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Chairman, Havana International Bank." 1812|"ROMEO, Charles"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1813|"ROPERT, Miria Contreras"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1814|"ROQUE PEREZ, Roberto"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1815|"ROSE ISLANDS"|"vessel"|"CUBA"|-0- |-0- |"Unknown vessel type"|-0- |-0- |-0- |"Shipley Shipping Corp., Panama"|-0- 1844|"RUIZ POO, Ramon Miguel"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1863|"SANTAMARINA DE LA TORRE, Rafael Garcia"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1864|"SANTO, Anabel"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1887|"SERVIMPEX, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1888|"SERVINAVES, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1903|"SHIPLEY SHIPPING CORP."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1908|"SIBONEY INTERNACIONAL, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1909|"SIBONEY INTERNACIONAL, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1910|"SIEIRO DE NORIEGA"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 1965|"SOCIETA COMMERCIA MINERALI E METTALLI, SRL"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2003|"STAR 1"|"vessel"|"CUBA"|-0- |-0- |"Unknown vessel type"|-0- |-0- |-0- |"Canapel, S.A., Panama"|-0- 2005|"STERN, Alfred Kaufman"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2011|"SUPLIDORA LATINO AMERICANA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2031|"TALLER DE REPARACIONES NAVALES, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2059|"TECHNIC DIGEMEX CORP."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2060|"TECHNIC HOLDING INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2075|"TEMIS SHIPPING CO."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2087|"TOLEDO, R.F."|"individual"|"CUBA"|"Managing Director, Havana International Bank"|-0- |-0- |-0- |-0- |-0- |-0- |"; Managing Director, Havana International Bank." 2089|"TORRES, Manuel"|"individual"|"CUBA"|"Representative, Banco Nacional de Cuba"|-0- |-0- |-0- |-0- |-0- |-0- |"; Representative, Banco Nacional de Cuba." 2090|"TOSCO GARCIA, Arnaldo"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2095|"TRAMP PIONEER SHIPPING CO."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2096|"TRANSIT, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2100|"TRAVEL SERVICES, INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2103|"TREVISO TRADING CORPORATION"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2109|"TROBER, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2110|"TROPIC TOURS GMBH"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2114|"TRUST IMPORT-EXPORT, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2159|"UNITED FAIR AGENCIES"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2166|"VASQUES, Oscar D."|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2167|"VAZ, Jose"|"individual"|"CUBA"|"Managing Director, Havana International Bank"|-0- |-0- |-0- |-0- |-0- |-0- |"; Managing Director, Havana International Bank." 2182|"VIACON INTERNATIONAL, INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2183|"VIACON INTERNATIONAL, INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2184|"VIAJES GUAMA, S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2186|"VINALES TOURS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2187|"VINALES TOURS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2188|"VINALES TOURS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2189|"VINALES TOURS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2190|"VINALES TOURS"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2227|"YAM, Melvia Isabel Gallegos"|"individual"|"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2228|"YAMARU TRADING CO., LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 2674|"ABBAS, Abu"|"individual"|"SDT"|"Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION." 2675|"AL RAHMAN, Shaykh Umar Abd"|"individual"|"SDT"|"Chief Ideological Figure of ISLAMIC GAMA'AT"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMA'AT." 2676|"AL ZAWAHIRI, Dr. Ayman"|"individual"|"SDT] [SDGT"|"Operational and Military Leader of JIHAD GROUP"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP." 2677|"AL-ZUMAR, Abbud"|"individual"|"SDT"|"Factional Leader of JIHAD GROUP"|-0- |-0- |-0- |-0- |-0- |-0- |"POB Egypt; Factional Leader of JIHAD GROUP." 2678|"AWDA, Abd Al Aziz"|"individual"|"SDT"|"Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI." 2679|"FADLALLAH, Shaykh Muhammad Husayn"|"individual"|"SDT"|"Leading Ideological Figure of HIZBALLAH"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Leading Ideological Figure of HIZBALLAH." 2680|"HABBASH, George"|"individual"|"SDT"|"Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE"|-0- |-0- |-0- |-0- |-0- |-0- |"; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE." 2681|"HAWATMA, Nayif"|"individual"|"SDT"|"Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION." 2682|"ISLAMBOULI, Mohammad Shawqi"|"individual"|"SDT"|"Military Leader of ISLAMIC GAMA'AT"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1955; POB Egypt; Passport 304555 (Egypt); Military Leader of ISLAMIC GAMA'AT." 2683|"JABRIL, Ahmad"|"individual"|"SDT"|"Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND." 2684|"MUGHNIYAH, Imad Fa'iz"|"individual"|"SDT] [SDGT"|"Senior Intelligence Officer of HIZBALLAH"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport 432298 (Lebanon); Senior Intelligence Officer of HIZBALLAH." 2685|"NAJI, Talal Muhammad Rashid"|"individual"|"SDT"|"Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND." 2686|"NASRALLAH, Hasan"|"individual"|"SDT"|"Secretary General of HIZBALLAH"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passport 042833 (Lebanon); Secretary General of HIZBALLAH." 2687|"NIDAL, Abu"|"individual"|"SDT"|"Founder and Secretary General of ABU NIDAL ORGANIZATION"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB May 1937; alt. DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NIDAL ORGANIZATION." 2688|"QASEM, Talat Fouad"|"individual"|"SDT"|"Propaganda Leader of ISLAMIC GAMA'AT"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jun 1957; alt. DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMA'AT." 2689|"SHAQAQI, Fathi"|"individual"|"SDT"|"Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI"|-0- |-0- |-0- |-0- |-0- |-0- |"; Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI." 2690|"TUFAYLI, Subhi"|"individual"|"SDT"|"Former Secretary General and Current Senior Figure of HIZBALLAH"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH." 2691|"YASSIN, Sheik Ahmed Ismail"|"individual"|"SDT] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB al-Jawrah, al-Majdal District, Gaza." 2831|"MIDCO FINANCE S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN CH-660-0-469-982-0 (United States); Switzerland." 3748|"COBALT REFINERY CO. INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 3749|"LA COMPANIA GENERAL DE NIQUEL"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 3750|"INTERNATIONAL COBALT CO. INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 3751|"MOA NICKEL SA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 3753|"SALAH, Mohammad Abd El-Hamid Khalil"|"individual"|"SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 May 1953; Passport 024296248 (United States); SSN 342-52-7612." 3754|"ABU MARZOOK, Mousa Mohammed"|"individual"|"SDT] [SDGT"|"Political Leader in Amman, Jordan and Damascus, Syria for HAMAS"|-0- |-0- |-0- |-0- |-0- |-0- |"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." 4106|"HERRERA BUITRAGO, Helmer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1951; alt. DOB 5 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia); a.k.a. 'H7'; a.k.a. 'PACHO'." 4107|"RODRIGUEZ OREJUELA, Gilberto Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER'; a.k.a. 'LUCAS'." 4108|"RODRIGUEZ OREJUELA, Miguel Angel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'DOCTOR M.R.O.'; a.k.a. 'MAURO'; a.k.a. 'MIKE'; a.k.a. 'MANOLO'; a.k.a. 'MANUEL'; a.k.a. 'PAT'; a.k.a. 'PATTY'; a.k.a. 'PATRICIO'; a.k.a. 'PATRICIA'; a.k.a. 'EL SENOR'." 4109|"SANTACRUZ LONDONO, Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1943; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. 'EL GORDO CHEPE'; a.k.a. 'DON CHEPE'; a.k.a. 'CHEPE'." 4110|"AUREAL INMOBILIARIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4111|"CARS & CARS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4112|"DISTRIBUIDORA DE DROGAS CONDOR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4113|"DISTRIBUIDORA DE DROGAS LA REBAJA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4114|"DISTRIBUIDORA MIGIL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4115|"DROGAS LA REBAJA BARRANQUILLA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4116|"DROGAS LA REBAJA BUCARAMANGA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4117|"DROGAS LA REBAJA CALI S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4118|"DROGAS LA REBAJA NEIVA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4119|"DROGAS LA REBAJA PASTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4120|"DROGAS LA REBAJA PEREIRA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4121|"CAUCALITO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800029160-9 (Colombia)." 4122|"GRUPO SANTA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4123|"HACIENDA LA NOVILLERA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4124|"HACIENDA SANDRANA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4125|"INMOBILIARIA AURORA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4126|"NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890937859-0 (Colombia)." 4127|"INTERCREDITOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4128|"INVERSIONES ARA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4130|"INVERSIONES INTEGRAL Y CIA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4132|"INVERSIONES SANTA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4133|"LABORATORIOS BLAIMAR DE COLOMBIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4134|"LABORATORIOS KRESSFOR DE COLOMBIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4135|"PREVIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4136|"SAMARIA ARRENDAMIENT"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4137|"SAMARIA CANAS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4138|"SAMARIA INTERESES"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4139|"NEGOCIOS LOS SAUCES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890328835-1 (Colombia)." 4140|"SAMARIA TIERRAS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4141|"SANDRANA CANAS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4142|"CONSTRUCCIONES ASTRO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890307311-4 (Colombia)." 4143|"ARBELAEZ PARDO, Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Nov 1950; alt. DOB 9 Aug 1950; Cedula No. 31218903 (Colombia); Passport AC 568973 (Colombia); alt. Passport PEDO1850 (Colombia)." 4144|"ARLONE FACELLI, Roberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1959; Cedula No. 16632415 (Colombia)." 4145|"BORRERO QUINTERO, Hector Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1948; Cedula No. 14945412 (Colombia)." 4147|"CARDONA OCHOA, Carlos Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1954; Cedula No. 7524996 (Colombia)." 4149|"CAVIEDES CRUZ, Leonardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1952; Cedula No. 16593470 (Colombia); Passport AB151486 (Colombia); alt. Passport AC444270 (Colombia); alt. Passport OC444290 (Colombia)." 4152|"ESTRADA URIBE, Octavio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Oct 1954; Cedula No. 19258562 (Colombia)." 4154|"GOMEZ VIVAS, Manuel Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Sep 1963; Cedula No. 7921814 (Colombia)." 4156|"GUTIERREZ CANCINO, Fernando Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Dec 1941; Cedula No. 6089071 (Colombia); Passport 6089071 (Colombia)." 4158|"GUTIERREZ LOZANO, Juan Pablo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1972; Cedula No. 79570028 (Colombia); Passport 79570028 (Colombia); alt. Passport AC480604 (Colombia)." 4159|"HOLGUIN SARRIA, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1946; Cedula No. 14950269 (Colombia)." 4160|"IDARRAGA ORTIZ, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1941; Cedula No. 8237011 (Colombia)." 4164|"MAZUERO ERAZO, Hugo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1936; alt. DOB 14 Jul 1936; alt. DOB 1945; Cedula No. 2445590 (Colombia)." 4165|"MOGOLLON RUEDA, Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Feb 1953; Cedula No. 19194691 (Colombia)." 4166|"MONDRAGON DE RODRIGUEZ, Mariela"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1935; Cedula No. 29072613 (Colombia); Passport 4436059 (Colombia)." 4167|"MUNOZ RODRIGUEZ, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1964; Cedula No. 16703148 (Colombia); Passport 16703148 (Colombia)." 4168|"MUNOZ RODRIGUEZ, Soraya"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1967; Cedula No. 31976822 (Colombia); Passport AC569012 (Colombia)." 4169|"PINZON POVEDA, Marco Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Dec 1948; Cedula No. 17801803 (Colombia)." 4172|"RODRIGUEZ ABADIA, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1965; Cedula No. 16716259 (Colombia)." 4173|"RODRIGUEZ ARBELAEZ, Carolina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1979; Cedula No. 29117505 (Colombia)." 4175|"RODRIGUEZ MONDRAGON, Humberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1963; Cedula No. 16688683 (Colombia); Passport AD387757 (Colombia); alt. Passport 16688683 (Colombia)." 4176|"RODRIGUEZ MONDRAGON, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1960; Cedula No. 16637592 (Colombia); N.I.E. x2641093-A (Spain); Passport AE426347 (Colombia); alt. Passport 16637592 (Colombia)." 4177|"RODRIGUEZ MONDRAGON, Maria Alexandra"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 May 1969; alt. DOB 5 May 1969; Cedula No. 66810048 (Colombia); N.I.E. X2561613-B (Spain); Passport AD359106 (Colombia); alt. Passport 66810048 (Colombia)." 4179|"RODRIGUEZ DE ROJAS, Haydee"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1940; Cedula No. 38953333 (Colombia)." 4180|"RODRIGUEZ RAMIREZ, Claudia Pilar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1963; alt. DOB 30 Aug 1963; alt. DOB 1966; Cedula No. 51741013 (Colombia); Passport 007281 (Colombia); alt. Passport P0555266 (Colombia); alt. Passport 51741013 (Colombia)." 4181|"SANTACRUZ CASTRO, Ana Milena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 65; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport AB151189 (Colombia)." 4183|"TORRES CORTES, Joselin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1957; Cedula No. 19482747 (Colombia)." 4186|"ACE INDIC NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4187|"ACECHILLY NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4188|"AIRMORES SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4189|"ANTILLANA SALVAGE CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4190|"ATAMALLO SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4191|"BETTINA SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4192|"BRADFIELD MARITIME CORPORATION INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4193|"CANIPEL S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4194|"CARIBBEAN PRINCESS SHIPPING LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4195|"CARIBBEAN QUEEN SHIPPING LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4196|"EAST ISLAND SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4197|"EPAMAC SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4198|"FLIGHT DRAGON SHIPPING LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4199|"FRUNI TRADING CO."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4200|"GOLDEN COMET NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4201|"GRETE SHIPPING CO. S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4202|"GUAMAR SHIPPING CO. S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4203|"HEYWOOD NAVIGATION CORPORATION"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4204|"HUNTSLAND NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4205|"HUNTSVILLE NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4206|"KASPAR SHIPPING CO. S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4207|"MARYOL ENTERPRISES INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4208|"NAVIGABLE WATER CORPORATION"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4209|"NORTH ISLAND SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4210|"PEONY SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4212|"PIRANHA NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4213|"POCHO NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4214|"REDESTOS SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4215|"SENANQUE SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4216|"SOUTH ISLAND SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4217|"STANDWEAR SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4218|"VALETTA SHIPPING CORPORATION"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4219|"VIOLET NAVIGATION CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4220|"WADENA SHIPPING CORPORATION"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4221|"WEST ISLAND SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4222|"WHITE SWAN SHIPPING CO. LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4223|"ALAMINOS"|"vessel"|"CUBA"|-0- |"P32C3"|"General Cargo"|"15088"|"8909"|"Cyprus"|"Alaminos Shipping Co. Ltd."|-0- 4224|"BROTHERS"|"vessel"|"CUBA"|-0- |"C4QK"|"Bulk Carrier"|"25573"|"16605"|"Cyprus"|"Ciflare Shipping Co. Ltd."|-0- 4225|"CARIBBEAN PRINCESS"|"vessel"|"CUBA"|-0- |"C4GL"|"General Cargo"|"24155"|"16794"|"Cyprus"|"CARIBBEAN PRINCESS SHIPPING (SDN)"|-0- 4226|"CARIBBEAN QUEEN"|"vessel"|"CUBA"|-0- |"C4JO"|"General Cargo"|"24106"|"16794"|"Cyprus"|"CARIBBEAN QUEEN SHIPPING (SDN)"|-0- 4227|"CARIBBEAN SALVOR"|"vessel"|"CUBA"|-0- |"9H2275"|"Tug"|"669"|"856"|"Malta"|"Compania Navegacion Golfo S.A."|-0- 4228|"CELTIC"|"vessel"|"CUBA"|-0- |"C4WU"|"Bulk Carrier"|"27652"|"16582"|"Cyprus"|"Atlantic Marie Shipping Co. Ltd."|-0- 4229|"CRIOLLO"|"vessel"|"CUBA"|-0- |"CL2257"|"Tug"|-0- |"181"|"Cuba"|"Samir de Navegacion S.A."|-0- 4230|"EAST ISLANDS"|"vessel"|"CUBA"|-0- |"C4QB"|"General Cargo"|"15120"|"8996"|"Cyprus"|"EAST ISLAND SHIPPING CO. LTD. (SDN)"|-0- 4231|"EMERALD ISLANDS"|"vessel"|"CUBA"|-0- |"9HRP2"|"General Cargo"|"15088"|"8909"|"Malta"|"BETTINA SHIPPING CO. LTD. (SDN)"|-0- 4232|"GRETE STAR"|"vessel"|"CUBA"|-0- |"HOQD"|"Container Ship"|"17820"|"11318"|"Panama"|"Avisfaith Shipping"|-0- 4233|"HARNMAN H"|"vessel"|"CUBA"|-0- |"5BXH"|"Bulk Cargo"|"26400"|"15864"|"Cyprus"|"PEONY SHIPPING CO. LTD. (SDN)"|-0- 4234|"HERMANN"|"vessel"|"CUBA"|-0- |"CL2685"|"General Cargo"|"2597"|"1098"|"Cuba"|"Compania Navegacion Golfo S.A."|-0- 4235|"LAURA I"|"vessel"|"CUBA"|-0- |"HP7988"|"Container Ship"|"2213"|"1843"|"Panama"|"Naviera Polovina S.A."|-0- 4236|"LILAC ISLANDS"|"vessel"|"CUBA"|-0- |"3FIM2"|"General Cargo"|"15175"|"8976"|"Panama"|"VALETTA SHIPPING CORPORATION (SDN)"|-0- 4237|"LOTUS ISLANDS"|"vessel"|"CUBA"|-0- |"3FIL2"|"General Cargo"|"15175"|"8976"|"Panama"|"WADENA SHIPPING CORPORATION (SDN)"|-0- 4238|"MAR AZUL"|"vessel"|"CUBA"|-0- |"CL2192"|"Tug"|-0- |"212"|"Cuba"|"Samir de Navegacion S.A."|-0- 4239|"NEW GROVE"|"vessel"|"CUBA"|-0- |"P3QJ3"|"General Cargo"|"1909"|"754"|"Cyprus"|"Oakgrove Shipping Co. Ltd."|-0- 4240|"NORTH ISLANDS"|"vessel"|"CUBA"|-0- |"P3CH2"|"General Cargo"|"15136"|"8996"|"Cyprus"|"NORTH ISLAND SHIPPING CO. LTD. (SDN)"|-0- 4241|"PINECONE"|"vessel"|"CUBA"|-0- |"P3QH3"|"General Cargo"|"1941"|"753"|"Cyprus"|"Pinecone Shipping Co. Ltd."|-0- 4242|"RAVENS"|"vessel"|"CUBA"|-0- |"9H2485"|"General Cargo"|"2468"|"1586"|"Malta"|"ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN)"|-0- 4243|"SAND SWAN"|"vessel"|"CUBA"|-0- |"P3QG3"|"General Cargo"|"2595"|"1116"|"Cyprus"|"Sand & Swan Navigation Co. Ltd."|-0- 4244|"SENANQUE"|"vessel"|"CUBA"|-0- |"5BJR"|"General Cargo"|"5479"|"2974"|"Cyprus"|"SENANQUE SHIPPING CO. LTD. (SDN)"|-0- 4245|"SOUTH ISLANDS"|"vessel"|"CUBA"|-0- |"C4AN"|"General Cargo"|"15147"|"8996"|"Cyprus"|"SOUTH ISLAND SHIPPING CO. LTD. (SDN)"|-0- 4246|"STANDWEAR"|"vessel"|"CUBA"|-0- |"5BQH"|"Bulk Carrier"|"19095"|"12147"|"Cyprus"|"STANDWEAR SHIPPING CO. LTD. (SDN)"|-0- 4247|"TAMMANY H"|"vessel"|"CUBA"|-0- |"5BXG"|"Bulk Carrier"|"26400"|"15864"|"Cyprus"|"Odielo Shipping Co. Ltd."|-0- 4248|"TEPHYS"|"vessel"|"CUBA"|-0- |"H2RZ"|"General Cargo"|"15123"|"8935"|"Cyprus"|"Tephys Shipping Co. Ltd."|-0- 4249|"TIFON"|"vessel"|"CUBA"|-0- |"CL2059"|"Tug"|-0- |"164"|"Cuba"|"Samir de Navegacion S.A."|-0- 4250|"WEST ISLANDS"|"vessel"|"CUBA"|-0- |"C4IB"|"General Cargo"|"15136"|"9112"|"Cyprus"|"WEST ISLAND SHIPPING CO. LTD. (SDN)"|-0- 4251|"REDESTOS"|"vessel"|"CUBA"|-0- |"H2SA"|"General Cargo"|"15180"|"8953"|"Cyprus"|"REDESTOS SHIPPING CO. LTD. (SDN)"|-0- 4253|"BARON DIAZ, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1931; Cedula No. 49994 (Colombia)." 4255|"SUPERTIENDAS LA REBAJA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4257|"ABDALLAH, Ramadan"|"individual"|"SDT"|"Secretary General of the PALESTINIAN ISLAMIC JIHAD"|-0- |-0- |-0- |-0- |-0- |-0- |"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." 4258|"CASTRO DE SANTACRUZ, Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 4265|"ACEVEDO PAMPLONA, Francisco Luis"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1965; Cedula No. 71660070 (Colombia)." 4266|"AGRICOLA HUMYAMI LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4267|"AGROPECUARIA BETANIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4268|"AGROPECUARIA Y REFORESTADORA HERREBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4269|"AGUILERA QUIJANO, Harold"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1958; Cedula No. 16594227 (Colombia)." 4270|"ALFA PHARMA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4271|"ALVAREZ GAVIRIA, Jaime Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1947; Cedula No. 10060853 (Colombia)." 4272|"AMAYA OROZCO, Luis Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1945; Cedula No. 4882167 (Colombia)." 4273|"AMEZQUITA MENESES, Salustio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jul 1946; Cedula No. 14943885 (Colombia)." 4274|"AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4275|"ANDINA DE CONSTRUCCIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4276|"ANDRADE QUINTERO, Ancizar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1962; Cedula No. 16672464 (Colombia)." 4277|"ANGULO OROBIO (SEGUNDO), Jose Francisco"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Sep 1964; Cedula No. 16706561 (Colombia)." 4279|"ARBELAEZ GALLON, Gladys"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1960; Cedula No. 31858038 (Colombia)." 4280|"ARBOLEDA ARROYAVE, Pedro Nicholas"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1957; Cedula No. 16602372 (Colombia)." 4281|"ARBOLEDA ROMERO, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Dec 1953; Cedula No. 16205508 (Colombia)." 4282|"ARISTIZABAL ATEHORTUA, Jaime Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1968; Cedula No. 16756325 (Colombia)." 4283|"ARJONA ALVARADO, Rafael Guillermo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jun 1961; Cedula No. 19442698 (Colombia)." 4284|"ASESORIAS COSMOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4285|"ASPOIR DEL PACIFICO Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4287|"AVILA DE MONDRAGON, Ana Dolores"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1911; Cedula No. 29183223 (Colombia)." 4288|"BAEZA MOLINA, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Mar 1958; Cedula No. 16621765 (Colombia)." 4289|"BECHARA SIMANCA, Salim"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1950; alt. DOB 28 Jul 1950; Cedula No. 19163957 (Colombia)." 4291|"BUITRAGO DE HERRERA, Luz Mery"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1924; Cedula No. 29641219 (Colombia)." 4292|"BUITRAGO MARIN, Adiela"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1951; Cedula No. 31137617 (Colombia)." 4293|"BUITRAGO MARIN, Nubia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Apr 1948; Cedula No. 31132922 (Colombia)." 4294|"CARMONA, Juan Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1933; Cedula No. 3524135 (Colombia)." 4295|"CARRILLO SILVA, Armando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Feb 1949; Cedula No. 16242828 (Colombia); Passport 16242828 (Colombia)." 4296|"CASQUETE VARGAS, Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jan 1957; Cedula No. 19270159 (Colombia)." 4297|"CASTANO ARANGO, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Jan 1949; Cedula No. 14953602 (Colombia)." 4299|"COLOR 89.5 FM STEREO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4300|"COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4301|"COMERCIALIZADORA OROBANCA (A.K.A. SOCIR S.A.)"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4302|"CONCRETOS CALI S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4303|"CONSTRUCTORA DIMISA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4304|"CONSTRUCTORA GOPEVA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4305|"CONSTRUCTORA TREMI LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4307|"ABRIL CORTEZ, Oliverio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia)." 4308|"CREACIONES DEPORTIVAS WILLINGTON LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4309|"CUARTES MORALES, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Nov 1968; Cedula No. 16757375 (Colombia)." 4310|"DAZA RIVERA, Pablo Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Mar 1947; Cedula No. 4904545 (Colombia)." 4311|"DELGADO, Jorge Armando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Aug 1958; Cedula No. 19354318 (Colombia)." 4312|"DEPOSITO POPULAR DE DROGAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4313|"DERECHO INTEGRAL Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4314|"DIAZ SANCHEZ, Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jan 1956; Cedula No. 16259623 (Colombia)." 4315|"DISTRIBUIDORA MYRAMIREZ S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4316|"DOMINGUEZ GARIBELLO, Freddy Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1960; Cedula No. 16659634 (Colombia)." 4318|"ECHEVERRY TRUJILLO, Oscar Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1964; Cedula No. 16272989 (Colombia)." 4319|"ESCOBAR BUITRAGO, Walter"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia)." 4320|"EXPORT CAFE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4321|"FARALLONES STEREO 91.5 FM"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4322|"FARMATODO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4323|"GALINDO, Gilmer Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia)." 4324|"GALINDO HERRERA, Diana Paola"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia)." 4325|"GALINDO HERRERA, Diego Alexander"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia)." 4327|"GALLEGO SOSSA, Rosa Esperanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 May 1963; Cedula No. 43059188 (Colombia)." 4328|"GARCES VARGAS, Elmo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1953; Cedula No. 16581793 (Colombia)." 4329|"GARCIA MONTILLA, Edgar Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1946; Cedula No. 14936775 (Colombia); Passport AC365457 (Colombia); alt. Passport PE008603 (Colombia); alt. Passport PO564495 (Colombia); alt. Passport AA294885 (Colombia)." 4331|"GARZON RESTREPO, Juan Leonardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1962; Cedula No. 16663709 (Colombia)." 4333|"GIRALDO ARBELAEZ, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1952; Cedula No. 16249351 (Colombia)." 4335|"GIRALDO SARRIA, Octavio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1967; Cedula No. 16281770 (Colombia)." 4336|"GIRALDO SARRIA, Rosa Amelia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1974; Cedula No. 43821679 (Colombia)." 4338|"GOMEZ BERRIO, Olmes de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1961; Cedula No. 73105133 (Colombia)." 4339|"GOMEZ GALINDO, Omaira"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1951; Cedula No. 31299825 (Colombia)." 4340|"GOMEZ JARAMILLO, Luis Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1965; Cedula No. 16716914 (Colombia)." 4344|"GONZALEZ ROBLEDO, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Feb 1936; Cedula No. 2905977 (Colombia)." 4345|"GUTIERREZ ARDILA, Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Aug 1958; Cedula No. 16642433 (Colombia)." 4346|"HAYDEE DE MUNOZ Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4347|"HENAO DE SANCHEZ, Hortensia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1917; Cedula No. 29013554 (Colombia)." 4348|"HENAO LOPEZ, Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1913; Cedula No. 2630951 (Colombia)." 4349|"HENAO VDA. DE BOTERO, Maria Yolanda"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1929; Cedula No. 29070489 (Colombia)." 4350|"HERNANDEZ CANOBAS, Hector Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1958; Cedula No. 16615804 (Colombia)." 4351|"HERRERA BUITRAGO, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1955; Cedula No. 16258303 (Colombia)." 4352|"HERRERA BUITRAGO, Stella"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia)." 4354|"HERRERA INFANTE, Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1960; Cedula No. 16637518 (Colombia)." 4355|"HERRERA RAMIREZ, Giselle"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4356|"HERRERA RAMIREZ, Linda Nicolle"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4358|"IBANEZ LOPEZ, Raul Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1960; Cedula No. 16640123 (Colombia)." 4359|"CRIADERO DE POLLOS EL ROSAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146749-7 (Colombia)." 4360|"ADMINISTRACION INMOBILIARIA BOLIVAR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800149060-5 (Colombia)." 4361|"INMOBILIARIA U.M.V. S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4364|"INVERSIONES EL PENON S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4365|"INVERSIONES GEELE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4367|"INVERSIONES HERREBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4369|"INVERSIONES LA SEXTA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4373|"INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4374|"INVERSIONES Y CONSTRUCCIONES VALLE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4376|"IZQUIERDO QUINTERO, Rosalino"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Oct 1956; Cedula No. 70111037 (Colombia)." 4377|"JAIMES RIVERA, Jose Isidro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Nov 1949; Cedula No. 10090006 (Colombia)." 4378|"LABORATORIOS BLANCO PHARMA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4379|"LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4380|"LARRANAGA CALVACHE, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1964; Cedula No. 12982064 (Colombia)." 4381|"LIBREROS DIEZ, Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Dec 1960; Cedula No. 16651068 (Colombia)." 4382|"LINDO HURTADO, Edgar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1927; Cedula No. 6061717 (Colombia)." 4383|"LINARES REYES, Ricardo Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Mar 1955; alt. DOB 3 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia)." 4384|"LOPERA LONDONO, Vicente de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 1393107 (Colombia)." 4385|"LOPEZ VALENCIA, Oscar Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1960; Cedula No. 10537943 (Colombia)." 4386|"LUGO VILLAFANE, Jesus Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1951; Cedula No. 14977685 (Colombia)." 4387|"M. RODRIGUEZ O. Y CIA. S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4389|"MARMOLEJO LOAIZA, Carlos Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 May 1958; Cedula No. 16601783 (Colombia)." 4390|"MARMOLEJO VACA, Hernan Rodrigo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jul 1948; Cedula No. 14972401 (Colombia)." 4391|"MARQUEZ CANOVAS, Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1951; Cedula No. 14993019 (Colombia)." 4393|"MAXITIENDAS TODO EN UNO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4395|"MONROY ARCILA, Francisco Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Aug 1942; Cedula No. 79153691 (Colombia)." 4396|"MONTANO BERMUDEZ, Libardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jul 1942; Cedula No. 17083296 (Colombia)." 4397|"MORAN GUERRERO, Mario Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1965; Cedula No. 12983857 (Colombia)." 4398|"MOSQUERA, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16692007 (Colombia)." 4399|"MUNOZ PAZ, Adriana del Socorro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1966; Cedula No. 31950689 (Colombia)." 4400|"MUNOZ PAZ, Joaquin Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1971; Cedula No. 16789012 (Colombia)." 4401|"MUNOZ Y RODRIGUEZ Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4402|"ORTIZ PALACIOS, Willington Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19159807 (Colombia); Passport AF582577 (Colombia)." 4403|"OSORIO CADAVID, Maria Victoria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31932294 (Colombia)." 4405|"PAZ MAHECHA, Gonzalo Rodrigo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1957; Cedula No. 16590653 (Colombia)." 4406|"PELAEZ DE HENAO, Teresa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1928; Cedula No. 29013555 (Colombia)." 4407|"PENTA PHARMA DE COLOMBIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4408|"PEREZ GARCIA, Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14920419 (Colombia)." 4409|"PEREZ VARELA, Jaime Diego"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1933; Cedula No. 2695666 (Colombia)." 4410|"PLASTICOS CONDOR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4411|"PRADO CUERO, Salomon"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Aug 1948; Cedula No. 19069493 (Colombia); Passport AE801105 (Colombia)." 4412|"QUINTERO SALAZAR, Lisimaco"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4413|"RADIO UNIDAS FM S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4414|"RAMIREZ CORTES, Delia Nhora"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1959; Cedula No. 38943729 (Colombia)." 4416|"RAMIREZ M., Oscar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4418|"RAMIREZ VALENCIANO, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Feb 1964; Cedula No. 16694719 (Colombia)." 4419|"RESTREPO VILLEGAS, Camilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1938; Cedula No. 6051150 (Colombia)." 4420|"REVISTA DEL AMERICA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4421|"RICUARTE FLOREZ, Gilma Leonor"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1961; Cedula No. 51640309 (Colombia)." 4422|"RIONAP COMERCIO Y REPRESENTACIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791269969001 (Ecuador)." 4424|"RIZO MORENO, Jorge Luis"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1960; Cedula No. 16646582 (Colombia)." 4425|"RODRIGUEZ PINZON, Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1947; Cedula No. 17171485 (Colombia)." 4429|"ROJAS MEJIA, Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1948; Cedula No. 16242661 (Colombia)." 4430|"ROJAS ORTIS, Rosa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Nov 1941; Cedula No. 26577444 (Colombia)." 4431|"ROSALES DIAZ, Hector Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Apr 1955; Cedula No. 16588924 (Colombia)." 4433|"RUEDA FAJARDO, Herberth Gonzalo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Oct 1964; Cedula No. 12126395 (Colombia)." 4434|"RUIZ HERNANDEZ, Gregorio Rafael"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1963; Cedula No. 16823501 (Colombia)." 4435|"SAAVEDRA RESTREPO, Jesus Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1958; Cedula No. 16603482 (Colombia)." 4436|"SALCEDO RAMIREZ, Nhora Clemencia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1956; Cedula No. 31273613 (Colombia)." 4437|"SALCEDO RAMIREZ, Jamie"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1964; Cedula No. 16706222 (Colombia)." 4438|"SALDARRIAGA ACEVEDO, Carlos Omar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jan 1954; alt. DOB 6 Jan 1954; Cedula No. 14998632 (Colombia)." 4439|"SANCHEZ DE VALENCIA, Dora Gladys"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 AUG 1955; Cedula No. 31273248 (Colombia)." 4440|"SARRIA HOLGUIN, Ramiro Hernan 'Robert'"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6078583 (Colombia)." 4441|"SERVICIOS INMOBILIARIOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4442|"SERVICIOS SOCIALES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4444|"SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4445|"SOLAQUE SANCHEZ, Alfredo Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Dec 1962; Cedula No. 79261845 (Colombia)." 4446|"TOBOGON"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4447|"TREJOS MARQUEZ, Arnulfo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Sep 1947; Cedula No. 6090595 (Colombia)." 4448|"TRIANA TEJADA, Luis Humberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1943; Cedula No. 4916206 (Colombia)." 4449|"TRUJILLO CAICEDO, Francisco Javiar 'Pacho'"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1960; Cedula No. 16264395 (Colombia)." 4450|"URIBE GONZALEZ, Jose Abelardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16647906 (Colombia)." 4451|"VALENCIA ARIAS, Jhon Gavy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16741491 (Colombia)." 4452|"VALENCIA ARIAS, Luis Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1962; Cedula No. 71626881 (Colombia)." 4453|"VALENCIA, Reynel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1954; Cedula No. 16258610 (Colombia)." 4454|"VALLE COMUNICACIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4455|"VALORES MOBILIARIOS DE OCCIDENTE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800249439-1 (Colombia)." 4456|"VARGAS GARCIA, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 4578620 (Colombia)." 4457|"VIAJES MERCURIO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4458|"VICTORIA, Mercedes"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4459|"VICTORIA POTES, Nestor Raul"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1951; Cedula No. 16247701 (Colombia)." 4460|"VILLEGAS ARIAS, Maria Deisy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jul 1961; Cedula No. 31200871 (Colombia)." 4461|"VILLEGAS BOLANOS, Silver Amido"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1954; Cedula No. 10480869 (Colombia)." 4466|"DAZA QUIROGA, Hugo Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1954; Cedula No. 19236485 (Colombia)." 4470|"RODRIGUEZ ARBELAEZ, Maria Fernanda"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1973; alt. DOB 28 Aug 1973; Cedula No. 66860965 (Colombia); N.I.E. X2566947-D (Spain); Passport AC568974 (Colombia); alt. Passport 66860965 (Colombia)." 4471|"RODRIGUEZ OREJUELA DE GIL, Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1949; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia)." 4486|"AGROPECUARIA LA ROBLEDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160353-2 (Colombia)." 4487|"COMERCIAL DE NEGOCIOS CLARIDAD Y CIA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800080719-0 (Colombia)." 4488|"COMERCIALIZADORA EXPERTA Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800075687-3 (Colombia)." 4489|"CONSTRUCTORA ALTOS DEL RETIRO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329139-8 (Colombia)." 4490|"CONSTRUVIDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800108122-8 (Colombia)." 4491|"CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800109042-1 (Colombia)." 4492|"GANADERIAS DEL VALLE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800119808-9 (Colombia)." 4493|"IMPORTADORA Y COMERCIALIZADORA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800152058-0 (Colombia)." 4495|"INDUSTRIA MADERERA ARCA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800122866-7 (Colombia)." 4496|"INMOBILIARIA BOLIVAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890330573-3 (Colombia)." 4497|"INMOBILIARIA GALES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800061287-1 (Colombia)." 4498|"INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800144790-0 (Colombia)." 4499|"INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800052898-1 (Colombia)." 4500|"INVERSIONES ARIO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890328888-1 (Colombia)." 4501|"INVERSIONES CULZAT GUEVARA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860065523-1 (Colombia)." 4502|"INVERSIONES VILLA PAZ S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800091083-2 (Colombia)." 4504|"MERCAVICOLA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800086338-5 (Colombia)." 4505|"PROHUEVO DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800089683-5 (Colombia)." 4506|"PROCESADORA DE POLLOS SUPERIOR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800074991-3 (Colombia)." 4507|"VALLE DE ORO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890331067-2 (Colombia)." 4508|"ACERO PIEDRAHITA, Cesar Augusto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1965; Cedula No. 70564947 (Colombia)." 4509|"AGUDELO, Ivan de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4511|"ARIAS RAMIREZ, Jhon Helmer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1972; Cedula No. 16796537 (Colombia)." 4512|"ARIZABALETA ARZAYUS, Phanor"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1938; Cedula No. 2879530 (Colombia)." 4513|"BANDERAS, Aracelly"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1955." 4514|"BECERRA BECERRA, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2730788 (Colombia)." 4515|"CASTANO PATINO, Maria Janet"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Oct 1958; Cedula No. 31149394 (Colombia)." 4516|"CASTRILLON CRUZ, Maria Leonor"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1922; Cedula No. 31138584 (Colombia)." 4517|"CASTRO VERGARA, Sandra"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1964; Cedula No. 31924082 (Colombia)." 4518|"CHAVARRO, Hector Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1959; Cedula No. 16263212 (Colombia)." 4519|"CLAVIJO GARCIA, Hector Augusto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1958; Cedula No. 16613930 (Colombia)." 4520|"CORREA PULGARIN, Ernesto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2510585 (Colombia)." 4521|"CUERO MARTINEZ, Otalvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1955; Cedula No. 16599979 (Colombia)." 4522|"CULZAT LUGSIR, Rafael Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia)." 4523|"DIAZ, Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1954; Cedula No. 396358 (Colombia)." 4524|"DIAZ, Rosa Isabel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4525|"FIGUEROA DE BRUSATIN, Dacier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Nov 1930; Cedula No. 29076093 (Colombia)." 4526|"GARCIA ROMERO, Audra Yamile"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1971; Cedula No. 66765096 (Colombia)." 4527|"GARCIA, Freddy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 79376230 (Colombia)." 4528|"HENAO HINESTROZA, Maria Nohelio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1954; Cedula No. 26271587 (Colombia)." 4529|"HERRERA BUITRAGO, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia)." 4531|"LAVERDE GOMEZ, German"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1956; Cedula No. 79140380 (Colombia)." 4532|"LONDONO DE UPEGUI, Maria del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1927; Cedula No. 29652262 (Colombia)." 4533|"LOPEZ RODRIGUEZ, Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jul 1965; Cedula No. 31171066 (Colombia)." 4534|"LOPEZ ZAPATA, Hernan de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16344058 (Colombia)." 4535|"MILLAN BONILLA, German"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Feb 1952; Cedula No. 14995885 (Colombia)." 4536|"MONTOYA MARTINEZ, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1966; Cedula No. 16801475 (Colombia)." 4537|"MORENO, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14264233 (Colombia)." 4538|"MURILLO MURILLO, Jose Tolentino"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2240779 (Colombia)." 4542|"PATINO RINCON, Octavio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1916; Cedula No. 2438955 (Colombia)." 4543|"PERDOMO ZUNIGA, Hugo Ivan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1960; Cedula No. 16669843 (Colombia)." 4544|"PEREZ ORTEGA, Publio Eliecer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1954; Cedula No. 16597479 (Colombia)." 4545|"PEREZ SERNA, Wilmar Armando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4546|"PIEDRAHITA GIRALDO, Gustavo Adolfo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16764002 (Colombia)." 4547|"POSSO DE LONDONO, Maria del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29664243 (Colombia)." 4548|"QUIGUA ARIAS, Omar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Mar 1949; Cedula No. 6208489 (Colombia)." 4549|"RAMIREZ BUITRAGO, Luis Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4550|"RAMIREZ BUITRAGO, Placido"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1950; Cedula No. 10219387 (Colombia)." 4551|"RAMIREZ SANCHEZ, Alben"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4552|"RAMOS RAYO, Heriberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1946; Cedula No. 6186403 (Colombia)." 4553|"REYES MURCIA, Edgar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Feb 1947; Cedula No. 17181081 (Colombia)." 4554|"ROZO CLAVIJO, Miguel Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1943; Cedula No. 17093270 (Colombia)." 4555|"SALAZAR, Jose Leonel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1956; Cedula No. 10529253 (Colombia)." 4556|"SEPULVEDA SEPULVEDA, Manuel Salvador"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Feb 1956; Cedula No. 16855038 (Colombia)." 4557|"SERNA, Maria Norby"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1945; Cedula No. 29475049 (Colombia)." 4558|"SOTO GUTIERREZ, Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6079597 (Colombia)." 4559|"VALENCIA DE JARAMILLO, Maria Diocelina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 May 1959; Cedula No. 31162155 (Colombia)." 4560|"VALENCIA FRANCO, Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4561|"VARGAS LOPEZ, Gustavo Adolfo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Nov 1955; Cedula No. 6457925 (Colombia)." 4562|"ZAMBRANO CERON, Maria Concepcion"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Aug 1928; Cedula No. 29488292 (Colombia)." 4563|"ZAMORA, Jose Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4564|"MAFLA, Carlos Obeymar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Aug 1955; Cedula No. 6226643 (Colombia)." 4571|"COINTERCOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860511578-8 (Colombia)." 4572|"COPSERVIR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830011670-3 (Colombia)." 4573|"COSMEPOP"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800251322-5 (Colombia)." 4574|"DISMERCOOP"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805003637-5 (Colombia)." 4575|"FARMACOOP"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830010878-3 (Colombia)." 4576|"FLEXOEMPAQUES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800044167-2 (Colombia)." 4577|"INTERAMERICANA DE CONSTRUCCIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800237404-2 (Colombia)." 4579|"MANAURE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160353-2 (Colombia)." 4580|"PENTACOOP LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830016989-1 (Colombia)." 4581|"VALLADARES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329123-0 (Colombia)." 4584|"ALVARADO BONILLA, Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 May 1974; Cedula No. 79641039 (Colombia)." 4585|"ALZATE SALAZAR, Luis Alfredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1957; Cedula No. 16595689 (Colombia)." 4586|"BARONA DORADO, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jun 1963; Cedula No. 16688872 (Colombia)." 4587|"BARRIOS SENIOR, Jario Ascanio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1962; Cedula No. 8723099 (Colombia)." 4588|"CARDONA RUEDA, Fernando Ivan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1957; Cedula No. 16607447 (Colombia)." 4589|"CARVAJAL SUAREZ, Luz Mary"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Apr 1966; Cedula No. 24626230 (Colombia)." 4591|"CASTANEDA RAMIREZ, Lorena Constanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1971; Cedula No. 52071011 (Colombia); Passport 52071011 (Colombia)." 4592|"CASTANEDA QUINTERO, Luis Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1938; Cedula No. 6064977 (Colombia)." 4594|"CUECA VILLARAGA, Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 11352426 (Colombia)." 4596|"DOMINGUEZ HERNANDEZ, Fernando Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Aug 1964; Cedula No. 16701778 (Colombia)." 4597|"DUQUE MARTINEZ, Maria Consuelo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 May 1955; Cedula No. 41716296 (Colombia)." 4598|"FERNANDEZ LUNA, Tiberio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia)." 4600|"GAMBA SANCHEZ, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Nov 1962; Cedula No. 19494919 (Colombia)." 4601|"GONZALEZ QUINTERO, Melba Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Dec 1971; Cedula No. 35415232 (Colombia); Passport 35415232 (Colombia)." 4603|"HACHITO SANCHEZ, Angel Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Nov 1962; Cedula No. 17634454 (Colombia)." 4604|"IDARRAGA ESCANDON, Herned"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1954; Cedula No. 16595668 (Colombia)." 4605|"JARAMILLO FRANCO, Harvy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1965; Cedula No. 16711189 (Colombia)." 4606|"LEAL FLOREZ, Luis Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia)." 4607|"LEAL RODRIGUEZ, Jose Guillermo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Mar 1932; Cedula No. 89867 (Colombia)." 4608|"MONDRAGON AVILA, Alicia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Oct 1936; Cedula No. 29086016 (Colombia)." 4609|"MUNOZ CORTES, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1947; Cedula No. 14938700 (Colombia)." 4610|"NAIZAQUE PUENTES, Jose de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1956; Cedula No. 19348370 (Colombia)." 4611|"NAVARRO REYES, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16616177 (Colombia); Passport 16616177 (Colombia)." 4612|"PAREDES GONZALEZ, Nohora"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Aug 1963; Cedula No. 36376456 (Colombia)." 4613|"PINEROS LEON, Miguel Esteban"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 468712 (Colombia)." 4614|"RAMIREZ NUNEZ, James Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1962; Cedula No. 16691796 (Colombia)." 4615|"RAMIREZ DE CASTANEDA, Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Dec 1943; Cedula No. 31226330 (Colombia)." 4616|"RAMIREZ SUAREZ, Luis Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1952; Cedula No. 19164938 (Colombia)." 4617|"RAMOS BONILLA, Blanca Clemencia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1959; Cedula No. 41767311 (Colombia); Passport 41767311 (Colombia)." 4619|"RESTREPO HERNANDEZ, Ruben Dario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1958; Cedula No. 10094108 (Colombia); Passport 10094108 (Colombia); RUC # 1791818652001 (Ecuador)." 4621|"SERRANO PONCE, Jose Delio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1965; Cedula No. 16711205 (Colombia)." 4623|"TORRES LOZANO, Isolina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1963; Cedula No. 28796392 (Colombia)." 4624|"VALDIVIESO FONTAL, Diego"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1959; Cedula No. 16662362 (Colombia)." 4625|"VALENCIA GALLEGO, Jesus Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Sep 1957; Cedula No. 16447249 (Colombia)." 4626|"VILLOTA GALVIS, Eliseo Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1945; Cedula No. 17118703 (Colombia); Passport 17118703 (Colombia)." 4627|"ZAMBRANO MADRONERO, Carmen Alicia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1967; Cedula No. 30738265 (Colombia); Passport 30738265." 4628|"RENDON RODRIGUEZ, Maria Fernanda"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 38864017 (Colombia)." 4631|"BANK JOSIAIYI KESHAHVARZI"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4632|"BANK MARKAZI JOMHOURI ISLAMI IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4633|"BANK MASKAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4635|"BANK REFAH KARGARAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4637|"BANK SANAT VA MADAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4639|"BANK TAAVON KESHAVARZI IRAN"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4640|"BANK TEJARAT"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 4641|"EUROPAEISCH-IRANISCHE HANDELSBANK AG"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 4642|"IRAN OVERSEAS INVESTMENT BANK LIMITED"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 4644|"AVILA MIRANDA, Jorge Adalberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1950; Cedula No. 12534286 (Colombia)." 4648|"GONZALEZ LIZALDA, Maria Lorena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1969; Cedula No. 31992548 (Colombia)." 4650|"OCAMPO ROMAN, Carlos Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Feb 1959; Cedula No. 6401478 (Colombia)." 4651|"RODAS CASTANO, Luis Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1959; Cedula No. 16630332 (Colombia)." 4687|"ABU NIDAL ORGANIZATION"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4688|"ABU SAYYAF GROUP"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4689|"AL-JIHAD"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4690|"ARMED ISLAMIC GROUP"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4691|"AUM SHINRIKYO"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4693|"EUZKADI TA ASKATASUNA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4694|"GAMA'A AL-ISLAMIYYA"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4695|"HAMAS"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4696|"HARAKAT UL-MUJAHIDEEN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4697|"HIZBALLAH"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4700|"KAHANE CHAI"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4702|"KURDISTAN WORKERS' PARTY"|-0- |"FTO] [SDGT] [SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4703|"LIBERATION TIGERS OF TAMIL EELAM"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4705|"MUJAHEDIN-E KHALQ ORGANIZATION"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4706|"NATIONAL LIBERATION ARMY"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4707|"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4708|"PALESTINE LIBERATION FRONT - ABU ABBAS FACTION"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4709|"POPULAR FRONT FOR THE LIBERATION OF PALESTINE"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4710|"POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4711|"REVOLUTIONARY ARMED FORCES OF COLOMBIA"|-0- |"FTO] [SDGT] [SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4712|"REVOLUTIONARY ORGANIZATION 17 NOVEMBER"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4713|"REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4714|"REVOLUTIONARY PEOPLE'S STRUGGLE"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4715|"SHINING PATH"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4717|"DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION"|-0- |"SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4723|"AFRICAN DRILLING COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4724|"AGRICULTURAL BANK OF SUDAN"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4725|"AMIN EL GEZAI COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4726|"AUTOMOBILE CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4727|"BANK OF KHARTOUM"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4728|"BANK OF SUDAN"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4729|"BLUE NILE PACKING CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4730|"COPTRADE COMPANY LIMITED (PHARMACEUTICAL AND CHEMICAL DIVISION)"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4731|"EL GEZIRA AUTOMOBILE COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4732|"EL NILEIN BANK"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4733|"EL TAKA AUTOMOBILE COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4734|"EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4735|"GEZIRA TRADE & SERVICES COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4736|"GROUPED INDUSTRIES CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4737|"ICDB"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4738|"INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4739|"INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4740|"INGASSANA MINES HILLS CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4741|"KASSALA FRUIT PROCESSING COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4742|"KHARTOUM CENTRAL FOUNDRY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4743|"KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4744|"KHARTOUM TANNERY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4745|"KHOR OMER ENGINEERING COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4747|"KORDOFAN COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4748|"MILITARY COMMERCIAL CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4749|"MODERN ELECTRONIC COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4750|"MODERN LAUNDRY BLUE FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4751|"MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4752|"NATIONAL EXPORT-IMPORT BANK (N.K.A. BANK OF KHARTOUM GROUP)"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4753|"NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4754|"NILE CEMENT COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4755|"PEOPLE'S CO-OPERATIVE BANK"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4756|"PORT SUDAN REFINERY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4757|"PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4758|"PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4759|"PUBLIC ELECTRICITY AND WATER CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4760|"RED SEA STEVEDORING"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4761|"ROADS AND BRIDGES PUBLIC CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4762|"SACKS FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4763|"SILOS AND STORAGE CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4764|"SRC"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4765|"SRDC"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4766|"STATE CORPORATION FOR CINEMA"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4767|"STATE TRADING COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4768|"SUDAN AIR"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4769|"SUDAN DEVELOPMENT CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4770|"SUDAN EXHIBITION AND FAIRS CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4771|"SUDAN OIL SEEDS COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4772|"SUDAN WAREHOUSING COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4773|"SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4774|"SUDANESE ESTATES BANK"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4775|"SUDANESE REAL ESTATE SERVICES COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4776|"SUDANESE SAVINGS BANK"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4777|"TAHEER PERFUMERY CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4778|"TAHREER PERFUMERY CORPORATION, EL,"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4779|"TEA PACKETING AND TRADING COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4780|"UNITY BANK"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Now part of BANK OF KHARTOUM GROUP." 