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-0- 1676PIRAMIDE INTERNATIONAL -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1694PONCE DE LEON GOMEZ, Lazaro individual CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1700PRELASA -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1701PRENSA LATINA CANADA LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1702PRENSA LATINA -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1703PRESA, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1704PRIMA EXPORT/IMPORT -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1736PROMOCIONES ARTISTICAS -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1737PROMOTORA ANDINA, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1751QUIMINTER GMBH -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1756RADIO SERVICE, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1779RAHIM 3 vessel CUBA -0- -0- Unknown vessel type -0- -0- -0- Pioneer Shipping Ltd., Malta -0- 1795RECICLAJE INDUSTRIAL, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1798RENT-A-CAR, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1799REYES VERGARA, Guillermo individual CUBA -0- 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SHIPPING CORP. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1908SIBONEY INTERNACIONAL, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1910SIEIRO DE NORIEGA individual CUBA -0- -0- -0- -0- -0- -0- -0- -0- 1965SOCIETA COMMERCIA MINERALI E METTALLI, SRL -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2003STAR 1 vessel CUBA -0- -0- Unknown vessel type -0- -0- -0- Canapel, S.A., Panama -0- 2005STERN, Alfred Kaufman individual CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2011SUPLIDORA LATINO AMERICANA, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2031TALLER DE REPARACIONES NAVALES, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2059TECHNIC DIGEMEX CORP. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2060TECHNIC HOLDING INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2075TEMIS SHIPPING CO. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2087TOLEDO, R.F. individual CUBA Managing Director, Havana International Bank -0- -0- -0- -0- -0- -0- Managing Director, Havana International Bank. 2089TORRES, Manuel individual CUBA Representative, Banco Nacional de Cuba -0- -0- -0- -0- -0- -0- Representative, Banco Nacional de Cuba. 2090TOSCO GARCIA, Arnaldo individual CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2095TRAMP PIONEER SHIPPING CO. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2096TRANSIT, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2100TRAVEL SERVICES, INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2103TREVISO TRADING CORPORATION -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2109TROBER, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2110TROPIC TOURS GMBH -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2114TRUST IMPORT-EXPORT, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2159UNITED FAIR AGENCIES -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2166VASQUES, Oscar D. individual CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2167VAZ, Jose individual CUBA Managing Director, Havana International Bank -0- -0- -0- -0- -0- -0- Managing Director, Havana International Bank. 2182VIACON INTERNATIONAL, INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2183VIACON INTERNATIONAL, INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2184VIAJES GUAMA, S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2186VINALES TOURS -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2227YAM, Melvia Isabel Gallegos individual CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2228YAMARU TRADING CO., LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 2674ABBAS, 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. 2675AL 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. 2676AL ZAWAHIRI, Dr. Ayman individual SDGT] [SDT 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. 2677AL-ZUMAR, Abbud individual SDT Factional Leader of JIHAD GROUP -0- -0- -0- -0- -0- -0- POB Egypt; Factional Leader of JIHAD GROUP. 2678AWDA, 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. 2679FADLALLAH, 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. 2680HABBASH, 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. 2681HAWATMA, 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. 2682ISLAMBOULI, 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. 2683JABRIL, 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. 2685NAJI, 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. 2686NASRALLAH, Hasan individual SDT] [SYRIA 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. 2687NIDAL, 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. 2688QASEM, 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. 2689SHAQAQI, Fathi individual SDT Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI -0- -0- -0- -0- -0- -0- Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI. 2690TUFAYLI, 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. 2691YASSIN, Sheik Ahmed Ismail individual SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- DOB 1938; POB al-Jawrah, al-Majdal District, Gaza. 2831MIDCO FINANCE S.A. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- US FEIN CH-660-0-469-982-0 (United States); Switzerland. 3748COBALT REFINERY CO. INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 3749LA COMPANIA GENERAL DE NIQUEL -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 3750INTERNATIONAL COBALT CO. INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 3751MOA NICKEL SA -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 3754ABU MARZOOK, Mousa Mohammed individual SDGT] [SDT 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; a.k.a. "ABU-'UMAR". 4106HERRERA BUITRAGO, Helmer individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Aug 1951; alt. DOB 05 Jul 1951; Cedula No. 16247821 (Colombia); Passport J287011 (Colombia); a.k.a. "PACHO"; a.k.a. "H7". 4107RODRIGUEZ 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". 4108RODRIGUEZ 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. "EL SENOR"; a.k.a. "PATRICIA"; a.k.a. "PATRICIO"; a.k.a. "PATTY"; a.k.a. "PAT"; a.k.a. "MANUEL"; a.k.a. "MANOLO"; a.k.a. "MIKE"; a.k.a. "MAURO"; a.k.a. "DOCTOR M.R.O.". 4109SANTACRUZ LONDONO, Jose individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1943; Cedula No. 14432230 (Colombia); Passport AB149814 (Colombia); a.k.a. "CHEPE"; a.k.a. "DON CHEPE"; a.k.a. "EL GORDO CHEPE". 4110AUREAL INMOBILIARIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4111CARS & CARS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4112DISTRIBUIDORA DE DROGAS CONDOR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4113DISTRIBUIDORA DE DROGAS LA REBAJA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4114DISTRIBUIDORA MIGIL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4115DROGAS LA REBAJA BARRANQUILLA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4116DROGAS LA REBAJA BUCARAMANGA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4117DROGAS LA REBAJA CALI S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4118DROGAS LA REBAJA NEIVA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4119DROGAS LA REBAJA PASTO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4120DROGAS LA REBAJA PEREIRA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4121CAUCALITO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800029160-9 (Colombia). 4122GRUPO SANTA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4123HACIENDA LA NOVILLERA -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4124HACIENDA SANDRANA -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4125INMOBILIARIA AURORA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4126NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890937859-0 (Colombia). 4127INTERCREDITOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4128INVERSIONES ARA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4130INVERSIONES INTEGRAL Y CIA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4132INVERSIONES SANTA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4133LABORATORIOS BLAIMAR DE COLOMBIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4134LABORATORIOS KRESSFOR DE COLOMBIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4135PREVIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4136SAMARIA ARRENDAMIENT -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4137SAMARIA CANAS -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4138SAMARIA INTERESES -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4139NEGOCIOS LOS SAUCES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890328835-1 (Colombia). 4140SAMARIA TIERRAS -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4141SANDRANA CANAS -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4142CONSTRUCCIONES ASTRO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890307311-4 (Colombia). 4144ARLONE FACELLI, Roberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Oct 1959; Cedula No. 16632415 (Colombia). 4145BORRERO QUINTERO, Hector Fabio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Feb 1948; Cedula No. 14945412 (Colombia). 4147CARDONA OCHOA, Carlos Julio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Sep 1954; Cedula No. 7524996 (Colombia). 4149CAVIEDES 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). 4152ESTRADA URIBE, Octavio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Oct 1954; Cedula No. 19258562 (Colombia). 4159HOLGUIN SARRIA, Alvaro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1946; Cedula No. 14950269 (Colombia). 4167MUNOZ RODRIGUEZ, Juan Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 25 Sep 1964; Cedula No. 16703148 (Colombia); Passport 16703148 (Colombia). 4175RODRIGUEZ 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). 4176RODRIGUEZ MONDRAGON, Jaime individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 Mar 1960; Cedula No. 16637592 (Colombia); Passport AE426347 (Colombia); alt. Passport 16637592 (Colombia); N.I.E. x2641093-A (Spain). 4177RODRIGUEZ MONDRAGON, Maria Alexandra individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 May 1969; alt. DOB 05 May 1969; Cedula No. 66810048 (Colombia); Passport AD359106 (Colombia); alt. Passport 66810048 (Colombia); N.I.E. X2561613-B (Spain). 4181SANTACRUZ CASTRO, Ana Milena individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 31 Mar 1965; Cedula No. 31929808 (Colombia); Passport 31929808 (Colombia); alt. Passport AB151189 (Colombia). 4183TORRES CORTES, Joselin individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Jul 1957; Cedula No. 19482747 (Colombia). 4186ACE INDIC NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4187ACECHILLY NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4188AIRMORES SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4189ANTILLANA SALVAGE CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4190ATAMALLO SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4191BETTINA SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4192BRADFIELD MARITIME CORPORATION INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4193CANIPEL S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4194CARIBBEAN PRINCESS SHIPPING LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4195CARIBBEAN QUEEN SHIPPING LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4196EAST ISLAND SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4197EPAMAC SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4198FLIGHT DRAGON SHIPPING LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4199FRUNI TRADING CO. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4200GOLDEN COMET NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4201GRETE SHIPPING CO. S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4202GUAMAR SHIPPING CO. S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4203HEYWOOD NAVIGATION CORPORATION -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4204HUNTSLAND NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4205HUNTSVILLE NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4206KASPAR SHIPPING CO. S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4207MARYOL ENTERPRISES INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4208NAVIGABLE WATER CORPORATION -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4209NORTH ISLAND SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4210PEONY SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4212PIRANHA NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4213POCHO NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4214REDESTOS SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4215SENANQUE SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4216SOUTH ISLAND SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4217STANDWEAR SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4218VALETTA SHIPPING CORPORATION -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4219VIOLET NAVIGATION CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4220WADENA SHIPPING CORPORATION -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4221WEST ISLAND SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4222WHITE SWAN SHIPPING CO. LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 4223ALAMINOS vessel CUBA -0- P32C3 General Cargo 15088 8909 Cyprus Alaminos Shipping Co. Ltd. -0- 4224BROTHERS vessel CUBA -0- C4QK Bulk Carrier 25573 16605 Cyprus Ciflare Shipping Co. Ltd. -0- 4225CARIBBEAN PRINCESS vessel CUBA -0- C4GL General Cargo 24155 16794 Cyprus CARIBBEAN PRINCESS SHIPPING (SDN) -0- 4226CARIBBEAN QUEEN vessel CUBA -0- C4JO General Cargo 24106 16794 Cyprus CARIBBEAN QUEEN SHIPPING (SDN) -0- 4227CARIBBEAN SALVOR vessel CUBA -0- 9H2275 Tug 669 856 Malta Compania Navegacion Golfo S.A. -0- 4228CELTIC vessel CUBA -0- C4WU Bulk Carrier 27652 16582 Cyprus Atlantic Marie Shipping Co. Ltd. -0- 4229CRIOLLO vessel CUBA -0- CL2257 Tug -0- 181 Cuba Samir de Navegacion S.A. -0- 4230EAST ISLANDS vessel CUBA -0- C4QB General Cargo 15120 8996 Cyprus EAST ISLAND SHIPPING CO. LTD. (SDN) -0- 4231EMERALD ISLANDS vessel CUBA -0- 9HRP2 General Cargo 15088 8909 Malta BETTINA SHIPPING CO. LTD. (SDN) -0- 4232GRETE STAR vessel CUBA -0- HOQD Container Ship 17820 11318 Panama Avisfaith Shipping -0- 4233HARNMAN H vessel CUBA -0- 5BXH Bulk Cargo 26400 15864 Cyprus PEONY SHIPPING CO. LTD. (SDN) -0- 4234HERMANN vessel CUBA -0- CL2685 General Cargo 2597 1098 Cuba Compania Navegacion Golfo S.A. -0- 4235LAURA I vessel CUBA -0- HP7988 Container Ship 2213 1843 Panama Naviera Polovina S.A. -0- 4236LILAC ISLANDS vessel CUBA -0- 3FIM2 General Cargo 15175 8976 Panama VALETTA SHIPPING CORPORATION (SDN) -0- 4237LOTUS ISLANDS vessel CUBA -0- 3FIL2 General Cargo 15175 8976 Panama WADENA SHIPPING CORPORATION (SDN) -0- 4238MAR AZUL vessel CUBA -0- CL2192 Tug -0- 212 Cuba Samir de Navegacion S.A. -0- 4239NEW GROVE vessel CUBA -0- P3QJ3 General Cargo 1909 754 Cyprus Oakgrove Shipping Co. Ltd. -0- 4240NORTH ISLANDS vessel CUBA -0- P3CH2 General Cargo 15136 8996 Cyprus NORTH ISLAND SHIPPING CO. LTD. (SDN) -0- 4241PINECONE vessel CUBA -0- P3QH3 General Cargo 1941 753 Cyprus Pinecone Shipping Co. Ltd. -0- 4242RAVENS vessel CUBA -0- 9H2485 General Cargo 2468 1586 Malta ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) -0- 4243SAND SWAN vessel CUBA -0- P3QG3 General Cargo 2595 1116 Cyprus Sand & Swan Navigation Co. Ltd. -0- 4244SENANQUE vessel CUBA -0- 5BJR General Cargo 5479 2974 Cyprus SENANQUE SHIPPING CO. LTD. (SDN) -0- 4245SOUTH ISLANDS vessel CUBA -0- C4AN General Cargo 15147 8996 Cyprus SOUTH ISLAND SHIPPING CO. LTD. (SDN) -0- 4246STANDWEAR vessel CUBA -0- 5BQH Bulk Carrier 19095 12147 Cyprus STANDWEAR SHIPPING CO. LTD. (SDN) -0- 4247TAMMANY H vessel CUBA -0- 5BXG Bulk Carrier 26400 15864 Cyprus Odielo Shipping Co. Ltd. -0- 4248TEPHYS vessel CUBA -0- H2RZ General Cargo 15123 8935 Cyprus Tephys Shipping Co. Ltd. -0- 4249TIFON vessel CUBA -0- CL2059 Tug -0- 164 Cuba Samir de Navegacion S.A. -0- 4250WEST ISLANDS vessel CUBA -0- C4IB General Cargo 15136 9112 Cyprus WEST ISLAND SHIPPING CO. LTD. (SDN) -0- 4255SUPERTIENDAS LA REBAJA -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4257ABDALLAH, 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. 4258CASTRO DE SANTACRUZ, Amparo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Jan 1948; alt. DOB 13 Jan 1946; alt. DOB 14 Apr 1959; Cedula No. 38983611 (Colombia); Passport PE027370 (Colombia); alt. Passport AA429676 (Colombia). 4265ACEVEDO PAMPLONA, Francisco Luis individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 29 Apr 1965; Cedula No. 71660070 (Colombia). 4266AGRICOLA HUMYAMI LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4267AGROPECUARIA BETANIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4268AGROPECUARIA Y REFORESTADORA HERREBE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4269AGUILERA QUIJANO, Harold individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1958; Cedula No. 16594227 (Colombia). 4270ALFA PHARMA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4271ALVAREZ GAVIRIA, Jaime Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1947; Cedula No. 10060853 (Colombia). 4272AMAYA OROZCO, Luis Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1945; Cedula No. 4882167 (Colombia). 4273AMEZQUITA MENESES, Salustio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1946; Cedula No. 14943885 (Colombia). 4274AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4275ANDINA DE CONSTRUCCIONES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4276ANDRADE QUINTERO, Ancizar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Jan 1962; Cedula No. 16672464 (Colombia). 4277ANGULO OROBIO (SEGUNDO), Jose Francisco individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Sep 1964; Cedula No. 16706561 (Colombia). 4280ARBOLEDA ARROYAVE, Pedro Nicholas individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Jun 1957; Cedula No. 16602372 (Colombia). 4281ARBOLEDA ROMERO, Julio Cesar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Dec 1953; Cedula No. 16205508 (Colombia). 4284ASESORIAS COSMOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4285ASPOIR DEL PACIFICO Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4291BUITRAGO DE HERRERA, Luz Mery individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Aug 1924; Cedula No. 29641219 (Colombia). 4292BUITRAGO MARIN, Adiela individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1951; Cedula No. 31137617 (Colombia). 4293BUITRAGO MARIN, Nubia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 05 Apr 1948; Cedula No. 31132922 (Colombia). 4294CARMONA, Juan Manuel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 14 Jan 1933; Cedula No. 3524135 (Colombia). 4299COLOR 89.5 FM STEREO -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4300COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4301COMERCIALIZADORA OROBANCA -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4302CONCRETOS CALI S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4303CONSTRUCTORA DIMISA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4304CONSTRUCTORA GOPEVA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4305CONSTRUCTORA TREMI LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4307ABRIL CORTEZ, Oliverio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Aug 1956; Cedula No. 3002003 (Colombia); Passport AF368431 (Colombia). 4309CUARTES MORALES, Juan Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Nov 1968; Cedula No. 16757375 (Colombia). 4310DAZA RIVERA, Pablo Emilio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Mar 1947; Cedula No. 4904545 (Colombia). 4311DELGADO, Jorge Armando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Aug 1958; Cedula No. 19354318 (Colombia). 4312DEPOSITO POPULAR DE DROGAS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4313DERECHO INTEGRAL Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4315DISTRIBUIDORA MYRAMIREZ S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4318ECHEVERRY TRUJILLO, Oscar Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Oct 1964; Cedula No. 16272989 (Colombia). 4319ESCOBAR BUITRAGO, Walter individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Feb 1971; Cedula No. 16785833 (Colombia); Passport AD254557 (Colombia). 4320EXPORT CAFE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4321FARALLONES STEREO 91.5 FM -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4323GALINDO, Gilmer Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Dec 1948; Cedula No. 16245188 (Colombia); Passport AC824879 (Colombia). 4324GALINDO HERRERA, Diana Paola individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Jul 1978; Cedula No. 31538790 (Colombia); Passport AF127300 (Colombia). 4325GALINDO HERRERA, Diego Alexander individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Feb 1977; Cedula No. 16836449 (Colombia); Passport AF246678 (Colombia). 4327GALLEGO SOSSA, Rosa Esperanza individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 May 1963; Cedula No. 43059188 (Colombia). 4328GARCES VARGAS, Elmo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jul 1953; Cedula No. 16581793 (Colombia). 4329GARCIA 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). 4335GIRALDO SARRIA, Octavio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 15 Nov 1967; Cedula No. 16281770 (Colombia). 4338GOMEZ BERRIO, Olmes de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 15 Dec 1961; Cedula No. 73105133 (Colombia). 4339GOMEZ GALINDO, Omaira individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Dec 1951; Cedula No. 31299825 (Colombia). 4344GONZALEZ ROBLEDO, Julio Cesar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Feb 1936; Cedula No. 2905977 (Colombia). 4345GUTIERREZ ARDILA, Eduardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Aug 1958; Cedula No. 16642433 (Colombia). 4346HAYDEE DE MUNOZ Y CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4347HENAO DE SANCHEZ, Hortensia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 Oct 1917; Cedula No. 29013554 (Colombia). 4348HENAO LOPEZ, Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Aug 1913; Cedula No. 2630951 (Colombia). 4349HENAO VDA. DE BOTERO, Maria Yolanda individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Jun 1929; Cedula No. 29070489 (Colombia). 4350HERNANDEZ CANOBAS, Hector Fabio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Jun 1958; Cedula No. 16615804 (Colombia). 4351HERRERA BUITRAGO, Alvaro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Oct 1955; Cedula No. 16258303 (Colombia). 4352HERRERA BUITRAGO, Stella individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Oct 1953; Cedula No. 31143871 (Colombia); Passport AD031302 (Colombia). 4355HERRERA RAMIREZ, Giselle individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4356HERRERA RAMIREZ, Linda Nicolle individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4358IBANEZ LOPEZ, Raul Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Apr 1960; Cedula No. 16640123 (Colombia). 4359CRIADERO DE POLLOS EL ROSAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800146749-7 (Colombia). 4360ADMINISTRACION INMOBILIARIA BOLIVAR S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800149060-5 (Colombia). 4361INMOBILIARIA U.M.V. S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4364INVERSIONES EL PENON S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4365INVERSIONES GEELE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4367INVERSIONES HERREBE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4369INVERSIONES LA SEXTA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4373INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4374INVERSIONES Y CONSTRUCCIONES VALLE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4376IZQUIERDO QUINTERO, Rosalino individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Oct 1956; Cedula No. 70111037 (Colombia). 4377JAIMES RIVERA, Jose Isidro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Nov 1949; Cedula No. 10090006 (Colombia). 4378LABORATORIOS BLANCO PHARMA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4380LARRANAGA CALVACHE, Juan Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Mar 1964; Cedula No. 12982064 (Colombia). 4381LIBREROS DIEZ, Orlando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 Dec 1960; Cedula No. 16651068 (Colombia). 4382LINDO HURTADO, Edgar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Mar 1927; Cedula No. 6061717 (Colombia). 4383LINARES REYES, Ricardo Jose individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Mar 1955; alt. DOB 03 Mar 1955; Cedula No. 14440139 (Colombia); Passport PO466638 (Colombia). 4384LOPERA LONDONO, Vicente de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 1393107 (Colombia). 4387M. RODRIGUEZ O. Y CIA. S. EN C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4389MARMOLEJO LOAIZA, Carlos Julio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 May 1958; Cedula No. 16601783 (Colombia). 4390MARMOLEJO VACA, Hernan Rodrigo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1948; Cedula No. 14972401 (Colombia). 4391MARQUEZ CANOVAS, Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Oct 1951; Cedula No. 14993019 (Colombia). 4393MAXITIENDAS TODO EN UNO -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4395MONROY ARCILA, Francisco Jose individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Aug 1942; Cedula No. 79153691 (Colombia). 4396MONTANO BERMUDEZ, Libardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Jul 1942; Cedula No. 17083296 (Colombia). 4398MOSQUERA, Juan Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16692007 (Colombia). 4399MUNOZ PAZ, Adriana del Socorro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1966; Cedula No. 31950689 (Colombia). 4400MUNOZ PAZ, Joaquin Emilio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Jan 1971; Cedula No. 16789012 (Colombia). 4401MUNOZ Y RODRIGUEZ Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4405PAZ MAHECHA, Gonzalo Rodrigo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Sep 1957; Cedula No. 16590653 (Colombia). 4406PELAEZ DE HENAO, Teresa individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Jan 1928; Cedula No. 29013555 (Colombia). 4407PENTA PHARMA DE COLOMBIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4408PEREZ GARCIA, Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 14920419 (Colombia). 4409PEREZ VARELA, Jaime Diego individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1933; Cedula No. 2695666 (Colombia). 4410PLASTICOS CONDOR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4411PRADO CUERO, Salomon individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Aug 1948; Cedula No. 19069493 (Colombia); Passport AE801105 (Colombia). 4412QUINTERO SALAZAR, Lisimaco individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4413RADIO UNIDAS FM S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4414RAMIREZ CORTES, Delia Nhora individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jan 1959; Cedula No. 38943729 (Colombia). 4416RAMIREZ M., Oscar individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4418RAMIREZ VALENCIANO, William individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Feb 1964; Cedula No. 16694719 (Colombia). 4419RESTREPO VILLEGAS, Camilio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Dec 1938; Cedula No. 6051150 (Colombia). 4420REVISTA DEL AMERICA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4422RIONAP COMERCIO Y REPRESENTACIONES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 1791269969001 (Ecuador). 4424RIZO MORENO, Jorge Luis individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 May 1960; Cedula No. 16646582 (Colombia). 4425RODRIGUEZ PINZON, Manuel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1947; Cedula No. 17171485 (Colombia). 4430ROJAS ORTIS, Rosa individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Nov 1941; Cedula No. 26577444 (Colombia). 4431ROSALES DIAZ, Hector Emilio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Apr 1955; Cedula No. 16588924 (Colombia). 4433RUEDA FAJARDO, Herberth Gonzalo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 Oct 1964; Cedula No. 12126395 (Colombia). 4434RUIZ HERNANDEZ, Gregorio Rafael individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 May 1963; Cedula No. 16823501 (Colombia). 4435SAAVEDRA RESTREPO, Jesus Maria individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1958; Cedula No. 16603482 (Colombia). 4436SALCEDO RAMIREZ, Nhora Clemencia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Nov 1956; Cedula No. 31273613 (Colombia). 4440SARRIA HOLGUIN, Ramiro Hernan individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6078583 (Colombia). 4441SERVICIOS INMOBILIARIOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4442SERVICIOS SOCIALES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4444SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4446TOBOGON -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4447TREJOS MARQUEZ, Arnulfo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 05 Sep 1947; Cedula No. 6090595 (Colombia). 4448TRIANA TEJADA, Luis Humberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Jul 1943; Cedula No. 4916206 (Colombia). 4450URIBE GONZALEZ, Jose Abelardo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16647906 (Colombia). 4451VALENCIA ARIAS, Jhon Gavy individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16741491 (Colombia). 4452VALENCIA ARIAS, Luis Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Sep 1962; Cedula No. 71626881 (Colombia). 4453VALENCIA, Reynel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Nov 1954; Cedula No. 16258610 (Colombia). 4454VALLE COMUNICACIONES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4455VALORES MOBILIARIOS DE OCCIDENTE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800249439-1 (Colombia). 4457VIAJES MERCURIO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4458VICTORIA, Mercedes individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4459VICTORIA POTES, Nestor Raul individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 25 Nov 1951; Cedula No. 16247701 (Colombia). 4460VILLEGAS ARIAS, Maria Deisy individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Jul 1961; Cedula No. 31200871 (Colombia). 4471RODRIGUEZ OREJUELA DE GIL, Amparo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Mar 1949; Cedula No. 31218703 (Colombia); Passport AC342062 (Colombia). 4486AGROPECUARIA LA ROBLEDA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800160353-2 (Colombia). 4487COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800080719-0 (Colombia). 4488COMERCIALIZADORA EXPERTA Y CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800075687-3 (Colombia). 4489CONSTRUCTORA ALTOS DEL RETIRO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890329139-8 (Colombia). 4490CONSTRUVIDA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800108122-8 (Colombia). 4491CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800109042-1 (Colombia). 4492GANADERIAS DEL VALLE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800119808-9 (Colombia). 4493IMPORTADORA Y COMERCIALIZADORA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800152058-0 (Colombia). 4495INDUSTRIA MADERERA ARCA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800122866-7 (Colombia). 4496INMOBILIARIA BOLIVAR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890330573-3 (Colombia). 4497INMOBILIARIA GALES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800061287-1 (Colombia). 4498INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800144790-0 (Colombia). 4499INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800052898-1 (Colombia). 4500INVERSIONES ARIO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890328888-1 (Colombia). 4501INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860065523-1 (Colombia). 4502INVERSIONES VILLA PAZ S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800091083-2 (Colombia). 4504MERCAVICOLA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800086338-5 (Colombia). 4505PROHUEVO DE COLOMBIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800089683-5 (Colombia). 4506PROCESADORA DE POLLOS SUPERIOR S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800074991-3 (Colombia). 4507VALLE DE ORO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890331067-2 (Colombia). 4508ACERO PIEDRAHITA, Cesar Augusto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 May 1965; Cedula No. 70564947 (Colombia). 4512ARIZABALETA ARZAYUS, Phanor individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 May 1938; Cedula No. 2879530 (Colombia). 4513BANDERAS, Aracelly individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 Nov 1955. 4514BECERRA BECERRA, Alvaro individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 2730788 (Colombia). 4516CASTRILLON CRUZ, Maria Leonor individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 25 Oct 1922; Cedula No. 31138584 (Colombia). 4517CASTRO VERGARA, Sandra individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Nov 1964; Cedula No. 31924082 (Colombia). 4518CHAVARRO, Hector Fabio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Sep 1959; Cedula No. 16263212 (Colombia). 4520CORREA PULGARIN, Ernesto individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 2510585 (Colombia). 4521CUERO MARTINEZ, Otalvaro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1955; Cedula No. 16599979 (Colombia). 4522CULZAT LUGSIR, Rafael Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Oct 1940; Cedula No. 14962523 (Colombia); Passport P551220 (Colombia). 4523DIAZ, Manuel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Feb 1954; Cedula No. 396358 (Colombia). 4524DIAZ, Rosa Isabel individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4525FIGUEROA DE BRUSATIN, Dacier individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Nov 1930; Cedula No. 29076093 (Colombia). 4526GARCIA ROMERO, Audra Yamile individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Jul 1971; Cedula No. 66765096 (Colombia). 4527GARCIA, Freddy individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 79376230 (Colombia). 4528HENAO HINESTROZA, Maria Nohelio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Mar 1954; Cedula No. 26271587 (Colombia). 4529HERRERA BUITRAGO, William individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 29 Nov 1964; Cedula No. 16716887 (Colombia); Passport P046550 (Colombia). 4532LONDONO DE UPEGUI, Maria del Carmen individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Oct 1927; Cedula No. 29652262 (Colombia). 4533LOPEZ RODRIGUEZ, Cecilia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Jul 1965; Cedula No. 31171066 (Colombia). 4534LOPEZ ZAPATA, Hernan de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16344058 (Colombia). 4537MORENO, Carlos Arturo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 14264233 (Colombia). 4538MURILLO MURILLO, Jose Tolentino individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 2240779 (Colombia). 4542PATINO RINCON, Octavio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1916; Cedula No. 2438955 (Colombia). 4543PERDOMO ZUNIGA, Hugo Ivan individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Jun 1960; Cedula No. 16669843 (Colombia). 4544PEREZ ORTEGA, Publio Eliecer individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Jul 1954; Cedula No. 16597479 (Colombia). 4545PEREZ SERNA, Wilmar Armando individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4546PIEDRAHITA GIRALDO, Gustavo Adolfo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16764002 (Colombia). 4547POSSO DE LONDONO, Maria del Carmen individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29664243 (Colombia). 4548QUIGUA ARIAS, Omar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Mar 1949; Cedula No. 6208489 (Colombia). 4549RAMIREZ BUITRAGO, Luis Eduardo individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4550RAMIREZ BUITRAGO, Placido individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Nov 1950; Cedula No. 10219387 (Colombia). 4551RAMIREZ SANCHEZ, Alben individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4552RAMOS RAYO, Heriberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Aug 1946; Cedula No. 6186403 (Colombia). 4553REYES MURCIA, Edgar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Feb 1947; Cedula No. 17181081 (Colombia). 4554ROZO CLAVIJO, Miguel Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Aug 1943; Cedula No. 17093270 (Colombia). 4556SEPULVEDA SEPULVEDA, Manuel Salvador individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Feb 1956; Cedula No. 16855038 (Colombia). 4557SERNA, Maria Norby individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 14 Jul 1945; Cedula No. 29475049 (Colombia). 4558SOTO GUTIERREZ, Hernan individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6079597 (Colombia). 4559VALENCIA DE JARAMILLO, Maria Diocelina individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 May 1959; Cedula No. 31162155 (Colombia). 4560VALENCIA FRANCO, Manuel individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4561VARGAS LOPEZ, Gustavo Adolfo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Nov 1955; Cedula No. 6457925 (Colombia). 4562ZAMBRANO CERON, Maria Concepcion individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Aug 1928; Cedula No. 29488292 (Colombia). 4563ZAMORA, Jose Hernan individual SDNT -0- -0- -0- -0- -0- -0- -0- -0- 4564MAFLA, Carlos Obeymar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 05 Aug 1955; Cedula No. 6226643 (Colombia). 4571COINTERCOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860511578-8 (Colombia). 4572COPSERVIR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830011670-3 (Colombia). 4573COSMEPOP -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800251322-5 (Colombia). 4574DISMERCOOP -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805003637-5 (Colombia). 4575FARMACOOP -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830010878-3 (Colombia). 4576FLEXOEMPAQUES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800044167-2 (Colombia). 4577INTERAMERICANA DE CONSTRUCCIONES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800237404-2 (Colombia). 4579MANAURE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800160353-2 (Colombia). 4580PENTACOOP LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830016989-1 (Colombia). 4581VALLADARES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890329123-0 (Colombia). 4586BARONA DORADO, Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1963; Cedula No. 16688872 (Colombia). 4589CARVAJAL SUAREZ, Luz Mary individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Apr 1966; Cedula No. 24626230 (Colombia). 4594CUECA VILLARAGA, Hernan individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 11352426 (Colombia). 4597DUQUE MARTINEZ, Maria Consuelo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 May 1955; Cedula No. 41716296 (Colombia). 4598FERNANDEZ LUNA, Tiberio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Nov 1960; Cedula No. 93286690 (Colombia); Passport AE956843 (Colombia). 4605JARAMILLO FRANCO, Harvy individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Aug 1965; Cedula No. 16711189 (Colombia). 4606LEAL FLOREZ, Luis Alejandro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Sep 1961; Cedula No. 7217432 (Colombia); Passport 7217432 (Colombia). 4607LEAL RODRIGUEZ, Jose Guillermo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Mar 1932; Cedula No. 89867 (Colombia). 4610NAIZAQUE PUENTES, Jose de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1956; Cedula No. 19348370 (Colombia). 4613PINEROS LEON, Miguel Esteban individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 468712 (Colombia). 4614RAMIREZ NUNEZ, James Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Apr 1962; Cedula No. 16691796 (Colombia). 4616RAMIREZ SUAREZ, Luis Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1952; Cedula No. 19164938 (Colombia). 4621SERRANO PONCE, Jose Delio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Apr 1965; Cedula No. 16711205 (Colombia). 4624VALDIVIESO FONTAL, Diego individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Dec 1959; Cedula No. 16662362 (Colombia). 4625VALENCIA GALLEGO, Jesus Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Sep 1957; Cedula No. 16447249 (Colombia). 4632BANK MARKAZI JOMHOURI ISLAMI IRAN -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 4633BANK MASKAN -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 4635BANK REFAH KARGARAN -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 4637BANK OF INDUSTRY AND MINE (OF IRAN) -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide; a.k.a. "BIM". 4639BANK KESHAVARZI IRAN -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 4640BANK TEJARAT -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC BTEJ IR TH; all offices worldwide. 4641EUROPAISCH-IRANISCHE HANDELSBANK AG -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 4642BANK SADERAT PLC -0- IRAN] [SDGT -0- -0- -0- -0- -0- -0- -0- UK Company Number 01126618 (United Kingdom); all offices worldwide. 4644AVILA MIRANDA, Jorge Adalberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Apr 1950; Cedula No. 12534286 (Colombia). 4687ABU NIDAL ORGANIZATION -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4688ABU SAYYAF GROUP -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4689AL-JIHAD -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4690ARMED ISLAMIC GROUP -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4691AUM SHINRIKYO -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4693EUZKADI TA ASKATASUNA -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4694GAMA'A AL-ISLAMIYYA -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4695HAMAS -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4696HARAKAT UL-MUJAHIDEEN -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4697HIZBALLAH -0- FTO] [SDGT] [SDT] [SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 4700KAHANE CHAI -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- a.k.a. "CARD". 4702KURDISTAN WORKERS' PARTY -0- SDNTK] [FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "HSK"; a.k.a. "KHK". 4703LIBERATION TIGERS OF TAMIL EELAM -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4706NATIONAL LIBERATION ARMY -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4707PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4708PALESTINE LIBERATION FRONT - ABU ABBAS FACTION -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4709POPULAR FRONT FOR THE LIBERATION OF PALESTINE -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4710POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 4711REVOLUTIONARY ARMED FORCES OF COLOMBIA -0- SDNTK] [FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4712REVOLUTIONARY ORGANIZATION 17 NOVEMBER -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4713REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4714REVOLUTIONARY PEOPLE'S STRUGGLE -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4715SHINING PATH -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 4717DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION -0- SDT -0- -0- -0- -0- -0- -0- -0- -0- 4723AFRICAN DRILLING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4724AGRICULTURAL BANK OF SUDAN -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4725AMIN EL GEZAI COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4726AUTOMOBILE CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4728BANK OF SUDAN -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4729BLUE NILE PACKING CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4730COPTRADE COMPANY LIMITED - PHARMACEUTICAL AND CHEMICAL DIVISION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4731EL GEZIRA AUTOMOBILE COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4732EL NILEIN BANK -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4733EL TAKA AUTOMOBILE COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4734EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4735GEZIRA TRADE & SERVICES COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4736GROUPED INDUSTRIES CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4737ICDB -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4738INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4739INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4740INGASSANA MINES HILLS CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4741KASSALA FRUIT PROCESSING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4742KHARTOUM CENTRAL FOUNDRY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4743KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4744KHARTOUM TANNERY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4745KHOR OMER ENGINEERING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4747KORDOFAN COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4748MILITARY COMMERCIAL CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4749MODERN ELECTRONIC COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4750MODERN LAUNDRY BLUE FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4751MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4753NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4754NILE CEMENT COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4756PORT SUDAN REFINERY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4757PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4758PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4759PUBLIC ELECTRICITY AND WATER CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4760RED SEA STEVEDORING -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4761ROADS AND BRIDGES PUBLIC CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4762SACKS FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4763SILOS AND STORAGE CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4764SRC -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4765SRDC -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4766STATE CORPORATION FOR CINEMA -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4767STATE TRADING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4768SUDAN AIR -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4769SUDAN DEVELOPMENT CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4770SUDAN EXHIBITION AND FAIRS CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4771SUDAN OIL SEEDS COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4772SUDAN WAREHOUSING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4773SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4774SUDANESE ESTATES BANK -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4775SUDANESE REAL ESTATE SERVICES COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4776SUDANESE SAVINGS BANK -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4777TAHEER PERFUMERY CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4778TAHREER PERFUMERY CORPORATION, EL -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4779TEA PACKETING AND TRADING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4781WAFRA CHEMICALS & TECHNO-MEDICAL SERVICES LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4782WHITE NILE BATTERY COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 4785INDUSTRIAL BANK OF SUDAN -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6330NASSER DAVID, Julio Cesar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Nov 1940; alt. DOB 01 Oct 1940; Cedula No. 3710619 (Colombia); Passport H130865 (Colombia). 6332ESTRADA RAMIREZ, Jose Arnoldo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 14 Jul 1947; Cedula No. 16200018 (Colombia). 6333NASSER 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). 6334NASSER 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). 6335NASSER ARANA, Jorge individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 Nov 1966; Cedula No. 72139939 (Colombia); Passport T705915 (Colombia); alt. Passport AC143719 (Colombia). 6336AGRICOLA SONGO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890115794-3 (Colombia). 6337CLINICA ESPECIALIZADA DEL VALLE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800134099-6 (Colombia). 6338CONSTRUCTORA CENTRAL DEL VALLE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800144098-1 (Colombia). 6339DESARROLLOS URBANOS, LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890108104-2 (Colombia). 6340EDIFICACIONES DEL CARIBE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890108103-5 (Colombia). 6341GRAN COMPANIA DE HOTELES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800011606-2 (Colombia). 6342HIELO CRISTAL Y REFRIGERACION LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890303017-5 (Colombia). 6343HOTELES E INMUEBLES DE COLOMBIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800013139-3 (Colombia). 6344INMOBILIARIA DEL CARIBE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890108105-1 (Colombia). 6345INMOBILIARIA HOTELERA DEL CARIBE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800012713-7 (Colombia). 6346INVERSIONES HOTELERAS DEL LITORAL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800011604-8 (Colombia). 6347INVERSIONES JAER LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890332242-1 (Colombia). 6348INVERSIONES PRADO TRADE CENTER LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800236713-9 (Colombia). 6349INVERSIONES SAN JOSE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800079682-5 (Colombia). 6350MARIN ESTRADA Y CIA. S. EN C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800083114-9 (Colombia). 6351NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890108102-8 (Colombia). 6352PARQUE INDUSTRIAL LAS DELICIAS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 6353PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890108115-3 (Colombia). 6354PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890108148-6 (Colombia). 6355PROMOTORA HOTEL BARRANQUILLA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890111684-3 (Colombia). 6356SURAMERICANA DE HOTELES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800011603-0 (Colombia). 6365BIN LADIN, Usama bin Muhammad bin Awad individual SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen. 6366ISLAMIC ARMY -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 6367AL-MASRI, Abu Hafs individual SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Alexandria, Egypt; a.k.a. "TAYSIR"; a.k.a. "ABU HAFS". 6368MUSA, 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); a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR". 6373ACCOUNTS & ELECTRONICS EQUIPMENTS -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6374AFRICAN OIL CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6375ALAKTAN COTTON TRADING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6376ARAB CEMENT COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6377ATBARA CEMENT COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6378BABANOUSA MILK PRODUCTS FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6379BLUE NILE BREWERY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6380BUILDING MATERIALS AND REFRACTORIES CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6381ENGINEERING EQUIPMENT COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6382ENGINEERING EQUIPMENT CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6383EXPLORATION AND PRODUCTION AUTHORITY (SUDAN) -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6384FOOD INDUSTRIES CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6385FRIENDSHIP SPINNING FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6386GEZIRA TANNERY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6387GINEID SUGAR FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6388HAGGAR ASSALAYA SUGAR FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6389INDUSTRIAL PRODUCTION CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6390KARIMA DATE FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6391KARIMA FRUIT AND VEGETABLE CANNING FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6392KASSALA ONION DEHYDRATION FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6393KENAF SOCKS FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6394KRIKAH INDUSTRIES GROUP -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6395LEATHER INDUSTRIES CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6396MANGALA SUGAR FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6399MALUT SUGAR FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6400MASPIO CEMENT CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6402MAY ENGINEERING COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6403NATIONAL COTTON AND TRADE COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6404NEW HAIFA SUGAR FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6405NEW KHARTOUM TANNERY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6406NILE CEMENT FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6407NORTHWEST SENNAR SUGAR FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6408OIL CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6409OMDURMAN SHOE FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6410PETROLEUM GENERAL ADMINISTRATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6411PORT SUDAN COTTON AND TRADE COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6412PORT SUDAN EDIBLE OILS STORAGE CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6413PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6414PORT SUDAN SPINNING FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6415RABAK OIL MILL -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6416RAINBOW FACTORIES -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6417REA SWEET FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6418RED SEA HILLS MINERALS COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6419REFRIGERATION AND ENGINEERING IMPORT COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6420SHEREIK MICA MINES COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6421SPINNING AND WEAVING CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6422SUDAN COTTON COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6423SUDAN COTTON COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6424SUDAN OIL CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6425SUDAN SOAP CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6426SUDANESE INTERNATIONAL TOURISM COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6427SUDANESE MINING CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6429TOURISM AND HOTELS CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6430WAU FRUIT AND VEGETABLE CANNING FACTORY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6431WHITE NILE BREWERY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6432WHITE NILE TANNERY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6448DUTY FREE SHOPS CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6449JUBA DUTY FREE SHOP -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6450PORT SUDAN DUTY FREE SHOP -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6451WAD MADANI DUTY FREE SHOP -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6525ADMACOOP -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830030933-6 (Colombia). 6526ALKALA ASOCIADOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800108121-0 (Colombia). 6527BONOMERCAD S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830018919-3 (Colombia). 6528C.N.A. PUBLICIDAD LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802002664-9 (Colombia). 6529CAMPO VERDE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800204479-2 (Colombia). 6530CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830007201-7 (Colombia). 6531COLOMBIANA DE CERDOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800018928-0 (Colombia). 6532COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800086115-1 (Colombia). 6533COMPANIA ADMINISTRADORA DE VIVIENDA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800032419-1 (Colombia). 6534CONSTRUCCIONES COLOMBO-ANDINAS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860505252-8 (Colombia). 6535CONSTRUCTORA EL NOGAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800051378-9 (Colombia). 6536CORPORACION DEPORTIVA AMERICA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890305773-4 (Colombia). 6537D'CACHE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800149284-8 (Colombia). 6538DECAFARMA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800241240-7 (Colombia). 6539DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800117780-2 (Colombia). 6540FARMAHOGAR -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830011670-3 (Colombia). 6541INDUSTRIAL DE GESTION DE NEGOCIOS E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805005946-5 (Colombia). 6542INVERSIONES EL GRAN CRISOL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800001330-2 (Colombia). 6543INVERSIONES INTEGRAL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800092770-9 (Colombia). 6544INVERSIONES MONDRAGON Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890328152-1 (Colombia). 6545INVERSIONES NAMOS Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800182475-7 (Colombia). 6546INVERSIONES Y CONSTRUCCIONES ABC S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890325389-4 (Colombia). 6547K. P. TO JEANS WEAR S. DE H. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800211718-7 (Colombia). 6549MARIELA MONDRAGON DE R. Y CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800122032-1 (Colombia). 6550MATADERO METROPOLITANO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891412986-8 (Colombia). 6551MIRALUNA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890328836-9 (Colombia). 6552PATENTES MARCAS Y REGISTROS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830016913-0 (Colombia). 6553PROYECTOS J.A.M. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800234529-0 (Colombia). 6554PROYECTOS J.A.M. LTDA. Y CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800243483-9 (Colombia). 6555REPARACIONES Y CONSTRUCCIONES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800053838-4 (Colombia). 6556SAN MATEO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890330910-2 (Colombia). 6557SAN VICENTE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800061212-8 (Colombia). 6558SERVICIOS FARMACEUTICOS SERVIFAR S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805003968-8 (Colombia). 6559SHARPER S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830026833-2 (Colombia). 6560SOCIEDAD COMERCIAL Y DEPORTIVA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800141329-4 (Colombia). 6561SONAR F.M. S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800163602-5 (Colombia). 6562SONAR F.M. E.U. DIETER MURRLE -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805006273-1 (Colombia). 6563TITOS BOLO CLUB -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890108148-6 (Colombia). 6564URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890306569-2 (Colombia). 6565VILLA DE ARTE S. DE H. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800125346-2 (Colombia). 6566CARRILLO QUINTERO, Eugenio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 Nov 1960; Cedula No. 73094061 (Colombia). 6571MANJARREZ GRANDE, Jorge individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 05 Jul 1959; Cedula No. 16632969 (Colombia); Passport 16632969 (Colombia). 6573VEGA, Rosalba individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Sep 1955; Cedula No. 21132758 (Colombia); Passport 21132758 (Colombia). 6635OMAR, 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"). 6636TALIBAN -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6656GREATER NILE PETROLEUM OPERATING COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6658SUDAPET LTD. -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 6659URDINOLA GRAJALES, Ivan individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Dec 1960; Cedula No. 94190353 (Colombia); Passport AD129003 (Colombia). 6660URDINOLA GRAJALES, Julio Fabio individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16801454 (Colombia). 6661AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800042180-1 (Colombia). 6662COMEDICAMENTOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830030803-7 (Colombia). 6663COMERCIALIZADORA DE CARNES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800076369-0 (Colombia). 6664COMTECO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800113514-1 (Colombia). 6665CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800211560-0 (Colombia). 6666CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800094652-7 (Colombia). 6667CONSTRUCTORA UNIVERSAL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800112051-9 (Colombia). 6668DROMARCA Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800225556-1 (Colombia). 6669EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800083192-3 (Colombia). 6670FIDUSER LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830013160-8 (Colombia). 6671GLAJAN S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830023266-2 (Colombia). 6672INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800068160-5 (Colombia). 6673INVERSIONES EL EDEN S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800083195-5 (Colombia). 6674INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800075600-3 (Colombia). 6675M C M Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800204288-2 (Colombia). 6676OCCIDENTAL COMUNICACIONES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800146996-1 (Colombia). 6677POLIEMPAQUES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805003763-5 (Colombia). 6678PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800250531-3 (Colombia). 6679RECITEC LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800037780-9 (Colombia). 6680SERVIAUTOS UNO A 1A LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800032413-8 (Colombia). 6682CARRION JIMENEZ, Jose Alonso individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Aug 1958; Cedula No. 79000519 (Colombia); Passport 79000519 (Colombia). 6683CASTRO ARIAS, Libardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Oct 1933; Cedula No. 2312291 (Colombia); Passport 2312291 (Colombia). 6686HENAO MONTOYA, Lorena individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Oct 1968; Cedula No. 31981533 (Colombia). 6689TREJOS AGUILAR, Sonia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 66675927 (Colombia). 6703AMEZCUA CONTRERAS, Jose de Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico. 6704AMEZCUA CONTRERAS, Luis Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. 6706ARELLANO FELIX, Ramon Eduardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Aug 1964; POB Mexico. 6707CARO QUINTERO, Rafael individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Dec 1952; alt. DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico. 6708CARRILLO FUENTES, Vicente individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Oct 1962; POB Mexico. 6709CHANG, Chi Fu individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma. 6710HEATH, Noel Timothy individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom). 6711MATTHEWS, 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). 6712OGUNGBUYI, Oluwole A. individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Mar 1953; POB Nigeria. 6713OGUNGBUYI, Abeni O. individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Jun 1952; POB Nigeria. 6714WEI, 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). 6715ARELLANO FELIX, Benjamin Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico. 6717HENAO MONTOYA, Arcangel de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia). 6718RAMIREZ ABADIA, Juan Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Feb 1963; Cedula No. 16684736 (Colombia); Passport AD127327 (Colombia). 6719AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800021615-1 (Colombia). 6720COMPANIA AGROINVERSORA HENAGRO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800084326-8 (Colombia). 6721DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800160475-2 (Colombia). 6722MAQUINARIA TECNICA Y TIERRAS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800084233-1 (Colombia). 6723ORGANIZACION 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). 6724GONZALEZ BENITEZ, Olga Patricia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia). 6725ISLAMIC MOVEMENT OF UZBEKISTAN -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6726CAVIEDES DILEO Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800113437-2 (Colombia). 6727COMUNICACION VISUAL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 6728CREDIREBAJA S.A -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805001030-6 (Colombia). 6729DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805011649-7 (Colombia). 6730HAPPY DAYS S. DE H. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802003826-1 (Colombia). 6732SORAYA Y HAYDEE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805000643-6 (Colombia). 6733VESTIMENTA J Y J S. DE H. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802001338-8 (Colombia). 6735CUJAR DE FORERO, Claudia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 20198740 (Colombia). 6740RODRIGUEZ ARBELAEZ, Juan Miguel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Nov 1976; Cedula No. 94491335 (Colombia). 6823PATINO FOMEQUE, Victor Julio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 31 Jan 1959; Cedula No. 16473543 (Colombia). 6824INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890302172-4 (Colombia). 6825TAURA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800183713-1 (Colombia). 6826GALAPAGOS S.A -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800183712-2 (Colombia). 6828BUENDIA CUELLAR, Luis Alfonso individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6044411 (Colombia). 6829CAICEDO VERGARA, Nohemy individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 31375185 (Colombia). 6831DUQUE BOTERO, Jorge Alirio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1949; Cedula No. 6160843 (Colombia). 6832ECHEVERRY HERRERA, Hernando individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 1625525 (Colombia). 6835GARAVITO, Doris Amelia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 31233463 (Colombia). 6836GARCIA PIZARRO, Gentil Velez individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6616986 (Colombia). 6837GARCIA VARELA, Luis Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16282923 (Colombia). 6838GILMAN FRANCO, Maria individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 22103099 (Colombia). 6839GONGORA ALARCON, Hernando individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 19298944 (Colombia). 6841HERNANDEZ, Oscar individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6157940 (Colombia). 6842HERRAN SAAVEDRA, Victor Hugo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16447166 (Colombia). 6843MORALES CASTRILLON, Victor Hugo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16620349 (Colombia). 6844MORENO DAZA, Ricardo Alfredo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16631400 (Colombia). 6848RAMIREZ ESCUDERO, Pedro Emilio individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16820602 (Colombia). 6849ROMAN DOMINGUEZ, Erika individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 66955540 (Colombia). 6851VILLADA ZUNIGA, Elmer individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 14988902 (Colombia). 6853REAL IRA -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6855ALVAREZ TOSTADO, Jose individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Aug 1955; POB Mexico. 6856AFGHAN, Sher individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1962; alt. DOB 1959; POB Pakistan. 6857CARDENAS GUILLEN, Osiel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 May 1967; POB Mexico. 6858CARO QUINTERO, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Mar 1963; POB Mexico. 6859CHANG, Ping Yun individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Jan 1940; POB Burma. 6860GILBOA, Joseph individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Apr 1943; POB Israel. 6861GUZMAN LOERA, Joaquin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Dec 1954; POB Mexico. 6862HAMIEH, Jamiel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB Sep 1938. 6863HIGUERA GUERRERO, Ismael individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Mar 1961; POB Mexico. 6864KHAN, Nasir Ali individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1955; POB Pakistan. 6865MALHERBE DE LEON, Oscar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Jan 1964; POB Mexico. 6866RAMON MAGANA, Alcides individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Sep 1957. 6895UNITED SELF-DEFENSE FORCES OF COLOMBIA -0- SDNTK] [FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6896ASBAT AL-ANSAR -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6897SALAFIST GROUP FOR CALL AND COMBAT -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6898LIBYAN ISLAMIC FIGHTING GROUP -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6899AL-ITIHAAD AL-ISLAMIYA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6900ISLAMIC ARMY OF ADEN -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6901AL-ADL, Sayf individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1963; POB Egypt. 6902SAI'ID, Shaykh individual SDGT -0- -0- -0- -0- -0- -0- -0- POB Egypt. 6903ABU HAFS THE MAURITANIAN individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1975. 6904AL-LIBI, Ibn Al-Shaykh individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6905ABU 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; a.k.a. "TARIQ". 6906AL-IRAQI, Abd al-Hadi individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6907SHIHATA, Thirwat Salah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 29 Jun 1960; POB Egypt. 6908AHMAD, Tariq Anwar al-Sayyid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Mar 1963; POB Alexandria, Egypt. 6909SALAH, Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6910MAKHTAB AL-KHIDAMAT/AL KIFAH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6911WAFA HUMANITARIAN ORGANIZATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6912AL 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. 6913MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6915ABDULLAH, Abdullah Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1963; POB Egypt; citizen Egypt; a.k.a. "ABU MARIAM"; a.k.a. "SALEH". 6916ALI, Ahmed Mohammed Hamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1965; POB Egypt; citizen Egypt; a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB". 6917AL-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. 6918AL-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; a.k.a. "ABU OMRAN". 6919AL-NASSER, Abdelkarim Hussein Mohamed individual SDGT -0- -0- -0- -0- -0- -0- -0- POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia. 6920AL-YACOUB, Ibrahim Salih Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia. 6921ATWA, Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1960; POB Lebanon; citizen Lebanon. 6923EL-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. 6924FADHIL, 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; a.k.a. "HUSSEIN"; a.k.a. "ANIS, Abu"; a.k.a. "YUSSRR, Abu"; a.k.a. "KHALID". 6925GHAILANI, 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 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; a.k.a. "AHMED, A."; a.k.a. "KHABAR, Abu"; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. ""AHMED THE TANZANIAN"". 6926IZZ-AL-DIN, Hasan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1963; POB Lebanon; citizen Lebanon; a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID". 6927MOHAMMED, 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; a.k.a. "HAROON"; a.k.a. "HARUN"; a.k.a. "AL SUDANI, Abu Seif". 6928MOHAMMED, Khalid Shaikh individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 14 Apr 1965; alt. DOB 01 Mar 1964; POB Kuwait; citizen Kuwait. 6931YASIN, 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. 6932AL-HAMATI SWEETS BAKERIES -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6935JAISH-I-MOHAMMED -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6936JAM'YAH TA'AWUN AL-ISLAMIA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6937RABITA TRUST -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6938AGHA, Haji Abdul Manan individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6939AL-HAMATI, Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6940AL-HAQ, Amin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1960; POB Nangahar Province, Afghanistan. 6941HAMDAN, Salim Ahmad Salim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1965; POB Al-Mukalla, Yemen; Passport 00385937 (Yemen). 6943AL-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 06 Mar 2004 expires 11 Jan 2009; alt. Passport A 848526 (Saudi Arabia) expires 29 Mar 2001. 6944AL-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 08 Sep 2006 expires 17 Jul 2011. 6945BIN MARWAN, Bilal individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1947. 6946BIN MUHAMMAD, Ayadi Chafiq individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 21 Jan 1963; POB Safais (Sfax), Tunisia. 6947DARKAZANLI, Mamoun individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Aug 1958; POB Aleppo, Syria; Passport 1310636262 (Germany). 6948HIJAZI, Riad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1968; POB California, USA; SSN 548-91-5411 (United States). 6949LADEHYANOY, Mufti Rashid Ahmad individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6950UTHMAN, Omar Mahmoud individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 30 Dec 1960; alt. DOB 13 Dec 1960; a.k.a. "ABU ISMAIL". 6951YULDASHEV, Tohir individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6953AL BARAKA EXCHANGE LLC -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6954AL-BARAKAAT -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6955AL-BARAKAAT BANK -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6956AL-BARAKAAT BANK OF SOMALIA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6957AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6958AL-BARAKAT GLOBAL TELECOMMUNICATIONS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6964BARAKAAT GROUP OF COMPANIES -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6968BARAKAAT NORTH AMERICA, INC. -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6969BARAKAAT RED SEA TELECOMMUNICATIONS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6970BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6971BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6972BARAKO TRADING COMPANY LLC -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6975SOMALI INTERNET COMPANY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6982JIM'ALE, Ahmed Nur Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 May 1954; POB Eilbur, Somalia; nationality Somalia; citizen Somalia; alt. citizen Djibouti; Passport A0181988 (Somalia) issued 01 Oct 2001 expires 23 Jan 2011; Additional Djiboutian passport issued in 2010. 6983ABDULLKADIR, Hussein Mahamud individual SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6991KAHIE, Abdullahi Hussein individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 22 Sep 1959; POB Mogadishu, Somalia; nationality Norway; Passport 26941812 (Norway) issued 23 Nov 2008; alt. Passport 27781924 (Norway) issued 11 May 2011 expires 11 May 2020; National ID No. 22095919778 (Norway). 6992BANK AL TAQWA LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6993NADA MANAGEMENT ORGANIZATION SA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6994YOUSSEF M. NADA & CO. GESELLSCHAFT M.B.H. -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6995YOUSSEF M. NADA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6996WALDENBERG, AG -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6997ASAT TRUST REG. -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 6998NADA, Youssef individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 May 1931; alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia. 7000HIMMAT, Ali Ghaleb individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 16 Jun 1938; POB Damascus, Syria; citizen Switzerland; alt. citizen Tunisia. 