[Federal Register: July 24, 2007 (Volume 72, Number 141)]
[Rules
and Regulations]
[Page 40373-40704]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr24jy07-21]
[[Page 40373]]
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Part II
Department of the Treasury
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Office of Foreign Assets Control
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31 CFR Chapter V
Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers; Final Rule
[[Page 40374]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Chapter V
Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Amendment of final rule.
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SUMMARY: The Office of Foreign Assets Control (``OFAC'') of the
Department of the Treasury is amending appendix A to 31 CFR chapter V
to (1) reflect the addition or removal from appendix A, since it was
last published, of the names of individuals and entities subject to the
various economic sanctions programs administered by OFAC, and (2)
provide updated identifying and clarifying information for certain
individuals and entities included in the appendix. OFAC also is
amending the notes to the appendices to 31 CFR chapter V to reflect the
revisions to appendix A and changes in the status of several programs.
DATES: Effective Date: June 14, 2007.
FOR FURTHER INFORMATION CONTACT: Assistant Director for Compliance,
tel.: 202/622-2490, Office of Foreign Assets Control, or Chief Counsel
(Foreign Assets Control), tel.: 202/622-2410, Office of the General
Counsel, Department of the Treasury, Washington, DC 20220 (not toll
free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
Background
Appendix A to 31 CFR chapter V is a list that contains the names of
blocked persons, specially designated nationals, specially designated
terrorists, specially designated global terrorists, foreign terrorist
organizations, and specially designated narcotics traffickers
designated pursuant to the various economic sanctions programs
administered by the Office of Foreign Assets Control (``OFAC''). OFAC
is hereby amending and republishing it in its entirety to reflect the
names of individuals and entities added to, or removed from, the list,
as well as to provide updated identifying and clarifying information,
including alternative spellings and additional aliases, for certain
individuals and entities included on the list.
Note 7 to the appendices to chapter V of Title 31 of the Code of
Federal Regulations states, in relevant part, that frequently updated
information on OFAC designations is provided for examination or
downloading on OFAC's Web site (http://www.treas.gov/ofac). Among other
data, the Web site posts changes in designations and identifying
information, and provides lists sorted by sanctions program.
Information is also available via facsimile through OFAC's fax-on-
demand service at 202/622-0077 and on various information systems
serviced by OFAC. Updated information on OFAC designations should be
consulted before engaging in transactions subject to the economic
sanctions programs administered by OFAC. Please note that some OFAC
sanctions programs may prohibit transactions involving individuals or
entities not identified in this appendix.
Appendix A of chapter V of Title 31 of the Code of Federal
Regulations conforms to the format used on OFAC's Web site to present
the information on Specially Designated Nationals and Blocked Persons.
This amendment reflects the complete list of persons identified in
OFAC's Specially Designated Nationals and Blocked Persons list as of
June 14, 2007. Changes after that date are not reflected in this
document.
Public Participation
Because the amendment of Appendix A to 31 CFR chapter V involves a
foreign affairs function, Executive Order 12866 and the provisions of
the Administrative Procedure Act (5 U.S.C. 553), requiring notice of
proposed rulemaking, opportunity for public participation, and delay in
effective date, are inapplicable. Because no notice of proposed
rulemaking is required for this rule, the Regulatory Flexibility Act (5
U.S.C. 601-612) does not apply.
0
For the reasons set forth in the preamble, and under the authority of 3
U.S.C. 301; 50 U.S.C. App. 1-44; 21 U.S.C. 1901-1908; 8 U.S.C. 1189; 18
U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651; 50
U.S.C. 1701-1706; E.O. 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 319;
E.O. 12978, 60 FR 54579, 3 CFR, 1995 Comp., p. 415; E.O. 13067, 62 FR
59989, 3 CFR, 1997 Comp., p. 230; E.O. 13099, 63 FR 45167, 3 CFR, 1998
Comp., p. 208; E.O. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O.
13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13268, 67 FR 44751,
3 CFR, 2002 Comp., p. 240; E.O. 13288, 68 FR 11457, 3 CFR, 2004 Comp.,
p. 186; E.O. 13304, 68 FR 32315, 2004 Comp., p. 229; E.O. 13310, 68 FR
44853, 2004 Comp., p. 241; E.O. 13315, 68 FR 52315, 2004 Comp., p. 252;
E.O. 13338, 69 FR 26751, 3 CFR, 2005 Comp., p. 168; E.O. 13348, 69 FR
44885, 3 CFR, 2005 Comp., p. 189; E.O. 13382, 70 FR 38567, 3 CFR, 2006
Comp., p. 170; E.O. 13391, 70 FR 71201, 3 CFR, 2006 Comp., p. 206; E.O.
13396, 71 FR 7389, February 10, 2006; E.O. 13399, 71 FR 25059, April
28, 2006; E.O. 13400, 71 FR 25483, May 1, 2006; E.O. 13405, 71 FR
35485, June 20, 2006; E.O. 13412, 71 FR 61367, October 17, 2006; E.O.
13413, 71 FR 64103, October 31, 2006; the notes to the Appendices to 31
CFR chapter V and Appendix A to 31 CFR chapter V are amended as set
forth below:
31 CFR Chapter V--[Amended]
0
1. The notes to the Appendices to 31 CFR chapter V are amended by
revising note 6 to read as follows:
Appendices to Chapter V--Note
* * * * *
6. References to regulatory parts in chapter V or other
authorities:
[BALKANS]: Western Balkans Stabilization Regulations, part 588;
[BELARUS]: Executive Order 13405, 71 FR 35485, June 20, 2006;
[BURMA]: Burmese Sanctions Regulations, part 537;
[COTED]: Executive Order 13396, 71 FR 7389, Feb. 10, 2006;
[CUBA]: Cuban Assets Control Regulations, part 515;
[DARFUR]: Executive Order 13400, 71 FR 25483, May 1, 2006;
[DRC]: Executive Order 13413, 71 FR 64103, Oct. 31, 2006;
[FTO]: Foreign Terrorist Organizations Sanctions Regulations, part
597;
[IRAQ2]: Executive Order 13315, 68 FR 52315, Sept. 3, 2003;
Executive Order 13350, 69 FR 46055, Jul. 30, 2004;
[LIBERIA]: Former Liberian Regime of Charles Taylor Sanctions
Regulations, part 593;
[NKOREA]: Foreign Assets Control Regulations, part 500;
[NPWMD]: Executive Order 13382, 70 FR 38567, June 28, 2005;
[SDGT]: Global Terrorism Sanctions Regulations, part 594;
[SDNT]: Narcotics Trafficking Sanctions Regulations, part 536;
[SDNTK]: Foreign Narcotics Kingpin Sanctions Regulations, part 598;
[SDT]: Terrorism Sanctions Regulations, part 595;
[SUDAN]: Sudanese Sanctions Regulations, part 538; Executive Order
13412, 71 FR 61367, Oct. 17, 2006;
[[Page 40375]]
[SYRIA]: Syrian Sanctions Regulations, part 542; Executive Order
13399, 71 FR 25059, April 28, 2006; and
[ZIMB]: Zimbabwe Sanctions Regulations, part 541; Executive Order
13391, 70 FR 71201, November 25, 2005.
* * * * *
Appendix A--[Amended]
0
2. Appendix A to 31 CFR chapter V is revised to read as follows:
Appendix A to Chapter V--Alphabetical Listing of Blocked Persons,
Specially Designated Nationals, Specially Designated Terrorists,
Specially Designated Global Terrorists, Foreign Terrorist
Organizations, and Specially Designated Narcotics Traffickers (as of
June 14, 2007)
3MG (a.k.a. MIZAN MACHINE MANUFACTURING GROUP), P.O. Box 16595-365,
Tehran, Iran [NPWMD]
17 NOVEMBER (a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI; a.k.a.
REVOLUTIONARY ORGANIZATION 17 NOVEMBER) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT]
2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 No. 1-34, Cali, Colombia;
NIT 805015749-3 (Colombia) [SDNT]
2000-DODGE S.L., Calle Gran Via 80, Madrid, Madrid, Spain; C.I.F.
B83149955 (Spain) [SDNT]
2904977 CANADA, INC. (a.k.a. CARIBE SOL; a.k.a. HAVANTUR CANADA
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
[CUBA]
A G REPRESENTACIONES LTDA., Calle 22 Norte No. 9-43, Cali, Colombia;
Calle 20N No. 5N-26 Of. 102, Cali, Colombia; NIT
800132578-3 (Colombia) [SDNT]
A RAHMAN, Mohamad Iqbal (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal);
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom [IRAQ2]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2]
ABADIA BASTIDAS, Carmen Alicia (a.k.a. ABADIA DE RAMIREZ, Carmen
Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali,
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABADIA DE RAMIREZ, Carmen Alicia (a.k.a. ABADIA BASTIDAS, Carmen
Alicia), c/o DISDROGAS LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ
ABADIA Y CIA. S.C.S., Cali, Colombia; Calle 9 No. 39-65, Cali,
Colombia; DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No.
29021074 (Colombia) (individual) [SDNT]
ABAS, Mohamad Nasir (a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a.
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia
(individual)[SDGT]
ABAS, Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. BIN ABAS, Mohammed
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a.
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia
(individual)[SDGT]
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965; POB Guernica, Vizcaya
Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual)
[SDGT]
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; POB Sudan; Passport 562605
(Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB 10 Dec 1948; Director of
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (individual) [SDT]
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Frankfurt, Germany; DOB
7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2]
ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB
Osniers, Algeria (individual) [SDGT]
ABBES, Youcef (a.k.a. ``GIUSEPPE''), Via Padova 82, Milan, Italy;
Via Manzoni, 33, Cinisello Balsamo, Milan, Italy; DOB 5 Jan 1965;
POB Bab El Aoued, Algeria (individual) [SDGT]
ABD AL HADI (a.k.a. BENDEBKA, L'Hadi; a.k.a. HADI), Via Garibaldi,
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria
(individual) [SDGT]
ABD AL HAFIZ, Abd Al Wahab (a.k.a. FERDJANI, Mouloud; a.k.a.
``MOURAD''; a.k.a. ``RABAH DI ROMA''), Via Lungotevere Dante, Rome,
Italy; DOB 7 Sep 1967; POB Algiers, Algeria (individual) [SDGT]
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; POB Kirkuk, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. 'ABD AL-RAHMAN, Humam
'abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104, issued 12
September 1993 (individual) [IRAQ2]
'ABD AL-KARIM (a.k.a. ABU AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD'';
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan);
Passport Z264968 (Jordan) (individual) [SDGT]
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
ABD AL-RAHMAN, Abdullah Muhammad Rajab (a.k.a. ABU AL-KHAYR, Ahmad
Hasan); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT]
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam
Abd al-Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104, issued 12
September 1993 (individual) [IRAQ2]
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL
RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian;
[[Page 40376]]
a.k.a. ``ABOU EL LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU
JUIRIAH''; a.k.a. ``ABU SUFIAN''; a.k.a. ``ULAIL''; a.k.a.
``DJOLAIBA THE SUDANESE''; a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL
SAYEIGH''); DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; alt. POB
Albaouga, Sudan; nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq; a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
GHAFUR, Humam Abdel Khaleq Abdel; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former
Minister of Higher Education and Research; M0018061/104, issued 12
September 1993 (individual) [IRAQ2]
'ABD-AL-'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-
WAHAB, Abd-al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. AL-KAMEL, Salah
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya
(individual) [SDGT]
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan),
Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah
Sultan; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 1952;
alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican
Guard Secretary; led Special Republican Guard and commanded both
Republican Guard corps (individual) [IRAQ2]
ABDALLAH, Mushammad Yusif, Avenue Presidente Juscelino Kubistcheck
133, Apartment 102, Center, Foz do Iguacu, Brazil; Avenue Presidente
Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu,
Brazil; DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Cedula Number 1110775 (Paraguay); Passport 137532
(Paraguay); alt. Passport 670317 (Lebanon) (individual) [SDGT]
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Thirwat Salah; a.k.a.
THIRWAT, Salah Shihata; a.k.a. THIRWAT, Shahata); DOB 29 JUN 60; POB
Egypt (individual) [SDGT]
ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ALLAH, 'Issam 'Ali
Muhammad; a.k.a. 'ABD-AL-'IZ; a.k.a. ABU YASIR; a.k.a. AL-KAMEL,
Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef;
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''),
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (a.k.a. ABDAOUI, Youssef;
a.k.a. ``ABDELLAH''; a.k.a. ``ABDULLAH''; a.k.a. ``ABU ABDULLAH''),
Piazza Giovane Italia n.2, Varese, Italy; DOB 4 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23
Jun 1999 expires 5 Feb 2004 (individual) [SDGT]
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman;
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual)
[SDGT]
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; a.k.a. ALLANE, Hacene;
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABDELHEDI, Mohamed Ben
Mohamed Ben Khalifa), via Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb
2004 (individual) [SDGT]
ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa (a.k.a. ABDELHEDI,
Mohamed Ben Mohamed), via Catalani, n. 1, Varese, Italy; DOB 10 Aug
1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code
BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb
2004 (individual) [SDGT]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDELRAZEK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZIK,
Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU ELLAYTH'';
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN'';
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a.
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL RAZEQ, Abu Sufian;
a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABDELRAZIK, Abousofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD
AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL LAYTH'';
a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU SUFIAN'';
a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE''; a.k.a.
``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB Al-
Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787 (Canada) (individual) [SDGT]
ABDELRAZIK, Abousofiane (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a.
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Sofian; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-
RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. ABDELRAZEK,
Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK,
Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ``ABOU EL
LAYTH''; a.k.a. ``ABOULAIL''; a.k.a. ``ABU JUIRIAH''; a.k.a. ``ABU
SUFIAN''; a.k.a. ``ABULAIL''; a.k.a. ``DJOLAIBA THE SUDANESE'';
a.k.a. ``JOLAIBA''; a.k.a. ``OULD EL SAYEIGH''); DOB 6 Aug 1962; POB
Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada;
alt. nationality Sudan; Passport BC166787 (Canada) (individual)
[SDGT]
ABDRABBA, Ghoma (a.k.a. ABDRABBA, Ghunia; a.k.a. ABD'RABBAH, Ghuma;
[[Page 40377]]
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABDRABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABD'RABBAH, Ghuma;
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABDURABBA, Ghunia; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABDUL MARTIN (a.k.a. ABDUL MATIN; a.k.a. AMAR UMAR; a.k.a. AMAR
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN;
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a.
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a.
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970;
POB Petarukan village, Pemalang, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
ABDUL MATIN (a.k.a. ABDUL MARTIN; a.k.a. AMAR UMAR; a.k.a. AMAR
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN;
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a.
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a.
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970;
POB Petarukan village, Pemalang, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
ABDUL RAHMAN (a.k.a. ABDEL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman;
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual)
[SDGT]
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT]
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Damascus, Syria; DOB 01 Jan 1958; POB Gaza City, Gaza Strip;
Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary
General of the PALESTINIAN ISLAMIC JIHAD (individual) [SDT]
ABDULLAH, Sheikh Taysir (a.k.a. ABU HAFS; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry;
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
ABDULLKADIR, Hussein Mahamud, Florence, Italy (individual) [SDGT]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ2]
ABDURABBA, Ghunia (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia;
a.k.a. ABD'RABBAH, Ghuma; a.k.a. ``ABD'RABBAH''; a.k.a. ``ABU
JAMIL''), Birmingham, United Kingdom; DOB 2 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual) [SDGT]
ABDUREHMAN, Ahmed Mohammed (a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABU JIBRIL; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal);
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABU JIBRIL; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal);
DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia;
nationality Indonesia (individual) [SDGT]
ABIDJAN FREIGHT, Abidjan, Cote d'Ivoire [LIBERIA]
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec 1965; POB Kuwait
(individual) [SDGT]
ABOU ANIS (a.k.a. SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben
Mohamed), Via Monte Grappa 15, Arluno (Milan), Italy; DOB 30 Nov
1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport
M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep
2002 (individual) [SDGT]
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer;
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport
G 827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003
(individual) [SDGT]
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Abdelhakim Ben Omar; a.k.a.
BEN ABDELHAKIM, Cherif Said; a.k.a. ``DJALLAL''; a.k.a. ``YOUCEF''),
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001
expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ABOU SHAWEESH, Yasser Mohamed (a.k.a. ABU SHAWEESH, Yasser Mohamed
Ismail; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT]
ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul Salam), 69 Rue des Bataves,
1040 Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, 2580 Putte,
Belgium; DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No.
660000 73767 (Belgium); Passport 1091875; Public Security and
Immigration No. 98.805 (individual) [SDGT]
ABRIL CORTES, Oliverio (a.k.a. ABRIL CORTEZ, Oliverio; f.k.a.
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA.,
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20,
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL CORTES, Oliverio; f.k.a.
CORTEZ, Oliverio Abril), c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o VALLADARES LTDA.,
Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia; Calle 18A No. 8A-20,
Jamundi, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport
AF368431 (Colombia) (individual) [SDNT]
ABRIL RAMIREZ, Wilson Arcadio, c/o COOPCREAR, Bogota, Colombia; c/o
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/
o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; DOB 25
Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115
(Colombia) (individual) [SDNT]
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; a.k.a. AL-IRAQI, Abdal
al-Hadi) (individual) [SDGT]
ABU AHMAD (a.k.a. ABU BRAYS; a.k.a. AL-DURI, Izzat Ibrahim); DOB
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th
party regional command; Former vice chairman, Revolutionary Command
Council (individual) [IRAQ2]
ABU AL-GHADIYA (a.k.a. DARWISH, Sulayman Khalid), Syria; DOB 1976;
alt. DOB circa 1974; POB Outside Damascus,
[[Page 40378]]
Syria; nationality Syria; Passport 3936712 (Syria); alt. Passport
11012 (Syria) (individual) [SDGT]
ABU ALI (a.k.a. AL-TIKRITI, Saddam Hussein; a.k.a. HUSAYN, Saddam;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR
1483; President since 1979 (individual) [IRAQ2]
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-RAHMAN, Abdullah Muhammad
Rajab); DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt
(individual) [SDGT]
ABU AL-MU'TAZ (a.k.a. 'ABD AL-KARIM; a.k.a. AL-HABIB; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD'';
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan);
Passport Z264968 (Jordan) (individual) [SDGT]
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALEH,
Abdul Latif A.A.; a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd
al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. SALIH, Abd al-
Latif), United Arab Emirates; DOB 5 Mar 1957; POB Baghdad, Iraq;
citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)
(individual) [SDGT]
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. ``ABU
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport
203037 (Libya) (individual) [SDGT]
ABU BRAYS (a.k.a. ABU AHMAD; a.k.a. AL-DURI, Izzat Ibrahim); DOB
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th
party regional command; Former vice chairman, Revolutionary Command
Council (individual) [IRAQ2]
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. ``ABU ALI'');
Holdenweg 76, Essen 45143, Germany; DOB 1 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23 Apr 2002
(individual) [SDGT]
ABU FATIMA (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU ISLAM;
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ABU HAFS (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Subhi;
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry;
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
ABU HAFS THE MAURITANIAN (a.k.a. AL-SHANQITI, Khalid; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75
(individual) [SDGT]
ABU ISLAM (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar; a.k.a. AL-FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN,
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960
(individual) [SDGT]
ABU JIBRIL (a.k.a. A RAHMAN, Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu
Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin;
a.k.a. MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Iqbal); DOB 17 Aug
1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality
Indonesia (individual) [SDGT]
ABU KATADA (a.k.a. EL BOUHALI, Ahmed), vicolo S. Rocco, n. 10-
Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi Kacem,
Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M
(individual) [SDGT]
ABU KHADIIJAH (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU ISLAM; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ABU MAJID SAMIYAH (a.k.a. ABU SAMIA; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
Fadil Ayid Ashur), Block Four, Street 13, House 179,
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport
106261543 (Kuwait) (individual) [SDGT]
ABU MARIAM (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. AL-MASRI, Abu
Mohamed; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU MUAMAR (a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul
Hadi; a.k.a. YASIN, Salim; a.k.a. ``ABU SETA''; a.k.a. ``MAHMUD'');
DOB circa 1972; nationality Indonesia (individual) [SDGT]
ABU MUKTAR (a.k.a. JANJALANI, Khadafi Abubakar; a.k.a. JANJALANI,
Khadafy; a.k.a. JANJALANI, Khaddafy Abubakar); DOB 3 Mar 1975; POB
Isabela, Basilan, Philippines; nationality Philippines (individual)
[SDGT]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ABU OMRAN (a.k.a. AL-MUGHASSIL, Ahmad Ibrahim; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi
Arabia; citizen Saudi Arabia (individual) [SDGT]
ABU SAMIA (a.k.a. ABU MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
Fadil Ayid Ashur), Block Four, Street 13, House 179,
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport
106261543 (Kuwait) (individual) [SDGT]
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ISLAMIYYA) [FTO] [SDGT]
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2]
ABU SHAWEESH, Yasser Mohamed Ismail (a.k.a. ABOU SHAWEESH, Yasser
Mohamed; a.k.a. SHAWEESH, Yasser Abu), Meckennheimer Str. 74a, Bonn
53179, Germany; Wuppertal Prison, Germany; DOB 20 Nov 1973; POB
Benghazi, Libya; Passport 981358 (Egypt); alt. Passport 0003213
(Egypt); Travel Document Number C00071659 (Germany); alt. Travel
Document Number 939254 (Egypt) (individual) [SDGT]
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu
[[Page 40379]]
Hafs el Masry; a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual) [SDT] [SDGT]
ABU THORIQ (a.k.a. RUSDAN, Abu; a.k.a. RUSDJAN; a.k.a. RUSJAN;
a.k.a. RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. THORIQUIDDIN; a.k.a.
THORIQUIDIN; a.k.a. TORIQUDDIN); DOB 16 Aug 1960; POB Kudus, Central
Java, Indonesia (individual) [SDGT]
ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL; a.k.a. AL-FILISTINI, Abu
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a.
UTHMAN, Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN,
Umar), London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960
(individual) [SDGT]
ABU UTHMAN (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
ABU WALID (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
ABU YASIR (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad; a.k.a. 'ABD-AL-
'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah
'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'I
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBEIDAH, Zeinulabideen
Muhammed Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN, Zain
Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU ZUBEIDAH, Zeinulabideen Muhammed Husein (a.k.a. ABU ZUBAIDA;
a.k.a. ABU ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. HUSAIN,
Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-MARZUQ, Sa'id; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Dr. Musa; a.k.a. ABU-'UMAR; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 09 Feb
1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman, Jordan and Damascus,
Syria for HAMAS (individual) [SDT] [SDGT]
ACA LTDA. (a.k.a. ASESORES CONSULTORES ASOCIADOS LTDA.), Carrera 100
No. 11-90 Ofc. 403, Cali, Colombia; NIT 805007818-1
(Colombia) [SDNT]
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Cuauhtemoc 1711, Oficina
305, Colonia Zona Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja
California, Mexico; David Alfaro 25, CP 22320, Tijuana, Baja
California, Mexico [SDNTK]
ACCIRENT S.A., Transversal 9C No. 130C-26 Ofc. 401, Bogota,
Colombia; NIT 830088969-0 (Colombia) [SDNT]
ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT
CORPORATION, P.O. Box 97, Khartoum, Sudan [SUDAN]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, United Kingdom [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, United Kingdom [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
ACERO PIEDRAHITA, Cesar Augusto, Avenida 7N No. 17A-48, Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; DOB 20
May 1965; Cedula No. 70564947 (Colombia) (individual) [SDNT]
ACEVEDO PAMPLONA, Francisco Luis, Carrera 1 No. 18-52, Cali,
Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; DOB 29
Apr 1965; Cedula No. 71660070 (Colombia) (individual) [SDNT]
ACEVEDO SAENZ, Delcy Patricia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; c/o SEGECOL LTDA.,
Bucaramanga, Colombia; Cedula No. 63355575 (Colombia) (individual)
[SDNT]
ACHOUR, Ali (a.k.a. AIDER, Farid), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
ACHURY VARILA, Hernan Augusto (a.k.a. ACHURY VARILLA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No.
80226706 (Colombia); Passport 80226706 (Colombia) (individual)
[SDNT]
ACHURY VARILLA, Hernan Augusto (a.k.a. ACHURY VARILA, Hernan
Augusto), c/o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA
MULTIACTIVA DE COLOMBIA FOMENTAMOS, Bogota, Colombia; c/o ARCA
DISTRIBUCIONES LTDA., Bogota, Colombia; c/o COOPERATIVA DE TRABAJO
ASOCIADO ACTIVAR, Bogota, Colombia; DOB 14 Feb 1980; Cedula No.
80226706 (Colombia); Passport 80226706 (Colombia) (individual)
[SDNT]
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR), Calle 22B
No. 56-63, Bogota, Colombia; Calle 44 No. 17-44, Bogota, Colombia;
Carrera 6 No. 11-43 of. 505, Cali, Colombia; Carrera 23 No. 37-39
of. 202, Bogota, Colombia; NIT 830099918-2 (Colombia)
[SDNT]
ACUICOLA SANTA CATALINA S.A., Avenida 13 No. 100-12 Ofc. 302,
Bogota, Colombia; NIT 830010809-5 (Colombia) [SDNT]
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. AISHA, Abu; a.k.a. AL
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya
(individual) [SDGT]
ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Serbia and Montenegro;
ICTY indictee (individual) [BALKANS]
ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
[[Page 40380]]
ADEMULERO, Babestan Oluwole (a.k.a. BABESTAN, Wole A.; a.k.a.
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI,
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde
Irewole); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, Macedonia (individual)
[BALKANS]
ADMACOOP (a.k.a. COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO
ADMACOOP), Calle 12B No. 28-58, Bogota, Colombia; Carrera 28A No.
14-29, Bogota, Colombia; NIT 830030933-6 (Colombia) [SDNT]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, United Kingdom
[IRAQ2]
ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Calle 17N No. 6N-28, Cali,
Colombia; Avenida 2CN No. 24N-92, Cali, Colombia; NIT
800149060-5 (Colombia) [SDNT]
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., Blvd. Agua Caliente
1381, Colonia Revolucion, Tijuana, Baja California, Mexico [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A., Calle 10 No. 4-47,
piso 18, Cali, Colombia; Carrera 29A No. 9B-47, Cali, Colombia; NIT
805007874-2 (Colombia) [SDNT]
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan S. Hasan; a.k.a. SULTAN,
Ahmed), Amman, Jordan (individual) [IRAQ2]
ADP, S.C., Tijuana, Baja California, Mexico [SDNTK]
ADVANCED CHEMICAL WORKS (a.k.a. ADVANCED COMMERCIAL AND CHEMICAL
WORKS COMPANY LIMITED; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address
accw@htg-sdn.com (Sudan); alt. Email Address
advance@sudanmail.net (Sudan) [SUDAN]
ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED (a.k.a.
ADVANCED CHEMICAL WORKS; a.k.a. ADVANCED TRADING AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address
accw@htg-sdn.com (Sudan); alt. Email Address
advance@sudanmail.net (Sudan) [SUDAN]
ADVANCED ELECTRONICS DEVELOPMENT, LTD, 3 Mandeville Place, London,
United Kingdom [IRAQ2]
ADVANCED ENGINEERING WORKS, Street No. 53, P.O. Box 44690, Khartoum,
Sudan [SUDAN]
ADVANCED MINING WORKS COMPANY LIMITED, Elmek Nimir Street, Khartoum
Bahri/Industrial Area, P.O. Box 1034, Khartoum 11, Sudan; Email
Address admico@sudanmail.net (Sudan) [SUDAN]
ADVANCED PETROLEUM COMPANY (a.k.a. APCO), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED (a.k.a. ADVANCED
CHEMICAL WORKS; a.k.a. ADVANCED COMMERCIAL AND CHEMICAL WORKS
COMPANY LIMITED), 19 Al Amarat Street, P.O. Box 44690, Khartoum,
Sudan; Email Address
accw@htg-sdn.com (Sudan); alt. Email Address
advance@sudanmail.net (Sudan) [SUDAN]
AERO CONTINENT S.A. (a.k.a. AERO CONTINENTE S.A; a.k.a.
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a. http://WWW.AEROCONTINENTE.COM; a.k.a.
http://WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores
II-Larco,
Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima, Peru; C.C.
San Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San Miguel,
Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A Oficina
213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av.
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217,
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza,
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota,
Colombia; Business Registration Document F01000003035
(United States); NIT 8300720300 (Colombia); RUC
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AERO CONTINENTE (USA) INC. (a.k.a. AERO CONTINENTE, INC.), 2858 NW
79 Avenue, Miami, FL 33122; Business Registration Document
P94000013372 (United States); US FEIN 65-0467983 [BPI-SDNTK]
AERO CONTINENTE S.A (a.k.a. AERO CONTINENT S.A.; a.k.a.
AEROCONTINENTE S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a. http://WWW.AEROCONTINENTE.COM; a.k.a.
http://WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima,
Peru; C.C. San Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San
Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av.
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217,
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza,
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota,
Colombia; Business Registration Document F01000003035
(United States); NIT 8300720300 (Colombia); RUC
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AERO CONTINENTE, INC. (a.k.a. AERO CONTINENTE (USA) INC.), 2858 NW
79 Avenue, Miami, FL 33122; Business
[[Page 40381]]
Registration Document P94000013372 (United States); US
FEIN 65-0467983 [BPI-SDNTK]
AEROATLANTICO LTDA. (a.k.a. AEROVIAS ATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT 890109958-1 (Colombia) [SDNT]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Avenida El Dorado Entrada 2
Int. 6, Bogota, Colombia; NIT 800049071-7 (Colombia)
[SDNT]
AEROCONTINENTE S.A. (a.k.a. AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. NUEVOCONTINENTE
S.A.; a.k.a. http://WWW.AEROCONTINENTE.COM; a.k.a.
http://WWW.AEROCONTINENTE.COM.PE; n.k.a. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru; Av.
Grau 602 D, Barranco, Lima, Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru; Av.
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa Beatriz, Lima, Peru; Av.
Benavides 4581, Surco I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Av. Enrique Llosa
395-A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Piso, Miraflores
II-Larco, Lima, Peru; Av. Peru 3421, San Martin de Porres, Lima,
Peru; C.C. San Miguel Shopping Center, TDA. 50-Av. La Mar 2291, San
Miguel, Lima, Peru; Av. La Encalada 1587, (C.C. El Polo Block A
Oficina 213), Surco II-C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San Martin, Lima, Peru; Av.
Grau 624, Barranco, Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Peru; Jr. 9 de Diciembre
160, Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes 254, Cusco, Peru; Jr.
Prospero 232, Iquitos, Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde 584, Puerto Maldonado,
Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Jr. Moyobamba 101,
Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Av. Tumbes 217,
Tumbes, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Thames 2406
(CP 1425) C.F., Buenos Aires, Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida Portugal No. 20, Of. 27-
Comuna Santiago Centro, Santiago, Chile; Boyaca 1012 Y P. Icaza,
Guayaquil, Ecuador; Av. 27 De Febrero No. 102, Edif Miguel Mejia
Urr. El Vergel, Santo Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-
2A, Caracas, Venezuela; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y
4 (CP-S2000CMN), Rosario (Santa Fe), Argentina; Av. Colon 119 Piso 3
Of. 6 (CP-X5000EPB), Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; 8940 NW 24 Terrace, Miami, FL 33172; Bogota,
Colombia; Business Registration Document F01000003035
(United States); NIT 8300720300 (Colombia); RUC
20108363101 (Peru); US FEIN 55-2197267 [SDNTK]
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA;
a.k.a. ``AIO''), Langare Street, Nobonyad Square, Tehran, Iran
[NPWMD]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AEROVIAS ATLANTICO LTDA. (a.k.a. AEROATLANTICO LTDA.), Aeropuerto
Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia;
NIT 890109958-1 (Colombia) [SDNT]
AFGHAN SUPPORT COMMITTEE (ASC) (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Shir; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a.
AZIZ, Mohammad; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK]
AFRICAN DRILLING COMPANY, Khartoum, Sudan [SUDAN]
AFRICAN OIL CORPORATION, P.O. Box 1, Khartoum North, Sudan [SUDAN]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT]
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Carrera 4 No. 12-20 of.
206, Cartago, Valle, Colombia; Km 12 Via Santa Ana Molina, Hacienda
Doima, Cartago, Colombia; NIT 800144713-3 (Colombia)
[SDNT]
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Carrera 4A No. 16-04
apt. 303, Cartago, Colombia; Km. 5 Via Aeropuerto, Cartago,
Colombia; Carrera 1 No. 13-08, Cartago, Colombia; NIT
800021615-1 (Colombia) [SDNT]
AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, Barranquilla, Colombia;
NIT 890115794-3 (Colombia) [SDNT]
AGRICULTURAL BANK OF SUDAN, P.O. Box 1363, Khartoum, Sudan [SUDAN]
AGRO MASCOTAS S.A. (a.k.a. AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia;
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 815002808-
1 (Colombia) [SDNT]
AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Calle 5 No. 22-39 of.
205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT
800042180-1 (Colombia) [SDNT]
AGRONILO S.A. (a.k.a. AGROPECUARIA EL NILO S.A.), Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No.
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega
Reina Puesto 64A, Bogota, Colombia; NIT 800099699-5
(Colombia) [SDNT]
AGROPECUARIA 100% (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA EL
ARBOLITO; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA
COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No.
[[Page 40382]]
22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima, Colombia;
Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23 No. 29-03,
Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia; Carrera 33
No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87, Soacha,
Colombia; Carrera 7 No. 12-58, Cartago, Colombia; Transversal 29 No.
39-92, Bogota, Colombia; NIT 15002808-1 (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;
Carrera 61 No. 11-58, Cali, Colombia [SDNT]
AGROPECUARIA BETANIA LTDA. (a.k.a. VALLADARES LTDA.), Calle 70N No.
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT
890329123-0 (Colombia) [SDNT]
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA
LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a. AGROTODO; a.k.a.
AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia; Calle
28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander de
Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia;
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 815002808-
1 (Colombia) [SDNT]
AGROPECUARIA EL GALLO (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No.
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia;
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia;
NIT 815002808-1 (Colombia) [SDNT]
AGROPECUARIA EL NILO S.A. (a.k.a. AGRONILO S.A.), Establecimientos
Corabastos Bodega Reina Puesto 35A, Bogota, Colombia; Calle 14 No.
4-123, La Union, Valle, Colombia; Corregimiento El Bohio Finca El
Nilo, Toro, Valle, Colombia; Establecimientos Corabastos Bodega
Reina Puesto 64A, Bogota, Colombia; NIT 800099699-5
(Colombia) [SDNT]
AGROPECUARIA LA COLMENA (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA HORMIGA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No.
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia;
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia;
NIT 815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA HORMIGA (a.k.a. AGRO MASCOTAS S.A.; a.k.a.
AGROPECUARIA 100%; a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a.
AGROPECUARIA EL GALLO; a.k.a. AGROPECUARIA LA COLMENA; a.k.a.
AGROTODO; a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali,
Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle 3
No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No.
