individual) [SDNT]
VALENCIA TRUJILLO, Adela (a.k.a.
VALENCIA DE MEDINA, Adela), c/o
CREDISA S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o UNIDAS S.A.,
Cali, Colombia; Carrera 4 No. 11–45 Ofc.
503, Cali, Colombia; DOB 20 Oct 1954;
POB Cali, Valle, Colombia; Cedula No.
31277251 (Colombia); Passport 31277251
(Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Agueda, c/o
CREDISA S.A., Cali, Colombia; c/o
COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; Carrera 4 No. 11–45 Ofc. 506,
Cali, Colombia; Carrera 5 No. 17–66, Cali,
Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Calle 9N A 3–37 Apt.
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Jkt 214001
701, Cali, Colombia; c/o UNIDAS S.A.,
Cali, Colombia; DOB 10 Aug 1959; POB
Cali, Valle, Colombia; Cedula No.
38943524 (Colombia); Passport 38943524
(Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Carmen Emilia (a.k.a.
VALENCIA DE VICTORIA, Carmen
Emilia), c/o UNIDAS S.A., Cali, Colombia;
Carrera 37 No. 8–26, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; DOB 08
Apr 1952; POB Cali, Valle, Colombia;
Cedula No. 31244070 (Colombia); Passport
31244070 (Colombia) (individual) [SDNT]
VALENCIA TRUJILLO, Guillermo, Carrera 66
No. 7–31, Bogota, Colombia; Calle 67 Norte
No. 8–85, Cali, Colombia; Calle 93A No.
14–17 Ofc. 711, Bogota, Colombia; Calle
93N No. 14–20 Ofc. 601, Bogota, Colombia;
DOB 19 Oct 1947; POB Cali, Valle,
Colombia; Cedula No. 14942909
(Colombia); Passport 14942909 (Colombia)
(individual) [SDNT]
VALENCIA TRUJILLO, Joaquin Mario,
Carrera 122 No. 20–02, Cali, Colombia;
Avenida 7 Norte No. 23N–81, Cali,
Colombia; DOB 21 Aug 1957; POB Cali,
Valle, Colombia; Cedula No. 16626888
(Colombia); Driver’s License No.
76001000150900 (Colombia); Passport
16626888 (Colombia); alt. Passport
AC030971 (Colombia) (individual) [SDNT]
VALENCIA, Reynel (a.k.a. VALENCIA,
Reinel), c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; DOB
19 Nov 1954; Cedula No. 16258610
(Colombia) (individual) [SDNT]
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]
VALERO JIMENEZ, Alejandro, c/o UNIDAD
CARDIOVASCULAR LTDA., Cali,
Colombia; 826 SW Canary Terrace, Port St.
Lucie, FL 34953; Transversal 18 No. 102–
42 apto. 401, Bogota, Colombia; DOB 25
Oct 1967; POB Cali, Colombia; Cedula No.
16746340 (Colombia); Passport P059298
(Colombia) (individual) [SDNT]
VALERO JIMENEZ, Luis Hernan, Spain;
Avenida 4N No. 19N–34, Cali, Colombia;
DOB 22 Sep 1965; Cedula No. 16723237
(Colombia); Passport 16723237 (Colombia)
(individual) [SDNT]
VALERO SANCHEZ, Francisco Javier, c/o
UNIDAD CARDIOVASCULAR LTDA., Cali,
Colombia; c/o ASESORIAS
OCUPACIONALES LTDA., Cali, Colombia;
Cedula No. 2436976 (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.),
Carrera 61 No. 11–58, Cali, Colombia; Calle
70N No. 14–31, Cali, Colombia; NIT
# 890329123–0 (Colombia) [SDNT]
VALLE COMUNICACIONES LTDA. (a.k.a.
VALLECOM), Carrera 60 No. 2A–107, Cali,
Colombia [SDNT]
PO 00000
Frm 00103
Fmt 4701
Sfmt 4700
37637
VALLE DE ORO S.A., Pollo Tanrico Km 17
Recta Cali-Palmira, Palmira, Colombia;
Cali, Colombia; NIT # 890331067–2
(Colombia) [SDNT]
VALLEJO BAYONA, Diego, c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota,
Colombia; c/o COMEDICAMENTOS S.A.,
Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o ADMACOOP, Bogota,
Colombia; c/o LABORATORIOS
PROFARMA LTDA., 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]
VALORES CORPORATIVOS ESPANOLES
S.L., Calle Zurbano 76, 7, Madrid, Madrid,
Spain; Calle Consuegra 3, 28036 Madrid,
Madrid, Spain; C.I.F. B81681447 (Spain)
[SDNT]
VALORES CORPORATIVOS S.A. (a.k.a.
VALORCORP S.A.), Transversal 9 No. 55–
97 Of. 401, Bogota, Colombia; NIT
# 830015542–7 (Colombia) [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE
S.A., Avenida Colombia No. 2–45, Cali,
Colombia; Carrera 1 No. 2–45, Cali,
Colombia; Bogota, Colombia; Avenida 6
Norte No. 23DN–16, Cali, Colombia;
Carrera 100 No. 11–90 of. 602, Cali,
Colombia; NIT # 800249439–1 (Colombia)
[SDNT]
VALPARK, S.A. DE C.V., Paseo de los Heroes
y Sanchez Taboada, CP 22320, Tijuana,
Baja California, Mexico; Avenida David
Alfaro Siquieiros 2789, Ofc. 201A, Colonia
Zona Rio, Tijuana, Baja California, Mexico
[SDNTK]
VANOY MURILLO, Ramiro (a.k.a. VANOY
RAMIREZ, Ramiro; a.k.a. ‘‘CUCO’’), Carrera
86 No. 13B–89, Apt. 302F, Cali, Colombia;
DOB 31 Mar 1948; POB Yacopi,
Cundinamarca, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 462653 (Colombia) (individual)
[SDNT]
VARELA SERNA, Carlos Heneris (a.k.a.
‘‘COLITAS’’), c/o COOPERATIVA DE
SERVICIO DE TRANSPORTE DE CARGA
DE COLOMBIA LTDA., Barranquilla,
Colombia; c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
CENTRO DE BELLEZA SHARY VERGARA,
Barranquilla, Colombia; DOB 11 Jan 1956;
POB Cali, Colombia; Cedula No. 16632290
(Colombia) (individual) [SDNT]
VARELA, Wilber (a.k.a. GARCIA GARCIA,
Jairo; a.k.a. GARCIA VARELA, Wilber
Alirio; a.k.a. VARELA FAJARDO, Wilber
Alirio; a.k.a. VARELA, Fredy; a.k.a.
VARELA, Wilber Alirio; a.k.a. VARELA,
Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a.
‘‘JABON’’), Carrera 85 No. 14A–57, Cali,
Colombia; Calle 11 No. 4–442, Ofc. 722,
Cali, Colombia; Calle 22 No. 15–53,
Armenia, Quindio, Colombia; Calle 30 No.
23B–22, Cali, Colombia; DOB 06 Nov 1954;
POB Roldanillo, Valle, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16545384
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(Colombia); alt. Cedula No. 16891223
(Colombia); Passport AF427757 (Colombia)
(individual) [SDNT]
VARGAS ALBA, Cesar Augusto, c/o
COMERCIALIZADORA COLOMBIAN
MONEY EXCHANGE LTDA., Bogota,
Colombia; DOB 27 Aug 1969; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 79578481
(Colombia); Passport AI980101 (Colombia)
(individual) [SDNTK]
VARGAS ALBA, Jorge Leandro (a.k.a. ‘‘EL
CANOSO’’), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA.,
Bogota, Colombia; DOB 17 Jan 1968; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 17642230
(Colombia); Passport AI263725 (Colombia)
(individual) [SDNTK]
VARGAS ARIAS, Jorge Eliecer, Calle 165 No.
25–65 Apartamento 503, Bogota, Colombia;
c/o COMERCIALIZADORA COLOMBIAN
MONEY EXCHANGE LTDA., Bogota,
Colombia; DOB 22 Nov 1952; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 4894606 (Colombia);
Passport 4894606 (Colombia) (individual)
[SDNTK]
VARGAS CANTOR, Horacio, c/o FOGENSA
S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; c/o DROCARD 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 PROSALUD
Y BIENESTAR S.A., Cali, Colombia; c/o
PROSPECTIVA E.U., Cali, Colombia; c/o
DISTRIBUIDORA SANAR DE COLOMBIA
S.A., Cali, Colombia; c/o
COMERCIALIZADORA INTERTEL S.A.,
Cali, Colombia; DOB 20 May 1974; Cedula
No. 66902221 (Colombia); Passport
66902221 (Colombia) (individual) [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito,
Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota,
Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito,
Ecuador; Cedula No. 4578620 (Colombia)
(individual) [SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o
INDUSTRIA MADERERA ARCA LTDA.,
Cali, Colombia; c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; c/o
COLOMBIANA DE CERDOS LTDA.,
Pereira, Colombia; c/o MATADERO
METROPOLITANO LTDA., Pereira,
Colombia; c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia; DOB 3 Nov 1955;
Cedula No. 6457925 (Colombia)
(individual) [SDNT]
VARGAS PERDOMO, Eugenio (a.k.a.
DORNELES DE MENEZES, Francisco;
a.k.a. ‘‘CARLOS BOLAS’’); DOB 19 Nov
1969; POB Puerto Lopez, Meta, Colombia;
Cedula No. 17344616 (Colombia)
(individual) [SDNTK]
VARGAS RUEDA, Nelson (a.k.a.