4781|"WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4782|"WHITE NILE BATTERY COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 4785|"INDUSTRIAL BANK OF SUDAN (N.K.A. EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP)"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6330|"NASSER DAVID, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia)." 6331|"ARANA MARIA, Jairo Abraham"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Feb 1953; alt. DOB 21 May 1946; alt. DOB 2 May 1946; Cedula No. 7450538 (Colombia); Passport Z4966601 (Colombia); alt. Passport K1030420 (Colombia)." 6332|"ESTRADA RAMIREZ, Jose Arnoldo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1947; Cedula No. 16200018 (Colombia)." 6333|"NASSER ARANA, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1964; Cedula No. 8745045 (Colombia); Passport T707770 (Colombia); alt. Passport PE008808 (Colombia)." 6334|"NASSER ARANA, Claudia Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1966; alt. DOB 23 Jan 1963; Cedula No. 32665137 (Colombia); Passport AC751227 (Colombia)." 6335|"NASSER ARANA, Jorge"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719 (Colombia)." 6336|"AGRICOLA SONGO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890115794-3 (Colombia)." 6337|"CLINICA ESPECIALIZADA DEL VALLE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800134099-6 (Colombia)." 6338|"CONSTRUCTORA CENTRAL DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800144098-1 (Colombia)." 6339|"DESARROLLOS URBANOS 'DESARROLLAR' LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108104-2 (Colombia)." 6340|"EDIFICACIONES DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108103-5 (Colombia)." 6341|"GRAN COMPANIA DE HOTELES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800011606-2 (Colombia)." 6342|"HIELO CRISTAL Y REFRIGERACION LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890303017-5 (Colombia)." 6343|"HOTELES E INMUEBLES DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800013139-3 (Colombia)." 6344|"INMOBILIARIA DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108105-1 (Colombia)." 6345|"INMOBILIARIA HOTELERA DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800012713-7 (Colombia)." 6346|"INVERSIONES HOTELERAS DEL LITORAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800011604-8 (Colombia)." 6347|"INVERSIONES JAER LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890332242-1 (Colombia)." 6348|"INVERSIONES PRADO TRADE CENTER LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800236713-9 (Colombia)." 6349|"INVERSIONES SAN JOSE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800079682-5 (Colombia)." 6350|"MARIN ESTRADA Y CIA. S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800083114-9 (Colombia)." 6351|"NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108102-8 (Colombia)." 6352|"PARQUE INDUSTRIAL LAS DELICIAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6353|"PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108115-3 (Colombia)." 6354|"PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108148-6 (Colombia)." 6355|"PROMOTORA HOTEL BARRANQUILLA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890111684-3 (Colombia)." 6356|"SURAMERICANA DE HOTELES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800011603-0 (Colombia)." 6365|"BIN LADIN, Usama bin Muhammad bin Awad"|"individual"|"SDT] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen." 6366|"ISLAMIC ARMY"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6367|"AL-MASRI, Abu Hafs"|"individual"|"SDT] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt." 6368|"MUSA, Rifa'i Ahmad Taha"|"individual"|"SDT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt)." 6373|"ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6374|"AFRICAN OIL CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6375|"ALAKTAN COTTON TRADING COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6376|"ARAB CEMENT COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6377|"ATBARA CEMENT COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6378|"BABANOUSA MILK PRODUCTS FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6379|"BLUE NILE BREWERY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6380|"BUILDING MATERIALS AND REFRACTORIES CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6381|"ENGINEERING EQUIPMENT COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6382|"ENGINEERING EQUIPMENT CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6383|"EXPLORATION AND PRODUCTION AUTHORITY (SUDAN)"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6384|"FOOD INDUSTRIES CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6385|"FRIENDSHIP SPINNING FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6386|"GEZIRA TANNERY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6387|"GINEID SUGAR FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6388|"HAGGAR ASSALAYA SUGAR FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6389|"INDUSTRIAL PRODUCTION CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6390|"KARIMA DATE FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6391|"KARIMA FRUIT AND VEGETABLE CANNING FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6392|"KASSALA ONION DEHYDRATION FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6393|"KENAF SOCKS FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6394|"KRIKAH INDUSTRIES GROUP"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6395|"LEATHER INDUSTRIES CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6396|"MANGALA SUGAR FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6399|"MALUT SUGAR FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6400|"MASPIO CEMENT CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6402|"MAY ENGINEERING COMPANY, C/O ENGINEERING EQUIPMENT CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6403|"NATIONAL COTTON AND TRADE COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6404|"NEW HAIFA SUGAR FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6405|"NEW KHARTOUM TANNERY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6406|"NILE CEMENT FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6407|"NORTHWEST SENNAR SUGAR FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6408|"OIL CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6409|"OMDURMAN SHOE FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6410|"PETROLEUM GENERAL ADMINISTRATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6411|"PORT SUDAN COTTON AND TRADE COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6412|"PORT SUDAN EDIBLE OILS STORAGE CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6413|"PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6414|"PORT SUDAN SPINNING FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6415|"RABAK OIL MILL"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6416|"RAINBOW FACTORIES"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6417|"REA SWEET FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6418|"RED SEA HILLS MINERALS COMPANY, C/O SUDANESE MINING CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6419|"REFRIGERATION AND ENGINEERING IMPORT COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6420|"SHEREIK MICA MINES COMPANY, C/O SUDANESE MINING CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6421|"SPINNING AND WEAVING CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6422|"SUDAN COTTON COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6423|"SUDAN COTTON COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6424|"SUDAN OIL CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6425|"SUDAN SOAP CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6426|"SUDANESE INTERNATIONAL TOURISM COMPANY, C/O TOURISM AND HOTELS CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6427|"SUDANESE MINING CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6429|"TOURISM AND HOTELS CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6430|"WAU FRUIT AND VEGETABLE CANNING FACTORY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6431|"WHITE NILE BREWERY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6432|"WHITE NILE TANNERY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6448|"DUTY FREE SHOPS CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6449|"JUBA DUTY FREE SHOP"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6450|"PORT SUDAN DUTY FREE SHOP"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6451|"WAD MADANI DUTY FREE SHOP"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6525|"ADMACOOP"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830030933-6 (Colombia)." 6526|"ALKALA ASOCIADOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800108121-0 (Colombia)." 6527|"BONOMERCAD S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830018919-3 (Colombia)." 6528|"C.N.A. PUBLICIDAD LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802002664-9 (Colombia)." 6529|"CAMPO VERDE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800204479-2 (Colombia)." 6530|"CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830007201-7 (Colombia)." 6531|"COLOMBIANA DE CERDOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800018928-0 (Colombia)." 6532|"COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800086115-1 (Colombia)." 6533|"COMPANIA ADMINISTRADORA DE VIVIENDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800032419-1 (Colombia)." 6534|"CONSTRUCCIONES COLOMBO-ANDINAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860505252-8 (Colombia)." 6535|"CONSTRUCTORA EL NOGAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800051378-9 (Colombia)." 6536|"CORPORACION DEPORTIVA AMERICA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890305773-4 (Colombia)." 6537|"D'CACHE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800149284-8 (Colombia)." 6538|"DECAFARMA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800241240-7 (Colombia)." 6539|"DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800117780-2 (Colombia)." 6540|"FARMAHOGAR"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830011670-3 (Colombia)." 6541|"INDUSTRIAL DE GESTION DE NEGOCIOS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805005946-5 (Colombia)." 6542|"INVERSIONES EL GRAN CRISOL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800001330-2 (Colombia)." 6543|"INVERSIONES INTEGRAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800092770-9 (Colombia)." 6544|"INVERSIONES MONDRAGON Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890328152-1 (Colombia)." 6545|"INVERSIONES NAMOS Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800182475-7 (Colombia)." 6546|"INVERSIONES Y CONSTRUCCIONES ABC S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890325389-4 (Colombia)." 6547|"K. P. TO JEANS WEAR S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800211718-7 (Colombia)." 6549|"MARIELA MONDRAGON DE R. Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800122032-1 (Colombia)." 6550|"MATADERO METROPOLITANO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891412986-8 (Colombia)." 6551|"MIRALUNA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890328836-9 (Colombia)." 6552|"PATENTES MARCAS Y REGISTROS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830016913-0 (Colombia)." 6553|"PROYECTOS J.A.M. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800234529-0 (Colombia)." 6554|"PROYECTOS J.A.M. LTDA. Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800243483-9 (Colombia)." 6555|"REPARACIONES Y CONSTRUCCIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800053838-4 (Colombia)." 6556|"SAN MATEO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890330910-2 (Colombia)." 6557|"SAN VICENTE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800061212-8 (Colombia)." 6558|"SERVICIOS FARMACEUTICOS SERVIFAR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805003968-8 (Colombia)." 6559|"SHARPER S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830026833-2 (Colombia)." 6560|"SOCIEDAD COMERCIAL Y DEPORTIVA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800141329-4 (Colombia)." 6561|"SONAR F.M. S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800163602-5 (Colombia)." 6562|"SONAR F.M. E.U. DIETER MURRLE"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805006273-1 (Colombia)." 6563|"TITOS BOLO CLUB"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108148-6 (Colombia)." 6564|"URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890306569-2 (Colombia)." 6565|"VILLA DE ARTE S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800125346-2 (Colombia)." 6566|"CARRILLO QUINTERO, Eugenio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1960; Cedula No. 73094061 (Colombia)." 6571|"MANJARREZ GRANDE, Jorge"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jul 1959; Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia)." 6573|"VEGA, Rosalba"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport 21132758 (Colombia)." 6635|"OMAR, Mohammed"|"individual"|"SDGT"|"Commander of the Faithful ('Amir al-Munineen')"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-Munineen')." 6636|"TALIBAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6656|"GREATER NILE PETROLEUM OPERATING COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6658|"SUDAPET LTD."|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6659|"URDINOLA GRAJALES, Ivan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia)." 6660|"URDINOLA GRAJALES, Julio Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16801454 (Colombia)." 6661|"AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800042180-1 (Colombia)." 6662|"COMEDICAMENTOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830030803-7 (Colombia)." 6663|"COMERCIALIZADORA DE CARNES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800076369-0 (Colombia)." 6664|"COMTECO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800113514-1 (Colombia)." 6665|"CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800211560-0 (Colombia)." 6666|"CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800094652-7 (Colombia)." 6667|"CONSTRUCTORA UNIVERSAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112051-9 (Colombia)." 6668|"DROMARCA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800225556-1 (Colombia)." 6669|"EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800083192-3 (Colombia)." 6670|"FIDUSER LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830013160-8 (Colombia)." 6671|"GLAJAN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830023266-2 (Colombia)." 6672|"INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800068160-5 (Colombia)." 6673|"INVERSIONES EL EDEN S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800083195-5 (Colombia)." 6674|"INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800075600-3 (Colombia)." 6675|"M C M Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800204288-2 (Colombia)." 6676|"OCCIDENTAL COMUNICACIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146996-1 (Colombia)." 6677|"POLIEMPAQUES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805003763-5 (Colombia)." 6678|"PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800250531-3 (Colombia)." 6679|"RECITEC LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800037780-9 (Colombia)." 6680|"SERVIAUTOS UNO A 1A LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800032413-8 (Colombia)." 6681|"CARRERO BURBANO, Emma Alexandra"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 52362326 (Colombia)." 6682|"CARRION JIMENEZ, Jose Alonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Aug 1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia)." 6683|"CASTRO ARIAS, Libardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); Passport 2312291 (Colombia)." 6686|"HENAO MONTOYA, Lorena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Oct 1968; Cedula No. 31981533 (Colombia)." 6687|"QUINTANA HERNANDEZ, Gonzalo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16603939 (Colombia)." 6689|"TREJOS AGUILAR, Sonia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 66675927 (Colombia)." 6703|"AMEZCUA CONTRERAS, Jose de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB Mexico." 6704|"AMEZCUA CONTRERAS, Luis Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB Mexico." 6706|"ARELLANO FELIX, Ramon Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1964; POB Mexico." 6707|"CARO QUINTERO, Rafael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1952; alt. DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB Mexico." 6708|"CARRILLO FUENTES, Vicente"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1962; POB Mexico." 6709|"CHANG, Chi Fu"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1933; alt. DOB 12 Feb 1932; alt. DOB 7 Jan 1932; POB Burma." 6710|"HEATH, Noel Timothy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom)." 6711|"MATTHEWS, Glenroy Vingrove"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1958; POB St Kitts and Nevis; Passport 047815 (Saint Kitts and Nevis)." 6712|"OGUNGBUYI, Oluwole A."|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Mar 1953; POB Nigeria." 6713|"OGUNGBUYI, Abeni O."|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1952; POB Nigeria." 6714|"WEI, Hsueh Kang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand)." 6715|"ARELLANO FELIX, Benjamin Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1952; alt. DOB 11 Aug 1955; alt. DOB 8 Nov 1954; POB Mexico." 6717|"HENAO MONTOYA, Arcangel de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); NIT # 16215230-1 (Colombia); Passport 16215230 (Colombia)." 6718|"RAMIREZ ABADIA, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia)." 6719|"AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800021615-1 (Colombia)." 6720|"COMPANIA AGROINVERSORA HENAGRO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800084326-8 (Colombia)." 6721|"DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160475-2 (Colombia)." 6722|"MAQUINARIA TECNICA Y TIERRAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800084233-1 (Colombia)." 6723|"ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800157331-1 (Colombia)." 6724|"GONZALEZ BENITEZ, Olga Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia)." 6725|"ISLAMIC MOVEMENT OF UZBEKISTAN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6726|"CAVIEDES DILEO Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800113437-2 (Colombia)." 6727|"COMUNICACION VISUAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6728|"CREDIREBAJA S.A"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805001030-6 (Colombia)." 6729|"DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805011649-7 (Colombia)." 6730|"HAPPY DAYS S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802003826-1 (Colombia)." 6731|"INVERSIONES BOMBAY S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830019226-2 (Colombia)." 6732|"SORAYA Y HAYDEE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805000643-6 (Colombia)." 6733|"VESTIMENTA J Y J S. DE H."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802001338-8 (Colombia)." 6734|"BARRIOS, Alba Lucia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 38853130 (Colombia)." 6735|"CUJAR DE FORERO, Claudia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 20198740 (Colombia)." 6737|"PALMA SAADE, Jessica Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 32758645 (Colombia)." 6740|"RODRIGUEZ ARBELAEZ, Juan Miguel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1976; Cedula No. 94491335 (Colombia)." 6741|"ROJAS GALARZA, Carmen Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 34511289 (Colombia)." 6823|"PATINO FOMEQUE, Victor Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 JAN 1959; Cedula No. 16473543 (Colombia)." 6824|"INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890302172-4 (Colombia)." 6825|"TAURA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800183713-1 (Colombia)." 6826|"GALAPAGOS S.A"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800183712-2 (Colombia)." 6828|"BUENDIA CUELLAR, Luis Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6044411 (Colombia)." 6829|"CAICEDO VERGARA, Nohemy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31375185 (Colombia)." 6830|"DELGADO GUTIERREZ, Luis Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16718474 (Colombia)." 6831|"DUQUE BOTERO, Jorge Alirio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jun 1949; Cedula No. 6160843 (Colombia)." 6832|"ECHEVERRY HERRERA, Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 1625525 (Colombia)." 6833|"FOMEQUE BLANCO, Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Mar 1948; Cedula No. 31206092 (Colombia)." 6835|"GARAVITO, Doris Amelia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31233463 (Colombia)." 6836|"GARCIA PIZARRO, Gentil Velez"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6616986 (Colombia)." 6837|"GARCIA VARELA, Luis Fernando,"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16282923 (Colombia)." 6838|"GILMAN FRANCO, Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 22103099 (Colombia)." 6839|"GONGORA ALARCON, Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19298944 (Colombia)." 6841|"HERNANDEZ, Oscar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6157940 (Colombia)." 6842|"HERRAN SAAVEDRA, Victor Hugo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16447166 (Colombia)." 6843|"MORALES CASTRILLON, Victor Hugo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16620349 (Colombia)." 6844|"MORENO DAZA, Ricardo Alfredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16631400 (Colombia)." 6845|"PATINO FOMEQUE, Sonia Daysi"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1975; Cedula No. 66920533 (Colombia)." 6847|"PINZON CEDIEL, John Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 13542103 (Colombia)." 6848|"RAMIREZ ESCUDERO, Pedro Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16820602 (Colombia)." 6849|"ROMAN DOMINGUEZ, Erika"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 66955540 (Colombia)." 6850|"SARMIENTO MARTINEZ, Diana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 65698369 (Colombia)." 6851|"VILLADA ZUNIGA, Elmer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14988902 (Colombia)." 6852|"ZAMORA RUIZ, Alexander"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16498805 (Colombia)." 6853|"REAL IRA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6855|"ALVAREZ TOSTADO, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1955; POB Mexico." 6856|"AFGHAN, Sher"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; alt. DOB 1959; POB Pakistan." 6857|"CARDENAS GUILLEN, Osiel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1967; POB Mexico." 6858|"CARO QUINTERO, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Mar 1963; POB Mexico." 6859|"CHANG, Ping Yun"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jan 1940; POB Burma." 6860|"GILBOA, Joseph"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Apr 1943; POB Israel." 6861|"GUZMAN LOERA, Joaquin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1954; POB Mexico." 6862|"HAMIEH, Jamiel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB Sep 1938." 6863|"HIGUERA GUERRERO, Ismael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1961; POB Mexico." 6864|"KHAN, Nasir Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1955; POB Pakistan." 6865|"MALHERBE DE LEON, Oscar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 64; POB Mexico." 6866|"RAMON MAGANA, Alcides"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Sep 1957." 6895|"UNITED SELF-DEFENSE FORCES OF COLOMBIA"|-0- |"FTO] [SDGT] [SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6896|"ASBAT AL-ANSAR"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6897|"SALAFIST GROUP FOR CALL AND COMBAT"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6898|"LIBYAN ISLAMIC FIGHTING GROUP"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6899|"AL-ITIHAAD AL-ISLAMIYA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6900|"ISLAMIC ARMY OF ADEN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6901|"AL-ADL, Sayf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Egypt." 6902|"SAI'ID, Shaykh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Egypt." 6903|"ABU HAFS THE MAURITANIAN"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1975." 6904|"AL-LIBI, Ibn Al-Shaykh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6905|"ABU ZUBAYDAH"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 (Egypt) issued 18 Jan 1984." 6906|"AL-IRAQI, Abd al-Hadi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6907|"SHIHATA, Thirwat Salah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1960; POB Egypt." 6908|"AHMAD, Tariq Anwar al-Sayyid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 MAR 63; POB Alexandria, Egypt." 6909|"SALAH, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6910|"MAKHTAB AL-KHIDAMAT/AL KIFAH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6911|"WAFA HUMANITARIAN ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6912|"AL RASHID TRUST"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya." 6913|"MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6915|"ABDULLAH, Abdullah Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Egypt; citizen Egypt." 6916|"ALI, Ahmed Mohammed Hamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Egypt; citizen Egypt." 6917|"AL-LIBY, Anas"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1964; alt. DOB 14 May 1964; POB Tripoli, Libya; citizen Libya." 6918|"AL-MUGHASSIL, Ahmad Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1967; POB Qatif-Bab al Shamal, Saudi Arabia; citizen Saudi Arabia." 6919|"AL-NASSER, Abdelkarim Hussein Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia." 6920|"AL-YACOUB, Ibrahim Salih Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia." 6921|"ATWA, Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Lebanon; citizen Lebanon." 6922|"ATWAH, Muhsin Musa Matwalli"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1964; POB Egypt; citizen Egypt." 6923|"EL-HOORIE, Ali Saed Bin Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1965; alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia." 6924|"FADHIL, Mustafa Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161." 6925|"GHAILANI, Ahmed Khalfan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania." 6926|"IZZ-AL-DIN, Hasan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Lebanon; citizen Lebanon." 6927|"MOHAMMED, Fazul Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya." 6928|"MOHAMMED, Khalid Shaikh"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB Kuwait; citizen Kuwait." 6929|"MSALAM, Fahid Mohammed Ally"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya." 6930|"SWEDAN, Sheikh Ahmed Salim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Apr 1969; alt. DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya." 6931|"YASIN, Abdul Rahman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan." 6932|"AL-HAMATI SWEETS BAKERIES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6933|"AL-NUR HONEY PRESS SHOPS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6934|"AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6935|"JAISH-I-MOHAMMED"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6936|"JAM'YAH TA'AWUN AL-ISLAMIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6937|"RABITA TRUST"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6938|"AGHA, Haji Abdul Manan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6939|"AL-HAMATI, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6940|"AL-HAQ, Amin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Nangahar Province, Afghanistan." 6941|"HAMDAN, Salim Ahmad Salim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen)." 6942|"AL-KADR, Ahmad Sa'id"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1948; POB Cairo, Egypt." 6943|"AL-QADI, Yasin Abdullah Ezzedine"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 6944|"AL-SHARIF, Sa'd Abdullah Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 6945|"BIN MARWAN, Bilal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947." 6946|"BIN MUHAMMAD, Ayadi Chafiq"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1963; POB Safais (Sfax), Tunisia." 6947|"DARKAZANLI, Mamoun"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany)." 6948|"HIJAZI, Riad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1968; POB California, USA; SSN 548-91-5411 (United States)." 6949|"LADEHYANOY, Mufti Rashid Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6950|"UTHMAN, Omar Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1960; alt. DOB 13 Dec 1960." 6951|"YULDASHEV, Tohir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6952|"ZIA, Mohammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6953|"AL BARAKA EXCHANGE LLC"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6954|"AL-BARAKAAT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6955|"AL-BARAKAAT BANK"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6956|"AL-BARAKAAT BANK OF SOMALIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6957|"AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6958|"AL-BARAKAT GLOBAL TELECOMMUNICATIONS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6959|"AL-BARAKAAT WIRING SERVICE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6961|"BARAKAAT BOSTON"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6962|"BARAKAAT CONSTRUCTION COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6964|"BARAKAAT GROUP OF COMPANIES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6965|"BARAKAAT INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6966|"BARAKAAT INTERNATIONAL FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6968|"BARAKAAT NORTH AMERICA, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6969|"BARAKAAT RED SEA TELECOMMUNICATIONS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6970|"BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6971|"BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6972|"BARAKO TRADING COMPANY LLC"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6973|"BARAKAT WIRE TRANSFER COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6974|"PARKA TRADING COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6975|"SOMALI INTERNET COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6976|"SOMALI NETWORK AB"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6981|"SOMALI INTERNATIONAL RELIEF ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6982|"JIM'ALE, Ahmed Nur Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6983|"ABDULLKADIR, Hussein Mahamud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6985|"ALI, Abbas Abdi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6988|"AWEYS, Dahir Ubeidullahi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6991|"KAHIE, Abdullahi Hussein"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6992|"BANK AL TAQWA LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6993|"NADA MANAGEMENT ORGANIZATION SA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6994|"YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6995|"YOUSSEF M. NADA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6996|"WALDENBERG, AG"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6997|"ASAT TRUST REG."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 6998|"NADA, Youssef"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia." 7000|"HIMMAT, Ali Ghaleb"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia." 7001|"HUBER, Albert Friedrich Armand"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1927." 7006|"AWEYS, Hassan Dahir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1935; citizen Somalia." 7008|"AL-BARAKAT INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7009|"AL-BARAKAT INVESTMENTS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7010|"HEYATUL ULYA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7011|"RED SEA BARAKAT COMPANY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7012|"BARAKAT BANK AND REMITTANCES"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7013|"BARAKAT COMPUTER CONSULTING (BCC)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7014|"BARAKAT CONSULTING GROUP (BCG)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7015|"BARAKAT GLOBAL TELEPHONE COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7016|"BARAKAAT INTERNATIONAL COMPANIES (BICO)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7017|"BARAKAT POST EXPRESS (BPE)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7018|"BARAKAT REFRESHMENT COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7021|"AL-BARAKAT FINANCE GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7022|"AL-BARAKAT FINANCIAL HOLDING COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7023|"BARAKA TRADING COMPANY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7024|"BARAKAAT INTERNATIONAL, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7114|"AL-AQSA ISLAMIC BANK"|-0- |"SDT] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7115|"BEIT EL-MAL HOLDINGS"|-0- |"SDT] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7116|"HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT"|-0- |"SDT] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 95-4227517; and other locations within the United States." 7132|"UMMAH TAMEER E-NAU (UTN)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7133|"MAHMOOD, Sultan Bashir-Ud-Din"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan." 7135|"MAJEED, Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan." 7138|"TUFAIL, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 May 1930; nationality Pakistan." 7140|"LASHKAR E-TAYYIBA"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'JUD'." 7141|"CONTINUITY IRA (CIRA)"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7142|"FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7143|"LOYALIST VOLUNTEER FORCE (LVF)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7144|"ORANGE VOLUNTEERS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7145|"RED HAND DEFENDERS (RHD)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7146|"ULSTER DEFENCE ASSOCIATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7147|"AFGHAN SUPPORT COMMITTEE (ASC)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7148|"AL-JAZIRI, Abu Bakr"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Algeria." 7149|"REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Office in Kuwait is NOT designated." 7150|"AL-LIBI, Abd al-Muhsin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'." 7151|"ACCESOS ELECTRONICOS S.A.DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7152|"ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7153|"ADP, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7154|"COMPLEJO TURISTICO OASIS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7156|"DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DIB-771110-HQ1 (Mexico)." 7157|"FARMACIA VIDA SUPREMA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. FVS-870610-LX3 (Mexico)." 7158|"FORPRES, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7159|"FREIGHT MOVERS INTERNATIONAL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Offices in St. Kitts and Nevins, West Indies ONLY." 7160|"GEX EXPLORE S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7161|"OPERADORA VALPARK, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7162|"VALPARK, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7163|"AGUILAR AMAO, Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; Credencial electoral 101924629544 (Mexico); R.F.C. AUAM-530929 (Mexico)." 7164|"AGUIRRE GALINDO, Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico)." 7165|"ALBA CERDA, Salvador"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico)." 7166|"ARELLANO FELIX, Enedina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1961." 7167|"FREGOSO AMEZQUITA, Maria Antonieta"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1952; POB Guadalajara, Jalisco; Credencial electoral 088455751391 (Mexico); Driver's License No. 180839 (Mexico); R.F.C. AEL-980417-S51 (Mexico)." 7168|"GALINDO LEYVA, Esperanza"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1920; POB San Ignacio, Sinaloa, Mexico; Passport 99020017901 (Mexico); R.F.C. # GALE-241004-61A (Mexico); alt. R.F.C. # GALE-200816-6IA (Mexico)." 7169|"GIL GARCIA, Jose Alejandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; Credencial electoral 103624690069 (Mexico); R.F.C. GIGA-520122 (Mexico)." 7170|"HERNANDEZ PULIDO, Maria Elda"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1971; POB Baja California Norte, Mexico." 7171|"MATTHEW, Karen"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1964; POB St Vincent & Grenadines." 7172|"MIJARES TRANCOSO, Gilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Feb 1951; POB Vicente Guerrero, Durango; Driver's License No. 210082884 (Mexico); Passport ASDI1418 (Mexico)." 7173|"MORENO MEDINA, Luis Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico)." 7174|"OROPEZA MEDRANO, Francisco Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1968; POB Coahuila, Mexico." 7175|"OROZCO CARDENAS, Adrian"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1953; POB Distrito Federal, Mexico." 7176|"RAMIREZ AGUIRRE, Sergio Humberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1951." 7177|"TOLEDO CARREJO, Luis Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico." 7178|"ABAUNZA MARTINEZ, Javier"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA." 7179|"ALBERDI URANGA, Itziar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA." 7180|"ALCALDE LINARES, Angel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA." 7181|"ALBISU IRIARTE, Miguel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA." 7182|"ARZALLUS TAPIA, Eusebio"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA." 7183|"ELCORO AYASTUY, Paulo"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 15.394.062 (Spain); Member ETA." 7184|"FIGAL ARRANZ, Antonio Agustin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA." 7185|"GOGEASCOECHEA ARRONATEGUI, Eneko"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; D.N.I. 44.556.097 (Spain); Member ETA." 7186|"GOIRICELAYA GONZALEZ, Cristina"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; D.N.I. 16.282.556 (Spain); Member ETA." 7187|"IPARRAGUIRRE GUENECHEA, Maria Soledad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; D.N.I. 16.255.819 (Spain); Member ETA." 7188|"MORCILLO TORRES, Gracia"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA." 7189|"MUGICA GONI, Ainhoa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA." 7190|"MUNOA ORDOZGOITI, Alona"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA." 7191|"NARVAEZ GONI, Juan Jesus"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; D.N.I. 15.841.101 (Spain); Member ETA." 7192|"OLARRA GURIDI, Juan Antonio"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA." 7193|"ORBE SEVILLANO, Zigor"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; D.N.I. 45.622.851 (Spain); Member ETA." 7194|"OTEGUI UNANUE, Mikel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA." 7195|"PEREZ ARAMBURU, Jon Inaki"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA." 7196|"SAEZ DE EGUILAZ MURGUIONDO, Carlos"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA." 7197|"URANGA ARTOLA, Kemen"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; D.N.I. 30.627.290 (Spain); Member ETA." 7198|"VILA MICHELENA, Fermin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; D.N.I. 15.254.214 (Spain); Member ETA." 7199|"AL-HARAMAIN ISLAMIC FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7200|"AL-AQSA MARTYRS BRIGADE"|-0- |"SDT] [FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7201|"THE AID ORGANIZATION OF THE ULEMA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya." 7203|"AOUADI, Mohamed Ben Belgacem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001." 7204|"BEN HENI, Lased"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Feb 1969; POB Libya; alt. POB Tripoli." 7205|"BOUCHOUCHA, Mokhtar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued 26 May 1999 expires 25 May 2004." 7206|"CHARAABI, Tarek"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 issued 19 Nov 1997 expires 18 Nov 2002." 7207|"ES SAYED, Abdelkader Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L." 7208|"ESSID, Sami Ben Khemais"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000." 7209|"AL-FAWAZ, Khalid Abd al-Rahman Hamd"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 Nov 1990 expires 13 Sep 1995." 7210|"AL-MASRI, Abu Hamza"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1958." 7211|"APAOLAZA SANCHO, Ivan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1971; POB Beasain, Guipuzcoa Province, Spain; D.N.I. 44.129.178; Member ETA." 7212|"BERASATEGUI ESCUDERO, Ismael"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1963; POB Eibar Guipuzcoa Province, Spain; D.N.I. 15.379.555; Member ETA." 7213|"GALLASTEGUI SODUPE, Lexuri"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1969; POB Bilbao Vizcaya Province, Spain; D.N.I. 16.047.113; Member ETA." 7214|"PALACIOS ALDAY, Gorka"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1974; POB Baracaldo Vizcaya Province, Spain; D.N.I. 30.654.356; Member ETA." 7215|"QUINTANA ZORROZUA, Asier"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1968; POB Bilbao Vizcaya Province, Spain; D.N.I. 30.609.430; Member ETA." 7216|"RUBENACH ROIG, Juan Luis"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1964; POB Bilbao Vizcaya Province, Spain; D.N.I. 18.197.545; Member ETA." 7217|"ZUBIAGA BRAVO, Manex"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 August 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA." 7219|"ASKATASUNA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7220|"DA COSTA, Luis Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jul 1967; POB Rio de Janeiro." 7221|"GONZALEZ QUIRARTE, Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States)." 7222|"IBRAHIM, Haji"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1957; POB Pakistan." 7223|"KNOWLES, Samuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 May 1959; POB Bahamas." 7224|"TUITO, Oded"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1959; alt. DOB 25 Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27 Feb 1959; alt. DOB 29 Nov 1959; POB Israel." 7225|"VILLANUEVA MADRID, Mario Ernesto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jul 1949; POB Quintana Roo, Mexico." 7226|"ZAMBADA GARCIA, Ismael"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1948; alt. DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Driver's License No. N36064231 (Mexico); R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico)." 7227|"BABBAR KHALSA INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7228|"INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7234|"NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7235|"SISON, Jose Maria"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Feb 1938; POB Llocos Sur Northern Luzon, Philippines." 7239|"BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7242|"NADA INTERNATIONAL ANSTALT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7251|"BEN SOLTANE, Adel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BNSDLA70L14Z352B; Passport M408665 issued 4 Oct 2000 expires 3 Oct 2005." 7252|"BEN ATTIA, Nabil Ben Mohamed Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006." 7253|"CHEKKOURI, Yassine"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Oct 1966; POB Safi, Morocco." 7254|"JELASSI, Riadh Ben Belkassem Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1 Jul 1996 expires 30 Jun 2001." 7255|"KAMMOUN, Mehdi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N." 7256|"KISHK, Samir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1955; POB Gharbia, Egypt." 7257|"MAAROUFI, Tarek Ben Habib Ben Al-Toumi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992." 7258|"REMADNA, Abdelhalim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Apr 1966; POB Bistra, Algeria." 7259|"THAER, Mansour"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1974; POB Baghdad, Iraq." 7260|"TLILI, Al-Azhar Ben Ammar Ben Abadallah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G." 7261|"WADDANI, Habib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code WDDHBB70H10Z352O; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002." 7262|"EASTERN TURKISTAN ISLAMIC MOVEMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7263|"JULAIDAN, Wa'el Hamza Abd Al-Fatah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003." 7264|"BAHAJI, Said"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany." 7265|"BINALSHIBH, Ramzi Mohammed Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen)." 7266|"EL MOTASSADEQ, Mounir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Apr 1974; POB Marrakesh, Morocco; nationality Morocco." 7267|"ESSABAR, Zakarya"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1977; alt. DOB 3 Apr 1977; POB Essaouria, Morocco." 7268|"TUNISIAN COMBAT GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7269|"GLOBAL RELIEF FOUNDATION, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 36-3804626." 7270|"GLOBAL RELIEF FOUNDATION, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number BE 454,419,759." 7271|"COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD."|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7272|"NATIONAL CIGARETTES CO. LTD."|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; and all other branches in Sudan." 7273|"NATIONAL ELECTRICITY CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7274|"POSTS AND TELEGRAPHS PUBLIC CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7275|"SUDANESE FREE ZONES AND MARKETS COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7276|"SUDAN NATIONAL BROADCASTING CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7277|"SUDAN TEA COMPANY, LTD."|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7278|"SUDANESE PETROLEUM CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7279|"SUGAR AND DISTILLING INDUSTRY CORPORATION"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7280|"JEMAA ISLAMIYAH (JI)"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; founded by Abdullah Sungkar." 7281|"GOMEZ BUSTAMANTE, Luis Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia)." 7282|"MONTOYA SANCHEZ, Diego Leon"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia)." 7283|"AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800144713-3 (Colombia)." 7284|"AGROPECUARIA MIRALINDO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 836000446-4 (Colombia)." 7285|"ARIZONA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 836000489-0 (Colombia)." 7286|"GANADERIA EL VERGEL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146295-5 (Colombia)." 7287|"GANADERIAS BILBAO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146290-9 (Colombia)." 7288|"INMOBILIARIA EL ESCORIAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146869-2 (Colombia)." 7289|"INMOBILIARIA LINARES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146860-7 (Colombia)." 7290|"INMOBILIARIA PASADENA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800146861-4 (Colombia)." 7291|"INVERSIONES LA QUINTA Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800160387-2 (Colombia)." 7292|"LADRILLERA LA CANDELARIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800119741-4 (Colombia)." 7293|"MONTOYA LUNA E HIJOS Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800077316-5 (Colombia)." 7294|"ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800140477-1 (Colombia)." 7295|"VISCAYA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800054357-8 (Colombia)." 7296|"BENAVIDEZ CHAVEZ, Alvaro Higinio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Feb 1971; Cedula No. 94295393 (Colombia); Passport 94295393 (Colombia)." 7297|"CARDONA GARCIA, Diomiro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6233272 (Colombia); Passport 6233272 (Colombia)." 7298|"DURAN RAMIREZ, Pompilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2534945 (Colombia); Passport 2534945 (Colombia)." 7299|"FLOREZ GRAJALES, Yudy Lorena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1978; Cedula No. 32180561 (Colombia); Passport 32180561 (Colombia)." 7300|"GARCIA DUQUE, Gustavo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1961; Cedula No. 16213736 (Colombia); Passport 16213736 (Colombia)." 7301|"GARCIA GARCIA, Gabriel Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jun 1976; Cedula No. 16230989 (Colombia); Passport 16230989 (Colombia)." 7302|"GOMEZ APONTE, Laura Victoria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia)." 7303|"GOMEZ GOMEZ, Viviana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Oct 1982; NIT # 681946748-1 (Colombia)." 7304|"GOMEZ JARAMILLO, Olga Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia)." 7305|"HENAO GONZALEZ, Carlos Andres"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1980; Cedula No. 75096405 (Colombia); Passport 75096405 (Colombia)." 7306|"HENAO GONZALEZ, Lina Marcela"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No. TI-85051037834 (Colombia); NIT # 650000091-9 (Colombia); Passport AF228090 (Colombia); alt. Passport TI-85051037834 (Colombia)." 7307|"HENAO GONZALEZ, Olga Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia); NIT # 600018532-2 (Colombia); Passport AG762459 (Colombia); alt. Passport RN12524986 (Colombia)." 7308|"HURTADO ROMERO, Jairo Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia)." 7309|"JIMENEZ BEDOYA, Maria Adriana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1971; Cedula No. 31417388 (Colombia); Passport 31417388 (Colombia)." 7310|"LOPRETTO DURAN, Jorge Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Aug 1962; Cedula No. 16215409 (Colombia); Passport 16215409 (Colombia)." 7311|"MENDEZ SALAZAR, John Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia)." 7312|"MONTES OCAMPO, Jose Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Feb 1965; Cedula No. 79339330 (Colombia); Passport 79339330 (Colombia)." 7313|"MONTOYA SANCHEZ, Eugenio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 7314|"MONTOYA SANCHEZ, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia)." 7315|"RIOS LOZANO, Alexander"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1974; Cedula No. 94402123 (Colombia); Passport 94402123 (Colombia)." 7316|"RUIZ CASTANO, Maria Helena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia)." 7317|"ECHEBERRIA SIMARRO, Leire"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1977; POB Basauri (Vizcaya Province), Spain; D.N.I. 45.625.646; member ETA." 7318|"ECHEGARAY ACHIRICA, Alfonso"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1958; POB Plencia (Vizcaya Province), Spain; D.N.I. 16.027.051; member ETA." 7319|"IZTUETA BARANDICA, Enrique"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1955; POB Santurce (Vizcaya Province), Spain; D.N.I. 14.929.950; member ETA." 7320|"VALLEJO FRANCO, Inigo"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 May 1976; POB Bilbao (Vizcaya Province), Spain; D.N.I. 29.036.694; member ETA." 7321|"BENEVOLENCE INTERNATIONAL FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 36-3823186." 7322|"BENEVOLENCE INTERNATIONAL FUND"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7323|"BOSANSKA IDEALNA FUTURA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7324|"MOROCCAN ISLAMIC COMBATANT GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7325|"LAJNAT AL DAAWA AL ISLAMIYYA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7326|"SAYADI, Nabil Abdul Salam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No. 660000 73767 (Belgium); Passport 1091875; Public Security and Immigration No. 98.805." 7327|"VINCK, Patricia"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jan 1965; POB Antwerp, Belgium." 7328|"ISAMUDDIN, Nurjaman Riduan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia." 7329|"ABDURRAHMAN, Mohamad Iqbal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1958; POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia." 7330|"STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 14063277." 7331|"LASHKAR I JHANGVI (LJ)"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7332|"2000-DODGE S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B83149955 (Spain)." 7333|"2000 DOSE E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805015749-3 (Colombia)." 7334|"ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805007874-2 (Colombia)." 7335|"AMERICANA DE COSMETICOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830028750-9 (Colombia)." 7336|"ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805005185-7 (Colombia)." 7337|"ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805012381-3 (Colombia)." 7338|"ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805020437-0 (Colombia)." 7339|"ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805021375-7 (Colombia)." 7340|"CAFE ANDINO S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B81891244 (Spain)." 7341|"CAJA SOLIDARIA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830033942-6 (Colombia)." 7342|"CODISA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860524476-1 (Colombia)." 7343|"COLIMEX LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800256902-1 (Colombia)." 7344|"COMERCIALIZADORA DIGLO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800789578-3 (Colombia)." 7345|"COMERCIALIZADORA INTERTEL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805015152-7 (Colombia)." 7346|"CONSULTORIA SANTAFE E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830043033-9 (Colombia)." 7347|"CONTACTEL COMUNICACIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805020429-1 (Colombia)." 7348|"COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805010372-8 (Colombia)." 7349|"COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830060914-4 (Colombia)." 7350|"CPV SISTEMAS GRAFICOS S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B82201039 (Spain)." 7351|"CREDISOL"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830033943-3 (Colombia)." 7352|"CUSTOMER NETWORKS S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B82998543 (Spain)." 