This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice
of actions by OFAC with respect to Specially Designated Nationals
and other entities whose property is blocked, to assist the
public in complying with the various sanctions programs
administered by OFAC.  The latest changes may appear here prior
to their publication in the Federal Register, and it is intended
that users rely on changes indicated in this document that post-
date the most recent Federal Register publication with respect to
a particular sanctions program in the appendices to chapter V of
Title 31, Code of Federal Regulations.  Such changes reflect
official actions of OFAC, and will be reflected as soon as
practicable in the Federal Register under the index heading
"Foreign Assets Control."  New Federal Register notices with
regard to Specially Designated Nationals or blocked entities may
be published at any time.  Users are advised to check the Federal
Register and this electronic publication routinely for additional
names or other changes to the listings.  Entities and individuals
on the list are occasionally licensed by OFAC to transact
business with U.S. persons in anticipation of removal from the
list or because of foreign policy considerations in unique
circumstances.  Licensing in anticipation of official Federal
Register publication of a notice of removal based on the
unblocking of an entity's or individual's property is reflected
in this publication by removal from the list.  Current
information on licenses issued with regard to Specially
Designated Nationals and other blocked persons may be obtained or
verified by calling OFAC Licensing at 202/622-2480.  The
following changes have occurred with respect to the Office of
Foreign Assets Control Listing of Specially Designated Nationals
and Blocked Persons since January 1, 1999:

05/26/99:      Deletion of the following names from Treasury's
listing of Specially Designated Nationals and Blocked Persons is
being published in the Federal Register:

ARBELAEZ ALZATE, Rafael, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia (individual) [SDNT]
BARRENECHE GOMEZ, Jairo (a.k.a. BARRENEQUE GOMEZ, Jairo), c/o
CAUCALITO LTDA., Cali, Colombia; Cedula No. 70112547 (Colombia)
(individual) [SDNT]
BARRENEQUE GOMEZ, Jairo, (a.k.a. BARRENECHE GOMEZ, Jairo), c/o
CAUCALITO LTDA., Cali, Colombia; Cedula No. 70112547 (Colombia)
(individual) [SDNT]
DE BOCCARD, Philippe (a.k.a. DE BOCCARD, Phillipe), 44 Avenue
Krieg, Geneva, Switzerland (individual) [IRAQ]
DE BOCCARD, Phillipe (a.k.a. DE BOCCARD, Philippe), 44 Avenue
Krieg, Geneva, Switzerland (individual) [IRAQ]
MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia;
c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia; Cedula No. 31909155
(Colombia) (individual) [SDNT]
ORDO¥EZ MEDINA, Elizabeth, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia (individual) [SDNT]
PONS, Alberto, Executive Representative, Banco Nacional de Cuba,
Federico Boyd Avenue & 51 Street, Panama City, Panama
(individual) [CUBA]

The following names are being added to OFAC's listing of
Specially Designated Nationals and Blocked Persons as Specially
Designated Nationals of Sudan:

ACCOUNTS AND ELECTRONICS EQUIPMENTS, c/o ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan
[SUDAN]
ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a. ALAKTAN COTTON TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Box 6180, Khartoum,
Sudan [SUDAN]
ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan [SUDAN]
BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa, Sudan
[SUDAN]
BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Sudan [SUDAN]
BUILDING MATERIALS AND REFRACTORIES CORPORATION, P.O. Box 2241,
Khartoum, Sudan [SUDAN]
DUTY FREE SHOPS CORPORATION, P.O. Box 1789, Khartoum, Sudan
[SUDAN]
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]
EXPLORATION AND PRODUCTION AUTHORITY (SUDAN), Kuwait Building,
Nile Avenue, Khartoum, Sudan; P.O. Box 2986, Khartoum, Sudan
[SUDAN]
FOOD INDUSTRIES CORPORATION, P.O. Box 2341, Khartoum, Sudan
[SUDAN]
FRIENDSHIP SPINNING FACTORY, Hassaheisa, Sudan [SUDAN]
GEZIRA TANNERY, Gezira, Sudan [SUDAN]
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, Sudan [SUDAN]
HAGGAR ASSALAYA SUGAR FACTORY, Haggar Assalaya, Sudan [SUDAN]
INDUSTRIAL PRODUCTION CORPORATION, P.O. Box 1034, El Gamaa
Street, Khartoum, Sudan [SUDAN]
JUBA DUTY FREE SHOP, Juba, Sudan [SUDAN]
KARIMA DATE FACTORY, Karima, Sudan [SUDAN]
KARIMA FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 54, Karima,
Sudan [SUDAN]
KASSALA ONION DEHYDRATION FACTORY, P.O. Box 22, Kassala, Sudan
[SUDAN]
KENAF SOCKS FACTORY, Abu Naama, Sudan [SUDAN]
KRIKAH INDUSTRIES GROUP, P.O. Box 755, Khartoum North, Sudan
[SUDAN]
LEATHER INDUSTRIES CORPORATION (a.k.a. LEATHER INDUSTRIES
TANNERIES), P.O. Box 1639, Khartoum, Sudan [SUDAN]
LEATHER INDUSTRIES TANNERIES (a.k.a. LEATHER INDUSTRIES
CORPORATION), P.O. Box 1639, Khartoum, Sudan [SUDAN]
MALUT SUGAR FACTORY, Malut, Sudan [SUDAN]
MANGALA SUGAR FACTORY, Mangala, Sudan [SUDAN]
MASPIO CEMENT CORPORATION, P.O. Box 96, Atbara, Sudan [SUDAN]
MAY ENGINEERING COMPANY, c/o ENGINEERING EQUIPMENT CORPORATION,
P.O. Box 97, Khartoum, Sudan [SUDAN]
NATIONAL COTTON AND TRADE COMPANY, P.O. Box 1552, Khartoum, Sudan
[SUDAN]
NEW HAIFA SUGAR FACTORY, Kashm el Girba, Sudan [SUDAN]
NEW KHARTOUM TANNERY, P.O. Box 17, Khartoum, Sudan [SUDAN]
NORTHWEST SENNAR SUGAR FACTORY, Northwest Sennar, Sudan [SUDAN]
OIL CORPORATION, P.O. Box 64, Khartoum, Sudan [SUDAN]
OMDURMAN SHOE FACTORY, Omdurman, Sudan [SUDAN]
PETROLEUM GENERAL ADMINISTRATION, P.O. Box 2649, Khartoum, Sudan
[SUDAN]
PORT SUDAN COTTON AND TRADE COMPANY (a.k.a. PORT SUDAN COTTON
COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port
Sudan, Sudan [SUDAN]
PORT SUDAN COTTON COMPANY (a.k.a. PORT SUDAN COTTON AND TRADE
COMPANY), P.O. Box 590, Khartoum, Sudan; P.O. Box 261, Port
Sudan, Sudan [SUDAN]
PORT SUDAN DUTY FREE SHOP, Port Sudan, Sudan [SUDAN]
PORT SUDAN EDIBLE OILS STORAGE CORPORATION, P.O. Box 429, Port
Sudan, Sudan [SUDAN]
PORT SUDAN SPINNING FACTORY, Port Sudan, Sudan [SUDAN]
PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES, Khartoum,
Sudan [SUDAN]
RABAK OIL MILL, P.O. Box 2105, Khartoum, Sudan [SUDAN]
RAINBOW FACTORIES, P.O. Box 1768, Khartoum, Sudan [SUDAN]
REA SWEET FACTORY, P.O. Box 1027, Khartoum, Sudan [SUDAN]
RED SEA HILLS MINERALS COMPANY, c/o SUDANESE MINING CORPORATION,
P.O. Box 1034, Khartoum, Sudan [SUDAN]
REFRIGERATION AND ENGINEERING IMPORT COMPANY, P.O. Box 1092,
Khartoum, Sudan [SUDAN]
SHEREIK MICA MINES COMPANY (a.k.a. SHEREIK MICA PROJECT), c/o
SUDANESE MINING CORPORATION, P.O. Box 1034, Khartoum, Sudan
[SUDAN]
SHEREIK MICA PROJECT (a.k.a. SHEREIK MICA MINES COMPANY), c/o
SUDANESE MINING CORPORATION, P.O. Box 1034, Khartoum, Sudan
[SUDAN]
SPINNING AND WEAVING CORPORATION, P.O. Box 795, Khartoum, Sudan
[SUDAN]
SUDAN COTTON COMPANY, Khartoum, Sudan [SUDAN]
SUDAN COTTON COMPANY LIMITED, P.O. Box 1672, Khartoum, Sudan
[SUDAN]
SUDAN OIL CORPORATION, P.O. Box 2, Khartoum North, Sudan [SUDAN]
SUDAN SOAP CORPORATION, P.O. Box 23, Khartoum North, 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]
SUGAR AND DISTILLING CORPORATION, New Mustafa el Amin Building,
Barlaman Avenue, P.O. Box 511, Khartoum, Sudan [SUDAN]
TOURISM AND HOTELS CORPORATION, P.O. Box 7104, Khartoum, Sudan;
Ed Damer, Sudan; El Fasher, Sudan; Khartoum Airport, Sudan; Port
Sudan, Sudan [SUDAN]
WAD MADANI DUTY FREE SHOP, Wad Madani, Sudan [SUDAN]
WAU FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 110, Wau, Sudan
[SUDAN]
WHITE NILE BREWERY, P.O. Box 1378, Khartoum, Sudan [SUDAN]
WHITE NILE TANNERY, P.O. Box 4078, Khartoum, Sudan [SUDAN]

The following names are being added to OFAC's listing of
Specially Designated Nationals and Blocked Persons as Specially
Designated Nationals under the program against the UNITA faction
in Angola:

CAMALATA, Abilio (a.k.a. KAMALATA, Abilio Jose Augusto "Numa"),
General of UNITA; DOB 31 Aug 1955; POB Cubal, Benguela Province,
Angola (individual) [UNITA]
CANDEIA, Anibal Jose Mateus "Kile" (a.k.a. KANDEYA, Amilcar Jose
Mateus; a.k.a. KANDEYA, Anibal), UNITA Representative to the
United Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo Province,
Angola; Passport No. PSAE/505893 (Ivory Coast) (individual)
[UNITA]
CHILALA, Odeth Ludovina Baca Joaquim (a.k.a. LUDEVINA, Odeth),
President of UNITA's League of Angolan Women (Secretary of
Women's Organization for UNITA); DOB 05 Aug 1959; POB Bela Vista,
Huambo Province, Angola (individual) [UNITA]
DACHALA, Marcial Adriano, UNITA Information Secretary; DOB 11 Aug
1956; POB Bela Vista, Huambo Province, Angola (individual)
[UNITA]
DEMBO, Antonio Sebastiao, Vice-President of UNITA; DOB 25 Aug
1944; POB Nambuangongo, Luanda Province, Angola (individual)
[UNITA]
GATO, Paulo Lukamba (a.k.a. PAULO, Armindo Lukamba "Gato;" a.k.a.
PAULO, Armindo Lucas "Gato"), UNITA Secretary-General; DOB 13 May
1954; POB Bailundo, Huambo Province, Angola (individual) [UNITA]
KAMALATA, Abilio Jose Augusto "Numa" (a.k.a. CAMALATA, Abilio),
General of UNITA; DOB 31 Aug 1955; POB Cubal, Benguela Province,
Angola (individual) [UNITA]
KANDEYA, Amilcar Jose Mateus (a.k.a. CANDEIA, Anibal Jose Mateus
"Kile;" a.k.a. KANDEYA, Anibal), UNITA Representative to the
United Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo Province,
Angola; Passport No. PSAE/505893 (Ivory Coast) (individual)
[UNITA]
KANDEYA, Anibal (a.k.a. CANDEIA, Anibal Jose Mateus "Kile;"
a.k.a. KANDEYA, Amilcar Jose Mateus), UNITA Representative to the
United Kingdom; DOB 21 Aug 1954; POB Dondi, Huambo Province,
Angola; Passport No. PSAE/505893 (Ivory Coast) (individual)
[UNITA]
LUDEVINA, Odeth (a.k.a. CHILALA, Odeth Ludovina Baca Joaquim),
President of UNITA's League of Angolan Women (Secretary of
Women's Organization for UNITA); DOB 05 Aug 1959; POB Bela Vista,
Huambo Province, Angola (individual) [UNITA]
MULATO, Ernesto Joaquim, UNITA Representative to Germany; DOB 12
Aug 1940; POB Bembe, Uige Province, Angola (individual) [UNITA]
PAULO, Armindo Lucas "Gato" (a.k.a. GATO, Paulo Lukamba; a.k.a.
PAULO, Armindo Lukamba "Gato"), UNITA Secretary-General; DOB 13
May 1954; POB Bailundo, Huambo Province, Angola (individual)
[UNITA]
PAULO, Armindo Lukamba "Gato" (a.k.a. GATO, Paulo Lukamba; a.k.a.
PAULO, Armindo Lucas "Gato"), UNITA Secretary-General; DOB 13 May
1954; POB Bailundo, Huambo Province, Angola (individual) [UNITA]
SAKALA, Alcides (a.k.a. SIMOES, Alcides Sakala; a.k.a. TCHACALA,
Alcides), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953; POB
Bailundo, Huambo Province, Angola (individual) [UNITA]
SAPALALO, Altino Bango "Bock," General of UNITA; DOB 05 Nov 1954;
POB Andulo, Bie Province, Angola (individual) [UNITA]
SAVIMBI, Jonas Malheiro, President and Founder of UNITA; DOB 03
Aug 1934; POB Munhango, Bie Province, Angola (individual) [UNITA]
SIMOES, Alcides Sakala (a.k.a. SAKALA, Alcides; a.k.a. TCHACALA,
Alcides), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953; POB
Bailundo, Huambo Province, Angola (individual) [UNITA]
TCHACALA, Alcides (a.k.a. SAKALA, Alcides; a.k.a. SIMOES, Alcides
Sakala), UNITA Foreign Affairs Secretary; DOB 23 Dec 1953; POB
Bailundo, Huambo Province, Angola (individual) [UNITA]