‘‘ALFREDO’’; a.k.a. ‘‘HUGO’’); DOB 27 Apr
1970; Cedula No. 77130763 (Colombia)
(individual) [SDNTK]
VARGAS SOLER, Sandra Milena, c/o
COMERCIALIZADORA COLOMBIAN
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MONEY EXCHANGE LTDA., Bogota,
Colombia; DOB 05 Jan 1980; POB
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 40047576
(Colombia) (individual) [SDNTK]
VARGAS VARGAS, Flor Yadira, c/o
ADMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; DOB 11 Jul
1971; Cedula No. 52584018 (Colombia);
Passport 52584018 (Colombia) (individual)
[SDNT]
VARGAS VASQUEZ, Jorge Alberto, c/o
DISTRIEXPORT S.A., Bogota, Colombia; c/
o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; DOB 30 Jun 1960;
Cedula No. 19401630 (Colombia); Passport
19401630 (Colombia) (individual) [SDNT]
VASIC, Dragomir, Bosnia and Herzegovina;
DOB 1964; POB Brnjica, BosinaHerzegovina (individual) [BALKANS]
VASILJEVIC, Mitar; DOB 25 Aug 1954; POB
Durevici, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar
D.), Panama (individual) [CUBA]
VASQUEZ DIAZ, Augusto de Jesus, c/o
FLORIDA SOCCER CLUB S.A., Medellin,
Colombia; POB Colombia; Cedula No.
3333064 (Colombia) (individual) [SDNT]
VAZ, Jose, 20 Ironmonger Lane, London
EC2V 8EY, United Kingdom; Managing
Director, Havana International Bank
(individual) [CUBA]
VEGA, Rosalba, c/o GLAJAN S.A., Bogota,
Colombia; c/o GENERICOS ESPECIALES
S.A., Bogota, Colombia; c/o
BONOMERCAD S.A., Bogota, Colombia; c/
o DECAFARMA S.A., Bogota, Colombia; c/
o PATENTES MARCAS Y REGISTROS
S.A., Bogota, Colombia; c/o SHARPER
S.A., Bogota, Colombia; DOB 22 Sep 1955;
Cedula No. 21132758 (Colombia); Passport
21132758 (Colombia) (individual) [SDNT]
VELARDE SARABIA, Antonio, c/o
COMERCIALIZADORA TOQUIN, S.A. DE.
C.V., Guadalajara, Jalisco, Mexico; c/o
COMERCIAL JOANA, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Calle Hidalgo
No. 537 Oriente, Col. Centro, Culiacan,
Sinaloa, Mexico; c/o COMERCIAL
DOMELY, S.A. DE C.V., Toluca, Mexico,
Mexico; DOB 27 Oct 1977; citizen Mexico;
nationality Mexico; R.F.C.
VESA771027B50 (Mexico) (individual)
[SDNTK]
VELASQUEZ SCARPETTA, Elizabeth, c/o
SOLUCIONES COOPERATIVAS, Bogota,
Colombia; c/o COPSERVIR LTDA., 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, c/o
INVERSIONES Y COMERCIALIZADORA
PO 00000
Frm 00104
Fmt 4701
Sfmt 4700
INCOM LTDA., Cali, Colombia; c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; Calle 92 No. 19–70
Apt. 304, Bogota, Colombia; DOB 24 May
1943; POB Tulua, Valle, Colombia; Cedula
No. 17086144 (Colombia); Passport
PE019274 (Colombia); alt. Passport
PE029301 (Colombia); alt. Passport
AF870847 (Colombia) (individual) [SDNT]
VELEZ RENGIFO, Piedad, c/o
INTERCONTINENTAL DE AVIACION
S.A., Bogota, Colombia; Carrera 15 No.
127A–33 Apt. 605, Bogota, Colombia; c/o
DESARROLLOS AGROINDUSTRIALES
S.A., Bogota, Colombia; Avenida El Logo
Calle Chiminangos Casa No. 3, Cali,
Colombia; c/o ACCIRENT S.A., Bogota,
Colombia; DOB 22 Oct 1959; POB Cali,
Colombia; Cedula No. 31835778
(Colombia); Passport AD217712
(Colombia); alt. Passport AF314384
(Colombia) (individual) [SDNT]
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]
VIACON INTERNATIONAL, INC., Apartment
7B Torre Mar Building, Punta Paitilla Area,
Panama City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France
Field, Colon Free Zone, Panama [CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES MERCURIO LTDA., Carrera 3 No. 10–
02 Local 113, Cali, Colombia [SDNT]
VIAL COMPANY, DE [LIBERIA]
VICTORIA CASTANO, Alvaro, Carrera 3A
Norte No. 42A–43, Cali, Colombia; c/o
CREDISA S.A., Cali, Colombia; Cedula No.
14933828 (Colombia); Passport 14933828
(Colombia) (individual) [SDNT]
VICTORIA POTES, Nestor Raul, c/o
INVERSIONES VILLA PAZ S.A., Cali,
Colombia; c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; Calle 70N
No. 14–31, AA26397, Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA
PALMASECA S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA S.A.,
Cali, Colombia; c/o PROHUEVO DE
COLOMBIA LTDA., Cali, Colombia; c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; DOB 25 Nov 1951; Cedula No.
16247701 (Colombia) (individual) [SDNT]
VICTORIA, Mercedes, c/o INVERSIONES
GEELE LTDA., Bogota, Colombia; c/o
COLOR 89.5 FM STEREO, Cali, Colombia;
c/o COMPAX LTDA., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota,
Colombia (individual) [SDNT]
VILA MICHELENA, Fermin; DOB 12 Mar
1970; POB Irun, Guipuzcoa Province,
Spain; D.N.I. 15.254.214 (Spain); Member
ETA (individual) [SDGT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA
D’ARTE), Aereo Apartado 51881,
Barranquilla, Colombia; Carrera 54 No. 74–
79, Barranquilla, Colombia; NIT
# 800125346–2 (Colombia) [SDNT]
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VILLA OSPINA, Mauricio, c/o CHAMARTIN
S.A., Cali, Colombia; c/o
ADMINISTRADORA DE SERVICIOS
VARIOS CALIMA S.A., Cali, Colombia;
Cedula No. 16365834 (Colombia); Passport
16365834 (Colombia) (individual) [SDNT]
VILLA VINASCO, Armando Alonso,
Miranda, Cauca, Colombia; Calle Angel
Larra, 4, Madrid 28027, Spain; DOB 24 Oct
1960; Cedula No. 16645357 (Colombia)
(individual) [SDNT]
VILLADA ZUNIGA, Elmer, Calle 15 No. 20–
10, Cali, Colombia; c/o TAURA S.A., Cali,
Colombia; Cedula No. 14988902
(Colombia) (individual) [SDNT]
VILLANUEVA MADRID, Mario Ernesto; DOB
2 July 1949; POB Quintana Roo, Mexico
(individual) [SDNTK]
VILLARO LTDA., Calle 69 No. 10A–53 of.
502, Bogota, Colombia; NIT # 830117443–
4 (Colombia) [SDNT]
VILLAROSA INVESTMENTS
CORPORATION, Panama City, Panama;
C.R. No. 312563/48824/0058 (Panama)
[SDNT]
VILLAROSA INVESTMENTS FLORIDA,
INC., 780 NW Le Jeune Road, Suite 516,
Miami, FL 33126; 780 NW 42nd Avenue,
Suite 516, Miami, FL 33126; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL
33156; US FEIN 650439600 (United States)
[SDNT]
VILLASENOR COVARRUBIAS, Jorge Miguel,
Av. de las Rocas 1548, Fracc. Playas de
Tijuana, Tijuana, Baja California, Mexico;
c/o MULTISERVICIOS BRAVIO, S.A. DE
C.V., Tijuana, Baja California, Mexico; Prv.
Montecarlo 12106, Colonia Res. Agua
Caliente, Tijuana, Baja California CP
22480, Mexico; Av. Via Rapida S/N,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; DOB 31 May 1948; POB Distrito
Federal, Mexico; R.F.C. VICJ–480531–RJ7
(Mexico) (individual) [SDNTK]
VILLEGAS ARIAS, Maria Deisy (a.k.a.
VILLEGAS ARIAS, Maria Deicy), c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia;
Calle 66 No. 1A–6 51, Cali, Colombia; c/
o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali,
Colombia; c/o INDUSTRIA MADERERA
ARCA LTDA, Cali, Colombia; DOB 16 Jul
1961; Cedula No. 31200871 (Colombia)
(individual) [SDNT]
VILLEGAS BOLANOS, Silver Amido, c/o
GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA.,
Cali, Colombia; c/o CONCRETOS CALI
S.A., Cali, Colombia; c/o
ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; DOB 15
Aug 1954; Cedula No. 10480869
(Colombia) (individual) [SDNT]
VILLOTA GALVIS, Eliseo Fernando, c/o
FARMACOOP, Bogota, Colombia; c/o
CODISA, Bogota, Colombia; c/o JOMADA
DE COSTA RICA S.A., San Jose, Costa
Rica; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o
MATSUM S.A., Bogota, Colombia; DOB 13
May 1945; Cedula No. 17118703
(Colombia); Passport 17118703 (Colombia)
(individual) [SDNT]
VINALES TOURS, Cancun, Mexico [CUBA]
VerDate Aug<31>2005
17:03 Jun 30, 2008
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VINALES TOURS, Guadalajara, Mexico
[CUBA]
VINALES TOURS, Roma, Mexico [CUBA]
VINALES TOURS, Mexico City, Mexico
[CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINCK, Patricia (a.k.a. VINCK, Souraya P.),
69 Rue des Bataves, 1040 Etterbeek,
Brussels, Belgium; Vaatjesstraat, 29, 2580
Putte, Belgium; DOB 04 Jan 1965; POB
Antwerp, Belgium (individual) [SDGT]
VIOLET NAVIGATION CO. LTD., c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.),
Km 7 Via Cartago-Obando, Hacienda El
Vergel, Cartago, Colombia; Carrera 4 No.