7006AWEYS, Hassan Dahir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1935; citizen Somalia. 7008AL-BARAKAT INTERNATIONAL -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7009AL-BARAKAT INVESTMENTS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7010HEYATUL ULYA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7011RED SEA BARAKAT COMPANY LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7012BARAKAT BANK AND REMITTANCES -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7013BARAKAT COMPUTER CONSULTING -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "BCC". 7014BARAKAT CONSULTING GROUP -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "BCG". 7015BARAKAT GLOBAL TELEPHONE COMPANY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7016BARAKAAT INTERNATIONAL COMPANIES -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "BICO". 7017BARAKAT POST EXPRESS -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "BPE". 7018BARAKAT REFRESHMENT COMPANY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7021AL-BARAKAT FINANCE GROUP -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7022AL-BARAKAT FINANCIAL HOLDING COMPANY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7023BARAKA TRADING COMPANY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7114AL-AQSA ISLAMIC BANK -0- SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 7115BEIT EL-MAL HOLDINGS -0- SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 7116HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT -0- SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- US FEIN 95-4227517; and other locations within the United States. 7132UMMAH TAMEER E-NAU -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "UTN". 7133MAHMOOD, 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. 7135MAJEED, Abdul individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistan. 7138TUFAIL, Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 May 1930; nationality Pakistan. 7140LASHKAR E-TAYYIBA -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "JUD". 7141CONTINUITY IRA -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "CIRA". 7142FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "GRAPO". 7143LOYALIST VOLUNTEER FORCE -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "LVF". 7144ORANGE VOLUNTEERS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7145RED HAND DEFENDERS -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "RHD". 7146ULSTER DEFENCE ASSOCIATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7147AFGHAN SUPPORT COMMITTEE -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "ASC". 7148AL-JAZIRI, Abu Bakr individual SDGT -0- -0- -0- -0- -0- -0- -0- nationality Algeria. 7149REVIVAL OF ISLAMIC HERITAGE SOCIETY -0- SDGT -0- -0- -0- -0- -0- -0- -0- Office in Kuwait is NOT designated; a.k.a. "RIHS". 7150AL-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". 7151ACCESOS ELECTRONICOS S.A.DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7152ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7153ADP, S.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7154COMPLEJO TURISTICO OASIS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7156DISTRIBUIDORA 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). 7157FARMACIA VIDA SUPREMA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. FVS-870610-LX3 (Mexico). 7158FORPRES, S.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7159FREIGHT MOVERS INTERNATIONAL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Offices in St. Kitts and Nevins, West Indies ONLY. 7160GEX EXPLORE S. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7161OPERADORA VALPARK, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7162VALPARK, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7163AGUILAR AMAO, Miguel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico). 7164AGUIRRE GALINDO, Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Nov 1950; POB Tijuana, Baja California, Mexico; R.F.C. AUGM-501102-PM3 (Mexico). 7165ALBA CERDA, Salvador individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 (Mexico). 7166ARELLANO FELIX, Enedina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Apr 1961. 7167FREGOSO AMEZQUITA, Maria Antonieta individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico). 7169GIL GARCIA, Jose Alejandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico). 7170HERNANDEZ PULIDO, Maria Elda individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Aug 1971; POB Baja California Norte, Mexico. 7172MIJARES TRANCOSO, Gilberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's License No. 210082884 (Mexico). 7173MORENO 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). 7174OROPEZA MEDRANO, Francisco Javier individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Feb 1968; POB Coahuila, Mexico. 7175OROZCO CARDENAS, Adrian individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Sep 1953; POB Distrito Federal, Mexico. 7176RAMIREZ AGUIRRE, Sergio Humberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Nov 1951. 7177TOLEDO CARREJO, Luis Raul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico. 7178ABAUNZA MARTINEZ, Javier individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1965; POB Guernica, Vizcaya Province, Spain; D.N.I. 78.865.882 (Spain); Member ETA. 7179ALBERDI URANGA, Itziar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Oct 1963; POB Durango, Vizcaya Province, Spain; D.N.I. 78.865.693 (Spain); Member ETA. 7180ALCALDE LINARES, Angel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 May 1943; POB Portugalete, Vizcaya Province, Spain; D.N.I. 15.390.353 (Spain); Member ETA. 7181ALBISU IRIARTE, Miguel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA. 7182ARZALLUS TAPIA, Eusebio individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 Nov 1957; POB Regil, Guipuzcoa Province, Spain; D.N.I. 15.927.207 (Spain); Member ETA. 7183ELCORO 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. 7184FIGAL ARRANZ, Antonio Agustin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; D.N.I. 20.172.692 (Spain); Member ETA. 7185GOGEASCOECHEA 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. 7186GOIRICELAYA 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. 7187IPARRAGUIRRE 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. 7188MORCILLO 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. 7189MUGICA 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. 7190MUNOA ORDOZGOITI, Alona individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Jul 1976; POB Segura, Guipuzcoa Province, Spain; D.N.I. 35.771.259 (Spain); Member ETA. 7191NARVAEZ 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. 7192OLARRA 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. 7193ORBE 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. 7194OTEGUI UNANUE, Mikel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; D.N.I. 44.132.976 (Spain); Member ETA. 7195PEREZ 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. 7196SAEZ DE EGUILAZ MURGUIONDO, Carlos individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA. 7197URANGA 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. 7198VILA 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. 7199AL-HARAMAIN ISLAMIC FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7200AL-AQSA MARTYRS BRIGADE -0- FTO] [SDGT] [SDT -0- -0- -0- -0- -0- -0- -0- -0- 7201THE 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. 7203AOUADI, Mohamed Ben Belgacem individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z. 7204BEN HENI, Lased individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Feb 1969; POB Libya; alt. POB Tripoli. 7205BOUCHOUCHA, Mokhtar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T. 7207ES SAYED, Abdelkader Mahmoud individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L. 7208ESSID, Sami Ben Khemais individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F. 7209AL-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 06 Nov 1990 expires 13 Sep 1995. 7210AL-MASRI, Abu Hamza individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Apr 1958. 7211APAOLAZA 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. 7212BERASATEGUI 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. 7213GALLASTEGUI 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. 7214PALACIOS 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. 7215QUINTANA 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. 7216RUBENACH 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. 7217ZUBIAGA BRAVO, Manex individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 14 Aug 1979; POB Getxo Vizcaya Province, Spain; D.N.I. 16.064.664; Member ETA. 7219ASKATASUNA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7220DA COSTA, Luis Fernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jul 1967; POB Rio de Janeiro. 7221GONZALEZ 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). 7222IBRAHIM, Haji individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Sep 1957; POB Pakistan. 7223KNOWLES, Samuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 May 1959; POB Bahamas. 7224TUITO, Oded individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel. 7225VILLANUEVA MADRID, Mario Ernesto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1949; POB Quintana Roo, Mexico. 7226ZAMBADA GARCIA, Ismael individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1948; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Mexico; alt. POB Costa Rica, Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Driver's License No. N36064231 (Mexico). 7227BABBAR KHALSA INTERNATIONAL -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7228INTERNATIONAL SIKH YOUTH FEDERATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "ISYF". 7234NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7235SISON, Jose Maria individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines. 7239BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7242NADA INTERNATIONAL ANSTALT -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7251BEN SOLTANE, Adel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B. 7252BEN 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. 7253CHEKKOURI, Yassine individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Oct 1966; POB Safi, Morocco. 7254JELASSI, 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 01 Jul 1996 expires 30 Jun 2001. 7255KAMMOUN, Mehdi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N. 7256KISHK, Samir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 14 May 1955; POB Gharbia, Egypt. 7257MAAROUFI, 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. 7258REMADNA, Abdelhalim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Apr 1966; POB Bistra, Algeria. 7259THAER, Mansour individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1974; POB Baghdad, Iraq. 7260TLILI, 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. 7261WADDANI, Habib individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDDHBB70H10Z352O. 7262EASTERN TURKISTAN ISLAMIC MOVEMENT -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7263JULAIDAN, 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; a.k.a. "ABU AL-HASAN AL MADANI". 7264BAHAJI, Said individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany. 7265BINALSHIBH, Ramzi Mohammed Abdullah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 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). 7266EL MOTASSADEQ, Mounir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Apr 1974; POB Marrakesh, Morocco; nationality Morocco. 7267ESSABAR, Zakarya individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco. 7268TUNISIAN COMBAT GROUP -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7269GLOBAL RELIEF FOUNDATION, INC. -0- SDGT -0- -0- -0- -0- -0- -0- -0- US FEIN 36-3804626. 7270GLOBAL RELIEF FOUNDATION, INC. -0- SDGT -0- -0- -0- -0- -0- -0- -0- V.A.T. Number BE 454,419,759. 7271COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7272NATIONAL CIGARETTES CO. LTD. -0- SUDAN -0- -0- -0- -0- -0- -0- -0- and all other branches in Sudan. 7273NATIONAL ELECTRICITY CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7274POSTS AND TELEGRAPHS PUBLIC CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7275SUDANESE FREE ZONES AND MARKETS COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7276SUDAN NATIONAL BROADCASTING CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7277SUDAN TEA COMPANY, LTD. -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7278SUDANESE PETROLEUM CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7279SUGAR AND DISTILLING INDUSTRY CORPORATION -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 7280JEMAA ISLAMIYAH -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- founded by Abdullah Sungkar; a.k.a. "JI". 7281GOMEZ 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). 7282MONTOYA 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). 7283AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800144713-3 (Colombia). 7284AGROPECUARIA MIRALINDO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 836000446-4 (Colombia). 7285ARIZONA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 836000489-0 (Colombia). 7286GANADERIA EL VERGEL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800146295-5 (Colombia). 7287GANADERIAS BILBAO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800146290-9 (Colombia). 7288INMOBILIARIA EL ESCORIAL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800146869-2 (Colombia). 7289INMOBILIARIA LINARES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800146860-7 (Colombia). 7290INMOBILIARIA PASADENA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800146861-4 (Colombia). 7291INVERSIONES LA QUINTA Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800160387-2 (Colombia). 7292LADRILLERA LA CANDELARIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800119741-4 (Colombia). 7293MONTOYA LUNA E HIJOS Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800077316-5 (Colombia). 7294ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800140477-1 (Colombia). 7295VISCAYA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800054357-8 (Colombia). 7296BENAVIDEZ CHAVEZ, Alvaro Higinio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Feb 1971; Cedula No. 94295393 (Colombia); Passport 94295393 (Colombia). 7299FLOREZ GRAJALES, Yudy Lorena individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Jun 1978; Cedula No. 32180561 (Colombia); Passport 32180561 (Colombia). 7302GOMEZ 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). 7303GOMEZ GOMEZ, Viviana individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 Oct 1982; NIT # 681946748-1 (Colombia). 7304GOMEZ JARAMILLO, Olga Cecilia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia). 7305HENAO GONZALEZ, Carlos Andres individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Nov 1980; Cedula No. 75096405 (Colombia); Passport 75096405 (Colombia). 7306HENAO 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); Passport AF228090 (Colombia); alt. Passport TI-85051037834 (Colombia); NIT # 650000091-9 (Colombia). 7307HENAO GONZALEZ, Olga Patricia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No. RN12524986 (Colombia); Passport AG762459 (Colombia); alt. Passport RN12524986 (Colombia); NIT # 600018532-2 (Colombia). 7308HURTADO ROMERO, Jairo Jose individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 13809079 (Colombia); Passport 13809079 (Colombia). 7311MENDEZ SALAZAR, John Jairo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 98515360 (Colombia); Passport 98515360 (Colombia). 7313MONTOYA 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). 7314MONTOYA SANCHEZ, Juan Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia). 7316RUIZ CASTANO, Maria Helena individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 Nov 1970; Cedula No. 66901635 (Colombia); Passport 66901635 (Colombia). 7317ECHEBERRIA 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. 7318ECHEGARAY 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. 7319IZTUETA 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. 7320VALLEJO 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. 7321BENEVOLENCE INTERNATIONAL FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- US FEIN 36-3823186. 7322BENEVOLENCE INTERNATIONAL FUND -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7323BOSANSKA IDEALNA FUTURA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7324MOROCCAN ISLAMIC COMBATANT GROUP -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7325LAJNAT AL DAAWA AL ISLAMIYYA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7326SAYADI, Nabil Abdul Salam individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1966; POB Tripoli, Lebanon; Passport 1091875; National ID No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; a.k.a. "ABOU ZEINAB". 7328ISAMUDDIN, 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; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN". 7329ABDURRAHMAN, Mohamad Iqbal individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; National ID No. 3603251708570001; a.k.a. "ABU JIBRIL". 7330STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND -0- SDGT -0- -0- -0- -0- -0- -0- -0- Registration ID 14063277. 7331LASHKAR I JHANGVI -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "LJ". 73322000-DODGE S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B83149955 (Spain). 73332000 DOSE E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805015749-3 (Colombia). 7334ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805007874-2 (Colombia). 7335AMERICANA DE COSMETICOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830028750-9 (Colombia). 7336ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805005185-7 (Colombia). 7337ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805012381-3 (Colombia). 7338ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805020437-0 (Colombia). 7339ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805021375-7 (Colombia). 7340CAFE ANDINO S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B81891244 (Spain). 7341CAJA SOLIDARIA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830033942-6 (Colombia). 7342CODISA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860524476-1 (Colombia). 7343COLIMEX LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800256902-1 (Colombia). 7344COMERCIALIZADORA DIGLO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800789578-3 (Colombia). 7345COMERCIALIZADORA INTERTEL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805015152-7 (Colombia). 7346CONSULTORIA SANTAFE E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830043033-9 (Colombia). 7347CONTACTEL COMUNICACIONES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805020429-1 (Colombia). 7348COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805010372-8 (Colombia). 7349COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830060914-4 (Colombia). 7350CPV SISTEMAS GRAFICOS S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B82201039 (Spain). 7353DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800934781-4 (Colombia). 7354DISTRIBUCIONES GLOMIL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805008233-6 (Colombia). 7355DISTRIBUIDORA SANAR DE COLOMBIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805011728-0 (Colombia). 7356DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830047057-3 (Colombia). 7357DROCARD S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830059716-0 (Colombia). 7358FARMA 3.000 LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802012873-4 (Colombia). 7359FARMA XXI LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 813006330-2 (Colombia). 7360FOGENSA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 804005325-8 (Colombia). 7361GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805006744-9 (Colombia). 7362GENERICOS ESPECIALES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830050661-3 (Colombia). 7363INMOBILIARIA IMTASA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805012623-0 (Colombia). 7365INVERSIETE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800234909-6 (Colombia). 7366INVERSIONES CLAUPI S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B81684421 (Spain). 7367INVERSIONES DOBLE CERO E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830021696-7 (Colombia). 7368INVERSIONES ESPANOLAS FEMCAR S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B82290727 (Spain). 7369INVERSIONES INMOBILIARIAS VALERIA S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B81681454 (Spain). 7370INVERSIONES KANTON LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 807000572-9 (Colombia). 7371INVERSIONES NUEVO DIA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830020410-3 (Colombia). 7372INVERSIONES SAMPLA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830020409-5 (Colombia). 7373INVERSIONES Y DISTRIBUCIONES A M M LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800192791-2 (Colombia). 7374JAROMO INVERSIONES S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B81784548 (Spain). 7375LATINA DE COSMETICOS Y DISTRIBUCIONES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830018857-5 (Colombia). 7376MATERIAS PRIMAS Y SUMINISTROS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830031863-3 (Colombia). 7377MEDIA MARKETING E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805019234-0 (Colombia). 7378PRODUCTOS GALO Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800102729-0 (Colombia). 7379PROSALUD Y BIENESTAR S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890311169-1 (Colombia). 7380PROSPECTIVA EMPRESA UNIPERSONAL -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805006189-0 (Colombia). 7381RENTAR INMOBILIARIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805012015-2 (Colombia). 7382REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860527387-8 (Colombia). 7383RODRIGUEZ Y TOLBANOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. A82467887 (Spain). 7384SERVICIOS DE LA SABANA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830050331-8 (Colombia). 7385SERVICIOS FUTURA LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830044689-4 (Colombia). 7386SHARVET S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830050743-9 (Colombia). 7387SUPERGEN LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 804009924-8 (Colombia). 7388TECNICAS CONTABLES Y ADMINISTRATIVAS -0- SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16242828 (Colombia). 7389TERAPIAS VETERINARIA LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830068307-1 (Colombia). 7390VALORES CORPORATIVOS ESPANOLES S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B81681447 (Spain). 7397ARIZA CHAVEZ, Elder individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Jul 1972; Cedula No. 79183205 (Colombia); Passport 79183205 (Colombia). 7398BARCO RUIZ, Eduardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 May 1945; Cedula No. 5562182 (Colombia); Passport 5562182 (Colombia). 7400BUENO RAMIREZ, Pompeyo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 13354747 (Colombia); Passport 13354747 (Colombia). 7404CASTRO SANCHEZ, Nelson individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 May 1953; Cedula No. 19308824 (Colombia); Passport 19308824 (Colombia). 7406CELIS PEREZ, Alexander individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Feb 1973; Cedula No. 79620931 (Colombia). 7408CHARRIS MORALES, Geny Maria individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Feb 1961; Cedula No. 51606354 (Colombia); Passport 51606354 (Colombia). 7410DEL VASTO CERON, Luis Mario individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Jul 1947; Cedula No. 17181655 (Colombia); Passport 17181655 (Colombia). 7411DUQUE MARTINEZ, Diego Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 31 Jan 1972; Cedula No. 8191760 (Colombia); Passport 8191760 (Colombia). 7415FONSECA PARAMO, Luisa Fernanda individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Nov 1978; Cedula No. 30400266 (Colombia); Passport 30400266 (Colombia). 7420GAMEZ CIFUENTES, Norma Lucero individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Jan 1958; Cedula No. 41674484 (Colombia); Passport 41674484 (Colombia). 7427IDARRAGA RODRIGUEZ, Mauricio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Mar 1970; Cedula No. 94307887 (Colombia); Passport 94307887 (Colombia). 7428LOPEZ ARANGO, Gloria Ines individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Mar 1952; Cedula No. 31237563 (Colombia). 7438NUNEZ TOLBANOS, Vicente Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- N.I.E. 8966981-V (Spain). 7440OROZCO NINO, Carlos Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Oct 1967; Cedula No. 16745992 (Colombia); Passport 16745992 (Colombia). 7442PEDRAZA GARZON, Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Nov 1962; Cedula No. 79283141 (Colombia); Passport 79283141 (Colombia). 7443PEREZ GOMEZ, Stella individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Jun 1960; Cedula No. 31848468 (Colombia); Passport 31848468 (Colombia). 7445PUENTE GONZALEZ, Carlos Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Nov 1937; Cedula No. 2449885 (Colombia); Passport 2449885 (Colombia). 7447QUIAZUA ESPINEL, Maria Teresa individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 14 Oct 1966; Cedula No. 51837790 (Colombia); Passport 51837790 (Colombia). 7448QUINTERO SALAMANDO, Gabriela Elvira individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Sep 1963; Cedula No. 31406077 (Colombia); Passport 31406077 (Colombia). 7468VERA ROSAS, Gonzalo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Sep 1968; Cedula No. 79136661 (Colombia); Passport 79136661 (Colombia). 7471HEKMATYAR, Gulbuddin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Aug 1949; POB Konduz Province, Afghanistan. 7472ANSAR 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". 7473THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7474THE SPECIAL PURPOSE ISLAMIC REGIMENT -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7475THE ISLAMIC INTERNATIONAL BRIGADE -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7480MUGABE, Robert Gabriel individual ZIMBABWE 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. 7481BUKA, Flora individual ZIMBABWE 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. 7482CHARAMBA, George individual ZIMBABWE Permanent Secretary, Zimbabwean Ministry of Information and Publicity -0- -0- -0- -0- -0- -0- DOB 04 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of Information and Publicity. 7483CHARUMBIRA, Fortune Zefanaya individual ZIMBABWE Member of Parliament & Central Committee Member -0- -0- -0- -0- -0- -0- DOB 10 Jun 1962; Member of Parliament & Central Committee Member. 7484CHIGWEDERE, Aeneas Soko individual ZIMBABWE Minister of Education, Sports and Culture -0- -0- -0- -0- -0- -0- DOB 25 Nov 1939; Minister of Education, Sports and Culture. 7485CHIHURI, Augustine individual ZIMBABWE Police Commissioner -0- -0- -0- -0- -0- -0- DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner. 7487CHINAMASA, Patrick individual ZIMBABWE Minister of Justice, Legal and Parliamentary Affairs -0- -0- -0- -0- -0- -0- DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs. 7488CHINDORI-CHININGA, Edward individual ZIMBABWE 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. 7489CHIWENGA, Constantine Gureya individual ZIMBABWE 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. 7490CHIWEWE, Willard individual ZIMBABWE Masvingo Provincial Governor -0- -0- -0- -0- -0- -0- DOB 19 Mar 1949; Masvingo Provincial Governor. 7491CHOMBO, Ignatius Morgan individual ZIMBABWE Minister of Local Government, Public Works and National Housing -0- -0- -0- -0- -0- -0- DOB 01 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works and National Housing. 7493GOCHE, Nicholas Tasunungurwa individual ZIMBABWE Minister of Public Works, Labour and Social Welfare -0- -0- -0- -0- -0- -0- DOB 01 Aug 1946; Minister of Public Works, Labour and Social Welfare. 7494GUMBO, Aleck Rugare Ngidi individual ZIMBABWE Minister of Economic Development -0- -0- -0- -0- -0- -0- DOB 08 Mar 1940; Minister of Economic Development. 7496KARIMANZIRA, David individual ZIMBABWE Harare Provincial Governor & Politburo Secretary for Finance -0- -0- -0- -0- -0- -0- DOB 25 May 1947; Harare Provincial Governor & Politburo Secretary for Finance. 7497KASUKUWERE, Savior individual ZIMBABWE 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. 7500MACHAYA, Jaison Max Kokerai individual ZIMBABWE Member of Parliament for Gokwe Kana -0- -0- -0- -0- -0- -0- DOB 13 Jun 1952; Member of Parliament for Gokwe Kana. 7501MADE, Joseph Mtakwese individual ZIMBABWE Minister of Agriculture -0- -0- -0- -0- -0- -0- DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture. 7502MADZONGWE, Edna individual ZIMBABWE Deputy Speaker of Parliament -0- -0- -0- -0- -0- -0- DOB 11 Jul 1945; Deputy Speaker of Parliament. 7503MAHOFA, Shuvai Ben individual ZIMBABWE Member of Parliament for Gutu South -0- -0- -0- -0- -0- -0- DOB 04 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South. 7504MALINGA, Joshua individual ZIMBABWE Deputy Secretary for Disabled and Disadvantaged -0- -0- -0- -0- -0- -0- DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged. 7505MANGWANA, Munyaradzi Paul individual ZIMBABWE 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. 7508MANYONDA, Kenneth individual ZIMBABWE Central Committee Member -0- -0- -0- -0- -0- -0- DOB 10 Aug 1934; Central Committee Member. 7509MARUMAHOKO, Rueben individual ZIMBABWE Deputy Minister for Home Affairs -0- -0- -0- -0- -0- -0- DOB 04 Apr 1948; Deputy Minister for Home Affairs. 7510MASUKU, Angeline individual ZIMBABWE 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. 7511MATHUTHU, Sithokozile individual ZIMBABWE 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. 7512MIDZI, Amos Bernard Muvenga individual ZIMBABWE Minister of Mines and Mining Development -0- -0- -0- -0- -0- -0- DOB 04 Jul 1952; Minister of Mines and Mining Development. 7513MNANGAGWA, Emmerson Dambudzo individual ZIMBABWE 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. 7514MOHADI, Kembo Campbell Dugishi individual ZIMBABWE Minister of Home Affairs -0- -0- -0- -0- -0- -0- DOB 15 Nov 1949; Minister of Home Affairs. 7516MOYO, Jonathan Nathaniel individual ZIMBABWE 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. 7518MOYO, Simon Khaya individual ZIMBABWE Politburo Member -0- -0- -0- -0- -0- -0- DOB 01 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member. 7519MPOFU, Obert Moses individual ZIMBABWE Deputy Secretary for National Security -0- -0- -0- -0- -0- -0- DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security. 7521MUCHENA, Olivia Nyembezi individual ZIMBABWE 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. 7522MUCHINGURI, Oppah Chamu Zvipange individual ZIMBABWE 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. 7523MUDENGE, Isack Stan Gorerazvo individual ZIMBABWE 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. 7524MUGABE, Grace individual ZIMBABWE Spouse of Robert Mugabe -0- -0- -0- -0- -0- -0- DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe. 7525MUGABE, Sabina individual ZIMBABWE Politburo Senior Committee Member -0- -0- -0- -0- -0- -0- DOB 14 Oct 1934; Politburo Senior Committee Member. 7526MUJURU, Joyce Teurai Ropa individual ZIMBABWE Second Vice President -0- -0- -0- -0- -0- -0- DOB 15 Apr 1955; Second Vice President. 7527MUJURU, Solomon Tapfumaneyi Ruzambo individual ZIMBABWE Politburo Senior Committee Member -0- -0- -0- -0- -0- -0- DOB 01 May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member; a.k.a. "NANGO, Rex". 7528MUMBENGEGWI, Samuel Simbarashe Simbanenduku individual ZIMBABWE Non-Constituency Member of Parliament -0- -0- -0- -0- -0- -0- DOB 20 Jul 1945; Non-Constituency Member of Parliament. 7529MURERWA, Herbert Muchemwa individual ZIMBABWE Minister of Finance -0- -0- -0- -0- -0- -0- DOB 31 Jul 1941; Passport AD001167 (Zimbabwe); Minister of Finance. 7530MUSHOHWE, Christopher Chindoti individual ZIMBABWE Minister of Transport and Communications -0- -0- -0- -0- -0- -0- DOB 06 Feb 1954; Minister of Transport and Communications. 7531MUTASA, Didymus Noel Edwin individual ZIMBABWE Minister of State for National Security -0- -0- -0- -0- -0- -0- DOB 27 Jul 1935; Minister of State for National Security. 7532MUTIWEKUZIVA, Kenneth Keparadza individual ZIMBABWE 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. 7534MUZENDA, Tsitsi individual ZIMBABWE Politburo Senior Committee Member -0- -0- -0- -0- -0- -0- DOB 22 Aug 1922; Politburo Senior Committee Member. 7535MUZONZINI, Elisha individual ZIMBABWE 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. 7536NCUBE, Abedinico individual ZIMBABWE 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. 7537NDLOVU, Naison K. individual ZIMBABWE Politburo Secretary for Production and Labor -0- -0- -0- -0- -0- -0- DOB 22 Oct 1930; Politburo Secretary for Production and Labor. 7538NDLOVU, Sikhanyiso Duke individual ZIMBABWE Deputy Minister of Higher and Tertiary Education -0- -0- -0- -0- -0- -0- DOB 04 May 1937; Passport ZD001355 (Zimbabwe); Deputy Minister of Higher and Tertiary Education. 7539NHEMA, Chenayaimoyo Dunstan Francis individual ZIMBABWE Minister of Environment and Tourism -0- -0- -0- -0- -0- -0- DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism. 7540NKOMO, John Landa individual ZIMBABWE 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. 7542NYONI, Sithembiso individual ZIMBABWE Minister of Small and Medium Enterprises Development -0- -0- -0- -0- -0- -0- DOB 20 Sep 1949; Passport AD000223 (Zimbabwe); Minister of Small and Medium Enterprises Development. 7543PARIRENYATWA, David Pagwese individual ZIMBABWE Minister of Health and Child Welfare -0- -0- -0- -0- -0- -0- DOB 02 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare. 7544POTE, Selina individual ZIMBABWE Deputy Secretary for Gender and Culture -0- -0- -0- -0- -0- -0- Deputy Secretary for Gender and Culture. 7546SAKUPWANYA, Stanley individual ZIMBABWE Deputy Secretary for Disabled and Disadvantaged -0- -0- -0- -0- -0- -0- DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged. 7547SEKERAMAYI, Sidney Tigere individual ZIMBABWE Minister of Defense -0- -0- -0- -0- -0- -0- DOB 30 Mar 1944; Minister of Defense. 7548SHAMUYARIRA, Nathan Marwirakuwa individual ZIMBABWE Politburo Secretary for Information and Publicity -0- -0- -0- -0- -0- -0- DOB 29 Sep 1928; Passport AD000468 (Zimbabwe); Politburo Secretary for Information and Publicity. 7549SHIRI, Perence individual ZIMBABWE Zimbabwean Air Marshal (Air Force) -0- -0- -0- -0- -0- -0- DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force). 7550SHUMBA, Isaiah Masvayamwanda individual ZIMBABWE Deputy Minister of Education, Sports and Culture -0- -0- -0- -0- -0- -0- DOB 03 Jan 1949; Deputy Minister of Education, Sports and Culture. 7551SIKOSANA, Absolom individual ZIMBABWE Politburo Secretary for Youth Affairs -0- -0- -0- -0- -0- -0- Politburo Secretary for Youth Affairs. 7552TAWENGWA, Solomon individual ZIMBABWE Former Executive Mayor of Harare -0- -0- -0- -0- -0- -0- DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased. 7554UTETE, Charles Manhamu individual ZIMBABWE Former Cabinet Secretary -0- -0- -0- -0- -0- -0- DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former Cabinet Secretary. 7555ZIMONDI, Paradzai individual ZIMBABWE Zimbabwe Prisons Chief -0- -0- -0- -0- -0- -0- DOB 04 Mar 1947; Zimbabwe Prisons Chief. 7557C Y S MEDIOS E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805015105-0 (Colombia). 7558COOPCREAR -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830066040-1 (Colombia). 7559CRASESORIAS E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805016474-8 (Colombia). 7563SEGUWRA DEL VALLE E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805016035-8 (Colombia). 7564SERVICIOS MYRAL E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805022419-7 (Colombia). 7565SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805013420-7 (Colombia). 7574VALENCIA TRUJILLO, Joaquin Mario individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia). 7575VALENCIA 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). 7576BANANERA AGRICOLA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800142651-6 (Colombia). 7577BOLSAK E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # Provisional (Colombia). 7578CIA. ANDINA DE EMPAQUES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800018562-9 (Colombia). 7579CIA. MINERA DAPA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800181373-1 (Colombia). 7580COMPANIA DE FOMENTO MERCANTIL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800124589-0 (Colombia). 7581CONSTRUCCIONES PROGRESO DEL PUERTO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 817000779-2 (Colombia). 7583CREDISA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800065773-6 (Colombia). 7584CRIADERO LA LUISA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860503330-5 (Colombia). 7585DRAGADOS Y MUELLES GAVIOTA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800173053-4 (Colombia). 7586FINVE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860074650-5 (Colombia). 7587GEOPLASTICOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890931876-9 (Colombia). 7588GESTORA MERCANTIL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800154869-6 (Colombia). 7589GRANJA LA SIERRA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800253142-5 (Colombia). 7590GRAN MUELLE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800173054-1 (Colombia). 7591J. FREDDY MAFLA Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800020482-4 (Colombia). 7593MIRA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805009267-0 (Colombia). 7595OCCIDENTAL DE PAPELES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805017535-3 (Colombia). 7596PARQUE INDUSTRIAL PROGRESO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805002419-1 (Colombia). 7598SERVICIO AEREO DE SANTANDER E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800543219-8 (Colombia). 7599TRINIDAD LTDA. Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800009737-2 (Colombia). 7600UNIDAS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800080688-0 (Colombia). 7601UNIPAPEL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890301701-6 (Colombia). 7602VALOR LTDA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800009030-4 (Colombia). 7603AGUILAR BERNAL, Sonia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 31988264 (Colombia); Passport 31988264 (Colombia). 7605ASTAIZA 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). 7606CALDERON 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). 7607CASTANO 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). 7610FIORILLO BAPTISTE, Lester Raul individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 14987352 (Colombia); Passport 14987352 (Colombia). 7611FRANCO MUNOZ, Francisco individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Facatativa, Cundinamarca, Colombia; Cedula No. 03014999 (Colombia); Passport 03014999 (Colombia). 7616MAFLA POLO, Jose Freddy individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Cali, Valle, Colombia; Cedula No. 16689935 (Colombia); Passport 16689935 (Colombia). 7618MONTANO ALVAREZ, Luis Hernando individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16671124 (Colombia); Passport 16671124 (Colombia). 7624RIVERA ZAPATA, Freddy individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia). 7627VALENCIA 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). 7628VALENCIA 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). 7629VALENCIA 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). 7631TODOBOLSAS Y COLSOBRES -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860053774-1 (Colombia). 7637AL-AQSA FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7638AL-AQSA E.V. -0- SDGT -0- -0- -0- -0- -0- -0- -0- . 7639STICHTING AL-AQSA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7640FORENINGEN AL-AQSA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7641AL-AQSA -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "ASBL". 7642AQSSA SOCIETY YEMEN -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7643AL-AQSA FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7644AL-AQSA FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7645AL-AQSA FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7646ADEMI, Rahim individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee. 7647ADEMI, Xhevat individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 08 Dec 1962; POB Tetovo, Macedonia. 7648ADILI, Gafur individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1959; POB Kicevo, Macedonia. 7649ALBANIAN NATIONAL ARMY -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7650ALISPAHIC, Bakir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1956; POB Ahatovici, Bosnia-Herzegovina. 7651ARMY OF THE REPUBLIC OF ILIRIDA -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7652ARSENOVIC, Djojo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Jan 1952; POB Donje Crnjelovo, Bosnia-Herzegovina. 7653BAJAGIC, Zvonko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Sep 1953; POB Vlasenica, Bosnia-Herzegovina; a.k.a. "DUGA PUSKA". 7654BALA, Haradin individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee. 7655BANOVIC, Predrag individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1969; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody. 7656BEQIRI, Idajet individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Feb 1951; POB Mallakaster Fier, Albania. 7657BEXHETI, Nuri individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1962; POB Tetovo, Macedonia. 7658BIO CORPORATION -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7659BJELICA, Milovan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 19 Oct 1958; POB Rogatica, Bosnia-Herzegovina; National ID No. 1910958130007; a.k.a. "CICKO". 7660BLAGOJEVIC, Vidoje individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 22 Jun 1950; POB Bratunac, Bosnia-Herzegovina; ICTY indictee. 7661BLASKIC, Tihomir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 02 Nov 1960; POB Brestovsko, Bosnia-Herzegovina; ICTY indictee. 7662BORAVCANIN, Ljubomir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 27 Feb 1960; POB Han Pijesak, Bosnia-Herzegovina; ICTY indictee. 7663BOROVNICA, Goran individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Aug 1965; ICTY indictee at large. 7664BOSKOVSKI, Ljube individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 24 Oct 1960. 7665BRDJANIN, Radoslav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 09 Feb 1948; POB Popovac, Bosnia-Herzegovina; ICTY indictee. 7666BUTKA, Spiro individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 29 May 1949. 7667CENGIC, Hasan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 03 Aug 1957; POB Odzak, Bosnia-Herzegovina. 7668CERKEZ, Mario individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 27 Mar 1959; POB Rijeka, Bosnia-Herzegovina; ICTY indictee. 7669CESIC, Ranko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Sep 1964; POB Drvar, Bosnia-Herzegovina; ICTY indictee in custody. 7670CESIC-ROJS, Ljubo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Feb 1958; POB Posulje, Bosnia-Herzegovina. 7671CETNIK RAVNAGORSKI POKRET -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7672CORIC, Valentin individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 23 Jun 1956; POB Citluk, Bosnia-Herzegovina. 7673DALIPI, Tahir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1958; POB Ilince, Serbia and Montenegro. 7674DELIC, Hazim individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 May 1964; ICTY indictee. 7675DERONJIC, Miroslav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1945; POB Bratunac, Bosnia-Herzegovina; ICTY indictee. 7676DJOGO, Jovan individual BALKANS -0- -0- -0- -0- -0- -0- -0- POB Kalinovik, Bosnia-Herzegovina. 7677DOSEN, Damir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Apr 1967; POB Cirkin Polje, Bosnia-Herzegovina; ICTY indictee. 7678ELSHANI, Gafur individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro. 7679FRONT FOR ALBANIAN NATIONAL UNITY -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7680FURUNDZIJA, Anto individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 08 Jul 1969; POB Travnik, Bosnia-Herzegovina; ICTY indictee. 7681FUSTAR, Dusan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 29 Jun 1954; POB Prijedor, Bosnia-Herzegovina; ICTY indictee in custody. 7682GAJIC-MILOSEVIC, Milica individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1970; daughter-in-law of Slobodan Milosevic. 7683GALIC, Stanislav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1943; POB Goles, Bosnia-Herzegovina; ICTY indictee. 7684GASHI, Sabit individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro. 7685GOTOVINA, Ante individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee. 7686GRUBAN, Momcilo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody. 7687HABIBI, Skender individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro. 7688HADZIHASANOVIC, Enver individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Jul 1950; POB Zvornik, Bosnia-Herzegovina; ICTY indictee. 7689HALILI, Nevzat individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1946; POB Poroj, Macedonia. 7691HARADINAJ, Daut individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Apr 1978; POB Glodjane, Serbia and Montenegro. 7692HASANI, Zhavit individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 May 1957; POB Tanusevci, Macedonia. 7693HAXHIREXHA, Kastriot individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 09 May 1961; POB Debar, Macedonia. 7694HYSENI, Xhemajl individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Aug 1958; POB Lojane, Macedonia. 7695IVANOVIC, Milan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Feb 1955. 7696JAKSIC, Marko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1954; POB Mitrovica, Serbia and Montenegro. 7697JANKOVIC, 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. 7698JELAVIC, Ante individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 21 Oct 1963; POB Potprolog, Croatia. 7699JELISIC, Goran individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1968; POB Bijeljina, Bosnia-Herzegovina; ICTY indictee. 7700JOKIC, Dragan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Aug 1957; POB Grbavci, Bosnia-Herzegovina; ICTY indictee. 7701JOKIC, Miodrag individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee. 7702JOSIPOVIC, Drago individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 14 Feb 1955; POB Santici, Bosnia-Herzegovina; ICTY indictee. 7703KARADZIC, Aleksandar individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 14 May 1973; POB Sarajevo, Bosnia-Herzegovina; a.k.a. "SASA". 7704KARADZIC, Luka individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro. 7705KARADZIC, 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. 7706KARADZIC-JOVICEVIC, Sonja individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 22 May 1967; POB Sarajevo, Bosnia-Herzegovina. 7707KNEZEVIC, Dusan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 23 Jun 1955; POB Orlovci, Bosnia-Herzegovina; ICTY indictee in custody. 7708KORDIC, Dario individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 14 Dec 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee. 7709KOS, Milojica individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Apr 1963; POB Lamovita, Bosnia-Herzegovina; ICTY indictee. 7710KOVACEVIC, Vladimir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Jan 1961; ICTY indictee. 7711KRAJISNIK, Momcilo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee. 7712KRNOJELAC, Milorad individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 25 Jul 1940; POB Birotici, Bosnia-Herzegovina; ICTY indictee. 7713KRSTIC, Radislav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, Bosnia-Herzegovina; ICTY indictee. 7714KRYEZIU, Izmet individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 03 Oct 1954; POB Pagarusha-Malishev, Serbia and Montenegro. 7715KUBURA, Amir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 04 Mar 1964; POB Kakanj, Bosnia-Herzegovina; ICTY indictee. 7716KUNARAC, Dragoljub individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1960; POB Foca, Bosnia-Herzegovina; ICTY indictee. 7717KVOCKA, Miroslav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1957; POB Maricka, Bosnia-Herzegovina; ICTY indictee. 7718LALOVIC, Dragan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, Bosnia-Herzegovina; a.k.a. "MATE". 7719LANDZO, Esad individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Mar 1973; ICTY indictee. 7720LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7721LIMAJ, Fatmir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 04 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee. 7722LJUBICIC, Pasko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Nov 1965; POB Nezirovic, Bosnia-Herzegovina; ICTY indictee. 7723LLADROVICI, Ramiz individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 03 Jan 1966. 7724LUKIC, Milan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Sep 1967; POB Foca, Bosnia-Herzegovina; ICTY indictee at large. 7725LUKIC, Sredoje individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Apr 1961; POB Visegrad, Bosnia-Herzegovina; ICTY indictee at large. 7726LUKOVIC, Milorad Ulemek individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro; a.k.a. "LEGIJA". 7727LUSHTAKU, Sami individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro. 7728MANCO OIL COMPANY -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7729MANDIC, Momcilo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.k.a. "MOMO". 7730MARINIC, Zoran individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1963; POB Busovaca, Bosnia-Herzegovina; ICTY indictee at large. 7731MARKOVIC, Mirjana individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1942; wife of Slobodan Milosevic. 7732MARKOVIC, Radovac individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1946; alt. DOB 1947; Ex-FRY Deputy Minister of Interior. 7733MARKU, Ton individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 Jun 1964. 7734MARTIC, Milan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody. 7735MARTINOVIC, Vinko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 21 Sep 1963; POB Mostar, Bosnia-Herzegovina; ICTY indictee. 7736MEJAKIC, Zeljko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 02 Aug 1964; POB Petrov Gaj, Bosnia-Herzegovina; ICTY indictee at large. 7737MILOSEVIC, Borislav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1936; brother of Slobodan Milosevic. 7738MILOSEVIC, Dragomir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 04 Feb 1942; POB Murgas, Bosnia-Herzegovina; ICTY indictee. 7739MILOSEVIC, Marija individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1965; daughter of Slobodan Milosevic. 7740MILOSEVIC, Marko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1974; son of Slobodan Milosevic. 7741MILOSEVIC, Milanka individual BALKANS -0- -0- -0- -0- -0- -0- -0- sister-in-law of Slobodan Milosevic. 7742MILOSEVIC, 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. 7743MILUTINOVIC, 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. 7744MLADIC, Ratko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1943; POB Bozinovici, Bosnia-Herzegovina; ICTY indictee at large. 7745MORINA, Xhavit individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 Sep 1963; POB Drenovc. 7746MRDJA, Darko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee. 7747MRKSIC, Milan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody. 7748MUCIC, Zdravko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 31 Aug 1955; ICTY indictee. 7749MUSLIU, Isak individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 31 Oct 1970; POB Racak, Serbia and Montenegro. 7750MUSLIU, Jonuz individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1959; POB Konculj, Serbia and Montenegro. 7751MUSLIU, Shefqet individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro. 7752MUSTAFA, Rrustem individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro. 7753NALETILIC, Mladen individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Dec 1946; POB Listica, Bosnia-Herzegovina; ICTY indictee. 7754NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7755NATIONAL LIBERATION ARMY -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7756NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7757NDRECAJ, Maliq individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro. 7758NIKOLIC, Dragan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee. 7759NIKOLIC, Drago individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 09 Nov 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee. 7760NIKOLIC, Momir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Feb 1955; POB Bratunac, Bosnia-Herzegovina; ICTY indictee. 7761NIKOLIC, Zarko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 May 1938; POB Sovljak, Serbia and Montenegro. 7762OBRENOVIC, Dragan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 12 Apr 1963; POB Matino Brdo, Bosnia-Herzegovina; ICTY indictee. 7763OJDANIC, Dragoljub individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Jun 1941; POB Ravni-Cajetina, Serbia and Montenegro; Ex-Fry Minister of Defense; ICTY indictee in custody. 7764ORIC, Naser individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 03 Mar 1967; POB Potocari, Bosnia-Herzegovina; ICTY indictee in custody. 7765PANDUREVIC, Vinko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1959; POB Sokolac, Bosnia-Herzegovina; ICTY indictee. 7766PAVKOVIC, 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. 7767PERIC, Jozo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 31 Jan 1959; POB Pjesevac Kula, Bosnia-Herzegovina; a.k.a. "TUKESA". 7768PLAVSIC, Biljana individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Jul 1930; POB Tuzla, Bosnia-Herzegovina; ICTY indictee. 7769POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7770POPOVIC, Vujadin individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 14 Mar 1957; ICTY indictee. 7771POPULAR MOVEMENT OF KOSOVO -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7772PRCAC, Dragoljub individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 18 Jul 1937; POB Omarska, Bosnia-Herzegovina; ICTY indictee. 7773PRIVREDNA BANKA SARAJEVO AD -0- BALKANS -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC PRSS BA 22. 7774PUMA SECURITY COMPANY -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 7775RADIC, Miroslav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1961; ICTY indictee in custody. 7776RADIC, Mlado individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1952; POB Lamovita, Bosnia-Herzegovina; ICTY indictee. 7777RAJIC, Ivica individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 May 1958; POB Johovac, Bosnia-Herzegovina; ICTY indictee at large. 7778RASEVIC, Mitar individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1940; POB Cagust, Bosnia-Herzegovina; ICTY indictee. 7779REXHEPI, Daut individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1962; POB Poroj, Macedonia. 7780ROGULJIC, Slavko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1952. 7781RUSHITI, Sait individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Nov 1966. 7782SAHINPASIC, Senad individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB circa 1951; POB Foca, Bosnia-Herzegovina. 7783SAINOVIC, Nikola individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody. 7784SAMIU, Izair individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 23 Jul 1963. 7785SANTIC, Vladimir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-Herzegovina; ICTY indictee. 7786SELIMI, Rexhep individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro. 7787SESELJ, Vojislav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee. 7788SHAQIRI, Shaqir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Sep 1964; POB Serbia and Montenegro. 7789SIKIRICA, Dusko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 23 Mar 1964; POB Cirkin Pojle, Bosnia-Herzegovina; ICTY indictee. 7790SIMATOVIC, Franko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.a. "FRENKI". 7791SIMIC, Blagoje individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody. 7792SIMIC, Milan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 09 Aug 1960; POB Sarajevo, Bosnia-Herzegovina; ICTY indictee. 7793SLJIVANCANIN, Veselin individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large. 7794SOPTA, Stanko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 04 Feb 1966; POB Duzice, Bosnia-Herzegovina. 7795STAKIC, Milomir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1962; POB Maricka, Bosnia-Herzegovina; ICTY indictee. 7796STANISIC, Jovica individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody. 7797STANKOVIC, Radovan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 10 Mar 1953; POB Trebica, Bosnia-Herzegovina; ICTY indictee in custody. 7798STEPANOVIC, Novak individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 25 Apr 1966; POB Srebrenica, Bosnia-Herzegovina. 7799STRUGAR, Pavle individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee. 7800SUBOTIC, Bogdan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 25 Apr 1941; POB Bosanska Gradiska, Bosnia-Herzegovina. 7801SUMA, Emrush individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 27 May 1974; POB Dimce, Serbia and Montenegro. 7802SYLA, Azem individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Apr 1951; POB Serbia and Montenegro. 7803TADIC, Dusan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1956; POB Cajnice, Bosnia-Herzegovina; ICTY indictee; a.k.a. "DULE"; a.k.a. "DUSKO". 7804TADIC, Miroslav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 12 May 1937; POB Novi Grad, Bosnia-Herzegovina; ICTY indictee. 7805TALIC, Momir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 Jul 1942; POB Piskavica, Bosnia-Herzegovina; ICTY indictee. 7806TODOROVIC, Stevan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 29 Dec 1957; POB Donja Slatina, Bosnia-Herzegovina; ICTY indictee. 7807TODOVIC, Savo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 11 Dec 1952; POB Rijeka, Bosnia-Herzegovina; ICTY indictee. 7808UKSINI, Sami individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Mar 1963; POB Gjakova, Serbia and Montenegro. 7809VASILJEVIC, Mitar individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 25 Aug 1954; POB Durevici, Bosnia-Herzegovina; ICTY indictee. 7810VUKOVIC, Zoran individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Sep 1955; POB Brusna, Bosnia-Herzegovina; ICTY indictee. 7811XHAFERI, Shefit individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1960. 7812XHEMAJLI, Emrush individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 May 1959; POB Urosevac, Serbia and Montenegro. 7813XHEMAJLI, Muhamet individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 08 Feb 1958; POB Muhovac, Serbia and Montenegro. 7814ZARIC, Simo individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 25 Jul 1948; POB Trnjak, Bosnia-Herzegovina; ICTY indictee. 7815ZELEN-KARADZIC, Ljiljana individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 27 Nov 1945; POB Sarajevo Bosnia-Herzegovina. 7816ZELENOVIC, Dragan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 12 Feb 1961; ICTY indictee at large. 7817ZIGIC, Zoran individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1958; POB Balte, Bosnia-Herzegovina; ICTY indictee. 7818ZUPLJANIN, Stojan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1951; POB Maslovare, Bosnia-Herzegovina; ICTY indictee. 7819DIAS DE MENDONCA, Leonardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Brazil. 7820ESPARRAGOZA MORENO, Juan Jose individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Feb 1949; alt. DOB 02 Mar 1949; POB Chuicopa, Sinaloa, Mexico. 7821PALMA 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. 7822QUINTERO MERAZ, Jose Albino individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1959; POB Sinaloa, Mexico. 7825UNITED WA STATE ARMY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 7826ABDAOUI, Youssef individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. "ABU ABDULLAH"; a.k.a. "ABDELLAH"; a.k.a. "ABDULLAH". 7827AKLI, 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". 7828AMDOUNI, Mehrez individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. "ABU THALE". 7829AYARI, 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 09 Jun 2001; a.k.a. "HICHEM ABU HCHEM". 7830BAAZAOUI, Mondher individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001; a.k.a. "HAMZA". 7831DUMONT, 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". 7832ESSAADI, Moussa Ben Amor Ben Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. "DAH DAH"; a.k.a. "ABDELRAHMMAN"; a.k.a. "BECHIR". 7833FETTAR, 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". 7834HAMAMI, 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. 7835JARRAYA, Khalil individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 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". 7836JARRAYA, 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". 7837JENDOUBI, 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 06 Mar 1999 expires 05 Mar 2004; a.k.a. "SAID"; a.k.a. "SAMIR". 7838MNASRI, Fethi Ben Rebai Ben Absha individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. "AMOR"; a.k.a. "ABU OMAR". 7839OUAZ, 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. 7840RARRBO, Ahmed Hosni individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 Sep 1974; POB Bologhine, Algeria; a.k.a. "ABDALLAH O ABDULLAH". 7841SALEH, Nedal individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Mar 1970; POB Taiz, Yemen; a.k.a. "HITEM". 7842MZOUDI, Abdelghani individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000; alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan Personal ID No. E 427689 (Morocco) issued 20 Mar 2001. 7843AL-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; a.k.a. "ABU ALI". 7844AL-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. 7845AL-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. 7846AL-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. 7847AL-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. 7848AL-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; a.k.a. "ABU BRAYS"; a.k.a. "ABU AHMAD". 7849AL-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. 7850AL-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. 7851ZUBAIDI, Muhammad Hamza individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister. 7852AL-TIKRITI, Kamal Mustafa Sultan Abdallah individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps. 7853AL-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. 7854AL-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. 7855AL-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. 7856AL-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. 7857AL-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. 7858AL-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. 7859AL-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. 7860AL-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. 7861HUWAYSH, 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. 7862AL-JIZRAWI, Taha Yassin Ramadan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB circa 1938; nationality Iraq; Former Vice President. 7863AL-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; a.k.a. "ABU WALID". 7864AL-TIKRITI, Jamal Mustafa Abdallah Sultan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office. 7865HADI, 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. 7866MA'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. 7867AZIZ, Tariq individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued Jul 1997; Deputy Prime Minister. 7868AL-TIKRITI, Walid Hamid Tawfiq individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah. 7869AL-TAI, Sultan Hashim Ahmad individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense. 7870AL-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. 7871AL-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. 7872AL-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. 7873AL-NAQIB, Zuhair Talib abd-al-Sattar individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB circa 1948; nationality Iraq; Director, Military Intelligence. 7874AL-SA'DI, Amir Hamudi Hassan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 01 May 2002; presidential scientific advisor. 7875AL-UBAIDI, Amir Rashid Muhammad individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil. 7876AL-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. 7877AL-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. 7878AL-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. 7879AL-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. 7880AL-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. 7881AMMASH, 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. 7882AL-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. 7883AL-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. 7884AL-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. 7885ABD-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. 7886AL-UBAIDI, Yahia Abdallah individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- nationality Iraq; Ba'th party regional command chairman, al-Basrah. 7887GHALIB, 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. 7888AL-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. 7889GHARIB, 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. 7890AL-KHAFAJI, Muhsin Khadr individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- nationality Iraq; Former Ba'th party regional command chairman, al-Qadisiyah. 7891KAZIM, Rashid Taan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- nationality Iraq; Ba'th party regional command chairman, al-Anbar. 7892AL-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. 7893AL-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. 7894MAHDI, 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. 7895AL-AWADI, Hussein Qaid individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- nationality Iraq; Former Ba'th party regional command chairman, Ninawa,. 7896AL-MUHAMMAD, Khamis Sirhan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- nationality Iraq; Ba'th party regional command chairman, Karbala; a.k.a. "DR. KHAMIS". 7897AL-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. 7898SPASOJEVIC, Dragon individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Jul 1965; National ID No. 050 796 318 3954. 7899VASIC, Dragomir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1964; POB Brnjica, Bosina-Herzegovina. 7900VRACAR, Milenko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina. 7901MYANMA ECONOMIC BANK -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 7902MYANMA FOREIGN TRADE BANK -0- BURMA -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC FOTMMMM1. 7903MYANMA INVESTMENT AND COMMERCIAL BANK -0- BURMA -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC MYANMMM1; alt. SWIFT/BIC MICB MM MY; alt. SWIFT/BIC MICB MM MY MAN. 7904STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 7911ASSOCIATION DE SECOURS PALESTINIENS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7912AL-ALAMI, Imad Khalil individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1956; POB Gaza. 7913HAMDAN, Usama individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1964. 7914MISHAAL, Khalid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1956; POB Silwad, Ramallah, West Bank (Palestinian Authority). 7915RANTISI, Abdel Aziz individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 23 Oct 1947; POB Yubna, Gaza (Palestinian Authority). 7916COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7917INTERPAL -0- SDGT -0- -0- -0- -0- -0- -0- -0- Registered Charity No. 1040094. 7918PALESTINIAN ASSOCIATION IN AUSTRIA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7919SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 7921DWIKARNA, 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. 7923JULKIPLI SALIM Y SALAMUDDIN individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines. 7924MUNANDAR, Aris individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia. 7925MURAD, Abdul Hakim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the U.S. 7927SIREGAR, Parlindungan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB Indonesia; nationality Indonesia. 7928SYAWAL, Yassin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1972; nationality Indonesia; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "MAHMUD". 7929YUNOS, Mukhlis individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 07 Jul 1966; POB Lanao del Sur, Philippines. 7932BIN MANSOUR, Amran individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 May 1965; POB Malaysia. 7933HIR, Zulkifli Bin Abdul individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1966; alt. DOB 05 Oct 1966; POB Malaysia; a.k.a. "MUSA ABDUL". 7934KASMURI, Abdul Manaf individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 29 May 1955; POB Malaysia; nationality Malaysia. 7935MARZUKI, Zulkifli individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Jul 1968; POB Malaysia; nationality Malaysia; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI". 7936SUFAAT, Yazid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 (Malaysia). 7938WAN MIN, Wan Mat individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 23 Sep 1960; POB Malaysia; nationality Malaysia. 7939ZAKARIA, 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). 7940ABU DHESS, Mohamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. "ABU ALI". 7942AL-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". 7944MOUSTFA, 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". 7945SHALABI, 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. 7946AL-AKHTAR TRUST INTERNATIONAL -0- SDGT -0- -0- -0- -0- -0- -0- -0- and all other offices worldwide. 7950ASH TRADING, INC. -0- SDNT -0- -0- -0- -0- -0- -0- -0- US FEIN 65-1128351; Business Registration Document # P01000078571 (United States). 7953CHAMARTIN S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805024137-4 (Colombia). 7954COLFARMA PERU S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 2033645155 (Peru). 7955COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830074552-2 (Colombia). 7956COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 809010102-0 (Colombia). 7957COOPERATIVA MERCANTIL DEL SUR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 814002508-1 (Colombia). 7958COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA DROFARCO -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802012877-3 (Colombia). 7959COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 804005384-2 (Colombia). 7960DISTRIBUIDORA DEL VALLE E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805007212-7 (Colombia). 7961ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 1791706420001 (Ecuador). 7963FUNDACION VIVIR MEJOR -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805002213-1 (Colombia). 7964FUNDASER -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800243417-2 (Colombia). 7965G M C GRUPO MAQUILACION COLOMBIANO -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 41322501 (Colombia). 7967IMPORT MAPRI LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830079014-4 (Colombia). 7968INCOMMERCE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805023544-4 (Colombia). 7969INVERSIONES CARFENI, S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 7970JOMAGA DE COSTA RICA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- Numero Judicial # 3-101-76327 (Costa Rica). 7972LABORATORIOS PROFARMA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800217468-8 (Colombia). 7973LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805014078-5 (Colombia). 7974LATINOAMERICANA DE FARMACOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 1791286812001 (Ecuador). 7975LEMOFAR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830116405-1 (Colombia). 7976MACROFARMA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 816005709-6 (Colombia). 7977MAGEN LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830070365-3 (Colombia). 7978MAPRI DE COLOMBIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830103959-1 (Colombia). 7980PROVIDA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805016716-5 (Colombia). 7985WORLD TRADE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 809008109-5 (Colombia). 7987ALDANA JUNCA, Jose Tiberio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Jul 1973; Cedula No. 79609622 (Colombia); Passport 79609622 (Colombia). 7993BENITEZ SANCHEZ, Jose Arturo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 10276819 (Colombia); Passport 10276819 (Colombia). 7998DELGADO PRIETO, Roberto individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 13921914 (Colombia); Passport 13921914 (Colombia). 7999DIAZ MATIZ, Maria Cecilia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 May 1950; Cedula No. 41510904 (Colombia); Passport 41510904 (Colombia). 8001DUARTE FAJARDO, Maria del Carmen individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Oct 1975; Cedula No. 63436645 (Colombia); Passport 63436645 (Colombia). 8005FLOREZ SARAMA, Jorge Humberto individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 13007449 (Colombia); Passport 13007449 (Colombia). 8010GIL RODRIGUEZ, Juan Felipe individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Apr 1975; Cedula No. 94446642 (Colombia); Passport 94446642 (Colombia). 8017GRUESO, Alexei individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16607352 (Colombia); Passport 16607352 (Colombia). 8042OROZCO LOPEZ, Orlando individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16736406 (Colombia); Passport 16736406 (Colombia). 8046PACHECO, Rosa Elena individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Jan 1958; Cedula No. 36162233 (Colombia); Passport 36162233 (Colombia). 8056REINA MOLINA, Miguel Sigifredo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 8401802 (Colombia); Passport 8401802 (Colombia). 8067SANCHEZ OLAYA, Martha individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 May 1963; Cedula No. 65692953 (Colombia); Passport 65692953 (Colombia). 8081YEPES LOPEZ, Maria Emma individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 25015128 (Colombia); Passport 25015128 (Colombia). 8083AL-BAKOUN ALA AL-AHD ORGANIZATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8084BELMOKHTAR, Mokhtar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jun 1972; POB Ghardaia, Algeria. 8085DHAMAT HOUMET DAAWA SALAFIA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8086EL HADI, Mustapha Nasri Ben Abdul Kader Ait individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt. nationality Germany. 8087LOUNICI, Djamel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Feb 1962; POB Algiers, Algeria. 8090BEN 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 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. "DJALLAL"; a.k.a. "YOUCEF". 8091BOUYAHIA, 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 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002. 8092CABDULLAAH, Ciise Maxamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003. 8093DRISSI, 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 09 Sep 1998 expires 08 Sep 2003; arrested 1 Apr 2003. 8094EL AYASHI, Radi Abd El Samie Abou El Yazid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003; a.k.a. "MERA'I". 8095HAMMID, Mohammed Tahir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003; a.k.a. "ABDELHAMID AL KURDI". 8096HAMRAOUI, 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 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k.a. "KAMEL"; a.k.a. "KIMO". 8097MOHAMED, Daki individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003. 