The following entries on OFAC's listing of Specially Designated
Nationals and Blocked Persons have been modified:

PUBLIC ELECTRICITY AND WATER CORPORATION, P.O. Box 1380,
Khartoum, Sudan [SUDAN] -to- PUBLIC ELECTRICITY AND WATER
CORPORATION (a.k.a. CENTRAL ELECTRICITY AND WATER CORPORATION),
P.O. Box 1380, Khartoum, Sudan [SUDAN] -and- CENTRAL ELECTRICITY
AND WATER CORPORATION (a.k.a. PUBLIC ELECTRICITY AND WATER
CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
INGASSANA MINES HILLS CORPORATION, P.O. Box 2241, Khartoum, Sudan
[SUDAN] -to- INGASSANA HILLS MINES CORPORATION (a.k.a. INGESSANA
HILLS MINES CORPORATION), P.O. Box 2241, Khartoum, Sudan; P.O.
Box 1108, Khartoum, Sudan [SUDAN] -and- INGESSANA HILLS MINES
CORPORATION (a.k.a. INGASSANA HILLS MINES CORPORATION), P.O. Box
2241, Khartoum, Sudan; P.O. Box 1108, Khartoum, Sudan [SUDAN]
SACKS FACTORY, P.O. Box 2328, Khartoum, Sudan [SUDAN] -to- SACKS
FACTORY (a.k.a. PLASTIC SACKS FACTORY), P.O. Box 2328, Khartoum,
Sudan [SUDAN] -and- PLASTIC SACKS FACTORY (a.k.a. SACKS FACTORY),
P.O. Box 2328, Khartoum, Sudan [SUDAN]

The following entries in the "below the line" appendix for Iran
have been revised:

BANK MELLI (Agency), 818 Wilshire Boulevard, Los Angeles,
California 90017, U.S.A [IRAN] -to- BANK MELLI (Representative
Office), 818 Wilshire Boulevard, Los Angeles, California 90017,
U.S.A [IRAN]
BANK MELLI (Agency), 767 Fifth Avenue, 44th Floor, New York, New
York 10153, U.S.A [IRAN] -to- BANK MELLI (Representative Office),
767 Fifth Avenue, 44th Floor, New York, New York 10153, U.S.A
[IRAN]
BANK SADERAT IRAN (Agency), 375 Park Avenue, New York, New York
10152, U.S.A [IRAN] -to- BANK SADERAT IRAN (Representative
Office), 55 East 59th Street, New York, New York 10022, U.S.A
[IRAN]
BANK SEPAH (Branch), 650 Fifth Avenue, New York, New York 10019,
U.S.A [IRAN] -to- BANK SEPAH (Representative Office), 650 Fifth
Avenue, New York, New York 10019, U.S.A [IRAN]

05/28/99:      The Office of Foreign Assets Control added the
names of the five individuals indicted as war criminals by the
United Nation's International Criminal Tribunal for the Former
Yugoslavia to its listing of Specially Designated Nationals under
the Yugoslav sanctions program involving Kosovo ("[FRYK]"):

MILOSEVIC, Slobodan, President, Federal Republic of Yugoslavia;
President, Socialist Party of Serbia; DOB 20 Aug 1941; POB
Pozarevac, Serbia (individual) [FRYK]
MILUTINOVIC,  Milan,  President, Republic of Serbia; DOB 19 Dec
1942; POB Belgrade, Serbia (individual) [FRYK]
OJDANIC,  Dragoljub, Chief of the General Staff, The Armed Forces
of the Federal Republic of Yugoslavia; DOB 1 Jun 1941; POB Ravni,
Serbia (individual) [FRYK]
SAINOVIC, M. S., Nikola, Deputy Prime Minister, Federal Republic
of Yugoslavia; DOB 7 Dec 1948; POB Bor, Serbia (individual)
[FRYK]
STOJILJKOVIC , Vlajko, Minister of Internal Affairs, Republic of
Serbia; DOB 1937; POB Mala Krsna, Serbia (individual) [FRYK]

06/08/99:      The following names have been added to OFAC's list
as Specially Designated Narcotics Traffickers ("[SDNT]'s"):

ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y
MANEJO ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera
28A No. 14-29, Bogota, Colombia; NIT # 830030933-6 (Colombia)
[SDNT]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A-
130, Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia;
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-
31, Cali, Colombia; NIT # 800108121-0 (Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-92,
Bogota, Colombia; NIT # 830018919-3 (Colombia) [SDNT]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla,
Colombia; NIT # 802002664-9 (Colombia) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla,
Colombia; NIT # 800204479-2 (Colombia) [SDNT]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES
MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A.,
Bogota, Colombia; Cedula No. 73094061 (Colombia) (individual)
[SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43,
Bogota, Colombia; NIT # 830007201-7 (Colombia) [SDNT]
CLUB AMERICA DE CALI (a.k.a. CLUB DEPORTIVO AMERICA; a.k.a.
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali,
Colombia; Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N
No. 5BN-22, Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia;
Sede Cascajal, Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT
# 890305773-4 (Colombia) [SDNT]
CLUB DEPORTIVO AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a.
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali,
Colombia; Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N
No. 5BN-22, Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia;
Sede Cascajal, Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT
# 890305773-4 (Colombia) [SDNT]
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE CERDOS LTDA.), Km. 3 Via
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo
3786, Pereira, Colombia; NIT # 800018928-0 (Colombia) [SDNT]
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]
COLOR STEREO S.A. (a.k.a. COLOR'S S.A.; a.k.a. RADIO UNIDAS FM
S.A.; n.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10
Sur, Cali, Colombia; NIT # 800163602-5 (Colombia) [SDNT]
COLOR'S S.A. (a.k.a. COLOR STEREO S.A.; a.k.a. RADIO UNIDAS FM
S.A.; n.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10
Sur, Cali, Colombia; NIT # 800163602-5 (Colombia) [SDNT]
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]
COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia;
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT # 800086115-1
(Colombia) [SDNT]
COMPA¥IA 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]
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]
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE S.A.; f.k.a. CONSTRUEXITO
S.A.), Avenida 2 N No. 7NN-55 of. 501, Cali, Colombia; Calle 2A
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT # 800051378-9
(Colombia) [SDNT]
COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO ADMACOOP
(a.k.a. ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera
28A No. 14-29, Bogota, Colombia; NIT # 830030933-6 (Colombia)
[SDNT]
CORDOBA VALENCIA, Juan Ramon, c/o BONOMERCAD S.A., Bogota,
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia;
c/o SHARPER S.A., Bogota, Colombia; Cedula No. 19273511
(Colombia) (individual) [SDNT]
CORPORACION DEPORTIVA AMERICA (a.k.a. CLUB AMERICA DE CALI;
a.k.a. CLUB DEPORTIVO AMERICA), Carrera 56 No. 2-70, Cali,
Colombia; Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N
No. 5BN-22, Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia;
Sede Cascajal, Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT
# 890305773-4 (Colombia) [SDNT]
CUECA V., Miguel A., c/o ADMACOOP, Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; Cedula No. 11386978 (Colombia)
(individual) [SDNT]
D'CACHE S.A., Calle 25N No. 3AN-39, Cali, Colombia; NIT #
800149284-8 (Colombia) [SDNT]
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE ELEMENTOS PARA LA
CONSTRUCCION S.A.), Carrera 23D No. 13B-59, Cali, Colombia; NIT #
800117780-2 (Colombia) [SDNT]
DECACOOP S.A. (n.k.a. BONOMERCAD S.A.), Transversal 29 No. 39-92,
Bogota, Colombia; NIT # 830018919-3 (Colombia) [SDNT]
DECAFARMA S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT #
800241240-7 (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]
DROGUERIA FARMAHOGAR (a.k.a. FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7
No. 118-46, Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT]
EL PASO LTDA. (n.k.a. MIRALUNA LTDA.), Carrera 4 No. 12-41 of.
1403, 1501, Cali, Colombia; NIT # 890328836-9 (Colombia) [SDNT]
FARMAHOGAR (a.k.a. DROGUERIA FARMAHOGAR; a.k.a. FARMAHOGAR
COPSERVIR 19), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7
No. 118-46, Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT]
FARMAHOGAR COPSERVIR 19 (a.k.a. DROGUERIA FARMAHOGAR; a.k.a.
FARMAHOGAR), Carrera 7 No. 118-38, Bogota, Colombia; Avenida 7
No. 118-46, Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT]
FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA STEREO 89.5 F.M.; a.k.a.
SONAR F.M. E.U. DIETER MURRLE), Calle 15 Norte No. 6N-34 of.
1003, Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del
Palmar, Palmira, Colombia; NIT # 805006273-1 (Colombia) [SDNT]
GUTIERREZ PADILLA, Clara Ines, c/o ADMACOOP, Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o FARMACOOP, Bogota,
Colombia; Cedula No. 51583831 (Colombia) (individual) [SDNT]
GUTIERREZ PARDO, Elvira Patricia, c/o ADMACOOP, Bogota, Colombia;
c/o BONOMERCAD S.A., Bogota, Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; Cedula No. 39612308 (Colombia)
(individual) [SDNT]
INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Calle 5C No. 41-30, Cali,
Colombia; NIT # 805005946-5 (Colombia) [SDNT]
INVERSIONES BETANIA S.A. (a.k.a. INVERSIONES BETANIA LTDA.;
n.k.a. SAN MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; Carrera
3 No. 12-40, Cali, Colombia; NIT # 890330910-2 (Colombia) [SDNT]
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. HERRERA Y CIA. S. EN
C.), Avenida 2N 7N-55 of. 501, Cali, Colombia;  Carrera 24D Oeste
No. 6-237, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT]
INVERSIONES INTEGRAL LTDA., Carrera 4 No. 12-41 of. 1403, 1501
Edificio Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077,
Cali, Colombia; NIT # 800092770-9 (Colombia) [SDNT]
INVERSIONES MONDRAGON Y CIA. S.C.S. (f.k.a. MARIELA DE RODRIGUEZ
Y CIA. S. EN C.), Calle 12 Norte No. 9N-56/58, Cali, Colombia;
NIT # 890328152-1 (Colombia) [SDNT]
INVERSIONES NAMOS Y CIA. LTDA., Carrera 54 No. 75-107,
Barranquilla, Colombia; NIT # 800182475-7 (Colombia) [SDNT]
INVERSIONES 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]
K. P. TO JEANS WEAR S. DE H., Calle 78 No. 53-70 Local 218,
Barranquilla, Colombia; NIT # 800211718-7 (Colombia) [SDNT]
M.O.C. ECHEVERRY HERMANOS LTDA., Calle 23AN No. 5AN-21, Cali,
Colombia; NIT # 800038241-5 (Colombia) [SDNT]
MANJARRES GRANDE, Jorge (a.k.a. MANJARREZ GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR
F.M. S.A., Cali, Colombia; Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MANJARREZ GRANDE, Jorge (a.k.a. MANJARRES GRANDE, Jorge), c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali,
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, Colombia; c/o SONAR
F.M. S.A., Cali, Colombia; Cedula No. 16632969 (Colombia)
(individual) [SDNT]
MARIELA MONDRAGON DE R. Y CIA. S. EN C., Calle 12 Norte No. 9N-
56/58, Cali, Colombia; Avenida 4 Norte No. 8N-67, Cali, Colombia;
NIT # 800122032-1 (Colombia) [SDNT]
MATADERO METROPOLITANO LTDA., Km. 3 Via Marsella Parque
Industrial, Pereira, Colombia; Carrera 10 No. 34-21 Dosq.,
Pereira, Colombia; Apartado Aereo 3786, Pereira, Colombia; NIT #
891412986-8 (Colombia) [SDNT]
MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Carrera 4 No. 12-41 of.
1403, 1501, Cali, Colombia; NIT # 890328836-9 (Colombia) [SDNT]
PATENTES MARCAS Y REGISTROS S.A. (a.k.a. PATMAR S.A.),
Transversal 29 No. 39-92, Bogota, Colombia; NIT # 830016913-0
(Colombia) [SDNT]
PATMAR S.A. (a.k.a. PATENTES MARCAS Y REGISTROS S.A.),
Transversal 29 No. 39-92, Bogota, Colombia; NIT # 830016913-0
(Colombia) [SDNT]
PRISMA STEREO 89.5 F.M. (a.k.a. FIESTA STEREO 91.5 F.M.; a.k.a.
SONAR F.M. E.U. DIETER MURRLE), Calle 15 Norte No. 6N-34 of.
1003, Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del
Palmar, Palmira, Colombia; NIT # 805006273-1 (Colombia) [SDNT]
PROYECTOS J.A.M. LTDA., Carrera 53 No. 74-16, Barranquilla,
Colombia; Carrera 54 No. 72-147, Barranquilla, Colombia; Calle 77
No. 65-37 L-6, Barranquilla, Colombia; NIT # 800234529-0
(Colombia) [SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Calle 74 No. 53-23 of.
401, Barranquilla, Colombia; Calle 74 No. 53-23 L-503,
Barranquilla, Colombia; Carrera 53 No. 74-16 of. 401,
Barranquilla, Colombia; Carrera 53 No. 74-16, Barranquilla,
Colombia;  NIT # 800243483-9 (Colombia) [SDNT]
RECONSTRUYE LTDA. (a.k.a. REPARACIONES Y CONSTRUCCIONES LTDA.),
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT # 800053838-4
(Colombia) [SDNT]
REPARACIONES Y CONSTRUCCIONES LTDA. (a.k.a. RECONSTRUYE LTDA.),
Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT # 800053838-4
(Colombia) [SDNT]
SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA LTDA.; f.k.a.
INVERSIONES BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; Carrera
3 No. 12-40, Cali, Colombia; NIT # 890330910-2 (Colombia) [SDNT]
SAN VICENTE S.A. (f.k.a. INVERSIONES INVERVALLE S.A.; f.k.a.
INVERVALLE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; Avenida 4 Norte No. 17N-43
L.1, Cali, Colombia; NIT # 800061212-8 (Colombia) [SDNT]
SERVICIOS FARMACEUTICOS SERVIFAR S.A. (a.k.a. SERVIFAR S.A.),
Carrera 4 No. 31-96, Cali, Colombia; NIT # 805003968-8 (Colombia)
[SDNT]
SERVIFAR S.A. (a.k.a. SERVICIOS FARMACEUTICOS SERVIFAR S.A.),
Carrera 4 No. 31-96, Cali, Colombia; NIT # 805003968-8 (Colombia)
[SDNT]
SHARPER S.A., Calle 17A No. 28A-43, Bogota, Colombia; Calle 12B
No. 28-58, Bogota, Colombia; Calle 12B No. 28-70, Bogota,
Colombia; Calle 16 No. 28A-42, Bogota, Colombia; Calle 16 No.
28A-57, Bogota, Colombia; NIT # 830026833-2 (Colombia) [SDNT]
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA., Carrera 34 Diag. 29-86
Estadio Pascual Guerrero, Cali, Colombia; Carrera 34 Diag. 29-05,
Cali, Colombia; Carrera 34 Diagonal 29 Estadio, Cali, Colombia;
NIT # 800141329-4 (Colombia) [SDNT]
SONAR F.M. E.U. DIETER MURRLE (a.k.a. FIESTA STEREO 91.5 F.M.;
a.k.a. PRISMA STEREO 89.5 F.M.), Calle 15 Norte No. 6N-34 of.
1003, Cali, Colombia; Calle 43A No. 1-29 Urb. Sta. Maria del
Palmar, Palmira, Colombia; NIT # 805006273-1 (Colombia) [SDNT]
SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. COLOR'S S.A.;
f.k.a. RADIO UNIDAS FM S.A.), Calle 15 Norte No. 6N-34 piso 15
Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10
Sur, Cali, Colombia; NIT # 800163602-5 (Colombia) [SDNT]
SOSA RIOS, Diego Alberto (a.k.a. SOSSA RIOS, Diego Alberto),
Calle 46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o PENTAPHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
71665932 (Colombia) (individual) [SDNT]
SOSSA RIOS, Diego Alberto (a.k.a. SOSA RIOS, Diego Alberto),
Calle 46 No. 13-56 of. 111, Bogota, Colombia; c/o BONOMERCAD
S.A., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o
FARMACOOP, Bogota, Colombia; c/o PENTAPHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o SHARPER S.A., Bogota, Colombia; Cedula No.
71665932 (Colombia) (individual) [SDNT]
TITOS BOLO CLUB, Carrera 51B No. 94-110, Barranquilla, Colombia;
NIT # 890108148-6 (Colombia) [SDNT]
URBANIZACIONES Y CONSTRUCCIONES LTDA. (n.k.a. URBANIZACIONES Y
CONSTRUCCIONES LTDA. DE CALI), Carrera 4 No. 12-41 of. 1403,
Cali, Colombia; NIT # 890306569-2 (Colombia) [SDNT]
URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI (f.k.a.
URBANIZACIONES Y CONSTRUCCIONES LTDA.), Carrera 4 No. 12-41 of.
1403, Cali, Colombia; NIT # 890306569-2 (Colombia) [SDNT]
VEGA, Rosalba, c/o BONOMERCAD S.A., Bogota, Colombia; c/o
PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER
S.A., Cali, Colombia; Cedula No. 21132758 (Colombia) (individual)
[SDNT]
VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE H.), Carrera 54 No. 74-
79, Barranquilla, Colombia; Aereo Apartado 51881, Barranquilla,
Colombia; NIT # 800125346-2 (Colombia) [SDNT]
VILLA DE ARTE S. DE H. (a.k.a. VILLA D'ARTE), Carrera 54 No. 74-
79, Barranquilla, Colombia; Aereo Apartado 51881, Barranquilla,
Colombia; NIT # 800125346-2 (Colombia) [SDNT]