12–20 of. 206, Cartago, Valle, Colombia;
Carrera 3 No. 11–99, Cartago, Valle,
Colombia; NIT # 800054357–8 (Colombia)
[SDNT]
VOL PHARMACYA LTDA. (a.k.a. VOL
PHARMACIA LTDA.), Calle 12 No. 8–34/
36, Cucuta, Colombia; NIT # 807005617–4
(Colombia) [SDNT]
VRACAR, Milenko, Bosnia and Herzegovina;
DOB 15 May 1956; POB Nisavici, Prijedor,
Bosnia-Herzegovina (individual)
[BALKANS]
VUKOVIC, Zoran; DOB 6 Sep 1955; POB
Brusna, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
WAD MADANI DUTY FREE SHOP, Wad
Madani, Sudan [SUDAN]
WADDANI, Habib, Via unica Borighero n.1,
San Donato M.se (MI), Italy; DOB 10 Jun
1970; POB Tunis, Tunisia; nationality
Tunisia; Italian Fiscal Code
WDDHBB70H10Z352O; Passport L550681
issued 23 Sep 1997 expires 22 Sep 2002
(individual) [SDGT]
WADENA SHIPPING CORPORATION, c/o
EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana,
Cuba [CUBA]
WAFA HUMANITARIAN ORGANIZATION
(a.k.a. AL WAFA; a.k.a. AL WAFA
ORGANIZATION; a.k.a. WAFA ALIGATHA AL-ISLAMIA) [SDGT]
WAFRA CHEMICALS & TECHNO-MEDICAL
SERVICES LIMITED, Khartoum, Sudan
[SUDAN]
WAFRA PHARMA LABORATORIES (a.k.a.
WAFRA PHARMACEUTICALS; a.k.a.
WAFRAPHARMA LABORATORIES), Main
Street, P.O. Box 2032, Omdurman, Sudan;
E-mail Address waframed@sudanmail.net
(Sudan) [SUDAN]
WAHHAB, Wi’am (a.k.a. WAHAB, Wiyam;
a.k.a. WAHHAB, Wiam; a.k.a. WIHAB,
Wi’am; a.k.a. WIHAB, Wiyam); DOB 1964;
POB Al-Jahiliya, Shuf Mountains, Lebanon
(individual) [LEBANON]
WALDENBERG, AG (f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY;
f.k.a. AL TAQWA TRADE, PROPERTY
AND INDUSTRY COMPANY LIMITED;
f.k.a. AL TAQWA TRADE, PROPERTY
AND INDUSTRY ESTABLISHMENT; f.k.a.
HIMMAT ESTABLISHMENT), c/o Asat
Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, 22060
Compione d’Italia, Italy [SDGT]
WAN MIN, Wan Mat (a.k.a. WAN MIN, bin
Wan Mat); DOB 23 Sept 1960; POB
PO 00000
Frm 00105
Fmt 4701
Sfmt 4700
37639
Malaysia; nationality Malaysia (individual)
[SDGT]
WAU FRUIT AND VEGETABLE CANNING
FACTORY, P.O. Box 110, Wau, Sudan
[SUDAN]
WEI, Hsueh Kang (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a.
PRASIT, Cheewinnittipanya; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI,
Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB
29 May 1952; Passport E091929 (Thailand);
alt. Passport Q081061 (Thailand)
(individual) [SDNTK]
WEST ISLAND SHIPPING CO. LTD., c/o
UNION MARITIMA PORTUARIA, 9-Piso,
Apartado B, Esquina Cuarteles y Pena
Pobre 60, Havana Vieja, Havana, Cuba
[CUBA]
WEST ISLANDS (vessel) [CUBA]
WESTBOUND LTD, P.O. Box 399, 26 Main
Street, Gibraltar, United Kingdom
[LIBERIA]
WHALE SHIPPING LTD., c/o Government of
Iraq, State Organization of Ports, Maqal,
Basrah, Iraq [IRAQ2]
WHITE NILE BATTERY COMPANY,
Khartoum, Sudan [SUDAN]
WHITE NILE BREWERY, P.O. Box 1378,
Khartoum, Sudan [SUDAN]
WHITE NILE TANNERY, P.O. Box 4078,
Khartoum, Sudan [SUDAN]
WHITE SWAN SHIPPING CO. LTD., c/o
EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2,
Caja Postal 1784, Havana 1, Cuba [CUBA]
WIN, Kyaw; DOB 3 Jan 1944; citizen Burma;
nationality Burma; Lieutenant-General;
Chief of Bureau of Special Operation 2;
Member, State Peace and Development
Council (individual) [BURMA]
WIN, Nyan; DOB 22 Jan 1953; citizen Burma;
nationality Burma; Major General; Minister
of Foreign Affairs (individual) [BURMA]
WIN, Soe; DOB 10 May 1947; citizen Burma;
nationality Burma; Lieutenant-General;
Prime Minister; Member, State Peace and
Development Council (individual)
[BURMA]
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 08 Aug 1958; alt. DOB 03
Aug 1958; alt. DOB 08 Feb 1955; alt. DOB
25 Jan 1947; POB China; citizen China; alt.
citizen Cambodia; nationality China;
British National Overseas Passport
750200421 (United Kingdom); National ID
No. D489833(9) (Hong Kong); Passport
611657479 (China); alt. Passport 2355009C
(China) (individual) [SDNTK]
WORLD LINE SYSTEM S.A., Calle 46 No.
45A–38, Palmira, Valle, Colombia; Avenida
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6 Norte No. 23N–85, Cali, Colombia; NIT
# 815003764–9 (Colombia) [SDNT]
WORLD TRADE LTDA., Carrera 8 No. 16–77,
Ibague, Colombia; NIT # 809008109–5
(Colombia) [SDNT]
WORLD WORKING COMERCIALIZADORA
INTERNACIONAL S.A. (f.k.a. C.I. GLOS’S
INTERNATIONAL S.A.; a.k.a. WORLD
WORKING C.I.), Carrera 10 No. 31–01 Zona
Industrial Los Mangos, Cali, Colombia; NIT
# 805023286–9 (Colombia) [SDNT]
WORRELL, Gareth Bruce (a.k.a. WORRELL
MURRAY, Gareth Bruce; a.k.a. WORRELL
MURRAY, Garrett; a.k.a. ‘‘GARETH
MOREY’’); DOB 19 Jun 1971; alt. DOB 19
Jan 1971; POB Belize; Passport 0159817
(Belize) (individual) [SDNT]
XHAFERI, Shefit; DOB 1960 (individual)
[BALKANS]
XHEMAJLI, Emrush; DOB 5 May 1959; POB
Urosevac, Serbia and Montenegro
(individual) [BALKANS]
XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB
Muhovac, Serbia and Montenegro
(individual) [BALKANS]
YA MAHDI INDUSTRIES GROUP (a.k.a. YA
MAHDI INDUSTRIAL COMPLEX; a.k.a.
YA MAHDI INDUSTRIAL RESEARCH
COMPLEX; a.k.a. ‘‘YMA’’), PO Box 19395–
4731, Tehran, Iran [NPWMD]
YAM, Melvia Isabel Gallegos, Merida,
Mexico (individual) [CUBA]
YAMAHA VERANILLO DISTRIBUIDORES,
Via 40 No. 67–42, Barranquilla, Colombia
[SDNT]
YAMARU TRADING CO., LTD., Tokyo, Japan
[CUBA]
YANDARBIEV, Zelimkhan Ahmedovich
Abdul Muslimovich, Derzhavina Street
281–59, Grozny, Chechen Republic,
Chechnya, Russia; DOB 12 Sep 1952; POB
Vydriba Eastern Kazakhstan; citizen
Russia; Passport 43 No. 1600453 (Russia)
(individual) [SDGT]
YANEZ GUERRERO, Rigoberto; DOB 1962;
nationality Mexico (individual) [SDNTK]
YARMOSHINA, Lidziya Mihaulauna (a.k.a.
YARMOSHINA, Lidya Mihaulauna; a.k.a.
YARMOSHINA, Lidya Mikhailovna; a.k.a.
YARMOSHINA, Lidziya Mikhailovna;
a.k.a. YARMOSHINA, Lydia Mihaulauna;
a.k.a. YARMOSHINA, Lydia Mikhailovna;
a.k.a. YARMOSHYNA, Lidya Mihaulauna;
a.k.a. YARMOSHYNA, Lidya Mikhailovna;
a.k.a. YARMOSHYNA, Lidziya
Mihaulauna; a.k.a. YARMOSHYNA,
Lidziya Mikhailovna; a.k.a.
YARMOSHYNA, Lydia Mihaulauna; a.k.a.
YARMOSHYNA, Lydia Mikhailovna; a.k.a.
YERMOSHINA, Lidya Mihaulauna; a.k.a.
YERMOSHINA, Lidya Mikhailovna; a.k.a.
YERMOSHINA, Lidziya Mihaulauna; a.k.a.