7353|"DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800934781-4 (Colombia)." 7354|"DISTRIBUCIONES GLOMIL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805008233-6 (Colombia)." 7355|"DISTRIBUIDORA SANAR DE COLOMBIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805011728-0 (Colombia)." 7356|"DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830047057-3 (Colombia)." 7357|"DROCARD S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830059716-0 (Colombia)." 7358|"FARMA 3.000 LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802012873-4 (Colombia)." 7359|"FARMA XXI LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 813006330-2 (Colombia)." 7360|"FOGENSA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 804005325-8 (Colombia)." 7361|"GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805006744-9 (Colombia)." 7362|"GENERICOS ESPECIALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830050661-3 (Colombia)." 7363|"INMOBILIARIA IMTASA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805012623-0 (Colombia)." 7364|"INTERNACIONAL DE DIVISAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805013989-5 (Colombia)." 7365|"INVERSIETE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800234909-6 (Colombia)." 7366|"INVERSIONES CLAUPI S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B81684421 (Spain)." 7367|"INVERSIONES DOBLE CERO E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830021696-7 (Colombia)." 7368|"INVERSIONES ESPANOLAS FEMCAR S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B82290727 (Spain)." 7369|"INVERSIONES INMOBILIARIAS VALERIA S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B81681454 (Spain)." 7370|"INVERSIONES KANTON LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 807000572-9 (Colombia)." 7371|"INVERSIONES NUEVO DIA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830020410-3 (Colombia)." 7372|"INVERSIONES SAMPLA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830020409-5 (Colombia)." 7373|"INVERSIONES Y DISTRIBUCIONES A M M LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800192791-2 (Colombia)." 7374|"JAROMO INVERSIONES S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B81784548 (Spain)." 7375|"LATINA DE COSMETICOS Y DISTRIBUCIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830018857-5 (Colombia)." 7376|"MATERIAS PRIMAS Y SUMINISTROS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830031863-3 (Colombia)." 7377|"MEDIA MARKETING E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805019234-0 (Colombia)." 7378|"PRODUCTOS GALO Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800102729-0 (Colombia)." 7379|"PROSALUD Y BIENESTAR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890311169-1 (Colombia)." 7380|"PROSPECTIVA EMPRESA UNIPERSONAL"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805006189-0 (Colombia)." 7381|"RENTAR INMOBILIARIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805012015-2 (Colombia)." 7382|"REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860527387-8 (Colombia)." 7383|"RODRIGUEZ Y TOLBANOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. A82467887 (Spain)." 7384|"SERVICIOS DE LA SABANA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830050331-8 (Colombia)." 7385|"SERVICIOS FUTURA LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830044689-4 (Colombia)." 7386|"SHARVET S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830050743-9 (Colombia)." 7387|"SUPERGEN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 804009924-8 (Colombia)." 7388|"TECNICAS CONTABLES Y ADMINISTRATIVAS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16242828 (Colombia)." 7389|"TERAPIAS VETERINARIA LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830068307-1 (Colombia)." 7390|"VALORES CORPORATIVOS ESPANOLES S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B81681447 (Spain)." 7391|"ALVAREZ DE LA TORRE, Mario Andres"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Mar 1972; Cedula No. 232594 (Colombia)." 7392|"ANTIA SIERRA, Diurny Lorena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1975; Cedula No. 66877933 (Colombia); Passport 66877933 (Colombia)." 7393|"ARDILA HUYO, Jorge Armando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Feb 1960; Cedula No. 16448389 (Colombia); Passport 16448389 (Colombia)." 7394|"ARDILA HUYO, Luis Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jan 1962; Cedula No. 16670574 (Colombia); Passport AF924686 (Colombia)." 7396|"ARIAS DE RESTREPO, Mariella"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1958; Cedula No. 38437571 (Colombia)." 7397|"ARIZA CHAVEZ, Elder"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 (Colombia)." 7398|"BARCO RUIZ, Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia)." 7399|"BEDOYA DE SANCLEMENTE, Maria Ninive"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1938; Cedula No. 29645304 (Colombia); NIT # 29645304-8 (Colombia); Passport 29645304 (Colombia)." 7400|"BUENO RAMIREZ, Pompeyo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia)." 7401|"CARO PEREZ, Maria Eugenia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1971; Cedula No. 52583651 (Colombia); Passport 52583651 (Colombia)." 7404|"CASTRO SANCHEZ, Nelson"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 May 1953; Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia)." 7405|"CAVIEDES LOPEZ, Gloria Ines"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1959; Cedula No. 42002286 (Colombia); Passport 42002286 (Colombia)." 7406|"CELIS PEREZ, Alexander"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1973; Cedula No. 79620931 (Colombia)." 7407|"CHAPARRO MARTINEZ, Elizabeth"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 May 1968; Cedula No. 31973372 (Colombia); Passport 31973372 (Colombia)." 7408|"CHARRIS MORALES, Geny Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia)." 7409|"COTRINO TRUJILLO, Olga"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 36183653 (Colombia); Passport 36183653 (Colombia)." 7410|"DEL VASTO CERON, Luis Mario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1947; Cedula No. 17181655 (Colombia); Passport 17181655 (Colombia)." 7411|"DUQUE MARTINEZ, Diego Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1972; Cedula No. 8191760 (Colombia); Passport 8191760 (Colombia)." 7412|"DURAN DAZA, Diego"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1958; Cedula No. 16260356 (Colombia); Passport 16260356 (Colombia)." 7415|"FONSECA PARAMO, Luisa Fernanda"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia)." 7417|"GALEANO CUBILLOS, Mario Nelson"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 17125384 (Colombia); Passport 17125384 (Colombia)." 7418|"GALVEZ RODRIGUEZ, Luz Marina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1953; Cedula No. 41589020 (Colombia); Passport 41589020 (Colombia)." 7419|"GALVEZ RODRIGUEZ, Nancy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Dec 1954; Cedula No. 41703406 (Colombia); Passport 41703406 (Colombia)." 7420|"GAMEZ CIFUENTES, Norma Lucero"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484 (Colombia)." 7421|"GARCIA DE LA FUENTE ARRIAGA, Ignacio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"D.N.I. 27340558-K (Spain)." 7424|"HUERTAS RAMIREZ, Jorge Luis"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Apr 1951; Cedula No. 19134241 (Colombia); Passport 19134241 (Colombia)." 7425|"IDARRAGA ORTIZ, Rogelio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1944; Cedula No. 3417272 (Colombia); Passport 3417272 (Colombia)." 7426|"IDARRAGA RIOS, Andres Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16274109 (Colombia); Passport 16274109 (Colombia)." 7427|"IDARRAGA RODRIGUEZ, Mauricio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1970; Cedula No. 94307887 (Colombia); Passport 94307887 (Colombia)." 7428|"LOPEZ ARANGO, Gloria Ines"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1952; Cedula No. 31237563 (Colombia)." 7429|"LUGO PALACIOS, Julian Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Aug 1972; Cedula No. 94381586 (Colombia); Passport 94381586 (Colombia)." 7430|"MANJARRES FORERO, Baudelino,"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 May 1949; Cedula No. 19073383 (Colombia); Passport 19073383 (Colombia)." 7431|"MEDINA FAJARDO, Yovany"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1969; Cedula No. 11317493 (Colombia); Passport 11317493 (Colombia)." 7433|"MENDOZA RODRIGUEZ, Ana Janeth"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jul 1963; Cedula No. 51721267 (Colombia); Passport 51721267 (Colombia)." 7434|"MOSCOSO MONTES, Nelly Fabiola"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 May 1964; Cedula No. 51740771 (Colombia); Passport 51740771 (Colombia)." 7435|"MUNOZ NARVAEZ, Yamileth"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1970; Cedula No. 66825769 (Colombia); Passport 66825769 (Colombia)." 7436|"NAVIA DIAZ, Ricardo Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1961; Cedula No. 16662355 (Colombia); Passport 16662355 (Colombia)." 7438|"NUNEZ TOLBANOS, Vicente Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"N.I.E. 8966981-V (Spain)." 7440|"OROZCO NINO, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1967; Cedula No. 16745992 (Colombia); Passport 16745992 (Colombia)." 7442|"PEDRAZA GARZON, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Nov 1962; Cedula No. 79283141 (Colombia); Passport 79283141 (Colombia)." 7443|"PEREZ GOMEZ, Stella"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 31848468 (Colombia)." 7445|"PUENTE GONZALEZ, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Nov 1937; Cedula No. 2449885 (Colombia); Passport 2449885 (Colombia)." 7446|"PUERTO, Luis Alfredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1955; Cedula No. 79113154 (Colombia); Passport 79113154 (Colombia)." 7447|"QUIAZUA ESPINEL, Maria Teresa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1966; Cedula No. 51837790 (Colombia); Passport 51837790 (Colombia)." 7448|"QUINTERO SALAMANDO, Gabriela Elvira"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia)." 7449|"RAMIREZ DE RAMOS, Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Feb 1947; Cedula No. 38997548 (Colombia)." 7450|"RAMIREZ GACHA, Ivan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1963; Cedula No. 79310808 (Colombia); Passport 79310808 (Colombia)." 7452|"RODRIGUEZ BALANTA, Jorge Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1956; Cedula No. 16602232 (Colombia); Passport 16602232 (Colombia)." 7453|"RODRIGUEZ RAMIREZ, Andre Gilberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Mar 1972; Cedula No. 16798937 (Colombia); Passport 16798937 (Colombia)." 7454|"ROJAS BECERRA, Andres Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1978; Cedula No. 94520044 (Colombia); Passport 94520044 (Colombia)." 7457|"SANCLEMENTE BEDOYA, Claudia Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Dec 1968; Cedula No. 31999055 (Colombia); Passport 31999055 (Colombia)." 7458|"SANCLEMENTE BEDOYA, Flor de Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Sep 1964; Cedula No. 31931887 (Colombia); N.I.E. X2303467-V (Spain); Passport 31931887 (Colombia)." 7459|"SANTACOLOMA HOYOS, Adriana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1964; Cedula No. 31919241 (Colombia); Passport 31919241 (Colombia)." 7460|"SANTACOLOMA JARAMILLO, Gloria Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1962; Cedula No. 31886388 (Colombia); Passport 31886388 (Colombia)." 7462|"SUAREZ BERNAL, Myriam"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Nov 1970; Cedula No. 35414723 (Colombia); Passport 35414723 (Colombia)." 7463|"URDINOLA BETANCOURT, Maritza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1962; Cedula No. 31893467 (Colombia); Passport 31893467 (Colombia)." 7465|"VARGAS DUQUE, Adriana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1974; Cedula No. 66902221 (Colombia); Passport 66902221 (Colombia)." 7466|"VARGAS VARGAS, Flor Yadira"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1971; Cedula No. 52584018 (Colombia); Passport 52584018 (Colombia)." 7467|"VARGAS VASQUEZ, Jorge Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jun 1960; Cedula No. 19401630 (Colombia); Passport 19401630 (Colombia)." 7468|"VERA ROSAS, Gonzalo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport 79136661 (Colombia)." 7469|"JIMENEZ, Isabel Cristina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1973; Cedula No. 66852533 (Colombia); Passport 66852533 (Colombia)." 7471|"HEKMATYAR, Gulbuddin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Aug 1949; POB Konduz Province, Afghanistan." 7472|"ANSAR AL-ISLAM"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'." 7473|"THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7474|"THE SPECIAL PURPOSE ISLAMIC REGIMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7475|"THE ISLAMIC INTERNATIONAL BRIGADE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7480|"MUGABE, Robert Gabriel"|"individual"|"ZIMB"|"President of the Republic of Zimbabwe"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe." 7481|"BUKA, Flora"|"individual"|"ZIMB"|"Minister of State for Special Affairs, Land and Resettlement Program"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program." 7482|"CHARAMBA, George"|"individual"|"ZIMB"|"Permanent Secretary, Zimbabwean Ministry of Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of Information and Publicity." 7483|"CHARUMBIRA, Fortune Zefanaya"|"individual"|"ZIMB"|"Member of Parliament & Central Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1962; Member of Parliament & Central Committee Member." 7484|"CHIGWEDERE, Aeneas Soko"|"individual"|"ZIMB"|"Minister of Education, Sports and Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1939; Minister of Education, Sports and Culture." 7485|"CHIHURI, Augustine"|"individual"|"ZIMB"|"Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner." 7486|"CHIKOWORE, Enos"|"individual"|"ZIMB"|"Former Central Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 July 1942; Former Central Committee Member; Deceased." 7487|"CHINAMASA, Patrick"|"individual"|"ZIMB"|"Minister of Justice, Legal and Parliamentary Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs." 7488|"CHINDORI-CHININGA, Edward"|"individual"|"ZIMB"|"Member of Parliament for Guruve South"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member of Parliament for Guruve South." 7489|"CHIWENGA, Constantine Gureya"|"individual"|"ZIMB"|"Lt. General, Commander of Zimbabwe Defense Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces." 7490|"CHIWEWE, Willard"|"individual"|"ZIMB"|"Masvingo Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1949; Masvingo Provincial Governor." 7491|"CHOMBO, Ignatius Morgan"|"individual"|"ZIMB"|"Minister of Local Government, Public Works and National Housing"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works and National Housing." 7492|"DABENGWA, Dumiso"|"individual"|"ZIMB"|"Politburo Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Dec 1939; Passport AD000005 (Zimbabwe); Politburo Committee Member." 7493|"GOCHE, Nicholas Tasunungurwa"|"individual"|"ZIMB"|"Minister of Public Works, Labour and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Aug 1946; Minister of Public Works, Labour and Social Welfare." 7494|"GUMBO, Aleck Rugare Ngidi"|"individual"|"ZIMB"|"Minister of Economic Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Mar 1940; Minister of Economic Development." 7495|"HOVE, Richard Chemist"|"individual"|"ZIMB"|"Politburo Secretary for Economic Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1939; Passport ZD002376 (Zimbabwe); Politburo Secretary for Economic Affairs." 7496|"KARIMANZIRA, David"|"individual"|"ZIMB"|"Harare Provincial Governor & Politburo Secretary for Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1947; Harare Provincial Governor & Politburo Secretary for Finance." 7497|"KASUKUWERE, Savior"|"individual"|"ZIMB"|"Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs." 7499|"LESABE, Thenjiwe"|"individual"|"ZIMB"|"Politburo Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1933; Politburo Committee Member." 7500|"MACHAYA, Jaison Max Kokerai"|"individual"|"ZIMB"|"Member of Parliament for Gokwe Kana"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1952; Member of Parliament for Gokwe Kana." 7501|"MADE, Joseph Mtakwese"|"individual"|"ZIMB"|"Minister of Agriculture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture." 7502|"MADZONGWE, Edna"|"individual"|"ZIMB"|"Deputy Speaker of Parliament"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1945; Deputy Speaker of Parliament." 7503|"MAHOFA, Shuvai Ben"|"individual"|"ZIMB"|"Member of Parliament for Gutu South"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South." 7504|"MALINGA, Joshua"|"individual"|"ZIMB"|"Deputy Secretary for Disabled and Disadvantaged"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged." 7505|"MANGWANA, Munyaradzi Paul"|"individual"|"ZIMB"|"Minister of State for Anti-Corruption and Anti-Monopolies"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1961; Passport AD000459 (Zimbabwe); Minister of State for Anti-Corruption and Anti-Monopolies." 7506|"MANGWENDE, Witness"|"individual"|"ZIMB"|"Former Minister of Transport and Communications"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1946; Former Minister of Transport and Communications; Deceased." 7507|"MANYIKA, Elliot"|"individual"|"ZIMB"|"Minister Without Portfolio"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1955; Passport AD000642 (Zimbabwe); Minister Without Portfolio." 7508|"MANYONDA, Kenneth"|"individual"|"ZIMB"|"Central Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1934; Central Committee Member." 7509|"MARUMAHOKO, Rueben"|"individual"|"ZIMB"|"Deputy Minister for Home Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Apr 1948; Deputy Minister for Home Affairs." 7510|"MASUKU, Angeline"|"individual"|"ZIMB"|"Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture." 7511|"MATHUTHU, Sithokozile"|"individual"|"ZIMB"|"Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"; Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare." 7512|"MIDZI, Amos Bernard Muvenga"|"individual"|"ZIMB"|"Minister of Mines and Mining Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 July 1952; Minister of Mines and Mining Development." 7513|"MNANGAGWA, Emmerson Dambudzo"|"individual"|"ZIMB"|"Minister of Rural Housing and Social Amenities"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Amenities." 7514|"MOHADI, Kembo Campbell Dugishi"|"individual"|"ZIMB"|"Minister of Home Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1949; Minister of Home Affairs." 7515|"MOMBESHORA, Swithun"|"individual"|"ZIMB"|"Former Minister of Higher Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1945; Former Minister of Higher Education; Deceased." 7516|"MOYO, Jonathan Nathaniel"|"individual"|"ZIMB"|"Member of Parliament for Tsholotsho & Former Minister of Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of Information and Publicity." 7518|"MOYO, Simon Khaya"|"individual"|"ZIMB"|"Politburo Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member." 7519|"MPOFU, Obert Moses"|"individual"|"ZIMB"|"Deputy Secretary for National Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security." 7520|"MSIKA, Joseph"|"individual"|"ZIMB"|"First Vice President"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Dec 1923; Passport ZD001610 (Zimbabwe); First Vice President." 7521|"MUCHENA, Olivia Nyembezi"|"individual"|"ZIMB"|"Minister of State for Science and Technology Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and Technology Development." 7522|"MUCHINGURI, Oppah Chamu Zvipange"|"individual"|"ZIMB"|"Minister of Women's Affairs, Gender and Community Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1958; Minister of Women's Affairs, Gender and Community Development." 7523|"MUDENGE, Isack Stan Gorerazvo"|"individual"|"ZIMB"|"Minister of Higher and Tertiary Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); Minister of Higher and Tertiary Education." 7524|"MUGABE, Grace"|"individual"|"ZIMB"|"Spouse of Robert Mugabe"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe." 7525|"MUGABE, Sabina"|"individual"|"ZIMB"|"Politburo Senior Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1934; Politburo Senior Committee Member." 7526|"MUJURU, Joyce Teurai Ropa"|"individual"|"ZIMB"|"Second Vice President"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1955; Second Vice President." 7527|"MUJURU, Solomon Tapfumaneyi Ruzambo"|"individual"|"ZIMB"|"Politburo Senior Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member; a.k.a. 'NANGO, Rex'." 7528|"MUMBENGEGWI, Samuel Simbarashe Simbanenduku"|"individual"|"ZIMB"|"Non-Constituency Member of Parliament"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 July 1945; Non-Constituency Member of Parliament." 7529|"MURERWA, Herbert Muchemwa"|"individual"|"ZIMB"|"Minister of Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 July 1941; Passport AD001167 (Zimbabwe); Minister of Finance." 7530|"MUSHOHWE, Christopher Chindoti"|"individual"|"ZIMB"|"Minister of Transport and Communications"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Feb 1954; Minister of Transport and Communications." 7531|"MUTASA, Didymus Noel Edwin"|"individual"|"ZIMB"|"Minister of State for National Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 July 1935; Minister of State for National Security." 7532|"MUTIWEKUZIVA, Kenneth Keparadza"|"individual"|"ZIMB"|"Deputy Minister for Small and Medium Enterprise Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development." 7533|"MUZENDA, Simon Vengesai"|"individual"|"ZIMB"|"Former Vice President"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1922; Former Vice President; Deceased." 7534|"MUZENDA, Tsitsi"|"individual"|"ZIMB"|"Politburo Senior Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1922; Politburo Senior Committee Member." 7535|"MUZONZINI, Elisha"|"individual"|"ZIMB"|"Former Director of the Central Intelligence Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central Intelligence Organization." 7536|"NCUBE, Abedinico"|"individual"|"ZIMB"|"Deputy Minister of Public Service, Labor and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare." 7537|"NDLOVU, Naison K."|"individual"|"ZIMB"|"Politburo Secretary for Production and Labor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1930; Politburo Secretary for Production and Labor." 7538|"NDLOVU, Sikhanyiso Duke"|"individual"|"ZIMB"|"Deputy Minister of Higher and Tertiary Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 May 1937; Passport ZD001355 (Zimbabwe); Deputy Minister of Higher and Tertiary Education." 7539|"NHEMA, Chenayaimoyo Dunstan Francis"|"individual"|"ZIMB"|"Minister of Environment and Tourism"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism." 7540|"NKOMO, John Landa"|"individual"|"ZIMB"|"Speaker of Parliament & ZANU-PF National Chairman"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of Parliament & ZANU-PF National Chairman." 7541|"NKOMO, Stephen"|"individual"|"ZIMB"|"Former Politburo Senior Committee Member"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Oct 1926; Former Politburo Senior Committee Member; Deceased." 7542|"NYONI, Sithembiso"|"individual"|"ZIMB"|"Minister of Small and Medium Enterprises Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sept 1949; Passport AD000223 (Zimbabwe); Minister of Small and Medium Enterprises Development." 7543|"PARIRENYATWA, David Pagwese"|"individual"|"ZIMB"|"Minister of Health and Child Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare." 7544|"POTE, Selina"|"individual"|"ZIMB"|"Deputy Secretary for Gender and Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"; Deputy Secretary for Gender and Culture." 7545|"RUSERE, Tinos"|"individual"|"ZIMB"|"Deputy Minister of Mines and Mining Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1945; Deputy Minister of Mines and Mining Development." 7546|"SAKUPWANYA, Stanley"|"individual"|"ZIMB"|"Deputy Secretary for Disabled and Disadvantaged"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged." 7547|"SEKERAMAYI, Sidney Tigere"|"individual"|"ZIMB"|"Minister of Defense"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1944; Minister of Defense." 7548|"SHAMUYARIRA, Nathan Marwirakuwa"|"individual"|"ZIMB"|"Politburo Secretary for Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sept 1928; Passport AD000468 (Zimbabwe); Politburo Secretary for Information and Publicity." 7549|"SHIRI, Perence"|"individual"|"ZIMB"|"Zimbabwean Air Marshal (Air Force)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force)." 7550|"SHUMBA, Isaiah Masvayamwanda"|"individual"|"ZIMB"|"Deputy Minister of Education, Sports and Culture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Jan 1949; Deputy Minister of Education, Sports and Culture." 7551|"SIKOSANA, Absolom"|"individual"|"ZIMB"|"Politburo Secretary for Youth Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"; Politburo Secretary for Youth Affairs." 7552|"TAWENGWA, Solomon"|"individual"|"ZIMB"|"Former Executive Mayor of Harare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased." 7553|"TUNGAMIRAI, Josiah"|"individual"|"ZIMB"|"Former Minister of State for Indigenization and Empowerment"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Oct 1948; Former Minister of State for Indigenization and Empowerment; Deceased." 7554|"UTETE, Charles Manhamu"|"individual"|"ZIMB"|"Former Cabinet Secretary"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former Cabinet Secretary." 7555|"ZIMONDI, Paradzai"|"individual"|"ZIMB"|"Zimbabwe Prisons Chief"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Mar 1947; Zimbabwe Prisons Chief." 7556|"ZVINAVASHE, Vitalis"|"individual"|"ZIMB"|"Politburo Member & Retired Commander of Zimbabwe Defense Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1943; Politburo Member & Retired Commander of Zimbabwe Defense Forces." 7557|"C Y S MEDIOS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805015105-0 (Colombia)." 7558|"COOPCREAR"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830066040-1 (Colombia)." 7559|"CRASESORIAS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805016474-8 (Colombia)." 7560|"CREDIVIDA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31919241 (Colombia)." 7561|"INTERNACIONAL DE DIVISAS S.A., LLC"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # L00000003506 (United States); US FEIN 65-0996161 (United States)." 7562|"OBURSATILES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800012425-0 (Colombia)." 7563|"SEGUWRA DEL VALLE E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805016035-8 (Colombia)." 7564|"SERVICIOS MYRAL E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805022419-7 (Colombia)." 7565|"SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805013420-7 (Colombia)." 7566|"ABRIL RAMIREZ, Wilson Arcadio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1972; Cedula No. 79643115 (Colombia); Passport 79643115 (Colombia)." 7567|"ACHURY VARILLA, Hernan Augusto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1980; Cedula No. 80226706 (Colombia); Passport 80226706 (Colombia)." 7570|"IRAGORI TORRES, Maria Consuelo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1964; Cedula No. 31921847 (Colombia); Passport 31921847 (Colombia)." 7572|"SEPULVEDA ZAPATA, Efrain Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1960; Cedula No. 16449272 (Colombia); Passport 16449272 (Colombia)." 7573|"TORRES REINA, Oscar Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jan 1978; Cedula No. 79886044 (Colombia); Passport 79886044 (Colombia)." 7574|"VALENCIA TRUJILLO, Joaquin Mario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Driver's License No. 76001000150900 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia)." 7575|"VALENCIA TRUJILLO, Guillermo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No. 14942909 (Colombia); Passport 14942909 (Colombia)." 7576|"BANANERA AGRICOLA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800142651-6 (Colombia)." 7577|"BOLSAK E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # Provisional (Colombia)." 7578|"CIA. ANDINA DE EMPAQUES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800018562-9 (Colombia)." 7579|"CIA. MINERA DAPA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800181373-1 (Colombia)." 7580|"COMPANIA DE FOMENTO MERCANTIL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800124589-0 (Colombia)." 7581|"CONSTRUCCIONES PROGRESO DEL PUERTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 817000779-2 (Colombia)." 7582|"CONSTRUCTORA PYNZAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800240723-8 (Colombia)." 7583|"CREDISA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800065773-6 (Colombia)." 7584|"CRIADERO LA LUISA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860503330-5 (Colombia)." 7585|"DRAGADOS Y MUELLES GAVIOTA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800173053-4 (Colombia)." 7586|"FINVE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860074650-5 (Colombia)." 7587|"GEOPLASTICOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890931876-9 (Colombia)." 7588|"GESTORA MERCANTIL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800154869-6 (Colombia)." 7589|"GRANJA LA SIERRA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800253142-5 (Colombia)." 7590|"GRAN MUELLE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800173054-1 (Colombia)." 7591|"J. FREDDY MAFLA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800020482-4 (Colombia)." 7592|"LUZ MERY TRISTAN E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805449310-7 (Colombia); alt. NIT # 805012268-9 (Colombia)." 7593|"MIRA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805009267-0 (Colombia)." 7594|"NOVAPINSKI LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800246936-7 (Colombia)." 7595|"OCCIDENTAL DE PAPELES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805017535-3 (Colombia)." 7596|"PARQUE INDUSTRIAL PROGRESO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805002419-1 (Colombia)." 7597|"PYZA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805015054-3 (Colombia)." 7598|"SERVICIO AEREO DE SANTANDER E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800543219-8 (Colombia)." 7599|"TRINIDAD LTDA. Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800009737-2 (Colombia)." 7600|"UNIDAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800080688-0 (Colombia)." 7601|"UNIPAPEL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890301701-6 (Colombia)." 7602|"VALOR LTDA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800009030-4 (Colombia)." 7603|"AGUILAR BERNAL, Sonia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31988264 (Colombia); Passport 31988264 (Colombia)." 7604|"AGUILAR ROJAS, Luz Elena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1966; POB Cali, Valle, Colombia; Cedula No. 31940893 (Colombia); Passport 31940893 (Colombia)." 7605|"ASTAIZA TACUMA, Luz Marina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1957; POB Cali, Valle, Colombia; Cedula No. 31271034 (Colombia); Passport 31271034 (Colombia)." 7606|"CALDERON COLLAZOS, Gonzalo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1952; POB Cali, Valle, Colombia; Cedula No. 14989778 (Colombia); Passport 14989778 (Colombia)." 7607|"CASTANO CASTANO, Consuelo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No. 29493435 (Colombia); Passport 24943435 (Colombia)." 7608|"CORTES QUINTERO, Sandra"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1971; POB Cali, Valle, Colombia; Cedula No. 66827003 (Colombia); Passport 66827003 (Colombia)." 7609|"ESQUIVEL PENA, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16641631 (Colombia); Passport 16641631 (Colombia)." 7610|"FIORILLO BAPTISTE, Lester Raul"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14987352 (Colombia); Passport 14987352 (Colombia)." 7611|"FRANCO MUNOZ, Francisco"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Facatativa, Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport 03014999 (Colombia)." 7612|"FRANCO VALENCIA, Fabio Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Dec 1940; POB Cali, Valle, Colombia; Cedula No. 6076743 (Colombia); Passport 6076743 (Colombia)." 7613|"GARCIA VASQUEZ, Omaira"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1961; POB Cali, Valle, Colombia; Cedula No. 31870497 (Colombia); Passport 31870497 (Colombia)." 7614|"GAVIRIA PRICE, Juan Pablo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jul 1960; POB Cali, Valle, Colombia; Cedula No. 16639081 (Colombia); Passport 16639081 (Colombia)." 7615|"LOZANO ESCOBAR, Enrique Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Aug 1961; POB Cali, Valle, Colombia; Cedula No. 16657902 (Colombia); Passport 16657902 (Colombia)." 7616|"MAFLA POLO, Jose Freddy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Cali, Valle, Colombia; Cedula No. 16689935 (Colombia); Passport 16689935 (Colombia)." 7617|"MIRA VALENCIA, Adriana Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 May 1970; POB Cali, Valle, Colombia; Cedula No. 66810589 (Colombia); Passport 66810589 (Colombia)." 7618|"MONTANO ALVAREZ, Luis Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia)." 7619|"MUVDY BERBESY, Salua Teresa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1959; POB Barranquilla, Atlantico, Colombia; Cedula No. 32639757 (Colombia); Passport 32639757 (Colombia)." 7621|"PARRA VELASCO, Edwin Hiulder"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1961; POB Cali, Valle, Colombia; Cedula No. 16672814 (Colombia); Passport 16672814 (Colombia)." 7622|"PINSKY SARAGOVIA, Ezequiel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14932390 (Colombia); Passport 14932390 (Colombia)." 7624|"RIVERA ZAPATA, Freddy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia)." 7625|"TRISTAN GIL, Luz Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1963; POB Cali, Valle, Colombia; Cedula No. 31895852 (Colombia); Passport 31895852 (Colombia)." 7626|"VALENCIA OBANDO, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1969; Cedula No. 79245681 (Colombia); Passport 79245681 (Colombia)." 7627|"VALENCIA TRUJILLO, Adela"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No. 31277251 (Colombia); Passport 31277251 (Colombia)." 7628|"VALENCIA TRUJILLO, Agueda"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 38943524 (Colombia); Passport 38943524 (Colombia)." 7629|"VALENCIA TRUJILLO, Carmen Emilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No. 31244070 (Colombia); Passport 31244070 (Colombia)." 7630|"VICTORIA CASTANO, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14933828 (Colombia); Passport 14933828 (Colombia)." 7631|"TODOBOLSAS Y COLSOBRES"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860053774-1 (Colombia)." 7632|"TRANSPORTING, LLC"|-0- |"BPI-SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # L00000012836 (United States); US FEIN 65-1048798." 7634|"SEPULVEDA-IRAGORRI, INC."|-0- |"BPI-SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # P00000115667 (United States); US FEIN 65-1062397." 7637|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7638|"AL-AQSA E.V."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; ." 7639|"STICHTING AL-AQSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7640|"FORENINGEN AL-AQSA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7641|"AL-AQSA (ASBL)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7642|"AQSSA SOCIETY YEMEN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7643|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7644|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7645|"AL-AQSA FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7646|"ADEMI, Rahim"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee." 7647|"ADEMI, Xhevat"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Dec 1962; POB Tetovo, Macedonia." 7648|"ADILI, Gafur"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1959; POB Kicevo, Macedonia." 7649|"ALBANIAN NATIONAL ARMY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7650|"ALISPAHIC, Bakir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1956; POB Ahatovici, Bosnia-Herzegovina." 7651|"ARMY OF THE REPUBLIC OF ILIRIDA"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7652|"ARSENOVIC, Djojo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina." 7653|"BAJAGIC, Zvonko 'Duga Puska'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Sep 1953; POB Vlasenica, Bosnia-Herzegovina." 7654|"BALA, Haradin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee." 7655|"BANOVIC, Predrag"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody." 7656|"BEQIRI, Idajet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1951; POB Mallakaster Fier, Albania." 7657|"BEXHETI, Nuri"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Tetovo, Macedonia." 7658|"BIO CORPORATION"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7659|"BJELICA, Milovan 'Cicko'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007." 7660|"BLAGOJEVIC, Vidoje"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee." 7661|"BLASKIC, Tihomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee." 7662|"BORAVCANIN, Ljubomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee." 7663|"BOROVNICA, Goran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1965; ICTY indictee at large." 7664|"BOSKOVSKI, Ljube"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1960." 7665|"BRDJANIN, Radoslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee." 7666|"BUTKA, Spiro"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 May 1949." 7667|"CENGIC, Hasan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Aug 1957; POB Odzak, Bosnia-Herzegovina." 7668|"CERKEZ, Mario"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee." 7669|"CESIC, Ranko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody." 7670|"CESIC-ROJS, Ljubo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina." 7671|"CETNIK RAVNAGORSKI POKRET"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7672|"CORIC, Valentin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina." 7673|"DALIPI, Tahir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Ilince, Serbia and Montenegro." 7674|"DELIC, Hazim"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1964; ICTY indictee." 7675|"DERONJIC, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jun 1945; POB Bratunac, Bosnia-Herzegovina; ICTY indictee." 7676|"DJOGO, Jovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Kalinovik, Bosnia-Herzegovina." 7677|"DOSEN, Damir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee." 7678|"ELSHANI, Gafur"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro." 7679|"FRONT FOR ALBANIAN NATIONAL UNITY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7680|"FURUNDZIJA, Anto"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee." 7681|"FUSTAR, Dusan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody." 7682|"GAJIC-MILOSEVIC, Milica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1970; daughter-in-law of Slobodan Milosevic." 7683|"GALIC, Stanislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee." 7684|"GASHI, Sabit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro." 7685|"GOTOVINA, Ante"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee." 7686|"GRUBAN, Momcilo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody." 7687|"HABIBI, Skender"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro." 7688|"HADZIHASANOVIC, Enver"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee." 7689|"HALILI, Nevzat"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1946; POB Poroj, Macedonia." 7690|"HALILOVIC, Sefer"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jan 1952; POB Prijepolje, Serbia and Montenegro; ICTY indictee." 7691|"HARADINAJ, Daut"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Apr 1978; POB Glodjane, Serbia and Montenegro." 7692|"HASANI, Zhavit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 May 1957; POB Tanusevci, Macedonia." 7693|"HAXHIREXHA, Kastriot"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 May 1961; POB Debar, Macedonia." 7694|"HYSENI, Xhemajl"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Aug 1958; POB Lojane, Macedonia." 7695|"IVANOVIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Feb 1955." 7696|"JAKSIC, Marko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Mitrovica, Serbia and Montenegro." 7697|"JANKOVIC, Gojko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of the military police in Foca." 7698|"JELAVIC, Ante"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1963; POB Potprolog, Croatia." 7699|"JELISIC, Goran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee." 7700|"JOKIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee." 7701|"JOKIC, Miodrag"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee." 7702|"JOSIPOVIC, Drago"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; ICTY indictee." 7703|"KARADZIC, Aleksandar 'Sasa'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina." 7704|"KARADZIC, Luka"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro." 7705|"KARADZIC, Radovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former president of the Republika Srpska." 7706|"KARADZIC-JOVICEVIC, Sonja"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina." 7707|"KNEZEVIC, Dusan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody." 7708|"KORDIC, Dario"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee." 7709|"KOS, Milojica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee." 7710|"KOVACEVIC, Vladimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1961; ICTY indictee." 7711|"KRAJISNIK, Momcilo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee." 7712|"KRNOJELAC, Milorad"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee." 7713|"KRSTIC, Radislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee." 7714|"KRYEZIU, Izmet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro." 7715|"KUBURA, Amir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee." 7716|"KUNARAC, Dragoljub"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee." 7717|"KVOCKA, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee." 7718|"LALOVIC, Dragan 'Mate'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina." 7719|"LANDZO, Esad"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Mar 1973; ICTY indictee." 7720|"LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7721|"LIMAJ, Fatmir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee." 7722|"LJUBICIC, Pasko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; ICTY indictee." 7723|"LLADROVICI, Ramiz"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Jan 1966." 7724|"LUKIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large." 7725|"LUKIC, Sredoje"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large." 7726|"LUKOVIC, Milorad Ulemek 'Legija'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro." 7727|"LUSHTAKU, Sami"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro." 7728|"MANCO OIL COMPANY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7729|"MANDIC, Momcilo 'Momo'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511." 7730|"MARINIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee at large." 7731|"MARKOVIC, Mirjana"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1942; wife of Slobodan Milosevic." 7732|"MARKOVIC, Radovac"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior." 7733|"MARKU, Ton"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1964." 7734|"MARTIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody." 7735|"MARTINOVIC, Vinko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee." 7736|"MEJAKIC, Zeljko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large." 7737|"MILOSEVIC, Borislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; brother of Slobodan Milosevic." 7738|"MILOSEVIC, Dragomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee." 7739|"MILOSEVIC, Marija"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; daughter of Slobodan Milosevic." 7740|"MILOSEVIC, Marko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jul 1974; son of Slobodan Milosevic." 7741|"MILOSEVIC, Milanka"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; sister-in-law of Slobodan Milosevic." 7742|"MILOSEVIC, Slobodan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; ex-FRY President; ICTY indictee in custody." 7743|"MILUTINOVIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; ICTY indictee in custody." 7744|"MLADIC, Ratko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large." 7745|"MORINA, Xhavit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Sep 1963; POB Drenovc." 7746|"MRDJA, Darko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee." 7747|"MRKSIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody." 7748|"MUCIC, Zdravko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Aug 1955; ICTY indictee." 7749|"MUSLIU, Isak"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Oct 1970; POB Racak, Serbia and Montenegro." 7750|"MUSLIU, Jonuz"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1959; POB Konculj, Serbia and Montenegro." 7751|"MUSLIU, Shefqet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro." 7752|"MUSTAFA, Rrustem"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro." 7753|"NALETILIC, Mladen"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee." 7754|"NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7755|"NATIONAL LIBERATION ARMY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7756|"NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7757|"NDRECAJ, Maliq"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro." 7758|"NIKOLIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee." 7759|"NIKOLIC, Drago"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee." 7760|"NIKOLIC, Momir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee." 7761|"NIKOLIC, Zarko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 May 1938; POB Sovljak, Serbia and Montenegro." 7762|"OBRENOVIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee." 7763|"OJDANIC, Dragoljub"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jun 1941; POB Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody." 7764|"ORIC, Naser"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Mar 1967; POB Potocari, Bosnia-Herzegovina; ICTY indictee in custody." 7765|"PANDUREVIC, Vinko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee." 7766|"PAVKOVIC, Nebojsa"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff." 7767|"PERIC, Jozo 'Tukesa'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina." 7768|"PLAVSIC, Biljana"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee." 7769|"POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7770|"POPOVIC, Vujadin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1957; ICTY indictee." 7771|"POPULAR MOVEMENT OF KOSOVO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7772|"PRCAC, Dragoljub"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee." 7773|"PRIVREDNA BANKA SARAJEVO AD"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC PRSS BA 22." 7774|"PUMA SECURITY COMPANY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7775|"RADIC, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1961; ICTY indictee in custody." 7776|"RADIC, Mlado"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee." 7777|"RAJIC, Ivica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large." 7778|"RASEVIC, Mitar"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee." 7779|"REXHEPI, Daut"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; POB Poroj, Macedonia." 7780|"ROGULJIC, Slavko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952." 7781|"RUSHITI, Sait"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Nov 1966." 7782|"SAHINPASIC, Senad"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1951; POB Foca, Bosnia-Herzegovina." 7783|"SAINOVIC, Nikola"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody." 7784|"SAMIU, Izair"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1963." 7785|"SANTIC, Vladimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee." 7786|"SELIMI, Rexhep"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro." 7787|"SESELJ, Vojislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee." 7788|"SHAQIRI, Shaqir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Sep 1964; POB Serbia and Montenegro." 7789|"SIKIRICA, Dusko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee." 7790|"SIMATOVIC, Franko 'Frenki'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Apr 1950; POB Belgrade, Serbia and Montenegro,; ICTY indictee in Serb custody." 7791|"SIMIC, Blagoje"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody." 7792|"SIMIC, Milan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee." 7793|"SLJIVANCANIN, Veselin"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large." 7794|"SOPTA, Stanko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Feb 1966; POB Duzice, Bosnia-Herzegovina." 7795|"STAKIC, Milomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee." 7796|"STANISIC, Jovica"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody." 7797|"STANKOVIC, Radovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody." 7798|"STEPANOVIC, Novak"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina." 7799|"STRUGAR, Pavle"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee." 7800|"SUBOTIC, Bogdan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina." 7801|"SUMA, Emrush"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1974; POB Dimce, Serbia and Montenegro." 7802|"SYLA, Azem"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Apr 1951; POB Serbia and Montenegro." 7803|"TADIC, Dusan 'Dusko'"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee." 7804|"TADIC, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee." 7805|"TALIC, Momir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; ICTY indictee." 7806|"TODOROVIC, Stevan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1957; POB Donja Slatina, Bosnia-Herzegovina; ICTY indictee." 7807|"TODOVIC, Savo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee." 7808|"UKSINI, Sami"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Mar 1963; POB Gjakova, Serbia and Montenegro." 7809|"VASILJEVIC, Mitar"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee." 7810|"VUKOVIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee." 7811|"XHAFERI, Shefit"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960." 7812|"XHEMAJLI, Emrush"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 May 1959; POB Urosevac, Serbia and Montenegro." 7813|"XHEMAJLI, Muhamet"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Feb 1958; POB Muhovac, Serbia and Montenegro." 7814|"ZARIC, Simo"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee." 7815|"ZELEN-KARADZIC, Ljiljana"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina." 7816|"ZELENOVIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1961; ICTY indictee at large." 7817|"ZIGIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee." 7818|"ZUPLJANIN, Stojan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee." 7819|"DIAS DE MENDONCA, Leonardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB Brazil." 7820|"ESPARRAGOZA MORENO, Juan Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Mexico." 7821|"PALMA SALAZAR, Hector Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico." 7822|"QUINTERO MERAZ, Jose Albino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1959; POB Sinaloa, Mexico." 7825|"UNITED WA STATE ARMY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7826|"ABDAOUI, Youssef"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 5 Feb 2004; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'." 7827|"AKLI, Mohamed Amine"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'." 7828|"AMDOUNI, Mehrez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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); a.k.a. 'ABU THALE'." 7829|"AYARI, Chiheb Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'." 7830|"BAAZAOUI, Mondher"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 2001; a.k.a. 'HAMZA'." 7831|"DUMONT, Lionel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. 'BILAL'; a.k.a. 'ABU KHAMZA'; a.k.a. 'ABOU HAMZA'; a.k.a. 'ABOU HANZA'; a.k.a. 'LAJONEL DIMON'; a.k.a. 'BILAL KUMKAL'; a.k.a. 'KOUMAL'; a.k.a. 'HAMZA'." 7832|"ESSAADI, Moussa Ben Amor Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'." 7833|"FETTAR, Rachid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Apr 1969; POB Boulogin, Algeria; a.k.a. 'AMINE DEL BELGIO'; a.k.a. 'DJAFFAR'." 7834|"HAMAMI, Brahim Ben Hedili Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009." 7835|"JARRAYA, Khalil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'." 7836|"JARRAYA, Mounir Ben Habib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000; a.k.a. 'YARRAYA'." 7837|"JENDOUBI, Faouzi Ben Mohamed Ben Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999 expires 5 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'." 7838|"MNASRI, Fethi Ben Rebai Ben Absha"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'." 7839|"OUAZ, Najib"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999." 7840|"RARRBO, Ahmed Hosni"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. 'ABDALLAH O ABDULLAH'." 7841|"SALEH, Nedal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Mar 1970; POB Taiz, Yemen; a.k.a. 'HITEM'." 7842|"MZOUDI, Abdelghani"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Moroccan Personal ID No. E 427689 (Morocco) issued 20 Mar 2001; Passport M271392 (Morocco) issued 04 Dec 2000; alt. Passport F 879567 (Morocco) issued 29 Apr 1992." 7843|"AL-TIKRITI, Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979." 7844|"AL-TIKRITI, Qusay Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 7845|"AL-TIKRITI, Uday Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam." 7846|"AL-TIKRITI, Abid Hamid Mahmud"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor." 7847|"AL-TIKRITI, Ali Hassan al-Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council." 7848|"AL-DURI, Izzat Ibrahim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 7849|"AL-TIKRITI, Hani abd-al-Latif Tilfah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization." 7850|"AL-NUMAN, Aziz Salih"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional command chairman." 7851|"ZUBAIDI, Muhammad Hamza"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister." 7852|"AL-TIKRITI, Kamal Mustafa Sultan Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 7853|"AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; commander, Special Republican Guard." 7854|"AL-TIKRITI, Muzahim Sa'b Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization." 7855|"AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff." 7856|"AL-RAWI, Saif-al-Din Fulayyih Hassan Taha"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff." 7857|"AL-TIKRITI, Rafi abd-al-Latif Tilfah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security." 7858|"AL-TIKRITI, Tahir Jalil Habbush"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service." 7859|"AL-TIKRITI, Hamid Raja Shalah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Bayji, Salah al-Din Governorate, Iraq; nationality Iraq; air force commander." 7860|"AL-DULAYMI, Latif Nusayyif Jasim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman." 7861|"HUWAYSH, Abd-al-Tawab Mullah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization." 7862|"AL-JIZRAWI, Taha Yassin Ramadan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1938; nationality Iraq; Former Vice President." 7863|"AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office." 7864|"AL-TIKRITI, Jamal Mustafa Abdallah Sultan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office." 7865|"HADI, Mizban Khadr"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991." 7866|"MA'RUF, Taha Muhyi-al-Din"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council." 7867|"AZIZ, Tariq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued July 1997; Deputy Prime Minister." 7868|"AL-TIKRITI, Walid Hamid Tawfiq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah." 7869|"AL-TAI, Sultan Hashim Ahmad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense." 7870|"AL-AZZAWI, Hikmat Mizban Ibrahim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister." 7871|"AL-AHMAD, Mahmud Dhiyab"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior." 7872|"AL-RAWI, Ayad Futayyih Khalifa"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff." 7873|"AL-NAQIB, Zuhair Talib abd-al-Sattar"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1948; nationality Iraq; Director, Military Intelligence." 7874|"AL-SA'DI, Amir Hamudi Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 7875|"AL-UBAIDI, Amir Rashid Muhammad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil." 7876|"AL-YASSIN, Husam Muhammad Amin"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; alt. DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate." 7877|"AL-SALIH, Muhammad Mahdi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; alt. DOB 1949; POB al-Anbar Governorate, Iraq; nationality Iraq; Minister of Trade." 