The following changes have been made to Specially Designated
Narcotics Trafficker entries:

ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, Oliverio Abril), Calle 18A
No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
c/o INVERSIONES EL PE¥ON S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o VALLADARES LTDA., Cali,
Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula
No. 3002003 (Colombia) (individual) [SDNT] -to- ABRIL CORTEZ,
Oliverio (f.k.a. CORTEZ, Oliverio Abril), Calle 18A No. 8A-20,
Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o INVERSIONES
EL PE¥ON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 3002003
(Colombia) (individual) [SDNT]
AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 2935839
(Colombia) (individual) [SDNT] -to- AGUADO ORTIZ, Luis Jamerson,
c/o D'CACHE S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia; Cedula No. 2935839
(Colombia) (individual) [SDNT]
ARBOLEDA A., Pedro Nicholas (Nicolas), c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; Cedula No. 16602372 (Colombia)
(individual) [SDNT] -to- ARBOLEDA A., Pedro Nicholas (Nicolas),
c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS
S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; Cedula No. 16602372 (Colombia) (individual)
[SDNT]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; Cedula No. 29183223 (Colombia) (individual)
[SDNT] -to- AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA.,
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; Cedula No. 29183223 (Colombia) (individual)
[SDNT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador (individual) [SDNT] -to- BENITEZ CASTELLANOS, Cesar
Tulio, c/o D'CACHE S.A., Cali, Colombia; c/o DROGAS LA REBAJA,
Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador; Cedula No. 14969366 (Colombia) (individual) [SDNT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,
Cali, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA.,
Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia;
c/o SOCOVALLE, Cali, Colombia; c/o VALLADARES LTDA., Cali,
Colombia; c/o W. HERRERA Y CIA., Cali, Colombia; Cedula No.
29641219 (Colombia) (individual) [SDNT] -to- BUITRAGO DE HERRERA,
Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o
AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o
INVERSIONES HERREBE LTDA., Cali, Colombia; c/o INVERSIONES
INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE, Cali, Colombia;
c/o VALLADARES LTDA., Cali, Colombia; c/o W. HERRERA Y CIA.,
Cali, Colombia; Cedula No. 29641219 (Colombia) (individual)
[SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA.,
Cali, Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SAMARIA LTDA.,
Cali, Colombia; DOB 13 Jan 1948; alt. DOBs 13 Jan 1946, 14 Apr
1959; Passports PE027370 (Colombia), AA429676 (Colombia); Cedula
No. 38983611 (Colombia) (individual) [SDNT] -to- CASTRO DE
SANTACRUZ, Amparo, c/o COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA.,
Cali, Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia;
c/o INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia;
c/o SAMARIA LTDA., Cali, Colombia; c/o URBANIZACIONES Y
CONSTRUCCIONES LTDA. DE CALI, Cali, Colombia; DOB 13 Jan 1948;
alt. DOBs 13 Jan 1946, 14 Apr 1959; Passports PE027370
(Colombia), AA429676 (Colombia); Cedula No. 38983611 (Colombia)
(individual) [SDNT]
CONE S.A. (a.k.a. CONSTRUEXITO S.A.), Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT] -to- CONE S.A. (n.k.a. CONSTRUCTORA EL
NOGAL S.A.; a.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]
CONSTRUEXITO S.A. (a.k.a. CONE S.A.), Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT] -to- CONSTRUEXITO S.A. (n.k.a.
CONSTRUCTORA EL NOGAL S.A.; a.k.a. CONE 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]
CORTEZ, Oliverio Abril (n.k.a. ABRIL CORTEZ, Oliverio), Calle 18A
No. 8A-20, Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA.,
Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia;
c/o INVERSIONES EL PE¥ON S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o VALLADARES LTDA., Cali,
Colombia; c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula
No. 3002003 (Colombia) (individual) [SDNT] -to- CORTEZ, Oliverio
Abril (n.k.a. ABRIL CORTEZ, Oliverio), Calle 18A No. 8A-20,
Jamundi, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia; c/o INVERSIONES
EL PE¥ON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.,
Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Cedula No. 3002003
(Colombia) (individual) [SDNT]
CUERO MARTINEZ, Otalvaro, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT] -to- CUERO MARTINEZ, Otalvaro, c/o ALKALA
ASOCIADOS S.A., Cali, Colombia; c/o INVHERESA S.A., Cali,
Colombia; Cedula No. 16599979 (Colombia) (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A, Bogota,
Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o
DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA, Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4904545
(Colombia) (individual) [SDNT] -to- DAZA RIVERA, Pablo Emilio,
c/o BLANCO PHARMA S.A., Bogota,Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; c/o DISTRIBUIDORA MYRAMIZEZ S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; Cedula No. 4904545 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Martha Lucia, c/o REVISTA DEL AMERICA LTDA.,
Cali, Colombia; Cedula No. 31151067 (Colombia) (individual)
[SDNT] -to- ECHEVERRY TRUJILLO, Martha Lucia, c/o CORPORACION
DEPORTIVA AMERICA, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS
LTDA., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia; Cedula No. 31151067 (Colombia) (individual) [SDNT]
ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,
Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR
89.5 FM STEREO, Cali, Colombia (individual) [SDNT] -to- ECHEVERRY
TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1, Cali,
Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; c/o M.O.C. ECHEVERRY HERMANOS LTDA.,
Cali, Colombia; Cedula No. 16272989 (Colombia) (individual)
[SDNT]
FIGUEROA DE BRUSATIN, Dacier, c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Cedula No. 29076093 (Colombia) (individual)
[SDNT] -to- FIGUEROA DE BRUSATIN, Dacier, c/o INVERSIONES EL GRAN
CRISOL LTDA., Cali, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Cali, Colombia; Cedula No. 29076093 (Colombia) (individual)
GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar;
a.k.a. GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA,
Edgar Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603
(Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No.
14936775 (Colombia) (individual) [SDNT] -to- GARCIA MANTILLA,
Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA
MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar Alberto),
c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28
Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia) (individual) [SDNT]
GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto;
a.k.a. GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA,
Edgar Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB
28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia) (individual) [SDNT] -to- GARCIA MOGAR, Edgar (a.k.a.
GARCIA MANTILLA, Edgar Alberto; a.k.a.; a.k.a. GARCIA MONTELLA,
Edgar Alberto; GARCIA MONTILLA, Edgar Alberto), c/o
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28
Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia) (individual) [SDNT]
GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA,
Edgar Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603
(Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No.
14936775 (Colombia) (individual) [SDNT] -to- GARCIA MONTELLA,
Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a.
GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar Alberto), c/o
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28
Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia) (individual) [SDNT]
GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar
Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA,
Edgar Alberto), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603
(Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No.
14936775 (Colombia) (individual) [SDNT] -to- 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 LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; DOB 28
Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia),
PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775
(Colombia) (individual) [SDNT]
GARCIA ROMERO, Audra Yamile, c/o INVHERESA S.A., Cali, Colombia;
Cedula No. 66765096 (Colombia) (individual) [SDNT] -to- GARCIA
ROMERO, Audra Yamile, c/o ALKALA ASOCIADOS S.A., Cali, Colombia;
c/o INVHERESA S.A., Cali, Colombia; Cedula No. 66765096
(Colombia) (individual) [SDNT]
GIL OSORIO, Alfonso, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o SERVICIOS SOCIALES LTDA., Barranquilla,
Colombia; DOB 17 Dec 1946; alt. DOB 17 Dec 1940; Passports
14949229 (Colombia), 14949279 (Colombia), 14949289 (Colombia),
AC342060 (Colombia); Cedula No. 14949279 (Colombia) (individual)
[SDNT] -to- GIL OSORIO, Alfonso, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Barranquilla, Colombia; DOB 17 Dec
1946; alt. DOB 17 Dec 1940; Passports 14949229 (Colombia),
14949279 (Colombia), 14949289 (Colombia), AC342060 (Colombia);
Cedula No. 14949279 (Colombia) (individual) [SDNT]
IBANEZ LOPEZ, Raul Alberto, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia;
c/o INCOES LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; Cedula No. 16640123 (Colombia) (individual)
[SDNT] -to- IBANEZ LOPEZ, Raul Alberto, c/o AGROPECUARIA LA
ROBLEDA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE ELEMENTOS PARA
LA CONSTRUCCION S.A., Cali, Colombia; c/o GANADERIAS DEL VALLE
S.A., Cali, Colombia; c/o INCOES LTDA., Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia; Cedula No. 16640123
(Colombia) (individual) [SDNT]
INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia [SDNT] -
to- INVERSIONES BETANIA LTDA. (a.k.a. INVERSIONES BETANIA S.A.;
n.k.a. SAN MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Cali,
Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; Carrera
3 No. 12-40, Cali, Colombia; NIT # 890330910-2 (Colombia) [SDNT]
INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali,
Colombia [SDNT] -to- INVERSIONES CAMINO REAL S.A. (n.k.a.
INVERSIONES Y CONSTRUCCIONES ABC S.A.), Calle 10 No. 4-47 piso
19, Cali, Colombia; Calle 12 Norte No. 9N-56/58, Cali, Colombia;
NIT # 890325389-4 (Colombia) [SDNT]
INVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali,
Colombia [SDNT] -to- INVERSIONES GEMINIS S.A. (n.k.a. COMPA¥IA
ADMINISTRADORA DE VIVIENDA S.A.), Carrera 40 No. 6-24 of. 402B,
Cali, Colombia; Carrera 41 No. 6-15/35, Cali, Colombia; NIT #
800032419-1 (Colombia) [SDNT]
INVERSIONES INVERVALLE S.A. (a.k.a. INVERVALLE), Avenida 2N No.
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia [SDNT] -to- INVERSIONES INVERVALLE S.A. (a.k.a.
INVERVALLE S.A.; n.k.a. SAN VICENTE S.A.), Avenida 2N No. 7N-55
of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia;
Avenida 4 Norte No. 17N-43 L.1, Cali, Colombia; NIT # 800061212-8
(Colombia) [SDNT]
INVERVALLE (a.k.a. INVERSIONES INVERVALLE S.A.), Avenida 2N No.
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali,
Colombia [SDNT] -to- INVERVALLE S.A. (a.k.a. INVERSIONES
INVERVALLE S.A.; n.k.a. SAN VICENTE S.A.), Avenida 2N No. 7N-55
of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia;
Avenida 4 Norte No. 17N-43 L.1, Cali, Colombia; NIT # 800061212-8
(Colombia) [SDNT]
INVHERESA S.A., Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Calle 70N No. 14-31, Cali, Colombia; NIT # 800108121-0 (Colombia)
[SDNT] -to- INVHERESA S.A. (n.k.a. ALKALA ASOCIADOS S.A.), Calle
1A No. 62A-130, Cali, Colombia; Calle 1A No. 62A-120, Cali,
Colombia; Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N
No. 14-31, Cali, Colombia; NIT # 800108121-0 (Colombia) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o PENTACOOP LTDA., Bogota,
Colombia, c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia;
Cedula No. 89867 (Colombia) (individual) [SDNT] -to- LEAL
RODRIGUEZ, Jose Guillermo, c/o DECAFARMA S.A., Bogota, Colombia;
c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; Cedula No. 89867 (Colombia)
(individual) [SDNT]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia. c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia;
c/o VALLE COMUNICACIONES LTDA., Cali, Colombia; Cedula No.
16651068 (Colombia) (individual) [SDNT] -to- LIBREROS DIEZ,
Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,  Cali, Colombia;
c/o VALLE COMUNICACIONES LTDA., Cali, Colombia; Cedula No.
16651068 (Colombia) (individual) [SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia [SDNT] -to-
MARIELA DE RODRIGUEZ Y CIA. S. EN C. (n.k.a. INVERSIONES
MONDRAGON Y CIA. S.C.S.), Calle 12 Norte No. 9N-56/58, Cali,
Colombia; NIT # 890328152-1 (Colombia) [SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; DOB 12 Apr 1935; Passport 4436059 (Colombia); Cedula
No. 29072613 (Colombia) (individual) [SDNT] -to- MONDRAGON DE
RODRIGUEZ, Mariela, c/o COMPAX LTDA., Cali, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA MONDRAGON
DE R. Y CIA. S. EN C., Cali, Colombia; DOB 12 Apr 1935; Passport
4436059 (Colombia); Cedula No. 29072613 (Colombia) (individual)
[SDNT]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA.,
Cali, Colombia; c/o INVERSIONES EL PE¥ON, Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; Cedula No. 79153691
(Colombia) (individual) [SDNT] -to- MONROY ARCILA, Francisco
Jose, c/o COMPA¥IA ADMINISTRADORA DE VIVIENDA S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INVERSIONES EL PE¥ON, Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; Cedula No. 79153691 (Colombia) (individual)
[SDNT]
MU¥OZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; DOB 25 Sep 1964; Passport 16703148 (Colombia); 
Cedula No. 16703148 (Colombia) (individual) [SDNT] -to- MU¥OZ
RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 25 Sep 1964; Passport 16703148 (Colombia); Cedula
No. 16703148 (Colombia) (individual) [SDNT]
MU¥OZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; DOB 26 Jul 1967; Passport AC569012
(Colombia); Cedula 31976822 (Colombia) (individual) [SDNT] -to-
MU¥OZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INVERSIONES Y
CONSTRUCCIONES ABC 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 RADIO UNIDAS FM S.A., Cali,
Colombia; DOB 26 Jul 1967; Passport AC569012 (Colombia); Cedula
31976822 (Colombia) (individual) [SDNT]
NASSER ARANA, Carlos Alberto, Calle 74 No. 53-30, Barranquilla,
Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o
DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia;
c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
GRAN COMPA¥IA DE HOTELES LTDA., Barranquilla, Colombia; c/o
HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia;
c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o
INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia;
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla,
Colombia; c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla,
Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES DEL
CARIBE LTDA., Barranquilla, Colombia;  c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A., Barranquilla,
Colombia; c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla,
Colombia; c/o SURAMERICANA DE HOTELES LTDA., Barranquilla,
Colombia; DOB 21 Nov 1964; Passport T707770 (Colombia); Passport
PE008808 (Colombia); Cedula No. 8745045 (Colombia) (individual)
[SDNT] -to- NASSER ARANA, Carlos Alberto, Calle 74 No. 53-30,
Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla,
Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o GRAN COMPA¥IA DE HOTELES LTDA.,
Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL CARIBE
LTDA., Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL
LITORAL LTDA., Barranquilla, Colombia; c/o INVERSIONES NAMOS Y
CIA. LTDA., Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE
CENTER LTDA., Barranquilla, Colombia; c/o K. P. TO JEANS WEAR S.
DE H., Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL
CARIBE LTDA., Barranquilla, Colombia; c/o PROMOCIONES Y
CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A.,
Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRANQUILLA LTDA.,
Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA.,
Barranquilla, Colombia; DOB 21 Nov 1964; Passport T707770
(Colombia); Passport PE008808 (Colombia); Cedula No. 8745045
(Colombia) (individual) [SDNT]
NASSER ARANA, Claudia Patricia (a.k.a. NASSER de HASBUN, Claudia
Patricia; a.k.a. NASSER de HAZBUN, Claudia Patricia), Calle 74
No. 53-30, Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR"
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o GRAN COMPA¥IA DE HOTELES
LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA
DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia;  c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL
BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE
HOTELES LTDA., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB
23 Jan 1963; Passport AC751227 (Colombia); Cedula No. 32665137
(Colombia) (individual) [SDNT] -to- NASSER ARANA, Claudia
Patricia (a.k.a. NASSER DE HASBUN, Claudia Patricia; a.k.a.
NASSER DE HAZBUN, Claudia Patricia), Calle 74 No. 53-30,
Barranquilla, Colombia; Carrera 54 No. 74-79, Barranquilla,
Colombia; Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia;
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o CAMPO VERDE
LTDA., Barranquilla, Colombia; c/o COMPA¥IA HOTEL DEL PRADO S.A.,
Barranquilla, Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR"
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o GRAN COMPA¥IA DE HOTELES
LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA
DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia;  c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL
BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE
HOTELES LTDA., Barranquilla, Colombia; c/o VILLA DE ARTE S. DE
H., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
1963; Passport AC751227 (Colombia); Cedula No. 32665137
(Colombia) (individual) [SDNT]
NASSER de HASBUN, Claudia Patricia (a.k.a. NASSER ARANA, Claudia
Patricia; a.k.a. NASSER de HAZBUN, Claudia Patricia), Calle 74
No. 53-30, Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR"
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o GRAN COMPA¥IA DE HOTELES
LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA
DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia;  c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL
BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE
HOTELES LTDA., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB
23 January 1963; Passport AC751227 (Colombia); Cedula No.
32665137 (Colombia) (individual) [SDNT] -to- NASSER DE HASBUN,
Claudia Patricia (a.k.a. NASSER ARANA, Claudia Patricia; a.k.a.
NASSER DE HAZBUN, Claudia Patricia), Calle 74 No. 53-30,
Barranquilla, Colombia; Carrera 54 No. 74-79, Barranquilla,
Colombia; Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia;
c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia; c/o CAMPO VERDE
LTDA., Barranquilla, Colombia; c/o COMPA¥IA HOTEL DEL PRADO S.A.,
Barranquilla, Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR"
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o GRAN COMPA¥IA DE HOTELES
LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA
DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia;  c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL
BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE
HOTELES LTDA., Barranquilla, Colombia; c/o VILLA DE ARTE S. DE
H., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
1963; Passport AC751227 (Colombia); Cedula No. 32665137
(Colombia) (individual) [SDNT]
NASSER de HAZBUN, Claudia Patricia (a.k.a. NASSER ARANA, Claudia
Patricia; a.k.a. NASSER de HASBUN, Claudia Patricia), Calle 74
No. 53-30, Barranquilla, Colombia; c/o AGRICOLA SONGO LTDA.,
Barranquilla, Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR"
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o GRAN COMPA¥IA DE HOTELES
LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA
DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia;  c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL
BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE
HOTELES LTDA., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB
23 Jan 1963; Passport AC751227 (Colombia); Cedula No. 32665137
(Colombia) (individual) [SDNT] -to- NASSER DE HAZBUN, Claudia
Patricia (a.k.a. NASSER ARANA, Claudia Patricia; a.k.a. NASSER DE
HASBUN, Claudia Patricia), Calle 74 No. 53-30, Barranquilla,
Colombia; Carrera 54 No. 74-79, Barranquilla, Colombia; Carrera
54 No. 75-97 piso 2, Barranquilla, Colombia; c/o AGRICOLA SONGO
LTDA., Barranquilla, Colombia; c/o CAMPO VERDE LTDA.,
Barranquilla, Colombia; c/o COMPA¥IA HOTEL DEL PRADO S.A.,
Barranquilla, Colombia; c/o DESARROLLOS URBANOS "DESARROLLAR"
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE
LTDA., Barranquilla, Colombia; c/o GRAN COMPA¥IA DE HOTELES
LTDA., Barranquilla, Colombia; c/o HOTELES E INMUEBLES DE
COLOMBIA LTDA., Barranquilla, Colombia; c/o INMOBILIARIA DEL
CARIBE LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA
DEL CARIBE LTDA., Barranquilla, Colombia; c/o INVERSIONES
HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; c/o
INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla,
Colombia;  c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y
CIA. S.C.A., Barranquilla, Colombia; c/o PROMOTORA HOTEL
BARRANQUILLA LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE
HOTELES LTDA., Barranquilla, Colombia; c/o VILLA DE ARTE S. DE
H., Barranquilla, Colombia; DOB 23 Jan 1966; Passport AC751227
(Colombia); Cedula No. 32665137 (Colombia) (individual) [SDNT]
NAVARRO REYES, Fernando, c/o DEPOSITO POPULAR DE DROGAS S.A.,
Bogota, Colombia;  c/o DROGAS LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA CALI 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 DROGAS LA REBAJA
PRINCIPAL S.A., Bogota, Colombia; Cedula No. 16617177 (Colombia)
(individual) [SDNT] -to- NAVARRO REYES, Fernando, c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DROGAS LA REBAJA
BARRANQUILLA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA
S.A., Bogota, Colombia; c/o DROGAS LA REBAJA CALI 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 DROGAS LA
REBAJA PRINCIPAL S.A., Cali, Colombia; c/o SERVICIOS
FARMACEUTICOS SERVIFAR S.A., Cali, Colombia; Cedula No. 16617177
(Colombia) (individual) [SDNT]
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] -to- RADIO UNIDAS FM S.A. (a.k.a. COLOR STEREO
S.A.; a.k.a. COLOR'S S.A.; n.k.a. SONAR F.M. S.A.), Calle 15
Norte No. 6N-34 piso 15 Edificio Alcazar, Cali, Colombia; Calle
19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT # 800163602-5
(Colombia) [SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o ADMINISTRACION
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali,  Colombia; c/o CONSTRUCTORA
ALTOS DEL RETIRO LTDA., Bogota, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali,
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o VIAJES
MERCURIO LTDA., Cali, Colombia; DOB 20 Jan 1959; Cedula No.
38943729 (Colombia) (individual) [SDNT] -to- RAMIREZ CORTES,
Delia Nhora (Nora), c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.,
Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,
Cali,  Colombia; c/o COMPA¥IA ADMINISTRADORA DE VIVIENDA S.A.,
Cali, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR
LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE LTDA.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia; DOB 20
Jan 1959; Cedula No. 38943729 (Colombia) (individual) [SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DISMERCOOP, Cali, Colombia, c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA.,
Cali, Colombia; Cedula No. 16691796 (Colombia) (individual)
[SDNT] -to- RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES
S.A., Cali, Colombia; c/o DISMERCOOP, Cali, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y
CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA., Cali, Colombia; c/o SERVICIOS FARMACEUTICOS
SERVIFAR S.A., Cali, Colombia; Cedula No. 16691796 (Colombia)
(individual) [SDNT]
RODAS, Luis Alberto, c/o CONSTRUCCIONES ASTRO S.A., Cali,
Colombia; Cedula No. 16630332 (Colombia) (individual) [SDNT] -to-
RODAS, Luis Alberto, c/o COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; c/o CONSTRUCCIONES ASTRO S.A.,
Cali, Colombia; Cedula No. 16630332 (Colombia) (individual)
[SDNT]
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DERECHO INTEGRAL Y
CIA. LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o MU¥OZ Y
RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; DOB 31
Jul 1965; Cedula No. 16716259 (Colombia) (individual) [SDNT] -to-
RODRIGUEZ ABADIA, William, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CLAUDIA
PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DERECHO INTEGRAL Y
CIA. LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA
S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia;  c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o M.
RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o MU¥OZ Y
RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; DOB 31
Jul 1965; Cedula No. 16716259 (Colombia) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; DOB 28
Nov 1973; alt. DOB 28 Aug 1973; Passport AC568974 (Colombia); 
Cedula No. 66860965 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
ARBELAEZ, Maria Fernanda, c/o D'CACHE 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
DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES ARA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; DOB 28 Nov 1973; alt. DOB
28 Aug 1973; Passport AC568974 (Colombia);  Cedula No. 66860965
(Colombia) (individual) [SDNT]
RODRIGUEZ DE MU¥OZ, Haydee (a.k.a. RODRIGUEZ DE ROJAS, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
HAYDEE DE MU¥OZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; DOB 22 Sep 1940; Cedula No. 38953333
(Colombia) (individual) [SDNT] -to- RODRIGUEZ DE MU¥OZ, Haydee
(a.k.a. RODRIGUEZ DE ROJAS, Haydee; a.k.a. RODRIGUEZ OREJUELA,
Haydee), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o HAYDEE DE MU¥OZ Y CIA. S. EN C., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MU¥OZ, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
HAYDEE DE MU¥OZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; DOB 22 Sep 1940; Cedula No. 38953333
(Colombia) (individual) [SDNT] -to- RODRIGUEZ DE ROJAS, Haydee
(a.k.a. RODRIGUEZ DE MU¥OZ, Haydee; a.k.a. RODRIGUEZ OREJUELA,
Haydee), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o HAYDEE DE MU¥OZ Y CIA. S. EN C., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra, (a.k.a. RODRIGUEZ MONDRAGON,
Maria Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 05 May
1969; Passport AD359106 (Colombia);  Cedula No. 66810048
(Colombia) (individual) [SDNT] -to- RODRIGUEZ MONDRAGON,
Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria Alexandra), c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA
AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 05 May
1969; Passport AD359106 (Colombia); Cedula No. 66810048
(Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A.,
Cali, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARAMATODO S.A.,
Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES 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
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o
MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador; DOB 21 Jun 1963; Passport AD387757 (Colombia); Cedula
No. 16688683 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Humberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CLAUDIA
PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
FARAMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES
S.A., Quito, Ecuador; DOB 21 Jun 1963; Passport AD387757
(Colombia); Cedula No. 16688683 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARMATODO S.A.,
Bogota, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
GRADADAL S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA.
S. EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; Cedula
No. 16637592 (Colombia) (individual) [SDNT] -to- RODRIGUEZ
MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A.,
Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
FARMATODO S.A., Bogota, Colombia; c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES
MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA.
S. EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; Cedula
No. 16637592 (Colombia) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra, (a.k.a. RODRIGUEZ
MONDRAGON, Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia;
c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 5 May
1969; Passport AD359106 (Colombia);  Cedula No. 66810048
(Colombia) (individual) [SDNT] -to- RODRIGUEZ MONDRAGON, Maria
Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Alexandra), c/o BLANCO
PHARMA S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA,
Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE
DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o
INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o
INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA
MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA
DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia;
DOB 30 May 1969; alt. DOB 05 May 1969; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA.,
Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia;  c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
RADIO UNIDAS FM S.A., Cali, Colombia; DOB 13 Mar 1949; Passport
AC342062 (Colombia); Cedula No. 31218703 (Colombia) (individual)
[SDNT] -to- RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA
S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB
13 Mar 1949; Passport AC342062 (Colombia); Cedula No. 31218703
(Colombia) (individual) [SDNT]
RODRIGUEZ OREJUELA, Haydee (a.k.a. RODRIGUEZ DE MU¥OZ, Haydee;
a.k.a. RODRIGUEZ DE ROJAS, Haydee), c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA.,
Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
HAYDEE DE MU¥OZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS
FM S.A., Cali, Colombia; DOB 22 Sep 1940; Cedula No. 38953333
(Colombia) (individual) [SDNT] -to- RODRIGUEZ OREJUELA, Haydee
(a.k.a. RODRIGUEZ DE ROJAS, Haydee; a.k.a. RODRIGUEZ DE MU¥OZ,
Haydee), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL
LTDA., Cali, Colombia; c/o HAYDEE DE MU¥OZ Y CIA. S. EN C., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 22 Sep
1940; Cedula No. 38953333 (Colombia) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS
CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,
Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o
GRACADAL S.A., Cali, Colombia; c/o INTERAMERICANA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug
1963; alt. DOB 1966; Passports 007281 (Colombia), P0555266
(Colombia);  Cedula No. 51741013 (Colombia) (individual) [SDNT] -
to- RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o CLAUDIA
PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
FARAMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali,
Colombia;  c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966;
Passports 007281 (Colombia), P0555266 (Colombia); Cedula No.
51741013 (Colombia) (individual) [SDNT]
ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali,
Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia; DOB 28 Aug 1948; Cedula No. 16242661
(Colombia) (individual) [SDNT] -to- ROJAS MEJIA, Hernan, Calle 2A
Oeste No. 24B-45 apt. 503A, Cali, Colombia; Calle 6A No. 9N-34,
Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o
CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Bogota, Colombia; c/o
INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; DOB 28 Aug
1948; Cedula No. 16242661 (Colombia) (individual) [SDNT]
ROSALES DIAZ, Hector Emilio, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
GEMINIS S.A., Cali, Colombia; c/o INVERSIONES EL PE¥ON S.A.,
Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia;
c/o MERCAVICOLA LTDA., Cali, Colombia; Cedula No. 16588924
(Colombia) (individual) [SDNT] -to- ROSALES DIAZ, Hector Emilio,
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
COMPA¥IA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES EL PE¥ON S.A., Cali, Colombia;
c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia; c/o MERCAVICOLA LTDA., Cali,
Colombia; Cedula No. 16588924 (Colombia) (individual) [SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA.,
Bogota, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia;
c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES
SANTA LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia;
c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; DOB 31
Mar 1965; Passports 31929808 (Colombia), AB151189 (Colombia);
Cedula No. 31929808 (Colombia) (individual) [SDNT] -to- SANTACRUZ
CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES
S.A., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o
INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o
SAMARIA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA LA
CASCADA S.A., Cali, Colombia; c/o URBANIZACIONES Y CONSTRUCCIONES
LTDA. DE CALI, Cali, Colombia; DOB 31 Mar 1965; Passports
31929808 (Colombia), AB151189 (Colombia); Cedula No. 31929808
(Colombia) (individual) [SDNT]
SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301,
Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (individual) [SDNT] -to- SARRIA
HOLGUIN, Ramiro Hernan (Robert), Avenida 6N No. 23D-16 of.
L301,Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903,
Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; c/o REPARACIONES Y
CONSTRUCCIONES LTDA., Cali, Colombia; Cedula No. 6078583
(Colombia) (individual) [SDNT]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula
No. 16855038 (Colombia) (individual) [SDNT] -to- SEPULVEDA
SEPULVEDA, Manuel Salvador, c/o ALKALA ASOCIADOS S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
INVHERESA S.A., Cali, Colombia; Cedula No. 16855038 (Colombia)
(individual) [SDNT]
SERNA, Maria Norby, c/o INVHERESA S.A., Cali, Colombia; Cedula
No. 29475049 (Colombia) (individual) [SDNT] -to- SERNA, Maria
Norby, c/o ALKALA ASOCIADOS S.A., Cali, Colombia; c/o INVHERESA
S.A., Cali, Colombia; Cedula No. 29475049 (Colombia) (individual)
[SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali,
Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; Cedula
No. 6457925 (Colombia) (individual) [SDNT] -to - VARGAS LOPEZ,
Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia;
c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia; c/o INDUSTRIA
MADERERA ARCA LTDA., Cali, Colombia; c/o INVERSIONES VILLA PAZ
S.A., Cali, Colombia; c/o MATADERO METROPOLITANO LTDA., Pereira,
Colombia; Cedula No. 6457925 (Colombia) (individual) [SDNT]
W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali,
Colombia [SDNT] -to- W. HERRERA Y CIA. S. EN C. (n.k.a.
INVERSIONES EL GRAN CRISOL LTDA.), Avenida 2N 7N-55 of. 501,
Cali, Colombia;  Carrera 24D Oeste No. 6-237, Cali, Colombia; NIT
# 800001330-2 (Colombia) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota,
Colombia; Cedula No. 30738265 (Colombia) (individual) [SDNT] -to-
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota,
Colombia; c/o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia;
Cedula No. 30738265 (Colombia) (individual) [SDNT]