YERMOSHINA, Lidziya Mikhailovna;
a.k.a. YERMOSHINA, Lydia Mihaulauna;
a.k.a. YERMOSHINA, Lydia Mikhailovna);
DOB 29 Jan 1953; POB Slutsk, Belarus;
Head of the Central Commission for
Elections and National Referendums (CEC)
(individual) [BELARUS]
YASIN, Abdul Rahman (a.k.a. TAHA, Abdul
Rahman S.; a.k.a. TAHER, Abdul Rahman
S.; a.k.a. YASIN, Abdul Rahman Said;
a.k.a. YASIN, Aboud); DOB 10 Apr 1960;
POB Bloomington, Indiana USA; citizen
United States; Passport M0887925 (Iraq);
alt. Passport 27082171 (United States)
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
issued 21 Jun 1992; SSN 156–92–9858
(United States); U.S.A. Passport issued 21
Jun 1992 in Amman, Jordan (individual)
[SDGT]
YASSIN, Sheik Ahmed Ismail, Gaza Strip,
undetermined; DOB 1938; POB al-Jawrah,
al-Majdal District, Gaza (individual) [SDT]
[SDGT]
YEATON, Benjamin (a.k.a. YEATEN,
Benjamin); Passport D–00123299 (Liberia);
Former Director, Special Security Services
of Liberia; Diplomatic (individual)
[LIBERIA]
YEPES ALZATE, Milady, c/o OBURSATILES
S.A., Cali, Colombia; DOB 9 Jan 1968;
Cedula No. 31971236 (Colombia); Passport
31971236 (Colombia) (individual) [SDNT]
YEPES LOPEZ, Maria Emma, c/o MAPRI DE
COLOMBIA LTDA., Bogota, Colombia;
Cedula No. 25015128 (Colombia); Passport
25015128 (Colombia) (individual) [SDNT]
YEPES VELEZ, Silvio (a.k.a. YEPEZ VELEZ,
Silvio), c/o HOTEL LA CASCADA S.A.,
Girardot, Colombia; Carrera 30 No. 77–26,
Bogota, Colombia; DOB 9 Nov 1948; POB
Manizales, Caldas, Colombia; Cedula No.
19065009 (Colombia); NIT # 19065009–4
(Colombia) (individual) [SDNT]
YOUSEF, Rafik Mohamad (a.k.a. KAIRADIN,
Raific Mohamad), Mannheim Prison,
Germany; Kathe Dorsch Ring 21, Berlin
12353, Germany; DOB 27 Aug 1974; POB
Baghdad, Iraq; nationality Iraq; Travel
Document Number A0092301 (Germany)
(individual) [SDGT]
YOUSSEF M. NADA, Via Riasc 4, Campione
d’Italia I, CH–6911, Switzerland [SDGT]
YOUSSEF M. NADA & CO. GESELLSCHAFT
M.B.H., Kaernter Ring 2/2/5/22, Vienna
1010, Austria [SDGT]
YOUSSER COMPANY FOR FINANCE AND
INVESTMENT, Lebanon [SDGT]
YULDASHEV, Tohir (a.k.a. YULDASHEV,
Takhir), Uzbekistan (individual) [SDGT]
YUNOS, Mukhlis (a.k.a. YUNOS, Muklis;
a.k.a. YUNOS, Saifullah Mukhlis); DOB
circa 7 Jul 1966; POB Lanao del Sur,
Philippines (individual) [SDGT]
YUZANA COMPANY LIMITED (a.k.a.
YUZANA CONSTRUCTION), No. 130
Yuzana Centre, Shwegondaing Road,
Bahan Township, Yangon, Burma
[BURMA]
ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle,
Number 18–07, Cairnhill Crest 229813,
Singapore; DOB 29 Jan 1987; citizen
Burma; nationality Burma; Son of Tay Za.
(individual) [BURMA]
ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a.
ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te),
6 Cairnhill Circle, Number 18–07, Cairnhill
Crest 229813, Singapore; Burma; DOB 18
Jul 1964; alt. DOB 18 Jun 1967; citizen
Burma; nationality Burma; Managing
Director, Htoo Trading Company Limited;
Chairman, Air Bagan Holdings Pte. Ltd.
(d.b.a. Air Bagan); Managing Director, Pavo
Trading Pte. Ltd. (individual) [BURMA]
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
PO 00000
Frm 00106
Fmt 4701
Sfmt 4700
Jun 1967; alt. DOB 16 May 1967; POB
Kelantan, Malaysia; Passport A11457974
(Malaysia) (individual) [SDGT]
ZAMBADA GARCIA, Ismael (a.k.a. GARCIA
HERNANDEZ, Javier; a.k.a. HIGUERA
RENTERIA, Ismael; a.k.a. LOAIZA
AVENDANO, Jesus; a.k.a. LOPEZ
LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA,
El Mayo), Calle Juan Jose Rios, Culiacan,
Mexico; Bahia de San Ignacio # 1921,
Colonia Nuevo Culiacan, Culiacan,
Sinaloa, Mexico; Calle Presa Humaya
# 104, Fraccionamiento Las Quintas,
Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
Cuchilla Del Tesoro, Delegacion Gustavo A
Madero, Distrito Federal, Mexico; DOB 1
January 1948; alt. DOB 03 Sep 1951; alt.
DOB 06 Dec 1952; POB Sinaloa, Mexico;
alt. POB Guadalajara, Jalisco, Mexico; alt.
POB El Salado, Sinaloa, Mexico; alt. POB
Costa Rica, Sinaloa, Mexico; Driver’s
License No. N36064231 (Mexico); R.F.C.
ZAGI–500130 (Mexico); alt. R.F.C. GAHJ–
521206 (Mexico); alt. R.F.C. LOLJ–510903
(Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Maria Teresa, Calle Rio
Quelite 210, Colonia Guadlupe, Culiacan,
Sinaloa 80220, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico;
Avenida Universidad No. 1900, Colonia
Copilco, Coyoacan, Distrito Federal 04350,
Mexico; c/o JAMARO CONSTRUCTORES
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/
o ESTANCIA INFANTIL NINO FELIZ S.C.,
Culiacan, Sinaloa, Mexico; Calle Cerro de
la Campana 649, Colonia Colinas de San
Miguel, Culiacan, Sinaloa 80060, Mexico;
c/o NUEVA INDUSTRIA DE GANADEROS
DE CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o ESTABLO PUERTO
RICO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 17 Jun 1969; POB Culiacan,
Sinaloa, Mexico; alt. POB Sonora, Mexico;
citizen Mexico; nationality Mexico;
C.U.R.P. ZANT690617MSLMBR01
(Mexico); Passport 97040021870 (Mexico);
R.F.C. ZANT–690617–B73 (Mexico)
(individual) [SDNTK]
ZAMBADA NIEBLA, Midiam Patricia (a.k.a.
LOPEZ LANDEY, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
ZAMBADA NIEBLA, Miriam), Calle
Ciudad de Hermosillo # 1168,
Fraccionamiento Las Quintas, Culiacan,
Sinaloa, Mexico; c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Lago
Cuitzeo 1394, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Gabino Vazquez
# 1206, Colonia Los Pinos, Culiacan,
Sinaloa, Mexico; DOB 04 Mar 1971; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
ZANM710304MSLMBD14 (Mexico); alt.
C.U.R.P. ZANM710304MSLMBDO6
(Mexico); Passport 97040022206 (Mexico);
R.F.C. ZANM–710304–RN2 (Mexico)
(individual) [SDNTK]
ZAMBADA NIEBLA, Modesta, c/o JAMARO
CONSTRUCTORES S.A. DE C.V., Culiacan,
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Sinaloa, Mexico; c/o NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
DOB 22 Nov 1982; POB Culiacan, Sinaloa,
Mexico; citizen Mexico; nationality
Mexico; C.U.R.P.
ZANM821122MSLMBD07 (Mexico);
Passport 95040018273 (Mexico); R.F.C.
ZANM–821122–H87 (Mexico) (individual)
[SDNTK]
ZAMBADA NIEBLA, Monica del Rosario
(a.k.a. ZAMBADA NIEBLA, Monica del
Rocio), c/o NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
JAMARO CONSTRUCTORES S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o ESTABLO
PUERTO RICO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa, Mexico; Calle
Ciudad de Puebla 1254, Colonia Las
Quintas, Culiacan, Sinaloa, Mexico; DOB
02 Mar 1980; alt. DOB 02 Apr 1980; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
ZANM800402MSLMBN02 (Mexico);
Passport 040037016 (Mexico); alt. Passport
95040018272 (Mexico); R.F.C. ZANM–
800402 (Mexico) (individual) [SDNTK]
ZAMBADA NIEBLA, Vicente (a.k.a. SOTELO
GUZMAN, Vicente; a.k.a. ZAMBADA
NIEBLA, Jesus Vicente; a.k.a. ZAMBADA
NIEBLA, Vincente; a.k.a. ‘‘EL MAYITO’’),
4852 Palma Cocotera, Colonia Las Palmas,
Culiacan, Sinaloa, Mexico; Calle Ciudad de
Hermosillo # 1168, Fraccionamiento Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
c/o ESTABLO PUERTO RICO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o NUEVA
INDUSTRIA DE GANADEROS DE
CULIACAN S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 24 Mar 1975; POB
Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Passport 97040021871
(Mexico); R.F.C. ZANV–750324–NY5
(Mexico) (individual) [SDNTK]
ZAMBRANO CERON, Maria Concepcion, c/
o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; DOB 4 Aug 1928; Cedula
No. 29488292 (Colombia) (individual)
[SDNT]
ZAMBRANO MADRONERO, Carmen Alicia,
c/o FARMACOOP, Bogota, Colombia; c/o
DROMARCA Y CIA S.C.S., Bogota,
Colombia; c/o COSMEPOP, Bogota,
Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o
CREDISOL, Bogota, Colombia; c/o GLAJAN
S.A., Bogota, Colombia; DOB 18 Nov 1967;
Cedula No. 30738265 (Colombia); Passport
30738265 (individual) [SDNT]
ZAMORA RUIZ, Alexander, c/o INPESCA
S.A., Buenaventura, Colombia; Cedula No.