8098MOSTAFA, 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. 8099RIHANI, Lotfi Ben Abdul Hamid Ben Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. "ABDERRAHMANE". 8100ROUINE, 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". 8101SALEH 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; a.k.a. "ABOU ANIS". 8102TRABELSI, Mourad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003. 8103ZARKAOUI, 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". 8104AMMARI, Saifi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 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". 8105DURGUTI, Safet individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 May 1967; POB Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina); Bosnian Personal ID No. 1005967953038; a.k.a. "ABU-SUMAYA". 8106ABO GHAITH, Sulaiman Jassem individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 14 Dec 1965; POB Kuwait. 8107AL-HARAMAIN : PAKISTAN BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8108AL-HARAMAIN : INDONESIA BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8109AL-HARAMAIN : KENYA BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8110AL-HARAMAIN : TANZANIA BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8111BASEVIC, Dragan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 02 Mar 1976; POB Belgrade, Serbia. 8112BOROVCANIN, Veljko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 25 Sep 1957; POB Sarajevo, Bosnia-Herzegovina. 8113DJORDA, Samojko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 Jun 1959; POB Sarajevo, Bosnia-Herzegovina. 8114ECIM, Ljuban individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina). 8115JAKUPI, Avdyl individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia. 8116KOJIC, 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; Bosnia-Herzegovina; a.k.a. "MINEUR". 8117KOVAC, Tomislav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. "TOMO". 8118KUJUNDZIC, Predrag individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 30 Jan 1961; POB Suho Polje, Doboj, Bosnia-Herzegovina; a.k.a. "PREDO". 8119MARIJANOVIC, Milovan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 14 Mar 1944; POB Kraljevo, Serbia. 8120SARAC, Ivan individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1968; POB Sokolac, Serbia. 8121SAROVIC, Mirko individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 16 Sep 1956; POB Rogatica, Serbia. 8122SHAQIRI, Xhezair individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1965; POB Tanusevci, Macedonia. 8123THACI, Menduh individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 03 Mar 1965; POB Tetovo, Macedonia. 81242904977 CANADA, INC. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8125CORPORACION CIMEX S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- and all other locations worldwide. 8126CUBANACAN GROUP -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8127CUBANACAN INTERNATIONAL B.V -0- CUBA -0- -0- -0- -0- -0- -0- -0- Registration ID 27134614 (Netherlands). 8128CUBANACAN U.K. LIMITED -0- CUBA -0- -0- -0- -0- -0- -0- -0- Registration ID 2720485 (United Kingdom). 8129HAVANATUR S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- C.U.I.T. 30-68074603-2 (Argentina). 8131HAVANATUR BAHAMAS LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8132HAVANATUR CHILE S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8133LA COMPANIA TIENDAS UNIVERSO S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8134FUNDACION PARA LA PAZ DE CORDOBA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830054536-9 (Colombia). 8137ALBAN BURBANO, Luis Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16588328 (Colombia). 8138ARROYAVE RUIZ, Elkin Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No. 4652820 (Colombia). 8139ATENCIA PITALUA, Rafael Dario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Feb 1963; Cedula No. 6889653 (Colombia). 8140BLANCO PUERTA, Edgar Fernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No. 13224238 (Colombia). 8141BOCOTA 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". 8142BRICENO SUAREZ, German individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Dec 1953; Cedula No. 347943 (Colombia); a.k.a. "GRANOBLES". 8143BRICENO SUAREZ, Jorge individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB Jan 1953; alt. DOB 01 Feb 1949; alt. DOB 02 Jan 1951; alt. DOB 05 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). 8144BUITRAGO 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". 8145CABRERA, Jose Benito individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No. 96329309 (Colombia); a.k.a. "FABIAN RAMIREZ"; a.k.a. "EL MONO FABIAN". 8146CARACAS 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". 8147CASTANO GIL, Carlos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No. 70564150 (Colombia). 8148CASTANO GIL, Hector individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Mar 1959; POB Amalfi, Antioquia, Colombia; Cedula No. 3371328 (Colombia). 8149CASTANO GIL, Jose Vicente individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1957; Cedula No. 3370637 (Colombia). 8150CASTELLANOS 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". 8151CIFUENTES 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". 8152DEVIA 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". 8153DUQUE GAVIRIA, Ivan Roberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. "ERNESTO BAEZ". 8154GIRALDO SERNA, Hernan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Oct 1948; Cedula No. 12531356 (Colombia). 8155GOMEZ 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). 8156ISAZA ARANGO, Ramon Maria individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No. 5812993 (Colombia). 8157LONDONO ECHEVERRY, Rodrigo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Jan 1959; alt. DOB 01 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No. 79149126 (Colombia); a.k.a. "TIMOLEON JIMENEZ"; a.k.a. "TIMOCHENKO". 8158MANCUSO GOMEZ, Salvatore individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No. 6892624 (Colombia). 8159MARIN 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". 8160MARIN, 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". 8161MATA 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". 8162MOLINA 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". 8163MURILLO 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". 8164PEREZ ALZATE, Guillermo individual SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. 71646827 (Colombia); Passport AF891052 (Colombia); a.k.a. "PABLO SEVILLANO". 8165PINEDA 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". 8167SAENZ 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". 8169SIERRA RAMIREZ, Juan Carlos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Apr 1966; Cedula No. 71680143 (Colombia). 8170TONCEL 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". 8171TORRES 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". 8172VARGAS 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". 8174AL-HARAMAIN : UNITED STATES BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8175AL-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. 8176LITTLE CONNEMARA 1 FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 8177LOT 3A OF DETE VALLEY FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 8178M & S SYNDICATE (PVT) LTD. -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 8179PATTERSON FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 8181ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 8183ABD 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. 8184AL-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. 8185AL-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. 8186AL-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. 8187AL-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; a.k.a. "HASSAN". 8188AL-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. 8189AL-TIKRITI, Khawla Barzan Ibrahim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 03 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. 8190AL-TIKRITI, Mohammad Barzan Ibrahim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 02 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan al-Tikriti. 8191AL-TIKRITI, Noor Barzan Ibrahim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 02 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. 8192AL-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. 8193AL-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. 8194AL-TIKRITI, Saja Barzan Ibrahim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti. 8195AL-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. 8196AL-UBAYDI, Intissar individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1974; nationality Iraq; wife of Izzat Ibrahim Al-Duri. 8197SHAHBANDAR, Samira individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein al-Tikriti; a.k.a. "CHADIAN". 8198TILFAH, 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. 8199HOLA SUN HOLIDAYS LIMITED -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8200DERAMCHI, Othman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T; a.k.a. "YOUSSEF, Abou". 8201AIDER, Farid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C. 8202BENDEBKA, L'Hadi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Nov 1963; POB Algiers Algeria; a.k.a. "ABD AL HADI"; a.k.a. "HADI". 8203AHMED NACER, Yacine individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Dec 1967; POB Annaba, Algeria. 8204KIFANE, Abderrahmane individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Mar 1963; POB Casablanca, Morocco. 8205EL 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". 8206ABD AL HAFIZ, Abd Al Wahab individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Sep 1967; POB Algiers, Algeria; a.k.a. "MOURAD"; a.k.a. "RABAH DI ROMA". 8207HADDAD, 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; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V. 8208ABBES, Moustafa individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Feb 1962; POB Osniers, Algeria. 8209ABBES, Youcef individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1965; POB Bab El Aoued, Algeria; a.k.a. "GIUSEPPE". 8210AL WASEL AND BABEL GENERAL TRADING LLC -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8211AL-BASHAIR TRADING COMPANY, LTD -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8212AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8213AVIATRANS ANSTALT -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8214LOGARCHEO S.A. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- US FEIN CH-217-0-431-423-3 (United States). 8215AHMED, Adnan S. Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8216AL OBAIDI, Tarik Nasser S. individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 (Iraq). 8217AL-QUBAYSI, Munir individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1966; POB Heet, Iraq; nationality Iraq. 8218BAHNAM, Hikmat Jarjes individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- nationality Iraq; Passport 035667 (Iraq). 8219ALLANE, 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". 8220DJERMANE, 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". 8221EL-AICH, Dhou individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Aug 1964; POB Debila, Algeria; a.k.a. "ABDEL HAK". 8222ZERFAOUI, 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". 8223AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8224TAIBAH INTERNATIONAL : BOSNIA BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8225AL FURQAN -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8227BURHAN, Dr. Sahir individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1967; nationality Iraq. 8228HAMUDAT, General Maki Mustafa individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB circa 1934; nationality Iraq. 8230SHABAN, Adib individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1952; nationality Iraq. 8231SLEWA, Roodi individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- nationality Iraq. 8232TABRAH, Asil Sami Mohamad Madhi individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1964; nationality Iraq. 8234ARELLANO FELIX, Eduardo Ramon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Nov 1956; POB Mexico. 8235ARELLANO 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. 8236ARELLANO FELIX ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 8237CARRILLO FUENTES ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 8238MIRCHI, 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). 8239NEMBHARD, Norris individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. "DEDO"; a.k.a. "DIDO". 8240NOORZAI, Haji Bashir individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1961; POB Afghanistan; a.k.a. "BISHR, Haji". 8241RAMCHARAN, Leebert individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Dec 1959; POB Jamaica. 8242VALENCIA CORNELIO, Armando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mexico. 8243ZEVALLOS GONZALES, Fernando Melciades individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 (Peru). 8244AERO CONTINENTE S.A -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States). 8245AVIANDINA S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20423916541 (Peru). 8246DESME HURTADO, Maximo Zadi individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Aug 1958; LE Number 06367724 (Peru). 8247IAC INTERNATIONAL INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- US FEIN 65-0842701; Business Registration Document # P9800004558 (United States). 8248MEJIA MAGNANI, John Yvan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Apr 1966; LE Number 07541863 (Peru). 8250SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20458382779 (Peru). 8251ZEVALLOS GONZALES, Lupe Maritza individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Sep 1961; LE Number 07607833 (Peru). 8252ZEVALLOS GONZALES, Milagros Angelina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Aug 1968; LE Number 07617157 (Peru). 8253ZEVALLOS GONZALES, Winston Ricardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 May 1959; SSN 592-29-5509; LE Number 07942932 (Peru). 8254AERO CONTINENTE (USA) INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- US FEIN 65-0467983; Business Registration Document # P94000013372 (United States). 8255CARGO AIRCRAFT LEASING CORP. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- US FEIN 65-0389435; Business Registration Document # 93000004034 (United States). 8256INTERNATIONAL PACIFIC TRADING, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- US FEIN 65-0315268; Business Registration Document # V16155 (United States). 8258AL-HARAMAIN : AFGHANISTAN BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8259AL-HARAMAIN : ALBANIA BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8260AL-HARAMAIN : BANGLADESH BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8261AL-HARAMAIN : ETHIOPIA BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8262AL-HARAMAIN : THE NETHERLANDS BRANCH -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8263AL-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 03 Jan 2004 expires 08 Nov 2008. 8264AL-TURKI, Hassan Abdullah Hersi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1944; POB Ogaden Region, Ethiopia. 8265BARAKAT, Assad Ahmad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Mar 1967; POB Lebanon; a.k.a. "HAJJ AS'AD AHMAD". 8266CASA APOLLO -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8267BARAKAT IMPORT EXPORT LTDA -0- SDGT -0- -0- -0- -0- -0- -0- -0- Tax ID No. AABA 670850 Y. 8268ABDELHEDI, Mohamed Ben Mohamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Passport L965734 issued 06 Feb 1999 expires 05 Feb 2004; Italian Fiscal Code BDLMMD65M10Z352S. 8269DARRAJI, Kamel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S. 8271JAMMALI, Imed Ben Bechir Ben Hamda individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia. 8272LOUBIRI, Habib Ben Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F. 8273TRABELSI, Chabaane Ben Mohamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code TRBCBN66E01Z352O. 8275KRUNIC, 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. 8276PEJCIC, Mile individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1971; POB SuhoPolje, Bosnia-Herzegovina. 8277PETRIC, Zoran individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 18 Jul 1964; POB Banovici, Bosnia-Herzegovina. 8278ALLEN, 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. 8279BOUT, Viktor Anatolijevitch individual LIBERIA] [DRCONGO -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; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. "BUTT"; a.k.a. "BUTTE". 8280BRIGHT, Charles R. individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 29 Aug 1948; Former Minister of Finance of Liberia. 8282COOPER, Randolph individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1950; Former Managing Director, Roberts International Airport. 8283DARRAH, Kaddieyatu individual LIBERIA -0- -0- -0- -0- -0- -0- -0- Special Assistant to former President of Liberia Charles Taylor. 8284DUNBAR, 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. 8285DUNBAR, Jenkins individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 10 Jan 1947; Former Minister of Lands, Mines, Energy of Liberia. 8287GIBSON, 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. 8288GOODRIDGE, Reginald B. individual LIBERIA Sr. -0- -0- -0- -0- -0- -0- DOB 11 Nov 1952; Sr.; Former Minister for Culture, Information, Tourism of Liberia. 8289JOBE, Baba individual LIBERIA -0- -0- -0- -0- -0- -0- -0- nationality The Gambia; Director, Gambia New Millenium Air Company; Member of Parliament of Gambia. 8290KIIA TAI, Joseph Wong individual LIBERIA -0- -0- -0- -0- -0- -0- -0- Executive, Oriental Timber Company. 8291KLEILAT, Ali individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1970; POB Beirut, Lebanon; nationality Lebanon; Businessman. 8292KOUWENHOVEN, Gus individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1942; nationality Netherlands; President, Oriental Timber Company; Owner, Hotel Africa. 8293MININ, 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 06 Nov 1994 expires 05 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. 8294RUPRAH, Sanjivan Singh individual LIBERIA] [DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; a.k.a. "NASR, Samir M.". 8295NEAL, Juanita individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 09 May 1947; Former Deputy Minister of Finance of Liberia. 8296SALAMI, 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. 8297SANKOH, Foday individual LIBERIA -0- -0- -0- -0- -0- -0- -0- Deceased. 8298SHAW, 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. 8299TAYLOR, Charles Ghankay individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 01 Sep 1947; Former President of Liberia. 8300TAYLOR, 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; a.k.a. ""CHUCKIE"". 8301TAYLOR, Tupee Enid individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 17 Dec 1962; Ex-wife of former President of Liberia Charles Taylor. 8302REEVES-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; a.k.a. "REEVES-TAYLOR". 8303TAYLOR, Jewell Howard individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 17 Jan 1963; Wife of former President of Liberia Charles Taylor. 8304UREY, 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. 8305YEATON, Benjamin individual LIBERIA -0- -0- -0- -0- -0- -0- -0- Passport D-00123299 (Liberia); Former Director, Special Security Services of Liberia; Diplomatic. 8306A.W.A. ENGINEERING LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8307ABBAS, Abdul Hussein individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8308ABBAS, Kassim individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 07 Aug 1956; POB Baghdad, Iraq. 8309ADMINCHECK LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8310ADVANCED ELECTRONICS DEVELOPMENT, LTD -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8311AHMAD, Rasem individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8312AHMAD, Wallid Issa individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8313AL-AMIRI, Adnan Talib Hassim individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8314AL-ARABI TRADING COMPANY LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8315AL-ATRUSH, Abd al-Wahhab Umar Mirza individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1936; a former minister of state, Iraq. 8316AL-AZAWI, Dafir individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8317AL-BAZZAZ, Hikmet Abdallah individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Former Minister of Education. 8318AL-DAJANI, Leila N.S. individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8319AL-DAJANI, Nadim S. individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8320AL-DAJANI, Sa'ad individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8321AL-DULAIMI, Khalaf individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1932; Passport #H0044232 (Iraq). 8323AL-HAMMADI, Hamid Yusif individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Former Minister of Culture and Information. 8324AL-HASSAN, Anas Malik Dohan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8326AL-HUWAYSH, Isam Rashid individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Former Governor of the Central Bank. 8327AL-JABBURI, Sadi Tuma Abbas individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1939; Former Adviser to the President for Military Affairs. 8328AL-KHAFAJI, Sabah individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8329AL-KHODAIR, Ahmad Hussein individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1941; Former Minister of Finance, Iraq. 8330AL-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. 8331AL-MALIKI, Shabib Lazem individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1936; Former Minister of Justice. 8332AL-QASIR, Nazar Jumah Ali individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Former Minister of Irrigation. 8333AL-RIDA, Karim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1944; Former Minister of Agriculture. 8334AL-RUBA, Dr. Khadim individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Managing Director of REAL ESTATE BANK. 8335AL-SAHHAF, Muhammad Said Kazim individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1940; Former Minister of Foreign Affairs. 8336AL-ZIBARI, Arshad Muhammad Ahmad Muhammad individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1942; a former minister of state. 8337ALAWI, Abdel-Salam Abdel-Rahman individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- General Manager of INDUSTRIAL BANK OF IRAQ. 8339ALWAN, Allaidin Hussain individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8340AMD CO. LTD AGENCY -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8341ARAB PETROLEUM ENGINEERING COMPANY LTD -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8342ARAB PROJECTS COMPANY S.A. LTD. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8345ARCHI CENTRE I.C.E. LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8346ARCHICONSULT LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8347ASSOCIATED ENGINEERS -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8348ATIA, Hachim K. individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8349ATIA, Hachim K. individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8350ATIA, Hachim K. individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8351ATLAS AIR CONDITIONING COMPANY LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8352ATLAS EQUIPMENT COMPANY LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8353BABIL INTERNATIONAL -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8354BAROON SHIPPING COMPANY LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8355BAY INDUSTRIES, INC. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8357DAGHIR, Ali Ashour individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8359DURAND PROPERTIES LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8360ENDSHIRE EXPORT MARKETING -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8362EUROMAC TRANSPORTI INTERNATIONAL SRL -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8363EUROMAC, LTD -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8364FALCON SYSTEMS -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8365FARAJ, Samal Majid individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Former Minister of Planning. 8366FARTRADE HOLDINGS S.A. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8367FATTAH, Jum'a Abdul individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8368H & H METALFORM GMBH -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8369HABIB, Mohammed Turki individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8370HELFORD DIRECTORS LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8371I.P.C. INTERNATIONAL LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8372I.P.C. MARKETING LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8373INVESTACAST PRECISION CASTINGS, LTD. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8374IRAQI ALLIED SERVICES LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8375IRAQI FREIGHT SERVICES LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8376IRAQI TRADE CENTER -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8377JARACO S.A. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8378JASIM, Latif Nusayyif individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1941; Former Minister of Labor and Social Affairs. 8379JON, Hana Paul individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8380JUME'AN, George individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8382KARAGHULLY, Labeed A. individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- General Manager of REAL ESTATE BANK. 8383KEENCLOUD LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8384KHALIL, Dr. Ahmad Murtada Ahmad individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Former Minister of Transport and Communications. 8385MALIK, Assim Mohammed Rafiq Abdul individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8387MEED INTERNATIONAL LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8388MOHAMED, Abdul Kader Ibrahim individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8389MUBARAK, Umid Medhat individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB circa 1940; Former Minister of Health. 8390NAMAN, Saalim individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8392OMRAN, Karim Dhaidas individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8393ORIENT SHIPPING LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8394PANDORA SHIPPING CO. S.A. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8395PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8396RAJBROOK LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8397REYNOLDS AND WILSON, LTD. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8399RZOOKI, Hanna individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Chairman of REAL ESTATE BANK. 8400S.M.I. SEWING MACHINES ITALY S.P.A. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8401SALIH, Abd al-Munim Ahmad individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1943; Former Minister of Awqaf and Religious Affairs. 8403T N K FABRICS LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8404T.E.G. LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8405T.M.G. ENGINEERING LIMITED -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8406TALL, Aktham individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8407TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8408TECHNOLOGY AND DEVELOPMENT GROUP LTD -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8409TIGRIS TRADING, INC. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8411TRADING & MARITIME INVESTMENTS -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8412U.I. INTERNATIONAL -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8413ZAHRAN, Yousuf individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8414ZAINAL, Akram individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK. 8415WHALE SHIPPING LTD. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8416A.T.E. INTERNATIONAL LTD. -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8417AL-JANABI, Nabil Abdullah individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 14 Aug 1942; POB Baghdad, Iraq; Passport H101901/1 (Iraq). 8418KUNFUTH, Abbas Khalaf individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1955; POB Baghdad, Iraq. 8419AL-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). 8420BLOTO INTERNATIONAL COMPANY -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8421FARMERS COMMERCIAL BANK -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 8422MELFI MARINE CORPORATION S.A. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8423ARCA DISTRIBUCIONES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830131785-6 (Colombia). 8425COMUDROGAS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 804001143-6 (Colombia). 8426COOMULCOSTA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802006273-0 (Colombia). 8427COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830037372-6 (Colombia). 8428COOPIFARMA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830071338-9 (Colombia). 8429DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830116941-6 (Colombia). 8431FARMALIDER S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805026183-2 (Colombia). 8439ARIZA OLIVERA, Joaquin individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 8721438 (Colombia). 8440ACTIVAR -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830099918-2 (Colombia). 8446BERNAL, Beatriz individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 65497873 (Colombia). 8447BLANCO BAHOQUE, Gabino Leon individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 72136630 (Colombia). 8476VILLARO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830117443-4 (Colombia). 8480CARRASQUILLA LORA, Jorge Eliecer individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 7461027 (Colombia). 8485CASTANEDA CHACON, Olga Patricia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 51870004 (Colombia). 8512FARMEDIS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 813009188-6 (Colombia). 8513GIAMX LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830095943-9 (Colombia). 8515JYG ASESORES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830120367-3 (Colombia). 8516LITOPHARMA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802012669-8 (Colombia). 8517MEGAPHARMA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 813002466-7 (Colombia). 8518SEGECOL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 804015530-4 (Colombia). 8519SERVICIOS LOGISTICOS Y MARKETING LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830044689-4 (Colombia). 8520SOLUCIONES COOPERATIVAS -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830118975-5 (Colombia). 8521SU SERVICIO SOCIEDAD LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802021041-1 (Colombia). 8523TRIMARK LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830117977-5 (Colombia). 8531MEFLA MOSQUERA, Aristides individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6039981 (Colombia). 8535MOLINA QUINTAN, Leticia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 24718126 (Colombia). 8591AL-BUTHE, Soliman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006. 8592AL-HARAMAIN FOUNDATION : COMOROS ISLANDS -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8593ISLAMIC AFRICAN RELIEF AGENCY -0- SDGT -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 8594SULAIMAN, Mohammed Ibrahim individual SDGT Secretary General, IARA Headquarters -0- -0- -0- -0- -0- -0- Secretary General, IARA Headquarters. 8595MAKKI, Jaffar Ahmad Abdullah individual SDGT IARA South Asia Regional Director -0- -0- -0- -0- -0- -0- DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regional Director. 8596ABBAKAR 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. 8597AL-SUDANI, Khalid Ahmad Jumah individual SDGT IARA Middle East Regional Director -0- -0- -0- -0- -0- -0- Passport H649956 (Sudan) issued 08 Apr 2002; IARA Middle East Regional Director. 8598BUISIR, Ibrahim individual SDGT IARA Representative in Ireland -0- -0- -0- -0- -0- -0- DOB circa 1962; POB Libya; IARA Representative in Ireland. 8599PUERTA PARRA, Gabriel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia); a.k.a. "DOCTOR PUERTA". 8600HERNANDEZ ZEA, Luis Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. "EL CAPITAN". 8730INTERCONTINENTAL DE AVIACION S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860009526-3 (Colombia); a.k.a. "INTER". 8731ACCIRENT S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830088969-0 (Colombia). 8732AEROCOMERCIAL ALAS DE COLOMBIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800049071-7 (Colombia). 8733AEROVIAS ATLANTICO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890109958-1 (Colombia). 8734ASOCIACION TURISTICA INTERNACIONAL S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890325040-4 (Colombia). 8735CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890329758-7 (Colombia). 8736COMERCIALIZADORA ANDINA BRASILERA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830003298-2 (Colombia). 8737DESARROLLOS AGROINDUSTRIALES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830000782-2 (Colombia). 8738GREEN ISLAND S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830067456-4 (Colombia). 8739INDUSTRIAL MINERA Y PECUARIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830000855-1 (Colombia). 8740INTERCONTINENTAL DE FINANCIACION AEREA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800043810-6 (Colombia). 8741INVERSIONES Y COMERCIALIZADORA INCOM LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890329658-9 (Colombia). 8742LA FRONTERA UNION GALVEZ Y CIA S EN C -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800050795-2 (Colombia). 8743LARGO LEASING LTD. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 8744TRANS PACIFIC WORLD LEASING LIMITED -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 8745VELEZ 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). 8746ARCE 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). 8750HERNANDEZ 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). 8752NUMA 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). 8759JAM'AT AL TAWHID WA'AL-JIHAD -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 8761SERCUBA -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8778ALERO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800239872-5 (Colombia). 8779FARFALLA INVESTMENT S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 1986361395028 (Panama). 8791GUERRERO BRAND, Luis Hernando individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 16656929 (Colombia). 8793MORA 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). 8796ROJAS GOMEZ, Miryam Yaneth individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 23323121 (Colombia). 8800LABRA AVILES, Jesus Abraham individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1945; nationality Mexico; a.k.a. "CHUY LABRA". 8801HIGUERA GUERRERO, Gilberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Apr 1968; nationality Mexico; a.k.a. "EL GILILLO". 8802PEREZ PASUENGO, Efrain individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1954; nationality Mexico. 8803AURELIANO FELIX, Jorge individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Apr 1952; nationality Mexico; a.k.a. "MACUMBA". 8804YANEZ GUERRERO, Rigoberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1962; nationality Mexico. 8805MARTINEZ DUARTE, Armando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Aug 1954; nationality Mexico. 8806TOUR & MARKETING INTERNATIONAL LTD. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 8807JANJALANI, Khadafi Abubakar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Mar 1975; POB Isabela, Basilan, Philippines; nationality Philippines; a.k.a. "ABU MUKTAR". 8808AL-FAQIH, Saad Rashed Mohammad individual SDGT Doctor -0- -0- -0- -0- -0- -0- DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. "ABU UTHMAN". 8809BATARJEE, Adel Abdul Jalil Ibrahim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1946; alt. DOB 01 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. 8811SERB DEMOCRATIC PARTY -0- BALKANS -0- -0- -0- -0- -0- -0- -0- -0- 8812ZDRAVO -0- BALKANS -0- -0- -0- -0- -0- -0- -0- Registration ID 17317105 (Serbia); Tax ID No. 100036386 (Serbia); juice manufacturer. 8813KOMOTKO -0- BALKANS -0- -0- -0- -0- -0- -0- -0- Registration ID 17307746 (Serbia); Tax ID No. 100036378 (Serbia). 8814BEARA, Ljubisa individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 14 Jul 1939; POB Sarajevo, Bosnia and Herzegovina. 8815BRALO, Miroslav individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 13 Oct 1967; POB Kratine, Vitez; a.k.a. "CICKO". 8816DJORDJEVIC, Vlastimir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 1948; POB Koznica, Vladicin Han municipality. 8817HADZIC, Goran individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 07 Sep 1958; POB Municipality of Vinkovci, Croatia. 8818LAZAREVIC, Vladimir individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 23 Mar 1949; POB Gricar. 8819LUKIC, Sreten individual BALKANS -0- -0- -0- -0- -0- -0- -0- DOB 28 Mar 1955; POB Visegrad municipality, Bosnia and Herzegovina. 8856SOTO 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". 8859MOVEMENT FOR ISLAMIC REFORM IN ARABIA -0- SDGT -0- -0- -0- -0- -0- -0- -0- UK Company Number 03834450 (United Kingdom). 8860AL-FADHLI, Muhsin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 24 Apr 1981; Passport 106261543 (Kuwait); a.k.a. "ABU SAMIA". 8863RAMCHARAN LTD -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 8864RAMCHARAN BROTHERS LTD -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 8865CARIBBEAN SHOWPLACE LTD -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 8866CARIBBEAN BEACH PARK -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 8867MOHAMMAD, Haji Baz individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1958; POB Kandahar, Afghanistan; nationality Afghanistan. 8868SHALISH, Zuhayr individual SYRIA] [IRAQ2 Brigadier General; Major General -0- -0- -0- -0- -0- -0- DOB circa 1956; POB Al-Ladhiqiyah, Syria; nationality Syria; Brigadier General; Major General. 8870CEDENO HERRERA, Luis Mario individual SDNT -0- -0- -0- -0- -0- -0- -0- nationality Colombia; citizen Colombia; Cedula No. 16637213 (Colombia). 8871CAMACHO VALLEJO, Javier individual SDNT -0- -0- -0- -0- -0- -0- -0- nationality Colombia; citizen Colombia; Cedula No. 16614154 (Colombia). 8872PARDO OJEDA, Mauricio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Jul 1961; nationality Colombia; citizen Colombia; Cedula No. 19445690 (Colombia). 8876RENTERIA 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". 8877DIMABE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800107988-4 (Colombia). 8878COLOMBO ANDINA COMERCIAL COALSA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800084516-0 (Colombia). 8879INVERSIONES AGROINDUSTRIALES DEL OCCIDENTE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800107993-1 (Colombia). 8880COMPANIA AGROPECUARIA DEL SUR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800107990-1 (Colombia). 8881SHALISH, Asif individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1959; nationality Syria; Passport 4713277 (Syria). 8882SES INTERNATIONAL CORP -0- IRAQ2 -0- -0- -0- -0- -0- -0- -0- -0- 8883AHMAD, Muhammad Yunis individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1949; POB Al-Mowall, Mosul, Iraq; nationality Iraq. 8884AL-HIYARI, Bilal Mansur individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1969; POB al-Salt, Jordan; nationality Jordan. 8885RUSDAN, Abu individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; a.k.a. "ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. "THORIQUDDIN"; a.k.a. "THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; a.k.a. "TORIQUDDIN"; a.k.a. "RUSYDAN". 8886ZULKARNAEN individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNAIN"; a.k.a. "ZULKARNIN"; a.k.a. "MURSHID". 8890AGROPECUARIA EL NILO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800099699-5 (Colombia). 8891AGUSTIN GRAJALES Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800166941-0 (Colombia). 8892ALMACAES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830086515-1 (Colombia). 8893ARMAGEDON S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800112221-4 (Colombia). 8894BLACKMORE INVESTMENTS A.V.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.R. No. 12128.0 (Aruba). 8895CASA GRAJALES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891902138-1 (Colombia). 8896CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800173127-0 (Colombia). 8897CRETA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800019962-6 (Colombia). 8898FRUTAS EXOTICAS COLOMBIANOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800183514-0 (Colombia). 8899GAD S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 821002971-4 (Colombia). 8900G.L.G. S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800023807-8 (Colombia). 8901GRAJALES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891900090-8 (Colombia). 8902HEBRON S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800107304-7 (Colombia). 8903IBADAN LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800112215-1 (Colombia). 8904INDUSTRIAS AGROPECUARIAS EL EDEN S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 8905INDUSTRIAS DEL ESPIRITU SANTO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 821002015-8 (Colombia). 8906ILOVIN S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800141304-0 (Colombia). 8907INTERNATIONAL FREEZE DRIED S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830132968-1 (Colombia). 8908INVERSIONES AGUILA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891903843-0 (Colombia). 8909INVERSIONES GRAME LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891903520-7 (Colombia). 8910INVERSIONES LOS POSSO LTDA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891903760-8 (Colombia). 8911INVERSIONES SANTA CECILIA S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891903795-5 (Colombia). 8912INVERSIONES SANTA MONICA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800042933-9 (Colombia). 8913JOSAFAT S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800112217-4 (Colombia). 8914LOS VINEDOS DE GETSEMANI S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800108902-6 (Colombia). 8915MACEDONIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800121860-9 (Colombia). 8916PANAMERICANA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800091914-8 (Colombia). 8917RAMAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800142109-5 (Colombia). 8918SALIM S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 821001412-4 (Colombia). 8919SALOME GRAJALES Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800141337-3 (Colombia). 8920SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800042932-1 (Colombia). 8921TRANSPORTES DEL ESPIRITU SANTO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 821002436-5 (Colombia). 8923BOHADA AVILA, Lubin individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 19093178 (Colombia). 8924CAMACHO VALLEJO, Francisco Jose individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 14443381 (Colombia). 8926GOMEZ 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). 8927GRAJALES BERNAL, Sonia Patricia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29613767 (Colombia). 8928GRAJALES HERNANDEZ, Agustin individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 2697864 (Colombia). 8929GRAJALES HERNANDEZ, Alvaro Octavio individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 19465707 (Colombia). 8930GRAJALES 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). 8931GRAJALES 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). 8932GRAJALES 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). 8933GRAJALES LONDONO, Juan Raul individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Oct 1986; POB Bogota, Colombia; Cedula No. 11167762 (Colombia). 8934GRAJALES LONDONO, Lina Maria individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Mar 1979; POB Bogota, Colombia; Cedula No. 29567575 (Colombia). 8935GRAJALES MARIN, Aura Cecilia individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 21236002 (Colombia). 8936GRAJALES MARIN, Carlos Arturo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 63568339 (Colombia). 8937GRAJALES MEJIA, Hugo Marino individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6355130 (Colombia). 8938GRAJALES MEJIA, Jorge Julio individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 14961290 (Colombia). 8939GRAJALES 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). 8940GRAJALES POSSO, Gloria Amparo individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29613755 (Colombia). 8941GRAJALES POSSO, Maria Nancy individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29613013 (Colombia). 8942GRAJALES 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). 8943LONDONO ALVAREZ, Gloria Elena individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Apr 1962; POB Medellin, Colombia; Cedula No. 51635146 (Colombia). 8944MARIN 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). 8945OSORIO AVILA, Orlando individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 6355939 (Colombia). 8946POSSO, Maria Esperanza individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29613348 (Colombia). 8947POSSO DE GRAJALES, Elba Myriam individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29611241 (Colombia). 8948QUINTERO MARIN, Lucio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Apr 1966; POB El Dovio, Valle, Colombia; Cedula No. 94191399 (Colombia); Passport 94191399 (Colombia). 8949QUINTERO 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). 8950RICARDO DIAZ, Alfonso individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 14950952 (Colombia). 8951ROJAS MONTOYA, Maritza individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 31838109 (Colombia). 8952TREJOS AGUILAR, Melba individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29991503 (Colombia). 9295ABIDJAN FREIGHT -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9296AIR CESS -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9297AIR ZORY LTD. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9298AIRBAS TRANSPORTATION FZE -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9299ATC LTD. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9300BUKAVU AVIATION TRANSPORT -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9301BUSINESS AIR SERVICES -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9302CENTRAFRICAN AIRLINES -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9303CENTRAL AFRICA DEVELOPMENT FUND -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- US FEIN 75-2884986. 9304CET AVIATION ENTERPRISE, FZE -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9305CHICHAKLI & ASSOCIATES PLLC -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9306CONTINUE PROFESSIONAL EDUCATION INC. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- US FEIN 08000068-09. 9307DAYTONA POOLS, INC. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9308DHH ENTERPRISES, INC. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9309GAMBIA NEW MILLENIUM AIR COMPANY -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9310IB OF AMERICA HOLDINGS INC. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9311IRBIS AIR COMPANY -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9312MOLDTRANSAVIA SRL -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9313NORDIC LTD. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9314ODESSA AIR -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9315ORIENT STAR CORPORATION -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9316RICHARD A. CHICHAKLI PC -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9317ROCKMAN LTD. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9318SAN AIR GENERAL TRADING FZE -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9319SANTA CRUZ IMPERIAL AIRLINES -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9320SOUTHBOUND LTD. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9321TRANS AVIATION GLOBAL GROUP INC. -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9322TRANSAVIA NETWORK -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9323VIAL COMPANY -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9324WESTBOUND LTD -0- LIBERIA -0- -0- -0- -0- -0- -0- -0- -0- 9325BOUT, 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". 9326CHICHAKLI, 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. 9327DENISSENKO, Serguei individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 1961; Passport 500144635 (Russia). 9328NAYDO, Valeriy individual LIBERIA -0- -0- -0- -0- -0- -0- -0- DOB 10 Aug 1957; citizen Ukraine; Passport AC251295 (Ukraine); alt. Passport KC024178 (Ukraine). 9329AL-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. 9330AL-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. 9331AL-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. 9332AL-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. 9333ELEHSSAN -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 9334ISLAMIC JIHAD GROUP -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "IJG". 9335CORONEL VILLAREAL, Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; nationality Mexico; citizen Mexico; a.k.a. "NACHO CORONEL". 9336HERRERA GARCIA, Otto Roberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Mar 1965; citizen Guatemala. 9337ARRIOLA MARQUEZ ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9338ARRIOLA MARQUEZ, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968. 9339ARRIOLA MARQUEZ, Oscar Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969. 9340WONG, 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; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. "CHI BANG". 9341GAXIOLA MEDINA, Rigoberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Sep 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico). 9342GHAZALI, 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. 9343KANAAN, 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. 9344DIODATO DEL GALLO, Marco Marino individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. "RENATO". 9345KOREA MINING DEVELOPMENT TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- a.k.a. "KOMID". 9346TANCHON COMMERCIAL BANK -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9347KOREA RYONBONG GENERAL CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9348AEROSPACE INDUSTRIES ORGANIZATION -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "AIO". 9349SHAHID HEMMAT INDUSTRIAL GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "SHIG". 9350SHAHID BAKERI INDUSTRIAL GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "SBIG". 9351ATOMIC ENERGY ORGANIZATION OF IRAN -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 9352SCIENTIFIC STUDIES AND RESEARCH CENTER -0- NPWMD -0- -0- -0- -0- -0- -0- -0- a.k.a. "SSRC". 9353AL-TIKRITI, Bashar Sabawi Ibrahim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 17 Jul 1970; POB Baghdad, Iraq; nationality Iraq. 9354AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 19 Sep 1988; nationality Iraq. 9356EL 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; a.k.a. "ABU KATADA". 9357BOUGHANEMI, Faycal individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1966; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G. 9358LAAGOUB, Abdelkader individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U. 9359ALLAN GRANGE FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9360AUCHENBURG FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9361BAMBOO CREEK FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9362BOURNE FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9363CALGARY FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9364COLD COMFORT FARM TRUST CO-OPERATIVE -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9365CORBURN 13 FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9367EIRIN FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9368EYRIE FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9369FOUNTAIN FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9370GOWRIE FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9371HARMONY FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9372LOCHINVAR FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9373LONGWOOD FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9374LOTHAIN FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9375MARONDERA MAPLE LEAF FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9376NDLOVU MOTORWAYS -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9377OLDHAM FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9378PIMENTO FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9379R/E OF MLEMBWE FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9380R/E OF AUDREY FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9381SPRING SP FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9383ULVA FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9384UMGUZA BLOCK FARM -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 9385SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9386KONTROLES 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). 9387COMERCIALIZADORA AMIA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CAM-940526-8H9 (Mexico). 9388MELGOZA TORRES, Martin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico). 9390ALTAMIRANO 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). 9391SOTO GIL, Yolanda Esthela individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Aug 1950; POB Tijuana, Baja California, Mexico; C.U.R.P. SOGY500805MBCTLL15 (Mexico). 9392MARTINEZ CASAS, Carlos Mario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico). 9393TAPIA ORTEGA, Abigail individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico. 9394LOPEZ 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; nationality Mexico; citizen Mexico. 9395CARRERA YLLADES, Marisela individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico). 9396PEREZ CASTANO, Mario Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico). 9397HERNANDEZ MORENO, Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-621127 (Mexico). 9398ARRIOLA MARQUEZ, Edgar Fernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico). 9399ARRIOLA MARQUEZ, Luis Raul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico). 9400INDIO 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). 9401CHIHUAHUA FOODS S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9402CORRALES 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). 9403CAMBIOS PALMILLA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9404GASOLINERAS SAN FERNANDO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9405INMOBILIARIA EL PRESON S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9406INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9407DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9408AUTO EXPRESS DORADOS S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9410LICON MUNOZ, Jorge Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States). 9411CARRASCO MIRANDA, Willebaldo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico). 9412ARREOLA GOMEZ, Guadalupe Armando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico). 9413ARRIOLA LUNA, Oscar Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Apr 1994; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILO940406HCHRNS06 (Mexico); alt. C.U.R.P. AELO940406HCHRNS04 (Mexico). 9414ARRIOLA LUNA, Paola individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico). 9415SHAWKAT, 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. 9417CHAPFIKA, David individual ZIMBABWE Deputy Minister of Finance -0- -0- -0- -0- -0- -0- DOB 07 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance. 9418CHIGUDU, Tinaye Elisha Nzirasha individual ZIMBABWE Manicaland Provincial Governor -0- -0- -0- -0- -0- -0- DOB 13 Aug 1942; Passport AD000013 (Zimbabwe); Manicaland Provincial Governor. 9421CHIHOTA, Phineas individual ZIMBABWE Deputy Minister of Industry and International Trade -0- -0- -0- -0- -0- -0- DOB 23 Nov 1950; Deputy Minister of Industry and International Trade. 9426CHINAMASA, Gamuchirai individual ZIMBABWE Child of Patrick Chinamasa -0- -0- -0- -0- -0- -0- DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa. 9430CHITEPO, Victoria individual ZIMBABWE Politburo -0- -0- -0- -0- -0- -0- DOB 27 Mar 1928; Politburo. 9431CHIWENGA, Jocelyn Mauchaza individual ZIMBABWE Spouse of Constantine Chiwenga -0- -0- -0- -0- -0- -0- DOB 19 May 1955; Passport AN061550 (Zimbabwe); Spouse of Constantine Chiwenga. 9432CHIWESHE, George individual ZIMBABWE Chairman of Zimbabwe Electoral Commission -0- -0- -0- -0- -0- -0- DOB 04 Jun 1953; Chairman of Zimbabwe Electoral Commission. 9433CHOMBO, Marian individual ZIMBABWE Spouse of Ignatius Chombo -0- -0- -0- -0- -0- -0- DOB 11 Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo. 9435DAMASANE, Abigail individual ZIMBABWE 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. 9436GAMBE, Theophilus Pharaoh individual ZIMBABWE Chairman, Electoral Supervisory Commission -0- -0- -0- -0- -0- -0- DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission. 9438KANGAI, Kumbirai individual ZIMBABWE Politburo Deputy Secretary for External Relations -0- -0- -0- -0- -0- -0- DOB 17 Feb 1938; Politburo Deputy Secretary for External Relations. 9439KAUKONDE, Ray Joseph individual ZIMBABWE Mashonaland East Provincial Governor -0- -0- -0- -0- -0- -0- DOB 04 Mar 1963; Mashonaland East Provincial Governor. 9440LANGA, Andrew individual ZIMBABWE Deputy Minister of Environment and Tourism -0- -0- -0- -0- -0- -0- DOB 13 Jan 1965; Deputy Minister of Environment and Tourism. 9441MANDIZHA, Barbara individual ZIMBABWE Deputy Police Commissioner -0- -0- -0- -0- -0- -0- DOB 24 Oct 1959; Deputy Police Commissioner. 9443MATANGA, Godwin individual ZIMBABWE Deputy Police Commissioner -0- -0- -0- -0- -0- -0- DOB 05 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner. 9444MATSHALAGA, Obert individual ZIMBABWE Deputy Minister of Foreign Affairs -0- -0- -0- -0- -0- -0- DOB 21 Apr 1951; Deputy Minister of Foreign Affairs. 9445MATHEMA, Cain individual ZIMBABWE Bulawayo Provincial Governor -0- -0- -0- -0- -0- -0- DOB 28 Jan 1948; Bulawayo Provincial Governor. 9446MATIBIRI, Innocent Tonderai individual ZIMBABWE Deputy Police Commissioner -0- -0- -0- -0- -0- -0- DOB 09 Oct 1968; Deputy Police Commissioner. 9447MATIZA, Biggie Joel individual ZIMBABWE 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. 9448MATONGA, Bright individual ZIMBABWE Deputy Minister of Information and Publicity -0- -0- -0- -0- -0- -0- DOB circa 1969; Deputy Minister of Information and Publicity. 9451SALEH, Dr. Abdul Latif individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan). 9458MSIPA, Cephas George individual ZIMBABWE Midlands Provincial Governor -0- -0- -0- -0- -0- -0- DOB 07 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands Provincial Governor. 9459MSIPA, Sharlottie individual ZIMBABWE Spouse of Cephas Msipa -0- -0- -0- -0- -0- -0- DOB 06 May 1936; Passport ZL008055 (Zimbabwe); Spouse of Cephas Msipa. 9463MUGUTI, Edwin individual ZIMBABWE Deputy Minister of Health and Child Welfare -0- -0- -0- -0- -0- -0- DOB 02 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare. 9465MURERWA, Ruth Chipo individual ZIMBABWE 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. 9467MUTEZO, Munacho Thomas Alvar individual ZIMBABWE Minister of Water Resources and Infrastructural Development -0- -0- -0- -0- -0- -0- DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 05 Dec 2010; Minister of Water Resources and Infrastructural Development. 9468MUTINHIRI, Ambrose individual ZIMBABWE 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. 9469NDLOVU, Richard individual ZIMBABWE Politburo Deputy Commissariat -0- -0- -0- -0- -0- -0- DOB 26 Jun 1942; Politburo Deputy Commissariat. 9470NGUNI, Sylvester Robert individual ZIMBABWE Deputy Minister of Agriculture -0- -0- -0- -0- -0- -0- DOB 04 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture. 9471NKOMO, Georgina Ngwenya individual ZIMBABWE Spouse of John Nkomo -0- -0- -0- -0- -0- -0- DOB 04 Aug 1966; Spouse of John Nkomo. 9473NYAMBUYA, Michael Rueben individual ZIMBABWE 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. 9476NYONI, Peter Baka individual ZIMBABWE Spouse of Sithembiso Nyoni -0- -0- -0- -0- -0- -0- DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); Spouse of Sithembiso Nyoni. 9477PATEL, Khantibhal individual ZIMBABWE Politburo Deputy Secretary for Finance -0- -0- -0- -0- -0- -0- DOB 28 Oct 1928; Politburo Deputy Secretary for Finance. 9478SAKABUYA, Morris individual ZIMBABWE 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. 9480AL-SIBA'I, Hani Muhammad Yusuf individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Mar 1961; POB Qaylubiyah, Egypt; nationality Egypt. 9481UMAR, Madhat Mursi Al-Sayyid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 19 Oct 1953; POB Alexandria, Egypt; nationality Egypt. 9482HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 30 Jul 1964; POB Suez, Egypt; nationality Egypt. 9483AHMAD, Zaki Izzat Zaki individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 21 Apr 1960; POB Sharqiyah, Egypt; nationality Egypt. 9484ABD AL-RAHMAN, Abdullah Muhammad Rajab individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Nov 1957; POB Kafr al-Shaykh; nationality Egypt. 9485AL-ISLAMBULI, Muhammad Ahmad Shawqi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 21 Jan 1952; POB Minya, Egypt; nationality Egypt. 9486MUSTAFA BAKRI, Ali Sa'd Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 18 Apr 1966; nationality Egypt. 9488SAVANHU, Tendai individual ZIMBABWE 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. 9489SEKERAMAYI, Lovemore individual ZIMBABWE Chief Elections Officer -0- -0- -0- -0- -0- -0- Chief Elections Officer. 9491SHAMU, Webster Kotiwani individual ZIMBABWE Minister of Policy Implementation -0- -0- -0- -0- -0- -0- DOB 06 Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy Implementation. 9493SIBANDA, Levy individual ZIMBABWE Deputy Police Commissioner -0- -0- -0- -0- -0- -0- Deputy Police Commissioner. 9496ZHUWAO, Patrick individual ZIMBABWE Deputy Minister of Science and Technology -0- -0- -0- -0- -0- -0- DOB 23 May 1967; Deputy Minister of Science and Technology. 9497CHAPFIKA, Abina individual ZIMBABWE Spouse of David Chapfika -0- -0- -0- -0- -0- -0- DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); Spouse of David Chapfika. 9500CHINAMASA, Monica individual ZIMBABWE Spouse of Patrick Chinamasa -0- -0- -0- -0- -0- -0- DOB circa 1950; Spouse of Patrick Chinamasa. 9502CHOMBO, Ever individual ZIMBABWE Spouse of Ignatius Chombo -0- -0- -0- -0- -0- -0- DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo. 9504GONO, Gideon individual ZIMBABWE 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. 9506GONO, Hellin Mushanyuri individual ZIMBABWE Spouse of Gideon Gono -0- -0- -0- -0- -0- -0- DOB 06 May 1962; Passport AN548299 (Zimbabwe); Spouse of Gideon Gono. 9511NDLOVU, Rose Jaele individual ZIMBABWE Spouse of Sikhanyiso Ndlovu -0- -0- -0- -0- -0- -0- DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); Spouse of Sikhanyiso Ndlovu. 9513ZHUWAO, Beauty Lily individual ZIMBABWE Spouse of Patrick Zhuwao -0- -0- -0- -0- -0- -0- DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of Patrick Zhuwao. 9514CHARAMBA, Rudo Grace individual ZIMBABWE Spouse of George Charamba -0- -0- -0- -0- -0- -0- DOB 20 Jun 1964; Spouse of George Charamba. 9515MUCHINGURI, Natasha individual ZIMBABWE Child of Oppah Muchinguri -0- -0- -0- -0- -0- -0- DOB circa 1994; Child of Oppah Muchinguri. 9516MUCHINGURI, Tanya individual ZIMBABWE Child of Oppah Muchinguri -0- -0- -0- -0- -0- -0- DOB circa 1989; Child of Oppah Muchinguri. 9517NKOMO, Louise S. individual ZIMBABWE Spouse of Francis Nhema -0- -0- -0- -0- -0- -0- DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe); Spouse of Francis Nhema. 9518SEKERAMAYI, Tsitsi Chihuri individual ZIMBABWE Spouse of Sydney Sekeramayi -0- -0- -0- -0- -0- -0- DOB circa 1944; Spouse of Sydney Sekeramayi. 9519HESONG TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9520TOSONG TECHNOLOGY TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9521KOREA COMPLEX EQUIPMENT IMPORT CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9523KOREA KWANGSONG TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9524KOREA PUGANG TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9525KOREA RYONGWANG TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9526KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9527KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 9528UDOMDET, Ronnayut individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Jun 1967. 9529CHARIAPAPORN, Hiran individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Jan 1950; National ID No. 310062394060 (Thailand). 9530JUNTARAPRAPORN, Aping individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Jan 1955. 9531PHUANGPHET, Suwit individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1956; National ID No. 3570900170841 (Thailand). 9532JANPRAPAPORN, Arin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 May 1954; Passport M93116 (Thailand). 9533KRADUMPORN, Somboon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 May 1959; National ID No. 3570900151471 (Thailand). 9534KRADUMPORN, Varee individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Mar 1960; National ID No. 3570900151480 (Thailand). 9535CHAIWORASIN, Wimonsi individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1953; Passport B272327 (Thailand); National ID No. 3570900519762 (Thailand). 9536CHAIWORASIN, Wilai individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1934; National ID No. 3102002529284 (Thailand). 9537PICHAYOS, Winai individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Dec 1957; Passport K203350 (Thailand). 9538CHAIJAMROONPHAN, Warin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand). 9539NICE FANTASY GARMENT COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9540V.R. FRUIT COMPANY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9541SIAM NICE COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9542SCORE COMMERCIAL COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9543RUNGRIN COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9544RATTANA VICHAI COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9545PROGRESS SURAWEE COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9546PLUS TECH AUTO SUPPLY COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9547PLOYDAENG JEWELRY SHOP -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9548MAESAI K.D.P. COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9549KRADUMPORN IMPORT EXPORT COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9550HATKAEW COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9551GREEN CAR RENT LIMITED PARTNERSHIP -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9552BANGKOK SILK FLOWER COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9553BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9554A-TEAM CHEMICALS COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9555NOVIN ENERGY COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 9556MESBAH ENERGY COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "MEC". 9557CHIMUTENGWENDE, Chenhamo Chakezha Chen individual ZIMBABWE 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. 9558SALAZAR ARCILA, Yolanda individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 25018274 (Colombia). 9559LOPEZ 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". 9560MARIN 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". 9561RESTREPO 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). 9562RESTREPO VICTORIA, Maria Teresa individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Dec 1949; POB Garzon, Huila, Colombia; Cedula No. 41477630 (Colombia). 9563RESTREPO VICTORIA, Eduardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 12187343 (Colombia); Passport AG989562 (Colombia); alt. Passport AE678681 (Colombia); a.k.a. "EL SOCIO". 9564QUINTERO SANCLEMENTE, Ramon Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia); a.k.a. "LUCAS"; a.k.a. "EL INGENIERO"; a.k.a. "DON TOMAS". 9566CALLE 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". 9567BEDOYA 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". 9568VARELA, 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. "JABON"; a.k.a. "DON JAIRO". 9569PLASTEC LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 801000358-7 (Colombia). 9570RR TOUR, S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 9571AGROPECUARIA PALMA DEL RIO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830061299-7 (Colombia). 9572ASESORIAS PROFESIONALES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 801000611-6 (Colombia). 9583SALI JR., Jainal Antel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 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". 9584SAHIRON, 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". 9585HAPILON, 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". 9586RASHID, Ata Abdoulaziz individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A0020375 (Germany). 9587HUSSEIN, Mazen Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0144378 (Germany). 9588AHMAD, Farhad Kanabi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1971; POB Arbil, Iraq; nationality Iraq; Travel Document Number A0139243 (Germany). 9589YOUSEF, 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). 9590SHAWEESH, 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). 9591IZZAT, Dieman Abdulkadir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Jul 1965; POB Kirkuk, Iraq; nationality Iraq; Travel Document Number A0141062 (Germany). 9593KHALIL, Ibrahim Mohamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Mosul, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0003900 (Germany). 9594BADAT, Sajid Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 28 Mar 1979; alt. DOB 08 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". 9595AL-FAQIH, Abd al-Rahman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Dec 1959; POB Libya; a.k.a. "ABU MOHAMMED"; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "MUSTAFA"; a.k.a. "MAHMUD"; a.k.a. "ABU KHALID". 9596ABD'RABBAH, Ghuma individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. "ABD'RABBAH"; a.k.a. "ABU JAMIL". 9597KHALED, 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". 9598NASUF, Tahir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. "AL-QA'QA"; a.k.a. "ABU SALIMA EL LIBI"; a.k.a. "ABU RIDA". 9599BENHAMMEDI, Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. "HAMMEDI, Ben"; a.k.a. "PANHAMMEDI"; a.k.a. "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; a.k.a. "ABU AL QASSAM". 9600SARA PROPERTIES LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- Registered Charity No. 4636613 (United Kingdom); http://www.saraproperties.co.uk (website). 9601MEADOWBROOK INVESTMENTS LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- Registered Charity No. 05059698 (United Kingdom). 9602OZLAM PROPERTIES LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- Registered Charity No. 05258730. 9603SANABEL RELIEF AGENCY LIMITED -0- SDGT -0- -0- -0- -0- -0- -0- -0- Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. "SRA"; a.k.a. "SARA". 9604DJUE, 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 01 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). 9605FOFIE, Martin Kouakou individual COTED "New Forces" (Forces Nouvelles) Zone Commander in Korhogo -0- -0- -0- -0- -0- -0- DOB 01 Jan 1968; "New Forces" (Forces Nouvelles) Zone Commander in Korhogo. 9606BLE GOUDE, Charles individual COTED Head of "Young Patriots" (Congres Panafricain des Jeunes Patriotes, COJEP) -0- -0- -0- -0- -0- -0- DOB 01 Jan 1972; POB Guiberoua, Cote d'Ivoire; Passport PDAE088DH12 (Cote d Ivoire); Head of "Young Patriots" (Congres Panafricain des Jeunes Patriotes, COJEP). 9607KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC. -0- BPI-PA -0- -0- -0- -0- -0- -0- -0- -0- 9608HILAL, 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. 9609AL MANAR TV -0- SDGT -0- -0- -0- -0- -0- -0- -0- info@manartv.com; www.manartv.com; www.almanar.com.lb. 9610LEBANESE 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. 9611AL NOUR RADIO -0- SDGT -0- -0- -0- -0- -0- -0- -0- info@al-nour.net; www.al-nour.net. 9613BADRI, 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). 9614BA'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 SAMAD"; a.k.a. "ABDUS SOMAD". 9615GUNAWAN, Gun Gun Rusman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. "ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. "BUKHORI"; a.k.a. "BUKHORY". 9616RIFKI, Taufik individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; a.k.a. "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMY ERJA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "ABU OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a. "OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a. "IZZA KUSOMAN". 9617ANSHORI, Abdullah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. "ABU FATIH"; a.k.a. "ABU FATHI". 9618KOHAS AG -0- NPWMD -0- -0- -0- -0- -0- -0- -0- C.R. No. CH-217.0.135.719-4 (Switzerland). 9619STEIGER, Jakob individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 27 Apr 1941; POB Altstatten, SG, Switzerland. 9620EL 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. 9621SHANT, 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). 9749LIMMT ECONOMIC AND TRADE COMPANY, LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- and all other locations worldwide. 9750BEIJING ALITE TECHNOLOGIES CO., LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- and all other locations worldwide. 9753CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- and all other locations worldwide. 9754NAWAY, 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. 9756AMEZCUA CONTRERAS ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9757JAMIL GEORGES, Fahd individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a. "EL PADRINO"; a.k.a. "TURCO". 9758IBRAHIM, Dawood individual SDNTK] [SDGT -0- -0- -0- -0- -0- -0- -0- DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985. 9759DAWOOD IBRAHIM ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9760LUKASHENKA, Alyaksandr Hryhoryavich individual BELARUS President -0- -0- -0- -0- -0- -0- DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; President. 9761HALAVANAU, Viktar Hryhoryavich individual BELARUS Minister of Justice -0- -0- -0- -0- -0- -0- DOB 1952; POB Borisov, Belarus; Minister of Justice. 9762ZIMOUSKY, 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. 9763SANAM INDUSTRIAL GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 9764YA MAHDI INDUSTRIES GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "YMA". 9766SUKHARENKA, 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. 9768PAULICHENKA, 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). 9769SHEIMAN, 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. 9770YARMOSHINA, 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). 9771PIATKEVICH, 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. 9797LUKASHENKA, 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. 9898NAUMAU, 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. 9900ROCHA LOPEZ, Nancy Karina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Aug 1968; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROLN680828MSLCPN04 (Mexico); a.k.a. "GUTIERREZ, Nancy R.". 9901TORRES RAMIREZ, Federico Carlos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Nov 1959; POB Zacatecas, Mexico; nationality Mexico; citizen Mexico; R.F.C. TORF-591104-SA7 (Mexico); C.U.R.P. TORF591104HZSRMD07 (Mexico). 