7878|"AL-TIKRITI, Sab'awi Ibrahim Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 7879|"AL-TIKRITI, Watban Ibrahim Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti." 7880|"AL-TIKRITI, Barzan Ibrahim Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 7881|"AMMASH, Huda Salih Mahdi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command." 7882|"AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1947; nationality Iraq; Ba'th party regional command chairman, Diyala." 7883|"AL-SA'DUN, Muhammad Zimam abd-al-Razzaq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim." 7884|"AL-NAJIM, Samir abd al-Aziz"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, East Baghdad." 7885|"ABD-AL-GHAFUR, Humam abd-al-Khaliq"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993." 7886|"AL-UBAIDI, Yahia Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, al-Basrah." 7887|"GHALIB, Nayif Shindakh Thamir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly." 7888|"AL-MASHHADANI, Saif-al-Din"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, al-Muthanna." 7889|"GHARIB, Fadil Mahmud"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions." 7890|"AL-KHAFAJI, Muhsin Khadr"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah." 7891|"KAZIM, Rashid Taan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, al-Anbar." 7892|"AL-KUBAYSI, Ugla Abid Saqar"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan." 7893|"AL-UBAIDI, Ghazi Hammud"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, Wasit." 7894|"MAHDI, Adil Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB al-Dur, Iraq; Ba'th party regional command chairman, Dhi-Qar." 7895|"AL-AWADI, Hussein Qaid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Former Ba'th party regional command chairman, Ninawa,." 7896|"AL-MUHAMMAD, Khamis Sirhan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Ba'th party regional command chairman, Karbala." 7897|"AL-TIKRITI, Sa'd abd-al-Majid al-Faysal"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th party regional command chairman, Salah al-Din." 7898|"SPASOJEVIC, Dragon"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jul 1965; National ID No. 050 796 318 3954." 7899|"VASIC, Dragomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Brnjica, Bosina-Herzegovina." 7900|"VRACAR, Milenko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina." 7901|"MYANMA ECONOMIC BANK"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7902|"MYANMA FOREIGN TRADE BANK"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC FOTMMMM1." 7903|"MYANMA INVESTMENT AND COMMERCIAL BANK"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"SWIFT/BIC MYANMMM1; alt. SWIFT/BIC MICB MM MY (Burma); alt. SWIFT/BIC MICB MM MY MAN (Burma)." 7904|"STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7905|"ZARATAN CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7906|"BASAYEV, Shamil Salmanovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport 623334 (Russia)." 7907|"YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1952; POB Vydriba Eastern Kazakhstan; citizen Russia; Passport 43 No. 1600453 (Russia)." 7908|"NATIONAL COUNCIL OF RESISTANCE (NCR)"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; including its U.S. representative offices and all other offices worldwide." 7909|"PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; including its U.S. press office and all other offices worldwide." 7910|"PMOI"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; including its U.S. press office and all other offices worldwide." 7911|"ASSOCIATION DE SECOURS PALESTINIENS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7912|"AL-ALAMI, Imad Khalil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Gaza." 7913|"HAMDAN, Usama"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964." 7914|"MISHAAL, Khalid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority)." 7915|"RANTISI, Abdel Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority)." 7916|"COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7917|"INTERPAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 1040094." 7918|"PALESTINIAN ASSOCIATION IN AUSTRIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7919|"SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7920|"AL-GHOZI, Fathur Rohman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; Passport GG 672613 (Philippines); a.k.a. 'ABU SA'AD'; a.k.a. 'ABU SAAD'; a.k.a. 'FREEDOM FIGHTER'." 7921|"DWIKARNA, Agus"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently incarcerated in the Philippines." 7922|"HAQ, Huda bin Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Feb 1960; alt. DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East Java province, Indonesian; nationality Indonesia; a.k.a. 'SOFWAN'." 7923|"JULKIPLI SALIM Y SALAMUDDIN"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines." 7924|"MUNANDAR, Aris"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1971; alt. DOB 1968; alt. DOB 1967; alt. DOB 1966; alt. DOB 1965; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; POB Sambi, Boyolali, Java, Indonesia." 7925|"MURAD, Abdul Hakim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S." 7926|"SAMUDRA, Imam"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1970; POB Serang, Banten, Indonesia; 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'." 7927|"SIREGAR, Parlindungan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia." 7928|"SYAWAL, Yassin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1972; nationality Indonesia; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'." 7929|"YUNOS, Mukhlis"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 7 Jul 1966; POB Lanao del Sur, Philippines." 7931|"BIN HUSIN, Azahari"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1957; POB Malaysia; nationality Malaysia." 7932|"BIN MANSOUR, Amran"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1965; POB Malaysia." 7933|"HIR, Zulkifli Bin Abdul"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1966; alt. DOB 5 Oct 1966; POB Malaysia; a.k.a. 'MUSA ABDUL'." 7934|"KASMURI, Abdul Manaf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 May 1955; POB Malaysia; nationality Malaysia." 7935|"MARZUKI, Zulkifli"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Jul 1968; POB Malaysia; nationality Malaysia." 7936|"SUFAAT, Yazid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia)." 7937|"TOP, Noordin Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1968; POB Malaysia; nationality Malaysia." 7938|"WAN MIN, Wan Mat"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1960; POB Malaysia; nationality Malaysia." 7939|"ZAKARIA, Zaini"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1967; alt. DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 (Malaysia)." 7940|"ABU DHESS, Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002;; a.k.a. 'ABU ALI'." 7942|"AL-DAGMA, Aschraf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002;; a.k.a. 'NOOR'." 7943|"AL-ZARQAWI, Abu Mus'Ab"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No. 9661031030 (Jordan); Passport Z264968 (Jordan); a.k.a. 'MOUHANAD'; a.k.a. 'MOUHANNAD'; a.k.a. 'MUHANNAD'; a.k.a. 'RASHID'." 7944|"MOUSTFA, Djamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; POB Tiaret, Algeria; alt. POB Morocco; nationality Algeria; arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany;; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'." 7945|"SHALABI, Ismail Abdallah Sbaitan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian;arrested 23 Apr 2002." 7946|"AL-AKHTAR TRUST INTERNATIONAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; and all other offices worldwide." 7948|"AGRO MASCOTAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 815002808-1 (Colombia)." 7949|"ARDILA-MARMOLEJO, LTD."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 88,046 B (Bahamas, The)." 7950|"ASH TRADING, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # P01000078571 (United States); US FEIN 65-1128351." 7951|"C A V J CORPORATION LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830101426-9 (Colombia)." 7952|"C.A. V.J. CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J-30460672-9 (Venezuela)." 7953|"CHAMARTIN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805024137-4 (Colombia)." 7954|"COLFARMA PERU S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2033645155 (Peru)." 7955|"COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830074552-2 (Colombia)." 7956|"COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 809010102-0 (Colombia)." 7957|"COOPERATIVA MERCANTIL DEL SUR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 814002508-1 (Colombia)." 7958|"COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA DROFARCO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802012877-3 (Colombia)." 7959|"COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 804005384-2 (Colombia)." 7960|"DISTRIBUIDORA DEL VALLE E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805007212-7 (Colombia)." 7961|"ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791706420001 (Ecuador)." 7962|"FARMATEL E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7963|"FUNDACION VIVIR MEJOR"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805002213-1 (Colombia)." 7964|"FUNDASER"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800243417-2 (Colombia)." 7965|"G M C GRUPO MAQUILACION COLOMBIANO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 41322501 (Colombia)." 7966|"GALERIA DE PORTALES, S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. A82464934 (Spain)." 7967|"IMPORT MAPRI LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830079014-4 (Colombia)." 7968|"INCOMMERCE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805023544-4 (Colombia)." 7969|"INVERSIONES CARFENI, S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7970|"JOMAGA DE COSTA RICA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Numero Judicial # 3-101-76327 (Costa Rica)." 7971|"KESMAN OVERSEAS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7972|"LABORATORIOS PROFARMA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800217468-8 (Colombia)." 7973|"LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805014078-5 (Colombia)." 7974|"LATINOAMERICANA DE FARMACOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791286812001 (Ecuador)." 7975|"LEMOFAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830116405-1 (Colombia)." 7976|"MACROFARMA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 816005709-6 (Colombia)." 7977|"MAGEN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830070365-3 (Colombia)." 7978|"MAPRI DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830103959-1 (Colombia)." 7980|"PROVIDA E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805016716-5 (Colombia)." 7981|"SEPULVEDA-IRAGORRI, LTD."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7982|"SISTEMAS INTEGRALES DEL VALLE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805006032-3 (Colombia)." 7983|"SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7984|"VOL PHARMACYA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 807005617-4 (Colombia)." 7985|"WORLD TRADE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 809008109-5 (Colombia)." 7986|"ZARATAN CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 7987|"ALDANA JUNCA, Jose Tiberio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1973; Cedula No. 79609622 (Colombia); Passport 79609622 (Colombia)." 7988|"ANDRADE MENDEZ, Gerardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1962; Cedula No. 12189130 (Colombia); Passport 12189130 (Colombia)." 7989|"ARCE GARCIA, Rodrigo Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Jun 1963; Cedula No. 16699556 (Colombia); Passport 16699556 (Colombia)." 7990|"AVILA GONZALEZ, Humberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Apr 1960; Cedula No. 14882052 (Colombia); Passport 14882052 (Colombia)." 7991|"AVILA LOPEZ, Gabriel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Aug 1963; Cedula No. 16689631 (Colombia); Passport 16689631 (Colombia)." 7993|"BENITEZ SANCHEZ, Jose Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 10276819 (Colombia); Passport 10276819 (Colombia)." 7994|"BLANCO ORTEGA, Marylin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 63332075 (Colombia); Passport 63332075 (Colombia)." 7997|"CORTES, Polania Raquel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Nov 1965; Cedula No. 55150515 (Colombia); Passport 55150515 (Colombia)." 7998|"DELGADO PRIETO, Roberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 13921914 (Colombia); Passport 13921914 (Colombia)." 7999|"DIAZ MATIZ, Maria Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904 (Colombia)." 8001|"DUARTE FAJARDO, Maria del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645 (Colombia)." 8002|"ESCALONA, Victor Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.N. 7353289 (Venezuela); Passport A0229910 (Venezuela)." 8003|"ESPANA CUELLAR, Irlena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1965; Cedula No. 40764759 (Colombia); Passport 40764759 (Colombia)." 8004|"FAJARDO CUELLAR, Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 1619282 (Colombia); Passport 1619282 (Colombia)." 8005|"FLOREZ SARAMA, Jorge Humberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 13007449 (Colombia); Passport 13007449 (Colombia)." 8006|"FORERO SALAMANCA, Sonia Viviana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1975; Cedula No. 52342283 (Colombia); Passport 52342283 (Colombia)." 8008|"GIL RODRIGUEZ, Ana Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1978; Cedula No. 67020296 (Colombia); Passport 67020296 (Colombia)." 8009|"GIL RODRIGUEZ, Angela Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1980; Cedula No. 52721666 (Colombia); Passport 52721666 (Colombia)." 8010|"GIL RODRIGUEZ, Juan Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Apr 1975; Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia)." 8011|"GIRALDO RUBIO, Marleni"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 51760752 (Colombia); Passport 51760752 (Colombia)." 8013|"GOMEZ SUAREZ, Jose Alonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Jan 1956; Cedula No. 91066409 (Colombia); Passport 91066409 (Colombia)." 8014|"GONZALEZ MARTINEZ, Francisco Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16693353 (Colombia); Passport 16693353 (Colombia)." 8016|"GRUESO HURTADO, Ximena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1980; Cedula No. 66968767 (Colombia); Passport 66968767 (Colombia)." 8017|"GRUESO, Alexei"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16607352 (Colombia); Passport 16607352 (Colombia)." 8019|"HERRERA AGUILERA, Gabriel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 91236347 (Colombia); Passport 91236347 (Colombia)." 8020|"JARAMILLO ARIAS, Gustavo Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16601998 (Colombia); Passport 16601998 (Colombia)." 8021|"JARAMILLO ARIAS, Juan Guillermo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Dec 1959; Cedula No. 16634644 (Colombia); Passport 16634644 (Colombia)." 8022|"JIMENEZ CARDENAS, Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 30726230 (Colombia); Passport 30726230 (Colombia)." 8024|"JURADO CARDONA, Diego Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 7526942 (Colombia); Passport 7526942 (Colombia)." 8026|"LEAL HERNANDEZ, Mauricio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Nov 1974; Cedula No. 94429420 (Colombia); Passport 94429420 (Colombia)." 8027|"LEON REYES, German"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 79273729 (Colombia); Passport 79273729 (Colombia)." 8028|"LOPEZ SANDOVAL, Fernando Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1975; Cedula No. 94450287 (Colombia); Passport 94450287 (Colombia)." 8029|"LOPEZ URREA, Adriana Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Feb 1968; Cedula No. 36378461 (Colombia); Passport 36378461 (Colombia)." 8031|"MAHECHA JARAMILLO, Cesar Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1967; Cedula No. 16746488 (Colombia); Passport 16746488 (Colombia)." 8032|"MARIN GOMEZ, Mallerly Alejandra"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jul 1982; Cedula No. 52719053 (Colombia); Passport 52719053 (Colombia)." 8033|"MARTIN DIAZ, John Edward"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1974; Cedula No. 79668278 (Colombia); Passport 79668278 (Colombia)." 8035|"MENDEZ DIAZ, Marlen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 37813841 (Colombia); Passport 37813841 (Colombia)." 8036|"MONSALVE HERNANDEZ, Laris"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Apr 1953; Cedula No. 41590169 (Colombia); Passport 41590169 (Colombia)." 8037|"MORALES LUYO, Luis Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"LE Number 08195408 (Peru)." 8038|"MORALES ROBLEDO, Nicolas Abdul"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16686544 (Colombia); Passport 16686544 (Colombia)." 8039|"MOSQUERA MAYA, Maria Alejandra"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1973; Cedula No. 34564670 (Colombia); Passport 34564670 (Colombia)." 8040|"NINO VALBUENA, Luis German"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19423011 (Colombia); Passport 19423011 (Colombia)." 8041|"OLAYA ROSCIASCO, Patricia Esperanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1963; Cedula No. 51698439 (Colombia); Passport 51698439 (Colombia)." 8042|"OROZCO LOPEZ, Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16736406 (Colombia); Passport 16736406 (Colombia)." 8043|"ORTIZ CARDONA, Gloria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 34056678 (Colombia); Passport 34056678 (Colombia)." 8044|"OSPINA LIZALDA, Marina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31838118 (Colombia); Passport 31838118 (Colombia)." 8046|"PACHECO, Rosa Elena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jan 1958; Cedula No. 36162233 (Colombia); Passport 36162233 (Colombia)." 8049|"PARRA RESTREPO, Diego"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6089400 (Colombia); Passport 6089400 (Colombia)." 8050|"PARRA RESTREPO, Pedro Nel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 1211206 (Colombia); Passport 1211206 (Colombia)." 8051|"PENALOSA CAMARGO, Diego Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 118391 (Colombia); Passport 118391 (Colombia)." 8052|"QUINONEZ TORRES, Sergio Plinio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16723852 (Colombia); Passport 16723852 (Colombia)." 8053|"RAMIREZ AZA, Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 17083264 (Colombia); Passport 17083264 (Colombia)." 8054|"RAMIREZ AZA, Jose Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1939; Cedula No. 2889531 (Colombia); Passport 2889531 (Colombia)." 8056|"REINA MOLINA, Miguel Sigifredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8401802 (Colombia); Passport 8401802 (Colombia)." 8057|"RESTREPO CANO, Maria Del Pilar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1965; Cedula No. 31948671 (Colombia); Passport 31948671 (Colombia)." 8058|"RIVERA LEDESMA, Ruben Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14886120 (Colombia); Passport 14886120 (Colombia)." 8060|"RODRIGUEZ HERRERA, Jorge Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Dec 1962; Cedula No. 79290554 (Colombia); Passport 79290554 (Colombia)." 8061|"RODRIGUEZ LINARES, Oswaldo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Nov 1969; Cedula No. 76310365 (Colombia); Passport 76310365 (Colombia)." 8062|"RODRIGUEZ TELLEZ, Luz Yazmin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1972; Cedula No. 52030300 (Colombia); Passport 52030300 (Colombia)." 8063|"ROJAS SALAMANCA, Myriam"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Apr 1959; Cedula No. 35324270 (Colombia); Passport 35324270 (Colombia)." 8064|"SALCEDO MARTINEZ, Myriam"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 41572808 (Colombia); Passport 41572808 (Colombia)." 8065|"SALGADO MOSQUERA, Ricardo Ignacio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 10216576 (Colombia); Passport 10216576 (Colombia)." 8067|"SANCHEZ OLAYA, Martha"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport 65692953 (Colombia)." 8069|"SARASTI GUERRERO, Rodrigo Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1964; Cedula No. 16699921 (Colombia); Passport 16699921 (Colombia)." 8070|"SERNA GOMEZ, Adriana Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1971; Cedula No. 34600630 (Colombia); Passport 34600630 (Colombia)." 8071|"SERRANO SILVA, Luz Esperanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 51822684 (Colombia); Passport 51822684 (Colombia)." 8072|"SMITH CORTES, Jorge Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19323175 (Colombia); Passport 19323175 (Colombia)." 8073|"SUAREZ ANAYA, Miguel Ange"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 17062485 (Colombia); Passport 17062485 (Colombia)." 8075|"TABARES BEDOYA, Carlos Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1970; Cedula No. 16791397 (Colombia); Passport 16791397 (Colombia)." 8076|"TORRES MORENO, Marisol"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1969; Cedula No. 31992583 (Colombia); Passport 31992583 (Colombia)." 8078|"VELASQUEZ, Miguel Angel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16305012 (Colombia); Passport 16305012 (Colombia)." 8079|"VILLA OSPINA, Mauricio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16365834 (Colombia); Passport 16365834 (Colombia)." 8080|"YEPES ALZATE, Milady"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Jan 1968; Cedula No. 31971236 (Colombia); Passport 31971236 (Colombia)." 8081|"YEPES LOPEZ, Maria Emma"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 25015128 (Colombia); Passport 25015128 (Colombia)." 8083|"AL-BAKOUN ALA AL-AHD ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8084|"BELMOKHTAR, Mokhtar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jun 1972; POB Ghardaia, Algeria." 8085|"DHAMAT HOUMET DAAWA SALAFIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8086|"EL HADI, Mustapha Nasri Ben Abdul Kader Ait"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany." 8087|"LOUNICI, Djamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Feb 1962; POB Algiers, Algeria." 8088|"COMMUNIST PARTY OF NEPAL (MAOIST)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8089|"AL SAADI, Faraj Farj Hassan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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;; a.k.a. 'HAMZA AL LIBI'." 8090|"BEN ABDELHAKIM, Cherif Said"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 expires 7 Sep 2006; arrested 30 Sep 2002;; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'." 8091|"BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8092|"CABDULLAAH, Ciise Maxamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003." 8093|"DRISSI, Noureddine Ben Ali Ben Belkassem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport L851940 issued 9 Sep 1998 expires 8 Sep 2003; arrested 1 Apr 2003." 8094|"EL AYASHI, Radi Abd El Samie Abou El Yazid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003;; a.k.a. 'MERA'I'." 8095|"HAMMID, Mohammed Tahir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003;; a.k.a. 'ABDELHAMID AL KURDI'." 8096|"HAMRAOUI, Kamel Ben Mouldi Ben Hassan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003;; a.k.a. 'KAMEL'; a.k.a. 'KIMO'." 8097|"MOHAMED, Daki"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003." 8098|"MOSTAFA, Mohamed Amin,"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003." 8099|"RIHANI, Lotfi Ben Abdul Hamid Ben Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'." 8100|"ROUINE, Lazher Ben Khalifa Ben Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002;; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'." 8101|"SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8102|"TRABELSI, Mourad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8103|"ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002;; a.k.a. 'NADRA'; a.k.a. 'ZARGA'." 8104|"AMMARI, Saifi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; 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 PARA'; a.k.a. 'EL OURASSI'." 8105|"DURGUTI, Safet"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1967; POB Orahovac, Kosovo; Bosnian Personal ID No. 1005967953038; Passport 1144602 (Bosnia and Herzegovina); a.k.a. 'ABU-SUMAYA'." 8106|"ABO GHAITH, Sulaiman Jassem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1965; POB Kuwait." 8107|"AL-HARAMAIN : PAKISTAN BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8108|"AL-HARAMAIN : INDONESIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8109|"AL-HARAMAIN : KENYA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8110|"AL-HARAMAIN : TANZANIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8111|"BASEVIC, Dragan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Mar 1976; POB Belgrade, Serbia." 8112|"BOROVCANIN, Veljko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina." 8113|"DJORDA, Samojko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina." 8114|"ECIM, Ljuban"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina)." 8115|"JAKUPI, Avdyl"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia." 8116|"KOJIC, Radomir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27 Sep 2002 in Sarajevo; Bosnia-Herzegovina;; a.k.a. 'MINEUR'." 8117|"KOVAC, Tomislav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. 'TOMO'." 8118|"KUJUNDZIC, Predrag"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. 'PREDO'." 8119|"MARIJANOVIC, Milovan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1944; POB Kraljevo, Serbia." 8120|"SARAC, Ivan"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jun 1968; POB Sokolac, Serbia." 8121|"SAROVIC, Mirko"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1956; POB Rogatica, Serbia." 8122|"SHAQIRI, Xhezair"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1965; POB Tanusevci, Macedonia." 8123|"THACI, Menduh"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Mar 1965; POB Tetovo, Macedonia." 8124|"2904977 CANADA, INC."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8125|"CORPORACION CIMEX S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; and all other locations worldwide." 8126|"CUBANACAN GROUP"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8127|"CUBANACAN INTERNATIONAL B.V"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 27134614 (Netherlands)." 8128|"CUBANACAN U.K. LIMITED"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 2720485 (United Kingdom)." 8129|"HAVANATUR S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.U.I.T. 30-68074603-2 (Argentina)." 8131|"HAVANATUR BAHAMAS LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8132|"HAVANATUR CHILE S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8133|"LA COMPANIA TIENDAS UNIVERSO S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8134|"FUNDACION PARA LA PAZ DE CORDOBA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830054536-9 (Colombia)." 8135|"LOS GNOMOS LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800165614-2 (Colombia)." 8136|"SOCIEDAD DE COMERCIALIZACION INTERNACIONAL POSEIDON S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800173090-7 (Colombia)." 8137|"ALBAN BURBANO, Luis Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia)." 8138|"ARROYAVE RUIZ, Elkin Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia)." 8139|"ATENCIA PITALUA, Rafael Dario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Feb 1963; Cedula No. 6889653 (Colombia)." 8140|"BLANCO PUERTA, Edgar Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia)." 8141|"BOCOTA AGUABLANCA, Gustavo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1966; Cedula No. 9466199 (Colombia); alt. Cedula No. 9466833 (Colombia); a.k.a. 'ESTEVAN'; a.k.a. 'TRIBISU'." 8142|"BRICENO SUAREZ, German"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1953; Cedula No. 347943 (Colombia); a.k.a. 'GRANOBLES'." 8143|"BRICENO SUAREZ, Jorge"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 8144|"BUITRAGO PARADA, Hector German"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'." 8145|"CABRERA, Jose Benito"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 96329309 (Colombia); a.k.a. 'FABIAN RAMIREZ'; a.k.a. 'EL MONO FABIAN'." 8146|"CARACAS VIVEROS, Oscar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1967; POB Colombia; Cedula No. 96351739 (Colombia); a.k.a. 'EL NEGRO OSCAR'." 8147|"CASTANO GIL, Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia)." 8148|"CASTANO GIL, Hector"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1959; POB Amalfi, Antioquia, Colombia; Cedula No. 3371328 (Colombia)." 8149|"CASTANO GIL, Jose Vicente"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jul 1957; Cedula No. 3370637 (Colombia)." 8150|"CASTELLANOS GARZON, Henry"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1965; POB San Martin, Meta, Colombia; Cedula No. 17353695 (Colombia); a.k.a. 'COMANDANTE ROMANA'; a.k.a. 'EDISON ROMANA'; a.k.a. 'ROMANA'." 8151|"CIFUENTES GALINDO, Luis Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1960; Cedula No. 3254362 (Colombia); a.k.a. 'EL AGUILA'." 8152|"DEVIA SILVA, Luis Edgar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No. 14871281 (Colombia); a.k.a. 'RAUL REYES'." 8153|"DUQUE GAVIRIA, Ivan Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'." 8154|"GIRALDO SERNA, Hernan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1948; Cedula No. 12531356 (Colombia)." 8155|"GOMEZ ALVAREZ, Sor Teresa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia)." 8156|"ISAZA ARANGO, Ramon Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia)." 8157|"LONDONO ECHEVERRY, Rodrigo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1959; alt. DOB 1 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No. 79149126 (Colombia); a.k.a. 'TIMOLEON JIMENEZ'; a.k.a. 'TIMOCHENKO'." 8158|"MANCUSO GOMEZ, Salvatore"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia)." 8159|"MARIN ARANGO, Luciano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; Cedula No. 19304877 (Colombia); a.k.a. 'IVAN MARQUES'; a.k.a. 'IVAN MARQUEZ'." 8160|"MARIN, Pedro Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No. 4870142 (Colombia); a.k.a. 'MANUEL MARULANDA'; a.k.a. 'MANUEL MARULANDA VELEZ'; a.k.a. 'TIROFIJO'." 8161|"MATA MATA, Noel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1935; alt. DOB 30 Jan 1935; POB Chaparral, Tolima, Colombia; Cedula No. 4870352 (Colombia); a.k.a. 'EFRAIN GUZMAN'; a.k.a. 'EL CHUCHO'." 8162|"MOLINA CARACAS, Tomas"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1965; POB Lopez De Micay, Cauca, Colombia; a.k.a. 'ARTURO GUEVARA'; a.k.a. 'EL PATRON''; a.k.a. 'JORGE MEDINA'; a.k.a. 'NEGRO ACACIO'." 8163|"MURILLO BEJARANO, Diego Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Feb 1961; Cedula No. 16357144 (Colombia); a.k.a. 'ADOLFO PAZ'; a.k.a. 'DON BERNA'." 8164|"PEREZ ALZATE, Guillermo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia); a.k.a. 'PABLO SEVILLANO'." 8165|"PINEDA PALMERA, Juvenal Ovidio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1950; POB Bogota, Cundinamarca, Colombia; Cedula No. 12715418 (Colombia); alt. Cedula No. 12751418 (Colombia); alt. Cedula No. 12715416 (Colombia); Passport T757205 (Colombia); alt. Passport AC204175 (Colombia); alt. Passport AH182002 (Colombia); a.k.a. 'SIMON TRINIDAD'." 8166|"ROMERO VARELA, Carlos Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1959; alt. DOB 19 Feb 1959; Cedula No. 13447909 (Colombia); Passport B0088212 (Venezuela)." 8167|"SAENZ VARGAS, Guillermo Leon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1948; POB Bogota, Cundinamarca, Colombia; Cedula No. 17122751 (Colombia); a.k.a. 'ALFONSO CANO'." 8168|"SANCHEZ VARILLA, Luis Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Feb 1964; Cedula No. 8174649 (Colombia)." 8169|"SIERRA RAMIREZ, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1966; Cedula No. 71680143 (Colombia)." 8170|"TONCEL REDONDO, Milton De Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1947; alt. DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt. POB Ubita, Boyaca, Colombia; Cedula No. 15237742 (Colombia); alt. Cedula No. 70753211 (Colombia); a.k.a. 'EL NEGRO'; a.k.a. 'JOAQUIN GOMEZ'; a.k.a. 'ORO CHURCO'; a.k.a. 'USURRIAGA'." 8171|"TORRES VICTORIA, Jorge"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Mar 1953; POB Cali, Valle, Colombia; Cedula No. 14990220 (Colombia); a.k.a. 'PABLO CATATUMBO'." 8172|"VARGAS PERDOMO, Eugenio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Nov 1969; POB Puerto Lopez, Meta, Colombia; Cedula No. 17344616 (Colombia); a.k.a. 'CARLOS BOLAS'." 8173|"VARGAS RUEDA, Nelson"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1970; Cedula No. 77130763 (Colombia); a.k.a. 'ALFREDO'; a.k.a. 'HUGO'." 8174|"AL-HARAMAIN : UNITED STATES BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8175|"AL-ZINDANI, Shaykh Abd-al-Majid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1950; POB Yemen; nationality Yemen; Passport A005487 (Yemen) issued 13 Aug 1995." 8176|"LITTLE CONNEMARA 1 FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8177|"LOT 3A OF DETE VALLEY FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8178|"M & S SYNDICATE (PVT) LTD."|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8179|"PATTERSON FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8180|"SWIFT INVESTMENTS (PVT) LTD."|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8181|"ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD."|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8182|"ZVINAVASHE INVESTMENTS LTD."|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8183|"ABD AL-GHAFAR, Sundus"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri." 8184|"AL-DURI, Jawhar Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1942; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri." 8185|"AL-RABI'I, Nidal"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1965; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim Al-Duri." 8186|"AL-TIKRITI, Ali Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti." 8187|"AL-TIKRITI, Ali Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti." 8188|"AL-TIKRITI, Hala Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti." 8189|"AL-TIKRITI, Khawla Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti." 8190|"AL-TIKRITI, Mohammad Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti." 8191|"AL-TIKRITI, Noor Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti." 8192|"AL-TIKRITI, Raghad Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti." 8193|"AL-TIKRITI, Rana Saddam Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein al-Tikriti." 8194|"AL-TIKRITI, Saja Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti." 8195|"AL-TIKRITI, Thoraya Barzan Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti." 8196|"AL-UBAYDI, Intissar"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri." 8197|"SHAHBANDAR, Samira"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti." 8198|"TILFAH, Sajida Khayrallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1937; POB Al-Awja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti." 8199|"HOLA SUN HOLIDAYS LIMITED"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8200|"DERAMCHI, Othman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T." 8201|"AIDER, Farid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C." 8202|"BENDEBKA, L'Hadi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1963; POB Algiers Algeria." 8203|"AHMED NACER, Yacine"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Dec 1967; POB Annaba, Algeria." 8204|"KIFANE, Abderrahmane"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Mar 1963; POB Casablanca, Morocco." 8205|"EL HEIT, Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1970; alt. DOB 30 Jan 1971; POB Rouba, Algeria; a.k.a. 'ALI DI ROMA'." 8206|"ABD AL HAFIZ, Abd Al Wahab"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Sep 1967; POB Algiers, Algeria; a.k.a. 'MOURAD'; a.k.a. 'RABAH DI ROMA'." 8207|"HADDAD, Fethi Ben Assen Ben Salem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Italian Fiscal Code HDDFTH63H28Z352V; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001." 8208|"ABBES, Moustafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Feb 1962; POB Osniers, Algeria." 8209|"ABBES, Youcef"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. 'GIUSEPPE'." 8210|"AL WASEL AND BABEL GENERAL TRADING LLC"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8211|"AL-BASHAIR TRADING COMPANY, LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8212|"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8213|"AVIATRANS ANSTALT"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8214|"LOGARCHEO S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN CH-217-0-431-423-3 (United States)." 8215|"AHMED, Adnan S. Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8216|"AL OBAIDI, Tarik Nasser S."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq)." 8217|"AL-QUBAYSI, Munir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; POB Heet, Iraq; nationality Iraq." 8218|"BAHNAM, Hikmat Jarjes"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq; Passport 035667 (Iraq)." 8219|"ALLANE, Hacene"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a. 'HASSAN THE OLD'." 8220|"DJERMANE, Kamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'." 8221|"EL-AICH, Dhou"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Aug 1964; POB Debila, Algeria; a.k.a. 'ABDEL HAK'." 8222|"ZERFAOUI, Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOLDER'; a.k.a. 'ABU KHAOULA'; a.k.a. 'NUHR'; a.k.a. 'SMAIL'." 8223|"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8224|"TAIBAH INTERNATIONAL : BOSNIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8225|"AL FURQAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8226|"ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8227|"BURHAN, Dr. Sahir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1967; nationality Iraq." 8228|"HAMUDAT, General Maki Mustafa"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1934; nationality Iraq." 8229|"KARAM, Nabil Victor"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; nationality Lebanon." 8230|"SHABAN, Adib"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; nationality Iraq." 8231|"SLEWA, Roodi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Iraq." 8232|"TABRAH, Asil Sami Mohamad Madhi"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1964; nationality Iraq." 8233|"TRADING AND TRANSPORT SERVICES COMPANY, LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8234|"ARELLANO FELIX, Eduardo Ramon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Nov 1956; POB Mexico." 8235|"ARELLANO FELIX, Francisco Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico." 8236|"ARELLANO FELIX ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8237|"CARRILLO FUENTES ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8238|"MIRCHI, Iqbal"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1950; alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB Bombay, India; Passport C-602033 (India); alt. Passport G-679302 (United Arab Emirates); alt. Passport H-825326 (United Arab Emirates)." 8239|"NEMBHARD, Norris"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1952; alt. DOB 5 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'." 8240|"NOORZAI, Haji Bashir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Afghanistan." 8241|"RAMCHARAN, Leebert"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1959; POB Jamaica." 8242|"VALENCIA CORNELIO, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico." 8243|"ZEVALLOS GONZALES, Fernando Melciades"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru)." 8244|"AERO CONTINENTE S.A"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # F01000003035 (United States); NIT # 8300720300 (Colombia); RUC # 20108363101 (Peru); US FEIN 55-2197267." 8245|"AVIANDINA S.A.C."|-0- |"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20423916541 (Peru)." 8246|"DESME HURTADO, Maximo Zadi"|"individual"|"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1958; LE Number 06367724 (Peru)." 8247|"IAC INTERNATIONAL INC."|-0- |"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # P9800004558 (United States); US FEIN 65- 0842701." 8248|"MEJIA MAGNANI, John Yvan"|"individual"|"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1966; LE Number 07541863 (Peru)." 8250|"SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C."|-0- |"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 20458382779 (Peru)." 8251|"ZEVALLOS GONZALES, Lupe Maritza"|"individual"|"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1961; LE Number 07607833 (Peru)." 8252|"ZEVALLOS GONZALES, Milagros Angelina"|"individual"|"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1968; LE Number 07617157 (Peru)." 8253|"ZEVALLOS GONZALES, Winston Ricardo"|"individual"|"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 May 1959; LE Number 07942932 (Peru); SSN 592-29-5509." 8254|"AERO CONTINENTE (USA) INC."|-0- |"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # P94000013372 (United States); US FEIN 65-0467983." 8255|"CARGO AIRCRAFT LEASING CORP."|-0- |"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 93000004034 (United States); US FEIN 65-0389435." 8256|"INTERNATIONAL PACIFIC TRADING, INC."|-0- |"BPI-SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # V16155 (United States); US FEIN 65-0315268." 8258|"AL-HARAMAIN : AFGHANISTAN BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8259|"AL-HARAMAIN : ALBANIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8260|"AL-HARAMAIN : BANGLADESH BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8261|"AL-HARAMAIN : ETHIOPIA BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8262|"AL-HARAMAIN : THE NETHERLANDS BRANCH"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8263|"AL-AQIL, Aqeel Abdulaziz Aqeeil"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8264|"AL-TURKI, Hassan Abdullah Hersi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; POB Ogaden Region, Ethiopia." 8265|"BARAKAT, Assad Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1967; POB Lebanon." 8266|"CASA APOLLO"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8267|"BARAKAT IMPORT EXPORT LTDA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. AABA 670850 Y." 8268|"ABDELHEDI, Mohamed Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code BDLMMD65M10Z352S; Passport L965734 issued 6 Feb 1999 expires 5 Feb 2004." 8269|"DARRAJI, Kamel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000." 8270|"EL MAHFOUDI, Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1964; POB Agadir, Morocco; Italian Fiscal Code LMHMMD64P24Z330F; Residence, Agadir, Morocco." 8271|"JAMMALI, Imed Ben Bechir Ben Hamda"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Italian Fiscal Code JMMMDI68A25Z352D; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Currently in jail in Tunisia." 8272|"LOUBIRI, Habib Ben Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8273|"TRABELSI, Chabaane Ben Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Italian Fiscal Code TRBCBN66E01Z352O; Passport L 945660 issued 4 Dec 1998 expires 3 Dec 2001." 8275|"KRUNIC, Savo"|"individual"|"BALKANS"|"Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina." 8276|"PEJCIC, Mile"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina." 8277|"PETRIC, Zoran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina." 8278|"ALLEN, Cyril"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jul 1952; Former Chairman, National Patriotic Party of Liberia; nationality Liberia; alt. nationality Nigerian." 8279|"BOUT, Viktor Anatolijevitch"|"individual"|"DRCONGO] [LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8280|"BRIGHT, Charles R."|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Aug 1948; Former Minister of Finance of Liberia." 8281|"CISSE, M. Moussa"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Dec 1946; alt. DOB 26 Jan 1944; Passport D-001548-99 (Liberia); alt. Passport 0058070 (Liberia); Former Chief of Presidential Protocol of Liberia; Chairman, Mohammed Group of Companies; Diplomatic." 8282|"COOPER, Randolph"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1950; Former Managing Director, Roberts International Airport." 8283|"DARRAH, Kaddieyatu"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Special Assistant to former President of Liberia Charles Taylor." 8284|"DUNBAR, Belle Y."|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 OCT 1967; alt. DOB 27 OCT 1963; Former Managing Director, Liberian Petroleum Refining Company." 8285|"DUNBAR, Jenkins"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 JAN 1947; Former Minister of Lands, Mines, Energy of Liberia." 8287|"GIBSON, Myrtle"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 NOV 1952; Former Liberian Senator; advisor to former President of Liberia Charles Taylor." 8288|"GOODRIDGE, Reginald B. (Senior)"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 NOV 1952; Former Minister for Culture, Information, Tourism of Liberia." 8289|"JOBE, Baba"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"nationality Gambia, The; Director, Gambia New Millenium Air Company; Member of Parliament of Gambia." 8290|"KIIA TAI, Joseph Wong"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Executive, Oriental Timber Company." 8291|"KLEILAT, Ali"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1970; POB Beirut, Lebanon; nationality Lebanon; Businessman." 8292|"KOUWENHOVEN, Gus"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1942; nationality Netherlands; President, Oriental Timber Company; Owner, Hotel Africa." 8293|"MININ, Leonid"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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 1999; alt. Passport KI0861177 (Russia); alt. Passport 65118 (Bolivia); alt. Passport 90109052 (Israel) issued 26 Nov 1997; Owner, Exotic Tropical Timber Enterprise." 8294|"RUPRAH, Sanjivan Singh"|"individual"|"DRCONGO] [LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; alt. Passport D-001829-00 (Liberia); Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia;; a.k.a. 'NASR, Samir M.'." 8295|"NEAL, Juanita"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 MAY 1947; Former Deputy Minister of Finance of Liberia." 8296|"SALAMI, Mohamed Ahmad"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1961; nationality Lebanon; Owner, Mohamed Group of Companies; former President of Liberia Charles Taylor's informal diplomatic representative." 8297|"SANKOH, Foday"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Deceased." 8298|"SHAW, Emmanuel (II)"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 JUL 1946; alt. DOB 26 JUL 1956; alt. DOB 29 JUL 1956; Advisor to former President of Liberia Charles Taylor." 8299|"TAYLOR, Charles Ghankay"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Sep 1947; Former President of Liberia." 8300|"TAYLOR, Charles (Junior)"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 FEB 1978; Advisor and son of former President of Liberia Charles Taylor." 8301|"TAYLOR, Tupee Enid"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 DEC 1962; Ex-wife of former President of Liberia Charles Taylor." 8302|"REEVES-TAYLOR, Agnes"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1965; nationality Liberia; Ex-wife of former President of Liberia Charles Taylor; ex-Permanent Representative of Liberia to the International Maritime Organization." 8303|"TAYLOR, Jewell Howard"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 JAN 1963; Wife of former President of Liberia Charles Taylor." 8304|"UREY, Benoni"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jun 1957; Passport D-00148399 (Liberia); Former Commissioner of Maritime Affairs OF Liberia; Diplomatic." 8305|"YEATON, Benjamin"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Passport D-00123299 (Liberia); Former Director, Special Security Services of Liberia; Diplomatic." 8306|"A.W.A. ENGINEERING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8307|"ABBAS, Abdul Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8308|"ABBAS, Kassim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Aug 1956; POB Baghdad, Iraq." 8309|"ADMINCHECK LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8310|"ADVANCED ELECTRONICS DEVELOPMENT, LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8311|"AHMAD, Rasem"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8312|"AHMAD, Wallid Issa"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8313|"AL-AMIRI, Adnan Talib Hassim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8314|"AL-ARABI TRADING COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8315|"AL-ATRUSH, Abd al-Wahhab Umar Mirza"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; a former minister of state, Iraq." 8316|"AL-AZAWI, Dafir"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8317|"AL-BAZZAZ, Hikmet Abdallah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Former Minister of Education." 8318|"AL-DAJANI, Leila N.S."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8319|"AL-DAJANI, Nadim S."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8320|"AL-DAJANI, Sa'ad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8321|"AL-DULAIMI, Khalaf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1932; Passport #H0044232 (Iraq)." 8322|"AL-HABOBI, Dr. Safa Haji J"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jul 1946; Former Minister of Oil." 8323|"AL-HAMMADI, Hamid Yusif"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Former Minister of Culture and Information." 8324|"AL-HASSAN, Anas Malik Dohan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8325|"AL-HASSAN, Anas Malik Dohan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8326|"AL-HUWAYSH, Isam Rashid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Former Governor of the Central Bank." 8327|"AL-JABBURI, Sadi Tuma Abbas"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1939; Former Adviser to the President for Military Affairs." 8328|"AL-KHAFAJI, Sabah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8329|"AL-KHODAIR, Ahmad Hussein"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; Former Minister of Finance, Iraq." 8330|"AL-MAJID, Hussein Kamel Hassan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; Former Minister of Industry and Minerals and Advisor to the President." 8331|"AL-MALIKI, Shabib Lazem"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; Former Minister of Justice." 8332|"AL-QASIR, Nazar Jumah Ali"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Former Minister of Irrigation." 8333|"AL-RIDA, Karim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; Former Minister of Agriculture." 8334|"AL-RUBA, Dr. Khadim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Managing Director of REAL ESTATE BANK." 8335|"AL-SAHHAF, Muhammad Said Kazim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; Former Minister of Foreign Affairs." 8336|"AL-ZIBARI, Arshad Muhammad Ahmad Muhammad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; a former minister of state." 8337|"ALAWI, Abdel-Salam Abdel-Rahman"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; General Manager of INDUSTRIAL BANK OF IRAQ." 8338|"ALI, Ali Abdul Mutalib"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8339|"ALWAN, Allaidin Hussain"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8340|"AMD CO. LTD AGENCY"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8341|"ARAB PETROLEUM ENGINEERING COMPANY LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8342|"ARAB PROJECTS COMPANY S.A. LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8345|"ARCHI CENTRE I.C.E. LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8346|"ARCHICONSULT LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8347|"ASSOCIATED ENGINEERS"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8348|"ATIA, Hachim K."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8349|"ATIA, Hachim K."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8350|"ATIA, Hachim K."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8351|"ATLAS AIR CONDITIONING COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8352|"ATLAS EQUIPMENT COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8353|"BABIL INTERNATIONAL"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8354|"BAROON SHIPPING COMPANY LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8355|"BAY INDUSTRIES, INC."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8356|"BUHLER, Bruno"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8357|"DAGHIR, Ali Ashour"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8358|"DOMINION INTERNATIONAL"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8359|"DURAND PROPERTIES LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8360|"ENDSHIRE EXPORT MARKETING"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8361|"EUROMAC EUROPEAN MANUFACTURER CENTER SRL"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8362|"EUROMAC TRANSPORTI INTERNATIONAL SRL"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8363|"EUROMAC, LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8364|"FALCON SYSTEMS"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8365|"FARAJ, Samal Majid"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Former Minister of Planning." 8366|"FARTRADE HOLDINGS S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8367|"FATTAH, Jum'a Abdul"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8368|"H & H METALFORM GMBH"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8369|"HABIB, Mohammed Turki"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8370|"HELFORD DIRECTORS LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8371|"I.P.C. INTERNATIONAL LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8372|"I.P.C. MARKETING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8373|"INVESTACAST PRECISION CASTINGS, LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8374|"IRAQI ALLIED SERVICES LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8375|"IRAQI FREIGHT SERVICES LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8376|"IRAQI TRADE CENTER"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8377|"JARACO S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8378|"JASIM, Latif Nusayyif"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; Former Minister of Labor and Social Affairs." 8379|"JON, Hana Paul"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8380|"JUME'AN, George"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8382|"KARAGHULLY, Labeed A."|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; General Manager of REAL ESTATE BANK." 8383|"KEENCLOUD LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8384|"KHALIL, Dr. Ahmad Murtada Ahmad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Former Minister of Transport and Communications." 8385|"MALIK, Assim Mohammed Rafiq Abdul"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8386|"MATRIX CHURCHILL CORPORATION"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8387|"MEED INTERNATIONAL LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8388|"MOHAMED, Abdul Kader Ibrahim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8389|"MUBARAK, Umid Medhat"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1940; Former Minister of Health." 8390|"NAMAN, Saalim"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8392|"OMRAN, Karim Dhaidas"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8393|"ORIENT SHIPPING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8394|"PANDORA SHIPPING CO. S.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8395|"PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8396|"RAJBROOK LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8397|"REYNOLDS AND WILSON, LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8398|"RICKS, Roy"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8399|"RZOOKI, Hanna"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Chairman of REAL ESTATE BANK." 8400|"S.M.I. SEWING MACHINES ITALY S.P.A."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8401|"SALIH, Abd al-Munim Ahmad"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; Former Minister of Awqaf and Religious Affairs." 8402|"SPECKMAN, Jeanine"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8403|"T N K FABRICS LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8404|"T.E.G. LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8405|"T.M.G. ENGINEERING LIMITED"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8406|"TALL, Aktham"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8407|"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8408|"TECHNOLOGY AND DEVELOPMENT GROUP LTD"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8409|"TIGRIS TRADING, INC."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8411|"TRADING & MARITIME INVESTMENTS"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8412|"U.I. INTERNATIONAL"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8413|"ZAHRAN, Yousuf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8414|"ZAINAL, Akram"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK." 8415|"WHALE SHIPPING LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8416|"A.T.E. INTERNATIONAL LTD."|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8417|"AL-JANABI, Nabil Abdullah"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Aug 1942; POB Baghdad, Iraq; Passport H101901/1 (Iraq)." 