16498805 (Colombia) (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS
DEL VALLE S.A., Cali, Colombia
(individual) [SDNT]
ZARATAN CORPORATION, Avenida 4 Norte
4N–30, Cali, Colombia; Vanterpool Plaza,
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17:03 Jun 30, 2008
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P.O. Box 873, Wickhams Cay I, Road
Town, Tortola, Virgin Islands, British;
Calle 7 Oeste No. 1–13, Cali, Colombia
[SDNT]
ZARATAN CORPORATION, Avenida 4 Norte
No. 4N–30, Cali, Colombia; Vanterpool
Plaza, P.O. Box 873, Wickhams Cay I, Road
Town, Tortola, Virgin Islands, British;
Calle 7 Oeste No. 1–13, Cali, Colombia
[SDNT]
ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak,
Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
(a.k.a. ‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via
Col. Aprosio 588, Vallecrosia (IM), Italy;
DOB 15 Jan 1973; POB Tunisi (Tunisia);
nationality Tunisia; Passport M174950
issued 27 Apr 1999 expires 26 Apr 2004;
arrested 30 Sep 2002 (individual) [SDGT]
ZAW, Thein, Burma; DOB 20 Oct 1951;
citizen Burma; nationality Burma;
Brigadier General, Minister of
Telecommunications, Post, & Telegraph
(individual) [BURMA]
ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a.
ZAW, Thida), Burma; 6 Cairnhill Circle,
Number 18–07, Cairnhill Crest 229813,
Singapore; DOB 2 Feb 1964; alt. DOB 2 Feb
1964; citizen Burma; nationality Burma;
Wife of Tay ZA (individual) [BURMA]
ZAY GABAR COMPANY (a.k.a. ZAYKABAR
COMPANY), Burma [BURMA]
ZAZUETA URREA, Epifanio, Calle Mariano
Escobedo Ote No. 467–4, Col. Centro,
Culiacan, Sinaloa, Mexico; c/o
CONSORCIO INMOBILIARIO DEL VALLE
DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; V Guerrero 109 Nte.
Centro Colon y Escobedo CP 80000,
Culiacan, Sinaloa, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico,
Distrito Federal, Mexico; DOB 1 Aug 1947;
POB Sinaloa, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No.
ZZUREP47080125H900 (Mexico); Passport
040032826 (Mexico); R.F.C.
ZAUE470801DK6 (Mexico) (individual)
[SDNTK]
ZDRAVO, 12 Pop Lukina, Belgrade, Serbia
and Montenegro; Registration ID 17317105
(Serbia and Montenegro); Tax ID No.
100036386 (Serbia and Montenegro); juice
manufacturer [BALKANS]
ZELEN-KARADZIC, Ljiljana; DOB 27 Nov
1945; POB Sarajevo Bosnia-Herzegovina
(individual) [BALKANS]
ZELENOVIC, Dragan; DOB 12 Feb 1961;
ICTY indictee at large (individual)
[BALKANS]
ZERFAOUI, Ahmad (a.k.a. ‘‘ABDALLA’’;
a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU
CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’;
a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15
Jul 1963; POB Chrea, Algeria (individual)
[SDGT]
ZEVALLOS GONZALES, Fernando
Melciades (a.k.a. GONZALES, Hernan;
a.k.a. ZEVALLOS GONZALEZ, Fernando);
DOB 8 Jul 1957; POB Juanjui, San Martin,
Peru; LE Number 07552116 (Peru)
(individual) [SDNTK]
ZEVALLOS GONZALES, Lupe Maritza, c/o
AERO CONTINENTE S.A., Lima, Peru;
DOB 17 Sept 1961; LE Number 07607833
(Peru) (individual) [BPI-SDNTK]
PO 00000
Frm 00107
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37641
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, 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]
ZHUWAO, Beauty Lily; DOB 10 Jan 1965;
Passport AN353466 (Zimbabwe); Spouse of
Patrick Zhuwao (individual) [ZIMBABWE]
ZHUWAO, Patrick; DOB 23 May 1967;
Deputy Minister of Science and
Technology (individual) [ZIMBABWE]
ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o
Zahir Shah s/o Murad Khan Ander Sher,
Peshawar, Pakistan; c/o Ahmed Shah s/o
Painda Mohammad al-Karim Set,
Peshawar, Pakistan; c/o Alam General
Store Shop 17, Awami Market, Peshawar,
Pakistan (individual) [SDGT]
ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS
(PVT) LTD), Po Box 1275, Harare,
Zimbabwe; 88 Robert Mugabe Road,
Harare, Zimbabwe [ZIMBABWE]
ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte,
Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
ZIMBABWE DEFENCE INDUSTRIES (PVT)
LTD., 10th Floor, Trustee House, 55
Samora Machel Avenue, Harare,
Zimbabwe; P.O. Box 6597, Harare,
Zimbabwe [ZIMBABWE]
ZIMONDI, Paradzai; DOB 4 Mar 1947;
Zimbabwe Prisons Chief (individual)
[ZIMBABWE]
ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.
SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich;
a.k.a. ZIMOWSKI, Alaksandr Leanidavich;
a.k.a. ZIMOWSKI, Aleksandr Leonidovich;
a.k.a. ZIMOWSKI, Alexander Leonidovich;
a.k.a. ZIMOWSKY, Alaksandr Leanidavich;
a.k.a. ZIMOWSKY, Aleksandr
Leonidovich; a.k.a. ZIMOWSKY,
Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich);
DOB 10 Jan 1961; POB Germany; Head of
the Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual)
[BELARUS]
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]
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ZULEKHA GENERAL TRADING LLC (a.k.a.
ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R.
No. 32035 (United Arab Emirates) [SDNTK]
ZULKARNAEN (a.k.a. ARIF SUNARSO;
a.k.a. ARIS SUMARSONO; a.k.a. ARIS
SUNARSO; a.k.a. MURSHID; a.k.a. USTAD
DAUD ZULKARNAEN; a.k.a.
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a.
ZULKARNIN); DOB 1963; POB Gebang
village, Masaran, Sragen, Central Java,
Indonesia; nationality Indonesia
(individual) [SDGT]
ZULUAGA ALZATE, Diana Patricia, Paseo 5
de Julio, Barrio Libertad, San Antonio,
Tachira, Venezuela; Calle 30 No. 3B–45, La
Campina, Pereira, Risaralda, Colombia; c/o
ORLANDO SABOGAL ZULUAGA E HIJOS
& CIA S EN C, Ansermanuevo, Valle,
VerDate Aug<31>2005
17:03 Jun 30, 2008
Jkt 214001
Colombia; Avenida 17A No. 19–27, Barrio
San Jose, Cucuta, Norte de Santander,
Colombia; Carrera 3 No. 11–99, Cartago,
Valle, Colombia; Calle 14 No. 30–153,
Medellin, Antioquia, Colombia; citizen
Colombia; nationality Colombia; Cedula
No. 25246532 (Colombia) (individual)
[SDNT]
ZULUAGA LINDO, Francisco Javier (a.k.a.
GALINDO, Gabriel; a.k.a. ‘‘GORDO
LINDO’’), c/o SOCIEDAD
SUPERDEPORTES LTDA., Bogota,
Colombia; Calle 10 No. 46–45, Cali,
Colombia; Calle 9 No. 28–50, Piso 3, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16774828
(Colombia); Passport AE047754
(Colombia); alt. Passport AF869394
(Colombia) (individual) [SDNT]
PO 00000
Frm 00108
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ZUPLJANIN, Stojan; DOB 1951; POB
Maslovare, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
ZVINAVASHE INVESTMENTS LTD. (a.k.a.
LAMFONTINE FARM; a.k.a.
ZVINAVASHE TRANSPORT), 730 Cowie
Road, Tynwald, Harare, Zimbabwe; P.O.
Box 3928, Harare, Zimbabwe [ZIMBABWE]
ZVINAVASHE, Vitalis; DOB 27 Sep 1943;
Politburo Member & Retired Commander of
Zimbabwe Defense Forces (individual)
[ZIMBABWE]
Dated: June 17, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–14016 Filed 6–30–08; 8:45 am]
BILLING CODE 4811–42–P
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]]>Agencies
[Federal Register Volume 73, Number 127 (Tuesday, July 1, 2008)]
[Rules and Regulations]
[Pages 37536-37642]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-14016]
[[Page 37535]]
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Part II
Department of the Treasury
-----------------------------------------------------------------------
Office of Foreign Assets Control
-----------------------------------------------------------------------
31 CFR Chapter V
Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers; Amendment of Final Rule
Federal Register / Vol. 73, No. 127 / Tuesday, July 1, 2008 / Rules
and Regulations
[[Page 37536]]
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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: July 1, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Programs, tel.: 202/622-2490, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury, Washington, DC 20220
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on demand service, tel.: (202) 622-
0077.
Background
Appendix A to 31 CFR chapter V is a list that contains the names of
blocked persons, specially designated nationals, specially designated
terrorists, specially designated global terrorists, foreign terrorist
organizations, and specially designated narcotics traffickers listed
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 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 on or
downloading from OFAC's Web site (https://www.treas.gov/ofac). Among
other data, the Web site posts changes in designations and identifying
information, including alternative spellings and additional aliases,
and provides lists sorted by sanctions program. 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 that may be 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
April 10, 2008, though some alternative spellings and aliases are
presented in a different format on the OFAC Web site. Changes after
that date are not reflected in this document.
Public Participation
Because the amendment of Appendix A to 31 CFR chapter V involves a
foreign affairs function, Executive Order 12866 and the provisions of
the Administrative Procedure Act (5 U.S.C. 553), requiring notice of
proposed rulemaking, opportunity for public participation, and delay in
effective date, are inapplicable. Because no notice of proposed
rulemaking is required for this rule, the Regulatory Flexibility Act (5
U.S.C. 601-612) does not apply.