9902CAJA AMIGO EXPRESS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CAE-990224-BA3 (Mexico). 9903COMERCIALIZADORA E IMPORTADORA GARDES, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CIG-920206-F64 (Mexico). 9904DISTRIBUIDOR AUTORIZADO TEQUILA 4 REYES, S. DE R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9905ENTREGA DE CORRESPONDENCIA OPORTUNA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ECO-990920-7H6 (Mexico). 9906GRUPO 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). 9907GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GIP-951219-8P9 (Mexico). 9908MODULO DE CAMBIOS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9909MULTICAJA DE TIJUANA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MTI-920115-RR6 (Mexico). 9910OPERADORA 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). 9911PATRICIA CASA DE CAMBIO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 9912PROMOTORA FIN, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. PFI-801023-519 (Mexico). 9913QUINTA 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). 9914STRONG LINK DE MEXICO, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SLM-020812-2F4 (Mexico). 9915TERMINADOS 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). 9916ALCANTAR PRECIADO, Simon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Feb 1964; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPS640212HJCLRM09 (Mexico). 9918ARIAS BANALES, Jose de Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Feb 1971; POB Baja California, Mexico; nationality Mexico; citizen Mexico; R.F.C. IBJ-710225-MC9 (Mexico); C.U.R.P. AIBJ70225HBCRXS07 (Mexico). 9919ARCE PINA, Roberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1971; POB Sonora, Mexico; nationality Mexico; citizen 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). 9920BARNEY CELAYA, Juan Diego individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Mar 1959; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BACJ590316HSRRLN01 (Mexico). 9921BECERRA ZEPEDA, Gabriel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Oct 1959; POB Michoacan, Mexico; nationality Mexico; citizen Mexico; R.F.C. BEZG-591016-FL4 (Mexico); C.U.R.P. BEZG591016HMNCPB00 (Mexico). 9922ESCOBEDO CHAZARO, Raul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Jun 1965; alt. DOB 16 Jul 1965; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. EOCR650716HDFSHL08 (Mexico). 9923ESPARZA PENA, Jose de Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Nov 1966; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. EAPJ661115HBCSXS04 (Mexico). 9924OCEJO MIRAMONTES, Alfredo Eugenio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 May 1964; POB Baja California, Mexico; R.F.C. OEMA-640526-AJ3 (Mexico); C.U.R.P. OEMA640526HBCCRL05 (Mexico). 9926PRECIADO ESCOBAR, Ricardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Nov 1953; POB Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PEER531113HBCRSC04 (Mexico). 9927SANCHEZ ACEVES, Raul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Apr 1949; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. SAAR-490421-MI9 (Mexico); C.U.R.P. SAAR490421HDFNCL09 (Mexico). 9929INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH OFFICE -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 9931INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 9932AL-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; nationality Saudi Arabia; citizen 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 06 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". 9936NETHERLANDS CARIBBEAN BANK N.V. -0- CUBA -0- -0- -0- -0- -0- -0- -0- -0- 9941IKHTIYAR, 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. 9942JAMI JAMI individual SYRIA Brigadier General -0- -0- -0- -0- -0- -0- DOB 16 Jun 1954; POB Jablah, Zama, Syria; Brigadier General. 9947RAMIREZ ABADIA Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800117676-4 (Colombia). 9948DISDROGAS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800058576-2 (Colombia). 9949ISLAMIC RESISTANCE SUPPORT ORGANIZATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 9955CARVAJALINO, 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". 9956GARCIA 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". 9957GRANDA ESCOBAR, Rodrigo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Apr 1949; POB Frontino, Antioquia, Colombia; Cedula No. 171493523-4 (Ecuador); alt. Cedula No. 19104578 (Colombia); Passport PO16104 (Colombia); Electoral Registry No. 22942118 (Venezuela); a.k.a. "CAMPOS, Arturo"; a.k.a. "GONZALEZ, Ricardo"; a.k.a. "GALLOPINTO". 9958JUVENAL 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". 9959LISANDRO LASCARRO, Jose individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1959; alt. DOB 1946; POB Puerto Berrio, Antioquia, Colombia; Cedula No. 71180715 (Colombia); alt. Cedula No. 3550075 (Colombia); a.k.a. "PASTOR ALAPE". 9960SERPA DIAZ, Alvaro Alfonso individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Mar 1959; alt. DOB 09 Oct 1956; POB San Jacinto, Bolivar, Colombia; alt. POB Cali, Colombia; Cedula No. 6877656 (Colombia); a.k.a. "FELIPE RINCON". 9961TOVAR 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". 9962ALVIS PATINO, Gentil individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1961; POB El Doncello, Caqueta, Colombia; Cedula No. 17669391 (Colombia); alt. Cedula No. 12059198 (Venezuela); a.k.a. "GONZALEZ, Ruben"; a.k.a. "CHIGUIRO". 9963AGUILAR RAMIREZ, Gerardo Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1962; POB Colombia; Cedula No. 16148998 (Colombia); alt. Cedula No. 16447616 (Colombia); a.k.a. "CESAR". 9964YOUSSER COMPANY FOR FINANCE AND INVESTMENT -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 9965BAYT AL-MAL -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 9966AL-SHAMI, Husayn individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1948; alt. DOB 1954; alt. DOB 1960. 9971PLAYA MAR S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. # PMA-910805 (Mexico). 9972INMOBILIARIA ESPARTA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. # IES-870805 (Mexico). 9973INMOBILIARIA LA PROVINCIA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. # IPR-931014 (Mexico). 9974INMOBILIARIA ESTADO 29 S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. # IEV-950628 (Mexico). 9975INMOBILIARIA TIJUANA COSTA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. # ITC-910503 (Mexico). 9976HERNANDEZ SOMERO, Urbano individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. # HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States). 9978URIBE URIBE, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Aug 1957; POB Tijuana, Baja California, Mexico; C.U.R.P. # UIUM570802HBCRRG08 (Mexico). 9979JIMENEZ 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). 9982PELAYO MENDOZA, Franco Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Feb 1953; POB Casimiro Castillo, Jalisco, Mexico. 9983HERNANDEZ ARBOLEDA, Sandra Milena individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 42109136 (Colombia). 9984GALLEGO CANO, Juan de la Cruz individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Feb 1956; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 6272570 (Colombia); Passport AF200504 (Colombia). 9990GOMEZ 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 AH345442 (Colombia); alt. Passport AF002565 (Colombia). 9991GIRALDO FRANCO, Juan Carlos individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Jun 1971; Cedula No. 16791184 (Colombia). 9992ROJAS FRANCO, Jaime individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Dec 1957; POB Cartago, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16210083 (Colombia). 9993CANO 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). 9994GOMEZ OCAMPO, Davinson individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1960; Cedula No. 2470433 (Colombia); a.k.a. "GORDO". 9995PATINO RESTREPO, Carlos Arturo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9991679 (Colombia); Passport 9991679 (Colombia); alt. Passport AF186124 (Colombia); alt. Passport AC455469 (Colombia); alt. Passport PO69381 (Colombia); a.k.a. "PATEMURO"; a.k.a. "PATE MURO". 9996GOMEZ BUSTAMANTE, Luis Alfonso individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia). 9998SABOGAL 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. 18505378 (Colombia); alt. Cedula No. 21171060 (Venezuela); alt. Cedula No. 12773520 (Venezuela); alt. Cedula No. 94318435 (Colombia); Passport AE533626 (Colombia); alt. Passport AG496255 (Colombia); alt. Passport 18505378 (Colombia); alt. Passport AC635727 (Colombia); a.k.a. "EL MONO SABOGAL"; a.k.a. "CAREQUESO". 9999RENDON 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 AF956905 (Colombia); alt. Passport AE182792 (Colombia); a.k.a. "MECHAS". 10000CANO CORREA, Jhon Eidelber individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia); a.k.a. "FLECHAS". 10001INVERSIONES MACARNIC PATINO Y CIA S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 816005011-4 (Colombia). 10002COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 816004106-0 (Colombia). 10003GOMEZ MARIN LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800102465-1 (Colombia). 10004GAVIOTAS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800032092-7 (Colombia); a.k.a. "HOTEL SIN PK2". 10005CANO AGUDELO S EN C -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 821002095-7 (Colombia). 10006ORLANDO SABOGAL ZULUAGA E HIJOS & CIA S EN C -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800181393-7 (Colombia). 10007AHMAD, Najmuddin Faraj individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq. 10009AL-ALI, Hamid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jan 1960; citizen Kuwait; a.k.a. "ABU SALIM". 10010AL-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". 10011AL-BATHALI, Mubarak Mushakhas Sanad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1961; citizen Kuwait; Passport 101856740 (Kuwait). 10012KOREA HYOKSIN TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 10013TRONCOSO POSSE, Jose Manuel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Nov 1953; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 19233258 (Colombia); Passport AE297484 (Colombia). 10017QUINTANA FUERTES, Andres Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Jul 1966; POB Candelaria, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16989000 (Colombia); Passport AI375038 (Colombia); alt. Passport 16989000 (Colombia) expires 13 Dec 2000. 10020CAMACHO VALLEJO ASESORES E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805031109-7 (Colombia). 10021CORPORACION HOTELERA DEL CARIBE LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800104679-1 (Colombia); a.k.a. "TRES CASITAS". 10022KUTRY MANAGEMENT INC. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 34407212255995 (Panama). 10023INVERSIONES BRASILAR S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 891305286-2 (Colombia); f.k.a. "INRICA". 10025TARRITOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805028114-3 (Colombia). 10026AGROPECUARIA LINDARAJA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890327360-0 (Colombia). 10027CANADUZ S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805024035-1 (Colombia). 10030POPOV, 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. 10033MANDRO, 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). 10034MPANO, 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. 10035NKUNDA, Laurent individual DRCONGO Founder, National Congress for the People's Defense -0- -0- -0- -0- -0- -0- DOB 06 Feb 1967; alt. DOB 02 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. 10036MURWANASHYAKA, 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). 10042BARAKAT, Hatim Ahmad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 (Paraguay). 10043BARAKAT, Hamzi Ahmad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Jan 1963; POB Rubtlatine, Lebanon; alt. POB Beirut, Lebanon; citizen Lebanon. 10044FAYAD, Sobhi Mahmoud individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 002301585 (Paraguay). 10045FAYAD, Saleh Mahmoud individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Oct 1972; POB Al-Taybe, Lebanon. 10046CASA HAMZE -0- SDGT -0- -0- -0- -0- -0- -0- -0- Paraguayan tax identification number BAHA 6301000. 10047ABDALLAH, 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). 10048OMAIRI, Farouk individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil. 10049TARABAIN CHAMAS, Mohamad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; National Foreign ID Number RNE: W031645-8 (Brazil). 10050BARAKAT, Mohammad Fayez individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; Identification Number 2.121.948 (Paraguay). 10051KAZAN, Ali Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Passport 0089044 (Lebanon). 10052GALERIA PAGE -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10053JIHAD AL-BINA -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10092PRIETO 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). 10094FAJARDO HERNANDEZ, Gloria Elena individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 29926353 (Colombia). 10095WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805023286-9 (Colombia). 10096PLAZA REAL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890331686-1 (Colombia). 10097MELON LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805000581-8 (Colombia). 10098MANUFACTURAS REAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800158181-6 (Colombia). 10099L.GR. E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805024405-3 (Colombia). 10100JEHOVA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800112196-8 (Colombia). 10101GBS TRADING S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805026824-5 (Colombia). 10102FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 821002640-1 (Colombia). 10103FUNDACION CENTRO FRUTICOLA ANDINO -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800077756-2 (Colombia). 10104EAGLE COMMUNICATION BROKERS INC. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 10105DOXA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 821002801-0 (Colombia). 10106CONSTRUCCIONES E INVERSIONES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800154939-3 (Colombia). 10107CONFECCIONES LINA MARIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800026667-7 (Colombia). 10108COMUNICACIONES ABIERTAS CAMARY LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805028107-1 (Colombia). 10109CITICAR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800026660-6 (Colombia). 10110CALI @ TELE.COM LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805021515-1 (Colombia). 10111ASESORES CONSULTORES ASOCIADOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805007818-1 (Colombia). 10114AL GHABRA, Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom). 10116CARGO FREIGHT INTERNATIONAL -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- -0- 10117COMPAGNIE AERIENNE DES GRANDS LACS -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- -0- 10118GREAT LAKES BUSINESS COMPANY -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- -0- 10119TAHA, 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; Registration ID 0179427 (France); National Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and Equality Movement; Co-founder, National Redemption Front. 10122KALAYE ELECTRIC COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10123KAVOSHYAR COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10124PIONEER ENERGY INDUSTRIES COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "PEI". 10125BANK SEPAH -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 10126BANK SEPAH INTERNATIONAL PLC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10127DERAKHSHANDEH, AHMAD individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 11 Aug 1956; POB Iran. 10128HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 10129ELECTRONICS INSTITUTE -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 10130NATIONAL STANDARDS AND CALIBRATION LABORATORY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 10131DOCKRAT, Farhad Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. "DOCKRAT, F.". 10132DOCKRAT, 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.". 10133SNIPER AFRICA -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.sniperafrica.com; Registration ID 200302847123; Tax ID No. 9113562152. 10136MIKLASHEVICH, Petr Petrovich individual BELARUS Prosecutor General -0- -0- -0- -0- -0- -0- DOB 1954; POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus; Prosecutor General. 10137PODOBED, Yury Nikolaevich individual BELARUS Commander of the Special Riot Police in Minsk (OMON) -0- -0- -0- -0- -0- -0- DOB 05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarus; Commander of the Special Riot Police in Minsk (OMON). 10138SLIZHEVSKY, Oleg Leonidovich individual BELARUS Head of the Public Associations Department, Ministry of Justice -0- -0- -0- -0- -0- -0- nationality Belarus; citizen Belarus; Head of the Public Associations Department, Ministry of Justice. 10139RADKOV, Aleksandr Mikhailovich individual BELARUS Minister of Education -0- -0- -0- -0- -0- -0- DOB 01 Jul 1951; POB Votnya, Belarus; nationality Belarus; citizen Belarus; Minister of Education. 10140RUSAKEVICH, Vladimir Vasilyevich individual BELARUS Minister of Information -0- -0- -0- -0- -0- -0- DOB 13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus; Minister of Information. 10142SIVAKOV, Yury individual BELARUS former Minister of Sport and Tourism; former Minister of the Interior -0- -0- -0- -0- -0- -0- DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality Belarus; citizen Belarus; former Minister of Sport and Tourism; former Minister of the Interior. 10143BUTEMBO AIRLINES -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- -0- 10144CONGOCOM TRADING HOUSE -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- -0- 10145MACHANGA LTD. -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- -0- 10146UGANDA COMMERCIAL IMPEX -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- -0- 10148OZIA MAZIO, Dieudonne individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1949; POB Ariwara, DRC; citizen Congo, Democratic Republic of the; a.k.a. "OMARI". 10153DEFENSE INDUSTRIES ORGANIZATION -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "SASADJA". 10154HARUN, 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. 10155AUF, 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. 10185GIAD MOTOR INDUSTRY COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Website www.giadmotors.com. 10186GIAD AUTOMOTIVE INDUSTRY COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Website www.giadmotors.com/giad_auto.html. 10187SUDAN MASTER TECHNOLOGY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Website www.sudanmaster.com; Email Address info@sudanmaster.com. 10188ADVANCED MINING WORKS COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Email Address admico@sudanmail.net. 10189ALFARACHEM COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10190ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Email Address advance@sudanmail.net; alt. Email Address accw@htg-sdn.com. 10191HICONSULT -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10192HICOM -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10193SUDAN ADVANCED RAILWAYS -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10194ADVANCED ENGINEERING WORKS -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10195HI-TECH CHEMICALS -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10196BASHAIER -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10197PETROHELP PETROLEUM COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10198RAM ENERGY COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10199HI-TECH PETROLEUM GROUP -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10200HI TECH GROUP -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Website www.htg-sdn.com. 10201WAFRA PHARMA LABORATORIES -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Email Address waframed@sudanmail.net. 10202AL SUNUT DEVELOPMENT COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Website www.alsunut.com; Email Address info.AlsunutKhartoum@alsunut.com; Email Address info.AlsunutDubai@alsunut.com. 10203SHEIKAN INSURANCE AND REINSURANCE COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Email Address sheikan@sudanmail.net. 10204ARAB SUDANESE SEED COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10205ARAB SUDANESE VEGETABLE OIL COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10206ARAB SUDANESE BLUE NILE AGRICULTURAL COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10207SUDAN TELECOMMUNICATIONS COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Website www.sudatel.net/en; Email Address info@sudatel.net. 10208GUNEID SUGAR COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10209SENNAR SUGAR COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Email Address sukar@sudanmail.net. 10210ASSALAYA SUGAR COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10211NEW HALFA SUGAR FACTORY COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Email Address sukar@sudanmail.net. 10212SUDANESE SUGAR PRODUCTION COMPANY LIMITED -0- SUDAN -0- -0- -0- -0- -0- -0- -0- Email Address sukar@sudanmail.net. 10213SUDAN GEZIRA BOARD -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10214OCHOA VASCO, Fabio Enrique individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 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. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL CHIQUITO". 10215DURATEX S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800054668-3 (Colombia). 10216MOR 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). 10217MOR ALFOMBRAS ALFOFIQUE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830081048-0 (Colombia). 10218MAYOR COMERCIALIZADORA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800088288-4 (Colombia). 10219KARIAN LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800166692-1 (Colombia). 10220INVERSIONES MPS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800231392-5 (Colombia). 10221PROYECTOS Y SOLUCIONES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800231601-1 (Colombia). 10222PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800014349-8 (Colombia). 10223GERENCIA DE PROYECTOS Y SOLUCIONES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800231600-2 (Colombia). 10224PROMOCIONES E INVERSIONES LAS PALMAS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800236023-5 (Colombia). 10225CONSTRUCTORA IRAKA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830111113-1 (Colombia). 10226CONSTRUCTORA AMERICA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830125002-3 (Colombia). 10227ACUICOLA SANTA CATALINA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830010809-5 (Colombia). 10228SUPER BOYS GAMES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830004047-5 (Colombia). 10229ORIMAR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 801076804-7 (Colombia). 10230AUDITORES ESPECIALIZADOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830041980-1 (Colombia). 10231C.I. OTILIA FLOWERS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800207350-5 (Colombia). 10232HOTEL LA CASCADA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890601336-8 (Colombia). 10233GAVIRIA MOR Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800212771-2 (Colombia). 10234INVERSIONES Y REPRESENTACIONES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811040270-5 (Colombia). 10235FLORIDA SOCCER CLUB S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811046159-2 (Colombia). 10236TRANSPORTES MICHAEL LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802024118-3 (Colombia). 10237COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802019665-0 (Colombia). 10238CASTRO CURE Y CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802001885-5 (Colombia). 10239CURE SABAGH Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802000463-6 (Colombia). 10240FUDIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800230555-4 (Colombia). 10241CABLES NACIONALES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802005017-7 (Colombia). 10242INVERSIONES AGROPECUARIA ARIZONA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802019694-4 (Colombia). 10243VERANILLO DIVE CENTER LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802008393-5 (Colombia). 10244MARTIN HODWALKER M. & CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 802007314-9 (Colombia). 10245DESARROLLO GEMMA CORPORATION -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 25544701403775 (Panama). 10246ROCK FISH IMPORT EXPORT E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 827000913-1 (Colombia). 10247AQUAMARINA ISLAND INTERNATIONAL CORPORATION -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 2120851397079 (Panama). 10248FISHING ENTERPRISE HOLDING, INC. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 2120741397076 (Panama). 10249COMERCIALIZADORA MOR GAVIRIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 1791813359001 (Ecuador); a.k.a. "DURATEX ECUADOR". 10250COMERCIALIZADORA MORDUR S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 1791315820001 (Ecuador). 10251INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 1791843436001 (Ecuador). 10252MC OVERSEAS TRADING COMPANY SA DE CV -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 10253OVERSEAS TRADING COMPANY -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 2500971-0 (Guatemala); a.k.a. "DURATEX GUATEMALA"; a.k.a. "DURATEX S.A.". 10254INMOBILIUM INVESTMENT CORP. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 4055231267286 (Panama). 10255LAVADERO EL CASTILLO -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 10256YAMAHA VERANILLO DISTRIBUIDORES -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 10257CENTRO DE BELLEZA SHARY VERGARA -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 10258GIMNASIO BODY AND HEALTH -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 10259LIZZY MUNDO INTERIOR -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 10260CASTRO 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". 10261HOOKER TAYLOR, Javier Arnulfo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Feb 1971; POB San Andres, Colombia; Cedula No. 18001893 (Colombia). 10262VARELA 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". 10263GALLEGO 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. "FREDERICO"; a.k.a. "DON JOTA". 10264GARCIA 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". 10265CASTRO 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". 10266DE 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". 10267PALACIO ADARVE, John Ricardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Mar 1969; POB Itagui, Antioquia, Colombia; Cedula No. 70697538 (Colombia). 10268FERNANDEZ 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". 10269VALENCIA MARIN, Libardo Elias individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 23 Mar 1946; POB Colombia; Cedula No. 8225623 (Colombia). 10270GONZALEZ BETANCUR, Angel Horacio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Feb 1966; POB Colombia; Cedula No. 6465085 (Colombia). 10271ALVAREZ DEL RIO, Fredy de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Colombia; Cedula No. 98557177 (Colombia). 10272RINCONES MENDOZA, Henry Juvenal individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 25 Sep 1976; POB Colombia; Cedula No. 79863543 (Colombia). 10273CHOW RIOS, Harding Elvis individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Apr 1962; POB San Andres, Colombia; Cedula No. 15243752 (Colombia). 10274HODWALKER 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"; Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A. 10275BODDEN 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". 10276HYDE, Clive Norman individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Apr 1956; POB Belize; a.k.a. "MR. HYDE". 10277WORRELL, 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". 10278LOGAN 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". 10280MARKS, 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.". 10281MOR 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". 10282PABON ALVARADO, Gustavo Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 May 1955; POB Bogota, Colombia; Cedula No. 79146243 (Colombia). 10283CASTRILLON VASCO, Jhon Jairo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 Mar 1960; POB Medellin, Colombia; Cedula No. 71603587 (Colombia). 10284CAICEDO ROJAS, Jorge Ernesto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Oct 1955; POB Bogota, Colombia; Cedula No. 3227987 (Colombia). 10285YEPES VELEZ, Silvio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Nov 1948; POB Manizales, Caldas, Colombia; Cedula No. 19065009 (Colombia); NIT # 19065009-4 (Colombia). 10286MALDONADO 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). 10288BRISENO MAR, Gloria Elisa individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Aug 1965; POB Durango, Mexico; Passport 99140015920 (Mexico); C.U.R.P. BIMG650816MDGRRL05 (Mexico). 10290MOR SAAB, Soraya individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 May 1959; POB Girardot, Cundinamarca, Colombia; Cedula No. 35461535 (Colombia). 10291CALVO LOMBANA, Gabriel Andres individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Aug 1935; POB Bogota, Colombia; Cedula No. 2859105 (Colombia). 10292MAR SEM, Maria Gloria individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Aug 1944; POB Mexico; Passport 97140093454 (Mexico). 10293TRUJILLO MOLINA, Maria Helena individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Colombia; Cedula No. 42875026 (Colombia). 10295LEAL LOPEZ, Janey Farides individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 Nov 1972; POB Colombia; Cedula No. 32779104 (Colombia); Passport AF665724 (Colombia). 10307GIL GARZON, Marco Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 25 May 1947; POB Toca, Boyaca, Colombia; Cedula No. 17176949 (Colombia). 10310CURE SABAGH, Diana Maria individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Oct 1967; POB Barranquilla, Colombia; Cedula No. 22443685 (Colombia). 10311SABAGH 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). 10312CASTRO PAEZ, Gerardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Mar 1974; POB Barranquilla, Colombia; Cedula No. 72196638 (Colombia). 10313CASTRO PAEZ, Jhon Paul individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Colombia; Cedula No. 72223501 (Colombia). 10314GARCIA RODRIGUEZ, Martha individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Colombia; Cedula No. 32761805 (Colombia). 10315MOLINA MOLINA, Jesus Dagoberto individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Colombia; Cedula No. 8233532 (Colombia). 10316VASQUEZ DIAZ, Augusto de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- POB Colombia; Cedula No. 3333064 (Colombia). 10320BARAHONA CORDOBEZ, Jaime individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1960; POB Guatemala; Passport 16660729 (Guatemala); NIT # 953243-9 (Guatemala). 10321CADENAS VIRAMONTES, Porfirio Miguel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Jun 1959; POB Guadalajara, Jalisco, Mexico; Passport 97140096573 (Mexico); NIT # 2665307-9 (Guatemala); C.U.R.P. CAUP590612HJCDRR09 (Mexico); RFC CAVP-590612-AD1 (Mexico). 10322CASTELLANOS SANCHEZ, Federico Ernesto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Jan 1947; POB Tototlan, Jalisco, Mexico. 10323HERNANDEZ ORTEGA, Cesar Alejandro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1975; POB Guadalajara, Jalisco, Mexico; Passport 140022479 (Mexico); C.U.R.P. HEOC751028HJCRRS09 (Mexico). 10324PACHECO 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). 10325MUSONI, Straton individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 06 Apr 1961; alt. DOB 04 Jun 1961; POB Mugambazi, Kigali; nationality Rwanda; citizen Rwanda. 10327AL-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. "AL-WARD, Abu"; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD, Abu"; a.k.a. "NAIM, Abu". 10329AZIZAH, 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. "THERAB, Abu"; a.k.a. "THURAB, Abu"; a.k.a. "HAMID, Abdul"; a.k.a. "AL-HAMID, Abd"; a.k.a. "TURAB, Abu". 10330AL-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-QAYYIM, 'Ibn"; a.k.a. "EL-QAIM, Ibn"; a.k.a. "AL-ZAWL". 10349BORBOA ZAZUETA, Zynthia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Jan 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 04040046465 (Mexico); R.F.C. BOZZ-750130-LK4 (Mexico); C.U.R.P. BOZC750130MSLRZN09 (Mexico). 10350ZAMBADA NIEBLA, Vicente individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Mar 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040021871 (Mexico); R.F.C. ZANV-750324-NY5 (Mexico); a.k.a. "EL MAYITO". 10351TORRES FELIX, Javier individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Oct 1960; POB Mexico; nationality Mexico; citizen Mexico; a.k.a. "EL JT"; a.k.a. "COMPADRE". 10352ARAUJO 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). 10353LOPEZ DIAZ, Jesus Alfonso individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Sep 1962; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LODJ-620930 (Mexico); C.U.R.P. LODJ620930HSLPZS09 (Mexico). 10354BUENO GARCIA, Santos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040035868 (Mexico); C.U.R.P. BUGS640327MSLNRN01 (Mexico). 10355PEREGRINA TOBOADA, Jose Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PETA580805HSLRBN09 (Mexico). 10356ZAMBADA NIEBLA, Modesta individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico). 10357ZAMBADA 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; nationality Mexico; citizen Mexico; Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico). 10358ZAMBADA NIEBLA, Midiam Patricia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 (Mexico). 10359ZAMBADA NIEBLA, Maria Teresa individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico); C.U.R.P. ZANT690617MSLMBR01 (Mexico). 10360NIEBLA CORDOZA, Rosario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico). 10361ROSARIO NIEBLA CARDOZA A. EN P. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. NICR-461006-T36 (Mexico). 10362MULTISERVICIOS JEVIZ S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10363ESTANCIA INFANTIL NINO FELIZ S.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10364ESTABLO PUERTO RICO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. EPR-000322-UM9 (Mexico). 10365JAMARO CONSTRUCTORES S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10366NUEVA 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). 10367ADVANCED PETROLEUM COMPANY -0- SUDAN -0- -0- -0- -0- -0- -0- -0- -0- 10368BANK SADERAT IRAN -0- IRAN] [SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 10369AZZA AIR TRANSPORT COMPANY LTD. -0- DARFUR -0- -0- -0- -0- -0- -0- -0- -0- 10370PARS TRASH COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10371FARAYAND TECHNIQUE -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10372QANNADI, Mohammad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran; citizen Iran; Passport 20694 (Iran); alt. Passport A0003044 (Iran). 10373AL-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". 10374AL-TIKRITI, Ahmed Watban Ibrahim Hasan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1975; alt. DOB 1979; POB Baghdad, Iraq; nationality Iraq. 10375AL-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. 10376AL-AHMAD, Sa'ad Muhammad Yunis individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1981; POB Baghdad, Iraq; nationality Iraq; Identification Number 159014 (Iraq). 10377AL-AZAWI, Hatem Hamdan individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB circa 1937. 10378AL-DURI, Thabet individual IRAQ2 -0- -0- -0- -0- -0- -0- -0- DOB 1943; alt. DOB 1944; POB Dur, Iraq. 10380AL-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; nationality Iraq; citizen Syria; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. "ABU FIRAS"; a.k.a. "ABU AKRAM". 10381CAZAREZ SALAZAR, Victor Emilio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. "EL LICENCIADO"; a.k.a. "EL VIEJO". 10382PAREDES CORDOVA, Jorge Mario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. "EL GORDO"; a.k.a. "HIPER". 10383KHAN, 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 SHAHBAZ KOOCHI"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI SHABBAZ". 10384ALIZAI, 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). 10385BARTH, Frederik Heinz individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist. 10386GULF CARTEL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10387LEILABADI, Ali Hajinia individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 19 Feb 1950; POB Tabriz, Iran; nationality Iran; citizen Iran; Passport E4710151 (Iran) issued 15 Oct 2000 expires 15 Oct 2005. 10388FAJR INDUSTRIES GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10389MIZAN MACHINE MANUFACTURING GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10391ISLAMIC REVOLUTIONARY GUARD CORPS -0- NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR -0- -0- -0- -0- -0- -0- -0- -0- 10392MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10393CABANA GUILLEN, Sixto Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Jun 1955; POB Orihueca Cienaga, Magdalena, Colombia; nationality Colombia; citizen Colombia; Cedula No. 19500634 (Colombia); a.k.a. "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo". 10394CABRERA DIAZ, Hermilo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Nov 1941; POB Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9680080 (Colombia); a.k.a. "BERTULFO". 10395CAICEDO COLORADO, Abelardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Mar 1960; POB Mercaderes, Cauca, Colombia; nationality Colombia; citizen Colombia; a.k.a. "SOLIS ALMEIDA". 10396CAMARGO, Norbei individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Aug 1965; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 17702895 (Colombia); a.k.a. "JAMES PATAPALO"; a.k.a. "JAMES PATAMALA"; a.k.a. "MUERTA PARADO". 10397CUEVAS CABRERA, Erminso individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Sep 1960; POB El Paujil, Caqueta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 96328518 (Colombia); a.k.a. "MINCHO". 10398LEAL GARCIA, Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- nationality Colombia; citizen Colombia; Cedula No. 96186610 (Colombia); a.k.a. "CAMILO"; a.k.a. "TUERTO". 10399LOPEZ MENDEZ, Luis Eduardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- nationality Colombia; citizen Colombia; Cedula No. 96329889 (Colombia); a.k.a. "EFREN ARBOLEDA". 10400MOLINA GONZALEZ, Jose Epinemio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Nov 1957; POB Icononzo, Tolima, Colombia; nationality Colombia; citizen Colombia; Cedula No. T.I. 57111-01681 (Colombia); a.k.a. "DANILO GARCIA". 10401OLARTE LOMBANA, Alonso individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Nov 1960; alt. DOB 11 Apr 1957; POB Bogota, Colombia; alt. POB Natagaima, Tolima, Colombia; nationality Colombia; citizen Colombia; Cedula No. 18260876 (Colombia); a.k.a. "LUIS EDUARDO MARIN"; a.k.a. "RAFAEL GUTIERREZ". 10402PASCUAS SANTOS, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Apr 1952; POB Tello, Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 12160124 (Colombia); a.k.a. "SARGENTO PASCUAS"; a.k.a. "HUMBERTO". 10403RODRIGUEZ MENDIETA, Jorge Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Jan 1963; POB Giron, Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 91223461 (Colombia); a.k.a. "IVAN VARGAS". 10404ROPERO SUAREZ, Emiro del Carmen individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Sep 1962; POB Municipio de Nueva Granada, Norte de Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 13461523 (Colombia); a.k.a. "RUBEN ZAMORA". 10405SANTANILLA BOTACHE, Miguel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Dec 1963; POB Florencia, Caqueta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 93123586 (Colombia); a.k.a. "GENTIL DUARTE". 10406TORRES CUETER, Guillermo Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1954; POB Turbaco, Bolivar, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9281858 (Colombia); a.k.a. "JULIAN CONRADO". 10407TRASLAVINA BENAVIDES, Erasmo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1958; POB Guacamayo, Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 13642033 (Colombia); a.k.a. "ISMARDO MURCIA LOZADA"; a.k.a. "JIMMY GUERRERO"; a.k.a. "ISNARDO MURCIA LOZADA". 10408AL-SALAH SOCIETY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10409AL-KURD, Ahmad Harb individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1949; alt. DOB circa 1951; POB Deir Al-Balah, Gaza. 10410MARTYRS FOUNDATION -0- SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10411MARTYRS FOUNDATION IN LEBANON -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10412PALESTINIAN MARTYRS FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10413GOODWILL CHARITABLE ORGANIZATION, INC. -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10414ALIQ, Qasim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1956; POB Lebanon. 10415AL-SHAMI, Ahmad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1965; POB Beirut, Lebanon. 10416AL-QARD AL-HASSAN ASSOCIATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10420BARRERA 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). 10421BARRERA 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). 10422BARRERA 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). 10423BARRERA 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). 10424RAMIREZ LENIS, Jhon Jairo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Jul 1966; Cedula No. 79395056 (Colombia). 10425VILLA VINASCO, Armando Alonso individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Oct 1960; Cedula No. 16645357 (Colombia). 10428PARRA 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). 10432FRANCO 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). 10434QUINONES, Benedicto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 25 Jun 1946; POB Cali, Colombia; Cedula No. 14934266 (Colombia); Passport 14934266 (Colombia). 10435RAMIREZ 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). 10436GIRALDO VELASCO, Hector Fabio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 Mar 1965; Cedula No. 16711573 (Colombia). 10439ESPITIA 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). 10440CAMPO LIBRE A LA DIVERSION E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805026848-1 (Colombia). 10441ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 817000791-1 (Colombia). 10442BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805030626-9 (Colombia). 10443APVA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805010421-0 (Colombia). 10444ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900105952-3 (Colombia). 10445WORLD LINE SYSTEM S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 815003764-9 (Colombia). 10447NEGOCIOS Y CAPITALES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800101701-0 (Colombia). 10448COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800200471-6 (Colombia). 10449CIDCA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860404579-7 (Colombia). 10450CECEP EDITORES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805018858-1 (Colombia). 10451CECEP S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890315495-4 (Colombia). 10452ALFONSO BARRERA RIOS Y CIA. S. EN C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900101150-5 (Colombia). 10453ARQUITECTOS UNIDOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805022512-4 (Colombia). 10454UNIDAD CARDIOVASCULAR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800232679-8 (Colombia). 10455SPITIA VALENCIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805006598-1 (Colombia). 10456QUINONES MELO Y CIA. LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890327616-0 (Colombia). 10457M S CONSTRUCTORES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800206430-1 (Colombia). 10458ESVA S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805019977-4 (Colombia). 10459CRIADERO SANTA GERTRUDIS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805014721-3 (Colombia). 10460CONSULTORIAS FINANCIERAS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805017446-6 (Colombia). 10463FATAH AL-ISLAM -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10465ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE -0- SDGT] [SYRIA] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10466NOVA CARVAJAL, Mary Luz individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Dec 1974; nationality Colombia; citizen Colombia; Cedula No. 52253223 (Colombia). 10467MORA RICARDO, Daniel Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Jan 1965; nationality Colombia; citizen Colombia; Cedula No. 80408253 (Colombia); SSN 027-68-4733 (United States); Driver's License No. M600161650080 (United States) issued 07 Apr 2006 expires 08 Jan 2011. 10468ZULUAGA LINDO, Francisco Javier individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. "GORDO LINDO". 10469VANOY MURILLO, Ramiro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 462653 (Colombia); a.k.a. "CUCO". 10470MEJIA MUNERA, Victor Manuel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16627308 (Colombia); Passport AE313327 (Colombia); a.k.a. "LOS MELLIZOS"; a.k.a. "DON SEBASTIAN"; a.k.a. "PABLO ARAUCA". 10471MEJIA MUNERA, Miguel Angel Melchor individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Jul 1959; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16627309 (Colombia); Passport AC744430 (Colombia); a.k.a. "LOS MELLIZOS"; a.k.a. "COMANDANTE PABLO"; a.k.a. "PABLO MEJIA". 10472ABS HEALTH CLUB S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830121474-8 (Colombia). 10473SOCIEDAD SUPERDEPORTES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 8009712337 (Colombia). 10474CIA COMERCIALIZADORA DE BIENES RAICES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 8000689284 (Colombia). 10475AL-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. "THABIT, Shaykh Abu"; a.k.a. "THABET, Shaykh"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "THABIT, Abu". 10476SUGHAYR, 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. "BAKR, Abu"; a.k.a. "ABDULLAH, Abu". 10477AL-TALHI, Abdul Rahim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009; a.k.a. "RAHIM, Abdul". 10479REZAIE, Morteza individual NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB circa 1956; nationality Iran; citizen Iran. 10480AHMADIAN, Ali Akbar individual NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran. 10481SOLEIMANI, Qasem individual SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Diplomatic Passport 008827 (Iran) issued 1999. 10483HEJAZI, Mohammad individual NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB circa 1959; nationality Iran; citizen Iran. 10485AL-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. 10486TAMILS 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). 10488KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10489ORIENTAL OIL KISH -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10490GHORB KARBALA -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10491SEPASAD ENGINEERING COMPANY -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10492GHORB NOOH -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10493OMRAN SAHEL -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10494SAHEL CONSULTANT ENGINEERS -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10495HARA COMPANY -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10496GHARARGAHE SAZANDEGI GHAEM -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10500SALAZAR LUGO, Nelson individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 14 Jul 1955; POB Colombia; Cedula No. 16597419 (Colombia); Passport AH682171 (Colombia). 10501LOPERA 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). 10502LOPERA 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). 10503LOPERA 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). 10507ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805018000-1 (Colombia). 10508INVERSIONES EPOCA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805012582-7 (Colombia). 10509J.A.J. BARBOSA Y CIA. S.C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800214437-6 (Colombia). 10510CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890326149-8 (Colombia). 10511TURISMO HANSA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 860027780-4 (Colombia). 10521SHWE, 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 02 Feb 1935; alt. DOB 02 Feb 1933; nationality Burma; citizen Burma; Senior General, Minister of Defense and Commander-in-Chief of Defense Services; Chairman, State Peace and Development Council. 10522AYE, 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; nationality Burma; citizen 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. 10523WIN, Soe individual BURMA Lieutenant-General; Prime Minister; Member, State Peace and Development Council -0- -0- -0- -0- -0- -0- DOB 10 May 1947; nationality Burma; citizen Burma; Lieutenant-General; Prime Minister; Member, State Peace and Development Council. 10526SWE, Myint individual BURMA Lieutenant-General; Chief of Military Affairs Security -0- -0- -0- -0- -0- -0- DOB 24 Jun 1951; nationality Burma; citizen Burma; Lieutenant-General; Chief of Military Affairs Security. 10528OO, Maung individual BURMA Major General; Minister of Home Affairs -0- -0- -0- -0- -0- -0- DOB 1952; nationality Burma; citizen Burma; Major General; Minister of Home Affairs. 10529WIN, Nyan individual BURMA Major General; Minister of Foreign Affairs -0- -0- -0- -0- -0- -0- DOB 22 Jan 1953; nationality Burma; citizen Burma; Major General; Minister of Foreign Affairs. 10531OO, 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; nationality Burma; citizen Burma; Lieutenant-General; Quartermaster General; Minister of Military Affairs; Member, State Peace and Development Council. 10532THI, Lun individual BURMA Brigadier-General; Minister of Energy -0- -0- -0- -0- -0- -0- DOB 18 Jul 1940; nationality Burma; citizen Burma; Brigadier-General; Minister of Energy. 10534MYINT, 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; nationality Burma; citizen Burma; Lieutenant-General; Chief, Military Affairs; Chief, Bureau of Special Operation 1; Member, State Peace and Development Council. 10535WIN, 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 03 Jan 1944; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of Special Operation 2; Member, State Peace and Development Council. 10536BO, 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; nationality Burma; citizen Burma; Lieutenant-General; Chief of Bureau of Special Operation 4; Member, State Peace and Development Council. 10537HTWE, Aung individual BURMA Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and Development Council -0- -0- -0- -0- -0- -0- DOB 01 Feb 1943; nationality Burma; citizen Burma; Lieutenant-General; Chief of Armed Forces Training; Member, State Peace and Development Council. 10538THEIN, Tin Naing individual BURMA Brigadier General, Minister of Commerce -0- -0- -0- -0- -0- -0- DOB 1955; nationality Burma; citizen Burma; Brigadier General, Minister of Commerce. 10539ZAW, Thein individual BURMA Brigadier General, Minister of Telecommunications, Post, & Telegraph -0- -0- -0- -0- -0- -0- DOB 20 Oct 1951; nationality Burma; citizen Burma; Brigadier General, Minister of Telecommunications, Post, & Telegraph. 10540TUN, Saw individual BURMA Major General, Minister of Construction -0- -0- -0- -0- -0- -0- DOB 08 May 1935; nationality Burma; citizen Burma; Major General, Minister of Construction. 10541NYEIN, Chan individual BURMA Minister of Education -0- -0- -0- -0- -0- -0- DOB 1944; nationality Burma; citizen Burma; Minister of Education. 10542MIN, Zaw individual BURMA Colonel, Minister of Electric Power 1 -0- -0- -0- -0- -0- -0- DOB 10 Jan 1949; nationality Burma; citizen Burma; Colonel, Minister of Electric Power 1. 10543TUN, Hla individual BURMA Major General, Minister of Finance and Revenue -0- -0- -0- -0- -0- -0- DOB 11 Jul 1951; nationality Burma; citizen Burma; Major General, Minister of Finance and Revenue. 10544LWIN, Saw individual BURMA Major General, Minister of Industry 2 -0- -0- -0- -0- -0- -0- DOB 1939; nationality Burma; citizen Burma; Major General, Minister of Industry 2. 10545THA, Soe individual BURMA Minister of National Planning and Economic Development -0- -0- -0- -0- -0- -0- DOB 1945; nationality Burma; citizen Burma; Minister of National Planning and Economic Development. 10546THAUNG individual BURMA Minister of Labor; Minister of Science & Technology -0- -0- -0- -0- -0- -0- DOB 06 Jul 1937; nationality Burma; citizen Burma; Minister of Labor; Minister of Science & Technology. 10547LIN, Aung Thein individual BURMA Brigadier General, Mayor and Chairman of Yangon City (Rangoon) City Development Committee -0- -0- -0- -0- -0- -0- DOB 1952; nationality Burma; citizen Burma; Brigadier General, Mayor and Chairman of Yangon City (Rangoon) City Development Committee; a.k.a. "LYNN, Aung Thein". 10548MYINT, Kyaw individual BURMA Minister of Health -0- -0- -0- -0- -0- -0- DOB 1940; nationality Burma; citizen Burma; Minister of Health. 10550ZA, Tay individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 18 Jul 1964; alt. DOB 18 Jun 1967; nationality Burma; citizen Burma; Managing Director, Htoo Trading Company Limited; Chairman, Air Bagan Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing Director, Pavo Trading Pte. Ltd. 10552ZA, Pye Phyo Tay individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 29 Jan 1987; nationality Burma; citizen Burma; Son of Tay Za. 10553MYINT, Htay individual BURMA Chairman, Yuzana Company Limited -0- -0- -0- -0- -0- -0- DOB 06 Feb 1955; nationality Burma; citizen Burma; Chairman, Yuzana Company Limited. 10554ZAW, Thidar individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 02 Feb 1964; alt. DOB 02 Feb 1964; nationality Burma; citizen Burma; Wife of Tay ZA. 10555YUZANA COMPANY LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10557SHWE, Khin individual BURMA President, Zay Gabar Company -0- -0- -0- -0- -0- -0- DOB 21 Jan 1952; nationality Burma; citizen Burma; President, Zay Gabar Company. 10558HTOO TRADING COMPANY LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10559ZAY GABAR COMPANY -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10560PAVO TRADING PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10561AIR BAGAN HOLDINGS PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- Doing business as AIR BAGAN. 10562AIR BAGAN LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- Doing business as AIR BAGAN. 10563HTOO WOOD PRODUCTS PTE. LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10566HARDAN, 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. 10568WAHHAB, Wi'am individual LEBANON -0- -0- -0- -0- -0- -0- -0- DOB 1964; POB Al-Jahiliya, Shuf Mountains, Lebanon. 10569MAKHLUF, Hafiz individual SYRIA] [LEBANON Colonel -0- -0- -0- -0- -0- -0- DOB circa 1975; POB Damascus, Syria; Colonel. 10570KHAYRBIK, Muhammad Nasif individual SYRIA Syrian Deputy Vice President for Security Affairs -0- -0- -0- -0- -0- -0- DOB 05 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy Vice President for Security Affairs; Major General. 10571BANK MELLAT -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 10572MELLAT BANK SB CJSC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10573PERSIA INTERNATIONAL BANK PLC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 10574BELNEFTEKHIM -0- BELARUS -0- -0- -0- -0- -0- -0- -0- -0- 10575BELNEFTEKHIM USA, INC. -0- BELARUS -0- -0- -0- -0- -0- -0- -0- US FEIN 000920912 (United States). 10576BANK MELLI IRAN -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 10577BANK KARGOSHAEE -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10578MIR BUSINESS BANK ZAO -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10579MELLI BANK PLC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10580ARIAN BANK -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10581BAHMANYAR, Bahmanyar Morteza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 31 Dec 1952; POB Tehran, Iran; Passport I0005159 (Iran); alt. Passport 10005159 (Iran). 10582DASTJERDI, Ahmad Vahid individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 15 Jan 1954; Diplomatic Passport A0002987 (Iran). 10583ESMAELI, Reza-Gholi individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 03 Apr 1961; POB Tehran, Iran; Passport A0002302 (Iran). 10584SALIMI, Hosein individual NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- nationality Iran; citizen Iran; Passport D08531177 (Iran). 10585BANK MELLI IRAN INVESTMENT COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 89584 (Iran). 10586BANK MELLI PRINTING AND PUBLISHING CO. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 382231 (Iran). 10587NOOR MUHAMMAD, Abdul Majeed individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1957; POB Chagai, Pakistan; citizen Pakistan; Passport LA097936 (Pakistan). 10588KHAN, Sherbaz individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan). 10589DUZCAN, Ceylan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's License No. 11550 (Turkey). 10590SCHNEIDER, Simon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands). 10591MICHIELSEN, Tom individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720 (Belgium); Identification Number 1041 002019 56 (Belgium). 10592GHANI, Mohammad Nadeem individual SDNTK -0- -0- -0- -0- -0- -0- -0- citizen United Kingdom; Passport 093055372 (United Kingdom). 10593LOAN, Waseem Rauf individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan). 10594BEHZAD, 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. "AHMED MOHAMMED ABDULLAH"; a.k.a. "ABDULLAH MOHAMMED ABDULLAH BAHZAD"; a.k.a. "MOHAMMED ABDULLAH MOHAMMED BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a. "ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD"; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD". 10595AZAM, 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). 10596FMF GENERAL TRADING LLC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 66488 (United Arab Emirates). 10597AL AMLOOD TRADING LLC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 79190 (United Arab Emirates). 10598A A TRADING FZCO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10599BELS FLOWERS IMPORT EXPORT BVBA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 478351540 (Belgium). 10600OFFENBACH HAUSHALTWAREN B.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 28094396 (Netherlands). 10601KHAN & SCHIRINDEL GMBH -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. HRB20555 (Germany). 10602SAF TECH S.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. B62398060 (Spain). 10603DUBAI TRADING COMPANY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10604ZULEKHA GENERAL TRADING LLC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 32035 (United Arab Emirates). 10605SHAHBAZ TV CENTER -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10606SHAHNAWAZ TRADERS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10607SHER MATCH INDUSTRIES (PVT.) LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. P-01876/19981106 (Pakistan). 10608SHAHBAZ KHAN GENERAL TRADING LLC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 52060 (United Arab Emirates). 10609MALEKI, Naser individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB circa 1960; nationality Iran; Passport A0003039 (Iran). 10610JONGWE PRINTING AND PUBLISHING COMPANY -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10611ZIDCO HOLDINGS -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10612DROUKDEL, 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". 10614CAZARES 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; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico). 10615MEZA GASPAR, Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico). 10616MEZA CAZARES, Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States). 10617MEZA CAZARES, Gipsy individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico). 10618MEZA CAZARES, Lizbeth individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico). 10619PATRACA 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; nationality Mexico; citizen Mexico; Passport 040015561 (Mexico); R.F.C. PAPJ740423DB8 (Mexico); Electoral Registry No. PTPNJR74042325H500 (Mexico). 10620PEREZ VERDUZCO, Roberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico). 10621BELTRAN ROMERO, Mireya Denisse individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico). 10622BELTRAN SANCHEZ, Hector Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4 (Mexico). 10623CAZAREZ 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; nationality Mexico; citizen Mexico; C.U.R.P. CAPT621014MSLZRB00 (Mexico); Electoral Registry No. CAPT6210144PA (Mexico). 10624CAZAREZ PEREZ, Irma individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Sep 1956; POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P. CAPI560927MSLZRR07 (Mexico); Electoral Registry No. CAPI560927RF4 (Mexico). 10625CAZAREZ PEREZ, Efrain individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 May 1965; POB Campo Loaiza, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CAPE6505164F5 (Mexico). 10626AGUIRRE SANCHEZ, Blanca Armida individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico). 10627AGUIRRE SANCHEZ, Claudia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico). 10628OLIVAS OJEDA, Marco Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico). 10629RUIZ ZAVALA, Aleyda individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C. RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico). 10630ZAZUETA URREA, Epifanio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico). 10634OLIVAS OJEDA, Juan Carlos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico. 10635VELARDE SARABIA, Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Oct 1977; nationality Mexico; citizen Mexico; R.F.C. VESA771027B50 (Mexico). 10636OLIVAS OJEDA, Jesus Joaquin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Oct 1955; nationality Mexico; citizen Mexico; R.F.C. OIOJ551025S49 (Mexico). 10637SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SRS9903153C5 (Mexico). 10638TOYS FACTORY, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. TFA021112AR9 (Mexico). 10639CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CIV0106199MA (Mexico). 10640PATRACA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. PAT040318GF7 (Mexico). 10641SEPRIV, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SEP980319668 (Mexico). 10642OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. OIC040925SA9 (Mexico). 10643TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. TDS021031UD6 (Mexico). 10644CAZPER IMPORTACIONES, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Website www.cazper.com.mx; R.F.C. CIM040429UH4 (Mexico). 10645MULTISERVICIOS AGSA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MAG941123BYA (Mexico). 10646MEXGLOBO, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MEX9909034Y0 (Mexico). 10647AGBAS CONSULTORES, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ACO040630893 (Mexico). 10648COCINA DE TIJUANA, S. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CTI050414A55 (Mexico). 10649HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico). 10650SIN-MEX IMPORTADORA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SMI010730DH8 (Mexico). 10651COMERCIAL 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). 10652COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CBS9710303N4 (Mexico). 10653COMERCIALIZADORA TOQUIN, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CTO010731CH9 (Mexico). 10654COMERCIALIZADORA JALSIN, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CJA980901J13 (Mexico). 10655COMERCIAL DOMELY, S.A. DE C.V -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CDO010522917 (Mexico). 10656AL LAMI, Isma'il Hafiz individual IRAQ3 -0- -0- -0- -0- -0- -0- -0- DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. "DURA, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DAR'A, Abu"; a.k.a. "HAYDAR, Abu". 10657AL-JABURI, Mish'an Rakin Thamin individual IRAQ3 -0- -0- -0- -0- -0- -0- -0- DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026. 10658AL-ZAWRA TELEVISION STATION -0- IRAQ3 -0- -0- -0- -0- -0- -0- -0- -0- 10659FORUZANDEH, Ahmed individual IRAQ3] [IRGC 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 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; 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. "JAFARI"; a.k.a. "ABU SHAHAB"; a.k.a. "ABU AHMAD ISHAB". 10660BONYONGWE, Happyton Mabhuya individual ZIMBABWE Director General, Central Intelligence Organization -0- -0- -0- -0- -0- -0- DOB 06 Nov 1960; POB Chikomba District, Zimbabwe; nationality Zimbabwe; Director General, Central Intelligence Organization. 10662MUGABE, Leo individual ZIMBABWE 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; a.k.a. "CDE MUGABE". 10664FUTURE BANK B.S.C. -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 54514-1 (Bahrain) expires 09 Jun 2009; Trade License No. 13388 (Bahrain); All branches worldwide. 10665TEYREBAZEN AZADIYA KURDISTAN -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "TAK". 10666VARGAS SOLER, Sandra Milena individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1980; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 40047576 (Colombia). 10667VARGAS ARIAS, Jorge Eliecer individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Nov 1952; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4894606 (Colombia); Passport 4894606 (Colombia). 10668VARGAS ALBA, Jorge Leandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Jan 1968; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 17642230 (Colombia); Passport AI263725 (Colombia); a.k.a. "EL CANOSO". 10669VARGAS ALBA, Cesar Augusto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Aug 1969; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 79578481 (Colombia); Passport AI980101 (Colombia). 10670PAVA GIRALDO, Dora Lilia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Nov 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 39771709 (Colombia). 10671AGUDELO VELASQUEZ, Norberto Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Aug 1955; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 4590874 (Colombia); a.k.a. "AMADO". 10672COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830090469-6 (Colombia). 10676KO, Myint Myint individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 11 Jan 1946; wife of Saw Tun. 10677MYINT, Tin Lin individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1947; wife of Ye Myint. 10678SOE, Myint Myint individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 15 Jan 1953; wife of Nyan Win. 10679THET, Khin Lay individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1947; wife of Thura Shwe Mann. 10680HTOO GROUP OF COMPANIES -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10681AUREUM PALACE HOTELS AND RESORTS -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10682AYER SHWE WAH COMPANY LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10683MYANMAR AVIA EXPORT COMPANY LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10684MYANMAR TREASURE RESORTS -0- BURMA -0- -0- -0- -0- -0- -0- -0- a.k.a. "MYANMAR TREASURE RESORT II". 10685PAVO AIRCRAFT LEASING PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10686MANN, Aung Thet individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1977. 10688THIHA individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 24 Jun 1960. 10689SAEED, Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt. Passport Booklet A5250088 (Pakistan); National ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan); a.k.a. "HAFIZ SAHIB"; a.k.a. "TATA JI". 10690LAKHVI, Zaki-ur-Rehman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. "CHACHAJEE". 10691ASHRAF, Haji Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1955; POB Faisalabad, Pakistan; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390 (Pakistan). 10692BAHAZIQ, Mahmoud Mohammad Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB". 10693LONDONO 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). 10694OSSA AYALA, Alvaro Javier individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 98528421 (Colombia). 10695LUNA 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). 10696JIMENEZ NARANJO, Roberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Apr 1963; Cedula No. 18502967 (Colombia). 10697GALEANO RESTREPO, Diego Mauro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 17 Mar 1976; POB Medellin, Colombia; Cedula No. 98626113 (Colombia). 10698CARRILLO 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). 10699CARRILLO 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). 10700JIMENEZ 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". 10701TEJAR LA MOJOSA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900110438-9 (Colombia). 10702SOCIEDAD MINERA GRIFOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811033869-7 (Colombia). 10703INVERSIONES LICOM LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811038211-4 (Colombia). 10704GANADERIA LUNA HERMANOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811045931-8 (Colombia). 10705INVERSIONES EL MOMENTO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811030776-7 (Colombia). 10706CASA DEL GANADERO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811034345-4 (Colombia). 10707ADMINISTRADORA GANADERA EL 45 LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811038291-3 (Colombia). 10708LAW, 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). 10709LO, Hsing Han individual BURMA -0- -0- -0- -0- -0- -0- -0- DOB 1938; alt. DOB 1935. 10710NG, 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. 10711ASIA WORLD CO. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10712ASIA WORLD PORT MANAGEMENT CO. LTD -0- BURMA -0- -0- -0- -0- -0- -0- -0- a.k.a. "PORT MANAGEMENT CO. LTD.". 10713ASIA WORLD INDUSTRIES LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10714ASIA LIGHT CO. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10725MAKHLUF, Rami individual SYRIA -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1969; POB Syria; citizen Syria; Passport 98044 (Syria). 10726AL MAZIDIH, Badran Turki Hishan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; a.k.a. "ABU GHADIYAH"; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM". 10727AL MAZIDIH, Ghazy Fezza Hishan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1974; alt. DOB 1975; a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari Abd Aziz Saleh"; a.k.a. "ABU GHAZZY". 10728AL MAZIDIH, Akram Turki Hishan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1974; alt. DOB 1975; alt. DOB 1979; a.k.a. "ABU JARRAH"; a.k.a. "ABU AKRAM". 10729AL-MARSUMI, Saddah Jaylut individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1955; alt. DOB 1956; citizen Syria. 10731G A ARDMORE PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10732G A CAPITAL PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10733G A FOODSTUFFS PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10734G A LAND PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10736G A RESORT PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10737G A SENTOSA PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10738G A TREASURE PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10739G A WHITEHOUSE PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10740S H NG TRADING -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10742HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10743MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan. 10744AL-SHANFARI, Thamer Bin Said Ahmed individual ZIMBABWE Chairman & Managing Director, Oryx Group and Oryx Natural Resources -0- -0- -0- -0- -0- -0- DOB 03 Jan 1968; nationality Oman; citizen Oman; Passport 00000999 (Oman); alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and Oryx Natural Resources. 10746OSLEG -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10747ORYX NATURAL RESOURCES -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10748COMOIL (PVT) LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10749DIVINE HOMES -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10750FAMBA SAFARIS -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10755POLOTSK STEKLOVOLOKNO OAO -0- BELARUS -0- -0- -0- -0- -0- -0- -0- -0- 10756LAKOKRASKA OAO -0- BELARUS -0- -0- -0- -0- -0- -0- -0- -0- 10758BREDENKAMP, John individual ZIMBABWE -0- -0- -0- -0- -0- -0- -0- DOB 11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname; Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname). 10759RAUTENBACH, Muller individual ZIMBABWE -0- -0- -0- -0- -0- -0- -0- DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen Zimbabwe; Passport ZE26547 (Zimbabwe). 10761AL-SHABAAB -0- FTO] [SDGT] [SOMALIA -0- -0- -0- -0- -0- -0- -0- a.k.a. "THE YOUTH"; a.k.a. "MYM"; a.k.a. "YOUTH WING"; a.k.a. "THE UNITY OF ISLAMIC YOUTH". 10762BELARUSIAN OIL TRADE HOUSE -0- BELARUS -0- -0- -0- -0- -0- -0- -0- Business Registration Document # UNP 101119568 (Belarus). 10763RENGIFO OSPINA, Lina Milayi individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Oct 1983; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 52965678 (Colombia); Passport AI087604 (Colombia); alt. Passport AF295127 (Colombia). 10764RENGIFO AMAYA, Harvy Ramiro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Jan 1982; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport AE948092 (Colombia). 10765RENGIFO OSPINA, Jefferson individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Dec 1977; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94511007 (Colombia); Passport PO34555 (Colombia); alt. Passport AF237758 (Colombia). 10767NARVAEZ PUENTES, James Orlando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 29 Nov 1959; nationality Colombia; citizen Colombia; Cedula No. 16634261 (Colombia); Passport AK279300 (Colombia); alt. Passport AF366653 (Colombia). 10768RENGIFO OSPINA, Edwin Amir individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1975; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 79693032 (Colombia); Passport AI054522 (Colombia) issued 16 May 2001 expires 16 May 2011; alt. Passport AF294763 (Colombia). 10769MORENO FERNANDEZ, Monica individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Apr 1963; nationality Colombia; citizen Colombia; Cedula No. 31903968 (Colombia); Passport AG744728 (Colombia); alt. Passport AE613367 (Colombia); National Foreign ID Number X3881333Z (Spain). 10771RENGIFO PUENTES, Ramiro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Nov 1950; POB Cali; nationality Colombia; citizen Colombia; Cedula No. 19187359 (Colombia); Passport AI912220 (Colombia) issued 30 Jul 2003 expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt. Passport AG589478 (Colombia); National Foreign ID Number X3093421J (Spain); a.k.a. "LA LLAVERIA". 10772RENGIFO O.A.M. Y CIA S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900110717-9 (Colombia). 10773INMOBILIARIA QUILICHAO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 817002547-1 (Colombia). 10774FRONTERA VIRTUAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830118496-9 (Colombia). 10775RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830065743-4 (Colombia); a.k.a. "RIPSA". 10776CONSTRUCTORA UMBRIA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900100194-4 (Colombia). 10777CONSTRUCTORA LOMA LINDA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900100191-2 (Colombia). 10778CONSTRUCCIONES LA RESERVA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900100336-3 (Colombia). 10779AGROGANADERA LA ISABELA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900100335-6 (Colombia). 10780CONSTRUCTORA JUANAMBU S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900100334-9 (Colombia). 10781CENTRO COMERCIAL GUSS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900105460-1 (Colombia). 10782RENGIFO MANCERA & CIA S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800138803-3 (Colombia). 