8418|"KUNFUTH, Abbas Khalaf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; POB Baghdad, Iraq." 8419|"AL-TAMIMI, Muhannad Juma Y"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Baghdad, Iraq; Passport M0817630 (Iraq); alt. Passport H0284744 (Iraq)." 8420|"BLOTO INTERNATIONAL COMPANY"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8421|"FARMERS COMMERCIAL BANK"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8422|"MELFI MARINE CORPORATION S.A."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8423|"ARCA DISTRIBUCIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830131785-6 (Colombia)." 8425|"COMUDROGAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 804001143-6 (Colombia)." 8426|"COOMULCOSTA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802006273-0 (Colombia)." 8427|"COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830037372-6 (Colombia)." 8428|"COOPIFARMA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830071338-9 (Colombia)." 8429|"DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830116941-6 (Colombia)." 8431|"FARMALIDER S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805026183-2 (Colombia)." 8432|"ACEVEDO SAENZ, Delcy Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 63355575 (Colombia)." 8433|"ALMANZA BARRAZA, Alfonso Rafael"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72206138 (Colombia)." 8434|"ARDILA A., Gabriel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 91177297 (Colombia)." 8435|"ARDILA PICO, Rosalba"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 63332705 (Colombia)." 8436|"ARIAS GAMEZ, Johana Milena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Nov 1982; Cedula No. 52906667 (Colombia)." 8439|"ARIZA OLIVERA, Joaquin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8721438 (Colombia)." 8440|"ACTIVAR"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830099918-2 (Colombia)." 8441|"BALLESTAS ARRIETA, Arturo Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8706711 (Colombia)." 8442|"BARRAZA REYES, Raquel Emilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 22636674 (Colombia)." 8444|"BENAVIDES VASQUEZ, Jorge"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 9397198 (Colombia)." 8446|"BERNAL, Beatriz"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 65497873 (Colombia)." 8447|"BLANCO BAHOQUE, Gabino Leon"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72136630 (Colombia)." 8449|"CABALLERO, Oliverio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 79473097 (Colombia)." 8450|"CADAVID MAYA, Uriel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1967; Cedula No. 16885028 (Colombia)." 8451|"CALDERON ASCANIO, Mercedes"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 63319306 (Colombia)." 8476|"VILLARO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830117443-4 (Colombia)." 8478|"CALDERON ASCANIO, Reinaldo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Jun 1978; Cedula No. 13541010 (Colombia)." 8479|"CALDERON OLIVAR, Rafael Alfredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19582440 (Colombia)." 8480|"CARRASQUILLA LORA, Jorge Eliecer"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 7461027 (Colombia)." 8481|"CASILIMAS ESCOBAR, Lia Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 32761550 (Colombia)." 8482|"CASTANEDA, Martha Helena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 41658669 (Colombia)." 8485|"CASTANEDA CHACON, Olga Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 51870004 (Colombia)." 8486|"CLAROS, Dario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 83180350 (Colombia)." 8487|"CORREA GIRALDO, Ricardo Leon"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1954; Cedula No. 70085655 (Colombia)." 8488|"CORREAL GUZMAN, Gloria Ines"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 51678272 (Colombia)." 8489|"CORREDOR RUEDA, Jaqueline"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 51815763 (Colombia)." 8490|"CUBILLOS, Bellanidia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 36179143 (Colombia)." 8492|"DAVILA RAMIREZ, Oscar Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16677937 (Colombia)." 8493|"DE LA HOZ BULA, Hugo Rafael"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8742278 (Colombia)." 8498|"FAVARONY URREA, Pedro F."|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 167136671 (Colombia)." 8499|"FERNANDEZ LACERA, Felix Daniel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 4979304 (Colombia)." 8500|"FERNANDEZ GRANADOS, Claudia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 57433265 (Colombia)." 8501|"FIGUEROA PERALTA, Eduardo Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8747807 (Colombia)." 8504|"GAMEZ, Gilberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 79846794 (Colombia)." 8509|"GOMEZ PABON, Humberto Henoc"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 7557394 (Colombia)." 8510|"GONZALEZ, Maria Luz Nelly"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 51973466 (Colombia)." 8512|"FARMEDIS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 813009188-6 (Colombia)." 8513|"GIAMX LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830095943-9 (Colombia)." 8515|"JYG ASESORES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830120367-3 (Colombia)." 8516|"LITOPHARMA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802012669-8 (Colombia)." 8517|"MEGAPHARMA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 813002466-7 (Colombia)." 8518|"SEGECOL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 804015530-4 (Colombia)." 8519|"SERVICIOS LOGISTICOS Y MARKETING LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830044689-4 (Colombia)." 8520|"SOLUCIONES COOPERATIVAS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830118975-5 (Colombia)." 8521|"SU SERVICIO SOCIEDAD LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802021041-1 (Colombia)." 8522|"TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830092117-8 (Colombia)." 8523|"TRIMARK LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830117977-5 (Colombia)." 8524|"GUTIERREZ, Teobaldo Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72167412 (Colombia)." 8525|"GUTIERREZ RODRIGUEZ, Pablo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 85435604 (Colombia)." 8526|"GUZMAN TROCHA, Luis Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72170509 (Colombia)." 8529|"RENGIFO SAAVEDRA, Carmen Hermencia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1969; Cedula No. 66738336 (Colombia)." 8530|"MEDINA CASTILLO, Sandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8538055 (Colombia)." 8531|"MEFLA MOSQUERA, Aristides"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6039981 (Colombia)." 8532|"MENDOZA ROJAS, Monica Jazmin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 37728726 (Colombia)." 8533|"MERCADO DE LA HOZ, Manuel Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72134380 (Colombia)." 8535|"MOLINA QUINTAN, Leticia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 24718126 (Colombia)." 8536|"MONSALVO RUIZ, Elkin Miguel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72186915 (Colombia)." 8537|"MONTALVO GUZMAN, Luis Federico"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14953049 (Colombia)." 8538|"MONTANO PACHON, Marlen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 52492258 (Colombia)." 8539|"MONTERO MARTINEZ, Rafael Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8778405 (Colombia)." 8541|"MORENO GOMEZ, Ingrid Del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 49741445 (Colombia)." 8542|"MORENO MUNOZ, Liliana Judith"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 32751536 (Colombia)." 8543|"MUNERA FERNANDEZ, Pablo Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8719504 (Colombia)." 8545|"NAVARRO HERNANDEZ, Yanet"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 32728558 (Colombia)." 8547|"PADILLA ORTIZ, Marino"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Aug 1965; Cedula No. 80408422 (Colombia)." 8548|"PALMA RODRIGUEZ, Geovanny"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72175536 (Colombia)." 8551|"REINA DE TORRES, Rosalba"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 41719184 (Colombia)." 8552|"REYES MONROY, Pablo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 91265116 (Colombia)." 8553|"RIBON RODRIGUEZ, Wilmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 91223795 (Colombia)." 8555|"ROCHA MERINO, Abel Zacarias"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8758394 (Colombia)." 8556|"RODRIGUEZ AYALA, Jhon Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1975; Cedula No. 91480692 (Colombia)." 8557|"RODRIGUEZ CONRADO, Elmer Martin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 8773134 (Colombia)." 8558|"ROJAS DE MENDOZA, Marleny"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1956; Cedula No. 63288987 (Colombia)." 8559|"ROJAS VILLARREAL, Andres Mauricio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 80415760 (Colombia)." 8560|"ROMERO BERMUDEZ, Tomas"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72206669 (Colombia)." 8565|"SANABRIA SANABRIA, Pablo Emilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 79579826 (Colombia)." 8566|"SANDOVAL AHIUMADA, Mavenka"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 32873688 (Colombia)." 8567|"SANDOVAL GUARIN, Luz Stella"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 32608167 (Colombia)." 8568|"SARMIENTO LAVERDE, Azucena Del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1954; Cedula No. 41649539 (Colombia)." 8572|"SOLIS HERNANDEZ, Damaris"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 32669869 (Colombia)." 8573|"SOTO PACHECO, Jhonayn"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 7691290 (Colombia)." 8575|"SUAREZ RIANO, Adela"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 39646144 (Colombia)." 8580|"HERNANDEZ VASQUEZ, Gladys Darlen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 52026909 (Colombia)." 8581|"HERRERA AGUILERA, Augusto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 17067884 (Colombia)." 8582|"HERRERA CARDONA, Libia Constanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 66978250 (Colombia)." 8585|"LINARES GUZMAN, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 72185736 (Colombia)." 8587|"MARIMON SARMIENTO, Nayfe Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 22583054 (Colombia)." 8589|"MARTINEZ VASQUEZ, Beatriz Elena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 22437371 (Colombia)." 8591|"AL-BUTHE, Soliman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8592|"AL-HARAMAIN FOUNDATION : COMOROS ISLANDS"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8593|"ISLAMIC AFRICAN RELIEF AGENCY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 8594|"SULAIMAN, Mohammed Ibrahim"|"individual"|"SDGT"|"Secretary General, IARA Headquarters"|-0- |-0- |-0- |-0- |-0- |-0- |"; Secretary General, IARA Headquarters." 8595|"MAKKI, Jaffar Ahmad Abdullah"|"individual"|"SDGT"|"IARA South Asia Regional Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 7 Sep 1992; alt. Passport A553077 (Sudan) issued 4 Apr 2000; IARA South Asia Regional Director." 8596|"ABBAKAR MUHAMAD, Abdul Aziz"|"individual"|"SDGT"|"IARA Peshwar, Pakistan Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; POB Sudan; Passport 562605 (Sudan) issued 28 Oct 1998; IARA Peshwar, Pakistan Director." 8597|"AL-SUDANI, Khalid Ahmad Jumah"|"individual"|"SDGT"|"IARA Middle East Regional Director"|-0- |-0- |-0- |-0- |-0- |-0- |"Passport H649956 (Sudan) issued 8 Apr 2002; IARA Middle East Regional Director." 8598|"BUISIR, Ibrahim"|"individual"|"SDGT"|"IARA Representative in Ireland"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1962; POB Libya; IARA Representative in Ireland." 8599|"PUERTA PARRA, Gabriel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia); a.k.a. 'DOCTOR PUERTA'." 8600|"HERNANDEZ ZEA, Luis Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'." 8730|"INTERCONTINENTAL DE AVIACION S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860009526-3 (Colombia)." 8731|"ACCIRENT S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830088969-0 (Colombia)." 8732|"AEROCOMERCIAL ALAS DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800049071-7 (Colombia)." 8733|"AEROVIAS ATLANTICO LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890109958-1 (Colombia)." 8734|"ASOCIACION TURISTICA INTERNACIONAL S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890325040-4 (Colombia)." 8735|"CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329758-7 (Colombia)." 8736|"COMERCIALIZADORA ANDINA BRASILERA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830003298-2 (Colombia)." 8737|"DESARROLLOS AGROINDUSTRIALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830000782-2 (Colombia)." 8738|"GREEN ISLAND S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830067456-4 (Colombia)." 8739|"INDUSTRIAL MINERA Y PECUARIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830000855-1 (Colombia)." 8740|"INTERCONTINENTAL DE FINANCIACION AEREA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800043810-6 (Colombia)." 8741|"INVERSIONES Y COMERCIALIZADORA INCOM LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890329658-9 (Colombia)." 8742|"LA FRONTERA UNION GALVEZ Y CIA S EN C"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800050795-2 (Colombia)." 8743|"LARGO LEASING LTD."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8744|"TRANS PACIFIC WORLD LEASING LIMITED"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8745|"VELEZ RENGIFO, Piedad"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia)." 8746|"ARCE JARAMILLO, Melba Rosa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 8747|"CUBILLOS CORREDOR, Manuel Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1948; POB Bogota, Colombia; Cedula No. 19057000 (Colombia); Passport P050296 (Colombia)." 8748|"GALLEGO RAMOS, Luis Alfredo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Aug 1954; POB Cali, Colombia; Cedula No. 16585721 (Colombia); Passport AF783512 (Colombia); alt. Passport AE187469 (Colombia); alt. Passport 16585721 (Colombia)." 8750|"HERNANDEZ ZEA, Ana Elvia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt. Passport AE591041 (Colombia)." 8752|"NUMA SANJUAN, Antonieta"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1962; POB Ocana, Norte de Santander, Colombia; Cedula No. 60291819 (Colombia); Passport AE227693 (Colombia); alt. Passport AC227693 (Colombia)." 8753|"OLIVELLA CELEDON, Jaime Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1944; POB Augustin Codazzi, Cesar, Colombia; Cedula No. 17100787 (Colombia); Passport AG619501 (Colombia); alt. Passport AC557754 (Colombia); alt. Passport AE542565 (Colombia)." 8754|"PEREZ NARVAEZ, Oliverio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Mar 1938; POB Riofrio, Valle, Colombia; Cedula No. 6488451 (Colombia); Passport AG400146 (Colombia); alt. Passport AG069729 (Colombia)." 8757|"TRIVINO RODRIGUEZ, Elsa Yaneth"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 20484603 (Colombia)." 8758|"VELEZ MONTES, William"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 May 1943; POB Tulua, Valle, Colombia; Cedula No. 17086144 (Colombia); Passport AF870847 (Colombia); alt. Passport PE019274 (Colombia); alt. Passport PE029301 (Colombia)." 8759|"JAM'AT AL TAWHID WA'AL-JIHAD"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8761|"SERCUBA"|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8777|"A G REPRESENTACIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800132578-3 (Colombia)." 8778|"ALERO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800239872-5 (Colombia)." 8779|"FARFALLA INVESTMENT S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1986361395028 (Panama)." 8780|"GALAVIZ CORPORATION, LTD."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8781|"INVERSIONES CAPITAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800106082-2 (Colombia)." 8782|"REPRESENTACIONES ZATZA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805011682-0 (Colombia)." 8783|"VALORES CORPORATIVOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830015542-7 (Colombia)." 8784|"BENAVIDES MONTENEGRO, Sandra Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 0400778890 (Ecuador)." 8785|"CAMPO RAMIREZ, Guido"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16218589 (Colombia)." 8786|"CARDENAS GONGORA, Luis Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 10105501 (Colombia); RUC # 1719649129001 (Ecuador)." 8787|"CARDONA ACEVEDO, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 4383319 (Colombia); RUC # 1791819624001 (Ecuador)." 8791|"GUERRERO BRAND, Luis Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16656929 (Colombia)." 8792|"MILLAN SALAS, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16589582 (Colombia)." 8793|"MORA ROMERO, Gloria Isabel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 4-192-157 (Panama); alt. Cedula No. No. 4-194-157 (Panama)." 8794|"MORALES ESPINAR, Carmen Rosa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Aug 1976; D.N.I. 10006822 (Peru)." 8796|"ROJAS GOMEZ, Miryam Yaneth"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 23323121 (Colombia)." 8797|"ROJAS VARGAS, Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 13922413 (Colombia)." 8800|"LABRA AVILES, Jesus Abraham"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; nationality Mexico; a.k.a. 'CHUY LABRA'." 8801|"HIGUERA GUERRERO, Gilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Apr 1968; nationality Mexico; a.k.a. 'EL GILILLO'." 8802|"PEREZ PASUENGO, Efrain"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; nationality Mexico." 8803|"AURELIANO FELIX, Jorge"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'." 8804|"YANEZ GUERRERO, Rigoberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1962; nationality Mexico." 8805|"MARTINEZ DUARTE, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1954; nationality Mexico." 8806|"TOUR & MARKETING INTERNATIONAL LTD."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8807|"JANJALANI, Khadafi Abubakar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines." 8808|"AL-FAQIH, Saad Rashed Mohammad"|"individual"|"SDGT"|"Doctor"|-0- |-0- |-0- |-0- |-0- |-0- |"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." 8809|"BATARJEE, Adel Abdul Jalil Ibrahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8811|"SERB DEMOCRATIC PARTY"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8812|"ZDRAVO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer." 8813|"KOMOTKO"|-0- |"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia)." 8814|"BEARA, Ljubisa"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina." 8815|"BRALO, Miroslav"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1967; POB Kratine, Vitez." 8816|"DJORDJEVIC, Vlastimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1948; POB Koznica, Vladicin Han municipality." 8817|"HADZIC, Goran"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Sep 1958; POB Municipality of Vinkovci, Croatia." 8818|"LAZAREVIC, Vladimir"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1949; POB Gricar." 8819|"LUKIC, Sreten"|"individual"|"BALKANS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina." 8820|"CASA DE EMPENO RIO TIJUANA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8821|"CENTRO CAMBIARIO KINO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CCK-010928-5C0 (Mexico)." 8822|"CONSULTORIA DE INTERDIVISAS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CIN-010123-MX9 (Mexico)." 8823|"CONSULTORIA DE OCCIDENTE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8824|"GLOBAL FILMS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GFI-961219-9J4 (Mexico)." 8825|"GRUPO GAMAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8826|"GS PLUS CONSULTORES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GPC-011226-4A5 (Mexico)." 8827|"HACIENDA DE DON JOSE RESTAURANT BAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8828|"MEGA DOLAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MDO-940316-RTA (Mexico)." 8829|"M Q CONSULTORES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MQC-020611-6Y9 (Mexico)." 8830|"MULTISERVICIOS ALPHA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MAL-960401-I35 (Mexico)." 8831|"MULTISERVICIOS BRAVIO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MBR-961115-4M6 (Mexico)." 8832|"MULTISERVICIOS DEL NOROESTE DE MEXICO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8833|"MULTISERVICIOS GAMAL, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MGA-940615-SC3 (Mexico)." 8834|"MULTISERVICIOS SIGLO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MSI-960220-Q84 (Mexico)." 8835|"AGUILAR TORRES, Evangelina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 May 1956; POB Tijuana, Baja California, Mexico." 8836|"ALVAREZ HERNANDEZ, Maria Teresa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jul 1960; POB Guadalajara, Jalisco, Mexico; R.F.C. AAHT-600725-4L7 (Mexico)." 8837|"ARMENTA ZAVALA, Arnoldo Humberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Nov 1971; R.F.C. AEZA-711112-AA5 (Mexico)." 8838|"BECERRA RODRIGUEZ, Mario Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1954; POB Tijuana, Baja California, Mexico; R.F.C. BERM-540917-181 (Mexico)." 8839|"CARRILLO CUEVAS, Mario Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Sep 1980; POB Navojoa, Sonora, Mexico." 8840|"DELGADO GUTIERREZ, Elias"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9 (Mexico)." 8841|"DONO MORALES, Edman Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1966; POB Guadalajara, Jalisco, Mexico." 8842|"ESCOBEDO MORALES, Sandra Angelica"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1966; POB Guadalajara, Jalisco, Mexico." 8843|"GONZALEZ MUNOZ, Daniel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1958; POB Ensenada, Baja California, Mexico; R.F.C. GOMD-580620-SX9 (Mexico)." 8844|"MARTINEZ PLAZA, Omar Axel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Aug 1972; POB Irapuato, Guanajuato, Mexico." 8845|"PEREIRA BERUMEN, Luis Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1975." 8846|"PEREZ ELIAS, Sofia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1973; POB Tijuana, Baja California, Mexico." 8847|"QUINTERO HERNANDEZ, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. QUHM-701022-TL3 (Mexico)." 8848|"RUELAS MARTINEZ, Felipe"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jun 1962." 8849|"RUELAS MARTINEZ, Jose de la Cruz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1965; POB Guadalajara, Jalisco, Mexico; Passport 01020023629 (Mexico)." 8850|"RUELAS MARTINEZ, Jose Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1960; POB Talpa de Allende, Jalisco, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Passport 036182282 (United States); R.F.C. RUMM-600616-G69 (Mexico); SSN 622-18-0486 (United States)." 8851|"RUELAS TOPETE, Carlos Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Aug 1968; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTC-680812-PS6 (Mexico)." 8852|"RUELAS TOPETE, Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Feb 1967; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTE-670220-DVO (Mexico)." 8853|"RUELAS TOPETE, Jose Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Aug 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. RUTL-700813-L31 (Mexico)." 8854|"SANCHEZ CURIEL, Silvia Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1976; POB Guadalajara, Jalisco, Mexico." 8855|"SANCHEZ OSUNA, Carlos Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1971." 8856|"SOTO VEGA, Ivonne"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1953; alt. DOB 25 Oct 1953; POB Tijuana, Baja California, Mexico; R.F.C. SOVI-531022-QIA (Mexico); a.k.a. 'LA PANTERA'." 8857|"VELAZQUEZ HERNANDEZ, Juan Gabriel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1975; POB Tijuana, Baja California, Mexico." 8858|"VILLASENOR COVARRUBIAS, Jorge Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 May 1948; POB Distrito Federal, Mexico; R.F.C. VICJ-480531-RJ7 (Mexico)." 8859|"MOVEMENT FOR ISLAMIC REFORM IN ARABIA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"UK Company Number 03834450 (United Kingdom)." 8860|"AL-FADHLI, Muhsin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1981; Passport 106261543 (Kuwait)." 8861|"DARWISH, Sulayman Khalid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; alt. DOB circa 1974; POB Outside Damascus, Syria; nationality Syria; Passport 3936712 (Syria); alt. Passport 11012 (Syria)." 8863|"RAMCHARAN LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8864|"RAMCHARAN BROTHERS LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8865|"CARIBBEAN SHOWPLACE LTD"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8866|"CARIBBEAN BEACH PARK"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8867|"MOHAMMAD, Haji Baz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan." 8868|"SHALISH, Zuhayr"|"individual"|"IRAQ2"|"General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; General; Has a military position- is known also as Major General or Brigadier General." 8869|"COLLAZOS TELLO, Jairo Camilo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1953; POB Cali, Colombia; Cedula No. 14998261 (Colombia); Passport AH690431 (Colombia)." 8870|"CEDENO HERRERA, Luis Mario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; nationality Colombia; Cedula No. 16637213 (Colombia)." 8871|"CAMACHO VALLEJO, Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; nationality Colombia; Cedula No. 16614154 (Colombia)." 8872|"PARDO OJEDA, Mauricio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1961; citizen Colombia; nationality Colombia; Cedula No. 19445690 (Colombia)." 8873|"CAICEDO GALLEGO, Maria Nury"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 8874|"RENTERIA CAICEDO, Beatriz Eugenia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1977; citizen Colombia; nationality Colombia; Cedula No. 52424737 (Colombia); Passport AE309750 (Colombia); alt. Passport AG034865 (Colombia); SSN 594-33-3351 (United States)." 8875|"RENTERIA CAICEDO, Maria Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1981; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 52410645 (Colombia); Passport AD454168 (Colombia); alt. Passport AF624588 (Colombia)." 8876|"RENTERIA MANTILLA, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1945; POB Colombia; citizen Colombia; Cedula No. 6494208 (Colombia); a.k.a. 'BETO RENTERIA'." 8877|"DIMABE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800107988-4 (Colombia)." 8878|"COLOMBO ANDINA COMERCIAL COALSA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800084516-0 (Colombia)." 8879|"INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800107993-1 (Colombia)." 8880|"COMPANIA AGROPECUARIA DEL SUR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800107990-1 (Colombia)." 8881|"SHALISH, Asif"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1959; nationality Syria; Passport 4713277 (Syria)." 8882|"SES INTERNATIONAL CORP"|-0- |"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8883|"AHMAD, Muhammad Yunis"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq." 8884|"AL-HIYARI, Bilal Mansur"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1969; POB al-Salt, Jordan; nationality Jordan." 8885|"RUSDAN, Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia." 8886|"ZULKARNAEN"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia." 8888|"PITONO, Joko"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB Petarukan village, Pemalang, Central Java, Indonesia; nationality Indonesia." 8890|"AGROPECUARIA EL NILO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800099699-5 (Colombia)." 8891|"AGUSTIN GRAJALES Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800166941-0 (Colombia)." 8892|"ALMACAES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830086515-1 (Colombia)." 8893|"ARMAGEDON S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112221-4 (Colombia)." 8894|"BLACKMORE INVESTMENTS A.V.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 12128.0 (Aruba)." 8895|"CASA GRAJALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891902138-1 (Colombia)." 8896|"CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800173127-0 (Colombia)." 8897|"CRETA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800019962-6 (Colombia)." 8898|"FRUTAS EXOTICAS COLOMBIANOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800183514-0 (Colombia)." 8899|"GAD S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002971-4 (Colombia)." 8900|"G.L.G. S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800023807-8 (Colombia)." 8901|"GRAJALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891900090-8 (Colombia)." 8902|"HEBRON S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800107304-7 (Colombia)." 8903|"IBADAN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112215-1 (Colombia)." 8904|"INDUSTRIAS AGROPECUARIAS EL EDEN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 8905|"INDUSTRIAS DEL ESPIRITU SANTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002015-8 (Colombia)." 8906|"ILOVIN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800141304-0 (Colombia)." 8907|"INTERNATIONAL FREEZE DRIED S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830132968-1 (Colombia)." 8908|"INVERSIONES AGUILA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903843-0 (Colombia)." 8909|"INVERSIONES GRAME LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903520-7 (Colombia)." 8910|"INVERSIONES LOS POSSO LTDA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903760-8 (Colombia)." 8911|"INVERSIONES SANTA CECILIA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891903795-5 (Colombia)." 8912|"INVERSIONES SANTA MONICA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800042933-9 (Colombia)." 8913|"JOSAFAT S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112217-4 (Colombia)." 8914|"LOS VINEDOS DE GETSEMANI S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800108902-6 (Colombia)." 8915|"MACEDONIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800121860-9 (Colombia)." 8916|"PANAMERICANA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800091914-8 (Colombia)." 8917|"RAMAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800142109-5 (Colombia)." 8918|"SALIM S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821001412-4 (Colombia)." 8919|"SALOME GRAJALES Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800141337-3 (Colombia)." 8920|"SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800042932-1 (Colombia)." 8921|"TRANSPORTES DEL ESPIRITU SANTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002436-5 (Colombia)." 8923|"BOHADA AVILA, Lubin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19093178 (Colombia)." 8924|"CAMACHO VALLEJO, Francisco Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14443381 (Colombia)." 8926|"GOMEZ QUINTERO, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jan 1957; POB Palmira, Valle, Colombia; Cedula No. 6355791 (Colombia); Passport AH411417 (Colombia)." 8927|"GRAJALES BERNAL, Sonia Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613767 (Colombia)." 8928|"GRAJALES HERNANDEZ, Agustin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2697864 (Colombia)." 8929|"GRAJALES HERNANDEZ, Alvaro Octavio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 19465707 (Colombia)." 8930|"GRAJALES LEMOS, Aida Salome"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1970; POB La Union, Valle, Colombia; Cedula No. 39789871 (Colombia)." 8931|"GRAJALES LEMOS, Juan Jacobo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1972; POB La Union, Valle, Colombia; Cedula No. 94273951 (Colombia)." 8932|"GRAJALES LEMOS, Raul Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1957; POB La Union, Valle, Colombia; Cedula No. 6356044 (Colombia)." 8933|"GRAJALES LONDONO, Juan Raul"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762 (Colombia)." 8934|"GRAJALES LONDONO, Lina Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia)." 8935|"GRAJALES MARIN, Aura Cecilia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 21236002 (Colombia)." 8936|"GRAJALES MARIN, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 63568339 (Colombia)." 8937|"GRAJALES MEJIA, Hugo Marino"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6355130 (Colombia)." 8938|"GRAJALES MEJIA, Jorge Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14961290 (Colombia)." 8939|"GRAJALES MEJIA, Jose Agustin"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1952; POB La Union, Valle, Colombia; Cedula No. 14990496 (Colombia)." 8940|"GRAJALES POSSO, Gloria Amparo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613755 (Colombia)." 8941|"GRAJALES POSSO, Maria Nancy"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613013 (Colombia)." 8942|"GRAJALES PUENTES, Diana Carolina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1979; POB La Victoria, Valle, Colombia; Cedula No. 52455790 (Colombia)." 8943|"LONDONO ALVAREZ, Gloria Elena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Apr 1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia)." 8944|"MARIN TOBON, Bernardo Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1954; POB La Union, Valle, Colombia; Cedula No. 6355508 (Colombia)." 8945|"OSORIO AVILA, Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 6355939 (Colombia)." 8946|"POSSO, Maria Esperanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29613348 (Colombia)." 8947|"POSSO DE GRAJALES, Elba Myriam"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29611241 (Colombia)." 8948|"QUINTERO MARIN, Lucio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 (Colombia)." 8949|"QUINTERO MARIN, Maria Eugenia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jul 1968; POB El Dovio, Valle, Colombia; Cedula No. 66703157 (Colombia); Passport 66703157 (Colombia)." 8950|"RICARDO DIAZ, Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 14950952 (Colombia)." 8951|"ROJAS MONTOYA, Maritza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31838109 (Colombia)." 8952|"TREJOS AGUILAR, Melba"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29991503 (Colombia)." 9295|"ABIDJAN FREIGHT"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9296|"AIR CESS"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9297|"AIR ZORY LTD."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9298|"AIRBAS TRANSPORTATION FZE"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9299|"ATC LTD."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9300|"BUKAVU AVIATION TRANSPORT"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9301|"BUSINESS AIR SERVICES"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9302|"CENTRAFRICAN AIRLINES"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9303|"CENTRAL AFRICA DEVELOPMENT FUND"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 75-2884986." 9304|"CET AVIATION ENTERPRISE (FZE)"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9305|"CHICHAKLI & ASSOCIATES PLLC"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9306|"CONTINUE PROFESSIONAL EDUCATION INC."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 08000068-09." 9307|"DAYTONA POOLS, INC."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9308|"DHH ENTERPRISES, INC."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9309|"GAMBIA NEW MILLENIUM AIR COMPANY"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9310|"IB OF AMERICA HOLDINGS INC."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9311|"IRBIS AIR COMPANY"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9312|"MOLDTRANSAVIA SRL"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9313|"NORDIC LTD."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9314|"ODESSA AIR"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9315|"ORIENT STAR CORPORATION"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9316|"RICHARD A. CHICHAKLI PC"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9317|"ROCKMAN LTD."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9318|"SAN AIR GENERAL TRADING FZE"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9319|"SANTA CRUZ IMPERIAL AIRLINES"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9320|"SOUTHBOUND LTD."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9321|"TRANS AVIATION GLOBAL GROUP INC."|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9322|"TRANSAVIA NETWORK"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9323|"VIAL COMPANY"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9324|"WESTBOUND LTD"|-0- |"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9325|"BOUT, Sergei Anatolyievich"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1961; POB Tajikistan; citizen Russia; alt. citizen Ukraine; National ID No. 76704 (Russia); alt. National ID No. CB039314 (Ukraine); a.k.a. 'SERGEY'; a.k.a. 'SERGO'; a.k.a. 'SERGI'; a.k.a. 'SERGUEI'; a.k.a. 'BUT'; a.k.a. 'BUTT'." 9326|"CHICHAKLI, Richard Ammar"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Mar 1959; POB Syria; citizen United States; SSN 405-41-5342; alt. SSN 467-79-1065." 9327|"DENISSENKO, Serguei"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; Passport 500144635 (Russia)." 9328|"NAYDO, Valeriy"|"individual"|"LIBERIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Aug 1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport KC024178 (Ukraine)." 9329|"AL-TIKRITI, Yasir Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005." 9330|"AL-TIKRITI, Omar Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1970; POB Baghdad, Iraq; nationality Iraq; Passport 2863795S (Iraq) expires 23 Aug 2005." 9331|"AL-TIKRITI, Ayman Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1971; POB Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq." 9332|"AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005." 9333|"ELEHSSAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9334|"ISLAMIC JIHAD GROUP (IJG)"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9335|"CORONEL VILLAREAL, Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; citizen Mexico; nationality Mexico." 9336|"HERRERA GARCIA, Otto Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1965; citizen Guatemala." 9337|"ARRIOLA MARQUEZ ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9338|"ARRIOLA MARQUEZ, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9339|"ARRIOLA MARQUEZ, Oscar Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9340|"WONG, Moon Chi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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); a.k.a. 'CHI BANG'." 9341|"GAXIOLA MEDINA, Rigoberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1950; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. GAMR-501027 (Mexico)." 9342|"GHAZALI, Rustum"|"individual"|"SYRIA"|"Chief of Syrian Military Intelligence for Lebanon"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1949; nationality Syria; Chief of Syrian Military Intelligence for Lebanon." 9343|"KANAAN, Ghazi"|"individual"|"SYRIA"|"Minister of Interior, Syria"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1943; POB Near Qerdaha, Syria; nationality Syria; Minister of Interior, Syria." 9344|"DIODATO DEL GALLO, Marco Marino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1957; POB Italy; citizen Italy; alt. citizen Bolivia; nationality Italy; Passport 072130-A (Italy)." 9345|"KOREA MINING DEVELOPMENT TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'KOMID'." 9346|"TANCHON COMMERCIAL BANK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9347|"KOREA RYONBONG GENERAL CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9348|"AEROSPACE INDUSTRIES ORGANIZATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'AIO'." 9349|"SHAHID HEMMAT INDUSTRIAL GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'SHIG'." 9350|"SHAHID BAKERI INDUSTRIAL GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'SBIG'." 9351|"ATOMIC ENERGY ORGANIZATION OF IRAN"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9352|"SCIENTIFIC STUDIES AND RESEARCH CENTER"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'SSRC'." 9353|"AL-TIKRITI, Bashar Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq." 9354|"AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1988; nationality Iraq." 9356|"EL BOUHALI, Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M." 9357|"BOUGHANEMI, Faycal"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G." 9358|"LAAGOUB, Abdelkader"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U." 9359|"ALLAN GRANGE FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9360|"AUCHENBURG FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9361|"BAMBOO CREEK FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9362|"BOURNE FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9363|"CALGARY FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9364|"COLD COMFORT FARM TRUST CO-OPERATIVE"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9365|"CORBURN 13 FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9366|"DUIKER FLATS FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9367|"EIRIN FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9368|"EYRIE FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9369|"FOUNTAIN FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9370|"GOWRIE FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9371|"HARMONY FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9372|"LOCHINVAR FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9373|"LONGWOOD FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9374|"LOTHAIN FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9375|"MARONDERA MAPLE LEAF FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9376|"NDLOVU MOTORWAYS"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9377|"OLDHAM FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9378|"PIMENTO FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9379|"R/E OF MLEMBWE FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9380|"R/E OF AUDREY FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9381|"SPRING SP FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9382|"SUBDIVISION 3 OF CALEDON FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9383|"ULVA FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9384|"UMGUZA BLOCK FARM"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9385|"SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9386|"KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. KEB-020222-380 (Mexico)." 9387|"COMERCIALIZADORA AMIA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CAM-940526-8H9 (Mexico)." 9388|"MELGOZA TORRES, Martin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; Credencial electoral 073855815496 (Mexico); R.F.C. METM-46111-BF4 (Mexico)." 9389|"FLORES MONROY, Julio Cesar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1944; POB Guadalajara, Jalisco, Mexico; Immigration No. A07268659 (United States)." 9390|"ALTAMIRANO LOPEZ, Hector"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1975; POB Baja California, Mexico; C.U.R.P. AALH750218HBCLPC02 (Mexico)." 9391|"SOTO GIL, Yolanda Esthela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico)." 9392|"MARTINEZ CASAS, Carlos Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1969; citizen Mexico; nationality Mexico; C.U.R.P. MACC690423HCHRSR08 (Mexico); R.F.C. MACC-690423-D78 (Mexico)." 9393|"TAPIA ORTEGA, Abigail"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1974; POB Mexico City, Mexico; citizen Mexico; nationality Mexico." 9394|"LOPEZ POBLANO, Beatriz Raquel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality Mexico." 9395|"CARRERA YLLADES, Marisela"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9396|"PEREZ CASTANO, Mario Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PECM660625HCHRSR07 (Mexico); R.F.C. PECM-660625-FN5 (Mexico)." 9397|"HERNANDEZ MORENO, Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; citizen Mexico; nationality Mexico; R.F.C. HEMA-621127 (Mexico)." 9398|"ARRIOLA MARQUEZ, Edgar Fernando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; citizen Mexico; nationality Mexico; R.F.C. AIME-731123-115 (Mexico)." 9399|"ARRIOLA MARQUEZ, Luis Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9400|"INDIO VITORIO S. DE P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. IVI-030311-1L6 (Mexico)." 9401|"CHIHUAHUA FOODS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9402|"CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CSI-000516-2U3 (Mexico)." 9403|"CAMBIOS PALMILLA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9404|"GASOLINERAS SAN FERNANDO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9405|"INMOBILIARIA EL PRESON S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9406|"INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9407|"DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9408|"AUTO EXPRESS DORADOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9410|"LICON MUNOZ, Jorge Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 May 1974; citizen Mexico; nationality Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States)." 9411|"CARRASCO MIRANDA, Willebaldo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico)." 9412|"ARREOLA GOMEZ, Guadalupe Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sept 1956; POB Saucillo, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEGG560925HCHRMD05 (Mexico); R.F.C. AEGG560925 (Mexico)." 9413|"ARRIOLA LUNA, Oscar Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9414|"ARRIOLA LUNA, Paola"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico)." 9415|"SHAWKAT, Assef"|"individual"|"SYRIA"|"Director of Syrian Military Intelligence"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; POB Tartus, Syria; nationality Syria; Director of Syrian Military Intelligence." 9417|"CHAPFIKA, David"|"individual"|"ZIMB"|"Deputy Minister of Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance." 9418|"CHIGUDU, Tinaye Elisha Nzirasha"|"individual"|"ZIMB"|"Manicaland Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Aug 1942; Passport AD000013 (Zimbabwe); Manicaland Provincial Governor." 9421|"CHIHOTA, Phineas"|"individual"|"ZIMB"|"Deputy Minister of Industry and International Trade"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1950; Deputy Minister of Industry and International Trade." 9426|"CHINAMASA, Gamuchirai"|"individual"|"ZIMB"|"Child of Patrick Chinamasa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa." 9430|"CHITEPO, Victoria"|"individual"|"ZIMB"|"Politburo"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1928; Politburo." 9431|"CHIWENGA, Jocelyn Mauchaza"|"individual"|"ZIMB"|"Spouse of Constantine Chiwenga"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 May 1955; Passport AN061550 (Zimbabwe); Spouse of Constantine Chiwenga." 9432|"CHIWESHE, George"|"individual"|"ZIMB"|"Chairman of Zimbabwe Electoral Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jun 1953; Chairman of Zimbabwe Electoral Commission." 9433|"CHOMBO, Marian"|"individual"|"ZIMB"|"Spouse of Ignatius Chombo"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo." 9434|"DABENGWA, Ijeoma"|"individual"|"ZIMB"|"Child of Dumiso Dabengwa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1971; Passport AN032426 (Zimbabwe); Child of Dumiso Dabengwa." 9435|"DAMASANE, Abigail"|"individual"|"ZIMB"|"Deputy Minister for Women's Affairs, Gender and Community Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1952; Deputy Minister for Women's Affairs, Gender and Community Development." 9436|"GAMBE, Theophilus Pharaoh"|"individual"|"ZIMB"|"Chairman, Electoral Supervisory Commission"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission." 9437|"JOKONYA, Tichaona Joseph Benjamin"|"individual"|"ZIMB"|"Minister of Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1938; Passport ZD002261 (Zimbabwe); alt. Passport D001289 (Zimbabwe); alt. Passport AD000797 (Zimbabwe); Minister of Information and Publicity." 9438|"KANGAI, Kumbirai"|"individual"|"ZIMB"|"Politburo Deputy Secretary for External Relations"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Feb 1938; Politburo Deputy Secretary for External Relations." 9439|"KAUKONDE, Ray Joseph"|"individual"|"ZIMB"|"Mashonaland East Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Mar 1963; Mashonaland East Provincial Governor." 9440|"LANGA, Andrew"|"individual"|"ZIMB"|"Deputy Minister of Environment and Tourism"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jan 1965; Deputy Minister of Environment and Tourism." 9441|"MANDIZHA, Barbara"|"individual"|"ZIMB"|"Deputy Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1959; Deputy Police Commissioner." 9443|"MATANGA, Godwin"|"individual"|"ZIMB"|"Deputy Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner." 9444|"MATSHALAGA, Obert"|"individual"|"ZIMB"|"Deputy Minister of Foreign Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1951; Deputy Minister of Foreign Affairs." 9445|"MATHEMA, Cain"|"individual"|"ZIMB"|"Bulawayo Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jan 1948; Bulawayo Provincial Governor." 9446|"MATIBIRI, Innocent Tonderai"|"individual"|"ZIMB"|"Deputy Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Oct 1968; Deputy Police Commissioner." 9447|"MATIZA, Biggie Joel"|"individual"|"ZIMB"|"Deputy Minister of Rural Housing and Social Amenities"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy Minister of Rural Housing and Social Amenities." 9448|"MATONGA, Bright"|"individual"|"ZIMB"|"Deputy Minister of Information and Publicity"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1969; Deputy Minister of Information and Publicity." 9451|"SALEH, Dr. Abdul Latif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan)." 9458|"MSIPA, Cephas George"|"individual"|"ZIMB"|"Midlands Provincial Governor"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands Provincial Governor." 9459|"MSIPA, Sharlottie"|"individual"|"ZIMB"|"Spouse of Cephas Msipa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 May 1936; Passport ZL008055 (Zimbabwe); Spouse of Cephas Msipa." 9463|"MUGUTI, Edwin"|"individual"|"ZIMB"|"Deputy Minister of Health and Child Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare." 9465|"MURERWA, Ruth Chipo"|"individual"|"ZIMB"|"Spouse of Herbert Murerwa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of Herbert Murerwa." 9467|"MUTEZO, Munacho Thomas Alvar"|"individual"|"ZIMB"|"Minister of Water Resources and Infrastructural Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 5 Dec 2010; Minister of Water Resources and Infrastructural Development." 9468|"MUTINHIRI, Ambrose"|"individual"|"ZIMB"|"Minister of Youth Development and Employment Creation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of Youth Development and Employment Creation." 9469|"NDLOVU, Richard"|"individual"|"ZIMB"|"Politburo Deputy Commissariat"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jun 1942; Politburo Deputy Commissariat." 9470|"NGUNI, Sylvester Robert"|"individual"|"ZIMB"|"Deputy Minister of Agriculture"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture." 9471|"NKOMO, Georgina Ngwenya"|"individual"|"ZIMB"|"Spouse of John Nkomo"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Aug 1966; Spouse of John Nkomo." 9473|"NYAMBUYA, Michael Rueben"|"individual"|"ZIMB"|"Minister of Energy and Power Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1955; Passport AN045019 (Zimbabwe); Minister of Energy and Power Development." 9476|"NYONI, Peter Baka"|"individual"|"ZIMB"|"Spouse of Sithembiso Nyoni"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); Spouse of Sithembiso Nyoni." 9477|"PATEL, Khantibhal"|"individual"|"ZIMB"|"Politburo Deputy Secretary for Finance"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1928; Politburo Deputy Secretary for Finance." 9478|"SAKABUYA, Morris"|"individual"|"ZIMB"|"Deputy Minister of Local Government, Public Works, and Urban Development"|-0- |-0- |-0- |-0- |-0- |-0- |"; Deputy Minister of Local Government, Public Works, and Urban Development." 9480|"AL-SIBA'I, Hani Muhammad Yusuf"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt." 9481|"UMAR, Madhat Mursi Al-Sayyid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1953; POB Alexandria, Egypt; nationality Egypt." 9482|"HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1964; POB Suez, Egypt; nationality Egypt." 9483|"AHMAD, Zaki Izzat Zaki"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt." 9484|"ABD AL-RAHMAN, Abdullah Muhammad Rajab"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Nov 1957; POB Kafr al-Shaykh; nationality Egypt." 9485|"AL-ISLAMBULI, Muhammad Ahmad Shawqi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt." 9486|"MUSTAFA BAKRI, Ali Sa'd Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1966; nationality Egypt." 9488|"SAVANHU, Tendai"|"individual"|"ZIMB"|"Politburo Deputy Secretary of Transport and Social Welfare"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Mar 1968; Politburo Deputy Secretary of Transport and Social Welfare." 9489|"SEKERAMAYI, Lovemore"|"individual"|"ZIMB"|"Chief Elections Officer"|-0- |-0- |-0- |-0- |-0- |-0- |"; Chief Elections Officer." 9491|"SHAMU, Webster Kotiwani"|"individual"|"ZIMB"|"Minister of Policy Implementation"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy Implementation." 9493|"SIBANDA, Levy"|"individual"|"ZIMB"|"Deputy Police Commissioner"|-0- |-0- |-0- |-0- |-0- |-0- |"; Deputy Police Commissioner." 9496|"ZHUWAO, Patrick"|"individual"|"ZIMB"|"Deputy Minister of Science and Technology"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1967; Deputy Minister of Science and Technology." 9497|"CHAPFIKA, Abina"|"individual"|"ZIMB"|"Spouse of David Chapfika"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); Spouse of David Chapfika." 9500|"CHINAMASA, Monica"|"individual"|"ZIMB"|"Spouse of Patrick Chinamasa"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1950; Spouse of Patrick Chinamasa." 9502|"CHOMBO, Ever"|"individual"|"ZIMB"|"Spouse of Ignatius Chombo"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo." 9504|"GONO, Gideon"|"individual"|"ZIMB"|"Governor of the Reserve Bank of Zimbabwe"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); Governor of the Reserve Bank of Zimbabwe." 9506|"GONO, Hellin Mushanyuri"|"individual"|"ZIMB"|"Spouse of Gideon Gono"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 May 1962; Passport AN548299 (Zimbabwe); Spouse of Gideon Gono." 9511|"NDLOVU, Rose Jaele"|"individual"|"ZIMB"|"Spouse of Sikhanyiso Ndlovu"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); Spouse of Sikhanyiso Ndlovu." 9513|"ZHUWAO, Beauty Lily"|"individual"|"ZIMB"|"Spouse of Patrick Zhuwao"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of Patrick Zhuwao." 9514|"CHARAMBA, Rudo Grace"|"individual"|"ZIMB"|"Spouse of George Charamba"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1964; Spouse of George Charamba." 9515|"MUCHINGURI, Natasha"|"individual"|"ZIMB"|"Child of Oppah Muchinguri"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1994; Child of Oppah Muchinguri." 9516|"MUCHINGURI, Tanya"|"individual"|"ZIMB"|"Child of Oppah Muchinguri"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1989; Child of Oppah Muchinguri." 9517|"NKOMO, Louise S."|"individual"|"ZIMB"|"Spouse of Francis Nhema"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe); Spouse of Francis Nhema." 9518|"SEKERAMAYI, Tsitsi Chihuri"|"individual"|"ZIMB"|"Spouse of Sydney Sekeramayi"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1944; Spouse of Sydney Sekeramayi." 9519|"HESONG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9520|"TOSONG TECHNOLOGY TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9521|"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9523|"KOREA KWANGSONG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9524|"KOREA PUGANG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9525|"KOREA RYONGWANG TRADING CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9526|"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9527|"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9528|"UDOMDET, Ronnayut"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jun 1967." 9529|"CHARIAPAPORN, Hiran"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Jan 1950; National ID No. 310062394060 (Thailand)." 9530|"JUNTARAPRAPORN, Aping"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1955." 9531|"PHUANGPHET, Suwit"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand)." 9532|"JANPRAPAPORN, Arin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 May 1954; Passport M93116 (Thailand)." 9533|"KRADUMPORN, Somboon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 May 1959; National ID No. 3570900151471 (Thailand)." 9534|"KRADUMPORN, Varee"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand)." 9535|"CHAIWORASIN, Wimonsi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1953; National ID No. 3570900519762 (Thailand); Passport B272327 (Thailand)." 9536|"CHAIWORASIN, Wilai"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1934; National ID No. 3102002529284 (Thailand)." 9537|"PICHAYOS, Winai"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Dec 1957; Passport K203350 (Thailand)." 9538|"CHAIJAMROONPHAN, Warin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand); Passport N302083 (Thailand)." 