06/17/99:      The following names have been removed from OFAC's
listing of Specially Designated Nationals and Blocked Persons:

AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRYK]
CENTROCOOP - HLADNJACA BAR, Bar, Montenegro [FRYK]
INDUSTRIJA ALATA, Trebinje, Bosnia-Herzegovina [FRYK]
PBS BOSANSKA GRADISKA DD, Bosanska Gradiska, Bosnia-Herzegovina
[FRYK]
RUDI CAJAVEC, Banja Luka, Bosnia-Herzegovina [FRYK]

The following names have been added to OFAC's listing of
Specially Designated Nationals and Blocked Persons:

ANDJELKOVIC, Zoran, Minister of Sports and Youth, Republic of
Serbia; DOB 1958 (individual) [FRYK]
BABOVIC, Jovan, Minister of Agriculture, Forestry and Water
Management, Republic of Serbia; DOB 1946 (individual) [FRYK]
BLAZIC, Branislav (a.k.a. LAZIC, Branislav), Minister of
Environmental Protection (a.k.a. Minister of Environment),
Republic of Serbia; DOB 1957 (individual) [FRYK]
BOJIC, Milovan, Deputy Prime Minister, Republic of Serbia; DOB
1955 (individual) [FRYK]
CEROVIC, Slobodan, Minister of Tourism, Republic of Serbia; DOB
1955 (individual) [FRYK]
COSIC, Zivota, Minister of Mining and Energy (a.k.a. Minister of
Energy and Mining), Republic of Serbia; DOB 1942 (individual)
[FRYK]
GOJKOVIC, Maja, Minister without Portfolio, Republic of Serbia;
DOB 1963 (individual) [FRYK]
IVKOVIC, Branislav, Minister of Science and Technology, Republic
of Serbia; DOB 1952 (individual) [FRYK]
JANKOVIC, Dragoljub, Minister of Justice, Republic of Serbia; DOB
1945 (individual) [FRYK]
KARIC, Palmira Bogoljub, Minister without Portfolio, Republic of
Serbia; Toljatija 3, 11070 Novi Beograd, Serbia; DOB 17 Jan 1954;
POB Pec, Kosovo (individual) [FRYK]
KOVACEVIC, Dejan, Minister of Construction Industries (a.k.a.
Minister of Civil Engineering), Republic of Serbia; DOB 1937
(individual) [FRYK]
KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Minister of Trade,
Republic of Serbia; DOB 1956 (individual) [FRYK]
KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Minister of Trade,
Republic of Serbia; DOB 1956 (individual) [FRYK]
LAZIC, Branislav (a.k.a BLAZIC, Branislav), Minister of
Environmental Protection (a.k.a. Minister of Environment),
Republic of Serbia; DOB 1957 (individual) [FRYK]
LAZIC, Djura, Minister without Portfolio, Republic of Serbia; DOB
1953 (individual) [FRYK]
MARJANOVIC, Mirko, Prime Minister, Republic of Serbia; DOB 27 Jul
1937; POB Knin, Croatia (individual) [FRYK]
MARKOVIC, Ratko, Deputy Prime Minister, Republic of Serbia; DOB
1944 (individual) [FRYK]
MILACIC, Borislav, Minister of Finances, Republic of Serbia; DOB
1953 (individual) [FRYK]
MILENKOVIC, Tomislav, Minister of Labor, and Veteran and Public
Welfare Issues, Republic of Serbia; DOB 1950 (individual) [FRKY]
MILICEVIC, Leposava, Minister of Public Health (a.k.a. Minister
of Health), Republic of Serbia; DOB 1950 (individual) [FRYK]
MIRCIC, Miroslav, Minister for Liaison with Serbs Living Outside
Serbia (a.k.a. Minister of Relations with Serbs Outside of
Serbia), Republic of Serbia; DOB 1956 (individual) [FRYK]
MITROVIC, Luka, Minister of Industry, Republic of Serbia; DOB
1951 (individual) [FRYK]
MOMCILOV, Paja, Minister without Portfolio, Republic of Serbia;
DOB 1948 (individual) [FRYK]
NEDELJKOVIC, Dr. Miroslav, Minister of Family Care (a.k.a.
Minister of Welfare), Republic of Serbia; DOB 1955; POB Gornji
Milanovac (individual) [FRYK]
NIKOLIC, Tomislav, Deputy Prime Minister, Republic of Serbia; DOB
15 Feb 1952; POB Kragujevac, Serbia (individual) [FRYK]
POP-LAZIC, Gordana, Minister of Local Government (a.k.a. Minister
of Local Self-Administration; a.k.a. Minister of Civil
Engineering), Republic of Serbia; DOB 1956 (individual) [FRYK]
RADOVANOVIC, Milovan, Minister of the Religions (a.k.a. Minister
of Religious Affairs), Republic of Serbia; DOB 1954 (individual)
[FRYK]
SEDLAK, Ivan, Minister without Portfolio, Republic of Serbia; DOB
1951 (individual) [FRYK]
SESELJ, Vojislav, Deputy Prime Minister, Republic of Serbia; DOB
11 Oct 1954; POB Sarajevo, Bosnia-Hercegovina (individual) [FRYK]
SIMIC, Zeljko, Minister of Culture, Republic of Serbia; DOB 21
May 1958 (individual) [FRYK]
TABAKOVIC, Jorgovanka, Minister of Economic and Ownership
Transformation (a.k.a. Minister of Economic and Property
Transformation), Republic of Serbia; DOB 1960 (individual) [FRYK]
TODOROVIC, Dragan, Minister of Transport and Communications
(a.k.a. Minister of Transport), Republic of Serbia; DOB 1953
(individual) [FRYK]
TODOROVIC, Jovo, Minister of Education, Republic of Serbia; DOB
1937 (individual) [FRYK]
TOMIC, Dragomir, Deputy Prime Minister, Republic of Serbia; DOB
1937 (individual) [FRYK]
TOMOVIC, Slobodan, Minister without Portfolio, Republic of
Serbia, DOB 1946 (individual) [FRYK]
VASILJEVIC, Cedomir, Minister without Portfolio, Republic of
Serbia; DOB 1947 (individual) [FRYK] 
VUCIC, Aleksandar, Minister of Information, Republic of Serbia;
DOB 1970 (individual) [FRYK]