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia;
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia;
NIT 815002808-1 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A., Avenida 2DN No. 24N-76, Cali,
Colombia; Carrera 61 No. 11-58, Cali, Colombia; NIT
800160353-2 (Colombia) [SDNT]
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. MANAURE S.A.), Avenida 2D Norte
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia;
NIT 800160353-2 (Colombia) [SDNT]
AGROPECUARIA LINDARAJA S.A., Calle 4N No. 1N-10, Ofc. 901, Cali,
Colombia; NIT 890327360-0 (Colombia) [SDNT]
AGROPECUARIA MIRALINDO S.A., Carrera 8N No. 17A-12, Cartago,
Colombia; NIT 836000446-4 (Colombia) [SDNT]
AGROPECUARIA PALMA DEL RIO S.A., Carrera 5 No. 29-32, C.C. La
Quinta, Ibague, Tolima, Colombia; Carrera 17 No. 91-42, Apt. 502,
Bogota, Colombia; NIT 830061299-7 (Colombia) [SDNT]
AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.
501, Cali, Colombia [SDNT]
AGROTODO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%;
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO;
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA;
a.k.a. AGROTORO), Avenida 3 Bis No. 23CN-13, Cali, Colombia; Calle
19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-36, Popayan, Colombia;
Calle 28 No. 27-06, Palmira, Colombia; Calle 3 No. 11-104, Santander
de Quilichao, Colombia; Calle 35 No. 27-69, Villavicencio, Colombia;
Calle 35 No. 27-83, Villavicencio, Colombia; Carrera 1 No. 14-41,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Jamundi, Colombia;
Carrera 10 No. 12-02 Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Pereira, Colombia; Carrera 13 No. 13-41, Bogota, Colombia; Carrera
13 No. 15-42, Santa Rosa, Colombia; Carrera 14 No. 18-51, Armenia,
Colombia; Carrera 16 No. 43-15, Dos Quebradas, Colombia; Carrera 18
No. 22-17, Manizales, Colombia; Carrera 19 No. 11-52, Dutaima,
Colombia; Carrera 2 No. 13-17, Puerto Boyaca, Colombia; Carrera 23
No. 29-03, Tulua, Colombia; Carrera 2A No. 15-10, Dorada, Colombia;
Carrera 33 No. 19-35, Villavicencio, Colombia; Carrera 4 No. 16-87,
Soacha, Colombia; Carrera 7 No. 12-58, Cartago, Colombia;
Transversal 29 No. 39-92, Bogota, Colombia; NIT 815002808-
1 (Colombia) [SDNT]
AGROTORO (a.k.a. AGRO MASCOTAS S.A.; a.k.a. AGROPECUARIA 100%;
a.k.a. AGROPECUARIA EL ARBOLITO; a.k.a. AGROPECUARIA EL GALLO;
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. AGROPECUARIA LA HORMIGA;
a.k.a. AGROTODO), Avenida 3 Bis No. 23CN-13,
[[Page 40383]]
Cali, Colombia; Calle 19 No. 12-36, Tunja, Colombia; Calle 1N No. 4-
36, Popayan, Colombia; Calle 28 No. 27-06, Palmira, Colombia; Calle
3 No. 11-104, Santander de Quilichao, Colombia; Calle 35 No. 27-69,
Villavicencio, Colombia; Calle 35 No. 27-83, Villavicencio,
Colombia; Carrera 1 No. 14-41, Ibague, Colombia; Carrera 10 No. 11-
14 Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Girardot,
Colombia; Carrera 10 No. 18-02, Pereira, Colombia; Carrera 13 No.
13-41, Bogota, Colombia; Carrera 13 No. 15-42, Santa Rosa, Colombia;
Carrera 14 No. 18-51, Armenia, Colombia; Carrera 16 No. 43-15, Dos
Quebradas, Colombia; Carrera 18 No. 22-17, Manizales, Colombia;
Carrera 19 No. 11-52, Dutaima, Colombia; Carrera 2 No. 13-17, Puerto
Boyaca, Colombia; Carrera 23 No. 29-03, Tulua, Colombia; Carrera 2A
No. 15-10, Dorada, Colombia; Carrera 33 No. 19-35, Villavicencio,
Colombia; Carrera 4 No. 16-87, Soacha, Colombia; Carrera 7 No. 12-
58, Cartago, Colombia; Transversal 29 No. 39-92, Bogota, Colombia;
NIT 815002808-1 (Colombia) [SDNT]
AGROVETERINARIA EL TORO (a.k.a. AGROVETERINARIA EL TORO 2;
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota,
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT
830019226-2 (Colombia) [SDNT]
AGROVETERINARIA EL TORO 2 (a.k.a. AGROVETERINARIA EL TORO;
a.k.a. INVERSIONES BOMBAY S.A.), Transversal 29 No. 39-92, Bogota,
Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte
No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT
830019226-2 (Colombia) [SDNT]
AGUAS LOZADA, Rafael, c/o COSMEPOP, Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; DOB 6 Feb 1967; Cedula No. 11385426
(Colombia) (individual) [SDNT]
AGUDELO, Ivan de Jesus, Avenida 6N No. 47-197 17, Cali, Colombia; c/
o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia (individual) [SDNT]
AGUIAR, Raul, Avenida de Concha, Espina 8, E-28036, Madrid, Spain;
Director, Banco Nacional de Cuba (individual) [CUBA]
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, Fraccionamiento La
Escondida, Tijuana, Baja California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana, Baja California,
Mexico; c/o Distribuidora Imperial De Baja California S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C., Tijuana, Baja
California, Mexico; DOB 29 Sep 1953; POB Santa Agueda, Baja
California Sur, Mexico; Credencial electoral 101924629544 (Mexico);
R.F.C. AUAM-530929 (Mexico) (individual) [SDNTK]
AGUILAR BERNAL, Sonia, Calle 14C No. 29B-24, Cali, Colombia; c/o
CRIADERO LA LUISA E.U., Cali, Colombia; c/o GESTORA MERCANTIL S.A.,
Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali,
Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; Cedula No. 31988264 (Colombia); Passport 31988264
(Colombia) (individual) [SDNT]
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. ``CESAR''); DOB 20 Sep
1962; POB Colombia; Cedula No. 16447616 (Colombia); alt. Cedula No.
16148998 (Colombia) (individual) [SDNTK]
AGUILAR ROJAS, Luz Elena, c/o PARQUE INDUSTRIAL PROGRESO S.A.,
Yumbo, Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 14 Mar
1966; POB Cali, Valle, Colombia; Cedula No. 31940893 (Colombia);
Passport 31940893 (Colombia) (individual) [SDNT]
AGUILAR TORRES, Evangelina, c/o CASA DE EMPENO RIO TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 2 May 1956; POB Tijuana,
Baja California, Mexico (individual) [SDNTK]
AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali,
Colombia; DOB 28 Feb 1958; Cedula No. 16594227 (Colombia)
(individual) [SDNT]
AGUIRRE GALINDO, Manuel, c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V.,
Rosarito, Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE
C.V., Tijuana, Baja California, Mexico; DOB 2 Nov 1950; POB Tijuana,
Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)
(individual) [SDNTK]
AGUIRRE RAMOS, Manuel Francisco, Paseo de los Heroes, Av. 95 B7,
Colonia Rio Tijuana, Tijuana, Baja California, Mexico; Prol. Puerta
de Hierro, Colonia Puerta de Hierro, Tijuana, Baja California,
Mexico; Pda. Manuel M. Flores 2, Colonia Hipodromo Dos, Tijuana,
Baja California, Mexico; c/o INMOBILIARIA ESPARTA S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o INMOBILIARIA LA PROVINCIA S.A.
DE C.V., Tijuana, Baja California, Mexico; Calle 2A Barrio Juarez
2034-702, Colonia Zona Central, Tijuana, Baja California, Mexico;
DOB 16 Mar 1969; POB Baja California, Mexico; C.U.R.P.
AURM690316HBCGMN05 (Mexico); R.F.C. AURM-690316-97A
(Mexico) (individual) [SDNTK]
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 800166941-0 (Colombia) [SDNT]
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. AMIN, Muhammad; a.k.a.
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan
(individual) [SDGT]
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; a.k.a. ALLANE, Hacene;
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661;
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
AHMAD, Abu Bakr (a.k.a. ``AHMED THE TANZANIAN''; a.k.a. AHMED, A.;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, Kawa; a.k.a. OMAR ACHMED,
Kaua), Lochhamer Str. 115, Munich 81477, Germany; Kempten Prison,
Germany; DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel
Document Number A0139243 (Germany) (individual) [SDGT]
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Mufti Rashid Ahmad; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Mufti Rashid
Ahmad), Karachi, Pakistan (individual) [SDGT]
AHMAD, MUHAMMAD YUNIS (a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a. AL-
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD;
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul,
Iraq; nationality Iraq (individual) [IRAQ2]
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Shaykh); POB Egypt
(individual) [SDGT]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Najm Eddine; a.k.a.
KREKAR, Mullah; a.k.a. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-V,
0578 Oslo, Norway; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo
Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq
(individual) [SDGT]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Hamdi Ahmad; a.k.a.
FATHI, Amr Al-Fatih); DOB 15 MAR 63; POB Alexandria, Egypt
(individual) [SDGT]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Sharqiyah, Egypt;
nationality Egypt (individual) [SDGT]
AHMED HAMED (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED THE EGYPTIAN;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
[[Page 40384]]
AHMED NACER, Yacine (a.k.a. YACINE DI ANNABA), Rue Mohamed Khemisti,
6, Annaba, Algeria; Via Genova, 121, Naples, Italy; Vicolo Duchessa,
16, Naples, Italy; DOB 2 Dec 1967; POB Annaba, Algeria (individual)
[SDGT]
AHMED THE EGYPTIAN (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
AHMED THE TALL (a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a. BAHAMAD,
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem;
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
AHMED, A. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN'';
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, IL 60455; P.O. Box
2578, Bridgeview, IL 60455; P.O. Box 2616, Bridgeview, IL 60455-661;
Israel; DOB 5/30/53; Passport 024296248 (United States); SSN 342-52-
7612 (individual) [SDT]
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a.
GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu;
a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug
1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Abubakary K. (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed S. Hasan; a.k.a. SULTAN,
Ahmed), Amman, Jordan (individual) [IRAQ2]
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a.
AHMED THE EGYPTIAN; a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AHMED, MUHAMMAD YUNIS (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a. AL-
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD;
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul,
Iraq; nationality Iraq (individual) [IRAQ2]
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a.
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim;
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT]
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT COMMITTEE (ASC); a.k.a. JAMIAT
AYAT-UR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA;
a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar
Sabaqah School, Jalalabad, Afghanistan [SDGT]
AIADI, Ben Muhammad (a.k.a. AIADY, Ben Muhammad; a.k.a. AYADI
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
(individual)[SDGT]
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a. AYADI
CHAFIK, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia
(individual)[SDGT]
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Milanese, 5, 20099 Sesto San
Giovanni, Milan, Italy; DOB 12 Oct 1964; POB Algiers, Algeria;
Italian Fiscal Code DRAFRD64R12Z301C (individual) [SDGT]
[[Page 40385]]
AIMOROS SHIPPING CO. LTD. (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a.
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab
Emirates [LIBERIA]
AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a.
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab
Emirates [LIBERIA]
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
AIR CESS (a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates;
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan;
Entebbe, Uganda [LIBERIA]
AIR CESS EQUATORIAL GUINEA (a.k.a. AIR CESS; a.k.a. AIR CESS
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS
AIRGROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates;
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan;
Entebbe, Uganda [LIBERIA]
AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL
GUINEA; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a.
AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS LIBERIA;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates;
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan;
Entebbe, Uganda [LIBERIA]
AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C;
a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.;
a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR
GROUP; a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo,
Equatorial Guinea; P.O. Box 7837, Sharjah, United Arab Emirates;
P.O. Box 3962, Sharjah, United Arab Emirates; Islamabad, Pakistan;
Entebbe, Uganda [LIBERIA]
AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA;
a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a.
AIR CESS LIBERIA; a.k.a. AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR CESS; a.k.a. AIR CESS
EQUATORIAL GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS
INC. 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a.
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.)
LTD.; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a.
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.)
LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR ZORY LTD.), 54 G.M.
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia
1065, Cyprus [LIBERIA]
AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORY LTD.), 54 G.M.
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia
1065, Cyprus [LIBERIA]
AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR ZORI LTD.), 54 G.M.
Dimitrov Blvd, Sofia BG-1125, Bulgaria; 6 Zenas Kanther Str, Nicosia
1065, Cyprus [LIBERIA]
AIRBAS TRANSPORTATION FZE (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a.
AIRBAS TRANSPORTATION INC.; a.k.a. AVIABAS), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab
Emirates [LIBERIA]
AIRBAS TRANSPORTATION INC. (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a.
AIRBAS TRANSPORTATION FZE; a.k.a. AVIABAS), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080; P.O. Box 8299, Sharjah, United Arab
Emirates [LIBERIA]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AL
SUDANI, Abu Seif; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON; a.k.a.
HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,
Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah);
DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya
(individual) [SDGT]
AKHTARABAD MEDICAL CAMP (a.k.a. AL-AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan;
Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT]
AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL
LIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur D.
Hanna & Company; 10 Deveaux Street, Nassau, Bahamas, The; P.O. Box
N-4877, Nassau, Bahamas, The [SDGT]
AKIDA BANK PRIVATE LIMITED (a.k.a. AKIDA INVESTMENT CO. LTD.; a.k.a.
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA INVESTMENT CO. LTD. (f.k.a. AKIDA BANK PRIVATE LIMITED; a.k.a.
AKIDA INVESTMENT COMPANY LIMITED), c/o Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA INVESTMENT COMPANY LIMITED (f.k.a. AKIDA BANK PRIVATE LIMITED;
a.k.a. AKIDA INVESTMENT CO. LTD.), c/o Arthur D. Hanna & Company, 10
Deveaux Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau,
Bahamas, The [SDGT]
AKIDA ISLAMIC BANK INTERNATIONAL LIMITED (a.k.a. AKIDA BANK
PRIVATELIMITED; f.k.a. IKSIR INTERNATIONAL BANK LIMITED), c/o Arthur
D. Hanna & Company; 10 Deveaux
[[Page 40386]]
Street, Nassau, Bahamas, The; P.O. Box N-4877, Nassau, Bahamas, The
[SDGT]
AKLI, Mohamed Amine (a.k.a. ``ELIAS''; a.k.a. ``KALI SAMI''; a.k.a.
``KILLECH SHAMIR''); DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT]
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. MURAD, Abdul Hakim; a.k.a.
MURAD, Abdul Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Hasim;
a.k.a. MURAD, Adbul Hakim Ali Hashim); DOB 4 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in the U.S.
(individual) [SDGT]
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; a.k.a. ANA) [BALKANS]
AL AQSA ASSISTANCE CHARITABLE COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu); DOB May
1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary
General of ABU NIDAL ORGANIZATION (individual) [SDT]
AL BARAKA EXCHANGE LLC, P.O. Box 3313, Deira, Dubai, United Arab
Emirates; P.O. Box 20066, Dubai, United Arab Emirates [SDGT]
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. AL-BADHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT]
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE INTERNATIONAL FOUNDATION;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2,
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb,
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102;
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills,
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111,
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6,
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan;
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937,
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI,
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
AL FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL-FAGEAH, Sa'd Rashid
Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FAWWAZ, Khaled; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road,
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road,
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road,
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL FURQAN (a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42,
Sarajevo, Bosnia and Herzegovina [SDGT]
AL GHABRA, Mohammed, East London, United Kingdom; DOB 1 Jun 1980;
POB Damascus, Syria; nationality United Kingdom; Passport 094629366
(United Kingdom) (individual) [SDGT]
AL GHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rohman; a.k.a.
ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a.
ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER'');
[[Page 40387]]
DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU SAYYAF GROUP) [FTO] [SDGT]
AL HARAMAIN (a.k.a. AL-HARAMAIN : INDONESIA BRANCH; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440,
Indonesia [SDGT]
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL HARAMAYN AL MASJID AL AQSA;
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA
BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT]
AL HARAMAIN FOUNDATION, INC. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN:
UNITED STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION;a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a.ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION;a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S.,
Ashland, OR 97520-8718; 1257 Siskiyou BLVD, Ashland, OR 97520; 2151
E. Division St., Springfield, MO 65803 [SDGT]
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION: BOSNIA
BRANCH; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION;
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Jalan Raya
Cipinang Jaya No. 90, East Jakarta, Java 13410, Indonesia; P.O. Box
3654, Jakarta, Java 54021, Indonesia [SDGT]
AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. HAYAT AL-'IGATHA;
a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC AID ORGANIZATION;
a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY; a.k.a. INTERNATIONAL
ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE; a.k.a.
INTERNATIONAL RELIEF ORGANIZATION; a.k.a. ISLAMIC RELIEF
ORGANIZATION; a.k.a. ISLAMIC SALVATION COMMITTEE; a.k.a. ISLAMIC
WORLD RELIEF; a.k.a. THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), Marawi City,
Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines;
Basilan, Philippines; Cotabato City, Philippines; 201 Heart Tower
Building, 108 Valero Street, Salcedo Village, Makati City,
Metropolitan Manila, Philippines [SDGT]
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'athParty Regional Command National
Security Bureau (individual) [SYRIA]
AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA]
AL MANAR TV, Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut,
Lebanon; PO Box 354/25, Beirut, Lebanon; info@manartv.com;
http://www.manartv.com; www.almanar.com.lb [SDGT]
AL MANSOOREEN (a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT]
[FTO]
AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. ARMY OF THE PURE; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.JAMA'AT-UD-DA'AWAH;
a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA;a.k.a. JAMAIAT-UD-DAWA;
a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. ``JUD''), Pakistan[SDGT] [FTO]
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a.
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161 (individual) [SDGT]
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL MUJAL, Dr. Abd al-Hamid;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
a.k.a. AL MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd
Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, A.S.;
a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
[[Page 40388]]
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL MOJIL, Abdulhamid
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed;
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL MUKHLAS, Ali Gufron (a.k.a. GHUFRON, Ali; a.k.a. GUFRON, Ali;
a.k.a. HAQ, Huda bin Abdul; a.k.a. MUCHLAS; a.k.a. MUKHLAS; a.k.a.
MUKLAS; a.k.a. ``SOFWAN''); DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB
Solokuro subdistrict, Lamongan district, East Java province,
Indonesian; nationality Indonesia (individual) [SDGT]
AL NOUR BROADCASTING STATION (a.k.a. AL NOUR RADIO; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; http://www.al-
nour.net
[SDGT]
AL NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; http://www.al-
nour.net
[SDGT]
AL NUR RADIO (a.k.a. AL NOUR BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour Street, PO Box 197/25,
Alghobeiri, Haret Hriek, Beirut, Lebanon; info@al-nour.net; http://www.al-
nour.net
[SDGT]
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, Tarik; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD (a.k.a. PETRA NAVIGATION &
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906 Zulak
50, House 14, Baghdad, Iraq [IRAQ2]
AL PHARAKIM (a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
AL QAEDA (a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE'';
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE'';
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE'';
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]
AL RAHMAN, Shaykh Umar Abd; DOB 03 May 1938; POB Egypt; Chief
Ideological Figure of ISLAMIC GAMA'AT (individual) [SDT]
AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL RASHEED TRUST (a.k.a. AL RASHID TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center,
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza,
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also
operations in: Kosovo, Chechnya [SDGT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center,
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza,
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also
operations in: Kosovo, Chechnya [SDGT]
AL SAADI, Faraj Farj Hassan (a.k.a. AL SA'IDI, Faraj Faraj Hussein;
a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a.
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42,
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt.
POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality
Jordan; alt. nationality Palestinian; arrested United Kingdom
(individual) [SDGT]
AL SA'IDI, Faraj Faraj Hussein (a.k.a. AL SAADI, Faraj Farj Hassan;
a.k.a. IMAD MOUHAMED ABDELLAH; a.k.a. MOHAMDED ABDULLA IMAD; a.k.a.
MUHAMAD ABDULLAH IMAD; a.k.a. ``HAMZA AL LIBI''), Viale Bligny 42,
[[Page 40389]]
Milan, Italy; DOB 28 Nov 1980; POB Libya; alt. POB Palestine; alt.
POB Jordan; alt. POB Gaza; nationality Libya; alt. nationality
Jordan; alt. nationality Palestinian; arrested United Kingdom
(individual) [SDGT]
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
AL SUDANI, Abu Seif (a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROON;
a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. MOHAMMED,
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT]
AL SUNUT DEVELOPMENT COMPANY (a.k.a. ALSUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan;
Website http://www.alsunut.com (Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
AL TAIBAH, INTL. (a.k.a. TAIBAH INTERNATIONAL : BOSNIA BRANCH;
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. TAIBAH INTERNATIONAL
AID ASSOCIATION; a.k.a. TAIBAH INTERNATIONAL AIDE ASSOCIATION), Avde
Smajlovic 6, Sarajevo, Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
AL TAQWA BANK (a.k.a. BANK AL TAQWA; a.k.a. BANK AL TAQWA LIMITED),
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
AL TAQWA MANAGEMENT ORGANIZATION SA (a.k.a. NADA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini 22, Lugano CH-6900 TI,
Switzerland [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY (f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY LIMITED; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT;
a.k.a. WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz
9490, Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy
[SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY
AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT; a.k.a.
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT (f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE, PROPERTY AND
INDUSTRY COMPANY LIMITED; f.k.a. HIMMAT ESTABLISHMENT; a.k.a.
WALDENBERG, AG), c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, 22060 Compione d'Italia, Italy [SDGT]
AL WAFA (a.k.a. AL WAFA ORGANIZATION; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT]
AL WAFA ORGANIZATION (a.k.a. AL WAFA; a.k.a. WAFA AL-IGATHA AL-
ISLAMIA; a.k.a. WAFA HUMANITARIAN ORGANIZATION) [SDGT]
AL WASEL AND BABEL GENERAL TRADING LLC, Ibrahim Saeed Lootah
Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai,
United Arab Emirates; Baghdad, Iraq [IRAQ2]
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil Ibrahim; a.k.a.
KHALIL, Ibrahim Mohamed; a.k.a. MOHAMMAD, Khalil Ibrahim),
Pankratiusstrause 44, Mainz 55118, Germany; Frankenthal Prison,
Germany; DOB 2 Jul 1975; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975;
alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality
Iraq; Travel Document Number A0003900 (Germany) (individual) [SDGT]
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Aiman Muhammad Rabi;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; POB Egypt
(individual) [SDGT]
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; POB Egypt
(individual) [SDGT]
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-HAMATI, Muhammad; a.k.a.
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Diab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmud Dhiyab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Dhiyab; a.k.a. AL-
AHMAD, Mahmoud Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior (individual) [IRAQ2]
AL-AHMED, MUHAMMAD YUNIS (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a.
AHMED, MUHAMMAD YUNIS; a.k.a. AL-BADRANI, MUHAMMAD YUNIS AHMAD;
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-AHSAN CHARITABLE ORGANIZATION (a.k.a. AL-BAR AND AL-IHSAN
SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin,
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan;
Islamabad, Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan; and all other offices
worldwide [SDGT]
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AKHTARABAD MEDICAL CAMP;
a.k.a. AL-AKHTAR MEDICAL CENTRE), ST-1/A, Gulshan-e-Iqbal, Block 2,
Karachi 75300, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan;
[[Page 40390]]
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Islamabad, Pakistan;
Mirpur Khas, Pakistan; Spin Boldak, Afghanistan; Tando-Jan-Muhammad,
Pakistan; and all other offices worldwide [SDGT]
ALAKTAN COTTON TRADING COMPANY (a.k.a. ALAKTAN TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
ALAKTAN TRADING COMPANY (a.k.a. ALAKTAN COTTON TRADING COMPANY),
P.O. Box 2067, Khartoum, Sudan [SUDAN]
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza (individual) [SDGT]
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah;
a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT]
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI,
Hamid bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT]
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. Hamed Abdullah; a.k.a.
AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. AL-ALI, Hamid
bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT]
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, Dr. Hamed Abdullah;
a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a.
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-ALI, Hamid
bin Abdallah Ahmed; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT]
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-ALI, Dr. Hamed Abdullah;
a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a.
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; a.k.a. AL-'ALI,
Hamid 'Abdallah Ahmad; a.k.a. ``ABU SALIM''); DOB 20 Jan 1960;
citizen Kuwait (individual) [SDGT]
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005
(individual) [IRAQ2]
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi (a.k.a. AMDOUNI, Mehrez;
a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU THALE'');
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, United Kingdom (individual) [IRAQ2]
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT]
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; a.k.a. SHABAN, Dr. Adib);
DOB 1952; nationality Iraq (individual) [IRAQ2]
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, Aqeel Abdulaziz; a.k.a.
AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363-16/2/
1421H issued 21 May 2000; alt. Passport E 839024 issued 3 Jan 2004
expires 8 Nov 2008 (individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a.
AL-AQIL, Aqeel Abdulaziz Aqeeil); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363-16/2/
1421H issued 21 May 2000; alt. Passport E 839024 issued 3 Jan 2004
expires 8 Nov 2008 (individual) [SDGT]
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ALAQEEL, Aqeel Abdulaziz A.;
a.k.a. AL-AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; POB Unaizah,
Saudi Arabia; nationality Saudi Arabia; Passport C 1415363-16/2/
1421H issued 21 May 2000; alt. Passport E 839024 issued 3 Jan 2004
expires 8 Nov 2008 (individual) [SDGT]
AL-AQSA (ASBL) (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA ISLAMIC BANK), P.O. Box 3753,
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
[[Page 40391]]
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA
[[Page 40392]]
SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South
Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road,
Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE
[[Page 40393]]
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA
EST.) [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
[[Page 40394]]
SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
14101, San 'a, Yemen [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
[[Page 40395]]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-
[[Page 40396]]
AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O. Box 3753,
al-Beireh, West Bank; Ramallah II 970, West Bank [SDT] [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a.
[[Page 40397]]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE;
a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA
EST.), Noblev 79 NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433
Malmo, Sweden [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA MARTYRS BATTALION (a.k.a. AL-AQSA MARTYRS BRIGADE) [SDT]
[FTO] [SDGT]
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA MARTYRS BATTALION) [SDT]
[FTO] [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
[[Page 40398]]
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE;
a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL
[[Page 40399]]
ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
14101, San 'a, Yemen [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE
[[Page 40400]]
AQSA EST.), Kappellenstrasse 36, Aachen D-52066, Germany; < Head
Office> [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066, Germany; [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
14101, San 'a, Yemen [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D
Lindestraat 103 E, 03022 TH, Rotterdam, Netherlands [SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden
[SDGT]
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
[[Page 40401]]
YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a.
ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA
EST.), P.O. Box 2364, Islamabad, Pakistan [SDGT]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ2]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab); DOB 1936; a former minister of state, Iraq (individual)
[IRAQ2]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Abd al-Wahhab Umar
Mirza); DOB 1936; a former minister of state, Iraq (individual)
[IRAQ2]
AL-AWADI, Hussein Qaid; nationality Iraq; Former Ba'th party
regional command chairman, Ninawa, (individual) [IRAQ2]
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT
AL-MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), Iraq;
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar (a.k.a. AYARI, Chiheb Ben
Mohamed; a.k.a. ``HICHEM ABU HCHEM''), Via di Saliceto n.51/9,
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality
Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001
(individual) [SDGT]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; POB Diyala, Iraq;
nationality Iraq; Former Deputy Prime Minister and Finance Minister
(individual) [IRAQ2]
ALBA CERDA, Salvador, Avenida Pacifico No. 2834, Seccion Costa de
Oro Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja
California, Mexico; Avenida Pacifico No. 2408, Seccion Costa de Oro
Fraccionamiento Playas de Tijuana 22250, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE C.V, Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De Baja California,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 25 Dec 1947; POB Patzcuaro,
Michoacan; Credencial electoral 125324910951 (Mexico) (individual)
[SDNTK]
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali (a.k.a. BAAZAOUI, Mondher;
a.k.a. ``HAMZA''), Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT]
AL-BADRANI, MUHAMMAD YUNIS AHMAD (a.k.a. AHMAD, MUHAMMAD YUNIS;
a.k.a. AHMED, MUHAMMAD YUNIS; a.k.a. AL-AHMED, MUHAMMAD YUNIS;
a.k.a. AL-MOALI, MOHAMMED YUNIS AHMED), Wadi al-Hawi, Iraq; Al-Dawar
Street, Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United
Arab Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-BAKOUN ALA AL-AHD ORGANIZATION (a.k.a. FAITHFUL TO THE OATH),
Algeria [SDGT]
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN URBANO, Luis Alberto;
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)
(individual) [SDNTK]
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN BURBANO, Luis Alberto;
a.k.a. CALARCA, Marco Leon; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)
(individual) [SDNTK]
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; a.k.a. ANA) [BALKANS]
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza,
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza,
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-BARAKAAT, Mogadishu, Somalia; Dubai, United Arab Emirates [SDGT]
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT]
AL-BARAKAAT BANK OF SOMALIA (a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a.
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED (a.k.a. AL-BARAKAT
FINANCIAL COMPANY), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT]
AL-BARAKAAT WIRING SERVICE, 2940 Pillsbury Avenue, Suite 4,
Minneapolis, MN 55408 [SDGT]
AL-BARAKAT FINANCE GROUP, Dubai, United Arab Emirates; Mogadishu,
Somalia [SDGT]
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-BARAKAAT GROUP OF COMPANIES
SOMALIA LIMITED), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT]
AL-BARAKAT FINANCIAL HOLDING COMPANY, Dubai, United Arab Emirates;
Mogadishu, Somalia [SDGT]
AL-BARAKAT GLOBAL TELECOMMUNICATIONS (a.k.a. BARAKAAT
GLOBETELCOMPANY), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia; Hargeysa, Somalia [SDGT]
AL-BARAKAT INTERNATIONAL (a.k.a. BARACO CO.), Box 2923, Dubai,
United Arab Emirates [SDGT]
AL-BARAKAT INVESTMENTS, P.O. Box 3313, Deira, Dubai, United Arab
Emirates [SDGT]
AL-BASHAAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAER TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY,
LTD; a.k.a. AL-BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY,
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY, LTD), Sadoon
St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
[[Page 40402]]
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-
BASHAIR TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING COMPANY,
LTD), Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
AL-BASHIR TRADING COMPANY, LTD (a.k.a. AL-BASHAAIR TRADING COMPANY,
LTD; a.k.a. AL-BASHAER TRADING COMPANY, LTD; a.k.a. AL-BASHAIR
TRADING COMPANY, LTD; a.k.a. AL-BASHA'IR TRADING COMPANY, LTD),
Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq [IRAQ2]
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a.
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT]
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a.
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT]
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATHI,
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
AL-BATHALI, Mubarak (a.k.a. AL BATHALI, Mubarak Mishkhis Sanad;
a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT]
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT]
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Mobarak
Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT]
AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Hamd
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT]
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah), Iraq;
Former Minister of Education (individual) [IRAQ2]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Iraq;
Former Minister of Education (individual) [IRAQ2]
ALBERDI URANGA, Itziar; DOB 7 Oct 1963; POB Durango, Vizcaya
Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA (individual)
[SDGT]
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza,
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin,
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT]
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-IHSAN
CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza,
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB San Sebastian, Guizpucoa
Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA (individual)
[SDGT]
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. AL BATHALI, Mubarak
Mishkhis Sanad; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad;
a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad); DOB 1 Oct 1961; citizen Kuwait; Passport
101856740 (Kuwait) (individual) [SDGT]
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Hamd
Suleiman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality Saudi
Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL BUTHI, Soliman H.S.;
a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman); DOB 8 Dec 1961; POB Cairo, Egypt; nationality
[[Page 40403]]
Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 5 May 2001 expires 11 Mar 2006 (individual)
[SDGT]
ALCALDE LINARES, Angel; DOB 2 May 1943; POB Portugalete, Vizcaya
Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA (individual)
[SDGT]
ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL BAJA,
S.A DE C.V., Tijuana, Baja California, Mexico; c/o PROMOTORA FIN,
S.A., Tijuana, Baja California, Mexico; DOB 12 Feb 1964; POB
Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AAPS640212HJCLRM09 (Mexico) (individual) [SDNTK]
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara (a.k.a. CHARAABI, Tarek;
a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18
Nov 2002 (individual) [SDGT]
AL-CHERIF, Said Ben Abdelhakim Ben Omar (a.k.a. ABOU SALMAN; a.k.a.
BEN ABDELHAKIM, Cherif Said; a.k.a. ``DJALLAL''; a.k.a. ``YOUCEF''),
Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001
expires 7 Sep 2006; arrested 30 Sep 2002 (individual) [SDGT]
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDES
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAYENA, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON
MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO,
Antonio); DOB 4 Sep 57 (individual) [SDNTK]
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES CO., LTD.; a.k.a. BEIJING
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O.
Box 3042, Beijing, China; and all other locations worldwide [NPWMD]
AL-DAGMA, Aschraf (a.k.a. ``NOOR''), Clemens-August Strasse 10,
Kolpinghaus, Beckum 59269, Germany; Leipziger Strasse 64, Altenburg
04600, Germany; DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality
possibly Palestinian;arrested 23 Apr 2002 (individual) [SDGT]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ2]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ2]
ALDANA JUNCA, Jose Tiberio, c/o LATINFARMACOS S.A., Quito, Ecuador;
c/o RIONAP S.A., Quito, Ecuador; DOB 13 Jul 1973; Cedula No.
79609622 (Colombia); Passport 79609622 (Colombia) (individual)
[SDNT]
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2]
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC
JIHAD GROUP (IJG); a.k.a. ISLAMIC JIHAD GROUP OF UZBEKISTAN; a.k.a.
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. THE
LIBYAN SOCIETY) [FTO] [SDGT]
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.); DOB 25 Jan
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf); DOB 25 Jan
1932; Passport H0044232 (Iraq) (individual) [IRAQ2]
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa 1941; POB Ar-Rashidiya
suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party
military bureau deputy chairman (individual) [IRAQ2]
AL-DURI, Izzat Ibrahim (a.k.a. ABU AHMAD; a.k.a. ABU BRAYS); DOB
circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy secretary, Former Ba'th
party regional command; Former vice chairman, Revolutionary Command
Council (individual) [IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Al-Dur, Iraq;
nationality Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
ALEPH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. A.I.C.
SOGO KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AUM SUPREME TRUTH)
[FTO] [SDGT]
ALERO S.A., Carrera 7 No. 34-341 Bodega 3, Cali, Colombia; NIT
800239872-5 (Colombia) [SDNT]
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a.
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY (a.k.a. ALFA
COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; a.k.a. ALFA
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]
ALFA TRADING COMPANY (a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL
TRADING AND MARKETING; a.k.a. ALFA INVESTMENT AND INTERNATIONAL
TRADING COMPANY), P.O. Box 910606, Amman 11191, Jordan [IRAQ2]
AL-FADHLI, Muhsin (a.k.a. ABU MAJID SAMIYAH; a.k.a. ABU SAMIA;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FADHLI, Muhsin
Fadil Ayid Ashur), Block Four, Street 13, House 179,
Kuwait City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport
106261543 (Kuwait) (individual) [SDGT]
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU MAJID SAMIYAH; a.k.a.
ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadil
Ayid Ashur), Block Four, Street 13, House 179, Kuwait
City, Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT]
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU MAJID SAMIYAH; a.k.a.