9539|"NICE FANTASY GARMENT COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9540|"V.R. FRUIT COMPANY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9541|"SIAM NICE COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9542|"SCORE COMMERCIAL COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9543|"RUNGRIN COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9544|"RATTANA VICHAI COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9545|"PROGRESS SURAWEE COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9546|"PLUS TECH AUTO SUPPLY COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9547|"PLOYDAENG JEWELRY SHOP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9548|"MAESAI K.D.P. COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9549|"KRADUMPORN IMPORT EXPORT COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9550|"HATKAEW COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9551|"GREEN CAR RENT LIMITED PARTNERSHIP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9552|"BANGKOK SILK FLOWER COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9553|"BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9554|"A-TEAM CHEMICALS COMPANY LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9555|"NOVIN ENERGY COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9556|"MESBAH ENERGY COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'MEC'." 9557|"CHIMUTENGWENDE, Chenhamo Chakezha Chen"|"individual"|"ZIMB"|"Minister of State for Public and Interactive Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of State for Public and Interactive Affairs." 9558|"SALAZAR ARCILA, Yolanda"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 25018274 (Colombia)." 9559|"LOPEZ PENA, Julio Cesar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942 (Colombia); a.k.a. 'JULITO'; a.k.a. 'COMBA'." 9560|"MARIN ZAMORA, Jaime Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jul 1964; POB Quimbaya, Quindio, Colombia; citizen Colombia; Cedula No. 7544228 (Colombia); Passport AF595263 (Colombia); alt. Passport AD380146 (Colombia); a.k.a. 'BETO MARIN'." 9561|"RESTREPO VICTORIA, Norma Constanza"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1968; POB Pital, Huila, Colombia; Cedula No. 55060642 (Colombia); Passport AG010495 (Colombia); alt. Passport AF535472 (Colombia)." 9562|"RESTREPO VICTORIA, Maria Teresa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 41477630 (Colombia)." 9563|"RESTREPO VICTORIA, Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1958; POB Pital, Huila, Colombia; citizen Colombia; nationality Colombia; Cedula No. 12187343 (Colombia); Passport AG989562 (Colombia); alt. Passport AE678681 (Colombia); a.k.a. 'EL SOCIO'." 9564|"QUINTERO SANCLEMENTE, Ramon Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Nov 1960; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia)." 9565|"LONDONO VELEZ, Roberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1958; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 7527342 (Colombia); Passport AI520011 (Colombia)." 9566|"CALLE SERNA, Luis Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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; a.k.a. 'COMBATIENTE'; a.k.a. 'COMBA'." 9567|"BEDOYA VELEZ, Jose Ignacio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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; a.k.a. 'NACHO BEDOYA'." 9568|"VARELA, Wilber"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 (Colombia); a.k.a. 'DON JAIRO'; a.k.a. 'JABON'." 9569|"PLASTEC LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 801000358-7 (Colombia)." 9570|"RR TOUR, S.A. DE C.V."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9571|"AGROPECUARIA PALMA DEL RIO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830061299-7 (Colombia)." 9572|"ASESORIAS PROFESIONALES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 801000611-6 (Colombia)." 9578|"PELISSIER OSPINA, Maria Sair"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1958; POB Ibague, Tolima, Colombia; Cedula No. 51561790 (Colombia)." 9579|"JAAR JACIR, Armando Jacobo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1947; POB Barranquilla, Colombia; Cedula No. 7432263 (Colombia); Passport P015313 (Colombia)." 9580|"JACARIA FLORIDA, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 592804133 (United States)." 9581|"COMERCIALIZADORA PELISSIER OSPINA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830009052-5 (Colombia)." 9582|"ARMANDO JAAR Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890114337-6 (Colombia)." 9583|"SALI JR., Jainal Antel"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jun 1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationality Philippines; a.k.a. 'ABU SOLAIMAN'; a.k.a. 'ABU SOLAYMAN'; a.k.a. 'APONG SOLAIMAN'; a.k.a. 'APUNG'." 9584|"SAHIRON, Radulan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'." 9585|"HAPILON, Isnilon Totoni"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'." 9586|"RASHID, Ata Abdoulaziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A0020375 (Germany)." 9587|"HUSSEIN, Mazen Ali"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1982; alt. DOB 1 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0144378 (Germany)." 9588|"AHMAD, Farhad Kanabi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany)." 9589|"YOUSEF, Rafik Mohamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1974; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0092301 (Germany)." 9590|"SHAWEESH, Yasser Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9591|"IZZAT, Dieman Abdulkadir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 (Germany)." 9593|"KHALIL, Ibrahim Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9594|"BADAT, Sajid Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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; a.k.a. 'AL PAKISTANI, Abu Issa'; a.k.a. 'AL BRITAINI, Issa'; a.k.a. 'AL PAKISTANI, Issa'." 9595|"AL-FAQIH, Abd al-Rahman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Dec 1959; POB Libya; a.k.a. 'ABU KHALID'; a.k.a. 'MAHMUD'; a.k.a. 'MUSTAFA'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'ABU MOHAMMED'." 9596|"ABD'RABBAH, Ghuma"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'." 9597|"KHALED, Abdulbaqi Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1957; POB Tripoli, Libya; citizen United Kingdom; a.k.a. 'ABU KHAWLA'." 9598|"NASUF, Tahir"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. 'ABU RIDA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'AL-QA'QA'." 9599|"BENHAMMEDI, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. 'ABU AL QASSAM'; a.k.a. 'ABU HAJIR AL LIBI'; a.k.a. 'ABU HAJIR'; a.k.a. 'PANHAMMEDI'; a.k.a. 'HAMMEDI, Ben'." 9600|"SARA PROPERTIES LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website)." 9601|"MEADOWBROOK INVESTMENTS LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 05059698 (United Kingdom)." 9602|"OZLAM PROPERTIES LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 05258730." 9603|"SANABEL RELIEF AGENCY LIMITED"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registered Charity No. 1083469 (United Kingdom); Registration ID 3713110 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email)." 9604|"DJUE, Eugene Ngoran Kouadio"|"individual"|"COTED"|"Leader of Union for the Total Liberation of Cote d'Ivoire (Union pour la Liberation Totale de la Cote d'Ivoire, UPLTCI)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1969; alt. DOB 1 Jan 1966; POB Akakro, Cote d'Ivoire; Leader of Union for the Total Liberation of Cote d'Ivoire (Union pour la Liberation Totale de la Cote d'Ivoire, UPLTCI)." 9605|"FOFIE, Martin Kouakou"|"individual"|"COTED"|"'New Forces' (Forces Nouvelles) Zone Commander in Korhogo"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1968; 'New Forces' (Forces Nouvelles) Zone Commander in Korhogo." 9606|"BLE GOUDE, Charles"|"individual"|"COTED"|"Head of 'Young Patriots' (Congres Panafricain des Jeunes Patriotes, COJEP)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote d Ivoire); Head of 'Young Patriots' (Congres Panafricain des Jeunes Patriotes, COJEP)." 9607|"KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC."|-0- |"BPI-PA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9608|"HILAL, Musa"|"individual"|"DARFUR"|"Sheikh and Paramount Chief of the Jalul Tribe in North Darfur"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur." 9609|"AL MANAR TV"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; info@manartv.com; www.manartv.com; www.almanar.com.lb." 9610|"LEBANESE MEDIA GROUP"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon." 9611|"AL NOUR RADIO"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; info@al-nour.net; www.al-nour.net." 9613|"BADRI, Gabril Abdul Kareem"|"individual"|"DARFUR"|"Colonel for the National Movement for Reform and Development (NMRD)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1961; Colonel for the National Movement for Reform and Development (NMRD)." 9614|"BA'ASYIR, Abu Bakar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABDUS SOMAD'; a.k.a. 'ABDUS SAMAD'." 9615|"GUNAWAN, Gun Gun Rusman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'BUKHORY'; a.k.a. 'BUKHORI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABD AL-HADI'." 9616|"RIFKI, Taufik"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug 1974; alt. DOB 19 Aug 1974; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; a.k.a. 'IZZA KUSOMAN'; a.k.a. 'ABU OBAYDA'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBAIDA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMI IRZA'; a.k.a. 'AMI IRAQ'." 9617|"ANSHORI, Abdullah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATHI'; a.k.a. 'ABU FATIH'." 9618|"KOHAS AG"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. CH-217.0.135.719-4 (Switzerland)." 9619|"STEIGER, Jakob"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1941; POB Altstatten, SG, Switzerland." 9620|"EL HASSAN, Gaffar Mohmed"|"individual"|"DARFUR"|"Major General for the Sudan Armed Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1952; POB Khartoum, Sudan; Major General for the Sudan Armed Forces; a.k.a. 'EL HASSAN, Gaffar Mohamed'." 9621|"SHANT, Adam Yacub"|"individual"|"DARFUR"|"Commander for the Sudan Liberation Army (SLA)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1976; Commander for the Sudan Liberation Army (SLA); a.k.a. 'YACOUB, Adam'; a.k.a. 'SHARIF, Adam Yacub'." 9749|"LIMMT ECONOMIC AND TRADE COMPANY, LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; and all other locations worldwide." 9750|"BEIJING ALITE TECHNOLOGIES CO., LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; and all other locations worldwide." 9753|"CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; and all other locations worldwide." 9754|"NAWAY, Haji Ali"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran." 9756|"AMEZCUA CONTRERAS ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9757|"JAMIL GEORGES, Fahd"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jun 1941; citizen Brazil; nationality Lebanon; Cedula No. RG-013147 (Brazil); a.k.a. 'TURCO'; a.k.a. 'EL PADRINO'." 9758|"IBRAHIM, Dawood"|"individual"|"SDGT] [SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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." 9759|"DAWOOD IBRAHIM ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9760|"LUKASHENKA, Alyaksandr Hryhoryavich"|"individual"|"BELARUS"|"President"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; President." 9761|"HALAVANAU, Viktar Hryhoryavich"|"individual"|"BELARUS"|"Minister of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; POB Borisov, Belarus; Minister of Justice." 9762|"ZIMOUSKY, Aliaksandr Leanidavich"|"individual"|"BELARUS"|"Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament." 9763|"SANAM INDUSTRIAL GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9764|"YA MAHDI INDUSTRIES GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'YMA'." 9766|"SUKHARENKA, Stiapan Mikalayevich"|"individual"|"BELARUS"|"Chairman of Belarusian KGB"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Belarus; Chairman of Belarusian KGB." 9768|"PAULICHENKA, Dzmitry Valeryevich"|"individual"|"BELARUS"|"Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)." 9769|"SHEIMAN, Viktar Uladzimiravich"|"individual"|"BELARUS"|"State Secretary of the Security Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General." 9770|"YARMOSHINA, Lidziya Mihaulauna"|"individual"|"BELARUS"|"Head of the Central Commission for Elections and National Referendums (CEC)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC)." 9771|"PIATKEVICH, Natallia Uladzimirauna"|"individual"|"BELARUS"|"Deputy Head of the President's Administration"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1972; POB Minsk, Belarus; Deputy Head of the President's Administration." 9797|"LUKASHENKA, Viktar Aliaksandravich"|"individual"|"BELARUS"|"Head of Presidential Guard"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor." 9873|"SIMAN DE JAAR, Carmen Elena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1953; Cedula No. 1629942 (El Salvador); Passport B296684 (El Salvador)." 9874|"SAIEH JAMIS, Carlos Ernesto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Feb 1964; POB Barranquilla, Colombia; citizen Colombia; nationality Colombia; Cedula No. 8739066 (Colombia); Passport AH006864 (Colombia)." 9875|"DUQUE CORREA, Francisco Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Apr 1948; POB Medellin, Colombia; Cedula No. 8292581 (Colombia); Passport P009253 (Colombia)." 9876|"SAIEH MUVDI, Moises Abdal"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1945; POB Pamplona, Norte de Santander; citizen Colombia; Cedula No. 7427466 (Colombia)." 9877|"JAAR JASSIR, Ricardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Sep 1940; POB Barranquilla, Colombia; citizen Colombia; Cedula No. 3714973 (Colombia); Passport AF665413 (Colombia)." 9878|"VILLAROSA INVESTMENTS FLORIDA, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 650439600 (United States)." 9879|"URBANIZADORA ALTAVISTA INTERNACIONAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802014697-3 (Colombia)." 9880|"SUNSET & 97TH HOLDINGS, LLC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 260064717 (United States)." 9881|"RIXFORD INVESTMENT CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1963801394709 (Panama)." 9882|"RICARDO JAAR Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890114336-9 (Colombia)." 9883|"MOISES SAIEH Y CIA. S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890114338-3 (Colombia)." 9884|"MARC LLC"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9885|"KATTUS II CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 390286/172468 (Panama); RUC # 1724681390286 (Panama)." 9886|"KAREN OVERSEAS FLORIDA, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 592827636 (United States)." 9887|"KAREN OVERSEAS, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 194799/0011 (Panama); RUC # 2172211194799 (Panama)." 9888|"INVERSIONES DEL PRADO ABDALA SAIEH Y CIA. S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108452-0 (Colombia)." 9889|"GRANADA ASSOCIATES, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; US FEIN 65-0336843 (United States)." 9890|"FINANZAS DEL NORTE LUIS SAIEH Y CIA. S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890108715-2 (Colombia)." 9891|"ELIZABETH OVERSEAS INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 194798/21722 (Panama); RUC # 2172202194798 (Panama)." 9892|"CONSTRUCTORA ALTAVISTA INTERNACIONAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802019866-4 (Colombia)." 9893|"CONFECCIONES LORD S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890101890-1 (Colombia)." 9894|"CIPE INVESTMENTS CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 197910/22096/0051 (Panama); RUC # 2209651197910 (Panama)." 9895|"CARLOS SAIEH Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800180437-8 (Colombia)." 9896|"ALM INVESTMENT FLORIDA, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 65-0336852 (United States)." 9897|"GIMBER INVESTING CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9898|"NAUMAU, Uladzimir Uladzimiravich"|"individual"|"BELARUS"|"Minister of the Interior"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; Minister of the Interior; Position also referred to as Minister of Internal Affairs." 9899|"ARCE FLORES, Lorenzo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9900|"ROCHA LOPEZ, Nancy Karina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1968; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. ROLN680828MSLCPN04 (Mexico); a.k.a. 'GUTIERREZ, Nancy R.'." 9901|"TORRES RAMIREZ, Federico Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Apr 1959; POB Zacatecas, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TORF591104HZSRMD07 (Mexico); R.F.C. TORF-591104-SA7 (Mexico)." 9902|"CAJA AMIGO EXPRESS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CAE-990224-BA3 (Mexico)." 9903|"COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CIG-920206-F64 (Mexico)." 9904|"DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9905|"ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ECO-990920-7H6 (Mexico)." 9906|"GRUPO ARIAS-ARCE AGENCIA DE LOCALIZACION DE VEHICULOS, S. DE R.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GAA-990226-SW8 (Mexico)." 9907|"GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GIP-951219-8P9 (Mexico)." 9908|"MODULO DE CAMBIOS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9909|"MULTICAJA DE TIJUANA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MTI-920115-RR6 (Mexico)." 9910|"OPERADORA DE CAJA Y SERVICIOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. OCS-920326-850 (Mexico)." 9911|"PATRICIA CASA DE CAMBIO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9912|"PROMOTORA FIN, S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PFI-801023-519 (Mexico)." 9913|"QUINTA REAL JARDIN SOCIAL Y DE EVENTOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. QRJ-020528-BQ7 (Mexico)." 9914|"STRONG LINK DE MEXICO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SLM-020812-2F4 (Mexico)." 9915|"TERMINADOS BASICOS DE TIJUANA, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. TBT-030115-AUA (Mexico)." 9916|"ALCANTAR PRECIADO, Simon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1964; POB Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AAPS640212HJCLRM09 (Mexico)." 9917|"ARCE PINA, Araceli"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1974; POB Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEPA741028MBCRXR07 (Mexico)." 9918|"ARIAS BANALES, Jose de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9919|"ARCE PINA, Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 9920|"BARNEY CELAYA, Juan Diego"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1959; POB Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BACJ590316HSRRLN01 (Mexico)." 9921|"BECERRA ZEPEDA, Gabriel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1959; POB Michoacan, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BEZG591016HMNCPB00 (Mexico); R.F.C. BEZG-591016-FL4 (Mexico)." 9922|"ESCOBEDO CHAZARO, Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. EOCR650716HDFSHL08 (Mexico)." 9923|"ESPARZA PENA, Jose de Jesus"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Nov 1966; POB Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. EAPJ661115HBCSXS04 (Mexico)." 9924|"OCEJO MIRAMONTES, Alfredo Eugenio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 May 1964; POB Baja California, Mexico; C.U.R.P. OEMA640526HBCCRL05 (Mexico); R.F.C. OEMA-640526-AJ3 (Mexico)." 9925|"PINA DE ARCE, Delia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Aug 1942; POB Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PIXD420806MSRXXL07 (Mexico)." 9926|"PRECIADO ESCOBAR, Ricardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Nov 1953; POB Baja California, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PEER531113HBCRSC04 (Mexico)." 9927|"SANCHEZ ACEVES, Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Apr 1949; POB Distrito Federal, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. SAAR490421HDFNCL09 (Mexico); R.F.C. SAAR-490421-MI9 (Mexico)." 9929|"INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9931|"INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9932|"AL-MUJIL, Abd Al Hamid Sulaiman Muhammed"|"individual"|"SDGT"|"Doctor"|-0- |-0- |-0- |-0- |-0- |-0- |"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; a.k.a. 'ABDALLAH, Abu'." 9935|"'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Aug 1962; POB Al-Bawgah, Sudan;; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'." 9936|"NETHERLANDS CARIBBEAN BANK N.V."|-0- |"CUBA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9941|"IKHTIYAR, Hisham"|"individual"|"SYRIA"|"Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau." 9942|"JAMI JAMI"|"individual"|"SYRIA"|"Brigadier General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier General." 9943|"OTALORA RESTREPO, Edgar Marino"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 5198602 (Colombia)." 9944|"SALINAS CUEVAS, Jorge Rodrigo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Dec 1945; POB Neiva, Huila, Colombia; alt. POB Cali, Colombia; Cedula No. 14930332 (Colombia); Passport AG684621 (Colombia)." 9945|"RAMIREZ PONCE, Omar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1940; POB Cali, Colombia; Cedula No. 6064636 (Colombia); Passport 6064636 (Colombia)." 9946|"ABADIA BASTIDAS, Carmen Alicia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jul 1934; POB Palmira, Valle, Colombia; Cedula No. 29021074 (Colombia)." 9947|"RAMIREZ ABADIA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800117676-4 (Colombia)." 9948|"DISDROGAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800058576-2 (Colombia)." 9949|"ISLAMIC RESISTANCE SUPPORT ORGANIZATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9955|"CARVAJALINO, Jesus Emilio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Mar 1955; POB Bogota, Colombia; Cedula No. 3228737 (Colombia); Passport AC192015 (Colombia); a.k.a. 'PARIS, Andres'." 9956|"GARCIA MOLINA, Gener"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Aug 1963; POB San Martin, Meta, Colombia; Cedula No. 17353242 (Colombia); a.k.a. 'HERNANDEZ, John'; a.k.a. 'JOHNNY 40'; a.k.a. 'JHON 40'; a.k.a. 'JOHN 40'; a.k.a. 'GUTIERREZ, Jhon'." 9957|"GRANDA ESCOBAR, Rodrigo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula No. 19104578 (Colombia); alt. Cedula No. 171493523-4 (Ecuador); Electoral Registry No. 22942118 (Venezuela); Passport PO16104 (Colombia); a.k.a. 'CAMPOS, Arturo'; a.k.a. 'GONZALEZ, Ricardo'; a.k.a. 'GALLOPINTO'." 9958|"JUVENAL VELANDIA, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1961; POB San Francisco, Putumayo, Colombia; Cedula No. 71613902 (Colombia); a.k.a. 'IVAN RIOS'." 9959|"LISANDRO LASCARRO, Jose"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jun 1959; alt. DOB 1946; POB Puerto Berrio, Antioquia, Colombia; Cedula No. 3550075 (Colombia); alt. Cedula No. 71180715 (Colombia); a.k.a. 'PASTOR ALAPE'." 9960|"SERPA DIAZ, Alvaro Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1959; alt. DOB 9 Oct 1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; Cedula No. 6877656 (Colombia); a.k.a. 'FELIPE RINCON'." 9961|"TOVAR PARRA, Ferney"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Nov 1966; POB Cartagena del Chaira, Caqueta, Colombia; Cedula No. 17640605 (Colombia); a.k.a. 'FERCHO'; a.k.a. 'DIEGO'." 9962|"ALVIS PATINO, Gentil"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 12059198 (Venezuela); alt. Cedula No. 17669391 (Colombia); a.k.a. 'GONZALEZ, Ruben'; a.k.a. 'CHIGUIRO'." 9963|"AGUILAR RAMIREZ, Gerardo Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Sep 1962; POB Colombia; Cedula No. 16447616 (Colombia); alt. Cedula No. 16148998 (Colombia); a.k.a. 'CESAR'." 9964|"YOUSSER COMPANY FOR FINANCE AND INVESTMENT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9965|"BAYT AL-MAL"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 9966|"AL-SHAMI, Husayn"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1948; alt. DOB 1960; alt. DOB 1954." 9971|"PLAYA MAR S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # PMA-910805 (Mexico)." 9972|"INMOBILIARIA ESPARTA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # IES-870805 (Mexico)." 9973|"INMOBILIARIA LA PROVINCIA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # IPR-931014 (Mexico)." 9974|"INMOBILIARIA ESTADO 29 S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # IEV-950628 (Mexico)." 9975|"INMOBILIARIA TIJUANA COSTA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. # ITC-910503 (Mexico)." 9976|"HERNANDEZ SOMERO, Urbano"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. # HEXU430525HBCRXR07 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR13 (Mexico); Immigration No. A38839964 (United States)." 9977|"AGUIRRE RAMOS, Manuel Francisco"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1969; POB Baja California, Mexico; C.U.R.P. # AURM690316HBCGMN05 (Mexico); R.F.C. # AURM-690316-97A (Mexico)." 9978|"URIBE URIBE, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. # UIUM570802HBCRRG08 (Mexico)." 9979|"JIMENEZ PEREZ, Jose Julian Bruno"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1961; POB Ensenada, Baja California, Mexico; C.U.R.P. # JIPJ610619HBCMRL07 (Mexico)." 9981|"VALENCIA MARTINEZ, Alberto Alfredo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Apr 1949; POB Tijuana, Baja California, Mexico; C.U.R.P. # VAMA490408HBCLRL08 (Mexico); R.F.C. # VAMA-490408-C6A (Mexico)." 9982|"PELAYO MENDOZA, Franco Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico." 9983|"HERNANDEZ ARBOLEDA, Sandra Milena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 42109136 (Colombia)." 9984|"GALLEGO CANO, Juan de la Cruz"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1956; POB El Aguila, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 6272570 (Colombia); Passport AF200504 (Colombia)." 9986|"SABOGAL ZULUAGA, Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jan 1992; POB Cucuta, Norte de Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. TI-92013100049 (Colombia); alt. Cedula No. 22012787 (Venezuela) issued 19 Jul 2004 expires Jul 2014." 9987|"SABOGAL ZULUAGA, Daniela"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1989; POB Cucuta, Norte de Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. TI-89071954430 (Colombia); alt. Cedula No. 22012785 (Venezuela) issued 19 Jul 2004 expires Jul 2014." 9988|"SABOGAL ZULUAGA, Juliana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Aug 1987; POB Cucuta, Norte de Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. TI-87032853519 (Colombia); alt. Cedula No. 22012784 (Venezuela) issued 19 Jul 2004 expires Jul 2014." 9989|"ZULUAGA ALZATE, Diana Patricia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; nationality Colombia; Cedula No. 25246532 (Colombia)." 9990|"GOMEZ BUSTAMANTE, Wilmer de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AF002565 (Colombia); alt. Passport AH345442 (Colombia)." 9991|"GIRALDO FRANCO, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jun 1971; Cedula No. 16791184 (Colombia)." 9992|"ROJAS FRANCO, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Dec 1957; POB Cartago, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16210083 (Colombia)." 9993|"CANO ALZATE, Yolanda Sofia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Apr 1957; POB Cartago, Valle; Cedula No. 31399608 (Colombia); Passport AH506324 (Colombia)." 9994|"GOMEZ OCAMPO, Davinson"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1960; Cedula No. 2470433 (Colombia); a.k.a. 'GORDO'." 9995|"PATINO RESTREPO, Carlos Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; citizen Colombia; nationality Colombia; Cedula No. 9991679 (Colombia); Passport PO69381 (Colombia); alt. Passport AC455469 (Colombia); alt. Passport AF186124 (Colombia); alt. Passport 9991679 (Colombia); a.k.a. 'PATEMURO'; a.k.a. 'PATE MURO'." 9996|"GOMEZ BUSTAMANTE, Luis Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia)." 9997|"RESTREPO CLAVIJO, Carlos Umberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16205322 (Colombia)." 9998|"SABOGAL ZULUAGA, Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1966; alt. DOB 16 Sep 1965; POB Toro, Valle, Colombia; Cedula No. 94318435 (Colombia); alt. Cedula No. 12773520 (Venezuela); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 18505378 (Colombia); Passport AC635727 (Colombia); alt. Passport 18505378 (Colombia); alt. Passport AG496255 (Colombia); alt. Passport AE533626 (Colombia); a.k.a. 'EL MONO SABOGAL'; a.k.a. 'CAREQUESO'." 9999|"RENDON RAMIREZ, Jose Aldemar"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula No. 16202349 (Colombia); Passport AE182792 (Colombia); alt. Passport AF956905 (Colombia); a.k.a. 'MECHAS'." 10000|"CANO CORREA, Jhon Eidelber"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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); a.k.a. 'FLECHAS'." 10001|"INVERSIONES MACARNIC PATINO Y CIA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 816005011-4 (Colombia)." 10002|"COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 816004106-0 (Colombia)." 10003|"GOMEZ MARIN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800102465-1 (Colombia)." 10004|"GAVIOTAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800032092-7 (Colombia); a.k.a. 'HOTEL SIN PK2'." 10005|"CANO AGUDELO S EN C"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002095-7 (Colombia)." 10006|"ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800181393-7 (Colombia)." 10007|"AHMAD, Najmuddin Faraj"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq." 10008|"MOUMOU, Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, Morocco; citizen Morocco; alt. citizen Sweden; Passport 9817619 (Sweden) expires 14 Dec 2009; a.k.a. 'SHRAYDA, Abu'; a.k.a. 'AMINA, Abu'; a.k.a. ''ABDALLAH, Abu'; a.k.a. 'ABDERRAHMAN, Abou'." 10009|"AL-ALI, Hamid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jan 1960; citizen Kuwait; a.k.a. 'ABU SALIM'." 10010|"AL-JALAMAH, Jaber"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'." 10011|"AL-BATHALI, Mubarak Mushakhas Sanad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait)." 10013|"TRONCOSO POSSE, Jose Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Nov 1953; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia)." 10014|"MARTAN RODRIGUEZ, Oscar Ignacio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Feb 1958; POB Guapi, Cauca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 19365692 (Colombia); Passport AD445570 (Colombia) expires 12 Jun 1992; alt. Passport AF775306 (Colombia); alt. Passport AJ534873 (Colombia) issued 23 Jun 2005 expires 23 Jun 2015." 10015|"SANDOVAL SALAZAR, Ricardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 16683550 (Colombia)." 10016|"OSORIO VALENCIA, James Augusto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Nov 1959; POB Miranda, Cauca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 14880646 (Colombia); Passport AE758158 (Colombia); alt. Passport AG940978 (Colombia)." 10017|"QUINTANA FUERTES, Andres Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1966; POB Candelaria, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16989000 (Colombia); Passport 16989000 (Colombia) expires 13 Dec 2000; alt. Passport AI375038 (Colombia)." 10018|"BUENO GUERRERO, Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Sep 1941; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17056503 (Colombia)." 10019|"DUQUE JARAMILLO, German"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1951; POB Tulua, Valle, Colombia; citizen Colombia; nationality Colombia; Cedula No. 14972076 (Colombia)." 10020|"CAMACHO VALLEJO ASESORES E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805031109-7 (Colombia)." 10021|"CORPORACION HOTELERA DEL CARIBE LIMITADA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800104679-1 (Colombia); a.k.a. 'TRES CASITAS'." 10022|"KUTRY MANAGEMENT INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 34407212255995 (Panama)." 10023|"INVERSIONES BRASILAR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 891305286-2 (Colombia); f.k.a. 'INRICA'." 10024|"CORPORACION CLUB DEPORTIVO TULUA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800097185-2 (Colombia)." 10025|"TARRITOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805028114-3 (Colombia)." 10026|"AGROPECUARIA LINDARAJA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890327360-0 (Colombia)." 10027|"CANADUZ S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805024035-1 (Colombia)." 10028|"CLINICA SAN FRANCISCO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800191916-1 (Colombia)." 10029|"APOYOS DIAGNOSTICOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800118755-2 (Colombia); f.k.a. 'UNIDES LTDA.'." 10030|"POPOV, Dimitri Igorevich"|"individual"|"DRCONGO"|"General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs." 10033|"MANDRO, Khawa Panga"|"individual"|"DRCONGO"|"former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)." 10034|"MPANO, Douglas"|"individual"|"DRCONGO"|"Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs." 10035|"NKUNDA, Laurent"|"individual"|"DRCONGO"|"Founder, National Congress for the People's Defense"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Feb 1967; alt. DOB 2 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998." 10036|"MURWANASHYAKA, Ignace"|"individual"|"DRCONGO"|"President, Forces Democratiques pour la Liberation du Rwanda (FDLR)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Liberation du Rwanda (FDLR)." 10042|"BARAKAT, Hatim Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 10043|"BARAKAT, Hamzi Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon." 10044|"FAYAD, Sobhi Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 002301585 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 1035562 (Paraguay)." 10045|"FAYAD, Saleh Mahmoud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1972; POB Al-Taybe, Lebanon." 10046|"CASA HAMZE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Paraguayan tax identification number BAHA 6301000." 10047|"ABDALLAH, Mushammad Yusif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay)." 10048|"OMAIRI, Farouk"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Dec 1945; POB Hermel, Lebanon; citizen Brazil." 10049|"TARABAIN CHAMAS, Mohamad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Paraguay; alt. citizen Brazil; alt. citizen Lebanon; National Foreign ID Number RNE: W031645-8 (Brazil)." 10050|"BARAKAT, Mohammad Fayez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Paraguay; alt. citizen Lebanon; Identification Number 2.121.948 (Paraguay)." 10051|"KAZAN, Ali Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Paraguay; alt. citizen Lebanon; Passport 0089044 (Lebanon)." 10052|"GALERIA PAGE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10053|"JIHAD AL-BINA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10085|"SAIEH JASSIR, Abdala"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1919; citizen Colombia; Cedula No. 812202 (Colombia); Passport AF547128 (Colombia)." 10086|"BRUNELLO LTD."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 68557 (Cayman Islands)." 10087|"JAMCE INVESTMENTS LTD."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 93989 (Cayman Islands)." 10088|"VILLAROSA INVESTMENTS CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 312563/48824/0058 (Panama)." 10089|"KATTUS CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 67199901 (Barbados)." 10090|"MLA INVESTMENTS INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. IBC 525487 (Virgin Islands, British)." 10091|"SANCHEZ CANDELO, Piedad Rocio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Nov 1952; POB Colombia; Cedula No. 31252839 (Colombia)." 10092|"PRIETO SANTIAGO, Sandra Milena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1970; POB Roldanillo, Valle, Colombia; Cedula No. 66702878 (Colombia); Passport AG784916 (Colombia)." 10093|"LEON, Hector"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1954; POB Viota, Cundinamarca, Colombia; Cedula No. 19251100 (Colombia); Passport P026720 (Colombia)." 10094|"FAJARDO HERNANDEZ, Gloria Elena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 29926353 (Colombia)." 10095|"WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805023286-9 (Colombia)." 10096|"PLAZA REAL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890331686-1 (Colombia)." 10097|"MELON LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805000581-8 (Colombia)." 10098|"MANUFACTURAS REAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800158181-6 (Colombia)." 10099|"L.GR. E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805024405-3 (Colombia)." 10100|"JEHOVA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800112196-8 (Colombia)." 10101|"GBS TRADING S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805026824-5 (Colombia)." 10102|"FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002640-1 (Colombia)." 10103|"FUNDACION CENTRO FRUTICOLA ANDINO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800077756-2 (Colombia)." 10104|"EAGLE COMMUNICATION BROKERS INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10105|"DOXA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 821002801-0 (Colombia)." 10106|"CONSTRUCCIONES E INVERSIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800154939-3 (Colombia)." 10107|"CONFECCIONES LINA MARIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800026667-7 (Colombia)." 10108|"COMUNICACIONES ABIERTAS CAMARY LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805028107-1 (Colombia)." 10109|"CITICAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800026660-6 (Colombia)." 10110|"CALI @ TELE.COM LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805021515-1 (Colombia)." 10111|"ASESORES CONSULTORES ASOCIADOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805007818-1 (Colombia)." 10114|"AL GHABRA, Mohammed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom)." 10116|"CARGO FREIGHT INTERNATIONAL"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10117|"COMPAGNIE AERIENNE DES GRANDS LACS"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10118|"GREAT LAKES BUSINESS COMPANY"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10119|"TAHA, Khalil Ibrahim Mohamed Achar Foudail"|"individual"|"DARFUR"|"Chairman, Justice and Equality Movement; Co-founder, National Redemption Front"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; National Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Registration ID 0179427 (France); Chairman, Justice and Equality Movement; Co-founder, National Redemption Front." 10122|"KALAYE ELECTRIC COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10123|"KAVOSHYAR COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10124|"PIONEER ENERGY INDUSTRIES COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'PEI'." 10125|"BANK SEPAH"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 10126|"BANK SEPAH INTERNATIONAL PLC"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10127|"DERAKHSHANDEH, AHMAD"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1956; POB Iran." 10128|"HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10129|"ELECTRONICS INSTITUTE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10130|"NATIONAL STANDARDS AND CALIBRATION LABORATORY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10131|"DOCKRAT, Farhad Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; National ID No. 5902285162089/055 (South Africa); Passport 446333407 (South Africa) expires 26 May 2014; a.k.a. 'DOCKRAT, F.'." 10132|"DOCKRAT, Junaid Ismail"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'." 10133|"SNIPER AFRICA"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 200302847123; Tax ID No. 9113562152; Website www.sniperafrica.com." 10136|"MIKLASHEVICH, Petr Petrovich"|"individual"|"BELARUS"|"Prosecutor General"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1954; POB Kosuta, Minsk district, Belarus; citizen Belarus; nationality Belarus; Prosecutor General." 10137|"PODOBED, Yury Nikolaevich"|"individual"|"BELARUS"|"Commander of the Special Riot Police in Minsk (OMON)"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Mar 1962; POB Slutsk, Minsk district, Belarus; citizen Belarus; nationality Belarus; Commander of the Special Riot Police in Minsk (OMON)." 10138|"SLIZHEVSKY, Oleg Leonidovich"|"individual"|"BELARUS"|"Head of the Public Associations Department, Ministry of Justice"|-0- |-0- |-0- |-0- |-0- |-0- |"citizen Belarus; nationality Belarus; Head of the Public Associations Department, Ministry of Justice." 10139|"RADKOV, Aleksandr Mikhailovich"|"individual"|"BELARUS"|"Minister of Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jul 1951; POB Votnya, Belarus; citizen Belarus; nationality Belarus; Minister of Education." 10140|"RUSAKEVICH, Vladimir Vasilyevich"|"individual"|"BELARUS"|"Minister of Information"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Sep 1947; POB Vygonoshchi, Belarus; citizen Belarus; nationality Belarus; Minister of Information." 10142|"SIVAKOV, Yury"|"individual"|"BELARUS"|"former Minister of Sport and Tourism; former Minister of the Interior"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Aug 1946; POB Onory, Kirov district, Belarus; citizen Belarus; nationality Belarus; former Minister of Sport and Tourism; former Minister of the Interior." 10143|"BUTEMBO AIRLINES"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10144|"CONGOCOM TRADING HOUSE"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10145|"MACHANGA LTD."|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10146|"UGANDA COMMERCIAL IMPEX"|-0- |"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10147|"KISONI, Kambale"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 May 1961; citizen Congo, Democratic Republic of the; Passport C0323172 (Congo, Democratic Republic of the)." 10148|"OZIA MAZIO, Dieudonne"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. 'OMARI'." 10151|"SALMAN CORAL WAY PARTNERS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 59-2276524 (United States)." 10152|"C.W. SALMAN PARTNERS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 65-0111089 (United States)." 10153|"DEFENSE INDUSTRIES ORGANIZATION"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'SASADJA'." 10154|"HARUN, Ahmad Muhammed"|"individual"|"DARFUR"|"State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces." 10155|"AUF, Awad Ibn"|"individual"|"DARFUR"|"Head of Military Intelligence and Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1954; nationality Sudan; Head of Military Intelligence and Security." 10185|"GIAD MOTOR INDUSTRY COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.giadmotors.com (Sudan)." 10186|"GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Website www.giadmotors.com/giad_auto.html." 10187|"SUDAN MASTER TECHNOLOGY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address info@sudanmaster.com (Sudan); Website www.sudanmaster.com (Sudan)." 10188|"ADVANCED MINING WORKS COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address admico@sudanmail.net (Sudan)." 10189|"ALFARACHEM COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10190|"ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address accw@htg-sdn.com (Sudan); alt. Email Address advance@sudanmail.net (Sudan)." 10191|"HICONSULT"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10192|"HICOM"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10193|"SUDAN ADVANCED RAILWAYS"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10194|"ADVANCED ENGINEERING WORKS"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10195|"HI-TECH CHEMICALS"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10196|"BASHAIER"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10197|"PETROHELP PETROLEUM COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10198|"RAM ENERGY COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10199|"HI-TECH PETROLEUM GROUP"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10200|"HI TECH GROUP"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.htg-sdn.com (Sudan)." 10201|"WAFRA PHARMA LABORATORIES"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address waframed@sudanmail.net (Sudan)." 10202|"AL SUNUT DEVELOPMENT COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Website www.alsunut.com (Sudan); Email Address info.AlsunutKhartoum@alsunut.com; Email Address info.AlsunutDubai@alsunut.com." 10203|"SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address sheikan@sudanmail.net (Sudan)." 10204|"ARAB SUDANESE SEED COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10205|"ARAB SUDANESE VEGETABLE OIL COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10206|"ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10207|"SUDAN TELECOMMUNICATIONS COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address info@sudatel.net (Sudan); Website www.sudatel.net/en (Sudan)." 10208|"GUNEID SUGAR COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10209|"SENNAR SUGAR COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address sukar@sudanmail.net (Sudan)." 10210|"ASSALAYA SUGAR COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10211|"NEW HALFA SUGAR FACTORY COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address sukar@sudanmail.net (Sudan)." 10212|"SUDANESE SUGAR PRODUCTION COMPANY LIMITED"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address sukar@sudanmail.net (Sudan)." 10213|"SUDAN GEZIRA BOARD"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10214|"OCHOA VASCO, Fabio Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1960; alt. DOB 20 Nov 1963; POB Medellin, Colombia; Cedula No. 79281039 (Colombia); alt. Cedula No. 15508422 (Colombia); Passport AE063894 (Colombia); a.k.a. 'KIKO EL CHIQUITO'; a.k.a. 'KIKO'; a.k.a. 'CARLOS MARIO'." 10215|"DURATEX S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800054668-3 (Colombia)." 10216|"MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE COMERCIALIZACION INT C.I."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860535567-0 (Colombia)." 10217|"MOR ALFOMBRAS ALFOFIQUE S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830081048-0 (Colombia)." 10218|"MAYOR COMERCIALIZADORA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800088288-4 (Colombia)." 10219|"KARIAN LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800166692-1 (Colombia)." 10220|"INVERSIONES MPS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800231392-5 (Colombia)." 10221|"PROYECTOS Y SOLUCIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800231601-1 (Colombia)." 10222|"PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800014349-8 (Colombia)." 10223|"GERENCIA DE PROYECTOS Y SOLUCIONES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800231600-2 (Colombia)." 10224|"PROMOCIONES E INVERSIONES LAS PALMAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800236023-5 (Colombia)." 10225|"CONSTRUCTORA IRAKA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830111113-1 (Colombia)." 10226|"CONSTRUCTORA AMERICA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830125002-3 (Colombia)." 10227|"ACUICOLA SANTA CATALINA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830010809-5 (Colombia)." 10228|"SUPER BOYS GAMES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830004047-5 (Colombia)." 10229|"ORIMAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 801076804-7 (Colombia)." 10230|"AUDITORES ESPECIALIZADOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830041980-1 (Colombia)." 10231|"C.I. OTILIA FLOWERS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800207350-5 (Colombia)." 10232|"HOTEL LA CASCADA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890601336-8 (Colombia)." 10233|"GAVIRIA MOR Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800212771-2 (Colombia)." 10234|"INVERSIONES Y REPRESENTACIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811040270-5 (Colombia)." 10235|"FLORIDA SOCCER CLUB S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811046159-2 (Colombia)." 10236|"TRANSPORTES MICHAEL LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802024118-3 (Colombia)." 10237|"COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802019665-0 (Colombia)." 10238|"CASTRO CURE Y CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802001885-5 (Colombia)." 10239|"CURE SABAGH Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802000463-6 (Colombia)." 10240|"FUDIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800230555-4 (Colombia)." 10241|"CABLES NACIONALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802005017-7 (Colombia)." 10242|"INVERSIONES AGROPECUARIA ARIZONA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802019694-4 (Colombia)." 10243|"VERANILLO DIVE CENTER LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802008393-5 (Colombia)." 10244|"MARTIN HODWALKER M. & CIA. S. EN C."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 802007314-9 (Colombia)." 10245|"DESARROLLO GEMMA CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 25544701403775 (Panama)." 10246|"ROCK FISH IMPORT EXPORT E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 827000913-1 (Colombia)." 10247|"AQUAMARINA ISLAND INTERNATIONAL CORPORATION"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2120851397079 (Panama)." 10248|"FISHING ENTERPRISE HOLDING, INC."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 2120741397076 (Panama)." 10249|"COMERCIALIZADORA MOR GAVIRIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791813359001 (Ecuador); a.k.a. 'DURATEX ECUADOR'." 10250|"COMERCIALIZADORA MORDUR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791315820001 (Ecuador)." 10251|"INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791843436001 (Ecuador)." 10252|"MC OVERSEAS TRADING COMPANY SA DE CV"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10253|"OVERSEAS TRADING COMPANY"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 2500971-0 (Guatemala); a.k.a. 'DURATEX S.A.'; a.k.a. 'DURATEX GUATEMALA'." 10254|"INMOBILIUM INVESTMENT CORP."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 4055231267286 (Panama)." 10255|"LAVADERO EL CASTILLO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10256|"YAMAHA VERANILLO DISTRIBUIDORES"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10257|"CENTRO DE BELLEZA SHARY VERGARA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10258|"GIMNASIO BODY AND HEALTH"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10259|"LIZZY MUNDO INTERIOR"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10260|"CASTRO GARZON, Ricardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1960; POB Barranquilla, Colombia; Cedula No. 8715520 (Colombia); a.k.a. 'CAYO'." 10261|"HOOKER TAYLOR, Javier Arnulfo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1971; POB San Andres, Colombia; Cedula No. 18001893 (Colombia)." 10262|"VARELA SERNA, Carlos Heneris"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1956; POB Cali, Colombia; Cedula No. 16632290 (Colombia); a.k.a. 'COLITAS'." 10263|"GALLEGO VALENCIA, John Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Jul 1950; POB Medellin, Colombia; Cedula No. 70126377 (Colombia); Passport AC312064 (Colombia); a.k.a. 'DON JOTA'; a.k.a. 'FREDERICO'." 10264|"GARCIA BUITRAGO, Miyer Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Jul 1970; POB Manzanares, Caldas, Colombia; Cedula No. 10287969 (Colombia); Passport AH132212 (Colombia); a.k.a. 'CHIQUI'." 10265|"CASTRO GARZON, Victor Hugo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1965; POB Barranquilla, Colombia; Cedula No. 72137257 (Colombia); a.k.a. 'CABEZON'." 10266|"DE MARTINI TAMAYO, Sergio Rene"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia); a.k.a. 'CANOSO'." 10267|"PALACIO ADARVE, John Ricardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1969; POB Itagui, Antioquia, Colombia; Cedula No. 70697538 (Colombia)." 10268|"FERNANDEZ CASTRO, Fernando Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1966; POB Colombia; Cedula No. 72137518 (Colombia); a.k.a. 'FERCHO'." 10269|"VALENCIA MARIN, Libardo Elias"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Mar 1946; POB Colombia; Cedula No. 8225623 (Colombia)." 10270|"GONZALEZ BETANCUR, Angel Horacio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia)." 10271|"ALVAREZ DEL RIO, Fredy de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 98557177 (Colombia)." 10272|"RINCONES MENDOZA, Henry Juvenal"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Sep 1976; POB Colombia; Cedula No. 79863543 (Colombia)." 10273|"CHOW RIOS, Harding Elvis"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Apr 1962; POB San Andres, Colombia; Cedula No. 15243752 (Colombia)." 10274|"HODWALKER MARTINEZ, Martin David"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia; a.k.a. 'TILO'." 10275|"BODDEN GALE, Elvert Dowie"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Apr 1956; POB Honduras; Passport A046090 (Honduras); a.k.a. 'TIO BODDEN'." 10276|"HYDE, Clive Norman"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Apr 1956; POB Belize; a.k.a. 'MR. HYDE'." 10277|"WORRELL, Gareth Bruce"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB Belize; Passport 0159817 (Belize); a.k.a. 'GARETH MOREY'." 10278|"LOGAN MOREY, Elvis Angus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Jul 1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-9011 (United States); a.k.a. 'BURTON BURGESS'." 10280|"MARKS, Martin Gregory"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Oct 1958; POB Jamaica; Passport 217720 (Jamaica); a.k.a. 'GORDON, Howard A.'." 10281|"MOR SAAB, Jaime Dib"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Apr 1955; POB Girardot, Cundinamarca, Colombia; Cedula No. 19222380 (Colombia); SSN 591-98-9689 (United States); a.k.a. 'JAIME MOORE'." 10282|"PABON ALVARADO, Gustavo Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia)." 10283|"CASTRILLON VASCO, Jhon Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia)." 10284|"CAICEDO ROJAS, Jorge Ernesto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia)." 10285|"YEPES VELEZ, Silvio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 (Colombia); NIT # 19065009-4 (Colombia)." 10286|"MALDONADO ESCOBAR, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1961; POB Bogota, Colombia; Cedula No. 19445721 (Colombia); Passport AH330349 (Colombia)." 10287|"MALDONADO ESCOBAR, Mauricio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1962; POB Colombia; Cedula No. 79266443 (Colombia)." 10288|"BRISENO MAR, Gloria Elisa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Aug 1965; POB Durango, Mexico; C.U.R.P. BIMG650816MDGRRL05 (Mexico); Passport 99140015920 (Mexico)." 10289|"GAVIRIA DE MOR, Liliana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1965; POB Bogota, Colombia; Cedula No. 20621292 (Colombia); Passport AG443233 (Colombia)." 10290|"MOR SAAB, Soraya"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535 (Colombia)." 10291|"CALVO LOMBANA, Gabriel Andres"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia)." 10292|"MAR SEM, Maria Gloria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Aug 1944; POB Mexico; Passport 97140093454 (Mexico)." 10293|"TRUJILLO MOLINA, Maria Helena"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 42875026 (Colombia)." 10294|"CASTANEDA GIRALDO, Maria Teresa"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Aug 1957; POB Colombia; Cedula No. 35455961 (Colombia)." 10295|"LEAL LOPEZ, Janey Farides"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Nov 1972; POB Colombia; Cedula No. 32779104 (Colombia); Passport AF665724 (Colombia)." 10296|"OLIVEROS GUZMAN, Henry"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 79484051 (Colombia)." 10297|"MOR GAVIRIA, Maria Liliana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Feb 1979; POB Bogota, Colombia; Cedula No. 35195932 (Colombia); Passport AG801641 (Colombia); SSN 579-33-4498 (United States)." 10298|"MOR GAVIRIA, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1980; POB Colombia; Cedula No. 11203386 (Colombia); Passport AG443304 (Colombia)." 10299|"MOR GAVIRIA, Carolina"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1985; POB Colombia; Cedula No. 53177751 (Colombia)." 10305|"LOZANO OSPINA, Max Abilio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 May 1971; POB Colombia; Cedula No. 79248772 (Colombia)." 10306|"GIL GUIO, Alexandra"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1973; POB Colombia; Cedula No. 52145376 (Colombia)." 10307|"GIL GARZON, Marco Antonio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No. 17176949 (Colombia)." 10310|"CURE SABAGH, Diana Maria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1967; POB Barranquilla, Colombia; Cedula No. 22443685 (Colombia)." 10311|"SABAGH DE CURE, Maria Dunia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1947; POB Barranquilla, Colombia; Cedula No. 33278803 (Colombia); Passport AE330188 (Colombia)." 10312|"CASTRO PAEZ, Gerardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia)." 10313|"CASTRO PAEZ, Jhon Paul"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 72223501 (Colombia)." 10314|"GARCIA RODRIGUEZ, Martha"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 32761805 (Colombia)." 10315|"MOLINA MOLINA, Jesus Dagoberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 8233532 (Colombia)." 