06/25/99:      The following names have been added to OFAC's
listing of Specially Designated Nationals and Blocked Persons:

ABDULLAH, Sheikh Taysir (a.k.a. ABU HAFS; a.k.a. AL-MASRI, Abu
Hafs ; a.k.a. ATEF, Muhammad;  a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. TAYSIR), DOB 1956; POB Egypt (individual) [SDT]
ABU HAFS (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. AL-MASRI, Abu
Hafs; a.k.a. ATEF, Muhammad;  a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. TAYSIR), DOB 1956; POB Egypt (individual) [SDT]
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. AL-MASRI, Abu Hafs;  a.k.a. EL KHABIR, Abu Hafs el Masry;
a.k.a. TAYSIR), DOB 1956; POB Egypt (individual) [SDT]
BOZIC, Milan (D.Sc.), Minister without Portfolio, Federal
Republic of Yugoslavia; DOB 1952 (individual) [FRYK]
BULATOVIC, Momir, Prime Minister, Federal Republic of Yugoslavia;
DOB 21 Sep 1956 (individual) [FRYK]
BULATOVIC, Pavle, Minister of Defense, Federal Republic of
Yugoslavia; DOB 1948; POB Montenegro (individual) [FRYK]
DROBNJAKOVIC, Dejan, Minister of Transportation, Federal Republic
of Yugoslavia; DOB 1933 (individual) [FRYK]
EL KHABIR, Abu Hafs el Masry (a.k.a. ABDULLAH, Sheikh Taysir;
a.k.a. ABU HAFS; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. TAYSIR), DOB 1956; POB Egypt (individual) [SDT]
FILIPOVIC, Rade (Ph.D.), Minister of Economy, Federal Republic of
Yugoslavia; DOB 1946 (individual) [FRYK]
JOVANOVIC, Perisa, Secretary for Legislation, Federal Republic of
Yugoslavia; DOB 1946 (individual) [FRYK]
JOVANOVIC, Zivadin, Vice President, Socialist Party of Serbia;
Minister of Foreign Affairs (a.k.a. Federal Secretary for Foreign
Affairs), Federal Republic of Yugoslavia; DOB 14 Nov 1938; POB
Oparic, the commune of Rekovac, Serbia (individual) [FRYK] 
KNEZEVIC, Zoran, Minister of Justice, Federal Republic of
Yugoslavia; DOB 1948 (individual) [FRYK]
KOMNENIC, Milan, Minister for Information, Federal Republic of
Yugoslavia; DOB 1940 (individual) [FRYK]
KOSTIC, Jugoslav, Minister without Portfolio, Federal Republic of
Yugoslavia; DOB 1939 (individual) [FRYK]
KOVAC, Dr. Miodrag, Minister of Labor, Health and Social Work,
Federal Republic of Yugoslavia; DOB 1948 (individual) [FRYK]
KUTLESIC, Dr. Vladan, Deputy Prime Minister, Federal Republic of
Yugoslavia; DOB 1955; POB Belgrade, Serbia (individual) [FRYK]
LILIC,  Zoran, Vice President, Socialist Party of Serbia; Deputy
Prime Minister, Federal Republic of Yugoslavia; DOB 27 Aug 1953;
POB Brza Palanka, Serbia (individual) [FRYK]
MATIC, Goran, Minister without Portfolio, Federal Republic of
Yugoslavia; DOB 1959 (individual) [FRYK]
MATKOVIC, Dusko,  Vice President, Socialist Party of Serbia,
Federal Republic of Yugoslavia; DOB 10 Apr 1956; POB Bitolj,
F.Y.R.O.M. (individual) [FRYK]
NENADOVIC, Slobodan, Minister for Domestic Trade, Federal
Republic of Yugoslavia; DOB 1963 (individual) [FRYK]
PESIC, Dragisa, Minister of Finances, Federal Republic of
Yugoslavia; DOB 1954 (individual) [FRYK]
POPOVIC, Ljubisa, Secretary-General of the Federal Government,
Federal Republic of Yugoslavia; DOB 1952 (individual) [FRYK]
RADOJEVIC, Dojcilo, Minister for Telecommunications, Federal
Republic of Yugoslavia; DOB 9 Feb 1942 (individual) [FRYK]
SIPOVAC, Nedeljko, Minister of Agriculture, Federal Republic of
Yugoslavia; DOB 1942 (individual) [FRYK]
SOKOLOVIC, Zoran,  Minister of Internal Affairs, Federal Republic
of Yugoslavia; DOB 1938; POB Lepen, Serbia (individual) [FRYK]
TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. 'ABD ALLAH, 'Issam
'Ali Muhammad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i
Ahmad Taha; a.k.a. TAHA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24
Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
TAYSIR (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS; a.k.a.
AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;  a.k.a. EL KHABIR, Abu
Hafs el Masry), DOB 1956; POB Egypt (individual) [SDT]
VUKOVIC, Borislav, Minister for Foreign Trade, Federal Republic
of Yugoslavia; DOB 1951 (individual) [FRYK]
VUKSANOVIC, Danilo, Deputy Prime Minister, Federal Republic of
Yugoslavia;  DOB 1946 (individual) [FRYK]
ZELENOVIC, Jagos (Ph.D.), Minister for Development, Science and
the Environment (a.k.a. Minister for Development, Science and
Ecology), Federal Republic of Yugoslavia; DOB 1944 (individual)
[FRYK]

The following entries have been changed on OFAC's listing of
Specially Designated Nationals and Blocked Persons:

'ABD-AL-'IZ (a.k.a. ABD-AL-WAHAB, HAI AHMAD; a.k.a. ABU YASIR;
a.k.a. 'ALI 'ABD ALLAH, MUHAMMAD; a.k.a. AL-KAMEL, SALAH 'ALI;
a.k.a. MUSA, RIFA'I AHMAD TAHA; a.k.a. TAHA, RIFA'I AHMAD; a.k.a.
THABIT 'IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to-
'ABD-AL-'IZ (a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU
YASIR; a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i
Ahmad; TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun
1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
'ALI 'ABD ALLAH, MUHAMMAD (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-
WAHAB, HAI AHMAD; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, SALAH 'ALI;
a.k.a. MUSA, RIFA'I AHMAD TAHA; a.k.a. TAHA, RIFA'I AHMAD; a.k.a.
THABIT 'IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to- 
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i
Ahmad; TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun
1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
ABD-AL-WAHAB, HAI AHMAD (a.k.a. 'ABD-AL-'IZ; a.k.a. ABU YASIR;
a.k.a. 'ALI 'ABD ALLAH, MUHAMMAD; a.k.a. AL-KAMEL, SALAH 'ALI;
a.k.a. MUSA, RIFA'I AHMAD TAHA; a.k.a. TAHA, RIFA'I AHMAD; a.k.a.
THABIT 'IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to- 
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD-AL-'IZ; a.k.a. ABU
YASIR; a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i
Ahmad; TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun
1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
ABU YASIR (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, HAI AHMAD;
a.k.a. 'ALI 'ABD ALLAH, MUHAMMAD; a.k.a. AL-KAMEL, SALAH 'ALI;
a.k.a. MUSA, RIFA'I AHMAD TAHA; a.k.a. TAHA, RIFA'I AHMAD; a.k.a.
THABIT 'IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to-
ABU YASIR (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
Ahmad; a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA, Rifa'i
Ahmad; TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun
1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
AL-KAMEL, SALAH 'ALI (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB,
HAI AHMAD; a.k.a. ABU YASIR; a.k.a. 'ALI 'ABD ALLAH, MUHAMMAD;
a.k.a. MUSA, RIFA'I AHMAD TAHA; a.k.a. TAHA, RIFA'I AHMAD; a.k.a.
THABIT 'IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to- 
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. 'ABD ALLAH, 'Issam
'Ali Muhammad; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA,
Rifa'i Ahmad; TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24
Jun 1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
AL-MASRI, ABU HAFS; DOB 1956; POB Egypt (individual) [SDT] -to- 
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU
HAFS; a.k.a. ATEF, Muhammad;  a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. TAYSIR), DOB 1956; POB Egypt (individual) [SDT]
BLAZIC, Branislav (a.k.a. LAZIC, Branislav), Minister of
Environmental Protection (a.k.a. Minister of Environment),
Republic of Serbia; DOB 1957 (individual) [FRYK] -and- LAZIC,
Branislav (a.k.a BLAZIC, Branislav), Minister of Environmental
Protection (a.k.a. Minister of Environment), Republic of Serbia;
DOB 1957 (individual) [FRYK] -to- BLAZIC, Branislav, Minister of
Environmental Protection (a.k.a. Minister of Environment),
Republic of Serbia; DOB 1957 (individual) [FRYK]
MUSA, RIFA'I AHMAD TAHA (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB,
HAI AHMAD; a.k.a. ABU YASIR; a.k.a. 'ALI 'ABD ALLAH, MUHAMMAD;
a.k.a. AL-KAMEL, SALAH 'ALI; a.k.a. TAHA, RIFA'I AHMAD; a.k.a.
THABIT 'IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to-
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. 'ABD ALLAH, 'Issam
'Ali Muhammad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. TAHA, Rifa'i
Ahmad; TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun
1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
TAHA, RIFA'I AHMAD (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, HAI
AHMAD; a.k.a. ABU YASIR; a.k.a. 'ALI 'ABD ALLAH, MUHAMMAD; a.k.a.
AL-KAMEL, SALAH 'ALI; a.k.a. MUSA, RIFA'I AHMAD TAHA; a.k.a.
THABIT 'IZ); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to-
TAHA, Rifa'i Ahmad (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-
al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; TAHA MUSA, Rifa'i Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun
1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
THABIT 'IZ (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, HAI AHMAD;
a.k.a. ABU YASIR; a.k.a. 'ALI 'ABD ALLAH, MUHAMMAD; a.k.a. AL-
KAMEL, SALAH 'ALI; a.k.a. MUSA, RIFA'I AHMAD TAHA; a.k.a. TAHA,
RIFA'I AHMAD); DOB 24 Jun 1954; POB Egypt; Passport No. 83860
(Sudan), 30455 (Egypt), 1046403 (Egypt) (individual) [SDT] -to-
THABIT 'IZ (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai
Ahmad; a.k.a. ABU YASIR; a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha;
a.k.a. TAHA, Rifa'i Ahmad; TAHA MUSA, Rifa'i Ahmad); DOB 24 Jun
1954; POB Egypt; Passport No. 83860 (Sudan), 30455 (Egypt),
1046403 (Egypt) (individual) [SDT]
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES (a.k.a. AL-
QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS) [SDT] -to- GROUP FOR THE PRESERVATION OF THE HOLY
SITES, THE (a.k.a. AL-QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS) [SDT]
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (a.k.a.
AL-QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS) [SDT] -to- ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES, THE (a.k.a. AL-QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS) [SDT]
THE MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING,
Libya [LIBYA] -to- MODERN FASHION CO. FOR TRADING AND
MANUFACTURING OF CLOTHING, THE, Libya [LIBYA]
THE NATIONAL LINE OF LIBYA (a.k.a. GENERAL NATIONAL MARITIME
TRANSPORT CO.), P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli,
Libya (and at all Libyan ports); (branch) P.O. Box 2450,
Benghazi, Libya [LIBYA] -to- NATIONAL LINE OF LIBYA, THE (a.k.a.
GENERAL NATIONAL MARITIME TRANSPORT CO.), P.O. Box 80173, 2 Ahmed
Sharif Street, Tripoli, Libya (and at all Libyan ports); (branch)
P.O. Box 2450, Benghazi, Libya [LIBYA]
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
(a.k.a. AL-QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; 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) [SDT] -to- WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS, THE (a.k.a. AL-QAIDA; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; 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) [SDT]

Listings referencing the "Former Yugoslav Republic of Macedonia"
have been changed to now reference the "F.Y.R.O.M."