CHAPTER V--[AMENDED]
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, 2003 Comp.,
p. 186; E.O. 13304, 68 FR 32315, 3 CFR, 2003 Comp., p. 229; E.O. 13310,
68 FR 44853, 3 CFR, 2003 Comp., p. 241; E.O. 13315, 68 FR 52315, 3 CFR,
2003 Comp., p. 252; E.O. 13338, 69 FR 26751, 3 CFR, 2004 Comp., p. 168;
E.O. 13348, 69 FR 44885, 3 CFR, 2004 Comp., p. 189; E.O. 13350, 69 FR
46055, 3 CFR, 2004 Comp., p. 2873; E.O. 13382, 70 FR 38567, 3 CFR, 2005
Comp., p. 170; E.O. 13391, 70 FR 71201, 3 CFR, 2005 Comp., p. 206; E.O.
13396, 71 FR 7389, 3 CFR, 2006 Comp., p. 209; E.O. 13399, 71 FR 25059,
3 CFR, 2006 Comp., p. 218; E.O. 13400, 71 FR 25483, 3 CFR, 2006 Comp.,
p. 220; E.O. 13405, 71 FR 35485, 3 CFR, 2007 Comp., p. 231; E.O. 13412,
71 FR 61369, 3 CFR, 2006 Comp., p. 244; E.O. 13413, 71 FR 64105, 3 CFR,
2006 Comp., p. 247; E.O. 13438, 72 FR 39719; E.O. 13441, 72 FR 43499;
E.O. 13448, 72 FR 60223; E.O. 13460, 73 FR 8991; and E.O. 13464, 73 FR
24491; the notes to the Appendices to 31 CFR chapter V and Appendix A
to 31 CFR chapter V are amended as set forth below:
0
1. The notes to the Appendices to 31 CFR chapter V are amended by
revising note 6 to read as follows:
Appendices to Chapter V--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;
[BURMA]: Burmese Sanctions Regulations, part 537; Executive Order
13448, 72 FR 60223; Executive Order 13464, 73 FR 24491;
[COTED]: Executive Order 13396, 71 FR 7389;
[CUBA]: Cuban Assets Control Regulations, part 515;
[DARFUR]: Executive Order 13400, 71 FR 25483;
[DRC]: Executive Order 13413, 71 FR 64105;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAQ2]: Executive Order 13315, 68 FR 52315; Executive Order 13350,
69 FR 46055;
[IRAQ3]: Executive Order 13438, 72 FR 39719;
[LEBANON]: Executive Order 13441, 72 FR 43499;
[[Page 37537]]
[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;
[SDGT]: Global Terrorism Sanctions Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part 595;
[SUDAN]: Sudanese Sanctions Regulations, part 538;
[SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order
13399, 71 FR 25059; Executive Order 13460, 73 FR 8991; and
[ZIMB]: Zimbabwe Sanctions Regulations, part 541; Executive Order
13391, 70 FR 71201.
* * * * *
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
April 10, 2008):
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali, Colombia;
NIT 805015749-3 (Colombia) [SDNT]
2000--DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F.
B83149955 (Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
[CUBA]
A A TRADING FZCO, P.O. Box 37089, Dubai, United Arab Emirates
[SDNTK]
A G REPRESENTACIONES LTDA., Calle 20N No. 5N-26 Of. 102, Cali,
Colombia; Calle 22 Norte No. 9-43, Cali, Colombia; NIT
800132578-3 (Colombia) [SDNT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2]
ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen
Alicia), Calle 9 No. 39-65, Cali, Colombia; c/o DISDROGAS LTDA.,
Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali,
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965; POB Guernica, Vizcaya
Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual)
[SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; POB Sudan; Passport 562605
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT--ABU ABBAS FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB
7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB
Osniers, Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ``GIUSEPPE''), Via Padova 82, Milan, Italy;
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965;
POB Bab El Aoued, Algeria (individual) [SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a.
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome,
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; POB Kirkuk, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT]
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL LAYTH'';
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN'';
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a.
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104,issued 12
September 1993 (individual) [IRAQ2]
ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck
133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente
Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu,
Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Cedula No. 1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay) (individual) [SDGT]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''),
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben
Mohamed Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb
2004 (individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal);
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
ABIDJAN FREIGHT, Abidjan, Cote d Ivoire [LIBERIA]
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait
(individual) [SDGT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a.
CORTEZ, Oliverio Abril), c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o
VALLADARES LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
W. HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20,
Jamundi, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431
(Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPERATIVA MULTIACTIVA DE
COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia;
DOB 25 Jul 1972; Cedula No.
[[Page 37538]]
79643115 (Colombia); Passport 79643115 (Colombia) (individual)
[SDNT]
ABS HEALTH CLUB S.A., Carrera 10 No. 93A-27, Bogota, Colombia; NIT
830121474-8 (Colombia) [SDNT]
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. ``ABU ALI''), ;
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75
(individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a.
ABU- MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain
Al- Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ACCESOS ELECTRONICOS S.A.DE C.V., Avenida Cuauhtemoc 1209, CP 22290,
Colonia Zona Rio, Tijuana, Baja California, Mexico; Blvd. Cuauhtemoc
1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California,
Mexico; David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
[SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota,
Colombia; NIT 830088969-0 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, United Kingdom [CUBA]
ACECHILLY (vessel) [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, United Kingdom [CUBA]
ACEFROSTY (vessel) [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
ACERO PIEDRAHITA, Cesar Augusto, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; Avenida 7N No. 17A-48, Cali, Colombia; DOB 20 May
1965; Cedula No. 70564947 (Colombia) (individual) [SDNT]
ACEVEDO PAMPLONA, Francisco Luis, Carrera 1 No. 18-52, Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; DOB 29
Apr 1965; Cedula No. 71660070 (Colombia) (individual) [SDNT]
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual)
[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia; DOB 14 Feb 1980; Cedula No.
80226706 (Colombia); Passport 80226706 (Colombia) (individual)
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Carrera 6
No. 11-43 of. 505, Cali, Colombia; Calle 44 No. 17-44, Bogota,
Colombia; Carrera 23 No. 37-39 of. 202, Bogota, Colombia; Calle 22B
No. 56-63, Bogota, Colombia; NIT 830099918-2 (Colombia)
[SDNT]
ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT 830010809-5 (Colombia) [SDNT]
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual)
[BALKANS]
ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO
ADMACOOP), Carrera 28A No. 14-29, Bogota, Colombia; Calle 12B No.
28-58, Bogota, Colombia; NIT 830030933-6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, United Kingdom
[IRAQ2]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Avenida 2CN No. 24N-92,
Cali, Colombia; Calle 17N No. 6N-28, Cali, Colombia; NIT
800149060-5 (Colombia) [SDNT]
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja California, Mexico [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Carrera 29A No. 9B-
47, Cali, Colombia; Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT
805007874-2 (Colombia) [SDNT]
ADMINISTRADORA GANADERA EL 45 LTDA., Carrera 49A No. 48S-60 Bod.
102, Medellin, Colombia; Carrera 49 No. 61Sur-540 Bod. 137,
Medellin, Colombia; NIT 811038291-3 (Colombia) [SDNT]
ADP, S.C., Tijuana, Baja California, Mexico [SDNTK]
ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London,
United Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690, Khartoum,
Sudan [SUDAN]
ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; E-mail
Address admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. ADVANCED
CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; E-mail Address accw@htg-sdn.com (Sudan); alt. E-mail Address
advance@sudanmail.net (Sudan) [SUDAN]
AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), 2858 NW
79 Avenue, Miami, FL 33122; Business Registration Document
P94000013372 (United States); US FEIN 65-0467983 [BPI-SDNTK]
AERO CONTINENTE S.A (a.k.a. AERO CONTINENT S.A.; a.k.a.
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a. WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE),
Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago,
Chile; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina;
Plaza Camacho TDA 3-C, La Molina, Lima, Peru; Av. Rufino Torrico
981, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, Peru;
Av. Grau 624, Barranco, Lima, Peru; Jr. 9 de Diciembre 160,
Ayacucho, Peru; Portal de Carnes 254, Cusco, Peru; Alonso de
Alvarado 726, Rioja, Peru; Av. Tumbes 217, Tumbes, Peru; Av. 27 De
Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo,
Dominican Republic; Rivadavia 209 (CP-5500), Mendoza, Argentina; Av.
Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru; Av. Peru 3421,
San Martin, Lima, Peru; Leon Velarde 584, Puerto Maldonado, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru;
Bogota, Colombia; Jr. Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; Av. Saenz Pena
184, Callao, Lima, Peru; Calle San Roman 175, Juliaca, Peru; Jr. 7
de Junio 861, Pucallpa, Peru; Av. Thames 2406 (CP 1425) C.F., Buenos
Aires, Argentina; Av. Amazonas No. 22-11B Y Veintimilla-Quito,
Quito, Ecuador; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P.,
Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-
S2000CMN), Rosario (Santa Fe), Argentina; Av. Grau 602 D, Barranco,
Lima,
[[Page 37539]]
Peru; Av. Enrique Llosa 395-A, Magdalena, Lima, Peru; C.C. San
Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima,
Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Jr. Libertad 945-
951, Piura, Peru; 1ra Avenida de Los Palos Grandes, Centro Comercial
Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela; 8940 NW 24
Terrace, Miami, FL 33172; Av. Arequipa 326, Santa Beatriz, Lima,
Peru; Av. Jose Pardo 601, Miraflores, Lima, Peru; Jr. Prospero 232,
Iquitos, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru;
Av. Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima,
Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Jose 867-879,
Chiclayo, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Libertad 139,
Yurimaguas, Peru; Business Registration Document
F01000003035 (United States); NIT 8300720300 (Colombia);
RUC 20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT 800049071-7 (Colombia)
[SDNT]
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA;
a.k.a. ``AIO''), Langare Street, Nobonyad Square, Tehran, Iran
[NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT 890109958-1 (Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. AGBA CONSULTORES CASA DE
CAMBIO), Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio
Yaqui, Tijuana, Baja California, Mexico; Boulevard Agua Caliente,
Tijuana, Baja California, Mexico; Boulevard Agua Caliente No. 148,
Col. Revolucion, Tijuana, Baja California, Mexico; R.F.C.