ABU SAMIA; a.k.a. AL-FADHLI, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
'Ayyid), Block Four, Street 13, House 179, Kuwait City,
Al-Riqqa area, Kuwait; DOB 24 Apr 1981; Passport 106261543 (Kuwait)
(individual) [SDGT]
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH,
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd),
London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep
1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
ALFAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAGIH, Saad; a.k.a. AL-
FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-
FAQIH, Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31
Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620
issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAGIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAKIH,
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd),
London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport
[[Page 40404]]
760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual)
[SDGT]
AL-FAKIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH,
Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH,
Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd),
London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB
Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep
1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. ALBASHIR, Mohammed; a.k.a.
AL-BASHIR, Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID''; a.k.a.
``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT]
AL-FAQI, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH,
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-
FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH,
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a.
AL-KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID'';
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT]
AL-FAQIH, Saad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH,
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH,
Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH,
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Sa'ad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-
FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH,
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Saad Rashed Mohammad (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH,
Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd;
a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH,
Sa'd), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
AL-FAQIH, Sa'd (a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; a.k.a. AL-
FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH,
Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH,
Sa'ad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH,
Saad), London, United Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan 1957;
POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15
Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]
ALFARACHEM COMPANY LIMITED (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM
PHARMACEUTICALS INDUSTRIES LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. ALFARAKIM), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. ALFARACHEM COMPANY LIMITED;
a.k.a. ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED), 27 Al Amarat
Street, Khartoum, Sudan [SUDAN]
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN;
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled
A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road,
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a.
AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Khaled; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. AL FAWAZ, Khalid
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-
FAWWAZ, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke
Road, London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24
Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682
issued 6 Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Brooke Road,
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-Rahman
Hamd; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, Brooke Road,
London NW2 7BR, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6
Nov 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FILISTINI, Abu Qatada (a.k.a. ABU ISMAIL; a.k.a. ABU UMAR, Abu
Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; a.k.a. UTHMAN,
Al-Samman; a.k.a. UTHMAN, Omar Mahmoud; a.k.a. UTHMAN, Umar),
London, United Kingdom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960
(individual) [SDGT]
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE TRANSPORTES LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT 830081048-0 (Colombia) [SDNT]
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. ALFOFIQUE LTDA.; a.k.a. MOR
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 No. 169-32, Bogota, Colombia;
NIT 830081048-0 (Colombia) [SDNT]
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. COMERCIALIZADORA MOR GAVIRIA
S.A.; a.k.a. ``DURATEX ECUADOR''), Avenida Pedro Vicente Maldonado
N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F,
Pichincha, Quito, Ecuador; RUC 1791813359001 (Ecuador)
[SDNT]
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama
(individual) [CUBA]
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A
AL-ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP) [SDT] [FTO] [SDGT]
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-TIKRITI, Barzan abd al-
Ghafur Sulaiman Majid); DOB 1960; POB Salah al-Din, Iraq;
nationality Iraq; commander, Special Republican Guard (individual)
[IRAQ2]
ALGHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rahman; a.k.a.
ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman;
[[Page 40405]]
a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH,
Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD,
Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN AMAD, Rony Azad;
a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL,
Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU SA'AD''; a.k.a. ``ABU
SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17 Feb 1971; POB Madiun,
East Java, Indonesia; nationality Indonesia; Passport GG 672613
(Philippines) (individual) [SDGT]
AL-GHOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. ALGHOZI,
Fathur Rohman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-GOZHI,
Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-GOZI,
Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI, Randy;
a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia;
Passport GG 672613 (Philippines) (individual) [SDGT]
ALGHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GHOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZHI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rohman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZHI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZI, Fathur Rahman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rohman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-GOZI, Fathur Rohman (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. ALI,
Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AL-HABIB (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD'';
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan);
Passport Z264968 (Jordan) (individual) [SDGT]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a.
AL-HABOBI, Dr. Safa Haji J; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Flat 4D
Thorney Court, Palace Gate, Kensington, United Kingdom; Iraq; DOB 01
Jul 1946; Former Minister of Oil (individual) [IRAQ2]
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN;
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. HARAKAT UL-
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT UL-MUJAHIDIN;
a.k.a. HUA; a.k.a. HUM; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT]
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, General Maki Mustafa;
a.k.a. HAMUDAT, Maki; a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Macki
Hamoudat), Mosul, Iraq; DOB circa 1934; nationality Iraq
(individual) [IRAQ2]
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate,
Yemen [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a.
AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Iraq; Former
Minister of Culture and Information (individual) [IRAQ2]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad; a.k.a.
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan
(individual) [SDGT]
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. AL-ISLAH; a.k.a. ISLAMIC
[[Page 40406]]
MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM
IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA,
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA,
United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company Number 03834450 (United Kingdom)
[SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID
AL AQSA; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE
FOUNDATION), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT]
AL-HARAMAIN : AFGHANISTAN BRANCH, Afghanistan [SDGT]
AL-HARAMAIN : ALBANIA BRANCH, Ifran Tomini street, 58,
Tirana, Albania [SDGT]
AL-HARAMAIN : BANGLADESH BRANCH, House 1, Road 1, S-6, Uttara,
Dhaka, Bangladesh [SDGT]
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda District 24 Kebele Section 13,
Addis Ababa, Ethiopia [SDGT]
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. AL HARAMAIN; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440,
Indonesia [SDGT]
AL-HARAMAIN : KENYA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN : THE NETHERLANDS BRANCH (a.k.a. STICHTING AL HARAMAIN
HUMANITARIAN AID), Jan Hanzenstraat 114, 1053SV, Amsterdam,
Netherlands [SDGT]
AL-HARAMAIN : UNITED STATES BRANCH (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-
[[Page 40407]]
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN; a.k.a. AL-HARAMAIN :
INDONESIA BRANCH; a.k.a. YAYASAN AL HARAMAIN; a.k.a. YAYASAN AL
HARAMAINI; a.k.a. YAYASAN AL-MANAHIL-INDONESIA), Jalan Laut Sulawesi
Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440,
Indonesia [SDGT]
AL-HARAMAIN FOUNDATION : COMOROS ISLANDS, B/P: 1652, Moroni, Comoros
[SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
[[Page 40408]]
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
[[Page 40409]]
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
[[Page 40410]]
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-
[[Page 40411]]
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
[[Page 40412]]
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT]
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. AL-HARAMAIN
: UNITED STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION (a.k.a. AL
HARAMAIN AL MASJED AL AQSA; a.k.a. AL HARAMAYN AL MASJID AL AQSA;
a.k.a. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA
BRANCH), Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina
[SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION;
[[Page 40413]]
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), House 279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. AL-HARAMAYN FOUNDATION;
a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
[[Page 40414]]
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), House 279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN
[[Page 40415]]
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
S., Ashland, OR 97520-8718; 1257 Siskiyou BLVD, Ashland, OR 97520;
2151 E. Division St., Springfield, MO 65803 [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAYN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION;
[[Page 40416]]
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
[[Page 40417]]
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a.
[[Page 40418]]
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMAYN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
[[Page 40419]]
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Daddb,
Kenya [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House 279, Nazimuddin road, F-10/1, Islamabad, Pakistan
[SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida,
Tanzania [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN;
[[Page 40420]]
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMEIN FOUNDATION;
a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; Garissa,
Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-
[[Page 40421]]
HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a.
VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania;
Singida, Tanzania [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN HUMANITARIAN FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION,
INC.; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN
[[Page 40422]]
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
Garissa, Kenya; Daddb, Kenya [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House
279, Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION;
[[Continued on page 40423]]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
]
[[pp. 40423-40472]] Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
[[Continued from page 40422]]
[[Page 40423]]
a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. VAZIR; a.k.a. VEZIR), House 279, Nazimuddin road, F-
10/1, Islamabad, Pakistan [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN
: TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
Poturmahala, Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718;
1257 Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St.,
Springfield, MO 65803 [SDGT]
ALHARAMEIN (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
a.k.a. AL-HARAMAIN : UNITED STATES BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
[[Page 40424]]
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, OR 97520-8718; 1257
Siskiyou BLVD, Ashland, OR 97520; 2151 E. Division St., Springfield,
MO 65803 [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN
AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a.
VAZIR; a.k.a. VEZIR), Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), House 279,
Nazimuddin road, F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : TANZANIA BRANCH;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN
AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar es
Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania [SDGT]
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : PAKISTAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION;
a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-
HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT
AL-HARAMAIN AL-KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), House 279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ2]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ2]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ2]
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT]
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHALEESH,
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military
position-is known also as Major General or Brigadier General.
(individual) [IRAQ2]
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, Bilal Mansur Mahmud),
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT]
AL-HODA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA STATE COMPANY
FOR RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY;
a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq [IRAQ2]
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM
COMPANY; a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq
[IRAQ2]
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ali Saed Bin Ali;
a.k.a. EL-HOURI, Ali Saed Bin Ali); DOB 10 Jul
[[Page 40425]]
1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT]
AL-HUDA FOR RELIGIOUS TOURISM COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM;
a.k.a. AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM), Iraq [IRAQ2]
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA FOR
RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY FOR
RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM COMPANY),
Iraq [IRAQ2]
AL-HUWAYSH, Isam Rashid, Iraq; Former Governor of the Central Bank
(individual) [IRAQ2]
ALI, Abbas Abdi, Mogadishu, Somalia (individual) [SDGT]
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE
TANZANIAN''; a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a.
BAKR, Abu; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a.
ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED
HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ2]
ALI, Fadel Abdallah Mohammed (a.k.a. ABDALLA, Fazul; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu Seif;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
HAROON; a.k.a. HAROUN, Fadhil; a.k.a. HARUN; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD,
Fadil Abdallah); DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25
Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen
Kenya (individual) [SDGT]
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU FATIMA;
a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a.
AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed Mohammed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-
SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-NUBI, Abu;
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a.
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161 (individual) [SDGT]
ALI, Randy (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
Rohman; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN,
Ashraf Refaat Nabith; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait;
citizen Kuwait (individual) [SDGT]
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
ALIH, Randy (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy Adam; a.k.a. AZAD,
Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
ALIH, Randy Adam (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI,
Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI,
Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI,
Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI,
Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. AZAD, Rony;
a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad; a.k.a. BIN
AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia;
Passport GG 672613 (Philippines) (individual) [SDGT]
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-AHSAN CHARITABLE
ORGANIZATION; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA
AL-IHSAN WA AL-NAQA; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE ORGANIZATION), Bethlehem, West Bank,
Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza,
Palestinian; Jenin, West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA]
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL
IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. BAKHTIAR,
Hisham; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria;
DOB 1941; Major General; Director, Syria Ba'ath Party Regional
Command National Security Bureau (individual) [SYRIA]
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abdal
al-Hadi) (individual) [SDGT]
[[Page 40426]]
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; a.k.a. AL-IRAQI, Abd
al-Hadi) (individual) [SDGT]
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a. MIRA; a.k.a. MOVEMENT FOR ISLAMIC REFORM
IN ARABIA; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM Box: MIRA,
London WC1N 3XX, United Kingdom; 21 Blackstone Road, London NW2 6DA,
United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9
8LL, United Kingdom; UK Company Number 03834450 (United Kingdom)
[SDGT]
AL-ISLAMBULI, Muhammad Ahmad Shawqi; DOB 21 Jan 1952; POB Minya,
Egypt; nationality Egypt (individual) [SDGT]
ALISPAHIC, Bakir; DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina
(individual) [BALKANS]
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), Musa Qala District,
Helmund Province, Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar Gah, Helmand
Province, Afghanistan; Kabul, Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul
City, Afghanistan; citizen Afghanistan; Electoral Registry No.
07385114 (Afghanistan) (individual) [SDNTK]
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. IZZAT, Dieman Abdulkadir),
Adolf-Braun Street 6, Nuremberg 90429, Germany; Fuerther Street 335,
Nuremberg, Germany; Nuremberg Prison, Germany; DOB 4 Jul 1965; POB
Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062
(Germany) (individual) [SDGT]
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB 1939; Former Adviser to the
President for Military Affairs (individual) [IRAQ2]
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; a.k.a. HAMDAN, Salim Ahmad
Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)
(individual) [SDGT]
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; a.k.a. HAMDAN, Salim Ahmad
Salim); DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)
(individual) [SDGT]
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber;
a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAHMAH, Abu Muhammad (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber;
a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep
1959; nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAMAH, Jaber; a.k.a.
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir;
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir;
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad (a.k.a. AL-JALAHMA, Jaber;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah
Jabir Ahmad; a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Abu
Muhammad; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. AL-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad;
a.k.a. ``'ABDUL-GHANI''; a.k.a. ``ABU MUHAMMAD''); DOB 24 Sep 1959;
nationality Kuwait; Passport 101423404 (individual) [SDGT]
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH (a.k.a. ARMED ISLAMIC GROUP;
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
AL-JANABI, Nabil Abdullah, Beirut, Lebanon; DOB 14 August 1942; POB
Baghdad, Iraq; Passport H101901/1 (Iraq) (individual) [IRAQ2]
AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; nationality Algeria
(individual) [SDGT]
AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] [SDGT]
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; a.k.a. AL QAIDA; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a. NEW JIHAD; a.k.a. ``THE BASE'';
a.k.a. THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. THE
ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; a.k.a. THE JIHAD
GROUP; a.k.a. THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND
CRUSADERS; a.k.a. USAMA BIN LADEN NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT] [SDT]
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. RAMADAN, Taha Yasin; a.k.a.
RAMADAN, Taha Yassin); DOB circa 1938; nationality Iraq; Former Vice
President (individual) [IRAQ2]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman); DOB 01
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA S.A.), Calle 1A No. 62A-130,
Cali, Colombia; Calle 1A No. 62A-120, Cali, Colombia; Avenida 2N No.
7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia;
NIT 800108121-0 (Colombia) [SDNT]
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, 'Issam 'Ali Muhammad;
a.k.a. 'ABD-AL-'IZ; a.k.a. ABD-AL-WAHAB, Abd-al-Hai Ahmad; a.k.a.
ABU YASIR; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i
Ahmad; a.k.a. THABIT 'IZ); DOB 24 Jun 54; POB Egypt; Passport 83860
(Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDT]
AL-KANADI, Abu Abd Al-Rahman (a.k.a. AL-KADR, Ahmad Sa'id); DOB 01
Mar 1948; POB Cairo, Egypt (individual) [SDGT]
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Former Ba'th party
regional command chairman, al-Qadisiyah (individual) [IRAQ2]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France
(individual) [IRAQ2]
AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. 'ABD AL-KARIM; a.k.a. ABU
AL-MU'TAZ; a.k.a. AL-HABIB; a.k.a. AL-MUHAJIR; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD'';
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan);
Passport Z264968 (Jordan) (individual) [SDGT]
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Mohammed; a.k.a. AL-
BASHIR, Muhammad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a.
AL-FAQIH, Abd al-Rahman; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED,
Al-Basher; a.k.a. ``ABU ABD AL-RAHMAN''; a.k.a. ``ABU KHALID'';
a.k.a. ``ABU MOHAMMED''; a.k.a. ``MAHMUD''; a.k.a. ``MUSTAFA''),
Birmingham, United Kingdom; DOB 15 Dec 1959; POB Libya (individual)
[SDGT]
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-HIYARI, Bilal Mansur),
Suwaylah, Jordan; DOB circa 1969; POB al-Salt, Jordan; nationality
Jordan (individual) [SDGT]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir);
DOB 1941; Former Minister of Finance, Iraq (individual) [IRAQ2]
AL-KIMAWI (a.k.a. AL-MAJID, General Ali Hasan; a.k.a. AL-MAJID,
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; presidential advisor and senior member of Revolutionary
Command Council (individual) [IRAQ2]
AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; a.k.a. MSALAM, Fahad
Ally; a.k.a. MSALAM, Fahid Mohammed Ali;
[[Page 40427]]
a.k.a. MSALAM, Fahid Mohammed Ally; a.k.a. MSALAM, Mohammed Ally;
a.k.a. MUSALAAM, Fahid Mohammed Ali; a.k.a. SALEM, Fahid Muhamad
Ali); DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya
(individual) [SDGT]
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-KABISI ABD AQALA); DOB
1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq;
Former Ba'th party regional command chairman, Maysan (individual)
[IRAQ2]
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a.
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE;
a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a.
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE
BENIFICENT DE SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY
AND SOLIDARITY; a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE
AVEC LA PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre
Dame, 69006 Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France
[SDGT]
ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE, Cheib;
a.k.a. ``ABU AL-FOUTOUH''; a.k.a. ``BOULAHIA''; a.k.a. ``HASSAN THE
OLD''); DOB 17 Jan 1941; POB El Menea, Algeria (individual) [SDGT]
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), Iraq;
General Manager of INDUSTRIAL BANK OF IRAQ (individual) [IRAQ2]
ALLEN, Cyril; DOB 26 JUL 1952; Former Chairman, National Patriotic
Party of Liberia; nationality Liberia; alt. nationality Nigerian
(individual) [LIBERIA]
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Ibrahim Ali Muhammad;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu Bakr;
a.k.a. ``'ABD AL-MUHSI''; a.k.a. ``'ABD AL-RAHMAN''; a.k.a. ``ABU
ANAS''); DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport
203037 (Libya) (individual) [SDGT]
AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, Habib Ben Ahmed), via
Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB
Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code
LBRHBB61S17Z352F; Passport M 788439 issued 20 Oct 2001 expires 19
Oct 2006 (individual) [SDGT]
ALLY, Ahmed (a.k.a. AHMED THE TALL; a.k.a. BAHAMAD; a.k.a. BAHAMAD,
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem;
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama; a.k.a. MSALAM, Fahad
Ally; a.k.a. MSALAM, Fahid Mohammed Ali; a.k.a. MSALAM, Fahid
Mohammed Ally; a.k.a. MSALAM, Mohammed Ally; a.k.a. MUSALAAM, Fahid
Mohammed Ali; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 Feb 1976; POB
Mombasa, Kenya; citizen Kenya (individual) [SDGT]
ALM INVESTMENT FLORIDA, INC., 780 NW 42nd Avenue, Suite 516, Miami,
FL 33126; 780 NW Le Jeune Rd, Suite 516, Miami, FL 33126; 9100 South
Dadeland Boulevard, Suite 912, Miami, FL 33156; US FEIN 65-0336852
(United States) [SDNT]
ALMACAES S.A., Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia;
Carrera 65 No. 71-74, Barranquilla, Colombia; Diagonal 127 No. 17-34
Piso 2, Bogota, Colombia; NIT 830086515-1 (Colombia)
[SDNT]
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed M;
a.k.a. HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN
548-91-5411 (United States) (individual) [SDGT]
AL-MAJID, General Ali Hasan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID,
General Ali Hassan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; presidential advisor and senior member of Revolutionary
Command Council (individual) [IRAQ2]
AL-MAJID, General Ali Hassan (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality
Iraq; presidential advisor and senior member of Revolutionary
Command Council (individual) [IRAQ2]
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel
Hassan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President (individual) [IRAQ2]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil
Hasan), Baghdad, Iraq; DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President (individual) [IRAQ2]
AL-MAJID, Rukan abd al-Gafur (a.k.a. ABU WALID; a.k.a. AL-MAJID,
Rukan abdal-Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
AL-MAJID, Rukan abdal-Ghaffur Sulayman (a.k.a. ABU WALID; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan Razuqi abd al-
Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. ABU WALID; a.k.a. AL-
MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq; a.k.a.
AL-HAMATI, Muhammad), Yemen (individual) [SDGT]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Shabib Lazem), Iraq; DOB
1936; Former Minister of Justice (individual) [IRAQ2]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Iraq; DOB
1936; Former Minister of Justice (individual) [IRAQ2]
ALMANZA BARRAZA, Alfonso Rafael, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LITOPHARMA,
Barranquilla, Colombia; Carrera 35 No. 43-62, Barranquilla,
Colombia; Cedula No. 72206138 (Colombia) (individual) [SDNT]
ALMANZA CANON, Nohora Juliana, c/o COSMEPOP, Bogota, Colombia; DOB 6
Dec 1972; Cedula No. 52557912 (Colombia) (individual) [SDNT]
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. GHARIB, Fadil Mahmud);
DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General Federation of Iraqi Trade
Unions (individual) [IRAQ2]
[[Page 40428]]
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Baghdad, Iraq; nationality
Iraq; Ba'th party regional command chairman, al-Muthanna
(individual) [IRAQ2]
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA BAKRI, Ali Sa'd Muhammad); DOB
18 Apr 1966; nationality Egypt (individual) [SDGT]
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry;
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, Adam
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT]
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Abdullah Ahmed; a.k.a. ABU
MARIAM; a.k.a. SALEH), Afghanistan; DOB 1963; POB Egypt; citizen
Egypt (individual) [SDGT]
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. SHIEB,
Ahmed; a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT]
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Hamza; a.k.a. EMAN, Adam
Ramsey; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Kamel), 9
Albourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8
Adie Road, Hammersmith, London W6 OPW, United Kingdom; DOB 15 Apr
1958 (individual) [SDGT]
AL-MOALI, MOHAMMED YUNIS AHMED (a.k.a. AHMAD, MUHAMMAD YUNIS; a.k.a.
AHMED, MUHAMMAD YUNIS; a.k.a. AL-AHMED, MUHAMMAD YUNIS; a.k.a. AL-
BADRANI, MUHAMMAD YUNIS AHMAD), Wadi al-Hawi, Iraq; Al-Dawar Street,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Dubai, United Arab
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL MOJIL, Abdulhamid Sulaiman
M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-
Hamid Sulaiman; a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed;
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmad Ibrahim); DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-MUHAJIR (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ; a.k.a. AL-
HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-ZARQAWI,
Abu Mus'Ab; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD'';
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan);
Passport Z264968 (Jordan) (individual) [SDGT]
AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN;
a.k.a. AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli),
Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt (individual)
[SDGT]
AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. KHAMIS); nationality Iraq;
Ba'th party regional command chairman, Karbala (individual) [IRAQ2]
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid;
a.k.a. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28
Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL MOJIL,
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-Hamid;
a.k.a. AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; a.k.a. MUJEL, A.S.;
a.k.a. MU'JIL, Abd al-Hamid; a.k.a. ``ABDALLAH, Abu''); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait; citizen Saudi Arabia;
nationality Saudi Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual) [SDGT]
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. DOB 1938; POB Baghdad,
Iraq; nationality Iraq; Ba'th party regional command chairman, East
Baghdad (individual) [IRAQ2]
AL-NAMER, Mohammed K.A. (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL RAHMAN;
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. ATWAH, Muhsin Musa
Matwalli), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt
(individual) [SDGT]
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1948; nationality
Iraq; Director, Military Intelligence (individual) [IRAQ2]
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-TIKRITI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2]
AL-NASSER, Abdelkarim Hussein Mohamed; POB Al Ihsa, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT]
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan;
a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL,
Mustafa Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a.
MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun
1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID
No. 12773667; Serial No. 201735161 (individual) [SDGT]
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB 1945; POB An Nasiriyah,
Iraq; nationality Iraq; Ba'th party regional command chairman
(individual) [IRAQ2]
AL-NUR HONEY CENTER (a.k.a. AL-NUR HONEY PRESS SHOPS), Sanaa, Yemen
[SDGT]
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen
[SDGT]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI, Shaykh Yassin
Abdullah; a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia; DOB 23 Feb
1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550;
alt. Passport E 976177 issued 6 Mar 2004 expires 11 Jan 2009; alt.
Passport A 848526 (Saudi Arabia) expires 29 Mar 2001 (individual)
[SDGT]
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
[[Page 40429]]
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-QAIDA IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD
FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a.
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS (a.k.a.
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA
IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali), Iraq;
Former Minister of Irrigation (individual) [IRAQ2]
[[Page 40430]]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali), Iraq;
Former Minister of Irrigation (individual) [IRAQ2]
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI,
Munir; a.k.a. AWAD, Munir A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. PALESTINIAN
ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS) [SDT] [FTO] [SDGT]
AL-RABI'I, Nidal, Iraq; DOB c. 1965; POB Al-Dur, Iraq; nationality
Iraq; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a.
AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY,
Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a. AL-SABAI, Anas), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a. SANABEL L'IL-IGATHA;
a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL RELIEF AGENCY LIMITED;
a.k.a. SARA; a.k.a. SRA), 98 Gresham Road, Middlesbrough, United
Kingdom; 63 South Road, Sparkbrook, Birmingham B11 1EX, United
Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United
Kingdom; P.O. Box 50, Manchester M19 2SP, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom; Registered Charity No. 1083469
(United Kingdom); Registration ID 3713110 (United Kingdom); http://
www.sanabel.org.uk
(website); info@sanabel.org.uk (email). [SDGT]
AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST;
a.k.a. AL-RASHID TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL-RASHEED TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center,
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza,
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also
operations in: Kosovo, Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST;
a.k.a. AL-RASHEED TRUST), Kitab Ghar, 4 Dar-el-Iftah, Nazimabad,
Karachi, Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor,
Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar,
Peshawar, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan; Office
Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Operations in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya [SDGT]
AL-RASHID TRUST (a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. THE AID ORGANIZATION OF THE ULEMA),
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad
Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office Dha'rb-i-M'unin, Top
Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium,
Block 13a, Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Center,
Block 5, 6th Floor, Clifton, Karachi, Pakistan; 605 Landmark Plaza,
11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Jamia
Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also
operations in: Kosovo, Chechnya [SDGT]
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-al-Din Fulayyih Hassan
Taha); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff (individual)
[IRAQ2]
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; POB Rawah, Iraq;
nationality Iraq; Quds Force Chief of Staff (individual) [IRAQ2]
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha (a.k.a. AL-RAWI, Ayad
Futayyih); DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff (individual)
[IRAQ2]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Iraq; DOB 1944;
Former Minister of Agriculture (individual) [IRAQ2]
AL-RUBA, Dr. Khadim, Iraq; Managing Director of REAL ESTATE BANK
(individual) [IRAQ2]
AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-LIBY, Anas; a.k.a.
AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih Abdul Hamed), Afghanistan;
DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen
Libya (individual) [SDGT]
AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr 1938; POB Baghdad, Iraq;
nationality Iraq; Passport NO33301/862 issued 17 October 1997
expires 1 October 2005; alt. Passport M0003264580; alt. Passport
H0100009 issued 1 May 2002; presidential scientific advisor
(individual) [IRAQ2]
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; DOB 1947; nationality
Iraq; Ba'th party regional command chairman, Diyala (individual)
[IRAQ2]
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; DOB 1942; POB Suq ash-
Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party
regional chairman, at-Tamim (individual) [IRAQ2]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF, Muhammad Said Kazim),
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual)
[IRAQ2]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),
Iraq; DOB 1940; Former Minister of Foreign Affairs (individual)
[IRAQ2]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi); DOB 1947;
alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq;
Minister of Trade (individual) [IRAQ2]
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
[[Page 40431]]
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND;
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW,
United Kingdom; Registered Charity No. 1040094 [SDGT]
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA (a.k.a. AL-SANDUQ
AL-FILISTINI LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE DEVELOPMENT AND RELIEF FUND;
a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINE
RELIEF FUND; a.k.a. PALESTINIAN AID AND SUPPORT FUND; a.k.a.
PALESTINIAN RELIEF AND DEVELOPMENT FUND; a.k.a. PALESTINIAN RELIEF
FUND; a.k.a. PRDF; a.k.a. RELIEF AND DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND FOR PALESTINE; a.k.a. WELFARE
AND DEVELOPMENT FUND OF PALESTINE), P.O. Box 3333, London NW6 1RW,
United Kingdom; Registered Charity No. 1040094 [SDGT]
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Raed M; a.k.a.
HIJAZI, Riad), Jordan; DOB 1968; POB California, USA; SSN 548-91-
5411 (United States) (individual) [SDGT]
AL-SHALISH, Dhu Al-Himma (a.k.a. AL-HEMMEH, Thu; a.k.a. SHALEESH,
Dhu Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Al
Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHALISH, Zuhilma), Damascus, Syria; DOB circa 1956; POB Al-
Ladhiqiyah, Syria; nationality Syria; General; Has a military
position-is known also as Major General or Brigadier General.
(individual) [IRAQ2]
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa;
a.k.a. SHALEESH, Dr. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria)
(individual) [IRAQ2]
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI,
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1960;
alt. DOB 1954 (individual) [SDGT]
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI,
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1960;
alt. DOB 1954 (individual) [SDGT]
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. SHAMAI,
Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB 1960;
alt. DOB 1954 (individual) [SDGT]
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
WALID, Mafouz Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75
(individual) [SDGT]
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; alt. DOB 1963; alt. DOB
11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia;
Passport B 960789; alt. Passport G 649385 issued 8 Sep 2006 expires
17 Jul 2011 (individual) [SDGT]
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, P.O. Box 8089, Al-
Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal
Street, Ta'iz, Yemen; Al-'Arudh Square, Khur Maksar, Aden, Yemen;
Al-Nasr Street, Doha, Qatar [SDGT]
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. YUSUF, Hani al-Sayid Al-
Sibai), United Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Egypt;
nationality Egypt (individual) [SDGT]
AL-SUDANI, Khalid Ahmad Jumah, Amman, Jordan; Passport H649956
(Sudan) issued 8 Apr 2002; IARA Middle East Regional Director
(individual) [SDGT]
ALSUNUT DEVELOPMENT COMPANY (a.k.a. AL SUNUT DEVELOPMENT COMPANY),
No. 1 Block 5 East, Khartoum 2, P.O. Box 1840, Khartoum, Sudan;
Website http://www.alsunut.com (Sudan); Email Address
info.AlsunutKhartoum@alsunut.com; Email Address
info.AlsunutDubai@alsunut.com [SUDAN]
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Ahmed Mohammed; a.k.a. ABU
FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a. AHMED HAMED;
a.k.a. AHMED THE EGYPTIAN; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
a.k.a. SHUAIB), Afghanistan; DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; POB Mosul, Iraq;
nationality Iraq; Minister of Defense (individual) [IRAQ2]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hasan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq;
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Sab'awi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab Ibrahim; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-TAMIMI, Muhannad Juma Y); DOB
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport
H0284744 (Iraq) (individual) [IRAQ2]
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-TAMIMI, Muhamad Juma Y); DOB
1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport
H0284744 (Iraq) (individual) [IRAQ2]
ALTAMIRANO LOPEZ, Hector, Ave. De los Angeles 5183-4,
Fracc. Las Palmas, Tijuana, Baja California, Mexico; c/o KONTROLES
ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750,
Col. Libertad, Tijuana, Baja California CP 22400, Mexico; DOB 18 Feb
1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02
(Mexico) (individual) [SDNTK]
AL-TAWHID (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF
JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF
THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. HAMMUD, Abed Mahmoud; a.k.a.
MAHMOUD, Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Hamid); DOB
circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's presidential secretary and key advisor
(individual) [IRAQ2]
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ayman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 18
Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti
(individual) [IRAQ2]
[[Page 40432]]
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-KIMAWI; a.k.a. AL-MAJID,
General Ali Hasan; a.k.a. AL-MAJID, General Ali Hassan); DOB 1943;
alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq;
presidential advisor and senior member of Revolutionary Command
Council (individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a. HASSAN); DOB 1980; alt. DOB
1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur,
Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja,
Iraq; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq;
DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI, Aiman
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan;
a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. SALMAN, Qais
Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq;
DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq;
nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid (a.k.a. AL-GHAFUR,
Barzan Razuki abd); DOB 1960; POB Salah al-Din, Iraq; nationality
Iraq; commander, Special Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hassan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq;
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan; a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Geneva,
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq;
Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport
M0009851/1; presidential advisor; half-brother of Saddam Hussein al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir
Sab'awi Ibrahim Al-Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim
Al-Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Hassan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan (a.k.a. 'ABDULLAH, 'Ali
Zafir; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashar
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Hasan), Fuad Dawod Farm, Az Zabadani, Damascus, Syria; Beirut,
Lebanon; DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; POB Iraq; nationality
Iraq; daughter of Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-TIKRITI, Hamid Raja Shalah
Hassan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2]
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. AL-TIKRITI, Hamid Raja
Shalah; a.k.a. AL-TIKRITI, Hamid Raja Shalah Hassan); DOB 1950; POB
Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force
commander (individual) [IRAQ2]
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 1962; POB al-Awja,
near Tikrit, Iraq; nationality Iraq; 2 in Special Security
Organization (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed; DOB 1943; alt. DOB
1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq;
nationality Iraq; armed forces chief of staff (individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan;
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Ibrahim
Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan; a.k.a.
SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan;
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan (a.k.a. AL-TIKRITI,
Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan;
a.k.a. SALMAN, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq;
nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB 4 May 1955; POB al-
Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal
affairs in presidential office (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Abdallah Sultan (a.k.a. ABDALLAH, Kamal
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps (individual) [IRAQ2]
AL-TIKRITI, Kamal Mustafa Sultan Abdallah (a.k.a. ABDALLAH, Kamal
Mustafa; a.k.a. AL-TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq;
Republican Guard Secretary; led Special Republican Guard and
commanded both Republican Guard corps (individual) [IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 3
Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Geneva, Switzerland; DOB
2 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa 1946; alt. DOB 1949; POB
al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense
Forces; Deputy Director,
[[Page 40433]]
Organization of Military Industrialization (individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 2
Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Umar Sabawi
Ibrahim Hasan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; alt. DOB 1966; POB
Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second
son; oversaw Special Republican Guard, Special Security
Organization, and Republican Guard (individual) [IRAQ2]
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit,
Iraq; nationality Iraq; Director, Directorate of General Security
(individual) [IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein, Amman, Jordan; DOB 1967; POB
Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Rana Saddam Hussein, Amman, Jordan; DOB 1969; POB Iraq;
nationality Iraq; daughter of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. ABU WALID; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid (a.k.a. ABU WALID; a.k.a.