10316|"VASQUEZ DIAZ, Augusto de Jesus"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 3333064 (Colombia)." 10317|"INDABURU LUENGAS, Pedro Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jun 1948; POB Bogota, Colombia; Cedula No. 19074171 (Colombia); alt. Cedula No. 1719011619 (Ecuador); RUC # 171901161-9 (Ecuador)." 10318|"GAVIRIA RUEDA, Gloria Ines"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"POB Colombia; Cedula No. 41576358 (Colombia); alt. Cedula No. 1719011601 (Ecuador); RUC # 1233779 (Ecuador)." 10319|"DURAN ABDELNUR, Jorge Eduardo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1955; POB Colombia; Cedula No. 19309441 (Colombia)." 10320|"BARAHONA CORDOBEZ, Jaime"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Oct 1960; POB Guatemala; NIT # 953243-9 (Guatemala); Passport 16660729 (Guatemala)." 10321|"CADENAS VIRAMONTES, Porfirio Miguel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 10322|"CASTELLANOS SANCHEZ, Federico Ernesto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1947; POB Tototlan, Jalisco, Mexico." 10323|"HERNANDEZ ORTEGA, Cesar Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico; C.U.R.P. HEOC751028HJCRRS09 (Mexico); Passport 140022479 (Mexico)." 10324|"PACHECO MEJIA, Luis"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jun 1951; POB Guadalajara, Jalisco, Mexico; Passport 03140120376 (Mexico); RFC PAML-510618-ED7 (Mexico)." 10325|"MUSONI, Straton"|"individual"|"DRCONGO"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Apr 1961; alt. DOB 4 Jun 1961; POB Mugambazi, Kigali; citizen Rwanda; nationality Rwanda." 10327|"AL-DIBISKI, Nur Al-Din"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya); a.k.a. 'NAIM, Abu'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARD, Abu'." 10329|"AZIZAH, Sa'id Yusif Ali Abu"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya); a.k.a. 'TURAB, Abu'; a.k.a. 'AL-HAMID, Abd'; a.k.a. 'THURAB, Abu'; a.k.a. 'THERAB, Abu'." 10330|"AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; POB Tripoli, Libya; Passport 96/184442 (Libya); a.k.a. 'AL-ZAWL'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-QAYYIM, 'Ibn'." 10349|"BORBOA ZAZUETA, Zynthia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"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)." 10350|"ZAMBADA NIEBLA, Vicente"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1975; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5 (Mexico); a.k.a. 'EL MAYITO'." 10351|"TORRES FELIX, Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1960; POB Mexico; citizen Mexico; nationality Mexico; a.k.a. 'EL JT'; a.k.a. 'COMPADRE'." 10352|"ARAUJO LAVEAGA, Carmen Amelia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1967; POB Sinaloa, Mexico; C.U.R.P. AALC670129MSLRVR00 (Mexico)." 10353|"LOPEZ DIAZ, Jesus Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Sep 1962; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. LODJ620930HSLPZS09 (Mexico); R.F.C. LODJ-620930 (Mexico)." 10354|"BUENO GARCIA, Santos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Mar 1964; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BUGS640327MSLNRN01 (Mexico); Passport 040035868 (Mexico)." 10355|"PEREGRINA TOBOADA, Jose Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PETA580805HSLRBN09 (Mexico)." 10356|"ZAMBADA NIEBLA, Modesta"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. ZANM821122MSLMBD07 (Mexico); Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico)." 10357|"ZAMBADA NIEBLA, Monica del Rosario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. ZANM800402MSLMBN02 (Mexico); Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico)." 10358|"ZAMBADA NIEBLA, Midiam Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 (Mexico); Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico)." 10359|"ZAMBADA NIEBLA, Maria Teresa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. ZANT690617MSLMBR01 (Mexico); Passport 97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico)." 10360|"NIEBLA CORDOZA, Rosario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. NICR461006MSLBRS09 (Mexico); R.F.C. NICR-461006-T36 (Mexico)." 10361|"ROSARIO NIEBLA CARDOZA A. EN P."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. NICR-461006-T36 (Mexico)." 10362|"MULTISERVICIOS JEVIZ S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10363|"ESTANCIA INFANTIL NINO FELIZ S.C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10364|"ESTABLO PUERTO RICO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. EPR-000322-UM9 (Mexico)." 10365|"JAMARO CONSTRUCTORES S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10366|"NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. NIG-8802029-Y7 (Mexico)." 10367|"ADVANCED PETROLEUM COMPANY"|-0- |"SUDAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10368|"BANK SADERAT IRAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 10369|"AZZA AIR TRANSPORT COMPANY LTD."|-0- |"DARFUR"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10370|"PARS TRASH COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10371|"FARAYAND TECHNIQUE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10372|"QANNADI, Mohammad"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Oct 1952; POB Maragheh, Iran; citizen Iran; nationality Iran; Passport 20694 (Iran); alt. Passport A0003044 (Iran)." 10373|"AL-DULAYMI, Hasan Hashim Khalaf"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1942; POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU WISSAM'." 10374|"AL-TIKRITI, Ahmed Watban Ibrahim Hasan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq." 10375|"AL-AHMAD, Ahmad Muhammad Yunis"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1978; POB Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar, Iraq." 10376|"AL-AHMAD, Sa'ad Muhammad Yunis"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq)." 10377|"AL-AZAWI, Hatem Hamdan"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1937." 10378|"AL-DURI, Thabet"|"individual"|"IRAQ2"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1943; alt. DOB 1944; POB Dur, Iraq." 10380|"AL-RAWI, Fawzi Mutlaq"|"individual"|"SDGT"|"CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; POB RAWAH CITY, IRAQ; citizen Syria; nationality Iraq; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. 'ABU AKRAM'; a.k.a. 'ABU FIRAS'." 10381|"CAZAREZ SALAZAR, Victor Emilio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; citizen Mexico; alt. citizen United States; nationality Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL VIEJO'; a.k.a. 'EL LICENCIADO'." 10382|"PAREDES CORDOVA, Jorge Mario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; citizen Guatemala; nationality Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'." 10383|"KHAN, Shahbaz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHABBAZ'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHAHBAZ KOOCHI'." 10384|"ALIZAI, Haji Azizullah"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan)." 10385|"BARTH, Frederik Heinz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist." 10386|"GULF CARTEL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10387|"LEILABADI, Ali Hajinia"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Feb 1950; POB Tabriz, Iran; citizen Iran; nationality Iran; Passport E4710151 (Iran) issued 15 Oct 2000 expires 15 Oct 2005." 10388|"FAJR INDUSTRIES GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10389|"MIZAN MACHINE MANUFACTURING GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10391|"ISLAMIC REVOLUTIONARY GUARD CORPS"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10392|"MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10393|"CABANA GUILLEN, Sixto Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena, Colombia; citizen Colombia; nationality Colombia; Cedula No. 19500634 (Colombia); a.k.a. 'BIOHO, Domingo'; a.k.a. 'BIOJA, Domingo'." 10394|"CABRERA DIAZ, Hermilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Nov 1941; POB Huila, Colombia; citizen Colombia; nationality Colombia; Cedula No. 9680080 (Colombia); a.k.a. 'BERTULFO'." 10395|"CAICEDO COLORADO, Abelardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Mar 1960; POB Mercaderes, Cauca, Colombia; citizen Colombia; nationality Colombia; a.k.a. 'SOLIS ALMEIDA'." 10396|"CAMARGO, Norbei"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Aug 1965; POB El Paujil, Caqueta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17702895 (Colombia); a.k.a. 'MUERTA PARADO'; a.k.a. 'JAMES PATAMALA'; a.k.a. 'JAMES PATAPALO'." 10397|"CUEVAS CABRERA, Erminso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Sep 1960; POB El Paujil, Caqueta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 96328518 (Colombia); a.k.a. 'MINCHO'." 10398|"LEAL GARCIA, Ignacio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; nationality Colombia; Cedula No. 96186610 (Colombia); a.k.a. 'TUERTO'; a.k.a. 'CAMILO'." 10399|"LOPEZ MENDEZ, Luis Eduardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; nationality Colombia; Cedula No. 96329889 (Colombia); a.k.a. 'EFREN ARBOLEDA'." 10400|"MOLINA GONZALEZ, Jose Epinemio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1957; POB Icononzo, Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No. T.I. 57111-01681 (Colombia); a.k.a. 'DANILO GARCIA'." 10401|"OLARTE LOMBANA, Alonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No. 18260876 (Colombia); a.k.a. 'RAFAEL GUTIERREZ'; a.k.a. 'LUIS EDUARDO MARIN'." 10402|"PASCUAS SANTOS, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Apr 1952; POB Tello, Huila, Colombia; citizen Colombia; nationality Colombia; Cedula No. 12160124 (Colombia); a.k.a. 'HUMBERTO'; a.k.a. 'SARGENTO PASCUAS'." 10403|"RODRIGUEZ MENDIETA, Jorge Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1963; POB Giron, Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 91223461 (Colombia); a.k.a. 'IVAN VARGAS'." 10404|"ROPERO SUAREZ, Emiro del Carmen"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Sep 1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 13461523 (Colombia); a.k.a. 'RUBEN ZAMORA'." 10405|"SANTANILLA BOTACHE, Miguel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Dec 1963; POB Florencia, Caqueta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 93123586 (Colombia); a.k.a. 'GENTIL DUARTE'." 10406|"TORRES CUETER, Guillermo Enrique"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1954; POB Turbaco, Bolivar, Colombia; citizen Colombia; nationality Colombia; Cedula No. 9281858 (Colombia); a.k.a. 'JULIAN CONRADO'." 10407|"TRASLAVINA BENAVIDES, Erasmo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1958; POB Guacamayo, Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 13642033 (Colombia); a.k.a. 'ISNARDO MURCIA LOZADA'; a.k.a. 'JIMMY GUERRERO'; a.k.a. 'ISMARDO MURCIA LOZADA'." 10408|"AL-SALAH SOCIETY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10409|"AL-KURD, Ahmad Harb"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza." 10410|"MARTYRS FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10411|"MARTYRS FOUNDATION IN LEBANON"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10412|"PALESTINIAN MARTYRS FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10413|"GOODWILL CHARITABLE ORGANIZATION, INC."|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10414|"ALIQ, Qasim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1956; POB Lebanon." 10415|"AL-SHAMI, Ahmad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1965; POB Beirut, Lebanon." 10416|"AL-QARD AL-HASSAN ASSOCIATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10417|"FAJARDO, Mary Victoria"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 31923020 (Colombia)." 10418|"RENGIFO VALVERDE, Fabian Francisco"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Oct 1963; Cedula No. 16690994 (Colombia)." 10419|"AMADOR CEDIEL, Fernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Oct 1962; POB Sogamoso, Boyaca, Colombia; Cedula No. 16683047 (Colombia); Passport AG830763 (Colombia)." 10420|"BARRERA RIOS, Victoria Eugenia"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Dec 1970; POB Cali, Colombia; Cedula No. 66818996 (Colombia); Passport AI939751 (Colombia)." 10421|"BARRERA RIOS, Alvaro Enrique"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Dec 1968; POB Cali, Colombia; Cedula No. 16758185 (Colombia); Passport AJ149349 (Colombia)." 10422|"BARRERA RIOS, Alfonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Dec 1975; POB Cali, Colombia; Cedula No. 79648943 (Colombia); Passport AJ963037 (Colombia)." 10423|"BARRERA MARIN, Alvaro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG003135 (Colombia)." 10424|"RAMIREZ LENIS, Jhon Jairo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1966; Cedula No. 79395056 (Colombia)." 10425|"VILLA VINASCO, Armando Alonso"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Oct 1960; Cedula No. 16645357 (Colombia)." 10426|"VALERO JIMENEZ, Luis Hernan"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Sep 1965; Cedula No. 16723237 (Colombia); Passport 16723237 (Colombia)." 10427|"ROSERO ANGULO, German"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Oct 1964; POB Ipiales, Narino, Colombia; Cedula No. 16708846 (Colombia); Passport AF832289 (Colombia)." 10428|"PARRA DUQUE, Guillermo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia); Passport AF776832 (Colombia)." 10429|"VALERO SANCHEZ, Francisco Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 2436976 (Colombia)." 10430|"VALERO JIMENEZ, Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1967; POB Cali, Colombia; Cedula No. 16746340 (Colombia); Passport P059298 (Colombia)." 10431|"FRANCO RUIZ, Nestor Raul"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Aug 1967; POB Cali, Colombia; Cedula No. 16744648 (Colombia); Passport AF828495 (Colombia)." 10432|"FRANCO RUIZ, Ruben Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Feb 1964; POB Cali, Colombia; Cedula No. 16702454 (Colombia); Passport AH070927 (Colombia)." 10433|"BENOIT SANTAMARIA, Alvaro Jose"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Oct 1964; POB Cali, Colombia; Cedula No. 16704710 (Colombia); Passport AH283771 (Colombia)." 10434|"QUINONES, Benedicto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia)." 10435|"RAMIREZ GARCIA, Hernan Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Jun 1969; POB Cali, Colombia; Cedula No. 16772586 (Colombia); Passport AI848476 (Colombia)." 10436|"GIRALDO VELASCO, Hector Fabio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1965; Cedula No. 16711573 (Colombia)." 10437|"RAMIREZ RIVERA, Gustavo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Apr 1968; POB Medellin, Colombia; Cedula No. 16281514 (Colombia); Passport AJ077853 (Colombia)." 10438|"RAMIREZ RIVERA, Sergio Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1964; POB Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317 (Colombia)." 10439|"ESPITIA ORTIZ, Mauricio Arturo"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1959; POB Barranquilla, Colombia; Cedula No. 16634827 (Colombia); Passport AJ424421 (Colombia)." 10440|"CAMPO LIBRE A LA DIVERSION E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805026848-1 (Colombia)." 10441|"ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 817000791-1 (Colombia)." 10442|"BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805030626-9 (Colombia)." 10443|"APVA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805010421-0 (Colombia)." 10444|"ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900105952-3 (Colombia)." 10445|"WORLD LINE SYSTEM S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 815003764-9 (Colombia)." 10446|"RFA CONSULTORES Y AUDITORES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805025427-1 (Colombia)." 10447|"NEGOCIOS Y CAPITALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800101701-0 (Colombia)." 10448|"COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800200471-6 (Colombia)." 10449|"CIDCA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860404579-7 (Colombia)." 10450|"CECEP EDITORES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805018858-1 (Colombia)." 10451|"CECEP S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890315495-4 (Colombia)." 10452|"ALFONSO BARRERA RIOS Y CIA. S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900101150-5 (Colombia)." 10453|"ARQUITECTOS UNIDOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805022512-4 (Colombia)." 10454|"UNIDAD CARDIOVASCULAR LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800232679-8 (Colombia)." 10455|"SPITIA VALENCIA LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805006598-1 (Colombia)." 10456|"QUINONES MELO Y CIA. LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890327616-0 (Colombia)." 10457|"M S CONSTRUCTORES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800206430-1 (Colombia)." 10458|"ESVA S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805019977-4 (Colombia)." 10459|"CRIADERO SANTA GERTRUDIS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805014721-3 (Colombia)." 10460|"CONSULTORIAS FINANCIERAS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805017446-6 (Colombia)." 10461|"BENOIT VELEZ AGROPECUARIA LA VEREDA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 816005088-0 (Colombia)." 10462|"ASESORIAS OCUPACIONALES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800040728-6 (Colombia)." 10463|"FATAH AL-ISLAM"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10465|"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10466|"NOVA CARVAJAL, Mary Luz"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1974; citizen Colombia; nationality Colombia; Cedula No. 52253223 (Colombia)." 10467|"MORA RICARDO, Daniel Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 08 Jan 1965; citizen Colombia; nationality Colombia; Cedula No. 80408253 (Colombia); Driver's License No. M600161650080 (United States) issued 07 Apr 2006 expires 08 Jan 2011; SSN 027-68-4733 (United States)." 10468|"ZULUAGA LINDO, Francisco Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1970; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'." 10469|"VANOY MURILLO, Ramiro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 462653 (Colombia); a.k.a. 'CUCO'." 10470|"MEJIA MUNERA, Victor Manuel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1959; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16627308 (Colombia); Passport AE313327 (Colombia); a.k.a. 'PABLO ARAUCA'; a.k.a. 'DON SEBASTIAN'; a.k.a. 'LOS MELLIZOS'." 10471|"MEJIA MUNERA, Miguel Angel Melchor"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1959; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 16627309 (Colombia); Passport AC744430 (Colombia); a.k.a. 'PABLO MEJIA'; a.k.a. 'COMANDANTE PABLO'; a.k.a. 'LOS MELLIZOS'." 10472|"ABS HEALTH CLUB S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830121474-8 (Colombia)." 10473|"SOCIEDAD SUPERDEPORTES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8009712337 (Colombia)." 10474|"CIA COMERCIALIZADORA DE BIENES RAICES LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8000689284 (Colombia)." 10475|"AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'THABET, Shaykh'; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABIT, Abu'; a.k.a. 'RAHMAN, Abdur Abu'." 10476|"SUGHAYR, Muhammad 'Abdallah Salih"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'ABDULLAH, Abu'; a.k.a. 'BAKR, Abu'." 10477|"AL-TALHI, Abdul Rahim"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Dec 1961; POB Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 5 Apr 2009." 10479|"REZAIE, Morteza"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1956; citizen Iran; nationality Iran." 10480|"AHMADIAN, Ali Akbar"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1961; POB Kerman, Iran; citizen Iran; nationality Iran." 10481|"SOLEIMANI, Qasem"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1957; POB Qom, Iran; citizen Iran; nationality Iran; Diplomatic Passport 008827 (Iran) issued 1999." 10483|"HEJAZI, Mohammad"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1959; citizen Iran; nationality Iran." 10485|"AL-SHEIBANI, Abu Mustafa"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq." 10486|"TAMILS REHABILITATION ORGANISATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID 1107434 (United Kingdom); alt. Registration ID D4025482 (United States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-1943868 (United States)." 10488|"KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10489|"ORIENTAL OIL KISH"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10490|"GHORB KARBALA"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10491|"SEPASAD ENGINEERING COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10492|"GHORB NOOH"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10493|"OMRAN SAHEL"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10494|"SAHEL CONSULTANT ENGINEERS"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10495|"HARA COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10496|"GHARARGAHE SAZANDEGI GHAEM"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10500|"SALAZAR LUGO, Nelson"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia); Passport AH682171 (Colombia)." 10501|"LOPERA BARBOSA, Jairo Humberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Feb 1971; POB Cali, Colombia; Cedula No. 16792756 (Colombia); Passport AJ172334 (Colombia)." 10502|"LOPERA BARBOSA, Adriana"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jun 1965; POB Cali, Colombia; Cedula No. 31930002 (Colombia); Passport AG820191 (Colombia)." 10503|"LOPERA BARBOSA, Juan Carlos"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jan 1968; POB Cali, Colombia; Cedula No. 16746731 (Colombia); Passport AK122874 (Colombia)." 10504|"ALZATE JIMENEZ, Tulio Hernando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1961; POB Colombia; Cedula No. 16659731 (Colombia); Passport AF770530 (Colombia)." 10505|"ALZATE JIMENEZ, Luis Holmes"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jun 1958; POB Colombia; Cedula No. 16597861 (Colombia); Passport AF719920 (Colombia)." 10506|"ALZATE JIMENEZ, Diego Uriel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Aug 1959; POB Colombia; Cedula No. 16658014 (Colombia); Passport 16658014 (Colombia)." 10507|"ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805018000-1 (Colombia)." 10508|"INVERSIONES EPOCA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805012582-7 (Colombia)." 10509|"J.A.J. BARBOSA Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800214437-6 (Colombia)." 10510|"CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 890326149-8 (Colombia)." 10511|"TURISMO HANSA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 860027780-4 (Colombia)." 10512|"OUTSOURCING DE OPERACIONES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805021157-8 (Colombia)." 10513|"CONSTRUCTORA E INMOBILIARIA ANDINA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800155233-7 (Colombia)." 10514|"INVERSIONES CORPORATIVAS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800203027-2 (Colombia)." 10515|"FUNDACION PARA LA EDUCACION Y EL DESARROLLO SOCIAL"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800142875-9 (Colombia)." 10516|"T.H. ALZATE Y CIA. S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805008972-0 (Colombia)." 10517|"FINANCIACION Y EMPRESA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800153965-0 (Colombia)." 10518|"INVERSIONES SARDI ALZATE S.C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805009126-0 (Colombia)." 10519|"CAMBIOS Y CAPITALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805001015-5 (Colombia)." 10520|"ANDINAENVIOS AN EN S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RUC # 1791769155001 (Ecuador)." 10521|"SHWE, Than"|"individual"|"BURMA"|"Senior General, Minister of Defense and Commander-in-Chief of Defense Services; Chairman, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Feb 1935; alt. DOB 2 Feb 1933; citizen Burma; nationality Burma; Senior General, Minister of Defense and Commander-in-Chief of Defense Services; Chairman, State Peace and Development Council." 10522|"AYE, Maung"|"individual"|"BURMA"|"Vice Senior General; Vice-Chairman of the State Peace and Development Council; Deputy Commander-in-Chief, Myanmar Defense Services (Tatmadaw); Commander-in-Chief, Myanmar Army"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1937; citizen Burma; nationality Burma; Vice Senior General; Vice-Chairman of the State Peace and Development Council; Deputy Commander-in-Chief, Myanmar Defense Services (Tatmadaw); Commander-in-Chief, Myanmar Army." 10523|"WIN, Soe"|"individual"|"BURMA"|"Lieutenant-General; Prime Minister; Member, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1947; citizen Burma; nationality Burma; Lieutenant-General; Prime Minister; Member, State Peace and Development Council." 10524|"SEIN, Thein"|"individual"|"BURMA"|"Adjutant General; First Secretary, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1945; POB Pathein, Irrawaddy Division; citizen Burma; nationality Burma; Adjutant General; First Secretary, State Peace and Development Council." 10526|"SWE, Myint"|"individual"|"BURMA"|"Lieutenant-General; Chief of Military Affairs Security"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1951; citizen Burma; nationality Burma; Lieutenant-General; Chief of Military Affairs Security." 10528|"OO, Maung"|"individual"|"BURMA"|"Major General; Minister of Home Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; citizen Burma; nationality Burma; Major General; Minister of Home Affairs." 10529|"WIN, Nyan"|"individual"|"BURMA"|"Major General; Minister of Foreign Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1953; citizen Burma; nationality Burma; Major General; Minister of Foreign Affairs." 10531|"OO, Tin Aung Myint"|"individual"|"BURMA"|"Lieutenant-General; Quartermaster General; Minister of Military Affairs; Member, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 May 1950; citizen Burma; nationality Burma; Lieutenant-General; Quartermaster General; Minister of Military Affairs; Member, State Peace and Development Council." 10532|"THI, Lun"|"individual"|"BURMA"|"Brigadier-General; Minister of Energy"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1940; citizen Burma; nationality Burma; Brigadier-General; Minister of Energy." 10533|"MANN, Shwe"|"individual"|"BURMA"|"Joint Chief of Staff; Member, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1947; citizen Burma; nationality Burma; Joint Chief of Staff; Member, State Peace and Development Council." 10534|"MYINT, Ye"|"individual"|"BURMA"|"Lieutenant-General; Chief, Military Affairs; Chief, Bureau of Special Operation 1; Member, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Oct 1943; citizen Burma; nationality Burma; Lieutenant-General; Chief, Military Affairs; Chief, Bureau of Special Operation 1; Member, State Peace and Development Council." 10535|"WIN, Kyaw"|"individual"|"BURMA"|"Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Jan 1944; citizen Burma; nationality Burma; Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace and Development Council." 10536|"BO, Maung"|"individual"|"BURMA"|"Lieutenant-General; Chief of Bureau of Special Operation 4; Member, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 Feb 1945; citizen Burma; nationality Burma; Lieutenant-General; Chief of Bureau of Special Operation 4; Member, State Peace and Development Council." 10537|"HTWE, Aung"|"individual"|"BURMA"|"Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and Development Council"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Feb 1943; citizen Burma; nationality Burma; Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and Development Council." 10538|"THEIN, Tin Naing"|"individual"|"BURMA"|"Brigadier General, Minister of Commerce"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; citizen Burma; nationality Burma; Brigadier General, Minister of Commerce." 10539|"ZAW, Thein"|"individual"|"BURMA"|"Brigadier General, Minister of Telecommunications, Post, & Telegraph"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Oct 1951; citizen Burma; nationality Burma; Brigadier General, Minister of Telecommunications, Post, & Telegraph." 10540|"TUN, Saw"|"individual"|"BURMA"|"Major General, Minister of Construction"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 May 1935; citizen Burma; nationality Burma; Major General, Minister of Construction." 10541|"NYEIN, Chan"|"individual"|"BURMA"|"Minister of Education"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1944; citizen Burma; nationality Burma; Minister of Education." 10542|"MIN, Zaw"|"individual"|"BURMA"|"Colonel, Minister of Electric Power 1"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1949; citizen Burma; nationality Burma; Colonel, Minister of Electric Power 1." 10543|"TUN, Hla"|"individual"|"BURMA"|"Major General, Minister of Finance and Revenue"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jul 1951; citizen Burma; nationality Burma; Major General, Minister of Finance and Revenue." 10544|"LWIN, Saw"|"individual"|"BURMA"|"Major General, Minister of Industry 2"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1939; citizen Burma; nationality Burma; Major General, Minister of Industry 2." 10545|"THA, Soe"|"individual"|"BURMA"|"Minister of National Planning and Economic Development"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1945; citizen Burma; nationality Burma; Minister of National Planning and Economic Development." 10546|"THAUNG"|"individual"|"BURMA"|"Minister of Labor; Minister of Science & Technology"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Jul 1937; citizen Burma; nationality Burma; Minister of Labor; Minister of Science & Technology." 10547|"LIN, Aung Thein"|"individual"|"BURMA"|"Brigadier General, Mayor and Chairman of Yangon City (Rangoon) City Development Committee"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; citizen Burma; nationality Burma; Brigadier General, Mayor and Chairman of Yangon City (Rangoon) City Development Committee; a.k.a. 'LYNN, Aung Thein'." 10548|"MYINT, Kyaw"|"individual"|"BURMA"|"Minister of Health"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; citizen Burma; nationality Burma; Minister of Health." 10550|"ZA, Tay"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1964; alt. DOB 18 Jun 1967; citizen Burma; nationality Burma; Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd." 10552|"ZA, Pye Phyo Tay"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1987; citizen Burma; nationality Burma; Son of Tay Za." 10553|"MYINT, Htay"|"individual"|"BURMA"|"Chairman, Yuzana Company Limited"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Feb 1955; citizen Burma; nationality Burma; Chairman, Yuzana Company Limited." 10554|"ZAW, Thidar"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Feb 1964; alt. DOB 2 Feb 1964; citizen Burma; nationality Burma; Wife of Tay ZA." 10555|"YUZANA COMPANY LIMITED"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10557|"SHWE, Khin"|"individual"|"BURMA"|"President, Zay Gabar Company"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Jan 1952; citizen Burma; nationality Burma; President, Zay Gabar Company." 10558|"HTOO TRADING COMPANY LIMITED"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10559|"ZAY GABAR COMPANY"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10560|"PAVO TRADING PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10561|"AIR BAGAN HOLDINGS PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Doing business as AIR BAGAN." 10562|"AIR BAGAN LIMITED"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Doing business as AIR BAGAN." 10563|"HTOO WOOD PRODUCTS PTE. LIMITED"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10566|"HARDAN, Assaad Halim"|"individual"|"LEBANON"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon." 10568|"WAHHAB, Wi'am"|"individual"|"LEBANON"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon." 10569|"MAKHLUF, Hafiz"|"individual"|"LEBANON"|"Colonel"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1975; POB Damascus, Syria; Colonel." 10570|"KHAYRBIK, Muhammad Nasif"|"individual"|"SYRIA"|"Syrian Deputy Vice President for Security Affairs"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy Vice President for Security Affairs; Major General." 10571|"BANK MELLAT"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 10572|"MELLAT BANK SB CJSC"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10573|"PERSIA INTERNATIONAL BANK PLC"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10574|"BELNEFTEKHIM"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10575|"BELNEFTEKHIM USA, INC."|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 000920912 (United States)." 10576|"BANK MELLI"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 10577|"BANK KARGOSHAEE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10578|"BANK MELLI IRAN ZAO"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10579|"MELLI BANK PLC"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10580|"ARIAN BANK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10581|"BAHMANYAR, Bahmanyar Morteza"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 31 Dec 1952; POB Tehran, Iran; Passport I0005159 (Iran); alt. Passport 10005159 (Iran)." 10582|"DASTJERDI, Ahmad Vahid"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1954; Diplomatic Passport A0002987 (Iran)." 10583|"ESMAELI, Reza-Gholi"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Apr 1961; POB Tehran, Iran; Passport A0002302 (Iran)." 10584|"SALIMI, Hosein"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Iran; nationality Iran; Passport D08531177 (Iran)." 10587|"NOOR MUHAMMAD, Abdul Majeed"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan)." 10588|"KHAN, Sherbaz"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan)." 10589|"DUZCAN, Ceylan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Driver's License No. 11550 (Turkey); Passport 315408 (Turkey)." 10590|"SCHNEIDER, Simon"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands)." 10591|"MICHIELSEN, Tom"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Identification Number 1041 002019 56 (Belgium); Passport FF615720 (Belgium)." 10592|"GHANI, Mohammad Nadeem"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen United Kingdom; Passport 093055372 (United Kingdom)." 10593|"LOAN, Waseem Rauf"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Identification Number 35200-5407888-5 (Pakistan); Passport AA8908881 (Pakistan)." 10594|"BEHZAD, Ahmad Abdulla Mohammad Abdulla"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'AHMED MOHAMMED ABDULLAH'." 10595|"AZAM, Amir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom)." 10596|"FMF GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 66488 (United Arab Emirates)." 10597|"AL AMLOOD TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 79190 (United Arab Emirates)." 10598|"A A TRADING FZCO"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10599|"BELS FLOWERS IMPORT EXPORT BVBA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 478351540 (Belgium)." 10600|"OFFENBACH HAUSHALTWAREN B.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 28094396 (Netherlands)." 10601|"KHAN & SCHIRINDEL GMBH"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. HRB20555 (Germany)." 10602|"SAF TECH S.L."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. B62398060 (Spain)." 10603|"DUBAI TRADING COMPANY"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10604|"ZULEKHA GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 32035 (United Arab Emirates)." 10605|"SHAHBAZ TV CENTER"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10606|"SHAHNAWAZ TRADERS"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10607|"SHER MATCH INDUSTRIES (PVT.) LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. P-01876/19981106 (Pakistan)." 10608|"SHAHBAZ KHAN GENERAL TRADING LLC"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 52060 (United Arab Emirates)." 10609|"MALEKI, Naser"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1960; nationality Iran; Passport A0003039 (Iran)." 10610|"JONGWE PRINTING AND PUBLISHING COMPANY"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10611|"ZIDCO HOLDINGS"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10612|"DROUKDEL, Abdelmalek"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; a.k.a. 'ABDELWADOUD, Abou'." 10614|"CAZARES SALAZAR, Blanca Margarita"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; citizen Mexico; alt. citizen United States; nationality Mexico; C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico); R.F.C. CASB540918LVI (Mexico)." 10615|"MEZA GASPAR, Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. MZGSAR46070425H400 (Mexico); R.F.C. MEGA460704 (Mexico)." 10616|"MEZA CAZARES, Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Identification Number B9457110 (United States); R.F.C. MECA760329 (Mexico); alt. R.F.C. MECA760306V70 (Mexico)." 10617|"MEZA CAZARES, Gipsy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico)." 10618|"MEZA CAZARES, Lizbeth"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. MECL810115 (Mexico)." 10619|"PATRACA PONCE, Jorge Normando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. PTPNJR74042325H500 (Mexico); Passport 040015561 (Mexico); R.F.C. PAPJ740423DB8 (Mexico)." 10620|"PEREZ VERDUZCO, Roberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. PEVR631029HSLRRB06 (Mexico); Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico)." 10621|"BELTRAN ROMERO, Mireya Denisse"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico)." 10622|"BELTRAN SANCHEZ, Hector Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Mar 1952; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. BESH520302AS4 (Mexico)." 10623|"CAZAREZ PEREZ, Maria Tiburcia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Oct 1962; POB Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa; citizen Mexico; nationality Mexico; C.U.R.P. CAPT621014MSLZRB00 (Mexico); Electoral Registry No. CAPT6210144PA (Mexico)." 10624|"CAZAREZ PEREZ, Irma"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P. CAPI560927MSLZRR07 (Mexico); Electoral Registry No. CAPI560927RF4 (Mexico)." 10625|"CAZAREZ PEREZ, Efrain"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. CAPE6505164F5 (Mexico)." 10626|"AGUIRRE SANCHEZ, Blanca Armida"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Mar 1958; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. AGSNBL58030702M801 (Mexico); Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico)." 10627|"AGUIRRE SANCHEZ, Claudia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Jan 1969; POB Tijuana, Baja California, Mexico; citizen Mexico; nationality Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico)." 10628|"OLIVAS OJEDA, Marco Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico); R.F.C. OIOM600614YA5 (Mexico)." 10629|"RUIZ ZAVALA, Aleyda"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 May 1962; POB Tamazula, Durango, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico); R.F.C. RUZA6205108L5 (Mexico)." 10630|"ZAZUETA URREA, Epifanio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Aug 1947; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; Electoral Registry No. ZZUREP47080125H900 (Mexico); Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico)." 10631|"SARABIA DIAZ, Carlos Cristino"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1971; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. SADC710724HSLRZR03 (Mexico); R.F.C. SADC710724I71 (Mexico)." 10632|"GOMEZ LLANOS AISPURO, Jose Rolando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 8 Feb 1971; alt. DOB 2 Feb 1971; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; Passport 340038412 (Mexico); alt. Passport 340015480 (Mexico); R.F.C. GOAR710208RS0 (Mexico)." 10633|"ROBLEDO CORONEL, Baldemar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1974; POB Santiago Papasquiaro, Durango, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. ROCB740127HDGBRL07 (Mexico); Passport 420005453 (Mexico); R.F.C. ROCB740127KZ0 (Mexico)." 10634|"OLIVAS OJEDA, Juan Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; citizen Mexico; nationality Mexico." 10635|"VELARDE SARABIA, Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Oct 1977; citizen Mexico; nationality Mexico; R.F.C. VESA771027B50 (Mexico)." 10636|"OLIVAS OJEDA, Jesus Joaquin"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1955; citizen Mexico; nationality Mexico; R.F.C. OIOJ551025S49 (Mexico)." 10637|"SISTEMA DE RADIO DE SINALOA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SRS9903153C5 (Mexico)." 10638|"TOYS FACTORY, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. TFA021112AR9 (Mexico)." 10639|"CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CIV0106199MA (Mexico)." 10640|"PATRACA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PAT040318GF7 (Mexico)." 10641|"SEPRIV, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SEP980319668 (Mexico)." 10642|"OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. OIC040925SA9 (Mexico)." 10643|"TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. TDS021031UD6 (Mexico)." 10644|"CAZPER IMPORTACIONES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CIM040429UH4 (Mexico); Website www.cazper.com.mx (Mexico)." 10645|"MULTISERVICIOS AGSA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MAG941123BYA (Mexico)." 10646|"MEXGLOBO, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MEX9909034Y0 (Mexico)." 10647|"AGBAS CONSULTORES, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. ACO040630893 (Mexico)." 10648|"COCINA DE TIJUANA, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CTI050414A55 (Mexico)." 10649|"HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CAN010702DF8 (Mexico); alt. R.F.C. HTI010702GR7 (Mexico)." 10650|"SIN-MEX IMPORTADORA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SMI010730DH8 (Mexico)." 10651|"COMERCIAL JOANA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico)." 10652|"COMERCIALIZADORA BRIMAR'S, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CBS9710303N4 (Mexico)." 10653|"COMERCIALIZADORA TOQUIN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CTO010731CH9 (Mexico)." 10654|"COMERCIALIZADORA JALSIN, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CJA980901J13 (Mexico)." 10655|"COMERCIAL DOMELY, S.A. DE C.V"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CDO010522917 (Mexico)." 10656|"AL LAMI, Isma'il Hafiz"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'HAYDAR, Abu'; a.k.a. 'DAR'A, Abu'; a.k.a. 'DIRI, Abu'; a.k.a. 'DURA, Abu'." 10657|"AL-JABURI, Mish'an Rakin Thamin"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Aug 1957; POB Ninwa, Iraq; citizen Syria; nationality Iraq; Passport 01374026." 10658|"AL-ZAWRA TELEVISION STATION"|-0- |"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10659|"FORUZANDEH, Ahmed"|"individual"|"IRAQ3"|"Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1960; alt. DOB circa 1963; alt. DOB circa 1962; alt. DOB circa 1961; alt. DOB circa 1959; alt. DOB circa 1958; alt. DOB circa 1955; alt. DOB 1957; POB Kermanshah, Iran; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'ABU AHMAD ISHAB'; a.k.a. 'ABU SHAHAB'; a.k.a. 'JAFARI'." 10660|"BONYONGWE, Happyton Mabhuya"|"individual"|"ZIMB"|"Director General, Central Intelligence Organization"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 6 Nov 1960; POB Chikomba District, Zimbabwe; nationality Zimbabwe; Director General, Central Intelligence Organization." 10662|"MUGABE, Leo"|"individual"|"ZIMB"|"MP for Makonde"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Makonde; Son of Sabina MUGABE; Nephew of Robert MUGABE." 10664|"FUTURE BANK B.S.C."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No. 13388 (Bahrain); All branches worldwide." 10665|"TEYREBAZEN AZADIYA KURDISTAN"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'TAK'." 10666|"VARGAS SOLER, Sandra Milena"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Jan 1980; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 40047576 (Colombia)." 10667|"VARGAS ARIAS, Jorge Eliecer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1952; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 4894606 (Colombia); Passport 4894606 (Colombia)." 10668|"VARGAS ALBA, Jorge Leandro"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1968; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 17642230 (Colombia); Passport AI263725 (Colombia); a.k.a. 'EL CANOSO'." 10669|"VARGAS ALBA, Cesar Augusto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Aug 1969; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 79578481 (Colombia); Passport AI980101 (Colombia)." 10670|"PAVA GIRALDO, Dora Lilia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Nov 1971; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 39771709 (Colombia)." 10671|"AGUDELO VELASQUEZ, Norberto Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Aug 1955; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 4590874 (Colombia); a.k.a. 'AMADO'." 10672|"COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830090469-6 (Colombia)." 10676|"KO, Myint Myint"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1946; wife of Saw Tun." 10677|"MYINT, Tin Lin"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1947; wife of Ye Myint." 10678|"SOE, Myint Myint"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1953; wife of Nyan Win." 10679|"THET, Khin Lay"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1947; wife of Thura Shwe Mann." 10680|"HTOO GROUP OF COMPANIES"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10681|"AUREUM PALACE HOTELS AND RESORTS"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10682|"AYER SHWE WAH COMPANY LIMITED"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10683|"MYANMAR AVIA EXPORT COMPANY LIMITED"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10684|"MYANMAR TREASURE RESORTS"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'MYANMAR TREASURE RESORT II'." 10685|"PAVO AIRCRAFT LEASING PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10686|"MANN, Aung Thet"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jun 1977; c/o Ayer Shwe Wah Company Limited; c/o Htoo Group of Companies; c/o Htoo Trading Company Limited." 10687|"THEIN, U Kyaw"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Oct 1947; citizen Burma; nationality Burma; National ID No. S2733659J (Singapore) issued 7 Jul 2005; permanent resident Singapore; c/o Air Bagan Holdings Pte. Ltd.; c/o Htoo Wood Products Pte. Ltd.; c/o Pavo Aircraft Leasing Pte. Ltd.; c/o Pavo Trading Pte. Ltd.; permanent resident Singapore." 10688|"THIHA"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1960; c/o Htoo Group of Companies; c/o Htoo Trading Company Limited." 10689|"SAEED, Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 5 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; National ID No. 3520025509842-7 (Pakistan); a.k.a. 'TATA JI'." 10690|"LAKHVI, Zaki-ur-Rehman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; National ID No. 61101-9618232-1 (Pakistan); a.k.a. 'CHACHAJEE'." 10691|"ASHRAF, Haji Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Mar 1965; Passport A-374184 (Pakistan)." 10692|"BAHAZIQ, Mahmoud Mohammad Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Aug 1943; alt. DOB 1944; alt. DOB 1943; POB India; nationality Saudi Arabia; Registration ID 4-6032-0048-1 (Saudi Arabia)." 10693|"LONDONO VASQUEZ, Marco Julio"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Dec 1955; POB Fredonia, Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passport AG062408 (Colombia)." 10694|"OSSA AYALA, Alvaro Javier"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 98528421 (Colombia)." 10695|"LUNA CORDOBA, Rosa Edelmira"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia; Cedula No. 41101742 (Colombia); Passport AK031225 (Colombia)." 10696|"JIMENEZ NARANJO, Roberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Apr 1963; Cedula No. 18502967 (Colombia)." 10697|"GALEANO RESTREPO, Diego Mauro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Mar 1976; POB Medellin, Colombia; Cedula No. 98626113 (Colombia)." 10698|"CARRILLO LUNA, Andres Felipe"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 May 1986; alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia; Cedula No. 1037572288 (Colombia); Passport AJ723916 (Colombia); alt. Passport RC10058210 (Colombia)." 10699|"CARRILLO LUNA, Paula Andrea"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula No. 32244809 (Colombia); Passport AJ775569 (Colombia)." 10700|"JIMENEZ NARANJO, Carlos Mario"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Feb 1966; POB Envigado, Antioquia, Colombia; Cedula No. 71671990 (Colombia); Passport AH521672 (Colombia); alt. Passport AE915378 (Colombia); a.k.a. 'MACACO'." 10701|"TEJAR LA MOJOSA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900110438-9 (Colombia)." 10702|"SOCIEDAD MINERA GRIFOS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811033869-7 (Colombia)." 10703|"INVERSIONES LICOM LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811038211-4 (Colombia)." 10704|"GANADERIA LUNA HERMANOS LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811045931-8 (Colombia)." 10705|"INVERSIONES EL MOMENTO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811030776-7 (Colombia)." 10706|"CASA DEL GANADERO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811034345-4 (Colombia)." 10707|"ADMINISTRADORA GANADERA EL 45 LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 811038291-3 (Colombia)." 10708|"LAW, Steven"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma; citizen Burma; Passport 937174 (Burma)." 10709|"LO, Hsing Han"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1938; alt. DOB 1935." 10710|"NG, Sor Hong"|"individual"|"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1958; citizen Singapore; Identification Number S1481823E (Singapore); Chief Executive, Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Capital Pte. Ltd., Singapore; Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Land Pte. Ltd., Singapore; Director and Owner, G A Resort Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore; Chief Executive, Director and Owner, G A Treasure Pte. Ltd., Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore; Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd., Singapore." 10711|"ASIA WORLD CO. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10712|"ASIA WORLD PORT MANAGEMENT CO. LTD"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'PORT MANAGEMENT CO. LTD.'." 10713|"ASIA WORLD INDUSTRIES LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10714|"ASIA LIGHT CO. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10725|"MAKHLUF, Rami"|"individual"|"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria)." 10726|"AL MAZIDIH, Badran Turki Hishan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; alt. DOB 1979; alt. DOB 1978; POB Mosul, Iraq; a.k.a. 'ABU 'AZZAM'; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABU 'ABDALLAH'." 10727|"AL MAZIDIH, Ghazy Fezza Hishan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; alt. DOB 1975; a.k.a. 'ABU GHAZZY'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU FAYSAL'." 10728|"AL MAZIDIH, Akram Turki Hishan"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1974; alt. DOB 1979; alt. DOB 1975; a.k.a. 'ABU AKRAM'; a.k.a. 'ABU JARRAH'." 10729|"AL-MARSUMI, Saddah Jaylut"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1955; alt. DOB 1956; citizen Syria." 10730|"GOLDEN AARON PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10731|"G A ARDMORE PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10732|"G A CAPITAL PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10733|"G A FOODSTUFFS PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10734|"G A LAND PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10736|"G A RESORT PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10737|"G A SENTOSA PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10738|"G A TREASURE PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10739|"G A WHITEHOUSE PTE. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10740|"S H NG TRADING"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10742|"HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10743|"MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1977; alt. DOB 1970; alt. DOB 1978; POB Danda, Miramshah, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Khowst Province, Afghanistan." 10744|"AL-SHANFARI, Thamer Bin Said Ahmed"|"individual"|"ZIMB"|"Chairman & Managing Director, Oryx Group and Oryx Natural Resources"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Jan 1968; citizen Oman; nationality Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources." 10746|"OSLEG"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10747|"ORYX NATURAL RESOURCES"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10748|"COMOIL (PVT) LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10749|"DIVINE HOMES"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10750|"FAMBA SAFARIS"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10755|"POLOTSK STEKLOVOLOKNO OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10756|"LAKOKRASKA OAO"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10758|"BREDENKAMP, John"|"individual"|"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Aug 1940; citizen Netherlands; alt. citizen Suriname; alt. citizen Zimbabwe; Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname)." 10759|"RAUTENBACH, Muller"|"individual"|"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen Zimbabwe; Passport ZE26547 (Zimbabwe)." 10761|"AL-SHABAAB"|-0- |"FTO] [SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'YOUTH WING'; a.k.a. 'MYM'; a.k.a. 'THE YOUTH'." 10762|"BELARUSIAN OIL TRADE HOUSE"|-0- |"BELARUS"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # UNP 101119568 (Belarus)." 10763|"RENGIFO OSPINA, Lina Milayi"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Oct 1983; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 52965678 (Colombia); Passport AI087604 (Colombia); alt. Passport AF295127 (Colombia)." 10764|"RENGIFO AMAYA, Harvy Ramiro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Jan 1982; POB Colombia; citizen Colombia; nationality Colombia; Cedula No. 80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport AE948092 (Colombia)." 10765|"RENGIFO OSPINA, Jefferson"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1977; POB Cali, Colombia; citizen Colombia; nationality Colombia; Cedula No. 94511007 (Colombia); Passport PO34555 (Colombia); alt. Passport AF237758 (Colombia)." 10766|"CURREA CORREA, Carlos Alberto"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"citizen Colombia; nationality Colombia; Cedula No. 16347900 (Colombia); a.k.a. 'LA LLAVERIA'; a.k.a. 'CUCU'." 10767|"NARVAEZ PUENTES, James Orlando"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1959; citizen Colombia; nationality Colombia; Cedula No. 16634261 (Colombia); Passport AK279300 (Colombia); alt. Passport AF366653 (Colombia)." 10768|"RENGIFO OSPINA, Edwin Amir"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1975; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 79693032 (Colombia); Passport AI054522 (Colombia) issued 16 May 2001 expires 16 May 2011; alt. Passport AF294763 (Colombia)." 10769|"MORENO FERNANDEZ, Monica"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Apr 1963; citizen Colombia; nationality Colombia; Cedula No. 31903968 (Colombia); National Foreign ID Number X3881333Z (Spain); Passport AG744728 (Colombia); alt. Passport AE613367 (Colombia)." 10770|"OSPINA PRADA, Maria del Carmen"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 04 Jul 1953; POB San Luis, Tolima, Colombia; citizen Colombia; nationality Colombia; Cedula No. 41700627 (Colombia); Passport AH715906 (Colombia); alt. Passport AH456850 (Colombia)." 10771|"RENGIFO PUENTES, Ramiro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Nov 1950; POB Cali; citizen Colombia; nationality Colombia; Cedula No. 19187359 (Colombia); National Foreign ID Number X3093421J (Spain); Passport AI912220 (Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt. Passport AG589478 (Colombia); a.k.a. 'LA LLAVERIA'." 10772|"RENGIFO O.A.M. Y CIA S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900110717-9 (Colombia)." 10773|"INMOBILIARIA QUILICHAO S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 817002547-1 (Colombia)." 10774|"FRONTERA VIRTUAL S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830118496-9 (Colombia)." 10775|"RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830065743-4 (Colombia); a.k.a. 'RIPSA'." 10776|"CONSTRUCTORA UMBRIA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900100194-4 (Colombia)." 10777|"CONSTRUCTORA LOMA LINDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900100191-2 (Colombia)." 10778|"CONSTRUCCIONES LA RESERVA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900100336-3 (Colombia)." 10779|"AGROGANADERA LA ISABELA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900100335-6 (Colombia)." 10780|"CONSTRUCTORA JUANAMBU S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900100334-9 (Colombia)." 10781|"CENTRO COMERCIAL GUSS S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900105460-1 (Colombia)." 