10783INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 8001329098 (Colombia). 10784RUIZ DE ALARCON 12 S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- V.A.T. Number ES B83031682 (Spain). 10785VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800026554-3 (Colombia). 10786MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805017200-1 (Colombia). 10787GRUPO INVERSOR PRINCIPE DE VERGARA S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B84758374 (Spain). 10788RIOS JIMENEZ S. EN C.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830007478-1 (Colombia). 10789COMERCIALIZADORA CGQ LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805029062-3 (Colombia). 10790ARTURO QUINONEZ LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900093492-3 (Colombia). 10793SERPROVIS S.A. SERVICIOS Y PROVISIONES -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900023730-2 (Colombia). 10795B R C S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900021843-7 (Colombia). 10796A K EDUCAL S.A. EDUCACION CON CALIDAD -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900015704-7 (Colombia). 10797A K DIFUSION S.A. PUBLICIDAD Y MERCADEO -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900015699-8 (Colombia). 10799UNION OF MYANMAR ECONOMIC HOLDINGS LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10800MYANMAR ECONOMIC CORPORATION -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10801CO-OPERATIVE EXPORT-IMPORT ENTERPRISE -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10802MYAWADDY BANK LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10803MYANMAR GEM ENTERPRISE -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10804MYANMAR RUBY ENTERPRISE CO. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10805MYAWADDY TRADING LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10806MYANMAR TIMBER ENTERPRISE -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10807MYANMAR IMPERIAL JADE CO., LTD -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10808MYANMAR PEARL ENTERPRISE -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10839RINCON MOLINA, Myriam individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Jan 1959; POB Girardot, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 20622294 (Colombia); Passport AK739055 (Colombia). 10840DIAZ HERRERA, Carlos Olimpo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 11250581 (Colombia); Passport 11250581 (Colombia). 10841CAMACHO BERNAL, Jose Edilberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1954; POB Venecia, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 11374416 (Colombia); Passport AI222190 (Colombia). 10842CALDERON VELANDIA, Nilson individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Jul 1974; POB Mogotes, Santander, Colombia; nationality Colombia; citizen Colombia; Cedula No. 91348897 (Colombia); Passport AK040618 (Colombia); a.k.a. "VILLA". 10843CAMBIOS EL TREBOL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number 1404087 (Colombia). 10844CAMBIOS NASDAQ LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8301284123 (Colombia). 10848TRINIDAD, Angelo Ramirez individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Mar 1978; POB Gattaran, Cagayan Province, Philippines; nationality Philippines. 10849DE 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. "MANEX"; a.k.a. "ART, Tito". 10850DELLOSA, 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); a.k.a. "LLONGGO, Abu"; a.k.a. "ILONGGO, Abu"; a.k.a. "MUADZ, Abu". 10851DELOS REYES, Feliciano Semborio, Jr. individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; a.k.a. "ABDILLAH, Abdul". 10852AYERAS, 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; a.k.a. "MUJIB, Abdul". 10853LAVILLA, Ruben Pestano, Jr. individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines. 10854PAREJA, Dinno Amor Rosalejos individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 19 Jul 1981; POB Cebu City, Cebu Province, Philippines; nationality Philippines. 10855AGHA-JANI, Dawood individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769 (Iran). 10856HOJATI, Mohsen individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Passport G4506013 (Iran). 10857KETABACHI, Mehrdada Akhlaghi individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 10 Sep 1958; nationality Iran; Passport A0030940 (Iran). 10858SHAHID SATTARI INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10859TAMAS COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10860SAFAVI, Yahya Rahim individual NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB circa 1952; POB Esfahan, Iran. 10861FAKHRIZADEH-MAHABADI, Mohsen individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Passport A0009228; alt. Passport 4229533; a.k.a. "FAKHRIZADEH". 10862AMMUNITION AND METALLURGY INDUSTRIES GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 108637TH OF TIR -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10887PARCHIN CHEMICAL INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10890SYRIATEL -0- SYRIA] [HRIT-SY -0- -0- -0- -0- -0- -0- -0- -0- 10891NASR AL DIN, Ghazi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 13 Dec 1962; POB Lebanon. 10892KAN'AN, Fawzi Mustafa individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela). 10893BIBLOS TRAVEL AGENCY -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10894HILAL TRAVEL AGENCY -0- SDGT -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 80074366 (Venezuela). 10895JAFFAR '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. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-KHAL". 10896AL-SUBAIY, Khalifa Muhammad Turki individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1965; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar). 10897ABD AL-KHALIQ, Adil Muhammad Mahmud individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Mar 1984; POB Bahrain; Passport 1632207 (Bahrain). 10898MOHAMMADHASNI, 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. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH". 10899BELTRAN LEYVA, Marcos Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. "EL FANTASMA"; a.k.a. "EL BARBAS". 10900BELTRAN LEYVA ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10901GONZALEZ POLANCO, Hermagoras individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. "GORDITO POLANCO"; a.k.a. "EL GORDO BAEZ"; a.k.a. "UNCLE TOLI"; a.k.a. "MILCIADES". 10902'NDRANGHETA ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10903YAKUT, Cumhur individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Mar 1955; POB Turkey; nationality Turkey; citizen Turkey. 10904TAVEESIN, Nalinee individual ZIMBABWE Managing Director -0- -0- -0- -0- -0- -0- DOB 12 Feb 1960; nationality Thailand; citizen Thailand; Passport Z066420 (Thailand); Managing Director. 10905KECHIK, Mahmood Awang individual ZIMBABWE Dr. -0- -0- -0- -0- -0- -0- DOB 22 Aug 1954; nationality Malaysia; citizen Malaysia; Dr. 10907BRECO SERVICES LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 2824946 (United Kingdom). 10908BRECO (U.K.) LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 2969104 (United Kingdom). 10909BRECO (EASTERN EUROPE) LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # FC0021189 (United Kingdom). 10910BRECO NOMINEES LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 2799499 (United Kingdom). 10911MASTERS INTERNATIONAL LTD. -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 2927685 (United Kingdom). 10912BRECO (SOUTH AFRICA) LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # Q1962 (United Kingdom). 10913BRECO (ASIA PACIFIC) LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # M78647 (United Kingdom). 10914BRECO INTERNATIONAL -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10915TIMPANI LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 3547414 (United Kingdom). 10916SCOTTLEE HOLDINGS (PVT) LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10917ECHO DELTA HOLDINGS LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10918TREMALT LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10919CORYBANTES LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Business Registration Document # FC21190 (United Kingdom). 10920KABABANKOLA MINING COMPANY -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10921RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 10923REVIVAL OF ISLAMIC HERITAGE SOCIETY -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. 10924NO. 1 MINING ENTERPRISE -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10925NO. 2 MINING ENTERPRISE -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10926NO. 3 MINING ENTERPRISE -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 10927JOZA INDUSTRIAL COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 10928RAJAH SOLAIMAN MOVEMENT (RSM) -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 10929SANTOS, Ahmad (Ahmed) individual SDGT RSM leader -0- -0- -0- -0- -0- -0- DOB 1971; POB Manila, Phillipines; RSM leader; a.k.a. "LAKAY, Abu". 10930JALOLOV, Najmiddin Kamolitdinovich individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.k.a. "ABDURAKHMON"; a.k.a. "YAKH'YO"; a.k.a. "YAHYO". 10931BURANOV, 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". 10932AL-HARAMAIN ISLAMIC FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 10933RAMAK -0- SYRIA -0- -0- -0- -0- -0- -0- -0- Website www.ramakdutyfree.net; Email Address dam.d.free@net.sy. 10934GASMI, 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 MOHAMED"; a.k.a. "SALAH ABU MUHAMAD". 10935DJOUADI, Yahia individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, Algeria; a.k.a. "ABU ALA"; a.k.a. "ABOU ALAM". 10936DEGHDEGH, Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Jan 1967; POB Anser, Jijel, Algeria; a.k.a. "AL ILLAH, Abd"; a.k.a. "ABU ABDALLAH". 10937HAMMADOU, Abid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 Dec 1965; POB Touggourt, Ouargla, Algeria; a.k.a. "ABU ABDELLAH". 10938TORRES, Ana Leonor individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Sep 1961; POB Puerto Lopez, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 21243624 (Colombia); a.k.a. "JULIANA"; a.k.a. "CATALINA"; a.k.a. "CATA"; a.k.a. "MARIA". 10939RUEDA GIL, Camilo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Aug 1969; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 79499884 (Colombia); Passport AJ520060 (Colombia); a.k.a. "EL PRIMO"; a.k.a. "EL PAISA"; a.k.a. "MUNECA". 10940PENA AREVALO, Ana Isabel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Aug 1962; POB Pacho, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 20794356 (Colombia); a.k.a. "DONA CHAVA"; a.k.a. "DONA ISA"; a.k.a. "DONA ELISA"; a.k.a. "ISABELA". 10941MORALES LOAIZA, Edilma individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Dec 1974; POB Lejanias, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 40356505 (Colombia); a.k.a. "MARIA OFELIA"; a.k.a. "MARUCHA"; a.k.a. "CAROLINA"; a.k.a. "GLADYS GOMEZ SOLANO". 10942GUTIERREZ VERGARA, Luz Mery individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Apr 1977; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 40442724 (Colombia). 10943GALLEGO RUBIO, Maribel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Apr 1984; POB Acacias, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 30946062 (Colombia); Passport AJ834783 (Colombia); a.k.a. "MARITZA"; a.k.a. "MERY". 10944FARFAN SUAREZ, Alexander individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Feb 1973; POB San Jose del Guaviare, Guaviare, Colombia; nationality Colombia; citizen Colombia; Cedula No. 86007030 (Colombia); a.k.a. "ENRIQUE GAFAS". 10945DIAZ OREJUELA, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1963; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 17412428 (Colombia); Passport AI481119 (Colombia). 10946CULMA SUNZ, Bladimir individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Sep 1979; POB El Castillo, Meta, Colombia; nationality Colombia; citizen Colombia; Cedula No. 86068233 (Colombia); a.k.a. "VLADIMIR". 10947CUESTA LEON, Josue individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Jan 1970; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 97610086 (Colombia); a.k.a. "EL VIEJO"; a.k.a. "DON JULIO". 10948CUESTA LEON, Carlos Pompeyo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Nov 1965; POB Ubala, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 80375525 (Colombia). 10949CORREDOR IBAGUE, Jose Maria individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Dec 1966; POB Santana, Boyaca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 4241983 (Colombia); a.k.a. "BOYACO"; a.k.a. "CHEPE"; a.k.a. "JOSE GILBERTO RODRIGUEZ PEREZ"; a.k.a. "JOSE LEONEL"; a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. "ANGEL ORTIZ"; a.k.a. "CARLOS ALBERTO HENAO"; a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO". 10950CONDE RUBIO, Nancy individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Sep 1972; alt. DOB 19 Nov 1973; POB Bogota, Colombia; nationality Colombia; citizen Colombia; Cedula No. 20645502 (Colombia); a.k.a. "DORIS ADRIANA"; a.k.a. "ALEXANDRA RUBIO SILVA"; a.k.a. "MARITZA"; a.k.a. "LUZ DARY". 10951LA MONEDITA DE ORO LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800149502-9 (Colombia). 10952DIZRIVER Y CIA. S. EN C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900013642-1 (Colombia). 10953COMUNICACIONES UNIDAS DE COLOMBIA LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 822000712-8 (Colombia). 10954COLCHONES SUNMOONS LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830073142-1 (Colombia). 10955CAMBIOS EURO LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830102482-6 (Colombia). 10956EXCHANGE CENTER LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830003608-2 (Colombia). 10957ZB FINANCIAL HOLDINGS LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029. 10958MINERALS MARKETING CORPORATION OF ZIMBABWE -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-486946; Fax No. 263-4-487261. 10959ZIMBABWE MINING DEVELOPMENT CORPORATION -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-487014; Fax No. 263-4-487022. 10960ZIMBABWE IRON AND STEEL COMPANY -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-55-62401; Fax No. 263-55-68666. 10962AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-774426; Fax No. 263-4-774556. 10963ZB BANK LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-751168; Fax No. 263-4-757497. 10964ZB HOLDINGS LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-751168; Fax No. 263-4-251029. 10965GOLDEN AARON PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 10966INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone 263-4-794805; Fax No. 263-4-250385. 10967INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-7501718; Fax No. 263-4-7744225. 10968ZIMRE HOLDINGS LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-772963; Fax No. 263-4-772972. 10970SCOTFIN LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-751168; Fax No. 263-4-251029. 10971INTERMARKET HOLDINGS LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- Phone No. 263-4-751168; Fax No. 263-4-251029. 10972NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER". 10973ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "ESFAHAN NUCLEAR FUEL AND PROCUREMENT COMPANY"; a.k.a. "NERPC". 10974JABBER IBN HAYAN -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "JABIR BIN AL-HAYYAN LABORATORY"; a.k.a. "JHL". 10975SAFETY EQUIPMENT PROCUREMENT COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "SEP CO.". 10979BALDENEGRO 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; nationality Mexico; citizen Mexico; Passport 260000406 (Mexico); C.U.R.P. BABM630111HSLLSN16 (Mexico); alt. C.U.R.P. BABM630111HSLLSN08 (Mexico). 10980VALENCIA JAIME, Rafael Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 02260105052 (Mexico); C.U.R.P. VAJR680122HSRLMF08 (Mexico). 10981FONTES MORENO, Eleazar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 260057687 (Mexico); C.U.R.P. FOME470723HSRNRL05 (Mexico). 10982VEGA SANCHEZ, Jose Raul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05 (Mexico). 10983GUZMAN ENRIQUEZ, Juan Luis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 (Mexico). 10984LUCERO DE MARTINEZ, Sandra individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico). 10985QUINTERO ARCE, Juan Francisco individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 (Mexico); a.k.a. "EL CHATO". 10986AGUIRRE CARDONA, Armando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico). 10987GARCIA DURAN, Maria Del Rosario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico). 10988GAXIOLA GARCIA, Carlos Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico). 10989GAXIOLA 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; nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico). 10990DUARTE MUNOZ, Roque individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Dec 1960; POB Mexico. 10991FITCH TOVAR, Jose Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico). 10992ARCE 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; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico). 10993FITCH PARENTE, Pablo Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P. FIPP660324HSLTRB07 (Mexico). 10994FITCH PARENTE, Jose Elmer individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico). 10995GAXIOLA GARCIA, Rigoberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico). 10996BIOESPORT S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. BIO901025VE2 (Mexico). 10997FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. FTG950807F20 (Mexico). 10998INMUEBLES SIERRA VISTA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 10999DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. DHG900717NV3 (Mexico). 11000MINERA RIO PRESIDIO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11001MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MCA9011192R3 (Mexico). 11002MOLDURAS DEL NOROESTE S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MNO960403HJ0 (Mexico). 11003INMOBILIARIA 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). 11004DISTRIBUIDORA GRAN AUTO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. DGA960531NUA (Mexico). 11005TEMPLE 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". 11006COPA DE PLATA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CPL9103222F5 (Mexico). 11007COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MRC900823R6A (Mexico). 11008GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GIG910522BR8 (Mexico). 11009AGRICOLA GAXIOLA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. AGA9607119X3 (Mexico). 11011RESTREPO 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). 11012SANCHEZ 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). 11013SANCHEZ 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. "CHUCHO"; a.k.a. "EL PRIMO"; a.k.a. "SCUBI"; a.k.a. "SCUBY". 11014GRANJA PORCICOLA LA FORTALEZA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 31423447-7 (Colombia). 11015GANADERIA ARIZONA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 10026001-7 (Colombia). 11016ALMACEN Y COMPRAVENTA LOS 3 OROS -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 16219873-3 (Colombia). 11017MOTEL MOMENTOS E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900089381-9 (Colombia). 11018KONY, 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. 11020ISLAMIC REPUBLIC OF IRAN SHIPPING LINES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11021AL-UBAYDI, Ahmad Hassan Kaka individual IRAQ3 -0- -0- -0- -0- -0- -0- -0- DOB 1949; POB Baghdad, Iraq; nationality Iraq; Passport F032516 (Iraq) issued 04 May 1976. 11022VALFAJR 8TH SHIPPING LINE CO SSK -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11023KHAZAR SEA SHIPPING LINES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11024IRINVESTSHIP LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 4110179 (United Kingdom). 11025SHIPPING COMPUTER SERVICES COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11026IRAN O MISR SHIPPING COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11027IRISL MARINE SERVICES & ENGINEERING COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11029IRITAL SHIPPING SRL COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- V.A.T. Number 12869140157 (Italy); Italian Fiscal Code 03329300101 (Italy); Commercial Registry Number GE 426505 (Italy). 11030SOUTH SHIPPING LINE IRAN -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11031IRISL MULTIMODAL TRANSPORT CO. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11033IRISL EUROPE GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- V.A.T. Number DE217283818 (Germany). 11034ANTARES SHIPPING COMPANY NV -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- V.A.T. Number BE480224531 (Belgium). 11035IRISL (UK) LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 4765305 (United Kingdom). 11036IRISL CHINA SHIPPING CO., LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11037IRISL (MALTA) LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C33735 (Malta); Tax ID No. MT 17037313 (Malta). 11038ASIA MARINE NETWORK PTE. LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11039CISCO SHIPPING COMPANY CO. LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11040IRAN O HIND SHIPPING COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11041ATTAR vessel NPWMD -0- -0- Bulk Carrier 43706 25885 Tanzania IRISL Vessel Registration Identification IMO 9074092 (Tanzania). 11042BRELYAN vessel NPWMD -0- -0- General Cargo -0- -0- Iran IRISL Vessel Registration Identification IMO 9138056. 11043PARSHAN vessel NPWMD -0- -0- General Cargo 24065 16621 Iran IRISL Vessel Registration Identification IMO 9051648 (Iran). 11044DORITA vessel NPWMD -0- -0- General Cargo 24065 16621 Bolivia IRISL Vessel Registration Identification IMO 9051636 (Bolivia). 11045ADMIRAL vessel NPWMD -0- -0- Bulk Carrier 43406 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309696. 11046ANIL vessel NPWMD -0- -0- Bulk Carrier 43279 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320157. 11047ANGEL vessel NPWMD -0- -0- Bulk Carrier 43499 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309646. 11048AGILE vessel NPWMD -0- -0- Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309658. 11049AEROLITE vessel NPWMD -0- -0- Bulk Carrier 43265 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320121. 11050ADRIAN vessel NPWMD -0- -0- Bulk Carrier 43218 25768 Hong Kong IRISL Vessel Registration Identification IMO 8320133. 11051ACROBAT vessel NPWMD -0- -0- Bulk Carrier 43330 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309684. 11052ATTRIBUTE vessel NPWMD -0- -0- Bulk Carrier 43369 25768 HONG KONG IRISL Vessel Registration Identification IMO 8309593. 11053AQUARIAN vessel NPWMD -0- -0- Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309610. 11054AMPLIFY vessel NPWMD -0- -0- Bulk Carrier 43262 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309701. 11055ALAMEDA vessel NPWMD -0- -0- Bulk Carrier 43480 25770 Hong Kong IRISL Vessel Registration Identification IMO 8320195 (Hong Kong). 11056ATLANTIC vessel NPWMD -0- -0- Bulk Carrier 43302 25770 Hong Kong IRISL Vessel Registration Identification IMO 8320183. 11057ACCURATE vessel NPWMD -0- -0- Bulk Carrier 43499 25770 Hong Kong IRISL Vessel Registration Identification IMO 8320169. 11058AGEAN vessel NPWMD -0- -0- Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309634. 11059TERESA vessel NPWMD -0- -0- Container Ship 41962 36014 Sierra Leone IRISL Vessel Registration Identification IMO 9209324 (Sierra Leone). 11060MERCEDES vessel NPWMD -0- -0- Container Ship 81112 75395 Sierra Leone IRISL Vessel Registration Identification IMO 9349667 (Sierra Leone). 11061GOWHAR vessel NPWMD -0- -0- Ferry -0- -0- Iran IRISL Vessel Registration Identification IMO 9103087. 11062HORMUZ 2 vessel NPWMD -0- -0- Ferry -0- -0- Iran IRISL Vessel Registration Identification IMO 7904580. 11063PANTEA vessel NPWMD -0- -0- Bulk Carrier 37537 22027 Iran IRISL Vessel Registration Identification IMO 8108559. 11064PARMIDA vessel NPWMD -0- -0- Bulk Carrier 37564 22027 Iran IRISL Vessel Registration Identification IMO 8105284. 11065IRAN AKHAVAN vessel NPWMD -0- -0- Bulk Carrier 34859 20576 Iran IRISL Vessel Registration Identification IMO 8113009. 11067SARIR vessel NPWMD -0- -0- General Cargo 7004 5676 Iran IRISL Vessel Registration Identification IMO 9368003. 11068GILDA vessel NPWMD -0- -0- General Cargo 6750 5750 Iran IRISL Vessel Registration Identification IMO 9367982 (Iran). 11069VALILI vessel NPWMD -0- -0- Container Ship 29870 23200 MALTA IRISL Vessel Registration Identification IMO 9270646 (Malta). 11070TANDIS vessel NPWMD -0- -0- Container Ship 37875 27681 Tanzania IRISL Vessel Registration Identification IMO 9284154 (Tanzania). 11072CARMELA vessel NPWMD -0- -0- Bulk Carrier 72642 39424 Bolivia IRISL Vessel Registration Identification IMO 9193185 (Bolivia). 11075DIANTHE vessel NPWMD -0- -0- Bulk Carrier 73664 40166 Barbados IRISL Vessel Registration Identification IMO 9323833 (Barbados). 11076VISTA vessel NPWMD -0- -0- General Cargo 3955 3638 Iran IRISL Vessel Registration Identification IMO 9010711. 11077SABRINA vessel NPWMD -0- -0- General Cargo 2850 2563 Iran IRISL Vessel Registration Identification IMO 8215742. 11078TONGHAM vessel NPWMD -0- -0- Bulk Carrier 73664 40166 Tanzania IRISL Vessel Registration Identification IMO 9305219 (Tanzania). 11079UPPERCOURT vessel NPWMD -0- -0- Bulk Carrier 73518 40166 Tanzania IRISL Vessel Registration Identification IMO 9305207 (Tanzania). 11080VALERIAN vessel NPWMD -0- -0- General Cargo 22950 16620 Bolivia IRISL Vessel Registration Identification IMO 9051650 (Bolivia). 11082SHAMIM vessel NPWMD -0- -0- Container Ship 30146 23285 Iran IRISL Vessel Registration Identification IMO 9270658 (Iran). 11083IRAN DALEER vessel NPWMD -0- -0- General Cargo 5885 4954 Iran IRISL Vessel Registration Identification IMO 9118551. 11085ASSA vessel NPWMD -0- -0- Bulk Carrier 35896 20811 Iran IRISL Vessel Registration Identification IMO 7632814. 11087SALIS vessel NPWMD -0- -0- Container Ship 33850 25391 Tanzania IRISL Vessel Registration Identification IMO 9283021 (Tanzania). 11088VIANA vessel NPWMD -0- -0- General Cargo 3955 3638 Iran IRISL Vessel Registration Identification IMO 9010723. 11089AJAX vessel NPWMD -0- -0- Bulk Carrier 43497 25768 HONG KONG IRISL Vessel Registration Identification IMO 8309672 (Hong Kong). 11090EGLANTINE vessel NPWMD -0- -0- Bulk Carrier 63400 39424 Bolivia IRISL Vessel Registration Identification IMO 9193202 (Bolivia). 11091MAHSAN vessel NPWMD -0- -0- Bulk Carrier 72162 39517 Malta IRISL Vessel Registration Identification IMO 9226944 (Malta). 11092HAMADAN vessel NPWMD -0- -0- Bulk Carrier 72162 39517 Tanzania IRISL Vessel Registration Identification IMO 9226956 (Tanzania). 11093ATRIUM vessel NPWMD -0- -0- Bulk Carrier 43288 25770 HONG KONG IRISL Vessel Registration Identification IMO 8320171 (Hong Kong). 11094IRAN HORMUZ 12 vessel NPWMD -0- -0- General Cargo -0- -0- Iran IRISL Vessel Registration Identification IMO 9005596. 11095IRAN HORMUZ 14 vessel NPWMD -0- -0- General Cargo -0- -0- Iran IRISL Vessel Registration Identification IMO 9020778. 11096IRAN HORMUZ 21 vessel NPWMD -0- -0- General Cargo 1000 910 Iran IRISL Vessel Registration Identification IMO 8314263. 11097IRAN HORMUZ 22 vessel NPWMD -0- -0- General Cargo 1000 910 Iran IRISL Vessel Registration Identification IMO 8314275. 11098IRAN HORMUZ 23 vessel NPWMD -0- -0- General Cargo -0- -0- Iran IRISL Vessel Registration Identification IMO 8319782. 11099IRAN HORMUZ 25 vessel NPWMD -0- -0- General Cargo -0- -0- Iran IRISL Vessel Registration Identification IMO 8422072. 11100IRAN HORMUZ 26 vessel NPWMD -0- -0- General Cargo -0- -0- Iran IRISL Vessel Registration Identification IMO 8422084. 11101GOLBON vessel NPWMD -0- -0- Container Ship 37894 27681 Iran IRISL Vessel Registration Identification IMO 9283033 (Iran). 11102AMITEES vessel NPWMD -0- -0- Bulk Carrier 35828 20811 Iran IRISL Vessel Registration Identification IMO 7632826. 11103PARIN vessel NPWMD -0- -0- General Cargo 5885 4991 Iran IRISL Vessel Registration Identification IMO 9076478 (Iran). 11104IRAN KASHAN vessel NPWMD -0- -0- Container Ship 29870 23200 Iran IRISL Vessel Registration Identification IMO 9270696. 11106SILVER CRAFT vessel NPWMD -0- -0- Container Ship 41978 36014 Malta IRISL Vessel Registration Identification IMO 9209350. 11107CELESTINA vessel NPWMD -0- -0- Bulk Carrier 75249 40609 Bolivia IRISL Vessel Registration Identification IMO 9213399 (Bolivia). 11108DORSAN vessel NPWMD -0- -0- Bulk Carrier 72622 39424 Malta IRISL Vessel Registration Identification IMO 9193214 (Malta). 11110ADVENTIST vessel NPWMD -0- -0- Bulk Carrier 43369 25768 HONG KONG IRISL Vessel Registration Identification IMO 8309622 (Hong Kong). 11112ABBA vessel NPWMD -0- -0- General Cargo 24065 16621 Iran IRISL Vessel Registration Identification IMO 9051624. 11113ZARSAN vessel NPWMD -0- -0- Bulk Carrier 72642 39424 Malta IRISL Vessel Registration Identification IMO 9193197 (Malta). 11117APOLLO vessel NPWMD -0- -0- Bulk Carrier 43329 25768 HONG KONG IRISL Vessel Registration Identification IMO 8320145 (Hong Kong). 11118SANIA vessel NPWMD -0- -0- General Cargo 7004 5676 Iran IRISL Vessel Registration Identification IMO 9367994 (Iran). 11119PARMIS vessel NPWMD -0- -0- Container Ship 33853 25391 Tanzania IRISL Vessel Registration Identification IMO 9283007 (Tanzania). 11122IRAN SHAHED vessel NPWMD -0- -0- General Cargo 3480 2615 Iran IRISL Vessel Registration Identification IMO 9184691. 11123IRAN SHALAMCHEH vessel NPWMD -0- -0- General Cargo 3918 3135 Iran IRISL Vessel Registration Identification IMO 8820925. 11124BARSAM vessel NPWMD -0- -0- Bulk Carrier 44441 25168 Iran IRISL Vessel Registration Identification IMO 8107581. 11125SHERE vessel NPWMD -0- -0- Bulk Carrier 73586 40166 Moldova IRISL Vessel Registration Identification IMO 9305192 (Moldova). 11129SOMIA vessel NPWMD -0- -0- General Cargo 7004 5676 Iran IRISL Vessel Registration Identification IMO 9368015 (Iran). 11130AGATA vessel NPWMD -0- -0- Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9346536 (Sierra Leone). 11131PARDIS vessel NPWMD -0- -0- Container Ship 33812 25391 Tanzania IRISL Vessel Registration Identification IMO 9284142 (Tanzania). 11132CONSUELO vessel NPWMD -0- -0- Bulk Carrier 72642 40609 Bolivia IRISL Vessel Registration Identification IMO 9213387 (Bolivia). 11133ARMIS vessel NPWMD -0- -0- Container Ship 33850 25391 Tanzania IRISL Vessel Registration Identification IMO 9283019 (Tanzania). 11134CHARIOT vessel NPWMD -0- -0- Bulk Carrier 53100 31117 Malta IRISL Vessel Registration Identification IMO 9465758. 11135EVITA vessel NPWMD -0- -0- General Cargo 22882 15670 Bolivia IRISL Vessel Registration Identification IMO 9165827 (Bolivia). 11136ELICIA vessel NPWMD -0- -0- General Cargo 22882 15670 Bolivia IRISL Vessel Registration Identification IMO 9165839 (Bolivia). 11139NEGEEN vessel NPWMD -0- -0- Unknown vessel type -0- -0- Iran IRISL Vessel Registration Identification IMO 9071519. 11140MIRZA KOCHEK KHAN vessel NPWMD -0- -0- Unknown vessel type -0- -0- Iran IRISL Vessel Registration Identification IMO 7027899. 11141GABRIELA vessel NPWMD -0- -0- Container Ship 41937 36014 Bolivia IRISL Vessel Registration Identification IMO 9209336 (Bolivia). 11142JOVITA vessel NPWMD -0- -0- General Cargo 22882 15670 Sierra Leone IRISL Vessel Registration Identification IMO 9165798 (Sierra Leone). 11143SAVIZ vessel NPWMD -0- -0- General Cargo 23176 16694 Iran IRISL Vessel Registration Identification IMO 9167253 (Iran). 11144VOBSTER vessel NPWMD -0- -0- Bulk Carrier 73664 40166 Moldova IRISL Vessel Registration Identification IMO 9305221 (Moldova). 11145BEGONIA vessel NPWMD -0- -0- General Cargo 23116 16694 Moldova IRISL Vessel Registration Identification IMO 9167277 (Moldova). 11146SARINA vessel NPWMD -0- -0- General Cargo 2876 2576 Iran IRISL Vessel Registration Identification IMO 8203608. 11147CHAPLET vessel NPWMD -0- -0- Bulk Carrier 53100 31117 Malta IRISL Vessel Registration Identification IMO 9465746. 11148ALVA vessel NPWMD -0- -0- Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9346524 (Sierra Leone). 11149ADALIA vessel NPWMD -0- -0- Container Ship 66900 53453 Sierra Leone IRISL Vessel Registration Identification IMO 9328900 (Sierra Leone). 11150SATTAR vessel NPWMD -0- -0- Bulk Carrier 43419 24155 Sierra Leone IRISL Vessel Registration Identification IMO 9040479 (Sierra Leone). 11151CATALINA vessel NPWMD -0- -0- General Cargo 23176 16694 Bolivia IRISL Vessel Registration Identification IMO 9167291 (Bolivia). 11152BLANCA vessel NPWMD -0- -0- General Cargo 23176 16694 Bolivia IRISL Vessel Registration Identification IMO 9167289 (Bolivia). 11153GLOXINIA vessel NPWMD -0- -0- General Cargo 23176 16694 Barbados IRISL Vessel Registration Identification IMO 9167265 (Barbados). 11154NILDA vessel NPWMD -0- -0- General Cargo 22882 15670 Sierra Leone IRISL Vessel Registration Identification IMO 9165786 (Sierra Leone). 11155CHASTITY vessel NPWMD -0- -0- Bulk Carrier 53000 32474 Malta IRISL Vessel Registration Identification IMO 9386500. 11156SININ vessel NPWMD -0- -0- Bulk Carrier 52466 30064 Tanzania IRISL Vessel Registration Identification IMO 9274941 (Tanzania). 11157RAMONA vessel NPWMD -0- -0- Container Ship 79030 75395 Sierra Leone IRISL Vessel Registration Identification IMO 9349679 (Sierra Leone). 11158TEEN vessel NPWMD -0- -0- Bulk Carrier 43671 26828 Malta IRISL Vessel Registration Identification IMO 9101649. 11159GLADIOLUS vessel NPWMD -0- -0- General Cargo 22882 15670 Malta IRISL Vessel Registration Identification IMO 9165815 (Malta). 11160SARITA vessel NPWMD -0- -0- Container Ship 41971 36014 Sierra Leone IRISL Vessel Registration Identification IMO 9209348 (Sierra Leone). 11161CHIMES vessel NPWMD -0- -0- Bulk Carrier 53000 32474 Tanzania IRISL Vessel Registration Identification IMO 9387786 (Tanzania). 11162ZAR vessel NPWMD -0- -0- Unknown vessel type 800 644 Iran IRISL Vessel Registration Identification IMO 9260160. 11163ZIVAR vessel NPWMD -0- -0- Unknown vessel type -0- -0- Iran IRISL Vessel Registration Identification IMO 9260172. 11164ZOMOROUD vessel NPWMD -0- -0- Bulk Carrier -0- -0- Iran IRISL Vessel Registration Identification IMO 9138044. 11165AL-USTA, Raw'a individual IRAQ3 -0- -0- -0- -0- -0- -0- -0- DOB 1982; nationality Syria. 11166AL-RA'Y SATELLITE TELEVISION CHANNEL -0- IRAQ3 -0- -0- -0- -0- -0- -0- -0- Website www.arrai.tv; Email Address info@arrai.tv. 11167SURAQIYA FOR MEDIA AND BROADCASTING -0- IRAQ3 -0- -0- -0- -0- -0- -0- -0- -0- 11168ARMAMENT INDUSTRIES GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "AIG - ARMAMENT INDUSTRIES GROUP". 11169AL-DARI, Harith Sulayman individual IRAQ3 -0- -0- -0- -0- -0- -0- -0- DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171/IRAQ (Iraq). 11170AL-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. "ABU-MUHAMMAD"; a.k.a. "KARUMI"; a.k.a. "'ALI, Abu". 11172ALIAS vessel NPWMD -0- -0- Bulk Carrier 43369 25768 Hong Kong IRISL Vessel Registration Identification IMO 8309608. 11173ELMABRUK, Maftah Mohamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 May 1950; POB Libya; nationality Libya; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. "AL-HAQ, Haj 'Abd". 11174ELOSTA, Abdelrazag Elsharif individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-MULAY, 'Abd". 11175ABDULRAHIM, Abdulbasit individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1968; POB GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; nationality United Kingdom; a.k.a. "ABU BASIR"; a.k.a. "ABOU BASSIR". 11177SHAHLAI, Abdul Reza individual SDGT] [IRAQ3] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB circa 1957; a.k.a. "YUSEF, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSIF, Hajji"; a.k.a. "ABU-AL-KARKH', 'Yusuf". 11181IRAN COMMUNICATION INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11183SHIRAZ ELECTRONICS INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11184IRAN ELECTRONICS INDUSTRIES -0- NPWMD] [IFSR] [IRAN-TRA -0- -0- -0- -0- -0- -0- -0- Website www.ieimil.ir; alt. Website www.ieicorp.com; Business Registration Document # 829; a.k.a. "IEI". 11185RANGEL 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"). 11186CARVAJAL 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"). 11187RODRIGUEZ 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. 11188BRECO GROUP -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 11190SCOTTLEE RESORTS -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 11191RACEVIEW ENTERPRISES -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 11192MASTERS INTERNATIONAL, INC. -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- US FEIN 133798020 (United States). 11193ALPHA INTERNATIONAL (PRIVATE) LTD -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 11194PIEDMONT (UK) LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 11195IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HEVAPEIMASAZI". 11197MAX MYANMAR GROUP OF COMPANIES -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11198FARASAKHT INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11199DAGON INTERNATIONAL LIMITED -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11200ZAW, Zaw individual BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- DOB 22 Oct 1966; nationality Burma; citizen Burma; Passport 828461 (Burma) issued 18 May 2006 expires 17 May 2009. 11201AUNG, Win individual BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- DOB circa 1953; nationality Burma. 11202DAGON TIMBER LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 11203MAX SINGAPORE INTERNATIONAL PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11204HOTEL MAX -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 11205ROYAL KUMUDRA HOTEL -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11207ESPACE AVENIR EXECUTIVE SERVICED APARTMENT -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11208EXPORT DEVELOPMENT BANK OF IRAN -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Registration ID 86936 (Iran) issued 10 Jul 1991; all offices worldwide. 11209EDBI STOCK BROKERAGE COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11210EDBI EXCHANGE COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11211BANCO INTERNACIONAL DE DESARROLLO, C.A. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC IDUNVECA; RIF # J294640109 (Venezuela); 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. 11220MEGAPLAST S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 815002727-1 (Colombia). 11221AQUILEA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900061351-6 (Colombia). 11222TSAI, Hsein Tai individual NPWMD General Manager - GLOBAL INTERFACE COMPANY INC. -0- -0- -0- -0- -0- -0- DOB 08 Aug 1945; POB Tainan, Taiwan; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC. 11223SU, Lu-Chi individual NPWMD Corporate Officer -0- -0- -0- -0- -0- -0- DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Passport 210215095 (Taiwan); Corporate Officer. 11224TRANS MERITS CO. LTD. -0- NPWMD -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 16316976 (Taiwan). 11225GLOBAL INTERFACE COMPANY INC. -0- NPWMD -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 12873346 (Taiwan). 11226MAX (MYANMAR) CONSTRUCTION CO., LTD -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11227MAX MYANMAR GEMS AND JEWELLERY CO., LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11228MAX MYANMAR MANUFACTURING CO., LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11229MAX MYANMAR SERVICES CO., LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11230MAX MYANMAR TRADING CO., LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11231RENDON POBLETE, Rosalinda individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Nov 1953; POB Cuahutla, Morelos, Mexico; nationality Mexico; citizen Mexico. 11233TIRADO ESCAMILLA, Telesforo Baltazar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Jan 1939; alt. DOB 09 Jan 1939; POB Nayarit, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIET390110HNTRSL04 (Mexico). 11234TIRADO DIAZ, Rolando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Mar 1971; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDR710328HJCRZL02 (Mexico). 11235TIRADO DIAZ, Luis Alfonso individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Jul 1968; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL680720HJCRZS04 (Mexico). 11236PULIDO VALDIVIA, Javier individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Jan 1953; nationality Mexico; citizen Mexico; C.U.R.P. PUVJ530114HJCLLV06 (Mexico). 11237LADINO 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; nationality Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P. LAAJ640724HCMDVM07 (Mexico); a.k.a. "EL OJON"; a.k.a. "FAYO". 11238AMEZCUA CONTRERAS, Patricia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico). 11239AMEZCUA CONTRERAS, Adan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Jun 1969; nationality Mexico; citizen Mexico; R.F.C. AECA-690627 (Mexico). 11240ALVAREZ 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; nationality Mexico; citizen Mexico; a.k.a. "EL INDIO"; a.k.a. "EL GERA". 11242SALUD NATURAL MEXICANA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SNM-950403-FA5 (Mexico). 11243PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. PFC8301273D1 (Mexico). 11244LABORATORIOS WILLMAR, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. LW1760923BT6 (Mexico). 11245FARMACIA JERLYNE, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11246AMERICAN 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). 11247LOPEZ 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. 11248CALDERON 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". 11249CADENA 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. "EL CURA"; a.k.a. "CURA CAMILO"; a.k.a. "OLIVO"; a.k.a. "HUESITO"; a.k.a. "PACHO". 11250DAVALOS 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. 11251SALINAS 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. "JOSE LUIS"; a.k.a. "EL EMBAJADOR". 11252JURADO 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. "LIBARDO ANTONIO BENAVIDES MONCAYO"; a.k.a. "COMMANDER HERMES". 11253TREJO 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. 11254LESMES 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. 11256UNION OF GOOD -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 11258MYANMAR IVANHOE COPPER COMPANY LIMITED -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 11259G A CAPITAL PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11260G A FOODSTUFFS PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11261G A ARDMORE PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11262G A LAND PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11263G A RESORT PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11264G A SENTOSA PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11265G A TREASURE PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11266G A WHITEHOUSE PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11267SENTOSA TREASURE PTE. LTD. -0- BURMA] [JADE -0- -0- -0- -0- -0- -0- -0- -0- 11268CHOU, Hsien Cheng individual SDNTK -0- -0- -0- -0- -0- -0- -0- National ID No. S1199192J (Singapore). 11269THET, Naing Win individual SDNTK -0- -0- -0- -0- -0- -0- -0- Passport 944168 (Burma); a.k.a. "THET NAING WIN". 11270KHINE, Oo Oo individual SDNTK -0- -0- -0- -0- -0- -0- -0- Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. "OO OO KHINE"; a.k.a. "U OO OO KHINE". 11271MYINT, Li individual SDNTK -0- -0- -0- -0- -0- -0- -0- National ID No. 13/Ta Ta Na (Naing)019077 (Burma); a.k.a. "U LI MYINT"; a.k.a. "SU HSING". 11272SAMSAENG, Suthep individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 3100905657113 (Thailand) expires May 2006; a.k.a. "AH CHOU"; a.k.a. "AH JOE". 11273AKIRAPHOKIN, Thit individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. "AH HAN". 11274PRAPATWORA, Atchara individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 3509900001907 (Thailand) expires Sep 2006. 11275PO, Kong individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. "P'U LI"; a.k.a. "PO KONG". 11276BOONCHUA, 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. "JEH FONG"; a.k.a. "CHEFONG"; a.k.a. "CHE FONG". 11277HLA, Aung individual SDNTK -0- -0- -0- -0- -0- -0- -0- Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. "AH BANG"; a.k.a. "AH PANG"; a.k.a. "HLA AUNG". 11278CHANG, 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". 11279LAO, Ssu individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.k.a. "LAO SSU". 11280SHIH, Kuo Neng individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1964; a.k.a. "AH SAN"; a.k.a. "SHI KWAN NEINK"; a.k.a. "SHIH KUO NENG". 11281CHA, Ta Fa individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. "TA FA". 11282YUN, Cheng individual SDNTK -0- -0- -0- -0- -0- -0- -0- National ID No. (HWI)040182 (Burma); a.k.a. "YIN CHIN"; a.k.a. "YIN CHEIN"; a.k.a. "YUN CHENG". 11283KYA, La Bo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1940; alt. DOB 1942; a.k.a. "CHA LA BO"; a.k.a. "JA LA BO"; a.k.a. "KYA LA BO". 11284LI, Cheng Yu individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU". 11285TUAN, Shao Kuei individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. "MI CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. "TUAN SHAO KUEI". 11286LI, Kai Shou individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1949; a.k.a. "LI KAI SHOU". 11287PAO, Hua Chiang individual SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "TA KAT"; a.k.a. "PAO HUA CHIANG". 11288PAO, Yu Liang individual SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "TA KYET"; a.k.a. "PAO YU LIANG". 11289PAO, Yu Yi individual SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "TA RANG"; a.k.a. "PAO YU YI". 11290PAO, Yu Hsiang individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Sep 1940; a.k.a. "TA PANG"; a.k.a. "PAO YU HSIANG". 11291WEI, 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 YUAN"; a.k.a. "WEI HSUEH YING". 11292WEI, Hsueh Lung individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.k.a. "KEUN DONG"; a.k.a. "TI JUNG"; a.k.a. "KEUN SEU CHANG"; a.k.a. "CHAIRMAN KEUN"; a.k.a. "WEI HSUEH LUNG". 11293HO, Chun Ting individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. "HO CHUN TING"; a.k.a. "HSIO HO"; a.k.a. "AIK HAW". 11294KHUM THAW COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 0505535000804 (Thailand) issued 28 Feb 1992. 11295SANGSIRI KANKASET COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 0505538000783 (Thailand) issued 08 Feb 1955. 11296TET KHAM GEMS CO., LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11297TING 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). 11298SHUEN 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). 11299HONG PANG GEMS & JEWELLERY COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11300HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Certificate of Incorporation Number 766810 (Hong Kong). 11301HONG PANG TEXTILE COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11302HONG PANG MINING COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11303HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11304HONG PANG GENERAL TRADING COMPANY, LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11305HONG PANG ELECTRONIC INDUSTRY CO., LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11306TET KHAM CONSTRUCTION COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11307DEHONG THAILONG HOTEL CO., LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11308YANGON AIRWAYS COMPANY LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11309VEST SPECTRUM (S) PTE. LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 199306257C (Singapore) issued 23 Sep 1993. 11310TET KHAM (S) PTE. LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 200004646G (Singapore) issued 29 May 2000. 11311AW-MOHAMED, Ahmed Abdi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. "SHAYKH MUKHTAR"; a.k.a. "ABU ZUBEYR"; a.k.a. "GODANI"; a.k.a. "GODANE". 11312ISSA, Issa Osman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. "MUSSE"; a.k.a. "SUDANI, Abdala"; a.k.a. "AFADEY". 11313ROBOW, 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; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (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 MANSUR"; a.k.a. "ABU MANSOUR". 11314NAVAL DEFENCE MISSILE INDUSTRY GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11315EL HABHAB, Redouane individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. "ABDELRAHMAN". 11317NATIONAL IRANIAN OIL COMPANY -0- IRAN] [IRGC -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11318NAFTIRAN INTERTRADE CO. (NICO) LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11319NAFTIRAN INTERTRADE CO. (NICO) SARL -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11320GELOWICZ, Fritz Martin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 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". 11321SCHNEIDER, Daniel Martin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 09 Sep 1985; POB Neunkirchen, Germany; citizen Germany; Passport 2318047793 (Germany); Federal ID Card 2318229333; currently incarcerated at Schwalmstadt, Germany. 11322YILMAZ, Adem individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 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. 11325ASSA CORP. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Tax ID No. 1368932 (United States). 11326ASSA CO. LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11346WAAD PROJECT -0- SDGT -0- -0- -0- -0- -0- -0- -0- Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916. 11347TAMIL FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- Tax ID No. 52-1699409 (United States). 11348RODRIGO VEGA, Vlaudin individual SDNTK International FARC Commission Member for Australia -0- -0- -0- -0- -0- -0- DOB 03 Mar 1960; citizen Chile; Passport J1722726 (Chile); International FARC Commission Member for Australia; a.k.a. "CARLOS VLAUDIN". 11349GARCIA ALBERT, Maria Remedios individual SDNTK International FARC Commission Member for Spain -0- -0- -0- -0- -0- -0- DOB 17 Feb 1951; POB Avila, Spain; D.N.I. 00263695-T (Spain); International FARC Commission Member for Spain; a.k.a. "SORAYA"; a.k.a. "IRENE". 11350ZABALA PADILLA, Omar Arturo individual SDNTK International FARC Commission Member for France, Italy, and Switzerland -0- -0- -0- -0- -0- -0- DOB 11 Jul 1969; POB Bucaramanga, Colombia; nationality Colombia; Cedula No. 91267294 (Colombia); International FARC Commission Member for France, Italy, and Switzerland; a.k.a. "LUCAS GUALDRON". 11351FREE LIFE PARTY OF KURDISTAN -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 11353HAQ, Abdul individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; National ID No. 653225197110100533 (China); a.k.a. "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. "SAIMAITI, Abdul"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"; a.k.a. "SAIFUDING". 11355AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1967; alt. DOB circa 1961; alt. DOB circa 1973; POB Konar Province, Afghanistan; a.k.a. "AMINULLAH, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. "SHAYKH AMEEN". 11357KHAN, Abdul Qadeer individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 27 Apr 1936; POB Bhopal, India; nationality Pakistan; Passport D000428 (Pakistan). 11358FAROOQ, Muhammad individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan). 11359TAHIR, Buhary Seyed Abu individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 17 Apr 1959; POB Chennai, India; nationality Sri Lanka; Passport M2068357 (Sri Lanka) issued 04 Sep 2001 expires Sep 2006; alt. Passport M1754102 (Sri Lanka) issued 16 Mar 1999 expires 16 Mar 2004. 11360GRIFFIN, Peter individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 03 Oct 1979. 11361GRIFFIN, Paul Nicholas individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 16 Feb 1964; nationality United Kingdom. 11362ALGUADIS, Selim individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 27 May 1944; POB Turkey; nationality Turkey; Passport 585843 (Turkey) issued 11 Nov 1999. 11363CIRE, Kursad Zafer individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 1997 expires 13 May 2007. 11364LERCH, Gotthard individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug 2008; alt. Passport 3545767791 (Germany). 11365GEIGES, Daniel individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switzerland). 11366WISSER, Gerhard individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Passport 3139001443 (Germany). 11373QASMANI, Arif individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1944; nationality Pakistan; a.k.a. "QASMANI BABA"; a.k.a. "ARIF UMER"; a.k.a. "MEMON BABA"; a.k.a. "BABA JI". 11375JAVAID, Nasir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; From Gujranwala, Punjab province, Pakistan; a.k.a. "ABU ISHMAEL". 11376MUJAHID, Mohammed Yahya individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan). 11377HAMID, Mustafa individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; a.k.a. "AL-WALID, Abu"; a.k.a. "AL-MAKKI, Hashim". 11378BIN LADEN, Sa'ad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport 530951 (Sudan); a.k.a. "AL-KAHTANE, Abdul Rahman". 11379AL-BAHTIYTI, Muhammad Rab'a al-Sayid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1971; POB al-Sharqiyyah, Egypt; nationality Egypt. 11380HUSAIN, Ali Saleh individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.; a.k.a. "DAHHAK, Abu". 11387MUDACUMURA, Sylvestre individual DRCONGO Major General; Commander FDLR/FOCA -0- -0- -0- -0- -0- -0- DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander FDLR/FOCA; a.k.a. "RADJA"; a.k.a. "MUKANDA"; a.k.a. "COMMANDANT PHARAON". 11388MBARUSHIMANA, Callixte individual DRCONGO FDLR Executive Secretary -0- -0- -0- -0- -0- -0- DOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Province, Rwanda; citizen Rwanda; FDLR Executive Secretary. 11389NTAWUNGUKA, Pacifique individual DRCONGO Colonel; Commander of FDLR 1st Division -0- -0- -0- -0- -0- -0- DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR 1st Division; a.k.a. "COLONEL OMEGA"; a.k.a. "NZERI". 11390MUJYAMBERE, Leopold individual DRCONGO Colonel; Commander, FDLR CO 2nd Division -0- -0- -0- -0- -0- -0- DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd Division; a.k.a. "MUSENYERI"; a.k.a. "ACHILLE". 11391NZEYIMANA, Stanislas individual DRCONGO Brig. General; Deputy Overall Commander FOCA -0- -0- -0- -0- -0- -0- DOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig. General; Deputy Overall Commander FOCA; a.k.a. "BIGARURA"; a.k.a. "BIGARUKA". 11392MEJIA REGALADO, Jose Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 May 1948; LE Number 07609623 (Peru). 11394ARANIBAR CASTELLANOS, Percy Dangello individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 May 1971; LE Number 06778742 (Peru). 11395ZEVALLOS GONZALES DE ARREDONDO, Maria del Rosario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Jun 1956; LE Number 09138069 (Peru). 11396PORTILLA BARRAZA, Jorge individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Feb 1948; D.N.I. 52249376 (Chile). 11397CANAVAL LANDAZURI, Enrique Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Jan 1953; LE Number 07790775 (Peru). 11398HERNANDEZ SAN MARTIN, Ricardo Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jul 1955; LE Number 10321329 (Peru). 11399GONZALES GARBANCHO DE ZEVALLOS, Sara Maria individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Aug 1936; LE Number 07553590 (Peru). 11400ZEVALLOS GONZALES, Sara Marilyn individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1963; LE Number 07553224 (Peru). 11401BELLOSOM ENTERPRISE, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 2991141409851 (Panama). 11402BLISSEY PANAMA INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 2989391409828 (Panama). 11403LA CROSSE GROUP INC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 268379 (Virgin Islands, British). 11404AERO COURIER CARGO S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20507531823 (Peru). 11405EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20458820989 (Peru). 11406PERUVIAN PRECIOUS METALS S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20502799445 (Peru). 11407SERVICIOS SILSA S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20341067112 (Peru). 11408URANTIA SERVICES S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20505575882 (Peru). 11409EDITORA TRANSPARENCIA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20508146885 (Peru). 11410ORIENTE CONTRATISTAS GENERALES S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20167975616 (Peru). 11411PERU TOTAL MARKET E.I.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20512036661 (Peru). 11412LUCERO IMPORT S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20432287221 (Peru). 11413REPRESENTACIONES ORIENTE S.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20275164675 (Peru). 11414ORIENTE TOURS S.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20107539884 (Peru). 11415CORPORACION DE INVERSIONES EMPRESARIALES S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20503541727 (Peru). 11416CONTINENTE MOVIL Y SERVICIOS S.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20383848483 (Peru). 11417TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20104242244 (Peru). 11418TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20110372320 (Peru). 11419PERU GLOBAL TOURS S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20509567418 (Peru). 11420ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20336637733 (Peru). 11421VUELA PERU S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20508991879 (Peru). 11422AERO CONTINENTE E.I.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20510752695 (Peru). 11423LASA PERU S.A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20509588091 (Peru). 11424EMPRESA EDITORA CONTINENTE PRESS S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 20381427391 (Peru). 11425MELLI INVESTMENT HOLDING INTERNATIONAL -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Registration Certificate Number (Dubai) 0107 issued 30 Nov 2005. 11426MEHR CAYMAN LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number 188926 (Cayman Islands). 11427CEMENT INVESTMENT AND DEVELOPMENT COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11428MAZANDARAN CEMENT COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11429SHOMAL CEMENT COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11430MAZANDARAN TEXTILE COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11431MELLI AGROCHEMICAL COMPANY PJS -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11432FIRST PERSIA EQUITY FUND -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number 188924 (Cayman Islands). 11433BMIIC INTERNATIONAL GENERAL TRADING LTD -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "BMIICGT". 11438LOS ZETAS -0- SDNTK] [TCO -0- -0- -0- -0- -0- -0- -0- -0- 11439LA FAMILIA MICHOACANA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11440SINALOA CARTEL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "ALLIANCE"; a.k.a. "FEDERATION". 11441KHORASAN METALLURGY INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11442KAVEH CUTTING TOOLS COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11443AMIN INDUSTRIAL COMPLEX -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11444YAZD METALLURGY INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11445SHAHID SAYYADE SHIRAZI INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11446NIRU BATTERY MANUFACTURING COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11447LI, Fangwei individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 18 Sep 1972; nationality China. 11459ALVI, Mohammad Masood Azhar individual SDGT Maulana -0- -0- -0- -0- -0- -0- DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana. 11460CHEEMA, Azam individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan. 11461AL-MUHANDIS, Abu Mahdi individual IRAQ3 -0- -0- -0- -0- -0- -0- -0- DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. "MOHAMMED, Jamal Jaafar"; a.k.a. "JAAFAR, Jaafar Jamal". 11462KATA'IB HIZBALLAH -0- FTO] [SDGT] [IRAQ3 -0- -0- -0- -0- -0- -0- -0- www.aleseb.com; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. "KATIBUT KARBALAH"; a.k.a. "KATIBAT ZAYD EBIN ALI". 11463LOPEZ OSPINA, Carlos Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 Mar 1926; alt. DOB 03 Jun 1926; Cedula No. 3311296 (Colombia). 11464JACOME DEL VALLE, Omar Alfredo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Oct 1958; POB Mexico; C.U.R.P. JAVO581024HDFCLM02 (Mexico); a.k.a. "EL PIOLO". 11465BERMUDEZ DURAN, Felipe individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 03 Jul 1988; R.F.C. BEDF880703 (Mexico); C.U.R.P. BEDF880703HDFRRL09 (Mexico). 11466VASQUEZ VALENCIA, Natalia Andrea individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1974; POB Medellin, Colombia; Cedula No. 43587931 (Colombia). 11467SUAZA BARCO, Maria del Carmen individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico). 11468SANCHEZ RIVERA, Doris Patricia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Oct 1966; Cedula No. 43681039 (Colombia). 11469PEREZ MONTERO, Maria Marcela del Pilar individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 29 May 1959; POB Bogota, Colombia; Cedula No. 41750752 (Colombia). 11470SANCHEZ MARTELL, Julio Cesar Jassan Estuardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico). 11471MUNERA VELASQUEZ, Martha Marina individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Jun 1952; Cedula No. 32480630 (Colombia). 11472MEJIA ARTEAGA, Nora individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Mar 1946; POB Medellin, Colombia; Cedula No. 32488894 (Colombia). 11473HERNANDEZ MEJIA, Jorge Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 15 Jun 1962; Cedula No. 71530775 (Colombia). 11474DURAN PORRAS, Gloria Amparo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Feb 1968; alt. DOB 02 Nov 1968; Cedula No. 42895110 (Colombia). 11475BERMUDEZ LUQUE, Santiago individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Aug 1987; POB Medellin, Colombia; Cedula No. 1126644222 (Colombia); C.U.R.P. BELS870822HNERQN14 (Mexico); Identification Number 87082253007 (Colombia). 11476BERMUDEZ SUAZA, Pedro Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico); a.k.a. "EL ARQUITECTO". 11477CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- R.F.C. CCF-020819-183 (Mexico). 11478HIERROS DE JERUSALEM S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830513468-6 (Colombia). 11479TAXI AEREO ANTIOQUENO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811041365-0 (Colombia). 11480LLANOTOUR LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890941440-4 (Colombia). 11481AGROGANADERA LOS SANTOS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800215934-1 (Colombia). 11482AGROESPINAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800256233-0 (Colombia). 11483AERONAUTICA CONDOR S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- R.F.C. ACO-031113-MB8 (Mexico). 11484AERONAUTICA CONDOR DE PANAMA, S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 581123-1-448204-93 (Panama). 11485GRUPO FALCON DE PANAMA, S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 556350-1-444254-07 (Panama). 11486GRUPO FALCON S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800214711-1 (Colombia). 11487GRUPO GUADALEST S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- R.F.C. GGU040603B20 (Mexico). 11488FRANZUL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811044587-2 (Colombia). 11489CONSTRUCTORA GUADALEST S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800147514-8 (Colombia). 11490ASES DE COMPETENCIA Y CIA. S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800213156-7 (Colombia). 11492AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; a.k.a. "ABU KHALAF"; a.k.a. "SAAD OWAIED OBAID". 11493AL-DARI, Muthanna Harith individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 16 Jun 1969; nationality Iraq; citizen Iraq. 11494TAJIDEEN, Kassim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt. nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport RL 1794375 (Lebanon). 11495AL-QUBAYSI, Abd-al-Munim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Passport RL 1622378 (Lebanon). 11496REVOLUTIONARY STRUGGLE -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 11499BHEEL, Imam individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1956; alt. DOB 1946; nationality Pakistan. 11500MAKLED GARCIA, Walid individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. "EL TURCO WALID". 11501RENDON HERRERA, Daniel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizen Colombia; Cedula No. 8011256 (Colombia); a.k.a. "DON MARIO". 11502HAJI JUMA KHAN ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "HJK ORGANIZATION"; a.k.a. "KHAN ORGANIZATION". 11503GONZALEZ BETANCOURTH, Luz Adriana individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 29 Jul 1975; POB Sevilla, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 29831840 (Colombia). 11504LOPEZ RODRIGUEZ, Jorge Octavio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Apr 1976; alt. DOB 01 Jan 1976; POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 98140145654 (Mexico); alt. Passport 01140405557 (Mexico); C.U.R.P. LORJ760401HJCPDR08 (Mexico). 11505ARAMBULA GARCIA, Luz del Rocio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 06 Jan 1949; alt. DOB 05 Jan 1949; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 98140030684 (Mexico); R.F.C. AAGL-490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (Mexico); C.U.R.P. AAGL490106MJCRRZ00 (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico). 11507CARDENAS REAL, Juan individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jan 1944; POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P. CARJ440120MJCRLN08 (Mexico). 11508BEDOYA VELEZ, Jose Roberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Oct 1960; POB Medellin, Antioquia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15256905 (Colombia); Passport AI406455 (Colombia). 11509ACOSTA URUETA, Yaneth individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Nov 1965; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 57411214 (Colombia). 11510FLORES SALINAS, Mario Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Mar 1940; POB Zacatecas, Mexico; nationality Mexico; citizen Mexico; Passport 98140065448 (Mexico); R.F.C. FOSM-370316-K24 (Mexico); alt. R.F.C. FOSM-400316-K27 (Mexico); alt. R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FOSM-400316 (Mexico); C.U.R.P. FOSM370316HZSLLR06 (Mexico). 11511ESPITIA PINILLA, Ricardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Apr 1962; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 19483017 (Colombia); Passport AI264250 (Colombia). 11512PARQUE ECOLOGICO RECREACIONAL DE LAS AGUAS DE GIRARDOT LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900034947-0 (Colombia). 11513SHARDAE VENTURES INC. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11514MISION INMOBILIARIA LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900146213-4 (Colombia). 11515CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11516CIMIENTOS LA TORRE S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11517GRUPO CONSTRUCTOR INMOBILIARIO PACAR S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11519GRANOPRODUCTOS AGRICOLAS S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11520KELVEDON LIMITED -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11521MIRASOL INTERNATIONAL LIMITED -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11522TECNICAR DIAGNOSTICENTRO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811046795-7 (Colombia). 11523COMERCIALIZADORA DE CAPITALES LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811032525-4 (Colombia). 11525CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830502730-4 (Colombia). 11526HODWALKER Y LEAL Y CIA. S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900074434-5 (Colombia). 11528TREVINO MORALES, Miguel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; R.F.C. TRMM730628 (Mexico). 11529LAZCANO LAZCANO, Heriberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Dec 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan 1970; POB Hidalgo, Mexico; alt. POB Pachuca, Hidalgo, Mexico; nationality Mexico; citizen Mexico; R.F.C. LALH741225 (Mexico); C.U.R.P. LALH741225HHGZZR03 (Mexico). 11530CARDENAS GUILLEN, Ezequiel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico). 11531COSTILLA SANCHEZ, Jorge Eduardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico). 11532NAMCHONGANG TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 11533HONG KONG ELECTRONICS -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 11536KADDOURA, Ali Ahmad individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 11 Jul 1964; nationality Lebanon; Cedula No. 199740 (Colombia). 11537HENAO JARAMILLO, Mario Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Sep 1966; Cedula No. 98519014 (Colombia). 11538ABDUL RAHIM, Ali Mohamad individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon). 11539ALVARADO, Imad Abdul Rahim individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Jan 1970; nationality Colombia; citizen Colombia; Cedula No. 0005629133 (Colombia). 11540DIB EL MALT, Abdul Naser individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon). 11541MADRID FRANCO, Cecilia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia). 11542CANAS PULIDO, Ramon Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); Passport AK139726 (Colombia). 11543GONZALEZ HOYOS, Carlos Enrique individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 13 Jul 1968; nationality Colombia; citizen Colombia; Cedula No. 0018594926 (Colombia). 11544DOUGHERTY MONROY, Jose Rodrigo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 May 1971; POB Guatemala; Passport 008130004 (Guatemala). 11545VARELA BUSTOS, Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia). 11546HARB, Chekri Mahmoud individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia); a.k.a. "SHEKRY HARB". 11547VELEZ TRUJILLO, Jairo de Jesus individual SDNT -0- -0- -0- -0- -0- -0- -0- nationality Colombia; citizen Colombia; Cedula No. 70410564 (Colombia). 11548VELASQUEZ RODRIGUEZ, Ruth Cecilia individual SDNT -0- -0- -0- -0- -0- -0- -0- nationality Colombia; citizen Colombia; Cedula No. 32335973 (Colombia). 11550ACOSTA SERNA, Robinson Duvan individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881 (Colombia). 11551ACOSTA SERNA, Oscar Alonso individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia). 11552RINCON ORDONEZ, Jorge Enrique individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (Colombia); Passport AJ842281 (Colombia). 11554FLOREZ UPEGUI, Francisco Antonio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia); a.k.a. "DON PACHO". 11555VARIEDADES HARB SPORT -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 6070026706 (Colombia). 11556ALMACEN FUTURO NO. 1 -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 6070026706 (Colombia). 11557COMERCIAL JINAN S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 4151952-3 (Guatemala). 11558CANALES VENECIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 8110469899 (Colombia). 11560FLOREZ HERMANOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 8000902368 (Colombia). 11564FIRST EAST EXPORT BANK, P.L.C. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # LL06889 (Malaysia). 11565DIVANDARI, Ali individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1967; POB Ghoochan, Khorasan, Iran; nationality Iran. 11581KOREA KWANGSON BANKING CORP -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 11582MELO PERILLA, Jose Cayetano individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Nov 1957; POB Ibague, Tolima, Colombia; citizen Colombia; Cedula No. 5882964 (Colombia); Passport 5882964 (Colombia); Residency Number 003-5506420-0100028 (Costa Rica). 11583PARQUEADERO DE LA 25-13 -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1362098 (Colombia); alt. Matricula Mercantil No 1362093 (Colombia). 11584CARILLANCA C.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 80081030 (Venezuela). 11585CARILLANCA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID CJ 3101104500 (Costa Rica). 11586CARILLANCA COLOMBIA Y CIA S EN CS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800241061-5 (Colombia). 11588LA HACIENDA (USA), LLC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States). 11589RUNNING BROOK, LLC (USA) -0- SDNTK -0- -0- -0- -0- -0- -0- -0- US FEIN 030510902 (United States); Business Registration Document # L00000010931 (United States). 11590TIRADO DIAZ, Liliana Guadalupe individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Jul 1966; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDL660723MJCRZL07 (Mexico). 11591TIRADO DIAZ, Baltazar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Aug 1967; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. TIDB670827HJCRZL07 (Mexico). 11592TIRADO DIAZ, Maria Teresa individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Dec 1976; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. TRDZTR76120814M700 (Mexico) issued 1997. 11593DIAZ CASTRO, Maria Teresa individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Jan 1948; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. DICT480123I37 (Mexico); C.U.R.P. DICT480123MSLZSR05 (Mexico). 11594ESPINOSA DE LOS MONTEROS RICO, Felipe De Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Jun 1962; alt. DOB 15 Jan 1962; POB Mexico City; nationality Mexico; citizen Mexico; Passport 00140030868 (Mexico). 11595BRAMBILA MARTINEZ, Aurora individual SDNTK Contadora Publica -0- -0- -0- -0- -0- -0- DOB 15 Dec 1965; POB Mexico; nationality Mexico; citizen Mexico; R.F.C. BAMA651215DI7 (Mexico); C.U.R.P. BAMA651215MJCRRR05 (Mexico); alt. C.U.R.P. BAMA651215MMCRRR04 (Mexico); Contadora Publica. 11596ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ASS040427676 (Mexico). 11597INSUMOS ECOLOGICOS DE ORIENTE, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. IEO0806245A3 (Mexico). 11598GENERAL BUREAU OF ATOMIC ENERGY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 11599KOREA TANGUN TRADING CORPORATION -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 11600KARAYILAN, Murat individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Jun 1954; alt. DOB 1950; POB Konak, Turkey; nationality Turkey. 11601ALTUN, Ali Riza individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1956; POB Kucuk Sobecimen, Turkey; nationality Turkey. 11602AYDAR, Zubayir individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1961; POB Yanikses, Turkey; nationality Turkey. 11606BANK TORGOVOY KAPITAL ZAO -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC BBTK BY 2X; Registration ID 30 (Belarus); all offices worldwide. 11607IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11608ASCOTEC HOLDING GMBH -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 26136 (Germany); all offices worldwide. 11609ASCOTEC JAPAN K.K. -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11610METAL & MINERAL TRADE S.A.R.L. -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID B 59411 (Luxembourg); all offices worldwide. 11611IRASCO S.R.L. -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID GE 348075 (Italy); all offices worldwide. 11612MINES AND METALS ENGINEERING GMBH (M.M.E.) -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 34095 (Germany); all offices worldwide. 11613ASCOTEC STEEL TRADING GMBH -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 48319 (Germany); all offices worldwide. 11614ASCOTEC MINERAL & MACHINERY GMBH -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 55668 (Germany); all offices worldwide. 11615ASCOTEC SCIENCE & TECHNOLOGY GMBH -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 58745 (Germany); all offices worldwide. 11616BREYELLER STAHL TECHNOLOGY GMBH & CO. KG -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRA 4528 (Germany); all offices worldwide. 11618NATIONAL PETROCHEMICAL COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide; a.k.a. "NPC". 11619IRAN PETROCHEMICAL COMMERCIAL COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide; a.k.a. "IPCC"; a.k.a. "PCC". 11620NPC INTERNATIONAL LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 02696754 (United Kingdom); all offices worldwide. 