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan
Razuki abd-al-Ghafur Sulaiman); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman (a.k.a. ABU WALID;
a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MAJID, Rukan abdal-
Ghaffur Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-TIKRITI,
Rukan 'abd al-Ghaffur al-Majid); DOB 1956; POB Tikrit, Iraq;
nationality Iraq; head of Tribal Affairs Office in presidential
office (individual) [IRAQ2]
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'd
Sab'awi Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-TAKRITI, Sabawi
Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB 1944; POB Tikrit, Iraq;
nationality Iraq; Ba'th party regional command chairman, Salah al-
Din (individual) [IRAQ2]
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-TIKRITI, Sa'ad Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Sa'ad
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; Yemen;
DOB 19 Sep 1988; nationality Iraq (individual) [IRAQ2]
AL-TIKRITI, Saddam Hussein (a.k.a. ABU ALI; a.k.a. HUSAYN, Saddam;
a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam); DOB 28 Apr 1937;
POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR
1483; President since 1979 (individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, Switzerland; DOB 1
Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-
Tikriti (individual) [IRAQ2]
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Tikrit, Iraq;
nationality Iraq; director of Iraqi Intelligence Service
(individual) [IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; DOB 19 Dec 1980;
alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Uday Saddam Hussein (a.k.a. HUSSEIN, Udai Saddam); DOB
1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's eldest son; leader of paramilitary organization
Fedayeen Saddam (individual) [IRAQ2]
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. AL-ALUSI, Umar Ahmad
Ali; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Omar Sabawi
Ibrahim Hassan), Yemen; Damascus, Syria; Al-Shahid Street, Al-Mahata
Neighborhood, Az Zabadani, Syria; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005
(individual) [IRAQ2]
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-NASIRI, Walid Hamid
Tawfiq); DOB circa 1950; POB Tikrit, Iraq; nationality Iraq;
Governor of Basrah (individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watab
Ibrahim; a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban
Ibrahim Hassan); DOB 1952; POB Tikrit, Iraq; nationality Iraq;
presidential advisor; half-brother of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-HASSAN, Watab Ibrahim;
a.k.a. AL-TAKRITI, Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential
advisor; half-brother of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali Thafir;
a.k.a. AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi
Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim Hasan),
Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB
Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yasser
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasser
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Yassir Sabawi Ibrahim
Hasan), Mosul, Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq;
Passport 284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. ABDALLAH, Ali
Thafir; a.k.a. AL-
[[Page 40434]]
TIKRITI, Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim
Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; alt. DOB 1970; POB Al-
Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual) [IRAQ2]
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer (a.k.a. ABOU DJARRAH;
a.k.a. TRABELSI, Mourad), Via Geromini 15, Cremona, Italy; DOB 20
May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport
G 827238 issued 1 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003
(individual) [SDGT]
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Abdullah Hersi); DOB circa
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-TURKI, Hassan); DOB circa
1944; POB Ogaden Region, Ethiopia (individual) [SDGT]
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; POB Baghdad, Iraq;
nationality Iraq; Minister of Oil (individual) [IRAQ2]
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Baghdad, Iraq; nationality
Iraq; Ba'th party regional command chairman, Wasit (individual)
[IRAQ2]
AL-UBAIDI, Yahia Abdallah; nationality Iraq; Ba'th party regional
command chairman, al-Basrah (individual) [IRAQ2]
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Iraq; wife of Izzat
Ibrahim Al-Duri (individual) [IRAQ2]
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tariq), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Nasser S.; a.k.a. AL-
'UBAYDI, Tarik), Baghdad, Iraq; DOB 1945; POB Baghdad, Iraq;
nationality Iraq; Passport 212331 (Iraq) (individual) [IRAQ2]
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAIRI, Farouk;
a.k.a. OMAIRI, Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Dec 1945; POB
Hermel, Lebanon; citizen Brazil (individual) [SDGT]
ALVARADO BONILLA, Alejandro, c/o DROGAS LA REBAJA BOGOTA S.A.,
Bogota, Colombia; DOB 29 May 1974; Cedula No. 79641039 (Colombia)
(individual) [SDNT]
ALVAREZ AGUIRRE, Manuel, Panama (individual) [CUBA]
ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972;
Cedula No. 232594 (Colombia) (individual) [SDNT]
ALVAREZ DEL RIO, Fredy de Jesus; POB Colombia; Cedula No. 98557177
(Colombia) (individual) [SDNT]
ALVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,
Colombia; DOB 17 Aug 1947; Cedula No. 10060853 (Colombia)
(individual) [SDNT]
ALVAREZ HERNANDEZ, Maria Teresa, c/o CONSULTORIA DE OCCIDENTE, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/o GS PLUS CONSULTORES, S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 25 Jul 1960; POB
Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico)
(individual) [SDNTK]
ALVAREZ TOSTADO, Jose (a.k.a. CASTELLANOS ALVAREZ TOSTADO, Juan
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; POB Mexico (individual)
[SDNTK]
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Leopoldo; a.k.a. MARTINEZ
VEGA, Juan Jose; a.k.a. PATINO ORTIZ, Alvis; a.k.a. ``CHIGUIRO'';
a.k.a. ``GONZALEZ, Ruben''); DOB 4 Jun 1961; POB El Doncello,
Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No.
17669391 (Colombia) (individual) [SDNTK]
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH;
a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Husein; a.k.a. HUSAIN,
Zain Al-Abidin Muhammad; a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TARIQ); DOB 12 Mar
1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO
65205; all offices worldwide [SDGT]
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
AFRIKIA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AFRICAN RELIEF
AGENCY; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF
AGENCY; a.k.a. ISRA), 201 E. Cherry Street, Suite D, Columbia, MO
65205; all offices worldwide [SDGT]
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 1 JAN 75
(individual) [SDGT]
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS THE MAURITANIAN; a.k.a. AL-
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB 1 JAN 75
(individual) [SDGT]
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad,
Iraq (individual) [IRAQ2]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ2]
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. OUAZ, Najib), Vicolo dei
Prati n.2/2, Bologna, Italy; DOB 12 Apr 1960; POB Hekaima Al-
Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17
Sep 1994 expires 16 Sep 1999 (individual) [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 Oct 1966; POB Tarut, Saudi
Arabia; citizen Saudi Arabia (individual) [SDGT]
AL-YASSIN, Husam Muhammad Amin; DOB 1953; alt. DOB 1958; POB Tikrit,
Iraq; nationality Iraq; head, National Monitoring Directorate
(individual) [IRAQ2]
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a.
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT
AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF
AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE
IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]
AL-ZARQAWI, Abu Mus'Ab (a.k.a. 'ABD AL-KARIM; a.k.a. ABU AL-MU'TAZ;
a.k.a. AL-HABIB; a.k.a. AL-KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL-
MUHAJIR; a.k.a. GHARIB; a.k.a. KHALAILAH, Ahmed Fadeel; a.k.a.
KHALAYLEH, Fedel Nazzel; a.k.a. ``MOUHANAD''; a.k.a. ``MOUHANNAD'';
a.k.a. ``MUHANNAD''; a.k.a. ``RASHID''); DOB 20 Oct 1966; POB Zarqa,
Jordan; citizen Jordan; National ID No. 9661031030 (Jordan);
Passport Z264968 (Jordan) (individual) [SDGT]
ALZATE SALAZAR, Luis Alfredo, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; DOB 27 Nov 1957; Cedula No.
16595689 (Colombia) (individual) [SDNT]
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. AL ZAWAHIRI, Dr. Ayman;
a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Aiman Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); DOB 19 Jun
1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport
19820215; Operational and Military Leader of JIHAD GROUP
(individual) [SDT] [SDGT]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, Iraq; DOB 1942; a former
minister of state (individual) [IRAQ2]
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid;
a.k.a.
[[Page 40435]]
AL-ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen;
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995
(individual) [SDGT]
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-ZINDANI, Abdelmajid;
a.k.a. AL-ZINDANI, Shaykh Abd-al-Majid); DOB c. 1950; POB Yemen;
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995
(individual) [SDGT]
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-ZINDANI, Abdelmajid;
a.k.a. AL-ZINDANI, Shaykh 'Abd Al-Majid); DOB c. 1950; POB Yemen;
nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995
(individual) [SDGT]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI, Muhammad Hamsa;
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil
Governorate, Iraq; nationality Iraq; former prime minister
(individual) [IRAQ2]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza;
a.k.a. ZUBAIDI, Muhammad Hamza); DOB 1938; POB Babylon, Babil
Governorate, Iraq; nationality Iraq; former prime minister
(individual) [IRAQ2]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Egypt; POB Egypt;
Factional Leader of JIHAD GROUP (individual) [SDT]
AMAR UMAR (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR
USMAN; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN;
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a.
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a.
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970;
POB Petarukan village, Pemalang, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
AMAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR
UMAR; a.k.a. ANAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN;
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a.
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a.
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970;
POB Petarukan village, Pemalang, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia; DOB
15 Sep 1945; Cedula No. 4882167 (Colombia) (individual) [SDNT]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ2]
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
a.k.a. FUSCO, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. ``ABU THALE'');
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport
G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina) (individual) [SDGT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah, FL
[CUBA]
AMERICAN FRIENDS OF THE UNITED YESHIVA (a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO]
[SDGT] [SDT]
AMERICAN FRIENDS OF YESHIVAT RAV MEIR (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO]
[SDGT] [SDT]
AMERICANA DE COSMETICOS S.A., Calle 12B No. 27-39, Bogota, Colombia;
Calle 12B No. 27-40, Int. 4 of., Bogota, Colombia; Carrera 12 No.
71-53 of. 502, Bogota, Colombia; Carrera 28 No. 11-65 of. 707,
Bogota, Colombia; Carrera 70 No. 54-30, Bogota, Colombia; NIT
830028750-9 (Colombia) [SDNT]
AMESCUA, Chuey (a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS ORGANIZATION, Mexico [SDNTK]
AMEZCUA CONTRERAS, Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a.
AMEZCUA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. AMEZCUA, Luis; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual)
[SDNTK]
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA CONTRERAS,
Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a. AMEZCUA, Jose
de Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31 JUL
64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
CONTRERAS, Jesus; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus; a.k.a.
AMEZCUA, Chuy; a.k.a. HERNANDEZ, Adan); DOB 31 JUL 63; alt. DOB 31
JUL 64; alt. DOB 31 JUL 65; POB Mexico (individual) [SDNTK]
AMEZCUA, Luis (a.k.a. AMEZCUA CONTRERAS, Luis Ignacio; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); DOB 22 FEB
64; alt. DOB 21 FEB 64; alt. DOB 21 FEB 74; POB Mexico (individual)
[SDNTK]
AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1 Jul
1946; Cedula No. 14943885 (Colombia) (individual) [SDNT]
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ2]
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL GEZAI COMPANY), Khartoum,
Sudan [SUDAN]
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; a.k.a. AL-HAQ, Amin; a.k.a.
UL-HAQ, Dr. Amin); DOB 1960; POB Nangahar Province, Afghanistan
(individual) [SDGT]
[[Page 40436]]
AMMARI, Saifi (a.k.a. ``ABDALARAK''; a.k.a. ``ABDERREZAK LE PARA'';
a.k.a. ``ABDERREZAK ZAIMECHE''; a.k.a. ``ABDUL RASAK AMMANE ABU
HAIDRA''; a.k.a. ``ABOU HAIDARA''; a.k.a. ``EL OURASSI''; a.k.a.
``EL PARA''); DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality
Algeria (individual) [SDGT]
AMMASH, Huda Salih Mahdi; DOB 1953; POB Baghdad, Iraq; nationality
Iraq; member, Ba'th party regional command (individual) [IRAQ2]
AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,
Colombia [SDNT]
ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL ARMY) [BALKANS]
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.), Panama
[CUBA]
ANAR USMAN (a.k.a. ABDUL MARTIN; a.k.a. ABDUL MATIN; a.k.a. AMAR
UMAR; a.k.a. AMAR USMAN; a.k.a. DJOKO SUPRIYANTO; a.k.a. DUL MATIN;
a.k.a. DULMATIN; a.k.a. JAK IMRON; a.k.a. MUKTAMAR; a.k.a.
NOVARIANTO; a.k.a. PINTONO, Joko; a.k.a. PITONO, Joko; a.k.a.
PITOYO, Joko; a.k.a. TOPEL); DOB 16 Jun 1970; alt. DOB 6 Jun 1970;
POB Petarukan village, Pemalang, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]
ANDINA DE CONSTRUCCIONES S.A. (a.k.a. INTERAMERICANA DE
CONSTRUCCIONES S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; NIT
800237404-2 (Colombia) [SDNT]
ANDRADE MENDEZ, Gerardo, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB
17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130
(Colombia) (individual) [SDNT]
ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia; DOB 23 Jan 1962;
Cedula No. 16672464 (Colombia) (individual) [SDNT]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, United Kingdom [CUBA]
ANGULO OROBIO (SEGUNDO), Jose Francisco, Avenida 4N No. 17-43 apt.
801, Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,
Cali, Colombia; DOB 8 Sep 1964; Cedula No. 16706561 (Colombia)
(individual) [SDNT]
ANIS, Abu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a.
AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a. KHALID; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No.
12773667; Serial No. 201735161 (individual) [SDGT]
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood;
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB,
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi,
Pakistan; House No. 37, Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira,
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United Arab Emirates; alt.
citizen Pakistan; nationality India; Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt.
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978
(individual) [SDGT] [SDNTK]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a.
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a.
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a.
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMED; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION) [SDT] [FTO] [SDGT]
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a.
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a.
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a.
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a. ``DEVOTEES
OF ISLAM''; a.k.a. ``FOLLOWERS OF ISLAM IN KURDISTAN''; a.k.a.
``HELPERS OF ISLAM''; a.k.a. ``KURDISH TALIBAN''; a.k.a. ``KURDISTAN
SUPPORTERS OF ISLAM''; a.k.a. ``PARTISANS OF ISLAM''; a.k.a.
``SOLDIERS OF GOD''; a.k.a. ``SOLDIERS OF ISLAM''; a.k.a.
``SUPPORTERS OF ISLAM IN KURDISTAN''), Iraq [FTO] [SDGT]
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a.
``ABU FATHI''; a.k.a. ``ABU FATIH''); DOB 1958; POB Pacitan, East
Java, Indonesia; nationality Indonesia (individual) [SDGT]
ANTAMALLO SHIPPING CO. LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
ANTIA SIERRA, Diurny Lorena, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; DOB 28 Sep 1975; Cedula No. 66877933
(Colombia); Passport 66877933 (Colombia) (individual) [SDNT]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem),
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport
L 191609 issued 28 Feb 1996 expires 27 Feb 2001 (individual) [SDGT]
AOUADI, Mohamed Ben Belkacem (a.k.a. AOUADI, Mohamed Ben Belgacem),
Via A. Masina n.7, Milano, Italy; DOB 11 Dec 1974; POB Tunisia;
nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport
L 191609 issued 28 Feb 1996 expires 27 Feb 2001 (individual) [SDGT]
APAOLAZA SANCHO, Ivan; DOB 10 November 1971; POB Beasain, Guipuzcoa
Province, Spain; D.N.I. 44.129.178; Member ETA (individual) [SDGT]
APARTAHOTEL TRES CASITAS (a.k.a. CORPORACION HOTELERA DEL CARIBE
LIMITADA; a.k.a. ``TRES CASITAS''), Avenida Colombia No. 1-60, San
Andres, Providencia, Colombia; NIT 800104679-1 (Colombia)
[SDNT]
APCO (a.k.a. ADVANCED PETROLEUM COMPANY), House No. 10, Block 9,
Street 33, Amarat, P.O. Box 12811, Khartoum, Sudan [SUDAN]
APOYOS DIAGNOSTICOS DE OCCIDENTE S.A. (a.k.a. APOYOS DIAGNOSTICOS
S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA.;
f.k.a. ``UNIDES LTDA.''), Calle 26 No. 34-60,
[[Page 40437]]
Tulua, Valle, Colombia; NIT 800118755-2 (Colombia) [SDNT]
APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS DIAGNOSTICOS DE OCCIDENTE
S.A.; f.k.a. UNIDAD DE DIAGNOSTICO MEDICO ESPECIALIZADO LTDA.;
f.k.a. ``UNIDES LTDA.''), Calle 26 No. 34-60, Tulua, Valle,
Colombia; NIT 800118755-2 (Colombia) [SDNT]
AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY
TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold
II 71, 1080 Brussels, Belgium [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a.
[[Page 40438]]
AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE
AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,
Johannesburg, South Africa; P.O. Box 421082, 2nd Floor, Amoco
Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa
[SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79
NB, 21433 Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden
[SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
2364, Islamabad, Pakistan [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
14101, San 'a, Yemen [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-
[[Page 40439]]
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A, 3022 TH,
Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 E, 03022 TH,
Rotterdam, Netherlands [SDGT]
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA
E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-
AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP
THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA;
a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066, Germany; [SDGT]
AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Avenida Cuba Calle 38,
Edificio Los Cristales Piso 3, Panama City, Panama; Calle 93 No. 14-
20 Ofc. 611, Bogota, Colombia; Avenida del Pastelillo 24-46,
Edificio Fadia - Manga, Cartagena, Colombia; RUC
2120851397079 (Panama) [SDNT]
ARAB CEMENT COMPANY, Durdeib, Sudan; P.O. Box 6180, Khartoum, Sudan
[SUDAN]
ARAB PALESTINIAN BEIT EL-MAL COMPANY (a.k.a. BEIT AL MAL HOLDINGS;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDT] [SDGT]
ARAB PETROLEUM ENGINEERING COMPANY LTD, Amman, Jordan [IRAQ2]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan; P.O.
Box 1972, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Lebanon
[IRAQ2]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY, Khartoum, Sudan
[SUDAN]
ARAB SUDANESE SEED COMPANY, Khartoum, Sudan [SUDAN]
ARAB SUDANESE VEGETABLE OIL COMPANY, Khartoum, Sudan [SUDAN]
ARANA MARIA, Jairo Abraham, c/o DESARROLLOS URBANOS ``DESARROLLAR''
LTDA., Barranquilla, Colombia; Calle 74 No. 53-30, Barranquilla,
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia;
c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia;
c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia;
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/
o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia;
c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia; c/o GRAN
COMPANIA DE HOTELES LTDA., Barranquilla, Colombia; c/o HOTELES E
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; DOB 8 Feb
53; alt. DOB 2 May 46; alt. DOB 21 May 46; Cedula No. 7450538
(Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420
(Colombia) (individual) [SDNT]
ARAUJO LAVEAGA, Carmen Amelia, c/o ESTANCIA INFANTIL NINO FELIZ
S.C., Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; POB Sinaloa,
Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico) (individual) [SDNTK]
ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; DOB 12 Nov 1960; Cedula No. 31858038 (Colombia)
(individual) [SDNT]
ARBELAEZ PARDO, Amparo, c/o INTERAMERICA DE CONSTRUCCIONES S.A.,
Cali, Colombia; Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o VALORES
MOBILIARIOS DE OCCIDENTE, Bogota, Colombia; c/o CREDIREBAJA S.A.,
Cali, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 9 Nov 50;
alt. DOB 9 Aug 50; Cedula No. 31218903 (Colombia); Passport AC
568973 (Colombia); alt. Passport PEDO1850 (Colombia) (individual)
[SDNT]
ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a. ARBOLEDA ARROYAVE, Pedro
Nicolas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372
(Colombia) (individual) [SDNT]
ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a. ARBOLEDA ARROYAVE, Pedro
Nicholas), c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o D'CACHE
S.A., Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o
FUNDASER, Cali, Colombia; DOB 23 Jun 1957; Cedula No. 16602372
(Colombia) (individual) [SDNT]
ARBOLEDA ROMERO, Julio Cesar, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; DOB 1 Dec
1953; Cedula No. 16205508 (Colombia) (individual) [SDNT]
ARCA DISTRIBUCIONES LTDA., Carrera 23 No. 37-39 of. 202, Bogota,
Colombia; NIT 830131785-6 (Colombia) [SDNT]
ARCE FLORES, Lorenzo, Avenida Madero No. 1010, Tijuana, Baja
California, Mexico; Carillo Puerto, Calle 2025, 21B, Zona Central,
Tijuana, Baja California, Mexico; c/o MULTICAJA DE TIJUANA, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o MODULO DE CAMBIOS,
Tijuana, Baja California, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; c/o PATRICIA CASA DE
CAMBIO, Tijuana, Baja California, Mexico; c/o PROMOTORA FIN, S.A.,
Tijuana, Baja California, Mexico; c/o QUINTA REAL JARDIN SOCIAL Y DE
EVENTOS, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o A.L.S.
FINANCIAL, INC., Coronado, CA 92178; 750 Brookstone Road
201, Chula Vista, CA 91913; c/o CAJA AMIGO EXPRESS S.A. DE
C.V., Chula Vista, CA 91910; DOB 6 May 1931; alt. DOB 1 May 1941;
alt. DOB 5 May 1941; alt. DOB 6 May 1941; POB Mexicali, Baja
California, Mexico; citizen Mexico; nationality Mexico; R.F.C. AEFL-
410506-MS7 (Mexico) (individual) [SDNTK]
ARCE GARCIA, Rodrigo Alberto, c/o AGRO MASCOTAS S.A., Bogota,
Colombia; DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport
16699556 (Colombia) (individual) [SDNT]
ARCE JARAMILLO, Melba Rosa, Calle Culiacan 101 Int. 702 Col. La
Condesa, Mexico City, Mexico; Calle Auehuetes No. 1320 Col. Lomas de
Tecamachalco, Mexico City, Mexico; c/o AEROCOMERCIAL ALAS DE
COLOMBIA, Bogota, Colombia; DOB 17 Nov 1964; POB Cali, Colombia;
Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt.
Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia);
alt. Passport PP31235 (Colombia) (individual) [SDNT]
ARCE PINA, Araceli, c/o QUINTA REAL JARDIN SOCIAL Y DE EVENTOS S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB 28 Oct 1974; POB Baja
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AEPA741028MBCRXR07 (Mexico) (individual) [SDNTK]
ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE
VEHICULOS, S. DE R.L., Tijuana, Baja California, Mexico; c/o STRONG
LINK DE MEXICO, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o
GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o CAJA AMIGO EXPRESS S.A. DE C.V., Chula
Vista, CA 91910; 750 Brookstone Road 201, Chula Vista, CA
91913; 2830 Paradise Ridge Court, Chula Vista, CA 91915; c/o GLOBAL
FUNDING
[[Page 40440]]
SERVICES, CORP., Chula Vista, CA 91910; 660 Bay Boulevard, Suite
205, Chula Vista, CA 91910; DOB 7 Jun 1971; POB Sonora, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P. AEPR710607HSRRXB00
(Mexico); Doing business as GLOBAL FUNDING SERVICES, CORP. at 660
Bay Blvd. Suite 205, Chula Vista, CA 91910. Incorporated in
California on 4/24/2002 (No. C2288795) (individual) [SDNTK]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, United
Kingdom [IRAQ2]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, United Kingdom
[IRAQ2]
ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Carrera 100 No. 44B-10 ap. 102, Bogota, Colombia; Cedula
No. 91177297 (Colombia) (individual) [SDNT]
ARDILA HUYO, Jorge Armando, c/o INTERNACIONAL DE DIVISAS S.A., Cali,
Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL; c/o
OBURSATILES S.A., Cali, Colombia; c/o A G REPRESENTACIONES LTDA.,
Cali, Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o
GALAVIZ CORPORATION, LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD.,
Nassau, Bahamas, The; c/o VALORCORP S.A., Bogota, Colombia; DOB 7
Feb 1960; Cedula No. 16448389 (Colombia); Passport 16448389
(Colombia) (individual) [SDNT]
ARDILA HUYO, Luis Alejandro, c/o INTERNACIONAL DE DIVISAS S.A.,
Cali, Colombia; c/o INTERNACIONAL DE DIVISAS S.A., LLC, Miami, FL;
c/o OBURSATILES S.A., Cali, Colombia; c/o ARDILA-MARMOLEJO, LTD.,
Nassau, Bahamas, The; c/o A G REPRESENTACIONES LTDA., Cali,
Colombia; c/o GALAVIZ CORPORATION, LTD., Cali, Colombia; c/o GALAVIZ
CORPORATION, LTD., Miami, FL; c/o GALAVIZ CORPORATION, LTD., Nassau,
Bahamas, The; c/o VALORCORP S.A., Bogota, Colombia; DOB 4 Jan 1962;
Cedula No. 16670574 (Colombia); Passport AF924686 (Colombia)
(individual) [SDNT]
ARDILA PICO, Rosalba, c/o COMUDROGAS LTDA., Bucaramanga, Colombia;
Cedula No. 63332705 (Colombia) (individual) [SDNT]
ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO-GIRALDO, LTD.), Nassau, Bahamas,
The; Business Registration Document 88,046 B (Bahamas,
The) [SDNT]
AREGON, Max (a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUIERREZ LOERA,
Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN FERNANDEZ,
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN,
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARELLANO FELIX, Enedina),
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; a.k.a. TIJUANA CARTEL),
Mexico [SDNTK]
ARELLANO FELIX, Benjamin Alberto; DOB 12 MAR 52; alt. DOB 8 NOV 53;
alt. DOB 11 AUG 55; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier
Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Enedina (a.k.a. ARELLANO FELIX DE TOLEDO, Enedina),
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California,
Mexico; DOB 12 Apr 1961 (individual) [SDNTK]
ARELLANO FELIX, Francisco Javier (a.k.a. ARELLANO FELIX, Javier;
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX, Javier (a.k.a. ARELLANO FELIX, Francisco Javier;
a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
ARELLANO FELIX, Javier Eduardo (a.k.a. ARELLANO FELIX, Eduardo
Ramon); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
ARELLANO FELIX, Ramon Eduardo (a.k.a. COMACHO RODRIGUES, Gilberto;
a.k.a. TORRES MENDEZ, Ramon); DOB 31 AUG 64; POB Mexico (individual)
[SDNTK]
ARENAS OSORIO, Martha Cecilia, c/o INVERSIETE S.A., Cali, Colombia;
DOB 24 May 1965; Cedula No. 25160258 (Colombia); Passport 25160258
(Colombia) (individual) [SDNT]
ARI (a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA) [BALKANS]
ARIAS BANALES, Jose de Jesus, c/o DISTRIBUIDOR AUTORIZADO TEQUILA 4
REYES, S. DE R.L., Tijuana, Baja California, Mexico; Porfirio Diaz
8190 Juarez, Tijuana, Baja California C.P. 22150, Mexico; c/o GRUPO
ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS S. DE R.L., Tijuana,
Baja California, Mexico; c/o CAJA AMIGO EXPRESS, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 25 Feb 1971; POB Baja
California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ-710225-MC9 (Mexico)
(individual) [SDNTK]
ARIAS CASTRO, Libardo (a.k.a. CASTRO ARIAS, Libardo), c/o BONOMERCAD
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; DOB 13 Oct 1933; Cedula No. 2312291 (Colombia);
Passport 2312291 (Colombia) (individual) [SDNT]
ARIAS DE RESTREPO, Mariella, c/o DISTRIBUIDORA AGROPECUARIA
COLOMBIANA S.A., Cali, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS
S.A., Bogota, Colombia; c/o AGRO MASCOTAS S.A., Bogota, Colombia;
DOB 19 Nov 1958; Cedula No. 38437571 (Colombia) (individual) [SDNT]
ARIAS ESPINOSA ARIES S.A. (a.k.a. ARIES S.A.), Calle 22D No. 34-55,
Bogota, Colombia; NIT 830012619-1 (Colombia) [SDNT]
ARIAS GAMEZ, Johana Milena, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COOPCREAR, Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO
ACTIVAR, Bogota, Colombia; c/o JYG ASESORES LTDA., Bogota, Colombia;
c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Calle 69 No. 10A-53,
Bogota, Colombia; Carrera 32 No. 25-71, Bogota, Colombia; DOB 6 Nov
1982; Cedula No. 52906667 (Colombia) (individual) [SDNT]
ARIAS JARAMILLO, Diego De Jesus, c/o ARIAS ESPINOSA ARIES S.A.,
Bogota, Colombia; c/o EXCIPIENTES FARMACEUTICOS EXCIPHARMA S.A.,
Bogota, Colombia; c/o INVERSIONES ASE LTDA., Bogota, Colombia; Calle
7 Oeste No. 2-207, Cali, Colombia; Carrera 2A No. 7-30 203, Cali,
Colombia; Carrera 18 No. 137-43, Bogota, Colombia; Carrera 41 No.
125A-52 Int. 5 ap. 402, Bogota, Colombia; Cedula No. 19241807
(Colombia) (individual) [SDNT]
ARIAS RAMIREZ, Jhon Helmer, c/o IMPORTADORA Y COMERCIALIZADORA
LTDA., Cali, Colombia; DOB 20 Jan 1972; Cedula No. 16796537
(Colombia) (individual) [SDNT]
ARIAS TRIANA, Alicia, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 63341345 (Colombia) (individual) [SDNT]
ARIES S.A. (a.k.a. ARIAS ESPINOSA ARIES S.A.), Calle 22D No. 34-55,
Bogota, Colombia; NIT 830012619-1 (Colombia) [SDNT]
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; a.k.a. ARIS SUNARSO; a.k.a.
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB
Gebang village, Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUNARSO; a.k.a.
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB
Gebang village, Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a.
MURSHID; a.k.a. USTAD DAUD ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. ZULKARNIN); DOB 1963; POB
Gebang village, Masaran, Sragen, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT]
[[Page 40441]]
ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO
UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,
Colombia; DOB 11 Oct 1968; Cedula No. 16756325 (Colombia)
(individual) [SDNT]
ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA., Bucaramanga, Colombia; DOB
22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205
(Colombia) (individual) [SDNT]
ARIZA OLIVERA, Joaquin, c/o LITOPHARMA, Barranquilla, Colombia;
Cedula No. 8721438 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Fanor (a.k.a. ARIZABALETA ARZAYUS, Phanor),
Avenida 39 No. 15-22, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL
RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO LTDA., Cali,
Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41
of. 710, Cali, Colombia; Calle 110 No. 30-45, Bogota, Colombia; DOB
12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
ARIZABALETA ARZAYUS, Phanor (a.k.a. ARIZABALETA ARZAYUS, Fanor),
Avenida 39 No. 15-22, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL
RETIRO LTDA., Bogota, Colombia; c/o INVERSIONES ARIO LTDA., Cali,
Colombia; Carrera 9 No. 9S-35, Buga, Colombia; Carrera 4 No. 12-41
of. 710, Cali, Colombia; Calle 110 No. 30-45, Bogota, Colombia; DOB
12 May 1938; Cedula No. 2879530 (Colombia) (individual) [SDNT]
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, Colombia; NIT
836000489-0 (Colombia) [SDNT]
ARJONA ALVARADO, Rafael Guillermo, c/o ALPHA PHARMA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA
S.A., Bogota, Colombia; DOB 28 Jun 1961; Cedula No. 19442698
(Colombia) (individual) [SDNT]
ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; DOB 24 Oct 1959; Cedula No. 16632415 (Colombia)
(individual) [SDNT]
ARMAGEDON S.A., Factoria La Rivera, La Union, Valle, Colombia; NIT
800112221-4 (Colombia) [SDNT]
ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla,
Colombia; NIT 890114337-6 (Colombia) [SDNT]
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. GIA; a.k.a. GROUPEMENT ISLAMIQUE ARME) [FTO] [SDGT]
ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. A. de Sta. Na. 21741,
Colonia Infonavit Presidentes, Tijuana, Baja California CP 22576,
Mexico; c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico)
(individual) [SDNTK]
ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. 8-00, Buenaventura,
Colombia; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; Cedula No. 16471549 (Colombia) (individual)
[SDNT]
ARMY OF MOHAMMED (a.k.a. JAISH-E-MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E
ISLAMI; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan
[FTO] [SDGT]
ARMY OF THE PURE (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a.
ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a.
IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT]
[FTO]
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE RIGHTEOUS;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-TOIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan [SDGT]
[FTO]
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. ARI) [BALKANS]
ARMY OF THE RIGHTEOUS (a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE PURE AND RIGHTEOUS;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT
UD-DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
TOIBA;a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ``JUD''), Pakistan
[SDGT] [FTO]
ARRAIZA BETANCUR, Mario Jorge (a.k.a. CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ CORDOVA, Jorge Mario; a.k.a.
``EL GORDO''; a.k.a. ``HIPER''), Morazan El Progreso, Guatemala; DOB
09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala;
nationality Guatemala; Passport 1102020001107JK (Guatemala)
(individual) [SDNTK]
ARREOLA GOMEZ, Guadalupe Armando, Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; DOB 25 Sept
1956; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AEGG560925HCHRMD05 (Mexico); R.F.C. AEGG560925
(Mexico) (individual) [SDNTK]
ARREOLA LUNA, Oscar Ignacio (a.k.a. ARRIOLA LUNA, Oscar Ignacio),
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo,
Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AELO940406HCHRNS04 (Mexico); alt. C.U.R.P. AILO940406HCHRNS06
(Mexico) (individual) [SDNTK]
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Paola), Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)
(individual) [SDNTK]
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA MARQUEZ, Edgar Fernando), c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10,
Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias,
Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA MARQUEZ, Luis Raul), c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502,
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt.
R.F.C. AEML-710509-Q27 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Miguel
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL
[[Page 40442]]
NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L.
DE C.V., Mexico; Carretera Camargo-Ojinaga Km. 2, La Aurora,
Camargo, Chihuahua, Mexico; c/o CORRALES SAN IGNACIO L.L.C.,
Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX; DOB 15
Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215-
387 (Mexico) (individual) [SDNTK]
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARRIOLA MARQUEZ, Oscar
Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua,
Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES
SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC.,
Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106-9F7
(Mexico) (individual) [SDNTK]
ARRIOLA LUNA, Oscar Ignacio (a.k.a. ARREOLA LUNA, Oscar Ignacio),
Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo,
Chihuahua, Mexico; DOB 06 Apr 1994; POB Chihuahua, Chihuahua,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AELO940406HCHRNS04 (Mexico); alt. C.U.R.P. AILO940406HCHRNS06
(Mexico) (individual) [SDNTK]
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, Paola), Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)
(individual) [SDNTK]
ARRIOLA MARQUEZ ORGANIZATION, Mexico [SDNTK]
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. ARREOLA MARQUEZ, Edgar), c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o GASOLINERAS
SAN FERNANDO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. 10,
Saucillo, Chihuahua, Mexico; DOB 23 Nov 1973; POB Delicias,
Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARREOLA MARQUEZ, Luis Raul), c/o
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico; c/o
INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico; c/o
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San Diego No. 2502,
Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality
Mexico; C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico); R.F.C. AIML-710509-V89 (Mexico); alt.
R.F.C. AEML-710509-Q27 (Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ARREOLA MARQUEZ, Miguel
Angel), Calle Mina No. 15, Saucillo, Chihuahua, Mexico; c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera
Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX; DOB 15 Dec 1967; POB Chihuahua,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AIMM67125HCHRRG06 (Mexico) issued 1968; R.F.C. AIMM-671215-387
(Mexico) (individual) [SDNTK]
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Oscar
Arturo), c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua,
Mexico; Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o DEL
NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o
INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; c/o CORRALES
SAN IGNACIO L.L.C., Presidio, TX; c/o RIO GRANDE STOCKYARDS, INC.,
Presidio, TX; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua,
Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969; R.F.C. AIMO-681106-9F7
(Mexico) (individual) [SDNTK]
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Cesar), Carrera 9 No.
71D-10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia) (individual) [SDNTK]
ARSENOVIC, Djojo; DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-
Herzegovina (individual) [BALKANS]
ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957; POB Regil, Guipuzcoa
Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA (individual)
[SDGT]
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. JAMI'A
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL ASSOCIATION
FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL FOR AID AND DEVELOPMENT;
a.k.a. SANABIL FOR RELIEF AND DEVELOPMENT; a.k.a. SANABIL GROUP FOR
RELIEF AND DEVELOPMENT; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon [SDGT]
ASAT TRUST REG., Altenbach 8, Vaduz 9490, Liechtenstein [SDGT]
ASBAT AL-ANSAR [FTO] [SDGT]
ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT
805012381-3 (Colombia) [SDNT]
ASESORES CONSULTORES ASOCIADOS LTDA. (a.k.a. ACA LTDA.), Carrera 100
No. 11-90 Ofc. 403, Cali, Colombia; NIT 805007818-1
(Colombia) [SDNT]
ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali,
Colombia [SDNT]
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL (a.k.a. ASING E.U.),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 805005185-7
(Colombia) [SDNT]
ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. (a.k.a. ASEMS E.U.),
Calle 18 No. 106-98 of. 207, Cali, Colombia; NIT
805012381-3 (Colombia) [SDNT]
ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
ASPEN E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT
805020437-0 (Colombia) [SDNT]
ASESORIAS PROFESIONALES LTDA., Calle 21 No. 15-26, Ofc. 304,
Armenia, Quindio, Colombia; NIT 801000611-6 (Colombia)
[SDNT]
ASH TRADING, INC., 14420 NW 16TH St., Pembroke Pines, FL 33028;
Business Registration Document P01000078571 (United
States); US FEIN 65-1128351 [SDNT]
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; a.k.a. AL-SHAMI,
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Lebanon; DOB 1948; alt. DOB
1960; alt. DOB 1954 (individual) [SDGT]
ASING E.U. (a.k.a. ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL),
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT 805005185-7
(Colombia) [SDNT]
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA (a.k.a.