10782|"RENGIFO MANCERA & CIA S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800138803-3 (Colombia)." 10783|"INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8001329098 (Colombia)." 10784|"RUIZ DE ALARCON 12 S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number ES B83031682 (Spain)." 10785|"VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800026554-3 (Colombia)." 10786|"MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805017200-1 (Colombia)." 10787|"GRUPO INVERSOR PRINCIPE DE VERGARA S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B84758374 (Spain)." 10788|"RIOS JIMENEZ S. EN C.S."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830007478-1 (Colombia)." 10789|"COMERCIALIZADORA CGQ LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805029062-3 (Colombia)." 10790|"ARTURO QUINONEZ LTDA."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900093492-3 (Colombia)." 10791|"LA HOLANDA S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805025864-5 (Colombia)." 10792|"VALERO Y ASOCIADOS GABINETE JURIDICO S.L."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.I.F. B97393029 (Spain)." 10793|"SERPROVIS S.A. SERVICIOS Y PROVISIONES"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900023730-2 (Colombia)." 10794|"PROMOTORES DE BIENES RAICES S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805001651-1 (Colombia)." 10795|"B R C S.A."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900021843-7 (Colombia)." 10796|"A K EDUCAL S.A. EDUCACION CON CALIDAD"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900015704-7 (Colombia)." 10797|"A K DIFUSION S.A. PUBLICIDAD Y MERCADEO"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900015699-8 (Colombia)." 10798|"ADMINISTRACION DE RECURSOS FINANCIEROS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 805013294-5 (Colombia)." 10799|"UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10800|"MYANMAR ECONOMIC CORPORATION"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10801|"CO-OPERATIVE EXPORT-IMPORT ENTERPRISE"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10802|"MYAWADDY BANK LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10803|"MYANMAR GEM ENTERPRISE"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10804|"MYANMAR RUBY ENTERPRISE CO. LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10805|"MYAWADDY TRADING LTD."|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10806|"MYANMAR TIMBER ENTERPRISE"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10807|"MYANMAR IMPERIAL JADE CO., LTD"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10808|"MYANMAR PEARL ENTERPRISE"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10839|"RINCON MOLINA, Myriam"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Jan 1959; POB Girardot, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 20622294 (Colombia); Passport AK739055 (Colombia)." 10840|"DIAZ HERRERA, Carlos Olimpo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 11250581 (Colombia); Passport 11250581 (Colombia)." 10841|"CAMACHO BERNAL, Jose Edilberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Feb 1954; POB Venecia, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 11374416 (Colombia); Passport AI222190 (Colombia)." 10842|"CALDERON VELANDIA, Nilson"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1974; POB Mogotes, Santander, Colombia; citizen Colombia; nationality Colombia; Cedula No. 91348897 (Colombia); Passport AK040618 (Colombia); a.k.a. 'VILLA'." 10843|"CAMBIOS EL TREBOL"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number 1404087 (Colombia)." 10844|"CAMBIOS NASDAQ LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 8301284123 (Colombia)." 10848|"TRINIDAD, Angelo Ramirez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines." 10849|"DE VERA, Pio Abogne"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; a.k.a. 'ART, Tito'; a.k.a. 'MANEX'." 10850|"DELLOSA, Redendo Cain"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3 (Philippines)." 10851|"DELOS REYES, Feliciano Semborio, Jr."|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines." 10852|"AYERAS, Ricardo Perez"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines." 10853|"LAVILLA, Ruben Pestano, Jr."|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines." 10854|"PAREJA, Dinno Amor Rosalejos"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines." 10855|"AGHA-JANI, Dawood"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran)." 10856|"HOJATI, Mohsen"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Passport G4506013 (Iran)." 10857|"KETABACHI, Mehrdada Akhlaghi"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Sep 1958; nationality Iran; Passport A0030940 (Iran)." 10858|"SHAHID SATTARI INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10859|"TAMAS COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10860|"SAFAVI, Yahya Rahim"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1952; POB Esfahan, Iran." 10861|"FAKHRIZADEH-MAHABADI, Mohsen"|"individual"|"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Passport A0009228; alt. Passport 4229533." 10862|"AMMUNITION AND METALLURGY INDUSTRIES GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10863|"7TH OF TIR"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10887|"PARCHIN CHEMICAL INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10889|"MERCURIO INTERNACIONAL S.A."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830063708-7 (Colombia)." 10890|"SYRIATEL"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10891|"NASR AL DIN, Ghazi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Dec 1962; POB Lebanon." 10892|"KAN'AN, Fawzi Mustafa"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 7 Jun 1943; alt. DOB 1 Jun 1943; alt. DOB Feb 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; National ID No. V-6.919.272 (Venezuela); Passport 0877677 (Venezuela)." 10893|"BIBLOS TRAVEL AGENCY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10894|"HILAL TRAVEL AGENCY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 80074366 (Venezuela)." 10895|"JAFFAR 'ALI, 'Abd al-Rahman Muhammad"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; a.k.a. ''ALI AL-KHAL'; a.k.a. 'ABU MUHAMMAD AL-KHAL'." 10896|"AL-SUBAIY, Khalifa Muhammad Turki"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1965; citizen Qatar; National ID No. 26563400140 (Qatar); Passport 00685868 (Qatar)." 10897|"ABD AL-KHALIQ, Adil Muhammad Mahmud"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain)." 10898|"MOHAMMADHASNI, Haji Asad Khan Zarkari"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'HAJI ABDULLAH'." 10899|"BELTRAN LEYVA, Marcos Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05 Jun 1962; alt. DOB 21 Sep 1961; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; citizen Mexico; nationality Mexico; a.k.a. 'EL BARBAS'; a.k.a. 'EL FANTASMA'." 10900|"BELTRAN LEYVA ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10901|"GONZALEZ POLANCO, Hermagoras"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; citizen Venezuela; alt. citizen Colombia; nationality Venezuela; alt. nationality Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'MILCIADES'; a.k.a. 'UNCLE TOLI'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'GORDITO POLANCO'." 10902|"'NDRANGHETA ORGANIZATION"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10903|"YAKUT, CUMHUR"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1955; POB Turkey; citizen Turkey; nationality Turkey." 10904|"TAVEESIN, Nalinee"|"individual"|"ZIMB"|"Managing Director"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1960; citizen Thailand; nationality Thailand; Passport Z066420 (Thailand); Managing Director." 10905|"KECHIK, Mahmood Awang"|"individual"|"ZIMB"|"Dr."|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1954; citizen Malaysia; nationality Malaysia; Dr." 10907|"BRECO SERVICES LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2824946 (United Kingdom)." 10908|"BRECO (U.K.) LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2969104 (United Kingdom)." 10909|"BRECO (EASTERN EUROPE) LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # FC0021189 (United Kingdom)." 10910|"BRECO NOMINEES LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2799499 (United Kingdom)." 10911|"MASTERS INTERNATIONAL LTD."|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 2927685 (United Kingdom)." 10912|"BRECO (SOUTH AFRICA) LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # Q1962 (United Kingdom)." 10913|"BRECO (ASIA PACIFIC) LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # M78647 (United Kingdom)." 10914|"BRECO INTERNATIONAL"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10915|"TIMPANI LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 3547414 (United Kingdom)." 10916|"SCOTTLEE HOLDINGS (PVT) LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10917|"ECHO DELTA HOLDINGS LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10918|"TREMALT LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10919|"CORYBANTES LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # FC21190 (United Kingdom)." 10920|"KABABANKOLA MINING COMPANY"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10921|"RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10923|"REVIVAL OF ISLAMIC HERITAGE SOCIETY"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide." 10924|"NO. 1 MINING ENTERPRISE"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10925|"NO. 2 MINING ENTERPRISE"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10926|"NO. 3 MINING ENTERPRISE"|-0- |"BURMA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10927|"JOZA INDUSTRIAL COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10928|"RAJAH SOLAIMAN MOVEMENT (RSM)"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10929|"SANTOS, Ahmad (Ahmed)"|"individual"|"SDGT"|"RSM leader"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1971; POB Manila, Phillipines; RSM leader; a.k.a. 'LAKAY, Abu'." 10930|"JALOLOV, Najmiddin Kamolitdinovich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.k.a. 'YAHYO'; a.k.a. 'ABDURAKHMON'." 10931|"BURANOV, Suhayl Fatilloevich"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABU HUZAIFA'." 10932|"AL-HARAMAIN ISLAMIC FOUNDATION"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; all offices worldwide." 10933|"RAMAK"|-0- |"SYRIA"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address dam.d.free@net.sy (Syria); Website www.ramakdutyfree.net (Syria)." 10934|"GASMI, Salah"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH ABU MUHAMAD'; a.k.a. 'SALAH ABU MOHAMED'." 10935|"DJOUADI, Yahia"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; a.k.a. 'ABOU ALAM'; a.k.a. 'ABU ALA'." 10936|"DEGHDEGH, Ahmed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Jan 1967; POB Anser, Jijel, Algeria; a.k.a. 'ABU ABDALLAH'; a.k.a. 'AL ILLAH, Abd'." 10937|"HAMMADOU, Abid"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; a.k.a. 'ABU ABDELLAH'." 10938|"TORRES, Ana Leonor"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Sep 1961; POB Puerto Lopez, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 21243624 (Colombia); a.k.a. 'MARIA'; a.k.a. 'CATA'; a.k.a. 'CATALINA'; a.k.a. 'JULIANA'." 10939|"RUEDA GIL, Camilo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Aug 1969; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 79499884 (Colombia); Passport AJ520060 (Colombia); a.k.a. 'MUNECA'; a.k.a. 'EL PAISA'; a.k.a. 'EL PRIMO'." 10940|"PENA AREVALO, Ana Isabel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Aug 1962; POB Pacho, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 20794356 (Colombia); a.k.a. 'ISABELA'; a.k.a. 'DONA ELISA'; a.k.a. 'DONA ISA'; a.k.a. 'DONA CHAVA'." 10941|"MORALES LOAIZA, Edilma"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Dec 1974; POB Lejanias, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 40356505 (Colombia); a.k.a. 'GLADYS GOMEZ SOLANO'; a.k.a. 'CAROLINA'; a.k.a. 'MARUCHA'; a.k.a. 'MARIA OFELIA'." 10942|"GUTIERREZ VERGARA, Luz Mery"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Apr 1977; POB Ubala, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 40442724 (Colombia)." 10943|"GALLEGO RUBIO, Maribel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Apr 1984; POB Acacias, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 30946062 (Colombia); Passport AJ834783 (Colombia); a.k.a. 'MERY'; a.k.a. 'MARITZA'." 10944|"FARFAN SUAREZ, Alexander"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Feb 1973; POB San Jose del Guaviare, Guaviare, Colombia; citizen Colombia; nationality Colombia; Cedula No. 86007030 (Colombia); a.k.a. 'ENRIQUE GAFAS'." 10945|"DIAZ OREJUELA, Miguel Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1963; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 17412428 (Colombia); Passport AI481119 (Colombia)." 10946|"CULMA SUNZ, Bladimir"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Sep 1979; POB El Castillo, Meta, Colombia; citizen Colombia; nationality Colombia; Cedula No. 86068233 (Colombia); a.k.a. 'VLADIMIR'." 10947|"CUESTA LEON, Josue"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Jan 1970; POB Ubala, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 97610086 (Colombia); a.k.a. 'DON JULIO'; a.k.a. 'EL VIEJO'." 10948|"CUESTA LEON, Carlos Pompeyo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 80375525 (Colombia)." 10949|"CORREDOR IBAGUE, Jose Maria"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 17 Dec 1966; POB Santana, Boyaca, Colombia; citizen Colombia; nationality Colombia; Cedula No. 4241983 (Colombia); a.k.a. 'JOSE ADRIAN RODRIGUEZ BUITRAGO'; a.k.a. 'CARLOS ALBERTO HENAO'; a.k.a. 'ANGEL ORTIZ'; a.k.a. 'HECTOR JAIME SANCHEZ'; a.k.a. 'JOSE LEONEL'; a.k.a. 'JOSE GILBERTO RODRIGUEZ PEREZ'; a.k.a. 'CHEPE'; a.k.a. 'BOYACO'." 10950|"CONDE RUBIO, Nancy"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula No. 20645502 (Colombia); a.k.a. 'LUZ DARY'; a.k.a. 'MARITZA'; a.k.a. 'ALEXANDRA RUBIO SILVA'; a.k.a. 'DORIS ADRIANA'." 10951|"LA MONEDITA DE ORO LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 800149502-9 (Colombia)." 10952|"DIZRIVER Y CIA. S. EN C."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900013642-1 (Colombia)." 10953|"COMUNICACIONES UNIDAS DE COLOMBIA LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 822000712-8 (Colombia)." 10954|"COLCHONES SUNMOONS LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830073142-1 (Colombia)." 10955|"CAMBIOS EURO LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830102482-6 (Colombia)." 10956|"EXCHANGE CENTER LTDA"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 830003608-2 (Colombia)." 10957|"ZB FINANCIAL HOLDINGS LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029." 10958|"MINERALS MARKETING CORPORATION OF ZIMBABWE"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-486946; Fax No. 263-4-487261." 10959|"ZIMBABWE MINING DEVELOPMENT CORPORATION"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-487014; Fax No. 263-4-487022." 10960|"ZIMBABWE IRON AND STEEL COMPANY"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-55-62401; Fax No. 263-55-68666." 10962|"AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-774426; Fax No. 263-4-774556." 10963|"ZB BANK LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-751168; Fax No. 263-4-757497." 10964|"ZB HOLDINGS LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-751168; Fax No. 263-4-251029." 10966|"INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone 263-4-794805; Fax No. 263-4-250385." 10967|"INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-7501718; Fax No. 263-4-7744225." 10968|"ZIMRE HOLDINGS LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-772963; Fax No. 263-4-772972." 10970|"SCOTFIN LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-751168; Fax No. 263-4-251029." 10971|"INTERMARKET HOLDINGS LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Phone No. 263-4-751168; Fax No. 263-4-251029." 10972|"NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER'." 10973|"ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'NERPC'; a.k.a. 'ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY'." 10974|"JABBER IBN HAYAN"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'JHL'; a.k.a. 'JABIR BIN AL-HAYYAN LABORATORY'." 10975|"SAFETY EQUIPMENT PROCUREMENT COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'SEP CO.'." 10979|"BALDENEGRO BASTIDAS, Manuel Dario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 11 Jan 1963; POB Hermosillo, Sonora, Mexico; alt. POB Distrito Federal, Mexico, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. BABM630111HSLLSN16 (Mexico); alt. C.U.R.P. BABM630111HSLLSN08 (Mexico); Passport 260000406 (Mexico)." 10980|"VALENCIA JAIME, Rafael Angel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. VAJR680122HSRLMF08 (Mexico); Passport 02260105052 (Mexico)." 10981|"FONTES MORENO, Eleazar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. FOME470723HSRNRL05 (Mexico); Passport 260057687 (Mexico)." 10982|"VEGA SANCHEZ, Jose Raul"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05 (Mexico)." 10983|"GUZMAN ENRIQUEZ, Juan Luis"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GUEJ500624HDFZNN06 (Mexico); R.F.C. GUEJ500624 (Mexico)." 10984|"LUCERO DE MARTINEZ, Sandra"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico)." 10985|"QUINTERO ARCE, Juan Francisco"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. QUAJ590826HSLNRN02 (Mexico); R.F.C. QUAJ590826P41 (Mexico); a.k.a. 'EL CHATO'." 10986|"AGUIRRE CARDONA, Armando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AUCA551028HNLGRR03 (Mexico); R.F.C. AUCA551028 (Mexico)." 10987|"GARCIA DURAN, Maria Del Rosario"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico)." 10988|"GAXIOLA GARCIA, Carlos Alberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GAGC780302HSRXRR00 (Mexico); R.F.C. GAGC780302H75 (Mexico)." 10989|"GAXIOLA GARCIA, Maria Elena"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico); R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico)." 10990|"DUARTE MUNOZ, Roque"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Dec 1960; POB Mexico." 10991|"FITCH TOVAR, Jose Manuel"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. FITM361228 (Mexico)." 10992|"ARCE BORBOA, Ana Cristina"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico); R.F.C. AEBA610522 (Mexico)." 10993|"FITCH PARENTE, Pablo Antonio"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. FIPP660324HSLTRB07 (Mexico); R.F.C. FIPP660324 (Mexico)." 10994|"FITCH PARENTE, Jose Elmer"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. FIPE650127HSLTRL05 (Mexico); R.F.C. FIPJ650127 (Mexico)." 10995|"GAXIOLA GARCIA, Rigoberto"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; citizen Mexico; nationality Mexico; C.U.R.P. GAGR730125HSLXRG08 (Mexico); R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico)." 10996|"BIOESPORT S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. BIO901025VE2 (Mexico)." 10997|"FLETES Y TRANSPORTES GAXGAR S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. FTG950807F20 (Mexico)." 10998|"INMUEBLES SIERRA VISTA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 10999|"DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DHG900717NV3 (Mexico)." 11000|"MINERA RIO PRESIDIO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11001|"MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MCA9011192R3 (Mexico)." 11002|"MOLDURAS DEL NOROESTE S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MNO960403HJ0 (Mexico)." 11003|"INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. IGH910522UM3 (Mexico); alt. R.F.C. DMG910522 (Mexico)." 11004|"DISTRIBUIDORA GRAN AUTO S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. DGA960531NUA (Mexico)." 11005|"TEMPLE DEL PITIC S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CGH960503DL9 (Mexico); d.b.a. 'ANARQUIA PAINTBALL'." 11006|"COPA DE PLATA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. CPL9103222F5 (Mexico)." 11007|"COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. MRC900823R6A (Mexico)." 11008|"GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. GIG910522BR8 (Mexico)." 11009|"AGRICOLA GAXIOLA S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. AGA9607119X3 (Mexico)." 11010|"VIEDMA ABONCE, Marisol"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 30 Mar 1970; Cedula No. 31415437 (Colombia)." 11011|"RESTREPO ENCIZO, Luz Piedad"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Dec 1975; POB Sevilla, Valle, Colombia; Cedula No. 31423447 (Colombia); Passport AH411251 (Colombia)." 11012|"SANCHEZ RUA, Rafael Angel"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 22 Aug 1966; POB Ansermanuevo, Valle, Colombia; Cedula No. 16219873 (Colombia); Passport AF866705 (Colombia)." 11013|"SANCHEZ JIMENEZ, Jesus Maria Alejandro"|"individual"|"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Nov 1975; POB Pereira, Colombia; Cedula No. 10026001 (Colombia); Passport AF400955 (Colombia); a.k.a. 'SCUBY'; a.k.a. 'SCUBI'; a.k.a. 'EL PRIMO'; a.k.a. 'CHUCHO'." 11014|"GRANJA PORCICOLA LA FORTALEZA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 31423447-7 (Colombia)." 11015|"GANADERIA ARIZONA"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 10026001-7 (Colombia)." 11016|"ALMACEN Y COMPRAVENTA LOS 3 OROS"|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 16219873-3 (Colombia)." 11017|"MOTEL MOMENTOS E.U."|-0- |"SDNT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"NIT # 900089381-9 (Colombia)." 11018|"KONY, Joseph"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1961; alt. DOB 1963; alt. DOB 1965; POB Odek, Omoro, Gulu, Uganda; nationality Uganda." 11020|"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11021|"AL-UBAYDI, Ahmad Hassan Kaka"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 4 May 1976." 11022|"VALFAJR 8TH SHIPPING LINE CO SSK"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11023|"KHAZAR SEA SHIPPING LINES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11024|"IRINVESTSHIP LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 4110179 (United Kingdom)." 11025|"SHIPPING COMPUTER SERVICES COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11026|"IRAN O MISR SHIPPING COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11027|"IRISL MARINE SERVICES & ENGINEERING COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11029|"IRITAL SHIPPING SRL COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Commercial Registry Number GE 426505 (Italy); Italian Fiscal Code 03329300101 (Italy); V.A.T. Number 12869140157 (Italy)." 11030|"SOUTH SHIPPING LINE IRAN"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11031|"IRISL MULTIMODAL TRANSPORT CO."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11032|"OASIS FREIGHT AGENCIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11033|"IRISL EUROPE GMBH"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number DE217283818 (Germany)." 11034|"IRISL BENELUX NV"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"V.A.T. Number BE480224531 (Belgium)." 11035|"IRISL (UK) LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 4765305 (United Kingdom)." 11036|"IRISL CHINA SHIPPING CO., LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11037|"IRISL (MALTA) LIMITED"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # C33735 (Malta); Tax ID No. MT 17037313 (Malta)." 11038|"ASIA MARINE NETWORK PTE. LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11039|"CISCO SHIPPING COMPANY CO. LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11040|"IRAN O HIND SHIPPING COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11041|"ATTAR"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43706"|"25885"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9074092." 11042|"BRELYAN"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 9138056." 11043|"BRIGHTNESS"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"24065"|"16621"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9051648." 11044|"BRILLIANCE"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"24065"|"16621"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9051636." 11045|"DAIS"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43406"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8309696." 11046|"DANDY"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43279"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8320157." 11047|"DAPPER"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43499"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8309646." 11048|"DECOROUS"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43369"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8309658." 11049|"DELEGATE"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43265"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8320121." 11050|"DELIGHT"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43218"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8320133." 11051|"DEVOTIONAL"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43330"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8309684." 11052|"DIAMOND"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43369"|"25768"|-0- |"IRISL"|"Vessel Registration Identification IMO 8309593." 11053|"DIGNIFIED"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43369"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8309610." 11054|"DIPLOMAT"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43262"|"25768"|"Hong Kong "|"IRISL"|"Vessel Registration Identification IMO 8309701." 11055|"IRAN DOLPHIN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8320195." 11056|"DREAMLAND"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43302"|"25770"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8320183." 11057|"DRIFTER"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43499"|"25770"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8320169." 11058|"DYNAMIZE"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43369"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8309634." 11059|"ELEVENTH OCEAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"41962"|"36014"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9209324." 11060|"FIFTH OCEAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"79030"|"75395"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9349667." 11061|"GOWHAR"|"vessel"|"NPWMD"|-0- |-0- |"Ferry"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 9103087." 11062|"HORMUZ 2"|"vessel"|"NPWMD"|-0- |-0- |"Ferry"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 7904580." 11063|"IRAN ADL"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"37537"|"22027"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8108559." 11064|"IRAN AFZAL"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"37564"|"22027"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8105284." 11065|"IRAN AKHAVAN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"34859"|"20576"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8113009." 11066|"IRAN AMANAT"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"34859"|"20576"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8112990." 11067|"IRAN AMIRABAD"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"7004"|"5750"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9368003." 11068|"IRAN ANZALI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"6750"|"5750"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9367982." 11069|"IRAN ARAK"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"29870"|"23200"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9270646." 11070|"IRAN ARDEBIL"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"37875"|"27681"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9284154." 11071|"IRAN AZADI"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"35839"|"20672"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7632838." 11072|"IRAN AZARBAYJAN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"72642"|"39424"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9193185." 11073|"IRAN BAGHAEI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"17945"|"13914"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7502734." 11074|"IRAN BAGHERI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"17928"|"13914"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7428811." 11075|"IRAN BAM"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"73664"|"40166"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9323833." 11076|"IRAN BASEER"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"3955"|"3638"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9010711." 11077|"IRAN BASHEER"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"2850"|"2563"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8215742." 11078|"IRAN BIRJAND"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"73664"|"40166"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9305219." 11079|"IRAN BOJNOORD"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"73518"|"40166"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9305207." 11080|"IRAN BRAVE"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Malta"|"IRISL"|"Vessel Registration Identification IMO 9051650." 11081|"IRAN BROOJERDI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"17929"|"13914"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7502722." 11082|"IRAN BUSHEHR"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"30146"|"23285"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9270658." 11083|"IRAN DALEER"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"5885"|"4954"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9118551." 11084|"IRAN DEYANAT"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43150"|"25168"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8107579." 11085|"IRAN ENTEKHAB"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"35896"|"20811"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7632814." 11086|"IRAN ESTEGHLAL"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"35839"|"20811"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7620550." 11087|"IRAN FARS"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"33702"|"25391"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9283021." 11088|"IRAN GHADEER"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"3955"|"3638"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9010723." 11089|"IRAN GHAZI"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43497"|"25768"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8309672." 11090|"IRAN GILAN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"63400"|"39424"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9193202." 11091|"IRAN GOLESTAN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"72162"|"39517"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9226944." 11092|"IRAN HAMADAN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"72162"|"39517"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9226956." 11093|"IRAN HAMZEH"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43288"|"25770"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8320171." 11094|"IRAN HORMUZ 12"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 9005596." 11095|"IRAN HORMUZ 14"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 9020778." 11096|"IRAN HORMUZ 21"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"1000"|"910"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8314263." 11097|"IRAN HORMUZ 22"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"1000"|"910"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8314275." 11098|"IRAN HORMUZ 23"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 8319782." 11099|"IRAN HORMUZ 25"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 8422072." 11100|"IRAN HORMUZ 26"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 8422084." 11101|"IRAN ILAM"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"37600"|"27681"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9283033." 11102|"IRAN JOMHURI"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"35828"|"20811"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7632826." 11103|"IRAN KABEER"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"5885"|"4991"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9076478." 11104|"IRAN KASHAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"29870"|"23200"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9270696." 11106|"IRAN KERMAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"41978"|"36014"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9209350." 11107|"IRAN KERMANSHAH"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"75249"|"40609"|"Cyprus"|"IRISL"|"Vessel Registration Identification IMO 9213399." 11108|"IRAN KHORASAN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"72622"|"39424"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9193214." 11109|"IRAN KOLAHDOOZ"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"17982"|"13914"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7428809." 11110|"IRAN MADANI"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43369"|"25768"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8309622." 11111|"IRAN MAHALLATI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"17982"|"13914"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7428823." 11112|"IRAN MATIN"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"24065"|"16621"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9051624." 11113|"IRAN MAZANDARAN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"74642"|"39424"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9193197." 11114|"IRAN MODARES"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"33663"|"20049"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7618985." 11116|"IRAN NABUVAT"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"19212"|"14856"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7618571." 11117|"IRAN NAVAB"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43329"|"25768"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8320145." 11118|"IRAN NOWSHAHR"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"7004"|"5676"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9367994." 11119|"IRAN PIROOZI"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"33835"|"25391"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9283007." 11120|"IRAN SARBAZ"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"34859"|"20576"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8113011." 11121|"IRAN SEPAH"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"33856"|"20361"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7375363." 11122|"IRAN SHAHED"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"3480"|"2615"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9184691." 11123|"IRAN SHALAMCHEH"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"3918"|"3135"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8820925." 11124|"IRAN SHARIAT"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"44441"|"25168"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8107581." 11125|"IRAN TABAS"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"73586"|"40166"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9305192." 11126|"IRAN TAKHTI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"23720"|"16173"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7602194." 11128|"IRAN TEYFOURI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"23720"|"16173"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 7602211." 11129|"IRAN TORKAMAN"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"7004"|"5750"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9368015." 11130|"IRAN TUCHAL"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"66900"|"53453"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9346536." 11131|"IRAN YASOOJ"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"33813"|"25391"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9284142." 11132|"IRAN YAZD"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"72642"|"40609"|"Cyprus"|"IRISL"|"Vessel Registration Identification IMO 9213387." 11133|"IRAN ZANJAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"33757"|"25391"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9283019." 11134|"KARIM"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"53100"|"31117"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9465758." 11135|"LUCKY LILY"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"22882"|"15670"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9165827." 11136|"LUCKY MAN"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"22882"|"15670"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9165839." 11137|"MIR DAMAD"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"5012"|"4276"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9148491." 11138|"MIR EMAD"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"5012"|"4276"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9148518." 11139|"NEGEEN"|"vessel"|"NPWMD"|-0- |-0- |"Unknown vessel type"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 9071519." 11140|"MIRZA KOCHEK KHAN"|"vessel"|"NPWMD"|-0- |-0- |"Unknown vessel type"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 7027899." 11141|"NEW STATE"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"41937"|"36014"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9209336." 11142|"NINTH OCEAN"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"22882"|"15670"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9165798." 11143|"OCEAN CANDLE"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"23176"|"16694"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9167253." 11144|"PERSIAN GULF"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"73664"|"40166"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9305221." 11145|"PRETTY SEA"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Malta"|"IRISL"|"Vessel Registration Identification IMO 9167277." 11146|"RA-EES ALI"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"2876"|"2576"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 8203608." 11147|"RAHIM"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"53100"|"31117"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9465746." 11148|"SABALAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"66900"|"53453"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9346524." 11149|"SAHAND"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"66900"|"53453"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9328900." 11150|"SATTAR"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43419"|"24155"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9040479." 11151|"SEA BLOOM"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"23176"|"16694"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9167291." 11152|"SEA FLOWER"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|-0- |-0- |"Malta"|"IRISL"|"Vessel Registration Identification IMO 9167289." 11153|"SEA STATE"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"23176"|"16694"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9167265." 11154|"SEVENTH OCEAN"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"22882"|"15670"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9165786." 11155|"SHAAFI"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"53000"|"32474"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9386500." 11156|"SININ"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"52466"|"30064"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9274941." 11157|"SIXTH OCEAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"79030"|"75395"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9349679." 11158|"TEEN"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43671"|"26828"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9101649." 11159|"TENTH OCEAN"|"vessel"|"NPWMD"|-0- |-0- |"General Cargo"|"22882"|"15670"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9165815." 11160|"TWELFTH OCEAN"|"vessel"|"NPWMD"|-0- |-0- |"Container Ship"|"41971"|"36014"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9209348." 11161|"VAAFI"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"53000"|"32474"|"Malta"|"IRISL"|"Vessel Registration Identification IMO 9387786." 11162|"ZAR"|"vessel"|"NPWMD"|-0- |-0- |"Unknown vessel type"|"800"|"644"|"Iran"|"IRISL"|"Vessel Registration Identification IMO 9260160." 11163|"ZIVAR"|"vessel"|"NPWMD"|-0- |-0- |"Unknown vessel type"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 9260172." 11164|"ZOMOROUD"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|-0- |-0- |"Iran"|"IRISL"|"Vessel Registration Identification IMO 9138044." 11165|"AL-USTA, Raw'a"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1982; nationality Syria." 11166|"AL-RA'Y SATELLITE TELEVISION CHANNEL"|-0- |"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Email Address info@arrai.tv; Website www.arrai.tv." 11167|"SURAQIYA FOR MEDIA AND BROADCASTING"|-0- |"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11168|"ARMAMENT INDUSTRIES GROUP"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'." 11169|"AL-DARI, Harith Sulayman"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1941; POB Baghdad, Iraq; citizen Iraq; nationality Iraq; Passport N348171/IRAQ (Iraq)." 11170|"AL-KABI, Arkam 'Abbas"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1976; alt. DOB circa 1973; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; nationality Iraq; a.k.a. ''ALI, Abu'; a.k.a. 'KARUMI'; a.k.a. 'ABU-MUHAMMAD'." 11171|"DEVELOPER"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43300"|"25768"|"IRAN"|"IRISL"|"Vessel Registration Identification IMO 8309660." 11172|"DEVOTEE"|"vessel"|"NPWMD"|-0- |-0- |"Bulk Carrier"|"43369"|"25768"|"Hong Kong"|"IRISL"|"Vessel Registration Identification IMO 8309608." 11173|"ELMABRUK, Maftah Mohamed"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 May 1950; POB Libya; nationality Libya; a.k.a. 'AL-HAQ, Haj 'Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'." 11174|"ELOSTA, Abdelrazag Elsharif"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom." 11175|"ABDULRAHIM, Abdulbasit"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom." 11177|"SHAHLAI, Abdul Reza"|"individual"|"IRAQ3"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB circa 1957; a.k.a. 'ABU-AL-KARKH', 'Yusuf'; a.k.a. 'YUSIF, Hajji'; a.k.a. 'YASIR, Hajji'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YUSEF, Hajj'." 11181|"IRAN COMMUNICATION INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11183|"SHIRAZ ELECTRONICS INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11184|"IRAN ELECTRONICS INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 829." 11185|"RANGEL SILVA, Henry de Jesus"|"individual"|"SDNTK"|"Director, Venezuelan Directorate of Intelligence and Prevention Services ('DISIP')"|-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 5.764.952 (Venezuela); alt. Cedula No. V-5.764.952 (Venezuela); Director, Venezuelan Directorate of Intelligence and Prevention Services ('DISIP')." 11186|"CARVAJAL BARRIOS, Hugo Armando"|"individual"|"SDNTK"|"Director, Venezuelan Military Intelligence Directorate ('DGIM')"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Apr 1960; POB La Cruz, Venezuela; Director, Venezuelan Military Intelligence Directorate ('DGIM')." 11187|"RODRIGUEZ CHACIN, Ramon Emilio"|"individual"|"SDNTK"|"Former Minister of Interior and Justice of Venezuela"|-0- |-0- |-0- |-0- |-0- |-0- |"Cedula No. 3169119 (Venezuela); Former Minister of Interior and Justice of Venezuela." 11188|"BRECO GROUP"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11190|"SCOTTLEE RESORTS"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11191|"RACEVIEW ENTERPRISES"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11192|"MASTERS INTERNATIONAL, INC."|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"US FEIN 133798020 (United States)." 11193|"ALPHA INTERNATIONAL (PRIVATE) LTD"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11194|"PIEDMONT (UK) LIMITED"|-0- |"ZIMB"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11195|"IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'HEVAPEIMASAZI'; a.k.a. 'HAVAPEYMA SAZHRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVA PEYMA SAZI-E IRAN'." 11198|"FARASAKHT INDUSTRIES"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11208|"EXPORT DEVELOPMENT BANK OF IRAN"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"C.R. No. 86936 (Iran); All branches worldwide." 11209|"EDBI STOCK BROKERAGE COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11210|"EDBI EXCHANGE COMPANY"|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11211|"BANCO INTERNACIONAL DE DESARROLLO, C.A."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"RIF # J294640109 (Venezuela); SWIFT/BIC IDUNVECA; Banco Internacional de Desarrollo, C.A. is a separate and distinct entity from Banco Interamericano de Desarrollo, known in English as the Inter-American Development Bank (IADB), and from Banco Desarrollo Economico y Social De Venezuela (BANDES), an entity owned by the Government of Venezuela." 11231|"RENDON POBLETE, Rosalinda"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; citizen Mexico; nationality Mexico." 11232|"LOMELI BOLANOS, Carlos"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Aug 1959; POB Guadalajara, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. LOBC590805HJCMLR02 (Mexico)." 11233|"TIRADO ESCAMILLA, Telesforo Baltazar"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TIET390110HNTRSL04 (Mexico)." 11234|"TIRADO DIAZ, Rolando"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 28 Mar 1971; POB Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TIDR710328HJCRZL02 (Mexico)." 11235|"TIRADO DIAZ, Luis Alfonso"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Jul 1968; POB Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. TIDL680720HJCRZS04 (Mexico)." 11236|"PULIDO VALDIVIA, Javier"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Jan 1953; citizen Mexico; nationality Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico)." 11237|"LADINO AVILA, Jaime Arturo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; citizen Mexico; nationality Mexico; C.U.R.P. LAAJ640724HCMDVM07 (Mexico); R.F.C. LAAJ640724 (Mexico); a.k.a. 'FAYO'; a.k.a. 'EL OJON'." 11238|"AMEZCUA CONTRERAS, Patricia"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Mar 1967; citizen Mexico; nationality Mexico; C.U.R.P. AECP670318MJCMNT07 (Mexico); R.F.C. AECP-670318 (Mexico)." 11239|"AMEZCUA CONTRERAS, Adan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 27 Jun 1969; citizen Mexico; nationality Mexico; R.F.C. AECA-690627 (Mexico)." 11240|"ALVAREZ VAZQUEZ, Jose Gerardo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; citizen Mexico; nationality Mexico; a.k.a. 'EL GERA'; a.k.a. 'EL INDIO'." 11241|"LOMEDIC, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. LOM-990211-KQ2 (Mexico)." 11242|"SALUD NATURAL MEXICANA, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. SNM-950403-FA5 (Mexico)." 11243|"PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. PFC8301273D1 (Mexico)." 11244|"LABORATORIOS WILLMAR, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"R.F.C. LW1760923BT6 (Mexico)." 11245|"FARMACIA JERLYNE, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11246|"AMERICAN TUNE UP, S.A. DE C.V."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID MAT 46-47 TOMO 460 L. (Mexico)." 11247|"LOPEZ PALACIOS, Liliana"|"individual"|"SDNTK"|"International FARC Commission Member for Mexico"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 21 Sep 1961; citizen Colombia; Cedula No. 51708175 (Colombia); International FARC Commission Member for Mexico." 11248|"CALDERON DE TRUJILLO, Nubia"|"individual"|"SDNTK"|"International FARC Commission Member for Ecuador"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1956; citizen Colombia; Cedula No. 36159126 (Colombia); International FARC Commission Member for Ecuador; a.k.a. 'ESPERANZA'." 11249|"CADENA COLLAZOS, Francisco Antonio"|"individual"|"SDNTK"|"International FARC Commission Member for Brazil"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1947; citizen Colombia; Cedula No. 4904771 (Colombia); International FARC Commission Member for Brazil; a.k.a. 'PACHO'; a.k.a. 'HUESITO'; a.k.a. 'OLIVO'; a.k.a. 'CURA CAMILO'; a.k.a. 'EL CURA'." 11250|"DAVALOS TORRES, Jorge"|"individual"|"SDNTK"|"International FARC Commission Member for Canada"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 14 Dec 1972; citizen Colombia; Cedula No. 94377215 (Colombia); International FARC Commission Member for Canada." 11251|"SALINAS PEREZ, Ovidio"|"individual"|"SDNTK"|"International FARC Commission Member for Panama"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 03 Jul 1945; citizen Colombia; Cedula No. 17125959 (Colombia); International FARC Commission Member for Panama; a.k.a. 'EL EMBAJADOR'; a.k.a. 'JOSE LUIS'." 11252|"JURADO PALOMINO, Orlay"|"individual"|"SDNTK"|"International FARC Commission Member for Venezuela"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Feb 1950; citizen Colombia; Cedula No. 7245990 (Colombia); International FARC Commission Member for Venezuela; a.k.a. 'COMMANDER HERMES'; a.k.a. 'LIBARDO ANTONIO BENAVIDES MONCAYO'." 11253|"TREJO FREIRE, Efrain Pablo"|"individual"|"SDNTK"|"International FARC Commission Member for Peru"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 07 Jun 1951; citizen Colombia; Cedula No. 13004986 (Colombia); International FARC Commission Member for Peru." 11254|"LESMES BULLA, Jairo Alfonso"|"individual"|"SDNTK"|"International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay"|-0- |-0- |-0- |-0- |-0- |-0- |"DOB 25 Mar 1947; citizen Colombia; Cedula No. 17164408 (Colombia); International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay." 11256|"UNION OF GOOD"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11268|"CHOU, Hsien Cheng"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. S1199192J (Singapore)." 11269|"THET, Naing Win"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Passport 944168 (Burma); a.k.a. 'THET NAING WIN'." 11270|"KHINE, Oo Oo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 009016 (Burma); Passport A056782 (Burma); a.k.a. 'U OO OO KHINE'; a.k.a. 'OO OO KHINE'." 11271|"MYINT, Li"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. 13/Ta Ta Na (Naing)019077 (Burma); a.k.a. 'SU HSING'; a.k.a. 'U LI MYINT'." 11272|"SAMSAENG, Suthep"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 12 May 1971; National ID No. 3100905657113 (Thailand) expires May 2006; Passport E382464 (Thailand) expires Jan 2007; a.k.a. 'AH JOE'; a.k.a. 'AH CHOU'." 11273|"AKIRAPHOKIN, Thit"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 3 Mar 1972; National ID No. 310095657121 (Thailand); Passport K491821 (Thailand); a.k.a. 'AH HAN'." 11274|"PRAPATWORA, Atchara"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 09 Sep 1948; National ID No. 3509900001907 (Thailand) expires Sep 2006; Passport V487440 (Thailand) expires May 2007." 11275|"PO, Kong"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Sep 1944; National ID No. K357514(4) (Hong Kong); Passport H90011666 (Hong Kong); a.k.a. 'PO KONG'; a.k.a. 'P'U LI'." 11276|"BOONCHUA, Chanchira"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'CHE FONG'; a.k.a. 'CHEFONG'; a.k.a. 'JEH FONG'." 11277|"HLA, Aung"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'HLA AUNG'; a.k.a. 'AH PANG'; a.k.a. 'AH BANG'." 11278|"CHANG, Chin Sung"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1959; National ID No. 3550700628151 (Thailand); a.k.a. 'AH SUNG'." 11279|"LAO, Ssu"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 01 Jan 1960; National ID No. 3570700443258 (Thailand); Passport P403726 (Thailand); a.k.a. 'LAO SSU'." 11280|"SHIH, Kuo Neng"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1964; a.k.a. 'SHIH KUO NENG'; a.k.a. 'SHI KWAN NEINK'; a.k.a. 'AH SAN'." 11281|"CHA, Ta Fa"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'CHA TA FA'." 11282|"YUN, Cheng"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"National ID No. (HWI)040182 (Burma); a.k.a. 'YUN CHENG'; a.k.a. 'YIN CHEIN'; a.k.a. 'YIN CHIN'." 11283|"KYA, La Bo"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1940; alt. DOB 1942; a.k.a. 'KYA LA BO'; a.k.a. 'JA LA BO'; a.k.a. 'CHA LA BO'." 11284|"LI, Cheng Yu"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 06 Jun 1961; National ID No. 5502100007251 (Thailand); Passport X638456 (Thailand); a.k.a. 'LI CHENG YU'; a.k.a. 'AH LI KO'." 11285|"TUAN, Shao Kuei"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'TUAN SHAO KUEI'; a.k.a. 'TA KUEI'; a.k.a. 'MING CHUNG'; a.k.a. 'MI CHUNG'." 11286|"LI, Kai Shou"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1949; a.k.a. 'LI KAI SHOU'." 11287|"PAO, Hua Chiang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'PAO HUA CHIANG'; a.k.a. 'TA KAT'." 11288|"PAO, Yu Liang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'PAO YU LIANG'; a.k.a. 'TA KYET'." 11289|"PAO, Yu Yi"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; a.k.a. 'PAO YU YI'; a.k.a. 'TA RANG'." 11290|"PAO, Yu Hsiang"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 19 Sep 1940; a.k.a. 'PAO YU HSIANG'; a.k.a. 'TA PANG'." 11291|"WEI, Hsueh Yuan"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YING'; a.k.a. 'WEI HSUEH YUAN'." 11292|"WEI, Hsueh Lung"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1936; POB Chiang Rai, Thailand; National Foreign ID Number 5570700010951 (Thailand); Passport B265235 (Thailand); a.k.a. 'WEI HSUEH LUNG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN DONG'." 11293|"HO, Chun Ting"|"individual"|"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 18 Jul 1965; National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); Passport A043850 (Burma); a.k.a. 'AIK HAW'; a.k.a. 'HSIO HO'; a.k.a. 'HO CHUN TING'." 11294|"KHUM THAW COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 0505535000804 (Thailand) issued 28 Feb 1992." 11295|"SANGSIRI KANKASET COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 0505538000783 (Thailand) issued 08 Feb 1955." 11296|"TET KHAM GEMS CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11297|"TING SHING TAI JEWELLERY (HK) CO. LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong)." 11298|"SHUEN WAI HOLDING LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong)." 11299|"HONG PANG GEMS & JEWELLERY COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11300|"HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Certificate of Incorporation Number 766810 (Hong Kong)." 11301|"HONG PANG TEXTILE COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11302|"HONG PANG MINING COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11303|"HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11304|"HONG PANG GENERAL TRADING COMPANY, LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11305|"HONG PANG ELECTRONIC INDUSTRY CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11306|"TET KHAM CONSTRUCTION COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11307|"DEHONG THAILONG HOTEL CO., LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11308|"YANGON AIRWAYS COMPANY LIMITED"|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11309|"VEST SPECTRUM (S) PTE. LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 199306257C (Singapore) issued 23 Sep 1993." 11310|"TET KHAM (S) PTE. LTD."|-0- |"SDNTK"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Registration ID 200004646G (Singapore) issued 29 May 2000." 11311|"AW-MOHAMED, Ahmed Abdi"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'SHAYKH MUKHTAR'." 11312|"ISSA, Issa Osman"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. 'AFADEY'; a.k.a. 'MUSSE'." 11313|"ROBOW, Mukhtar"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; National ID No. 1372584 (Kenya); Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); a.k.a. 'ABU MANSOUR'; a.k.a. 'ABU MANSUR'." 11315|"EL HABHAB, Redouane"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'." 11317|"NATIONAL IRANIAN OIL COMPANY"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11318|"NAFTIRAN INTERTRADE COMPANY LTD"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11319|"NAFTIRAN INTERTRADE CO. (NICO) SARL"|-0- |"IRAN"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11320|"GELOWICZ, Fritz Martin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'." 11321|"SCHNEIDER, Daniel Martin"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 9 Sep 1985; POB Neunkirchen, Germany; citizen Germany; Federal ID Card 2318229333; Passport 2318047793 (Germany); currently incarcerated at Schwalmstadt, Germany." 11322|"YILMAZ, Adem"|"individual"|"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"DOB 4 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Passport TR-P 614166 (Turkey); alt. Passport 0018850 (Turkey); currently incarcerated at Weiterstadt, Germany." 11325|"ASSA CORP."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"Tax ID No. 1368932 (United States)." 11326|"ASSA CO. LTD."|-0- |"NPWMD"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |-0- 11346|"WAAD PROJECT"|-0- |"SDGT"|-0- |-0- |-0- |-0- |-0- |-0- |-0- |"; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916."