11621INTRA CHEM TRADING GMBH -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB48416 (Germany); all offices worldwide. 11622PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL -0- IRAN] [ISA -0- -0- -0- -0- -0- -0- -0- Registration ID 77283 (Jersey); all offices worldwide; a.k.a. "PCCI". 11623P.C.C. (SINGAPORE) PRIVATE LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID 199708410K (Singapore); all offices worldwide. 11625PETROCHEMICAL COMMERCIAL COMPANY FZE -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11626PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 02647333 (United Kingdom); all offices worldwide. 11627IRAN FOREIGN INVESTMENT COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11628IFIC HOLDING AG -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 48032 (Germany); all offices worldwide. 11629IHAG TRADING GMBH -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 37918 (Germany); all offices worldwide. 11630NATIONAL IRANIAN OIL COMPANY PTE LTD -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID 199004388C (Singapore); all offices worldwide. 11631IRAN INSURANCE COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11632BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 01223433 (United Kingdom); all offices worldwide. 11633PETROPARS LTD. -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide; a.k.a. "PPL". 11634PETROPARS INTERNATIONAL FZE -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11635PETROPARS UK LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 03503060 (United Kingdom); all offices worldwide. 11636KALA LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 01517853 (United Kingdom); all offices worldwide. 11637KALA PENSION TRUST LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 01573317 (United Kingdom); all offices worldwide. 11638IRANIAN OIL COMPANY (U.K.) LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 01019769 (United Kingdom); all offices worldwide. 11639NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 02772297 (United Kingdom); all offices worldwide. 11640NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- UK Company Number 02600121 (United Kingdom); all offices worldwide. 11641PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID 67493 (Jersey); all offices worldwide; a.k.a. "PEDCO". 11642NICO ENGINEERING LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID 75797 (Jersey); all offices worldwide. 11643INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 11644MACHINE SAZI ARAK CO. LTD. -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide; a.k.a. "MSA". 11645WEST SUN TRADE GMBH -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID HRB 45757 (Germany); all offices worldwide. 11646HARRACH, Bekkay individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 Sep 1977; POB Berkane, Morocco; nationality Germany; Passport 5208116575 (Germany) expires 07 Sep 2013; Driver's License No. J17001W6Z12; National ID No. 5209243072 (Germany) expires 07 Sep 2013; Believed to be in the Afghanistan/Pakistan border area. 11647AMROGGANG DEVELOPMENT BANK -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 11648KIM, TONG-MYO'NG individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 1964; nationality Korea, North; a.k.a. "KIM, JIN SOK". 11649ABAROA PRECIADO, Rosa Yolanda Nabila individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 May 1985; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; Passport 05070005312 (Mexico); C.U.R.P. AAPR850519MBSBRS00 (Mexico). 11650PRECIADO GAMEZ, Elia Yolanda individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Feb 1954; POB Ahome, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PEGE540225MSLRML03 (Mexico). 11651ABAROA PRECIADO, Victor Hussein individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Jun 1978; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPV780623HBSBRC09 (Mexico). 11652ABAROA PRECIADO, Aristoteles individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Sep 1981; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA810929HBSBRR19 (Mexico). 11653ABAROA DIAZ, Victor Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 May 1955; POB La Paz, Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AADV550530UQ0 (Mexico); C.U.R.P. AADV550530HBSBZC00 (Mexico). 11654LEYVA ESCANDON, Edgardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico). 11655TIENDA MARINA ABAROA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. AADV55053OUQO (Mexico). 11656AVENDANO MUNERA, Jairo Ivan individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Aug 1960; Cedula No. 71589827 (Colombia). 11657PARRA MILLARES, Sixto individual SDNT -0- -0- -0- -0- -0- -0- -0- Cedula No. 73190399 (Colombia). 11658ALVAREZ RAMOS, Prisiliano Enrique individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1969; Cedula No. 70524763 (Colombia). 11659VERTEL ANAYA, Clara Julia individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Mar 1969; Cedula No. 42652411 (Colombia). 11664FERNANDEZ MONTERO, Marco Jose individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 21 Dec 1970; POB Madrid, Spain; Passport AC 018964 (Spain); D.N.I. 07497033-E (Spain). 11665RAMOS RODRIGUEZ, Laureano individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Nov 1963; POB Fuengirola, Malaga, Spain; Passport AD 320707 (Spain); alt. Passport BA 848697 (Spain); D.N.I. 27377459-F (Spain). 11668BOTERO ARISTIZABAL, Maria Emma individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 24 Sep 1951; POB Sonson, Antioquia, Colombia; Cedula No. 32518408 (Colombia). 11669MEJIA URIBE, Hernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Dec 1949; POB Manizalez, Caldas, Colombia; Cedula No. 8308983 (Colombia); alt. Cedula No. 16796652 (Colombia). 11670HORMAC PLANNING S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-64472756 (Spain). 11671QUANTICA PROJECT S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-64472814 (Spain). 11673PROYECTO EMPRESARIAL COSTA ARENA S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92506872 (Spain). 11674AURIGA INTERLEXUS S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-64252703 (Spain). 11676BIENES Y VALORES B Y V S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900058166-9 (Colombia). 11677COMERCIALIZADORA INTERNACIONAL ASFALTOS Y AGREGADOS LAS CASCAJERA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900155202-1 (Colombia). 11678LAUREANO RAMOS GABINETE TECNICO S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92219831 (Spain). 11679PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92255389 (Spain). 11680SERVICIOS DE CONTROL INTEGRAL FACILITIES MANAGEMENT S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92649276 (Spain). 11681SIP CONSULTANCY SERVICES S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92725514 (Spain). 11682COLOMBIA REAL ESTATE DEVELOPMENT B.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- Tax ID No. Haarlem 34288890 (Netherlands). 11683UNDER PAR REAL ESTATE S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92678473 (Spain). 11684GENERAL DE OBRAS Y ALQUILERES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. A-81847204 (Spain). 11685TRACKING INOVATIONS S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-63971360 (Spain). 11686ARAWAK HOLDING B.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- Tax ID No. Haarlem 34288894 (Netherlands). 11687GESTION DE ADMINISTRACIONES SIP S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92255363 (Spain). 11688SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. -0- SDNT -0- -0- -0- -0- -0- -0- -0- C.I.F. B-92174689 (Spain). 11689PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900171299-2 (Colombia). 11690INGENIERIA TECNICA EN COMUNICACIONES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- -0- 11691SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900106267-0 (Colombia). 11692INVERSIONES EL PROGRESO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 806006517-7 (Colombia); a.k.a. "I.P. S.A.". 11693INVERSIONES LAMARC S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900162108-6 (Colombia). 11694EUROMAR CARIBE S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 806008708-6 (Colombia). 11695AL-QA'IDA IN THE ARABIAN PENINSULA -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "AQAP"; a.k.a. "AQY". 11696AL-WAHISHI, Nasir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1976; nationality Yemen; a.k.a. "BASIR, Abu". 11697AL-SHIHRI, Said Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 Sep 1973; nationality Saudi Arabia; a.k.a. "ABU-SAYYAF"; a.k.a. "SALAH"; a.k.a. "OSAMA, Abu"; a.k.a. "SULAIMAN, Abu"; a.k.a. "ALAKHADDM"; a.k.a. "AKHDAM". 11699REYES GARZA, Agustin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. "DON PILO". 11700CONTRERAS NOVOA, Hector individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Sep 1968; Passport 03140180849 (Mexico); C.U.R.P. CONH680916HJCNVC05 (Mexico). 11701ESTETICA CAR WASH S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ECW030227L81 (Mexico). 11702ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ECO090403GS9 (Mexico); Matricula Mercantil No 48131-1 (Mexico) issued 08 May 2009. 11705MORENO PEREZ, Felipe individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico). 11706HUERTA RAMOS, Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Jun 1960; POB Juarez, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HURJ600626HCHRMS03 (Mexico). 11707BARRIO REZA, Jorge Luis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Oct 1954; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BARJ541031HCHRZR06 (Mexico). 11712PORTILLO TOLENTINO, Rodolfo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Nov 1945; POB Aquiles Serdan, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. POTR451104G26 (Mexico); C.U.R.P. POTR451104HCHRLD02 (Mexico). 11714ZERMENO BELTRAN, Patricia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 May 1975; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; citizen Mexico. 11715BELTRAN SANCHEZ, Rosario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Oct 1952; POB Los Mochis, Sinaloa, Mexico; nationality Mexico; citizen Mexico. 11716ZERMENO BELTRAN, Guillermo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Dec 1977; POB Mexico; nationality Mexico; citizen Mexico; R.F.C. ZEBG771220-PE6 (Mexico). 11717MARTINEZ CANTABRANA, Cesar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico). 11718RUBIO ZAGA, Jesus Roman individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Aug 1973; POB Coyoacan, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. RUZJ730828HDFBGS08 (Mexico). 11722GUTIERREZ BARBOZA, Maureen Patricia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen Costa Rica; Cedula No. 108390780 (Costa Rica). 11723DE ICAZA LOZANO, Alejandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico). 11724LABORIN ARCHULETA, Clara Elena individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LAAC640219MSRBRL06 (Mexico). 11725BELTRAN LEYVA, Alfredo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Jan 1971; alt. DOB 15 Feb 1951; POB La Palma, Badiriguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; SSN 604-26-2627 (United States). 11726BELTRAN LEYVA, Hector individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1960; POB Mexico; nationality Mexico; citizen Mexico. 11727FABRIDIESEL, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11728MOREXPRESS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MEX990209346 (Mexico). 11729FABRIDIESEL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ZEBG-771220-PE6 (Mexico). 11730ILC EXPORTACIONES, S. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. "PERFECT SILHOUETTE"; a.k.a. "ULTRAVITAL"; a.k.a. "ULTRAPHARMA"; a.k.a. "EQUIPOSPA". 11733GRUPO STA CHIHUAHUA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GSC02086417 (Mexico); alt. R.F.C. GSC0208264IF (Mexico). 11734ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. EPI-980910 (Mexico). 11737ABDILLAHI, Abshir individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB circa 1966; POB Eyl, Somalia; a.k.a. "BOYAH"; a.k.a. "BOOYAH". 11738GARAAD, Mohamed Abdi individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB circa 1973; POB Eyl, Somalia. 11739GHEBREAB, Yemane individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 21 Jul 1951; POB Asmara, Eritrea; Passport D000901 (Eritrea); alt. Passport D001082 (Eritrea). 11740SA'ID, Mohamed individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB circa 1966; POB Galgala, Puntland, Somalia; a.k.a. "ATOM". 11741MANA'A, Fares Mohammed individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued 07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen). 11743AL-TURKI, Hassan Abdullah Hersi individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB circa 1944; POB Ogaden Region, Ethiopia; nationality Somalia. 11744AWEYS, Hassan Dahir individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 1935; nationality Somalia; citizen Somalia; a.k.a. "HASSAN, Sheikh". 11745KHALAF, Fuad Mohamed individual SOMALIA -0- -0- -0- -0- -0- -0- -0- nationality Somalia; alt. nationality Sweden. 11746AW-MOHAMED, Ahmed Abdi individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. "ZUBEYR, Abu"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh". 11747BAYNAH, Yasin Ali individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB circa 1966; nationality Somalia; alt. nationality Sweden. 11748MAHAMOUD, Bashir Mohamed individual SOMALIA -0- -0- -0- -0- -0- -0- -0- nationality Somalia; DOB circa 1979-1982; alt. DOB 1982; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB". 11749JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI -0- IRAQ3 -0- -0- -0- -0- -0- -0- -0- Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. "AMNO"; a.k.a. "JRTN"; a.k.a. "JRN". 11750CPMIEC SHANGHAI PUDONG COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11752TASCON ROJAS, Servio Tulio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 02 Nov 1938; alt. DOB 11 Feb 1938; Cedula No. 2729445 (Colombia). 11753SATIZABAL RENGIFO, Mario German individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890 (Colombia); a.k.a. "PELO DE COBRE". 11755SAAVEDRA ARCE, Rodrigo Eugenio individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia). 11758NUNEZ BEJARANO, Carlos Eduardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 07 Sep 1938; POB Buga, Valle, Colombia; Cedula No. 2729563 (Colombia). 11759LOPEZ RODRIGUEZ, Walter individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 12 Jul 1954; POB Buga, Valle, Colombia; Cedula No. 19253056 (Colombia); Passport PO66566 (Colombia). 11760GUTIERREZ AGUIRRE, Duffay individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia); a.k.a. "EL GORDO DUFFAY". 11761GONZALEZ SANCLEMENTE, Fernando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Jul 1963; Cedula No. 14884862 (Colombia). 11762GONZALEZ SANCLEMENTE, Jose Alberto individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Sep 1971; alt. DOB 09 Oct 1971; POB Buga, Valle, Colombia; Cedula No. 14894820 (Colombia). 11763GONZALEZ SANCLEMENTE, Alejandro individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Feb 1960; POB Buga, Valle, Colombia; Cedula No. 14882775 (Colombia). 11764GONZALEZ BOHORQUEZ, Guillermo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 20 Dec 1944; POB Buga, Valle, Colombia; Cedula No. 6185654 (Colombia); Passport AJ772175 (Colombia). 11765GIRALDO HERNANDEZ, Adriana Maria individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 08 Mar 1961; Cedula No. 31857952 (Colombia); Passport AF234411 (Colombia). 11767CIFUENTES VARGAS, Yanet individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia); a.k.a. "LA PECOSA". 11768CIFUENTES VARGAS, Orlando individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 10 Jun 1965; Cedula No. 14890941 (Colombia); a.k.a. "EL CHUTE". 11769CIFUENTES VARGAS, Carmen Viviana individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1964; POB Buga, Valle, Colombia; Cedula No. 38863513 (Colombia); Passport PO67538 (Colombia). 11770V.I.P. PRODUCCIONES E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805031027-1 (Colombia). 11771UNIVISA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805011494-2 (Colombia). 11772SERVIAGRICOLA CIFUENTES E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805025920-1 (Colombia). 11773SAAVEDRA Y CIA. S. EN C. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890332983-9 (Colombia). 11774RESTAURANTE BAR PUNTA DEL ESTE -0- SDNT -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 387183-1 (Colombia). 11775PRODUCTOS ALIMENTICIOS GLACIARES LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805027303-4 (Colombia). 11776INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800171266-7 (Colombia). 11777INVERSIONES EN GANADERIA JESSICA -0- SDNT -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 281899-1 (Colombia). 11778IMERCO LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 810004154-2 (Colombia). 11779FEGO CANA E.U. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 830500953-0 (Colombia); Matricula Mercantil No 680975-15 (Colombia). 11781CONSTRUCTORA SANTA TERESITA S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 805028212-7 (Colombia). 11782CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890329543-0 (Colombia). 11783BOSQUE DE SANTA TERESITA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 800117606-9 (Colombia). 11784ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900229820-2 (Colombia); a.k.a. "ALICANTE". 11785AGROINDUSTRIAS JORDANES S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900092924-9 (Colombia). 11786QASEMI, Rostam individual NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- nationality Iran; citizen Iran; Passport A2463775 (Iran). 11789RAHAB INSTITUTE -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11790MAKIN INSTITUTE -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11791IMENSAZEN CONSULTANT ENGINEERS INSTITUTE -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11792FATER ENGINEERING INSTITUTE -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 11793SULEMAN, Mohamed Bachir individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique). 11794GRUPO MBS LIMITADA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique). 11795GRUPO MBS - KAYUM CENTRE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Numero Unico de Identificacao Tributaria (NUIT) 300000436 (Mozambique). 11796MAPUTO SHOPPING CENTRE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11797POST BANK OF IRAN -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "PBI". 11798MENDEZ VARGAS, Jose de Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. "CHANGO"; a.k.a. "EL CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "CHUY MENDEZ"; a.k.a. "CHAMULA". 11799MORENO GONZALEZ, Nazario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "LA COMADRE"; a.k.a. "LOCO"; a.k.a. "EL MAS LOCO"; a.k.a. "TINO". 11800LOYA PLANCARTE, Dionicio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. "EL TIO". 11801GOMEZ MARTINEZ, Servando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico); a.k.a. "LA TUTA"; a.k.a. "EL PROFE"; a.k.a. "EL PROFESOR". 11802PLANCARTE SOLIS, Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Sep 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico); a.k.a. "LA CHIVA"; a.k.a. "KIKE". 11803RUEDA MEDINA, Jose Arnoldo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico); a.k.a. "LA MINSA"; a.k.a. "MODELO"; a.k.a. "FLACO"; a.k.a. "EL FLACO". 11804BARRERA MEDRANO, Nicandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico); a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "NICA"; a.k.a. "EL NICA"; a.k.a. "NICO"; a.k.a. "EL NICO"; a.k.a. "EL NICE". 11805TRANSPORTADORA PUREPECHA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. TPU991105FB4 (Mexico). 11806ULLOA ESPITIA, Hubel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Jun 1965; Cedula No. 5712762 (Colombia). 11807SANCHEZ SILVA, Elkin Alexis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jan 1965; Cedula No. 79368275 (Colombia). 11808MARTINEZ ARANGO, Oscar Richard individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Jul 1972; Cedula No. 79634329 (Colombia). 11810CARDENAS DUARTE, Norma Constanza individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia). 11811AGUILAR DUARTE, Jose Lenoir individual SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. 79265614 (Colombia); Residency Number 117000439417 (Costa Rica). 11812AYALA BARRERA, Rubi Yiceth individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Feb 1982; Cedula No. 52784570 (Colombia). 11813JEREZ PINEDA, Oscar Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 (Colombia). 11814GUTIERREZ HERNANDEZ, Javier Mauricio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia). 11815GUTIERREZ MOLINA, Diego Armando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1987; POB Bogota, Colombia; Cedula No. 1032390133 (Colombia). 11816MOLINA CUBILLOS, Alba Judith individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Mar 1963; POB Guamal, Meta, Colombia; Cedula No. 40315181 (Colombia). 11823LOPEZ CADAVID, Oscar De Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Jun 1956; Cedula No. 15502188 (Colombia). 11824ECHEVERRY CADAVID, Nebio De Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Nov 1944; Cedula No. 10056431 (Colombia). 11825LONDONO ZAPATA, Jesus Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Aug 1954; POB Tulua, Valle, Colombia; Cedula No. 6633775 (Colombia). 11826JEREZ GALEANO, Jaime individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia). 11827GALVIS MARIN, Samuel Gustavo individual SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. 6001464 (Colombia). 11828ARISTIZABAL GIRALDO, Tulio Adan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Mar 1966; alt. DOB 03 Jun 1966; Cedula No. 79395721 (Colombia). 11829LOZADA PABON, Julio Cesar individual SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. 17323068 (Colombia). 11830GUTIERREZ, Dolis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Oct 1962; POB San Martin, Meta, Colombia; Cedula No. 51658906 (Colombia). 11831OSPINA MURILLO, Wilmer individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 May 1970; Cedula No. 17344677 (Colombia). 11832OICATA MORALES, Gelber Mauricio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Sep 1963; Cedula No. 74322694 (Colombia). 11833GUERRERO CASTILLO, Pedro Oliveiro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1970; POB San Martin, Meta, Colombia; Cedula No. 17355451 (Colombia); a.k.a. "CUCHILLO". 11834GUTIERREZ GARAVITO, Armando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain). 11835BUSTOS SUAREZ, Danilo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Sep 1963; Cedula No. 79283879 (Colombia). 11836BARRERA BARRERA, Daniel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Nov 1968; alt. DOB 15 Sep 1967; Cedula No. 18221599 (Colombia); a.k.a. "EL LOCO BARRERA". 11838MINIMERCADO EL MANANTIAL DEL NEUTA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1776209 (Colombia). 11839COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830108927-9 (Colombia). 11840CARDENAS DUARTE Y CIA. LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900110094-9 (Colombia). 11841LOGISTICA Y TRANSPORTE NORVAL LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900224846-0 (Colombia). 11842WISMOTOS FUENTE DE ORO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00118075 (Colombia). 11843VITAL SILUET CENTRO DE ESTETICA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1419756 (Colombia). 11845RECIFIBRAS SECUNDARIAS LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830092250-1 (Colombia). 11846PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830511666-9 (Colombia). 11848PALMERAS SANTA BARBARA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 109214 (Colombia). 11849MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830039006-4 (Colombia). 11850MATAMBRE DE LO MEJOR -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1664511 (Colombia). 11851LA TASAJERA DE FUENTE DE ORO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00118073 (Colombia). 11853JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 860525034-4 (Colombia). 11854INVERSIONES TALADRO LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900063810-4 (Colombia). 11855INVERSIONES LOS TUNJOS LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830147501-1 (Colombia). 11856INVERSIONES GANAGRO LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900078332-0 (Colombia). 11857INVERSIONES GANADERAS Y PALMERAS S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900016274-6 (Colombia). 11858INVERSIONES LAS ACACIAS Y CIA. LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 822001081-3 (Colombia). 11859INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 822000899-6 (Colombia). 11860INVERSIONES ADAG LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830007842-8 (Colombia). 11862HERJEZ LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900083653-1 (Colombia). 11863HACIENDA VENDAVAL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1473503 (Colombia). 11865ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00029517 (Colombia). 11866ESTACION DE SERVICIO LA TURQUESA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00091367 (Colombia). 11867ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00017159 (Colombia). 11868EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 11869EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 822000687-1 (Colombia). 11870DOLL EXPORT LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800212502-8 (Colombia). 11871DISTRIBUIDORA BABY PANALES -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 569739-2 (Colombia). 11873DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900049690-9 (Colombia). 11875COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830084978-9 (Colombia). 11877CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900069501-0 (Colombia). 11878BLUE-STAR SECCION HOSTELERIA S.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.I.F. B84214477 (Spain). 11879BINGO INTERNACIONAL E.U. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900103490-3 (Colombia). 11880AGUILAR AGUILAR Y CIA. LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900039614-6 (Colombia). 11881AGROGANADERA LA FORTALEZA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 158119 (Colombia). 11882AGUILAR ALVAREZ Y CIA. LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830122743-9 (Colombia). 11883AGROVET EL REMANSO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1095044 (Colombia). 11884AL-DULAYMI, Ahmad Khalaf Shabib individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AHMAD, Hajji"; a.k.a. "SULAYMAN, Abu"; a.k.a. "SHABSHAR, Abu"; a.k.a. "WA'IL, Hajji"; a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "AHMAD, Abu Usama". 11887SALAZAR CARDENAS, Carlos Mario individual SDNTK -0- -0- -0- -0- -0- -0- -0- POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 13485023 (Colombia). 11888NINO CARDENAS, Julio Cesar individual SDNTK -0- -0- -0- -0- -0- -0- -0- POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70513214 (Colombia). 11890TORRES MARTINEZ, Camilo individual SDNTK -0- -0- -0- -0- -0- -0- -0- POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71984381 (Colombia). 11892SANCHEZ GONZALEZ, Arnulfo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Jul 1972; POB Casanare, Colombia; nationality Colombia; citizen Colombia. 11893MEJIA VALENCIA, Gonzalo Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70729968 (Colombia); Passport AJ441012 (Colombia). 11894VARGAS GUTIERREZ, Roberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981878 (Colombia). 11895NEGRETE LUNA, Jose Maria individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15031586 (Colombia). 11896OCHOA GUISAO, Walter individual SDNTK -0- -0- -0- -0- -0- -0- -0- POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10179825 (Colombia). 11897SIERRA FERNANDEZ, Juan Felipe individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Mar 1971; POB Medellin, Colombia; nationality Colombia; citizen Colombia; Cedula No. 98554666 (Colombia). 11898MANCO TORRES, Jhon Freddy individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981992 (Colombia). 11899OCAMPO MORALES, Jorge Eliecer individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 (Colombia). 11900USUGA DAVID, Dairo Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1971; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71980054 (Colombia). 11901USUGA DAVID, Juan de Dios individual SDNTK -0- -0- -0- -0- -0- -0- -0- POB Monteria, Cordoba; nationality Colombia; citizen Colombia; Cedula No. 71938240 (Colombia). 11902RENDON HERRERA, Freddy Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 15349556 (Colombia); a.k.a. "EL ALEMAN". 11903AGROPECUARIA HATO SANTA MARIA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 9001387615 (Colombia). 11904CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900228328 (Colombia). 11905REPUESTOS EL NATO Y CIA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8110037873 (Colombia). 11906MI CARRO E.U. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 9000750838 (Colombia). 11907CANINOS PROFESIONALES LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8002104948 (Colombia). 11908CONTROL TOTAL LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8110160518 (Colombia). 11909RENTA CAMPEROS URABA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8909417652 (Colombia). 11910VIGILAR COLOMBIA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8909390136 (Colombia). 11911AL-AQSA TV -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.aqsatv.ps; Email Address info@aqsatv.ps; Telephone: 0097282851500; Fax: 0097282858208. 11913ISLAMIC NATIONAL BANK OF GAZA -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.inb.ps; Email Address info@inb.ps; Registration ID 563201581 (Palestinian); Telephone: 97082881183; Fax: 97082881184; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. "NATIONAL ISLAMIC BANK"; a.k.a. "NATIONAL AND ISLAMIC BANK". 11914VELASQUEZ CABALLERO, Juan Daniel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico). 11915NAJERA TALAMANTES, Sigifredo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Aug 1980; POB Delicias, Coahuila, Mexico; nationality Mexico; citizen Mexico. 11916CANO FLORES, Aurelio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 May 1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico. 11917BARRAGAN BALDERAS, Gilberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; a.k.a. "GILBERTO BARRAGAN". 11918MEJIA GONZALEZ, Juan Reyes individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico. 11919FLORES BORREGO, Samuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FOBS720806HTSLRM05 (Mexico); C.U.I.P. FOFS770822H09576414 (Mexico); a.k.a. "SAMUEL FLORES FLORES". 11920PENA MENDOZA, Sergio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1973; alt. DOB 1970; nationality Mexico; citizen Mexico. 11921RAMIREZ TREVINO, Mario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Mar 1962; POB Mexico; nationality Mexico; citizen Mexico. 11922VELASQUEZ CABALLERO, Ivan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico). 11923TREVINO MORALES, Omar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico. 11924GONZALEZ RODRIGUEZ, Dimas individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD780725HTSNDM07 (Mexico). 11925ROSALES MENDOZA, Carlos Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Feb 1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROMC630212HGRSNR09 (Mexico). 11926CASTREJON PENA, Victor Nazario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 May 1972; POB Iguala, Guerrero, Mexico; nationality Mexico; citizen Mexico. 11927SANCHEZ ESTEBAN, Alvaro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Feb 1974; nationality Mexico; citizen Mexico; RFC SAEA740214 (Mexico). 11928ACOSTA IBARRA, Ruben individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR671020HHGCBB02 (Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico); Cartilla de Servicio Militar Nacional B4111940 (Mexico); C.U.I.P. AOIR671020H1374898 (Mexico). 11929FLORES SOTO, Mario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico). 11930VARGAS GARCIA, Nabor individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico). 11931LECHUGA LICONA, Alfonso individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LELA710114HHGCCL08 (Mexico). 11932LORMENDEZ PITALUA, Omar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico). 11933IBARRA YEPIS, Prisciliano individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico). 11934DAVILA LOPEZ, Jose Ramon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Aug 1978; alt. DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; nationality Mexico; citizen Mexico. 11935HERNANDEZ LECHUGA, Lucio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationality Mexico; citizen Mexico. 11936RANGEL BUENDIA, Alfredo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No. RNBNAL66022328H401 (Mexico). 11937GALARZA CORONADO, Jose Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico). 11938MENDOZA CONTRERAS, Cipriano individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P. MECC691225HMNNNP01 (Mexico). 11939HERNANDEZ BARRON, Raul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Veracruz; alt. POB Veracruz, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HEBR770204HVZRRL02 (Mexico); Electoral Registry No. HRBRRL77020430H900 (Mexico); Cartilla de Servicio Militar Nacional C-528381 (Mexico); C.U.I.P. HEBR770204H30271467 (Mexico). 11940PEREZ ROJAS, Daniel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010. 11941TORRES SOSA, Benjamin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB690331 (Mexico); C.U.R.P. TOSB690331HZSRSN06 (Mexico); Electoral Registry No. TRSSBN69033132H900 (Mexico); Cartilla de Servicio Militar Nacional B4494067 (Mexico). 11942MATEO LAUREANO, Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico; C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar Nacional C2606947 (Mexico). 11943MEDINA ROJAS, Eleazar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico). 11944LOPEZ TREJO, Fernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HTSPRR03 (Mexico); Cartilla de Servicio Militar Nacional B7439509 (Mexico). 11945RUIZ TLAPANCO, Sergio Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Oct 1972; nationality Mexico; citizen Mexico; R.F.C. RUTS721008 (Mexico). 11946VALENZUELA ZUNIGA, Ruben Alejandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721216 (Mexico); Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional B-8193135 (Mexico). 11947MURO GONZALEZ, Proceso Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP730516HSLRNR04 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional 607092 (Mexico). 11948REYES ENRIQUEZ, Luis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico). 11949SOTO PARRA, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico). 11950PEREZ MANCILLA, Alejandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA741223 (Mexico); C.U.R.P. PEMA741223HTSRNL06 (Mexico); Electoral Registry No. PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar Nacional B9764183 (Mexico). 11951GUERRA RAMIREZ, Rogelio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); Cartilla de Servicio Militar Nacional B7384371 (Mexico). 11952MENDEZ SANTIAGO, Flavio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Mar 1975; nationality Mexico; citizen Mexico; R.F.C. MESF750311 (Mexico). 11953GONZALEZ CASTRO, Gustavo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG730701 (Mexico); C.U.R.P. GOCG730701HVZNSS08 (Mexico); Cartilla de Servicio Militar Nacional B8765616 (Mexico). 11954VERA CALVA, Carlos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. VECC700710 (Mexico); C.U.R.P. VECC700710HVZRLR13 (Mexico); Cartilla de Servicio Militar Nacional B0759939 (Mexico). 11955ORTEGA GALICIA, Ismael Marino individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 May 1974; POB San Gabriel Chilac, Puebla; nationality Mexico; citizen Mexico; R.F.C. OEGI740531 (Mexico); C.U.R.P. OEGI740531HPLRLS07 (Mexico); Electoral Registry No. ORGLIS740531121H100 (Mexico). 11956CARBAJAL REYES, Ramon Ulises individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Nov 1974; alt. DOB 23 Dec 1974; POB Guanajuato, Mexico; alt. POB Salamanca, Guanajuato, Mexico; nationality Mexico; citizen Mexico; R.F.C. CARR741122 (Mexico); C.U.R.P. CARR741122HGTRYM01 (Mexico); Cartilla de Servicio Militar Nacional B-8134996 (Mexico); C.U.I.P. CARR741122H11270693 (Mexico). 11957GERESANO ESCRIBANO, Gonzalo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1974; nationality Mexico; citizen Mexico; R.F.C. GEEG740228 (Mexico); a.k.a. "GERESANO ESCRINAO"; a.k.a. "JEREZANO ESCRIBANO"; a.k.a. "CERESANO ESCRIBANO"; a.k.a. "GERESANO ESCRIBAJO". 11958MELLADO CRUZ, Galdino individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Apr 1973; POB Tampico, Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418 (Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico); a.k.a. "EL MELLADO". 11959ESTRADA GONZALEZ, Eduardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Mexico); C.U.R.P. EAGE740501HTSSND02 (Mexico). 11960GONZALEZ PIZANA JR., Rogelio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1974; alt. DOB 01 Mar 1974; nationality Mexico; citizen Mexico. 11961ROMO LOPEZ, Martin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05 (Mexico). 11962MONTES SERMENO, Juan Gabriel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico). 11963VASQUEZ MIRELES, Victor Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico). 11964REJON AGUILAR, Jesus Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Jun 1976; alt. DOB 01 Jan 1970; POB Campeche; nationality Mexico; citizen Mexico; C.U.R.P. REAJ760609HCCJGS02 (Mexico); Cartilla de Servicio Militar Nacional C720867 (Mexico); C.U.I.P. REAE760609H04151249 (Mexico). 11965DIAZ LOPEZ, Mateo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico; nationality Mexico; citizen Mexico. 11966GONZALEZ DURAN, Jaime individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P. GODJ760122H24151162 (Mexico). 11967SAUCEDA GAMBOA, Gregorio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No. SCGMGR65110528H300 (Mexico). 11968SELEK, Atilla individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Passport 702142921 (Germany) expires 03 Dec 2011; National ID No. 702092811 (Germany) expires 06 Apr 2010; Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison.; a.k.a. "MUAZ". 11969MAZHAR, Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan). 11970RAHIM, Mufti Abdul individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1955; alt. DOB circa 1964; POB Sarghoda region, Punjab Province, Pakistan; nationality Pakistan; a.k.a. "USTAAD SHEHEB". 11971NA TCHUTO, Jose Americo Bubo individual SDNTK Rear Admiral, former Navy Chief of Staff of Guinea-Bissau -0- -0- -0- -0- -0- -0- DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-Bissau; Passport DA0002521 (Guinea-Bissau); alt. Passport DA0000780 (Guinea-Bissau); National ID No. 112248 (Guinea-Bissau); Rear Admiral, former Navy Chief of Staff of Guinea-Bissau. 11972CAMARA, Ibraima Papa individual SDNTK Brigadier General, Air Force Chief of Staff of Guinea-Bissau -0- -0- -0- -0- -0- -0- DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General, Air Force Chief of Staff of Guinea-Bissau. 11973NTAGANDA, Bosco individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 1973; POB Nord-Kivu, DRC; alt. POB Rwanda; nationality Congo, Democratic Republic of the. 11974LUBANGA, Thomas individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC; nationality Congo, Democratic Republic of the. 11975KATANGA, Germain individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the. 11976NGUDJOLO, Matthieu Cui individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of the. 11977MUTEBUTSI, Jules individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 06 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the. 11978LORENZANA CORDON, Eliu Elixander individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 4478 (Guatemala). 11979LORENZANA CORDON, Haroldo Geremias individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala); a.k.a. "CHUCHI"; a.k.a. "CHUCHY". 11980LORENZANA CORDON, Waldemar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala). 11981LORENZANA LIMA, Waldemar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817 (Guatemala). 11982AL-RIMI, Qasim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Jun 1978; nationality Yemen; Passport 00344994 issued 03 Jul 1999; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH AL-SAN'AI"; a.k.a. "ABU 'AMMAR". 11983MORENO BERNAL, Luz Marina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Jul 1955; POB Bogota, Colombia; citizen Colombia; Cedula No. 41703570 (Colombia). 11984DIAZ HERRERA, Jose Ricuarte individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Aug 1958; POB Venecia, Cundinamarca, Colombia; citizen Colombia; Cedula No. 79263544 (Colombia). 11985CAMACHO RINCON, Juan Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Feb 1980; citizen Colombia; Cedula No. 6107716 (Colombia). 11986CLAVIJO ROMERO, Andres Elias individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Jun 1973; citizen Colombia; Cedula No. 79209806 (Colombia). 11987RAMIREZ BONILLA, Gloria Ines individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Jan 1969; citizen Colombia; Cedula No. 65552011 (Colombia). 11988BALLEN SOLANO, Manuel Humberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Sep 1956; citizen Colombia; Cedula No. 19295921 (Colombia). 11989JIMENEZ URREGO, Luz Marina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Feb 1962; citizen Colombia; Cedula No. 39526273 (Colombia); Passport AJ582409 (Colombia). 11990GUTIERREZ LARA, Liliana Paola individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 May 1983; citizen Colombia; Cedula No. 65557064 (Colombia). 11991GUTIERREZ LARA, Mario Alejandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. 93086968 (Colombia). 11992BALLEN SOLANO, German individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Sep 1958; citizen Colombia; Cedula No. 11254250 (Colombia). 11993CASTILLO RODRIGUEZ, Flor Nelsy individual SDNTK -0- -0- -0- -0- -0- -0- -0- citizen Colombia; Cedula No. 38260687 (Colombia). 11994QUIMBAYO CABEZAS, Elsa individual SDNTK -0- -0- -0- -0- -0- -0- -0- citizen Colombia; Cedula No. 65550166 (Colombia). 11995PEREZ CORDOBA, Jose Maria individual SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. 93085488 (Colombia). 11996RINCON MOLINA, Jose Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. 11299940 (Colombia). 11997URREGO ESCUDERO, Carlos Agustin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Feb 1976; citizen Colombia; Cedula No. 79928745 (Colombia); Passport AF392658 (Colombia). 11998JIMENEZ URREGO, Carmen Rosa individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Aug 1965; citizen Colombia; Cedula No. 51788462 (Colombia); Passport AI822940 (Colombia). 11999JIMENEZ URREGO, Blanca Virginia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 May 1960; citizen Colombia; Cedula No. 21030774 (Colombia). 12000JIMENEZ URREGO, Jorge Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Jan 1957; citizen Colombia; Cedula No. 73073242 (Colombia); Passport AK353217 (Colombia); alt. Passport AJ096613 (Colombia). 12001JIMENEZ URREGO, Maria Mercedes individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Jul 1968; citizen Colombia; Cedula No. 51921171 (Colombia). 12002INVERSIONES GRANDA RESTREPO Y CIA S.C.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830002677-6 (Colombia). 12003PROMOTORA HOTELERA LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8300125383 (Colombia). 12004COMUNICACIONES ELYON -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1579615 (Colombia). 12005PROFESIONALES EN GANADERIA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 79209806-6 (Colombia); Matricula Mercantil No 01414983 (Colombia). 12006LULU COM -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1783623 (Colombia). 12007JUAN SEBASTIAN Y CAMILA ANDREA JIMENEZ RAMIREZ Y CIA S.C.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830092190-6 (Colombia). 12008MERCADO DE VALORES INTEGRADOS LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830034151-1 (Colombia). 12009C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS ORGANICAS LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830025144-1 (Colombia). 12010PROMOTORA DE MATERIAS PRIMAS ORGANICAS DEL TOLIMA LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900081489-9 (Colombia). 12011C.I. STONES AND BYPRODUCTS TRADING S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830003485-3 (Colombia). 12012FIMESA DE COLOMBIA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830129115-5 (Colombia). 12013NEGOCIAMOS MCM LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830105059-7 (Colombia). 12014AL-QAHTANI, Nayif individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Mar 1988; nationality Saudi Arabia; Passport G449745 issued 30 May 2006 expires 06 May 2011; a.k.a. "ABI HAMAM"; a.k.a. "ABU-HAMAM"; a.k.a. "ABU-HUMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU HAMMAM AL-QAHTANI". 12015BREININGER, Eric individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Aug 1987; nationality Germany; Passport 2338289870 expires 30 May 2010; Identification Number 2338895815 (Germany); a.k.a. "ABDUL-GAFFAR"; a.k.a. "ABDULGAFFAR EL ALMANI". 12016CONTE, Ousmane individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Sep 1963; nationality Guinea; citizen Guinea; Diplomatic Passport 00085498 (Guinea). 12018ALIZAI, Haji Agha Jan individual SDNTK] [SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan. 12019BANDO, Haji individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1971; POB Afghanistan; nationality Afghanistan; citizen Afghanistan. 12021VILLARREAL BARRAGAN, Sergio Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Sep 1969; POB Torreon, Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VIBS690921HCLLRR01 (Mexico). 12022BELKALEM, Mohamed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 19 Dec 1969; nationality Algeria; a.k.a. "ABDELALI ABOU DHER"; a.k.a. "EL HARRACHI". 12023NAIL, Taleb individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB circa 1972; nationality Algeria; a.k.a. "DJAAFAR ABOU MOHAMED"; a.k.a. "ABOU MOUHADJI". 12024ALVAREZ ALVAREZ, Wenceslao individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico). 12025MEJIA GUTIERREZ, Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MEGI460423HMNJTG04 (Mexico). 12026MEGA EMPACADORA DE FRUTAS S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MEF9603051L4 (Mexico). 12027IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12028ONERBANK ZAO -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide. 12029KAKWAVU BUKANDE, Jerome individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the. 12030JAVEDAN MEHR TOOS -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12031SABET, Javad Karimi individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 25 Jul 1973. 12032MSP KALA NAFT CO. TEHRAN -0- IRAN -0- -0- -0- -0- -0- -0- -0- all offices worldwide. 12033AAJ vessel NPWMD -0- -0- Unknown vessel type 72 103 IRAN IRISL Vessel Registration Identification IMO 8984484. 12034AALI vessel NPWMD -0- -0- Bulk Carrier 53500 32474 Moldova -0- Vessel Registration Identification IMO 9405942 (Moldova). 12035ABTIN 1 vessel NPWMD -0- -0- Container Ship 13760 9957 IRAN IRISL Vessel Registration Identification IMO 9379636 (Iran). 12036CHAIRMAN vessel NPWMD -0- -0- Bulk Carrier 53100 31117 Tanzania IRISL Vessel Registration Identification IMO 9465849 (Tanzania). 12037CHAPMAN vessel NPWMD -0- -0- Bulk Carrier 53100 31117 MALTA IRISL Vessel Registration Identification IMO 9465760 (Malta). 12038BAAGHI vessel NPWMD -0- -0- Bulk Carrier 53457 32474 Tanzania -0- Vessel Registration Identification IMO 9405930 (Tanzania). 12039BAANI vessel NPWMD -0- -0- Bulk Carrier 53500 32474 Moldova -0- Vessel Registration Identification IMO 9405954 (Moldova). 12040MANOLA vessel NPWMD -0- -0- General Cargo 22882 15670 Sierra Leone IRISL Vessel Registration Identification IMO 9165803 (Sierra Leone). 12041MARISOL vessel NPWMD -0- -0- Container Ship 85896 74175 Sierra Leone IRISL Vessel Registration Identification IMO 9349576 (Sierra Leone). 12043GLORY vessel NPWMD -0- -0- Bulk Carrier 76500 41226 Barbados IRISL Vessel Registration Identification IMO 9369710 (Barbados). 12044ELVIRA vessel NPWMD -0- -0- Bulk Carrier 76000 41226 Bolivia IRISL Vessel Registration Identification IMO 9369722 (Bolivia). 12045CHAPAREL vessel NPWMD -0- -0- Bulk Carrier 53100 31117 Moldova IRISL Vessel Registration Identification IMO 9465863 (Moldova). 12047IRAN KONG vessel NPWMD -0- -0- Unknown vessel type 0 63 IRAN IRISL Vessel Registration Identification IMO 9007582 (Iran). 12048RAAZI vessel NPWMD -0- -0- Bulk Carrier 53412 32474 Tanzania -0- Vessel Registration Identification IMO 9387803 (Tanzania). 12049YARAN vessel NPWMD -0- -0- Container Ship 13739 9957 Iran IRISL Vessel Registration Identification IMO 9420370 (Iran). 12050SHAYAN 1 vessel NPWMD -0- -0- Container Ship 13772 9957 IRAN IRISL Vessel Registration Identification IMO 9420356 (Iran). 12051RIONA vessel NPWMD -0- -0- Container Ship 86018 74175 Sierra Leone HDS Vessel Registration Identification IMO 9349588 (Sierra Leone). 12052TABAN 1 vessel NPWMD -0- -0- Container Ship 13734 9957 IRAN IRISL Vessel Registration Identification IMO 9420368 (Iran). 12053ORIANA vessel NPWMD -0- -0- Container Ship 85878 74175 Sierra Leone IRISL Vessel Registration Identification IMO 9349590 (Sierra Leone). 12054BENITA vessel NPWMD -0- -0- Container Ship 54340 54851 Sierra Leone -0- Vessel Registration Identification IMO 9346548 (Sierra Leone). 12055ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12056ISLAMIC REVOLUTIONARY GUARD CORPS MISSILE COMMAND -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12057NAQDI, Mohammad Reza individual NPWMD] [IRGC] [IFSR] [IRAN-HR Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization -0- -0- -0- -0- -0- -0- DOB circa 1952; alt. DOB circa Mar 1961; alt. DOB circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Head of the Basij. 12058RAH SAHEL INSTITUTE -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12059SEPANIR OIL AND GAS ENGINEERING COMPANY -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12060VAHIDI, Ahmad individual NPWMD] [IFSR Brigadier General -0- -0- -0- -0- -0- -0- DOB 1958; POB Shiraz, Iran; nationality Iran; Brigadier General. 12061HAFIZ DARYA SHIPPING CO -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- BIC Container Code HDXU; Business Registration Document # 5478431 issued Mar 2009. 12062SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 5466371 issued 2009; alt. Business Registration Document # 341563. 12063SEIBOW LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 926320 issued 06 Oct 2004. 12064SEIBOW LOGISTICS LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- BIC Container Code SBAU; Business Registration Document # 1218675 issued 18 Mar 2008. 12065SAFIRAN PAYAM DARYA SHIPPING COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.sapidshpg.com. 12066JAFARI, Mohammad Ali individual NPWMD] [IRGC] [IFSR] [IRAN-HR Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander -0- -0- -0- -0- -0- -0- DOB 01 Sep 1957; POB Yazd, Iran; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. "JA'FARI, Aziz". 12067SHAADI vessel NPWMD -0- -0- Bulk Carrier 53500 32474 MALTA -0- Vessel Registration Identification IMO 9405978 (Malta). 12068SAEI vessel NPWMD -0- -0- Bulk Carrier 53386 32474 Moldova -0- Vessel Registration Identification IMO 9387815 (Moldova). 12070HAADI vessel NPWMD -0- -0- Bulk Carrier 53442 32474 Moldova -0- Vessel Registration Identification IMO 9387798 (Moldova). 12071HAAMI vessel NPWMD -0- -0- Bulk Carrier 53500 32474 MALTA -0- Vessel Registration Identification IMO 9405966 (Malta). 12072MONTENEGRO VALLEJOS, Gilma individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Jul 1969; POB Bogota, Colombia; citizen Colombia. 12073OSTAIZA AMAY, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Dec 1976; POB Ecuador; citizen Ecuador; Cedula No. 1713513834 (Ecuador); Passport 1713513834 (Ecuador). 12074OSTAIZA AMAY, Edison Ariolfo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Jul 1975; citizen Ecuador; Cedula No. 1713602009 (Ecuador); Passport 1713602009 (Ecuador). 12075OSTAIZA AMAY, Jefferson Omar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Nov 1973; POB Santo Domingo, Ecuador; citizen Ecuador; Cedula No. 1712394947 (Ecuador); Passport 1712394947 (Ecuador). 12076SOLARTE CERON, Olidem Romel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Feb 1971; citizen Colombia; Cedula No. 18153797 (Colombia). 12077ARROCERA EL GAUCHO S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number CJ 3101304888 (Costa Rica). 12078AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number CJ 3-102-285524 (Costa Rica). 12079MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1792068347001 (Ecuador). 12081MAHAB GHODSS CONSULTING ENGINEERING COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- Registration ID 48962 (Iran) issued 1983; all offices worldwide. 12082SINA BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC SINAIRTH; alt. SWIFT/BIC SINAIRTH418; all offices worldwide. 12085AUTOTRANSPORTES JYM S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. AJY-960612-HPO (Mexico). 12086ARTE Y DISENO DE CULIACAN S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ADC-000927-SY9 (Mexico). 12087RAMIREZ DUQUE, Carlos Manuel individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 14 Dec 1947; Cedula No. 8281944 (Colombia). 12088PELAEZ LOPEZ, John Jairo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 05 Sep 1957; Cedula No. 3356399 (Colombia). 12089TOBON CALLE, Martha Elena individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 16 Mar 1962; Cedula No. 43035196 (Colombia). 12090CASTRO JARAMILLO, Monica Maria individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia). 12091RODRIGUEZ FERNANDEZ, Andre individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 26 Aug 1971; POB Distrito Federal, Mexico; C.U.R.P. ROFA710826HDFDRN05 (Mexico). 12093MEJIA MOLINA, Luis Bernardo individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 18 Mar 1945; POB Envigado, Antioquia, Colombia; Cedula No. 4325882 (Colombia). 12095ARISTIZABAL MEJIA, Diego individual SDNT -0- -0- -0- -0- -0- -0- -0- DOB 22 Jan 1943; Cedula No. 8240938 (Colombia). 12096MASA FACIL, S.A. DE C.V. -0- SDNT -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 343997 (Mexico) issued 14 Dec 2005. 12099RENTA LIQUIDA S.A.S. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900316915-6 (Colombia). 12101COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811035501-1 (Colombia). 12102TREMAINE CORP. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 808568-1-497226-92 (Panama). 12103ROSEVILLE INVESTMENTS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- RUC # 753808-1-480790-33 (Panama). 12104LUIS B MEJIA ASOCIADOS Y CIA LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 811040695-1 (Colombia). 12105FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890402231-1 (Colombia). 12106DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 890931281-7 (Colombia). 12107BROKER CMS EL AGRARIO S.A. -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900185889-9 (Colombia). 12108BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA -0- SDNT -0- -0- -0- -0- -0- -0- -0- NIT # 900320463-4 (Colombia). 12109AL-AULAQI, Anwar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen. 12110UMAROV, Doku individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 13 Apr 1964; nationality Russia. 12111IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY -0- SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR -0- -0- -0- -0- -0- -0- -0- a.k.a. "MOIS"; a.k.a. "VEVAK". 12112MUSAVI, Hossein individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Passport A0016662 (Iran) issued 29 Oct 2002. 12113MORTEZAVI, Hasan individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Passport 7572775 (Iran); a.k.a. "ALI, Hassan". 12114ZAHEDI, Mohammed Reza individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1944; POB Esfahan, Iran; nationality Iran. 12115IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) -0- SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "AL-IMDAD". 12116ZURAIK, Ali Hasan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1952; POB Al Khiyam, Lebanon; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon). 12117MUSAVI, Razi individual SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1964. 12118ALLAHDAD, Hushang individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- Passport A0022791; alt. Passport 08550695. 12119KHOSHNEVIS, Hessam individual SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- nationality Iran; Passport A0023862 (Iran). 12120IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON -0- SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12127ISHAKZAI, Gul Agha individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan; a.k.a. "HIDAYATULLAH"; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. "HAYADATULLAH". 12128ABDULLAH, Amir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1972; POB Paktika Province, Afghanistan. 12129HAQQANI, Nasiruddin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1972; POB Afghanistan; a.k.a. "NASERUDDIN". 12146ABU-AL-KHAYR, Muhammad Abdallah Hasan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia). 12147KASHMIRI, Mohammad Ilyas individual SDGT Mufti or Maulana -0- -0- -0- -0- -0- -0- DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Samahani Valley, Pakistan; Mufti or Maulana. 12148HARAKAT-UL JIHAD ISLAMI -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "HUJI". 12158MARBLE SHIPPING LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C 41949 (Malta) issued 25 Jul 2007. 12159BUSHEHR SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C 37422 (Malta) issued 30 Nov 2005. 12160ISI MARITIME LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C 28940 (Malta) issued 23 Nov 2001. 12168AMAYA ALEMAN, Onecimo Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; Passport 01190032480 (Mexico); R.F.C. AAAO-650225 (Mexico); Driver's License No. 210057967 (Mexico); C.U.R.P. AAAO650225HNLMLN03 (Mexico). 12169WIDOBLO HERNANDEZ, Jose individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99400004049 (Mexico); C.U.R.P. WIHJ520410HDFDRS02 (Mexico). 12170OLVERA ESTRADA, Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico). 12171OLVERA ESTRADA, Rodolfo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexico; citizen Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico). 12172FLORES CACHO, Javier individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico). 12173MASSA CAMACHO, Eduardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACE590807HDFSMD05 (Mexico). 12174RUIZ DE CHAVEZ MARTINEZ, Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Jul 1961; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. RUMA610727HDFZRR07 (Mexico). 12175DUARTE TORRES, Rafael individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Aug 1964; POB Mexico; nationality Mexico; citizen Mexico. 12176TORO DIAZ, Diana Lorena individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-820327 (Mexico); C.U.R.P. TODD820327MNERZN04 (Mexico). 12177URREA LENIS, Jair Fernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94492728 (Colombia); Passport 94492728 (Colombia). 12178GONZALEZ MEDINA, Jaime Andres individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico). 12179COBO LEDESMA, Juan Carlos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16745922 (Colombia); Driver's License No. NO4435810 (Mexico). 12180RODARTE GRIJALVA, Jose Luis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. ROGJ-600501 (Mexico); C.U.R.P. ROGL600501HCHDRS06 (Mexico). 12181TORRES GOMEZ, Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Mar 1956; POB Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 9844001514 (Mexico); R.F.C. TOGE-560314 (Mexico); C.U.R.P. TOGE560314HVZRMN09 (Mexico). 12182JASSO ROCHA, Oscar Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Dec 1964; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 98330071201 (Mexico); Driver's License No. 2308565 (Mexico); C.U.R.P. JASO641207HDFSRS05 (Mexico). 12183GARCIA SANCHEZ, Ricardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico). 12184FLORES CACHO, Alejandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. "GUILLERMO LABASTIDA"; a.k.a. "ALEJANDRO LABASTIDA". 12185COMERCIALIZADORA GONRA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 560835-2 (Colombia). 12186GRUPO HORTA ZAVALA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GHZ-051111-8B3 (Mexico). 12187COPY RED S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12188CIRCUITO ELECTRONICO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12190GRUPO CRISTAL CORONA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GCC-030326-KUA (Mexico). 12191AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. AIN-000713-GR7 (Mexico). 12192CAPACITACION AERONAUTICA PROFESIONAL S.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. EVC-040524-CH8 (Mexico). 12193MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MAT-021004-B99 (Mexico). 12194CLUB DEPORTIVO OJOS NEGROS A.C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CDO-980604-4V7 (Mexico). 12195GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GIE-030325-Q53 (Mexico). 12196GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12206TEHRIK-E TALIBAN PAKISTAN (TTP) -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12207MEHSUD, Hakimullah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1979; a.k.a. "ZULFIQAR". 12208UR REHMAN, Wali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1970. 12209OFFICE 39 -0- DPRK -0- -0- -0- -0- -0- -0- -0- a.k.a. "THIRD FLOOR". 12210RECONNAISSANCE GENERAL BUREAU -0- DPRK -0- -0- -0- -0- -0- -0- -0- a.k.a. "RGB". 12211KIM, Yong Chol individual DPRK -0- -0- -0- -0- -0- -0- -0- DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea. 12212GREEN PINE ASSOCIATED CORPORATION -0- DPRK -0- -0- -0- -0- -0- -0- -0- -0- 12213SECOND ECONOMIC COMMITTEE -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 12214MUNITIONS INDUSTRY DEPARTMENT -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 12215SECOND ACADEMY OF NATURAL SCIENCES -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 12216RI, Je-Son individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 1938; nationality Korea, North. 12217RI, Hong-Sop individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 1940; nationality Korea, North. 12218YUN, Ho-Jin individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 13 Oct 1944; nationality Korea, North. 12219KOREA TAESONG TRADING COMPANY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 12220KOREA HEUNGJIN TRADING COMPANY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 12222TALAI, Mohamad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 04 Jun 1953; nationality Iran. 12223ESLAMI, Mansour individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 31 Jan 1965; nationality Iran. 12224FIRST OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005; Telephone: 00982120100488; Fax: 00982120100486. 12225FIRST OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005. 12226SECOND OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; Telephone: 00982126100733; Fax: 00982120100734. 12227SECOND OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005. 12228THIRD OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; Telephone: 00982120100488; Fax: 00982120100486. 12229THIRD OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005. 12230FOURTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005; Telephone: 00494070383392; Telephone: 00982120100488; Fax: 00982120100486. 12231FOURTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005. 12232FIFTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; Telephone: 00494070383392; Telephone: 00982126100733; Fax: 00982120100734. 12233DARYA CAPITAL ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005. 12234FIFTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005. 12235SIXTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; Telephone: 00982126100733; Fax: 00982120100734. 12236SIXTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005. 12237SEVENTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; Telephone: 00982120100488; Fax: 00982120100486. 12238SEVENTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005. 12239EIGHTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102533 (Germany) issued 01 Sep 2005; Telephone: 00982120100488; Fax: 00982120100486. 12240EIGHTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005. 12241NINTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005; Telephone: 00982120100488; Fax: 00982120100486. 12242NINTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94698 (Germany) issued 09 Sep 2005. 12243TENTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; Telephone: 00982120100488; Fax: 00982120100486. 12244ELEVENTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA102544 (Germany) issued 09 Sep 2005; Telephone: 004940302930; Telephone: 00982120100488; Fax: 00982120100486. 12245ELEVENTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005. 12246TWELFTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005; Telephone: 00982126100733; Fax: 00982120100734. 12247TWELFTH OCEAN ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005. 12248THIRTEENTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA104149 (Germany) issued 10 Jul 2006; Telephone: 00982120100488; Fax: 00982120100486. 12249FOURTEENTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA104174 (Germany) issued 12 Jul 2006; Telephone: 00982120100488; Fax: 00982120100486. 12250FIFTEENTH OCEAN GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # HRA104175 (Germany) issued 12 Jul 2006; Telephone: 00982120100488; Fax: 00982120100486. 12251RADAN, Ahmad-Reza individual SYRIA] [IRAN-HR Deputy Chief, National Police; Deputy Police Chief; Brigadier General -0- -0- -0- -0- -0- -0- DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Deputy Chief, National Police; Deputy Police Chief; Brigadier General. 12252MOHSENI-EJEI, Qolam-Hossein individual IRAN-HR Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence -0- -0- -0- -0- -0- -0- DOB circa 1956; POB Ejiyeh, Iran; Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence. 12253MAHSOULI, Sadeq individual IRAN-HR Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement -0- -0- -0- -0- -0- -0- DOB 1959; POB Orumieh, Iran; Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. 12254MORTAZAVI, Saeed individual IRAN-HR Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran -0- -0- -0- -0- -0- -0- DOB 1967; POB Meibod, Yazd, Iran; Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran. 12255MOSLEHI, Heydar individual IRAN-HR Minister of Intelligence; Hojjatoleslam -0- -0- -0- -0- -0- -0- DOB 1956; POB Isfahan, Iran; Minister of Intelligence; Hojjatoleslam. 12256NAJJAR, Mostafa Mohammad individual IRAN-HR Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement -0- -0- -0- -0- -0- -0- DOB 1956; POB Tehran, Iran; Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. 12257TAEB, Hossein individual IRGC] [IRAN-HR Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces -0- -0- -0- -0- -0- -0- DOB 1963; POB Tehran, Iran; Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces. 12258SARKANDI, Ahmad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 30 Sep 1953; nationality Iran. 12259NABIPOUR, Ghasem individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 16 Jan 1956; nationality Iran; Passport L11758148. 12260KERMAN SHIPPING CO LTD -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; Business Registration Document # C37423 (Malta) issued 2005; Telephone: 0035621317171; Telephone: 00982126100733; Fax: 0035621317172; Fax: 00982120100734. 12261LANCELIN SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; alt. Website www.ssa-smc.net; Email Address info@demetriades.com; alt. Email Address info@ssa-smc.net; Business Registration Document # C133993 (Cyprus) issued 2002; Telephone: 0035725800000; Telephone: 00982126100191; Fax: 0035725588055; Fax: 0035725587191; Fax: 00982126100192. 12262OCEAN CAPITAL ADMINISTRATION GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB92501 (Germany) issued 04 Jan 2005; Telephone: 004940278740. 12263NARI SHIPPING AND CHARTERING GMBH & CO. KG -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRA102485 (Germany) issued 19 Aug 2005; Telephone: 004940278740. 12264WOKING SHIPPING INVESTMENTS LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C39912 issued 2006; Telephone: 0035621317171; Fax: 0035621317172. 12265SHERE SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # C39928 (Malta) issued 2006; Telephone: 0035621317171; Telephone: 00982126100191; Fax: 0035621317172; Fax: 00982126100192. 12266TONGHAM SHIPPING CO LTD -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # C39931 (Malta) issued 2006; Telephone: 0035621317171; Telephone: 00982126100191; Fax: 0035621317172; Fax: 00982126100192. 12267UPPERCOURT SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # C39926 (Malta) issued 2006; Telephone: 0035621317171; Telephone: 00982126100191; Fax: 0035621317172; Fax: 00982126100192. 12268VOBSTER SHIPPING COMPANY LTD -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # C39927 (Malta) issued 2006; Telephone: 0035621317171; Telephone: 00982126100191; Fax: 0035621317172; Fax: 00982126100192. 12269HTTS HANSEATIC TRADE TRUST AND SHIPPING, GMBH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.httsgmbh.com; alt. Website www.irisl-europe.de; Business Registration Document # HRB109492 (Germany); Telephone: 004940278740; Telephone: 004940600383200; Telephone: 0049406003830; Telephone: 00494027874112; Fax: 00494027874200. 12270BATENI, Naser individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 16 Dec 1962; nationality Iran. 12271MARANER HOLDINGS LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C33482 (Malta). 12272ROYAL-MED SHIPPING AGENCY LTD -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Email Address md@royalmed.com.mt; alt. Email Address paffairs@royalmed.com.mt; alt. Email Address admin@royalmed.com.mt; Business Registration Document # C47893 (Malta); Telephone: 0035620105010; Telephone: 0035620106381; Fax: 0035620106381; Fax: 0035621317172. 12274LORENA DEL MAR, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 324168 (Mexico). 12276LUZAAIR, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 354246 (Mexico). 12277FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 310801 (Mexico). 12278TATES DESARROLLO, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 345497 (Mexico). 12279JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 325909 (Mexico). 12280VALENCIA COSSIO, Guillermo Leon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Jun 1958; Cedula No. 70115707 (Colombia). 12293KAKAR, Saleh Mohammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghanistan; a.k.a. "SALEH MOHAMMAD". 12294AL REHMAT TRUST -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12295MAKKI, Hafiz Abdul Rahman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan). 12296LLANOS GAZIA, Jorge Luis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico). 12297AUDIO ALARMAS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. AAL9802259P1 (Mexico); Folio Mercantil No. 10987-1 (Mexico). 12298BASALTOS TONALA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico). 12299JUNDALLAH -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12300CIFUENTES VILLA, Jorge Milton individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 May 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul 1964; POB Medellin, Colombia; alt. POB Marinilla, Antioquia, Colombia; alt. POB Ciudad Victoria, Tamaulipas, Mexico; Cedula No. 7548733 (Colombia); alt. Cedula No. 70163752 (Colombia); alt. Cedula No. 172489729-1 (Ecuador); Passport AL720622 (Colombia); R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. OUSV-640707 (Mexico); C.U.R.P. CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. OUVS640707HTSSLR07 (Mexico); Matricula Mercantil No 181301-1 Cali (Colombia); alt. Matricula Mercantil No 405885 Bogota (Colombia). 12301CIFUENTES VILLA, Hildebrando Alexander individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Jan 1968; POB Medellin, Colombia; Cedula No. 71695565 (Colombia); C.U.R.P. CIVH680118HNEFLL07 (Mexico). 12302ROLL CIFUENTES, Jaime Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Mar 1979; POB Medellin, Colombia; Cedula No. 98667284 (Colombia). 12303CIFUENTES VILLA, Lucia Ines individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Nov 1956; POB Yolombo, Antioquia, Colombia; Cedula No. 32524640 (Colombia). 12304CIFUENTES VILLA, Dolly de Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Jun 1964; Cedula No. 43020313 (Colombia). 12305VILLA DE CIFUENTES, Carlina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Aug 1934; POB Yolombo, Antioquia, Colombia; Cedula No. 21342467 (Colombia). 12306GOMEZ ORTIZ, David individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador). 12308GALLEGO MARIN, Fabian Rodrigo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Aug 1967; Cedula No. 98522962 (Colombia). 12309ALVAREZ ZEPEDA, Alfredo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico). 12310NICHOLLS EASTMAN, Winston individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Mar 1943; POB Manizales, Colombia; Cedula No. 5199571 (Colombia); Residency Number 172191348-9 (Ecuador). 12311GOMEZ PIQUERAS, Jose Luis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 May 1941; POB Barcelona, Spain; Passport BC045629 (Spain); Tax ID No. 02681293-E (Spain). 12312KOREA DAESONG BANK -0- DPRK -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC KDBK KP PY; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com. 12313KOREA DAESONG GENERAL TRADING CORPORATION -0- DPRK -0- -0- -0- -0- -0- -0- -0- PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com. 12314FLOREZ SEPULVEDA, Marco Tulio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Apr 1962; Cedula No. 70300929 (Colombia). 12316CIFUENTES OSORIO, Jorge Andres individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Mar 1985; POB Medellin, Colombia; Cedula No. 80796876 (Colombia). 12317CIFUENTES VILLA, Hector Mario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Nov 1964; POB Medellin, Colombia; Cedula No. 71653530 (Colombia); Passport AG048125 (Colombia). 12318CIFUENTES VILLA, Teresa de Jesus individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Jun 1953; POB Medellin, Colombia; Cedula No. 32505252 (Colombia); Passport AJ111604 (Colombia); R.F.C. CIVT530613DI0 (Mexico); C.U.R.P. CIVT530613MNEFLR00 (Mexico). 12319BASTO DELGADO, Irma Mery individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Apr 1967; Cedula No. 20904590 (Colombia). 12321NSANZUBUKIRE, Felicien individual DRCONGO Lt. Col. -0- -0- -0- -0- -0- -0- DOB 1967; POB Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col. 12322ZIMURINDA, Innocent individual DRCONGO Lt. Col. -0- -0- -0- -0- -0- -0- DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo; Lt. Col. 12323GONZALEZ JARAMILLO, Juan Fernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Nov 1966; POB Medellin, Colombia; Cedula No. 15348215 (Colombia). 12325LOPEZ MEJIA, Claudia Estela individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Dec 1972; POB Belen de Umbria, Risaralda, Colombia; Cedula No. 42104723 (Colombia); Passport AK572650 (Colombia). 12326IYAMUREMYE, Gaston individual DRCONGO FDLR President; FDLR 2nd Vice President; Brigadier General -0- -0- -0- -0- -0- -0- DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President; Brigadier General. 12327ABDULLAH, Mian individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1973; alt. DOB 1972; From: Bahawalpur, Punjab Province, Pakistan; a.k.a. "SHABIR, Ustad". 