ASPRECOL LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio
Aleph, Cali, Colombia; NIT 805021375-7 (Colombia) [SDNT]
ASKATASUNA (f.k.a. GESTORAS PRO-AMNISTIA), Spain [SDGT]
ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. BATASUNA;
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
ASOCIACION TURISTICA INTERNACIONAL S.C.S. (f.k.a. LUIS A. HERNANDEZ
Z Y CIA. S.C.S.), Carrera 35 No. 53-53, Bogota, Colombia; NIT
890325040-4 (Colombia) [SDNT]
ASP (a.k.a. ASSOCIATION DE SECOURS PALESTINIENS; a.k.a. ASSOCIATION
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a.
[[Page 40443]]
PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN RELIEF SOCIETY;
a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical Yaakoubi, 7 rue
de l'Ancien Port, CH-1201 Geneva, Switzerland; Gartnerstrasse 55,
CH-4109 Basel, Switzerland; Postfach 406, CH-4109 Basel, Switzerland
[SDGT]
ASPEN E.U. (a.k.a. ASESORIAS PROFESIONALES ESPECIALIZADAS EN
NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, Colombia; NIT
805020437-0 (Colombia) [SDNT]
ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]
ASPRECOL LIMITADA (a.k.a. ASISTENCIA PROFESIONAL ESPECIALIZADA EN
COLOMBIA LIMITADA), Avenida 11 Norte No. 7N-201 of. 202, Edificio
Aleph, Cali, Colombia; NIT 805021375-7 (Colombia) [SDNT]
ASSALAYA SUGAR COMPANY LIMITED, Eastern Bank of White Nile River,
near Rabak town (about 300 km from Khartoum, P.O. Box 511, Khartoum,
Sudan [SUDAN]
ASSOCIATED ENGINEERS, United Kingdom [IRAQ2]
ASSOCIATION DE SECOURS PALESTINIENS (a.k.a. ASP; a.k.a. ASSOCIATION
FOR PALESTINIAN AID; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland;
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE
SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42,
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE AND
BUILDING SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42,
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
(a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION OF LIES; a.k.a. DZEMIJETUL FURKAN;
a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a,
71 000 Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72,
Zenica, Bosnia and Herzegovina; Muhameda Hadzijahica 42,
Sarajevo, Bosnia and Herzegovina [SDGT]
ASSOCIATION FOR PALESTINIAN AID (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION SECOUR PALESTINIEN; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland;
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF
LIES (a.k.a. AL FURQAN; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION FOR EDUCATION, CULTURAL, AND
TO CREATE SOCIETY - SIRAT; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. IN SIRATEL;
a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih Muslimana 30a, 71 000
Sarajevo, Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda Hadzijahica 42, Sarajevo,
Bosnia and Herzegovina [SDGT]
ASSOCIATION SECOUR PALESTINIEN (a.k.a. ASP; a.k.a. ASSOCIATION DE
SECOURS PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
HUMANITARE HILFSORGANISATION FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. PALESTINIAN
AID COUNCIL; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a. PALESTINIAN
RELIEF SOCIETY; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o Faical
Yaakoubi, 7 rue de l'Ancien Port, CH-1201 Geneva, Switzerland;
Gartnerstrasse 55, CH-4109 Basel, Switzerland; Postfach 406, CH-4109
Basel, Switzerland [SDGT]
ASTAIZA TACUMA, Luz Marina, c/o GESTORA MERCANTIL S.A., Cali,
Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/
o GEOPLASTICOS S.A., Cali, Colombia; DOB 10 Nov 1957; POB Cali,
Valle, Colombia; Cedula No. 31271034 (Colombia); Passport 31271034
(Colombia) (individual) [SDNT]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
ATBARA CEMENT COMPANY LIMITED, P.O. Box 36, Atbara, Sudan [SUDAN]
ATC LTD., Gibraltar, United Kingdom [LIBERIA]
A-TEAM CHEMICALS COMPANY LTD., 95/53 Soi Lasal, Sukhumwit 105 Road,
Bang Na, Phra Khanong district, Bangkok, Thailand [SDNTK]
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATIF,
Mohamed; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el Masry;
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
ATENCIA PITALUA, Rafael Dario, c/o FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 4 Feb 1963; Cedula No. 6889653
(Colombia) (individual) [SDNTK]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, United Kingdom
(individual) [IRAQ2]
ATIA, Hachim K., Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ2]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ2]
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs el
Masry; a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Taysir; a.k.a. ABU HAFS;
a.k.a. ABU SITTA, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Hafs el Masry;
a.k.a. TAYSIR); DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDT] [SDGT]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, United Kingdom [IRAQ2]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2]
ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI),
P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran
[NPWMD]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan
Rostom),
[[Page 40444]]
Lebanon; DOB 1960; POB Lebanon; citizen Lebanon (individual) [SDGT]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a. ABDUL
RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, Mohammed
K.A.), Afghanistan; DOB 19 Jun 1964; POB Egypt; citizen Egypt
(individual) [SDGT]
AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE]
AUDITORES ESPECIALIZADOS LTDA., Calle 93 No. 14-20 Ofc. 611, Bogota,
Colombia; NIT 830041980-1 (Colombia) [SDNT]
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Mohammed
Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad
Muhammad Ibn; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME
TRUTH) [FTO] [SDGT]
AUM SUPREME TRUTH (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SHINRIKYO)
[FTO] [SDGT]
AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota,
Colombia [SDNT]
AURELIANO FELIX, Jorge (a.k.a. ``MACUMBA''); DOB 15 Apr 1952;
nationality Mexico (individual) [SDNTK]
AUTO EXPRESS DORADOS S.A. DE C.V., Panamericana 110 Colonia
Altavista, Saucillo, Chihuahua C.P. 33620, Mexico; Avenida Cristobal
Colon, Saucillo, Chihuahua, Mexico [SDNTK]
AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED SELF-
DEFENSE FORCES OF COLOMBIA) [FTO] [SDGT] [SDNTK]
AUTOMOBILE CORPORATION, Khartoum, Sudan [SUDAN]
AUTOSERVICIO CIUDAD JARDIN (a.k.a. AUTOSERVICIO PENON; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201,
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; NIT 805008233-6
(Colombia) [SDNT]
AUTOSERVICIO PENON (a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a.
DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Oeste No. 2-54 ap. 201,
Cali, Colombia; Carrera 105 No. 15A-53, Cali, Colombia; Avenida
Colombia No. 2-45, Cali, Colombia; NIT 805008233-6
(Colombia) [SDNT]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204,
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia;
c/o CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA., Bogota,
Colombia; DOB 3 Jul 1960; Cedula No. 16645182 (Colombia)
(individual) [SDNT]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The
Minories, London EC3N 1DY, United Kingdom [CUBA]
AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS
TRANSPORTATION FZE; a.k.a. AIRBAS TRANSPORTATION INC.), 811 S.
Central Expwy, Ste 210, Richardson, TX 75080; P.O. Box 8299,
Sharjah, United Arab Emirates [LIBERIA]
AVIANDINA S.A.C., Lima, Peru; RUC 20423916541 (Peru) [BPI-
SDNTK]
AVIATRANS ANSTALT (a.k.a. AVIATRANS ESTABLISHMENT), Ruggell,
Liechtenstein [IRAQ2]
AVIATRANS ESTABLISHMENT (a.k.a. AVIATRANS ANSTALT), Ruggell,
Liechtenstein [IRAQ2]
AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; DOB 22
Dec 1911; Cedula No. 29183223 (Colombia) (individual) [SDNT]
AVILA GONZALEZ, Humberto, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB
2 Apr 1960; Cedula No. 14882052 (Colombia); Passport 14882052
(Colombia) (individual) [SDNT]
AVILA LOPEZ, Gabriel, c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA
S.A., Cali, Colombia; c/o CHAMARTIN S.A., Cali, Colombia; DOB 3 Aug
1963; Cedula No. 16689631 (Colombia); Passport 16689631 (Colombia)
(individual) [SDNT]
AVILA MIRANDA, Jorge Adalberto, c/o CAUCALITO LTDA., Cali, Colombia;
Calle 52N No. 2D-29, Cali, Colombia; DOB 23 Apr. 1950; Cedula No.
12534286 (Colombia) (individual) [SDNT]
AVILES, Jesus Labra (a.k.a. LABRA AVILES, Jesus Abraham; a.k.a.
``CHUY LABRA''); DOB 1945; nationality Mexico (individual) [SDNTK]
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI, Munir;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Mamduh), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Muneer; a.k.a. AL-KUBAYSI,
Munir; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Syria; DOB
1966; POB Heet, Iraq; nationality Iraq (individual) [IRAQ2]
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological Figure of PALESTINIAN
ISLAMIC JIHAD - SHIQAQI (individual) [SDT]
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys;
a.k.a. AWEYS, Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
AWEYS, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy
(individual) [SDGT]
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Hassan Dahir Aweys; a.k.a.
AWES, Shaykh Hassan Dahir); DOB 1935; citizen Somalia (individual)
[SDGT]
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn;
a.k.a. NAUF, Awad Mohammed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence and Security
(individual) [DARFUR]
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI SHAFIQ, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT]
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. BIN
MUHAMMAD, Ayadi Chafiq), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT]
AYALA BURBANO, Vilma Eddy, c/o COOPERATIVA MERCANTIL DEL SUR LTDA.,
Pasto, Colombia; Cedula No. 30730438 (Colombia); Passport 30730438
(Colombia) (individual) [SDNT]
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben
Mokhtar; a.k.a. ``HICHEM ABU HCHEM''), Via di Saliceto n.51/9,
Bologna, Italy; DOB 19 Dec 1965; POB Tunis, Tunisia; nationality
Tunisia; Passport L246084
[[Page 40445]]
issued 10 Jun 1996 expires 9 Jun 2001 (individual) [SDGT]
AZAD, Rony (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL GHOZI, Fathur
Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-GHOZI, Fathur
Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-GHOZI, Fathur
Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-GOZHI, Fathur
Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI, Fathur
Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH, Randy
Adam; a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN AHMAD, Rony Azad;
a.k.a. BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL,
Sammy Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a.
``ABU SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB
17 Feb 1971; POB Madiun, East Java, Indonesia; nationality
Indonesia; Passport GG 672613 (Philippines) (individual) [SDGT]
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim Shaikh Mohd; a.k.a.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh Daud;
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood;
a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. SAHEB,
Amir; a.k.a. SETH, Iqbal), 617 CP Berar Society, Block 7-8, Karachi,
Pakistan; House No. 37, Street 30, Phase V, Defence Housing
Authority, Karachi, Pakistan; White House, Al-Wassal Road, Jumeira,
Dubai, United Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan;
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra,
India; citizen India; alt. citizen United Arab Emirates; alt.
citizen Pakistan; nationality India; Passport A-717288 (United Arab
Emirates) issued 18 Aug 1985; alt. Passport F-823692 (Yemen) issued
02 Sep 1989; alt. Passport G-869537 (Pakistan); alt. Passport G-
866537 (Pakistan) issued 12 Aug 1991; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport K-560098 (India) issued 30 Jul
1975; alt. Passport P-537849 (India) issued 30 Jul 1979; alt.
Passport A-501801 (India) issued 26 Jul 1985; alt. Passport A-333602
(India) issued 04 Jun 1985; alt. Passport R-841697 (India) issued 26
Nov 1981; alt. Passport M-110522 (India) issued 13 Nov 1978
(individual) [SDGT] [SDNTK]
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a.
AFGHAN, Shir; a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; POB
Pakistan (individual) [SDNTK]
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 Jul 1936; POB Mosul
or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July
1997; Deputy Prime Minister (individual) [IRAQ2]
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 Jul 1936; POB Mosul
or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July
1997; Deputy Prime Minister (individual) [IRAQ2]
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), Musa Qala District,
Helmund Province, Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah, Afghanistan; Lashkar Gah, Helmand
Province, Afghanistan; Kabul, Afghanistan; DOB 1950; alt. DOB 1952;
POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul
City, Afghanistan; citizen Afghanistan; Electoral Registry No.
07385114 (Afghanistan) (individual) [SDNTK]
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. AZZA AVIATION COMPANY;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.O.
Box 11586, Khartoum, Sudan [DARFUR]
AZZA AVIATION COMPANY (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.;
a.k.a. AZZA TRANSPORT), German Culture Center, McNimer Street, P.O.
Box 11586, Khartoum, Sudan [DARFUR]
AZZA TRANSPORT (a.k.a. AZZA AIR TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture Center, McNimer Street, P. O. Box
11586, Khartoum, Sudan [DARFUR]
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), Vaduz, Liechtenstein; formerly c/o Asat Trust reg.,
Vaduz, Liechtenstein [SDGT]
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR, Abu
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug
1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual) [SDGT]
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Bakar; a.k.a. BASHIR, Abu
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug
1938; POB Jombang, East Java, Indonesia; nationality Indonesia
(individual) [SDGT]
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali;
a.k.a. ``HAMZA''), Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport
K602878 issued 5 Nov 1993 expires 9 Jun 2001 (individual) [SDGT]
BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 16, Babanousa, Sudan
[SUDAN]
BABBAR KHALSA INTERNATIONAL [SDGT]
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Abeni O.; a.k.a. SHOFESO,
Olatutu Temitope); DOB 30 JUN 52; POB Nigeria (individual) [SDNTK]
BABESTAN, Wole A. (a.k.a. ADEMULERO, Babestan Oluwole; a.k.a.
OGUNGBUYI, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI,
Wole A.; a.k.a. SHOFESO, Olatude I.; a.k.a. SHOFESO, Olatunde
Irewole); DOB 4 MAR 53; POB Nigeria (individual) [SDNTK]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France
[IRAQ2]
BADAT, Muhammed (a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; a.k.a.
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Saajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Sajid; a.k.a.
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid; a.k.a.
BADAT, Sajid Mohammed; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid Mohammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADAT, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADET,
Muhammed; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADET, Muhammed (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT,
Sajid Muhammad; a.k.a. BADET, Saajid Mohammad; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979;
[[Page 40446]]
alt. DOB 8 Mar 1976; POB Pakistan; alt. POB Gloucester, United
Kingdom; citizen United Kingdom; Passport 703114075 (United
Kingdom); alt. Passport 026725401 (United Kingdom); Currently
imprisoned in the United Kingdom (individual) [SDGT]
BADET, Saajid Mohammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT,
Saajid; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a.
BADAT, Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Sajid
Muhammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADET, Sajid Muhammad (a.k.a. BADAT, Muhammed; a.k.a. BADAT, Saajid;
a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT,
Sajid Muhammad; a.k.a. BADET, Muhammed; a.k.a. BADET, Saajid
Mohammad; a.k.a. ``AL BRITAINI, Issa''; a.k.a. ``AL PAKISTANI, Abu
Issa''; a.k.a. ``AL PAKISTANI, Issa''); DOB 28 Mar 1979; alt. DOB 8
Mar 1976; POB Pakistan; alt. POB Gloucester, United Kingdom; citizen
United Kingdom; Passport 703114075 (United Kingdom); alt. Passport
026725401 (United Kingdom); Currently imprisoned in the United
Kingdom (individual) [SDGT]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Djibril Abdul Kareem;
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul),
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for
Reform and Development (NMRD) (individual) [SUDAN]
BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; DOB 6 Mar 1958; Cedula No. 16621765 (Colombia)
(individual) [SDNT]
BAHAJI, Said, 12 Rue Descartes, Meknes, Morocco; Bunatwiete
23, Hamburg 21073, Germany; Marienstr 54, Hamburg
21073, Germany; Wiesendamm 135, Hamburg 22303, Germany; DOB
15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality
Morocco; alt. nationality Germany (individual) [SDGT]
BAHAMAD (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. BAHAMAD,
Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad Salem;
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMAD, Sheik (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a.
BAHAMAD; a.k.a. BAHAMADI, Sheikh; a.k.a. SUWEIDAN, Sheikh Ahmad
Salem; a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem;
a.k.a. SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr
1960; POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHAMADI, Sheikh (a.k.a. AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a.
BAHAMAD; a.k.a. BAHAMAD, Sheik; a.k.a. SUWEIDAN, Sheikh Ahmad Salem;
a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Ahmed Salem; a.k.a.
SWEDAN, Sheikh Ahmed Salim); DOB 9 Apr 1969; alt. DOB 9 Apr 1960;
POB Mombasa, Kenya; citizen Kenya (individual) [SDGT]
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Hikmat), Baghdad, Iraq;
nationality Iraq; Passport 035667 (Iraq) (individual) [IRAQ2]
BAJAGIC, Zvonko 'Duga Puska'; DOB 6 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS]
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria;
DOB 1941; Major General; Director, Syria Ba'ath Party Regional
Command National Security Bureau (individual) [SYRIA]
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Hisham
Ahmad; a.k.a. BAKHTIAR, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Damascus, Syria;
DOB 1941; Major General; Director, Syria Ba'ath Party Regional
Command National Security Bureau (individual) [SYRIA]
BAKR, Abu (a.k.a. AHMAD, Abu Bakr; a.k.a. ``AHMED THE TANZANIAN'';
a.k.a. AHMED, A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.;
a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a.
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Khalfan; a.k.a. ``FOOPIE''; a.k.a. ``FUPI''; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHABAR, Abu; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar); DOB 14 Mar 1974;
alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Koretica, Serbia and
Montenegro; ICTY indictee (individual) [BALKANS]
BALLESTAS ARRIETA, Arturo Carlos, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR
LTDA., Bogota, Colombia; Cedula No. 8706711 (Colombia) (individual)
[SDNT]
BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE]
BANAGRICOLA S.A. (a.k.a. BANANERA AGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT 800142651-6 (Colombia)
[SDNT]
BANANERA AGRICOLA S.A. (a.k.a. BANAGRICOLA S.A.), Carrera 2B No. 26-
12, Santa Marta, Colombia; NIT 800142651-6 (Colombia)
[SDNT]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BANDERAS, Aracelly, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; DOB 30 Nov 1955 (individual) [SDNT]
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN), 812/89 Ratchada Phisek Road,
Din Daeng precinct, Huai Khwang district, Bangkok, Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD., 277-279 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand
[SDNTK]
BANK AL TAQWA (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA LIMITED),
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL TAQWA),
P.O. Box N-4877, Nassau, Bahamas, The; c/o Arthur D. Hanna &
Company, 10 Deveaux Street, Nassau, Bahamas, The [SDGT]
BANK OF KHARTOUM (a.k.a. BANK OF KHARTOUM GROUP), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O.
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan;
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit,
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan;
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square,
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922,
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan;
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada,
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum,
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala,
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan;
Singa, Sudan;
[[Page 40447]]
Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi Halfa, Sudan
[SUDAN]
BANK OF KHARTOUM GROUP (a.k.a. BANK OF KHARTOUM), P.O. Box 1008,
Khartoum, Sudan; P.O. Box 312, Khartoum, Sudan; P.O. Box 880,
Khartoum, Sudan; P.O. Box 2732, Khartoum, Sudan; P.O. Box 408,
Barlaman Avenue, Khartoum, Sudan; P.O. Box 67, Omdurman, Sudan; P.O.
Box 241, Port Sudan, Sudan; P.O. Box 131, Wad Medani, Sudan; Abu
Hammad, Sudan; Abugaouta, Sudan; Assalaya, Sudan; P.O. Box 89,
Atbara, Sudan; Berber, Sudan; Dongola, Sudan; El Daba, Sudan; El
Dain, Sudan; El Damazeen, Sudan; El Damer, Sudan; El Dilling, Sudan;
El Dinder, Sudan; El Fashir, Sudan; El Fow, Sudan; El Gadarit,
Sudan; El Garia, Sudan; El Ghadder, Sudan; El Managil, Sudan; El
Mazmoum, Sudan; P.O. Box 220, El Obeid, Sudan; El Rahad, Sudan; El
Roseirs, Sudan; El Suk el Shabi, Sudan; Halfa el Gadida, Sudan;
Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. Square,
P.O. Box 341, Khartoum, Sudan; Sharia el Barlaman, P.O. Box 922,
Khartoum, Sudan; Sharia el Gama'a, P.O. Box 880, Khartoum, Sudan;
Sharia el Gamhoria, P.O. Box 312, Khartoum, Sudan; Sharia el Murada,
Khartoum, Sudan; Tayar Murad, P.O. Box 922, Khartoum, Sudan; Suk el
Arabi, P.O. Box 4160, Khartoum, Sudan; University of Khartoum,
Khartoum, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box 135, Nyala,
Sudan; Rabak, Sudan; Rufaa, Sudan; Sawakin, Sudan; Shendi, Sudan;
Singa, Sudan; Tamboul, Sudan; Tandalti, Sudan; Tokar, Sudan; Wadi
Halfa, Sudan [SUDAN]
BANK OF SUDAN, Sharia El Gamaa, P.O. Box 313, Khartoum, Sudan;
Atbara, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, Sudan; P.O. Box 34, Port
Sudan, Sudan; Wad Medani, Sudan; Wau, Sudan [SUDAN]
BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran;
all offices worldwide [NPWMD]
BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United
Kingdom [NPWMD]
BANOVIC, Predrag; DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina;
ICTY indictee in custody (individual) [BALKANS]
BARACO CO. (a.k.a. AL-BARAKAT INTERNATIONAL), Box 2923, Dubai,
United Arab Emirates [SDGT]
BARAHONA CORDOBEZ, Jaime (a.k.a. BARONA CORDOBES, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT 953243-9 (Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARAKA TRADING COMPANY, P.O. Box 3313, Dubai, United Arab Emirates
[SDGT]
BARAKA TRADING COMPANY (a.k.a. BARAKO TRADING COMPANY LLC), P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARAKAAT BANK OF SOMALIA (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a.
BBS), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
BARAKAAT BOSTON, 266 Neponset Ave., Apt 43, Dorchester, MA 02122-
3224 [SDGT]
BARAKAAT CONSTRUCTION COMPANY, P.O. Box 3313, Dubai, United Arab
Emirates [SDGT]
BARAKAAT GLOBETELCOMPANY (a.k.a. AL-BARAKAT GLOBAL
TELECOMMUNICATIONS), P.O. Box 3313, Dubai, United Arab Emirates;
Mogadishu, Somalia; Hargeysa, Somalia [SDGT]
BARAKAAT GROUP OF COMPANIES, P.O. Box 3313, Dubai, United Arab
Emirates; Mogadishu, Somalia [SDGT]
BARAKAAT INTERNATIONAL, Hallbybacken 15, Spanga 70, Sweden [SDGT]
BARAKAAT INTERNATIONAL COMPANIES (BICO), Mogadishu, Somalia; Dubai,
United Arab Emirates [SDGT]
BARAKAAT INTERNATIONAL FOUNDATION, Rinkebytorget 1, Spanga 04,
Sweden; P.O. Box 4036, Spanga, Sweden [SDGT]
BARAKAAT INTERNATIONAL, INC., 1929 South 5th Street, Suite 205,
Minneapolis, MN [SDGT]
BARAKAAT NORTH AMERICA, INC., 925 Washington St., Dorchester, MA;
2019 Bank St., Ottawa, Ontario, Canada [SDGT]
BARAKAAT RED SEA TELECOMMUNICATIONS, Bossaso, Somalia; Nakhiil,
Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar,
Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia;
Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax,
Somalia; Carafaat, Somalia [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED (a.k.a. BTELCO), Bakara
Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED, P.O. Box 3313,
Dubai, United Arab Emirates [SDGT]
BARAKAT BANK AND REMITTANCES, Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT COMPUTER CONSULTING (BCC), Mogadishu, Somalia [SDGT]
BARAKAT CONSULTING GROUP (BCG), Mogadishu, Somalia [SDGT]
BARAKAT GLOBAL TELEPHONE COMPANY, Mogadishu, Somalia; Dubai, United
Arab Emirates [SDGT]
BARAKAT IMPORT EXPORT LTDA, Iquique, Chile; Tax ID No. AABA 670850Y
[SDGT]
BARAKAT POST EXPRESS (BPE), Mogadishu, Somalia [SDGT]
BARAKAT REFRESHMENT COMPANY, Mogadishu, Somalia; Dubai, United Arab
Emirates [SDGT]
BARAKAT WIRE TRANSFER COMPANY, 4419 S. Brandon St., Seattle, WA
[SDGT]
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD),
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment 111, Panorama
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Assad
Ahmad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD),
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment 111, Panorama
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD),
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment 111, Panorama
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD AHMAD),
Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua
Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da
Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu,
Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment 111, Panorama
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Assad Hassan (a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmed
Muhammad; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. HAJJ AS'AD
AHMAD), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama
Building,
[[Page 40448]]
Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB
25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT,
Hamzi Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT,
Hamzi Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT,
Hamze Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); DOB 10 Jan 1963; POB
Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, Hamza Ahmad; a.k.a.
BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 10 Jan 1963;
POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT]
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Hatem Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay;
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay);
alt. Identification Number 2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319
(Paraguay) (individual) [SDGT]
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatim Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay;
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay);
alt. Identification Number 2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319
(Paraguay) (individual) [SDGT]
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay;
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay);
alt. Identification Number 2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319
(Paraguay) (individual) [SDGT]
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hotem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay;
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay);
alt. Identification Number 2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319
(Paraguay) (individual) [SDGT]
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT,
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARAKAT, Hattem
Ahmad); DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Paraguay;
alt. citizen Lebanon; Identification Number 2.194.975 (Paraguay);
alt. Identification Number 2.194.575 (Paraguay); Passport 106318
(Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 183319
(Paraguay) (individual) [SDGT]
BARAKAT, Jach Assad Ahmad (a.k.a. BARAKAT, Assaad Ahmad; a.k.a.
BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad
Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. HAJJ AS'AD
AHMAD), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu,
Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz
do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil;
Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama
Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este,
Paraguay; DOB 25 Mar 1967; POB Lebanon (individual) [SDGT]
BARAKAT, Mohammad Fayez; DOB 11 Mar 1969; POB Rubtlatine, Lebanon;
citizen Paraguay; alt. citizen Lebanon; Identification Number
2.121.948 (Paraguay) (individual) [SDGT]
BARAKO TRADING COMPANY LLC (a.k.a. BARAKA TRADING COMPANY), P.O. Box
3313, Dubai, United Arab Emirates [SDGT]
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., Bogota, Colombia; DOB 26 May
1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia)
(individual) [SDNT]
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Gabril Abdul Kareem;
a.k.a. BARI, Gabril Abdul Karim; a.k.a. KAREEM, Djibril Abdul),
Darfur, Sudan; DOB circa 1961; Colonel for the National Movement for
Reform and Development (NMRD) (individual) [SUDAN]
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BERHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2]
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Abdul Kareem; a.k.a.
BAREY, Djibril Abdul Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the National Movement for Reform
and Development (NMRD) (individual) [SUDAN]
BARNEY CELAYA, Juan Diego, c/o MULTICAJA DE TIJUANA, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o OPERADORA DE CAJA Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16 Mar 1959; POB
Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BACJ590316HSRRLN01 (Mexico) (individual) [SDNTK]
BARON DIAZ, Carlos Arturo, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o GRACADAL S.A., Cali, Colombia; DOB 22 Jul 1931; Cedula
No. 49994 (Colombia) (individual) [SDNT]
BARONA CORDOBES, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT 953243-9 (Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARONA CORDOBEZ, Jaime (a.k.a. BARAHONA CORDOBEZ, Jaime; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El Salvador 169, Andalucia,
Guatemala; Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala;
10 Calle 5-60 Zona 9, Guatemala City, Guatemala; c/o OVERSEAS
TRADING COMPANY S.A., Guatemala City, Guatemala; DOB 1 Oct 1960; POB
Guatemala; NIT 953243-9 (Guatemala); Passport 16660729
(Guatemala) (individual) [SDNT]
BARONA DORADO, Fernando, c/o DISMERCOOP, Cali, Colombia; DOB 6 Jun
1963; Cedula No. 16688872 (Colombia) (individual) [SDNT]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar, United Kingdom [IRAQ2]
BARRAZA REYES, Raquel Emilia, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA.,
Bogota, Colombia; Cedula No. 22636674 (Colombia) (individual) [SDNT]
BARRIOS SENIOR, Jario Ascanio, c/o PENTACOOP LTDA., Bogota,
Colombia; DOB 18 Jun 1962; Cedula No. 8723099 (Colombia)
(individual) [SDNT]
BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Ap. 402, Cali, Colombia;
c/o CREDIREBAJA S.A., Cali, Colombia; c/o POLIEMPAQUES S.A., Cali,
Colombia; c/o SONAR F.M. E.U. DIETER MURRLE, Cali, Colombia; c/o
SONAR F.M. S.A., Cali, Colombia; Cedula No. 38853130 (Colombia)
(individual) [SDNT]
BARTH, Frederik Heinz, Kientzheimer Strasse 1, Schwendi 88477,
Germany; DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK]
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Abd Al-Aziz; a.k.a.
RASHID, Ata Abdoulaziz), Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany; DOB 1 Dec 1973; POB
Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT]
BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno,
Chechnya; Passport 623334 (Russia) (individual) [SDGT]
BASEVIC, Dragan; DOB 2 Mar 1976; POB Belgrade, Serbia (individual)
[BALKANS]
BASHAIER, Khartoum, Sudan [SUDAN]
BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BAASYIR, Abu
Bakar; a.k.a. ``ABDUS SAMAD''; a.k.a. ``ABDUS SOMAD''); DOB 17 Aug
1938; POB
[[Page 40449]]
Jombang, East Java, Indonesia; nationality Indonesia (individual)
[SDGT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. ASKATASUNA; a.k.a. BATASUNA;
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-BATTARJEE, 'Adil;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
BATASUNA (a.k.a. ASKATASUNA; a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
BATISTA, Miguel, Panama (individual) [CUBA]
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Kutbi Street, Jeddah,
Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-BATTARJEE, 'Adil; a.k.a.
BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi Street, Jeddah, Saudi
Arabia; DOB 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004
expires 28 Oct 2009; Email:adelb@shabakah.net.sa (individual) [SDGT]
BAUTISTA GALLEGO, Carmen Mariela, c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 34537461 (Colombia) (individual) [SDNT]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, CA
[IRAQ2]
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL MUSLIMEEN), Sidon, Lebanon;
Harat Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon
[SDGT]
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT AL-MAL), Sidon, Lebanon;
Harat Hurayk, Beirut, Lebanon; Burj al-Barajinah, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Lebanon; Hirmil, Lebanon
[SDGT]
BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; a.k.a. BARAKAAT BANK OF
SOMALIA), Mogadishu, Somalia; Bossaso, Somalia [SDGT]
BEARA, Ljubisa; DOB 14 Jul 1939; POB Sarajevo, Bosnia and
Herzegovina (individual) [BALKANS]
BECERRA BECERRA, Alvaro, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia; Cedula No. 2730788 (Colombia) (individual) [SDNT]
BECERRA MIRELES, Martin (a.k.a. BECERRA, Martin; a.k.a. MACHERBE,
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON,
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
BECERRA RODRIGUEZ, Mario Alberto, Calle del Creston 334, Colonia
Playas de Tijuana, Tijuana, Baja California CP 22300, Mexico; c/o
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; DOB 17 Sep 1954; POB Tijuana, Baja
California, Mexico; R.F.C. BERM-540917-181 (Mexico) (individual)
[SDNTK]
BECERRA ZEPEDA, Gabriel, Benito Juarez, Calle 8290, Zona Central,
Tijuana, Baja California 22000, Mexico; c/o OPERADORA DE CAJA Y
SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 16
Oct 1959; POB Michoacan, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. BEZG591016HMNCPB00 (Mexico); R.F.C. BEZG-591016-FL4
(Mexico) (individual) [SDNTK]
BECERRA, Martin (a.k.a. BECERRA MIRELES, Martin; a.k.a. MACHERBE,
Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALHERBE DELEON,
Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a.
NALHERBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SDNTK]
BECF CHARITABLE EDUCATIONAL CENTER (a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal,
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza,
Sarajevo, Bosnia and Herzegovina [SDGT]
BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia; DOB 26 Jul
1950; alt. DOB 28 July 1950; Cedula No. 19163957 (Colombia)
(individual) [SDNT]
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o DISTRIBUCIONES GLOMIL
LTDA., Cali, Colombia; DOB 13 Jul 1938; Cedula No. 29645304
(Colombia); NIT 29645304-8 (Colombia); Passport 29645304
(Colombia) (individual) [SDNT]
BEDOYA VELEZ, Jose Ignacio (a.k.a. ``NACHO BEDOYA''), Calle 16 No.
71A-07/09, Cali, Colombia; Carrera 1G No. 71-07, Cali, Colombia; DOB
06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20
Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt.
Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT]
BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a. BEIJING
HAILI LIANHE KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O.
Box 3042, Beijing, China; and all other locations worldwide [NPWMD]
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI (a.k.a. ALCO; a.k.a.
BEIJING ALITE TECHNOLOGIES CO., LTD.), 12A Beisanhuan Zhong Road,
P.O. Box 3042, Beijing, China; and all other locations worldwide
[NPWMD]
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Luis Fernando); DOB 4 July
1967; POB Rio de Janeiro (individual) [SDNTK]
BEIT AL MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-
MAHADUDA LTD.; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDT] [SDGT]
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA
LTD. (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. BEIT AL
MAL HOLDINGS; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDT] [SDGT]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY;
a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI AL-
ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN ARAB
BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah, West Bank
[SDT] [SDGT]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets,
Belize City, Belize [CUBA]
BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB Ghardaia, Algeria
(individual) [SDGT]
[[Page 40450]]
BELTRAN MEZA, Ramon (a.k.a. ARELLANO FELIX, Francisco Javier; a.k.a.
ARELLANO FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; a.k.a. LARA
ALVAREZ, Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK]
BELTRAN RODRIGUEZ, Alvaro, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPCREAR, Bogota, Colombia; DOB 10 Aug 1970; Cedula No. 79139759
(Colombia); Passport 79139759 (Colombia) (individual) [SDNT]
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU SALMAN; a.k.a. AL-CHERIF,
Said Ben Abdelhakim Ben Omar; a.k.a. ``DJALLAL''; a.k.a.
``YOUCEF''), Corso Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB
Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued
8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002 (individual)
[SDGT]
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; DOB 11 May
1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032
issued 22 Aug 2001 expires 21 Aug 2006 (individual) [SDGT]
BEN HAMMEDI, Mohammed (a.k.a. BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a.