07/06/99:      Pursuant to Executive Order 13129, "Blocking
Property and Prohibiting Transactions with the Taliban," the
following names have been added to OFAC's listing of Specially
Designated Nationals and Blocked Persons:

ISLAMIC MOVEMENT OF TALIBAN (a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN]
OMAR, Mohammed, Commander of the Faithful ("Amir al-Munineed"),
Kandahar, Afghanistan; DOB 1950; POB Hotak, Kandahar Province,
Afghanistan (individual) [TALIBAN]
TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TALEBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC MOVEMENT;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN]
TALEBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
ISLAMI'A TALIBAN; a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN]
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 [TALIBAN]
TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN]
TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC MOVEMENT OF TALIBAN;
a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a. TALIBAN;
a.k.a. TALIBAN ISLAMIC MOVEMENT), Afghanistan [TALIBAN]

08/18/99:      The following names have been added to OFAC's list
of Specially Designated Nationals and Blocked Persons:

ARIANA AFGHAN AIRLINES (f.k.a. BAKHTAR AFGHAN AIRLINES), Afghan
Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan
[TALIBAN]
BAKHTAR AFGHAN AIRLINES (a.k.a. ARIANA AFGHAN AIRLINES), Afghan
Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan
[TALIBAN]
BEKO, Milan, Minister without Portfolio, Federal Republic of
Yugoslavia; DOB 1961 (individual) [FRYK]
FARKAS, Geza, Chief of Intelligence and Systems Directorate, GS,
Federal Republic of Yugoslavia; DOB 1942; POB Becelji, Vojvodina,
Serbia (individual) [FRYK]
KERTES, Mihalj, Customs Director, Federal Republic of Yugoslavia;
DOB 29 Aug 1947; POB Palanka, Vojvodina, Serbia (individual)
[FRYK]
KIKIC, Zlatan, Director, MFA Europe (a.k.a. Director, European
Department), Federal Republic of Yugoslavia; DOB 1940
(individual) [FRYK]
KRGA, Branko, Chief, Intelligence Department (a.k.a. Head of
Second Department, Intelligence), Federal Republic of Yugoslavia;
DOB 18 Feb 1945 (individual) [FRYK]
NOVAKOVIC, Zoran, Deputy Minister of Foreign Affairs, Federal
Republic of Yugoslavia; DOB 20 Sep 1950; POB Cetinje, Montenegro,
Federal Republic of Yugoslavia (individual) [FRYK]
PAVKOVIC, Nebojsa, Commander, VJ 3rd Army, Federal Republic of
Yugoslavia; DOB 10 Apr 1946; POB Senjski Rudnik, Despotovac
Municipality, Pozarevac, Serbia (individual) [FRYK]
SAMARDZIC, Dusan, Chief of Military Readiness Inspectorate,
Federal Republic of Yugoslavia; DOB 30 Apr 1939; POB Kralice
(a.k.a. Srbica), Kosovo, Serbia (individual) [FRYK]
TOMIC, Dragan, Speaker, Serbian Assembly, Republic of Serbia; DOB
9 Dec 1935; POB Gornja Bukovica, Bosnia and Herzegovina
(individual) [FRYK]
VELICKOVIC, Ljubisa, Deputy Minister of Defense, Federal Republic
of Yugoslavia; DOB 1 Mar 1946; POB Crljencac, Serbia (individual)
[FRYK]
ZEBIC, Jovan, Deputy Prime Minister, Federal Republic of
Yugoslavia; DOB 1939; POB Runjani, Loznica, Serbia (individual)
[FRYK]
ZEC, Milan, Commander, Navy, Federal Republic of Yugoslavia; DOB
20 Sep 1943; POB Cajnice, Bosnia and Herzegovina (individual)
[FRYK]

10/12/99:      The following entries have been added to OFAC's
list of Specially Designated Nationals and Blocked Persons:

AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. AL QA'IDA; a.k.a. "THE BASE"; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT][FTO]
FOREFRONT OF THE IDEA (a.k.a. REPRESSION OF TRAITORS; a.k.a.
KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. DOV;
a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
GI (a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
GAMA'A AL-ISLAMIYYA) [SDT][FTO]
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a.
AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a. HUM) [FTO]
HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HUA) [FTO]
JUNE 78 (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. ELA;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO]
KOACH (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. KFAR
TAPUAH FUND; a.k.a. THE JUDEAN LEGION; a.k.a. THE WAY OF THE
TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. JUDEAN
VOICE) [SDT][FTO]
LIBERATION STRUGGLE (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
ELA) [FTO]
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. MEK; a.k.a. NATIONAL
LIBERATION ARMY OF IRAN; a.k.a. NLA) [FTO]
NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. MEK; a.k.a. NLA) [FTO]
NLA (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL
LIBERATION ARMY OF IRAN; a.k.a. MEK) [FTO]
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY (a.k.a.
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ELA;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO]
PALESTINIAN ISLAMIC JIHAD (a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT][FTO]
PIJ-SHALLAH FACTION (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PIJ;
a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a.
PALESTINIAN ISLAMIC JIHAD) [SDT][FTO]
REVOLUTIONARY CELLS (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. ELA; a.k.a. LIBERATION
STRUGGLE) [FTO]
REVOLUTIONARY NUCLEI (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78;
a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. ELA; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION
STRUGGLE) [FTO]
"THE BASE" (a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. USAMA BIN
LADEN NETWORK; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT][FTO]
THE JUDEAN LEGION (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KFAR TAPUAH FUND; a.k.a. JUDEAN VOICE; a.k.a. THE WAY OF
THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. KOACH)
[SDT][FTO]
THE QOMEMIYUT MOVEMENT (a.k.a. REPRESSION OF TRAITORS; a.k.a.
KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. DOV;
a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a.
THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
THE WAY OF THE TORAH (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES;
a.k.a. KFAR TAPUAH FUND; a.k.a. THE JUDEAN LEGION; a.k.a. JUDEAN
VOICE; a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. KOACH)
[SDT][FTO]
THE YESHIVA OF THE JEWISH IDEA (a.k.a. KAHANE CHAI; a.k.a. KAHANE
LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. THE JUDEAN LEGION; a.k.a.
THE WAY OF THE TORAH; a.k.a. JUDEAN VOICE; a.k.a. KOACH)
[SDT][FTO]
THE YESHIVA OF THE JEWISH IDEA (a.k.a. REPRESSION OF TRAITORS;
a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF JUDEA; a.k.a.
DOV; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE; a.k.a. FOREFRONT
OF THE IDEA; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS) [SDT][FTO]
USAMA BIN LADEN NETWORK (a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. AL QAEDA; a.k.a. "THE BASE"; a.k.a. AL
QA'IDA; a.k.a. USAMA BIN LADEN ORGANIZATION) [SDT][FTO]
USAMA BIN LADEN ORGANIZATION (a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF
THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE
HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST
JEWS AND CRUSADERS; a.k.a. AL QAEDA; a.k.a. "THE BASE"; a.k.a.
USAMA BIN LADEN NETWORK; a.k.a. AL QA'IDA) [SDT][FTO]

The following entries have been removed from OFAC's list of
Specially Designated Nationals and Blocked Persons:

FPMR (a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS; a.k.a.
FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a. FPMR/A;
a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE PATRIOTICO
MANUEL RODRIGUEZ; a.k.a. FPMR/D) [FTO]
FPMR/A (a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS;
a.k.a. FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a.
FPMR/D ; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
FPMR/D (a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS;
a.k.a. FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a.
FPMR/A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
FRENTE PATRIOTICO MANUEL RODRIGUEZ (a.k.a. MANUEL RODRIGUEZ
PATRIOTIC FRONT DISSIDENTS; a.k.a. FRENTE PATRIOTICO MANUEL
RODRIGUEZ - AUTONOMOS; a.k.a. FPMR/D ; a.k.a. MANUEL RODRIGUEZ
PATRIOTIC FRONT; a.k.a. FPMR/A; a.k.a. FPMR) [FTO]
FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS (a.k.a. MANUEL
RODRIGUEZ PATRIOTIC FRONT DISSIDENTS; a.k.a. FPMR/D ; a.k.a.
FPMR/A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
KHMER ROUGE (a.k.a. PARTY OF DEMOCRATIC KAMPUCHEA; a.k.a.
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA) [FTO]
MANUEL RODRIGUEZ PATRIOTIC FRONT (a.k.a. FPMR/D; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a. FPMR/A; a.k.a.
MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
MANUEL RODRIGUEZ PATRIOTIC FRONT DISSIDENTS (a.k.a. FPMR/D;
a.k.a. FRENTE PATRIOTICO MANUEL RODRIGUEZ - AUTONOMOS; a.k.a.
FPMR/A; a.k.a. MANUEL RODRIGUEZ PATRIOTIC FRONT; a.k.a. FRENTE
PATRIOTICO MANUEL RODRIGUEZ; a.k.a. FPMR) [FTO]
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA (a.k.a. PARTY OF DEMOCRATIC
KAMPUCHEA; a.k.a. KHMER ROUGE) [FTO]
NU¥EZ PEDROZA, Humberto, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia; Cedula No. 4326541 (Colombia) (individual)
[SDNT]
PARTY OF DEMOCRATIC KAMPUCHEA (a.k.a. KHMER ROUGE; a.k.a.
NATIONAL ARMY OF DEMOCRATIC KAMPUCHEA) [FTO]
TALA' AL-FATEH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. AL-
JIHAD; a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP)
[SDT][FTO]
TALA'AH AL-FATAH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. AL-JIHAD ; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO]
TALA'AL AL-FATEH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. AL-JIHAD; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO]
TALA'AL-FATEH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a. AL-JIHAD; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP)
[SDT][FTO]
TALAAH AL-FATAH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. AL-JIHAD; a.k.a. TALA'AL-FATEH; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP)
[SDT][FTO]
TALAI'I AL-FATH (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. AL-JIHAD; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO]
VANGUARDS OF CONQUEST (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. AL-JIHAD;
a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO]
VANGUARDS OF VICTORY (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS
OF CONQUEST; a.k.a. AL-JIHAD; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO]

The following changes have been made to entries on OFAC's list of
Specially Designated Nationals and Blocked Persons:

ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD
- SHAQAQI FACTION) [SDT][FTO] -to- ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PIJ;
a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD)
[SDT][FTO]
AL-FARAN (a.k.a. HUA; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT UL-ANSAR) [FTO] -to- AL-FARAN (a.k.a. AL-HADID; a.k.a.
AL-HADITH; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-ANSAR;
a.k.a. HUA; a.k.a. HUM) [FTO]
AL-GAMA'AT (a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-
GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-
ISLAMIYYA) [SDT][FTO] -to- AL-GAMA'AT (a.k.a. GI; a.k.a. ISLAMIC
GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a.
ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO]
AL-HADID (a.k.a. HUA; a.k.a. HARAKAT UL-ANSAR; a.k.a. AL-HADITH;
a.k.a. AL-FARAN) [FTO] -to- AL-HADID (a.k.a. AL-HADITH; a.k.a.
AL-FARAN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
a.k.a. HUA; a.k.a. HUM) [FTO]
AL-HADITH (a.k.a. HUA; a.k.a. AL-HADID; a.k.a. HARAKAT UL-ANSAR;
a.k.a. AL-FARAN) [FTO]-to- AL-HADITH (a.k.a. AL-HADID; a.k.a. AL-
FARAN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
a.k.a. HUA; a.k.a. HUM) [FTO]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF CONQUEST;
a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO] -
to- AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. NEW JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO]
AL-QAIDA (a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS) [SDT] -to- AL QA'IDA (a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. AL QAEDA; a.k.a. "THE
BASE"; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [SDT][FTO]
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. REPRESSION OF
TRAITORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. STATE OF
JUDEA; a.k.a. DOV; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE)
[SDT][FTO] -to- COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a.
REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a.
STATE OF JUDEA; a.k.a. DOV; a.k.a. SWORD OF DAVID; a.k.a. JUDEA
POLICE; a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR
BATTALIONS) [SDT][FTO] -to- DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE - HAWATMEH FACTION; a.k.a. DFLP; a.k.a. RED STAR
FORCES; a.k.a. RED STAR BATTALIONS) [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a. RED STAR BATTALIONS)
[SDT][FTO] -to- 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 FORCES; a.k.a. RED STAR
BATTALIONS) [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. RED STAR FORCES; a.k.a. RED STAR
BATTALIONS) [SDT][FTO] -to- DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. RED STAR
FORCES; a.k.a. RED STAR BATTALIONS) [SDT]
DIKUY BOGDIM (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a.
DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT][FTO]
-to- DIKUY BOGDIM (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH;
a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
DOV (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a. DIKUY
BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT][FTO]
-to- DOV (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a.
DIKUY BOGDIM; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. ISLAMIC GROUP; a.k.a.
IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-
ISLAMIYYA) [SDT][FTO] -to- EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
(a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT;
a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO]
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. VANGUARDS OF CONQUEST;
a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH; a.k.a.
TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA' AL-FATEH;
a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a. NEW JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO] -
to- EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. NEW JIHAD; a.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP) [SDT][FTO]
EGYPTIAN ISLAMIC JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
VANGUARDS OF CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a.
TALAI'I AL-FATH; a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-
FATEH; a.k.a. TALA' AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a.
TALA'AL-FATEH; a.k.a. NEW JIHAD; a.k.a. AL-JIHAD; a.k.a. JIHAD
GROUP) [SDT][FTO] -to- EGYPTIAN ISLAMIC JIHAD (a.k.a. EGYPTIAN
AL-JIHAD; a.k.a. NEW JIHAD; a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP)
[SDT][FTO]
ELA (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO] -to- ELA (a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY
PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE)
[FTO]
EPANASTATIKOS LAIKOS AGONAS (a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO] -to- EPANASTATIKOS
LAIKOS AGONAS (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. ELA;
a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY
PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE)
[FTO]
GAMA'A AL-ISLAMIYYA (a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-
GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA) [SDT][FTO] -to- GAMA'A AL-ISLAMIYYA (a.k.a. GI; a.k.a.
ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC
GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO]
GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE (a.k.a. AL-
QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION FOUNDATION;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS) [SDT] -to- GROUP FOR THE PRESERVATION OF THE HOLY
SITES, THE (a.k.a. AL QA'IDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION
OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD
AGAINST JEWS AND CRUSADERS; a.k.a. AL QAEDA; a.k.a. "THE BASE";
a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [SDT][FTO]
HARAKAT UL-ANSAR (a.k.a. HUA; a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. AL-FARAN) [FTO] -to- HARAKAT UL-ANSAR (a.k.a. AL-HADID;
a.k.a. AL-HADITH; a.k.a. AL-FARAN; a.k.a. HARAKAT UL-MUJAHIDEEN;
a.k.a. HUA; a.k.a. HUM) [FTO]
HUA (a.k.a. HARAKAT UL-ANSAR; a.k.a. AL-HADID; a.k.a. AL-HADITH;
a.k.a. AL-FARAN) [FTO] -to- HUA (a.k.a. AL-HADID; a.k.a. AL-
HADITH; a.k.a. AL-FARAN; a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDEEN; a.k.a. HUM) [FTO]
IG (a.k.a. ISLAMIC GROUP; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. AL-
GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA) [SDT][FTO] -to- IG (a.k.a. GI; a.k.a. ISLAMIC GROUP;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC
GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO]
ISLAMIC ARMY (a.k.a. AL-QAIDA; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS) [SDT] -to- ISLAMIC ARMY (a.k.a. ALQA'IDA; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. AL QAEDA; a.k.a. "THE
BASE"; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [SDT][FTO]
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE (a.k.a.
AL-QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS) [SDT] -to- ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY
PLACES, THE (a.k.a. AL QA'IDA; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE WORLD ISLAMIC FRONT
FOR JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. AL QAEDA; a.k.a.
"THE BASE"; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN
LADEN ORGANIZATION) [SDT][FTO]
ISLAMIC GAMA'AT (a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-
GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. EGYPTIAN AL-GAMA'AT
AL-ISLAMIYYA) [SDT][FTO] -to- ISLAMIC GAMA'AT (a.k.a. GI; a.k.a.
ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO]
ISLAMIC GROUP (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a.
IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-
ISLAMIYYA) [SDT][FTO] -to- ISLAMIC GROUP (a.k.a. EGYPTIAN AL-
GAMA'AT AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. AL-GAMA'AT;
a.k.a. ISLAMIC GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO]
ISLAMIC JIHAD IN PALESTINE (a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
PIJ; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT][FTO] -to- ISLAMIC JIHAD IN
PALESTINE (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. ISLAMIC JIHAD
OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PALESTINIAN ISLAMIC
JIHAD) [SDT][FTO]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PIJ-SHAQAQI FACTION; a.k.a.
PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION ; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT][FTO] -to- ISLAMIC JIHAD OF
PALESTINE (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PIJ; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION ; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PALESTINIAN ISLAMIC
JIHAD) [SDT][FTO]
ISLAMIC SALVATION FOUNDATION (a.k.a. AL-QAIDA; a.k.a. ISLAMIC
ARMY; a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES;
a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS) [SDT] -to- ISLAMIC SALVATION FOUNDATION (a.k.a. AL
QA'IDA; a.k.a. ISLAMIC ARMY; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a. THE WORLD ISLAMIC FRONT FOR
JIHAD AGAINST JEWS AND CRUSADERS; a.k.a. AL QAEDA; a.k.a. "THE
BASE"; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [SDT][FTO]
JIHAD GROUP (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a.
NEW JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL-JIHAD)
[SDT][FTO] -to- JIHAD GROUP (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. NEW
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL-JIHAD) [SDT][FTO]
JUDEA POLICE (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH; a.k.a.
DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID)
[SDT][FTO] -to- JUDEA POLICE (a.k.a. REPRESSION OF TRAITORS;
a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
DAVID; a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND) [SDT][FTO] -to- JUDEAN VOICE (a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. THE
JUDEAN LEGION; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF
THE JEWISH IDEA; a.k.a. KOACH) [SDT][FTO]
KACH (a.k.a. REPRESSION OF TRAITORS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT][FTO]
-to- KACH (a.k.a. REPRESSION OF TRAITORS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
KAHANE CHAI (a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
JUDEAN VOICE) [SDT][FTO] -to- KAHANE CHAI (a.k.a. KAHANE LIVES;
a.k.a. KFAR TAPUAH FUND; a.k.a. JUDEAN VOICE; a.k.a. THE JUDEAN
LEGION; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. KOACH) [SDT][FTO]
KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. KFAR TAPUAH FUND; a.k.a.
JUDEAN VOICE) [SDT][FTO] -to- KAHANE LIVES (a.k.a. KAHANE CHAI;
a.k.a. KFAR TAPUAH FUND; a.k.a. JUDEAN VOICE; a.k.a. THE JUDEAN
LEGION; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. KOACH) [SDT][FTO]
KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
JUDEAN VOICE) [SDT][FTO] -to- KFAR TAPUAH FUND (a.k.a. KAHANE
CHAI; a.k.a. KAHANE LIVES; a.k.a. JUDEAN VOICE; a.k.a. THE JUDEAN
LEGION; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. KOACH) [SDT][FTO]
MEK (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO] -to- MEK (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL LIBERATION ARMY OF IRAN; a.k.a. NLA) [FTO]
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO] -to- MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL LIBERATION ARMY OF IRAN; a.k.a. NLA) [FTO]
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO] -to- MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION ; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL LIBERATION ARMY OF IRAN; a.k.a. NLA) [FTO]
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN)
[FTO] -to- MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL LIBERATION ARMY OF IRAN; a.k.a. NLA) [FTO]
NEW JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. VANGUARDS OF
CONQUEST; a.k.a. VANGUARDS OF VICTORY; a.k.a. TALAI'I AL-FATH;
a.k.a. TALA'AH AL-FATAH; a.k.a. TALA'AL AL-FATEH; a.k.a. TALA'
AL-FATEH; a.k.a. TALAAH AL-FATAH; a.k.a. TALA'AL-FATEH; a.k.a.
AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP)
[SDT][FTO] -to- NEW JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP)
[SDT][FTO]
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a. MEK;
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO] -
to- ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL
LIBERATION ARMY OF IRAN; a.k.a. NLA) [FTO]
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. PIJ-SHAQAQI
FACTION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT][FTO] -to- PALESTINE ISLAMIC JIHAD
- SHAQAQI FACTION (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD) [SDT][FTO]
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. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to-
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. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL LIBERATION ARMY OF
IRAN; a.k.a. NLA) [FTO]
PIJ (a.k.a. PIJ-SHAQAQI FACTION; a.k.a. PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT][FTO] -to- PIJ (a.k.a. PIJ-SHAQAQI
FACTION; a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PALESTINIAN ISLAMIC JIHAD) [SDT][FTO]
PIJ-SHAQAQI FACTION (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE
HIZBALLAH BAYT AL-MAQDIS) [SDT][FTO] -to- PIJ-SHAQAQI FACTION
(a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PIJ;
a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PALESTINIAN ISLAMIC
JIHAD) [SDT][FTO]
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO] -to-
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL LIBERATION
ARMY OF IRAN; a.k.a. NLA) [FTO]
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO] -to- POPULAR REVOLUTIONARY
STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S
STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE) [FTO]
RED STAR BATTALIONS (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE; a.k.a. DFLP; a.k.a. RED STAR FORCES; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION) [SDT][FTO] -to- RED STAR BATTALIONS (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; a.k.a. RED
STAR FORCES; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE - HAWATMEH FACTION) [SDT]
RED STAR FORCES (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DFLP; a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. RED STAR
BATTALIONS) [SDT][FTO] -to- RED STAR FORCES (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DFLP; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION; a.k.a. RED STAR BATTALIONS) [SDT]

REPRESSION OF TRAITORS (a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF
THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE) [SDT][FTO]
-to- REPRESSION OF TRAITORS (a.k.a. KACH; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE) [FTO] -to- REVOLUTIONARY PEOPLE'S
STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE; a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE) [FTO]
REVOLUTIONARY POPULAR STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. POPULAR REVOLUTIONARY STRUGGLE) [FTO] -to- REVOLUTIONARY
POPULAR STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. ELA;
a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION OF
REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE)
[FTO]
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION) [FTO] -
to- SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MEK; a.k.a. MKO;
a.k.a. MUJAHEDIN-E KHALQ; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION
OF IRAN; a.k.a. PMOI; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a.
NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NATIONAL LIBERATION
ARMY OF IRAN; a.k.a. NLA) [FTO]
STATE OF JUDEA (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH;
a.k.a. DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DOV; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE)
[SDT][FTO] -to- STATE OF JUDEA (a.k.a. REPRESSION OF TRAITORS;
a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DOV; a.k.a. SWORD OF DAVID; a.k.a. JUDEA
POLICE; a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
SWORD OF DAVID (a.k.a. REPRESSION OF TRAITORS; a.k.a. KACH;
a.k.a. DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. JUDEA POLICE)
[SDT][FTO] -to- SWORD OF DAVID (a.k.a. REPRESSION OF TRAITORS;
a.k.a. KACH; a.k.a. DIKUY BOGDIM; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. JUDEA
POLICE; a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE YESHIVA OF THE JEWISH IDEA) [SDT][FTO]
WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, THE
(a.k.a. AL-QAIDA; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC SALVATION
FOUNDATION; 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) [SDT] -to- WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS, THE (a.k.a. AL QA'IDA; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; 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. AL QAEDA; a.k.a. "THE
BASE"; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [SDT][FTO]

10/22/99:      The following entries have been added to OFAC's
list of Specially Designated Nationals and Blocked Persons:

AFGHAN NATIONAL BANK (a.k.a. BANK E. MILLIE AFGHAN; a.k.a. BANKE
MILLIE AFGHAN), Jada Ibn Sina, Kabul, Afghanistan [TALIBAN]
BANK E. MILLIE AFGHAN (a.k.a. AFGHAN NATIONAL BANK; a.k.a. BANKE
MILLIE AFGHAN), Jada Ibn Sina, Kabul, Afghanistan [TALIBAN]
BANK OF AFGHANISTAN (a.k.a. CENTRAL BANK OF AFGHANISTAN; a.k.a.
DA AFGHANISTAN BANK; a.k.a. THE AFGHAN STATE BANK), Ibni Sina
Wat, Kabul, Afghanistan [TALIBAN]
BANKE MILLIE AFGHAN (a.k.a. AFGHAN NATIONAL BANK; a.k.a. BANK E.
MILLIE AFGHAN), Jada Ibn Sina, Kabul, Afghanistan [TALIBAN]
CENTRAL BANK OF AFGHANISTAN (a.k.a. BANK OF AFGHANISTAN; a.k.a.
DA AFGHANISTAN BANK; a.k.a. THE AFGHAN STATE BANK), Ibni Sina
Wat, Kabul, Afghanistan [TALIBAN]
DA AFGHANISTAN BANK (a.k.a. BANK OF AFGHANISTAN; a.k.a. CENTRAL
BANK OF AFGHANISTAN; a.k.a. THE AFGHAN STATE BANK), Ibni Sina
Wat, Kabul, Afghanistan [TALIBAN]
THE AFGHAN STATE BANK (a.k.a. BANK OF AFGHANISTAN; a.k.a. CENTRAL
BANK OF AFGHANISTAN; a.k.a. DA AFGHANISTAN BANK), Ibni Sina Wat,
Kabul, Afghanistan [TALIBAN]

The following technical changes have been made to entries on
OFAC's list of Specially Designated National and Blocked Persons:

CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid, Spain 28020
[FRYK] -to- CENTROPRODUCT S.A., c/o Orense 85, Esc. IV, 4A,
Madrid, Spain 28020 [FRYK] 
IVO LOLA RIBAR - Beograd, Belgrade, Serbia [FRYK] -to- IVO LOLA
RIBAR - BEOGRAD, Belgrade, Serbia [FRYK]
IMT - INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS
INDUSTRY), Belgrade, Serbia [FRYK] -to- IMT - INDUSTRIJA MASINA I
TRAKTORA (a.k.a. MACHINES AND TRACTORS INDUSTRY), Belgrade,
Serbia [FRYK]
MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT - INDUSTRIJA MOTORA I
TRAKTORA), Belgrade, Serbia [FRYK] -to- MACHINES AND TRACTORS
INDUSTRY (a.k.a. IMT - INDUSTRIJA MASINA I TRAKTORA), Belgrade,
Serbia [FRYK]