12328MUGARAGU, Leodomir individual DRCONGO FDLR/FOCA Chief of Staff; Brigadier General -0- -0- -0- -0- -0- -0- DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General. 12329RAUF, Hafiz Abdur individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct 2013; alt. Passport Booklet: A7523531 (Pakistan); National ID No. CNIC: 35202-540013-9 (Pakistan); alt. National ID No. NIC: 277-93-113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan). 12330KHAN, Mohammad Naushad Alam individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. National ID No. 50492460414 (Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh passport. 12331MONTOYA ZAPATA, Catalina Alexandra individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Apr 1985; POB Yarumal, Antioquia, Colombia; Cedula No. 32299453 (Colombia). 12333PACHECO PARRA, Ana Yesennia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Feb 1982; POB Miraflores, Boyaca, Colombia; Cedula No. 52866649 (Colombia). 12334RAYGOZA CONTRERAS, Ruben individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Mar 1970; POB Guadalajara, Jalisco, Mexico; R.F.C. RACR700317N34 (Mexico); C.U.R.P. RACR700317HJCYNB09 (Mexico). 12335RESTREPO ZAPATA, Milvia Yaneth individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Dec 1973; Cedula No. 43825354 (Colombia). 12337SANCHEZ PUENTES, Yenny Mabel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Dec 1967; POB Otanche, Boyaca, Colombia; Cedula No. 51908699 (Colombia); Passport AH982263 (Colombia). 12338VARGAS CIFUENTES, Edmon Felipe individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Aug 1978; POB Medellin, Colombia; Cedula No. 79934460 (Colombia); Passport AI999013 (Colombia); C.U.R.P. VACE780819HNERFD01 (Mexico). 12339VARGAS CIFUENTES, Paula Andrea individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 May 1976; POB Medellin, Colombia; Cedula No. 66973070 (Colombia); Passport AK715253 (Colombia); C.U.R.P. VACP760523MNERFL00 (Mexico). 12342YELINEK, Shimon Yalin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Jan 1961; POB Israel; Cedula No. E-8-92856 (Panama); Passport 9023900 (Israel). 12343BIO FORESTAL S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811038709-1 (Colombia). 12347C.I. DISERCOM S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830046009-5 (Colombia). 12348C.I. GLOBAL INVESTMENTS S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811039750-7 (Colombia). 12349C.I. OKCOFFEE COLOMBIA S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830124959-1 (Colombia). 12350C.I. OKCOFFEE INTERNATIONAL S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900060391-6 (Colombia). 12351DAJMAR, Mohhammad Hossein individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 19 Feb 1956; nationality Iran; Passport K13644698 (Iran) expires 16 May 2013. 12352GOLPARVAR, Gholamhossein individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 23 Jan 1957; nationality Iran; Passport U14643027 (Iran) expires 11 Nov 2013. 12353ZADEH, Hassan Jalil individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 26 Jan 1959; nationality Iran; Passport A1508382 (Iran) expires 24 Feb 2010. 12354PAJAND, Mohammad Hadi individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 28 May 1950; nationality Iran. 12355MOALLEM INSURANCE COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.mic-ir.com; Business Registration Document # 110465 (Iran) issued 1994; Telephone: 9821887791835; Telephone: 982184223; Telephone: 9821887950512; Telephone: 982188870682; Fax: 982188771245. 12356ASHTEAD SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 108116C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486. 12357BYFLEET SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 118117C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486. 12358COBHAM SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 108118C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486. 12359DORKING SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 108119C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486. 12360EFFINGHAM SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 108120C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486. 12361FARNHAM SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.irisl.net; Email Address smd@irisl.net; Business Registration Document # 108146C (Man, Isle of); Telephone: 982120100488; Fax: 982120100486. 12363CIFUENTES URIBE Y CIA. S.C.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811036756-7 (Colombia). 12364CROCKER JEANS CORP. S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 721135-1-473097 (Panama). 12365CROCKER JEANS STATION CORPORATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 744528-1-478564 (Panama). 12366CROSS WINDS, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1303425-1-607081-77 (Panama). 12367CUBICAFE S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830136426-1 (Colombia). 12368CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. CCC-070201-4W7 (Mexico). 12369DOLPHIN DIVE SCHOOL S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 806008379-6 (Colombia). 12370ECOVIVERO EL MATORRAL E.U. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811027555-5 (Colombia). 12371GOMSHALL SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 111998C (Man, Isle of); Telephone: 982126100191; Fax: 982126100192. 12372HORSHAM SHIPPING COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 111999C (Man, Isle of); Telephone: 982126100191; Fax: 982126100192. 12373FEDERAL CAPITAL GROUP, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1149963-1-571540 (Panama). 12374FOX FASHION, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 699492-1-468385-12 (Panama). 12375FUNDACION OKCOFFEE COLOMBIA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900311507-1 (Colombia). 12376FUNDACION PARA EL BIENESTAR Y EL PORVENIR -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900310323-9 (Colombia). 12377FUNDACION SALVA LA SELVA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900390392-9 (Colombia). 12378GANADERIA LA SORGUITA S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800220730-4 (Colombia). 12379GESTORES DEL ECUADOR GESTORUM S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1792141214001 (Ecuador). 12380HOTELES Y BIENES S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830092519-5 (Colombia). 12381IGA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811033126-3 (Colombia). 12382INVERPUNTO DEL VALLE S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 805024892-7 (Colombia). 12383PEARL ENERGY COMPANY LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Telephone:6087541688; Fax: 6087453688. 12384PEARL ENERGY SERVICES, SA -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # CH-550.1.058.055-9; Telephone: 0216140614. 12385AFZALI, Ali individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1967; nationality Iran. 12386INVERSIONES CIFUENTES Y CIA. S. EN C. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811008928-8 (Colombia). 12387LE CLAUDE, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. LCL020619C14 (Mexico). 12388LINEA AEREA PUEBLOS AMAZONICOS S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900377739-7 (Colombia). 12389LINEAS AEREAS ANDINAS LINCANDISA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1792136652001 (Ecuador). 12390C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900389216-9 (Colombia). 12391DESARROLLO MINERO RESPONSABLE C.I. S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900386627-9 (Colombia). 12392MONTRAY, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MON060123J62 (Mexico). 12393OBRAS Y PROYECTOS PIQUEHERVA S.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.I.F. B84244748 (Spain). 12394OPERADORA NUEVA GRANADA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 293481 Distrito Federal (Mexico). 12395PARQUES TEMATICOS S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811035877-5 (Colombia). 12396PROMO RAIZ S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811035904-6 (Colombia). 12397RED MUNDIAL INMOBILIARIA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. RMI020130JB9 (Mexico). 12398ROBLE DE MINAS S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811043722-6 (Colombia). 12399RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900105312-1 (Colombia). 12400UNION DE CONSTRUCTORES CONUSA S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800226431-4 (Colombia). 12401TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900184013-1 (Colombia). 12402AFRIDI, Amanullah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; a.k.a. "MUFTI ILYAS". 12403UR-REHMAN, Mati individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1977; nationality Pakistan. 12404AZHAR, Abdul Rauf individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1974; POB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan. 12406GALINDO MARTINEZ, Fernando Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Apr 1971; Cedula No. 79574058 (Colombia). 12407GALEANO JEREZ, Nohora individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Sep 1968; Cedula No. 51918595 (Colombia). 12408PENA TORRES, Miguel de los Santos individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Jul 1941; POB Santa Rosa de Viterbo, Boyaca, Colombia; Cedula No. 5549825 (Colombia). 12409SERRALDE RODRIGUEZ, Carlos Hernan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Oct 1975; POB Bogota, Colombia; Cedula No. 79689496 (Colombia). 12410RODRIGUEZ ROMERO, Martha Ines individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 May 1953; POB Bogota, Colombia; Cedula No. 41590271 (Colombia). 12411HERRENO BARRERA, Alejandro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 May 1977; Cedula No. 79852514 (Colombia). 12412GALEANO HERRENO, Saul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Oct 1940; Cedula No. 5785990 (Colombia). 12413SANCHEZ REY, Hernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Jul 1974; Cedula No. 79626433 (Colombia); Matricula Mercantil No 1738008 (Colombia). 12414SANCHEZ REY, Alberto de Set individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1972; Cedula No. 79568901 (Colombia); Matricula Mercantil No 1969885 (Colombia). 12415REY REY, Blanca Lucy individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jul 1953; Cedula No. 41616052 (Colombia). 12416MOLANO TORRES, Deysi Yamile individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Aug 1986; POB Puerto Rico, Meta, Colombia; Cedula No. 1123530588 (Colombia). 12417ZARATE MORENO, Rutdy Alirio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Mar 1968; Cedula No. 80368114 (Colombia); Matricula Mercantil No 513926 (Colombia); a.k.a. "RUNCHO". 12418SANCHEZ REY, German Gonzalo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia); a.k.a. "COLETA". 12419SERRALDE PLAZA, Carlos Fernando individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia). 12421ISAZA ALVAREZ, Carlos Arturo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Aug 1947; Cedula No. 8281272 (Colombia); Linked To: COMERCIALIZADORA AUTOMOTORA MATECANA LTDA.; Linked To: COMERCIALIZADORA EL PROVEEDOR LTDA.; Linked To: INVERSIONES BUENOS AIRES LTDA.; Linked To: INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA.; Linked To: PROVEEDORES Y DISTRIBUIDORES NACIONALES S.A. 12422GOMEZ RUA, Adolfo Leon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Apr 1964; POB Bello, Antioquia, Colombia; Cedula No. 98487118 (Colombia). 12423DORIA CASTILLO, Danit Dario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Jan 1971; alt. DOB 01 Dec 1971; Cedula No. 8048598 (Colombia). 12425MELRUX RICA S PIZZA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1158291 (Colombia). 12426AMG RICAS PIZZA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1323961 (Colombia). 12427ADN CONSULTORES LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830109795-8 (Colombia). 12428IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.I.F. B83065458 (Spain). 12429FERTILIZANTES LIQUIDOS DE LA SABANA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 860536101-7 (Colombia). 12430ASOCIACION COLOMBIANA DE CRIADORES DE GANADO LIMOUSIN -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800099351-8 (Colombia). 12431INVERSIONES Y DISTRIBUCIONES COLOMBIANAS EL OASIS LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800040864-1 (Colombia). 12432COMERCIALIZADORA EL PROVEEDOR LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 860524177-4 (Colombia). 12433SUCESORES DE HERNANDO SANCHEZ V S.C.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 860071634-3 (Colombia). 12434SERVICIOS TURISTICOS EL GALERON LLANERO LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900025014-6 (Colombia). 12437OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RIF # J-31136071-9 (Venezuela). 12438MOJETE PARRILLA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1980500 (Colombia). 12439LADRILLERA EL PORVENIR LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900054472-1 (Colombia). 12440INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811008231-3 (Colombia). 12441INVERSIONES BUENOS AIRES LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800002386-9 (Colombia). 12442DOLAUTOS VEHICULOS E INMUEBLES Y CIA. LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800245860-1 (Colombia); Matricula Mercantil No 21-164137-02 (Colombia). 12443DIGITAL COMUNICATIONS SERVICE LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900020090-3 (Colombia). 12444COLOMBIAN GREEN STONE CORPORATION LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830112015-2 (Colombia). 12445COMERCIALIZADORA AUTOMOTORA MATECANA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 816002220-3 (Colombia). 12446CIA. AGROINDUSTRIAL PALMERA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900197835-3 (Colombia). 12447AGROPECUARIA SERRO S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 890935433-8 (Colombia). 124497 KARNES -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 1978075 (Colombia). 12450TAJIDEEN, Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon. 12451TAJIDEEN, Husayn individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1963. 12452TAJCO -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.). 12453GOLFRATE HOLDINGS (ANGOLA) LDA -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.). 12454CONGO FUTUR -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.congofutur.com. 12455KAIRABA SUPERMARKET -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12456OVLAS TRADING S.A. -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.ovlas-trading.com. 12457GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.grupoarosfran.net; Email Address arosfram@netangola.com; alt. Email Address arosfran@netangola.com; alt. Email Address info@grupoarosfran.net. 12458AFRI BELG COMMERCIO E INDUSTRIA LDA -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address). 12459AL-QUSO, Fahd Mohammed Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 Nov 1974; POB Aden, Yemen; citizen Yemen; Height 5 feet, 6 inches; Eye Color Black; Complexion Olive; Hair Color Black; Weight 150 pounds; National ID No. 2043; a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH AL-YEMENI"; a.k.a. "ABU HUTHAIFAH AL-ADANI"; a.k.a. "ABU AL-BARA"; a.k.a. "ABU HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH AL-YEMENI"; a.k.a. "ABU HUTHAIFAH AL-ABU AL-BARA". 12460WEHBE, Bilal Mohsen individual SDGT Shaykh -0- -0- -0- -0- -0- -0- DOB 07 Jan 1967; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification Number 77688048 (Brazil); Shaykh. 12462TOMANA, Johannes individual ZIMBABWE Attorney General -0- -0- -0- -0- -0- -0- DOB 09 Sep 1967; National ID No. 50-036322F 50 (Zimbabwe); Attorney General. 12463KHARROUBI, Ali Mohamed individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Jul 1970; nationality Lebanon; citizen Lebanon; Passport RL0603911 (Lebanon). 12464ELLISSA HOLDING -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12465SOLMAR -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12466ELLISSA GROUP SA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 03-B-1620; a.k.a. "ELESSA GROUP". 12467AGROPHEN -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12468ELLISSA SHIPPING -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12469YAMEN BENIN SARL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12470ELLISSA PARC COTONOU -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12471ELLISSA MEGASTORE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12472ALMACEN JUNIOR -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00002911 (Colombia). 12473ALMACEN JUNIOR NO. 2 -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00008712 (Colombia). 12474COMERCIAL PLANETA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00072179 (Colombia). 12475SOCIETE ELLISSA GROUP CONGO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. 07B233 (Congo, Democratic Republic of the). 12476PARS OIL AND GAS COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 12477BONYAD TAAVON SEPAH -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12478ANSAR BANK -0- IRAN] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR SAVING AND INTEREST FREE-LOANS FUND". 12479FATTAH, Parviz individual NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1961; alt. DOB 1962; POB Urmia, Iran. 12480LINER TRANSPORT KISH -0- SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "LTK". 12481MEHR BANK -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12482LONDONO RAMIREZ, Juan Pablo Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Feb 1965; POB Manizales, Colombia; Cedula No. 10267976 (Colombia); Passport CC10267976 (Colombia); alt. Passport AJ847440 (Colombia); alt. Passport AI314893 (Colombia); R.F.C. LORJ650215DH1 (Mexico); N.I.E. X-09552581-Z (Spain). 12483LOS GUEROS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "LOS GUERITOS"; a.k.a. "LOS GUERITOS DE TECATITLAN"; a.k.a. "LOS ASQUELINES"; a.k.a. "LOS GUERRITOS"; a.k.a. "LOS CALABAZOS"; a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ OLIVERA DTO". 12484RODRIGUEZ OLIVERA, Luis individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico. 12485RODRIGUEZ OLIVERA, Esteban individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018; a.k.a. "VALENCIA, Esteban". 12486RODRIGUEZ OLIVERA, Daniel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 140044764 (Mexico); C.U.R.P. ROOD740214HJCDLN09 (Mexico). 12487RODRIGUEZ OLIVERA, Miguel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico). 12488INTERNETSTATIONS E.U. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900071164-8 (Colombia). 12489MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- US FEIN 205487820; Business Registration Document # P05000069290. 12490MONEDEUX EUROPA S.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.I.F. B85375434 (Spain). 12491MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 900112718-5 (Colombia). 12492MONEDEUX INTERNATIONAL SERVICES INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 895887-1-513925 (Panama). 12493MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. MLA010125E38 (Mexico); alt. R.F.C. IME010125C31 (Mexico). 12494DJEDJE, Alcide Ilahiri individual COTED -0- -0- -0- -0- -0- -0- -0- DOB 1956. 12495N'GUESSAN, Pascal Affi individual COTED -0- -0- -0- -0- -0- -0- -0- DOB 1953; POB Bongouanou, Cote d Ivoire. 12496GBAGBO, Laurent individual COTED -0- -0- -0- -0- -0- -0- -0- DOB 31 May 1945; POB Gagnoa, Cote d Ivoire. 12497GBAGBO, Simone individual COTED -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1949; POB Moossou, Grand-Bassam, Cote d Ivoire. 12498TAGRO, Desire individual COTED -0- -0- -0- -0- -0- -0- -0- DOB 27 Jan 1959; POB Issia, Cote d Ivoire. 12499STARRY SHINE INTERNATIONAL LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 1213306 (Hong Kong) issued 26 Feb 2008; Telephone: 85228682398; Fax: 85225372603. 12500IDEAL SUCCESS INVESTMENTS LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 1209837 (Hong Kong) issued 05 Feb 2008; Telephone: 85228682398; Fax: 85225372603. 12501TOP GLACIER COMPANY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 1209891 (Hong Kong) issued 05 Feb 2008; Telephone: 85228682398; Fax: 85225372603. 12502TOP PRESTIGE TRADING LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 1204518 (Hong Kong) issued 17 Jan 2008; Telephone: 85228682398; Fax: 85225372603. 12503LOWESWATER LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 003648V (Man, Isle of) issued 02 Mar 2009. 12504MILL DENE LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 003645V (Man, Isle of) issued 02 Mar 2009. 12505SHALLON LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- RIF # 003646V (Man, Isle of) issued 02 Mar 2009. 12506SPRINGTHORPE LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 003647 (Man, Isle of) issued 02 Mar 2009. 12507ALPHA EFFORT LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1338849 (Hong Kong) issued 18 May 2009; Telephone: 982126100191; Fax: 982126100192. 12508SANDFORD GROUP LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1328859 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191; Fax: 982126100192. 12509SMART DAY HOLDINGS GROUP LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1325234 (Hong Kong) issued 26 Mar 2009; Telephone: 982126100191; Fax: 982126100192. 12510SYSTEM WISE LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1328944 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191; Fax: 982126100192. 12511LOGISTIC SMART LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1342241 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191; Fax: 982126100192. 12512NEW DESIRE LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1329111 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191; Fax: 982126100192. 12513ADVANCE NOVEL LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 1342245 (Hong Kong) issued 01 Jun 2009. 12514CONCEPT GIANT LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1342237 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191; Fax: 982126100192. 12515PARTNER CENTURY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1342247 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191; Fax: 982126100192. 12516SINO ACCESS HOLDINGS LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1328924 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191; Fax: 982126100192. 12517TRUE HONOUR HOLDINGS LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1338908 issued 18 May 2009; Telephone: 982126100191; Fax: 982126100192. 12518BEST PRECISE LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1342234 (Hong Kong) issued 01 Jun 2009; Telephone: 982126100191; Fax: 982126100192. 12519GREAT METHOD LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1328889 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191; Fax: 982126100192. 12520NEUMAN LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1338887 (Hong Kong) issued 18 May 2009; Telephone: 982126100191; Fax: 982126100192. 12521SACKVILLE HOLDINGS LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1328844 (Hong Kong) issued 30 Mar 2009; Telephone: 982126100191; Fax: 982126100192. 12522TRADE TREASURE LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ssa-smc.net; Email Address info@ssa-smc.net; Business Registration Document # 1338904 (Hong Kong) issued 18 May 2009; Telephone: 982126100191; Fax: 982126100192. 12523SHAHID AHMAD KAZEMI INDUSTRIES GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12524M. BABAIE INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12526HUSSAIN, Qari individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Dec 1988; nationality Pakistan. 12527AVENDANO OJEDA, Sergio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico). 12528AVENDANO OJEDA, Hector Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AEOH711102HSLVJC08 (Mexico). 12529AVENDANO OJEDA, Martin Guadencio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico). 12530AUTODROMO CULIACAN RACE PARK -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12531AUTOS MINI -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12532YOUSSEF, Ziad Mohamad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Sep 1976; POB West Bekaa, Baaloul, Lebanon; nationality Lebanon; citizen Lebanon. 12533KHAROUBI, Jamal Mohamad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Nov 1976; POB Saida, Lebanon; citizen Lebanon; Passport RL0068313 (Lebanon). 12534AYACHE, Hassan Mahmoud individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon). 12535AYASH, Hassan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1943; POB Miziara, Lebanon; nationality Lebanon. 12536YOUSSEF, Ismael Mohammed individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Sep 1979; POB Santa Marta, Colombia; alt. POB Lebanon; nationality Colombia; alt. nationality Lebanon; citizen Colombia; Cedula No. 17900973 (Colombia); Passport AF038564 (Colombia); alt. Passport AK037837 (Colombia). 12537JOUMAA, Anwar Saied individual SDNTK -0- -0- -0- -0- -0- -0- -0- POB Al Karouan, Lebanon; nationality Lebanon; Cedula No. 84072009 (Colombia); Passport 392065 (Panama). 12538JOUMAA, Mohamad Said individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Apr 1977; POB Lala, Lebanon; Cedula No. 84076630 (Colombia). 12539JOUMAA, Akram Saied individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1956; POB Al Karouan, Lebanon; nationality Lebanon; Passport 11869936 (Venezuela); RUC # 3-NT-1-6255 (Panama). 12540JOUMAA, Ayman Saied individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia). 12541JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "JOUMAA MLO/DTO". 12542CAESAR'S PARK HOTEL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12543PHENICIA SHIPPING OFFSHORE SARL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12544ELLISSA EXCHANGE COMPANY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12545HASSAN AYASH EXCHANGE COMPANY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12546ZONA LIBRE INTERNATIONAL MARKET S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 66161-20-363386 (Panama). 12547GOLDI ELECTRONICS S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1476422-1-642962 (Panama). 12549NEW LINE EXCHANGE TRUST CO. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12550MACPAR MAKINA SAN VE TIC A.S. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. "MAKPA". 12551STEP A.S. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12552MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey). 12553CARVANA COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12554MACHINE PARDAZAN CO. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12555JAFARI, Milad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011. 12556JAFARI, Mohammad Javad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1945. 12557FALSAFI, Mahin individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 20 Apr 1943; POB Tehran, Iran; Passport S2662712 (Iran) expires 16 Apr 2002. 12558JAFARI, Mani individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 22 Mar 1977; POB Tehran, Iran; Passport 10734 (Iran). 12559DURANSOY, Muammer Kuntay individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 03 Jun 1953; POB Eskisehir, Turkey. 12560DURANSOY, Cagri individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 04 Aug 1985; POB Kadikoy, Turkey; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey). 12561HAQQANI, Khalil Al-Rahman individual SDGT Haji -0- -0- -0- -0- -0- -0- DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Haji. 12562'ABD AL-SALAM, Said Jan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; a.k.a. "NANGIALI". 12575KARTAL, Remzi individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identificiation Number 10298480866 (Turkey). 12576BAYIK, Cemil individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB Keban, Elazig, Turkey; alt. POB Hazar, Elazig, Turkey; citizen Turkey; Turkish Identificiation Number 23860719950 (Turkey). 12577KALKAN, Duran individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Turkey; Turkish Identificiation Number 18538165962 (Turkey). 12578OK, Sabri individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1958; POB Adiyaman, Turkey; citizen Turkey; Turkish Identificiation Number 15673320164 (Turkey). 12579UZUN, Adem individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identificiation Number 12203628318 (Turkey). 12580GREEN LEAF GENERAL TRADING LLC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Dubai Chamber of Commerce Membership No. 42988 (United Arab Emirates). 12581NEW ANSARI MONEY EXCHANGE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Tax ID No. 004800015 (Afghanistan). 12582NEW ANSARI LTD -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 12583AL ADAL EXCHANGE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Dubai Chamber of Commerce Membership No. 172133 (United Arab Emirates). 12584CONNECT TELECOM GENERAL TRADING LLC -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates). 12585AHMAD SHAH MONEY EXCHANGE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Trade License No. 101016 (Afghanistan). 12586MUSHTAQ SHAHEEN CONSTRUCTION AND ROADMAKING COMPANY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number 31225 (Afghanistan). 12587BARAKZAI ANSARI, Haji Abdullah individual SDNTK -0- -0- -0- -0- -0- -0- -0- National ID No. 10331 (Afghanistan). 12588KHAN, Haji Mohammad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport TR040526 (Afghanistan); National ID No. 242606 (Afghanistan). 12589JAN, Haji Mohammad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Oct 1969; alt. DOB 1968; POB Kandahar, Afghanistan; citizen Afghanistan; National ID No. 1090876 (Afghanistan). 12590AZIMI, Haji Mohammad Rafi individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Feb 1972; POB Afghanistan; citizen Afghanistan; Passport OR131106 (Afghanistan). 12591NOORULLAH, Haji individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan); National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan). 12592NOOR, Haji Mohammad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Jul 1965; citizen Afghanistan. 12593HAKIMI, Ahmad Shah individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 1971; Passport OA547045 (Afghanistan); alt. Passport TR039938 (Afghanistan). 12594MOHAMMAD AFZAL, Rahmatullah individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 (Afghanistan). 12595HAJI ABDUL QAYOUM, Eissa Jan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan). 12596JAFARI DOLATABADI, Abbas individual IRAN-HR Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor -0- -0- -0- -0- -0- -0- DOB 1953; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor. 12597BA'ASYIR, Abdul Rahim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia. 12598ABDUL RAHMAN, Muhammad Jibril individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. "YUNUS, Muhammad"; a.k.a. "SYAH, Heris". 12599PATEK, Umar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; a.k.a. "PA'TEK"; a.k.a. "PAK TAEK"; a.k.a. "UMANGIS MIKE"; a.k.a. "AL ABU SYEKH AL ZACKY". 12600SHAYESTEH, Bahram Ali individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Jun 1958; POB Tehran, Iran. 12601OEZER-SHAYESTEH, Guelin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Feb 1962; citizen Germany. 12602INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Business Registration Document # HRB147158. 12605SECT OF REVOLUTIONARIES -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "SE". 12606QADHAFI, Muammar individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 1942; POB Sirte, Libya. 12607QADHAFI, Khamis individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 1980. 12608QADHAFI, Saif al-Islam individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 25 Jun 1972; POB Tripoli, Libya. 12609GADDAFI, Mutassim individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 1975. 12610GADDAFI, Ayesha individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 1977; alt. DOB 1976. 12624ISHAQZAI, Haji Lal Jan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan. 12625KOLBAYEV, Kamchybek Asanbekovich individual SDNTK] [TCO -0- -0- -0- -0- -0- -0- -0- DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport A0832532 (Kyrgyzstan) expires 17 Mar 2009; a.k.a. "KAMCHI BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"; a.k.a. "KOLYA-BISHKEKSKIY". 12626FARKASH, Safia individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 1952; POB Al Bayda, Libya. 12627GADDAFI, Hannibal individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1975; alt. DOB 1977; POB Tripoli, Libya; Passport B/002210 (Libya). 12628GADDAFI, Muhammad individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 1970; POB Tripoli, Libya. 12629GADDAFI, Saadi individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya). 12631GADDAFI, Saif Al-Arab individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 1979; alt. DOB 1982; alt. DOB 1983; POB Tripoli, Libya. 12632DORDA, Abu Zaid individual LIBYA2 Director of the External Security Organization -0- -0- -0- -0- -0- -0- DOB 04 Apr 1944; Director of the External Security Organization. 12633MATUQ, Matuq Mohammed individual LIBYA2 Secretary of the General People's Committee for Public Works -0- -0- -0- -0- -0- -0- DOB 1956; POB Khoms, Libya; Secretary of the General People's Committee for Public Works. 12634JABIR, Abu Bakr Yunis individual LIBYA2 Defense Minister; Major General -0- -0- -0- -0- -0- -0- DOB 1952; POB Jalo, Libya; Defense Minister; Major General. 12635AL-SENUSSI, Abdullah individual LIBYA2 Director of Military Intelligence; Colonel -0- -0- -0- -0- -0- -0- DOB 1949; POB Sudan; Director of Military Intelligence; Colonel. 12667DE GARIKOITZ ASPIAZU RUBINA, Miguel individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty (ETA) and currently detained in France; a.k.a. "TXEROKI"; a.k.a. "CHEROKEE". 12668DE FRUTOS, Jose Ignacio Reta individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; National ID No. 72.253.056 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is a fugitive. 12669AL-ASIRI, Ibrahim Hassan Tali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC; a.k.a. "ABU SALEH"; a.k.a. "ABOSSLAH". 12670TARADIS vessel NPWMD -0- -0- General Cargo 3850 2842 Iran IRISL Vessel Registration Identification IMO 9245304 (Iran). 12671NARDIS vessel NPWMD -0- Iran General Cargo 3817 2842 Iran IRISL Vessel Registration Identification IMO 9137246 (Iran). 12672PARMIS vessel NPWMD -0- -0- General Cargo 3839 2842 Iran IRISL Vessel Registration Identification IMO 9245316 (Iran). 12673PATRIS vessel NPWMD -0- -0- General Cargo 3853 2842 Malta IRISL Vessel Registration Identification IMO 9137210 (Malta). 12677DORITA vessel NPWMD -0- -0- General Cargo 2495 1630 Iran IRISL Vessel Registration Identification IMO 8605234 (Iran). 12678KADOS vessel NPWMD -0- -0- General Cargo 3816 2842 Iran IRISL Vessel Registration Identification IMO 9137258 (Iran). 12679SALIM vessel NPWMD -0- -0- Bulk Carrier 53100 31117 Moldova IRISL Vessel Registration Identification IMO 9465851 (Moldova). 12684ZLITNI, Abdulhafid individual LIBYA2 Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister -0- -0- -0- -0- -0- -0- DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman of the Libyan Investment Authority. 12685GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION -0- LIBYA2 -0- -0- -0- -0- -0- -0- -0- Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196. 12686WAATASEMU CHARITY ASSOCIATION -0- LIBYA2 -0- -0- -0- -0- -0- -0- -0- Website http://waatasemu.org.ly; Email Address info@waatasemu.org; Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328. 12688SALEH, Bachir individual LIBYA2 Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio -0- -0- -0- -0- -0- -0- DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio. 12689KHALED, Tohami individual LIBYA2 General; Director of the Internal Security Office -0- -0- -0- -0- -0- -0- DOB 1946; POB Genzur, Libya; General; Director of the Internal Security Office. 12690AL BAGHDADI, Ali Al-Mahmoudi individual LIBYA2 Prime Minister -0- -0- -0- -0- -0- -0- DOB 1950; POB Al Jamil, Libya; Prime Minister. 12696BANK OF EAST LAND -0- DPRK -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC BOEL KP PY. 12722MAMLUK, Ali individual SYRIA] [HRIT-SY Major General -0- -0- -0- -0- -0- -0- DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate. 12724NAJIB, Atif individual SYRIA Brigadier General -0- -0- -0- -0- -0- -0- POB Jablah, Syria; Brigadier General; Position: Former head of the Syrian Political Security Directorate for Dar'a Province. 12725AL-ASAD, Mahir individual SYRIA Lieutenant Colonel -0- -0- -0- -0- -0- -0- DOB 1968; Lieutenant Colonel; Position: Brigade Commander in the Syrian Army's 4th Armored Division. 12726SYRIAN GENERAL INTELLIGENCE DIRECTORATE -0- SYRIA] [HRIT-SY -0- -0- -0- -0- -0- -0- -0- -0- 12727BASIJ RESISTANCE FORCE -0- IRGC] [IRAN-HR -0- -0- -0- -0- -0- -0- -0- a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION". 12731HAQQANI, Badruddin individual SDGT Operational Commander of the Haqqani Network -0- -0- -0- -0- -0- -0- DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; Individual's Primary Language Pashto; Eye Color Brown; Hair Color Brown; Operational Commander of the Haqqani Network; a.k.a. "ATIQULLAH". 12733ARMY OF ISLAM -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12735AL-ASSAD, Bashar individual SYRIA President of the Syrian Arab Republic -0- -0- -0- -0- -0- -0- DOB 11 Sep 1965; POB Damascus, Syria; President of the Syrian Arab Republic. 12736AL-SHARA, Farouk individual SYRIA Vice president -0- -0- -0- -0- -0- -0- DOB 1938; POB Dar'a, Syria; Vice president. 12737SAFAR, Adel individual SYRIA Prime Minister -0- -0- -0- -0- -0- -0- DOB 1953; POB Damascus, Syria; Prime Minister. 12738MAHMOUD, Ali Habib individual SYRIA Lieutenant General, Minister of Defense -0- -0- -0- -0- -0- -0- DOB 1939; POB Tartous, Syria; Lieutenant General, Minister of Defense. 12740AL-SHAAR, Mohammad Ibrahim individual SYRIA Major General, Minister of the Interior -0- -0- -0- -0- -0- -0- DOB 1950; POB Lattakia Province, Syria; Major General, Minister of the Interior. 12741SYRIAN AIR FORCE INTELLIGENCE -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 12742SYRIAN NATIONAL SECURITY BUREAU -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 12743SYRIAN MILITARY INTELLIGENCE -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 12744CHAM HOLDING -0- SYRIA -0- -0- -0- -0- -0- -0- -0- a.k.a. "SHAM HOLDING"; a.k.a. "CHAM". 12745BENA PROPERTIES -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 12746AL MASHREQ INVESTMENT FUND -0- SYRIA -0- -0- -0- -0- -0- -0- -0- a.k.a. "MASHRIQ". 12747AL-KUZBARI, Nabil Rafik individual SYRIA -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1936; POB Damascus, Syria; citizen Syria; alt. citizen Austria; Passport P3002721 (Austria). 12748QUDSIYAH, Abdul Fatah individual SYRIA Major General, Head of Syrian Military Intelligence -0- -0- -0- -0- -0- -0- DOB 1950; alt. DOB 1963; Major General, Head of Syrian Military Intelligence. 12749ZAITOUN, Mohammed Dib individual SYRIA Major General, Director of Political Security Directorate -0- -0- -0- -0- -0- -0- DOB 1952; Major General, Director of Political Security Directorate. 12750CHIZARI, Mohsen individual SYRIA Commander of IRGC-Qods Force Operations and Training -0- -0- -0- -0- -0- -0- DOB 01 Apr 1959; POB Tehran, Iran; Commander of IRGC-Qods Force Operations and Training. 12751TORRES FELIX, Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. "M1"; a.k.a. "EL ONDEADO". 12752INZUNZA INZUNZA, Gonzalo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040016733 (Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico); a.k.a. "MACHO PRIETO". 12753NYAKINIYWA, Naima Mohamed individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. "MAMA LELA"; a.k.a. "MAMA NAIMA". 12754MWAU, John Harun individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); Diplomatic Passport A921579 (Kenya); Member of Parliament for Kilome (Kenya). 12755CALLE SERNA, Javier Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 16760066 (Colombia); a.k.a. "COMBA"; a.k.a. "COMBATIENTE". 12756CAUCASUS EMIRATE -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12757ASSOCIATED SHIPBROKING -0- ISA -0- -0- -0- -0- -0- -0- -0- Website www.associated-shipbroking.mc. 12758ROYAL OYSTER GROUP -0- ISA -0- -0- -0- -0- -0- -0- -0- Website www.oystersgroup.com. 12759SPEEDY SHIP FZC -0- ISA -0- -0- -0- -0- -0- -0- -0- a.k.a. "SPD". 12762MOGHADAM, Ismail Ahmadi individual SYRIA] [IRAN-HR] [IRAN-TRA Head of Iranian Police -0- -0- -0- -0- -0- -0- DOB 1961; POB Tehran, Iran; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General. 12763LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN -0- SYRIA] [IRAN-HR] [HRIT-IR -0- -0- -0- -0- -0- -0- -0- -0- 12770PACIFIC SHIPPING DMCEST -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Email Address ops@pacificship.net; alt. Email Address pacific@pacificship.net; Business Registration Document # 167694 (United Arab Emirates) issued 2008; Telephone: 97143595580; Alt. Telephone: 97143516363; Fax: 97143527812. 12772AZORES SHIPPING COMPANY LL FZE -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 2112 (United Arab Emirates); Telephone: 97192282978; Fax: 97192282979. 12773ATLANTIC INTERMODAL -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12774CRYSTAL SHIPPING FZE -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Email Address md@pacificship.net; Fax: 97143591921. 12776GHEZEL AYAGH, Alireza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 08 Mar 1979; POB Kerman, Iran; nationality Iran; Passport E12596608 (Iran). 12777LEADING MARITIME PTE. LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 200818433E (Singapore) issued 2008; Telephone: 6563343772; Fax: 6563343126. 12778SINOSE MARITIME PTE. LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 198200741H (Singapore) issued 1982; Telephone: 6562201144; Fax: 6562240181; Alt. Fax: 6562255614. 12779SANTEX LINES LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12780MOGHADDAMI FARD, Mohammad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 19 Jul 1956; nationality Iran; Passport N10623175 (Iran) issued 27 Mar 2007 expires 26 Mar 2012. 12781TAFAZOLI, Ahmad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 27 May 1956; POB Bojnord, Iran; nationality Iran; Passport R10748186 (Iran) issued 22 Jan 2007 expires 22 Jan 2012. 12782FAIRWAY SHIPPING LTD -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 6531277 (United Kingdom); Telephone: 02072229255. 12783BELLOSO RODRIGUEZ, Daniel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico). 12784BELLOSO RODRIGUEZ, Miguel Angel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico). 12785GALAVIZ MARTIN, Mayra individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. "NAIDA". 12786VASQUEZ HERNANDEZ, Alfredo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. "ALFREDO COMPADRE"; a.k.a. "DON ALFREDO". 12787AL-GHAMDI, Othman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 27 May 1979; nationality Saudi Arabia; National ID No. 1089516791. 12788BAGHBANI, Gholamreza individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Islamic Revolutionary Guard Corps - Qods Force General. 12793SHAHRIYARI, Behnam individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1968; nationality Iran. 12794BEHNAM SHAHRIYARI TRADING COMPANY -0- SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12795AGHA, Ahmad Zia individual SDGT Haji -0- -0- -0- -0- -0- -0- DOB 1974; POB Maiwand District, Qandahar Province, Afghanistan; Haji. 12796WAZIR, Ahmed Jan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1963; POB Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan. 12797RABI, Fazl individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan. 12798AKHUND, Mohammad Aman individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a. "SANAULLAH". 12802MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.mebank.ir; Business Registration Document # 103222 (Iran); Telephone: 982188526300; Alt. Telephone: 982188526301; Alt. Telephone: 982188526302; Alt. Telephone: 982188526303; Alt. Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax: 9221227700019. 12803TIDEWATER MIDDLE EAST CO. -0- NPWMD] [IRGC -0- -0- -0- -0- -0- -0- -0- Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911. 12804IRAN AIR -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 8132 (Iran) issued 24 Feb 1961. 12805IRANAIR TOURS -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12812HASSAN, Jamil individual SYRIA Head of Syrian Air Force Intelligence; Major General -0- -0- -0- -0- -0- -0- DOB 1953; POB Syria; Head of Syrian Air Force Intelligence; Major General. 12813POLITICAL SECURITY DIRECTORATE -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 12816YAKUZA -0- TCO -0- -0- -0- -0- -0- -0- -0- -0- 12817CAMORRA -0- TCO -0- -0- -0- -0- -0- -0- -0- -0- 12819THE BROTHERS' CIRCLE -0- TCO -0- -0- -0- -0- -0- -0- -0- f.k.a. "FAMILY OF ELEVEN"; f.k.a. "THE TWENTY". 12823HAMMAMI, Omar individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. "FAROUK"; a.k.a. "FAROUQ". 12824OMAR, Hassan Mahat individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya). 12837AL-'AJMI, 'Ali Hasan 'Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 14 Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait); a.k.a. "AL-HASSAN, Abu"; a.k.a. "HASAN, 'Ali bin". 12839AL-KUWARI, Salim Hasan Khalifah Rashid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1977; alt. DOB 1978; nationality Qatar. 12840KHAWAR, Abdallah Ghanim Mahfuz Muslim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1981; nationality Qatar; Passport 28163402296. 12841KHALIL, Ezedin Abdel Aziz individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1982; POB al-Qamishli, Syria; nationality Syria; ethnicity Kurdish. 12842MUHAMMADI, Umid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1967; nationality Syria; alt. nationality Iran; ethnicity Kurdish; a.k.a. "AL-KURDI, Umid"; a.k.a. "AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. "DARWESH, Arkan Mohammed Hussein"; a.k.a. "AL-KURDI, Hamza"; a.k.a. "RAWANSARI, Shahin"; a.k.a. "MARIVANI, Shahin". 12843ABD AL-RAHMAN, Atiyah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB Misrata, Libya; nationality Libya; a.k.a. "AL-LIBI, Shaykh Mahmud". 12845HAMSHO, Muhammad individual SYRIA -0- -0- -0- -0- -0- -0- -0- DOB 20 May 1966; POB Damascus, Syria; nationality Syria; Passport 002954347. 12846HAMSHO INTERNATIONAL GROUP -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 12847COMMERCIAL BANK OF SYRIA -0- NPWMD -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC CMSY SY DA; all offices worldwide. 12848SYRIAN LEBANESE COMMERCIAL BANK -0- NPWMD -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC SYLC LB BE. 12860NAFTAN OAO -0- BELARUS -0- -0- -0- -0- -0- -0- -0- -0- 12861GRODNO AZOT OAO -0- BELARUS -0- -0- -0- -0- -0- -0- -0- -0- 12862GRODNO KHIMVOLOKNO OAO -0- BELARUS -0- -0- -0- -0- -0- -0- -0- -0- 12863BELSHINA OAO -0- BELARUS -0- -0- -0- -0- -0- -0- -0- -0- 12864DUGHMUSH, Mumtaz individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1977; nationality Palestinian; a.k.a. "ABOUT ABIR". 12865ZADRAN, Sangeen individual SDGT Maulavi; Mullah -0- -0- -0- -0- -0- -0- DOB 1976; alt. DOB 1979; POB Tang Stor Khel, Ziruk District, Paktika Province, Aghanistan; nationality Afghanistan; Maulavi; Mullah; a.k.a. "SANGIN"; a.k.a. "SANGEEN"; a.k.a. "FATEH". 12866GENERAL PETROLEUM CORPORATION -0- SYRIA -0- -0- -0- -0- -0- -0- -0- a.k.a. "GPC". 12867SYRIAN PETROLEUM COMPANY -0- SYRIA -0- -0- -0- -0- -0- -0- -0- a.k.a. "SPC". 12868KARIM ALI, Ali Abdul individual SYRIA Syrian Ambassador to Lebanon -0- -0- -0- -0- -0- -0- DOB 1953; POB Latakia Governorate, Syria; Syrian Ambassador to Lebanon. 12869SYTROL -0- SYRIA] [ISA -0- -0- -0- -0- -0- -0- -0- -0- 12870SYRIAN COMPANY FOR OIL TRANSPORT -0- SYRIA -0- -0- -0- -0- -0- -0- -0- Website www.scot-syria.com; Email scot50@scn-net.org; a.k.a. "SCOT"; a.k.a. "SCOTRACO". 12871SYRIAN GAS COMPANY -0- SYRIA -0- -0- -0- -0- -0- -0- -0- Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy. 12872GOITOM, Taeme Abraham individual SOMALIA Colonel; Head of Eritrean External Intelligence Operation; Brigadier General -0- -0- -0- -0- -0- -0- DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel; Head of Eritrean External Intelligence Operation; Brigadier General; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "DA'AME"; a.k.a. "MEKELE"; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"; a.k.a. "MEKELLE"; a.k.a. "MEQELE". 12873NEGASH, Tewolde Habte individual SOMALIA Colonel -0- -0- -0- -0- -0- -0- DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. "WEDI"; a.k.a. "DESTA". 12880AL-MOALLEM, Walid individual SYRIA Foreign and Expatriates Minister; Minister for Foreign Affairs -0- -0- -0- -0- -0- -0- DOB 1941; POB Damascus, Syria; Foreign and Expatriates Minister; Minister for Foreign Affairs. 12881SHAABAN, Bouthaina individual SYRIA Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor -0- -0- -0- -0- -0- -0- DOB 1953; POB Homs, Syria; Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor. 12882FIGUEROA SALAZAR, Amilcar Jesus individual SDNTK Alternate President to the Latin American Parliament -0- -0- -0- -0- -0- -0- DOB 10 Jul 1954; POB El Pilar, Sucre State, Venezuela; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); Alternate President to the Latin American Parliament; a.k.a. "TINO". 12883ALCALA CORDONES, Cliver Antonio individual SDNTK Major General of the Fourth Armored Division of the Venezuelan Army -0- -0- -0- -0- -0- -0- DOB 21 Nov 1961; Cedula No. 6097211 (Venezuela); Major General of the Fourth Armored Division of the Venezuelan Army. 12884BERNAL ROSALES, Freddy Alirio individual SDNTK Congressman, United Socialist Party of Venezuela -0- -0- -0- -0- -0- -0- DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Congressman, United Socialist Party of Venezuela. 12885MADRIZ MORENO, Ramon Isidro individual SDNTK Officer, Venezuelan Intelligence Service - SEBIN -0- -0- -0- -0- -0- -0- DOB 04 Apr 1957; Cedula No. 6435192 (Venezuela); Officer, Venezuelan Intelligence Service - SEBIN; a.k.a. "AMIN". 12888AL-LIBI, Abu Yahya individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1963; POB Libya; nationality Libya. 12889SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1981; POB Saudi Arabia; nationality Mauritania; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. "AL-MAURITANI, Sheikh Yunis"; a.k.a. "THE MAURITANIAN, Shaykh Yunis"; a.k.a. "THE MAURITANIAN, Salih"; a.k.a. "CHINGHEITY". 12890KHAN, Mustafa Hajji Muhammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; a.k.a. "ABU-SHAIMA"; a.k.a. "ABU-SHAYMA". 12891HARB, Abbas Hussein individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil No 041789 (Colombia); Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A. 12892SALEH, Kassem Mohamad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); alt. National Foreign ID Number 22075502 (Venezuela); Matricula Mercantil No 0081931; Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN. 12893HARB, Ali Houssein individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia). 12894IMPORTADORA SILVANIA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 398330 (Colombia). 12895IMPORTADORA SILVANIA, C.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Tax ID No. RIF J-31069374-9 (Venezuela). 12896BODEGA MICHIGAN -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 0081931 (Colombia). 12897AS INVERSIONES S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 800224826-0 (Colombia). 12898CBM DE COLOMBIA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830072893-1 (Colombia). 12899COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1792167248001 (Ecuador). 12900GENETICA DEL SUR S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUT # 215.950.390.012 (Uruguay). 12901INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. IGO0106296K5 (Mexico). 12902NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1792138884001 (Ecuador). 12903PRODUCTOS KIBONY S.A.S. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830052461-6 (Colombia). 12904R D I S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830054366-3 (Colombia). 12905SNACK PARTY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1721014692001 (Ecuador). 12906T & T ANDINA S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830089233-3 (Colombia). 12907BARCENAS RIVERA, Mauricio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Jun 1977; POB Cali, Colombia; Cedula No. 94508327 (Colombia). 12908CASTRO, Jesus Maria individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Nov 1967; alt. DOB 28 Nov 1967; alt. DOB 11 Nov 1967; POB Dolores, Uruguay; Cedula No. 172101469-2 (Ecuador); Passport B716164 (Uruguay); alt. Passport C144880 (Uruguay); alt. Passport 02952296-8 (Uruguay). 12909MEJIA ZULUAGA, Omar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Jan 1956; POB Villahermosa, Tolima, Colombia; Cedula No. 19316392 (Colombia). 12910GRUPO MUNDO MARINO, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 383112 (Panama). 12911C.I. PLANETA COMERCIAL S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 830079228-3 (Colombia). 12912URIBE CIFUENTES, Ana Maria individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Feb 1980; POB Medellin, Colombia; Cedula No. 43162647 (Colombia). 12914INDIAN MUJAHIDEEN -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12915MUKULU, Jamil individual DRCONGO Head of the Allied Democratic Forces; Commander, Allied Democratic Forces -0- -0- -0- -0- -0- -0- DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda; Head of the Allied Democratic Forces; Commander, Allied Democratic Forces. 12916IQBAL, Zafar individual SDGT Professor; Doctor -0- -0- -0- -0- -0- -0- DOB 04 Oct 1953; nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-7; alt. National ID No. 29553654234; Professor; Doctor. 12917BHUTTAVI, Hafiz Abdul Salam individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan. 12918LIZASO, Jurdan Martitegui individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; National ID No. 45 626 584 (Spain); a.k.a. "ARLAS". 12919ABU GHAZALA, Muhammad Hisham Muhammad Isma'il individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No. 9621014947 (Jordan); a.k.a. "ABU GHAZALA"; a.k.a. "ABU GHAZALEH". 12920NOORZAI, Hajji Faizullah Khan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI MULLAH FAIZULLAH". 12921NOORZAI, Hajji Malik individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai; a.k.a. "HAJI MALUK"; a.k.a. "HAJI AMINULLAH". 12922REHMAN, Abdur individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. "ABDULLAH SINDHI". 12923RAHIM, Fazal individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan; Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb 2012. 12924ABBASIN, Abdul Aziz individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1969; POB Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan. 12926AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1971; POB Samarra'i, Iraq; a.k.a. "ABU DU'A"; a.k.a. "DR. IBRAHIM"; a.k.a. "ABU BAKR AL-BAGHDADI". 12927MAHAN AIR -0- SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12928CONSPIRACY OF FIRE NUCLEI -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 12929ARBABSIAR, Manssor individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Passport C2002515 (Iran); alt. Passport 477845448 (United States); Driver's License No. 07442833 (United States) expires 15 Mar 2016; Driver's License is issued by the State of Texas. 12930ABDOLLAHI, Hamed individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 11 Aug 1960; citizen Iran; Passport D9004878. 12931SHAKURI, Gholam individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1964; alt. DOB 1965; alt. DOB 1966. 12932REAL ESTATE BANK -0- SYRIA -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC REBS SY DA. 12933GALLIOT MARITIME INC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; RUC # 1873702-1-717632 (Panama); Telephone: 982126100733; Fax: 982120100734. 12934INDUS MARITIME INC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; RUC # 1873701-1-717631 (Panama); Telephone: 982126100733; Fax: 982120100734. 12935KAVERI MARITIME INC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; RUC # 1873621-1-717620 (Panama); Telephone: 982126100733; Fax: 982120100734. 12936MELODIOUS MARITIME INC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; RUC # 1873529-1-717598 (Panama); Telephone: 982126100733; Fax: 982120100734. 12937MOUNT EVEREST MARITIME INC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; RUC # 1873518-1-717595 (Panama); Telephone: 982126100733; Fax: 982120100734. 12938RISHI MARITIME INC -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.hdslines.com; Email Address info@hdslines.com; RUC # 1873623-1-717621 (Panama); Telephone: 982126100733; Fax: 982120100734. 12939IRAN SHAHR-E-KORD vessel NPWMD -0- -0- Container Ship 29870 23200 Iran IRISL Vessel Registration Identification IMO 9270684 (Iran). 12940KHAN, Mali individual SDGT Haji -0- -0- -0- -0- -0- -0- DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji. 12941IRAN CENTRIFUGE TECHNOLOGY COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "TESA". 12942MODERN INDUSTRIES TECHNIQUE COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "MITEC". 12943RAHIQI, Javad individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 24 Apr 1953; POB Marshad, Iran. 12945ARAGHI, Abdollah individual IRGC] [IRAN-HR Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General -0- -0- -0- -0- -0- -0- DOB 1945; POB Iran; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards. 12946FIROUZABADI, Hassan individual IRAN-HR Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General -0- -0- -0- -0- -0- -0- DOB 03 Feb 1951; POB Mashhad, Iran; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General. 12948PAYA PARTOV CO. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12950PARTO SANAT CO. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12951NEKA NOVIN -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12952THE NUCLEAR REACTORS FUEL COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "SUREH". 12954FULMEN GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12956YASA PART -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12957NOOR AFZAR GOSTAR COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "NAGCO"; a.k.a. "NAGC". 12958SHEKA, Ntabo Ntaberi individual DRCONGO Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group -0- -0- -0- -0- -0- -0- DOB 04 Apr 1976; POB Walikale Territory, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group. 12959SIMATIC DEVELOPMENT CO. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 12960SULEIMAN HAMAD AL-HABLAIN, Ibrahim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. "ABU JABAL"; a.k.a. "ABU-JABAL". 12961CAFE DU LIBAN, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 36266-1-368869 (Panama). 12962BODEGA ELECTRO GIORGIO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 00027344 (Colombia). 12963EUROCAMBIO, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 17762-1-366473 (Panama); a.k.a. "CASA DE CAMBIO EUROCAMBIO". 12964GENERAL COMMERCE OVERSEAS, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1109850-1-561818 (Panama). 12965PRODUCERS GROUP CORP. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 59443-40-344348 (Panama). 12966ZEDRO INVESTMENT, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 31906-42-245391 (Panama). 12967GIORGINO CORPORATION OF PANAMA, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 27216-2-227535 (Panama). 12968GIORGIO CHEAITELLY INVESTMENT, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 31850-2-245132 (Panama). 12969GIORGIOTELLY, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 33518-38-252229 (Panama). 12970III MILLENIUM INTERNATIONAL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 16927-1-366365 (Panama). 12971J.H. EXIM INTERNACIONAL, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 46110-70-302460 (Panama). 12972SANTA MARIA INTERNATIONAL TRADING CORP. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 45579-11-300568 (Panama). 12973SILVER HOUSE, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1258011-1-80105701 (Panama). 12974OCEAN INDIC OVERSEAS, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 21523-11-193299 (Panama). 12975ALMACEN ELECTRO SONY STAR -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 639000271-8 (Colombia); a.k.a. "MICROEMPRESA KHANSA". 12976JUNIOR INTERNATIONAL S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 17458-23-164253 (Panama). 12977POLYTON (ASIA) LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 38365991 (Hong Kong). 12978EURO EXCHANGE Y FINANCIAL COMMERCE, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1652278-1-675861 (Panama); a.k.a. "EUREX". 12979GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1061547-1-549692 (Panama). 12980MICRO EMPRESA ASHQUI -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Matricula Mercantil No 0036550 (Colombia). 12981FAMILY FEDCO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 72204490-4 (Colombia). 12982FEDCO IMPORT & EXPORT, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 660249-1-461129 (Panama). 12983AGROPECUARIA LA PERLA LTDA. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 8002113865 (Colombia); a.k.a. "AGROPERLA". 12984KPD S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 9000420320 (Colombia). 12985ALMACEN BATUL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 639000204-4 (Colombia); Matricula Mercantil No 36817 (Colombia); a.k.a. "BODEGA CAMPEON". 12986COMERCIAL ESTILO Y MODA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 639000204-4 (Colombia). 12987COMERCIAL GLOBANTY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 56083194-1 (Colombia); Matricula Mercantil No 102964 (Colombia). 12988FADLALLAH CHEAITELLY, Jorge individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Dec 1960; POB Maicao, La Guajira, Colombia; Cedula No. 17849451 (Colombia); a.k.a. "GIORGIO". 12989EL KHANSA, Mohamad Zouheir individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); Passport RL 0736643 (Lebanon). 12990ISSA FAWAZ, Benny individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Sep 1974; POB Barranquilla, Colombia; Cedula No. 72204490 (Colombia); Passport 72204490 (Colombia). 12991EDERY CRIVOSEI, Jaime individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia). 12992SALEH, Ali Mohamad individual SDNTK] [SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1974; POB Adchit, Lebanon; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon); Linked To: ALMACEN BATUL; Linked To: COMERCIAL ESTILO Y MODA. 12993RAHALL, Fawaz Mohamad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Feb 1969; POB Lala, Lebanon; Cedula No. 5176876 (Colombia). 12994EL KHANSA, Ahmad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Oct 1967; POB Ghobeiry, Lebanon; Passport RL 0884631 (Lebanon). 12995CHEAITELLI SAHELI, Guiseppe Ali individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Feb 1966; POB Maicao, La Guajira, Colombia; Cedula No. 84046545 (Colombia). 12996FADLALLATH CHEAITILLY, Fatima individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Dec 1972; POB Maicao, La Guajira, Colombia; Cedula No. 56083194 (Colombia). 12997FADLALLAH CHEAYTELLI, Jaime individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Jul 1967; POB Maicao, La Guajira, Colombia; Cedula No. 84048039 (Colombia). 12998ARBELAEZ VELEZ, Ivan Dario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Jul 1967; POB Medellin, Colombia; Cedula No. 98541418 (Colombia). 12999FARBE COMUNICACIONES LTDA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 811030724-4 (Colombia); Matricula Mercantil No 21-290521-03 (Colombia). 13000ASLAN, Aus individual SYRIA -0- -0- -0- -0- -0- -0- -0- DOB 1959; alt. DOB 1960. 13001MILITARY HOUSING ESTABLISHMENT -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 13002MAKHLUF, Muhammad individual SYRIA -0- -0- -0- -0- -0- -0- -0- DOB 19 Oct 1932; POB Latakia, Syria. 13004FIGUEROA VASQUEZ, Ezio Benjamin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico). 13005FIGUEROA GOMEZ, Hassein Eduardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico). 13006DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. DAF0301276R6 (Mexico); Folio Mercantil No. 17103 (Mexico). 13007DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. DIC071012771 (Mexico); Folio Mercantil No. 40246 (Mexico). 13008DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. DTF071012189 (Mexico); Folio Mercantil No. 39853 (Mexico). 13009DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RFC DID100927249 (Mexico). 13010DISTRIBUIDORA LIFE, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 1205391-1-583093 (Panama). 13011DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. DMH930419ETA (Mexico); Folio Mercantil No. 175066 (Mexico). 13012EL PALOMAR CAR WASH, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. PCW010604T1 (Mexico); Folio Mercantil No. 10374 (Mexico). 13013FORTIA BAJA SUR, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. FBS0710126M0 (Mexico); Folio Mercantil No. 39854 (Mexico). 13014GEOFARMA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GEO000810UD5 (Mexico); Folio Mercantil No. 265072 (Mexico). 13015GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico). 13016GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 290199 (Mexico). 13017PROMOCIONES CITADEL, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. PCI071012KB2 (Mexico). 13018PUNTO FARMACEUTICO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 258473 (Mexico). 13019SCUADRA FORTIA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SFO011205UJ8 (Mexico); Folio Mercantil No. 13537 (Mexico). 13020TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 44444 (Mexico). 13021UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 17656 (Mexico). 13023ALVAREZ ZEPEDA, Oscar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico). 13024TORRES HOYOS, Carlos Mario individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 11 Aug 1976; POB Caucasia, Antioquia, Colombia; Cedula No. 71763915 (Colombia). 13025VALDEZ BENITES, Joel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. VABJ720420HSLLNL00 (Mexico). 13026MARANGE RESOURCES (PRIVATE) LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 13027MBADA DIAMONDS (PRIVATE) LIMITED -0- ZIMBABWE -0- -0- -0- -0- -0- -0- -0- -0- 13028BENGOECHEA, Jose Antonio Urruticoechea individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism. 13029AL QARAWI, Saleh individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. "FAWAKEH"; a.k.a. "MOOTASEM". 13030KHALILI, Jamshid individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 23 Sep 1957; nationality Iran; Passport R1451357 (Iran). 13031BIIS MARITIME LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.iranohind.com; Business Registration Document # C31530 (Malta). 13032ISIM AMIN LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C40069 (Malta). 13033ISIM ATR LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.iranohind.com; Business Registration Document # C34477 (Malta). 13034ISIM OLIVE LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C34479 (Malta). 13035ISIM SAT LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C34476 (Malta). 13036ISIM SEA CHARIOT LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C45153 (Malta). 13037ISIM SEA CRESCENT LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C45152 (Malta). 13038ISIM SININ LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.iranohind.com; Business Registration Document # C37437 (Malta). 13039ISIM TAJ MAHAL LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C41660 (Malta). 13040ISIM TOUR LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # C34478 (Malta). 13041AL-QA'IDA KURDISH BATTALIONS -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "AQKB". 13046ZARKA DE MEXICO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ZME-040520-VD7 (Mexico); Folio Mercantil No. 73894-1 (Mexico). 13047ZARKA DE OCCIDENTE S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 72191-1 (Mexico). 13048ZAMBADA GARCIA, Jesus Reynaldo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Aug 1961; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ZAGJ610813HSLMRS05 (Mexico); a.k.a. "EL REY ZAMBADA". 13049CHACON ROSSELL, Marllory Dadiana individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Oct 1972; POB Guatemala City, Guatemala; nationality Guatemala. 13050BORRAYO LASMIBAT, Hayron Eduardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 May 1972; citizen Guatemala; Passport 22222838. 13051FERNANDEZ CARBAJAL, Jorge Andres individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 26 Feb 1958; nationality Honduras; Passport 14098. 13052HERNANDEZ DE BORRAYO, Mirza Silvana individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Mar 1974; POB Guatemala; nationality Guatemala; Passport 008818499. 13053ANDREA YARI S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RUC # 45476-12-300189 (Panama). 13054FER'SEG S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 160766 (Panama). 13055BINGOTON MILLONARIO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 13056REVOLUCIONES POR MINUTO ACELERACION S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 3197607-7. 13057CHOUKA, Yassin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct 2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany) issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic Movement of Uzbekistan; a.k.a. "ABU IBRAHIM"; a.k.a. "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU IBRAHIM AL ALMANI". 13058CHOUKA, Monir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb 2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany) issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic Movement of Uzbekistan; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM GERMANY"; a.k.a. "ABU ADAM AUS DEUTSCHLAND". 13059KAR, Mevlut individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with Islamic Jihad Group; a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU OBEIDAH AL TURKI"; a.k.a. "AL TURKI KYOSEV"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. "ABU OBEJD EL-TURKI". 13060GELERI, Zeyneddin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Mardin, Turkey; nationality Turkey; citizen Turkey. 13061AKBULUT, Cerkez individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep 1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004; Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000; Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000; Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005. 13062BOZTEPE, Omer individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; nationality Turkey. 13063GELERI, Omer individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 Jul 2007. 13064GELERI IMPORT EXPORT S.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Romanian C.R. J23/242/2004 (Romania). 13065MEGA GROUP S.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. J23/863/2002 (Romania); Romanian Tax Registration 14637977 (Romania). 13066GELRO IMPEX S.R.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- C.R. No. J10/623/1997 (Romania); Fiscal Code 9896460 (Romania). 13067'ABD-AL-SALAM, Humayd individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 30 Dec 1965; Passport 55555 (Libya); a.k.a. "ABDULHADI"; a.k.a. "HUMAYD". 13071YAMAGUCHI-GUMI -0- TCO -0- -0- -0- -0- -0- -0- -0- -0- 13072SHINODA, Kenichi individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1942; POB Oita Kyushu, Japan. 13073TAKAYAMA, Kiyoshi individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 05 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan. 13086LEONTYEV, Vladislav Vladimirovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Caracas, Venezuela; Passport AB4065216 (Greece); alt. Passport H2214925 (Ghana); alt. Passport C1602418 (Venezuela); National ID No. 60229551 (United Arab Emirates); a.k.a. "BELOBRYSYY"; a.k.a. "BELYY". 13087RAKHIMOV, Gafur Akhmedovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Passport CA1804389 (Uzbekistan); alt. Passport CA1890392 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates). 13088KHRISTOFOROV, Vasily Alexandrovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1972; POB Gorky Oblast, Russia; Passport 63-7186356 (Russia); National ID No. 76481815 (United Arab Emirates); a.k.a. "VASYA"; a.k.a. "VOSKRES". 13090CHIBLI, Ibrahim individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Oct 1965; POB Sour, Lebanon; nationality Lebanon. 13091ZAYTSEV, Aleksey Alekseyevich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport H2029462 (Ghana); National ID No. 74914883 (United Arab Emirates). 13092SHAYBAZIAN, Lazar Gurgenovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 01 Apr 1966; Passport CA2485930 (Uzbekistan); alt. Passport CA2179793 (Uzbekistan). 13093MANUYLOV, Aleksandr Leonidovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 03 Mar 1962; POB Russia; Passport 3056306 (Russia); a.k.a. "SASHA SAMARSKIY". 13095ACHWAN, Mochammad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia). 13096BIN MUHADJIR, Son Hadi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 May 1971; POB Pasuran, East Java, Indonesia; nationality Indonesia; Passport R057803 (Indonesia); National ID No. 3514131205710004 (Indonesia). 13097BA'ASYIR, Abdul Rosyid Ridho individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; National ID No. 1127083101740003 (Indonesia). 13098JEMMAH ANSHORUT TAUHID -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "JAT". 13099ACHEKZAI, Abdul Samad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1970; nationality Afghanistan. 13100GENERAL ORGANIZATION OF RADIO AND TV -0- SYRIA -0- -0- -0- -0- -0- -0- -0- a.k.a. "GORT". 13102MEMON, Ibrahim Abdul Razaaq individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. "TIGER MEMON"; a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER". 13103SHAKEEL, Chhota individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Dec 1955; alt. DOB 1960; POB Mumbai (Bombay), India; nationality India. 13104OVERDICK MEJIA, Horst Walter individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. "TIGRE". 13105AGHAJANI, Hosein individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1967; nationality Iran. 13106TABATABAEI, Sayyid Ali Akbar individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- nationality Iran; Passport 6620505; alt. Passport 9003213. 13107GHANI, Esmail individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 08 Aug 1957; POB Mashhad, Iran; Passport D9003033 (Iran); alt. Passport D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015. 13108JEGA, Ali Abbas Usman individual SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1965; nationality Nigeria. 13109YAS AIR -0- SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 13110BEHINEH TRADING -0- SDGT] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 13111RAJIHA, Dawood individual SYRIA Minister of Defense; General -0- -0- -0- -0- -0- -0- DOB 1947; POB Damascus, Syria; Minister of Defense; General. 13112ADANOV, Munir individual SYRIA Deputy Chief of General Staff of the Syrian Army; Lieutenant General -0- -0- -0- -0- -0- -0- DOB 1951; Deputy Chief of General Staff of the Syrian Army; Lieutenant General. 13113RASOOL, Seyed Alaeddin Sadat individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 23 Jul 1965. 13114EZATI, Ali individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 05 Jun 1963; Passport Z19579335 (Iran). 13115IRAN MARINE INDUSTRIAL COMPANY, SADRA -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.sadra.ir. 13116DEEP OFFSHORE TECHNOLOGY COMPANY PJS -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 13117MODALITY LIMITED -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number C49549 (Malta). 13118MALSHIP SHIPPING AGENCY LTD. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number C43447 (Malta). 13119DATAK TELECOM -0- HRIT-IR -0- -0- -0- -0- -0- -0- -0- -0- 13120GUZMAN SALAZAR, Jesus Alfredo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 May 1986; alt. DOB 17 May 1983; POB Zapopan, Jalisco, Mexico; C.U.R.P. GUSJ860517HJCZLS06 (Mexico). 13121SALAZAR HERNANDEZ, Maria Alejandrina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico). 13122SYRIA INTERNATIONAL ISLAMIC BANK -0- NPWMD -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC SIIB SY DA; all offices worldwide. 