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); DOB 5 Feb 1969; POB
Libya; alt. POB Tripoli (individual) [SDGT]
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); DOB 5 Feb 1969; POB
Libya; alt. POB Tripoli (individual) [SDGT]
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Adel Ben Al-Azhar Ben
Youssef), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB
Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code
BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000 expires 3 Oct
2005 (individual) [SDGT]
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef (a.k.a. BEN SOLTANE,
Adel), Via Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Tunisia; nationality Tunisia; Italian Fiscal Code BNSDLA70L14Z352B;
Passport M408665 issued 4 Oct 2000 expires 3 Oct 2005 (individual)
[SDGT]
BENAVIDES MONTENEGRO, Sandra Patricia, c/o ESPIBENA S.A., Quito,
Ecuador; RUC 0400778890 (Ecuador) (individual) [SDNT]
BENAVIDES VASQUEZ, Jorge, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COPSERVIR LTDA., Bogota, Colombia; c/o FARMAVISION LTDA., Bogota,
Colombia; Cedula No. 9397198 (Colombia) (individual) [SDNT]
BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera 8N No. 17A-12, Cartago,
Colombia; c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia; c/o
ARIZONA S.A., Cartago, Colombia; DOB 1 Feb 1971; Cedula No. 94295393
(Colombia); Passport 94295393 (Colombia) (individual) [SDNT]
BENDEBKA, L'Hadi (a.k.a. ABD AL HADI; a.k.a. HADI), Via Garibaldi,
70, San Zenone al Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB Algiers Algeria
(individual) [SDGT]
BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
BENEVOLENCE EDUCATIONAL CENTER (a.k.a. BECF CHARITABLE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal,
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza,
Sarajevo, Bosnia and Herzegovina [SDGT]
BENEVOLENCE INTERNATIONAL FOUNDATION (a.k.a. AL BIR AL DAWALIA;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2,
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb,
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102;
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills,
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111,
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6,
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan;
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937,
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
BENEVOLENCE INTERNATIONAL FUND (a.k.a. BENEVOLENT INTERNATIONAL
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga,
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga,
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South,
Waterloo, Ontario, N2J 4V1, Canada; 92 King Street, 201, Waterloo,
Ontario, N2J 1P5, Canada [SDGT]
BENEVOLENCE INTERNATIONAL NEDERLAND (a.k.a. STG.BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a. STICHTING BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, 6228CV Maastricht, Netherlands; Postbus
1149, 6201BC Maastricht, Netherlands; Registration ID 14063277
[SDGT]
BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
BENEVOLENT INTERNATIONAL FUND (a.k.a. BENEVOLENCE INTERNATIONAL
FUND; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Mississauga,
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga,
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South,
Waterloo, Ontario, N2J 4V1, Canada; 92
[[Page 40451]]
King Street, 201, Waterloo, Ontario, N2J 1P5, Canada [SDGT]
BENHAMMEDI, Mohammed (a.k.a. BEN HAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a.
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o D'CACHE S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON
Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; Carrera 65 No. 13B-82, Cali, Colombia; c/o
COMUNICACION VISUAL LTDA., Cali, Colombia; Cedula No. 14969366
(Colombia) (individual) [SDNT]
BENITEZ SANCHEZ, Jose Arturo, c/o AMERICANA DE COSMETICOS S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; c/o DISTRIEXPORT
S.A., Bogota, Colombia; c/o MAPRI DE COLOMBIA LTDA., Bogota,
Colombia; Cedula No. 10276819 (Colombia); Passport 10276819
(Colombia) (individual) [SDNT]
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Feb 1951; POB
Mallakaster Fier, Albania (individual) [BALKANS]
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Feb 1951; POB
Mallakaster Fier, Albania (individual) [BALKANS]
BERASATEGUI ESCUDERO, Ismael; DOB 15 June 1969; POB Eibar Guipuzcoa
Province, Spain; D.N.I. 15.379.555; Member ETA (individual) [SDGT]
BERDUGO CASTILLO, Wilson Jose, c/o CAJA SOLIDARIA, Bogota, Colombia;
c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 8724954 (Colombia)
(individual) [SDNT]
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2]
BERNAL, Beatriz, c/o VILLARO LTDA., Bogota, Colombia; Cedula No.
65497873 (Colombia) (individual) [SDNT]
BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BEXHETI, Nuri; DOB 1962; POB Tetovo, Macedonia (individual)
[BALKANS]
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2,
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb,
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102;
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills,
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111,
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6,
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan;
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937,
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
BIF-BOSNIA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BOSANSKA IDEALNA FUTURA;
a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica,
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and
Herzegovina; Kanal, 1, 72000 Zenica, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT]
BIF-CANADA (a.k.a. BENEVOLENCE INTERNATIONAL FUND; a.k.a. BENEVOLENT
INTERNATIONAL FUND), 2465 Cawthra Rd., Unit 203, Mississauga,
Ontario, L5A 3P2, Canada; P.O. Box 1508, Station B, Mississauga,
Ontario, L4Y 4G2, Canada; P.O. Box 40015, 75 King Street South,
Waterloo, Ontario, N2J 4V1, Canada; 92 King Street, 201, Waterloo,
Ontario, N2J 1P5, Canada [SDGT]
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu
St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South Waterloo, Ontario, N2J
3Z6, Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2,
Canada; 2465 Cawthra Rd., 203, Mississauga, Ontario, L5A
3P2, Canada; Ottawa, Canada; Grozny, Chechnya, Russia; 91
Paihonggou, Lanzhou, Gansu, China; Hrvatov 30, 41000, Zagreb,
Croatia; Makhachkala, Daghestan, Russia; Duisi, Georgia; Tbilisi,
Georgia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453; (Formerly
located at) 20-24 Branford Place, Suite 705, Newark, NJ 07102;
(Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills,
IL 60465; P.O. Box 548, Worth, IL 60482; Nazran, Ingushetia, Russia;
Burgemeester Kessensingel 40, Maastricht, Netherlands; House 111,
First Floor, Street 64, F-10/3, Islamabad, Pakistan; Azovskaya 6,
km. 3, off. 401, Moscow, Russia; P.O. Box 1055, Peshawar, Pakistan;
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Box 1937,
Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box
10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United
Kingdom; Afghanistan; Bangladesh; Bosnia and Herzegovina; Gaza
Strip, undetermined; Yemen; US FEIN 36-3823186 [SDGT]
BIN ABAS, Mohammed Nasir (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS,
Nasir; a.k.a. BIN ABAS, Sulaiman; a.k.a. ``KHAIRUDDIN''; a.k.a.
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual)
[SDGT]
BIN ABAS, Sulaiman (a.k.a. ABAS, Mohamad Nasir; a.k.a. ABAS, Nasir;
a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. ``KHAIRUDDIN''; a.k.a.
``SOLIMAN''); DOB 6 May 1969; nationality Malaysia (individual)
[SDGT]
BIN AHAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI,
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH,
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHMAD, Rony Azad; a.k.a.
BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia;
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN AHMAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI,
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH,
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
BIN AMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia;
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109,
Hamburg University, Hamburg 22111, Germany; Marienstr 54,
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB
Hadramawt,
[[Page 40452]]
Yemen; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243
(Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT]
BIN AMAD, Rony Azad (a.k.a. AL GHOZI, Fathur Rahman; a.k.a. AL
GHOZI, Fathur Rohman; a.k.a. ALGHOZI, Fathur Rahman; a.k.a. AL-
GHOZI, Fathur Rahman; a.k.a. ALGHOZI, Fathur Rohman; a.k.a. AL-
GHOZI, Fathur Rohman; a.k.a. AL-GOZHI, Fathur Rahman; a.k.a. AL-
GOZHI, Fathur Rohman; a.k.a. AL-GOZI, Fathur Rahman; a.k.a. AL-GOZI,
Fathur Rohman; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALIH,
Randy Adam; a.k.a. AZAD, Rony; a.k.a. BIN AHAD, Rony Azad; a.k.a.
BIN AHMAD, Rony Azad; a.k.a. EDRIS, Anwar Rodin; a.k.a. JAMIL, Sammy
Sali; a.k.a. JAMIL, Sammy Salih; a.k.a. RANDY, Alih; a.k.a. ``ABU
SA'AD''; a.k.a. ``ABU SAAD''; a.k.a. ``FREEDOM FIGHTER''); DOB 17
Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia;
Passport GG 672613 (Philippines) (individual) [SDGT]
BIN HAMMIDI, Muhammad Muhammad (a.k.a. BEN HAMMEDI, Mohammed; a.k.a.
BENHAMMEDI, Mohammed; a.k.a. HANNADI, Mohamed; a.k.a. ``ABU AL
QASSAM''; a.k.a. ``ABU HAJIR''; a.k.a. ``ABU HAJIR AL LIBI''; a.k.a.
``HAMMEDI, Ben''; a.k.a. ``PANHAMMEDI''), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]
BIN HUSAN, Azahari (a.k.a. BIN HUSIN, Azahari; a.k.a. HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia
(individual) [SDGT]
BIN HUSIN, Azahari (a.k.a. BIN HUSAN, Azahari; a.k.a. HUSIN,
Azahari); DOB 14 Sep 1957; POB Malaysia; nationality Malaysia
(individual) [SDGT]
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Salem; a.k.a. HENIN,
Ashraf Refaat Nabith; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait;
citizen Kuwait (individual) [SDGT]
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADIN, Osama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama;
a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN LADIN, Osama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Usama; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Usama;
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Osama bin Muhammad bin
Awad; a.k.a. BIN LADIN, Usama bin Muhammad bin Awad); DOB 30 Jul 57;
alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual)
[SDT] [SDGT]
BIN LADIN, Usama bin Muhammad bin Awad (a.k.a. BIN LADEN, Osama;
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Usama); DOB 30 Jul
57; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen
(individual) [SDT] [SDGT]
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSOUR,
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
BIN MANSOR, Henry (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOUR,
Amran; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Amran; a.k.a. BIN MANSOR,
Henry; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB Malaysia
(individual) [SDGT]
BIN MARWAN, Bilal; DOB 1947 (individual) [SDGT]
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality Malaysia
(individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a. AYADI
SHAFIQ, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich,
Germany; 129 Park Road, NW8, London, United Kingdom; 28 Chaussee de
Lille, Mouscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria;
Tunisia; DOB 21 Jan 1963; POB Safais (Sfax), Tunisia (individual)
[SDGT]
BIN SIHABUDIN, Abdul Aziz (a.k.a. SAMUDRA, Imam; a.k.a. YUNSHAR,
Faiz; a.k.a. ``ABDUL AZIZ''; a.k.a. ``ABU OMAR''; a.k.a. ``FATIH'';
a.k.a. ``HENDRI''; a.k.a. ``HERI''; a.k.a. ``KUDAMA''); DOB 14 Jan
1970; POB Serang, Banten, Indonesia (individual) [SDGT]
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; a.k.a. SUFAAT, Yazid); DOB
20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT]
BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Zulkifli; a.k.a. MARZUKI,
Zulkepli; a.k.a. MARZUKI, Zulkifli; a.k.a. ZUKIPLI; a.k.a.
ZULKIFLI); DOB 3 Jul 1968; POB Malaysia; nationality Malaysia
(individual) [SDGT]
BINALSHEIDAH, Ramzi Mohamed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109,
Hamburg University, Hamburg 22111, Germany; Marienstr 54,
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen;
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt.
Passport 00085243 (Yemen) (individual) [SDGT]
BINALSHIBH, Ramzi Mohammed Abdullah (a.k.a. BIN AL SHIBH, Ramzi;
a.k.a. BINALSHEIDAH, Ramzi Mohamed Abdullah; a.k.a. OMAR, Ramzi
Mohammed Abdellah), Schleemer Ring 2, Hamburg 22117, Germany;
Billstedter Hauptstr Apt. 14, Hamburg 22111, Germany; Emil Anderson
Strasse 5, Hamburg 22073, Germany; Letzte Heller 109,
Hamburg University, Hamburg 22111, Germany; Marienstr 54,
Hamburg 21073, Germany; DOB 1 May 1972; alt. DOB 16 Sept 1973; POB
Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen;
Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt.
Passport 00085243 (Yemen) (individual) [SDGT]
BIO CORPORATION (a.k.a. BOSNIAN INVESTMENT ORGANIZATION), Sarajevo,
Bosnia and Herzegovina [BALKANS]
BIR WA ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin,
West Bank, Palestinian; Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT]
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-IHSAN
SOCIETY; a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN SOCIETY
AND BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), Bethlehem, West Bank, Palestinian; AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian; Jenin,
West Bank, Palestinian; Ramallah, West Bank,
[[Page 40453]]
Palestinian; Tulkarm, West Bank, Palestinian; Lebanon; P.O. BOX 398,
Hebron, West Bank, Palestinian [SDGT]
BISHR, Haji (a.k.a. NOORZAI, Haji Bashir); DOB 1961; POB Afghanistan
(individual) [SDNTK]
BJELICA, Milovan 'Cicko', Starine Novaka Street BB, Sokolac,
Republika Srpska, Bosnia and Herzegovina; DOB 19 Oct 1958; POB
Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007
(individual) [BALKANS]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
BLACKMORE INVESTMENTS A.V.V., L.G. Smith Blvd. 48, Oranjestad,
Aruba; P.O. Box 1060, Oranjestad, Aruba; C.R. No. 12128.0 (Aruba)
[SDNT]
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Bratunac, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLAIMAR (a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; a.k.a.
COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota,
Colombia; NIT 860511578-8 (Colombia) [SDNT]
BLAIMAR (f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a.
COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT
800251322-5 (Colombia) [SDNT]
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B 27
39, Bogota, Colombia [SDNT]
BLANCO BAHOQUE, Gabino Leon, c/o SU SERVICIO SOCIEDAD LTDA.,
Barranquilla, Colombia; Cedula No. 72136630 (Colombia) (individual)
[SDNT]
BLANCO ORTEGA, Marylin, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; c/o
COMUDROGAS LTDA., Bucaramanga, Colombia; Cedula No. 63332075
(Colombia); Passport 63332075 (Colombia) (individual) [SDNT]
BLANCO PHARMA S.A. (a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
BLANCO PUERTA, Edgar Fernando; DOB 19 Jun 1946; POB Medellin,
Antioquia, Colombia; Cedula No. 13224238 (Colombia) (individual)
[SDNTK]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Brestovsko, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BLAVSTEIN (a.k.a. BLUVSHTEIN; a.k.a. BLYAFSHTEIN; a.k.a.
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ,
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich;
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel)
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Cote d'Ivoire; DOB 1 Jan
1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote
d'Ivoire); Head of ``Young Patriots'' (Congres Panafricain des
Jeunes Patriotes, COJEP) (individual) [COTED]
BLOTO INTERNATIONAL COMPANY (a.k.a. BLOTO INTERNATIONAL, LTD.;
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY,
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district,
Wattana District; Dubai, United Arab Emirates [IRAQ2]
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO INTERNATIONAL COMPANY;
a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO-DUBAI TRADING COMPANY,
LLC), Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district,
Wattana District; Dubai, United Arab Emirates [IRAQ2]
BLUE NILE BREWERY, P.O. Box 1408, Khartoum, Sudan [SUDAN]
BLUE NILE PACKING CORPORATION, P.O. Box 385, Khartoum, Sudan [SUDAN]
BLUTO INTERNATIONAL (a.k.a. BLOTO INTERNATIONAL COMPANY; a.k.a.
BLOTO INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI TRADING COMPANY, LLC),
Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand;
131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana
District; Dubai, United Arab Emirates [IRAQ2]
BLUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLYAFSHTEIN; a.k.a.
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ,
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich;
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel)
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
BLYAFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ,
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich;
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel)
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
BLYUFSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYAFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ,
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich;
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel)
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
BLYUVSHTEIN (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BRESLAN, Wolf; a.k.a.
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ,
Leonid; a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich;
a.k.a. POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel)
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
[[Page 40454]]
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGOTA, Gustavo; a.k.a.
``ESTEVAN''; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833 (Colombia) (individual)
[SDNTK]
BODDEN GALE, Elvert Dowie (a.k.a. ``TIO BODDEN''), Roatan, Honduras;
DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT]
BOGOTA, Gustavo (a.k.a. BOCOTA AGUABLANCA, Gustavo; a.k.a.
``ESTEVAN''; a.k.a. ``TRIBISU''); DOB 28 Aug 1966; Cedula No.
9466199 (Colombia); alt. Cedula No. 9466833 (Colombia) (individual)
[SDNTK]
BOHADA AVILA, Lubin, c/o AGRONILO S.A., Toro, Valle, Colombia; Calle
142A No. 106A-21 apt. 302, Bogota, Colombia; Carrera 100 No. 11-90
of. 403, Cali, Colombia; c/o ARMAGEDON S.A., La Union, Valle,
Colombia; c/o GAD S.A., La Union, Valle, Colombia; c/o INDUSTRIAS
DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia; c/o FRUTAS DE
LA COSTA S.A., Malambo, Atlantico, Colombia; c/o TARRITOS S.A.,
Cali, Colombia; c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali,
Colombia; c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle,
Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle,
Colombia; c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.,
Cali, Colombia; Cedula No. 19093178 (Colombia) (individual) [SDNT]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada
(individual) [CUBA]
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 No. 25-400 Urbanizacion
Industrial Acopi, Yumbo, Colombia; NIT Provisional
(Colombia) [SDNT]
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 No. 25-400 Urbanizacion
Industrial Acopi, Yumbo, Colombia; NIT Provisional
(Colombia) [SDNT]
BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), Transversal 29 No. 39-92,
Bogota, Colombia; NIT 830018919-3 (Colombia) [SDNT]
BONT (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a. BOUTOV; a.k.a.
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt.
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of
weapons and minerals; Owner, Great Lakes Business Company, Compagnie
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA] [DRCONGO]
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; POB Han Pijesak, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS]
BORBOA DE ZAMBADA, Zynthya (a.k.a. BORBOA ZAZUETA, Cinthia; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Zynthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a.
BORBOA ZAZUETA, Cinthia), c/o MULTISERVICIOS JEVIZ S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo PTE 348, Centro
Culiacan, Sinaloa, Mexico; Manuel Bonilla 1166, Guadalupe, Culiacan,
Sinaloa, Mexico; Lago Maracaibo 3121, Lago Azul y Ave Lago Azul,
Lomas de Boulevard, Culiacan, Sinaloa, Mexico; DOB 30 Jan 1975; POB
Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P.
BOZC750130MSLRZN09 (Mexico); Passport 04040046465 (Mexico); R.F.C.
BOZZ-750130-LK4 (Mexico) (individual) [SDNTK]
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD KAEW COMPANY LTD.; a.k.a.
HATKAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road,
Huai Khwang district, Bangkok, Thailand [SDNTK]
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT (a.k.a. MAE SAI K.D.P. COMPANY
LTD.; a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Tambon Wiang Phang
Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. PROGRESS SURAWEE COMPANY
LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. RATTANA VICHAI COMPANY LTD.),
339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok,
Thailand [SDNTK]
BORISAT RUNGRIN CHAMKAT (a.k.a. RUNGRIN COMPANY LTD.), 275 Soi Thiam
Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok,
Thailand [SDNTK]
BORISAT SAKO KHOMMOESIAN CHAMKAT (a.k.a. SCORE COMMERCIAL COMPANY
LTD.), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK]
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. FRUIT COMPANY), 125 Mu 2,
Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand [SDNTK]
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS]
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY indictee at large
(individual) [BALKANS]
BORRERO QUINTERO, Hector Fabio, c/o INVERSIONES SANTA LTDA., Cali,
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; Carrera 21
No. 9E-48, Cali, Colombia; DOB 10 Feb 1948; Cedula No. 14945412
(Colombia) (individual) [SDNT]
BOSANSKA IDEALNA FUTURA (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije 12, 71000 Sarajevo, Bosnia
and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica, Bosnia and
Herzegovina; Sehidska, Street, Breza, Bosnia and Herzegovina; Kanal,
1, 72000 Zenica, Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza,
Sarajevo, Bosnia and Herzegovina [SDGT]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (individual) [BALKANS]
BOSNIAN IDEAL FUTURE (a.k.a. BECF CHARITABLE EDUCATIONAL CENTER;
a.k.a. BENEVOLENCE EDUCATIONAL CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA), Salke Lagumdzije 12, 71000 Sarajevo,
Bosnia and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica,
Bosnia and Herzegovina; Sehidska, Street, Breza, Bosnia and
Herzegovina; Kanal, 1, 72000 Zenica, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina [SDGT]
BOSNIAN INVESTMENT ORGANIZATION (a.k.a. BIO CORPORATION), Sarajevo,
Bosnia and Herzegovina [BALKANS]
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar (a.k.a.
BOUCHOUCHA, Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
Spinadesco (CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality
Tunisia; Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050
issued 26 May 1999 expires 25 May 2004 (individual) [SDGT]
BOUCHOUCHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Spinadesco
(CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May
1999 expires 25 May 2004 (individual) [SDGT]
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino, 5/B,
Cremona,
[[Page 40455]]
Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia;
Italian Fiscal Code BGHFCL66R28Z352G (individual) [SDGT]
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Faycal), viale Cambonino, 5/B,
Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; nationality
Tunisia; Italian Fiscal Code BGHFCL66R28Z352G (individual) [SDGT]
BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE]
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; a.k.a. SALIM, Hassan
Rostom), Lebanon; DOB 1960; POB Lebanon; citizen Lebanon
(individual) [SDGT]
BOUT, Sergei Anatolyievich (a.k.a. NIKOLAYEVICH BUT, Sergey; a.k.a.
``BUT''; a.k.a. ``BUTT''; a.k.a. ``SERGEY''; a.k.a. ``SERGI'';
a.k.a. ``SERGO''; a.k.a. ``SERGUEI''), c/o AIR CESS, Islamabad,
Pakistan; c/o AIR CESS, P.O. Box 7837, Sharjah, United Arab
Emirates; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, Sofia BG-1125,
Bulgaria; Moscow, Russia; DOB 27 Aug 1961; POB Tajikistan; citizen
Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt.
National ID No. CB039314 (Ukraine) (individual) [LIBERIA]
BOUT, Viktor Anatolijevitch (a.k.a. BONT; a.k.a. BOUTOV; a.k.a.
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt.
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of
weapons and minerals; Owner, Great Lakes Business Company, Compagnie
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA] [DRCONGO]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BOUTOV (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
BUTT; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt.
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of
weapons and minerals; Owner, Great Lakes Business Company, Compagnie
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA] [DRCONGO]
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali (a.k.a. GAMEL MOHAMED),
Corso XXII Marzo 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 May
1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 5
May 1998 expires 4 May 2003; arrested 30 Sep 2002 (individual)
[SDGT]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct 1967; POB Kratine, Vitez
(individual) [BALKANS]
BRAVIO ARMORED GROUP (a.k.a. MULTISERVICIOS BRAVIO, S.A. DE C.V.),
Local C-25 Plaza Rio, Colonia Zona Rio, Tijuana, Baja California,
Mexico; Av. Via Rapida 26, Colonia Zona Rio, Tijuana, Baja
California, Mexico; R.F.C. MBR-961115-4M6 (Mexico) [SDNTK]
BRDJANIN, Radoslav; DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS]
BRESLAN, Wolf (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN,
Wulf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid;
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel)
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
BRESLAN, Wulf (a.k.a. BLAVSTEIN; a.k.a. BLUVSHTEIN; a.k.a.
BLYAFSHTEIN; a.k.a. BLYUFSHTEIN; a.k.a. BLYUVSHTEIN; a.k.a. BRESLAN,
Wolf; a.k.a. KERLER, Vladimir Abramovich; a.k.a. MININ, Leonid;
a.k.a. OSOLS, Igor; a.k.a. POPELA, Vladimir Abramovich; a.k.a.
POPELAVESKI, Vladimir Abramovich; a.k.a. POPELO, Vladimir
Abramovich; a.k.a. POPELOVESKI, Vladimir Abramovich; a.k.a.
POPILOVESKI, Vladimir Abramovich); DOB 14 DEC 1947; alt. DOB 18 OCT
1946; nationality Ukraine; Passport 5280007248D (Germany); alt.
Passport 18106739D (Germany); alt. Passport 6019832 (Israel) issued
6 NOV 1994 expires 5 NOV 1999; alt. Passport 9001689 (Israel) issued
23 JAN 1997 expires 22 JAN 2002; alt. Passport 90109052 (Israel)
issued 26 NOV 1997; alt. Passport KI0861177 (Russia); alt. Passport
65118 (Bolivia); Owner, Exotic Tropical Timber Enterprise
(individual) [LIBERIA]
BRICENO SUAREZ, German (a.k.a. SUAREZ ROJAS, Noe; a.k.a.
``GRANOBLES''); DOB 15 Dec 1953; Cedula No. 347943 (Colombia)
(individual) [SDNTK]
BRICENO SUAREZ, Jorge (a.k.a. BRICENO SUAREZ, Jorge Enrique; a.k.a.
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio;
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia;
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia)
(individual) [SDNTK]
BRICENO SUAREZ, Jorge Enrique (a.k.a. BRICENO SUAREZ, Jorge; a.k.a.
MONO JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS, Victor Julio;
a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2
Jan 1951; alt. DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia;
alt. POB Cabrera, Cundinamarca, Colombia; Cedula No. 12536519
(Colombia); alt. Cedula No. 19208210 (Colombia); alt. Cedula No.
17708695 (Colombia); alt. Cedula No. 70753211 (Colombia)
(individual) [SDNTK]
BRIGHT, Charles R.; DOB 29 AUG 1948; Former Minister of Finance of
Liberia (individual) [LIBERIA]
BRISENO MAR, Gloria Elisa (a.k.a. BRISENO, Lizzy; a.k.a. OCHOA,
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria Elisa; a.k.a. OCHOA,
Gloria Elisa), c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o LIZZY MUNDO INTERIOR, Guadalajara, Jalisco,
Mexico; DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P.
BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)
(individual) [SDNT]
BROUGERE, Jacques (a.k.a. BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA'';
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a.
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT]
BRUGERE, Jacques (a.k.a. BROUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. ``ABOU HAMZA''; a.k.a. ``ABOU HANZA''; a.k.a. ``ABU KHAMZA'';
a.k.a. ``BILAL''; a.k.a. ``BILAL KUMKAL''; a.k.a. ``HAMZA''; a.k.a.
``KOUMAL''; a.k.a. ``LAJONEL DIMON''); DOB 21 Jan 1971; alt. DOB 19
Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France (individual)
[SDGT]
BRUNELLO LTD., Grand Cayman, Cayman Islands; Nine Island Avenue,
Unit 1411, Miami Beach, FL; C.R. No. 68557 (Cayman Islands) [SDNT]
BTELCO (a.k.a. BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED), Bakara
Market, Dar Salaam Buildings, Mogadishu, Somalia; Netherlands [SDGT]
BUENDIA CUELLAR, Luis Alfonso, c/o GALAPAGOS S.A., Cali, Colombia;
Cedula No. 6044411 (Colombia) (individual) [SDNT]
BUENO GARCIA, Santos, c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Granate 816,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Fuerte 581, Culiacan,
Sinaloa 80220, Mexico; DOB 27 Mar 1964; POB Sinaloa, Mexico; citizen
Mexico; nationality Mexico; C.U.R.P. BUGS640327MSLNRN01 (Mexico);
Passport 040035868 (Mexico) (individual) [SDNTK]
BUENO GUERRERO, Alfonso, c/o APOYOS DIAGNOSTICOS S.A., Tulua, Valle,
Colombia; c/o CLINICA SAN FRANCISCO S.A., Tulua, Valle, Colombia;
Carrera 52 No. 33-84, Tulua, Valle, Colombia; Carrera
[[Page 40456]]
45 No. 4A-10, Cali, Colombia; DOB 17 Sep 1941; POB Tulua, Valle,
Colombia; citizen Colombia; nationality Colombia; Cedula No.
17056503 (Colombia) (individual) [SDNT]
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Bogota, Colombia; c/o
COMERCIALIZADORA DIGLO LTDA., Bogota, Colombia; c/o CREDISOL,
Bogota, Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMACOOP,
Bogota, Colombia; Cedula No. 13354747 (Colombia); Passport 13354747
(Colombia) (individual) [SDNT]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ2]
BUILDING MATERIALS AND REFRACTORIES CORPORATION, P.O. Box 2241,
Khartoum, Sudan [SUDAN]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Libya; IARA
Representative in Ireland (individual) [SDGT]
BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; c/o SOCOVALLE,
Cali, Colombia; c/o W. HERRERA Y CIA., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE
LTDA., Cali, Colombia; c/o INVERSIONES EL GRAN CRISOL LTDA., Cali,
Colombia; DOB 24 Aug 1924; Cedula No. 29641219 (Colombia)
(individual) [SDNT]
BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; DOB 28 Feb 1951;
Cedula No. 31137617 (Colombia) (individual) [SDNT]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia;
DOB 5 Apr 1948; Cedula No. 31132922 (Colombia) (individual) [SDNT]
BUITRAGO PARADA, Hector German (a.k.a. ``MARTIN LLANOS''); DOB 21
Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816
(Colombia) (individual) [SDNTK]
BUITRAGO, Sulay (a.k.a. HERRERA BUITRAGO, Sulay), c/o AGROPECUARIA Y
REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A.,
Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; DOB 27 Nov
1967; Cedula No. 31176167 (Colombia) (individual) [SDNT]
BUKA, Flora; DOB 25 Feb 1968; Minister of State for Special Affairs,
Land and Resettlement Program (individual) [ZIMBABWE]
BUKAVU AVIATION TRANSPORT, Congo, Democratic Republic of the
[LIBERIA]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), United Arab
Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq (individual)
[IRAQ2]
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BARHAN, Dr.
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Dr. Sahir), United
Arab Emirates; Baghdad, Iraq; DOB 1967; nationality Iraq
(individual) [IRAQ2]
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-
Mokhtar; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano n.38, Spinadesco
(CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May
1999 expires 25 May 2004 (individual) [SDGT]
BUSINESS AIR SERVICES, Congo, Democratic Republic of the [LIBERIA]
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Butembo, Congo, Democratic
Republic of the; Bunia, Congo, Democratic Republic of the [DRCONGO]
BUTKA, Spiro; DOB 29 May 1949 (individual) [BALKANS]
BUTT (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
BOUTOV; a.k.a. BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967;
alt. DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and
transporter of weapons and minerals; Owner, Great Lakes Business
Company, Compagnie Aerienne des Grands Lacs, Bukavu Aviation
Transport, and Business Air Services (individual) [LIBERIA]
[DRCONGO]
BUTTE (a.k.a. BONT; a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.
BOUTOV; a.k.a. BUTT; a.k.a. SERGITOV, Vitali); DOB 13 JAN 1967; alt.
DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of
weapons and minerals; Owner, Great Lakes Business Company, Compagnie
Aerienne des Grands Lacs, Bukavu Aviation Transport, and Business
Air Services (individual) [LIBERIA] [DRCONGO]
C A V J CORPORATION LTDA., Calle 166 No. 38-50, Bogota, Colombia;
NIT 830101426-9 (Colombia) [SDNT]
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. 305, Cali, Colombia; NIT
805015105-0 (Colombia) [SDNT]
C.A. V.J. CORPORATION, Avenida 20 (detras del Country Club),
Edificio Drcenca Barquisimeto, Lara, Venezuela; Calle 18, Zona
Industrial 1, Intercomunal de Cabudare Barquisimeto, Lara,
Venezuela; Calle 14, Zona Industrial 1, Intercomunal de Cabudare
Barquisimeto, Lara, Venezuela; RIF J-30460672-9
(Venezuela) [SDNT]
C.A.D. S.A. (a.k.a. CORPORACION DE ALMACENES POR DEPARTAMENTOS
S.A.), Diagonal 127A No. 17-34, Bogota, Colombia; NIT
800173127-0 (Colombia) [SDNT]
C.C.V. LTDA. (a.k.a. CONSTRUCTORA CENTRAL DEL VALLE LTDA.), Calle 10
No. 44A-26, Cali, Colombia; NIT 800144098-1 (Colombia)
[SDNT]
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA DEL VALLE S.A.), Apartado
Aereo 32412, Cali, Colombia; Carrera 46 No. 9C-85, Cali, Colombia;
Carrera 40 No. 6-50, Of. 1501, Cali, Colombia; Calle 10 No. 44A-26,
Cali, Colombia; NIT 800134099-6 (Colombia) [SDNT]
C.I. COMERCIALIZADORA INTERNACIONAL POSEIDON S.A. (a.k.a. C.I.
POSEIDON S.A.; a.k.a. SOCIEDAD DE COMERCIALIZACION INTERNACIONAL
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia,
Colombia; NIT 800173090-7 (Colombia) [SDNTK]
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. WORLD WORKING C.I.; a.k.a.
WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A.), Carrera 10 No.
31-01 Zona Industrial Los Mangos, Cali, Colombia; NIT
805023286-9 (Colombia) [SDNT]
C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94-02 Ofc. 405, Bogota,
Colombia; Vereda Las Manas, Finca La Estancia, Cajica, Cundinamarca,
Colombia; NIT 800207350-5 (Colombia) [SDNT]
C.I. POSEIDON S.A. (f.k.a. C.I. COMERCIALIZADORA INTERNACIONAL
POSEIDON S.A.; a.k.a. SOCIEDAD DE COMERCIALIZACION INTERNACIONAL
POSEIDON S.A.), Calle 79 Sur No. 48B-56, Sabaneta, Antioquia,
Colombia; NIT 800173090-7 (Colombia) [SDNTK]
C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Barranquilla, Colombia;
NIT 802002664-9 (Colombia) [SDNT]
C.W. SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN
65-0111089 (United States) [SDNT]
CABAL DAZA, Carlos Alfonso, c/o CAJA SOLIDARIA, Bogota, Colombia; c/
o COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; Carrera 13G No.
36A-03 Sur, Bogota, Colombia; Carrera 2N No. 39A-35, Bogota,
Colombia; Cedula No. 79320690 (Colombia) (individual) [SDNT]
CABALLERO, Oliverio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Calle 47B Sur Bloque 7-8 Manz. E ap. 101, Bogota,
Colombia; Cedula No. 79473097 (Colombia) (individual) [SDNT]
CABDULLAAH, Ciise Maxamed, Mosque in Via Quaranta, Milan, Italy; DOB
8 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003
(individual) [SDGT]
CABLES NACIONALES S.A. (a.k.a. CANAL S.A.), Calle 111 No. 34-139,
Barranquilla, Colombia; NIT 802005017-7 (Colombia) [SDNT]
CABRASA (a.k.a. COMERCIALIZADORA ANDINA BRASILERA S.A.), Carrera 30
No. 90-82, Bogota, Colombia; NIT 830003298-2 (Colombia)
[SDNT]
CABRERA CUEVAS, Jose Benito (a.k.a. CABRERA, Jose Benito; a.k.a.
``EL MONO FABIAN''; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; alt.
DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No.
96329309 (Colombia) (individual) [SDNTK]
CABRERA, Jose Benito (a.k.a. CABRERA CUEVAS, Jose Benito; a.k.a.
``EL MONO FABIAN''; a.k.a. ``FABIAN RAMIREZ''); DOB 6 Jul 1963; alt.
DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No.