ACO040630893 (Mexico) [SDNTK]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT]
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20 of.
206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina, Hacienda
Doima, Cartago, Colombia; NIT 800144713-3 (Colombia)
[SDNT]
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-04
apt. 303, Cartago, Colombia; Carrera 1 No. 13-08, Cartago, Colombia;
Km. 5 Via Aeropuerto, Cartago, Colombia; NIT 800021615-1
(Colombia) [SDNT]
AGRICOLA 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), Calle 1N No. 4-36, Popayan, Colombia; Carrera 2 No. 13-
17, Puerto Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia;
Carrera 2A No. 15-10, Dorada, Colombia; Carrera 7 No. 12-58,
Cartago, Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 3 No.
11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-83,
Villavicencio, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 10 No. 18-
02, Pereira, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 16 No. 43-15, Dos Quebradas, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Carrera 14 No. 18-51, Armenia, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 33 No. 19-35,
Villavicencio, Colombia; Avenida 3 Bis No. 23CN-13, Cali, Colombia;
Calle 28 No. 27-06, Palmira, Colombia; Carrera 1 No. 14-41, Ibague,
Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia; Carrera 13
No. 13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa,
Colombia; Transversal 29 No. 39-92, Bogota, Colombia; NIT
815002808-1 (Colombia) [SDNT]
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22-39 of.
205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT
800042180-1 (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Corregimiento El
Bohio Finca El Nilo, Toro, Valle, Colombia; Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No.
4-123, La Union, Valle, Colombia; Establecimientos Corabastos Bodega
Reina Puesto 64A, Bogota, Colombia; NIT 800099699-5
(Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Carrera 61 No. 11-58, Cali, Colombia;
Avenida 2DN No. 24N-76, Cali, Colombia; NIT 800160353-2
(Colombia) [SDNT]
AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali,
Colombia; NIT 890327360-0 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago,
Colombia; NIT 836000446-4 (Colombia) [SDNT]
AGROPECUARIA PALMA DEL RIO S.A., Carrera 17 No. 91-42, Apt. 502,
Bogota, Colombia; Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
Tolima, Colombia; NIT 830061299-7 (Colombia) [SDNT]
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT]
AGUAS LOZADA, Rafael, c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; DOB 6 Feb 1967; Cedula No.
11385426 (Colombia) (individual) [SDNT]
AGUDELO VELASQUEZ, Norberto Antonio (a.k.a. ``AMADO''), Guasca,
Cundinamarca, Colombia; DOB 20 Aug 1955; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No. 4590874 (Colombia)
(individual) [SDNTK]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Avenida de Concha, Espina 8, E-28036, Madrid, Spain;
Director, Banco Nacional de Cuba (individual) [CUBA]
AGUILAR AMAO, Miguel, c/o ADP, S.C., Tijuana, Baja California,
Mexico; Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana,
Baja California, Mexico; Avenida Del Sol 4551-2, Fraccionamiento La
Escondida 22440, Tijuana, Baja California, Mexico; c/o Distribuidora
Imperial De Baja California S.A. de C.V., Tijuana, Baja California,
Mexico; DOB 29 Sep 1953; POB Santa Agueda,Baja California
Sur,Mexico; Credencial electoral 101924629544 (Mexico); R.F.C. AUAM-
530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Calle 14C No. 29B-24, Cali, Colombia; c/o CRIADERO
LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL S.A., Cali,
Colombia; Cedula No. 31988264 (Colombia); Passport 31988264
(Colombia) (individual) [SDNT]
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. ``CESAR''); DOB 20 Sep
1962; POB Colombia; Cedula No. 16447616 (Colombia); alt. Cedula No.
16148998 (Colombia) (individual) [SDNTK]
AGUILAR ROJAS, Luz Elena, c/o PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 14 Mar
1966; POB Cali, Valle, Colombia; Cedula No. 31940893 (Colombia);
Passport 31940893 (Colombia) (individual) [SDNT]
AGUILAR TORRES, Evangelina, c/o CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 2 May 1956; POB Tijuana,
Baja California, Mexico (individual) [SDNTK]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali,
[[Page 37540]]
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; 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; Prol. Puerta
de Hierro, Colonia Puerta de Hierro, 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]
AGUIRRE SANCHEZ, Blanca Armida, c/o MEXGLOBO, S.A. DE C.V., Tijuana,
Baja California, Mexico; C. Cerro Alto No. 7855, Fracc. Lomas de
Agua Caliente, Tijuana, Baja California, Mexico; Calle Ixtapan de la
Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana,
Baja California, Mexico; c/o MULTISERVICIOS AGSA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o COCINA DE TIJUANA, S. DE R.L.
DE C.V., Tijuana, Baja California, Mexico; Avenida Central No.
10200, Departamento 401 Guion ``E,'' Colonia Hipodromo Dos, Tijuana,
Baja California, Mexico; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE
R.L. DE C.V., Tijuana, Baja California, Mexico; c/o AGBAS
CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico; Blvd.
Agua Caliente No. 148, Tijuana, Baja California, Mexico; Diaz Miron,
Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico; DOB 7
Mar 1958; POB Tijuana, Baja California, Mexico; citizen Mexico;
nationality Mexico; Electoral Registry No. AGSNBL58030702M801
(Mexico); Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4
(Mexico); alt. R.F.C. AUSB580307CRA (Mexico) (individual) [SDNTK]
AGUIRRE SANCHEZ, Claudia, Priv del Cesar No. 7013, Fracc. Racial
Agua Caliente, Tijuana, Baja California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico; Cll Gladiolas
11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana,
Baja California 22024, Mexico; Calle Garita de Otay No. 1408,
Colonia Mesa de Otay, Tijuana, Baja California, Mexico; c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico; Calle
Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja
California, Mexico; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE
C.V., Tijuana, Baja California, Mexico; c/o COCINA DE TIJUANA, S. DE
R.L. DE C.V., Tijuana, Baja California, Mexico; DOB 4 Jan 1969; POB
Tijuana, Baja California, Mexico; citizen Mexico; nationality
Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No.
AGSNCL69010402M000 (Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 800166941-0 (Colombia) [SDNT]
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR ACHMED,
Kaua), Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison,
Germany; DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel
Document Number A0139243 (Germany) (individual) [SDGT]
AHMAD, Muhammad Yunis (a.k.a. AHMED, Muhammad Yunis; a.k.a. AL-
AHMED, Muhammad Yunis; a.k.a. AL-BADRANI, Muhammad Yunis Ahmad;
a.k.a. AL- MOALI, Mohammed Yunis Ahmed), Wadi al-Hawi, Iraq;
Damascus, Syria; Dubai, United Arab Emirates; Mosul, Iraq; Al-
Hasaka, Syria; Al-Dawar Street, Bludan, Syria; DOB 1949; POB Al-
Mowall, Mosul, Iraq; nationality Iraq (individual) [IRAQ2]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a.
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq
(individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a.
FATHI, Amr Al-Fatih); DOB 15 MAR 63; POB Alexandria, Egypt
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt;
nationality Egypt (individual) [SDGT]
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Akbar); DOB circa 1961;
POB Kerman, Iran; citizen Iran; nationality Iran (individual)
[NPWMD]
AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Vicolo Duchessa, 16,
Naples, Italy; Via Genova, 121, Naples, Italy; Rue Mohamed Khemisti,
6, Annaba, Algeria; DOB 2 Dec 1967; POB Annaba, Algeria (individual)
[SDGT]
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. SULTAN,
Ahmed), Amman, Jordan (individual) [IRAQ2]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR BAGAN), Pathein Hotel,
Kanthonesint, Petheing-Monywa Road, Burma; Sandoway Inn, Thandwe,
Burma; 414 Bogyoke Road, Kaw Thaung, Burma; 572 Ye Yeik That Street,
Pear Ayekari Hotel, Myauk Ywa Quarter, Burma; 134 Bogyoke Street,
Myoma Quarter, Taunggyi, Burma; 545 Orchard Road, 01-04
Far East Shopping Centre, Singapore 238882, Singapore; 156 Bogyoke
Aung San Road, Aung Chan Thar Building, San Sai Quarter, Tachileik,
Burma; 78th Street, Bet, Mandalay, Burma; 3, Aung Thate Di Quarter,
Nyaung U, Burma; 244 Bet, Duwa Za Junn & Bayin Naung St., Third
Quarter, Myitkyina, Burma; 56 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; Myeik Golf Club, Pearl Mon Hotel, Airport
Junction, Myeik, Burma; 48 Quarter 2, Zay Tan Lay Yat, Kyaing Tong,
Burma; Doing business as AIR BAGAN [BURMA]
AIR BAGAN LIMITED (a.k.a. AIR BAGAN), No.6/88, 6 Quarter, Lalway,
Naypyitaw, Burma; Kalaymyo, Red Cross Building, Bogyoke Street,
Kalay Myo, Burma; 414 Bogyoke Road, Kaw Thaung, Burma; 78th Street,
Bet, Mandalay, Burma; 156 Bogyoke Aung San Road, Aung Chan Thar
Building, San Sai Quarter, Tachileik, Burma; 56 Shwe Taung Gyar
Street, Bahan Township, Yangon, Burma; 48 Quarter 2, Zay Tan Lay
Yat, Kyaing Tong, Burma; 134 Bogyoke Street, Myoma Quarter,
Taunggyi, Burma; 244 Bet, Duwa Zaw Junn & Bayin Naung St., Thida
Quarter, Myitkyina, Burma; Sandoway Inn, Thandwe, Burma; Myeik Golf
Club, Pearl Mon Hotel, Airport Junction, Myeik, Burma; 3, Aung Thate
Di Quarter, Nyaung U, Burma; 572 Ye Yeik Tha Street, Pear Ayekari
Hotel, Myauk Ywa Quarter, Burma; Pathein Hotel, Kanthonesint,
Petheing-Monywa Road, Burma; Doing business as AIR BAGAN. [BURMA]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), P.O. Box
7837, Sharjah, United Arab Emirates; Islamabad, Pakistan; P.O. Box
3962, Sharjah, United Arab Emirates; Entebbe, Uganda; Malabo,
Equatorial Guinea [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 6 Zenas
Kanther Str, Nicosia 1065, Cyprus; 54 G.M. Dimitrov Blvd, Sofia BG-
1125, Bulgaria [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a.