13124BARAKZAI, Shah Mohammad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: NEW AHMADI LTD. 13125WALI, Mohammad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE. 13126HADI, Abdul individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Oct 1979; POB Nawzad District of Helmand Province; citizen Afghanistan; a.k.a. "DOCTOR". 13127MOHAMMAD, Haji Baz individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Mar 1964; citizen Afghanistan. 13128NEW AHMADI LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 13129MOHAMMAD WALI MONEY EXCHANGE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 13131EGHTESAD NOVIN BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC BEGN IR TH. 13132PARSIAN BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC BKPA IR TH. 13133PASARGAD BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC BKBP IR TH. 13134KARAFARIN BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC KBID IR TH. 13135SAMAN BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC SABC IR TH. 13136SARMAYEH BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13137TAT BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC TATB IR TH. 13138BANK-E SHAHR -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13139DEY BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13140HEKMAT IRANIAN BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13141TOURISM BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13142IRAN ZAMIN BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13143MEHR IRAN CREDIT UNION BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13144JOINT IRAN-VENEZUELA BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13145TOSEE TAAVON BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13146ISLAMIC REGIONAL COOPERATION BANK -0- IRAN -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC RCDF IQ BA. 13147CREDIT INSTITUTION FOR DEVELOPMENT -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 13148GUZMAN SALAZAR, Ivan Archivaldo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Oct 1980; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. "EL CHAPITO". 13149GUZMAN LOPEZ, Ovidio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 29 Mar 1990; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GULO900329HSLZPV09 (Mexico). 13150LIMON SANCHEZ, Ovidio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico). 13151SALGUEIRO NEVAREZ, Noel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Jun 1969; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; a.k.a. "EL FLACO". 13152MALEK ASHTAR UNIVERSITY OF TECHNOLOGY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.mut.ac.ir. 13153FADAVI, Ali individual NPWMD] [IFSR Islamic Revolutionary Guards Corps Navy Commander -0- -0- -0- -0- -0- -0- DOB Feb 1961; Islamic Revolutionary Guards Corps Navy Commander. 13154FROSCH, Daniel individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 26 Apr 1982; POB Austria; citizen Austria; Passport LO798512 (Austria). 13155INTERNATIONAL GENERAL RESOURCING FZE -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 13156MINISTRY OF DEFENSE LOGISTICS EXPORT -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 13157BARI, Abdul Baqi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan); a.k.a. "ABDELBAKI". 13158GUL, Bakht individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan; a.k.a. "SHUQIB". 13163MIRZOYEV, Temuri Suleimanovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 07 May 1957; POB Tbilisi, Georgia; a.k.a. "TIMUR TBILISI"; a.k.a. "TIMUR TBILISSKIY"; a.k.a. "TIMUR SVERDLOVSKIY". 13164VAGIN, Vladimir Viktorovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 03 Feb 1966; POB Raditshevo, Russia; nationality Russia; a.k.a. "VAGON". 13165SHUSHANASHVILI, Lasha Pavlovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA TOLSTY"; a.k.a. "LASHA RUSTAVSKI". 13166SHEMAZASHVILI, Koba Shalvovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 1974; POB Rustavi, Georgia; a.k.a. "TSITSILA"; a.k.a. "KOBA RUSTAVSKIY". 13167SHUSHANASHVILI, Kakhaber Pavlovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k.a. "KAKHA RUSTAVSKIY". 13168ABDALLAH AZZAM BRIGADES -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- -0- 13170KELMENDI, Naser individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and Herzegovina); National ID No. 1502957172694 (Bosnia and Herzegovina). 13171SOTO GASTELUM, Jose Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT000291379 (Mexico). 13172SHAH, Sayed Wazir individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Nov 1964; POB Herat, Afghanistan; citizen Afghanistan; alt. citizen Germany. 13173COLORADO CESSA, Francisco Antonio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 04060004616 (Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico); Linked To: ADT PETROSERVICIOS, S.A. DE C.V. 13357MOHAMMED, Aboud Rogo individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya. 13358IBARRA CARDONA, Luis Gerardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Nov 1982; nationality Mexico; citizen Mexico; R.F.C. IACL821128 (Mexico). 13359CARDONA MARTINEZ, Mayela individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Feb 1961; POB Coahuila, Mexico; Passport 99020046985 (Mexico); R.F.C. CAIM610224 (Mexico). 13360IBARRA CARDONA, Carlos Jesus Ivan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 02 Dec 1986; POB Sonora, Mexico; Passport 970200221199 (Mexico). 13361CARDONA MARTINEZ, Pedro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Jun 1963; POB Coahuila, Mexico; Passport 100024252 (Mexico). 13362DISTRIBUIDORA GERMAY S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID NBC80114835 (Mexico). 13364AUTO HOTEL PUNTO CERO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 404256 (Guatemala). 13365ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. ESC-100224-2J9 (Mexico). 13366ESPARRAGOZA GASTELUM, Nadia Patricia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 13367ABD EL-RAHMAN, Suhayl Salim individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. "SUNDUS"; a.k.a. "SABA"; a.k.a. "SANA". 13368OMAR, Omar Awadh individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27 Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776 expires Aug 2009; Possibly Located in Kenya. 13369AHMED, Abubaker Shariff individual SOMALIA -0- -0- -0- -0- -0- -0- -0- DOB 1962; alt. DOB 1967; POB Kenya; citizen Kenya. 13370LOPEZ PEREZ, Griselda Natividad individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico). 13372INDUSTRIAL SOLUTIONS -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 13373MECHANICAL CONSTRUCTION FACTORY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 13374SYRONICS -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 13382LOLALIMES -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 13387HANDASIEH -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 13388SAENZ LEHNHOFF, Maria Corina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala); Linked To: INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO; Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE INC.; Linked To: CASA VOGUE. 13389CASTELLANOS CHACON, Christina Stetanel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Jun 1991; nationality Guatemala; Passport 133374328 (Guatemala); a.k.a. "CHRISTA CASTELLANOS". 13391DIGITAL SYS ADVISORS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 68326 (Guatemala). 13392INVERSIONES A&E -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 43339 (Guatemala). 13393WALNUTHILL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 80886 (Guatemala). 13394GRUPO MPV -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 55544 (Guatemala). 13397TRASTREVA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Cedula No. DLC/P/152/2011 (Mexico); R.F.C. TRA0010109E4 (Mexico). 13400ZABANEH, John individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Oct 1954; alt. DOB 02 Oct 1954; POB Belize; Linked To: MAYAN KING LIMITED; Linked To: MID-SOUTH INVESTMENTS LIMITED; Linked To: CROWN PARADISE ENTERPRISES LTD.; Linked To: BELIZE CHEMICALS LIMITED. 13401ALQUILERES ROSSELL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 388175 (Guatemala). 13402DISTRIBUIDORA ROSSELL -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 388221 (Guatemala). 13403FARFAR -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 75563 (Guatemala). 13404INMOBILIARIA DATEUS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 84101 (Guatemala). 13405GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GSV-100224-773 (Mexico). 13406ESPARRAGOZA GASTELUM, Brenda Guadalupe individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. 13407ESPARRAGOZA GASTELUM, Juan Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 13408MONZON ARAUJO, Ofelia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. 13413GUZMAN OCHOA, Ulises individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. 13414PONCE FELIX, Martin Humberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. 13418GOOD LUCK SHIPPING L.L.C. -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Commercial Registry Number 655319 (United Arab Emirates). 13419GRUPO CINJAB, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GCI-080604-891 (Mexico). 13420GRUPO IMPERGOZA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GIM-081015-SIA (Mexico). 13421PETROBARRANCOS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. PET-990309-G64 (Mexico). 13422ESPARRAGOZA GASTELUM, Cristian Ivan individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 13423BADR AL DIN, Mustafa individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon. 13428IBARRA FAVILA, Jose Gerardo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Mar 1961; POB Durango, Mexico; R.F.C. IAFG610309 (Mexico). 13429LORENZANA CORDON, Ovaldino individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala). 13430CONSTRUCTORA W.L. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 4965647 (Guatemala). 13431CONSTRUCTORA H.L.P. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 557109K (Guatemala). 13432TRANSPORTES J.L. CORDON -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 4985931 (Guatemala). 13433CONSTRUCTORA H.L.T. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Folio Mercantil No. 227138 (Guatemala). 13434ADMINISTRADORA DEL ORIENTE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 7142099 (Guatemala). 13435IMPORTADORA Y EXPORTADORA LORENZANA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 35599 (Guatemala). 13436INVERSIONES IRIS MANUELA, S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- NIT # 2688827-0 (Guatemala). 13438ALMACEN PICIS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 80617 (Guatemala). 13439PENTANE CHEMISTRY INDUSTRIES -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "PCI". 13441IMPORTADORA BORRAYO LASMIBAT -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 135027. 13442SISTEMAS CONSTRUCTORES -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 34279 (Guatemala); a.k.a. "SICONSA". 13443HUERTAS Y HORTALIZAS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 49720 (Guatemala). 13444BODEGAS BANYOLAS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 71152 (Guatemala). 13445ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 45703 (Guatemala); a.k.a. "EMCO". 13446BUENOS AIRES SERVICIOS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. BAS-960417-PY6 (Mexico). 13447GASTELUM PAYAN, Maria Guadalupe individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V. 13448GARCIA AYALA, Filemon individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Oct 1948; alt. DOB 26 Oct 1948; alt. DOB 27 Oct 1948; POB Loreto, Zacatecas, Mexico; Passport 160010455 (Mexico) issued 03 May 2002 expires 03 May 2012; C.U.R.P. GAAF481027HZSRYL07 (Mexico); alt. C.U.R.P. GAAF481026HTSRYL08 (Mexico). 13453COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 13456LORENZANA CORDON, Marta Julia individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala). 13459FERNAPLAST -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 188919A (Guatemala). 13461CABOMARZO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 89276 (Guatemala). 13462DELPSA -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 200766 (Guatemala). 13463BRODWAY COMMERCE INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 60832 (Guatemala). 13464CASA VOGUE -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 13465GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GSA-100223-M92 (Mexico). 13466GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. GAC-100224-GDA (Mexico). 13467PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RFC PCC031010989 (Mexico) issued 18 Dec 2003. 13471MAYALEH, Adib individual SYRIA Governor of Central Bank of Syria -0- -0- -0- -0- -0- -0- DOB 1955; POB Daraa, Syria; Governor of Central Bank of Syria. 13472SANDERS, Dalene individual LIBYA2 -0- -0- -0- -0- -0- -0- -0- DOB 14 Dec 1970; citizen South Africa; National ID No. 7012140235084 (South Africa); Linked To: GADDAFI, Saadi. 13475HACIENDA SANTA INES -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 319945 (Guatemala). 13476BOUTIQUE MARLLORY -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 159497A (Guatemala). 13477CORPORACION DAIMEX S.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 36397 (Guatemala). 13478OPERADORA CORPORATIVA DE NEGOCIOS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- a.k.a. "OCN". 13479ARAUJO MONZON, Elvira individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. 13480GONZALEZ PARADA, Juvencio Ignacio individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V. 13482BUSINESS LAB -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 15000MEZA FLORES DRUG TRAFFICKING ORGANIZATION -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 15001MEZA FLORES, Fausto Isidro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 19 Jun 1982; POB Navojoa, Sinaloa, Mexico; nationality Mexico; Passport 07040028724 (Mexico); alt. Passport 03040026468 (Mexico); a.k.a. "ISIDRO, Chapo"; a.k.a. "ISIDRO, Chapito"; Linked To: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.; Linked To: AUTO SERVICIO JATZIRY S.A. DE C.V.; Linked To: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. 15002FLORES APODACA, Augustin individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Jun 1964; Passport 040070827 (Mexico); a.k.a. "EL NINO"; a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO". 15003MEZA FLORES, Salome individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 23 Oct 1962; nationality Mexico; Passport 07040059504 (Mexico); a.k.a. "PELON"; a.k.a. "FINO". 15004MEZA ANGULO, Fausto Isidro individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Mar 1964; citizen Mexico; Passport 040059510 (Mexico). 15005ROSHAN MONEY EXCHANGE -0- SDGT -0- -0- -0- -0- -0- -0- -0- Linked To: TALIBAN. 15006HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE -0- SDGT -0- -0- -0- -0- -0- -0- -0- Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN. 15007BARAKZAI, Haji Abdul Sattar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID No. 585629 (Afghanistan); Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN. 15008BARAKZAI, Haji Khairullah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport BP4199631 (Pakistan) expires 25 Jun 2014; National ID No. 5440005229635 (Pakistan); Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE. 15009SHEKAU, Abubakar individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1969; POB Shekau Village, Yobe State, Nigeria; a.k.a. "SHEKAU"; a.k.a. "SHEHU"; a.k.a. "SHAYKU". 15010KAMBAR, Abubakar Adam individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1977; POB Maiduguri, Nigeria. 15011AL-BARNAWI, Khalid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1976; POB Maiduguri, Nigeria. 15012YARZA, Aitzol Iriondo individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 08 Mar 1977; POB San Sebastina, Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565 (Spain); Organization: Basque Fatherland and Liberty (ETA); In custody in France; a.k.a. "GURBITZ"; a.k.a. "GURBITA"; a.k.a. "BARBAS"; a.k.a. "BALAK". 15014SERVICIOS CHULAVISTA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SCU-070904-T25 (Mexico). 15015ADT PETROSERVICIOS, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. APE010515F17 (Mexico). 15016FELIX FELIX, Victor Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico). 15018GONZALEZ CARDENAS, Jorge Guillermo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico). 15020VILLA DIAZ, Oscar Dominguez individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VIDO450920SK6 (Mexico). 15021DIAS PANIAGUA, Rigoberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. DIPR660905HGTSNG05 (Mexico). 15022VAZQUEZ VILLAVICENCIO, Gabriela individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 28 Feb 1965; POB Distrito Federal, Mexico; C.U.R.P. VAVG650228MDFZLB05 (Mexico). 15036ALPHA vessel IRAN -0- T2EU4 Crude/Oil Products Tanker99,144 56,068 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9187629; MMSI 572469210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15037CRYSTAL vessel IRAN -0- 9HDQ9 Crude/Oil Products Tanker99,030 56,068 Tanzania -0- Former Vessel Flag Malta; Vessel Registration Identification IMO 9187655; MMSI 256842000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15038CHRISTINA vessel IRAN -0- T2EM4 Crude/Oil Products Tanker99,094 56,068 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9187667; MMSI 256843000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15039SEAPRIDE vessel IRAN -0- T2ES4 Crude/Oil Products Tanker99,144 56,068 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9187643; MMSI 572467210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15040JUPITER vessel IRAN -0- 9HDS9 Crude/Oil Products Tanker99,087 56,068 None Identified -0- Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15041BANEH vessel IRAN -0- EQKF Landing Craft 640 478 Iran -0- Vessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15042DAMAVAND vessel IRAN -0- 9HEG9 Crude Oil Tanker 297,013 160,576 Malta -0- Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15043LEADERSHIP vessel IRAN -0- 5IM 592 Crude Oil Tanker 319,988 164,241 None Identified -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9356593; MMSI 677049200; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15044DARAB vessel IRAN -0- 9HEE9 Crude Oil Tanker 296,803 160,576 Malta -0- Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15045COMPANION vessel IRAN -0- 5IM 593 Crude Oil Tanker 317,850 164,241 None Identified -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9357717; MMSI 677049300; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15046DAYLAM vessel IRAN -0- 9HEU9 Crude Oil Tanker 299,500 160,576 Malta -0- Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15047DELVAR vessel IRAN -0- 9HEF9 Crude Oil Tanker 299,500 160,576 Malta -0- Vessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15048DENA vessel IRAN -0- 9HED9 Crude Oil Tanker 296,894 160,576 Malta -0- Vessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15049MAESTRO vessel IRAN -0- T2DM4 Chemical/Products Tanker 35,124 25,214 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15050PIONEER vessel IRAN -0- T2EJ4 Crude Oil Tanker 317,355 163,650 None Identified -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9362073; MMSI 572459210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15051TAMAR vessel IRAN -0- T2EQ4 Crude Oil Tanker 299,242 160,930 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9212929; MMSI 572465210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15052FREEDOM vessel IRAN -0- 5IM 597 Crude Oil Tanker 317,356 163,660 None Identified -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9357406; MMSI 677049700; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15053VALOR vessel IRAN -0- 5IM600 Crude Oil Tanker 299,229 160,930 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9212917; MMSI 677050000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15054MAJESTIC vessel IRAN -0- T2EG4 Crude Oil Tanker 317,367 163,660 Tanzania -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9357183; MMSI 212256000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15055TULAR vessel IRAN -0- T2ER4 Crude Oil Tanker 299,214 160,930 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15056MILLIONAIRE vessel IRAN -0- T2DZ4 Crude Oil Tanker 317,356 163,660 Tanzania -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9357391; MMSI 572450210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15057EXPLORER vessel IRAN -0- T2EH4 Crude Oil Tanker 317,356 163,660 Tanzania -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9362059; MMSI 572458210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15058COURAGE vessel IRAN -0- 5IM 596 Crude Oil Tanker 317,367 163,660 None Identified -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9357389; MMSI 677049600; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15059JANUS vessel IRAN -0- T2EA4 Crude Oil Tanker 317,367 163,660 Tanzania -0- Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9362061; MMSI 209511000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15060SCORPIAN vessel IRAN -0- 9HEK9 Crude Oil Tanker 299,261 160,930 Tanzania -0- Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15061HUWAYZEH vessel IRAN -0- 9HEJ9 Crude Oil Tanker 299,242 160,930 Malta -0- Vessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15062IMICO NEKA 455 vessel IRAN -0- -0- Shuttle Tanker 63,000 40,800 Iran -0- Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15063IMICO NEKA 456 vessel IRAN -0- -0- Shuttle Tanker 63,000 40,800 Iran -0- Vessel Registration Identification IMO 9404558; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15064IMICO NEKA 457 vessel IRAN -0- -0- Shuttle Tanker 63,000 40,800 Iran -0- Vessel Registration Identification IMO 9404560; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15065IRAN FAHIM vessel IRAN -0- -0- Chemical/Products Tanker 34,900 26,561 Iran -0- Vessel Registration Identification IMO 9286140; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15066IRAN FALAGH vessel IRAN -0- -0- Chemical/Products Tanker 34,900 25,000 Iran -0- Vessel Registration Identification IMO 9286152; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15068IRAN FAZEL vessel IRAN -0- 9BAC Chemical/Products Tanker 35,155 25,214 Iran -0- Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15070MARIVAN vessel IRAN -0- EQKH Tanker 640 478 Iran -0- Vessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15071MARIGOLD vessel IRAN -0- T2DS4 Crude Oil Tanker 298,731 156,809 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9079080; MMSI 572443210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15072MIDSEA vessel IRAN -0- T2DR4 Crude Oil Tanker 298,731 156,809 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9079092; MMSI 572442210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15073OCEANIC vessel IRAN -0- T2DP4 Crude Oil Tanker 298,732 156,809 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9079107; MMSI 572440210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15074VOYAGER vessel IRAN -0- T2DQ4 Crude Oil Tanker 298,731 156,809 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15075MAHARLIKA vessel IRAN -0- 9HES9 Crude Oil Tanker 298,732 156,809 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9079066; MMSI 256882000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15076CARNATION vessel IRAN -0- -0- Crude Oil Tanker 318,000 165,000 Tanzania -0- Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Vessel Registration Identification IMO 9569205; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15077LANTANA vessel IRAN -0- 5IM591 Crude Oil Tanker 159,681 81,479 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9172040; MMSI 677049100; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15078SARDASHT vessel IRAN -0- EQKG Landing Craft 640 478 Iran -0- Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15079BLACKSTONE vessel IRAN -0- 9HNZ9 Crude Oil Tanker 163,870 85,462 Seychelles -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15080MAGNOLIA vessel IRAN -0- 5IM590 Crude Oil Tanker 159,711 81,479 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9172052; MMSI 677049000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15081CAMELLIA vessel IRAN -0- 5IM 594 Crude Oil Tanker 159,758 81,479 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9171462; MMSI 677049400; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15082CLOVE vessel IRAN -0- 5IM 595 Crude Oil Tanker 159,681 81,479 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9171450; MMSI 677049500; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15083SEAHORSE vessel IRAN -0- T2EF4 Crude Oil Tanker 164,154 85,462 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9356608; MMSI 572455210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15084BAIKAL vessel IRAN -0- T2DY4 Crude Oil Tanker 164,154 85,462 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9357353; MMSI 572449210; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15085AZALEA vessel IRAN -0- 9HNY9 Crude Oil Tanker 164,154 85,462 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9357365; MMSI 249256000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15086SMOOTH vessel IRAN -0- -0- Crude Oil Tanker 318,000 165,000 Malta -0- Vessel Registration Identification IMO 9569657; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15087SONATA vessel IRAN -0- -0- Crude Oil Tanker 318,000 165,000 None Identified -0- Former Vessel Flag Malta; Vessel Registration Identification IMO 9569633; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15088SONGBIRD vessel IRAN -0- -0- Crude Oil Tanker 318,000 165,000 None Identified -0- Former Vessel Flag Malta; Vessel Registration Identification IMO 9569645; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15089RAINBOW vessel IRAN -0- -0- Crude Oil Tanker 318,000 165,000 Tanzania -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; Vessel Registration Identification IMO 9569619; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15090DAISY vessel IRAN -0- 5IM584 Crude Oil Tanker 159,681 81,479 None Identified -0- Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15091TOLOU vessel IRAN -0- EQOD Crew/Supply Vessel 250 178 Iran -0- Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15092VALFAJR2 vessel IRAN -0- EQOX Tug 650 419 Iran -0- Vessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15093YAGHOUB vessel IRAN -0- EQOE Platform Supply Ship 950 1,019 Iran -0- Vessel Registration Identification IMO 8316168; MMSI 422150000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15094YANGZHOU DAYANG DY905 vessel IRAN -0- -0- LPG Tanker 11,750 8,750 Iran -0- Vessel Registration Identification IMO 9575424; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15095YOUSEF vessel IRAN -0- EQOG Offshore Tug/Supply Ship 1,050 584 Iran -0- Vessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15096INFORMATION SYSTEMS IRAN -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15097ELECTRONIC COMPONENTS INDUSTRIES CO -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15098ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.aictc.ir. 15099DIGITAL MEDIA LAB -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15100MOBILE VALUE-ADDED SERVICES LABORATORY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.vaslab.ir. 15101RABIEE, Hamid Reza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 01 Feb 1962. 15102MORENO, Daniel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD. 15103ZABANEH, Dion individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 12 May 1974; POB Belize. 15105FLORES APODACA, Angelina individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Jul 1958; Passport 040068785 (Mexico). 15106MAYAN KING LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Tax ID No. GST-DGA 015476 (Belize). 15107FLORES APODACA, Panfilo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jun 1969; Passport G00527961 (Mexico). 15108MID-SOUTH INVESTMENTS LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 15109CHAN INZUNA, Araceli individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 08 Feb 1985; nationality Mexico; Passport 03040074084 (Mexico). 15110CROWN PARADISE ENTERPRISES LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 15111BELIZE CHEMICALS LIMITED -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Tax ID No. GST-SIG 000465 (Belize). 15112MEZA FLORES, Flor Angely individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1989; POB Guasave, Sinaloa, Mexico; nationality Mexico; Passport 040068790 (Mexico). 15113D'S SUPERMARKET COMPANY LTD. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 15114AUTO SERVICIO JATZIRY S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 12577 (Mexico); Linked To: MEZA FLORES, Fausto Isidro. 15115CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Registration ID 13554; Linked To: MEZA FLORES, Fausto Isidro. 15116AUTOTRANSPORTES TERRESTRES S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Linked To: MEZA FLORES, Fausto Isidro. 15117NATIONAL IRANIAN TANKER COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@nitc.co.ir; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763). 15118NATIONAL IRANIAN TANKER COMPANY LLC -0- IRAN -0- -0- -0- -0- -0- -0- -0- Website http://nitcsharjah.com/index.html; Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15119N.I.T.C. REPRESENTATIVE OFFICE -0- IRAN -0- -0- -0- -0- -0- -0- -0- Email Address nitcrdam@tiscali.net; Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15120ARTA SHIPPING ENTERPRISES LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15121ARASH SHIPPING ENTERPRISES LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15122PROTON PETROCHEMICALS SHIPPING LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); a.k.a. "PSC"; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15123DANESH SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15124DAVAR SHIPPING CO LTD -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15125HADI SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15126HARAZ SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15127HATEF SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15128HIRMAND SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15129HODA SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15130HOMA SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15131HONAR SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15132TC SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15133MEHRAN SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15134MERSAD SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15135SAMAN SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15136ASAN SHIPPING ENTERPRISE LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15137SARV SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15138SEPID SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15139SIMA SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15140SINA SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15141CASPIAN MARITIME LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15142MINAB SHIPPING COMPANY LIMITED -0- IRAN -0- -0- -0- -0- -0- -0- -0- Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. 15144PARS PETROCHEMICAL SHIPPING COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- Website www.parsshipping.com; Linked To: NATIONAL IRANIAN TANKER COMPANY. 15145DENA TANKERS FZE -0- IRAN -0- -0- -0- -0- -0- -0- -0- Linked To: NATIONAL IRANIAN TANKER COMPANY. 15147TANIDEH, Hossein individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 09 Jun 1964; Passport H13781445 (Iran) expires 09 Jun 2013. 15148CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- a.k.a. "CITC"; a.k.a. "TCO"; f.k.a. "POSIS"; f.k.a. "OSIS". 15149AMIN vessel NPWMD -0- -0- Crude Oil Tanker 157985 81306 Sierra Leone IRISL Vessel Registration Identification IMO 9422366 (Sierra Leone). 15150HAMD vessel NPWMD -0- -0- Bunkering Tanker 750 335 Iran IRISL Vessel Registration Identification IMO 9036052 (Iran). 15151IRAN CHARAK vessel NPWMD -0- -0- Bunkering Tanker 700 335 Iran IRISL Vessel Registration Identification IMO 8322076 (Iran). 15152IRAN PARAK vessel NPWMD -0- -0- Bunkering Tanker 750 321 Iran IRISL Vessel Registration Identification IMO 8322064 (Iran). 15153IRAN SHALAK vessel NPWMD -0- -0- Bunkering Tanker 750 335 Iran IRISL Vessel Registration Identification IMO 8319940 (Iran). 15154IRAN YOUSHAT vessel NPWMD -0- -0- Bunkering Tanker 710 335 Iran IRISL Vessel Registration Identification IMO 8319952 (Iran). 15155SOBHAN vessel NPWMD -0- -0- Bunkering Tanker 750 453 Iran IRISL Vessel Registration Identification IMO 9036935 (Iran). 15156INNWA BANK LTD -0- BURMA -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC AVAB MM M1. 15157DIRECTORATE OF DEFENCE INDUSTRIES -0- BURMA -0- -0- -0- -0- -0- -0- -0- a.k.a. "DDI". 15160PETRO SUISSE INTERTRADE COMPANY SA -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 15161HONG KONG INTERTRADE COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 15162NOOR ENERGY (MALAYSIA) LTD. -0- IRAN -0- -0- -0- -0- -0- -0- -0- Company Number LL08318. 15163PETRO ENERGY INTERTRADE COMPANY -0- IRAN -0- -0- -0- -0- -0- -0- -0- -0- 15190COMERCIALIZADORA CACHO S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Identification Number NBC 80114829. 15193AHMAD AL-ABDULLAH, Subhi individual SYRIA Minister of Agriculture and Agrarian Reform -0- -0- -0- -0- -0- -0- DOB 1951; POB Idleb, Syria; Minister of Agriculture and Agrarian Reform. 15194AL-JLEILATI, MOHAMMAD individual SYRIA Minister of Finance -0- -0- -0- -0- -0- -0- DOB 1945; POB Damascus, Syria; Minister of Finance. 15195YEHYA MOALLA, Mohammad individual SYRIA Minister of Higher Education -0- -0- -0- -0- -0- -0- DOB 1951; POB Lattakia, Syria; Minister of Higher Education. 15196AL-WAZZ, Hazwan individual SYRIA Minister of Education -0- -0- -0- -0- -0- -0- DOB 1962; POB Damascus, Syria; Minister of Education. 15197ZAFER MIHBEK, Mohammad individual SYRIA Minister of Economy and Foreign Trade -0- -0- -0- -0- -0- -0- DOB 1945; POB Aleppo, Syria; Minister of Economy and Foreign Trade. 15198SHUKRI KURDI, Fuad individual SYRIA Minister of Industry -0- -0- -0- -0- -0- -0- DOB 1953; POB Aleppo, Syria; Minister of Industry. 15199IBRAHIM SAID, Mahmoud individual SYRIA Minister of Transport -0- -0- -0- -0- -0- -0- DOB 1953; POB Lattakia, Syria; Minister of Transport. 15200AL-ASSAF, Safwan individual SYRIA Minister of Housing and Urban Development -0- -0- -0- -0- -0- -0- DOB 1959; POB Hama, Syria; Minister of Housing and Urban Development. 15201AL-SIBAEI, Yasser individual SYRIA Minister of Public Works -0- -0- -0- -0- -0- -0- DOB 1951; POB Homs, Syria; Minister of Public Works. 15202MU'ZI HNEIDI, Said individual SYRIA Minister of Oil and Mineral Resources -0- -0- -0- -0- -0- -0- DOB 1954; POB Damascus, Syria; Minister of Oil and Mineral Resources. 15203MSHAWEH, Lubanah individual SYRIA Minister of Culture -0- -0- -0- -0- -0- -0- DOB 1955; POB Damascus, Syria; Minister of Culture. 15204MOHAMMAD ZAKARYA, Jassim individual SYRIA Minister of Social Affairs and Labor -0- -0- -0- -0- -0- -0- DOB 1968; POB Hasaka, Syria; Minister of Social Affairs and Labor. 15205AHED AL-ZOUBI, Omran individual SYRIA Minister of Information -0- -0- -0- -0- -0- -0- DOB 1959; POB Damascus, Syria; Minister of Information. 15206HAIDAR, Ali individual SYRIA Minister of State for National Reconciliation Affairs -0- -0- -0- -0- -0- -0- DOB 1962; POB Hama, Syria; Minister of State for National Reconciliation Affairs. 15207FARAH SARKIS, Nazira individual SYRIA Minister of State for Environment Affairs -0- -0- -0- -0- -0- -0- DOB 1962; POB Aleppo, Syria; Minister of State for Environment Affairs. 15208SIHAB, Ahmed Abdulrahman Sihab Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Passport 1732174 (Bahrain) issued 20 Aug 2007. 15216JAMIL, Qadri individual SYRIA Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection -0- -0- -0- -0- -0- -0- DOB 1952; POB Damascus, Syria; Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection. 15217DREX TECHNOLOGIES S.A. -0- SYRIA -0- -0- -0- -0- -0- -0- -0- Company Number 394678 (Virgin Islands, British). 15218AL-SAYYED, Mohammad Abdul-Sattar individual SYRIA Minister of Religious Endowments -0- -0- -0- -0- -0- -0- DOB 1958; POB Tartus, Syria; Minister of Religious Endowments. 15219HABIB, Radwan individual SYRIA Minister of Justice -0- -0- -0- -0- -0- -0- DOB 1962; POB Aleppo, Syria; Minister of Justice. 15220AL-NASSER, Hala Mohammad individual SYRIA Minister of Tourism -0- -0- -0- -0- -0- -0- DOB 1964; POB Raqqa, Syria; Minister of Tourism. 15221HANNA, Bassam individual SYRIA Minister of Water Resources -0- -0- -0- -0- -0- -0- DOB 1954; POB Aleppo, Syria; Minister of Water Resources. 15222AZZAM, Mansour Fadlallah individual SYRIA Minister of Presidential Affairs -0- -0- -0- -0- -0- -0- DOB 1960; POB Sweida, Syria; Minister of Presidential Affairs. 15223AL-HALQI, Wael Nader individual SYRIA Minister of Health -0- -0- -0- -0- -0- -0- DOB 1964; POB Daraa, Syria; Minister of Health. 15224FARZAT, Hussein Mahmoud individual SYRIA Minister of State -0- -0- -0- -0- -0- -0- DOB 1957; POB Hama, Syria; Minister of State. 15225GHALAWANJI, Omar Ibrahim individual SYRIA Deputy Prime Minister for Services Affairs; Minister of Local Administration -0- -0- -0- -0- -0- -0- DOB 1954; POB Tartous, Syria; Deputy Prime Minister for Services Affairs; Minister of Local Administration. 15226KHAMIS, Imad Mohammad Deeb individual SYRIA Minister of Electricity -0- -0- -0- -0- -0- -0- DOB 01 Aug 1961; POB near Damascus, Syria; Minister of Electricity. 15227SABOUNI, Imad Abdul-Ghani individual SYRIA Minister of Communications and Technology -0- -0- -0- -0- -0- -0- DOB 1964; POB Damascus, Syria; Minister of Communications and Technology. 15228SWEID, Joseph Jurji individual SYRIA Minister of State -0- -0- -0- -0- -0- -0- DOB 1958; POB Damascus, Syria; Minister of State. 15229DELL'AQUILA, Giuseppe individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 20 Mar 1962; POB Giugliano, Campania, Italy; a.k.a. "PEPPE 'O CIUCCIO". 15230CATERINO, Mario individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 14 Jun 1957; POB Casal di Principe, Italy. 15231DI MAURO, Paolo individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 19 Oct 1952; POB Naples, Italy. 15232IOVINE, Antonio individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. "O'NINNO". 15233ZAGARIA, Michele individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. "CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a. "MANERA"; a.k.a. "ISS"; a.k.a. "ZIO". 15238BARICH, Mohammad Naim individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Aghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. "MULLAH NAIMULLAH"; a.k.a. "HAJI GUL MOHAMMAD". 15241HAMIYAH, Talal individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen Lebanon. 15270AL-SUBHI, Azzam Abdullah Zureik Al-Maulid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005. 15337URBANIZADORA NUEVA ITALIA, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. UNI-031118-2I6 (Mexico). 15342SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. SRC-080222-274 (Mexico). 15343LOPEZ PERDIGON, Roberto Manuel individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 09 Sep 1971; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Passport C1771508 (Venezuela); alt. Passport 037325626 (Venezuela); National ID No. 10337667 (Venezuela); Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A. 15344CONSTRUCTORA FR DE VENEZUELA, C.A. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- RIF # J-31327555-7 (Venezuela). 15346EP-CFD aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11442; Linked To: IRAN AIR. 15347EP-CFE aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 06 Oct 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11422; Linked To: IRAN AIR. 15348EP-CFH aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 24 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11443; Linked To: IRAN AIR. 15349EP-CFI aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 22 Jan 1996; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11511; Linked To: IRAN AIR. 15350EP-CFJ aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 09 Jan 1996; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11516; Linked To: IRAN AIR. 15351EP-CFK aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 18 Feb 1986; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11518; Linked To: IRAN AIR. 15352EP-CFL aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 28 Jun 1991; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11343; Linked To: IRAN AIR. 15353EP-CFM aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 27 Apr 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11394; Linked To: IRAN AIR. 15354EP-CFO aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 03 Apr 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11389; Linked To: IRAN AIR. 15355EP-CFP aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 24 Jul 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11409; Linked To: IRAN AIR. 15356EP-CFQ aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 02 Dec 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11429; Linked To: IRAN AIR. 15357EP-CFR aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 31 Mar 1992; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11383; Linked To: IRAN AIR. 15358EP-IAA aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 275; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20998; Linked To: IRAN AIR. 15359EP-IAB aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 278; Aircraft Manufacture Date 22 Apr 1976; Aircraft Model B747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20999; Linked To: IRAN AIR. 15360EP-IAC aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 307; Aircraft Manufacture Date 16 May 1977; Aircraft Model B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 21093; Linked To: IRAN AIR. 15361EP-IAD aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 371; Aircraft Manufacture Date 26 Apr 1979; Aircraft Model B.747SP-86; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 21758; Linked To: IRAN AIR. 15362EP-IAG aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 291; Aircraft Manufacture Date 21 Jul 1976; Aircraft Model B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 21217; Linked To: IRAN AIR. 15363EP-IAH aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 300; Aircraft Manufacture Date 22 Dec 1976; Aircraft Model B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 21218; Linked To: IRAN AIR. 15364EP-IAI aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 550; Aircraft Manufacture Date 01 Dec 1981; Aircraft Model B.747-286B(SCD); Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 22670; Linked To: IRAN AIR. 15365EP-IAM aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 381; Aircraft Manufacture Date 20 Jun 1979; Aircraft Model B.747-186B; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 21759; Linked To: IRAN AIR. 15366EP-IBA aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 723; Aircraft Manufacture Date 21 Dec 1993; Aircraft Model A300B4-605R; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15367EP-IBB aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 727; Aircraft Manufacture Date 27 Dec 1994; Aircraft Model A300B4-605R; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15368EP-IBC aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture Date 11 Mar 1992; Aircraft Model A300B4-605R; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15369EP-IBD aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 696; Aircraft Manufacture Date Apr 1993; Aircraft Model A300B4-605R; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15370EP-IBG aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 299; Aircraft Manufacture Date 09 Aug 1984; Aircraft Model A300B4-203; Aircraft Operator Iran Air; Linked To: IRAN AIR. 15371EP-IBH aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 302; Aircraft Manufacture Date 14 Nov 1984; Aircraft Model A300B4-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15372EP-IBI aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 151; Aircraft Manufacture Date 09 Jun 1981; Aircraft Model A300B4-2C; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15373EP-IBJ aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 256; Aircraft Manufacture Date 18 May 1983; Aircraft Model A300B4-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15374EP-IBK aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 671; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model A310-304; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15375EP-IBL aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 436; Aircraft Manufacture Date 02 May 1987; Aircraft Model A310-304; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15376EP-IBM aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 338; Aircraft Manufacture Date 05 Apr 1985; Aircraft Model A310-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15377EP-IBN aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 375; Aircraft Manufacture Date 16 Apr 1985; Aircraft Model A310-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15378EP-IBP aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 370; Aircraft Manufacture Date 06 Jan 1986; Aircraft Model A310-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15379EP-IBQ aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 389; Aircraft Manufacture Date 20 Jan 1986; Aircraft Model A310-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15380EP-IBS aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 80; Aircraft Manufacture Date 13 Feb 1980; Aircraft Model A300B2-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15381EP-IBT aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 185; Aircraft Manufacture Date 09 Mar 1982; Aircraft Model A300B2-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15382EP-IBV aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 187; Aircraft Manufacture Date 23 Mar 1982; Aircraft Model A300B2-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15383EP-IBZ aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 226; Aircraft Manufacture Date 13 Dec 1982; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15384EP-ICD aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 712; Aircraft Manufacture Date 15 Sep 1988; Aircraft Model B.747-21AC; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24134; Linked To: IRAN AIR. 15385EP-ICE aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 139; Aircraft Manufacture Date 11 Mar 1981; Aircraft Model A300B4-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15386EP-ICF aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 173; Aircraft Manufacture Date 14 Dec 1981; Aircraft Model A300B4-203; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15387EP-IDA aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 12 Jun 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11292. 15388EP-IDD aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 31 Oct 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11294; Linked To: IRAN AIR. 15389EP-IDF aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 07 Nov 1990; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11298; Linked To: IRAN AIR. 15390EP-IDG aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Manufacture Date 30 Jan 1991; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 11302; Linked To: IRAN AIR. 15391EP-IEB aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 575; Aircraft Manufacture Date 26 Jan 1996; Aircraft Model A320-232; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15392EP-IEC aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320-232; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15393EP-IED aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 345; Aircraft Manufacture Date 18 Jun 1992; Aircraft Model A320-212; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15394EP-IEE aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 303; Aircraft Manufacture Date 14 Feb 1992; Aircraft Model A320-211; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15395EP-IEF aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 312; Aircraft Manufacture Date 05 Mar 1992; Aircraft Model A320-211; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15396EP-IEG aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2054; Aircraft Manufacture Date 06 Jun 2003; Aircraft Model A320-211; Aircraft Operator IRAN AIR; Linked To: IRAN AIR. 15397EP-IRK aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 541; Aircraft Manufacture Date 04 Dec 1966; Aircraft Model B.707-321C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 19267; Linked To: IRAN AIR. 15398EP-IRL aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 832; Aircraft Manufacture Date 15 Dec 1969; Aircraft Model B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20287; Linked To: IRAN AIR. 15399EP-IRM aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 839; Aircraft Manufacture Date 04 Mar 1970; Aircraft Model B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20288; Linked To: IRAN AIR. 15400EP-IRN aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 866; Aircraft Manufacture Date 18 Apr 1973; Aircraft Model B.707-386C; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20741; Linked To: IRAN AIR. 15401EP-IRR aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1052; Aircraft Manufacture Date 24 Jun 1974; Aircraft Model B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20946; Linked To: IRAN AIR. 15402EP-IRS aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1070; Aircraft Manufacture Date 12 Sep 1974; Aircraft Model B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 20947; Linked To: IRAN AIR. 15403EP-IRT aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1114; Aircraft Manufacture Date 03 Mar 1975; Aircraft Model B.727-286; Aircraft Operator IRAN AIR; Aircraft Manufacturer's Serial Number (MSN) 21078; Linked To: IRAN AIR. 15404EP-MDD aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1959; Aircraft Manufacture Date Jul 1992; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 49852; Linked To: IRAN AIR. 15405EP-MDE aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1724; Aircraft Manufacture Date Dec 1990; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 49523; Linked To: IRAN AIR. 15406UR-BXI aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2065; Aircraft Manufacture Date Jun 1993; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 53170; Linked To: IRAN AIR. 15407UR-BXL aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1548; Aircraft Manufacture Date Jun 1989; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 49512; Linked To: IRAN AIR. 15408UR-BXM aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1381; Aircraft Manufacture Date Jan 1988; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 49505; Linked To: IRAN AIR. 15411UR-CGS aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1240; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 49425; Linked To: IRAN AIR. 15412MS-13 -0- TCO -0- -0- -0- -0- -0- -0- -0- -0- 15413MIR, Sajjid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan). 15414MUJAHID, Abdullah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan). 15415YAQUB, Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1966; alt. DOB 1967; POB Faisalabad, Pakistan; alt. POB Jeda Walah, Punjab Province, Pakistan. 15416WALID, Hafiz Khalid individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan). 15417SHEIKH, Qari Muhammad Yaqoob individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan). 15418HAMZA, Amir individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan). 15419MUNTAZIR, Abdullah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 17 Jan 1974; POB Abbottabad, Pakistan; National ID No. 3520203526763 (Pakistan). 15420SAEED, Talha individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012. 15421UR-CGT aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1241; Aircraft Model MD-82; Aircraft Operator Iran Air Tours; Aircraft Manufacturer's Serial Number (MSN) 49428; Linked To: IRAN AIR. 15422UR-CJQ aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1300; Aircraft Manufacture Date Jun 1987; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 49502; Linked To: IRAN AIR. 15423UR-CHW aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 1514; Aircraft Manufacture Date Mar 1989; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 49510; Linked To: IRAN AIR. 15424UR-CHX aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2010; Aircraft Manufacture Date Jul 1992; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 53162; Linked To: IRAN AIR. 15425UR-CHY aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2067; Aircraft Manufacture Date Jun 1993; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 53171; Linked To: IRAN AIR. 15426UR-CHZ aircraft NPWMD -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2063; Aircraft Manufacture Date May 1993; Aircraft Model MD-82; Aircraft Operator IRAN AIR TOURS; Aircraft Manufacturer's Serial Number (MSN) 53169; Linked To: IRAN AIR. 15431EP-GOM aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 8401; Aircraft Manufacture Date 1992; Aircraft Model IL76-TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1023409321; Linked To: YAS AIR. 15432EP-GOL aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 8305; Aircraft Manufacture Date 1991; Aircraft Model IL-76TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1013409297; Linked To: YAS AIR. 15433EP-GOQ aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2006; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 365470991032; Linked To: YAS AIR. 15434EP-GOY aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2105; Aircraft Manufacture Date 2002; Aircraft Model An-74TK-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211058; Linked To: YAS AIR. 15435EP-GOX aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 2101; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211048; Linked To: YAS AIR. 15436EX-35011 aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 838; Aircraft Manufacture Date 28 Aug 2002; Aircraft Model A300B4-622R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15437EX-301 aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 524; Aircraft Manufacture Date 27 Sep 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15438EP-MNG aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 401; Aircraft Manufacture Date 02 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15439EP-MNH aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 405; Aircraft Manufacture Date 03 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15440EP-MNI aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 408; Aircraft Manufacture Date 23 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15441EP-MNJ aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 380; Aircraft Manufacture Date 31 Dec 1986; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15442EP-MNK aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 618; Aircraft Manufacture Date 04 Sep 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15443EP-MNL aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 623; Aircraft Manufacture Date 23 Oct 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15444EP-MNQ aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 553; Aircraft Manufacture Date 08 Dec 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15445EK-30064 aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15449EP-MHA aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 160; Aircraft Manufacture Date 17 Sep 1981; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15450EP-MHF aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 55; Aircraft Manufacture Date 01 Mar 1978; Aircraft Model A300B4-103; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15451EP-MHG aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 204; Aircraft Manufacture Date 29 Jul 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15452EP-MHJ aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320-232; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15453EP-MHL aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 175; Aircraft Manufacture Date 02 Feb 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15454EP-MHM aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 90; Aircraft Manufacture Date 05 Nov 1980; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15455EP-MHO aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 488; Aircraft Manufacture Date 13 Jan 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15456EP-MHP aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 244; Aircraft Manufacture Date 09 Mar 1983; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15457EP-MNA aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 811; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24383; Linked To: MAHAN AIR. 15458EP-MNB aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 740; Aircraft Manufacture Date 20 Jul 1989; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24363; Linked To: MAHAN AIR. 15459EP-MNC aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 973; Aircraft Manufacture Date 12 Apr 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 26879; Linked To: MAHAN AIR. 15460EP-MND aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture Date 23 Jan 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23413; Linked To: MAHAN AIR. 15461EP-MNE aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 641; Aircraft Manufacture Date 14 Apr 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23480; Linked To: MAHAN AIR. 15462EP-MNM aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 773; Aircraft Manufacture Date 13 Nov 1986; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15463EP-MNN aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 701; Aircraft Manufacture Date 17 May 1993; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15464EP-MNO aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 595; Aircraft Manufacture Date 30 Aug 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15465EP-MNP aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 620; Aircraft Manufacture Date 08 Nov 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15466EP-MNR aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 411; Aircraft Manufacture Date 27 Mar 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15467EP-MNS aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 414; Aircraft Manufacture Date 17 Apr 1987; Aircraft Model A300B4-603; alt. Aircraft Model MAHAN AIR; Linked To: MAHAN AIR. 15468EP-MNT aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 546; Aircraft Manufacture Date 06 Nov 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15469EP-MNU aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 608; Aircraft Manufacture Date 10 Apr 1991; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15470EP-MNV aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 567; Aircraft Manufacture Date 03 Jan 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15471EP-MNX aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 564; Aircraft Manufacture Date 22 Nov 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15472EP-MOA aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 216; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3216; Linked To: MAHAN AIR. 15473EP-MOB aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 212; Aircraft Manufacture Date 31 Jul 1992; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3212; Linked To: MAHAN AIR. 15474EP-MOC aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 158; Aircraft Manufacture Date 18 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3158; Linked To: MAHAN AIR. 15475EP-MOE aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 129; Aircraft Manufacture Date 24 May 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3129; Linked To: MAHAN AIR. 15476EP-MOF aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 149; Aircraft Manufacture Date 19 Dec 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3149; Linked To: MAHAN AIR. 15477EP-MOG aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 165; Aircraft Manufacture Date 12 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3165; Linked To: MAHAN AIR. 15478EP-VIP aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 499; Aircraft Manufacture Date 20 Apr 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15481F-OJHH aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 586; Aircraft Manufacture Date 29 Mar 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15482F-OJHI aircraft SDGT -0- -0- -0- -0- -0- -0- -0- Aircraft Construction Number (also called L/N or S/N or F/N) 537; Aircraft Manufacture Date 19 Jan 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Linked To: MAHAN AIR. 15484HAQQANI NETWORK -0- FTO] [SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "HQN". 15486ARMY SUPPLY BUREAU -0- SYRIA] [NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15487BELVNESHPROMSERVICE -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15488ARMANAZI, Amr individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 07 Feb 1944. 15492WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA -0- SDGT -0- -0- -0- -0- -0- -0- -0- Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. "WAFRA". 15493AL-QUDS INTERNATIONAL FOUNDATION -0- SDGT -0- -0- -0- -0- -0- -0- -0- Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. "IJF". 15495SUMIYOSHI-KAI -0- TCO -0- -0- -0- -0- -0- -0- -0- -0- 15496NISHIGUCHI, Shigeo individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 1929 to 1930; Linked To: SUMIYOSHI-KAI. 15497FUKUDA, Hareaki individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 1943 to 1944; Linked To: SUMIYOSHI-KAI. 15500LOPEZ NUNEZ, Damaso individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico); a.k.a. "EL LICENCIADO". 15501CORONEL BARRERAS, Ines individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 21 Jan 1968; POB Durango, Mexico; nationality Mexico; citizen Mexico. 15516ACHEKZAI, Maulawi Adam Khan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1972; alt. DOB 1970; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan; citizen Pakistan; a.k.a. "ADAM, Molawi"; a.k.a. "ADAM, Maulawi". 15517CHAUDHRY, Aamir Ali individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 03 Aug 1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. "HUZAIFA". 15518BASHIR, Qari Ayyub individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1966; alt. DOB 1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt. nationality Afghanistan. 15520AL-HARBI, Adel Radi Saqr Al-Wahabi individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia); a.k.a. "MUHARIB". 15521DESARROLLOS EVEREST, S.A. DE C.V. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- R.F.C. DEV-031020 (Mexico). 15522ESQUERRA ESQUER, Jorge Enrique individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 25 Mar 1980; POB Culiacan, Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 15523ESTRADA GUTIERREZ, Julio Cesar individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico; Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V. 15525LEON SANTIESTEBAN, Carlos Alberto individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LESC701014HSLNNR08 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V. 15527MAKENGA, Sultani individual DRCONGO Colonel -0- -0- -0- -0- -0- -0- DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel. 15528PEREZ HENAO, Diego individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. "DIEGO RASTROJO"; Linked To: LOS RASTROJOS. 15529LOS RASTROJOS -0- SDNTK -0- -0- -0- -0- -0- -0- -0- -0- 15530ZAKIR, Qari individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1969; alt. DOB 1970; alt. DOB 1971; POB Kabul, Afghanistan; citizen Afghanistan. 15536BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- Website http://www.bmsu.ac.ir/. 15537IMAM HOSSEIN UNIVERSITY -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.ihu.ac.ir. 15539TEHRAN GOSTARESH COMPANY PJS -0- NPWMD] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15540NATIONAL IRANIAN OIL COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.nioc.ir. 15541JALILI, Rasool individual IRAN-TRA Associate Professor, Department of Computer Engineering, Sharif University of Technology -0- -0- -0- -0- -0- -0- DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran; Website http://www.jalili.ir; alt. Website http://sharif.edu/jalili; Email Address jalili@sharif.edu; alt. Email Address rjalili@yahoo.com; alt. Email Address rasoul.jalili@peykasa.ir; Passport N15792968; Associate Professor, Department of Computer Engineering, Sharif University of Technology; Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology. 15542MINISTRY OF CULTURE AND ISLAMIC GUIDANCE -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- -0- 15543PRESS SUPERVISORY BOARD -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- -0- 15544AMNAFZAR GOSTAR-E SHARIF -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- Website http://www.amnafzar.com; Email Address info@amnafzar.com. 15547PEYKASA -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- Website http://peykasa.com; Email Address info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir. 15550TAGHIPOUR, Reza individual IRAN-TRA Minister of Communications and Information Technology; Minister for Information and Communications -0- -0- -0- -0- -0- -0- DOB 1957; POB Maragheh, Iran; Minister of Communications and Information Technology; Minister for Information and Communications. 15552FAZLI, Ali individual IRAN-TRA -0- -0- -0- -0- -0- -0- -0- DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Rank Brigadier General; Title Basij Deputy Commander. 15553ZARGHAMI, Ezzatollah individual IRAN-TRA -0- -0- -0- -0- -0- -0- -0- DOB 1959; POB Dezful, Khuzentan Province, Iran; Title Director, Islamic Republic of Iran Broadcasting. 15555CENTER TO INVESTIGATE ORGANIZED CRIME -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- Website http://www.gerdab.ir. 15556AL-GHANIMI, Karim Ja'far Muhsin individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1968; alt. DOB 1969; POB al-Amarah, Iraq; citizen Iraq; a.k.a. "ABU ISLAM, Karim". 15557MINA'I, Mohammad individual SDGT] [IRGC] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1964; POB Iran; citizen Iran. 15558AL-MAKSUSI, Sayyid Salah Mahdi Hantush individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1973; alt. DOB 1971; nationality Iraq; a.k.a. "SALAH, Sayyid"; a.k.a. "HAWRA, Abu". 15559AL-HAMIDAWI, Riyad Yunis Jasim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 16 Jan 1974; POB Baghdad, Iraq; Passport G1751672 expires 08 Feb 2016; a.k.a. "TUQA, Abu"; a.k.a. "TAQI, Abu". 15564IRAN POOYA -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 5566. 15565TERRESTRIAL PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 15570ABBASI-DAVANI, Fereidoun individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1958; alt. DOB 1959; POB Abadan, Iran; a.k.a. "DR. ABBASI". 15571ASIA PIONEER IMPEX PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 15572BEHZAD, Morteza Ahmadali individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 07 Jun 1959. 15574ASIA GREEN DEVELOPMENT BANK -0- BURMA -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC AGDB MM MY. 15575GOLD OCEAN PTE LTD -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 15576SAFDARI, Seyed Jaber individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 1968; alt. DOB 1969; POB Navahand, Hamadan Province, Iran. 15577GREAT SUCCESS PTE. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 15578GREEN LUCK TRADING COMPANY -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 15579GOLD ENERGY CO. LTD. -0- BURMA -0- -0- -0- -0- -0- -0- -0- -0- 15580RAHAT LTD -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 15581QASIM, Mohammed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan). 15582KALIM, Musa individual SDGT -0- -0- -0- -0- -0- -0- -0- POB Pakistan; citizen Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan). 15583ARIA NIKAN MARINE INDUSTRY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.arianikan.com. 15584AL-MUSAWI, Ali Mussa Daqduq individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon. 15585M23 -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- Website www.m23mars.org. 15587JABER, Mohammad individual SYRIA -0- -0- -0- -0- -0- -0- -0- DOB 23 Jan 1957; POB Latakia, Syria; Passport N004871560 (Syria). 15588JAYSH AL-SHA'BI -0- SYRIA -0- -0- -0- -0- -0- -0- -0- a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY"; a.k.a. "POPULAR FORCES"; a.k.a. "POPULAR COMMITTEES"; a.k.a. "PEOPLE'S ARMY"; a.k.a. "ARMY OF THE PEOPLE". 15590AL-JUBURI, Maysar Ali Musa Abdallah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq. 15591KHATTAB, Anas Hasan individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 07 Apr 1986; POB Damascus, Syria; National ID No. 00351762055; a.k.a. "HANI". 15592SHABIHA -0- SYRIA -0- -0- -0- -0- -0- -0- -0- -0- 15593ZAGARIA, Pasquale individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 05 Jan 1960; POB San Cipriano D'Aversa, Italy. 15594ZAGARIA, Carmine individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 27 May 1968; POB San Cipriano D'Aversa, Italy. 15595ZAGARIA, Antonio individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 29 Jun 1962; POB San Cipriano D'Aversa, Italy. 15596ZAGARIA, Nicola individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 10 Oct 1927; POB San Cipriano D'Aversa, Italy. 15605POUYA CONTROL -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Website www.pouyacontrol.com. 15606JABER, Ayman individual SYRIA -0- -0- -0- -0- -0- -0- -0- DOB 17 Jan 1967; Passport 003308607 (Syria). 15609MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA -0- SDGT -0- -0- -0- -0- -0- -0- -0- a.k.a. "MUJWA"; a.k.a. "MUJAO"; a.k.a. "TWJWA". 15610EL KHAIRY, Hamad individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. "QUMQUM, Abou". 15611EL TILEMSI, Ahmed individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1977; POB Mali; nationality Mali. 15615NGARUYE, Baudoin individual DRCONGO Colonel -0- -0- -0- -0- -0- -0- DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel. 15616LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 15630KAINA, Innocent individual DRCONGO Colonel -0- -0- -0- -0- -0- -0- DOB 1978; POB Bunagana, Rutshuru territory, Democratic Republic of the Congo; Colonel. 15631NEDA INDUSTRIAL GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15632TOWLID ABZAR BORESHI IRAN -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15633REZVANIANZADEH, Mohammed Reza individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 11 Dec 1969; Identification Number 118-984105-3. 15634RAHIMYAR, Amir Hossein individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 31 Jan 1974; POB Tehran, Iran. 15635TARH O PALAYESH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15636FARATECH -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15638FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA -0- DRCONGO -0- -0- -0- -0- -0- -0- -0- a.k.a. "FOCA". 15640SAMAHA, MICHEL individual SDGT] [LEBANON -0- -0- -0- -0- -0- -0- -0- DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada). 15641PRODIRA S.A. DE C.V., CASA DE CAMBIO, ACTIVIDAD DEL CREDITO -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 801041970 (Texas); Tax ID No. 32038179357. 15642PRODIRA, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Business Registration Document # F-853615-0 (Arizona); alt. Business Registration Document # 20011210699 (Colorado); alt. Business Registration Document # 335187 (Iowa); alt. Business Registration Document # 148693800 (Texas); Tax ID No. 17428803666. 15643INTERNACIONAL & NACIONAL EXCHANGE SERVICES, INC. -0- SDNTK -0- -0- -0- -0- -0- -0- -0- Business Registration Document # 801199276 (Texas); Tax ID No. 32040757414. 15644CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- Linked To: DEFENSE INDUSTRIES ORGANIZATION. 15645KALASHOV, Zakhary Knyazevich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 20 Mar 1953; POB Tbilisi, Georgia; citizen Georgia; alt. citizen Russia; Passport 60-4145924 (Russia); alt. Passport 60-4145934 (Russia); a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO THE YOUNG"; a.k.a. "SHAKRO JUNIOR". 15646ANAPIYAEV, Almanbet Mamadaminovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan; a.k.a. "ALMANBET ALAISKII"; a.k.a. "ALMANBET ALAY". 15647KASENOV, Adilet Zhakypovich individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 08 Jun 1983; POB Naryn, Kyrgyzstan; nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan). 15648SAD IMPORT EXPORT COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15649HAMAD, Abdelbasit Alhaj Alhassan Haj individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1979; POB Sudan; nationality Sudan; a.k.a. "AL-BASIT, Abd". 15650MOHAMED, Mohamed Makawi Ibrahim individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1984; POB Sudan; nationality Sudan. 15651DOOSTAN INTERNATIONAL COMPANY -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15652MARINE INDUSTRIES ORGANIZATION -0- NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- -0- 15653ESBATI, Mostafa individual NPWMD] [IFSR -0- -0- -0- -0- -0- -0- -0- DOB 17 Jul 1961; Passport D9004869 (Iran). 15656RA, Kyong-Su individual NPWMD Tanchon Commercial Bank Representative to Beijing, China -0- -0- -0- -0- -0- -0- Tanchon Commercial Bank Representative to Beijing, China. 15657KIM, Kwang-Il individual NPWMD Tanchon Commercial Bank Deputy Representative to Beijing, China -0- -0- -0- -0- -0- -0- nationality Korea, North; Tanchon Commercial Bank Deputy Representative to Beijing, China. 15661INAGAWA-KAI -0- TCO -0- -0- -0- -0- -0- -0- -0- -0- 15662KIYOTA, Jiro individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 1940; POB Japan. 15663UCHIBORI, Kazuo individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 1952; POB Kawasaki, Kanagawa Prefecture, Japan. 15665LINARES CASTILLO, Jose Evaristo individual SDNTK -0- -0- -0- -0- -0- -0- -0- DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia); a.k.a. "DON EVARISTO". 15666KOREAN COMMITTEE FOR SPACE TECHNOLOGY -0- NPWMD -0- -0- -0- -0- -0- -0- -0- -0- 15667PAEK, Chang-Ho individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 18 Jun 1964; POB Kaesong, DPRK; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016. 15668CHANG, Myong-Chin individual NPWMD -0- -0- -0- -0- -0- -0- -0- DOB 1966; alt. DOB 1965. 15672GOLDBERG, Marina Samuilovna individual TCO -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1979; Passport 514763020 (Russia). 15692AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. 15717RUNIGA, Jean-Marie Rugerero individual DRCONGO -0- -0- -0- -0- -0- -0- -0- DOB 17 Sep 1966; POB Democratic Republic of the Congo. 15718BADEGE, Eric individual DRCONGO Lieutenant Colonel -0- -0- -0- -0- -0- -0- DOB 1971; Lieutenant Colonel; Alternate Title: Colonel. 15764ISLAMIC REPUBLIC OF IRAN BROADCASTING -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- Website www.irib.ir; alt. Website http://iransat.irib.ir; Registration ID 1792; a.k.a. "IRIB". 15765IRANIAN COMMUNICATIONS REGULATORY AUTHORITY -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- Website http://www.cra.ir; a.k.a. "SAZMAN-E TANZIM MOGHARARAT". 15766IRANIAN CYBER POLICE -0- IRAN-TRA -0- -0- -0- -0- -0- -0- -0- Website http://www.cyberpolice.ir. 15788NOORZAI, Mullah Ahmed Shah individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan). 15801HAMMAN, Yahya Abu individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1979; nationality Algeria. 15823AYEYARWADY BANK -0- BURMA -0- -0- -0- -0- -0- -0- -0- SWIFT/BIC AYAB MM MY. 15830COMMANDER NAZIR GROUP -0- SDGT -0- -0- -0- -0- -0- -0- -0- -0- 15831WAZIR, Malang individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1975. 15832GHALI, Iyad ag individual SDGT -0- -0- -0- -0- -0- -0- -0- DOB 1954; POB Abeibara, Kidal Region, Mali; nationality Mali.