96329309 (Colombia) (individual) [SDNTK]
CADAVID MAYA, Uriel, c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 6
No. 11-43 of.
[[Page 40457]]
505, Cali, Colombia; Carrera 9 No. 9-65, Florida, Valle, Colombia;
DOB 16 Nov 1967; Cedula No. 16885028 (Colombia) (individual) [SDNT]
CADENAS VIRAMONTES, Porfirio Miguel, Calle Nelson 421-B,
Guadalajara, Jalisco, Mexico; Calle Justo Sierra 1963, Colonia
Ladron de Guevara, Guadalajara, Jalisco, Mexico; Calle Mar del Sur
No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara,
Jalisco, Mexico; c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V.,
Guadalajara, Mexico; c/o OVERSEAS TRADING COMPANY S.A., Guatemala
City, Guatemala; c/o INMOBILIUM INVESTMENT CORP., Panama City,
Panama; DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; C.U.R.P.
CAUP590612HJCDRR09 (Mexico); NIT 2665307-9 (Guatemala);
Passport 97140096573 (Mexico); RFC CAVP-590612-AD1 (Mexico)
(individual) [SDNT]
CAFE ANDINO S.L., Calla Cochabamba 2, Madrid, Madrid, Spain; C.I.F.
B81891244 (Spain) [SDNT]
CAGL (a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
CAICEDO GALLEGO, Maria Nury (a.k.a. CAYCEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-
13, Barrio San Isidro, Venezuela; Calle 90 No. 10-05, Bogota,
Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave.,
Apt. 322-3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt.
806, Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA.,
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB Tulua,
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No.
31191388 (Colombia); Passport AH286341 (Colombia); alt. Passport
AE889461 (Colombia); SSN 594-33-3352 (United States) issued 1993
(individual) [SDNT]
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No 11-37 Ofc. 504, Bogota,
Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota,
Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Colombia; DOB 21 Oct
1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)
(individual) [SDNT]
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO VERGARA, Nohemy), Km. 4 El
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185
(Colombia) (individual) [SDNT]
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO VERGARA, Nohemi), Km. 4 El
Pinal, Buenaventura, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL
PACIFICO S.A., Buenaventura, Colombia; Cedula No. 31375185
(Colombia) (individual) [SDNT]
CAJA AMIGO EXPRESS, S.A. DE C.V., Boulevard Agua Caliente, Tijuana,
Baja California, Mexico; Calle 4, Entre Constitucion y Revolucion,
Zona Centro, Tijuana, Baja California, Mexico; Calle 4, Entre Conot
& Revo, Tijuana, Baja California, Mexico; Diaz Ordaz, 9B Del Prado,
Entre Bugambilias y Azucenas, Tijuana, Baja California, Mexico; 660
Bay Boulevard, Suite 205, Chula Vista, CA 91910; R.F.C. CAE-990224-
BA3 (Mexico) [SDNTK]
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA;
a.k.a. COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS),
Avenida 22 No. 40-77 of. 202, Bogota, Colombia; Avenida 22 No. 44-70
of. 202, Bogota, Colombia; Calle 12B No. 27-39, Bogota, Colombia;
Carrera 13A No. 89-38 of. 713, Bogota, Colombia; Carrera 13A No. 28-
38 of. 216 Parque, Bogota, Colombia; Transversal 29 No. 35A-29,
Bogota, Colombia; NIT 830033942-6 (Colombia) [SDNT]
CALARCA, Marco Leon (a.k.a. ALBAN BURBANO, Luis Alberto; a.k.a.
ALBAN URBANO, Luis Alberto; a.k.a. CALARCA, Marcos Leon); DOB 16 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)
(individual) [SDNTK]
CALARCA, Marcos Leon (a.k.a. ALBAN BURBANO, Luis Alberto; a.k.a.
ALBAN URBANO, Luis Alberto; a.k.a. CALARCA, Marco Leon); DOB 16 Aug
1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)
(individual) [SDNTK]
CALDERON ASCANIO, Mercedes, c/o SEGECOL LTDA., Bucaramanga,
Colombia; Cedula No. 63319306 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reinaldo (a.k.a. CALDERON ASCANIO, Reynaldo), c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun
1978; Cedula No. 13541010 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Reynaldo (a.k.a. CALDERON ASCANIO, Reinaldo), c/o
COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o
COOPIFARMA, Bucaramanga, Colombia; c/o MEGAPHARMA LTDA., Bogota,
Colombia; Calle 54 No. 23-10, Bucaramanga, Colombia; DOB 12 Jun
1978; Cedula No. 13541010 (Colombia) (individual) [SDNT]
CALDERON ASCANIO, Ricardo, c/o COPSERVIR LTDA., Bogota, Colombia;
Cedula No. 91220683 (Colombia) (individual) [SDNT]
CALDERON COLLAZOS, Gonzalo, c/o COMPANIA DE FOMENTO MERCANTIL S.A.,
Cali, Colombia; c/o BANANERA AGRICOLA S.A., Santa Marta, Colombia;
c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada,
Colombia; c/o GEOPLASTICOS S.A., Cali, Colombia; DOB 29 Sep 1952;
POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport
14989778 (Colombia) (individual) [SDNT]
CALDERON OLIVAR, Rafael Alfredo, c/o COOMULCOSTA, Barranquilla,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA PEREIRA S.A.,
Pereira, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula
No. 19582440 (Colombia) (individual) [SDNT]
CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali,
Colombia; c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia;
c/o INVERSIONES SANTA LTDA., Cali, Colombia; DOB 17 Jun 1966; Cedula
No. 31957652 (Colombia) (individual) [SDNT]
CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]
CALI@TELE.COM LTDA. (a.k.a. HOLA TELECOMUNICACIONES), Calle 13 No.
80-60 Loc. 224, Cali, Colombia; NIT 805021515-1 (Colombia)
[SDNT]
CALLE SERNA, Luis Enrique (a.k.a. CALLE SERNA, Manuel; a.k.a.
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994;
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May
2003 expires 09 May 2013 (individual) [SDNT]
CALLE SERNA, Manuel (a.k.a. CALLE SERNA, Luis Enrique; a.k.a.
``COMBA''; a.k.a. ``COMBATIENTE''), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-109, Seminario B, Caro
31, Cali, Colombia; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Aug
1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia;
citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994;
Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport
AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May
2003 expires 09 May 2013 (individual) [SDNT]
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR LTDA., Bogota, Colombia;
c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City,
Panama; c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama;
DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia)
(individual) [SDNT]
CAMACHO VALLEJO ASESORES E.U. (a.k.a. CAMACHO VALLEJO CONTADORES),
Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
805031109-7 (Colombia) [SDNT]
CAMACHO VALLEJO CONTADORES (a.k.a. CAMACHO VALLEJO ASESORES E.U.),
Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
805031109-7 (Colombia) [SDNT]
CAMACHO VALLEJO, Francisco Jose, c/o CANADUZ S.A., Cali, Colombia;
c/o AGROPECUARIA LINDARAJA S.A., Cali, Colombia; c/o CAMACHO VALLEJO
ASESORES E.U., Cali, Colombia; c/o INVERSIONES BRASILAR S.A.,
Bogota,
[[Page 40458]]
Colombia; c/o AGRONILO S.A., Toro, Valle, Colombia; Calle 23 BN No.
5-37 of. 202, Cali, Colombia; Carrera 37 No. 6-36, Cali, Colombia;
c/o CRETA S.A., La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle, Colombia; Cedula No.
14443381 (Colombia) (individual) [SDNT]
CAMACHO VALLEJO, Javier, c/o CAMACHO VALLEJO ASESORES E.U., Cali,
Colombia; Carrera 65 No. 14C-90, Casa 65, Cali, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 16614154
(Colombia) (individual) [SDNT]
CAMBIOS PALMILLA S.A. DE C.V., Calle Francisco Moreno S/N, Hidalgo
del Parral, Chihuahua 33800, Mexico; Calle Maclovio Herrera 97A,
Hidalgo del Parral, Chihuahua 33800, Mexico; Avenida Ortiz Mena 34A,
Hidalgo del Parral, Chihuahua 33800, Mexico; Carretera Santa Barbara
KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua 33800, Mexico
[SDNTK]
CAMPO RAMIREZ, Guido, c/o VALORCORP S.A., Bogota, Colombia; Cedula
No. 16218589 (Colombia) (individual) [SDNT]
CAMPO VERDE LTDA., Carrera 54 No. 75-97 piso 2, Barranquilla,
Colombia; NIT 800204479-2 (Colombia) [SDNT]
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
805024035-1 (Colombia) [SDNT]
CANAL S.A. (a.k.a. CABLES NACIONALES S.A.), Calle 111 No. 34-139,
Barranquilla, Colombia; NIT 802005017-7 (Colombia) [SDNT]
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANO AGUDELO S EN C, Finca La Alambra, Alcala, Valle, Colombia; NIT
821002095-7 (Colombia) [SDNT]
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS LTDA., Colombia; DOB 25 Apr
1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport
AH506324 (Colombia) (individual) [SDNT]
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Jhonny; a.k.a. CARDONA
RIBILLAS, Alejandro; a.k.a. ``FLECHAS''), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170
(Colombia); Passport AC877214 (Colombia); alt. Passport AF133955
(Colombia) (individual) [SDNT]
CANO, Jhonny (a.k.a. CANO CORREA, Jhon Eidelber; a.k.a. CARDONA
RIBILLAS, Alejandro; a.k.a. ``FLECHAS''), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170
(Colombia); Passport AC877214 (Colombia); alt. Passport AF133955
(Colombia) (individual) [SDNT]
CARACAS VIVEROS, Oscar (a.k.a. ``EL NEGRO OSCAR''); DOB 15 Nov 1967;
POB Colombia; Cedula No. 96351739 (Colombia) (individual) [SDNTK]
CARBONICA, S.A., Panama [CUBA]
CARDENAS CASTILLO, Osiel (a.k.a. CARDENAS GILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDENAS GONGORA, Luis Fernando, c/o LATINFARMACOS S.A., Quito,
Ecuador; Cedula No. 10105501 (Colombia); RUC 1719649129001
(Ecuador) (individual) [SDNT]
CARDENAS GUILLEN ORGANIZATION (a.k.a. GULF CARTEL), Mexico [SDNTK]
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oscar (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.
CARDENAS GUILLEN, Oscar; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
SALINA AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge); DOB 18 May
67; POB Mexico (individual) [SDNTK]
CARDONA ACEVEDO, Carlos Arturo, c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador; Cedula No. 4383319
(Colombia); RUC 1791819624001 (Ecuador) (individual)
[SDNT]
CARDONA GARCIA, Diomiro, Carrera 1 No. 12-53, Cartago, Valle,
Colombia; Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia;
c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia; c/o
GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA
EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA
LINARES LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA
LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia; c/o
VISCAYA LTDA., Cartago, Valle, Colombia; Cedula No. 6233272
(Colombia); Passport 6233272 (Colombia) (individual) [SDNT]
CARDONA OCHOA, Carlos Julio, c/o GRUPO SANTA LTDA., Cali, Colombia;
c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; DOB 22 Sep 1954;
Cedula No. 7524996 (Colombia) (individual) [SDNT]
CARDONA RIBILLAS, Alejandro (a.k.a. CANO CORREA, Jhon Eidelber;
a.k.a. CANO, Jhonny; a.k.a. ``FLECHAS''), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; DOB 13 Dec
1963; POB El Aguila, Valle, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 16455750 (Colombia); alt. Cedula No. 16217170
(Colombia); Passport AC877214 (Colombia); alt. Passport AF133955
(Colombia) (individual) [SDNT]
CARDONA RUEDA, Fernando Ivan, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 29 Apr 1957; Cedula
No. 16607447 (Colombia) (individual) [SDNT]
[[Page 40459]]
CARGO AIRCRAFT LEASING CORP., 2310 NW 55TH Court, Suite 120, Ft.
Lauderdale, FL 33309; Business Registration Document
93000004034 (United States); US FEIN 65-0389435 [BPI-SDNTK]
CARGO FREIGHT INTERNATIONAL (a.k.a. CARGO FRET INTERNATIONAL, SPRL),
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa,
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
CARGO FRET INTERNATIONAL, SPRL (a.k.a. CARGO FREIGHT INTERNATIONAL),
P. O. Box 873, Goma, Congo, Democratic Republic of the; Kinshasa,
Congo, Democratic Republic of the; Kigali, Rwanda [DRCONGO]
CARIBBEAN BEACH PARK, Rosehall Main Road, Rosehall, Jamaica; 1137
Sugar Mill Road, Montego Bay, Jamaica [SDNTK]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama
[CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN SHOWPLACE LTD (f.k.a. FLAMINGO CLUB), Tropigala Night
Club, Ironshore, Montego Bay, Jamaica; Rosehall Main Road, Rosehall,
Jamaica [SDNTK]
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; a.k.a. HAVANTUR CANADA
INC.), 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3, Canada
[CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street,
London NW1 7JR, United Kingdom [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. 76-150, Barranquilla,
Atlantico, Colombia; NIT 800180437-8 (Colombia) [SDNT]
CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia; DOB 14 Jan 1933; Cedula No.
3524135 (Colombia) (individual) [SDNT]
CARO MORENO, Arcadio, c/o COOPDISAN, Bucaramanga, Colombia; c/o
DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No.
91207732 (Colombia); Passport 91207732 (Colombia) (individual)
[SDNT]
CARO PEREZ, Maria Eugenia, c/o COMEDICAMENTOS S.A., Bogota,
Colombia; c/o FOGENSA S.A., Bogota, Colombia; c/o GLAJAN S.A.,
Bogota, Colombia; DOB 17 Sep 1971; Cedula No. 52583651 (Colombia);
Passport 52583651 (Colombia) (individual) [SDNT]
CARO QUINTERO, Miguel Angel; DOB 9 Mar 63; POB Mexico (individual)
[SDNTK]
CARO QUINTERO, Rafael (a.k.a. CARO QUINTERO, Raphael); DOB 12 DEC
52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico (individual)
[SDNTK]
CARO QUINTERO, Raphael (a.k.a. CARO QUINTERO, Rafael); DOB 12 DEC
52; alt. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB Mexico (individual)
[SDNTK]
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, Max; a.k.a. GUIERREZ LOERA,
Jose Luis; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN FERNANDEZ,
Joaquin; a.k.a. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. GUZMAN,
Archibaldo; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX PEREZ, Jorge);
DOB 25 Dec 54; POB Mexico (individual) [SDNTK]
CARRASCO MIRANDA, Willebaldo, c/o CORRALES SAN IGNACIO S.P.R. DE
R.L. DE C.V., Saucillo, Chihuahua, Mexico; Calle 11, 1815 Plana
Centro, Chihuahua, Chihuahua CP 31000, Mexico; DOB 06 Oct 1958; POB
Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico;
C.U.R.P. CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK]
CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA SOLIDARIA, Bogota,
Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Cedula No. 7461027
(Colombia) (individual) [SDNT]
CARRERA ILLADES, Marisela (a.k.a. CARRERA YLLADES, Marisela), c/o
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb
1968; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico); R.F.C. CATM-680202-T88
(Mexico) (individual) [SDNTK]
CARRERA YLLADES, Marisela (a.k.a. CARRERA ILLADES, Marisela), c/o
CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico; DOB 02 Feb
1968; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico); R.F.C. CATM-680202-T88
(Mexico) (individual) [SDNTK]
CARRERO BURBANO, Emma Alexandra, c/o DROMARCA Y CIA. S.C.S., Bogota,
Colombia; c/o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 52362326 (Colombia)
(individual) [SDNT]
CARRILLO CUEVAS, Mario Alberto, Calle Lago Chaira 323, Colonia Vista
Dorada, Ensenada, Baja California CP 22800, Mexico; c/o CASA DE
EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 11 Sep 1980; POB Navojoa, Sonora, Mexico (individual) [SDNTK]
CARRILLO FUENTES ORGANIZATION (a.k.a. CFO; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CARRILLO FUENTES, Andres (a.k.a. CARRILLO FUENTES, Vicente); DOB 16
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO FUENTES, Vicente (a.k.a. CARRILLO FUENTES, Andres); DOB 16
OCT 62; POB Mexico (individual) [SDNTK]
CARRILLO QUINTERO, Eugenio, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o PATENTES MARCAS Y
REGISTROS S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A., Cali,
Colombia; c/o CODISA, Bogota, Colombia; c/o SHARVET S.A., Bogota,
Colombia; DOB 30 Nov 1960; Cedula No. 73094061 (Colombia)
(individual) [SDNT]
CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o
[[Page 40460]]
INVERSIONES CAMINO REAL S.A., Cali, Colombia; c/o GRACADAL S.A.,
Cali, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL, Cali,
Colombia; c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A., Cali, Colombia;
c/o PROSPECTIVA EMPRESA UNIPERSONAL, Cali, Colombia; c/o TECNICAS
CONTABLES Y ADMINISTRATIVAS, Cali, Colombia; c/o DISTRIBUIDORA DEL
VALLE E.U., Cali, Colombia; c/o PROVIDA E.U., Cali, Colombia; DOB 11
Feb 1949; Cedula No. 16242828 (Colombia); Passport 16242828
(Colombia) (individual) [SDNT]
CARRION JIMENEZ, Jose Alonso, c/o BONOMERCAD S.A., Bogota, Colombia;
c/o GLAJAN S.A., Bogota, Colombia; c/o SHARPER S.A., Bogota,
Colombia; c/o DROCARD S.A., Bogota, Colombia; c/o FARMA 3.00
LIMITADA, Barranquilla, Colombia; c/o FOGENSA S.A., Bogota,
Colombia; DOB 2 Aug 1958; Cedula No. 79000519 (Colombia); Passport
79000519 (Colombia) (individual) [SDNT]
CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
CARTAGENA AVILA, Tito, c/o COOPERATIVA MERCANTIL COLOMBIANA
COOMERCOL, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia;
DOB 6 Jun 1961; Cedula No. 16659672 (Colombia); Passport 16659672
(Colombia) (individual) [SDNT]
CARVAJAL SUAREZ, Luz Mary, c/o DISMERCOOP, Cali, Colombia; DOB 7 Apr
1966; Cedula No. 24626230 (Colombia) (individual) [SDNT]
CARVAJAL TAFURT, Hector Fabio (a.k.a. MONTOYA SANCHEZ, Eugenio),
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali,
Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia;
Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia);
Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia);
alt. Passport 16836750 (Colombia) (individual) [SDNT]
CARVAJALINO, Jesus Emilio (a.k.a. ``PARIS, Andres''); DOB 15 Mar
1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport
AC192015 (Colombia) (individual) [SDNTK]
CASA APOLLO, Galeria Page, Ciudad del Este, Paraguay [SDGT]
CASA DE CAMBIO DEL OESTE (a.k.a. MULTICAJA DE TIJUANA, S.A. DE
C.V.), Avenida Lazaro Cardenas 1702 18, Otay Constituyentes,
Tijuana, Baja California, Mexico; Carrillo Puerto, Calle 291, Zona
Central, Tijuana, Baja California, Mexico; Blvd. Insurgentes 2120,
Porvenir, Tijuana, Baja California, Mexico; Insurg-Campos S/N BCO.,
Insurgentes, Tijuana, Baja California, Mexico; 3A. y Madero, 291,
Zona Centro, Tijuana, Baja California, Mexico; Calle 3 y Madero,
Zona Centro, Tijuana, Baja California, Mexico; Centro Comercial
Otay, Tijuana, Baja California, Mexico; R.F.C. MTI-920115-RR6
(Mexico) [SDNTK]
CASA DE CAMBIO RUBI (a.k.a. MULTISERVICIOS GAMAL, S.A. DE C.V.),
Paseo Playas 24-2, Colonia Playas de Tijuana, Tijuana, Mexico,
Mexico; Av. Federico Benitez 6400-52, Colonia Yamille, Tijuana, Baja
California, Mexico; Paseo Estrella Del Mar 359, Colonia Playas de
Tijuana, Tijuana, Baja California CP 22200, Mexico; Blvd. Fundadores
5343-22, Colonia El Rubi, Tijuana, Baja California CP 22180, Mexico;
Paseo Ensenada S/N D11, Colonia Playas de Tijuana, Tijuana, Baja
California, Mexico; R.F.C. MGA-940615-SC3 (Mexico) [SDNTK]
CASA DE CUBA, Spain; Mexico [CUBA]
CASA DE EMPENO RIO TIJUANA, S.A. DE C.V., Paseo de los Heroes, No.
98 Loc. 14 D C, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
California CP 22010, Mexico [SDNTK]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Avenida 15 No. 123-30, Local 1-
13, Bogota, Colombia; Calle 53 No. 25-30, Bogota, Colombia; Apartado
Aereo 250752, Bogota, Colombia; Calle 164 No. 40-40, Bogota,
Colombia; Carrera 65 No. 71-74, Barranquilla, Colombia; Centro
Comercial Chipichape, Cali, Colombia; Centro Comercial Galerias,
Bogota, Colombia; Centro Comercial Unicentro, Local 1-13, Bogota,
Colombia; Centro Comercial Unicentro, Local 209, Cali, Colombia;
Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia; NIT
800023807-8 (Colombia) [SDNT]
CASA GRAJALES S.A., Apartado Aereo 20288, Cali, Colombia; Factoria
La Rivera, La Union, Valle, Colombia; Calle 96 No. 11B-39, Bogota,
Colombia; Carrera 10 No. 31-01, Cali, Colombia; Zona Industrial Los
Mangos, Cali, Colombia; NIT 891902138-1 (Colombia) [SDNT]
CASA HAMZE, Number 313, Fourth Floor, Galeria Page, Regimiento
Piribebuy Avenue, Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT]
CASILIMAS ESCOBAR, Lia Patricia, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o SU SERVICIO SOCIEDAD LTDA., Barranquilla, Colombia;
Cedula No. 32761550 (Colombia) (individual) [SDNT]
CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE
COLOMBIA S.A., Bogota, Colombia; DOB 7 Jan 1957; Cedula No. 19270159
(Colombia) (individual) [SDNT]
CASTANEDA CASTRO, Antonio, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o
COOMULCOSTA, Barranquilla, Colombia; c/o COPSERVIR LTDA., Bogota,
Colombia; Cedula No. 8534700 (Colombia) (individual) [SDNT]
CASTANEDA CHACON, Olga Patricia, c/o ARCA DISTRIBUCIONES LTDA.,
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; Cedula No. 51870004 (Colombia) (individual) [SDNT]
CASTANEDA DE PABON, Maria Teresa (a.k.a. CASTANEDA GIRALDO, Maria
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTANEDA GIRALDO, Maria Teresa (a.k.a. CASTANEDA DE PABON, Maria
Teresa), c/o INVERSIONES MPS S.A., Bogota, Colombia; c/o PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA., Bogota, Colombia; c/o GERENCIA DE
PROYECTOS Y SOLUCIONES LTDA., Bogota, Colombia; DOB 3 Aug 1957; POB
Colombia; Cedula No. 35455961 (Colombia) (individual) [SDNT]
CASTANEDA QUINTERO, Luis Alberto, c/o FARMACOOP, Bogota, Colombia;
c/o PENTACOOP LTDA., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; DOB 12 Feb
1938; Cedula No. 6064977 (Colombia) (individual) [SDNT]
CASTANEDA RAMIREZ, Lorena Constanza, c/o PENTACOOP LTDA., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
DECAFARMA S.A., Bogota, Colombia; c/o DROCARD S.A., Bogota,
Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; c/o MATERIAS
PRIMAS Y SUMINISTROS S.A., Bogota, Colombia; DOB May 13 1971; Cedula
No. 52071011 (Colombia); Passport 52071011 (Colombia) (individual)
[SDNT]
CASTANEDA, Martha Helena, c/o SOLUCIONES COOPERATIVAS, Bogota,
Colombia; Cedula No. 41658669 (Colombia) (individual) [SDNT]
CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia;
DOB 9 Jan 1949; Cedula No. 14953602 (Colombia) (individual) [SDNT]
CASTANO CASTANO, Consuelo, Carrera 20 No. 66-34, Bogota, Colombia;
c/o TODOBOLSAS Y COLSOBRES, Bogota, Colombia; DOB 25 Feb 1951; POB
Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia);
Passport 24943435 (Colombia) (individual) [SDNT]
CASTANO GIL, Carlos; DOB 15 May 1965; POB Amalfi, Antioquia,
Colombia; Cedula No. 70564150 (Colombia) (individual) [SDNTK]
CASTANO GIL, Hector; DOB 24 Mar 1959; POB Amalfi, Antioquia,
Colombia; Cedula No. 3371328 (Colombia) (individual) [SDNTK]
CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; Cedula No. 3370637
(Colombia) (individual) [SDNTK]
CASTANO PATINO, Maria Janet, c/o CONSTRUVIDA S.A., Cali, Colombia;
DOB 26 Oct 1958; Cedula No. 31149394 (Colombia) (individual) [SDNT]
CASTELL VALDEZ, Osvaldo Antonio, Panama (individual) [CUBA]
[[Page 40461]]
CASTELLANOS ALVAREZ TOSTADO, Juan Jose (a.k.a. ALVAREZ TOSTADO,
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug 55; POB Mexico (individual)
[SDNTK]
CASTELLANOS GARZON, Henry (a.k.a. ``COMANDANTE ROMANA''; a.k.a.
``EDISON ROMANA''; a.k.a. ``ROMANA''); DOB 20 Mar 1965; POB San
Martin, Meta, Colombia; Cedula No. 17353695 (Colombia) (individual)
[SDNTK]
CASTELLANOS SANCHEZ, Federico Ernesto, Calle Tauro No. 4090, Colonia
Juan Manuel Vallarte, Zapopan, Jalisco, Mexico; c/o MC OVERSEAS
TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
POB Tototlan, Jalisco, Mexico (individual) [SDNT]
CASTILLO CORTES, Miguel Angel (a.k.a. MEDINA CARACAS, Tomas; a.k.a.
MOLINA CARACAS, Tomas; a.k.a. ``ARTURO GUEVARA''; a.k.a. ``EL
PATRON''; a.k.a. ``JORGE MEDINA''; a.k.a. ``NEGRO ACACIO''); DOB 15
Mar 1965; POB Lopez De Micay, Cauca, Colombia (individual) [SDNTK]
CASTRILLON CRUZ, Maria Leonor, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; DOB 25 Oct 1922; Cedula No. 31138584 (Colombia)
(individual) [SDNT]
CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LA CASCADA S.A., Girardot,
Colombia; c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin,
Colombia; c/o FLORIDA SOCCER CLUB S.A., Medellin, Colombia; DOB 30
Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia)
(individual) [SDNT]
CASTRO ARIAS, Libardo (a.k.a. ARIAS CASTRO, Libardo), c/o BONOMERCAD
S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colombia;
c/o DECAFARMA S.A., Bogota, Colombia; c/o GLAJAN S.A., Bogota,
Colombia; c/o SHARPER S.A., Bogota, Colombia; c/o FOGENSA S.A.,
Bogota, Colombia; DOB 13 Oct 1933; Cedula No. 2312291 (Colombia);
Passport 2312291 (Colombia) (individual) [SDNT]
CASTRO CABAL, Maria Beatriz, c/o CONTACTEL COMUNICACIONES S.A.,
Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; DOB 11 May
1974; Cedula No. 66772109 (Colombia); Passport 66772109 (Colombia)
(individual) [SDNT]
CASTRO CURE Y CIA. S. EN C., Calle 111 No. 34-139, Barranquilla,
Colombia; NIT 802001885-5 (Colombia) [SDNT]
CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA.,
Cali, Colombia; c/o MIRALUNA LTDA., Cali, Colombia; c/o
URBANIZACIONES Y CONSTRUCCIONES LTDA., DE CALI, Cali, Colombia; DOB
13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 Apr 59; Cedula No.
38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport
AA429676 (Colombia) (individual) [SDNT]
CASTRO GARZON, Ricardo (a.k.a. LINEROS GARZON, Rodolfo; a.k.a.
``CAYO''), c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia; c/
o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia; c/o FUDIA
LTDA., Barranquilla, Colombia; c/o CABLES NACIONALES S.A.,
Barranquilla, Colombia; c/o INVERSIONES AGROPECUARIA ARIZONA LTDA.,
Barranquilla, Colombia; DOB 13 Dec 1960; POB Barranquilla, Colombia;
Cedula No. 8715520 (Colombia) (individual) [SDNT]
CASTRO GARZON, Victor Hugo (a.k.a. ``CABEZON''), Guadalajara,
Jalisco, Mexico; DOB 10 May 1965; POB Barranquilla, Colombia; Cedula
No. 72137257 (Colombia) (individual) [SDNT]
CASTRO PAEZ, Gerardo, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; c/o ORIMAR LTDA., Bogota, Colombia; DOB 16
Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia)
(individual) [SDNT]
CASTRO PAEZ, Jhon Paul, c/o CABLES NACIONALES CANAL S.A.,
Barranquilla, Colombia; POB Colombia; Cedula No. 72223501 (Colombia)
(individual) [SDNT]
CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Bogota, Colombia; c/o CODISA,
Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 18 May 1953;
Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia)
(individual) [SDNT]
CASTRO VERGARA, Sandra, c/o INVERSIONES EL PENON S.A., Cali,
Colombia; DOB 24 Nov 1964; Cedula No. 31924082 (Colombia)
(individual) [SDNT]
CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a. GANADERIA LTDA.), Apartado
Aereo 10077, Cali, Colombia; Carrera 4 12-41 of. 1403, Edificio
Seguros Bolivar, Cali, Colombia; NIT 800029160-9
(Colombia) [SDNT]
CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali,
Colombia; Calle 21 Norte No. 3N-84, Cali, Colombia; c/o CAVIEDES
DILEO Y CIA S.C.S., Cali, Colombia; DOB 23 Nov 52; Cedula No.
16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport
AC444270 (Colombia); alt. Passport OC444290 (Colombia) (individual)
[SDNT]
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte No. 3N-64, Cali,
Colombia; NIT 800113437-2 (Colombia) [SDNT]
CAVIEDES LOPEZ, Gloria Ines, c/o DISTRIBUCIONES GLOMIL LTDA., Cali,
Colombia; DOB 20 Oct 1959; Cedula No. 42002286 (Colombia); Passport
42002286 (Colombia) (individual) [SDNT]
CAYCEDO GALLEGO, Maria Nury (a.k.a. CAICEDO GALLEGO, Maria Nury), 85
Brainerd Road, Townhouse 9, Allston, MA 02134; Calle 2 Casa No. 4-
13, Barrio San Isidro, Venezuela; Calle 90 No. 10-05, Bogota,
Colombia; Avenida 11 No. 7N-166, Cali, Colombia; 18801 Collins Ave.,
Apt. 322-3, Sunny Isles Beach, FL 33160; Diagonal 130 No. 7-20, Apt.
806, Bogota, Colombia; c/o COLOMBO ANDINA COMERCIAL COALSA LTDA.,
Bogota, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE
LTDA., Bogota, Colombia; c/o COMPANIA AGROPECUARIA DEL SUR LTDA.,
Bogota, Colombia; c/o DIMABE LTDA., Bogota, Colombia; c/o SALOME
GRAJALES Y CIA. LTDA., Bogota, Colombia; DOB 16 Nov 1956; POB Tulua,
Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No.
31191388 (Colombia); Passport AH286341 (Colombia); alt. Passport
AE889461 (Colombia); SSN 594-33-3352 (United States) issued 1993
(individual) [SDNT]
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES GASTELUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZARES GASTELUM, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZARES SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES GASTELLUM, Victor Emilio;
a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. ``EL
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CAZAREZ SALAZAR, Victor Emilio (a.k.a. CAZARES GASTELLUM, Victor
Emilio; a.k.a. CAZARES GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. ``EL
LICENCIADO''; a.k.a. ``EL VIEJO''), Mexico; DOB 08 Aug 1961; POB
Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen
United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08
(Mexico) (individual) [SDNTK]
CBSP (a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA
AL-KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
[[Page 40462]]
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CECOEX, S.A., Panama City, Panama [CUBA]
CEDENO HERRERA, Luis Mario, c/o AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o
COMPANIA AGROPECUARIA DEL SUR LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA., Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 16637213
(Colombia) (individual) [SDNT]
CELIS PEREZ, Alexander, c/o DROCARD S.A., Bogota, Colombia; DOB 16
Feb 1973; Cedula No. 79620931 (Colombia) (individual) [SDNT]
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina
(individual) [BALKANS]
CENIHF (a.k.a. FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE
COLOMBIA), Km. 2 La Victoria, La Union, Valle, Colombia; NIT
821002640-1 (Colombia) [SDNT]
CENTRAFRICAIN AIRLINES (a.k.a. CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic;
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAFRICAN AIRLINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL
AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a. CENTRAL
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic;
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICA DEVELOPMENT FUND, 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; P.O. Box 850431, Richardson, TX 75085; US FEIN
75-2884986 [LIBERIA]
CENTRAL AFRICAN AIR (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR LINES; a.k.a.
CENTRAL AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African
Republic; c/o Transavia Travel Agency, P.O. Box 3962, Sharjah,
United Arab Emirates; P.O. Box 2190, Ajman, United Arab Emirates;
Kigali, Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICAN AIR LINES (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL
AFRICAN AIRWAYS), P.O. Box 2760, Bangui, Central African Republic;
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL AFRICAN AIRWAYS (a.k.a. CENTRAFRICAIN AIRLINES; a.k.a.
CENTRAFRICAN AIRLINES; a.k.a. CENTRAL AFRICAN AIR; a.k.a. CENTRAL
AFRICAN AIR LINES), P.O. Box 2760, Bangui, Central African Republic;
c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, United Arab
Emirates; P.O. Box 2190, Ajman, United Arab Emirates; Kigali,
Rwanda; Ras-al-Khaimah, United Arab Emirates [LIBERIA]
CENTRAL ELECTRICITY AND WATER CORPORATION (a.k.a. PUBLIC ELECTRICITY
AND WATER CORPORATION), P.O. Box 1380, Khartoum, Sudan [SUDAN]
CENTRE D'ETUDES ET RECHERCHES (a.k.a. SCIENTIFIC STUDIES AND
RESEARCH CENTER; a.k.a. ``SSRC''), P.O. Box 4470, Damascus, Syria
[NPWMD]
CENTRO CAMBIARIO KINO, S.A. DE C.V. (a.k.a. GAMAL-MULTISERVICIOS),
Av. Independencia 1 Plaza Padre Kino, Local 11, Zona Rio, Tijuana,
Baja California CP 22320, Mexico; Carretera Aeropuerto 1900, Local
G-16, Tijuana, Baja California CP 22510, Mexico; R.F.C. CCK-010928-
5C0 (Mexico) [SDNTK]
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a.
COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
CENTRO DE BELLEZA SHARY VERGARA, Carrera 54 No. 72-80 Local 25,
Barranquilla, Colombia [SDNT]
CENTRO RECREACIONAL LA CASCADA LTDA. (a.k.a. HOTEL LA CASCADA S.A.),
Carrera 12 Avenida 25 Esquina, Girardot, Colombia; NIT
890601336-8 (Colombia) [SDNT]
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS]
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA DIAZ, Tiberio Antonio;
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct
1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual) [SDNTK]
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA DIAZ, Alvaro Alfonso;
a.k.a. SERPA DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
Enrique; a.k.a. ``FELIPE RINCON''); DOB 28 Mar 1959; alt. DOB 9 Oct
1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia;
Cedula No. 6877656 (Colombia) (individual) [SDNTK]
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY
indictee in custody (individual) [BALKANS]
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina
(individual) [BALKANS]
CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a.
AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND (PTY.)
LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CHESS AIR GROUP;
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
CET AVIATION ENTERPRISE (FZE), P.O. Box 932-C20, Ajman, United Arab
Emirates; Equatorial Guinea [LIBERIA]
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) [BALKANS]
CFO (a.k.a. CARRILLO FUENTES ORGANIZATION; a.k.a. JUAREZ CARTEL),
Mexico [SDNTK]
CGWIC (a.k.a. CHINA GREAT WALL INDUSTRY CORPORATION; a.k.a. ZHONGGUO
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China;
Moscow, Russia; and all other locations worldwide [NPWMD]
CHACON PACHON, Rodolfo, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 23 Feb 1970;
Cedula No. 79538033 (Colombia) (individual) [SDNT]
CHADIAN (a.k.a. SHAHBANDAR, Samira); DOB 1946; POB Baghdad, Iraq;
nationality Iraq; wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
CHAICHAMRUNPHAN, Warin (a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD.,
[[Page 40463]]
Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand;
DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport
N302083 (Thailand) (individual) [SDNTK]
CHAIJAMROONPHAN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, Vilai; a.k.a. CHAIWORASIN,
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK]
CHAIVORASILP, Vimolsri (a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand;
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953;
National ID No. 3570900519762 (Thailand); Passport B272327
(Thailand) (individual) [SDNTK]
CHAIVORASILP, Wimolsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand;
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953;
National ID No. 3570900519762 (Thailand); Passport B272327
(Thailand) (individual) [SDNTK]
CHAIWORASILP, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN,
Wilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Chiang Mai, Thailand; DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand;
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953;
National ID No. 3570900519762 (Thailand); Passport B272327
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Vimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand;
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953;
National ID No. 3570900519762 (Thailand); Passport B272327
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. CHAIWORASILP, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
SIAM NICE COMPANY LTD., Bangkok, Thailand; DOB 9 Jan 1956; National
ID No. 3101701873838 (Thailand); Passport N302083 (Thailand)
(individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN,
Vilai), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o MAESAI
K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY GARMENT
COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY LTD.,
[[Page 40464]]
Bangkok, Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok,
Thailand; c/o SIAM NICE COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB 1934; National ID No.
3102002529284 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand;
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953;
National ID No. 3570900519762 (Thailand); Passport B272327
(Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsri (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok, Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai,
Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand;
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; c/o
RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE COMPANY LTD., Bangkok,
Thailand; c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand; DOB 1953;
National ID No. 3570900519762 (Thailand); Passport B272327
(Thailand) (individual) [SDNTK]
CHALO (a.k.a. PRADO CUERO, Salomon), c/o COLOR 89.5 FM STEREO, Cali,
Colombia; Avenida 26 No. 42B-89, Bogota, Colombia; Carrera 101B No.
11B-50, Cali, Colombia; DOB 1 Aug 1948; Cedula No. 19069493
(Colombia); Passport AE801105 (Colombia) (individual) [SDNT]
CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Cali, Colombia; NIT
805024137-4 (Colombia) [SDNT]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Mohamad; a.k.a. TARABAY,
Muhammad; a.k.a. TARABAYN SHAMAS, Muhammad), Avenida Jose Maria De
Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles
849, Bloco B, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967;
POB Asuncion, Paraguay; citizen Paraguay; alt. citizen Brazil; alt.
citizen Lebanon; National Foreign ID Number RNE: W031645-8 (Brazil)
(individual) [SDGT]
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu;
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a.
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU,
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961;
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955;
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen
China; alt. citizen Cambodia; nationality China; British National
Overseas Passport 750200421 (United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport
2355009C (China) (individual) [SDNTK]
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. CHEN, Bing Shen; a.k.a.
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU,
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961;
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955;
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen
China; alt. citizen Cambodia; nationality China; British National
Overseas Passport 750200421 (United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport
2355009C (China) (individual) [SDNTK]
CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 1 May 1946;
Cedula No. 14960909 (Colombia) (individual) [SDNT]
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Shi-Fu;
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7 Jan 40; POB Burma
(individual) [SDNTK]
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu;
a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB 17 FEB
33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma (individual)
[SDNTK]
CHANGGWANG CREDIT BANK (f.k.a. KOREA CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-Dong Pyongchon District,
Pyongyang, Korea, North [NPWMD]
CHANGGWANG SINYONG CORPORATION (a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING DEVELOPMENT TRADING CORPORATION;
a.k.a. NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; a.k.a.
``KOMID''), Central District, Pyongyang, Korea, North [NPWMD]
CHANGTRAKUL, Chan (a.k.a. CHAN, Changtrakul; a.k.a. CHANG, Chi Fu;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. KHUN SA); DOB 17
FEB 33; alt. DOB 7 JAN 32; alt. DOB 12 FEB 32; POB Burma
(individual) [SDNTK]
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya;
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954;
Passport M93116 (Thailand) (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Amarin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954;
Passport M93116 (Thailand) (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. CHANTARAPRAPAPORN, Apinya;
a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya;
a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTHRAPRAPHAPHON, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May
[[Page 40465]]
1954; Passport M93116 (Thailand) (individual) [SDNTK]
CHANTRAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHANTRAPRAPAPORN, Arrin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954;
Passport M93116 (Thailand) (individual) [SDNTK]
CHAO, Lazaro R., 20 Ironmonger Lane, London EC2V 8EY, United
Kingdom; Executive Director, Havana International Bank (individual)
[CUBA]
CHAPARRO MARTINEZ, Elizabeth, c/o ADMINISTRADORA DE SERVICIOS VARIOS
CALIMA S.A., Cali, Colombia; DOB 5 May 1968; Cedula No. 31973372
(Colombia); Passport 31973372 (Colombia) (individual) [SDNT]
CHAPFIKA, Abina; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe);
Spouse of David Chapfika (individual) [ZIMBABWE]
CHAPFIKA, David; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe);
Deputy Minister of Finance (individual) [ZIMBABWE]
CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara;
a.k.a. SHARAABI, Tarek), Viale Bligny n.42, Milano, Italy; DOB 31
Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code
CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18
Nov 2002 (individual) [SDGT]
CHARAMBA, George; DOB 4 Apr 1963; Passport AD001255 (Zimbabwe);
Permanent Secretary, Zimbabwean Ministry of Information and
Publicity (individual) [ZIMBABWE]
CHARAMBA, Rudo Grace; DOB 20 Jun 1964; Spouse of George Charamba
(individual) [ZIMBABWE]
CHARIAPAPORN, Hiran (a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK]
CHARI-APAPORN, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-
ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY
LTD., Bangkok, Thailand; DOB 3 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK]
CHARI-APHAPHON, Hiran (a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; DOB 3 Jan 1950; National ID No. 310062394060 (Thailand)
(individual) [SDNTK]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA (ASBL); a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36,
Aachen D-52066, Germany; [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMI
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd
Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South Africa [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433
Malmo, Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
[[Page 40466]]
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a,
Yemen [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
CHARITABLE AL-AQSA ESTABLISHMENT (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY;
a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE
SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF;
a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-
AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat
103 A, 3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103
E, 03022 TH, Rotterdam, Netherlands [SDGT]
CHARITABLE COMMITTEE FOR PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE;
a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE; a.k.a. CBSP;
a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE),
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
[[Page 40467]]
ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE),
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA (ASBL);
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NURSAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), BD Leopold II 71, 1080
Brussels, Belgium [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Kappellenstrasse 36, Aachen D-
52066, Germany; [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 421083, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South
Africa; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road,
Fordsburg 2033, Johannesburg, South Africa [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Noblev 79 NB, 21433 Malmo,
Sweden; Nobelvagen 79 NB, 21433 Malmo, Sweden [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 2364, Islamabad,
Pakistan [SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, Yemen
[SDGT]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT]
[[Page 40468]]
CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM
I STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY;
a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL
AL-AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Gerrit V/D Lindestraat 103 A,
3022 TH, Rotterdam, Netherlands; Gerrit V/D Lindestraat 103 E, 03022
TH, Rotterdam, Netherlands [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a.
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a.
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual)
[SDNTK]
CHARRIS MORALES, Geny Maria (a.k.a. CHARRYS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.,
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia;
DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354
(Colombia) (individual) [SDNT]
CHARRYS MORALES, Geny Maria (a.k.a. CHARRIS MORALES, Geny Maria), c/
o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A.,
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia;
DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354
(Colombia) (individual) [SDNT]
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 1962; Member of Parliament
& Central Committee Member (individual) [ZIMBABWE]
CHATARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY
LTD., Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]
CHATARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 5 May 1954;
Passport M93116 (Thailand) (individual) [SDNTK]
CHAVARRO, Hector Fabio, c/o VALLADARES LTDA., Cali, Colombia; c/o
AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o INVERSIONES VILLA
PAZ S.A., Cali, Colombia; DOB 28 Sep 1959; Cedula No. 16263212
(Colombia) (individual) [SDNT]
CHEEWINNITTIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a.
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a.
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual)
[SDNTK]
CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Safi, Morocco (individual)
[SDGT]
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bingshen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU,
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961;
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955;
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen
China; alt. citizen Cambodia; nationality China; British National
Overseas Passport 750200421 (United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport
2355009C (China) (individual) [SDNTK]
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU,
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961;
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955;
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen
China; alt. citizen Cambodia; nationality China; British National
Overseas Passport 750200421 (United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport
2355009C (China) (individual) [SDNTK]
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shusheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU,
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961;
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955;
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen
China; alt. citizen Cambodia; nationality China; British National
Overseas Passport 750200421 (United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport
2355009C (China) (individual) [SDNTK]
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. CHAN, Shusang; a.k.a.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sheng;
a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a.
HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a.
WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU,
Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. ``CHI BANG''), Hong Kong, China; DOB 18 Mar 1961;
alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955;
alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; citizen
China; alt. citizen Cambodia; nationality China; British National
Overseas Passport 750200421 (United Kingdom); National ID No.
D489833(9) (Hong Kong); Passport 611657479 (China); alt. Passport
2355009C (China) (individual) [SDNTK]
CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a. AIR CESS EQUATORIAL GUINEA;
a.k.a. AIR CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; a.k.a.
AIR CESS LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. AIR CESS SWAZILAND
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA;
a.k.a. PIETERSBURG AVIATION SERVICES & SYSTEMS), Malabo, Equatorial
Guinea; P.O. Box 7837, Sharjah, United Arab Emirates; P.O. Box 3962,
Sharjah, United Arab Emirates; Islamabad, Pakistan; Entebbe, Uganda
[LIBERIA]
CHICHAKLI & ASSOCIATES PLLC (a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS;
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a. CHICHAKLI & ASSOCIATES PLLC;
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080 [LIBERIA]
CHICHAKLI HICKMAN-RIGGS & RIGGS, PLLC (a.k.a. CHICHAKLI & ASSOCIATES
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS), 811 S. Central Expwy,
Ste 210, Richardson, TX 75080 [LIBERIA]
[[Page 40469]]
CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, Richard Ammar), 225 Syracuse
Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United
States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Ammar M.), 225 Syracuse
Place, Richardson, TX 75081; 811 S. Central Expwy, Ste 210,
Richardson, TX 75080; DOB 29 Mar 1959; POB Syria; citizen United
States; SSN 405-41-5342; alt. SSN 467-79-1065 (individual) [LIBERIA]
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug 1942; Passport AD000013
(Zimbabwe); Manicaland Provincial Governor (individual) [ZIMBABWE]
CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education,
Sports and Culture (individual) [ZIMBABWE]
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of Industry and
International Trade (individual) [ZIMBABWE]
CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Chihuahua, Mexico [SDNTK]
CHIHURI, Augustine; DOB 10 Mar 1953; Passport AD000206 (Zimbabwe);
Police Commissioner (individual) [ZIMBABWE]
CHIKOWORE, Enos; DOB 17 July 1942; Former Central Committee Member;
Deceased (individual) [ZIMBABWE]
CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport
ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of
State for Public and Interactive Affairs (individual) [ZIMBABWE]
CHINA GREAT WALL INDUSTRY CORPORATION (a.k.a. CGWIC; a.k.a. ZHONGGUO
CHANGCHENG GONGYE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China;
Moscow, Russia; and all other locations worldwide [NPWMD]
CHINA NATIONAL PRECISION MACHINERY I/E CORP. (a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CHINA
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu,
Beijing, China; and all other locations worldwide [NPWMD]
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. ZHONGGUO
JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; and all other locations worldwide [NPWMD]
CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. CHINA
NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI), No. 30 Haidian Nanlu,
Beijing, China; and all other locations worldwide [NPWMD]
CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB
11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick
Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB
circa 1950; Spouse of Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25
Jan 1947; Minister of Justice, Legal and Parliamentary Affairs
(individual) [ZIMBABWE]
CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694
(Zimbabwe); Member of Parliament for Guruve South (individual)
[ZIMBABWE]
CHITEPO, Victoria; DOB 27 Mar 1928; Politburo (individual)
[ZIMBABWE]
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a.
PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a.
WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929 (Thailand) (individual)
[SDNTK]
CHIWENGA, Constantine Gureya; DOB 25 Aug 1956; Passport AD000263
(Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces
(individual) [ZIMBABWE]
CHIWENGA, Jocelyn Mauchaza; DOB 19 May 1955; Passport AN061550
(Zimbabwe); Spouse of Constantine Chiwenga (individual) [ZIMBABWE]
CHIWESHE, George; DOB 4 Jun 1953; Chairman of Zimbabwe Electoral
Commission (individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB
19 Mar 1949; Masvingo Provincial Governor (individual) [ZIMBABWE]
CHIWINNITIPANYA, Charnchai (a.k.a. CHARNCHAI, Chiwinnitipanya;
a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya;
a.k.a. WEI, Hsueh Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 May 1952;
Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK]
CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare,
Zimbabwe; DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of
Ignatius Chombo (individual) [ZIMBABWE]
CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; Passport AD000500
(Zimbabwe); Minister of Local Government, Public Works and National
Housing (individual) [ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11
Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo
(individual) [ZIMBABWE]
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a.
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY (a.k.a. KOREA RYENHA
MACHINERY J/V CORPORATION; a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA MACHINERY JOINT VENTURE
CORPORATION), Central District, Pyongyang, Korea, North; Mangungdae-
gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang, Korea,
North [NPWMD]
CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; POB San Andres, Colombia;
Cedula No. 15243752 (Colombia) (individual) [SDNT]
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. COEMPAQUES LTDA.), Carrera 4
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali,
Colombia; NIT 800018562-9 (Colombia) [SDNT]
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. (a.k.a. COSUR
LTDA.; a.k.a. HOTEL PALACE), Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT 890329758-7 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (f.k.a. BLAIMAR; a.k.a.
COINTERCOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota,
Colombia; NIT 860511578-8 (Colombia) [SDNT]
CIA. INTERAMERICANA DE COSMETICOS S.A. (f.k.a. BLAIMAR; f.k.a.
COINTERCOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT
800251322-5 (Colombia) [SDNT]
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 Ofc. 104, Bogota,
Colombia; NIT 800181373-1 (Colombia) [SDNT]
CICKO (a.k.a. BRALO, Miroslav); DOB 13 Oct 1967; POB Kratine, Vitez
(individual) [BALKANS]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain
[CUBA]
[[Page 40470]]
CIFUENTES GALINDO, Luis Eduardo (a.k.a. ``EL AGUILA''); DOB 16 Mar
1960; Cedula No. 3254362 (Colombia) (individual) [SDNTK]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO INTERIOR, MERCADO
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain
[CUBA]
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO INTERIOR, MERCADO
EXTERIOR; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA]
CIPE INVESTMENTS CORPORATION, Panama City, Panama; C.R. No. 197910/
22096/0051 (Panama); RUC 2209651197910 (Panama) [SDNT]
CISSE, M. Moussa (a.k.a. KAMARA, Mamadee); DOB 24 DEC 1946; alt. DOB
26 JUN 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070
(Liberia); Former Chief of Presidential Protocol of Liberia;
Chairman, Mohammed Group of Companies; Diplomatic (individual)
[LIBERIA]
CITICAR LTDA., Calle 15 No. 10-52, La Union, Valle, Colombia; NIT
800026660-6 (Colombia) [SDNT]
CLAROS, Dario, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o COOPCREAR,
Bogota, Colombia; c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,
Bogota, Colombia; c/o COOPERATIVA MULTIACTIVA DE COLOMBIA
FOMENTAMOS, Bogota, Colombia; c/o LITOPHARMA, Barranquilla,
Colombia; c/o SOLUCIONES COOPERATIVAS, Bogota, Colombia; Cedula No.
83180350 (Colombia) (individual) [SDNT]
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Calle 17A No. 28A-43, Bogota,
Colombia; NIT 830007201-7 (Colombia) [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; DOB 15 Dec 1958; Cedula No. 16613930 (Colombia)
(individual) [SDNT]
CLINICA DE OCCIDENTE TULUA S.A. (f.k.a. CLINICA NUESTRA SENORA DE
FATIMA S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.), Calle 26 No. 34-60,
Tulua, Valle, Colombia; NIT 800191916-1 (Colombia) [SDNT]
CLINICA ESPECIALIZADA DEL VALLE S.A. (a.k.a. C.E.V. S.A.), Apartado
Aereo 32412, Cali, Colombia; Carrera 46 No. 9C-85, Cali, Colombia;
Carrera 40 No. 6-50, Of. 1501, Cali, Colombia; Calle 10 No. 44A-26,
Cali, Colombia; NIT 800134099-6 (Colombia) [SDNT]
CLINICA NUESTRA SENORA DE FATIMA S.A. (f.k.a. CLINICA DE OCCIDENTE
TULUA S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.), Calle 26 No. 34-60,
Tulua, Valle, Colombia; NIT 800191916-1 (Colombia) [SDNT]
CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA DE OCCIDENTE TULUA S.A.;
f.k.a. CLINICA NUESTRA SENORA DE FATIMA S.A.), Calle 26 No. 34-60,
Tulua, Valle, Colombia; NIT 800191916-1 (Colombia) [SDNT]
CLUB AMERICA DE CALI (a.k.a. CLUB DEPORTIVO AMERICA; a.k.a.
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali, Colombia;
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22,
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal,
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT
890305773-4 (Colombia) [SDNT]
CLUB DE PESCA VERANILLO (a.k.a. VERANILLO DIVE CENTER LTDA.), Via 40
No. 67-42, Barranquilla, Colombia; NIT 802008393-5
(Colombia) [SDNT]
CLUB DEPORTIVO AMERICA (a.k.a. CLUB AMERICA DE CALI; a.k.a.
CORPORACION DEPORTIVA AMERICA), Carrera 56 No. 2-70, Cali, Colombia;
Avenida Guadalupe No. 2-70, Cali, Colombia; Calle 24N No. 5BN-22,
Cali, Colombia; Calle 13 Carrera 70, Cali, Colombia; Sede Cascajal,
Cali, Colombia; Sede Naranjal, Cali, Colombia; NIT
890305773-4 (Colombia) [SDNT]
CLUB DEPORTIVO LUZ MERY TRISTAN WORLD CLASS (a.k.a. LUZ MERY TRISTAN
E.U.; a.k.a. LUZ MERY TRISTAN WORLD CLASS), Carrera 125 No. 19-275,
Cali, Colombia; Diagonal 32 No. 37-125, Cali, Colombia; Holguines
Trade Center L-239, Cali, Colombia; Calle 5B 4 No. 37-125, Cali,
Colombia; Avenida 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT
805449310-7 (Colombia); alt. NIT 805012268-9
(Colombia) [SDNT]
COAGROSUR LTDA. (a.k.a. COMPANIA AGROPECUARIA DEL SUR LTDA.; f.k.a.
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40,
Apt. 302, Bogota, Colombia; NIT 800107990-1 (Colombia)
[SDNT]
COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]
CODECAFE (a.k.a. COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE
LTDA.), Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia;
NIT 816004106-0 (Colombia) [SDNT]
CODISA (a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS
ADMINISTRATIVOS), Calle 17A No. 28A-43, Bogota, Colombia; Calle 23
No. 19-75, Bogota, Colombia; NIT 860524476-1 (Colombia)
[SDNT]
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE EMPAQUES LTDA.), Carrera 4
No. 11-45 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-72, Cali,
Colombia; NIT 800018562-9 (Colombia) [SDNT]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.),
Calle 12B No. 27-39, Bogota, Colombia; Apartado Aereo 33248, Bogota,
Colombia; NIT 860511578-8 (Colombia) [SDNT]
COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE
COSMETICOS S.A.; a.k.a. COOPERATIVA DE COSMETICOS Y POPULARES
COSMEPOP; a.k.a. COSMEPOP; f.k.a. LABORATORIOS BLAIMAR DE COLOMBIA
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia; Calle 12A No. 27-72, Bogota, Colombia; NIT
800251322-5 (Colombia) [SDNT]
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE CERDOS LTDA.), Km. 3 Via
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786,
Pereira, Colombia; NIT 800018928-0 (Colombia) [SDNT]
COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]
COLFARMA PERU S.A., Av. Los Plateros 145 piso 2, Urb. El Artesano
Ate, Lima, Peru; RUC 2033645155 (Peru) [SDNT]
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, Colombia; NIT
800256902-1 (Colombia) [SDNT]
COLL PRADO, Gabriel, Panama (individual) [CUBA]
COLLAZOS TELLO, Jairo Camilo, c/o AGROPECUARIA LINDARAJA S.A., Cali,
Colombia; c/o INVERSIONES BRASILAR S.A., Bogota, Colombia; c/o
DIMABE LTDA., Bogota, Colombia; DOB 09 Dec 1953; POB Cali, Colombia;
Cedula No. 14998261 (Colombia); Passport AH690431 (Colombia)
(individual) [SDNT]
COLOMBIANA DE BOLSAS S.A. (a.k.a. GEOPLASTICOS S.A.), Calle 24 No.
4-31, Cali, Colombia; NIT 890931876-9 (Colombia) [SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a. COLCERDOS LTDA.), Km. 3 Via
Marsella Parque Industrial, Pereira, Colombia; Apartado Aereo 3786,
Pereira, Colombia; NIT 800018928-0 (Colombia) [SDNT]
COLOMBO ANDINA COMERCIAL COALSA LTDA., Carrera 14 No. 95-47,
Ofc.201, Bogota, Colombia; NIT 800084516-0 (Colombia)
[SDNT]
COLON BETANCOURT, Eduardo, Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]
COLOR STEREO S.A. (f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM S.A.;
a.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT 800163602-5 (Colombia) [SDNT]
COLOR'S S.A. (f.k.a. COLOR STEREO S.A.; f.k.a. RADIO UNIDAS FM S.A.;
a.k.a. SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali,
Colombia; NIT 800163602-5 (Colombia) [SDNT]
COLPHAR S.A. (a.k.a. COMERCIALIZADORA DE LINEAS PHARMACEUTICAS
S.A.), Calle 39 Bis A
[[Page 40471]]
No. 27-16, Bogota, Colombia; Calle 94A No. 13-91 of. 402, Bogota,
Colombia; NIT 830074552-2 (Colombia) [SDNT]
COMACHO RODRIGUES, Gilberto (a.k.a. ARELLANO FELIX, Ramon Eduardo;
a.k.a. TORRES MENDEZ, Ramon); DOB 31 AUG 64; POB Mexico (individual)
[SDNTK]
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA DE CARNES LTDA.), Km. 3
Via Marsella, Pereira, Colombia; NIT 800076369-0
(Colombia) [SDNT]
COMEDICAMENTOS S.A., Transversal 29 No. 39-92, Bogota, Colombia; NIT
830030803-7 (Colombia) [SDNT]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Avenida Caracas No. 59-77 of.
201A, 401B y 405B, Bogota, Colombia; NIT 800080719-0
(Colombia) [SDNT]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. (a.k.a.
COMFIAUTOS S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia;
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT
800086115-1 (Colombia) [SDNT]
COMERCIALIZADORA AMIA, S.A. DE C.V., Avenida Juan Sarabia, Calle
8106, Zona Central, Tijuana, Baja California CP 22000, Mexico;
R.F.C. CAM-940526-8H9 (Mexico) [SDNTK]
COMERCIALIZADORA ANDINA BRASILERA S.A. (a.k.a. CABRASA), Carrera 30
No. 90-82, Bogota, Colombia; NIT 830003298-2 (Colombia)
[SDNT]
COMERCIALIZADORA AUTOMOTRIZ S.A. (a.k.a. CREDISA S.A.), Avenida 7
Norte No. 23N-81, Cali, Colombia; Avenida 7 Norte No. 23-77, Cali,
Colombia; Carrera 7D Bis No. 68-58, Cali, Colombia; NIT
800065773-6 (Colombia) [SDNT]
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda,
Colombia; NIT 816004106-0 (Colombia) [SDNT]
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,
Cali, Colombia [SDNT]
COMERCIALIZADORA DE CARNES LTDA. (a.k.a. COMECARNES LTDA.), Km. 3
Via Marsella, Pereira, Colombia; NIT 800076369-0
(Colombia) [SDNT]
COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. (a.k.a. COLPHAR
S.A.), Calle 39 Bis A No. 27-16, Bogota, Colombia; Calle 94A No. 13-
91 of. 402, Bogota, Colombia; NIT 830074552-2 (Colombia)
[SDNT]
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA., Manzana 48 Casa
12 Etapa 2 Simon Bolivar, Ibague, Colombia; NIT 809010102-
0 (Colombia) [SDNT]
COMERCIALIZADORA DIGLO LTDA., Calle 23 No. 19-75, Bogota, Colombia;
NIT 800789578-3 (Colombia) [SDNT]
COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V., Carrillo
Puerto, Calle 2025 21-A, Zona Central, Tijuana, Baja California,
Mexico; Huixquilucan, Distrito Federal, Mexico; R.F.C. CIG-920206-
F64 (Mexico) [SDNTK]
COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Avenida Caracas No. 59-77
of. 201A, 401B, 405B y 407B, Bogota, Colombia; NIT
800075687-3 (Colombia) [SDNT]
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a.
CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. PROYECTO CARS & CARS),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. (a.k.a. PROCESADORA
DE POLLOS SUPERIOR S.A.), Avenida 2N No. 7N-55 of. 521, Cali,
Colombia; Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, Cali,
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia; NIT
800074991-3 (Colombia) [SDNT]
COMERCIALIZADORA INTERTEL S.A., Calle 18 No. 106-98 of. 207, 302,
303, Cali, Colombia; Calle 19 No. 9-50 of. 1501, Cali, Colombia;
Carrera 42 No. 9D-49, Cali, Colombia; NIT 805015152-7
(Colombia) [SDNT]
COMERCIALIZADORA MOR GAVIRIA S.A. (a.k.a. ALFOMBRAS DURATEX DE
COLOMBIA; a.k.a. ``DURATEX ECUADOR''), Avenida Pedro Vicente
Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local
24F, Pichincha, Quito, Ecuador; RUC 1791813359001
(Ecuador) [SDNT]
COMERCIALIZADORA MORDUR S.A., Avenida Pedro Vicente Maldonado 14-
205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha,
Quito, Ecuador; RUC 1791315820001 (Ecuador) [SDNT]
COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.) (a.k.a. SOUCIR, S.A.),
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia
[SDNT]
COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 58B No. 63B-96 bq.
21 int. 15 apto. 201, Bogota, Colombia; NIT 830009052-5
(Colombia) [SDNT]
COMERCIO INTERIOR, MERCADO EXTERIOR (a.k.a. CIMEX; a.k.a. CIMEX
CUBA; a.k.a. CORPORACION CIMEX S.A.), Edificio Sierra Maestra,
Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana,
Cuba; and all other locations worldwide [CUBA]
COMERCOOP (a.k.a. COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP
LTDA.; a.k.a. COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA
LTDA.; a.k.a. MEGAPHARMA LTDA.), Calle 15 No. 31-99 Bodega 5 Parque
Industrial Acerosa, Yumbo, Colombia; Carrera 26 No. 62-42, Bogota,
Colombia; Diag. 57A No. 24-84, Bogota, Colombia; NIT
813002466-7 (Colombia) [SDNT]
COMFIAUTOS S.A. (a.k.a. COMERCIALIZACION Y FINANCIACION DE
AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. 303, Cali, Colombia;
Avenida 2N No. 7N-55 of. 609, Cali, Colombia; NIT
800086115-1 (Colombia) [SDNT]
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; f.k.a. COMITE' DE BIENFAISANCE
POUR LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a.
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; a.k.a.
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE
FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE
SOLIDARITE AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE),
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
[[Page 40472]]
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE
AND SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE (a.k.a. AL
AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
AVEC PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. DE
BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules
Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006 Lyon, France;
37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. AMERICAN FRIENDS OF
THE UNITED YESHIVA; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV MEIR;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JEWISH IDEA
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; a.k.a. JUDEAN
CONGRESS; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION (CARD); a.k.a. THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA; a.k.a. YESHIVAT HARAV MEIR) [FTO]
[SDGT] [SDT]
COMMUNIST PARTY OF NEPAL (MAOIST) (a.k.a. CPN (M); a.k.a. THE
PEOPLE'S LIBERATION ARMY OF NEPAL; a.k.a. UNITED REVOLUTIONARY
PEOPLE'S COUNCIL) [SDGT]
COMMUNIST PARTY OF THE PHILIPPINES (a.k.a. CPP; a.k.a. NEW PEOPLE'S
ARMY; a.k.a. NEW PEOPLE'S ARMY/COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. NPA; a.k.a. NPP/CPP) [FTO] [SDGT]
COMPAGNIE AERIENNE DES GRANDS LACS (a.k.a. CAGL), Av. President
Mobutu, Goma, Congo, Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO]
COMPANIA ADMINISTRADORA DE VIVIENDA S.A. (f.k.a. INVERSIONES GEMINIS
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Carrera 41 No.
6-15/35, Cali, Colombia; NIT 800032419-1 (Colombia) [SDNT]
COMPANIA AGROINVERSORA HENAGRO LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Hacienda Coque, Cartago, Colombia; Km. 5 Via Aeropuerto,
Cartago, Colombia; NIT 800084326-8 (Colombia) [SDNT]
COMPANIA AGROPECUARIA DEL SUR LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a.
MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A No. 11A-40,
Apt. 302, Bogota, Colombia; NIT 800107990-1 (Colombia)
[SDNT]
COMPANIA DE FOMENTO MERCANTIL S.A., Avenida 7 Norte No. 23N-81,
Cali, Colombia; NIT 800124589-0 (Colombia) [SDNT]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF PALESTINE; a.k.a. COMITE' DE BIENFAISANCE
ET DE SECOURS AUX PALESTINIENS; f.k.a. COMITE' DE BIENFAISANCE POUR
LA SOLIDARITE' AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR ASSISTANCE AND
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND
SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA
PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE),
68 Rue Jules Guesde, 59000 Lille, France; 10 Rue Notre Dame, 69006
Lyon, France; 37 Rue de la Chapelle, 75018 Paris, France [SDGT]
COMPAX LTDA. (a.k.a. COSMOVALLE; a.k.a. INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT 800102403-5
(Colombia) [SDNT]
COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
COMPLEJO TURISTICO OASIS, S.A. DE C.V. (a.k.a. OASIS BEACH RESORT &
[[Continued on page 40473]]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
]
[[pp. 40473-40522]] Alphabetical Listing of Blocked Persons, Specially Designated
Nationals, Specially Designated Terrorists, Specially Designated Global
Terrorists, Foreign Terrorist Organizations, and Specially Designated
Narcotics Traffickers
[[Continued from page 40472]]
[[Page 40473]]
CONVENTION CENTER), Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, CP 22710, Playas Rosarito, Rosarito, Baja California,
Mexico [SDNTK]
COMTECO LTDA. (a.k.a. COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA),
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58,
Cali, Colombia; NIT 800113514-1 (Colombia) [SDNT]
COMUDROGAS LTDA. (a.k.a. COOPERATIVA MULTIACTIVA DE DROGUISTAS
LTDA.; a.k.a. COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA.), Calle
8 No. 31-03, Cali, Colombia; Calle 28 No. 22-25/27/39, Bucaramanga,
Colombia; Carrera 49B No. 75-63 Local 2, Barranquilla, Colombia; NIT
804001143-6 (Colombia) [SDNT]
COMUNICACION VISUAL LTDA. (a.k.a. COMVIS LTDA.), Calle 11 No. 19-44,
Cali, Colombia [SDNT]
COMUNICACIONES ABIERTAS CAMARY LTDA., Calle 13 No. 80-60 Loc. 224,
Cali, Colombia; NIT 805028107-1 (Colombia) [SDNT]
COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA (a.k.a. COMTECO LTDA.),
Calle 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N No. 9N-58,
Cali, Colombia; NIT 800113514-1 (Colombia) [SDNT]
COMVIS LTDA. (a.k.a. COMUNICACION VISUAL LTDA.), Calle 11 No. 19-44,
Cali, Colombia [SDNT]
CONAGE LTDA. (a.k.a. CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA.
LTDA.), Carrera 71 No. 57-07, Bogota, Colombia; NIT
800211560-0 (Colombia) [SDNT]
CONASA S.A. (a.k.a. CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A.),
Calle 77 B No. 57-141, Ofc. 917, Barranquilla, Colombia; NIT
802019866-4 (Colombia) [SDNT]
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 68 52-
05, Bogota, Colombia; Calle 10 No. 32A-64, Bogota, Colombia [SDNT]
CONE S.A. (a.k.a. CONSTRUCTORA EL NOGAL S.A.; f.k.a. CONSTRUEXITO
S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
65A-110, apto. 501 B3, Cali, Colombia; NIT 800051378-9
(Colombia) [SDNT]
CONFECCIONES LINA MARIA LTDA., Factoria La Rivera, La Union, Valle,
Colombia; NIT 800026667-7 (Colombia) [SDNT]
CONFECCIONES LORD S.A., Carrera 74 No. 76-150, Barranquilla,
Atlantico, Colombia; NIT 890101890-1 (Colombia) [SDNT]
CONGOCOM TRADING HOUSE, Butembo, Congo, Democratic Republic of the
[DRCONGO]
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES PROGRESO DEL PUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia; NIT
817000779-2 (Colombia) [SDNT]
CONSTRUCCIONES ASTRO S.A. (f.k.a. CONSTRUCTORA CASCADA; f.k.a.
SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), Carrera 4 No. 12-41 of.
1402, Edificio Seguros Bolivar, Cali, Colombia; Calle 1A 62A-120
2305, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; Calle 1A
62A-120 4114, Cali, Colombia; Calle 1A 62A-120 2418, Cali, Colombia;
Carrera 64 1B-83, Cali, Colombia; Carrera 4 No. 12-41 of. 1401,
Cali, Colombia; Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 piso 12 y piso 14,
Cali, Colombia; Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-
120, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, Colombia; NIT