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), P.O. Box 8299, Sharjah,
United Arab Emirates; 811 S. Central Expwy, Ste 210, Richardson, TX
75080 [LIBERIA]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AKLI, Mohamed Amine (a.k.a. ``ELIAS''; a.k.a. ``KALI SAMI''; a.k.a.
``KILLECH SHAMIR''); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
AL AMLOOD TRADING LLC, Ali Rashid Lootah Building, Al Khaleej
Street, Al Baraha Area, Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190 (United Arab Emirates)
[SDNTK]
AL BARAKA EXCHANGE LLC, P.O. Box 20066, Dubai, United Arab Emirates;
P.O. Box 3313, Deira, Dubai, United Arab Emirates [SDGT]
AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO
[[Page 37541]]
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 LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. ``DAR'A, Abu''; a.k.a. ``DIRI, Abu'';
a.k.a. ``DURA, Abu''; a.k.a. ``HAYDAR, Abu''), Sadr City, Baghdad,
Iraq; Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3]
AL MANAR TV, PO Box 354/25, Beirut, Lebanon; Al Manar TV, Abed al
Nour Street, Haret Hriek, Beirut, Lebanon; info@manartv.com;
www.manartv.com; www.almanar.com.lb [SDGT]
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki;
a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. ``ABU AKRAM''; a.k.a.
``ABU JARRAH''), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT]
AL MAZIDIH, Badran Turki Hishan (a.k.a. ABU GHADIYAH; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL- TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. ``ABU
'ABDALLAH''; a.k.a. ``ABU ABDULLAH''; a.k.a. ``ABU 'AZZAM''),
Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. DOB 1978; POB Mosul,
Iraq (individual) [SDGT]
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. HISHAN, Ghazy Fezzaa; a.k.a.
``ABU FAYSAL''; a.k.a. ``ABU GHAZZY''; a.k.a. ``SHLASH, Mushari Abd
Aziz Saleh''), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT]
AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; www.al-
nour.net [SDGT]
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa
Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near
Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-
el- Iftah, Nazimabad, Karachi, Pakistan; 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, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL SAADI, Faraj Farj Hassan (a.k.a. AL SA'IDI, Faraj Faraj Hussein;
a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a.
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Jordan; alt. POB
Palestine; alt. POB Gaza; nationality Libya; alt. nationality
Palestinian; alt. nationality Jordan; arrested United Kingdom
(individual) [SDGT]
AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan; Web
site www.alsunut.com (Sudan); E-mail Address
info.AlsunutKhartoum@alsunut.com; E-mail Address
info.AlsunutDubai@alsunut.com [SUDAN]
AL WASEL AND BABEL GENERAL TRADING LLC, Baghdad, Iraq; Ibrahim Saeed
Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya,
Dubai, United Arab Emirates [IRAQ2]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt
(individual) [SDGT]
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud 'Abdallah; a.k.a. AL-BARRANI, Ahmad Muhammad Al-Abdullah),
Al- Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan
complex, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep 1978; POB
Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20
Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar,
Iraq (individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Sa'ad Muhammad Yunis, Damascus, Syria; DOB 1 Jan 1981; POB
Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)
(individual) [IRAQ2]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP;
a.k.a. AL-AKHTAR MEDICAL CENTRE), Islamabad, Pakistan; Spin Boldak,
Afghanistan; Bahawalpur, Pakistan; Mirpur Khas, Pakistan; ST-1/A,
Gulshan-e-Iqbal, Block 2, Karachi 75300, Pakistan; Gilgit, Pakistan;
Tando-Jan-Muhammad, Pakistan; Bawalnagar, Pakistan; Gulistan-e-
Jauhar, Block 12, Karachi, Pakistan; and all other offices worldwide
[SDGT]
ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT]
ALAMINOS (f.k.a. RUBY ISLANDS) (vessel) [CUBA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, United Kingdom (individual) [IRAQ2]
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz A.;
a.k.a. AL-AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport E 839024 issued 3
Jan 2004 expires 8 Nov 2008; alt. Passport C 1415363 - 16/2/1421H
issued 21 May 2000 (individual) [SDGT]
AL-AQSA (ASBL) (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL- AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA
[[Page 37542]]
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL- AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, Aachen D-
52066, Germany; [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL- AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL- AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL- AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753,
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [SDT]
[FTO] [SDGT]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab); DOB 1936; a former minister of state, Iraq (individual)
[IRAQ2]
AL-AWADI, Hussein Qaid; nationality Iraq; Former Ba'th party
regional command chairman, Ninawa, (individual) [IRAQ2]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq;
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZAWI, Hatem Hamdan, Deli Abbas, Iraq; Diyali, Al-Khalis Sector,
Iraq; DOB circa 1937 (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
nationality Iraq; Former Deputy Prime Minister and Finance Minister
(individual) [IRAQ2]
ALBA CERDA, Salvador, c/o ADP, S.C., Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V, Tijuana, Baja
California, Mexico; Avenida Pacifico No. 2834, Seccion Costa de Oro
Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja California, S.A. DE C.V.,
Tijuana, Baja California, Mexico; Avenida Pacifico No. 2408, Seccion
Costa de Oro Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja
California, Mexico; DOB 25 Dec 1947; POB Patzcuaro, Michoacan;
Credencial electoral 125324910951 (Mexico) (individual) [SDNTK]
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH),
Algeria [SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN URBANO, Luis Alberto;
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)
(individual) [SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a.
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT
FINANCIAL COMPANY), Mogadishu, Somalia; P.O. Box 3313, Dubai, United
Arab Emirates [SDGT]
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4,
Minneapolis, MN 55408 [SDGT]
AL-BARAKAT FINANCE GROUP, Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
AL-BARAKAT FINANCIAL HOLDING COMPANY, Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT
GLOBETELCOMPANY), Mogadishu, Somalia; Hargeysa, Somalia; P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai,
United Arab Emirates [SDGT]
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab
Emirates [SDGT]
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY,
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-
[[Page 37543]]
BTHALY, Mobarak Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait;
Passport 101856740 (Kuwait) (individual) [SDGT]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq;
Former Minister of Education (individual) [IRAQ2]
ALBERDI URANGA, Itziar; DOB 7 Oct 1963; POB Durango, Vizcaya
Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA (individual)
[SDGT]
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB San Sebastian, Guizpucoa
Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA (individual)
[SDGT]
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
ALCALDE LINARES, Angel; DOB 2 May 1943; POB Portugalete, Vizcaya
Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA (individual)
[SDGT]
ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL BAJA,
S.A DE C.V., Tijuana, Baja California, Mexico; c/o PROMOTORA FIN,
S.A., Tijuana, Baja California, Mexico; DOB 12 Feb 1964; POB
Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AAPS640212HJCLRM09 (Mexico) (individual) [SDNTK]
AL-DAGMA, Aschraf (a.k.a. ``NOOR''), Clemens-August Strasse 10,
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg
04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality
possibly Palestinian; arrested 23 Apr 2002 (individual) [SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
ALDANA JUNCA, Jose Tiberio, c/o RIONAP S.A., Quito, Ecuador; c/o
LATINFARMACOS S.A., Quito, Ecuador; DOB 13 Jul 1973; Cedula No.
79609622 (Colombia); Passport 79609622 (Colombia) (individual)
[SDNT]
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Salim Nur al-Din; a.k.a.
AL-DABSKI, Salem Nor Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; a.k.a. ``AL-
WARD, 'Abd''; a.k.a. ``AL-WARD, Abu''; a.k.a. ``AL-WARUD, Abu'';
a.k.a. ``NAIM, Abu''); DOB circa 1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25 Jan
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. ``ABU WISSAM''), 30th
Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria;
House 43, Lane 17, Subdivision 808,
Al-Dawrah, Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; nationality
Iraq (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party
military bureau deputy chairman (individual) [IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; a.k.a. ABU BRAYS); DOB
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th
party regional command; Former vice chairman, Revolutionary Command
Council (individual) [IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Al-Dur, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-DURI, Thabet, Rukan al-Din, Syria; Karkh District, Baghdad, Iraq;
DOB 1943; alt. DOB 1944; POB Dur, Iraq (individual) [IRAQ2]
ALEGRIA DE PIO (vessel) [CUBA]
ALERO S.A., Carrera 7 No. 34-341 Bodega 3, Cali, Colombia; NIT
800239872-5 (Colombia) [SDNT]
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a.
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA;
a.k.a. 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]
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; 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-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. 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]
ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. 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]
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Calle 14 Oeste No. 2B1-45
apto. 302E, Cali, Colombia; NIT 900101150-5 (Colombia)
[SDNT]
AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. 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''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Iraq;
Flat 4D Thorney Court, Palace Gate, Kensington, United Kingdom; DOB
01 Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate,
Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a.
AL- MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former
Minister of Culture and Information (individual) [IRAQ2]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a.
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan
(individual) [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID
AL AQSA; a.k.a. AL-HARAMAYN 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. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
[[Page 37544]]
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. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HA
